UK companies/Norwich/Page 9
Companies in Norwich and their shareholdersPage 9 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 342 shareholdings and 4 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
OPTIMISE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-04265719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Exchange Street Buildings, Norwich, NR2 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMEUS LIMITEDsophymarine-openregistry-gb-12612348 | ORDINARY A5 | 326,976 | 100.00% |
| TECTON GROUP LIMITEDsophymarine-openregistry-gb-13074607 | ORDINARY A2 | 326,976 | 100.00% |
| ROBERT STARKEYsophymarine-openregistry-h-robert-starkey-5d252c | ORDINARY A1 | 95,000 | 100.00% |
| RICHARD SYMEsophymarine-openregistry-h-richard-syme-c54a4c | ORDINARY A3 | 60,000 | 100.00% |
| EMILY SYMEsophymarine-openregistry-h-emily-syme-0c3b01 | ORDINARY A7 | 50,000 | 100.00% |
| ROBERT STARKEYsophymarine-openregistry-h-robert-starkey-5d252c | ORDINARY A6 | 50,000 | 100.00% |
| EMILY SYMEsophymarine-openregistry-h-emily-syme-0c3b01 | ORDINARY A4 | 35,000 | 100.00% |
| NICHOLAS REDFERNsophymarine-openregistry-h-nicholas-redfern-c0ba3e | C ORDINARY | 33,000 | 40.80% |
| ANTHONY JAMESsophymarine-openregistry-h-anthony-james-72c48a | B ORDINARY | 22,000 | 40.00% |
| ANTHONY JAMESsophymarine-openregistry-h-anthony-james-72c48a | C ORDINARY | 22,000 | 27.20% |
| NATHAN SALTERsophymarine-openregistry-h-nathan-salter-0d03a1 | B ORDINARY | 11,001 | 20.00% |
| NICHOLAS REDFERNsophymarine-openregistry-h-nicholas-redfern-c0ba3e | B ORDINARY | 11,000 | 20.00% |
| CARLA ARRINDELLsophymarine-openregistry-h-carla-arrindell-59b479 | C ORDINARY | 10,999 | 13.60% |
| GILES HUNTsophymarine-openregistry-h-giles-hunt-3badcd | C ORDINARY | 5,500 | 6.80% |
| GILES HUNTsophymarine-openregistry-h-giles-hunt-3badcd | B ORDINARY | 5,500 | 10.00% |
| MARK SOLWAYsophymarine-openregistry-gb-15445824 | B ORDINARY | 5,500 | 10.00% |
| MARK SOLWAYsophymarine-openregistry-gb-15445824 | C ORDINARY | 5,500 | 6.80% |
| LEANNE HARDYsophymarine-openregistry-h-leanne-hardy-177f73 | C ORDINARY | 2,984 | 3.69% |
| BRIAN ROBINSONsophymarine-openregistry-h-brian-robinson-21b0af | C ORDINARY | 331 | 0.41% |
| NICHOLAS MCCLAGISHsophymarine-openregistry-h-nicholas-mcclagish-311534 | C ORDINARY | 324 | 0.40% |
| CHERYL VRINTENsophymarine-openregistry-h-cheryl-vrinten-323ee2 | C ORDINARY | 250 | 0.31% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMISE MEDIA (UK) LIMITEDsophymarine-openregistry-gb-04455319 | Holds shares in | ORDINARY |
CUBE INSTALL LTD
sophymarine-openregistry-gb-10501718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 4 Bunkell Road, Norwich, NR13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PERCIVALsophymarine-openregistry-h-samuel-percival-d1f176 | ORDINARY A SHARES | 500 | 45.45% |
| TIMOTHY PERCIVALsophymarine-openregistry-h-timothy-percival-0c863f | ORDINARY A SHARES | 500 | 45.45% |
| ROD WAREsophymarine-openregistry-h-rod-ware-e0321c | ORDINARY A SHARES | 100 | 9.09% |
| ROD WARE AS TRUSTEE OF THE T J PERCIVAL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-rod-ware-as-trustee-of-the-t-j-percival--b38ba3 | ORDINARY T SHARES | 10 | 100.00% |
| SAMUEL PERCIVAL AS TRUSTEE OF THE T J PERCIVAL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-samuel-percival-as-trustee-of-the-t-j-pe-8285f8 | ORDINARY T SHARES | 10 | 100.00% |
| PHILIPPA PERCIVALsophymarine-openregistry-h-philippa-percival-07037e | ORDINARY B SHARES | 2 | 25.00% |
| TIMOTHY PERCIVALsophymarine-openregistry-h-timothy-percival-0c863f | ORDINARY B SHARES | 2 | 25.00% |
| CARA PERCIVALsophymarine-openregistry-h-cara-percival-ea6200 | ORDINARY D SHARES | 1 | 25.00% |
| CARA PERCIVALsophymarine-openregistry-h-cara-percival-ea6200 | ORDINARY C SHARES | 1 | 50.00% |
| CHLOE DUNHAMsophymarine-openregistry-h-chloe-dunham-f7c658 | ORDINARY B SHARES | 1 | 12.50% |
| CLAIRE DUNHAMsophymarine-openregistry-h-claire-dunham-0ba2dd | ORDINARY B SHARES | 1 | 12.50% |
| GEORGINA PERCIVALsophymarine-openregistry-h-georgina-percival-0fae3e | ORDINARY E SHARES | 1 | 25.00% |
| JAMES DUNHAMsophymarine-openregistry-h-james-dunham-66f683 | ORDINARY B SHARES | 1 | 12.50% |
| LEAH PERCIVALsophymarine-openregistry-h-leah-percival-1f1a57 | ORDINARY E SHARES | 1 | 25.00% |
| LUCY TUFFINsophymarine-openregistry-h-lucy-tuffin-a6d3fa | ORDINARY E SHARES | 1 | 25.00% |
| MICHELLE WAREsophymarine-openregistry-h-michelle-ware-a38e3d | ORDINARY F SHARES | 1 | 50.00% |
| MICHELLE WAREsophymarine-openregistry-h-michelle-ware-a38e3d | ORDINARY E SHARES | 1 | 25.00% |
| PHILIPPA PERCIVALsophymarine-openregistry-h-philippa-percival-07037e | ORDINARY D SHARES | 1 | 25.00% |
| ROD WAREsophymarine-openregistry-h-rod-ware-e0321c | ORDINARY F SHARES | 1 | 50.00% |
| SAMUEL PERCIVALsophymarine-openregistry-h-samuel-percival-d1f176 | ORDINARY D SHARES | 1 | 25.00% |
| SAMUEL PERCIVALsophymarine-openregistry-h-samuel-percival-d1f176 | ORDINARY C SHARES | 1 | 50.00% |
| SIMON DUNHAMsophymarine-openregistry-h-simon-dunham-c83a91 | ORDINARY B SHARES | 1 | 12.50% |
| TIMOTHY PERCIVALsophymarine-openregistry-h-timothy-percival-0c863f | ORDINARY D SHARES | 1 | 25.00% |
SENIOR LIVING (FARNHAMS) LIMITED
sophymarine-openregistry-gb-14832578
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | B ORDINARY | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,257 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY | 1,257 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | B ORDINARY | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | B ORDINARY | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | B ORDINARY | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | B ORDINARY | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | B ORDINARY | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | B ORDINARY | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY | 0 | 0.00% |
| EAST GROVE TRUSTEE 29 LIMITEDsophymarine-openregistry-h-east-grove-trustee-29-limited-d51111 | A2 ORDINARY | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | B ORDINARY | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | B ORDINARY | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | B ORDINARY | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | B ORDINARY | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | B ORDINARY | 0 | 0.00% |
ST. MARGARET'S COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01586523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Princes Street, Norwich, Norfolk, NR3 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEWART KEMP MEADOW MANAGEMENT COMPANYsophymarine-openregistry-h-alexander-stewart-kemp-meadow-management-1af0de | ORDINARY | 1 | |
| B C THOMPSONsophymarine-openregistry-h-b-c-thompson-6d42c1 | ORDINARY | 1 | |
| BENEDICT JAMES JAGGERsophymarine-openregistry-h-benedict-james-jagger-6bddad | ORDINARY | 1 | |
| F P HARMERsophymarine-openregistry-h-f-p-harmer-266fc6 | ORDINARY | 1 | |
| G GREENsophymarine-openregistry-h-g-green-22a8a2 | ORDINARY | 1 | |
| G WATKINSsophymarine-openregistry-h-g-watkins-96498e | ORDINARY | 1 | |
| J P ARNOLDsophymarine-openregistry-h-j-p-arnold-443c19 | ORDINARY | 1 | |
| JACQUELINE SHEILA VOISEYsophymarine-openregistry-h-jacqueline-sheila-voisey-bb2e3a | ORDINARY | 1 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 1 | |
| MITCHELL, HILSON & LUSHsophymarine-openregistry-h-mitchell-hilson-lush-fc5d87 | ORDINARY | 1 | |
| MR AND MRS T J P HEYWOODsophymarine-openregistry-h-mr-and-mrs-t-j-p-heywood-0a6149 | ORDINARY | 1 | |
| MRS P DYKESsophymarine-openregistry-h-mrs-p-dykes-38422a | ORDINARY | 1 | |
| N TANSLEYsophymarine-openregistry-h-n-tansley-c78042 | ORDINARY | 1 | |
| PAMELA ANDREA MILLSsophymarine-openregistry-h-pamela-andrea-mills-89fa27 | ORDINARY | 1 | |
| R BREWERsophymarine-openregistry-h-r-brewer-b63385 | ORDINARY | 1 | |
TOR SUNTIME COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01811761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Bircham Centre Market Place, Norwich, NR10 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE COOPERsophymarine-openregistry-h-diane-cooper-b8f712 | ORDINARY | 7,500 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 7,500 | |
| C J PENNEYsophymarine-openregistry-h-c-j-penney-495c1f | ORDINARY | 5,000 | |
| EVA RIPOLL BREAUsophymarine-openregistry-h-eva-ripoll-breau-87c272 | ORDINARY | 5,000 | |
| K J PENNEYsophymarine-openregistry-h-k-j-penney-9916b8 | ORDINARY | 5,000 | |
| MISS S E CLARIDGEsophymarine-openregistry-h-miss-s-e-claridge-61de52 | ORDINARY | 5,000 | |
| STEPHEN TURNERsophymarine-openregistry-gb-07513183 | ORDINARY | 5,000 | |
| CHRISTINE ELAINE FORDsophymarine-openregistry-h-christine-elaine-ford-070fec | ORDINARY | 2,500 | |
| ELIZABETH JANE KINGsophymarine-openregistry-h-elizabeth-jane-king-29324b | ORDINARY | 2,500 | |
| FIONA PICKERINGsophymarine-openregistry-h-fiona-pickering-43f7bc | ORDINARY | 2,500 | |
| MICHAEL ANTHONY KILGALLONsophymarine-openregistry-h-michael-anthony-kilgallon-1e8ea0 | ORDINARY | 2,500 | |
| ROBIN JOHN PEACEsophymarine-openregistry-h-robin-john-peace-460c66 | ORDINARY | 2,500 | |
| SUSAN KILGALLONsophymarine-openregistry-h-susan-kilgallon-148099 | ORDINARY | 2,500 | |
| JOHN DAVID HANNONsophymarine-openregistry-h-john-david-hannon-8b416f | ORDINARY | 0 | |
| MARILYN JOAN HANNONsophymarine-openregistry-h-marilyn-joan-hannon-1f36c9 | ORDINARY | 0 | |
CATERYNE COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-02129499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 31 King Street, Norwich, Norfolk, NR1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH LANGSTAFFsophymarine-openregistry-h-anne-elizabeth-langstaff-a572d2 | ORDINARY | 1 | |
| CALLUM SCOTT TAYLORsophymarine-openregistry-h-callum-scott-taylor-e9b229 | ORDINARY | 1 | |
| FLAGSHIP HOUSING GROUPsophymarine-openregistry-h-flagship-housing-group-ebe328 | ORDINARY | 1 | |
| GEORGIA EATONsophymarine-openregistry-h-georgia-eaton-2bdb0e | ORDINARY | 1 | |
| MARGARET JOAN WILKINSsophymarine-openregistry-h-margaret-joan-wilkins-e7c223 | ORDINARY | 1 | |
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | ORDINARY | 1 | |
| MELANIE VANESSA HURRENsophymarine-openregistry-h-melanie-vanessa-hurren-c81270 | ORDINARY | 1 | |
| MONIKA NIEDZIOLKAsophymarine-openregistry-h-monika-niedziolka-8a489d | ORDINARY | 1 | |
| PAUL ALAN EVERITTsophymarine-openregistry-h-paul-alan-everitt-e9f61a | ORDINARY | 1 | |
| PAULA PENNsophymarine-openregistry-h-paula-penn-9edd45 | ORDINARY | 1 | |
| ROY WOODLEYsophymarine-openregistry-h-roy-woodley-be1690 | ORDINARY | 1 | |
| SHARON PICKINsophymarine-openregistry-h-sharon-pickin-5149b6 | ORDINARY | 1 | |
| STEPHEN PENNsophymarine-openregistry-h-stephen-penn-bfd4ab | ORDINARY | 1 | |
| HAZEL ANNE WALKERsophymarine-openregistry-h-hazel-anne-walker-1f7f40 | ORDINARY | 0 | |
| HILARY REIDsophymarine-openregistry-h-hilary-reid-a2f4df | ORDINARY | 0 | |
SIPFLEET LIMITED
sophymarine-openregistry-gb-02380848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watsons Property Group Ltd, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G JOSEPHsophymarine-openregistry-h-a-g-joseph-a942f5 | ORDINARY | 1 | |
| C RIMMERsophymarine-openregistry-h-c-rimmer-d31d88 | ORDINARY | 1 | |
| C RIMMERsophymarine-openregistry-h-c-rimmer-d31d88 | ORDINARY | 1 | |
| H WADMANsophymarine-openregistry-h-h-wadman-889775 | ORDINARY | 1 | |
| K STEELEsophymarine-openregistry-h-k-steele-2a8e6d | ORDINARY | 1 | |
| K.M GRIMWOODsophymarine-openregistry-h-k-m-grimwood-e00d5e | ORDINARY | 1 | |
| M.D. DUGDALEsophymarine-openregistry-h-m-d-dugdale-ae4a38 | ORDINARY | 1 | |
| M.J BONFIELDsophymarine-openregistry-h-m-j-bonfield-79db26 | ORDINARY | 1 | |
| MICHAEL JAMES REGANsophymarine-openregistry-h-michael-james-regan-7129a7 | ORDINARY | 1 | |
| N.A BONFIELDsophymarine-openregistry-h-n-a-bonfield-7a2d66 | ORDINARY | 1 | |
| P RIMMERsophymarine-openregistry-h-p-rimmer-52261d | ORDINARY | 1 | |
| P RIMMERsophymarine-openregistry-h-p-rimmer-52261d | ORDINARY | 1 | |
| P.J. LAWNsophymarine-openregistry-h-p-j-lawn-e03042 | ORDINARY | 1 | |
| S JOSEPHsophymarine-openregistry-h-s-joseph-8dce78 | ORDINARY | 1 | |
| S TAXIROVsophymarine-openregistry-h-s-taxirov-de26cb | ORDINARY | 1 | |
| SHEILA JUNE HEEDsophymarine-openregistry-h-sheila-june-heed-81a767 | ORDINARY | 1 | |
| W R WARWICKsophymarine-openregistry-h-w-r-warwick-758826 | ORDINARY | 1 | |
PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02699172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lion & Castle Property Management Limited Lion & Castle Yard, Norwich, Norfolk, NR1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LUCY CLARKEsophymarine-openregistry-h-abigail-lucy-clarke-08c44f | ORDINARY | 1 | 10.00% |
| AMANDA MARIE BELLsophymarine-openregistry-h-amanda-marie-bell-57ba57 | ORDINARY | 1 | 10.00% |
| BAILEE BERMANsophymarine-openregistry-h-bailee-berman-e1dce0 | ORDINARY | 1 | 10.00% |
| BRIAN CHARLES THOMPSONsophymarine-openregistry-h-brian-charles-thompson-790026 | ORDINARY | 1 | 10.00% |
| BRIAN MAYsophymarine-openregistry-h-brian-may-3a58c3 | ORDINARY | 1 | 10.00% |
| CLIVE CAPPSsophymarine-openregistry-h-clive-capps-662332 | ORDINARY | 1 | 10.00% |
| E. DAVIDSONsophymarine-openregistry-gb-SC241948 | ORDINARY | 1 | 10.00% |
| ISABELLE MAYsophymarine-openregistry-gb-08846257 | ORDINARY | 1 | 10.00% |
| J. DAVIDSONsophymarine-openregistry-gb-SC649988 | ORDINARY | 1 | 10.00% |
| JEAN CAPPSsophymarine-openregistry-h-jean-capps-262862 | ORDINARY | 1 | 10.00% |
| JOHN ALAN TOLLEMACHEsophymarine-openregistry-h-john-alan-tollemache-7f5cfb | ORDINARY | 1 | 10.00% |
| JOHN MICHAEL COCKERsophymarine-openregistry-h-john-michael-cocker-67690c | ORDINARY | 1 | 10.00% |
| MARC HOWARD ALBERT BAYLISSsophymarine-openregistry-h-marc-howard-albert-bayliss-6e1825 | ORDINARY | 1 | 10.00% |
| MELVA JEAN COCKERsophymarine-openregistry-h-melva-jean-cocker-ea9ff7 | ORDINARY | 1 | 10.00% |
| RENATA MARIA VACHERsophymarine-openregistry-h-renata-maria-vacher-99f7cf | ORDINARY | 0 | 0.00% |
JOSEPH LANCASTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05301543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watsons Property Group Ltd, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE UTTINGsophymarine-openregistry-h-alison-claire-utting-748612 | ORDINARY | 1 | |
| C ALLENsophymarine-openregistry-h-c-allen-40c4a0 | ORDINARY | 1 | |
| D A KILLASPYsophymarine-openregistry-h-d-a-killaspy-6f3e8e | ORDINARY | 1 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY | 1 | |
| ELIZABETH GRIFFITHSsophymarine-openregistry-h-elizabeth-griffiths-9f17bc | ORDINARY | 1 | |
| F K DYSONsophymarine-openregistry-h-f-k-dyson-08fc05 | ORDINARY | 1 | |
| J E NOLANsophymarine-openregistry-h-j-e-nolan-8865ef | ORDINARY | 1 | |
| J L SIDEBOTTOMsophymarine-openregistry-h-j-l-sidebottom-102129 | ORDINARY | 1 | |
| M P RIORDANsophymarine-openregistry-h-m-p-riordan-b8e9e3 | ORDINARY | 1 | |
| MR A MACKIEsophymarine-openregistry-h-mr-a-mackie-77b949 | ORDINARY | 1 | |
| MRS R MACKIEsophymarine-openregistry-h-mrs-r-mackie-ff0c5c | ORDINARY | 1 | |
| N M STAINTONsophymarine-openregistry-h-n-m-stainton-cbb953 | ORDINARY | 1 | |
| PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125b | ORDINARY | 1 | |
| RICHARD UTTINGsophymarine-openregistry-h-richard-utting-98ba78 | ORDINARY | 1 | |
| S E RIORDANsophymarine-openregistry-h-s-e-riordan-c6df4d | ORDINARY | 1 | |
LUNA BLUE LTD
sophymarine-openregistry-gb-12124986
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lawrence House 5, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MCKAYsophymarine-openregistry-h-sam-mckay-a2972f | ORDINARY | 764,560 | |
| MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049 | ORDINARY | 293,868 | |
| HOLLY MCKAYsophymarine-openregistry-h-holly-mckay-69a09b | ORDINARY | 113,200 | |
| MNL NOMINEESsophymarine-openregistry-gb-09512864 | ORDINARY | 109,609 | |
| CAMERON EPSTEINsophymarine-openregistry-h-cameron-epstein-d6779b | ORDINARY | 40,240 | |
| BGV LLPsophymarine-openregistry-h-bgv-llp-9a7af8 | ORDINARY | 36,000 | |
| MARTIN MCKAYsophymarine-openregistry-h-martin-mckay-c8083f | ORDINARY | 24,400 | |
| SHONIWA MAROVATSANGAsophymarine-openregistry-h-shoniwa-marovatsanga-31ad43 | ORDINARY | 22,000 | |
| (ACCESS EIS) SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-h-access-eis-syndicate-room-nominees-ltd-44fbca | ORDINARY | 19,817 | |
| ROBERT HOLDENsophymarine-openregistry-gb-11157356 | ORDINARY | 15,200 | |
| SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375 | ORDINARY | 14,705 | |
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | ORDINARY | 9,803 | |
| CHRIS MAIRSsophymarine-openregistry-h-chris-mairs-156490 | ORDINARY | 6,127 | |
| DUNCAN PRESTONsophymarine-openregistry-h-duncan-preston-0b9def | ORDINARY | 6,127 | |
| PHILIP BARNESsophymarine-openregistry-h-philip-barnes-efbfa8 | ORDINARY | 2,450 | |
TRAITSEQ LTD
sophymarine-openregistry-gb-14651433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Centrum Colney Lane, Norwich, NR4 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA COLMERsophymarine-openregistry-h-joshua-colmer-57bbfc | ORDINARY | 746,742 | |
| EARLHAM INSTITUTEsophymarine-openregistry-gb-06855533 | ORDINARY | 152,743 | |
| ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5f | ORDINARY | 101,829 | |
| FELICITY KNOWLESsophymarine-openregistry-h-felicity-knowles-e5b9d2 | ORDINARY | 101,829 | |
| JOHN BLOOMERsophymarine-openregistry-h-john-bloomer-dba8f8 | ORDINARY | 101,829 | |
| DEEPTECH SEED FUND GENERAL PARTNER LIMITEDsophymarine-openregistry-h-deeptech-seed-fund-general-partner-limit-9500e5 | ORDINARY | 47,142 | |
| HELIX RESEARCH AND ENTERPRISEsophymarine-openregistry-gb-NI665083 | ORDINARY | 47,142 | |
| BENEDICT COOMBESsophymarine-openregistry-h-benedict-coombes-a1c25c | ORDINARY | 33,943 | |
| VIGNESH DHANDAPANIsophymarine-openregistry-h-vignesh-dhandapani-590545 | ORDINARY | 33,943 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 30,002 | |
| CATHERINE THOMASsophymarine-openregistry-gb-13460278 | ORDINARY | 9,428 | |
| NOAH ISSERMANsophymarine-openregistry-h-noah-isserman-d872cb | ORDINARY | 9,428 | |
| ROBERT ROGERSsophymarine-openregistry-h-robert-rogers-7167fe | ORDINARY | 9,428 | |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 6,285 | |
| STEVEN SPRIESERsophymarine-openregistry-h-steven-sprieser-42ac40 | ORDINARY | 3,142 | |
GREYCOTT GROUP LTD
sophymarine-openregistry-gb-15162452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary School Road, Norwich, NR12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DUNHAMsophymarine-openregistry-h-simon-dunham-c83a91 | REDEEMABLE PREFERENCE | 166,666 | 26.88% |
| JAMES NEVILLE DUNHAMsophymarine-openregistry-h-james-neville-dunham-2acf08 | REDEEMABLE PREFERENCE | 91,667 | 14.79% |
| BRENDON DUNHAMsophymarine-openregistry-h-brendon-dunham-88d459 | REDEEMABLE PREFERENCE | 75,000 | 12.10% |
| JERRY DUNHAMsophymarine-openregistry-h-jerry-dunham-5d9cb3 | REDEEMABLE PREFERENCE | 75,000 | 12.10% |
| JORDAN DUNHAMsophymarine-openregistry-h-jordan-dunham-58344d | REDEEMABLE PREFERENCE | 75,000 | 12.10% |
| MARK DUNHAMsophymarine-openregistry-h-mark-dunham-51bcf5 | REDEEMABLE PREFERENCE | 46,667 | 7.53% |
| CAROLINE DUNHAMsophymarine-openregistry-h-caroline-dunham-b7a465 | REDEEMABLE PREFERENCE | 30,000 | 4.84% |
| CLAIRE DUNHAMsophymarine-openregistry-h-claire-dunham-0ba2dd | REDEEMABLE PREFERENCE | 30,000 | 4.84% |
| JAMES DUNHAMsophymarine-openregistry-h-james-dunham-66f683 | REDEEMABLE PREFERENCE | 30,000 | 4.84% |
| CAROLINE DUNHAMsophymarine-openregistry-h-caroline-dunham-b7a465 | ORDINARY F | 100 | 100.00% |
| CHLOE DUNHAMsophymarine-openregistry-h-chloe-dunham-f7c658 | ORDINARY J | 100 | 100.00% |
| CLAIRE DUNHAMsophymarine-openregistry-h-claire-dunham-0ba2dd | ORDINARY H | 100 | 100.00% |
| JAMES DUNHAMsophymarine-openregistry-h-james-dunham-66f683 | ORDINARY G | 100 | 100.00% |
| MARK DUNHAMsophymarine-openregistry-h-mark-dunham-51bcf5 | ORDINARY E | 100 | 100.00% |
| SIMON DUNHAMsophymarine-openregistry-h-simon-dunham-c83a91 | ORDINARY I | 100 | 100.00% |
| SIMON DUNHAMsophymarine-openregistry-h-simon-dunham-c83a91 | G1 | 38 | 18.10% |
| CHLOE DUNHAMsophymarine-openregistry-h-chloe-dunham-f7c658 | G1 | 37 | 17.62% |
| CLAIRE DUNHAMsophymarine-openregistry-h-claire-dunham-0ba2dd | G1 | 35 | 16.67% |
| JAMES DUNHAMsophymarine-openregistry-h-james-dunham-66f683 | G1 | 35 | 16.67% |
| MARK DUNHAMsophymarine-openregistry-h-mark-dunham-51bcf5 | G1 | 33 | 15.71% |
| CAROLINE DUNHAMsophymarine-openregistry-h-caroline-dunham-b7a465 | G1 | 32 | 15.24% |
| CAROLINE DUNHAMsophymarine-openregistry-h-caroline-dunham-b7a465 | ORDINARY A | 25 | 33.33% |
| CHLOE DUNHAMsophymarine-openregistry-h-chloe-dunham-f7c658 | ORDINARY A | 25 | 33.33% |
| CLAIRE DUNHAMsophymarine-openregistry-h-claire-dunham-0ba2dd | ORDINARY A | 25 | 33.33% |
| JAMES DUNHAMsophymarine-openregistry-h-james-dunham-66f683 | ORDINARY B | 25 | 33.33% |
| MARK DUNHAMsophymarine-openregistry-h-mark-dunham-51bcf5 | ORDINARY B | 25 | 33.33% |
| SIMON DUNHAMsophymarine-openregistry-h-simon-dunham-c83a91 | ORDINARY B | 25 | 33.33% |
| BRENDON DUNHAMsophymarine-openregistry-h-brendon-dunham-88d459 | G6 | 15 | 100.00% |
| CONSUELA DUNHAMsophymarine-openregistry-h-consuela-dunham-42d2e4 | G5 | 15 | 100.00% |
| JERRY DUNHAMsophymarine-openregistry-h-jerry-dunham-5d9cb3 | G2 | 15 | 100.00% |
| JORDAN DUNHAMsophymarine-openregistry-h-jordan-dunham-58344d | G4 | 15 | 100.00% |
| LAURA DUNHAMsophymarine-openregistry-h-laura-dunham-5f541c | G7 | 15 | 100.00% |
| LUCY DUNHAMsophymarine-openregistry-h-lucy-dunham-9a9cbc | G3 | 15 | 100.00% |
| BRIAN DUNHAMsophymarine-openregistry-h-brian-dunham-47db5b | ORDINARY K | 1 | 100.00% |
| BRIAN DUNHAMsophymarine-openregistry-h-brian-dunham-47db5b | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNHAMS WASHROOM SYSTEMS LTDsophymarine-openregistry-gb-11356902 | Holds shares in | ORDINARY · 99.01% |
LES GETS LIMITED
sophymarine-openregistry-gb-14370837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHFFsophymarine-openregistry-h-david-hughff-10e3eb | A ORDINARY | 300,000 | |
| DAVID WILLIAM HUGHFFsophymarine-openregistry-h-david-william-hughff-ef473c | AAA ORDINARY | 300,000 | |
| TESSA HUGHFFsophymarine-openregistry-h-tessa-hughff-e6c2c2 | AA ORDINARY | 300,000 | |
| TESSA MARY HUGHFFsophymarine-openregistry-h-tessa-mary-hughff-83534c | AAA ORDINARY | 300,000 | |
| BETHANY MAY COHENsophymarine-openregistry-h-bethany-may-cohen-1d63ea | B ORDINARY | 150,000 | |
| CHRISTIAN WILLIAM HUGHFFsophymarine-openregistry-h-christian-william-hughff-3cdfaa | C ORDINARY | 150,000 | |
| DAVID WILLIAM HUGHFFsophymarine-openregistry-h-david-william-hughff-ef473c | LGT ORDINARY | 150,000 | |
| NICHOLAS HUGHFFsophymarine-openregistry-h-nicholas-hughff-dac604 | N ORDINARY | 150,000 | |
| TESSA MAY HUGHFFsophymarine-openregistry-h-tessa-may-hughff-28c07e | LGT ORDINARY | 150,000 | |
| (TRUSTEES) HUGHFF DISCRETIONERY TRUST (BMC)sophymarine-openregistry-h-trustees-hughff-discretionery-trust-bmc-08bcaa | BB ORDINARY | 100,000 | |
| (TRUSTEES) HUGHFF DISCRETIONERY TRUST (CWH)sophymarine-openregistry-h-trustees-hughff-discretionery-trust-cwh-37d7c0 | CC ORDINARY | 100,000 | |
| (TRUSTEES) HUGHFF DISCRETIONERY TRUST (NDH)sophymarine-openregistry-h-trustees-hughff-discretionery-trust-ndh-7f38c0 | NN ORDINARY | 100,000 | |
| DAVID W HUGHFF, TESSA M HUGH AND NICHOLAS DAVID HUGHFFsophymarine-openregistry-h-david-w-hughff-tessa-m-hugh-and-nicholas-54102e | NN ORDINARY | 100,000 | |
| DAVID W HUGHFF, TESSA M HUGHFF AND BETHANY M COHENsophymarine-openregistry-h-david-w-hughff-tessa-m-hughff-and-bethan-b9ea0c | BB ORDINARY | 100,000 | |
| DAVID W HUGHFF, TESSA M HUGHFF AND CHRISTIAN W HUGHFFsophymarine-openregistry-h-david-w-hughff-tessa-m-hughff-and-christ-ca1cba | CC ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SMITH + PINCHING GROUP LIMITEDsophymarine-openregistry-gb-01471683 | Holds shares in | ORDINARY |
PPAP INVESTMENTS LIMITED
sophymarine-openregistry-gb-09526207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bryn House Beech Road, Norwich, NR12 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEORGE ROSEsophymarine-openregistry-h-philip-george-rose-1049bc | ORDINARY D | 20 | |
| THE TRUSTEES OF ANDREW PETER ROSE (DECEASED)sophymarine-openregistry-h-the-trustees-of-andrew-peter-rose-deceas-c15138 | ORDINARY C | 20 | |
| THE PAULINE ROSE DISCRETIONARY TRUST 2024 NO.1sophymarine-openregistry-h-the-pauline-rose-discretionary-trust-202-b23523 | ORDINARY B | 5 | |
| THE PAULINE ROSE DISCRETIONARY TRUST 2024 NO.2sophymarine-openregistry-h-the-pauline-rose-discretionary-trust-202-7c2dfc | ORDINARY B | 5 | |
| THE PAULINE ROSE DISCRETIONARY TRUST 2024 NO.3sophymarine-openregistry-h-the-pauline-rose-discretionary-trust-202-0de50f | ORDINARY B | 5 | |
| THE PAULINE ROSE DISCRETIONARY TRUST 2024 NO.4sophymarine-openregistry-h-the-pauline-rose-discretionary-trust-202-9bad98 | ORDINARY B | 5 | |
| THE PAULINE ROSE DISCRETIONARY TRUST 2024 NO.5sophymarine-openregistry-h-the-pauline-rose-discretionary-trust-202-11fbcb | ORDINARY B | 5 | |
| THE PETER CHARLES ROSE DISCRETIONARY TRUST 2024 NO.1sophymarine-openregistry-h-the-peter-charles-rose-discretionary-tru-f7acd8 | ORDINARY A | 5 | |
| THE PETER CHARLES ROSE DISCRETIONARY TRUST 2024 NO.2sophymarine-openregistry-h-the-peter-charles-rose-discretionary-tru-e50e51 | ORDINARY A | 5 | |
| THE PETER CHARLES ROSE DISCRETIONARY TRUST 2024 NO.3sophymarine-openregistry-h-the-peter-charles-rose-discretionary-tru-3f6995 | ORDINARY A | 5 | |
| THE PETER CHARLES ROSE DISCRETIONARY TRUST 2024 NO.4sophymarine-openregistry-h-the-peter-charles-rose-discretionary-tru-ecdec9 | ORDINARY A | 5 | |
| THE PETER CHARLES ROSE DISCRETIONARY TRUST 2024 NO.5sophymarine-openregistry-h-the-peter-charles-rose-discretionary-tru-a14975 | ORDINARY A | 5 | |
| PAULINE ROSEsophymarine-openregistry-h-pauline-rose-d55304 | ORDINARY B | 0 | |
| PETER CHARLES ROSEsophymarine-openregistry-h-peter-charles-rose-bfdcab | ORDINARY A | 0 | |
RAVEN TOPCO LIMITED
sophymarine-openregistry-gb-10340347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Norfolk Tower, Norwich, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE CAPITAL PARTNERS 1 LPsophymarine-openregistry-gb-SL228520 | A ORDINARY | 601,333,255 | 68.33% |
| TRUE CAPITAL PARTNERS 1-A LPsophymarine-openregistry-h-true-capital-partners-1-a-lp-378bf2 | A ORDINARY | 246,473,018 | 28.01% |
| KEVIN MICHAEL JOHNSONsophymarine-openregistry-h-kevin-michael-johnson-409c15 | C ORDINARY | 59,015,867 | 68.35% |
| RALP ERIC TUCKERsophymarine-openregistry-h-ralp-eric-tucker-ad62e9 | B ORDINARY | 54,435,394 | 26.00% |
| ALAN JASON JOSEPHsophymarine-openregistry-h-alan-jason-joseph-8565ca | B ORDINARY | 34,629,359 | 16.54% |
| JAMES EDWARD SHARPsophymarine-openregistry-h-james-edward-sharp-c151d2 | B ORDINARY | 29,953,868 | 14.31% |
| LINDSAY JANE WATERSsophymarine-openregistry-h-lindsay-jane-waters-5129e7 | B ORDINARY | 29,953,868 | 14.31% |
| MATTHEW POLLINGTONsophymarine-openregistry-h-matthew-pollington-a10239 | B ORDINARY | 16,338,491 | 7.80% |
| JAMES JOHN BIRTWHISTLEsophymarine-openregistry-h-james-john-birtwhistle-7f1693 | C ORDINARY | 15,268,861 | 17.68% |
| PAUL SCOTT MARSHALLsophymarine-openregistry-h-paul-scott-marshall-25df38 | B ORDINARY | 14,400,898 | 6.88% |
| SUSAN ELISABETH COPPINsophymarine-openregistry-h-susan-elisabeth-coppin-6246ae | B ORDINARY | 13,621,042 | 6.51% |
| RICHARD THOMAS BISSETsophymarine-openregistry-h-richard-thomas-bisset-7430c0 | B ORDINARY | 13,613,649 | 6.50% |
| PAUL SCOTT MARSHALLsophymarine-openregistry-h-paul-scott-marshall-25df38 | A ORDINARY | 10,560,164 | 1.20% |
| ALAN JASON JOSEPHsophymarine-openregistry-h-alan-jason-joseph-8565ca | A ORDINARY | 9,836,220 | 1.12% |
| RICHARD THOMAS BISSETsophymarine-openregistry-h-richard-thomas-bisset-7430c0 | A ORDINARY | 8,634,384 | 0.98% |
| ALAN JASON JOSEPHsophymarine-openregistry-h-alan-jason-joseph-8565ca | C ORDINARY | 4,246,393 | 4.92% |
| PAUL SCOTT MARSHALLsophymarine-openregistry-h-paul-scott-marshall-25df38 | C ORDINARY | 4,246,393 | 4.92% |
| LIVINGSTONE PARTNERS LLPsophymarine-openregistry-gb-06720751 | A ORDINARY | 3,168,386 | 0.36% |
| ANDREW JOHN SHAPINsophymarine-openregistry-h-andrew-john-shapin-8653ce | B ORDINARY | 2,400,150 | 1.15% |
| RICHARD THOMAS BISSETsophymarine-openregistry-h-richard-thomas-bisset-7430c0 | C ORDINARY | 1,863,846 | 2.16% |
| ANDREW JOHN SHAPINsophymarine-openregistry-h-andrew-john-shapin-8653ce | C ORDINARY | 1,024,556 | 1.19% |
| LIVINGSTONE PARTNERS LLPsophymarine-openregistry-gb-06720751 | C ORDINARY | 683,970 | 0.79% |
| KEVIN MICHAEL JOHNSONsophymarine-openregistry-h-kevin-michael-johnson-409c15 | A ORDINARY | 2,279 | 0.00% |
| JAMES JOHN BIRTWHISTLEsophymarine-openregistry-h-james-john-birtwhistle-7f1693 | A ORDINARY | 590 | 0.00% |
| ANDREW JOHN SHAPINsophymarine-openregistry-h-andrew-john-shapin-8653ce | A ORDINARY | 40 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVEN MIDCO LIMITEDsophymarine-openregistry-gb-10340884 | Holds shares in | ORDINARY SHARES OF GBP0.0001 EACH · 100.00% |
SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
sophymarine-openregistry-gb-14443887
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUNCEsophymarine-openregistry-h-james-bunce-e10ba8 | B ORDINARY | 2,000 | 20.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | B ORDINARY | 1,500 | 15.00% |
| NEAL DALEsophymarine-openregistry-h-neal-dale-62093e | B ORDINARY | 1,500 | 15.00% |
| EAST GROVE TRUSTEE 26 LIMITEDsophymarine-openregistry-h-east-grove-trustee-26-limited-c1c85b | A2 ORDINARY | 1,255 | 100.00% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,255 | 100.00% |
| PHILLIP BAYLISSsophymarine-openregistry-h-phillip-bayliss-edb02d | B ORDINARY | 1,250 | 12.50% |
| STEPHEN HALLIWELLsophymarine-openregistry-h-stephen-halliwell-389451 | B ORDINARY | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | B ORDINARY | 500 | 5.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | B ORDINARY | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | B ORDINARY | 500 | 5.00% |
| DAMIEN FOXsophymarine-openregistry-h-damien-fox-cfc682 | B ORDINARY | 250 | 2.50% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | B ORDINARY | 250 | 2.50% |
| LOUISE READsophymarine-openregistry-h-louise-read-9d26db | B ORDINARY | 250 | 2.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | B ORDINARY | 150 | 1.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | B ORDINARY | 100 | 1.00% |
CHURCH VIEW COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01484515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1980
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Church View Court, Norwich, Norfolk, NR7 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILL DECORATING LTDsophymarine-openregistry-gb-06569643 | ORDINARY | 3 | |
| CAROLE BAXTERsophymarine-openregistry-h-carole-baxter-76547a | ORDINARY | 1 | |
| JOHN WICKHAM/CBSsophymarine-openregistry-h-john-wickham-cbs-0c31d5 | ORDINARY | 1 | |
| JONATHAN DAVID ERWINsophymarine-openregistry-h-jonathan-david-erwin-a09bdd | ORDINARY | 1 | |
| KEITH TOOLEYsophymarine-openregistry-h-keith-tooley-63244c | ORDINARY | 1 | |
| KEITH WOODSsophymarine-openregistry-h-keith-woods-582c29 | ORDINARY | 1 | |
| MARGARET TOOLEYsophymarine-openregistry-h-margaret-tooley-c65be3 | ORDINARY | 1 | |
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY | 1 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 1 | |
| OI KWAN LAUsophymarine-openregistry-h-oi-kwan-lau-54c03d | ORDINARY | 1 | |
| PATRICIA ARCHERsophymarine-openregistry-h-patricia-archer-36f96b | ORDINARY | 1 | |
| SALLY WOOLSTONsophymarine-openregistry-h-sally-woolston-c92ed9 | ORDINARY | 1 | |
| SARAH DORLINGsophymarine-openregistry-h-sarah-dorling-7f1116 | ORDINARY | 1 | |
| WAN NEI LAUsophymarine-openregistry-h-wan-nei-lau-b39e5f | ORDINARY | 1 | |
RICHMOND COURT (NORWICH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05196677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 124 Thorpe Road, Norwich, Norfolk, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARION HOUSING GROUP LTDsophymarine-openregistry-gb-IP28038R | ORDINARY | 3 | |
| JOAO GUEDES DE SOUZAsophymarine-openregistry-h-joao-guedes-de-souza-233c7c | ORDINARY | 2 | |
| DIANE RICHMONDsophymarine-openregistry-h-diane-richmond-97cc89 | ORDINARY | 1 | |
| IAN MORRISsophymarine-openregistry-h-ian-morris-72ff70 | ORDINARY | 1 | |
| JAMES TRETTsophymarine-openregistry-h-james-trett-70b11a | ORDINARY | 1 | |
| MICHELLE MONTAGUEsophymarine-openregistry-h-michelle-montague-37c0d4 | ORDINARY | 1 | |
| MR GARY POTTERsophymarine-openregistry-h-mr-gary-potter-9d320a | ORDINARY | 1 | |
| MR J M BULLENsophymarine-openregistry-h-mr-j-m-bullen-a3bb4e | ORDINARY | 1 | |
| MR JONATHAN EARLsophymarine-openregistry-h-mr-jonathan-earl-7d643a | ORDINARY | 1 | |
| MS J CARTERsophymarine-openregistry-h-ms-j-carter-b5b256 | ORDINARY | 1 | |
| MS R SVARDALsophymarine-openregistry-h-ms-r-svardal-75be06 | ORDINARY | 1 | |
| PATRICIA WOODSsophymarine-openregistry-h-patricia-woods-18bf1d | ORDINARY | 1 | |
| ROSEMARY HAREsophymarine-openregistry-h-rosemary-hare-270476 | ORDINARY | 1 | |
| ALAN GRIFFITHSsophymarine-openregistry-h-alan-griffiths-564b05 | ORDINARY | 0 | |
CROWN PLACE MANAGEMENT (DISS) LTD
sophymarine-openregistry-gb-09761734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN PLACE MANAGEMENT (DISS) LTDsophymarine-openregistry-gb-09761734 | ORDINARY | 4 | 40.00% |
| ALAN LLOYD SMITHsophymarine-openregistry-h-alan-lloyd-smith-e97995 | ORDINARY | 1 | 10.00% |
| COLIN RICHARD ARMITAGEsophymarine-openregistry-h-colin-richard-armitage-8ed077 | ORDINARY | 1 | 10.00% |
| INA WALTRAUD SIEBOLD-ARMITAGEsophymarine-openregistry-h-ina-waltraud-siebold-armitage-6d4fbb | ORDINARY | 1 | 10.00% |
| PAULINE DAISY SMITHsophymarine-openregistry-h-pauline-daisy-smith-d182e2 | ORDINARY | 1 | 10.00% |
| SHEILA KATHLEEN WILKINSONsophymarine-openregistry-h-sheila-kathleen-wilkinson-aec7bb | ORDINARY | 1 | 10.00% |
| SIMON EASTERsophymarine-openregistry-h-simon-easter-4706c5 | ORDINARY | 1 | 10.00% |
| STEWART TAYLORsophymarine-openregistry-h-stewart-taylor-78a8e0 | ORDINARY | 1 | 10.00% |
| SUSAN ROSEANNA MARY GILLICKsophymarine-openregistry-h-susan-roseanna-mary-gillick-57b90c | ORDINARY | 1 | 10.00% |
| WILLIAM LUKE CASELEYsophymarine-openregistry-h-william-luke-caseley-9d6dad | ORDINARY | 1 | 10.00% |
| KEVIN ANDREW COOPERsophymarine-openregistry-h-kevin-andrew-cooper-ec3177 | ORDINARY | 0 | 0.00% |
| LAURA RACHEL WILLIAMSsophymarine-openregistry-h-laura-rachel-williams-06c9a4 | ORDINARY | 0 | 0.00% |
| PATRICIA BEVERLEY COOPERsophymarine-openregistry-h-patricia-beverley-cooper-e0bc07 | ORDINARY | 0 | 0.00% |
| ROBERT EDWARD WILLIAMSsophymarine-openregistry-h-robert-edward-williams-3f12b1 | ORDINARY | 0 | 0.00% |
MAGICSAUCE ONLINE LTD
sophymarine-openregistry-gb-13472887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- 51 Colegate, Norwich, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN JONESsophymarine-openregistry-h-kristian-jones-c38730 | ORDINARY | 7,500 | 70.38% |
| ANGELA GOWINGsophymarine-openregistry-h-angela-gowing-f4e3f0 | ORDINARY | 2,500 | 23.46% |
| JENNY ERVINEsophymarine-openregistry-h-jenny-ervine-efd565 | ORDINARY | 340 | 3.19% |
| ALISON MCMURTRIEsophymarine-openregistry-h-alison-mcmurtrie-4670b5 | ORDINARY | 118 | 1.11% |
| ANDREW PITTsophymarine-openregistry-h-andrew-pitt-cffc7e | ORDINARY | 30 | 0.28% |
| LIAM GODDARDsophymarine-openregistry-h-liam-goddard-06892f | ORDINARY | 30 | 0.28% |
| STUART DICKERSONsophymarine-openregistry-h-stuart-dickerson-136ca6 | ORDINARY | 30 | 0.28% |
| WIL BENTONsophymarine-openregistry-h-wil-benton-f24605 | ORDINARY | 30 | 0.28% |
| CHARLES ARTHUR JOHNSONsophymarine-openregistry-h-charles-arthur-johnson-91dc6b | ORDINARY | 25 | 0.23% |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 21 | 0.20% |
| CLARE PYEsophymarine-openregistry-h-clare-pye-3e8fa6 | ORDINARY | 8 | 0.08% |
| HEPHZI PEMBERTONsophymarine-openregistry-h-hephzi-pemberton-fbac46 | ORDINARY | 8 | 0.08% |
| KEVIN WITHANEsophymarine-openregistry-h-kevin-withane-e9ded6 | ORDINARY | 8 | 0.08% |
| TAYLOR HAYESsophymarine-openregistry-gb-13245412 | ORDINARY | 8 | 0.08% |