UK companies/Norwich/Page 132
Companies in Norwich and their shareholdersPage 132 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 5 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
CADTECH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07333441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- 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
- 46 Chestnut Drive, Norwich, Norfolk, NR10 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DANAHERsophymarine-openregistry-h-allan-danaher-8d8514 | ORD | 100 | 100.00% |
| SARAH DANAHERsophymarine-openregistry-h-sarah-danaher-dcfa89 | ORDINARY B | 1 | 100.00% |
ALL ELECTRICAL & TESTING LTD
sophymarine-openregistry-gb-07369370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Maidens Close, Norwich, Norfolk, NR7 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LINCOLNsophymarine-openregistry-h-andrew-lincoln-3e81be | A ORDINARY | 901 | 100.00% |
| LAUREN LINCOLNsophymarine-openregistry-h-lauren-lincoln-ea35de | B ORDINARY | 100 | 100.00% |
NPS BARNSLEY LIMITED
sophymarine-openregistry-gb-07378589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- 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 |
|---|
| NPS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02888194 | ORDINARY A | 8 | |
| NPS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02888194 | ORDINARY B | 2 | |
| BARNSLEY METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-barnsley-metropolitan-borough-council-80ef37 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARNSLEY NORSE LIMITEDsophymarine-openregistry-gb-07742678 | Holds shares in | ORDINARY A |
J V CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07398331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Simba House Old Reepham Road, Norwich, Norfolk, NR20 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J V GROUP (NORFOLK) LTDsophymarine-openregistry-gb-14790446 | ORDINARY-A | 50 | |
| J V GROUP (NORFOLK) LTDsophymarine-openregistry-gb-14790446 | ORDINARY-B | 50 | |
| SIMON DEBENHAMsophymarine-openregistry-h-simon-debenham-975bb4 | ORDINARY-B | 0 | |
| SIMON DEBENHAMsophymarine-openregistry-h-simon-debenham-975bb4 | ORDINARY-A | 0 | |
COMMERCIAL ANALYTICS PREDICTERS LIMITED
sophymarine-openregistry-gb-07425889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 Hampden Drive, Norwich, NR7 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CAPLINsophymarine-openregistry-h-julie-caplin-477792 | A ORDINARY | 1 | 100.00% |
| SIMON CAPLINsophymarine-openregistry-h-simon-caplin-3d03c8 | ORDINARY | 1 | 100.00% |
SABLISTECH LTD
sophymarine-openregistry-gb-07521707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 7 Beech Avenue, Norwich, Norfolk, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINOYJEET MISHRAsophymarine-openregistry-h-binoyjeet-mishra-f52370 | ORDINARY "B" | 50 | 100.00% |
| SIMON ST RUTHsophymarine-openregistry-h-simon-st-ruth-9e8e64 | ORDINARY GBP 0.01 SHARES. | 50 | 100.00% |
LONDON TRADING ONE LTD.
sophymarine-openregistry-gb-07526399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Paygora Ltd. The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN LUKE AQUARONEsophymarine-openregistry-h-steffan-luke-aquarone-40a0d3 | ORDINARY | 100 | 50.51% |
| JILL AQUARONEsophymarine-openregistry-h-jill-aquarone-9cd049 | ORDINARY | 98 | 49.49% |
| JILL AQUARONEsophymarine-openregistry-h-jill-aquarone-9cd049 | B ORDINARY | 1 | 100.00% |
TSO SOFTWARE LTD
sophymarine-openregistry-gb-07529891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cargate House The Street, Norwich, Norfolk, NR9 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANNE OLDsophymarine-openregistry-h-maryanne-old-825631 | B ORDINARY | 50 | 100.00% |
| TIMOTHY OLDsophymarine-openregistry-h-timothy-old-d0f5a9 | A ORDINARY | 50 | 100.00% |
AMSTERISK LIMITED
sophymarine-openregistry-gb-07609785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL STREETsophymarine-openregistry-h-andrew-michael-street-241fc5 | ORDINARY | 10 | |
| SASINIPA STREETsophymarine-openregistry-h-sasinipa-street-46c69d | B ORDINARY | 3 | |
| ANDREW MICHAEL STREETsophymarine-openregistry-h-andrew-michael-street-241fc5 | B ORDINARY | 0 | |
| SASINIPA STREETsophymarine-openregistry-h-sasinipa-street-46c69d | ORDINARY | 0 | |
PRESTIGE DENTAL STUDIO LTD
sophymarine-openregistry-gb-07615554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit J Little Money Road, Norwich, Norfolk, NR14 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID MELANIE ROUNCEsophymarine-openregistry-h-ingrid-melanie-rounce-311df2 | B ORDINARY | 1 | |
| NICHOLAS SCOTT ROUNCEsophymarine-openregistry-h-nicholas-scott-rounce-ac3707 | A ORDINARY | 1 | |
NPS LEEDS LIMITED
sophymarine-openregistry-gb-07627163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- 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 | |
| LEEDS CITY COUNCILsophymarine-openregistry-h-leeds-city-council-749673 | ORDINARY B | 2 | |
SILICON SUPPLIES LIMITED
sophymarine-openregistry-gb-07654987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Trafalgar House Wellesley Road, Norwich, NR15 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9 | A ORDINARY | 1 | |
| SALLY WHITEsophymarine-openregistry-h-sally-white-a5be75 | B ORDINARY | 1 | |
EPOS NOW (UK) LTD
sophymarine-openregistry-gb-07666961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- 2 Whiting Road, Norwich, NR4 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPOS NOW LIMITEDsophymarine-openregistry-gb-10784763 | B ORDINARY | 24,800,000 | 100.00% |
| JACYN HEAVENSsophymarine-openregistry-h-jacyn-heavens-a265f8 | A ORDINARY | 5,270,000 | 100.00% |
TANT CONSULTANCY LTD
sophymarine-openregistry-gb-07695101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ANTORKASsophymarine-openregistry-h-antony-antorkas-051e23 | ORDINARY | 100 | |
| ELEANOR ANTORKASsophymarine-openregistry-h-eleanor-antorkas-b8b067 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER ANDREWS LTDsophymarine-openregistry-gb-07307883 | Holds shares in | ORDINARY B · 0.87% |
RENDELLS PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-07701642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RENDELLSsophymarine-openregistry-h-david-rendells-ec564e | A ORDINARY | 1 | 100.00% |
| PAULA RENDELLSsophymarine-openregistry-h-paula-rendells-da46e7 | B ORDINARY | 1 | 100.00% |
D G HARVESTERS LIMITED
sophymarine-openregistry-gb-07712886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 13 The Close, Norwich, Norfolk, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GRIFFINsophymarine-openregistry-h-duncan-griffin-72390a | ORDINARY | 10 | 100.00% |
| TINA KINGsophymarine-openregistry-h-tina-king-b26aa4 | ORDINARY B | 10 | 100.00% |
SMARTEST MAN HOLDINGS LIMITED
sophymarine-openregistry-gb-07720263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2011
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Stoke Road, Norwich, Norfolk, NR14 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID KERRYsophymarine-openregistry-h-andrew-david-kerry-c8f569 | ORDINARY A | 10,100 | |
| LOUIS KERRYsophymarine-openregistry-h-louis-kerry-6f8fa9 | ORDINARY B | 292 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDENMAN LIMITEDsophymarine-openregistry-gb-07721025 | Holds shares in | ORDINARY · 85.00% |
TAKE 7 FILMS LIMITED
sophymarine-openregistry-gb-07726534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE EWARTsophymarine-openregistry-h-elizabeth-jane-ewart-1d9a07 | ORDINARY B | 50 | 100.00% |
| JASON PAUL EWARTsophymarine-openregistry-h-jason-paul-ewart-fe7116 | ORDINARY A | 50 | 100.00% |
NPS NORWICH LIMITED
sophymarine-openregistry-gb-07742699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- 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 |
|---|
| NPS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02888194 | ORDINARY A | 8 | |
| NPS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02888194 | ORDINARY B | 2 | |
| NORWICH CITY COUNCILsophymarine-openregistry-h-norwich-city-council-ea07a7 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORWICH NORSE (ENVIRONMENTAL) LIMITEDsophymarine-openregistry-gb-08309257 | Holds shares in | ORDINARY A |
| NORWICH NORSE (BUILDING) LIMITEDsophymarine-openregistry-gb-08660645 | Holds shares in | ORDINARY A |
IN SCHOOL MEDIA LTD
sophymarine-openregistry-gb-07771959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GALBRAITHsophymarine-openregistry-h-david-john-galbraith-cd8c63 | ORDINARY B | 1 | |
| DAVID JOHN GALBRAITHsophymarine-openregistry-h-david-john-galbraith-cd8c63 | ORDINARY | 1 | |
| CHARLENE WARRENsophymarine-openregistry-h-charlene-warren-7ae2f4 | ORDINARY B | 0 | |