UK companies/Norwich/Page 122

Companies in Norwich and their shareholdersPage 122 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 86 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
86
Related parties
1

S V HARVEY & SON LTD

sophymarine-openregistry-gb-05711939
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
24 Howard Close, Norwich, NR7 0LE

Direct shareholders

ShareholderShare classShares held% of class
S V HARVEY DEVELOPMENTS LTDsophymarine-openregistry-gb-06296163ORDINARY1,000
MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275B0
MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275A ORDINARY0

MJM BUILDING SERVICES LTD

sophymarine-openregistry-gb-06034163
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
2 Station Road, Norwich, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN MACDONALDsophymarine-openregistry-h-martin-john-macdonald-04bcbaORDINARY98100.00%
MARTIN JOHN MACDONALDsophymarine-openregistry-h-martin-john-macdonald-04bcbaB ORDINARY1100.00%
ROSEMARIE MACDONALDsophymarine-openregistry-h-rosemarie-macdonald-fe0082C ORDINARY1100.00%

DSK PARTIES LTD

sophymarine-openregistry-gb-06320043
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
St Mary'S, Church Road, Norwich,, Norfolk, NR13 5AB

Direct shareholders

ShareholderShare classShares held% of class
SARAH KNIGHTSsophymarine-openregistry-h-sarah-knights-248c48ORDINARY SHARES2
SARAH KNIGHTSsophymarine-openregistry-h-sarah-knights-248c48ORDINARY C SHARES1
SARAH KNIGHTSsophymarine-openregistry-h-sarah-knights-248c48ORDINARY B SHARES1
DARREN KNIGHTSsophymarine-openregistry-h-darren-knights-d33dcbORDINARY SHARES0
DARREN KNIGHTSsophymarine-openregistry-h-darren-knights-d33dcbORDINARY C SHARES0

LITTLE GREEN CONSULTING LIMITED

sophymarine-openregistry-gb-06603299
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WELLSsophymarine-openregistry-h-christopher-wells-59481bORDINARY1
CHRISTOPHER WELLSsophymarine-openregistry-h-christopher-wells-59481bORDINARY1
CHRISTOPHER WELLSsophymarine-openregistry-h-christopher-wells-59481bA ORDINARY1
THE ESTATE OF MRS KATHRYN WELLSsophymarine-openregistry-h-the-estate-of-mrs-kathryn-wells-297e54B ORDINARY1
THE ESTATE OF MRS KATHRYN WELLSsophymarine-openregistry-h-the-estate-of-mrs-kathryn-wells-297e54ORDINARY1

WALKABOUT ADVISORY LIMITED

sophymarine-openregistry-gb-06961756
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Pightle, Norwich, NR12 0SW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY50
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY B50
NICOLA MOOREsophymarine-openregistry-h-nicola-moore-445bffORDINARY50
NICOLA MOOREsophymarine-openregistry-h-nicola-moore-445bffORDINARY A50

OKRA ASSOCIATES LTD

sophymarine-openregistry-gb-07082593
Status
Active
Type
Private Limited Company
Incorporated
20/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
68209 — Other letting and operating of own or leased real estate
Registered office
Bankside 300 Peachman Way, Norwich, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
MARGARET PRATTsophymarine-openregistry-gb-14990665ORDINARY GBP 1.00 SHARES.64
MRS M PRATT DISCRETIONARY TRUST 2020sophymarine-openregistry-h-mrs-m-pratt-discretionary-trust-2020-802c04ORDINARY-B18
MRS M PRATT DISCRETIONARY TRUST 2020sophymarine-openregistry-h-mrs-m-pratt-discretionary-trust-2020-802c04ORDINARY-A18
MARGARET PRATTsophymarine-openregistry-gb-14990665ORDINARY-B0
MARGARET PRATTsophymarine-openregistry-gb-14990665ORDINARY-A0

Related parties

PartyRelationshipDetail
WENSUM PARK VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04578933Holds shares inORDINARY

CITY & COUNTY RESIDENTIAL LETTINGS LTD

sophymarine-openregistry-gb-07172937
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Upper King Street, Norwich, Norfolk, NR3 1HA

Direct shareholders

ShareholderShare classShares held% of class
SIMON FREEBREYsophymarine-openregistry-h-simon-freebrey-25691bORDINARY A60100.00%
SIMON FREEBREYsophymarine-openregistry-h-simon-freebrey-25691bORDINARY6060.00%
JANE ELIZABETH FREEBREYsophymarine-openregistry-h-jane-elizabeth-freebrey-e417e4ORDINARY B40100.00%
JANE ELIZABETH FREEBREYsophymarine-openregistry-h-jane-elizabeth-freebrey-e417e4ORDINARY4040.00%

C.G.C (NORFOLK) LTD

sophymarine-openregistry-gb-07226882
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Union Suite The Union Buiding, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES JEFFERIESsophymarine-openregistry-h-james-jefferies-248c16ORDINARY A100
JAMES JEFFERIESsophymarine-openregistry-h-james-jefferies-248c16ORDINARY C1
JAMES JEFFERIESsophymarine-openregistry-h-james-jefferies-248c16ORDINARY B1
STEPHEN JOHN WHITTAKERsophymarine-openregistry-h-stephen-john-whittaker-b5c787ORDINARY B0
STEPHEN JOHN WHITTAKERsophymarine-openregistry-h-stephen-john-whittaker-b5c787ORDINARY A0

SP CARRICK LTD

sophymarine-openregistry-gb-07306448
Status
Active
Type
Private Limited Company
Incorporated
07/07/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
22 Waterloo Road, Norwich, NR10 3AX

Direct shareholders

ShareholderShare classShares held% of class
SHAUN CARRICKsophymarine-openregistry-h-shaun-carrick-e1344aORDINARY10
ASHLEY CARRICKsophymarine-openregistry-h-ashley-carrick-818883ORDINARY B1
SHAUN CARRICKsophymarine-openregistry-h-shaun-carrick-e1344aORDINARY A1

GREEN PLANET ENVIRONMENTAL RECYCLING LTD

sophymarine-openregistry-gb-07364675
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Woodside Lodge Shortthorn Road, Norwich, NR10 5NU

Direct shareholders

ShareholderShare classShares held% of class
KEVEN ANTHONY NIXONsophymarine-openregistry-h-keven-anthony-nixon-a43271ORDINARY A120,400
LLOYD MASSEYsophymarine-openregistry-h-lloyd-massey-7ca871ORDINARY A51,600
KEVEN ANTHONY NIXONsophymarine-openregistry-h-keven-anthony-nixon-a43271ORDINARY C1
LLOYD MASSEYsophymarine-openregistry-h-lloyd-massey-7ca871ORDINARY B1

UTILISE (UTILITY CONTRACTING) LTD

sophymarine-openregistry-gb-07500558
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
42910 — Construction of water projects
Registered office
8 Lawn Crescent, Norwich, Norfolk, NR13 5BP

Direct shareholders

ShareholderShare classShares held% of class
KATIE ANNE CHILDSsophymarine-openregistry-h-katie-anne-childs-c16ad2ORDINARY1
KATIE ANNE CHILDSsophymarine-openregistry-h-katie-anne-childs-c16ad2ORDINARY NON VOTING C1
KEITH PAUL CHILDSsophymarine-openregistry-h-keith-paul-childs-a07b9bORDINARY NON VOTING B1
KEITH PAUL CHILDSsophymarine-openregistry-h-keith-paul-childs-a07b9bORDINARY1

EASTERN ROOFING AND SOLAR INSTALLATION LIMITED

sophymarine-openregistry-gb-07565910
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
15 Mahoney Green, Norwich, NR13 6JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID PRATTsophymarine-openregistry-h-james-david-pratt-82fa1dORDINARY A10
JAMES DAVID PRATTsophymarine-openregistry-h-james-david-pratt-82fa1dORDINARY B10
JAMES DAVID PRATTsophymarine-openregistry-h-james-david-pratt-82fa1dORDINARY C5
MELANIE FORRERsophymarine-openregistry-h-melanie-forrer-7a0d8fORDINARY C0

KLARITY MEDICAL WRITING LTD

sophymarine-openregistry-gb-07643142
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Branksome Road, Norwich, Norfolk, NR4 6SW

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LEEsophymarine-openregistry-h-kathryn-lee-829391ORDINARY100100.00%
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY C1100.00%
KATHRYN LEEsophymarine-openregistry-h-kathryn-lee-829391ORDINARY B1100.00%

PEJW ENGINEERS LTD

sophymarine-openregistry-gb-07705634
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
GARY WATERHOUSEsophymarine-openregistry-h-gary-waterhouse-6a2e4bORDINARY B1100.00%
GARY WATERHOUSEsophymarine-openregistry-h-gary-waterhouse-6a2e4bORDINARY150.00%
PAUL WATERHOUSEsophymarine-openregistry-h-paul-waterhouse-c29469ORDINARY C1100.00%
PAUL WATERHOUSEsophymarine-openregistry-h-paul-waterhouse-c29469ORDINARY150.00%

ADMS ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-07781731
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886ORDINARY2100.00%
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886ORDINARY C1100.00%
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886ORDINARY B1100.00%
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfORDINARY00.00%
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfORDINARY B00.00%
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfORDINARY C00.00%

TG (GREAT YARMOUTH) LTD

sophymarine-openregistry-gb-07834413
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDROS FAFAsophymarine-openregistry-h-alexandros-fafa-bcdcb6ORDINARY A1
ALEXANDROS FAFAsophymarine-openregistry-h-alexandros-fafa-bcdcb6ORDINARY B1
ALEXANDROS FAFAsophymarine-openregistry-h-alexandros-fafa-bcdcb6ORDINARY C1
MAGANIS LTDsophymarine-openregistry-gb-14428416ORDINARY A0
MAGANIS LTDsophymarine-openregistry-gb-14428416ORDINARY B0
MAGANIS LTDsophymarine-openregistry-gb-14428416ORDINARY C0

B A WHEELS LIMITED

sophymarine-openregistry-gb-07930294
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 12 Marriot Close, Norwich, Norfolk, NR2 4UX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA LOUISE FENWICKsophymarine-openregistry-h-nichola-louise-fenwick-d475d8ORDINARY C1100.00%
NICHOLA LOUISE FENWICKsophymarine-openregistry-h-nichola-louise-fenwick-d475d8ORDINARY A1100.00%
SHANE FENWICKsophymarine-openregistry-h-shane-fenwick-c8af81ORDINARY A1100.00%
SHANE FENWICKsophymarine-openregistry-h-shane-fenwick-c8af81D ORDINARY1100.00%
NICHOLA LOUISE FENWICKsophymarine-openregistry-h-nichola-louise-fenwick-d475d8ORDINARY A00.00%

ALEXANDER & CO RESIDENTIAL LIMITED

sophymarine-openregistry-gb-07948778
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 St. Andrews Street, Norwich, NR2 4AF

Direct shareholders

ShareholderShare classShares held% of class
DEAN JAMES COOKEsophymarine-openregistry-h-dean-james-cooke-210412ORDINARY C100100.00%
DEAN JAMES COOKEsophymarine-openregistry-h-dean-james-cooke-210412ORDINARY B100100.00%
DEAN JAMES COOKEsophymarine-openregistry-h-dean-james-cooke-210412ORDINARY A100100.00%
MARK CROUCHsophymarine-openregistry-h-mark-crouch-c19437ORDINARY A00.00%
MARK CROUCHsophymarine-openregistry-h-mark-crouch-c19437ORDINARY C00.00%

JULIE ADCOCK EXECUTIVE RESEARCH LTD

sophymarine-openregistry-gb-08003647
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JULIE ADCOCKsophymarine-openregistry-h-julie-adcock-9bce89ORDINARY5050.00%
LESLIE CHERRINGTONsophymarine-openregistry-h-leslie-cherrington-080fbfORDINARY5050.00%
JULIE ADCOCKsophymarine-openregistry-h-julie-adcock-9bce89ORDINARY B1100.00%
LESLIE CHERRINGTONsophymarine-openregistry-h-leslie-cherrington-080fbfORDINARY C1100.00%

POM POM PUBLISHING LIMITED

sophymarine-openregistry-gb-08094459
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
58190 — Other publishing activities
Registered office
16 Waterloo Park Avenue, Norwich, Norfolk, NR3 2HG

Direct shareholders

ShareholderShare classShares held% of class
LYDIA GLUCKsophymarine-openregistry-h-lydia-gluck-5e53cdA ORDINARY1100.00%
LYDIA GLUCKsophymarine-openregistry-h-lydia-gluck-5e53cdORDINARY1100.00%
MEGHAN FERNANDESsophymarine-openregistry-h-meghan-fernandes-41a0bcB ORDINARY1100.00%
MEGHAN FERNANDESsophymarine-openregistry-h-meghan-fernandes-41a0bcORDINARY1100.00%