UK companies/Norwich/Page 159

Companies in Norwich and their shareholdersPage 159 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 40 shareholdings and 3 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
40
Related parties
3

SONTEC HOLDINGS LIMITED

sophymarine-openregistry-gb-03122093
Status
Active
Type
Private Limited Company
Incorporated
06/11/1995
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Sontec House, Norwich, NR6 6BE

Direct shareholders

ShareholderShare classShares held% of class
SONTEC (ELECTRONICS) LTDsophymarine-openregistry-gb-01933675ORDINARY100
JOHN O'SHEAsophymarine-openregistry-h-john-o-shea-780f5cORDINARY0

Related parties

PartyRelationshipDetail
CONCORDE TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-04549333Holds shares inC ORDINARY · 33.33%
SONTEC MARKETING LIMITEDsophymarine-openregistry-gb-06717549Holds shares inORDINARY

REGARDCHANGE LIMITED

sophymarine-openregistry-gb-03236198
Status
Liquidation
Type
Private Limited Company
Incorporated
09/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
DONNA LOUISE BROWNEsophymarine-openregistry-h-donna-louise-browne-bf5d51ORDINARY100
THE ESTATE OF CHRISTINE ESME GRAVER DEC'Dsophymarine-openregistry-h-the-estate-of-christine-esme-graver-dec--8cd14dORDINARY0

CHADWICKS LIMITED

sophymarine-openregistry-gb-03292960
Status
Active
Type
Private Limited Company
Incorporated
16/12/1996
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Wattle Cottage Mangreen, Norwich, NR14 8DD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NICHOLAS LAURENCE ROSSsophymarine-openregistry-h-richard-nicholas-laurence-ross-e01f2aORDINARY1,000
YVONNE WINIFRED ROSSsophymarine-openregistry-h-yvonne-winifred-ross-44b1cfORDINARY1,000

Related parties

PartyRelationshipDetail
PIKL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-10449346Holds shares inORDINARY · 0.06%

EURO-TECH UPVC FABRICATIONS LIMITED

sophymarine-openregistry-gb-03295791
Status
Active
Type
Private Limited Company
Incorporated
23/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
23 Meteor Close, Norwich, Norfolk, NR6 6HQ

Direct shareholders

ShareholderShare classShares held% of class
PGUK LIMITEDsophymarine-openregistry-gb-06240363ORDINARY2
ULTRAROOF UK LIMITEDsophymarine-openregistry-gb-03075293ORDINARY0

SIGN FORCE LIMITED

sophymarine-openregistry-gb-03310357
Status
Active
Type
Private Limited Company
Incorporated
30/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
46760 — Wholesale of other intermediate products
74100 — specialised design activities
Registered office
Unit 5 Burton Close, Norwich, Norfolk, NR6 6AY

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN LEE WATTSsophymarine-openregistry-h-justin-lee-watts-16e8c2ORDINARY10050.00%
KERRY JANE WATTSsophymarine-openregistry-h-kerry-jane-watts-4806ceORDINARY10050.00%

EURO DYNAMICS LIMITED

sophymarine-openregistry-gb-03318097
Status
Active
Type
Private Limited Company
Incorporated
13/02/1997
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Larking Gowen Llp 1st Floor, Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
VIKING OPTICAL LIMITEDsophymarine-openregistry-gb-01956767ORDINARY2100.00%
RICHARD COLIN BONNETTsophymarine-openregistry-h-richard-colin-bonnett-9cb495ORDINARY00.00%

ALL THE RAJ PROPERTY LTD.

sophymarine-openregistry-gb-03363407
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Meyton Belt House, Norwich, NR12 7NX

Direct shareholders

ShareholderShare classShares held% of class
SERENA ISABELLA WOOLLIAMSsophymarine-openregistry-h-serena-isabella-woolliams-548817ORDINARY6150.83%
PAULINE JEANETTE SPEAKMANsophymarine-openregistry-h-pauline-jeanette-speakman-4d333aORDINARY5949.17%

WAREHOUSE EXPRESS LIMITED

sophymarine-openregistry-gb-03366976
Status
Active
Type
Private Limited Company
Incorporated
08/05/1997
Accounts
FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Frensham Road, Norwich, Norfolk, NR3 2BT

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN IMAGING GROUP LTDsophymarine-openregistry-gb-01255244ORDINARY A£1 SHARES2,989,742
AURELIUS PHI LIMITEDsophymarine-openregistry-gb-10283904ORDINARY A£1 SHARES0

ADVALAND FARMING COMPANY LIMITED

sophymarine-openregistry-gb-03387022
Status
Active
Type
Private Limited Company
Incorporated
10/06/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Thickthorn Farm, Norwich, NR9 3AU

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARY KEMPsophymarine-openregistry-h-joan-mary-kemp-a7697dORDINARY150.00%
JOHN SIMON KEMPsophymarine-openregistry-h-john-simon-kemp-2dd97cORDINARY150.00%

TRINITY COLLEGE (CSP) LIMITED

sophymarine-openregistry-gb-03393539
Status
Active
Type
Private Limited Company
Incorporated
27/06/1997
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 St James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGEsophymarine-openregistry-gb-09461008ORDINARY20,500,002100.00%
THE MASTERS FELLOWS AND SCHOLARS OF TRINITY COLLEGEsophymarine-openregistry-h-the-masters-fellows-and-scholars-of-trin-538f48ORDINARY20,500,002100.00%

OLLANDS LIMITED

sophymarine-openregistry-gb-03441520
Status
Active
Type
Private Limited Company
Incorporated
29/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Woodland Farm Shortthorn Road, Norwich, NR10 5NU

Direct shareholders

ShareholderShare classShares held% of class
SRB COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14602091ORDINARY100100.00%
O COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-09856751ORDINARY00.00%

JAYMAC LIMITED

sophymarine-openregistry-gb-03466175
Status
Active
Type
Private Limited Company
Incorporated
14/11/1997
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
14 Poppyfields, Norwich, Norfolk, NR10 3SR

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLIN ROBSONsophymarine-openregistry-h-john-colin-robson-e56782ORDINARY50
SAMANTHA ANN ROBSONsophymarine-openregistry-h-samantha-ann-robson-9fb03dORDINARY50

MAIER PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03503885
Status
Active
Type
Private Limited Company
Incorporated
03/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Mile End Road, Norwich, NR4 7QY

Direct shareholders

ShareholderShare classShares held% of class
ELLA WISBEYsophymarine-openregistry-h-ella-wisbey-62f19cORDINARY50
KARYN MAIERsophymarine-openregistry-h-karyn-maier-e30c35ORDINARY50

AGRICULTURAL AND COMMERCIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-03514314
Status
Active
Type
Private Limited Company
Incorporated
16/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JEAN HOLLIDAYsophymarine-openregistry-h-jean-holliday-a14a9bORDINARY535,10050.00%
MICHAEL FRANCIS HOLLIDAYsophymarine-openregistry-h-michael-francis-holliday-d9b177ORDINARY535,10050.00%

B BROOKS (PROPERTY DEVELOPMENT) LIMITED

sophymarine-openregistry-gb-03556638
Status
Active
Type
Private Limited Company
Incorporated
01/05/1998
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Highfield House Mill Road, Norwich, NR16 1NQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CAROL ANN BROOKSsophymarine-openregistry-h-christine-carol-ann-brooks-7970dcORDINARY100100.00%
BRIAN KENNETH BROOKSsophymarine-openregistry-h-brian-kenneth-brooks-6afa96ORDINARY00.00%

ERGO SUM SERVICES LIMITED

sophymarine-openregistry-gb-03600761
Status
Active
Type
Private Limited Company
Incorporated
20/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Osprey House Lyng Road, Norwich, NR9 5QY

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MAUFEsophymarine-openregistry-h-hannah-maufe-30d9a0ORDINARY2450.00%
IMOGEN MAUFEsophymarine-openregistry-h-imogen-maufe-c345b1ORDINARY2450.00%

INTEGRATED CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-03603743
Status
Active
Type
Private Limited Company
Incorporated
21/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Meadow View House, Norwich, Norfolk, NR1 3PP

Direct shareholders

ShareholderShare classShares held% of class
JULIAN JAMES DE'ATHsophymarine-openregistry-h-julian-james-de-ath-5cff98ORDINARY25,000
A.M. TIMBERSsophymarine-openregistry-h-a-m-timbers-773758ORDINARY0

MORTON'S TRADITIONAL TASTE LTD

sophymarine-openregistry-gb-03605148
Status
Active
Type
Private Limited Company
Incorporated
28/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
10130 — Production of meat and poultry meat products
47910 — Retail sale via mail order houses or via Internet
Registered office
Hall Farm Hall Farm House, Norwich, Norfolk, NR10 5DJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN MORTONsophymarine-openregistry-h-robert-john-morton-8a0b38ORDINARY6060.00%
REBECCA ANN MORTONsophymarine-openregistry-h-rebecca-ann-morton-3c48a1ORDINARY4040.00%

P KETTERINGHAM (POTATOES) LIMITED

sophymarine-openregistry-gb-03668418
Status
Active
Type
Private Limited Company
Incorporated
16/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
PETER KETTERINGHAMsophymarine-openregistry-h-peter-ketteringham-d3e1c5ORDINARY 1 GBP150.00%
STEPHANIE KETTERINGHAMsophymarine-openregistry-h-stephanie-ketteringham-e7b1dbORDINARY 1 GBP150.00%

NORWICH SCIENCE PARK LIMITED

sophymarine-openregistry-gb-03686605
Status
Active
Type
Private Limited Company
Incorporated
21/12/1998
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Thickthorn Farm, Norwich, NR9 3AU

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARY KEMPsophymarine-openregistry-h-joan-mary-kemp-a7697dORDINARY 1 GBP150.00%
MARTIN PAUL KEMPsophymarine-openregistry-h-martin-paul-kemp-0b8782ORDINARY 1 GBP150.00%