UK companies/Norwich/Page 158

Companies in Norwich and their shareholdersPage 158 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 42 shareholdings and 0 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
42

Related parties
0

ABBEY PETS REMEMBRANCE GARDENS AND CREMATORIA LIMITED

sophymarine-openregistry-gb-02429752

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1989
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: 39 Salhouse Road, Norwich, Norfolk, NR13 6PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA EDWARDSsophymarine-openregistry-h-sandra-edwards-00b232	ORDINARY	51
RICHARD EDWARDSsophymarine-openregistry-gb-14218156	ORDINARY	49

ILEX COMPUTING LIMITED

sophymarine-openregistry-gb-02441877

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1989
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 3 Mile End Close, Norwich, NR4 7QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA EDWARDSsophymarine-openregistry-h-anita-edwards-b44826	ORDINARY	6
R.A. EDWARDSsophymarine-openregistry-h-r-a-edwards-86dc6e	ORDINARY	0

HERITAGE CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-02447169

Status: Active
Type: Private Limited Company
Incorporated: 28/11/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: Low Farm, Norwich, Norfolk, NR9 4AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOLYON ALEXANDER DONALD FERRIERsophymarine-openregistry-h-jolyon-alexander-donald-ferrier-e48da6	ORDINARY	7,500	50.00%
RAYMOND JOHN BONDsophymarine-openregistry-h-raymond-john-bond-99b60d	ORDINARY	7,500	50.00%

HYDEN HOUSE LIMITED

sophymarine-openregistry-gb-02470704

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
Registered office: The Enterprise Centre, Norwich, Norfolk, NR4 7TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADELEINE THERESA HARLANDsophymarine-openregistry-h-madeleine-theresa-harland-29a21a	ORDINARY	1,000
TIMOTHY DAVID GUY HARLANDsophymarine-openregistry-h-timothy-david-guy-harland-92a3d0	ORDINARY	0

METRON DESIGNS LIMITED

sophymarine-openregistry-gb-02522024

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71121 — Engineering design activities for industrial process and production
Registered office: C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT PICKERINGsophymarine-openregistry-h-john-robert-pickering-aab86e	ORDINARY	510	51.00%
JOY ANNE PICKERINGsophymarine-openregistry-h-joy-anne-pickering-c0f676	ORDINARY	490	49.00%

SPANFAX LIMITED

sophymarine-openregistry-gb-02643727

Status: Active
Type: Private Limited Company
Incorporated: 06/09/1991
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TECHNICAL TEXTILE CONVERSIONS LTDsophymarine-openregistry-gb-16599781	ORDINARY	58,461	100.00%
RESOLUTE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-06310774	ORDINARY	0	0.00%

OTTERPLACE LIMITED

sophymarine-openregistry-gb-02694677

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1992
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 The Rosary Chapel Road, Norwich, NR11 7NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES WALTONsophymarine-openregistry-h-robert-james-walton-287c0c	ORDINARY	1	50.00%
SARAH JANE GEEREsophymarine-openregistry-h-sarah-jane-geere-816712	ORDINARY	1	50.00%

LIFE CARE (UK) LIMITED

sophymarine-openregistry-gb-02741404

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 214 Fakenham Road, Norwich, NR8 6QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEVAGLADE LIMITEDsophymarine-openregistry-gb-02764682	ORDINARY	100,000
KALBRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-04882634	ORDINARY	0

NORWICH KARTING COMPANY LIMITED

sophymarine-openregistry-gb-02770735

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH JILL GILLsophymarine-openregistry-h-elizabeth-jill-gill-0b99f2	ORDINARY GBP1 SHARES	750	75.00%
ANTHONY MICHAEL TRAFFORDsophymarine-openregistry-h-anthony-michael-trafford-d3af22	ORDINARY GBP1 SHARES	250	25.00%

2H OFFSHORE ENGINEERING LIMITED

sophymarine-openregistry-gb-02790139

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1993
Accounts: FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649	ORDINARY	200
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212	ORDINARY	0

BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED

sophymarine-openregistry-gb-02852446

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1993
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 26 Post Office Close, Norwich, NR13 4EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
M HAWKES AND H BARKERsophymarine-openregistry-h-m-hawkes-and-h-barker-0d9117	ORDINARY	52
MARGARET HAWKESsophymarine-openregistry-h-margaret-hawkes-95cc64	ORDINARY	48

MORLINY FOODS LIMITED

sophymarine-openregistry-gb-02874729

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1993
Accounts: FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Norfolk Tower, Norwich, Norfolk, NR1 3PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SFDS GLOBAL HOLDINGS BVsophymarine-openregistry-h-sfds-global-holdings-bv-629cec	ORDINARY	431,666
SMITHFIELD FOODS GROUP LIMITEDsophymarine-openregistry-gb-04944274	ORDINARY	0

DAVID TOWNEND & COMPANY LIMITED

sophymarine-openregistry-gb-02884614

Status: Active
Type: Private Limited Company
Incorporated: 05/01/1994
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 15 Devon Way, Norwich, Norfolk, NR14 8GE

Direct shareholders

Shareholder	Share class	Shares held
DAVID COLIN TOWNENDsophymarine-openregistry-h-david-colin-townend-337d1c	ORDINARY	80
SHEILA HILARY TOWNENDsophymarine-openregistry-h-sheila-hilary-townend-f6b63e	ORDINARY	80
DAVID COLIN TOWNENDsophymarine-openregistry-h-david-colin-townend-337d1c	ORDINARY	20
SHEILA HILARY TOWNENDsophymarine-openregistry-h-sheila-hilary-townend-f6b63e	ORDINARY	20

D C DEVELOPMENTS (ENGINEERING) LIMITED

sophymarine-openregistry-gb-02988920

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MIDDLETON CAMPBELLsophymarine-openregistry-h-ian-middleton-campbell-dc8abd	ORDINARY 1 GBP	102
MATTHEW JOHN CAMPBELLsophymarine-openregistry-h-matthew-john-campbell-eabea7	ORDINARY 1 GBP	98

ST BENEDICTS LIMITED

sophymarine-openregistry-gb-02989261

Status: Active
Type: Private Limited Company
Incorporated: 11/11/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: Jonathan Scott Hall, Norwich, Norfolk, NR1 1UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARTOM FARM HOLDINGS LTDsophymarine-openregistry-gb-15484980	ORDINARY	12,000	100.00%
LESLIE JAMES COOPERsophymarine-openregistry-h-leslie-james-cooper-a7623f	ORDINARY	0	0.00%

ALIMAX PROPERTIES LIMITED

sophymarine-openregistry-gb-03050953

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL DENNISONsophymarine-openregistry-h-paul-michael-dennison-f2fcee	ORDINARY SHARES	1	50.00%
SHARON KAY DENNISONsophymarine-openregistry-h-sharon-kay-dennison-b38515	ORDINARY SHARES	1	50.00%

CITY CARS LIMITED

sophymarine-openregistry-gb-03053524

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
49390 — Other passenger land transport
Registered office: 77a Prince Of Wales Road, Norwich, Norfolk, NR1 1DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JAMES STREETERsophymarine-openregistry-h-mark-james-streeter-eed07c	ORDINARY GBP1 SHARES	100	100.00%
LISA ANN STREETERsophymarine-openregistry-h-lisa-ann-streeter-b52b48	ORDINARY GBP1 SHARES	0	0.00%

VALLEY TRACTION SERVICES LIMITED

sophymarine-openregistry-gb-03071391

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAYN DAVID WINSORsophymarine-openregistry-h-shayn-david-winsor-8042f0	ORDINARY 1 GBP	100
DAVID ROBERT WINSORsophymarine-openregistry-h-david-robert-winsor-27b67c	ORDINARY 1 GBP	0

LITTLE MO FILMS LIMITED

sophymarine-openregistry-gb-03093756

Status: Active
Type: Private Limited Company
Incorporated: 22/08/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE JOHN MARTIN EVANSsophymarine-openregistry-h-lee-john-martin-evans-4956e2	ORDINARY	56	80.00%
HEATHER PATRICIA EVANSsophymarine-openregistry-h-heather-patricia-evans-abe7f1	ORDINARY	14	20.00%

ABACUS HOTELS LIMITED

sophymarine-openregistry-gb-03101431

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1995
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Flint Buildings, Norwich, NR3 1RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
UK INVESTMENTS L.L.C.sophymarine-openregistry-gb-OE034203	ORDINARY	1,169,880
HOWARD J. DARKINGsophymarine-openregistry-h-howard-j-darking-512daf	ORDINARY	246,554