UK companies/Norwich/Page 90
Companies in Norwich and their shareholdersPage 90 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 60 shareholdings and 12 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
GREENRUSH PROPERTY LIMITED
sophymarine-openregistry-gb-01913131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET DOROTHY JOICEsophymarine-openregistry-h-bridget-dorothy-joice-78bacb | ORDINARY | 500 | |
| JULIET BRIDGET MCDONALD DOIGsophymarine-openregistry-h-juliet-bridget-mcdonald-doig-ef8344 | ORDINARY | 250 | |
| SARAH JANE GREENsophymarine-openregistry-h-sarah-jane-green-aec878 | ORDINARY | 250 | |
EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
sophymarine-openregistry-gb-02009629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILCO MOTOR SPARES LIMITEDsophymarine-openregistry-gb-01022320 | ORDINARY | 100 | |
| JANET FIRMANsophymarine-openregistry-h-janet-firman-7cb6c2 | ORDINARY | 0 | |
| MICHAEL FIRMANsophymarine-openregistry-h-michael-firman-042deb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTERN AUTO SPARES (IPSWICH) LIMITEDsophymarine-openregistry-gb-01221937 | Holds shares in | ORDINARY |
PACIFIC (NORWICH) LIMITED
sophymarine-openregistry-gb-02208246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor Woburn House, Norwich, Norfolk, NR2 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL TOWER LIMITEDsophymarine-openregistry-gb-03411161 | ORDINARY | 1,600 | |
| BRONYA JOY CLUERsophymarine-openregistry-h-bronya-joy-cluer-c262cd | ORDINARY | 0 | |
| DAVID WILLIAM HURRELLsophymarine-openregistry-h-david-william-hurrell-27a8a2 | ORDINARY | 0 | |
DIRECT LINE INSURANCE GROUP LIMITED
sophymarine-openregistry-gb-02280426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA INSURANCE LIMITED PITHEAVLIS PERTH PERTHSHIRE SCOTLAND PH2 0NHsophymarine-openregistry-h-aviva-insurance-limited-pitheavlis-perth-37bec2 | ORDINARY | 1,397,949,339 | 99.99% |
| COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH SCOTLAND EH2 1HJsophymarine-openregistry-h-computershare-company-nominees-limited-e-ff89a0 | ORDINARY | 186,035 | 0.01% |
| EUROCLEAR NOMINEES LIMITED 1 PICCADILLY GARDENS C/O THE BANK OF NEW YORK LONDON MANCHESTER ENGLAND M1 1RNsophymarine-openregistry-h-euroclear-nominees-limited-1-piccadilly--0c6fef | ORDINARY | 118 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| U K INSURANCE LIMITEDsophymarine-openregistry-gb-01179980 | Holds shares in | ORDINARY SHARES |
| FINSURE PREMIUM FINANCE LIMITEDsophymarine-openregistry-gb-01670887 | Holds shares in | £1 ORDINARY |
| UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDsophymarine-openregistry-gb-02568507 | Holds shares in | ORDINARY |
| INTER GROUP INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02762848 | Holds shares in | A ORDINARY |
| DIRECT LINE GROUP LIMITEDsophymarine-openregistry-gb-02811437 | Holds shares in | ORDINARY SHARES |
| UK ASSISTANCE LIMITEDsophymarine-openregistry-gb-02857232 | Holds shares in | ORDINARY |
| DL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03001989 | Holds shares in | ORDINARY |
| U K INSURANCE BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05196274 | Holds shares in | ORDINARY |
SUMMER GARDEN AND LEISURE BUILDINGS LIMITED
sophymarine-openregistry-gb-02281142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMER GARDEN AND LEISURE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13571880 | ORDINARY | 2 | |
| ALAN JOHN SUMMERSsophymarine-openregistry-h-alan-john-summers-264b69 | ORDINARY | 0 | |
| BARRY GRANT MARK SUMMERSsophymarine-openregistry-h-barry-grant-mark-summers-006f0c | ORDINARY | 0 | |
PROLINGUA LIMITED
sophymarine-openregistry-gb-02332680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN JOHNSONsophymarine-openregistry-h-edward-john-johnson-64d745 | ORDINARY | 1 | |
| OSCAR WILLIAM JOHNSONsophymarine-openregistry-h-oscar-william-johnson-af5078 | ORDINARY | 1 | |
| DAVID CHARLES JAMES MATTHEWSsophymarine-openregistry-h-david-charles-james-matthews-b351c8 | ORDINARY | 0 | |
RISK & POLICY ANALYSTS LIMITED
sophymarine-openregistry-gb-02484467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPA TRUSTEES LTDsophymarine-openregistry-gb-11730627 | ORDINARY | 750 | |
| M.G. POSTLEsophymarine-openregistry-h-m-g-postle-a3f5ee | ORDINARY | 0 | |
| P.J. FLOYDsophymarine-openregistry-h-p-j-floyd-c03863 | ORDINARY | 0 | |
NOWBOND LIMITED
sophymarine-openregistry-gb-02740249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT KNIGHTSsophymarine-openregistry-h-graham-robert-knights-e72afe | ORDINARY | 34 | 33.33% |
| GRANT JOSEPH ALEXANDER ZELOSsophymarine-openregistry-h-grant-joseph-alexander-zelos-4e2f34 | ORDINARY | 34 | 33.33% |
| ROBERT MIELSCHsophymarine-openregistry-h-robert-mielsch-f9c9a4 | ORDINARY | 34 | 33.33% |
JAYS WORLD LIMITED
sophymarine-openregistry-gb-02755645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAYsophymarine-openregistry-h-ben-jay-333444 | ORDINARY | 2 | |
| CHRISTINE MARY JAYsophymarine-openregistry-h-christine-mary-jay-23ebf9 | ORDINARY | 0 | |
| PETER GORDON JAYsophymarine-openregistry-h-peter-gordon-jay-652da9 | ORDINARY | 0 | |
DEVAGLADE LIMITED
sophymarine-openregistry-gb-02764682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 212-216 Fakenham Road, Norwich, NR8 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARILAL HANSRAJ KALARIAsophymarine-openregistry-h-harilal-hansraj-kalaria-512201 | ORDINARY | 180 | |
| ASHOK HANSRAJ PATELsophymarine-openregistry-h-ashok-hansraj-patel-b87447 | ORDINARY | 120 | |
| PRAMOD HANSRAJ PATELsophymarine-openregistry-h-pramod-hansraj-patel-3232f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE CARE (UK) LIMITEDsophymarine-openregistry-gb-02741404 | Holds shares in | ORDINARY |
CATERING AND PLUMBING SERVICES LTD.
sophymarine-openregistry-gb-02768060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Lakeside, Norwich, Norfolk, NR10 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALTON CLARKEsophymarine-openregistry-h-calton-clarke-6f6e1a | ORDINARY A | 80 | |
| DAVID CALTON CLARKEsophymarine-openregistry-h-david-calton-clarke-6f1108 | ORDINARY A | 20 | |
| MAUREEN ANNE CLARKEsophymarine-openregistry-h-maureen-anne-clarke-be5013 | ORDINARY A | 0 | |
NATURAL LIVING PRODUCTS LIMITED
sophymarine-openregistry-gb-02796000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Blackhill Wood Lane, Norwich, NR8 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN TURTONsophymarine-openregistry-h-duncan-turton-75d2cb | ORDINARY | 100 | |
| ANNABELLE TURTONsophymarine-openregistry-h-annabelle-turton-61bfbc | ORDINARY | 0 | |
| STEWART TURTONsophymarine-openregistry-h-stewart-turton-11540a | ORDINARY | 0 | |
PACKPHARM LIMITED
sophymarine-openregistry-gb-02799325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1 39 Mahoney Green, Norwich, NR13 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPESH CHANDRAKANT ONDHIAsophymarine-openregistry-h-deepesh-chandrakant-ondhia-21e127 | ORDINARY | 90 | |
| CHANDRAKANT VALLABHDAS ONDHIAsophymarine-openregistry-h-chandrakant-vallabhdas-ondhia-6749ef | ORDINARY | 5 | |
| PARVEEN ONDHIAsophymarine-openregistry-h-parveen-ondhia-f9b21c | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPAR 2016 LTDsophymarine-openregistry-gb-10647598 | Holds shares in | ORDINARY |
| CHAPAR 2017 LTDsophymarine-openregistry-gb-10647700 | Holds shares in | ORDINARY |
J. MEDLER HAULAGE CO. LIMITED
sophymarine-openregistry-gb-02994521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- J Medler Limited Fircovert Road, Norwich, NR10 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MEDLERsophymarine-openregistry-h-oliver-medler-334802 | ORDINARY | 50 | |
| DEAN MEDLERsophymarine-openregistry-h-dean-medler-0ff81f | ORDINARY | 30 | |
| CAROLINE ANGELA MEDLERsophymarine-openregistry-h-caroline-angela-medler-79df96 | ORDINARY | 20 | |
OWL BARN LIMITED
sophymarine-openregistry-gb-03048995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Jermyn & Co Unit 3, Hill Farm, Kirby Road, Norwich, Norfolk, NR14 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWL BARN TRUSTEE LIMITEDsophymarine-openregistry-gb-14041454 | ORDINARY | 1,000 | |
| CHRISTOPHER JOHN ASTRIDGEsophymarine-openregistry-h-christopher-john-astridge-8f5737 | ORDINARY | 0 | |
| ELAINE ASTRIDGEsophymarine-openregistry-h-elaine-astridge-3956f0 | ORDINARY | 0 | |
LE GRICE FUTURE PLANTS LIMITED
sophymarine-openregistry-gb-03107883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
81300 — Landscape service activities - Registered office
- 74 Norwich Road, Norwich, NR12 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL LEGRICEsophymarine-openregistry-h-bill-legrice-8a80a3 | ORDINARY | 1 | |
| PAUL NORMAN BARNESsophymarine-openregistry-h-paul-norman-barnes-ceafaf | ORDINARY | 1 | |
| ELIZABETH MARGARET BARNESsophymarine-openregistry-h-elizabeth-margaret-barnes-baf27a | ORDINARY | 0 | |
BRENT LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-03246165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1996
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- School Lane, Norwich, Norfolk, NR7 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT VINCENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07809769 | ORDINARY | 100 | |
| ETHEL PETERSsophymarine-openregistry-h-ethel-peters-04833a | ORDINARY | 0 | |
| IAN RICHARD PETERSsophymarine-openregistry-h-ian-richard-peters-c6e934 | ORDINARY | 0 | |
BOE INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-03276765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 2 Chalkhill House, Norwich, NR1 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOPD SOFTWARE LTDsophymarine-openregistry-gb-13924961 | ORDINARY | 9,600 | |
| RICHARD ANTONY STEVENSsophymarine-openregistry-h-richard-antony-stevens-7d5e94 | ORDINARY | 2,400 | |
| JANE GRIFFITHSsophymarine-openregistry-h-jane-griffiths-52322f | ORDINARY | 0 | |
BEECHCROFT SUPPLIES LIMITED
sophymarine-openregistry-gb-03395017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 192 Norwich Road, Norwich, Norfolk, NR5 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTESSEY (NORWICH) HOLDING LIMITEDsophymarine-openregistry-gb-07359996 | ORDINARY | 2 | |
| MEENA DEVLUKIAsophymarine-openregistry-h-meena-devlukia-14e51f | ORDINARY | 0 | |
| PRABODH DEVLUKIAsophymarine-openregistry-h-prabodh-devlukia-f7a443 | ORDINARY | 0 | |
PRIORY INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-03464772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOSWELL GROUP LTDsophymarine-openregistry-gb-02332930 | ORDINARY 1 GBP | 1,523 | |
| MR MARK JUSTIN WHITMOREsophymarine-openregistry-h-mr-mark-justin-whitmore-b37b44 | ORDINARY 1 GBP | 0 | |
| MRS LOUISE GALLOWAYsophymarine-openregistry-h-mrs-louise-galloway-0cab23 | ORDINARY 1 GBP | 0 | |