UK companies/Norwich/Page 102

Companies in Norwich and their shareholdersPage 102 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
61
Related parties
0

CATWEAZLE LIMITED

sophymarine-openregistry-gb-10209476
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
HARRIET WHITEHOUSEsophymarine-openregistry-h-harriet-whitehouse-ffe6f6"A"2100.00%
JAKE WHITEHOUSEsophymarine-openregistry-gb-11845044"A"00.00%
JAMES WHITEHOUSEsophymarine-openregistry-h-james-whitehouse-aa2594"A"00.00%

KORUTEK ENGINEERING LTD

sophymarine-openregistry-gb-10226412
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
MICRO ENTITY
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
33200 — Installation of industrial machinery and equipment
Registered office
Centrum, Norwich, Norfolk, NR4 7UG

Direct shareholders

ShareholderShare classShares held% of class
ABDUL-RAHIM ALIsophymarine-openregistry-h-abdul-rahim-ali-09af5fORDINARY50
GERARD EDWARD BIRDsophymarine-openregistry-h-gerard-edward-bird-9fdb80ORDINARY50
GRAB HOLDINGS LIMITEDsophymarine-openregistry-gb-13610666ORDINARY0

CP TRANSPORT SOLUTIONS LTD

sophymarine-openregistry-gb-10296787
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
14 Windmill Court, Norwich, NR3 4ET

Direct shareholders

ShareholderShare classShares held% of class
LEE CHAPMANsophymarine-openregistry-gb-11038890ORDINARY45
LAURA SMITHsophymarine-openregistry-gb-16272923ORDINARY10
DANIEL PEACHsophymarine-openregistry-h-daniel-peach-025ea1ORDINARY0

ERGOFY LIMITED

sophymarine-openregistry-gb-10307064
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17-19 St. Georges Street, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS YATRACOSsophymarine-openregistry-h-nicholas-yatracos-8cb50bORDINARY50
HAPPY HUMANS CONSULTING LIMITEDsophymarine-openregistry-gb-17044998ORDINARY25
RICHARD CHARLES PATRICIOsophymarine-openregistry-h-richard-charles-patricio-0c84c3ORDINARY25

LHI CONSULTING SOLUTIONS LTD.

sophymarine-openregistry-gb-10391584
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Little Bethel Court, Norwich, Norfolk, NR2 1NR

Direct shareholders

ShareholderShare classShares held% of class
LYNN IRESONsophymarine-openregistry-h-lynn-ireson-24e3f7ORDINARY4
ADAM IRESONsophymarine-openregistry-h-adam-ireson-13a9ffORDINARY3
JOHN IRESONsophymarine-openregistry-h-john-ireson-ce9957ORDINARY3

WHITE BOX FINANCIAL LTD

sophymarine-openregistry-gb-10402139
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Fuel Studios Norwich, Norwich, Norfolk, NR2 1DX

Direct shareholders

ShareholderShare classShares held% of class
L BAILEYsophymarine-openregistry-h-l-bailey-16aa33ORDINARY9,118
A CARSE L CARSEsophymarine-openregistry-h-a-carse-l-carse-a0433fORDINARY882
A CARSEsophymarine-openregistry-h-a-carse-932fe4ORDINARY0

PAVING SUPERSTORE LIMITED

sophymarine-openregistry-gb-10415424
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Denmark Farm Barn Norwich Road, Norwich, NR9 4EG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN READsophymarine-openregistry-h-benjamin-read-4396deORDINARY5050.00%
LEONIE READsophymarine-openregistry-h-leonie-read-d63a02ORDINARY5050.00%
GEORGINA LOUISE READsophymarine-openregistry-h-georgina-louise-read-6a02f1ORDINARY00.00%

ASSET GROUP REAL ESTATE LIMITED

sophymarine-openregistry-gb-10418765
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Cawston Park Aylsham Road, Norwich, NR10 4JD

Direct shareholders

ShareholderShare classShares held% of class
AYSEGUL AKMANsophymarine-openregistry-h-aysegul-akman-672b82ORDINARY10,000
SERHAN RASIH AKMANsophymarine-openregistry-h-serhan-rasih-akman-3aea50ORDINARY100
TUGAY AKMANsophymarine-openregistry-h-tugay-akman-d6bfe4ORDINARY0

POLY SOLUTIONS UK LTD

sophymarine-openregistry-gb-10436246
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Unit 2c, Norwich, NR6 6NN

Direct shareholders

ShareholderShare classShares held% of class
LJSB CONSULTING LIMITEDsophymarine-openregistry-gb-13309853ORDINARY30,00099.01%
PETER JOHN EDMUNDSsophymarine-openregistry-h-peter-john-edmunds-67173cORDINARY3000.99%
KEVIN JAMES RIVETTsophymarine-openregistry-h-kevin-james-rivett-2c8badORDINARY00.00%

FIRE AND FLUX CERAMICS LIMITED

sophymarine-openregistry-gb-10497265
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
24 Fakenham Road, Norwich, NR8 6PR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DURAND-GRACEsophymarine-openregistry-h-anthony-durand-grace-16dd76ORDINARY1
GWYNETH DURAND-GRACEsophymarine-openregistry-h-gwyneth-durand-grace-8ff508ORDINARY1
KAREN KAVANAGHsophymarine-openregistry-h-karen-kavanagh-2a565eORDINARY0

ULTIPAC LTD

sophymarine-openregistry-gb-10502959
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE COXALLsophymarine-openregistry-h-jennifer-anne-coxall-7de672ORDINARY90
SCOTT WAYNE COXALLsophymarine-openregistry-h-scott-wayne-coxall-4ea776ORDINARY10
RODNEY KEITH COXALLsophymarine-openregistry-h-rodney-keith-coxall-52c399ORDINARY0

WP RESOURCE LIMITED

sophymarine-openregistry-gb-10512372
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52220 — Service activities incidental to water transportation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LUDLAMsophymarine-openregistry-h-robert-ludlam-3d7cb2ORDINARY5151.00%
JENNIFER WILFORDsophymarine-openregistry-h-jennifer-wilford-05322fORDINARY2525.00%
JOHAN DEN HARTOGsophymarine-openregistry-h-johan-den-hartog-a992d4ORDINARY2424.00%

TERRAPLANTA LIMITED

sophymarine-openregistry-gb-10546592
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY RICHARD DARBYsophymarine-openregistry-h-jeremy-richard-darby-6628e6ORDINARY1,000
NSA PLANTS LTDsophymarine-openregistry-gb-14223859ORDINARY0
NUCLEAR STOCK ASSOCIATION LIMITEDsophymarine-openregistry-h-nuclear-stock-association-limited-066b02ORDINARY0

TASTY HOUSE NORWICH LIMITED

sophymarine-openregistry-gb-10575888
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
16 Cyril Road, Norwich, NR7 0XL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PEARSONsophymarine-openregistry-gb-05287711ORDINARY5
SOPHY SOENGsophymarine-openregistry-h-sophy-soeng-780b9fORDINARY5
THIDAR WINsophymarine-openregistry-h-thidar-win-d82f79ORDINARY0

LET'S PLAY (BRISTOL) LTD

sophymarine-openregistry-gb-10601611
Status
Liquidation
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN-PAUL CAHILLsophymarine-openregistry-h-john-paul-cahill-9f0324ORDINARY1
LUKE GIBBONSsophymarine-openregistry-h-luke-gibbons-ba1778ORDINARY1
LEE-JOHN ROBERTSsophymarine-openregistry-h-lee-john-roberts-b4204eORDINARY0

DRIVING TECHNIQUES & SOLUTIONS LTD

sophymarine-openregistry-gb-10615501
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE VENNsophymarine-openregistry-h-louise-jane-venn-2f9b8cORDINARY A3
PETER O'NEILLsophymarine-openregistry-gb-NI068413ORDINARY A0
PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89ORDINARY A0

SEARS & BACON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10619867
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
PETER THOMAS DEREK SEARSsophymarine-openregistry-h-peter-thomas-derek-sears-460df0ORDINARY 1 GBP5050.00%
ANNA COOK-BACONsophymarine-openregistry-h-anna-cook-bacon-2392d9ORDINARY 1 GBP2525.00%
STEPHEN JAMES BACONsophymarine-openregistry-h-stephen-james-bacon-c4e47dORDINARY 1 GBP2525.00%

PARCEL EXPRESS COURIERS LTD

sophymarine-openregistry-gb-10653915
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 7 Beech Avenue, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
LYDIA ROBSONsophymarine-openregistry-h-lydia-robson-e2b5aeORDINARY4040.00%
ROBERT EDWARD ROBSONsophymarine-openregistry-h-robert-edward-robson-1082b0ORDINARY4040.00%
IAN TUDDENHAMsophymarine-openregistry-h-ian-tuddenham-d80283ORDINARY1010.00%
ROBERT EDWARD ROBSONsophymarine-openregistry-h-robert-edward-robson-1082b0ORDINARY1010.00%

CTA INVESTMENTS LTD

sophymarine-openregistry-gb-10660328
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Wensum Properties Ltd, Norwich, NR3 3BG

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR RODNEY MCCLURE COOKEsophymarine-openregistry-h-alastair-rodney-mcclure-cooke-8cce41ORDINARY33
CAMERON FRANCIS MCCLURE COOKEsophymarine-openregistry-h-cameron-francis-mcclure-cooke-97e3c4ORDINARY33
THOMAS JOHN MCCLURE COOKEsophymarine-openregistry-h-thomas-john-mcclure-cooke-45c0a6ORDINARY33

THORPE HOMES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10665665
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RAYMOND TAYTsophymarine-openregistry-h-martin-raymond-tayt-c4d600ORDINARY1
PAUL STEPHEN FARRANTsophymarine-openregistry-h-paul-stephen-farrant-adf1b2ORDINARY1
THORPE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-10675847ORDINARY0