UK companies/Norwich/Page 78
Companies in Norwich and their shareholdersPage 78 of 308
6,145 companies registered in Norwich have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Norwich. Between them they record 84 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
6,145
CLARITY COUNTS LIMITED
sophymarine-openregistry-gb-11325593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11371201 | A ORDINARY | 97 | |
| LM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11371201 | B ORDINARY | 2 | |
| LM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11371201 | C ORDINARY | 1 | |
| CHRISTINE PYEsophymarine-openregistry-h-christine-pye-69db97 | A ORDINARY | 0 | |
| CHRISTINE PYEsophymarine-openregistry-h-christine-pye-69db97 | B ORDINARY | 0 | |
| STEPHEN PYEsophymarine-openregistry-h-stephen-pye-8601a8 | A ORDINARY | 0 | |
| STEPHEN PYEsophymarine-openregistry-h-stephen-pye-8601a8 | B ORDINARY | 0 | |
WHITLAM & MACKAY LTD
sophymarine-openregistry-gb-11473527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Plough Inn Old Norwich Road, Norwich, NR10 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WHITLAMsophymarine-openregistry-h-bradley-whitlam-a575c0 | A ORDINARY | 5 | |
| BRADLEY WHITLAMsophymarine-openregistry-h-bradley-whitlam-a575c0 | B ORDINARY | 3 | |
| BRADLEY WHITLAMsophymarine-openregistry-h-bradley-whitlam-a575c0 | C ORDINARY | 2 | |
| GRAHAM ALLISONsophymarine-openregistry-h-graham-allison-7b780f | B ORDINARY | 0 | |
| JANET BOWERsophymarine-openregistry-h-janet-bower-7cdd7c | C ORDINARY | 0 | |
SHAUN ROWLEY LTD
sophymarine-openregistry-gb-11495867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shaun Rowley Ltd 8 West Lane, Norwich, NR10 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EMMA ROWLEY 45 TILLS ROAD SPROWSTON NORWICHsophymarine-openregistry-h-caroline-emma-rowley-45-tills-road-sprow-a2c0e0 | ORDINARY | 50 | |
| NORFOLK UNITED KINGDOM NR6 7QZsophymarine-openregistry-h-norfolk-united-kingdom-nr6-7qz-a91dda | ORDINARY | 50 | |
| SHAUN ROWLEY 45 TILLS ROAD SPROWSTON NORWICH NORFOLK UNITED KINGDOM NR6 7QZsophymarine-openregistry-h-shaun-rowley-45-tills-road-sprowston-nor-90c742 | ORDINARY | 50 | |
| CAROLINE EMMA ROWLEY 45 TILLS ROAD SPROWSTON NORWICHsophymarine-openregistry-h-caroline-emma-rowley-45-tills-road-sprow-a2c0e0 | ORDINARY B | 1 | |
| NORFOLK UNITED KINGDOM NR6 7QZsophymarine-openregistry-h-norfolk-united-kingdom-nr6-7qz-a91dda | ORDINARY B | 1 | |
| SHAUN ROWLEY 45 TILLS ROAD SPROWSTON NORWICH NORFOLK UNITED KINGDOM NR6 7QZsophymarine-openregistry-h-shaun-rowley-45-tills-road-sprowston-nor-90c742 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPIRE TRADES LTDsophymarine-openregistry-gb-11695318 | Holds shares in | ORDINARY |
| 180 TUFNELL PARK ROAD LTDsophymarine-openregistry-gb-11925817 | Holds shares in | ORDINARY |
I4 PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11533211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 38, Norwich, NR6 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAMSsophymarine-openregistry-h-jason-adams-3c407c | ORDINARY A | 51 | |
| REBECCA HURNsophymarine-openregistry-h-rebecca-hurn-fbca7d | ORDINARY B | 39 | |
| JASON ADAMSsophymarine-openregistry-h-jason-adams-3c407c | ORDINARY C | 10 | |
| DALE KINGsophymarine-openregistry-gb-01660503 | ORDINARY C | 0 | |
PSG FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-11536606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Unit 7 Hill Farm Kirby Road, Norwich, NR14 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODEsophymarine-openregistry-h-paul-goode-96b1b3 | ORDINARY A | 5,000 | 100.00% |
| DANIEL CRABBsophymarine-openregistry-h-daniel-crabb-1eef24 | ORDINARY B | 625 | 100.00% |
| HELEN EARLsophymarine-openregistry-h-helen-earl-cba6c2 | ORDINARY C | 625 | 100.00% |
DEMSTRIP SERVICES LIMITED
sophymarine-openregistry-gb-11604121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- 1 Anson Road, Norwich, Norfolk, NR6 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PARNELLsophymarine-openregistry-h-darren-parnell-f873b5 | B ORDINARY | 40 | |
| MICHAEL PARNELLsophymarine-openregistry-h-michael-parnell-d9a001 | A ORDINARY | 40 | |
| SHANE KIDDsophymarine-openregistry-h-shane-kidd-d1be31 | C ORDINARY | 40 | |
GARUBA HOME LTD
sophymarine-openregistry-gb-11670943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Jerningham Road, Norwich, NR5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVETTA GARUBOVAsophymarine-openregistry-h-ivetta-garubova-707b01 | A ORDINARY | 5,000 | 50.00% |
| YUSUF GARUBAsophymarine-openregistry-h-yusuf-garuba-f1a1c8 | A ORDINARY | 5,000 | 50.00% |
| IVETTA GARUBOVAsophymarine-openregistry-h-ivetta-garubova-707b01 | ORDINARY | 50 | 50.00% |
| IVETTA GARUBOVAsophymarine-openregistry-h-ivetta-garubova-707b01 | B ORDINARY | 50 | 50.00% |
| YUSUF GARUBAsophymarine-openregistry-h-yusuf-garuba-f1a1c8 | ORDINARY | 50 | 50.00% |
| YUSUF GARUBAsophymarine-openregistry-h-yusuf-garuba-f1a1c8 | B ORDINARY | 50 | 50.00% |
| ALLEN GARUBAsophymarine-openregistry-h-allen-garuba-c2e609 | ORDINARY | 0 | 0.00% |
NORFOLK PRIVATE ENT LIMITED
sophymarine-openregistry-gb-11869833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5 | A ORDINARY | 80 | |
| KLEIN BATHsophymarine-openregistry-h-klein-bath-24d8ce | C ORDINARY | 10 | |
| STEPHANIE BATHsophymarine-openregistry-h-stephanie-bath-fa7cc9 | B ORDINARY | 10 | |
HANDS WEALTH LIMITED
sophymarine-openregistry-gb-11915302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 25 Skinners Lane, Norwich, NR12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL HANDSsophymarine-openregistry-h-simon-paul-hands-94281a | ORDINARY | 100 | 100.00% |
| CHRISTINE HANDSsophymarine-openregistry-h-christine-hands-43f3ab | CLASS B | 10 | 100.00% |
| SARAH JANE HANDSsophymarine-openregistry-h-sarah-jane-hands-22c40e | ORDINARY A | 10 | 100.00% |
RIVERGOLD ASSOCIATES LTD
sophymarine-openregistry-gb-11916348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARC MINDELsophymarine-openregistry-h-andrew-marc-mindel-94b2e4 | ORDINARY B | 150 | 100.00% |
| MIKE JONATHAN MINDELsophymarine-openregistry-h-mike-jonathan-mindel-35e769 | ORDINARY A | 150 | 100.00% |
| SUSAN MINDELsophymarine-openregistry-h-susan-mindel-a583d7 | ORDINARY C | 100 | 100.00% |
ASTEROCERAS GROUP LTD
sophymarine-openregistry-gb-11922294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit A Greengates Way, Norwich, Norfolk, NR12 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK WILSONsophymarine-openregistry-h-ian-mark-wilson-496d1c | A ORDINARY | 78 | 100.00% |
| CATHERINE JANE WILSONsophymarine-openregistry-h-catherine-jane-wilson-b20c55 | B ORDINARY | 25 | 100.00% |
| IAN MARK WILSONsophymarine-openregistry-h-ian-mark-wilson-496d1c | B ORDINARY | 0 | 0.00% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTECH SOLUTIONS (EAST) LIMITEDsophymarine-openregistry-gb-05005841 | Holds shares in | ORDINARY · 25.00% |
| ATLANTIS GEOSERVICES LTDsophymarine-openregistry-gb-13363033 | Holds shares in | D ORDINARY · 25.00% |
| BENTHIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05115407 | Holds shares in | ORDINARY |
| SUBACOUSTECH ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-06606268 | Holds shares in | ORDINARY GBP1 SHARES |
| APPLIED GENOMICS LTDsophymarine-openregistry-gb-09180742 | Holds shares in | ORDINARY |
FOLEY AND BAUGH LTD
sophymarine-openregistry-gb-11936590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite Ff6 Crafton House Mentmore Way, Norwich, Norfolk, NR14 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAUGHsophymarine-openregistry-h-alan-baugh-1a2280 | ORDINARY | 75 | |
| JANIS MARY BAUGHsophymarine-openregistry-h-janis-mary-baugh-e31ad6 | ORDINARY | 25 | |
| ALAN BAUGHsophymarine-openregistry-h-alan-baugh-1a2280 | B ORDINARY | 1 | |
| JANIS BAIGHsophymarine-openregistry-h-janis-baigh-f0169c | C ORDINARY | 1 | |
JERVIS CONSULTING LIMITED
sophymarine-openregistry-gb-11941574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JERVISsophymarine-openregistry-h-david-jervis-eb5515 | ORDINARY B | 48 | |
| LOUISE CHRISTINE JERVISsophymarine-openregistry-h-louise-christine-jervis-9dbf55 | ORDINARY A | 48 | |
| LOUISE CHRISTINE JERVIS AND DAVID JERVIS AS TRUSTEES OF THE JERVIS 2020 GRANDCHILDREN'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-louise-christine-jervis-and-david-jervis-de0017 | ORDINARY C | 4 | |
QUINNEYS ACCOUNTANTS LTD
sophymarine-openregistry-gb-12057726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Saxon House, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM MONTAGU LAMBsophymarine-openregistry-h-mark-william-montagu-lamb-79e442 | ORDINARY A | 180 | 100.00% |
| MARIA ROSE BRYDONsophymarine-openregistry-h-maria-rose-brydon-4c75bb | ORDINARY C | 8 | 80.00% |
| REECE CUNNINGHAMsophymarine-openregistry-h-reece-cunningham-5b5778 | ORDINARY B | 8 | 80.00% |
| MARK WILLIAM MONTAGU LAMBsophymarine-openregistry-h-mark-william-montagu-lamb-79e442 | ORDINARY C | 2 | 20.00% |
| MARK WILLIAM MONTAGU LAMBsophymarine-openregistry-h-mark-william-montagu-lamb-79e442 | ORDINARY B | 2 | 20.00% |
MOUCHE LTD
sophymarine-openregistry-gb-12140055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
64201 — Activities of agricultural holding companies - Registered office
- Grove House, Norwich, Norfolk, NR11 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID ALSTONsophymarine-openregistry-h-andrew-david-alston-78ff98 | ORDINARY B 1P | 5,000 | 100.00% |
| KIRSTY HELEN ALSTONsophymarine-openregistry-h-kirsty-helen-alston-e27828 | ORDINARY C 1P | 5,000 | 100.00% |
| DAVID GEORGE ALSTONsophymarine-openregistry-h-david-george-alston-51aeed | ORDINARY A 1P | 2,250 | 45.00% |
| ANDREW DAVID ALSTONsophymarine-openregistry-h-andrew-david-alston-78ff98 | ORDINARY A 1P | 1,375 | 27.50% |
| KIRSTY HELEN ALSTONsophymarine-openregistry-h-kirsty-helen-alston-e27828 | ORDINARY A 1P | 1,375 | 27.50% |
ROCKWEALTH (NORWICH) LTD
sophymarine-openregistry-gb-12167632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- St Georges Works, Norwich, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEITH FRARYsophymarine-openregistry-h-matthew-keith-frary-ad1da6 | A ORDINARY | 60 | 100.00% |
| BERNICE FRARYsophymarine-openregistry-h-bernice-frary-44e419 | C ORDINARY | 30 | 100.00% |
| EVIDENCE BASED ADVISERS LIMITEDsophymarine-openregistry-gb-11690452 | B ORDINARY | 10 | 100.00% |
HANTO RECRUITMENT LTD
sophymarine-openregistry-gb-12227437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Station Road, Norwich, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PHILIP JAMES SAUNDERSsophymarine-openregistry-h-oliver-philip-james-saunders-1bad13 | C ORDINARY | 50 | 100.00% |
| CAROLINE ELIZABETH SAUNDERSsophymarine-openregistry-h-caroline-elizabeth-saunders-7e629f | B ORDINARY | 25 | 100.00% |
| PHILIP SAUNDERSsophymarine-openregistry-gb-08749626 | A ORDINARY | 25 | 100.00% |
BARCONN HOLDINGS LIMITED
sophymarine-openregistry-gb-12250979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCONN TRUSTEES LIMITEDsophymarine-openregistry-gb-15358315 | ORDINARY A | 10,000 | 100.00% |
| SPENCER NATHAN CONNETTsophymarine-openregistry-h-spencer-nathan-connett-989cce | PREFERENCE | 1 | 100.00% |
| LEE MANSFIELDsophymarine-openregistry-h-lee-mansfield-14eac1 | ORDINARY B | 0 | |
| SPENCER NATHAN CONNETTsophymarine-openregistry-h-spencer-nathan-connett-989cce | ORDINARY A | 0 | 0.00% |
PRECISE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12253422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FENWICKsophymarine-openregistry-h-ian-fenwick-fdf570 | ORDINARY A | 50 | 100.00% |
| IAN FENWICKsophymarine-openregistry-h-ian-fenwick-fdf570 | ORDINARY B | 25 | 100.00% |
| VERITY FENWICKsophymarine-openregistry-h-verity-fenwick-76b9b7 | ORDINARY C | 25 | 100.00% |
| SPENCER HUNTsophymarine-openregistry-gb-05604934 | ORDINARY A | 0 | 0.00% |
MARK TREMELLING LTD
sophymarine-openregistry-gb-12300086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TREMELLINGsophymarine-openregistry-gb-12300086 | ORDINARY A | 90 | 100.00% |
| BENJAMIN EDWARD ALEXANDER TREMELLINGsophymarine-openregistry-h-benjamin-edward-alexander-tremelling-e0be0a | ORDINARY C | 5 | 100.00% |
| MATTHEW JACK NICHOLAS TREMELLINGsophymarine-openregistry-h-matthew-jack-nicholas-tremelling-3546e3 | ORDINARY B | 5 | 100.00% |
| MARK TREMELLINGsophymarine-openregistry-gb-12300086 | ORDINARY B | 0 | 0.00% |
| MARK TREMELLINGsophymarine-openregistry-gb-12300086 | ORDINARY C | 0 | 0.00% |