UK companies/Norwich/Page 83
Companies in Norwich and their shareholdersPage 83 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 82 shareholdings and 0 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
XCEL PROPERTY SERVICES (UK) LTD
sophymarine-openregistry-gb-06445256
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORN LIMITLESS III LTDsophymarine-openregistry-gb-13589040 | ORDINARY "B" SHARES | 2 | 100.00% |
| BORN LIMITLESS III LTDsophymarine-openregistry-gb-13589040 | ORDINARY "A" SHARES | 2 | 100.00% |
| EMMA LOUISE BOWMAN SMITHsophymarine-openregistry-h-emma-louise-bowman-smith-b43a12 | ORDINARY "A" SHARES | 0 | 0.00% |
| SIMON BOWMAN SMITHsophymarine-openregistry-h-simon-bowman-smith-301fd7 | ORDINARY "B" SHARES | 0 | 0.00% |
JON KIRK CONSULTANCY LIMITED
sophymarine-openregistry-gb-06680866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Sorrel Grove, Norwich, NR4 7WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL KIRKsophymarine-openregistry-h-jonathan-paul-kirk-1cd8c9 | ORDINARY | 500 | 100.00% |
| JASMINE KIRKsophymarine-openregistry-h-jasmine-kirk-7934d0 | ORDINARY B | 1 | 100.00% |
| DIANNE ELIZABETH KIRKsophymarine-openregistry-h-dianne-elizabeth-kirk-668429 | ORDINARY | 0 | 0.00% |
KLYNE AVIATION LIMITED
sophymarine-openregistry-gb-06765562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- GROUP
- SIC
- 51102 — Non-scheduled passenger air transport
68209 — Other letting and operating of own or leased real estate - Registered office
- Klyne Business Aviation Centre Norwich Airport, Norwich, NR6 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA WAVENEY JAYNE LEYsophymarine-openregistry-h-julia-waveney-jayne-ley-c2138e | REDEEMABLE | 9,612,000 | |
| PAUL ANTHONY JAMES KLYNEsophymarine-openregistry-h-paul-anthony-james-klyne-9bf86c | REDEEMABLE | 9,612,000 | |
| BRIDGET KLYNEsophymarine-openregistry-h-bridget-klyne-5e1de1 | REDEEMABLE | 2,136,000 | |
| JULIA WAVENEY JAYNE LEYsophymarine-openregistry-h-julia-waveney-jayne-ley-c2138e | ORDINARY | 45,001 | |
| PAUL ANTHONY JAMES KLYNEsophymarine-openregistry-h-paul-anthony-james-klyne-9bf86c | ORDINARY | 45,001 | |
| BRIDGET KLYNEsophymarine-openregistry-h-bridget-klyne-5e1de1 | ORDINARY | 10,000 | |
SOAK DIGITAL LTD
sophymarine-openregistry-gb-06784718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Colegate Street, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINELIGHT MEDIA GROUP LTDsophymarine-openregistry-gb-16199294 | ORDINARY | 185,200 | |
| FINELIGHT MEDIA GROUP LTDsophymarine-openregistry-gb-16199294 | PREFERENCE | 75,000 | |
| JACOB JOHN HITHERSAYsophymarine-openregistry-h-jacob-john-hithersay-241411 | ORDINARY | 25 | |
| JAMES JOHN HAVERSsophymarine-openregistry-h-james-john-havers-538d8a | ORDINARY | 25 | |
ASPIRE FINANCIAL LTD
sophymarine-openregistry-gb-06817628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 The Elms, Norwich, NR6 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ROBINSONsophymarine-openregistry-h-cheryl-robinson-5b38c5 | B ORDINARY | 100 | |
| CHERYL LYN ROBINSONsophymarine-openregistry-h-cheryl-lyn-robinson-6c644f | ORDINARY | 50 | |
| GLEN ROBINSONsophymarine-openregistry-h-glen-robinson-f4b9ba | ORDINARY | 50 | |
G & L HAULAGE LIMITED
sophymarine-openregistry-gb-06880987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Middletons Lane, Norwich, NR6 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LAMBERTsophymarine-openregistry-h-jason-lambert-4bfe95 | ORDINARY | 49 | 49.49% |
| RACHEL LAMBERTsophymarine-openregistry-h-rachel-lambert-905ae3 | ORDINARY | 49 | 49.49% |
| GLENN PAUL LAMBERTsophymarine-openregistry-h-glenn-paul-lambert-1e82ab | B ORDINARY | 1 | 100.00% |
| GLENN PAUL LAMBERTsophymarine-openregistry-h-glenn-paul-lambert-1e82ab | ORDINARY | 1 | 1.01% |
CLARENCE LODGE (GREAT YARMOUTH) LIMITED
sophymarine-openregistry-gb-06957663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 12 Wyngates, Norwich, NR13 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHA RESIDENCES LIMITEDsophymarine-openregistry-gb-15772293 | ORDINARY | 100 | 100.00% |
| SUDHA RESIDENCES LIMITEDsophymarine-openregistry-gb-15772293 | A ORDINARY | 100 | 100.00% |
| AJIT KUMAR VERMAsophymarine-openregistry-h-ajit-kumar-verma-a982d1 | A ORDINARY | 0 | 0.00% |
| GAYATRI VERMAsophymarine-openregistry-h-gayatri-verma-eee57b | ORDINARY | 0 | 0.00% |
THE PSYCHOLOGY CLINIC OF EAST ANGLIA LIMITED
sophymarine-openregistry-gb-07031289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 14 The Close, Norwich, NR1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCEA (2023) LIMITEDsophymarine-openregistry-gb-14668003 | A ORDINARY | 102 | 100.00% |
| PCEA (2023) LIMITEDsophymarine-openregistry-gb-14668003 | B ORDINARY | 98 | 100.00% |
| MARIA TERESA MARTINEZ CENGOTITABENGOAsophymarine-openregistry-h-maria-teresa-martinez-cengotitabengoa-31e83b | A ORDINARY | 0 | 0.00% |
| STEWART LONGsophymarine-openregistry-h-stewart-long-f60227 | B ORDINARY | 0 | 0.00% |
CLASSIC FURNITURE DESIGNERS LTD
sophymarine-openregistry-gb-07159461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Driftwood Kimberley Road, Norwich, Norfolk, NR12 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RONALD CHURCHsophymarine-openregistry-h-stephen-ronald-church-c081bf | ORDINARY | 70 | |
| HELEN PUNCHARDsophymarine-openregistry-h-helen-punchard-5d7f5d | ORDINARY | 30 | |
| STPHEN CHURCHsophymarine-openregistry-h-stphen-church-0afaad | B ORDINARY | 1 | |
HYDE DEFINITION LIMITED
sophymarine-openregistry-gb-07173593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
74100 — specialised design activities - Registered office
- Chapel View Mill Road, Norwich, Norfolk, NR15 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAMIAN GILES HYDE-SMITHsophymarine-openregistry-h-dominic-damian-giles-hyde-smith-00e7f0 | ORDINARY | 50 | |
| RACHEL DIANE HYDE-SMITHsophymarine-openregistry-h-rachel-diane-hyde-smith-3fe298 | ORDINARY | 49 | |
| DOMINIC DAMIAN GILES HYDE-SMITHsophymarine-openregistry-h-dominic-damian-giles-hyde-smith-00e7f0 | ORDINARY A | 2 | |
| LAWRENCE PAUL HOLSWORTHsophymarine-openregistry-h-lawrence-paul-holsworth-abd75f | ORDINARY A | 2 | |
| LAWRENCE PAUL HOLSWORTHsophymarine-openregistry-h-lawrence-paul-holsworth-abd75f | ORDINARY | 1 | |
| RACHEL DIANE HYDE-SMITHsophymarine-openregistry-h-rachel-diane-hyde-smith-3fe298 | ORDINARY A | 0 | |
ONLINE FUSION LIMITED
sophymarine-openregistry-gb-07383640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 17 Vulcan House, Norwich, NR6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSENSUS MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15846216 | ORDINARY 'B' CLASS | 2 | 100.00% |
| CONSENSUS MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15846216 | ORDINARY 'A' CLASS | 2 | 100.00% |
| CHRISTIAN JAMES REVELLsophymarine-openregistry-h-christian-james-revell-e8a391 | ORDINARY 'B' CLASS | 0 | 0.00% |
| CHRISTIAN JAMES REVELLsophymarine-openregistry-h-christian-james-revell-e8a391 | ORDINARY 'A' CLASS | 0 | 0.00% |
| JUSTIN LEE REVELLsophymarine-openregistry-h-justin-lee-revell-4d4250 | ORDINARY 'B' CLASS | 0 | 0.00% |
| JUSTIN LEE REVELLsophymarine-openregistry-h-justin-lee-revell-4d4250 | ORDINARY 'A' CLASS | 0 | 0.00% |
DRAYTON INS. LIMITED
sophymarine-openregistry-gb-07453031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Manor Farm Barn School Road, Norwich, NR8 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12217206 | ORDINARY | 26,500 | |
| DARREN ANDREW WALSGROVEsophymarine-openregistry-h-darren-andrew-walsgrove-a67f74 | B ORDINARY | 10 | |
| DARREN ANDREW WALSGROVEsophymarine-openregistry-h-darren-andrew-walsgrove-a67f74 | ORDINARY | 0 | |
| SUSAN MARY HOWARDsophymarine-openregistry-h-susan-mary-howard-17d082 | ORDINARY | 0 | |
THE MUTIMER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07453473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Woodlands Farm Church Lane, Norwich, NR9 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS ROBERT MUTIMERsophymarine-openregistry-h-george-thomas-robert-mutimer-58711b | B ORDINARY | 50 | 100.00% |
| HELEN FRANCES MUTIMERsophymarine-openregistry-h-helen-frances-mutimer-598c15 | A ORDINARY | 20 | 40.00% |
| GEORGE THOMAS MUTIMERsophymarine-openregistry-h-george-thomas-mutimer-734312 | A ORDINARY | 18 | 36.00% |
| GEORGE THOMAS ROBERT MUTIMERsophymarine-openregistry-h-george-thomas-robert-mutimer-58711b | A ORDINARY | 12 | 24.00% |
A & F PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-07560556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679 | ORDINARY A 1 GBP | 30 | |
| OLIVER JAMES ALLENsophymarine-openregistry-h-oliver-james-allen-1a7e97 | ORDINARY A 1 GBP | 30 | |
| THOMAS DAVID ALLENsophymarine-openregistry-h-thomas-david-allen-74917b | ORDINARY A 1 GBP | 30 | |
| DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679 | ORDINARY B 1 GBP | 10 | |
| OLIVER JAMES ALLENsophymarine-openregistry-h-oliver-james-allen-1a7e97 | ORDINARY B 1 GBP | 5 | |
| THOMAS DAVID ALLENsophymarine-openregistry-h-thomas-david-allen-74917b | ORDINARY B 1 GBP | 5 | |
RAM INNOVATIONS LTD
sophymarine-openregistry-gb-07630754
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Anglia House, 6 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL INDUSTRIES LIMITEDsophymarine-openregistry-gb-11358168 | ORDINARY A | 501,137,000 | |
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY B | 125,284,250 | |
| GEOFF HAYNESsophymarine-openregistry-gb-09420112 | ORDINARY A | 15,187,970 | |
WILLIAM CLARKE (LIVESTOCK) LIMITED
sophymarine-openregistry-gb-07800801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Model Farm Brick Kiln Road, Norwich, Norfolk, NR10 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAYHEW CLARKEsophymarine-openregistry-h-andrew-mayhew-clarke-bde606 | A ORDINARY | 68 | 68.00% |
| HAYLEY ANN CLARKEsophymarine-openregistry-h-hayley-ann-clarke-4e4834 | B ORDINARY | 66 | 66.00% |
| WILLIAM SYDNEY MAYHEW CLARKEsophymarine-openregistry-h-william-sydney-mayhew-clarke-c638dc | B ORDINARY | 34 | 34.00% |
| WILLIAM SYDNEY MAYHEW CLARKEsophymarine-openregistry-h-william-sydney-mayhew-clarke-c638dc | A ORDINARY | 32 | 32.00% |
LANE & BENNETTS LTD
sophymarine-openregistry-gb-07821799
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDLEYsophymarine-openregistry-h-david-lindley-21c9f0 | ORD | 1 | |
| DAVID LINDLEYsophymarine-openregistry-h-david-lindley-21c9f0 | A ORDINARY | 1 | |
| MICHAEL DELANEYsophymarine-openregistry-gb-10141931 | ORD | 1 | |
| MICHAEL DELANEYsophymarine-openregistry-gb-10141931 | A ORDINARY | 1 | |
| DEIRDRE DELANEYsophymarine-openregistry-h-deirdre-delaney-c2748a | A ORDINARY | 0 | |
WENSUM VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
sophymarine-openregistry-gb-07838526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MEDIUM
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
94990 — Activities of other membership organizations n.e.c. - Registered office
- Wensum Valley Hotel Golf & Country Club Beech Avenue, Norwich, NR8 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGETTE, LOUISE HALLsophymarine-openregistry-h-bridgette-louise-hall-41bb1e | PREFERENCE | 2,000,000 | |
| BRIDGETTE, LOUISE. HALLsophymarine-openregistry-h-bridgette-louise-hall-41bb1e | ORDINARY | 1 | |
| CHRISTINE ROSALIND TODDsophymarine-openregistry-h-christine-rosalind-todd-5dddef | PREFERENCE | 0 | |
PETRA BOASE LIMITED
sophymarine-openregistry-gb-07918991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13 The Hub, Norwich, Norfolk, NR3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA HALLsophymarine-openregistry-h-petra-hall-141ae6 | ORDINARY | 75 | 75.00% |
| RUSSELL HALLsophymarine-openregistry-gb-13605808 | ORDINARY | 25 | 25.00% |
| SOPHIE GWILLIAMsophymarine-openregistry-h-sophie-gwilliam-b30bcc | B ORDINARY | 1 | 100.00% |
OZZMIUM LIMITED
sophymarine-openregistry-gb-07933609
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- C/O Parker Andrews Ltd 5th Floor, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIEDRIUS MURINASsophymarine-openregistry-h-giedrius-murinas-896930 | ORDINARY | 100 | |
| DEIMENA, UABsophymarine-openregistry-h-deimena-uab-48d5d7 | ORDINARY B | 25 | |
| MATHEW RUTHERFORDsophymarine-openregistry-h-mathew-rutherford-645d63 | ORDINARY | 0 | |