UK companies/Norwich/Page 173

Companies in Norwich and their shareholdersPage 173 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 0 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
0

WALKER DESIGN AND INSTALLATION LIMITED

sophymarine-openregistry-gb-07413657

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2010
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 60 Poppy Street, Norwich, Norfolk, NR18 0YU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WALKERsophymarine-openregistry-gb-04374457	ORDINARY	2
HANNA MARIE WALKERsophymarine-openregistry-h-hanna-marie-walker-2f1b61	ORDINARY	0

PULSE STRUCTURAL MONITORING LIMITED

sophymarine-openregistry-gb-07432819

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 71129 — Other engineering activities
Registered office: Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649	ORDINARY	1
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212	ORDINARY	0

NORSE EASTERN LIMITED

sophymarine-openregistry-gb-07445476

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 81100 — Combined facilities support activities
Registered office: 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORSE GROUP LIMITEDsophymarine-openregistry-gb-05694657	ORDINARY	1
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808	ORDINARY	0

N R ASPHALT EMPLOYMENT SERVICES LTD

sophymarine-openregistry-gb-07459700

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 1 Station Lane, Norwich, Norfolk, NR9 3AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
N R ASPHALT GROUP LIMITEDsophymarine-openregistry-gb-07468057	ORDINARY A	1	100.00%
NATHAN RICHESsophymarine-openregistry-gb-15955695	ORDINARY A	0	0.00%

SIX DEMON FILMS LIMITED

sophymarine-openregistry-gb-07465362

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: 7a Alkmaar Way, Norwich, NR6 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ADKINSsophymarine-openregistry-h-scott-adkins-1a803a	ORDINARY	75	75.00%
LISA OREN OSLERNEsophymarine-openregistry-h-lisa-oren-oslerne-94f701	ORDINARY	25	25.00%

IMUS DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-07468654

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2010
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 34 Church Lane, Norwich, Norfolk, NR4 6NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN HAWKS WALTONsophymarine-openregistry-h-john-hawks-walton-a7449d	ORDINARY	50	50.00%
NICOLA JUSTINE WALTONsophymarine-openregistry-h-nicola-justine-walton-d8e1ba	ORDINARY	50	50.00%

P D TRADING LIMITED

sophymarine-openregistry-gb-07474432

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2010
Accounts: MICRO ENTITY
SIC: 47430 — Retail sale of audio and video equipment in specialised stores
Registered office: 63 Cecil Road, Norwich, NR1 2QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUIS CANNsophymarine-openregistry-h-louis-cann-2c163a	ORDINARY	1	50.00%
PETER MURCHsophymarine-openregistry-h-peter-murch-a2ced3	ORDINARY	1	50.00%

OPALE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-07476310

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 25 Coronach Close, Norwich, NR8 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL PETER LONGLEYsophymarine-openregistry-h-neil-peter-longley-8fe472	£1 'A' ORDINARY	2
NICOLA ANN LONGLEYsophymarine-openregistry-h-nicola-ann-longley-ab73f8	£1 'A' ORDINARY	0

EVOLVE BUILDING & ELECTRIC SERVICES LTD

sophymarine-openregistry-gb-07488158

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2011
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JAMES ROBINSONsophymarine-openregistry-h-darren-james-robinson-27f9a1	ORDINARY	100
WAYNE ROBINSONsophymarine-openregistry-h-wayne-robinson-1a0910	ORDINARY	0

LITTLESTONE LTD

sophymarine-openregistry-gb-07498252

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 61 The Common, Norwich, NR13 3LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE FRANCESCA STONEsophymarine-openregistry-h-danielle-francesca-stone-dc1c9d	ORD	1	50.00%
GARY STONEsophymarine-openregistry-h-gary-stone-4dbc5a	ORD	1	50.00%

WIND POWER GENERATION LIMITED

sophymarine-openregistry-gb-07498886

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALTERNATE ENERGIES LIMITEDsophymarine-openregistry-gb-07705672	A ORDINARY 1P SHARES	2,680,001	100.00%
RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658	A ORDINARY 1P SHARES	0	0.00%

FISHERMANS RETURN LIMITED

sophymarine-openregistry-gb-07511253

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 7 The Close, Norwich, NR1 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARRIN WINTERsophymarine-openregistry-h-darrin-winter-6943ee	ORDINARY	51	51.00%
CHRISTOPHE LALLEMANTsophymarine-openregistry-h-christophe-lallemant-49cb72	ORDINARY	49	49.00%

ACCESSIBLE BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07513173

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2011
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 45 Drewray Drive, Norwich, NR8 6XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMESsophymarine-openregistry-gb-13273367	ORDINARY	100
ROBERT ADRIAN WALEsophymarine-openregistry-h-robert-adrian-wale-57313b	ORDINARY	0

ANGLIA REGIONAL THEATRE SCHOOL LTD

sophymarine-openregistry-gb-07514558

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: Anglia Region Theatre School Ipswich Road, Norwich, NR15 1PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WINSHIPsophymarine-openregistry-h-andrew-winship-e049eb	ORDINARY £1 SHARES	1
VICTORIA WINSHIPsophymarine-openregistry-h-victoria-winship-21d9dd	ORDINARY £1 SHARES	1

AIRSTREAM FACILITIES LTD

sophymarine-openregistry-gb-07538466

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIZZY ANN FELLsophymarine-openregistry-h-kizzy-ann-fell-5680fa	ORDINARY	50
MOJO FELLsophymarine-openregistry-h-mojo-fell-5dbaf2	ORDINARY	50

FRISBY'S COLLEGE LIMITED

sophymarine-openregistry-gb-07549922

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2011
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: Frisby College St George'S Works, Norwich, Norfolk, NR3 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THEVARAJAN KANAPATHIPPILLAIsophymarine-openregistry-h-thevarajan-kanapathippillai-2e3663	ORDINARY	1,500
PAMELA FRISBYsophymarine-openregistry-h-pamela-frisby-b3eb0c	ORDINARY	0

STR SERVICE CENTRE LTD

sophymarine-openregistry-gb-07568236

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2011
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 10 Garden Street, Norwich, NR1 1QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAWN ALEXANDER TAYLORsophymarine-openregistry-h-shawn-alexander-taylor-a31e8d	ORDINARY £1	1
THERESA TAYLORsophymarine-openregistry-h-theresa-taylor-d43715	ORDINARY £1	1

ARCHIDITE LIMITED

sophymarine-openregistry-gb-07568801

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: The Shoe Quarter St George'S Works, Norwich, Norfolk, NR3 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY BARAKEsophymarine-openregistry-h-danny-barake-910068	ORDINARY	500
LISA-MARIE BARAKEsophymarine-openregistry-h-lisa-marie-barake-3208fc	ORDINARY	0

MANOR COMMISSIONING LTD

sophymarine-openregistry-gb-07572374

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2011
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 10 Coldershaw Road, Norwich, NR6 6SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH BALKWILLsophymarine-openregistry-h-keith-balkwill-de3c83	ORDINARY	1
LESLEY BALKWILLsophymarine-openregistry-h-lesley-balkwill-0bc87d	ORDINARY	1

GNAW CHOCOLATE LTD

sophymarine-openregistry-gb-07583291

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 10821 — Manufacture of cocoa and chocolate confectionery
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 55-59 Whiffler Road Unit 6, Norwich, Norfolk, NR3 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MATTHEW RAYMOND LEGONsophymarine-openregistry-h-mr-matthew-raymond-legon-571b05	ORDINARY	50
MRS TERI ANN LEGONsophymarine-openregistry-h-mrs-teri-ann-legon-481d60	ORDINARY	50