UK companies/Norwich/Page 164

Companies in Norwich and their shareholdersPage 164 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

HETHERSETT LIMITED

sophymarine-openregistry-gb-05012900
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
G R BROOKERsophymarine-openregistry-h-g-r-brooker-049838ORDINARY150.00%
JULIE BROOKERsophymarine-openregistry-h-julie-brooker-5e7795ORDINARY150.00%

ONE WAY PCB LIMITED

sophymarine-openregistry-gb-05023133
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Halifax Court, Norwich, Norfolk, NR6 6JB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NICHOLAS LYONSsophymarine-openregistry-h-richard-nicholas-lyons-1a42b9ORDINARY100
JAKE FIELDERsophymarine-openregistry-gb-04821027ORDINARY0

JAXX TRADING LTD

sophymarine-openregistry-gb-05053276
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
33 Grove Avenue, Norwich, Norfolk, NR5 0JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN CULYERsophymarine-openregistry-h-christopher-john-culyer-2131adORDINARY150.00%
JENNIFER BROWNsophymarine-openregistry-h-jennifer-brown-61c88aORDINARY150.00%

STUART ATTWOOD BUILDERS (NORWICH) LTD

sophymarine-openregistry-gb-05076663
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25a Blofield Road, Norwich, NR13 5NU

Direct shareholders

ShareholderShare classShares held% of class
STUART ATTWOODsophymarine-openregistry-h-stuart-attwood-fed716ORDINARY100
RALPH ATTWOODsophymarine-openregistry-h-ralph-attwood-1f64f4ORDINARY0

PROPERTYEAST LIMITED

sophymarine-openregistry-gb-05081209
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Windsor House, Norwich, NR7 0EB

Direct shareholders

ShareholderShare classShares held% of class
GROUPEAST LIMITEDsophymarine-openregistry-gb-06626117ORDINARY1,031,000100.00%
HANS MARTIN DAUGAARD-HANSENsophymarine-openregistry-h-hans-martin-daugaard-hansen-63cbccORDINARY00.00%

Related parties

PartyRelationshipDetail
CAREEAST LIMITEDsophymarine-openregistry-gb-04958073Holds shares inORDINARY · 0.00%

INDEPENDENT MORTGAGES AND FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05083705
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
62 King Street, Norwich, Norfolk, NR1 1PG

Direct shareholders

ShareholderShare classShares held% of class
MARK TOMBSsophymarine-openregistry-h-mark-tombs-e0c9e2ORDINARY90
RORIE BRADSHAWsophymarine-openregistry-h-rorie-bradshaw-b862e0ORDINARY10

STRATTON TRANSPORT & STORAGE LTD

sophymarine-openregistry-gb-05103606
Status
Active
Type
Private Limited Company
Incorporated
16/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Firs Norwich Road, Norwich, NR14 7AB

Direct shareholders

ShareholderShare classShares held% of class
ROGER BENNINGTONsophymarine-openregistry-h-roger-bennington-7a6148ORDINARY96
JANET ANN SAUNDERSsophymarine-openregistry-h-janet-ann-saunders-74a990ORDINARY24

SUNSHINE SOLAR LIMITED

sophymarine-openregistry-gb-05105890
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office
Unit 30, Ashwellthorpe Industrial Estate, Norwich, Norfolk, NR16 1ER

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN CHARLES CLARKsophymarine-openregistry-h-mr-john-charles-clark-a0aab0ORDINARY GBP1 SHARES500
MR MICHAEL VICTOR CHARVILLEsophymarine-openregistry-h-mr-michael-victor-charville-cb0c27ORDINARY GBP1 SHARES500

GILCO PROPERTIES LIMITED

sophymarine-openregistry-gb-05110024
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JUNE SHREEVEsophymarine-openregistry-h-jennifer-june-shreeve-d27b78ORDINARY100
DOREEN IRIS COOPERsophymarine-openregistry-h-doreen-iris-cooper-c3b3c1ORDINARY0

E & C CONSULTANTS LIMITED

sophymarine-openregistry-gb-05166189
Status
Active
Type
Private Limited Company
Incorporated
30/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Julian Drive, Norwich, NR14 8GF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GILLARDsophymarine-openregistry-h-adrian-gillard-a22708ORDINARY1
ELIZABETH MYHILLsophymarine-openregistry-h-elizabeth-myhill-bfa44aORDINARY1

MGPS DEVELOPMENTS LTD.

sophymarine-openregistry-gb-05179317
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Barnard Road, Norwich, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
MURALEETHAR GOVINDASAMYsophymarine-openregistry-h-muraleethar-govindasamy-13beb7ORDINARY100
PAUL NICHOLAS STOLLERYsophymarine-openregistry-h-paul-nicholas-stollery-cb9d0aORDINARY0

ROLA-TRAC LTD

sophymarine-openregistry-gb-05209023
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
F.O.G. LEISURE LIMITEDsophymarine-openregistry-gb-06057735ORDINARY100
FERGUS JONATHAN ARDERNsophymarine-openregistry-h-fergus-jonathan-ardern-121d25ORDINARY0

ABBEY MEMORIALS (STONECRAFT) LIMITED

sophymarine-openregistry-gb-05210271
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
96030 — Funeral and related activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DEBRA CHRISTINA MATLESSsophymarine-openregistry-h-debra-christina-matless-0b3ebbORDINARY5050.00%
TONY VICTOR MATLESSsophymarine-openregistry-h-tony-victor-matless-8cd904ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GREAT YARMOUTH MARBLE AND GRANITE LIMITEDsophymarine-openregistry-gb-03016875Holds shares inORDINARY 1 GBP · 100.00%
WOODS MEMORIAL CRAFT (NORWICH) LIMITEDsophymarine-openregistry-gb-06106236Holds shares inORDINARY 1 GBP · 100.00%
BURLINGHAM MEMORIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-07563924Holds shares inORDINARY 1 GBP · 100.00%
LINGWOOD CHIPPY LIMITEDsophymarine-openregistry-gb-09497017Holds shares inORDINARY 1 GBP · 100.00%

BEESHAW CARE LIMITED

sophymarine-openregistry-gb-05226251
Status
Active
Type
Private Limited Company
Incorporated
09/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JANE ANNE SHAWsophymarine-openregistry-h-jane-anne-shaw-fa79e1ORDINARY5151.00%
NEIL JOSEPH SHAWsophymarine-openregistry-h-neil-joseph-shaw-d5de64ORDINARY4949.00%

STUDIOWORX CONTEMPORARY ART LIMITED

sophymarine-openregistry-gb-05234304
Status
Active
Type
Private Limited Company
Incorporated
17/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Colegate, Norwich, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
FINELIGHT GROUP LIMITEDsophymarine-openregistry-gb-10535616ORDINARY75
MARK WITHERSsophymarine-openregistry-h-mark-withers-3096c1ORDINARY25

TAYLORED STORAGE & PARKING LTD

sophymarine-openregistry-gb-05275182
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
10 Garden Street, Norwich, NR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
SHAWN ALEXANDER TAYLORsophymarine-openregistry-h-shawn-alexander-taylor-a31e8dORDINARY100100.00%
THERESA TAYLORsophymarine-openregistry-h-theresa-taylor-d43715ORDINARY00.00%

TAXASSIST ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05361812
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Second Floor, Bankside 300 Peachman Way, Norwich, NR7 0WF

Direct shareholders

ShareholderShare classShares held% of class
TAXASSIST PRACTICES LIMITEDsophymarine-openregistry-gb-14621754ORDINARY1
THE TAXASSIST DIRECT GROUP LIMITEDsophymarine-openregistry-gb-09111616ORDINARY0

THE REMBRANDT RESTAURANT LIMITED

sophymarine-openregistry-gb-05384098
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
61-65 Dereham Road, Norwich, NR9 5EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GUISEPPE CAPPUCCIOsophymarine-openregistry-h-christopher-guiseppe-cappuccio-8dd0d8ORDINARY6565.00%
LUCIA BENNAsophymarine-openregistry-h-lucia-benna-2b8344ORDINARY3535.00%

ANGLIA RADIO LIMITED

sophymarine-openregistry-gb-05428146
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MELVIN GREENsophymarine-openregistry-h-richard-melvin-green-7949efORDINARY100
JACQUELINE LORRAINE GREENsophymarine-openregistry-h-jacqueline-lorraine-green-3fd070ORDINARY0

SLOMKOWSKI I & R SYSTEMS LIMITED

sophymarine-openregistry-gb-05428495
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
246 Norwich Road, Norwich, NR5 0LQ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN SLOMKOWSKIsophymarine-openregistry-h-sebastian-slomkowski-c57b49ORDINARY GBP1 SHARES2
AGNIESZKA SLOMKOWSKAsophymarine-openregistry-h-agnieszka-slomkowska-6979c2ORDINARY GBP1 SHARES0