UK companies/Norwich/Page 144

Companies in Norwich and their shareholdersPage 144 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 49 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
49
Related parties
1

GINGER & GOLD MANAGEMENT LTD

sophymarine-openregistry-gb-12199436
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
3 Gowing Close, Norwich, NR6 6PX

Direct shareholders

ShareholderShare classShares held% of class
LIAM DAVID CAROLANsophymarine-openregistry-h-liam-david-carolan-acde54A SHARES9100.00%
DONATAS VISKONTASsophymarine-openregistry-h-donatas-viskontas-a29101B SHARES1100.00%

ALEX SCOTTON WEB DEVELOPMENT LTD

sophymarine-openregistry-gb-12221125
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Henley Road, Norwich, NR2 3NL

Direct shareholders

ShareholderShare classShares held% of class
ALEX LEWIS BARFIELDsophymarine-openregistry-h-alex-lewis-barfield-80e22aA ORDINARY50100.00%
MARY-ANNE BARFIELDsophymarine-openregistry-h-mary-anne-barfield-c1d023B ORDINARY50100.00%

TASSIE & SON LTD

sophymarine-openregistry-gb-12233826
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Management Suite Old Chapel Way, Norwich, Norfolk, NR7 0WG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBERT TASSIEsophymarine-openregistry-h-steven-robert-tassie-1107d9ORDINARY A90100.00%
PAUL TASSIEsophymarine-openregistry-h-paul-tassie-5a7947ORDINARY B10100.00%

DAPPLE INVESTORS LTD

sophymarine-openregistry-gb-12234756
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
90020 — Support activities to performing arts
Registered office
16 Sterlet Grove, Norwich, NR14 8FS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL APPLETONsophymarine-openregistry-h-daniel-appleton-526c29ORDINARY A1100.00%
DIANE APPLETONsophymarine-openregistry-h-diane-appleton-d9c9faORDINARY B1100.00%

THE DEFINITIVE AGENCY LIMITED

sophymarine-openregistry-gb-12256648
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
St George'S Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
OLLIE BLACKMOREsophymarine-openregistry-h-ollie-blackmore-ee06e6ORDINARY A90100.00%
KATE JOANNE BLACKMOREsophymarine-openregistry-h-kate-joanne-blackmore-056724ORDINARY B10100.00%
OLLIE BLACKMOREsophymarine-openregistry-h-ollie-blackmore-ee06e6ORDINARY B00.00%

JUDGES PROPERTIES LIMITED

sophymarine-openregistry-gb-12263576
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETER COLMANsophymarine-openregistry-h-robert-peter-colman-9ea0b7ORDINARY A75100.00%
TRUSTEES OF THE COLMAN SETTLEMENT 2021sophymarine-openregistry-h-trustees-of-the-colman-settlement-2021-3665f2ORDINARY B75100.00%

NOVUS ACCOUNTANCY LTD

sophymarine-openregistry-gb-12305630
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
7 Everson Close, Norwich, NR15 1LL

Direct shareholders

ShareholderShare classShares held% of class
BETH WILLIAMSsophymarine-openregistry-h-beth-williams-1d739bORDINARY10100.00%
BEN OXBOROUGHsophymarine-openregistry-h-ben-oxborough-314cadB ORDINARY1100.00%

DRIFTWOOD RENTS LIMITED

sophymarine-openregistry-gb-12354399
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
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
JULIETTE LIAN BELLENIEsophymarine-openregistry-h-juliette-lian-bellenie-1f0d0aA ORDINARY50
LLOYD BRETT BELLENIEsophymarine-openregistry-h-lloyd-brett-bellenie-64a2d3B ORDINARY50

FIREPIT MEDIA LTD

sophymarine-openregistry-gb-12401500
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
2 Dam Green Farm Fersfield Road, Norwich, Norfolk, NR16 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER THOMAS IRVENsophymarine-openregistry-h-alexander-thomas-irven-9078e1"A" ORDINARY6,666100.00%
ALEXANDER THOMAS IRVENsophymarine-openregistry-h-alexander-thomas-irven-9078e1"B" ORDINARY3,333100.00%
DAVID MAURICE ALAN BLAKEsophymarine-openregistry-h-david-maurice-alan-blake-c586e6"B" ORDINARY00.00%

CHAMBERS BALES CONSULTANCY LTD

sophymarine-openregistry-gb-12420722
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Clarence Harbour Court, Norwich, NR1 1JF

Direct shareholders

ShareholderShare classShares held% of class
SAM CHAMBERSsophymarine-openregistry-h-sam-chambers-52ac54B ORDINARY1
SAM CHAMBERSsophymarine-openregistry-h-sam-chambers-52ac54ORDINARY1
CHELSEA TALLENTSsophymarine-openregistry-h-chelsea-tallents-3ddcbdB ORDINARY0

UTTLESFORD NORSE SERVICES LIMITED

sophymarine-openregistry-gb-12441356
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
SMALL
SIC
81100 — Combined facilities support activities
Registered office
280 Fifers Lane, Norwich, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8100.00%
UTTLESFORD DISTRICT COUNCILsophymarine-openregistry-gb-00000000ORDINARY B2100.00%

WELLINGTON WOOD LIMITED

sophymarine-openregistry-gb-12441464
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
PAUL PLUMRIDGEsophymarine-openregistry-h-paul-plumridge-7ad722ORDINARY A50100.00%
VICTORIA MARGARETHE PLUMRIDGEsophymarine-openregistry-h-victoria-margarethe-plumridge-572494ORDINARY B50100.00%

REDSHIFT HOLDINGS LTD

sophymarine-openregistry-gb-12452870
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
90010 — Performing arts
Registered office
85 Knowsley Road, Norwich, NR3 4PT

Direct shareholders

ShareholderShare classShares held% of class
SOL SMITHsophymarine-openregistry-h-sol-smith-009ae1A ORDINARY10
NATASHA SMITHsophymarine-openregistry-h-natasha-smith-4aab35B ORDINARY1

FRAMINGHAM HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-12465948
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Atrium House Loddon Business Park, Little Money Road, Norwich, Norfolk, NR14 6JD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARRY BURTONsophymarine-openregistry-h-richard-harry-burton-47a547B ORDINARY3960.00%
JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5A ORDINARY37100.00%
JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5B ORDINARY2640.00%

CLIFFTOP HOLIDAYS LIMITED

sophymarine-openregistry-gb-12479283
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
RUJA INVESTMENTS LTDsophymarine-openregistry-gb-10198729ORDINARY B200100.00%
RUJA INVESTMENTS LTDsophymarine-openregistry-gb-10198729ORDINARY100100.00%
ANDREW BROOKSsophymarine-openregistry-gb-05947046ORDINARY B00.00%

NAKED MARKETING HOLDINGS LIMITED

sophymarine-openregistry-gb-12488908
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Bank 18 Market Place, Norwich, Norfolk, NR9 4AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY A27100.00%
DANIEL THOMAS BRADFIELDsophymarine-openregistry-h-daniel-thomas-bradfield-c2a679ORDINARY B12100.00%

TEAFUELLED FILMS LIMITED

sophymarine-openregistry-gb-12510192
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
30a Elm Hill, Norwich, Norfolk, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER CHARLES GOSSsophymarine-openregistry-h-oliver-charles-goss-5d92eaORDINARY B SHARES50100.00%
OLIVER CHARLES GOSSsophymarine-openregistry-h-oliver-charles-goss-5d92eaORDINARY A SHARES50100.00%
WILLIAM HENRY MUMFORDsophymarine-openregistry-h-william-henry-mumford-fef57dORDINARY B SHARES00.00%

DCL HOWE PROPERTIES LTD

sophymarine-openregistry-gb-12516884
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Woburn House, Norwich, Norfolk, NR2 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HOWEsophymarine-openregistry-h-christine-howe-c31a2fA ORDINARY5,000
PHILIP HOWEsophymarine-openregistry-h-philip-howe-f0ebbdA ORDINARY5,000
CHRISTINE HOWEsophymarine-openregistry-h-christine-howe-c31a2fORDINARY GBP 1.00 SHARES.100
PHILIP HOWEsophymarine-openregistry-h-philip-howe-f0ebbdORDINARY GBP 1.00 SHARES.100

Related parties

PartyRelationshipDetail
WESTGATE (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04935496Holds shares inORDINARY GBP1 SHARES · 4.17%

AMBER VALLEY NORSE LIMITED

sophymarine-openregistry-gb-12522976
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
SMALL
SIC
39000 — Remediation activities and other waste management services
Registered office
280 Fifers Lane, Norwich, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8100.00%
AMBER VALLEY BOROUGH COUNCILsophymarine-openregistry-h-amber-valley-borough-council-136348ORDINARY B2100.00%

GM SPORT LIMITED

sophymarine-openregistry-gb-12560761
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MILLSsophymarine-openregistry-h-george-mills-110ee2ORDINARY A50100.00%
GEORGE MILLSsophymarine-openregistry-h-george-mills-110ee2ORDINARY B50100.00%
GEO MANAGEMENT LIMITEDsophymarine-openregistry-gb-03883776ORDINARY B00.00%