UK companies/Norwich/Page 95
Companies in Norwich and their shareholdersPage 95 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 1 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
UGLY STUDIOS LIMITED
sophymarine-openregistry-gb-06130992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Martineau Memorial Hall, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRITCHETTsophymarine-openregistry-h-andrew-pritchett-96b11f | ORDINARY | 100 | 33.33% |
| IAN CLAXTONsophymarine-openregistry-h-ian-claxton-23f4d7 | ORDINARY | 100 | 33.33% |
| SIMON BYFORDsophymarine-openregistry-h-simon-byford-1477c5 | ORDINARY | 100 | 33.33% |
SONAR LINK LTD
sophymarine-openregistry-gb-06147388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 6 Luscombe Way, Norwich, NR13 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KWANG YEOsophymarine-openregistry-h-hong-kwang-yeo-82b7ea | ORDINARY A | 1,000 | |
| QIAN GENGsophymarine-openregistry-h-qian-geng-49914a | ORDINARY A | 1,000 | |
| GUIXIA FANsophymarine-openregistry-h-guixia-fan-775d47 | ORDINARY A | 0 | |
BURWELL MAINTENANCE LIMITED
sophymarine-openregistry-gb-06157122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Hornbeam House Bidwell Road, Norwich, Norfolk, NR13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CHARLES ALLENsophymarine-openregistry-h-david-john-charles-allen-7b562f | ORDINARY | 750 | |
| GLEN ANTHONY STEWARDsophymarine-openregistry-h-glen-anthony-steward-8af644 | ORDINARY | 750 | |
| RAYMOND EDWARD GOLLOPsophymarine-openregistry-h-raymond-edward-gollop-efc743 | ORDINARY | 0 | |
ALCOCK LEES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06211723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKESPEARE FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14772167 | ORDINARY | 100 | |
| JANE MCLEOD HODGSONsophymarine-openregistry-h-jane-mcleod-hodgson-1c37d0 | ORDINARY | 0 | |
| JOHN PHILIP ALCOCKsophymarine-openregistry-h-john-philip-alcock-f16430 | ORDINARY | 0 | |
COGEN TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-06243049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 2 Warren Avenue, Norwich, Norfolk, NR6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE EDWARDSsophymarine-openregistry-h-leanne-edwards-c2da13 | ORDINARY | 50 | |
| PAULINE EDWARDSsophymarine-openregistry-h-pauline-edwards-c39c94 | ORDINARY | 50 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 0 | |
REWARDPAY MEDIA LTD
sophymarine-openregistry-gb-06270919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35-37 Exchange Street, Norwich, Norfolk, NR2 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REWARDPAY LTDsophymarine-openregistry-gb-11874388 | ORDINARY 1P | 956,862 | 100.00% |
| MAJOR EFFORT LIMITEDsophymarine-openregistry-h-major-effort-limited-9cef8f | ORDINARY 1P | 0 | 0.00% |
| RICHARD DAVID SYMEsophymarine-openregistry-h-richard-david-syme-51cc48 | ORDINARY 1P | 0 | 0.00% |
SPICE LOUNGE (NORWICH) LTD
sophymarine-openregistry-gb-06343209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8-10 Wensum Street, Norwich, NR3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWFIQUR RAHMAN LUCKYsophymarine-openregistry-h-towfiqur-rahman-lucky-239d5d | ORDINARY | 6 | |
| FAHMIDA NEHARsophymarine-openregistry-h-fahmida-nehar-d81c13 | ORDINARY | 0 | |
| MOHAMMED KAMRUZZAMANsophymarine-openregistry-h-mohammed-kamruzzaman-f6c4b0 | ORDINARY | 0 | |
CNE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06393093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- 44 Rose Lane, Norwich, NR1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| API HOLDINGS LTDsophymarine-openregistry-gb-09022841 | ORDINARY | 600 | |
| ALLAN & MORAG ROLLOsophymarine-openregistry-h-allan-morag-rollo-796293 | ORDINARY | 0 | |
| JOHN BARRY STEPHENSsophymarine-openregistry-h-john-barry-stephens-ba7a1c | ORDINARY | 0 | |
BROADLAND BOILERS LIMITED
sophymarine-openregistry-gb-06429149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fern House The Street, Norwich, NR13 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOKAROO LIMITEDsophymarine-openregistry-gb-12378769 | ORDINARY | 1,000 | |
| ASHTON JULIUS SKENEsophymarine-openregistry-h-ashton-julius-skene-231772 | ORDINARY | 0 | |
| LAURA ELIZABETH SKENEsophymarine-openregistry-h-laura-elizabeth-skene-512a7e | ORDINARY | 0 | |
VF1 HOLDINGS LIMITED
sophymarine-openregistry-gb-06439244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- GROUP
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 2 Convent Road, Norwich, NR2 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARDsophymarine-openregistry-gb-08738884 | ORDINARY | 26 | |
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY | 20 | |
| PATRICK FENNsophymarine-openregistry-h-patrick-fenn-0b4bc4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTALYSYS LTDsophymarine-openregistry-gb-08575493 | Holds shares in | SERIES A · 0.14% |
NICOLA GARY PROPERTIES LTD
sophymarine-openregistry-gb-06454566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Ber Street, Norwich, NR1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYMM & CO. LETTINGS LTDsophymarine-openregistry-gb-06658705 | ORDINARY | 2 | |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | ORDINARY | 0 | |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORDINARY | 0 | |
EXPRESS WEB SERVICES LTD
sophymarine-openregistry-gb-06466666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 54 Lindford Drive, Norwich, Norfolk, NR4 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MIJOVAsophymarine-openregistry-h-elizabeth-mijova-80f64d | ORDINARY | 50 | |
| ERIC GOURMETsophymarine-openregistry-h-eric-gourmet-63a8b4 | ORDINARY | 50 | |
| JOHN GLENNIEsophymarine-openregistry-h-john-glennie-80a0fe | ORDINARY | 0 | |
LANDGUARD POINT LIMITED
sophymarine-openregistry-gb-06470129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOMET HOLDINGS LIMITEDsophymarine-openregistry-gb-15203990 | ORDINARY SHARES | 1,700 | |
| GRAHAM PAUL HINKLEYsophymarine-openregistry-h-graham-paul-hinkley-8257ee | ORDINARY SHARES | 0 | |
| GRAHAM PAUL HINKLEYsophymarine-openregistry-h-graham-paul-hinkley-8257ee | ORDINARY SHARES | 0 | |
| NICOLA ESCOTTsophymarine-openregistry-h-nicola-escott-5c2a91 | ORDINARY SHARES | 0 | |
STOVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06501602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JOANNE TUNGATEsophymarine-openregistry-h-sally-joanne-tungate-d76613 | ORDINARY 1 GBP | 45 | |
| STEVEN JAMES KEEBLEsophymarine-openregistry-h-steven-james-keeble-3cb2a2 | ORDINARY 1 GBP | 45 | |
| JAMES FRANCIS KEEBLEsophymarine-openregistry-h-james-francis-keeble-f86e59 | ORDINARY 1 GBP | 10 | |
D N W ELECTRICAL LTD
sophymarine-openregistry-gb-06504206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suncroft Scotch Hill Road, Norwich, Norfolk, NR8 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WHITMARSHsophymarine-openregistry-h-darren-whitmarsh-2ea2ee | ORDINARY | 51 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 25 | |
| CLAIRE WHITMARSHsophymarine-openregistry-h-claire-whitmarsh-772ab9 | ORDINARY | 24 | |
DEWBERRY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06518590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWBERRY GROUP LTDsophymarine-openregistry-gb-16356150 | ORDINARY | 250,000 | |
| DR ALBERT FREDERICK HOWLANDsophymarine-openregistry-h-dr-albert-frederick-howland-b8ce82 | ORDINARY | 0 | |
| MRS LINDA MARGARET HOWLAND AVENUE CORPORATE PLANNING LIMITEDsophymarine-openregistry-h-mrs-linda-margaret-howland-avenue-corpor-6be9d1 | ORDINARY | 0 | |
SALTCARR FARMS LIMITED
sophymarine-openregistry-gb-06538751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Saltcarr House Bure Valley Lakes, Norwich, Norfolk, NR11 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERNEST HARROLDsophymarine-openregistry-h-michael-ernest-harrold-671c4d | ORDINARY | 955 | 42.41% |
| MICHAEL ERNEST HARROLD AS TRUSTEE OF A HARROLD SETTLEMENT "A" FUND MELTON HARROLD AS TRUSTEE OF A HARROLD SETTLEMENT "A" FUNDsophymarine-openregistry-h-michael-ernest-harrold-as-trustee-of-a-h-6e2b30 | ORDINARY | 845 | 37.52% |
| MICHAEL ERNEST HARROLD AS TRUSTEE OF ME & CH HARROLD 1991 SETTLEMENT "A" FUND MELTON HARROLD AS TRUSTEE OF ME & CH HARROLD 1991 SETTLEMENT "A" FUNDsophymarine-openregistry-h-michael-ernest-harrold-as-trustee-of-me--696174 | ORDINARY | 452 | 20.07% |
PENNY LANE ENTERPRISES LIMITED
sophymarine-openregistry-gb-06558327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BISSsophymarine-openregistry-gb-12504912 | ORDINARY | 500 | |
| HANNAH BISSsophymarine-openregistry-h-hannah-biss-79dbfb | ORDINARY | 500 | |
| JAMES BISSsophymarine-openregistry-h-james-biss-761d3b | ORDINARY | 0 | |
FRONTBENCH LIMITED
sophymarine-openregistry-gb-06604719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- GROUP
- SIC
- 81300 — Landscape service activities
- Registered office
- Church Farm Church Road, Norwich, Norfolk, NR12 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARGETSON PLACEsophymarine-openregistry-h-timothy-margetson-place-31b438 | ORDINARY | 6,296 | 62.96% |
| SAP SETTLEMENT 1991sophymarine-openregistry-h-sap-settlement-1991-43c42c | ORDINARY | 2,130 | 21.30% |
| CATRINA ANNE HARDING PLACEsophymarine-openregistry-h-catrina-anne-harding-place-f85a1a | ORDINARY | 1,574 | 15.74% |
PAUL MCALLEN & CO LIMITED
sophymarine-openregistry-gb-06626645
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Dencora Court 2, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCALLENsophymarine-openregistry-h-paul-mcallen-4292c5 | OTHER | 100 | |
| HANNAH DEMPSEYsophymarine-openregistry-h-hannah-dempsey-58f861 | OTHER | 0 | |
| RACHEL DRAKEsophymarine-openregistry-h-rachel-drake-3f3ed4 | OTHER | 0 | |