UK companies/Norwich/Page 84
Companies in Norwich and their shareholdersPage 84 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 78 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
UNICITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07948505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 29 Morgan Way, Norwich, NR5 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT GOTHARDsophymarine-openregistry-h-daniel-robert-gothard-91dacf | "B" | 66 | 66.00% |
| BENJAMIN ROY KEMPsophymarine-openregistry-h-benjamin-roy-kemp-073255 | "A" | 50 | 50.00% |
| CLAIRE CAROLINE GOTHARDsophymarine-openregistry-h-claire-caroline-gothard-e44483 | "B" | 34 | 34.00% |
| DANIEL ROBERT GOTHARDsophymarine-openregistry-h-daniel-robert-gothard-91dacf | "A" | 33 | 33.00% |
| CLAIRE CAROLINE GOTHARDsophymarine-openregistry-h-claire-caroline-gothard-e44483 | "A" | 17 | 17.00% |
MEMORIES 2 TREASURE PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08192291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 54 Whiffler Road, Norwich, NR3 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAXTONsophymarine-openregistry-h-andrew-saxton-c7698e | ORDINARY | 1 | |
| MICHELLE SAXTONsophymarine-openregistry-h-michelle-saxton-32037b | ORDINARY | 1 | |
| TOM HAMLINGsophymarine-openregistry-h-tom-hamling-557a5c | A ORDINARY | 1 | |
NR1 ACCOUNTANCY LTD
sophymarine-openregistry-gb-08446265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite 13 St Francis House, Norwich, Norfolk, NR1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL ANDREWSsophymarine-openregistry-h-robert-michael-andrews-a0b501 | FOUNDER | 100 | |
| STEPHEN COLIN WILDEsophymarine-openregistry-h-stephen-colin-wilde-1af500 | ORDINARY £1 | 100 | |
| LINDA MARGARET WILDEsophymarine-openregistry-h-linda-margaret-wilde-7e8844 | ORDINARY £1 | 0 | |
| STEPHEN COLIN WILDEsophymarine-openregistry-h-stephen-colin-wilde-1af500 | FOUNDER | 0 | |
CARVELS LETTINGS LTD
sophymarine-openregistry-gb-08662646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Hewitt Close, Norwich, NR14 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERIDAN & CO PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13173830 | ORDINARY A | 50 | |
| SHERIDAN & CO PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13173830 | ORDINARY B | 50 | |
| ANNA MEI-HING DANIELSsophymarine-openregistry-h-anna-mei-hing-daniels-15365a | ORDINARY A | 0 | |
| SHERIDAN JOHANNA CARVERsophymarine-openregistry-h-sheridan-johanna-carver-7eac99 | ORDINARY B | 0 | |
BLEND ASSOCIATES LTD
sophymarine-openregistry-gb-08815945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 217a Newmarket Road, Norwich, NR4 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE REYNOLDSsophymarine-openregistry-h-amanda-jane-reynolds-ccd984 | ORD | 75 | |
| MATT COLMERsophymarine-openregistry-h-matt-colmer-055bc7 | A ORDINARY | 33 | |
| DANIEL REYNOLDSsophymarine-openregistry-h-daniel-reynolds-e08fed | ORD | 25 | |
GREEN ENERGY TRADING LIMITED
sophymarine-openregistry-gb-08840086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH HYDRO INVESTMENT LIMITEDsophymarine-openregistry-gb-SC583829 | ORDINARY | 7,902,871 | |
| SCOTTISH HYDRO INVESTMENT LIMITEDsophymarine-openregistry-gb-SC583829 | DEFERRED | 116,125 | |
| GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841 | DEFERRED | 0 | |
| GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841 | ORDINARY | 0 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 0 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | DEFERRED | 0 | |
MHF LTD
sophymarine-openregistry-gb-08861044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RACHAEL FROSDICKsophymarine-openregistry-h-helen-rachael-frosdick-74b8a8 | ORD | 1 | 50.00% |
| KEIRA MEGAN FROSDICKsophymarine-openregistry-h-keira-megan-frosdick-c04b76 | ORDINARY B | 1 | 100.00% |
| MARK STEWART FROSDICKsophymarine-openregistry-h-mark-stewart-frosdick-168f0f | ORD | 1 | 50.00% |
BRANDEX FINANCIAL LIMITED
sophymarine-openregistry-gb-08918804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MARK SMITHsophymarine-openregistry-h-jacob-mark-smith-4d5be9 | A ORDINARY | 60 | |
| JULIAN STEEDMANsophymarine-openregistry-h-julian-steedman-601f9c | B ORDINARY | 40 | |
| BRANDEX GROUP HOLDING LIMITEDsophymarine-openregistry-h-brandex-group-holding-limited-d60eee | B ORDINARY | 0 | |
FLOWER FAYRE (PLYMOUTH) LIMITED
sophymarine-openregistry-gb-08965085
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- C/O Parker Andrews Ltd 5th Floor, The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PORTERsophymarine-openregistry-gb-01090152 | ORDINARY | 80 | |
| EMMA PORTERsophymarine-openregistry-gb-10576445 | B ORDINARY | 20 | |
| CATHERINE MARY EVERETTsophymarine-openregistry-h-catherine-mary-everett-aaaed2 | B ORDINARY | 0 | |
HYDRO ENERGY TRADING LIMITED
sophymarine-openregistry-gb-09026478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH HYDRO INVESTMENT LIMITEDsophymarine-openregistry-gb-SC583829 | ORDINARY | 4,618,381 | |
| SCOTTISH HYDRO INVESTMENT LIMITEDsophymarine-openregistry-gb-SC583829 | DEFERRED | 134,406 | |
| GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841 | ORDINARY | 0 | |
| GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841 | DEFERRED | 0 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 0 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | DEFERRED | 0 | |
COWCROSS LIMITED
sophymarine-openregistry-gb-09193938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEGID SASsophymarine-openregistry-h-cegid-sas-b36b96 | ORDINARY B | 277,466 | 100.00% |
| CEGID SASsophymarine-openregistry-h-cegid-sas-b36b96 | ORDINARY A | 250,000 | 100.00% |
| AMY CLARE BASTOWsophymarine-openregistry-h-amy-clare-bastow-4e21e6 | ORDINARY A | 0 | 0.00% |
| PETER TIMOTHY CHRISTOPHER WAKEsophymarine-openregistry-h-peter-timothy-christopher-wake-cf2f3e | ORDINARY B | 0 | 0.00% |
BAINBRIDGE HOSPITALITY LIMITED
sophymarine-openregistry-gb-09346273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAINBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-15048658 | ORDINARY B 1 GBP | 100 | 100.00% |
| BAINBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-15048658 | ORDINARY A 1 GBP | 100 | 100.00% |
| KATJA BAINBRIDGEsophymarine-openregistry-h-katja-bainbridge-090df8 | ORDINARY B 1 GBP | 0 | 0.00% |
| RICHARD HENRY BAINBRIDGEsophymarine-openregistry-h-richard-henry-bainbridge-92e3ac | ORDINARY A 1 GBP | 0 | 0.00% |
TEACHWELL LTD
sophymarine-openregistry-gb-09377215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WELLSsophymarine-openregistry-h-nathan-wells-65eefb | A ORDINARY | 80 | |
| TABITHA WELLSsophymarine-openregistry-h-tabitha-wells-5c48d4 | B ORDINARY | 20 | |
| CLARE MCMEEKINsophymarine-openregistry-h-clare-mcmeekin-71e663 | B ORDINARY | 0 | |
GLADSTONE STREET LTD
sophymarine-openregistry-gb-09446912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fuel Studios, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES WRIGHTsophymarine-openregistry-h-samuel-james-wright-c6db90 | A ORDINARY | 400,000 | |
| EDWARD FREEMANsophymarine-openregistry-h-edward-freeman-f4bd00 | A ORDINARY | 125,000 | |
| JAMES MACNAMARAsophymarine-openregistry-h-james-macnamara-87ea90 | B ORDINARY | 62,500 | |
| SAMUEL JAMES WRIGHTsophymarine-openregistry-h-samuel-james-wright-c6db90 | B ORDINARY | 37,500 | |
EXTERNAL ACCOUNTS LIMITED
sophymarine-openregistry-gb-09507244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Central House 20 Central Avenue, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICE BAILEY LLPsophymarine-openregistry-gb-OC307551 | A ORDINARY | 70 | |
| PRICE BAILEY LLPsophymarine-openregistry-gb-OC307551 | B ORDINARY | 30 | |
| BILLY FRENCHsophymarine-openregistry-h-billy-french-434673 | B ORDINARY | 0 | |
| MATTHEW LEGGETTsophymarine-openregistry-h-matthew-leggett-62e63f | A ORDINARY | 0 | |
OFFICE WATER SUPPLIES LIMITED
sophymarine-openregistry-gb-09538129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6a, Snetterton Business Park Harling Road, Norwich, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK MITCHELLsophymarine-openregistry-h-stephen-mark-mitchell-d746f4 | A ORDINARY | 60 | 100.00% |
| PAUL STEPHEN MITCHELLsophymarine-openregistry-h-paul-stephen-mitchell-cd69ad | B ORDINARY | 30 | 75.00% |
| AMY MITCHELLsophymarine-openregistry-h-amy-mitchell-a30cf5 | B ORDINARY | 10 | 25.00% |
A FEE-LINGS PROJECT LIMITED
sophymarine-openregistry-gb-09672221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Netherconesford, Norwich, Norfolk, NR1 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILLIE BURRAGE ADVENTURES LIMITEDsophymarine-openregistry-gb-15202183 | ORDINARY A | 50 | 100.00% |
| SMILLIE BURRAGE ADVENTURES LIMITEDsophymarine-openregistry-gb-15202183 | ORDINARY B | 50 | 100.00% |
| BOBBY JAMES BURRAGEsophymarine-openregistry-h-bobby-james-burrage-ee96c7 | ORDINARY B | 0 | 0.00% |
| FIONA BURRAGEsophymarine-openregistry-h-fiona-burrage-7a3f81 | ORDINARY A | 0 | 0.00% |
THE YOGA TREE NORWICH LIMITED
sophymarine-openregistry-gb-09729508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 50 All Saints Green, Norwich, NR1 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAMI ATMA GYANAM SARASWATIsophymarine-openregistry-h-swami-atma-gyanam-saraswati-0169c1 | ORDINARY A | 100 | |
| SWAMI ATMA GYANAM SARASWATIsophymarine-openregistry-h-swami-atma-gyanam-saraswati-0169c1 | ORDINARY B | 3 | |
| MARTIN FAULKSsophymarine-openregistry-h-martin-faulks-b6a173 | ORDINARY B | 1 | |
| PAUL SOUTHAMsophymarine-openregistry-h-paul-southam-b49cf1 | ORDINARY B | 1 | |
NORFOLK BROADS EXTERIORS LIMITED
sophymarine-openregistry-gb-09823241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Hellesdon Park Industrial Estate, Norwich, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CARTERsophymarine-openregistry-h-duncan-carter-f1bf80 | A ORDINARY | 54 | 50.00% |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | A ORDINARY | 54 | 50.00% |
| CHRISTOPHER IVESsophymarine-openregistry-h-christopher-ives-11bc1f | B ORDINARY | 12 | 100.00% |
| DUNCAN CARTERsophymarine-openregistry-h-duncan-carter-f1bf80 | B ORDINARY | 0 | 0.00% |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | B ORDINARY | 0 | 0.00% |
EVOSAUR LTD
sophymarine-openregistry-gb-09840346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Norwich Stannard Place Cavell House, Stannard Place, Norwich, Norfolk, NR3 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA EMILY BIRCHALLsophymarine-openregistry-h-laura-emily-birchall-ffa2c2 | ORDINARY | 90 | 90.00% |
| STEPHEN GEORGE BIRCHALLsophymarine-openregistry-h-stephen-george-birchall-295ee7 | ORDINARY | 10 | 10.00% |
| VALIANCE PROPERTY LIMITEDsophymarine-openregistry-gb-14490427 | A ORDINARY | 1 | 100.00% |