UK companies/Norwich/Page 167

Companies in Norwich and their shareholdersPage 167 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 4 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
4

URBAN REGENERATION (EAST) LIMITED

sophymarine-openregistry-gb-06158885
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
URBAN REGENERATION (ANGLIA) LIMITEDsophymarine-openregistry-gb-06142534ORDINARY1,000
RICHARD MARK SMITHsophymarine-openregistry-h-richard-mark-smith-3c121dORDINARY0

INTERNATIONAL TALENT LIMITED

sophymarine-openregistry-gb-06179489
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
SUZY O'CONNORsophymarine-openregistry-h-suzy-o-connor-3faf2a£1 ORDINARY SHARES31,70670.00%
DAMIAN PATRICK O'CONNORsophymarine-openregistry-h-damian-patrick-o-connor-6fc999£1 ORDINARY SHARES13,58730.00%

Related parties

PartyRelationshipDetail
MODELS DIRECT (UK) LIMITEDsophymarine-openregistry-gb-02971147Holds shares inORDINARY · 100.00%
TALENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05000150Holds shares inORDINARY · 100.00%

TURNER BUILDING & ELECTRICAL LTD.

sophymarine-openregistry-gb-06193374
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Burrow Toprow, Norwich, Norfolk, NR16 1AR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TURNERsophymarine-openregistry-h-steven-turner-c93b97ORDINARY100100.00%
CHRISTOPHER RAYMOND WILLIAM TURNERsophymarine-openregistry-h-christopher-raymond-william-turner-b8814fORDINARY00.00%

SHIRECROWN ESTATES LIMITED

sophymarine-openregistry-gb-06207210
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Queen Street, Norwich, NR2 4SG

Direct shareholders

ShareholderShare classShares held% of class
CITYGATE DEVELOPMENTS 2005 LIMITEDsophymarine-openregistry-gb-05289667ORDINARY1
MARK WINTLEsophymarine-openregistry-h-mark-wintle-e755f2ORDINARY0

BLONDE SALON LIMITED

sophymarine-openregistry-gb-06256376
Status
Active
Type
Private Limited Company
Incorporated
23/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
124 Thorpe Road, Norwich, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN COOMBESsophymarine-openregistry-gb-08980353ORDINARY2
SASCH LOUISE COOMBESsophymarine-openregistry-h-sasch-louise-coombes-55784dORDINARY0

TRINITY (B) LIMITED

sophymarine-openregistry-gb-06286726
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGEsophymarine-openregistry-gb-09461008ORDINARY1100.00%
THE MASTERS FELLOWS AND SCHOLARS OF TRINITY COLLEGEsophymarine-openregistry-h-the-masters-fellows-and-scholars-of-trin-538f48ORDINARY1100.00%

TRINITY (F) LIMITED

sophymarine-openregistry-gb-06287666
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGEsophymarine-openregistry-gb-09461008ORDINARY5,304,000100.00%
THE MASTERS FELLOWS AND SCHOLARS OF TRINITY COLLEGEsophymarine-openregistry-h-the-masters-fellows-and-scholars-of-trin-538f48ORDINARY5,304,000100.00%

BLUEMILES LTD

sophymarine-openregistry-gb-06291103
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
150 West End, Norwich, NR8 5AN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER OLANREWAJUsophymarine-openregistry-h-alexander-olanrewaju-740501ORDINARY70
AGATA KRYNSKA-OLANREWAJUsophymarine-openregistry-h-agata-krynska-olanrewaju-d54e0dORDINARY30

ENGLISH VOICE REAL ESTATE LIMITED

sophymarine-openregistry-gb-06299412
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Tanglewood Church Road, Norwich, Norfolk, NR11 8UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HILDA CONSTABLEsophymarine-openregistry-h-christine-hilda-constable-5a85d4ORDINARY266.67%
BARRY CONSTABLEsophymarine-openregistry-h-barry-constable-472009ORDINARY133.33%

LABURNUM ASSOCIATES LIMITED

sophymarine-openregistry-gb-06300014
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
KATIE JANE BORRETTsophymarine-openregistry-h-katie-jane-borrett-38ba38ORDINARY7550.00%
SHAUN WINSTON BORRETTsophymarine-openregistry-h-shaun-winston-borrett-79384aORDINARY7550.00%

Related parties

PartyRelationshipDetail
SDG HOLDINGS LTDsophymarine-openregistry-gb-12949796Holds shares inORDINARY
SHERBOURNE INGLEWOOD LIMITEDsophymarine-openregistry-gb-14828536Holds shares inB SHARE

VETROPLAS PACKAGING LIMITED

sophymarine-openregistry-gb-06342190
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
SMALL
SIC
82920 — Packaging activities
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
EUROVETROCAP S.P.Asophymarine-openregistry-h-eurovetrocap-s-p-a-016b30ORDINARY 1 GBP76
AREPO FIDUCIARIA S.R.Lsophymarine-openregistry-gb-0523610963ORDINARY 1 GBP0

HEATHWOOD TRUCK CAR & VAN LTD

sophymarine-openregistry-gb-06347310
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Hurricane Way, Norwich, Norfolk, NR6 6EZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JENNISsophymarine-openregistry-h-stephen-jennis-419591ORDINARY900
JAMES BLYTHsophymarine-openregistry-h-james-blyth-e66264ORDINARY0

WISE FROG LIMITED

sophymarine-openregistry-gb-06350847
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Ipswich Grove, Norwich, NR2 2LU

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE MILLsophymarine-openregistry-h-katharine-mill-e05b02ORDINARY 1 GBP70
DANIEL VOISEYsophymarine-openregistry-h-daniel-voisey-9f0135ORDINARY 1 GBP30

KLYNE AIR LIMITED

sophymarine-openregistry-gb-06362647
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Klyne Business Aviation Centre Norwich Airport, Norwich, NR6 6JT

Direct shareholders

ShareholderShare classShares held% of class
KLYNE AVIATION( HOLDINGS) LIMITEDsophymarine-openregistry-gb-08522199A ORDINARY1,161100.00%
ALEXANDER DURANDsophymarine-openregistry-h-alexander-durand-0769dcA ORDINARY00.00%

STANLEY TITHE LIMITED

sophymarine-openregistry-gb-06429920
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Ellis Gardens, Norwich, NR4 6RX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STANLEYsophymarine-openregistry-h-jonathan-stanley-75df7dORDINARY2
GAIL STANLEYsophymarine-openregistry-h-gail-stanley-aad48cORDINARY0

REEDHAM FISH & CHIPS LTD

sophymarine-openregistry-gb-06432105
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Corner Cottages Heath Road, Norwich, NR12 0SH

Direct shareholders

ShareholderShare classShares held% of class
CARL CRAMPsophymarine-openregistry-h-carl-cramp-390ba7ORDINARY4
LUCY DAISLEY-CRAMPsophymarine-openregistry-h-lucy-daisley-cramp-9de79fORDINARY1

P&D SPECIALIST SERVICES LIMITED

sophymarine-openregistry-gb-06439181
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Lovewell Blake Llp Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
TORQUAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08959215ORDINARY1,000100.00%
P&D SPECIALIST SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-08708436ORDINARY00.00%

RIVERSIDE TIMBER FRAME LIMITED

sophymarine-openregistry-gb-06440273
Status
Active
Type
Private Limited Company
Incorporated
29/11/2007
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Stone House Farm Ingham Road, Norwich, NR12 0DA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK KINGsophymarine-openregistry-h-jonathan-mark-king-0d1786ORDINARY200
KEVIN WOODSsophymarine-openregistry-h-kevin-woods-50f2bfORDINARY0

TTG-XTRA LTD

sophymarine-openregistry-gb-06447667
Status
Active
Type
Private Limited Company
Incorporated
07/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
2 Station Road, Norwich, Norfolk, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA TURNERsophymarine-openregistry-h-jessica-turner-26c8e5ORDINARY100
THE TURNER GROUP LIMITEDsophymarine-openregistry-gb-03000475ORDINARY0

DAPPER DOGS GROOMING LTD

sophymarine-openregistry-gb-06472199
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
29-31 Gurney Road, Norwich, NR5 0HE

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE SARA RIGHETTIsophymarine-openregistry-h-stephanie-sara-righetti-a139adORDINARY6060.00%
JENIFER ELIZABETH HAYNESsophymarine-openregistry-h-jenifer-elizabeth-haynes-97cd23ORDINARY4040.00%