UK companies/Norwich/Page 129

Companies in Norwich and their shareholdersPage 129 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 54 shareholdings and 10 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
54
Related parties
10

FLEXIBLE DESIGN & AUTOMATION LIMITED

sophymarine-openregistry-gb-04676082
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 11 Mahoney Green, Norwich, Norfolk, NR13 6JY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDREW HODGKINSONsophymarine-openregistry-h-craig-andrew-hodgkinson-ac536cORDINARY66
CRAIG ANDREW HODGKINSONsophymarine-openregistry-h-craig-andrew-hodgkinson-ac536cA ORDINARY34
THE ESTATE OF THE LATE PETER JOHN HODGKINSONsophymarine-openregistry-h-the-estate-of-the-late-peter-john-hodgki-c714b9ORDINARY0

WATERSIDE HOTELS LIMITED

sophymarine-openregistry-gb-04683522
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Hotel Wroxham Riverside Centre, Norwich, NR12 8AJ

Direct shareholders

ShareholderShare classShares held% of class
WENDY JANE TIMEWELLsophymarine-openregistry-h-wendy-jane-timewell-97b564'A' ORDINARY5568.75%
CAMILA DEBBAGEsophymarine-openregistry-h-camila-debbage-550a6e'A' ORDINARY2531.25%
WENDY JANE TIMEWELLsophymarine-openregistry-h-wendy-jane-timewell-97b564'B' ORDINARY20100.00%

CTM (COLOUR TOOL MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04684936
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sylvan House, The Street, Norwich, Norfolk, NR14 7DW

Direct shareholders

ShareholderShare classShares held% of class
HELEN PITTACCIOsophymarine-openregistry-h-helen-pittaccio-816d71B ORDINARY1100.00%
MICHAEL PITTACCIOsophymarine-openregistry-h-michael-pittaccio-943dbaORDINARY1100.00%

YARD PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04716358
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
Grey Gardens Chapel Road, Norwich, NR16 1RN

Direct shareholders

ShareholderShare classShares held% of class
DENISE LARGEsophymarine-openregistry-h-denise-large-6d5084ORDINARY550.00%
RACHAEL TATEsophymarine-openregistry-h-rachael-tate-26ad56ORDINARY550.00%
DENISE LARGEsophymarine-openregistry-h-denise-large-6d5084ORDINARY A SHARES1100.00%

PAYNE INSULATION LTD

sophymarine-openregistry-gb-04841772
Status
Active
Type
Private Limited Company
Incorporated
22/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN IAN PAYNEsophymarine-openregistry-h-john-ian-payne-5529e3ORDINARY A700100.00%
JOHN IAN PAYNEsophymarine-openregistry-h-john-ian-payne-5529e3ORDINARY B300100.00%
JOHN ERNEST GEORGE PAYNEsophymarine-openregistry-h-john-ernest-george-payne-4aba7aORDINARY B00.00%

SES AVOCET LIMITED

sophymarine-openregistry-gb-04926028
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
85320 — Technical and vocational secondary education
87300 — Residential care activities for the elderly and disabled
Registered office
The Old Vicarage, Norwich, Norfolk, NR14 6QP

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST EDUCATION SERVICES (TOPCO) LIMITEDsophymarine-openregistry-gb-13159680A ORDINARY500
SPECIALIST EDUCATION SERVICES (TOPCO) LIMITEDsophymarine-openregistry-gb-13159680B ORDINARY500
SPECIALIST EDUCATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07970185B ORDINARY0
SPECIALIST EDUCATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07970185A ORDINARY0

WONDER FILMS LIMITED

sophymarine-openregistry-gb-04949247
Status
Active
Type
Private Limited Company
Incorporated
31/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
BALA BAILEYsophymarine-openregistry-h-bala-bailey-3a1e2dORDINARY 'A'75100.00%
JENNIFER SYREETA LINTONsophymarine-openregistry-h-jennifer-syreeta-linton-1a0ec6ORDINARY 'B'25100.00%

NEIL FOX LIMITED

sophymarine-openregistry-gb-05164606
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
2 Dixons Fold, North Walsham, Norwich, Norfolk, NR6 7QD

Direct shareholders

ShareholderShare classShares held% of class
NEIL FOXsophymarine-openregistry-gb-05164606ORDINARY A100
NEIL FOXsophymarine-openregistry-gb-05164606ORDINARY B1
CATHERINE FOXsophymarine-openregistry-h-catherine-fox-0d25b9ORDINARY B0

Related parties

PartyRelationshipDetail
FOX FENCING LTDsophymarine-openregistry-gb-05395201Holds shares inORDINARY · 100.00%
JOHN DALTON MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10900070Holds shares inORDINARY 1 GBP · 10.00%
FALLOW COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02338228Holds shares inORDINARY
BEACONSFIELD HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02741817Holds shares inORDINARY
LAWRENCE WHARF 2000 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03864008Holds shares inORDINARY
MARDALE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07040004Holds shares inORDINARY 1 GBP
FOX INSTRUMENTS LTDsophymarine-openregistry-gb-07301456Holds shares inORDINARY
BUILD DEVON LTDsophymarine-openregistry-gb-11802630Holds shares inORDINARY

SOURCING4U LIMITED

sophymarine-openregistry-gb-05225723
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MASTERSsophymarine-openregistry-h-john-masters-f86b85B ORDINARY50
JOHN MASTERSsophymarine-openregistry-h-john-masters-f86b85ORDINARY £150
JULIE ANNE MASTERSsophymarine-openregistry-h-julie-anne-masters-1e2b24B ORDINARY50
JULIE ANNE MASTERSsophymarine-openregistry-h-julie-anne-masters-1e2b24ORDINARY £150

GASCOYNE MUSIC LTD

sophymarine-openregistry-gb-05234057
Status
Active
Type
Private Limited Company
Incorporated
17/09/2004
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY PETER GASCOYNEsophymarine-openregistry-h-geoffrey-peter-gascoyne-6a2282ORDINARY A2100.00%
TRUDY KERRsophymarine-openregistry-h-trudy-kerr-ccfbdaORDINARY B1100.00%

KENT MAGILL LIMITED

sophymarine-openregistry-gb-05248902
Status
Active
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN KENYONsophymarine-openregistry-h-richard-john-kenyon-48d573ORDINARY B ONE POUND100
RICHARD JOHN KENYONsophymarine-openregistry-h-richard-john-kenyon-48d573ORDINARY A ONE POUND100
HELEN ELIZABETH KENYONsophymarine-openregistry-h-helen-elizabeth-kenyon-f39617ORDINARY A ONE POUND0

MULE INDUSTRY LIMITED

sophymarine-openregistry-gb-05333311
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
NAHOKO KOJIMAsophymarine-openregistry-h-nahoko-kojima-1088f21 B ORDINARY SHARE1
SHARI SOLOsophymarine-openregistry-h-shari-solo-ce9dc61 A ORDINARY SHARE1

HOUSING EXPECTATIONS LTD

sophymarine-openregistry-gb-05374424
Status
Active
Type
Private Limited Company
Incorporated
23/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Valley Farm The Drift, Norwich, Norfolk, NR14 8LQ

Direct shareholders

ShareholderShare classShares held% of class
INVESTMENT EXPECTATIONS LTDsophymarine-openregistry-gb-05673699PREFERENCE A100100.00%
STEPHANIE ANN CELIA DOYLENDsophymarine-openregistry-h-stephanie-ann-celia-doylend-1a4298ORDINARY100100.00%

HALLMARK FUNCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-05398816
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PHILIP CHARLES MOBBSsophymarine-openregistry-h-justin-philip-charles-mobbs-d91f2e£1 ORDINARY B SHARES100100.00%
JUSTIN PHILIP CHARLES MOBBSsophymarine-openregistry-h-justin-philip-charles-mobbs-d91f2e£1 ORDINARY A SHARES100100.00%
JULIAN JOHN AUSTIN MOBBSsophymarine-openregistry-h-julian-john-austin-mobbs-753ca4£1 ORDINARY B SHARES00.00%
JULIAN JOHN AUSTIN MOBBSsophymarine-openregistry-h-julian-john-austin-mobbs-753ca4£1 ORDINARY A SHARES00.00%

RYAN BOOKS LTD

sophymarine-openregistry-gb-05447528
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANNE RYANsophymarine-openregistry-h-judith-anne-ryan-d736efB ORDINARY50
LAWRENCE JOHN RYANsophymarine-openregistry-h-lawrence-john-ryan-4ecb91A ORDINARY50
LAWRENCE JOHN RYANsophymarine-openregistry-h-lawrence-john-ryan-4ecb91B ORDINARY0

NATIONWIDE SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-05469374
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
15 Lonsdale Road, Norwich, NR13 6QW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SPURLINGsophymarine-openregistry-h-nigel-spurling-e99ef2ORDINARY100
CLAIRE SPURLINGsophymarine-openregistry-h-claire-spurling-bef28aORDINARY B1

LACUZZO LIMITED

sophymarine-openregistry-gb-05532108
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA IDCZAKsophymarine-openregistry-h-joanna-idczak-540109B ORDINARY1100.00%
ROBERT IDCZAKsophymarine-openregistry-h-robert-idczak-31d4d6ORDINARY1100.00%

RBL INTERIORS LIMITED

sophymarine-openregistry-gb-05606304
Status
Active
Type
Private Limited Company
Incorporated
28/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
84 Hercules Road, Norwich, NR6 5HJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGI NEDELCHEVsophymarine-openregistry-h-georgi-nedelchev-8a872eA ORDINARY70100.00%
BORYANA SLAVCHOVA NEDELCHEVAsophymarine-openregistry-h-boryana-slavchova-nedelcheva-4f4b30B ORDINARY30100.00%

Related parties

PartyRelationshipDetail
FIREGUARD INTERIORS + LTDsophymarine-openregistry-gb-16264934Holds shares inORDINARY · 50.00%

NORWICH PRINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05622988
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Sapphire House, Norwich, Norfolk, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK DEREK REDMONDsophymarine-openregistry-h-mark-derek-redmond-5d0ab1ORDINARY5100.00%
PHILIPPA ELISABETH REDMONDsophymarine-openregistry-h-philippa-elisabeth-redmond-3ad34fB ORDINARY5100.00%

INVESTMENT EXPECTATIONS LIMITED

sophymarine-openregistry-gb-05673699
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Valley Farm The Drift, Norwich, Norfolk, NR14 8LQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE DOYLENDsophymarine-openregistry-h-stephanie-doylend-970a48ORDINARY95100.00%
ANDREW DOYLENDsophymarine-openregistry-h-andrew-doylend-9093bbORDINARY B5100.00%
STEPHANIE DOYLENDsophymarine-openregistry-h-stephanie-doylend-970a48ORDINARY B00.00%

Related parties

PartyRelationshipDetail
HOUSING EXPECTATIONS LTDsophymarine-openregistry-gb-05374424Holds shares inPREFERENCE A · 50.00%