UK companies/Norwich/Page 161

Companies in Norwich and their shareholdersPage 161 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 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
40
Related parties
1

T FUTTER COMMODITIES LIMITED

sophymarine-openregistry-gb-04139698
Status
Active
Type
Private Limited Company
Incorporated
11/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID FUTTERsophymarine-openregistry-h-timothy-david-futter-ff5ea5ORDINARY 1 GBP65
CLARE FUTTERsophymarine-openregistry-h-clare-futter-e826aaORDINARY 1 GBP35

STRATSTAN HOLDINGS LIMITED

sophymarine-openregistry-gb-04146076
Status
Active
Type
Private Limited Company
Incorporated
23/01/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
SIMON TUFFENsophymarine-openregistry-h-simon-tuffen-a3d67cORDINARY100
MICHAEL JAMES TUFFENsophymarine-openregistry-h-michael-james-tuffen-34c53aORDINARY0

DIESELS DIRECT (HALESWORTH) LIMITED

sophymarine-openregistry-gb-04165672
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN KEFFORDsophymarine-openregistry-h-paul-john-kefford-d1269bORDINARY5151.00%
JAMES KEFFORDsophymarine-openregistry-h-james-kefford-af03c3ORDINARY4949.00%

INTEGRATED CONTROL SOLUTIONS (EASTERN) LIMITED

sophymarine-openregistry-gb-04166363
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 10 Collers Way, Norwich, Norfolk, NR10 4SW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MCMONAGLEsophymarine-openregistry-h-timothy-mcmonagle-975573ORDINARY100
MRS TRACEY MCMONAGLEsophymarine-openregistry-h-mrs-tracey-mcmonagle-93a08cORDINARY0

BLIND INSPIRATION LIMITED

sophymarine-openregistry-gb-04226701
Status
Active
Type
Private Limited Company
Incorporated
01/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Evolution House Delft Way, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
JANET COWLsophymarine-openregistry-h-janet-cowl-d9c36fORDINARY150.00%
JOHN GREGORY COWLsophymarine-openregistry-h-john-gregory-cowl-c3178eORDINARY150.00%

CHRISTAL SEAS SCUBA LIMITED

sophymarine-openregistry-gb-04278889
Status
Active
Type
Private Limited Company
Incorporated
30/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JON WAKEsophymarine-openregistry-h-chris-jon-wake-b251a8ORDINARY5050.00%
POLLY REBECCA WAKEsophymarine-openregistry-h-polly-rebecca-wake-dca6adORDINARY5050.00%

ADN CONSULTING LTD

sophymarine-openregistry-gb-04289534
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27 Witard Road, Norwich, NR7 9XD

Direct shareholders

ShareholderShare classShares held% of class
ABOSEDE DASAOLUsophymarine-openregistry-h-abosede-dasaolu-b1069cORDINARY100
AKINTOLA DASAOLUsophymarine-openregistry-h-akintola-dasaolu-fb8075ORDINARY100

DIGITAL NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-04293239
Status
Active
Type
Private Limited Company
Incorporated
25/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
102 Hellesdon Park Road, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BENJAMIN LEANEYsophymarine-openregistry-h-thomas-benjamin-leaney-345360ORDINARY90
JAMIE BRUCE FORSTERsophymarine-openregistry-h-jamie-bruce-forster-b78506ORDINARY10

RICHMOND PARK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04303508
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
47 Benjamin Gooch Way, Norwich, Norfolk, NR2 2TL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JESSUPsophymarine-openregistry-h-simon-jessup-583933ORDINARY1
MARGARET JESSUPsophymarine-openregistry-h-margaret-jessup-f7e854ORDINARY0

NORPILE LIMITED

sophymarine-openregistry-gb-04338290
Status
Active
Type
Private Limited Company
Incorporated
11/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Unit A The Dixon Centre, Norwich, Norfolk, NR6 5PA

Direct shareholders

ShareholderShare classShares held% of class
NG HOLDINGS NORFOLK LIMITEDsophymarine-openregistry-gb-15098762ORDINARY2
DAVID MADDERSsophymarine-openregistry-gb-04346401ORDINARY0

ALAN BOSWELL & COMPANY LIMITED

sophymarine-openregistry-gb-04379208
Status
Active
Type
Private Limited Company
Incorporated
21/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOSWELL FINANCIAL PLANNERS LTDsophymarine-openregistry-gb-15673941ORDINARY12,000
ALAN BOSWELL GROUP LTDsophymarine-openregistry-gb-02332930ORDINARY0

Related parties

PartyRelationshipDetail
ARW WEALTH MANAGERS LTDsophymarine-openregistry-gb-04307302Holds shares inORDINARY

R J C ENTERPRISES LIMITED

sophymarine-openregistry-gb-04400587
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Berlea House Middle Street, Norwich, NR11 8EA

Direct shareholders

ShareholderShare classShares held% of class
C L CALLUMsophymarine-openregistry-h-c-l-callum-920c5fORDINARY10
R J CALLUMsophymarine-openregistry-h-r-j-callum-754c93ORDINARY10

LPJ ASSOCIATES LIMITED

sophymarine-openregistry-gb-04420381
Status
Active
Type
Private Limited Company
Incorporated
18/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MARK SMITHsophymarine-openregistry-h-justin-mark-smith-7df990ORDINARY5275.36%
LUCIANA SMITHsophymarine-openregistry-h-luciana-smith-6f7ce3ORDINARY1724.64%

AVIE NETWORKS LIMITED

sophymarine-openregistry-gb-04426318
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38 Judges Walk, Norwich, NR4 7QF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CORNELIS DE VRIESsophymarine-openregistry-h-alexander-cornelis-de-vries-2acaa8ORDINARY50
KATHRYN JILL DE VRIESsophymarine-openregistry-h-kathryn-jill-de-vries-d7af0fORDINARY50

MP HOTELS LIMITED

sophymarine-openregistry-gb-04446840
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
2 Barnard Road, Norwich, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
MURALEETHAR GOVINDASAMYsophymarine-openregistry-h-muraleethar-govindasamy-13beb7ORDINARY60100.00%
SHARON GOVINDASAMYsophymarine-openregistry-h-sharon-govindasamy-1b08dbORDINARY00.00%

A1 MOTORING LIMITED

sophymarine-openregistry-gb-04453596
Status
Active
Type
Private Limited Company
Incorporated
02/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Bradford House Yarmouth Road, Norwich, NR12 9PD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NEVILLE SYDERsophymarine-openregistry-h-adrian-neville-syder-0c9ad8A100
RACHEL JANE SYDERsophymarine-openregistry-h-rachel-jane-syder-2e2c4fA0

OPTIMISE MEDIA (UK) LIMITED

sophymarine-openregistry-gb-04455319
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
Exchange Street Buildings, Norwich, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
OPTIMISE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04265719ORDINARY100
OPTIMISE MEDIA (EUROPE) LIMITEDsophymarine-openregistry-gb-08088149ORDINARY0

C W ATKINS GROUP LIMITED

sophymarine-openregistry-gb-04464047
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
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
CHRISTOPHER WILLIAM ATKINSsophymarine-openregistry-h-christopher-william-atkins-3c65f7ORDINARY1
MELINDA JANE ATKINSsophymarine-openregistry-h-melinda-jane-atkins-01be34ORDINARY1

SOUTH FARM ENGINEERING LIMITED

sophymarine-openregistry-gb-04472860
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Shrub Farm, Norwich, Norfolk, NR16 2QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL KIDDsophymarine-openregistry-h-david-michael-kidd-14e82aORDINARY5151.00%
DARREN KIDDsophymarine-openregistry-h-darren-kidd-e145f7ORDINARY4949.00%

A J BAKER [BUILDERS] LIMITED

sophymarine-openregistry-gb-04490939
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BAKERsophymarine-openregistry-h-andrew-john-baker-8effe9ORDINARY 1 GBP55
BERNICE ELLEN BAKERsophymarine-openregistry-h-bernice-ellen-baker-e6b2daORDINARY 1 GBP45