UK companies/Norwich/Page 96
Companies in Norwich and their shareholdersPage 96 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 0 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
TK DISTRIBUTION LTD
sophymarine-openregistry-gb-06635295
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- H1 Abbey Farm Commercial Park Southwell Road, Norwich, NR10 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASSIE HOLDINGS LTDsophymarine-openregistry-gb-16084563 | OTHER | 2 | 100.00% |
| MARK TASSIEsophymarine-openregistry-h-mark-tassie-8af326 | OTHER | 0 | 0.00% |
| REBECCA TASSIEsophymarine-openregistry-h-rebecca-tassie-9e1b4e | OTHER | 0 | 0.00% |
J. W. LEAR LIMITED
sophymarine-openregistry-gb-06716044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 44 Prince Of Wales Road, Norwich, NR1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FISHERsophymarine-openregistry-gb-06806834 | ORDINARY | 19 | |
| ALEXANDRA LEARsophymarine-openregistry-h-alexandra-lear-499de5 | ORDINARY | 0 | |
| JOHN LEARsophymarine-openregistry-h-john-lear-e348b0 | ORDINARY | 0 | |
SONTEC MARKETING LIMITED
sophymarine-openregistry-gb-06717549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Sontec House, Norwich, Norfolk, NR6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-03122093 | ORDINARY | 1,000 | |
| JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8 | ORDINARY | 0 | |
| JOHN O'SHEAsophymarine-openregistry-h-john-o-shea-780f5c | ORDINARY | 0 | |
PCU LIMITED
sophymarine-openregistry-gb-06764813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 82 Haverscroft Close, Norwich, Norfolk, NR8 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHUKS UMEZINWAsophymarine-openregistry-h-peter-chuks-umezinwa-ad468c | ORDINARY | 60 | |
| IFEANYICHU PAUL UMEZINWAsophymarine-openregistry-h-ifeanyichu-paul-umezinwa-649736 | ORDINARY | 40 | |
| DOROTHY NGOZI UMEZINWAsophymarine-openregistry-h-dorothy-ngozi-umezinwa-d689a3 | ORDINARY | 0 | |
JORDAN FENCING LIMITED
sophymarine-openregistry-gb-06804938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14816838 | ORDINARY | 10 | 100.00% |
| CARLEA LEANNE JORDANsophymarine-openregistry-h-carlea-leanne-jordan-fb1b9e | ORDINARY | 0 | 0.00% |
| STEVEN JORDANsophymarine-openregistry-h-steven-jordan-abcefe | ORDINARY | 0 | 0.00% |
MPH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06805143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES PETER HAGUEsophymarine-openregistry-h-myles-peter-hague-79a2e1 | ORDINARY | 160 | |
| PAUL ANTHONY HAGUEsophymarine-openregistry-h-paul-anthony-hague-1c13e2 | ORDINARY | 40 | |
| CHERYL HAGUEsophymarine-openregistry-h-cheryl-hague-6c4db0 | ORDINARY | 0 | |
TGH (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-06904191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
56102 — Unlicensed restaurants and cafes
82302 — Activities of conference organisers
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- 74 The Close, Norwich, Norfolk, NR1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JEFFRIESsophymarine-openregistry-h-catherine-jeffries-dcb3f6 | ORDINARY | 1 | |
| JAMES ARTHUR BANHAMsophymarine-openregistry-h-james-arthur-banham-4508fe | ORDINARY | 1 | |
| CATHERINE JEFFRIESsophymarine-openregistry-h-catherine-jeffries-dcb3f6 | ORDINARY | 0 | |
| DAVID HOWARD BUCKsophymarine-openregistry-h-david-howard-buck-52796b | ORDINARY | 0 | |
BIOVENTURE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06907908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD TERENCE SHAPLANDsophymarine-openregistry-h-howard-terence-shapland-937371 | ORDINARY | 109 | |
| ANTON SHAPLANDsophymarine-openregistry-h-anton-shapland-202bde | ORDINARY | 0 | |
| OLGA SHAPLANDsophymarine-openregistry-h-olga-shapland-6b1f99 | ORDINARY | 0 | |
CAP TRAC LTD
sophymarine-openregistry-gb-06910854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Stables Loke Farm, Norwich, NR9 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAP TRAC HOLDINGS LTDsophymarine-openregistry-gb-14052065 | ORDINARY | 100 | |
| JOANNA THOMASsophymarine-openregistry-h-joanna-thomas-08576c | ORDINARY | 0 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 0 | |
JS&P CONSULTANTS LIMITED
sophymarine-openregistry-gb-07068506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- 13 Adcock Drive, Norwich, NR7 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE HUGHESsophymarine-openregistry-h-jason-lee-hughes-5bc2d1 | ORDINARY | 3 | |
| PATRICK HENRY HUGHESsophymarine-openregistry-h-patrick-henry-hughes-81b9c0 | ORDINARY | 0 | |
| REBECCA HUGHESsophymarine-openregistry-gb-09089326 | ORDINARY | 0 | |
NEXUS TEAM LIMITED
sophymarine-openregistry-gb-07094943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old School Witton Lane, Norwich, Norfolk, NR13 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LYONsophymarine-openregistry-h-daniel-lyon-755fc2 | ORDINARY | 1 | |
| RUSSELL MARK EVERSHEDsophymarine-openregistry-h-russell-mark-evershed-56d540 | ORDINARY | 1 | |
| BARRY TENNENTsophymarine-openregistry-h-barry-tennent-97db50 | ORDINARY | 0 | |
GREGOR & GENT LIMITED
sophymarine-openregistry-gb-07145619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 7 Basey Road, Norwich, NR13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VPIN HOLDINGS LTDsophymarine-openregistry-gb-13604350 | ORDINARY | 2 | |
| CAROLE GENTsophymarine-openregistry-h-carole-gent-8e30d3 | ORDINARY | 0 | |
| DONALD JAMES GREGORsophymarine-openregistry-h-donald-james-gregor-9bd384 | ORDINARY | 0 | |
FARMHOUSE BAKERY (NORFOLK) LTD
sophymarine-openregistry-gb-07173271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 124 Thorpe Road, Norwich, Norfolk, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CYRIL UPTONsophymarine-openregistry-h-ronald-cyril-upton-c2376e | ORDINARY | 35 | |
| RYAN THORNTONsophymarine-openregistry-gb-09102386 | ORDINARY | 35 | |
| NICOLE THORNTONsophymarine-openregistry-h-nicole-thornton-ca34ef | ORDINARY | 30 | |
D.N.C. FARMS LTD
sophymarine-openregistry-gb-07175381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes - Registered office
- 15 John Franklin Way, Norwich, Norfolk, NR11 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS AILWYN WILLIAM WALLER-BARRETTsophymarine-openregistry-h-nicholas-ailwyn-william-waller-barrett-42b377 | ORDINARY | 71 | |
| SANDRA JUNE WALLER-BARRETTsophymarine-openregistry-h-sandra-june-waller-barrett-2b5d95 | ORDINARY | 29 | |
| DEREK AILWYN BARRETTsophymarine-openregistry-h-derek-ailwyn-barrett-27c399 | ORDINARY | 0 | |
PAGESIX TRANSCRIPTION SERVICES LTD
sophymarine-openregistry-gb-07212981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Silver Street, Norwich, NR3 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA GEORGINA PEARCEsophymarine-openregistry-h-paula-georgina-pearce-60f22b | ORDINARY | 100 | |
| BARRY ROUSELLsophymarine-openregistry-h-barry-rousell-9059a6 | ORDINARY | 0 | |
| JAMIE ALAN PEARCEsophymarine-openregistry-h-jamie-alan-pearce-abaff4 | ORDINARY | 0 | |
CNB CONSULTANTS LTD
sophymarine-openregistry-gb-07239793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43910 — Roofing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Hazel Close, Norwich, Norfolk, NR8 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BUSSENSsophymarine-openregistry-h-christopher-bussens-db431f | ORDINARY | 70 | |
| AMANDA BUSSENSsophymarine-openregistry-h-amanda-bussens-7753da | ORDINARY | 30 | |
| GEMMA DICKSsophymarine-openregistry-h-gemma-dicks-372f50 | ORDINARY | 0 | |
N D SPECIALISTS LIMITED
sophymarine-openregistry-gb-07241334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Victoria Street, Norwich, NR1 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISTA LIMITEDsophymarine-openregistry-gb-13692702 | ORDINARY | 10 | 100.00% |
| HAMED KARIMIsophymarine-openregistry-h-hamed-karimi-44224d | ORDINARY | 0 | 0.00% |
| SANDRA HERNANDEZ LOPEZsophymarine-openregistry-h-sandra-hernandez-lopez-1120ae | ORDINARY | 0 | 0.00% |
ANDREW THOMPSON & ASSOCIATES LTD
sophymarine-openregistry-gb-07281885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMPSON 1967 LTDsophymarine-openregistry-gb-15967634 | ORDINARY | 82,000 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY | 0 | |
| BARRIE ETCHELLSsophymarine-openregistry-h-barrie-etchells-297896 | ORDINARY | 0 | |
H. NOBLE & SON LTD
sophymarine-openregistry-gb-07320110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 30 Wall Road, Norwich, Norfolk, NR3 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STEPHEN PHILIP NOBLEsophymarine-openregistry-h-jonathan-stephen-philip-noble-399f18 | ORDINARY | 3 | 42.86% |
| PHILIP CHARLES NOBLEsophymarine-openregistry-h-philip-charles-noble-382e9c | ORDINARY | 3 | 42.86% |
| CAROL CHRISTINE NOBLEsophymarine-openregistry-h-carol-christine-noble-7224fc | ORDINARY | 1 | 14.29% |
KILSYTH LIMITED
sophymarine-openregistry-gb-07363406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
35110 — Production of electricity - Registered office
- C/O Lovewell Blake Bankside 300, Peachman Way, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE OF MONTROSE, JAMES GRAHAMsophymarine-openregistry-h-duke-of-montrose-james-graham-0f1fee | ORDINARY | 27,263 | |
| JAMES GRAHAMsophymarine-openregistry-h-james-graham-18dc5b | ORDINARY | 10,000 | |
| RONALD JOHN CHRISTOPHER GRAHAMsophymarine-openregistry-h-ronald-john-christopher-graham-fe1173 | ORDINARY | 1,700 | |