UK companies/Norwich/Page 178

Companies in Norwich and their shareholdersPage 178 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

OILTAG LIMITED

sophymarine-openregistry-gb-08318954
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
PAUL ADAMSONsophymarine-openregistry-h-paul-adamson-49d5a7ORDINARY60060.00%
LYNNE ADAMSONsophymarine-openregistry-h-lynne-adamson-daf567ORDINARY40040.00%

JAMES SECKER LIMITED

sophymarine-openregistry-gb-08330640
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
11 Mousehold Lane, Norwich, Norfolk, NR7 8HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD SECKERsophymarine-openregistry-h-james-richard-secker-e8f5caORDINARY50
KAYTE ELIZABETH JOYCE SMITHsophymarine-openregistry-h-kayte-elizabeth-joyce-smith-6017d7ORDINARY50

EXECUCARE SEARCH & SELECTION LTD

sophymarine-openregistry-gb-08336858
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
The Gables The Street, Norwich, NR14 7QJ

Direct shareholders

ShareholderShare classShares held% of class
GERAINT STEPHEN PERRETTsophymarine-openregistry-h-geraint-stephen-perrett-0724aaORD1
MAIRI PATRICIA PERRETTsophymarine-openregistry-h-mairi-patricia-perrett-0fd1b1ORD1

EXECUCARE ONLINE LTD

sophymarine-openregistry-gb-08336964
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
The Gables The Street, Norwich, NR14 7QJ

Direct shareholders

ShareholderShare classShares held% of class
GERAINT STEPHEN PERRETTsophymarine-openregistry-h-geraint-stephen-perrett-0724aaORD1
MAIRI PATRICIA PERRETTsophymarine-openregistry-h-mairi-patricia-perrett-0fd1b1ORD1

B & P INSTALLATIONS LTD

sophymarine-openregistry-gb-08337718
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
24 Martin Close, Norwich, Norfolk, NR7 8PA

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE SHEPHERDsophymarine-openregistry-h-julie-anne-shepherd-4cece2ORDINARY10
PAUL RAYMOND SHEPHERDsophymarine-openregistry-h-paul-raymond-shepherd-dc0b7bORDINARY10

CROP NUTRITION UK LTD

sophymarine-openregistry-gb-08338944
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
20150 — Manufacture of fertilizers and nitrogen compounds
70229 — Management consultancy activities other than financial management
Registered office
Fen Villa The Fen, Norwich, Norfolk, NR16 2HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BASKERVILLEsophymarine-openregistry-h-andrew-baskerville-dad7f1ORDINARY80
HEATHER BASKERVILLEsophymarine-openregistry-h-heather-baskerville-429a2bORDINARY20

NMH PROPERTIES LTD

sophymarine-openregistry-gb-08344301
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Norfolk Mead Hotel Church Lane, Norwich, Norfolk, NR12 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANNA LUCY DUTTSONsophymarine-openregistry-h-anna-lucy-duttson-9ff047ORDINARY150.00%
JAMES HOLLIDAYsophymarine-openregistry-h-james-holliday-bb7283ORDINARY150.00%

JUST BEX LTD

sophymarine-openregistry-gb-08349167
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Eastfield House Church Road, Norwich, NR16 2NA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JOHN JACOBSsophymarine-openregistry-h-justin-john-jacobs-094815ORDINARY1050.00%
REBECCA NICHOL JACOBSsophymarine-openregistry-h-rebecca-nichol-jacobs-af95e1ORDINARY1050.00%

MICK MOY TYRES LTD

sophymarine-openregistry-gb-08359098
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Silverdawn Shortthorn Road, Norwich, NR10 5NU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LINDSAY MOYsophymarine-openregistry-h-philip-lindsay-moy-03984cORDINARY5
SONIA ANN MOYsophymarine-openregistry-h-sonia-ann-moy-a9cc86ORDINARY5

HALO EVENTS AND PROJECTS LTD

sophymarine-openregistry-gb-08370834
Status
Liquidation
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
MARIA THERESE MEREDITHsophymarine-openregistry-h-maria-therese-meredith-718b48ORDINARY5050.00%
PAUL NATHAN MEREDITHsophymarine-openregistry-h-paul-nathan-meredith-50ba6bORDINARY5050.00%

ESSENTIAL AUTOMATION LTD

sophymarine-openregistry-gb-08372459
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
27120 — Manufacture of electricity distribution and control apparatus
43210 — Electrical installation
47990 — Other retail sale not in stores, stalls or markets
Registered office
Essential Automation Ltd Unit 8, 251 Holt Road, Norwich, NR10 3EB

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL MILLERsophymarine-openregistry-h-paul-michael-miller-4a1fa6ORDINARY10
SHIRLEY ANNE MILLERsophymarine-openregistry-h-shirley-anne-miller-5078d2ORDINARY0

TONUS LTD

sophymarine-openregistry-gb-08389363
Status
Liquidation
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
93199 — Other sports activities
96040 — Physical well-being activities
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE DAWSONsophymarine-openregistry-h-laurence-dawson-e57517ORDINARY100
TRINIDAD OSORIOsophymarine-openregistry-h-trinidad-osorio-28278aORDINARY0

TWODOTDASH CONSULTING LIMITED

sophymarine-openregistry-gb-08419728
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
ANNEMART DE HAASsophymarine-openregistry-h-annemart-de-haas-239b72ORDINARY5050.00%
JELLE DE HAASsophymarine-openregistry-h-jelle-de-haas-a808d3ORDINARY5050.00%

PLANET LASER LIMITED

sophymarine-openregistry-gb-08430061
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
91 Whiffler Road, Norwich, Norfolk, NR3 2AW

Direct shareholders

ShareholderShare classShares held% of class
DEADMAN WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-15497078ORDINARY100
JOSHUA RICHARD ROY DEADMANsophymarine-openregistry-h-joshua-richard-roy-deadman-1f64d4ORDINARY0

KYTE'S INTERIORS LIMITED

sophymarine-openregistry-gb-08436756
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Wood Farm, Norwich, NR9 4PJ

Direct shareholders

ShareholderShare classShares held% of class
D KYTEsophymarine-openregistry-h-d-kyte-db143dORDINARY100100.00%
J BLACKSHAWsophymarine-openregistry-h-j-blackshaw-397b0cORDINARY00.00%

HMT (NORWICH) LIMITED

sophymarine-openregistry-gb-08441297
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Vulcan Road South, Norwich, Norfolk, NR6 6AE

Direct shareholders

ShareholderShare classShares held% of class
SEBASTJAN DODAsophymarine-openregistry-h-sebastjan-doda-bd21a6ORDINARY5050.00%
URIM PRENGEZAJsophymarine-openregistry-h-urim-prengezaj-b7a434ORDINARY5050.00%

NEW WOODS FORESTRY LIMITED

sophymarine-openregistry-gb-08442766
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW FALCONsophymarine-openregistry-h-mr-andrew-falcon-659600ORDINARY 1 GBP51
MRS VICTORIA FALCONsophymarine-openregistry-h-mrs-victoria-falcon-bc7ec1ORDINARY 1 GBP49

DENKE MEDICAL LTD

sophymarine-openregistry-gb-08447658
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
DORMANT
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
86 Allison Bank, Norwich, Norfolk, NR1 1GW

Direct shareholders

ShareholderShare classShares held% of class
DENNIS FITZPATRICKsophymarine-openregistry-h-dennis-fitzpatrick-f56796ORDINARY2
KEITH PAMMENTsophymarine-openregistry-h-keith-pamment-bc0ca6ORDINARY0

GUINNESS SUSTAINABLE SCHOOLS LTD

sophymarine-openregistry-gb-08456191
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-09474000ORDINARY100
ENGYNIOUS AGsophymarine-openregistry-h-engynious-ag-1bfe0aORDINARY0

MAUREEN CARSON HEALTH EXECUTIVE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08489728
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
Beech House 36 Long Road, Norwich, Norfolk, NR14 7RY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SEALEsophymarine-openregistry-h-martin-seale-2827a1ORDINARY5
MAUREEN CARSONsophymarine-openregistry-h-maureen-carson-529899ORDINARY1