UK companies/Norwich/Page 85
Companies in Norwich and their shareholdersPage 85 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 69 shareholdings and 8 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
HA CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-09900078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH CHESHERsophymarine-openregistry-h-david-hugh-chesher-b4e588 | ORDINARY B | 100 | 100.00% |
| JASON DAVID STORDYsophymarine-openregistry-h-jason-david-stordy-d50765 | ORDINARY A | 80 | 80.00% |
| FREYA JURYsophymarine-openregistry-h-freya-jury-4977bf | ORDINARY A | 20 | 20.00% |
GARNHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-09912320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 80a Taverham Road, Norwich, NR8 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERENA MARY COOPERsophymarine-openregistry-h-verena-mary-cooper-94e1fd | £1 ORDINARY A | 90 | |
| VERENA MARY COOPER AS TRUSTEE OF THE GARNHAM FAMILY TRUSTsophymarine-openregistry-h-verena-mary-cooper-as-trustee-of-the-gar-ebe42e | £1 ORDINARY B | 10 | |
| MARK GARY COOPERsophymarine-openregistry-h-mark-gary-cooper-3d1014 | £1 ORDINARY A | 0 | |
PLANDESCIL TRUSTEES LIMITED
sophymarine-openregistry-gb-09999460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Units T6 & T7 Snetterton Business Park Harling Road, Norwich, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FITZGERALDsophymarine-openregistry-h-alex-fitzgerald-50be73 | SPECIAL | 1 | |
| PLANDESCIL LIMITEDsophymarine-openregistry-gb-01447113 | ORDINARY | 1 | |
| IAIN CRAWFORDsophymarine-openregistry-h-iain-crawford-b13d0d | SPECIAL | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANDESCIL LIMITEDsophymarine-openregistry-gb-01447113 | Holds shares in | ORDINARY |
FUZZLAB LIMITED
sophymarine-openregistry-gb-10142828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Heaton Vences Limited, No.159, Field Maple Barns,, Norwich, Norfolk, NR9 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SINGLETONsophymarine-openregistry-h-paul-james-singleton-de0d7f | ORDINARY A | 100 | |
| PAUL JAMES SINGLETONsophymarine-openregistry-h-paul-james-singleton-de0d7f | ORDINARY B | 100 | |
| SCOTT SUMMERSsophymarine-openregistry-h-scott-summers-a35328 | ORDINARY B | 0 | |
| SUMMERS SCOTTsophymarine-openregistry-h-summers-scott-96b3ab | ORDINARY A | 0 | |
HERITAGE LAW (NORWICH) LIMITED
sophymarine-openregistry-gb-10397027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 13 Hellesdon Park Road, Norwich, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PEARSONsophymarine-openregistry-h-dominic-pearson-f43c91 | A ORDINARY | 200 | |
| HERIATGE LAW HOLDINGS LTDsophymarine-openregistry-h-heriatge-law-holdings-ltd-b683c6 | B ORDINARY | 100 | |
| STUART BURRELLsophymarine-openregistry-h-stuart-burrell-925d78 | B ORDINARY | 100 | |
FINELIGHT GROUP LIMITED
sophymarine-openregistry-gb-10535616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Colegate Street, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SCHOFIELDsophymarine-openregistry-h-andrew-james-schofield-ead652 | A ORDINARY | 1,000,000 | |
| NATHENSONsophymarine-openregistry-h-nathenson-adb971 | B ORDINARY | 112,360 | |
| GRAYsophymarine-openregistry-h-gray-48bf01 | B ORDINARY | 11,236 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINELIGHT MEDIA GROUP LTDsophymarine-openregistry-gb-16199294 | Holds shares in | A SHARES · 92.77% |
| STUDIOWORX CONTEMPORARY ART LIMITEDsophymarine-openregistry-gb-05234304 | Holds shares in | ORDINARY |
HUNTER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10779514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Id Systems Ltd 1 Bunkell Road, Norwich, NR13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261 | ORDINARY A | 48 | 100.00% |
| ELAINE HUNTERsophymarine-openregistry-h-elaine-hunter-50c892 | ORDINARY B | 7 | 100.00% |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY B | 7 | 100.00% |
| RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261 | ORDINARY B | 7 | 100.00% |
| RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261 | ORDINARY B | 0 | 0.00% |
PATNAM LTD
sophymarine-openregistry-gb-10878805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 541 Earlham Road, Norwich, NR4 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARADAP LTDsophymarine-openregistry-gb-13902867 | B ORDINARY | 100 | |
| SHARADAP LTDsophymarine-openregistry-gb-13902867 | A ORDINARY | 100 | |
| NEELIMA PATNAMsophymarine-openregistry-h-neelima-patnam-c51461 | B ORDINARY | 0 | |
| VENUGOPAL PATNAMsophymarine-openregistry-h-venugopal-patnam-60dc5d | A ORDINARY | 0 | |
THE SUFFOLK ARCHITECTURAL LIGHTING COMPANY LIMITED
sophymarine-openregistry-gb-10881373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Hurricane Way, Norwich, NR6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RACKHAMsophymarine-openregistry-h-james-rackham-c630f2 | ORDINARY B | 50 | 100.00% |
| RACHEL RACKHAMsophymarine-openregistry-h-rachel-rackham-4cbb24 | ORDINARY A | 50 | 100.00% |
| THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITEDsophymarine-openregistry-gb-04074773 | ORDINARY A | 0 | 0.00% |
HOT COMPS LTD
sophymarine-openregistry-gb-11230229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOT COMPS HOLDINGS LIMITEDsophymarine-openregistry-gb-15054802 | ORDINARY A | 10,000 | 100.00% |
| HOT COMPS LTDsophymarine-openregistry-gb-11230229 | ORDINARY B | 3,334 | 100.00% |
| CLOUD CANYON LTDsophymarine-openregistry-gb-10631445 | ORDINARY B | 0 | 0.00% |
PATHOLINK LIMITED
sophymarine-openregistry-gb-11298177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAC HOLDINGS LTDsophymarine-openregistry-gb-15530119 | B | 10 | 100.00% |
| CAPITAC HOLDINGS LTDsophymarine-openregistry-gb-15530119 | A | 10 | 100.00% |
| ARJUN RAMAIYAsophymarine-openregistry-h-arjun-ramaiya-0342fb | A | 0 | 0.00% |
| GAYATRI ARJUNsophymarine-openregistry-h-gayatri-arjun-431c24 | B | 0 | 0.00% |
LJ'S TAXIS LTD
sophymarine-openregistry-gb-11324980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- The Willows Ipswich Road, Norwich, Norfolk, NR15 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN ALLENsophymarine-openregistry-h-gary-martin-allen-e2ee8c | ORDINARY B | 1 | 50.00% |
| NIGEL DAVID JAMESsophymarine-openregistry-h-nigel-david-james-e6cee5 | ORDINARY | 1 | 100.00% |
| TANYA LORRAINE JAMESsophymarine-openregistry-h-tanya-lorraine-james-731020 | ORDINARY B | 1 | 50.00% |
HH TANKERING SERVICES LIMITED
sophymarine-openregistry-gb-11431449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Roudham Road, Norwich, Norfolk, NR16 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNICAL WASTE SOLUTIONS LTDsophymarine-openregistry-gb-04952620 | A ORDINARY | 70 | |
| TECHNICAL WASTE SOLUTIONS LTDsophymarine-openregistry-gb-04952620 | B ORDINARY | 20 | |
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | B ORDINARY | 5 | |
| DAVID HARVEYSONsophymarine-openregistry-h-david-harveyson-25cbb8 | B ORDINARY | 5 | |
EASTERN HEAT LTD
sophymarine-openregistry-gb-11554780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Barrett-Lennard Road, Norwich, NR10 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BLACKWELLsophymarine-openregistry-h-stuart-blackwell-31a9a9 | B ORDINARY | 10 | |
| STUART BLAKCWELLsophymarine-openregistry-h-stuart-blakcwell-a574af | A ORDINARY | 10 | |
| LAUREN BLACKWELLsophymarine-openregistry-h-lauren-blackwell-3d412a | B ORDINARY | 0 | |
IVAN AND PAUL FISHER HOLDINGS LIMITED
sophymarine-openregistry-gb-11627551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Beech Avenue, Norwich, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN DAVID FISHERsophymarine-openregistry-h-ivan-david-fisher-b10ab5 | ORDINARY A | 1 | 100.00% |
| PAUL ALEXANDER FISHERsophymarine-openregistry-h-paul-alexander-fisher-341557 | ORDINARY B | 1 | 100.00% |
| IVAN AND PAUL FISHER GROUP HOLDINGS LTDsophymarine-openregistry-gb-14409348 | ORDINARY A | 0 | 0.00% |
| IVAN AND PAUL FISHER GROUP HOLDINGS LTDsophymarine-openregistry-gb-14409348 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IVAN FISHER INDEPENDENT FUNERAL HOMES LIMITEDsophymarine-openregistry-gb-06739078 | Holds shares in | ORDINARY |
DYRRAH LTD
sophymarine-openregistry-gb-11635079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 286a Dereham Road, Norwich, NR2 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRIT SEIDAJsophymarine-openregistry-h-indrit-seidaj-b9d4bb | A ORDINARY | 65 | 92.86% |
| VOJSAVA SEIDAJsophymarine-openregistry-h-vojsava-seidaj-e3702a | B ORDINARY | 30 | 100.00% |
| IGNE BUINAUSKAITEsophymarine-openregistry-h-igne-buinauskaite-0f6b35 | A ORDINARY | 5 | 7.14% |
MAYDAY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11668521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Technology House, Norwich, Norfolk, NR6 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LINDA ALDREDsophymarine-openregistry-h-karen-linda-aldred-5a51d5 | A ORDINARY | 800 | |
| ADAM NORTHCUTsophymarine-openregistry-h-adam-northcut-5d917d | C ORDINARY | 500 | |
| JAMIE LAURENCE MULHALLsophymarine-openregistry-h-jamie-laurence-mulhall-ffec2f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYDAY OFFICE EQUIPMENT SERVICES LIMITEDsophymarine-openregistry-gb-01390215 | Holds shares in | ORDINARY |
| NORFOLK COPIERS LIMITEDsophymarine-openregistry-gb-01937445 | Holds shares in | ORDINARY A |
| MAYDAY OFFICE EQUIPMENT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-08183138 | Holds shares in | ORDINARY |
LARK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11724611
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARK GROUP LIMITEDsophymarine-openregistry-gb-16034767 | ORDINARY B | 75 | 100.00% |
| LARK GROUP LIMITEDsophymarine-openregistry-gb-16034767 | ORDINARY A | 25 | 100.00% |
| CHRISTIAN EDWARD LARTERsophymarine-openregistry-h-christian-edward-larter-15b795 | ORDINARY B | 0 | 0.00% |
| JONATHAN JAMES CLARKsophymarine-openregistry-h-jonathan-james-clark-70a729 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CP GROUNDWORKS LIMITEDsophymarine-openregistry-gb-09100774 | Holds shares in | ORD · 66.67% |
RED OAKS CARE LTD
sophymarine-openregistry-gb-11837268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Oaks The Rosery, Norwich, Norfolk, NR14 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAWOLF GROUP LIMITEDsophymarine-openregistry-gb-16362139 | A ORDINARY | 98 | 100.00% |
| SEAWOLF GROUP LIMITEDsophymarine-openregistry-gb-16362139 | B ORDINARY | 2 | 100.00% |
| JOCHEN KARL SELFsophymarine-openregistry-h-jochen-karl-self-02f719 | A ORDINARY | 0 | 0.00% |
| NEVE SELFsophymarine-openregistry-h-neve-self-c402e7 | B ORDINARY | 0 | 0.00% |
MW SWEEPER HIRE LTD
sophymarine-openregistry-gb-11888906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 7 Beech Avenue, Norwich, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MW HOLDINGS (NORFOLK) LTDsophymarine-openregistry-gb-11882654 | A ORDINARY | 3 | |
| HANNAH WILKINSONsophymarine-openregistry-h-hannah-wilkinson-5ffd69 | B ORDINARY | 1 | |
| DANIEL WILKINSONsophymarine-openregistry-gb-10296282 | B ORDINARY | 0 | |