UK companies/Norwich/Page 94
Companies in Norwich and their shareholdersPage 94 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 62 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
STRATTON QUICKFIT LIMITED
sophymarine-openregistry-gb-05552350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elite Business Park Salamanca Road, Norwich, Norfolk, NR15 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY OAKLEYsophymarine-openregistry-h-troy-oakley-0edf12 | ORDINARY | 4 | 80.00% |
| TROY SIMON OAKLEYsophymarine-openregistry-h-troy-simon-oakley-e81319 | ORDINARY | 1 | 20.00% |
| SIMON KEITH OAKLEYsophymarine-openregistry-h-simon-keith-oakley-fe2877 | ORDINARY | 0 | 0.00% |
BLUE DELTA MARKETING LTD
sophymarine-openregistry-gb-05566627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Hollies Main Road, Norwich, NR14 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN POWERsophymarine-openregistry-h-darren-power-6e8e52 | ORDINARY SHARES A | 14 | |
| DEBORAH BOUGARDsophymarine-openregistry-h-deborah-bougard-9e5e27 | ORDINARY SHARES A | 7 | |
| DARREN MICHAEL POWERsophymarine-openregistry-h-darren-michael-power-366e75 | ORDINARY SHARES A | 0 | |
GRACE RESIN FLOORING LIMITED
sophymarine-openregistry-gb-05675437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 3 Hornet Court 34 Hurricane Way, Norwich, Norfolk, NR6 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G R F HOLDINGS EAST ANGLIA LIMITEDsophymarine-openregistry-gb-13199576 | ORDINARY | 100 | |
| COLIN JOHN NAYLORsophymarine-openregistry-h-colin-john-naylor-0e809d | ORDINARY | 0 | |
| LUCY VICTORIA NAYLORsophymarine-openregistry-h-lucy-victoria-naylor-9108fb | ORDINARY | 0 | |
M.S. AND S. GRAVER LTD
sophymarine-openregistry-gb-05679670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Howe Pits Norwich Road, Norwich, NR15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARY GRAVERsophymarine-openregistry-h-mark-gary-graver-4e4b78 | ORDINARY | 50 | 50.00% |
| SIMON PAUL GRAVERsophymarine-openregistry-h-simon-paul-graver-b29539 | ORDINARY | 50 | 50.00% |
| STELLA ELIZABETH GRAVERsophymarine-openregistry-h-stella-elizabeth-graver-38aa2f | ORDINARY | 0 | 0.00% |
LBF TRADE LIMITED
sophymarine-openregistry-gb-05685803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 18 St. Edmunds Road, Norwich, East Anglia, NR13 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDMONDSONsophymarine-openregistry-h-lee-edmondson-51a418 | ORDINARY | 750 | |
| MANOJ GIANIsophymarine-openregistry-h-manoj-giani-e7cb99 | ORDINARY | 150 | |
| ROBERT EDMONDSONsophymarine-openregistry-h-robert-edmondson-093b78 | ORDINARY | 100 | |
REDSHELF LTD
sophymarine-openregistry-gb-05698572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Hurricane Way, Norwich, Norfolk, NR6 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSHELF HOLDINGS LTDsophymarine-openregistry-gb-13673350 | ORDINARY | 200 | |
| NICHOLAS BRIAN SNELLINGsophymarine-openregistry-h-nicholas-brian-snelling-99f1e2 | ORDINARY | 0 | |
| STEPHEN GRAHAM TEMPLEsophymarine-openregistry-h-stephen-graham-temple-b64f24 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYMMETRIS BROADBAND LIMITEDsophymarine-openregistry-gb-08042654 | Holds shares in | ORDINARY · 100.00% |
MANAGEMENT SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05726750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 1 | |
| STEVEN KEENANsophymarine-openregistry-h-steven-keenan-d62e8d | ORDINARY | 1 | |
| MATTHEW DAYNESsophymarine-openregistry-h-matthew-daynes-cc004e | ORDINARY | 0 | |
CW HARMER & SON LIMITED
sophymarine-openregistry-gb-05763688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 6 Randolf Road, Norwich, Norfolk, NR1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HARMERsophymarine-openregistry-h-scott-harmer-b3648c | ORDINARY | 80 | |
| SALLY MADDEN-HARMERsophymarine-openregistry-h-sally-madden-harmer-1756f0 | ORDINARY | 20 | |
| ELAINE HARMERsophymarine-openregistry-h-elaine-harmer-1b5199 | ORDINARY | 0 | |
WALCOT GREEN LAND COMPANY LTD
sophymarine-openregistry-gb-05797009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Willows Ipswich Road, Norwich, Norfolk, NR15 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOAN HALFORDsophymarine-openregistry-h-elizabeth-joan-halford-80a261 | ORDINARY | 30 | 33.33% |
| GILLIAN A HALFORDsophymarine-openregistry-h-gillian-a-halford-cd5690 | ORDINARY | 30 | 33.33% |
| MICHAEL HALFORDsophymarine-openregistry-h-michael-halford-eb30b2 | ORDINARY | 30 | 33.33% |
DTG BRICKWORK CONTRACTORS LIMITED
sophymarine-openregistry-gb-05891112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Driftwood Kimberley Road, Norwich, Norfolk, NR12 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX GOODRUMsophymarine-openregistry-h-max-goodrum-5aa8e6 | ORDINARY | 50 | |
| NICOLA CONNOLLYsophymarine-openregistry-h-nicola-connolly-1edb51 | ORDINARY | 50 | |
| EXECUTORS OF DARIN TREVOR GOODRUMsophymarine-openregistry-h-executors-of-darin-trevor-goodrum-a152a2 | ORDINARY | 0 | |
BEARINGBOYS LTD
sophymarine-openregistry-gb-05900054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 8 Mission Road, Norwich, NR13 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HUETSONsophymarine-openregistry-h-samuel-huetson-b6071d | ORDINARY | 40 | 40.00% |
| WILLIAM HUETSONsophymarine-openregistry-h-william-huetson-db363e | ORDINARY | 40 | 40.00% |
| MELVYN HUETSONsophymarine-openregistry-h-melvyn-huetson-af08db | ORDINARY | 20 | 20.00% |
1921 GROUP LIMITED
sophymarine-openregistry-gb-05906053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
70100 — Activities of head offices - Registered office
- 9-11 Drayton High Road, Norwich, Norfolk, NR8 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R G CARTER HOLDINGS HOLDCO LIMITEDsophymarine-openregistry-gb-16108747 | ORDINARY | 967,229 | |
| CHARLOTTE MARY LEFTWICH CARTERsophymarine-openregistry-h-charlotte-mary-leftwich-carter-d192e5 | ORDINARY | 0 | |
| ROBERT GEORGE RUSSELL CARTERsophymarine-openregistry-h-robert-george-russell-carter-19a0a4 | ORDINARY | 0 | |
| ROBERT GEORGE RUSSELL CARTERsophymarine-openregistry-h-robert-george-russell-carter-19a0a4 | ORDINARY | 0 | |
BULLEN PROPERTIES LIMITED
sophymarine-openregistry-gb-05906065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Lowlands, Norwich, Norfolk, NR8 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULLEN 1921 LTDsophymarine-openregistry-gb-09911779 | ORDINARY | 241,807,250 | 100.00% |
| CHARLOTTE MARY LEFTWICH CARTERsophymarine-openregistry-h-charlotte-mary-leftwich-carter-d192e5 | ORDINARY | 0 | 0.00% |
| ROBERT GEORGE RUSSELL CARTERsophymarine-openregistry-h-robert-george-russell-carter-19a0a4 | ORDINARY | 0 | 0.00% |
| ROBERT GEORGE RUSSELL CARTERsophymarine-openregistry-h-robert-george-russell-carter-19a0a4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LETHERINGSETT FARMS LIMITEDsophymarine-openregistry-gb-04874540 | Holds shares in | ORDINARY |
| WENSUM HOMES LIMITEDsophymarine-openregistry-gb-07982930 | Holds shares in | ORDINARY |
BURNS WARNER LIMITED
sophymarine-openregistry-gb-05910748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 The Vale, Norwich, NR14 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BURNSsophymarine-openregistry-h-andrew-john-burns-f2bd17 | ORDINARY | 2 | |
| DIANE BARBARA BURNSsophymarine-openregistry-h-diane-barbara-burns-4cefb0 | ORDINARY | 1 | |
| DEREK WARNERsophymarine-openregistry-h-derek-warner-a03441 | ORDINARY | 0 | |
LOGIC ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-05920158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Broadmead Green, Norwich, NR13 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIC ELECTRICAL HOLDINGS EOT LTDsophymarine-openregistry-gb-15627156 | ORDINARY | 10,000 | 100.00% |
| CAPITAL & GROWTH ASSETS LLPsophymarine-openregistry-gb-OC391568 | ORDINARY | 0 | 0.00% |
| STEPHEN DEREK PARTINGTONsophymarine-openregistry-h-stephen-derek-partington-4b35fa | ORDINARY | 0 | 0.00% |
HEATTEND PRODUCTS LTD
sophymarine-openregistry-gb-05930743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Units H1/H2 Abbey Farm Commercial Park, Norwich, Norfolk, NR10 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASSIE HOLDINGS LTDsophymarine-openregistry-gb-16084563 | ORDINARY | 2 | 100.00% |
| MARK ANTHONY TASSIEsophymarine-openregistry-h-mark-anthony-tassie-53fe52 | ORDINARY | 0 | 0.00% |
| REBECCA JANE TASSIEsophymarine-openregistry-h-rebecca-jane-tassie-e0bd66 | ORDINARY | 0 | 0.00% |
RG LEVERETT LIMITED
sophymarine-openregistry-gb-05938157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Barrow Close, Norwich, Norfolk, NR3 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & S LEVERETT HOLDINGS LIMITEDsophymarine-openregistry-gb-14599876 | ORDINARY | 100 | 100.00% |
| ROBERT GUY LEVERETTsophymarine-openregistry-h-robert-guy-leverett-e4e6c2 | ORDINARY | 0 | 0.00% |
| SUSAN MARY LEVERETTsophymarine-openregistry-h-susan-mary-leverett-9511b5 | ORDINARY | 0 | 0.00% |
PEDHAM ESTATES LIMITED
sophymarine-openregistry-gb-05948002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sands House, Norwich, Norfolk, NR12 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNARD SANDSsophymarine-openregistry-h-andrew-barnard-sands-a6559b | ORDINARY £1 SHARES | 240 | 75.71% |
| TRUSTEES OF THE ABS NO 1 TRUST SANDS AB AS TRUSTEE OF TRUSTEES OF THE ABS NO 1 TRUST SANDS ABsophymarine-openregistry-h-trustees-of-the-abs-no-1-trust-sands-ab--acdbda | ORDINARY £1 SHARES | 42 | 13.25% |
| TRUSTEES OF THE ABS NO 2 TRUST SANDS AB AS TRUSTEE OF TRUSTEES OF THE ABS NO 2 TRUST SANDS ABsophymarine-openregistry-h-trustees-of-the-abs-no-2-trust-sands-ab--a210fe | ORDINARY £1 SHARES | 35 | 11.04% |
Related parties
| Party | Relationship | Detail |
|---|
| HB SANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-03196141 | Holds shares in | £1 ORDINARY SHARES · 100.00% |
RICHARD SPURLING LIMITED
sophymarine-openregistry-gb-06016748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Thurloe House Dereham Road, Norwich, NR10 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LESLEY PRINCEsophymarine-openregistry-h-mrs-lesley-prince-0513c8 | ORDINARY | 500 | |
| RICHARD SPURLINGsophymarine-openregistry-gb-06016748 | ORDINARY | 400 | |
| BETH JO SPURLINGsophymarine-openregistry-h-beth-jo-spurling-2bad07 | ORDINARY | 100 | |
GOULD CONSTRUCTION MINI PILING LIMITED
sophymarine-openregistry-gb-06126878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABANA (MB) HOLDINGS LIMITEDsophymarine-openregistry-gb-13122671 | ORDINARY | 100 | |
| GREGORY ADAM GOULDsophymarine-openregistry-h-gregory-adam-gould-eb5011 | ORDINARY | 0 | |
| SHARON GOULDsophymarine-openregistry-h-sharon-gould-0de64b | ORDINARY | 0 | |