UK companies/Norwich/Page 175

Companies in Norwich and their shareholdersPage 175 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 2 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
2

EASTGATE FARMS LIMITED

sophymarine-openregistry-gb-07752909
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD HOWARD WACEsophymarine-openregistry-h-andrew-richard-howard-wace-291029ORDINARY150.00%
HENRIETTA CAROLINE WACEsophymarine-openregistry-h-henrietta-caroline-wace-ec1566ORDINARY150.00%

QUIITS CONSULTING LIMITED

sophymarine-openregistry-gb-07762984
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
Office 3, Snetterton Business Hub Harling Road, Norwich, NR16 2JU

Direct shareholders

ShareholderShare classShares held% of class
LALI JAMALsophymarine-openregistry-h-lali-jamal-efb286ORDINARY500
SHAMMY RAHIMsophymarine-openregistry-h-shammy-rahim-144c50ORDINARY500

NORWICH CREATIVE LTD

sophymarine-openregistry-gb-07769992
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
9 Courtenay Close, Norwich, NR5 9LB

Direct shareholders

ShareholderShare classShares held% of class
MARK BURRAGEsophymarine-openregistry-h-mark-burrage-6fd5c8ORDINARY100
EMILY BURRAGEsophymarine-openregistry-h-emily-burrage-62f26eORDINARY0

STEPHANIES OF EATON LTD

sophymarine-openregistry-gb-07773570
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Stratford House, Norwich, Norfolk, NR4 7SF

Direct shareholders

ShareholderShare classShares held% of class
MARIA LOUISE LITTENsophymarine-openregistry-h-maria-louise-litten-d5e3acORDINARY550.00%
STEPHEN PHILLIP LITTENsophymarine-openregistry-h-stephen-phillip-litten-6a621bORDINARY550.00%

SUNGAIN LIMITED

sophymarine-openregistry-gb-07782261
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hill Farm Watton Road, Norwich, Norfolk, NR9 4AR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATRICK SUPPLEsophymarine-openregistry-h-kevin-patrick-supple-e70873ORDINARY150.00%
MARK ALLISONsophymarine-openregistry-h-mark-allison-156142ORDINARY150.00%

SUNGAIN SYSTEMS LIMITED

sophymarine-openregistry-gb-07782405
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hill Farm Watton Road, Norwich, Norfolk, NR9 4AR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATRICK SUPPLEsophymarine-openregistry-h-kevin-patrick-supple-e70873ORDINARY150.00%
MARK ALLISONsophymarine-openregistry-h-mark-allison-156142ORDINARY150.00%

SIZTHAI LIMITED

sophymarine-openregistry-gb-07795002
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ALVIN SIZELANDsophymarine-openregistry-h-timothy-alvin-sizeland-b371c8ORDINARY6060.00%
PISSAMAI SIZELANDsophymarine-openregistry-h-pissamai-sizeland-955ea0ORDINARY4040.00%

SAINT VINCENT HOLDINGS LIMITED

sophymarine-openregistry-gb-07809769
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
School Lane, Norwich, Norfolk, NR7 8TL

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE COLBY AND THOMAS LAWRENCEsophymarine-openregistry-h-emma-jane-colby-and-thomas-lawrence-abbe9bORDINARY100
PETER GEORGE COLBY DECEASEDsophymarine-openregistry-h-peter-george-colby-deceased-e0bcfbORDINARY0

Related parties

PartyRelationshipDetail
BRENT LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-03246165Holds shares inORDINARY

BROADLAND ALARMS LIMITED

sophymarine-openregistry-gb-07824757
Status
Active
Type
Private Limited Company
Incorporated
26/10/2011
Accounts
DORMANT
SIC
33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Station Road, Norwich, Norfolk, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
HARRY BOUCHERsophymarine-openregistry-h-harry-boucher-33d044ORDINARY1
DAVID JOHN BOUCHERsophymarine-openregistry-h-david-john-boucher-bfce1eORDINARY0

CURLEY CONSTRUCTION (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-07829051
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
GUILIA PASCUZZI - CURLEYsophymarine-openregistry-h-guilia-pascuzzi-curley-74aa6dORDINARY100
MICHAEL WILLIAM CURLEYsophymarine-openregistry-h-michael-william-curley-eae733ORDINARY0

DUNSFOLD AIRPORT LIMITED

sophymarine-openregistry-gb-07842465
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
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-09461008ORDINARY45,700,002
THE MASTERS FELLOWS AND SCHOLARS OF TRINITY COLLEGEsophymarine-openregistry-h-the-masters-fellows-and-scholars-of-trin-538f48ORDINARY45,700,002

JH BAGSHAW METAL LIMITED

sophymarine-openregistry-gb-07844955
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
24530 — Casting of light metals
Registered office
55/57 Barker Street, Norwich, Norfolk, NR2 4TN

Direct shareholders

ShareholderShare classShares held% of class
MARVIN SHALDERSsophymarine-openregistry-h-marvin-shalders-a6576dORDINARY100
JOHN HENRY BAGSHAWsophymarine-openregistry-h-john-henry-bagshaw-899da6ORDINARY0

EMERALD RESTORATIONS LIMITED

sophymarine-openregistry-gb-07852393
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
MILO LONGsophymarine-openregistry-h-milo-long-6bd696ORDINARY5050.00%
SANDRA DAWN LONGsophymarine-openregistry-h-sandra-dawn-long-8b4ec1ORDINARY5050.00%

CONSULTING SIMPLICITY LIMITED

sophymarine-openregistry-gb-07856509
Status
Active
Type
Private Limited Company
Incorporated
22/11/2011
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
School Lodge Marsh Road, Norwich, NR13 3QB

Direct shareholders

ShareholderShare classShares held% of class
GEORGIE HEWSONsophymarine-openregistry-h-georgie-hewson-98802aORDINARY1
GLENN HEWSONsophymarine-openregistry-h-glenn-hewson-87b4f8ORDINARY1

J R MATHLIN POWER SYSTEMS LIMITED

sophymarine-openregistry-gb-07861169
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 The Woodlands, Norwich, Norfolk, NR15 2DW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE RICHARD MATHLINsophymarine-openregistry-h-jamie-richard-mathlin-17dc36ORDINARY5151.00%
SARAH JANE MATHLINsophymarine-openregistry-h-sarah-jane-mathlin-bdc549ORDINARY4949.00%

MOSS & LEAKEY LIMITED

sophymarine-openregistry-gb-07869550
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
1 Timberhill, Norwich, NR1 3JZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID FOSKETTsophymarine-openregistry-h-david-foskett-0585fdORDINARY5050.00%
NADARAJAH SASITHARANsophymarine-openregistry-h-nadarajah-sasitharan-ab7e5aORDINARY5050.00%

L&G FOODS LTD

sophymarine-openregistry-gb-07892569
Status
Active
Type
Private Limited Company
Incorporated
28/12/2011
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
122 Woodland Road, Norwich, NR6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
GIEDRIUS ASTRAUSKASsophymarine-openregistry-h-giedrius-astrauskas-4e50a9ORDINARY2
LEVA ASTRAUSKIENEsophymarine-openregistry-h-leva-astrauskiene-ce84f5ORDINARY0

FELBRIGG LODGE LIMITED

sophymarine-openregistry-gb-07912850
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Felbrigg Lodge School Road, Norwich, Norfolk, NR11 8RA

Direct shareholders

ShareholderShare classShares held% of class
DEEDEE LOMAXsophymarine-openregistry-h-deedee-lomax-ddd59dORDINARY5050.00%
PHILIP LOMAXsophymarine-openregistry-h-philip-lomax-a71183ORDINARY5050.00%

S J GILBEY LIMITED

sophymarine-openregistry-gb-07936367
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Brown & Co The Atrium, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
SIMON GILBEYsophymarine-openregistry-h-simon-gilbey-07fc84ORDINARY51
SUSAN GILBEYsophymarine-openregistry-h-susan-gilbey-b63565ORDINARY49

Related parties

PartyRelationshipDetail
LAKELANDS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05540988Holds shares inORDINARY

VANCRAFT LIMITED

sophymarine-openregistry-gb-07938984
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
DEREK RICHARD AVISsophymarine-openregistry-h-derek-richard-avis-0f0b7fORDINARY5050.00%
NICHOLAS JAMES AVISsophymarine-openregistry-h-nicholas-james-avis-9ff6aaORDINARY5050.00%