UK companies/Norwich/Page 163

Companies in Norwich and their shareholdersPage 163 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 5 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
5

O.R.M. NORTH NORFOLK LIMITED

sophymarine-openregistry-gb-04852456
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
The Great Farm, Norwich, Norfolk, NR11 7BX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KATE FLATHERsophymarine-openregistry-h-alexandra-kate-flather-15f8aeORDINARY500
PETER JOHN GEORGE SEAMANsophymarine-openregistry-h-peter-john-george-seaman-3574ddORDINARY500

STUART BRADSHAW LTD

sophymarine-openregistry-gb-04861815
Status
Active
Type
Private Limited Company
Incorporated
11/08/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
172 Reepham Road, Norwich, NR6 5SN

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN BRADSHAWsophymarine-openregistry-h-stuart-john-bradshaw-a7a69fORDINARY7575.00%
RUTH BRADSHAWsophymarine-openregistry-h-ruth-bradshaw-5439c1ORDINARY2525.00%

Related parties

PartyRelationshipDetail
MEGAFAUNA LIMITEDsophymarine-openregistry-gb-10524256Holds shares inORDINARY
HAWKSHEAD GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12856898Holds shares inORDINARY
ARBORA RENT (NAYLAND) LIMITEDsophymarine-openregistry-gb-14606104Holds shares inORDINARY
CASTLE ARCHDALE BOAT HIRE AND WATERSPORTS LTDsophymarine-openregistry-gb-NI652009Holds shares inORDINARY

BRIAN DURRANT & SON LIMITED

sophymarine-openregistry-gb-04864252
Status
Active
Type
Private Limited Company
Incorporated
12/08/2003
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43320 — Joinery installation
43330 — Floor and wall covering
Registered office
4 Atkinson Close, Norwich, NR5 9NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES DURRANTsophymarine-openregistry-h-james-durrant-5f2922ORDINARY100
BRIAN DURRANTsophymarine-openregistry-h-brian-durrant-e4b210ORDINARY0

LETHERINGSETT FARMS LIMITED

sophymarine-openregistry-gb-04874540
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01700 — Hunting, trapping and related service activities
Registered office
The Lowlands, Norwich, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
BULLEN PROPERTIES LTDsophymarine-openregistry-gb-05906065ORDINARY3,500,100
RG CARTER GROUP LIMITEDsophymarine-openregistry-gb-00925049ORDINARY0

ANGLIA GAS & HEATING SERVICES LTD

sophymarine-openregistry-gb-04885173
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Byre, Marsh Lane, Norwich, Norfolk, NR14 8EP

Direct shareholders

ShareholderShare classShares held% of class
TERRY KEITH BARRsophymarine-openregistry-h-terry-keith-barr-27b899ORDINARY100100.00%
ZOE CLAIRE BARRsophymarine-openregistry-h-zoe-claire-barr-423583ORDINARY00.00%

DOCUNETIC LIMITED

sophymarine-openregistry-gb-04885976
Status
Liquidation
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES NICHOLAS PHILLIPSsophymarine-openregistry-h-james-nicholas-phillips-c0fe54ORDINARY2
EMILY PHILLIPSsophymarine-openregistry-h-emily-phillips-20df88ORDINARY0

FLAME GRILL LIMITED

sophymarine-openregistry-gb-04888909
Status
Liquidation
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
ALI MEHMETsophymarine-openregistry-h-ali-mehmet-811518ORDINARY100
GULCAN MEHMETsophymarine-openregistry-h-gulcan-mehmet-d6383cORDINARY50

ACCOUNTANCY PLUS & PAYROLL PEOPLE LIMITED

sophymarine-openregistry-gb-04891960
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
Registered office
Mill Cottage Norwich Road, Norwich, NR14 6ND

Direct shareholders

ShareholderShare classShares held% of class
NORMAN RIGBY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-09949045ORDINARY100
PLAN FOR IT! HOLDINGS LIMITEDsophymarine-openregistry-gb-12962424ORDINARY0

ICENI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04893269
Status
Active
Type
Private Limited Company
Incorporated
09/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
2 Station Road, Norwich, Norfolk, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GEORGE EARTHEYsophymarine-openregistry-h-philip-george-earthey-e05ab9ORDINARY150.00%
VICTORIA JANE EARTHEYsophymarine-openregistry-h-victoria-jane-earthey-4b3f21ORDINARY150.00%

AAA SMART REPAIR LIMITED

sophymarine-openregistry-gb-04895680
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
18 Morgan Way, Norwich, Norfolk, NR5 9JJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR PAUL JAMESsophymarine-openregistry-h-trevor-paul-james-4e0a0bORDINARY100
CHRISDEE JAMESsophymarine-openregistry-h-chrisdee-james-08d8ebORDINARY0

JOBE TRANSPORT LTD

sophymarine-openregistry-gb-04896331
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 21 Roudham Park Industrial Estate, Norwich, Norfolk, NR16 2SN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BOCCIUSsophymarine-openregistry-h-brian-boccius-201cd5ORDINARY3876.00%
LYNN BOCCIUSsophymarine-openregistry-h-lynn-boccius-141866ORDINARY1224.00%

TENACITY INTERIORS LIMITED

sophymarine-openregistry-gb-04914295
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
TENACITY COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-14222847ORDINARY 1 GBP100100.00%
STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299ORDINARY 1 GBP00.00%

LIFETIME FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04925771
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
61 Windsor Park Gardens, Norwich, Norfolk, NR6 7PR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW WELSHsophymarine-openregistry-h-david-andrew-welsh-b8612fORDINARY100
JACQUELINE CLARKEsophymarine-openregistry-h-jacqueline-clarke-22335bORDINARY0

Related parties

PartyRelationshipDetail
ROBERT GERRARD & WESTBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-09121425Holds shares inORDINARY · 25.00%

CARTER DUFFY LIMITED

sophymarine-openregistry-gb-04931090
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DAWN DUFFYsophymarine-openregistry-h-dawn-duffy-cd72d5ORDINARY 1 GBP9595.00%
TIMOTHY DUFFYsophymarine-openregistry-h-timothy-duffy-101f6fORDINARY 1 GBP55.00%

MONKEY'S UNCLE LIMITED

sophymarine-openregistry-gb-04935387
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
LEIGH GREYsophymarine-openregistry-h-leigh-grey-e1fd0fORDINARY 1 GBP9191.00%
CLAUDIA JAYNE GREYsophymarine-openregistry-h-claudia-jayne-grey-fea932ORDINARY 1 GBP99.00%

B.S. MINDHAM & SON LTD

sophymarine-openregistry-gb-04938635
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
68209 — Other letting and operating of own or leased real estate
Registered office
33 Eastern Road, Norwich, Norfolk, NR7 0UJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MINDHAMsophymarine-openregistry-h-paul-mindham-f7e959ORDINARY101100.00%
BRIAN MINDHAMsophymarine-openregistry-h-brian-mindham-d069fbORDINARY00.00%

JSP TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04965793
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/11/2003
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
55 Hawthorn Drive Hawthorn Drive, Norwich, NR13 6LN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL WIGGINSsophymarine-openregistry-h-stephen-paul-wiggins-b9ef5fORDINARY2
PAULA JOY WIGGINSsophymarine-openregistry-h-paula-joy-wiggins-11673aORDINARY0

STRATA PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04974177
Status
Active
Type
Private Limited Company
Incorporated
24/11/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM SMITHsophymarine-openregistry-h-peter-william-smith-db1b26ORDINARY98100.00%
ALISON GAYE SMITHsophymarine-openregistry-h-alison-gaye-smith-e00068ORDINARY00.00%

ANGLIAN OPTICS LIMITED

sophymarine-openregistry-gb-04999626
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
31a Waterloo Road, Norwich, Norfolk, NR3 1EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHOTTONsophymarine-openregistry-h-david-shotton-f36751ORDINARY2
LORRAINE MARGITSONsophymarine-openregistry-h-lorraine-margitson-e22bb3ORDINARY0

H TECH STYLING LTD

sophymarine-openregistry-gb-05001653
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Woodlands, Metton Road, Norwich, NR11 8PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT HOWLETTsophymarine-openregistry-h-christopher-robert-howlett-0a5a34ORDINARY75
RICHARD MARTIN HOWLETTsophymarine-openregistry-h-richard-martin-howlett-8b697dORDINARY25