UK companies/Norwich/Page 182

Companies in Norwich and their shareholdersPage 182 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

CAMBRIDGE REAL ESTATE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08968408
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SEBRIGHTsophymarine-openregistry-h-paul-sebright-76dc6eORDINARY3
ANNA SEBRIGHTsophymarine-openregistry-h-anna-sebright-3ef0b5ORDINARY1

GUINNESS SUSTAINABLE SCHOOLS 2 LTD

sophymarine-openregistry-gb-08968877
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
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-09474000ORDINARY50,000
ENGYNIOUS AGsophymarine-openregistry-h-engynious-ag-1bfe0aORDINARY0

JF KENNEDY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08972679
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Rangoon Close, Norwich, NR7 8DF

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9fA ORDINARY10
DEBORAH KENNEDYsophymarine-openregistry-h-deborah-kennedy-05d33aA ORDINARY0

SOUTH LEICESTER MEMORIAL PARK LTD

sophymarine-openregistry-gb-08974083
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
SMALL
SIC
96030 — Funeral and related activities
Registered office
C/O External Services Limited Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HORIZON CEREMONIES LIMITEDsophymarine-openregistry-gb-09913290ORDINARY33,000
HOWARD HODGSONsophymarine-openregistry-h-howard-hodgson-aea33dORDINARY0

SIMPLY PSYCHOLOGY LTD

sophymarine-openregistry-gb-08974683
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Willow Lane House, Norwich, NR2 1EU

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE HOWELLSsophymarine-openregistry-h-lawrence-howells-3903eeORDINARY50
LUCY GILBERTHORPEsophymarine-openregistry-h-lucy-gilberthorpe-5d65d1ORDINARY50

ADVANCED JOINERY (EAST) LIMITED

sophymarine-openregistry-gb-08981058
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Saxon House Hellesdon Park Road, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
LEE EDWARD ELLISsophymarine-openregistry-h-lee-edward-ellis-a11c8fORDINARY990.00%
TERESA IVESsophymarine-openregistry-h-teresa-ives-e6f6fdORDINARY110.00%

BHP SOLAR LIMITED

sophymarine-openregistry-gb-08982069
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
SIG RENEWABLES LIMITEDsophymarine-openregistry-gb-14304408ORDINARY2
SOLAR INCOME AND GROWTH LIMITEDsophymarine-openregistry-gb-08430843ORDINARY0

Related parties

PartyRelationshipDetail
SIG ROOFTOPS LIMITEDsophymarine-openregistry-gb-13494697Holds shares inORDINARY · 100.00%

MASTER HENRY LTD

sophymarine-openregistry-gb-08986912
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JODIE WICKsophymarine-openregistry-h-jodie-wick-07966dORDINARY150.00%
RICHARD WILLIAM MCCULLYsophymarine-openregistry-h-richard-william-mccully-9a99afORDINARY150.00%

DELVE INTERACTIVE LIMITED

sophymarine-openregistry-gb-08997117
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Grove Farm House Kenninghall Road, Norwich, NR16 2LH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9ORDINARY10100.00%
JACK ODELLsophymarine-openregistry-h-jack-odell-114af9ORDINARY00.00%

LACEY WHOLESALE LIMITED

sophymarine-openregistry-gb-09010872
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
17-19 St. Georges Street, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK LACEYsophymarine-openregistry-h-frederick-lacey-37f9e5ORDINARY500
KATHERINE LACEYsophymarine-openregistry-h-katherine-lacey-2ed104ORDINARY500

CLARITY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09013415
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Goodley Financial Services House The Street, Norwich, NR13 3DY

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID COOPERsophymarine-openregistry-h-ian-david-cooper-f2ef67ORDINARY50
JAYNE ROUTLEDGEsophymarine-openregistry-h-jayne-routledge-86eb76ORDINARY50

ST.MARY'S RESTAURANT LIMITED

sophymarine-openregistry-gb-09036450
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
41 Magdalen Street, Norwich, NR3 1LQ

Direct shareholders

ShareholderShare classShares held% of class
AMBILY KESAVANKUTTYsophymarine-openregistry-h-ambily-kesavankutty-745510ORDINARY100
ANTONY THOMASsophymarine-openregistry-h-antony-thomas-dd54a2ORDINARY0

GROSVENOR CAPITAL LONDON LIMITED

sophymarine-openregistry-gb-09044161
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
AJ ELLAHIsophymarine-openregistry-h-aj-ellahi-0ce7e0ORDINARY63
SUZANNE ELLAHIsophymarine-openregistry-h-suzanne-ellahi-0f7a77ORDINARY37

GUN HILL ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-09063487
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11a Stocks Lane, Norwich, NR13 4JZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN HUMBYsophymarine-openregistry-h-helen-humby-a9274aORDINARY1
CHRISTOPHER HUMBYsophymarine-openregistry-h-christopher-humby-7c648eORDINARY0

DUNCAN CARTER MARKETING LIMITED

sophymarine-openregistry-gb-09063889
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Holly House Ling Way, Norwich, NR12 7HX

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CARTERsophymarine-openregistry-h-duncan-carter-f1bf80ORDINARY6
EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adafORDINARY4

LOUISE GRINSDALE LTD

sophymarine-openregistry-gb-09064898
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Parana Court, Norwich, NR7 8BH

Direct shareholders

ShareholderShare classShares held% of class
LOUISE CLARE GRINSDALEsophymarine-openregistry-h-louise-clare-grinsdale-571be4ORDINARY100100.00%
IAN GRINSDALEsophymarine-openregistry-h-ian-grinsdale-eb8aa7ORDINARY00.00%

DMD ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09071506
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH GARWOODsophymarine-openregistry-h-deborah-garwood-ebd069ORDINARY16
DAVID GARWOODsophymarine-openregistry-h-david-garwood-63e5b7ORDINARY4

CJS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09072977
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
33 Fakenham Road, Drayton, Norwich, NR8 6PS

Direct shareholders

ShareholderShare classShares held% of class
DAWN JULIE SAYERSsophymarine-openregistry-h-dawn-julie-sayers-bcdd10ORDINARY100
CHRISTOPHER SAYERSsophymarine-openregistry-h-christopher-sayers-041beaORDINARY0

ICD PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-09078282
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
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
CAROLINE DUERDENsophymarine-openregistry-h-caroline-duerden-c1d6a1ORDINARY5050.00%
IAN DUERDENsophymarine-openregistry-h-ian-duerden-7a21b3ORDINARY5050.00%

RUSBY COPEMAN LTD

sophymarine-openregistry-gb-09085801
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES COPEMANsophymarine-openregistry-h-simon-james-copeman-4a949aORDINARY100
VICTORIA KATHERINE RUSBYsophymarine-openregistry-h-victoria-katherine-rusby-d7f575ORDINARY0