UK companies/Norwich/Page 86
Companies in Norwich and their shareholdersPage 86 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 71 shareholdings and 5 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
ECO DESIGN LIVING LTD
sophymarine-openregistry-gb-11940339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores
68100 — Buying and selling of own real estate - Registered office
- 11 Foxburrow Road, Norwich, NR7 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA SIWONIAsophymarine-openregistry-h-agnieszka-siwonia-7e30f5 | ORDINARY A | 90 | 90.00% |
| AGNIESZKA SIWONIAsophymarine-openregistry-h-agnieszka-siwonia-7e30f5 | ORDINARY | 90 | 90.00% |
| PIOTR SIWONIAsophymarine-openregistry-h-piotr-siwonia-cb74a1 | ORDINARY A | 10 | 10.00% |
| PIOTR SIWONIAsophymarine-openregistry-h-piotr-siwonia-cb74a1 | ORDINARY | 10 | 10.00% |
| SZYMON SIWONIAsophymarine-openregistry-h-szymon-siwonia-93526e | ORDINARY A | 0 | 0.00% |
| SZYMON SIWONIAsophymarine-openregistry-h-szymon-siwonia-93526e | ORDINARY | 0 | 0.00% |
NORWICH EXPERT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11979498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- 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 |
|---|
| RICHARD PAUL POWELL SMITHsophymarine-openregistry-h-richard-paul-powell-smith-ab8d5a | A ORDINARY | 80 | |
| KATHARINE POPPY SMITHsophymarine-openregistry-h-katharine-poppy-smith-c977a4 | B ORDINARY | 20 | |
| MADELEINE ROSE SMITHsophymarine-openregistry-h-madeleine-rose-smith-888093 | B ORDINARY | 0 | |
JL PROTECTION SYSTEMS LTD
sophymarine-openregistry-gb-11988521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
80200 — Security systems service activities - Registered office
- 41 Great Melton Road, Norwich, NR9 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY POOLEsophymarine-openregistry-h-jeffrey-poole-199e94 | ORDINARY | 100 | 100.00% |
| TRACEY POOLEsophymarine-openregistry-h-tracey-poole-414722 | ORDINARY | 100 | 100.00% |
| GEORGE POOLEsophymarine-openregistry-gb-00199564 | ORDINARY B | 1 | 100.00% |
ARC HOMES LIMITED
sophymarine-openregistry-gb-12002369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Norwich Road, Norwich, NR12 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RICHESsophymarine-openregistry-h-jeremy-riches-5839c1 | ORDINARY B | 50 | |
| ROBERT CRAFTsophymarine-openregistry-h-robert-craft-287f08 | ORDINARY A | 49 | |
| PENELOPE CRAFTsophymarine-openregistry-h-penelope-craft-9afe71 | ORDINARY A | 1 | |
J THORNTON PAVING & LANDSCAPING LTD
sophymarine-openregistry-gb-12014076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Bligh Close, Norwich, Norfolk, NR14 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EDWARD THORNTONsophymarine-openregistry-h-mr-james-edward-thornton-96d980 | ORDINARY 1 GBP | 150 | |
| STEPHEN MARTIN THORNTONsophymarine-openregistry-h-stephen-martin-thornton-6b54b1 | ORDINARY 1 GBP | 150 | |
| MRS KARINA EMILY THORNTONsophymarine-openregistry-h-mrs-karina-emily-thornton-4b68cd | ORDINARY | 0 | |
CATHEDRAL WINDOW CLEANING ANGLIA LIMITED
sophymarine-openregistry-gb-12148742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 6 Courtenay Close, Norwich, Norfolk, NR5 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ROSEsophymarine-openregistry-h-richard-james-rose-25311c | A ORDINARY | 50 | 100.00% |
| RICHARD JAMES ROSEsophymarine-openregistry-h-richard-james-rose-25311c | B ORDINARY | 50 | 100.00% |
| LAURA MCCAWLEY-MCCUNEsophymarine-openregistry-h-laura-mccawley-mccune-951780 | B ORDINARY | 0 | 0.00% |
| SEAN MCCUNEsophymarine-openregistry-h-sean-mccune-102219 | A ORDINARY | 0 | 0.00% |
BONIFAAS LTD
sophymarine-openregistry-gb-12464639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Mark Lemmon Close, Norwich, NR4 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN POPsophymarine-openregistry-h-carmen-pop-3f2eec | ORDINARY | 98 | |
| GEORGETA PETRINE-MOCANUsophymarine-openregistry-h-georgeta-petrine-mocanu-4c588e | A ORDINARY | 1 | |
| GHEORGHE PETRINE-MOCANUsophymarine-openregistry-h-gheorghe-petrine-mocanu-f4f1b1 | A ORDINARY | 1 | |
WATLING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12634686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIMON WATLINGsophymarine-openregistry-h-timothy-simon-watling-1e03a4 | ORDINARY A SHARES | 52 | 100.00% |
| BENJAMIN THOMAS WILLIAM WATLINGsophymarine-openregistry-h-benjamin-thomas-william-watling-3e58dd | ORDINARY B SHARES | 30 | 60.00% |
| JACK SIMON WATLINGsophymarine-openregistry-h-jack-simon-watling-3e88f4 | ORDINARY B SHARES | 20 | 40.00% |
LEGACY CONNECT STORAGE LTD
sophymarine-openregistry-gb-12668368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGORY HEAVENSsophymarine-openregistry-h-john-gregory-heavens-3473f7 | ORDINARY A | 897 | 89.97% |
| ANDREW JOHN COOPERsophymarine-openregistry-h-andrew-john-cooper-ff32ce | ORDINARY A | 100 | 10.03% |
| MARK LAYZELLsophymarine-openregistry-h-mark-layzell-a2341c | ORDINARY B | 3 | 100.00% |
INSIGHT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12747951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65 | ORDINARY A | 612 | 61.20% |
| ANTONY PETER HOWARDsophymarine-openregistry-h-antony-peter-howard-a593c1 | ORDINARY A | 355 | 35.50% |
| ANTONY PETER HOWARDsophymarine-openregistry-h-antony-peter-howard-a593c1 | ORDINARY B | 50 | 33.33% |
| DANIEL APPLETONsophymarine-openregistry-h-daniel-appleton-526c29 | ORDINARY B | 50 | 33.33% |
| JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65 | ORDINARY B | 50 | 33.33% |
| DANIEL APPLETONsophymarine-openregistry-h-daniel-appleton-526c29 | ORDINARY A | 33 | 3.30% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06853753 | Holds shares in | ORDINARY · 100.00% |
| INSIGHT PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14307995 | Holds shares in | ORDINARY · 100.00% |
THE HOT TUB & SWIM SPA CENTRE LTD
sophymarine-openregistry-gb-12941528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 20 Kingsway, Norwich, NR2 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARD STURMANsophymarine-openregistry-h-neil-edward-sturman-69e6e9 | A | 100 | 100.00% |
| JORDAN STURMANsophymarine-openregistry-h-jordan-sturman-35ff76 | B | 50 | 50.00% |
| NEIL STURMANsophymarine-openregistry-h-neil-sturman-bfe001 | B | 50 | 50.00% |
MORTGAGES NORFOLK LIMITED
sophymarine-openregistry-gb-13019715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Meridian Business Park, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDEO HOLDINGS LIMITEDsophymarine-openregistry-gb-13002276 | ORDINARY | 50 | 50.00% |
| MINORS AND BRADY PROPERTIES LIMITEDsophymarine-openregistry-gb-13150102 | ORDINARY | 50 | 50.00% |
| GARY WOODsophymarine-openregistry-h-gary-wood-fa7672 | B ORDINARY | 0 | |
NR12 FITNESS GYM & STUDIO LIMITED
sophymarine-openregistry-gb-13042606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 5, Station Road Business Park Horning Road West, Norwich, Norfolk, NR12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BATESsophymarine-openregistry-h-james-bates-6f1fb4 | ORDINARY B | 50 | |
| JAMES BATESsophymarine-openregistry-h-james-bates-6f1fb4 | ORDINARY A | 50 | |
| ERIC BATES & SONS LTDsophymarine-openregistry-gb-04084732 | ORDINARY B | 0 | |
| GRAHAM BATESsophymarine-openregistry-h-graham-bates-52587e | ORDINARY A | 0 | |
WILLOW DEVELOPMENTS (YORKSHIRE) LTD
sophymarine-openregistry-gb-13294994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY INVESTOR PARTNERSHIP LTDsophymarine-openregistry-gb-11497626 | ORDINARY B SHARES | 300 | |
| NICHOLAS LEE PALMERsophymarine-openregistry-h-nicholas-lee-palmer-8a3489 | ORDINARY | 50 | |
| WAYNE BRANDON BUTLERsophymarine-openregistry-h-wayne-brandon-butler-b93b2a | ORDINARY | 50 | |
OAKHURST-WINFIELD LTD
sophymarine-openregistry-gb-13350198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakhurst Crown Road, Norwich, NR10 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WINFIELDsophymarine-openregistry-h-graeme-winfield-62a81f | ORDINARY | 4 | |
| CAROLINE WINFIELDsophymarine-openregistry-h-caroline-winfield-c82ebf | B ORDINARY | 1 | |
| GEORGE WINFIELDsophymarine-openregistry-h-george-winfield-bb5840 | B ORDINARY | 1 | |
MEDICAP SERVICES LTD
sophymarine-openregistry-gb-13358426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Roundtree Close, Norwich, NR7 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SHOIB-UR-REHMANsophymarine-openregistry-h-dr-shoib-ur-rehman-154b7d | ORDINARY | 60 | |
| AMMARA HABIBsophymarine-openregistry-h-ammara-habib-610bd9 | ORDINARY | 20 | |
| MARIAM TAHIRsophymarine-openregistry-h-mariam-tahir-2b7fd0 | ORDINARY | 20 | |
| AMMARA HABIBsophymarine-openregistry-h-ammara-habib-610bd9 | PREFERENCE | 5 | |
| MARIAM TAHIRsophymarine-openregistry-h-mariam-tahir-2b7fd0 | PREFERENCE | 5 | |
RETROTRONICS LTD
sophymarine-openregistry-gb-13396900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- 35 Windmill Court, Norwich, NR3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN INGLISsophymarine-openregistry-h-lauren-inglis-55a28f | ORDINARY | 50 | |
| SEAN INGLISsophymarine-openregistry-h-sean-inglis-7efe48 | ORDINARY | 50 | |
| EMILY BARNESsophymarine-openregistry-h-emily-barnes-f06cd2 | B ORDINARY | 2 | |
N E ENGINEERING HOLDINGS LTD
sophymarine-openregistry-gb-13404454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 21-22 Mackintosh Road, Norwich, Norfolk, NR13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARNELL GROUP AB (PUBL)sophymarine-openregistry-h-karnell-group-ab-publ-7a557c | A ORDINARY | 31,535 | 90.10% |
| KARNELL GROUP AB (PUBL)sophymarine-openregistry-h-karnell-group-ab-publ-7a557c | C ORDINARY | 31,535 | 90.10% |
| DANIEL JON CLEMENTSsophymarine-openregistry-h-daniel-jon-clements-93c8c4 | C ORDINARY | 3,465 | 9.90% |
| NEIL JAMES ELLISsophymarine-openregistry-h-neil-james-ellis-2ed86d | A ORDINARY | 3,465 | 9.90% |
Related parties
| Party | Relationship | Detail |
|---|
| N E ENGINEERING LTDsophymarine-openregistry-gb-07032830 | Holds shares in | "A" SHARES |
HOWE AND BOOSEY ARCHITECTURAL SERVICES LTD
sophymarine-openregistry-gb-13511000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 28 Julian Road, Norwich, NR10 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOWEsophymarine-openregistry-h-martin-howe-9df948 | ORDINARY A | 40 | |
| SARAH BOOSEYsophymarine-openregistry-h-sarah-boosey-c5935c | ORDINARY B | 40 | |
| STEPHANIE HOWEsophymarine-openregistry-h-stephanie-howe-f0e32a | ORDINARY A | 20 | |
SUMMER GARDEN AND LEISURE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13571880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bankside 300, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDEN IMPROVEMENTS GROUP LTDsophymarine-openregistry-gb-15390674 | B ORDINARY | 76 | 100.00% |
| ALAN JOHN SUMMERSsophymarine-openregistry-h-alan-john-summers-264b69 | A ORDINARY | 12 | 50.00% |
| BARRY GRANT MARK SUMMERSsophymarine-openregistry-h-barry-grant-mark-summers-006f0c | A ORDINARY | 12 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GARDEN UPGRADES LIMITEDsophymarine-openregistry-gb-14598768 | Holds shares in | ORDINARY · 100.00% |
| SUMMER GARDEN AND LEISURE BUILDINGS LIMITEDsophymarine-openregistry-gb-02281142 | Holds shares in | ORDINARY |