UK companies/Norwich/Page 82

Companies in Norwich and their shareholdersPage 82 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 74 shareholdings and 2 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
74
Related parties
2

TONY RIDLEY HYPERBARIC ASSOCIATES LIMITED

sophymarine-openregistry-gb-03334632
Status
Active
Type
Private Limited Company
Incorporated
17/03/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Church Farm Bramerton Road, Norwich, Norfolk, NR14 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BUCKENHAMsophymarine-openregistry-h-alexandra-buckenham-634653B ORDINARY80
ANTHONY RIDLEYsophymarine-openregistry-h-anthony-ridley-d838c2B ORDINARY80
RYAN HOGGsophymarine-openregistry-h-ryan-hogg-081cb3B ORDINARY20
ALEXANDRA BUCKENHAMsophymarine-openregistry-h-alexandra-buckenham-634653A ORDINARY1
ANTHONY RIDLEYsophymarine-openregistry-h-anthony-ridley-d838c2A ORDINARY1

IMAGE DISPLAY & GRAPHICS LTD.

sophymarine-openregistry-gb-03434495
Status
Active
Type
Private Limited Company
Incorporated
16/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c.
Registered office
4 Fletcher Way, Weston Road, Norwich, NR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
IAIN ROBERT COSHAMsophymarine-openregistry-h-iain-robert-cosham-71a786A ORDINARY5062.50%
SIAN COSHAMsophymarine-openregistry-h-sian-cosham-5b472fA ORDINARY3037.50%
ALEXANDER COSHAMsophymarine-openregistry-h-alexander-cosham-c2e01aB ORDINARY20100.00%

MAPLELEAF CLEANERS LIMITED

sophymarine-openregistry-gb-03920317
Status
Active
Type
Private Limited Company
Incorporated
07/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ELIZABETH BUNTONsophymarine-openregistry-h-katherine-elizabeth-bunton-c31de4ORDINARY5050.00%
NIGEL ROBERT BUNTONsophymarine-openregistry-h-nigel-robert-bunton-0a8373ORDINARY5050.00%
ADAM EDWIN BUNTONsophymarine-openregistry-h-adam-edwin-bunton-7281c1ORDINARY B1100.00%

MOBILITYWAYS LIMITED

sophymarine-openregistry-gb-03968472
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
10-12 St. Andrews Street, Norwich, NR2 4AF

Direct shareholders

ShareholderShare classShares held% of class
C-LAB HOLDINGS LIMITEDsophymarine-openregistry-gb-13572972A ORDINARY760
C-LAB HOLDINGS LIMITEDsophymarine-openregistry-gb-13572972B ORDINARY240
ALISTAIR CLABBURNsophymarine-openregistry-h-alistair-clabburn-fd88a2A ORDINARY0
CHARLOTTE CLABBURNsophymarine-openregistry-h-charlotte-clabburn-cc5b16B ORDINARY0

BEACHCARD LIMITED

sophymarine-openregistry-gb-04255150
Status
Active
Type
Private Limited Company
Incorporated
19/07/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7C ORDINARY16,000100.00%
MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7A ORDINARY11,84049.33%
ELINA SHAHsophymarine-openregistry-h-elina-shah-250b7eA ORDINARY6,08025.33%
SAHANA SHAHsophymarine-openregistry-h-sahana-shah-02016fA ORDINARY6,08025.33%

M & K (UK) LTD

sophymarine-openregistry-gb-04278153
Status
Active
Type
Private Limited Company
Incorporated
29/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Hill Farm Watton Road, Norwich, Norfolk, NR9 4AR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATRICK SUPPLEsophymarine-openregistry-h-kevin-patrick-supple-e70873ORDINARY50050.00%
MARK ALLISONsophymarine-openregistry-h-mark-allison-156142ORDINARY50050.00%
MARK PRATTsophymarine-openregistry-h-mark-pratt-a26ccbORDINARY A53100.00%

NORTEK CONSULTANTS LIMITED

sophymarine-openregistry-gb-04473945
Status
Active
Type
Private Limited Company
Incorporated
01/07/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Brooke End Bungay Road, Norwich, Norfolk, NR15 1DY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RAYMOND DUNTHORNEsophymarine-openregistry-h-nigel-raymond-dunthorne-c5ad61ORDINARY A99
NIGEL DUNTORNEsophymarine-openregistry-h-nigel-duntorne-98f426ORDINARY B1
ROSAMUNDE MARY WILSONsophymarine-openregistry-h-rosamunde-mary-wilson-11d1acORDINARY B0

CARLTON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-04564880
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
193a Reepham Road, Norwich, NR6 5NZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD HARDINGHAMsophymarine-openregistry-h-james-edward-hardingham-ca8015ORDINARY100
GAIL ALEXANDRA HARDINGHAMsophymarine-openregistry-h-gail-alexandra-hardingham-973ea8ORDINARY NON-VOTING B SHARES1
KEVIN EDWARD HARDINGHAMsophymarine-openregistry-h-kevin-edward-hardingham-597559ORDINARY NON-VOTING B SHARES1
GAIL ALEXANDRA HARDINGHAMsophymarine-openregistry-h-gail-alexandra-hardingham-973ea8ORDINARY0
KEVIN EDWARD HARDINGHAMsophymarine-openregistry-h-kevin-edward-hardingham-597559ORDINARY0

NEWSON SWIMMING POOLS LIMITED

sophymarine-openregistry-gb-04621800
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Barrow Close, Norwich, Norfolk, NR3 2AT

Direct shareholders

ShareholderShare classShares held% of class
MAXINE DAWN NEWSONsophymarine-openregistry-h-maxine-dawn-newson-24e094ORDINARY5050.00%
SHAUN ROBERT MALCOLM NEWSONsophymarine-openregistry-h-shaun-robert-malcolm-newson-c3ad95ORDINARY5050.00%
MATTHEW NEWSONsophymarine-openregistry-h-matthew-newson-ef8617B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
JOINT LEISURE PURCHASING LIMITEDsophymarine-openregistry-gb-02339689Holds shares inORDINARY · 4.35%

J.R. BARNARD LTD

sophymarine-openregistry-gb-04930837
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodcocks Woodcocks Lane, Norwich, Norfolk, NR9 3BY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROGER BARNARDsophymarine-openregistry-h-john-roger-barnard-2d4d0fORDINARY-A562,500100.00%
GEORGE BARNARDsophymarine-openregistry-h-george-barnard-f9b967ORDINARY-B187,500100.00%
MARY ESTHER BARNARDsophymarine-openregistry-h-mary-esther-barnard-27fd93ORDINARY-B00.00%

CTR SECURE SERVICES LTD

sophymarine-openregistry-gb-04947814
Status
Active
Type
Private Limited Company
Incorporated
30/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
CTR SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14225341ORDINARY 'B'100100.00%
CTR SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-14225341ORDINARY 'A'60100.00%
ALISON LITTLEWOODsophymarine-openregistry-h-alison-littlewood-e8252bORDINARY 'B'00.00%
TREMAINE CLIVE KENTsophymarine-openregistry-h-tremaine-clive-kent-aa96d6ORDINARY 'A'00.00%

Related parties

PartyRelationshipDetail
IOT TECHNOLOGIES LTDsophymarine-openregistry-gb-14044861Holds shares inORDINARY

BREAKWATER IT LIMITED

sophymarine-openregistry-gb-05401087
Status
Active
Type
Private Limited Company
Incorporated
22/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
20 Meridian Way, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY GRANT DAVIESsophymarine-openregistry-h-peter-anthony-grant-davies-5af707ORDINARY A51,000
JOHN GOSTLINGsophymarine-openregistry-h-john-gostling-10be7cORDINARY B25,000
PETER ANTHONY GRANT DAVIESsophymarine-openregistry-h-peter-anthony-grant-davies-5af707ORDINARY B24,000
BREAKWATER IT LIMITEDsophymarine-openregistry-gb-05401087ORDINARY B0

TIGER EYE CONSULTING LIMITED

sophymarine-openregistry-gb-05506901
Status
Active
Type
Private Limited Company
Incorporated
13/07/2005
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
The Henderson Business Centre, Norwich, Norfolk, NR5 8BF

Direct shareholders

ShareholderShare classShares held% of class
CTS GROUP MANAGEMENT LTDsophymarine-openregistry-gb-11104097A ORDINARY750
CTS GROUP MANAGEMENT LTDsophymarine-openregistry-gb-11104097B ORDINARY242
DAVID HORL WILSONsophymarine-openregistry-h-david-horl-wilson-259d9dA ORDINARY0
DAVID HORL WILSONsophymarine-openregistry-h-david-horl-wilson-259d9dB ORDINARY0
JULIE ANN WILSONsophymarine-openregistry-h-julie-ann-wilson-dae745B ORDINARY0
JULIE ANN WILSONsophymarine-openregistry-h-julie-ann-wilson-dae745A ORDINARY0

THE SPECS FACTORY LIMITED

sophymarine-openregistry-gb-05518407
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 2 Europa Way, Norwich, Norfolk, NR1 2EN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HOCKNEYsophymarine-openregistry-h-duncan-hockney-1c62d9ORDINARY A SHARES100
DUNCAN HOCKNEYsophymarine-openregistry-h-duncan-hockney-1c62d9ORDINARY B SHARES50
MARGARET HOCKNEYsophymarine-openregistry-h-margaret-hockney-61b0ddORDINARY B SHARES50
JOHN HOCKNEYsophymarine-openregistry-h-john-hockney-7f476eORDINARY B SHARES0

REEDHAM FERRY COMPLEX LIMITED

sophymarine-openregistry-gb-05617700
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
50300 — Inland passenger water transport
55300 — Recreational vehicle parks, trailer parks and camping grounds
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Ferry Inn Ferry Road, Norwich, NR13 3HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORMAN ARCHERsophymarine-openregistry-h-david-norman-archer-2fd889A ORDINARY86,80066.77%
HARRIET LAURA ROSE ARCHERsophymarine-openregistry-h-harriet-laura-rose-archer-4fefefA ORDINARY43,20033.23%
JAMES READsophymarine-openregistry-gb-09980729B ORDINARY7,000100.00%

BEAUMONDE CONSULTING LIMITED

sophymarine-openregistry-gb-05809962
Status
Active
Type
Private Limited Company
Incorporated
09/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
7a Alkmaar Way, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
SARAH REESsophymarine-openregistry-gb-13984493ORDINARY100100.00%
SARAH REESsophymarine-openregistry-gb-13984493B2100.00%
MORGAN REESsophymarine-openregistry-h-morgan-rees-01366eB00.00%
TOM REESsophymarine-openregistry-h-tom-rees-b68df3B00.00%

SECURITY SOLUTIONS YES LIMITED

sophymarine-openregistry-gb-05856892
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 8, Alston Road, Norwich, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
COALESCENCE FACILITIES LIMITEDsophymarine-openregistry-gb-15871615A ORDINARY100
STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530B ORDINARY1
SHAUN KEVIN YALLOPsophymarine-openregistry-h-shaun-kevin-yallop-b7f606A ORDINARY0

THE FOUNDRY ARMS LIMITED

sophymarine-openregistry-gb-05960615
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Together Accounting Ltd, Norwich, Norfolk, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HUMPHREYsophymarine-openregistry-h-christine-humphrey-be91f0ORDINARY A50
NICHOLAS JAMES HUMPHREYsophymarine-openregistry-h-nicholas-james-humphrey-f9bcc6ORDINARY B50
IAN KEITH HUMPHREYsophymarine-openregistry-h-ian-keith-humphrey-c43fddORDINARY A0

SERVE TALENT LIMITED

sophymarine-openregistry-gb-05995989
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Unit 38, Norwich, Norfolk, NR6 6AG

Direct shareholders

ShareholderShare classShares held% of class
SERVE GROUP LIMITEDsophymarine-openregistry-gb-04822022ORDINARY 1 GBP75100.00%
JASON ADAMSsophymarine-openregistry-h-jason-adams-3c407cORDINARY B25100.00%
ANDY WATSONsophymarine-openregistry-h-andy-watson-76b12aORDINARY B00.00%

BEWILDERWOOD LIMITED

sophymarine-openregistry-gb-06275437
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HENRY CALTHORPE BLOFELDsophymarine-openregistry-h-thomas-henry-calthorpe-blofeld-bce4f0ORDINARY8,531
ADAM HORWOODsophymarine-openregistry-h-adam-horwood-fca925ORDINARY469
THOMAS BLOFELDsophymarine-openregistry-h-thomas-blofeld-44e4baB ORDINARY376
ADAM HORWOODsophymarine-openregistry-h-adam-horwood-fca925B ORDINARY0