UK companies/Norwich/Page 139

Companies in Norwich and their shareholdersPage 139 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 46 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
46
Related parties
1

JACK ROWE LIMITED

sophymarine-openregistry-gb-10491147
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
9 Corbet Avenue, Norwich, NR7 8HS

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ROWEsophymarine-openregistry-h-hannah-rowe-c495e9ORDINARY B50
JACK ROWEsophymarine-openregistry-gb-10491147ORDINARY A50

TRIVEDI PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-10504754
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TRIVEDIsophymarine-openregistry-h-daniel-trivedi-fbf08eA ORDINARY96100.00%
CHARLOTTE TRIVEDIsophymarine-openregistry-h-charlotte-trivedi-637135B ORDINARY4100.00%

MAGED HUSSIEN LIMITED

sophymarine-openregistry-gb-10505608
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 Chappshill Way, Norwich, NR14 8GN

Direct shareholders

ShareholderShare classShares held% of class
MAGED HUSSIENsophymarine-openregistry-gb-10505608ORDINARY SHARES A3100.00%
NADEZDA KOZLOVAsophymarine-openregistry-h-nadezda-kozlova-95d6faORDINARY SHARES B1100.00%
MAGED HUSSIENsophymarine-openregistry-gb-10505608ORDINARY SHARES B00.00%

HERCULES MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10509357
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
49 Hercules Road, Norwich, Norfolk, NR6 5HQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN ELIZABETH URRYsophymarine-openregistry-h-dawn-elizabeth-urry-eac0eeORDINARY B50100.00%
MICHAEL FREDERICK URRYsophymarine-openregistry-h-michael-frederick-urry-925238ORDINARY A50100.00%

N S & V HOMES LTD

sophymarine-openregistry-gb-10518484
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL PHILLIP SUTTONsophymarine-openregistry-h-neil-phillip-sutton-c01e1cORDINARY B50
VICTORIA SUTTONsophymarine-openregistry-h-victoria-sutton-1fda19ORDINARY A50

BRAVE ALLSTARS LIMITED

sophymarine-openregistry-gb-10536661
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MOIRA MATTHEWSsophymarine-openregistry-h-elaine-moira-matthews-85b65fB ORDINARY66100.00%
AMBER PAIGE MATTHEWSsophymarine-openregistry-h-amber-paige-matthews-1cee50A ORDINARY34100.00%

THE BARN TREATMENT ROOMS LTD

sophymarine-openregistry-gb-10551127
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
124 Thorpe Road, Norwich, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GRIMMERsophymarine-openregistry-h-nicola-grimmer-cc55fdA ORDINARY50
NICOLA GRIMMERsophymarine-openregistry-h-nicola-grimmer-cc55fdB ORDINARY50
ALICE FULLERsophymarine-openregistry-h-alice-fuller-a491ddB ORDINARY0

ACROMETIS LTD

sophymarine-openregistry-gb-10594980
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 The Octagon, Norwich, Norfolk, NR7 0GQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN SHAWsophymarine-openregistry-h-iain-shaw-616a23ORDINARY-A1
IRINA KAPUSTINAsophymarine-openregistry-h-irina-kapustina-d6eadcORDINARY-B1

ROB WHITWORTH PRODUCTIONS LTD

sophymarine-openregistry-gb-10641594
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
215 Earlham Road, Norwich, NR2 3RQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WHITWORTHsophymarine-openregistry-h-robert-whitworth-732206A ORDINARY50100.00%
SUSANNE WHITWORTHsophymarine-openregistry-h-susanne-whitworth-e25088B ORDINARY50100.00%

TEUCER WILSON LTD

sophymarine-openregistry-gb-10662253
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
20 Catton Grove Road, Norwich, NR3 3NH

Direct shareholders

ShareholderShare classShares held% of class
TEUCER WILSONsophymarine-openregistry-gb-10662253ORDINARY200100.00%
SAMANTHA KEMPsophymarine-openregistry-h-samantha-kemp-bff4f4B ORDINARY1100.00%

SHREE MAHAGANAPATHI LTD

sophymarine-openregistry-gb-10672137
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 St. James Court, Norwich, Norfolk, NR3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
AJAY VITTAL KAMATHsophymarine-openregistry-h-ajay-vittal-kamath-c001ccORDINARY1
SWETHA AJAY KAMATHsophymarine-openregistry-h-swetha-ajay-kamath-dac4a1ORDINARY1
SWETHA AJAY KAMATHsophymarine-openregistry-h-swetha-ajay-kamath-dac4a1B ORDINARY1

GPM AGRICULTURAL LIMITED

sophymarine-openregistry-gb-10693694
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Manor Farmhouse Carr Lane, Norwich, Norfolk, NR15 2JZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARIE MOOREsophymarine-openregistry-h-alison-marie-moore-295ab2B ORDINARY50100.00%
GAVIN PETER MOOREsophymarine-openregistry-h-gavin-peter-moore-0b2338A ORDINARY50100.00%

WEST NORTHAMPTONSHIRE NORSE LIMITED

sophymarine-openregistry-gb-10697130
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
SMALL
SIC
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8
WEST NORTHAMPTONSHIRE COUNCILsophymarine-openregistry-gb-00000000ORDINARY B2

BATCHELOR ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10715771
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KATE BATCHELORsophymarine-openregistry-h-kate-batchelor-3fdcb2ORDINARY B1100.00%
ROBERT BATCHELORsophymarine-openregistry-h-robert-batchelor-b1a61eORDINARY A1100.00%

L T CARPENTRY (NORWICH) LTD

sophymarine-openregistry-gb-10739945
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
132 Manor Road, Norwich, NR10 3LG

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY THOMASsophymarine-openregistry-h-lee-anthony-thomas-847310ORDINARY100100.00%
ABBIE ROSE THOMASsophymarine-openregistry-h-abbie-rose-thomas-cf1f5eORDINARY B25100.00%

BALL TRADING LIMITED

sophymarine-openregistry-gb-10740233
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Cj Ball, Woodlands, Norwich, NR7 9AB

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LUCY BALLsophymarine-openregistry-h-jessica-lucy-ball-49fd43ORDINARY A80100.00%
ALEX JAMES BALLsophymarine-openregistry-h-alex-james-ball-ff7a3fORDINARY B20100.00%

EPOS NOW LTD

sophymarine-openregistry-gb-10784763
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
2 Whiting Road, Norwich, NR4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
TECHNOLOGY GROWTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11624155ORDINARY B100,000
TECHNOLOGY GROWTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11624155ORDINARY A100,000
JACYN HEAVENSsophymarine-openregistry-h-jacyn-heavens-a265f8ORDINARY A0

Related parties

PartyRelationshipDetail
EPOS NOW (UK) LTDsophymarine-openregistry-gb-07666961Holds shares inB ORDINARY · 82.47%

JERMYN TAYLOR LIMITED

sophymarine-openregistry-gb-10833044
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Jermyn & Co Kirby Road, Norwich, NR14 7DU

Direct shareholders

ShareholderShare classShares held% of class
KARL JERMYNsophymarine-openregistry-h-karl-jermyn-87346eORDINARY A2
KARL JERMYNsophymarine-openregistry-h-karl-jermyn-87346eORDINARY B2
JACQUELINE CLARKEsophymarine-openregistry-h-jacqueline-clarke-22335bORDINARY A0
JACQUELINE CLARKEsophymarine-openregistry-h-jacqueline-clarke-22335bORDINARY B0

LANDFILL PIPE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10856351
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MARC HOLMESsophymarine-openregistry-h-gavin-marc-holmes-0d4cb6ORDINARY A50100.00%
HELEN MARY HOLMESsophymarine-openregistry-h-helen-mary-holmes-659384ORDINARY B50100.00%

JONATHAN HARTLEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-10900587
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES HARTLEYsophymarine-openregistry-h-jonathan-james-hartley-32c5e7ORDINARY 'A'80100.00%
AMANDA LOUISE HARTLEYsophymarine-openregistry-h-amanda-louise-hartley-4c4629ORDINARY 'B'20100.00%