UK companies/Norwich/Page 130
Companies in Norwich and their shareholdersPage 130 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 48 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
POST MILL GARAGE (WYMONDHAM) LIMITED
sophymarine-openregistry-gb-05691109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHARLES COOPERsophymarine-openregistry-h-justin-charles-cooper-588977 | ORDINARY | 2 | 100.00% |
| ZARAH ELLENA JONESsophymarine-openregistry-h-zarah-ellena-jones-b57f05 | ORDINARY B | 1 | 100.00% |
APS HEALTH LIMITED
sophymarine-openregistry-gb-05798757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Henge House Hall Back Lane, Norwich, Norfolk, NR14 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SCHUETEsophymarine-openregistry-h-andrea-schuete-cb53c2 | ORDINARY A | 1 | |
| PRAVIN SINGHsophymarine-openregistry-h-pravin-singh-efddc3 | ORDINARY B | 1 | |
ABSOLUTE CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-05824974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Ash Close, Norwich, NR9 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R AYLINGsophymarine-openregistry-h-j-r-ayling-790e7b | B ORDINARY | 50 | |
| J R AYLINGsophymarine-openregistry-h-j-r-ayling-790e7b | A ORDINARY | 50 | |
| I R AYLINGsophymarine-openregistry-h-i-r-ayling-deb4fa | B ORDINARY | 0 | |
NUMBER ONE DRINKS COMPANY LIMITED
sophymarine-openregistry-gb-05885351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Yare House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN MILLERsophymarine-openregistry-h-marcin-miller-b85477 | A SHARES | 49 | 100.00% |
| ELEANOR JOY MILLERsophymarine-openregistry-h-eleanor-joy-miller-d0e104 | B SHARES | 1 | 100.00% |
| MARCIN MILLERsophymarine-openregistry-h-marcin-miller-b85477 | B SHARES | 0 | 0.00% |
AVIAIT SERVICES LIMITED
sophymarine-openregistry-gb-05902363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 45 Henley Road, Norwich, NR2 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HALLsophymarine-openregistry-h-lisa-hall-364efb | ORDINARY | 100 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY | 10 | 100.00% |
THE THREE PIGS LIMITED
sophymarine-openregistry-gb-05986886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK PASSPORT LIMITEDsophymarine-openregistry-gb-15619136 | B ORDINARY | 95 | |
| NORFOLK PASSPORT LIMITEDsophymarine-openregistry-gb-15619136 | A ORDINARY | 95 | |
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | A ORDINARY | 0 | |
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | B ORDINARY | 0 | |
MALMAINS & COMPANY LIMITED
sophymarine-openregistry-gb-05987156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Charing Cross, Norwich, NR2 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04 | ORDINARY C | 1 | 100.00% |
| MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04 | ORDINARY | 1 | 100.00% |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY | 0 | 0.00% |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORDINARY | 0 | 0.00% |
NPS SOUTH WEST LIMITED
sophymarine-openregistry-gb-06078903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71111 — Architectural activities
- Registered office
- 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09094748 | ORDINARY A | 8 | |
| DEVON COUNTY COUNCILsophymarine-openregistry-h-devon-county-council-9bf08e | ORDINARY B | 2 | |
EVOLVE NORSE LIMITED
sophymarine-openregistry-gb-06078945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09094748 | ORDINARY A | 8 | |
| LONDON BOROUGH OF WALTHAM FORESTsophymarine-openregistry-h-london-borough-of-waltham-forest-e6bd98 | ORDINARY B | 2 | |
BOLD DIRECTORIES LIMITED
sophymarine-openregistry-gb-06089402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Braydeston Lodge 15a Strumpshaw Road, Norwich, NR13 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN WATSON-BROWNsophymarine-openregistry-h-valerie-ann-watson-brown-6eb7e6 | A ORDINARY | 75 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | B ORDINARY | 25 | 100.00% |
KNIGHT'S PAVING & LANDSCAPING LIMITED
sophymarine-openregistry-gb-06155124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | A ORDINARY | 75 | 100.00% |
| EMMA CLAYTON-KNIGHTsophymarine-openregistry-h-emma-clayton-knight-238a1b | B ORDINARY | 25 | 100.00% |
AIRPORT MOT CENTRE LTD
sophymarine-openregistry-gb-06367368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 99 | 100.00% |
| SANDRA ROBSONsophymarine-openregistry-h-sandra-robson-6836e8 | B ORDINARY | 1 | 100.00% |
ONWARD ENTERPRISES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06401195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGERY SINDALLsophymarine-openregistry-h-margery-sindall-d74c52 | B ORDINARY | 30 | |
| RACHEL ALLUM-SINDALLsophymarine-openregistry-h-rachel-allum-sindall-4601f5 | A ORDINARY | 15 | |
A M G CARPENTRY LIMITED
sophymarine-openregistry-gb-06424772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pondyke Grange Road, Norwich, Norfolk, NR10 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GRIMBLEsophymarine-openregistry-h-alex-grimble-840b44 | A ORDINARY | 90 | 100.00% |
| JENNAA GRIMBLEsophymarine-openregistry-h-jennaa-grimble-2cb9df | B ORDINARY | 10 | 100.00% |
BGD CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-06437429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY DARLEYsophymarine-openregistry-h-charles-henry-darley-836601 | ORDINARY B | 1 | 100.00% |
| CHARLES HENRY DARLEYsophymarine-openregistry-h-charles-henry-darley-836601 | ORDINARY | 1 | 100.00% |
| CHARLOTTE DARLEYsophymarine-openregistry-h-charlotte-darley-9662d7 | ORDINARY | 0 | 0.00% |
AJH IT SERVICES LTD
sophymarine-openregistry-gb-06498621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 5 Mitchell Gardens, Norwich, Norfolk
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES HEWETTsophymarine-openregistry-h-anthony-james-hewett-e5a7c2 | A ORDINARY | 3 | 100.00% |
| KIRSTY HEWETTsophymarine-openregistry-h-kirsty-hewett-ba5774 | B ORDINARY | 1 | 100.00% |
TOGETHER CREATIVE COLLABORATION LIMITED
sophymarine-openregistry-gb-06534773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMON DE IONNOsophymarine-openregistry-h-mr-damon-de-ionno-931fc9 | ORDINARY B | 50 | 100.00% |
| WORDSWORTH & ASSOCIATES LIMITEDsophymarine-openregistry-gb-07748544 | ORDINARY A | 50 | 100.00% |
GILSON BAILEY LETTINGS LIMITED
sophymarine-openregistry-gb-06556721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILSON BAILEY & PARTNERS LIMITEDsophymarine-openregistry-gb-04775774 | ORDINARY-A | 75 | |
| GILSON BAILEY & PARTNERS LIMITEDsophymarine-openregistry-gb-04775774 | ORDINARY-B | 25 | |
| DAVID MICHAEL MCMASTERsophymarine-openregistry-h-david-michael-mcmaster-4ba3ae | ORDINARY-B | 0 | |
JKH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06589351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 Ber Street, Norwich, NR1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SHAWsophymarine-openregistry-h-catherine-shaw-22079a | B ORDINARY | 500 | 100.00% |
| STEVEN PYMMsophymarine-openregistry-h-steven-pymm-fc9971 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VINVESTMENT WINES LIMITEDsophymarine-openregistry-gb-14875799 | Holds shares in | ORDINARY B · 16.67% |
NPS HUMBER LIMITED
sophymarine-openregistry-gb-06615072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09094748 | ORDINARY | 6 | |
| KINGSTON-UPON-HULL CITY COUNCILsophymarine-openregistry-h-kingston-upon-hull-city-council-18fb5f | ORDINARY B | 4 | |