UK companies/Norwich/Page 181

Companies in Norwich and their shareholdersPage 181 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 1 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
1

MULTI CATERING TECHNOLOGIES LTD

sophymarine-openregistry-gb-08818187
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
43a Hurricane Way, Norwich, NR6 6HE

Direct shareholders

ShareholderShare classShares held% of class
KERRY MARSHALLsophymarine-openregistry-h-kerry-marshall-e67e49ORDINARY5050.00%
NIGEL PETER MARSHALLsophymarine-openregistry-h-nigel-peter-marshall-b0e2c8ORDINARY5050.00%

P R G HORNOR LIMITED

sophymarine-openregistry-gb-08820514
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Porch House The Street, Norwich, NR15 1JT

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT GLEANE HORNORsophymarine-openregistry-h-peter-robert-gleane-hornor-3cd227ORDINARY51
FRANCES HORNORsophymarine-openregistry-h-frances-hornor-4f600fORDINARY49

BROADLAND GROWTH LIMITED

sophymarine-openregistry-gb-08822021
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
SMALL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Horizon Centre Peachman Way, Norwich, NR7 0WF

Direct shareholders

ShareholderShare classShares held% of class
BROADLAND DISTRICT COUNCILsophymarine-openregistry-gb-00000000A ORDINARY10,000
NORSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11875853A ORDINARY0

HUNTERS HALL LIMITED

sophymarine-openregistry-gb-08842502
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES IAN STEVENSONsophymarine-openregistry-h-matthew-james-ian-stevenson-36fab7ORDINARY5151.00%
JENNIFER CLARE STEVENSONsophymarine-openregistry-h-jennifer-clare-stevenson-188107ORDINARY4949.00%

RASA NORWICH LTD

sophymarine-openregistry-gb-08849236
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
38 Earlham West Centre, Norwich, NR5 8AD

Direct shareholders

ShareholderShare classShares held% of class
RASA VARANAUSKIENEsophymarine-openregistry-h-rasa-varanauskiene-b1c987ORDINARY150.00%
VIRGINIJUS VARANAUSKASsophymarine-openregistry-h-virginijus-varanauskas-a38ea9ORDINARY150.00%

UKRSA LTD

sophymarine-openregistry-gb-08851842
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
PAUL REILLYsophymarine-openregistry-gb-10312391ORD1
LIAM PATRICK NOLANsophymarine-openregistry-h-liam-patrick-nolan-bd8d2eORD0

STYLE TAXIS LIMITED

sophymarine-openregistry-gb-08880944
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Waterloo House, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL BARRY HALLSWORTHsophymarine-openregistry-h-mr-nigel-barry-hallsworth-6491c0ORDINARY 1 GBP100100.00%
MRS DEBORAH ANNE HALLSWORTHsophymarine-openregistry-h-mrs-deborah-anne-hallsworth-db07f6ORDINARY 1 GBP00.00%

LOTION SPRAY LIMITED

sophymarine-openregistry-gb-08886295
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Cats Premises Ashwellthorpe Industrial Estate, Norwich, Norfolk, NR16 1ER

Direct shareholders

ShareholderShare classShares held% of class
ASBEGLOVEBAG LTDsophymarine-openregistry-gb-02443077ORDINARY100
SIMON OLIVER WISHARTsophymarine-openregistry-h-simon-oliver-wishart-153d0fORDINARY0

ABSOLUTE ERP LTD

sophymarine-openregistry-gb-08904483
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
51 Sunningdale, Norwich, Eaton, NR4 6AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN STANGHANsophymarine-openregistry-h-christopher-john-stanghan-f1e1f5ORDINARY15050.00%
GARY VICTOR OWENSsophymarine-openregistry-h-gary-victor-owens-49de42ORDINARY15050.00%

BARNES LAW LIMITED

sophymarine-openregistry-gb-08907165
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Church Farm Church Road, Norwich, Norfolk, NR11 8UB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ANDREW LAWSsophymarine-openregistry-h-brian-andrew-laws-2da311ORDINARY7575.00%
ANNE LAWSsophymarine-openregistry-h-anne-laws-62c0e5ORDINARY2525.00%

JAMES MALLORY HOMES LIMITED

sophymarine-openregistry-gb-08916058
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHORTsophymarine-openregistry-gb-SC537132ORDINARY100
SARAH LOIUSE LAWRENCEsophymarine-openregistry-h-sarah-loiuse-lawrence-ae01b9ORDINARY0

CARL PHILPOTT RHINOLOGY LIMITED

sophymarine-openregistry-gb-08920454
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
High Ash House High Ash Lane, Norwich, NR14 8RD

Direct shareholders

ShareholderShare classShares held% of class
CARL PHILPOTTsophymarine-openregistry-h-carl-philpott-a68267ORDINARY50050.00%
KATIE JANE VOIGTsophymarine-openregistry-h-katie-jane-voigt-669309ORDINARY50050.00%

QR NORWICH LIMITED

sophymarine-openregistry-gb-08925638
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside House, Norwich, NR1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ARDESHIR NAGHSHINEHsophymarine-openregistry-h-ardeshir-naghshineh-b08064ORDINARY1
TARGETFOLLOW GROUP LTDsophymarine-openregistry-gb-06023428ORDINARY0

AQA TELECOM LIMITED

sophymarine-openregistry-gb-08932279
Status
Liquidation
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
1st Floor, Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
VIRAMAX LIMITEDsophymarine-openregistry-h-viramax-limited-94bc3eORDINARY2
SIMON ELLIOTT GOFFsophymarine-openregistry-h-simon-elliott-goff-b1fea6ORDINARY0

A AND D GARAGE SERVICES LTD

sophymarine-openregistry-gb-08939056
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
85 Drayton Road, Norwich, NR3 2DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM BLACKBURNsophymarine-openregistry-h-adam-blackburn-cbb315ORDINARY2100.00%
ROBERT WILLIAM DUNCANsophymarine-openregistry-h-robert-william-duncan-893c5cORDINARY00.00%

J PAGE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08946465
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY ANNE SUTTONsophymarine-openregistry-h-hayley-anne-sutton-ece4bbORDINARY150.00%
JAMIE PAGEsophymarine-openregistry-h-jamie-page-fc7627ORDINARY150.00%

BRAYDESTON BEEF LIMITED

sophymarine-openregistry-gb-08951661
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
01500 — Mixed farming
Registered office
The Granary Braydeston, Norwich, Norfolk, NR13 5AP

Direct shareholders

ShareholderShare classShares held% of class
GUY WILLIAM BUTTRESS GOWINGsophymarine-openregistry-h-guy-william-buttress-gowing-4e85a9ORDINARY5151.00%
ALISON JANE GOWINGsophymarine-openregistry-h-alison-jane-gowing-de2a56ORDINARY4949.00%

Related parties

PartyRelationshipDetail
HERD VINEYARD LTDsophymarine-openregistry-gb-13550366Holds shares inORDINARY · 100.00%

AQUARIUS HEALTHCARE LTD

sophymarine-openregistry-gb-08952907
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PARISHsophymarine-openregistry-gb-05177369ORDINARY100
SECONDBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-06374531ORDINARY0

ADELUX CONSULTING LIMITED

sophymarine-openregistry-gb-08958591
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
XAVIER ADECHYsophymarine-openregistry-h-xavier-adechy-fbdeb0ORDINARY100100.00%
CARLY POPEsophymarine-openregistry-h-carly-pope-835a9dORDINARY00.00%

GRASSHOPPER SHOP LTD

sophymarine-openregistry-gb-08962827
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
116 King Street, Norwich, NR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
ANNA LEWINSKA SZATANsophymarine-openregistry-h-anna-lewinska-szatan-85f45aORD5050.00%
WOJCIECH SZATANsophymarine-openregistry-h-wojciech-szatan-1910dbORD5050.00%