UK companies/Norwich/Page 165

Companies in Norwich and their shareholdersPage 165 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 7 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
7

CELEX TRADING LIMITED

sophymarine-openregistry-gb-05447927
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Lurkins Crescent, Norwich, NR7 8FD

Direct shareholders

ShareholderShare classShares held% of class
ALBINO CESAR DE OLIVERIA SILVA MESQUITAsophymarine-openregistry-h-albino-cesar-de-oliveria-silva-mesquita-0fac3bORDINARY50
LETICIA MARTINS FERREIRAsophymarine-openregistry-h-leticia-martins-ferreira-8d4a58ORDINARY50

HARROD HORTICULTURAL LIMITED

sophymarine-openregistry-gb-05455079
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL HARRODsophymarine-openregistry-h-christopher-michael-harrod-64c98aORDINARY150.00%
STEPHANIE HARRODsophymarine-openregistry-h-stephanie-harrod-1dfc46ORDINARY150.00%

PAUL JARMAN VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-05459361
Status
Active
Type
Private Limited Company
Incorporated
21/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR

Direct shareholders

ShareholderShare classShares held% of class
GLENMAINE HOLDINGS LIMITEDsophymarine-openregistry-gb-16846543ORDINARY100
PAUL DARRYL JARMANsophymarine-openregistry-h-paul-darryl-jarman-118a87ORDINARY0

INNERSHED LTD

sophymarine-openregistry-gb-05459499
Status
Active
Type
Private Limited Company
Incorporated
23/05/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ ANDRZEJ SIBIELAKsophymarine-openregistry-h-lukasz-andrzej-sibielak-a73c64ORDINARY £195100.00%
JAMES WILLIAM CLABBURNsophymarine-openregistry-h-james-william-clabburn-879d55ORDINARY £100.00%

THE PRACTITIONER OS LTD

sophymarine-openregistry-gb-05487159
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
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

EAST ANGLIA TARGET SPORTS LIMITED

sophymarine-openregistry-gb-05494831
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
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-06057735ORDINARY1
FERGUS JONATHAN ARDERNsophymarine-openregistry-h-fergus-jonathan-ardern-121d25ORDINARY0

COLLINS PROJECT DELIVERY [UK] LTD

sophymarine-openregistry-gb-05496532
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Riverside Road, Norwich, Norfolk, NR1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
COLLINS PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13912904ORDINARY200100.00%
JAMIE ALAN COLLINSsophymarine-openregistry-h-jamie-alan-collins-508973ORDINARY00.00%

INSIGHT PRIVATE CLIENTS LIMITED

sophymarine-openregistry-gb-05515795
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Creation House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65ORDINARY10650.00%
SIMON ALEXANDER MARZELLsophymarine-openregistry-h-simon-alexander-marzell-96a5bfORDINARY10650.00%

DK INTERIOR CONTRACTS LTD

sophymarine-openregistry-gb-05618539
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Willows, Norwich, Norfolk, NR15 2TG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DEBANKEsophymarine-openregistry-h-nicholas-debanke-155ccdORDINARY2100.00%
RITCHIE DALE KELLINGRAYsophymarine-openregistry-h-ritchie-dale-kellingray-98b2b0ORDINARY00.00%

C.A. WHITAKER LIMITED

sophymarine-openregistry-gb-05653260
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Atrium, Norwich, Norfolk, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALAN WHITAKERsophymarine-openregistry-h-charles-alan-whitaker-218b56ORDINARY8585.00%
MICHAEL DAVID WHITAKERsophymarine-openregistry-h-michael-david-whitaker-4e0325ORDINARY1515.00%

J M WILSON LTD

sophymarine-openregistry-gb-05670575
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
J A WILSONsophymarine-openregistry-h-j-a-wilson-fa0820ORDINARY50050.00%
J M WILSONsophymarine-openregistry-gb-05670575ORDINARY50050.00%

Related parties

PartyRelationshipDetail
SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01251408Holds shares inORDINARY · 1.75%
AFC SUDBURY LIMITEDsophymarine-openregistry-gb-00500191Holds shares inORDINARY · 0.00%
BOYCE HILL GOLF AND COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00181544Holds shares inORDINARY
BENTSBROOK PARK ROAD LIMITEDsophymarine-openregistry-gb-01200147Holds shares inORDINARY
GREENACRES (BRIGHTON) LIMITEDsophymarine-openregistry-gb-02099549Holds shares inORDINARY
BUTT HAW CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02310174Holds shares inORDINARY
WESTHUMBLE RESIDENTS FIELD COMPANY LIMITEDsophymarine-openregistry-gb-03168038Holds shares inORDINARY

SOARIN LIMITED

sophymarine-openregistry-gb-05677096
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Valley Lodge Taverham Lane, Norwich, NR8 5BE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN IMPLETONsophymarine-openregistry-h-brian-impleton-2e40ffORDINARY1
JANE CATHERINE IMPLETONsophymarine-openregistry-h-jane-catherine-impleton-e0d4a1ORDINARY1

MANLEY & PITCHER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05680600
Status
Active
Type
Private Limited Company
Incorporated
19/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
Registered office
Unit 6, Woodland Farm Shortthorn Road, Norwich, Norfolk, NR10 5NU

Direct shareholders

ShareholderShare classShares held% of class
DEBRA MANLEYsophymarine-openregistry-h-debra-manley-b4d2aaORDINARY1550.00%
MATTHEW MANLEYsophymarine-openregistry-h-matthew-manley-a9175fORDINARY1550.00%

ECE ELECTRICAL LIMITED

sophymarine-openregistry-gb-05718190
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
86 Buxton Road, Norwich, Norfolk, NR11 6UB

Direct shareholders

ShareholderShare classShares held% of class
DEAN TAMA CALLINGHAMsophymarine-openregistry-h-dean-tama-callingham-f5523bORDINARY500
DOUGLAS GEORGE CALLINGHAMsophymarine-openregistry-h-douglas-george-callingham-2a5b88ORDINARY500

FIBERWEB HOLDINGS LIMITED

sophymarine-openregistry-gb-05719031
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
PGI EUROPE LLCsophymarine-openregistry-h-pgi-europe-llc-26732dORDINARY100
FIBERWEB LIMITEDsophymarine-openregistry-gb-05683352ORDINARY0

WOLSTENHOLME YACHT DESIGN LIMITED

sophymarine-openregistry-gb-05731533
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Flint Barn 29 Westbourne Road, Norwich, NR12 7HT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOLSTENHOLMEsophymarine-openregistry-h-andrew-wolstenholme-6906b6ORDINARY50
ROSEMARY WOLSTENHOLMEsophymarine-openregistry-h-rosemary-wolstenholme-d7948dORDINARY50

ENIXUS APPAREL UK LTD

sophymarine-openregistry-gb-05732496
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTELLE ANNICK GRAYsophymarine-openregistry-h-christelle-annick-gray-e37535ORDINARY5050.00%
JASON PETER WELBYsophymarine-openregistry-h-jason-peter-welby-bce617ORDINARY5050.00%

BAUER & COTTRELL LIMITED

sophymarine-openregistry-gb-05775995
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
The Enterprise Centre, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HEMSWORTHsophymarine-openregistry-h-charlotte-hemsworth-bfb5f4ORDINARY2
KATHLEEN COTTRELLsophymarine-openregistry-h-kathleen-cottrell-b9ffedORDINARY0

COREDALE LIMITED

sophymarine-openregistry-gb-05776507
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Southview, Church Street, Norwich, NR11 8HE

Direct shareholders

ShareholderShare classShares held% of class
DALE COLEMANsophymarine-openregistry-h-dale-coleman-0bb73dORDINARY2
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY0

MGPS HOTELS LIMITED

sophymarine-openregistry-gb-05781256
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Barnard Road, Norwich, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
MURALEETHAR GOVINDASAMYsophymarine-openregistry-h-muraleethar-govindasamy-13beb7ORDINARY939
PAUL STOLLERYsophymarine-openregistry-h-paul-stollery-807c21ORDINARY0