UK companies/Norwich/Page 176

Companies in Norwich and their shareholdersPage 176 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 13 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
13

G SMITH & SONS PLASTERING LIMITED

sophymarine-openregistry-gb-07951449
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
182 Bussey Road, Norwich, NR6 6JF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEE SMITHsophymarine-openregistry-h-christopher-lee-smith-22fbe8ORDINARY100100.00%
TINA MARIE SMITHsophymarine-openregistry-h-tina-marie-smith-aba525ORDINARY00.00%

CADELER HOLDINGS LIMITED

sophymarine-openregistry-gb-07964020
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avocet Court 8 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
CADELER A/Ssophymarine-openregistry-h-cadeler-a-s-46087cORDINARY595,000,016100.00%
ENETI (BERMUDA) LIMITEDsophymarine-openregistry-h-eneti-bermuda-limited-c64dd9ORDINARY00.00%

Related parties

PartyRelationshipDetail
CADELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07964749Holds shares inORDINARY · 100.00%

CADELER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07964749
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avocet Court 8 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
CADELER HOLDINGS LIMITEDsophymarine-openregistry-gb-07964020ORDINARY616,728,195100.00%
ATLANTIS MIDCO LIMITEDsophymarine-openregistry-gb-07964404ORDINARY00.00%

Related parties

PartyRelationshipDetail
CADELER UK LIMITEDsophymarine-openregistry-gb-06106237Holds shares inORDINARY
CADELER CREWING SERVICES LIMITEDsophymarine-openregistry-gb-06673292Holds shares inORDINARY
WIND MAKER LIMITEDsophymarine-openregistry-gb-07965945Holds shares inORDINARY
WIND MOVER LIMITEDsophymarine-openregistry-gb-08071473Holds shares inORDINARY
WIND SCYLLA LIMITEDsophymarine-openregistry-gb-08519434Holds shares inORDINARY
WIND KEEPER LIMITEDsophymarine-openregistry-gb-14849532Holds shares inORDINARY

SES TURNSTONE LIMITED

sophymarine-openregistry-gb-07972485
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
85320 — Technical and vocational secondary education
87300 — Residential care activities for the elderly and disabled
Registered office
The Old Vicarage, Norwich, Norfolk, NR14 6QP

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST EDUCATION SERVICES (TOPCO) LIMITEDsophymarine-openregistry-gb-13159680ORDINARY95
SPECIALIST EDUCATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07970185ORDINARY0

A T FUNDELL LIMITED

sophymarine-openregistry-gb-07978121
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
109 York Street, Norwich, NR2 2AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS FUNDELLsophymarine-openregistry-h-andrew-thomas-fundell-48f290ORDINARY90
ALICE FUNDELLsophymarine-openregistry-h-alice-fundell-eed9b8ORDINARY10

A E BARKER LIMITED

sophymarine-openregistry-gb-07978307
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Atrium, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH DINSDALEsophymarine-openregistry-h-anne-elizabeth-dinsdale-3789d0ORDINARY52
ALEXANDER DINSDALEsophymarine-openregistry-h-alexander-dinsdale-750c48ORDINARY48

SALLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07978750
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
MRS ELIZABETH MARY WILLIAMSsophymarine-openregistry-h-mrs-elizabeth-mary-williams-ad5432ORDINARY 1 GBP90
MR DAVID ROBERT HENRY WILLIAMSsophymarine-openregistry-h-mr-david-robert-henry-williams-be4a53ORDINARY 1 GBP10

WENSUM HOMES LIMITED

sophymarine-openregistry-gb-07982930
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Lowlands, Norwich, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK AND NORWICH PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-15682841ORDINARY1
BULLEN PROPERTIES LIMITEDsophymarine-openregistry-gb-05906065ORDINARY0

Related parties

PartyRelationshipDetail
BLACKFRIARS GATE LIMITEDsophymarine-openregistry-gb-08643776Holds shares inORDINARY · 100.00%

MT COMMS LTD

sophymarine-openregistry-gb-07996760
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
MARK BENJAMIN TWEDDLEsophymarine-openregistry-h-mark-benjamin-tweddle-899379ORDINARY100100.00%
MICHAEL JOHN SUTCLIFFEsophymarine-openregistry-h-michael-john-sutcliffe-ce3017ORDINARY00.00%

SANCTUARY SEARCH LIMITED

sophymarine-openregistry-gb-08013693
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Rose Lane Business Centre, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LUISA FREEMANsophymarine-openregistry-h-luisa-freeman-25a86dORDINARY100
THOMAS FREEMANsophymarine-openregistry-h-thomas-freeman-e9558fORDINARY100

GROSVENOR FISH BAR LIMITED

sophymarine-openregistry-gb-08016243
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 Lower Goat Lane, Norwich, NR2 1EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN GIOVANNI RICARDO MOTTAsophymarine-openregistry-h-christian-giovanni-ricardo-motta-3e725fORDINARY5050.00%
DUANE JAMES DI BARTOLOMEOsophymarine-openregistry-h-duane-james-di-bartolomeo-3fe0b4ORDINARY5050.00%

ABA PROCUREMENT LTD

sophymarine-openregistry-gb-08031280
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
51 Ivy Road, Norwich, Norfolk, NR5 8BF

Direct shareholders

ShareholderShare classShares held% of class
ABA TRAINING LTDsophymarine-openregistry-gb-13071188ORDINARY100
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY0

EXTERNAL ACCOUNTING LIMITED

sophymarine-openregistry-gb-08041696
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Beeston Lodge Beeston Lane, Norwich, NR10 3TN

Direct shareholders

ShareholderShare classShares held% of class
EXTERNAL SERVICES LIMITEDsophymarine-openregistry-gb-06758133ORDINARY100
BILLY ANTHONY FRENCHsophymarine-openregistry-h-billy-anthony-french-78a91eORDINARY0

MEERT FINANCIAL CONSULTING LTD

sophymarine-openregistry-gb-08043943
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
ERIK CLARA JAN MEERTsophymarine-openregistry-h-erik-clara-jan-meert-315ce0ORDINARY150.00%
VEERLE CHRISTIANE RUDI SUZANNA VAN VERDEGHEMsophymarine-openregistry-h-veerle-christiane-rudi-suzanna-van-verde-23aa5dORDINARY150.00%

GENTLE FOLK COMMUNITY CARE LTD

sophymarine-openregistry-gb-08053050
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
Registered office
Unit 7 The Appleyard Kenninghall Road, Norwich, Norfolk, NR16 2HE

Direct shareholders

ShareholderShare classShares held% of class
UMAIR ALIsophymarine-openregistry-gb-16932796ORDINARY2
NIZZTECH GLOBAL LIMITEDsophymarine-openregistry-gb-14110918ORDINARY0

WRONG OR WRITE LTD

sophymarine-openregistry-gb-08060091
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
NADINE BERNICE O'SHEAsophymarine-openregistry-h-nadine-bernice-o-shea-60fb6fORDINARY990.00%
KIERNAN O'SHEAsophymarine-openregistry-h-kiernan-o-shea-0984d0ORDINARY110.00%

T D BURROUGHES LIMITED

sophymarine-openregistry-gb-08073198
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Overa Farm Cottages, Norwich, Norfolk, NR16 2JS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID BURROUGHESsophymarine-openregistry-h-timothy-david-burroughes-d0915cORDINARY7575.00%
MELANIE BOGGIAsophymarine-openregistry-h-melanie-boggia-17abf6ORDINARY2525.00%

MARK HILLIER LIMITED

sophymarine-openregistry-gb-08091393
Status
Active
Type
Private Limited Company
Incorporated
31/05/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Lancaster House Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON HILLIERsophymarine-openregistry-h-mark-simon-hillier-50dabeORDINARY150.00%
SELINA RACHAEL HILLIERsophymarine-openregistry-h-selina-rachael-hillier-31d91dORDINARY150.00%

Related parties

PartyRelationshipDetail
CLICK DISTRIBUTION (UK) LIMITEDsophymarine-openregistry-gb-06676716Holds shares inORDINARY · 0.00%
COINIRIS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01866921Holds shares inORDINARY
UNITED WORLDWIDE LOGISTICS LIMITEDsophymarine-openregistry-gb-06324210Holds shares inORDINARY
DINES APP LTDsophymarine-openregistry-gb-10353916Holds shares inORDINARY
DMR RESIDENTIAL LIMITEDsophymarine-openregistry-gb-10476194Holds shares inORDINARY

ENGAGE VISUALLY LTD

sophymarine-openregistry-gb-08112149
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 St. Marys Close, Norwich, Norfolk, NR14 7EX

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE ROBERTSsophymarine-openregistry-gb-04981358ORDINARY100
MATTHEW DAVIESsophymarine-openregistry-gb-12048130ORDINARY0

COLLINS PROJECT DELIVERY LIMITED

sophymarine-openregistry-gb-08120393
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Riverside Road, Norwich, Norfolk, NR1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
COLLINS PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13912904ORDINARY100100.00%
JAMIE ALAN COLLINSsophymarine-openregistry-h-jamie-alan-collins-508973ORDINARY00.00%