UK companies/Norwich/Page 170

Companies in Norwich and their shareholdersPage 170 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 9 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
9

CAMBRIDGE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-06853753
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12747951ORDINARY100100.00%
STUART GEORGE CLYDE COLMANsophymarine-openregistry-h-stuart-george-clyde-colman-1b8ee1ORDINARY00.00%

Related parties

PartyRelationshipDetail
SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989Holds shares inORDINARY

CITY BRIDES LIMITED

sophymarine-openregistry-gb-06856961
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Jordan House, Norwich, Norfolk, NR2 4TT

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE BENDELLsophymarine-openregistry-h-juliette-bendell-d7fbeeORDINARY SHARES1
LUCINDA POOLEsophymarine-openregistry-h-lucinda-poole-85c6b2ORDINARY SHARES0

R AND J PIPEWORK LIMITED

sophymarine-openregistry-gb-06858969
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Howe Pit, Norwich, Norfolk, NR15 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RAINBIRDsophymarine-openregistry-h-michael-rainbird-84e5a4ORDINARY1,000
TERENCE PYGALLsophymarine-openregistry-h-terence-pygall-ce06e0ORDINARY0

EAST ANGLIAN GAME & COUNTRY FAIR LTD

sophymarine-openregistry-gb-06860120
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MICHELLE GRANDsophymarine-openregistry-h-tracey-michelle-grand-2a67ebORDINARY100
ANDREW JAMES GRANDsophymarine-openregistry-h-andrew-james-grand-a1e6beORDINARY0

CHILTERN SQUARE PROPERTIES LTD

sophymarine-openregistry-gb-06900678
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
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
PAUL MICHAEL DENNISONsophymarine-openregistry-h-paul-michael-dennison-f2fceeORDINARY150.00%
SHARON KAY DENNISONsophymarine-openregistry-h-sharon-kay-dennison-b38515ORDINARY150.00%

TURNING FACTOR LIMITED

sophymarine-openregistry-gb-06900923
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Network House, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
JAMES TREVOR HOWELLSsophymarine-openregistry-h-james-trevor-howells-46fa39ORDINARY150.00%
KATHRYN ANNE HORTONsophymarine-openregistry-h-kathryn-anne-horton-d6ca9bORDINARY150.00%

H.G. BLAKE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06902326
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Bull Farm Abattoir, Norwich, Norfolk, NR10 4DU

Direct shareholders

ShareholderShare classShares held% of class
CELIA JANE BLAKEsophymarine-openregistry-h-celia-jane-blake-c7e623ORDINARY22,82690.40%
JULIAN RAMON BLAKEsophymarine-openregistry-h-julian-ramon-blake-583ce0ORDINARY2,4249.60%

Related parties

PartyRelationshipDetail
H.G.BLAKE(COSTESSEY)LIMITEDsophymarine-openregistry-gb-00762224Holds shares inORDINARY · 100.00%
ROOFE CATERING BUTCHERS LTDsophymarine-openregistry-gb-11335744Holds shares inORDINARY · 100.00%
CHURCH FARM (FELTHORPE) LIMITEDsophymarine-openregistry-gb-03787827Holds shares inORDINARY · 99.90%

NORWICH MOSAICS LTD.

sophymarine-openregistry-gb-06907094
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Oakwood Drive, Norwich, NR6 5FE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MERCERsophymarine-openregistry-h-brian-mercer-3a2526ORDINARY10,000
PAULINE MERCERsophymarine-openregistry-h-pauline-mercer-7d353cORDINARY0

CHAMPION CLOTHING LIMITED

sophymarine-openregistry-gb-06907726
Status
Active
Type
Private Limited Company
Incorporated
18/05/2009
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAWKINS HOLDING CO LIMITEDsophymarine-openregistry-gb-00558073ORDINARY20,000
WILLIAM SHELTON DOBSONsophymarine-openregistry-h-william-shelton-dobson-ad939aORDINARY0

UK CREDIT LIMITED

sophymarine-openregistry-gb-06929807
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
CT CAPITAL LIMITEDsophymarine-openregistry-gb-02168047ORDINARY7
NORFOLK CAPITAL LIMITEDsophymarine-openregistry-gb-09438815ORDINARY0

GS HOTELS LIMITED

sophymarine-openregistry-gb-06932646
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Brook Hotel 2 Barnard Road, Norwich, Norfolk, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
MURALEETHAR GOVINDASAMYsophymarine-openregistry-h-muraleethar-govindasamy-13beb7ORDINARY80
PAUL STOLLERYsophymarine-openregistry-h-paul-stollery-807c21ORDINARY0

GENKOO HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-06934490
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81210 — General cleaning of buildings
81299 — Other cleaning services
86101 — Hospital activities
Registered office
Regus Cavell House, Norwich, NR3 1YE

Direct shareholders

ShareholderShare classShares held% of class
VIOLET NDLOVUsophymarine-openregistry-h-violet-ndlovu-4251b6ORDINARY2
KUNYALALA NDLOVUsophymarine-openregistry-h-kunyalala-ndlovu-8c69e5ORDINARY0

ONE BROKER LIMITED

sophymarine-openregistry-gb-06936799
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Nautilus House 10 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
JGL BIDCO 8 LIMITEDsophymarine-openregistry-gb-14987910A ORDINARY300,000100.00%
ROBIN EDWARD PLASTERsophymarine-openregistry-h-robin-edward-plaster-29cf03A ORDINARY00.00%

Related parties

PartyRelationshipDetail
LOCALSPRINT LIMITEDsophymarine-openregistry-gb-03949483Holds shares inORDINARY · 100.00%
ONE BROKER (GDIS) LTDsophymarine-openregistry-gb-04688453Holds shares inORDINARY 1 GBP · 100.00%
JENSTEN INSURANCE BROKERS (EAST) LIMITEDsophymarine-openregistry-gb-07131737Holds shares inORDINARY · 100.00%
ONE BROKER (CAMBRIDGE) LTDsophymarine-openregistry-gb-01149934Holds shares inORDINARY

THE CLICK DESIGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-06940108
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
11 Netherconesford, Norwich, Norfolk, NR1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BOBBY JAMES BURRAGEsophymarine-openregistry-h-bobby-james-burrage-ee96c7ORDINARY5050.00%
FIONA BURRAGEsophymarine-openregistry-h-fiona-burrage-7a3f81ORDINARY5050.00%

THE BOOK HIVE LTD

sophymarine-openregistry-gb-06944389
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
53 London Street, Norwich, Norfolk, NR2 1HL

Direct shareholders

ShareholderShare classShares held% of class
HENRY CLOUDESLEY GAGE LAYTEsophymarine-openregistry-h-henry-cloudesley-gage-layte-7e0997ORDINARY7575.00%
SIAN ZOE DAVISsophymarine-openregistry-h-sian-zoe-davis-ea3c74ORDINARY2525.00%

NW & B DE'ATH LIMITED

sophymarine-openregistry-gb-06954892
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
BRIONY DE'ATHsophymarine-openregistry-h-briony-de-ath-041c06ORDINARY150.00%
NICHOLAS WILLIAM DE'ATHsophymarine-openregistry-h-nicholas-william-de-ath-444179ORDINARY150.00%

PRASLIN PICTURES LIMITED

sophymarine-openregistry-gb-06968733
Status
Active
Type
Private Limited Company
Incorporated
21/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
8a West Lane, Norwich, Norfolk, NR10 3JH

Direct shareholders

ShareholderShare classShares held% of class
DAWN ELIZABETH SHEPPARDsophymarine-openregistry-h-dawn-elizabeth-sheppard-93fda3ORDINARY1,000
PANKIMKUMAR PATELsophymarine-openregistry-h-pankimkumar-patel-748473ORDINARY0

RUDLIN CONSULTING LIMITED

sophymarine-openregistry-gb-06988092
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
PERNILLE WINNARD RUDLINsophymarine-openregistry-h-pernille-winnard-rudlin-fe8fcbORDINARY6767.00%
MARK PROBERTsophymarine-openregistry-h-mark-probert-1e720aORDINARY3333.00%

ANGLIAN PLANT LIMITED

sophymarine-openregistry-gb-06993272
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Old Coal Yard Muck Lane, Norwich, Norfolk, NR13 6ST

Direct shareholders

ShareholderShare classShares held% of class
ANGLIAN HOLDING CO. LTDsophymarine-openregistry-gb-12037996ORDINARY200100.00%
JOSEPH JOHN PATERSONsophymarine-openregistry-h-joseph-john-paterson-ff5019ORDINARY00.00%

Related parties

PartyRelationshipDetail
ANGLIAN GRAB LTDsophymarine-openregistry-gb-08407926Holds shares inC ORDINARY · 25.00%

TECTASK LIMITED

sophymarine-openregistry-gb-06993590
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL TERENCE CLARKsophymarine-openregistry-h-nigel-terence-clark-a08826ORDINARY100
ELAINE EUNICE CLARKsophymarine-openregistry-h-elaine-eunice-clark-fa57e6ORDINARY0