UK companies/Norwich/Page 168

Companies in Norwich and their shareholdersPage 168 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

FRESH START PROPERTY LIMITED

sophymarine-openregistry-gb-06477592
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
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
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MURTYsophymarine-openregistry-h-alexander-murty-52292dORDINARY5050.00%
STEPHANIE MARIE MURTYsophymarine-openregistry-h-stephanie-marie-murty-ab9b66ORDINARY5050.00%

DIGITAL SELECT LIMITED

sophymarine-openregistry-gb-06481372
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL SELECT UK LIMITEDsophymarine-openregistry-gb-06965184ORDINARY 1 GBP100
SHAUN RICHARD FREEMANsophymarine-openregistry-h-shaun-richard-freeman-a61761ORDINARY 1 GBP0

KAINOS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06497061
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
65202 — Non-life reinsurance
66220 — Activities of insurance agents and brokers
Registered office
The Old Post Office 1a Penfold Street, Norwich, NR11 6ET

Direct shareholders

ShareholderShare classShares held% of class
LYNDA ANN COOPERsophymarine-openregistry-h-lynda-ann-cooper-b1449fORDINARY25,000100.00%
DOMINIC PIERS BRADYsophymarine-openregistry-h-dominic-piers-brady-4ae437ORDINARY00.00%

D TYPE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06506578
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JEREMY JONATHAN BOOENsophymarine-openregistry-h-jeremy-jonathan-booen-484dd4ORDINARY6060.00%
JACK BOOENsophymarine-openregistry-h-jack-booen-b2a456ORDINARY4040.00%

TERRY COLLINS CONSULTANCY LIMITED

sophymarine-openregistry-gb-06515288
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Gray Close, Norwich, Norfolk, NR13 5SG

Direct shareholders

ShareholderShare classShares held% of class
LOH KOON YAU COLLINSsophymarine-openregistry-h-loh-koon-yau-collins-00ba73ORDINARY1
TERENCE JOHN COLLINSsophymarine-openregistry-h-terence-john-collins-5cc6dfORDINARY1

MERIDIAN COMPUTER SYSTEMS LIMITED

sophymarine-openregistry-gb-06516007
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Unit 2, Norwich, NR6 6QZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE CHADWICK DAVISONsophymarine-openregistry-h-emma-louise-chadwick-davison-9dd2e6ORDINARY1
STEVEN JAMES DAVISONsophymarine-openregistry-h-steven-james-davison-faf24cORDINARY1

BEAUJANGLES LTD

sophymarine-openregistry-gb-06520679
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
22 Waterloo Road, Norwich, NR10 3AX

Direct shareholders

ShareholderShare classShares held% of class
NIKKI WISEMANsophymarine-openregistry-h-nikki-wiseman-fcfb1eORDINARY5
WEBB EMMALEIGHsophymarine-openregistry-h-webb-emmaleigh-21555dORDINARY5

S I DRILLING CABLE PERCUSSION LIMITED

sophymarine-openregistry-gb-06522752
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
9 Vera Road, Norwich, NR13 6QP

Direct shareholders

ShareholderShare classShares held% of class
HELEN PREUSsophymarine-openregistry-h-helen-preus-8b77b2ORDINARY A£150
ROBERT MACLARENsophymarine-openregistry-h-robert-maclaren-9af109ORDINARY A£150

ACTEON GROUP PROPERTIES LIMITED

sophymarine-openregistry-gb-06535458
Status
Active
Type
Private Limited Company
Incorporated
15/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649ORDINARY100
ACTEON GROUP LTDsophymarine-openregistry-gb-04231212ORDINARY0

LILWALLS HOG ROASTS LIMITED

sophymarine-openregistry-gb-06542426
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
56210 — Event catering activities
Registered office
Orchard House Jordan Green Farm, Norwich, NR10 4RQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LILWALLsophymarine-openregistry-h-richard-lilwall-aa92bfORDINARY100
DEBORAH LILWALLsophymarine-openregistry-h-deborah-lilwall-1d6247ORDINARY0

RPS MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-06553231
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
Unit - 4, Norwich, Norfolk, NR13 6SX

Direct shareholders

ShareholderShare classShares held% of class
R P SHEARWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-05274185ORDINARY GBP1 SHARES7,500
ROBERT PHILLIP SHEARWOODsophymarine-openregistry-h-robert-phillip-shearwood-9ee7b3ORDINARY GBP1 SHARES2,500

JOHN & SYLVIA REID LIMITED

sophymarine-openregistry-gb-06571288
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOMINIC REIDsophymarine-openregistry-h-john-dominic-reid-8e5345ORDINARY 1 GBP100
SUZANNE ANTOINETTE REIDsophymarine-openregistry-h-suzanne-antoinette-reid-9eed1cORDINARY 1 GBP0

GOODFELLA'S BARBERSHOP LIMITED

sophymarine-openregistry-gb-06587753
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
49 The Street, Norwich, NR14 7RE

Direct shareholders

ShareholderShare classShares held% of class
BRENDON JOHN KINGsophymarine-openregistry-h-brendon-john-king-3b8930ORDINARY150.00%
MATTHEW DAVID SMITHsophymarine-openregistry-h-matthew-david-smith-8a12eaORDINARY150.00%

JETMS COMPLETIONS LTD

sophymarine-openregistry-gb-06587758
Status
Liquidation
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
AUDITED ABRIDGED
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Anglia House 6 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
JETMS HOLDINGS LIMITEDsophymarine-openregistry-h-jetms-holdings-limited-d14e71ORDINARY3,257,600
JETMS HOLDING LIMITEDsophymarine-openregistry-gb-13201429ORDINARY0

SUBACOUSTECH ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06606268
Status
Active
Type
Private Limited Company
Incorporated
30/05/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit A Greengates Way, Norwich, Norfolk, NR12 8ED

Direct shareholders

ShareholderShare classShares held% of class
ASTEROCERAS GROUP LTDsophymarine-openregistry-gb-11922294ORDINARY GBP1 SHARES100
BENTHIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05115407ORDINARY GBP1 SHARES0

SHORROCK CONSULTANTS LIMITED

sophymarine-openregistry-gb-06607151
Status
Active
Type
Private Limited Company
Incorporated
30/05/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
82990 — Other business support service activities n.e.c.
Registered office
Heathacre The Common, Norwich, Norfolk, NR14 6BE

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK ANTHONY CHANCEsophymarine-openregistry-h-frederick-anthony-chance-5c0850ORDINARY1
JULIE SHORROCKsophymarine-openregistry-h-julie-shorrock-b5c965ORDINARY1

THE PUBLICITY WORKS (UK) LIMITED

sophymarine-openregistry-gb-06607356
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 1 Lacey'S Farm, Norwich, Norfolk, NR11 7EF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD MORGANsophymarine-openregistry-h-timothy-edward-morgan-b3cab8ORDINARY7070.00%
CALLUM ROBERT MORGANsophymarine-openregistry-h-callum-robert-morgan-f57920ORDINARY3030.00%

WINE SCHOOL FRANCHISES LTD

sophymarine-openregistry-gb-06608890
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
16 Woodland Drive, Norwich, NR13 5BH

Direct shareholders

ShareholderShare classShares held% of class
WINE VENTURES LTDsophymarine-openregistry-gb-15869205ORDINARY20
CHRIS POWELLsophymarine-openregistry-h-chris-powell-f03bccORDINARY0

GROUPEAST LIMITED

sophymarine-openregistry-gb-06626117
Status
Active
Type
Private Limited Company
Incorporated
20/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Windsor House, Norwich, NR7 0EB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARY CHARLOTTE DAUGAARD-HANSENsophymarine-openregistry-h-hannah-mary-charlotte-daugaard-hansen-b8d272ORDINARY10100.00%
HANS MARTIN DAUGAARD-HANSENsophymarine-openregistry-h-hans-martin-daugaard-hansen-63cbccORDINARY00.00%

Related parties

PartyRelationshipDetail
PROPERTYEAST LIMITEDsophymarine-openregistry-gb-05081209Holds shares inORDINARY · 100.00%

CITIBUILD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06627848
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
8 The Old Mill Norwich Road, Norwich, NR12 8DA

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM PAGEsophymarine-openregistry-h-mark-william-page-47c563ORDINARY5050.00%
SALLY JANE PAGEsophymarine-openregistry-h-sally-jane-page-8acabdORDINARY5050.00%