UK companies/Norwich/Page 179

Companies in Norwich and their shareholdersPage 179 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 3 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
3

ENGRAM LTD

sophymarine-openregistry-gb-08498127
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
35 Eaton Road, Norwich, NR4 6PR

Direct shareholders

ShareholderShare classShares held% of class
MARGARET WILKINSONsophymarine-openregistry-h-margaret-wilkinson-832266ORD2
PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8ORD0

EMMA HEALEY LIMITED

sophymarine-openregistry-gb-08512177
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCKECHNIEsophymarine-openregistry-h-andrew-james-mckechnie-cfb90cORDINARY £1 SHARES5050.00%
EMMA CONSTANCE CLARE HEALEYsophymarine-openregistry-h-emma-constance-clare-healey-f6a160ORDINARY £1 SHARES5050.00%

Related parties

PartyRelationshipDetail
HAYES COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05678904Holds shares inORDINARY · 9.09%
JOBS BUTLER LTDsophymarine-openregistry-gb-11422691Holds shares inORDINARY

SOLAR DIVIDEND LTD

sophymarine-openregistry-gb-08513535
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070A ORDINARY2,499,996100.00%
JONATHAN CHARLES LONSDALEsophymarine-openregistry-h-jonathan-charles-lonsdale-d26503A ORDINARY00.00%

UNLIMITED TIMBER BUILDINGS LTD

sophymarine-openregistry-gb-08518780
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
ALISON SCOTTsophymarine-openregistry-h-alison-scott-3c92b1ORDINARY5050.00%
ROBERT DAVID SCOTTsophymarine-openregistry-h-robert-david-scott-5d331eORDINARY5050.00%

NORWICH HEATING ENGINEER LTD

sophymarine-openregistry-gb-08527917
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Chestnuts Norwich Road, Norwich, Norfolk, NR13 3BU

Direct shareholders

ShareholderShare classShares held% of class
OLLIVER JAMES THURSTONsophymarine-openregistry-h-olliver-james-thurston-ef3c4eORDINARY10
HARMIONE HARRODsophymarine-openregistry-h-harmione-harrod-414233ORDINARY0

MG PIPEWORK LIMITED

sophymarine-openregistry-gb-08529973
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Yare House New Road, Norwich, NR9 3AA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GALLANTsophymarine-openregistry-h-matthew-gallant-02c2deORDINARY100
AMY DALEsophymarine-openregistry-h-amy-dale-97e2b7ORDINARY0

BLUE PEARL PHOTOGRAPHIC LTD

sophymarine-openregistry-gb-08535832
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
70e King Street, Norwich, Norfolk, NR1 1PG

Direct shareholders

ShareholderShare classShares held% of class
ALISON HARROPsophymarine-openregistry-h-alison-harrop-c9e7aeORDINARY5450.00%
RICHARD OSBOURNEsophymarine-openregistry-h-richard-osbourne-72cae3ORDINARY5450.00%

SPENCER DANIELS BUILDING & MAINTENANCE LTD

sophymarine-openregistry-gb-08546790
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
6 The Street, Norwich, Norfolk, NR8 6TD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE PATRICIA DANIELSsophymarine-openregistry-h-louise-patricia-daniels-a1b64cORDINARY5050.00%
SPENCER DANIELSsophymarine-openregistry-h-spencer-daniels-306b15ORDINARY5050.00%

MASON WILLIAMS LIMITED

sophymarine-openregistry-gb-08573872
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Hammond Place, Norwich, NR9 5RQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN JUSTIN MASONsophymarine-openregistry-h-john-justin-mason-c94ce8ORDINARY3
MARILYN MASONsophymarine-openregistry-h-marilyn-mason-374f02ORDINARY1

Related parties

PartyRelationshipDetail
HOUSE OF PRINT (UK) LTDsophymarine-openregistry-gb-05403057Holds shares inA ORDINARY

CHURCHNET LIMITED

sophymarine-openregistry-gb-08589094
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Rectory The Common, Norwich, Norfolk, NR14 8JS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MILLERsophymarine-openregistry-h-adrian-miller-b22264ORDINARY500
RUTH MCATEERsophymarine-openregistry-h-ruth-mcateer-2b4272ORDINARY0

ROOMS & CO LTD

sophymarine-openregistry-gb-08590277
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Shoe Quarter St George'S Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
GARY WINTERsophymarine-openregistry-h-gary-winter-93fff3ORDINARY2
IAIN ENGLISHsophymarine-openregistry-h-iain-english-310385ORDINARY0

NWHP LIMITED

sophymarine-openregistry-gb-08592525
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orsteada The Shoal, Norwich, NR12 8XS

Direct shareholders

ShareholderShare classShares held% of class
HELEN MCFADYENsophymarine-openregistry-h-helen-mcfadyen-0cb45fORDINARY100
IAN MCFADYENsophymarine-openregistry-h-ian-mcfadyen-d80e84ORDINARY0

WELLINGTON LODGE FARM LIMITED

sophymarine-openregistry-gb-08593102
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
PAUL PLUMRIDGEsophymarine-openregistry-h-paul-plumridge-7ad722ORDINARY5050.00%
VICTORIA MARGARETHE PLUMRIDGEsophymarine-openregistry-h-victoria-margarethe-plumridge-572494ORDINARY5050.00%

OUTLAW RECORD STUDIOS LIMITED

sophymarine-openregistry-gb-08622438
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
HARRISON MANLEY-SHAWsophymarine-openregistry-h-harrison-manley-shaw-4c4692ORDINARY2
MARTIN DAVID SHAWsophymarine-openregistry-h-martin-david-shaw-e82f5cORDINARY0

REILLY COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-08638119
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE SHARON REILLYsophymarine-openregistry-h-elaine-sharon-reilly-53e0a8ORDINARY5050.00%
GERARD JOSEPH REILLYsophymarine-openregistry-h-gerard-joseph-reilly-3b923cORDINARY5050.00%

JCB ELECTRICAL LTD

sophymarine-openregistry-gb-08638141
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JAKE CLIVE BERRYsophymarine-openregistry-h-jake-clive-berry-2833efORDINARY7575.00%
LIZZY BERRYsophymarine-openregistry-h-lizzy-berry-1f17edORDINARY2525.00%

SHABBYAND... LTD

sophymarine-openregistry-gb-08639641
Status
Liquidation
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID GERALD COPEsophymarine-openregistry-h-mr-david-gerald-cope-649130ORDINARY1
MRS ANN LOUISE COPEsophymarine-openregistry-h-mrs-ann-louise-cope-b82217ORDINARY1

BENNETT-LOVESEY LIMITED

sophymarine-openregistry-gb-08641598
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Willows Ipswich Road, Norwich, NR15 2TG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISA MARY BENNETT-LOVESEYsophymarine-openregistry-h-joanne-louisa-mary-bennett-lovesey-66c289ORDINARY5050.00%
MATTHEW PETER BENNETT-LOVESEYsophymarine-openregistry-h-matthew-peter-bennett-lovesey-2ae979ORDINARY5050.00%

BARROW BRECK LTD

sophymarine-openregistry-gb-08643933
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS THOMAS SIMMS LOUIS PARRY DE WINTONsophymarine-openregistry-h-nicholas-thomas-simms-louis-parry-de-win-1c41fcORDINARY5050.00%
SOPHIE HONORA PARRY DE WINTONsophymarine-openregistry-h-sophie-honora-parry-de-winton-eec167ORDINARY5050.00%

SMP FAIB LIMITED

sophymarine-openregistry-gb-08645801
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
DORMANT
SIC
94120 — Activities of professional membership organizations
Registered office
4 Harman Close, Norwich, Norfolk, NR9 3PR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOWELLsophymarine-openregistry-h-david-howell-f601aeORDINARY500
KEN SHARPEsophymarine-openregistry-h-ken-sharpe-31efa3ORDINARY0