UK companies/Norwich/Page 92
Companies in Norwich and their shareholdersPage 92 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 61 shareholdings and 14 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
T C GARRETT ROOFING LIMITED
sophymarine-openregistry-gb-04174504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Windfall Cottage Lodge Road, Norwich, NR15 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEARFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-16556148 | ORDINARY | 1,000 | 100.00% |
| LISA ANNE GARRETTsophymarine-openregistry-h-lisa-anne-garrett-110bfe | ORDINARY | 0 | 0.00% |
| TIM GARRETTsophymarine-openregistry-h-tim-garrett-6a67d5 | ORDINARY | 0 | 0.00% |
MUNDESLEY MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-04192060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MAGGIOsophymarine-openregistry-h-emma-maggio-7bde7e | ORDINARY | 483 | |
| THOMAS DOUGHTYsophymarine-openregistry-h-thomas-doughty-2be781 | ORDINARY | 483 | |
| BRIAN MARQUISsophymarine-openregistry-h-brian-marquis-73bd1f | ORDINARY | 0 | |
OVAL TUBES (UK) LIMITED
sophymarine-openregistry-gb-04194653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- A4 Southwell Road, Norwich, NR10 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARK GEORGE HUBBARDsophymarine-openregistry-h-adam-mark-george-hubbard-d2bd59 | ORDINARY | 4 | |
| MARK HUBBARDsophymarine-openregistry-h-mark-hubbard-00c627 | ORDINARY | 1 | |
| MICHAEL GEORGE HUBBARDsophymarine-openregistry-h-michael-george-hubbard-deac70 | ORDINARY | 1 | |
HEATSTAR PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-04196215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALK HILL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15312645 | ORDINARY | 2 | 100.00% |
| JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938 | ORDINARY | 0 | 0.00% |
| JOHN JENNERsophymarine-openregistry-h-john-jenner-a06923 | ORDINARY | 0 | 0.00% |
PROVINCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04205361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Meadow View House, Norwich, NR1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN REACH LIMITEDsophymarine-openregistry-gb-09075507 | ORDINARY | 2 | |
| MICHAEL ALAN WATTSsophymarine-openregistry-h-michael-alan-watts-c383d5 | ORDINARY | 0 | |
| NEVILLE ANTHONY WATTSsophymarine-openregistry-h-neville-anthony-watts-33bdf9 | ORDINARY | 0 | |
NORSCOT LIMITED
sophymarine-openregistry-gb-04214959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- DORMANT
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS DOIGsophymarine-openregistry-h-dennis-doig-fe0e91 | ORDINARY | 30 | 33.33% |
| IAN GRAY DOIGsophymarine-openregistry-h-ian-gray-doig-a98643 | ORDINARY | 30 | 33.33% |
| WILLIAM DOIGsophymarine-openregistry-h-william-doig-2003f5 | ORDINARY | 30 | 33.33% |
BRISTOL & EXETER RAILWAY COMPANY LIMITED
sophymarine-openregistry-gb-04224557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- DORMANT
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 6 Bure Valley Close, Norwich, Norfolk, NR10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD BARNESsophymarine-openregistry-h-andrew-edward-barnes-b2fb7c | ORDINARY | 1 | |
| SUSAN MUNDAYsophymarine-openregistry-h-susan-munday-6edd5c | ORDINARY | 1 | |
| DAVID WILLIAM BARNESsophymarine-openregistry-h-david-william-barnes-16b423 | ORDINARY | 0 | |
HYGHMAY LIMITED
sophymarine-openregistry-gb-04259401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Walcis House, Norwich, Norfolk, NR9 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROGERSsophymarine-openregistry-h-charles-rogers-39cb3a | ORDINARY | 1 | 50.00% |
| LILI ROGERSsophymarine-openregistry-h-lili-rogers-f6f2cc | ORDINARY | 1 | 50.00% |
| LILI GRACE AFFORDABLE HOMES LIMITEDsophymarine-openregistry-gb-10963916 | ORDINARY | 0 | 0.00% |
ASATS LIMITED
sophymarine-openregistry-gb-04261441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
70221 — Financial management - Registered office
- 1 Norwich Road, Norwich, Norfolk, NR14 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 500 | |
| CONRAD STEWARTsophymarine-openregistry-h-conrad-stewart-4798e3 | ORDINARY | 500 | |
| ANTHEA STEWARTsophymarine-openregistry-h-anthea-stewart-b7e09a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEFOX TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03915253 | Holds shares in | ORDINARY · 0.35% |
CONTACT ELECTRICAL (NORWICH) LTD
sophymarine-openregistry-gb-04285868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Guard House Hudson Close, Norwich, Norfolk, NR13 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTACT ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-15371218 | A ORDINARY | 70 | 100.00% |
| CONTACT ENGINEERING DESIGN SERVICES LTDsophymarine-openregistry-gb-08803133 | A ORDINARY | 0 | 0.00% |
| DLS HOLDINGS LTDsophymarine-openregistry-gb-14391149 | A ORDINARY | 0 | 0.00% |
COSTESSEY (NORWICH) LIMITED
sophymarine-openregistry-gb-04299505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 192 Norwich Road, Norwich, Norfolk, NR5 0EH
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 | |
SHELBACK LIMITED
sophymarine-openregistry-gb-04304898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- Unit 10 The Hub, Norwich, Norfolk, NR3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH RYANsophymarine-openregistry-h-garreth-ryan-b1278b | ORDINARY | 265 | |
| GARRETH RYANsophymarine-openregistry-h-garreth-ryan-b1278b | ORDINARY | 212 | |
| ROBIN STEFAN WILLIAM APPELsophymarine-openregistry-h-robin-stefan-william-appel-753225 | ORDINARY | 37 | |
| GEORGE ARTHUR KOOPMANsophymarine-openregistry-h-george-arthur-koopman-341aa7 | ORDINARY | 16 | |
DR BUILDERS LIMITED
sophymarine-openregistry-gb-04362884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 63 Fakenham Road, Norwich, Norfolk, NR9 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN ROGERSsophymarine-openregistry-h-carl-john-rogers-e23c0f | ORDINARY | 500 | 50.00% |
| CAROL ALEXANDRIA ROGERSsophymarine-openregistry-h-carol-alexandria-rogers-3283a6 | ORDINARY | 500 | 50.00% |
| PETER JOHN ROGERSsophymarine-openregistry-h-peter-john-rogers-0c46fe | ORDINARY | 0 | 0.00% |
JAMES BRETT LIMITED
sophymarine-openregistry-gb-04384012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- The Warehouse, Norwich, NR2 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS BRETTsophymarine-openregistry-h-james-francis-brett-1d00dd | £1 ORDINARY | 6,697 | 86.57% |
| MR BENJAMIN BRETTsophymarine-openregistry-h-mr-benjamin-brett-10fc86 | £1 ORDINARY | 1,039 | 13.43% |
| MR H E, MISS A F, MR P J SUTTONsophymarine-openregistry-h-mr-h-e-miss-a-f-mr-p-j-sutton-f2d5f2 | £1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANT FOR PEACE (HOLDING) LTDsophymarine-openregistry-gb-07356507 | Holds shares in | ORDINARY · 53.15% |
| OUTDORE LIMITEDsophymarine-openregistry-gb-12906951 | Holds shares in | ORDINARY · 47.54% |
| SOUTH HERMITAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03112420 | Holds shares in | ORDINARY · 1.67% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| REGENT PROPERTY RENOVATION AND RESTYLE LIMITEDsophymarine-openregistry-gb-10573614 | Holds shares in | REDEEMABLE PREFERENCE · 0.00% |
| SUPER YACHT LEASING LTDsophymarine-openregistry-gb-14874516 | Holds shares in | REDEEMABLE PREFERENCE · 0.00% |
| MABLIN LODGE LIMITEDsophymarine-openregistry-gb-01787296 | Holds shares in | ORDINARY |
| OLD SMOKERY (SEAHOUSES) LIMITEDsophymarine-openregistry-gb-04120859 | Holds shares in | ORDINARY |
| REFRESHING RECRUITMENT LIMITEDsophymarine-openregistry-gb-04256509 | Holds shares in | D ORDINARY |
| HUMMINGBIRD FOODS LIMITEDsophymarine-openregistry-gb-13936522 | Holds shares in | ORDINARY |
| THE CROSBY COOP LTDsophymarine-openregistry-gb-14582888 | Holds shares in | C ORDINARY |
| SUNBIRD MARKETING SERVICES LIMITEDsophymarine-openregistry-gb-14685370 | Holds shares in | CLASS B |
TAUBMAN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04408745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Mustard Way, Norwich, NR14 8YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTIN TAUBMANsophymarine-openregistry-h-michael-martin-taubman-01f232 | ORDINARY | 60 | |
| JOSHUA JACK TAUBMANsophymarine-openregistry-h-joshua-jack-taubman-142ff9 | ORDINARY | 20 | |
| KATIE ALICE TAUBMANsophymarine-openregistry-h-katie-alice-taubman-86497a | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLD LIMITEDsophymarine-openregistry-gb-06714359 | Holds shares in | B ORDINARY · 30.00% |
ZMM PROPERTIES LTD
sophymarine-openregistry-gb-04425852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS PIERIsophymarine-openregistry-h-marcos-pieri-76230b | ORDINARY | 20 | |
| MARIA HORNERsophymarine-openregistry-h-maria-horner-bd002e | ORDINARY | 20 | |
| Z P PIERIsophymarine-openregistry-h-z-p-pieri-d77305 | ORDINARY | 20 | |
FAT CAT INNS LIMITED
sophymarine-openregistry-gb-04464339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RALPH KEATLEYsophymarine-openregistry-h-colin-ralph-keatley-3e5bcc | ORDINARY 1 GBP | 48 | |
| MARJORY ANN KEATLEYsophymarine-openregistry-h-marjory-ann-keatley-e72c69 | ORDINARY 1 GBP | 48 | |
| WILLIAM JACK KEATLEYsophymarine-openregistry-h-william-jack-keatley-0195ef | ORDINARY 1 GBP | 4 | |
EYECARE (NORFOLK) LTD
sophymarine-openregistry-gb-04591464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPPLE & CONWAY (NORWICH) LIMITEDsophymarine-openregistry-gb-00719847 | ORDINARY | 2 | 100.00% |
| BEVERLEY LEACHsophymarine-openregistry-h-beverley-leach-780181 | ORDINARY | 0 | 0.00% |
| IAN LEACHsophymarine-openregistry-gb-11053990 | ORDINARY | 0 | 0.00% |
HENFIELD HIRE LIMITED
sophymarine-openregistry-gb-04661205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLDHAM LIMITEDsophymarine-openregistry-gb-01110639 | ORDINARY | 100 | |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | ORDINARY | 0 | |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | ORDINARY | 0 | |
BLOFIELD SURGERY HEALTHCARE LIMITED
sophymarine-openregistry-gb-04675201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Surgery, Plantation Road, Norwich, Norfolk, NR13 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LEDWARDsophymarine-openregistry-h-david-john-ledward-a5f323 | ORDINARY | 41 | 41.00% |
| CATHERINE BANIMsophymarine-openregistry-h-catherine-banim-3d3baa | ORDINARY | 35 | 35.00% |
| AMANDA JANE VOKINSsophymarine-openregistry-h-amanda-jane-vokins-b805e5 | ORDINARY | 24 | 24.00% |