UK companies/Norwich/Page 135

Companies in Norwich and their shareholdersPage 135 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 4 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
4

SPRING CLEAN COMMERCIAL LTD

sophymarine-openregistry-gb-08850888
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Ashwellthorpe Industrial Estate, Norwich, NR16 1ER

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE MAHOODsophymarine-openregistry-h-hollie-mahood-8f8b2fORDINARY A1
THOMAS ROBERT MAHOODsophymarine-openregistry-h-thomas-robert-mahood-5c2f23ORDINARY B1

MIW LOGISTICS CORPORATION LIMITED

sophymarine-openregistry-gb-08872873
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7 Beech Avenue Business Park, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
MELANIE IRENE WENMANsophymarine-openregistry-h-melanie-irene-wenman-9e328eORDINARY B76100.00%
DARREN JOHN NICHOLLSsophymarine-openregistry-h-darren-john-nicholls-05c3c3ORDINARY A24100.00%

CHRIS CLARKE OIL BOILER SERVICES LTD

sophymarine-openregistry-gb-08883533
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KEVIN CLARKEsophymarine-openregistry-h-christopher-kevin-clarke-00767dA ORDINARY60100.00%
KIM LOUISE CLARKEsophymarine-openregistry-h-kim-louise-clarke-322036B ORDINARY40100.00%

SIGNPOST FINANCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-08903638
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
The Chancery Attleborough, Norwich, Norfolk, NR17 1JH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHN MCTEARsophymarine-openregistry-h-nigel-john-mctear-8e6769'A' ORDINARY9,500100.00%
BRIDGET LOUISE MCTEARsophymarine-openregistry-h-bridget-louise-mctear-8d420fB ORDINARY500100.00%

Related parties

PartyRelationshipDetail
JOBMATE LTDsophymarine-openregistry-gb-11691025Holds shares inORDINARY · 1.27%
ENTERAL ACCESS TECHNOLOGIES LTDsophymarine-openregistry-gb-11367892Holds shares inORDINARY

ELITE ELECTRICAL SERVICES (EAST) LIMITED

sophymarine-openregistry-gb-08919079
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
BROGAN HUNTsophymarine-openregistry-h-brogan-hunt-36c4a7A ORDINARY1
DANIEL HUNTsophymarine-openregistry-gb-13166483ORDINARY1

JAKAL LTD

sophymarine-openregistry-gb-08939232
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
3 Broadland Close, Norwich, NR13 3RR

Direct shareholders

ShareholderShare classShares held% of class
MARK ARTHUR MANNINGsophymarine-openregistry-h-mark-arthur-manning-b12dffORDINARY A50100.00%
TRACEY JOANNE MANNINGsophymarine-openregistry-h-tracey-joanne-manning-f1eb2aORDINARY B50100.00%

SUGAR BEET INVESTMENTS LTD

sophymarine-openregistry-gb-08961176
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Sugarbeat Eating House Norwich Road, Norwich, NR14 8PU

Direct shareholders

ShareholderShare classShares held% of class
MR HENRY DONALD WATTsophymarine-openregistry-h-mr-henry-donald-watt-f0c3faORDINARY A490
MR HENRY DONALD WATTsophymarine-openregistry-h-mr-henry-donald-watt-f0c3faORDINARY B160
MR HENRY DONALD WATTsophymarine-openregistry-h-mr-henry-donald-watt-f0c3faORDINARY A150
MR HENRY DONALD WATTsophymarine-openregistry-h-mr-henry-donald-watt-f0c3faORDINARY A100
MR STEVIE RYAN KINGsophymarine-openregistry-h-mr-stevie-ryan-king-5001b8ORDINARY A100

HEAD IN THE CLOUDS LIMITED

sophymarine-openregistry-gb-08968666
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
13 Pottergate, Norwich, NR2 1DS

Direct shareholders

ShareholderShare classShares held% of class
JACOB WYATTsophymarine-openregistry-h-jacob-wyatt-23b1ceB ORDINARY25100.00%
MARTIN GEORGE WYATTsophymarine-openregistry-h-martin-george-wyatt-e3f2d2A ORDINARY25100.00%
MARTIN GEORGE WYATTsophymarine-openregistry-h-martin-george-wyatt-e3f2d2B ORDINARY00.00%

MATCHBOX MEDIA LIMITED

sophymarine-openregistry-gb-08970333
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O External Accounts Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BETH NICHOLASsophymarine-openregistry-gb-10755811A ORDINARY1100.00%
NICHOLAS MOORESsophymarine-openregistry-h-nicholas-moores-84fa4fB ORDINARY1100.00%

ORDERMATIC CARBON REDUCTION LTD

sophymarine-openregistry-gb-08995600
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Unit 4, Norwich, NR2 4PU

Direct shareholders

ShareholderShare classShares held% of class
NEIL FARROWsophymarine-openregistry-h-neil-farrow-6a61beORDINARY100
SHARIFA FARROWsophymarine-openregistry-h-sharifa-farrow-df3b05B ORDINARY10

ATTO GROUP HOLDINGS LTD

sophymarine-openregistry-gb-09006244
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
86900 — Other human health activities
Registered office
33 Scottow Enterprise Park Lamas Road, Norwich, NR10 5FB

Direct shareholders

ShareholderShare classShares held% of class
DR THOMAS HAIZELsophymarine-openregistry-h-dr-thomas-haizel-87b960ORDINARY 1 GBP1100.00%
TOM HAIZEL LTDsophymarine-openregistry-gb-10707598ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
ATTOLIFE LTDsophymarine-openregistry-gb-05061695Holds shares inORDINARY · 100.00%

MILLER & RIX ASSOCIATES LIMITED

sophymarine-openregistry-gb-09008474
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
GARETH MILLERsophymarine-openregistry-h-gareth-miller-ff5823ORDINARY B1100.00%
GARETH MILLERsophymarine-openregistry-h-gareth-miller-ff5823ORDINARY A1100.00%
LINDSEY CLAIRE MILLERsophymarine-openregistry-h-lindsey-claire-miller-a596b7ORDINARY B00.00%

RECOVER PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-09040235
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
STUART WARDLEsophymarine-openregistry-h-stuart-wardle-baf95cORDINARY B1
STUART WARDLEsophymarine-openregistry-h-stuart-wardle-baf95cORDINARY A1
ALLAN DAWSONsophymarine-openregistry-h-allan-dawson-35a14fORDINARY B0

CENTURY INTERMOOR HOLDINGS LIMITED

sophymarine-openregistry-gb-09093814
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212A SHARES15,456
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212B SHARES14,544
CENTURY ENERGY SERVICES LIMITEDsophymarine-openregistry-h-century-energy-services-limited-58778dA SHARES0

JF FINANCIAL ASSOCIATES LTD

sophymarine-openregistry-gb-09099487
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
34 Carter Road, Norwich, NR8 6DY

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN FORDHAMsophymarine-openregistry-h-justin-fordham-d1799fORDINARY A75
JUSTIN FORDHAMsophymarine-openregistry-h-justin-fordham-d1799fORDINARY B25
JOELLE FORDHAMsophymarine-openregistry-h-joelle-fordham-7efd39ORDINARY B0

SAMPHIRE PUBLISHING LIMITED

sophymarine-openregistry-gb-09111496
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 8 Keswick Hall, Norwich, NR4 6TJ

Direct shareholders

ShareholderShare classShares held% of class
DENISE RUSSELLsophymarine-openregistry-h-denise-russell-a99163ORDINARY A1100.00%
DAVID CHARLES HOBARTsophymarine-openregistry-h-david-charles-hobart-e88247ORDINARY0

CASTLE FITNESS LIMITED

sophymarine-openregistry-gb-09125730
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Gain Fitness 1b Guardian Road Industrial Estate, Norwich, NR5 8PF

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE MAHOODsophymarine-openregistry-h-hollie-mahood-8f8b2fORDINARY A1
THOMAS ROBERT MAHOODsophymarine-openregistry-h-thomas-robert-mahood-5c2f23ORDINARY B1

WHN LIMITED

sophymarine-openregistry-gb-09148844
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Saxon House, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
THE WAFFLE HOUSE LIMITEDsophymarine-openregistry-gb-08982927A600
BENJAMIN JOHN ROGERSsophymarine-openregistry-h-benjamin-john-rogers-01d422B400

CELO CONSULTING LIMITED

sophymarine-openregistry-gb-09154214
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JUSTHAMsophymarine-openregistry-h-chris-justham-bc4fffB ORDINARY1
LOUISE JUSTHAMsophymarine-openregistry-h-louise-justham-1742f7A ORDINARY1

BMR AGRICULTURAL CONTRACTORS LTD

sophymarine-openregistry-gb-09192364
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Coxhill Farm Coxhill Road, Norwich, Norfolk, NR13 4EN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROBERTSsophymarine-openregistry-h-brian-roberts-c58fc9ORDINARY1
CARLA-MAY ROBERTSsophymarine-openregistry-h-carla-may-roberts-c55fe4A1

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%