UK companies/Norwich/Page 172

Companies in Norwich and their shareholdersPage 172 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 10 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
10

U2 HOMES LTD

sophymarine-openregistry-gb-07233767
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Chestnut Farm Dog Lane, Norwich, Norfolk, NR10 3DH

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN SOUTHGATEsophymarine-openregistry-h-peter-john-southgate-c55504ORDINARY6060.00%
LAURA SOUTHGATEsophymarine-openregistry-h-laura-southgate-8864c0ORDINARY4040.00%

ELITE ACADEMY OF SECURITY TRAINING LIMITED

sophymarine-openregistry-gb-07236799
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
7 Woolgate Court, Norwich, Norfolk, NR2 4AP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARK BETTSsophymarine-openregistry-h-robert-mark-betts-86b704ORDINARY666
JOHN ALLTON JONESsophymarine-openregistry-h-john-allton-jones-0f047aORDINARY444

KINGFISHER CERAMICS LTD

sophymarine-openregistry-gb-07240464
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
31 Flowerpot Lane, Norwich, NR15 2TS

Direct shareholders

ShareholderShare classShares held% of class
GARY LESLIE FISHERsophymarine-openregistry-h-gary-leslie-fisher-0b6326ORDINARY100
DOMINIQUE SIMONE FISHERsophymarine-openregistry-h-dominique-simone-fisher-859d5eORDINARY0

P MERRY LIMITED

sophymarine-openregistry-gb-07245866
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
82 Newmarket Road, Norwich, Norfolk, NR2 2LB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SYLVIA MERRYsophymarine-openregistry-h-catherine-sylvia-merry-368080ORDINARY1,00050.00%
PETER MERRYsophymarine-openregistry-h-peter-merry-a04422ORDINARY1,00050.00%

Related parties

PartyRelationshipDetail
PAXFERN LIMITEDsophymarine-openregistry-gb-02788471Holds shares inORDINARY · 10.00%

LANGHAM PUBLISHING LTD

sophymarine-openregistry-gb-07253627
Status
Active
Type
Private Limited Company
Incorporated
14/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
Registered office
C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Norwich, NR14 7DU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TOTTONsophymarine-openregistry-h-anthony-totton-987b64ORD A2050.00%
LAURIANE TOTTONsophymarine-openregistry-h-lauriane-totton-a9f826ORD A2050.00%

WK PROPERTIES LIMITED

sophymarine-openregistry-gb-07258690
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE KERRISONsophymarine-openregistry-h-amanda-jane-kerrison-476439ORDINARY1,494,24450.00%
DEBRA MICHELLE WILLIAMSsophymarine-openregistry-h-debra-michelle-williams-fe298aORDINARY1,494,24450.00%

GOLDFREEZE LIMITED

sophymarine-openregistry-gb-07312527
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
The Granary School Road, Norwich, NR12 8BU

Direct shareholders

ShareholderShare classShares held% of class
REFRIGIWEAR UK BIDCO LIMITEDsophymarine-openregistry-gb-15449617ORDINARY1100.00%
TAREK HAYATsophymarine-openregistry-h-tarek-hayat-6f4097ORDINARY00.00%

WORLD SPORTS XCHANGE LIMITED

sophymarine-openregistry-gb-07312781
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SUSAN HUMPHRIESsophymarine-openregistry-h-jacqueline-susan-humphries-f78eb4ORDINARY GBP1 SHARES50050.00%
ROBERT GREGG MURRAY HUMPHRIESsophymarine-openregistry-h-robert-gregg-murray-humphries-f588e2ORDINARY GBP1 SHARES50050.00%

HGS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-07325682
Status
Active
Type
Private Limited Company
Incorporated
26/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GIRLINGsophymarine-openregistry-h-robert-girling-99b94cORDINARY 1 GBP76
JANINE GIRLINGsophymarine-openregistry-h-janine-girling-d2a845ORDINARY 1 GBP24

SVIRIDOV MEDICAL LTD

sophymarine-openregistry-gb-07339653
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
IRINA SVIRIDOVsophymarine-openregistry-h-irina-sviridov-2686b9ORDINARY51
JENNIFER SVIRIDOVsophymarine-openregistry-h-jennifer-sviridov-0fb9e0ORDINARY49

JOB FAIRS LIMITED

sophymarine-openregistry-gb-07352766
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
EVANS GROUP HOLDING COMPANY LTDsophymarine-openregistry-gb-11431469ORDINARY100
LADBROOKE HOLDINGS LTDsophymarine-openregistry-gb-11314160ORDINARY0

NORFOLK NEST EGG LIMITED

sophymarine-openregistry-gb-07358707
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Grange 62 Spixworth Road, Norwich, Norfolk, NR6 7NF

Direct shareholders

ShareholderShare classShares held% of class
LAURA GABRIELLE FAWKEsophymarine-openregistry-h-laura-gabrielle-fawke-2ee94dORDINARY A5555.00%
NICHOLAS JOHN CHANDLERsophymarine-openregistry-h-nicholas-john-chandler-804bd2ORDINARY A4545.00%

Related parties

PartyRelationshipDetail
HIBREEDS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03491178Holds shares inORDINARY · 50.00%

COSTESSEY (NORWICH) HOLDING LIMITED

sophymarine-openregistry-gb-07359996
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
192 Norwich Road, Norwich, NR5 0EX

Direct shareholders

ShareholderShare classShares held% of class
MEENA DEVLUKIAsophymarine-openregistry-h-meena-devlukia-14e51fORD10050.00%
PRABODHKUMAR NILKANTH DEVLUKIAsophymarine-openregistry-h-prabodhkumar-nilkanth-devlukia-c43042ORD10050.00%

Related parties

PartyRelationshipDetail
P & M DEVLUKIA LIMITEDsophymarine-openregistry-gb-15557160Holds shares inORDINARY · 100.00%
BEECHCROFT SUPPLIES LIMITEDsophymarine-openregistry-gb-03395017Holds shares inORDINARY
COSTESSEY (NORWICH) LIMITEDsophymarine-openregistry-gb-04299505Holds shares inORDINARY
THEATRE STREET MEDICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07668351Holds shares inORDINARY

STEP39 GENERATION LTD

sophymarine-openregistry-gb-07367213
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
61 Mill Hill Road, Norwich, NR2 3DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MEACOCKsophymarine-openregistry-h-christopher-meacock-4e6f6cORDINARY2
KNIGHT WILLIAMsophymarine-openregistry-h-knight-william-0a0709ORDINARY0

SSSE LIMITED

sophymarine-openregistry-gb-07386100
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
9 Crossway Terrace, Norwich, NR14 6JY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SUZANNE MCDOUGALLsophymarine-openregistry-h-caroline-suzanne-mcdougall-9cf461ORDINARY5050.00%
JAMES WILLIAM MCDOUGALLsophymarine-openregistry-h-james-william-mcdougall-1ae883ORDINARY5050.00%

SPM DENTAL EQUIPMENT ENGINEERS LTD

sophymarine-openregistry-gb-07387402
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road, Norwich, NR14 7DU

Direct shareholders

ShareholderShare classShares held% of class
SIMON EDWARD PAUL MORTIMERsophymarine-openregistry-h-simon-edward-paul-mortimer-375324ORDINARY10
KRYSTAL MORTIMERsophymarine-openregistry-h-krystal-mortimer-ea1367ORDINARY0

CARIBQA LIMITED

sophymarine-openregistry-gb-07400523
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Osbert Close, Norwich, Norfolk, NR1 2NL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMAS FITZPATRICKsophymarine-openregistry-h-george-thomas-fitzpatrick-affc91ORDINARY100100.00%
CASSANDRA BROWNsophymarine-openregistry-h-cassandra-brown-28c2baORDINARY00.00%

EMBER FILMS LIMITED

sophymarine-openregistry-gb-07402165
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Ember Films, Norwich, Norfolk, NR4 6DQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25ORDINARY5050.00%
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ceORDINARY5050.00%

NORWICH ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-07413254
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Norwich Accountancy, Norwich, Norfolk, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
JODIE HOOKsophymarine-openregistry-h-jodie-hook-341b49ORDINARY100
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY100

O.F.F. SHIRE MANAGEMENT LTD

sophymarine-openregistry-gb-07413262
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
AS FORMATIONS LTDsophymarine-openregistry-gb-14406818ORDINARY1
THOMAS NOAKESsophymarine-openregistry-h-thomas-noakes-70bbabORDINARY0

Related parties

PartyRelationshipDetail
GOLDENPHASE LTDsophymarine-openregistry-gb-10794921Holds shares inORDINARY
URSULA TUCKER ARCHITECT LIMITEDsophymarine-openregistry-gb-11283341Holds shares inORDINARY A
THE BEAUTY LOUNGE NORWICH LTDsophymarine-openregistry-gb-13559831Holds shares inORDINARY
MAC 10 MARKETING LIMITEDsophymarine-openregistry-gb-13898010Holds shares inORDINARY