UK companies/Norwich/Page 133

Companies in Norwich and their shareholdersPage 133 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
48
Related parties
5

RPH CARPENTRY LIMITED

sophymarine-openregistry-gb-07781361
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 14, Drayton Ind Estate Taverham Road, Norwich, NR8 6RL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW WILLIAM CLARKEsophymarine-openregistry-h-paul-andrew-william-clarke-8ac1c2A ORDINARY51100.00%
RACHEL CLARKEsophymarine-openregistry-gb-16198926B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
THE DRAYTON INDUSTRIAL PARK (NORWICH) UNITHOLDERS LIMITEDsophymarine-openregistry-gb-04028474Holds shares inORDINARY 1 GBP

G E W PROPERTIES LIMITED

sophymarine-openregistry-gb-07793443
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15-16 Barrow Close, Norwich, NR3 2AT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WILMOTsophymarine-openregistry-h-geoffrey-wilmot-fe8a1cORDINARY500
MIRROR IMAGE (NORWICH) LTDsophymarine-openregistry-gb-03937478B ORDINARY500

SAROLE LTD

sophymarine-openregistry-gb-07795085
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
31 Westfield Road, Norwich, NR13 5LF

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY THOMAS WINTERsophymarine-openregistry-h-jeffrey-thomas-winter-a53571ORDINARY B3468.00%
JEFFREY THOMAS WINTERsophymarine-openregistry-h-jeffrey-thomas-winter-a53571ORDINARY A3366.00%
SANDRA TRACEY WINTERsophymarine-openregistry-h-sandra-tracey-winter-dbd365ORDINARY A1734.00%
SANDRA TRACEY WINTERsophymarine-openregistry-h-sandra-tracey-winter-dbd365ORDINARY B1632.00%

GREEN FARM STORES LIMITED

sophymarine-openregistry-gb-07797653
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
MF BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-13117825ORDINARY 1 GBP100100.00%
KAREN EMMA SPINKSsophymarine-openregistry-h-karen-emma-spinks-873550ORDINARY "B"20100.00%

PEGGLE PRODUCTIONS LTD

sophymarine-openregistry-gb-07808236
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY BECKETTsophymarine-openregistry-h-robert-anthony-beckett-0330cfORDINARY A51100.00%
LOUISE EMILIE BECKETTsophymarine-openregistry-h-louise-emilie-beckett-0dffcaORDINARY B49100.00%

DROVER HOLDINGS LIMITED

sophymarine-openregistry-gb-07845881
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
135 The Common, Norwich, Norfolk, NR13 3LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN JULIAN BOWCHER WILKINSsophymarine-openregistry-h-john-julian-bowcher-wilkins-51df9aORDINARY A90100.00%
JOHN JULIAN BOWCHER WILKINSsophymarine-openregistry-h-john-julian-bowcher-wilkins-51df9aORDINARY B10100.00%
DIANA RUTH CLARIDGEsophymarine-openregistry-h-diana-ruth-claridge-e0191aORDINARY B00.00%

Related parties

PartyRelationshipDetail
NORFOLK COUNTY HORIZONS LTDsophymarine-openregistry-gb-16253889Holds shares inORDINARY

WELLINGBOROUGH NORSE LIMITED

sophymarine-openregistry-gb-07883119
Status
Active
Type
Private Limited Company
Incorporated
15/12/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
81100 — Combined facilities support activities
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY B2
NORTH NORTHAMPTONSHIRE COUNCILsophymarine-openregistry-h-north-northamptonshire-council-343ee1ORDINARY B0

CARDS 'N' THINGS LTD

sophymarine-openregistry-gb-07887223
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
193 Reepham Road, Norwich, Norfolk, NR6 5NZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN SOUTHGATEsophymarine-openregistry-h-helen-southgate-5e439dORDINARY 'B'2100.00%
PAUL SOUTHGATEsophymarine-openregistry-h-paul-southgate-df39f0ORDINARY 'A'2100.00%
HELEN SOUTHGATEsophymarine-openregistry-h-helen-southgate-5e439dORDINARY 'A'00.00%

SUFFOLK NORSE LIMITED

sophymarine-openregistry-gb-07911392
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49390 — Other passenger land transport
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY B2
SUFFOLK COUNTY COUNCILsophymarine-openregistry-h-suffolk-county-council-d5f462ORDINARY B0

AUTOCLAVE SERVICES ANGLIA LIMITED

sophymarine-openregistry-gb-07938719
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
63 Field Acre Way, Norwich, NR15 2WE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN CRANEsophymarine-openregistry-h-stephen-john-crane-466c11ORDINARY A51100.00%
ROSETTA BRAZELL-CRANEsophymarine-openregistry-h-rosetta-brazell-crane-d1c967ORDINARY B49100.00%

M P CATTLE SERVICES LIMITED

sophymarine-openregistry-gb-07958231
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL IAN POOLEsophymarine-openregistry-h-michael-ian-poole-afc349ORDINARY A50
NICOLA MARY POOLEsophymarine-openregistry-h-nicola-mary-poole-4a31c6ORDINARY B50

MULBARTON DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07980887
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
The Dental Surgery The Common, Norwich, Norfolk, NR14 8AE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TILLYsophymarine-openregistry-h-robert-tilly-b4c2f0ORDINARY100
ROBERT TILLYsophymarine-openregistry-h-robert-tilly-b4c2f0'A' ORDINARY NON VOTING10
MARIA PENFOLDsophymarine-openregistry-h-maria-penfold-e0e829ORDINARY0

OSCARSIANA ESTATES LIMITED

sophymarine-openregistry-gb-08106666
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD WOODSsophymarine-openregistry-h-david-richard-woods-03e181ORDINARY A50100.00%
SABRINA PAOLA WOODSsophymarine-openregistry-h-sabrina-paola-woods-91b78cORDINARY B50100.00%

FOREMAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08107364
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FOREMANsophymarine-openregistry-h-edward-foreman-68f96c'A'100100.00%
ROBERT FOREMANsophymarine-openregistry-h-robert-foreman-429eebB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SILFIELD HOMES LIMITEDsophymarine-openregistry-gb-13263329Holds shares inORDINARY · 100.00%

ANTINGHAM ESTATES LIMITED

sophymarine-openregistry-gb-08120514
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
124 Thorpe Road, Norwich, Norfolk, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ANTHONY O'NEILLsophymarine-openregistry-h-duncan-anthony-o-neill-b29588'A' ORDINARY50100.00%
JULIET O'NEILLsophymarine-openregistry-h-juliet-o-neill-e3c3dc'B' ORDINARY50100.00%

Related parties

PartyRelationshipDetail
CLAYMORE PHOENIX LIMITEDsophymarine-openregistry-gb-06838383Holds shares inORDINARY B 1 GBP · 50.00%
CLAYMORE INVESTMENT MANAGERS LTDsophymarine-openregistry-gb-11148607Holds shares inORDINARY 1 GBP

LIGHTWAITES LIMITED

sophymarine-openregistry-gb-08149223
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
8 Irving Road, Norwich, NR4 6RA

Direct shareholders

ShareholderShare classShares held% of class
KIERAN WAITESsophymarine-openregistry-h-kieran-waites-53cc2bORDINARY10
AMY HAWKINSsophymarine-openregistry-h-amy-hawkins-7f4984ORDINARY A1

BEVERLEY HAMPSHIRE AIRWORTHINESS SUPPORT LTD

sophymarine-openregistry-gb-08190961
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HAMPSHIREsophymarine-openregistry-h-alexander-hampshire-a17c03B ORDINARY1
BEVERLEY HAMPSHIREsophymarine-openregistry-h-beverley-hampshire-778c57ORDINARY1

PAULA GUNDRY INTERIORS LIMITED

sophymarine-openregistry-gb-08204855
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
136 Unthank Road, Norwich, Norfolk, NR2 2RS

Direct shareholders

ShareholderShare classShares held% of class
PAULA GUNDRYsophymarine-openregistry-h-paula-gundry-079e1aB ORDINARY1100.00%
PAULA GUNDRYsophymarine-openregistry-h-paula-gundry-079e1aA ORDINARY1100.00%
CHARLOTTE GUNDRYsophymarine-openregistry-h-charlotte-gundry-ba4acdB ORDINARY00.00%

L61 TRADING LIMITED

sophymarine-openregistry-gb-08206485
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 The Vale, Norwich, Norfolk, NR14 8PL

Direct shareholders

ShareholderShare classShares held% of class
MICHELE LEONEsophymarine-openregistry-h-michele-leone-6b67bbORDINARY A75100.00%
FLORA LEONEsophymarine-openregistry-h-flora-leone-56ecbeORDINARY B25100.00%

L P MITCHELL LTD

sophymarine-openregistry-gb-08242840
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
Registered office
25 High Street, Norwich, Norfolk, NR10 5AE

Direct shareholders

ShareholderShare classShares held% of class
LUCY MITCHELLsophymarine-openregistry-h-lucy-mitchell-b57ff5B ORDINARY1100.00%
LUKE MITCHELLsophymarine-openregistry-h-luke-mitchell-1cd0a8ORD1100.00%