UK companies/Norwich/Page 183

Companies in Norwich and their shareholdersPage 183 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 9 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
9

NORSE GROUP SERVICES LIMITED

sophymarine-openregistry-gb-09094748
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71111 — Architectural activities
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE GROUP LIMITEDsophymarine-openregistry-gb-05694657ORDINARY2100.00%
NPS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02888194ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAMSON BARRON SMITH LIMITEDsophymarine-openregistry-gb-02504525Holds shares inORDINARY
NPS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02888194Holds shares inORDINARY
NPS SOUTH WEST LIMITEDsophymarine-openregistry-gb-06078903Holds shares inORDINARY A
EVOLVE NORSE LIMITEDsophymarine-openregistry-gb-06078945Holds shares inORDINARY A
NPS HUMBER LIMITEDsophymarine-openregistry-gb-06615072Holds shares inORDINARY
NPS LEEDS LIMITEDsophymarine-openregistry-gb-07627163Holds shares inORDINARY A
NPS PETERBOROUGH LIMITEDsophymarine-openregistry-gb-10213568Holds shares inA ORDINARY
BABERGH GROWTH LTDsophymarine-openregistry-gb-11890587Holds shares inA ORDINARY

INTEGRA AEROSPACE LIMITED

sophymarine-openregistry-gb-09095745
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
The Forge Marsham Road, Norwich, Norfolk, NR10 5HN

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL JOHN LEEsophymarine-openregistry-h-mr-samuel-john-lee-5d34f4ORDINARY 1 GBP5050.00%
MRS SOPHIE REBECCA LEEsophymarine-openregistry-h-mrs-sophie-rebecca-lee-b17c27ORDINARY 1 GBP5050.00%

LCUK RACING LTD

sophymarine-openregistry-gb-09098684
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Elite Business Park Salamanca Road, Norwich, Norfolk, NR15 2PF

Direct shareholders

ShareholderShare classShares held% of class
TROY SIMON OAKLEYsophymarine-openregistry-h-troy-simon-oakley-e81319ORDINARY1,000100.00%
TRACY OAKLEYsophymarine-openregistry-h-tracy-oakley-d8149dORDINARY00.00%

CGS GAMING LIMITED

sophymarine-openregistry-gb-09106472
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
12 Meridian Way, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY1
MARK UPTONsophymarine-openregistry-h-mark-upton-336f08ORDINARY1

M & K STEEL PROPERTIES LTD

sophymarine-openregistry-gb-09107800
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pettywell Barn Pettywell, Norwich, NR10 4RN

Direct shareholders

ShareholderShare classShares held% of class
KAREN DAWN STEELsophymarine-openregistry-h-karen-dawn-steel-4b8541ORDINARY10050.00%
MATTHEW STEELsophymarine-openregistry-h-matthew-steel-7e85c4ORDINARY10050.00%

ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED

sophymarine-openregistry-gb-09121425
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
51 Yarmouth Road, Norwich, NR7 0ET

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886ORDINARY7575.00%
LIFETIME FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04925771ORDINARY2525.00%

Related parties

PartyRelationshipDetail
ROBERT GERRARD & WESTBROOK LIMITEDsophymarine-openregistry-gb-03637689Holds shares inORDINARY · 94.59%

PGA CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-09125739
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
PETER GRAHAM ALBONsophymarine-openregistry-h-peter-graham-albon-23b503ORDINARY2100.00%
JASMIN FRANCES ALBONsophymarine-openregistry-h-jasmin-frances-albon-ecd651ORDINARY00.00%

CLICK WORLD LTD

sophymarine-openregistry-gb-09133694
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
5 Magdalen Street, Norwich, NR3 1LE

Direct shareholders

ShareholderShare classShares held% of class
WALI ULLAHsophymarine-openregistry-gb-16532217ORDINARY70
AYTAUR RAHMANsophymarine-openregistry-h-aytaur-rahman-36484fORDINARY30

MOUNT STREET CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-09143365
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Exchange Street Buildings, Norwich, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
TECTON PROPERTY LIMITEDsophymarine-openregistry-gb-12802252ORDINARY A100
SAMANTHA LEIGH HILLsophymarine-openregistry-h-samantha-leigh-hill-0f1f07ORDINARY A0

THIS GUY AT NIGHT LIMITED

sophymarine-openregistry-gb-09157924
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JON JOEL RICHARDSONsophymarine-openregistry-h-jon-joel-richardson-289a31ORDINARY50100.00%
LUCY ANN BEAUMONTsophymarine-openregistry-h-lucy-ann-beaumont-f7d217ORDINARY00.00%

BULBROOK ASSOCIATES LTD

sophymarine-openregistry-gb-09167096
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EDWARD BULBROOKsophymarine-openregistry-h-alexander-edward-bulbrook-32dac0ORDINARY GBP 1.00 SHARES70
GEORGE LEE BULBROOKsophymarine-openregistry-h-george-lee-bulbrook-ce0892ORDINARY GBP 1.00 SHARES30

D.O. ELECTRICAL LTD.

sophymarine-openregistry-gb-09175764
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Yarmouth Road, Norwich, NR14 6SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW ALAN O'LEARYsophymarine-openregistry-h-david-andrew-alan-o-leary-6e077bORDINARY100
MARIA FALLAIZEsophymarine-openregistry-h-maria-fallaize-7c19e1ORDINARY0

LITTLE SQUIRRELS PLAY FOREST LIMITED

sophymarine-openregistry-gb-09175894
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Lovewell Blake Llp Bankside 300, Peachman Way, Norwich, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GEORGE LIMITEDsophymarine-openregistry-gb-12815269ORDINARY100
SUZANNE SQUIRRELL-HUGHESsophymarine-openregistry-h-suzanne-squirrell-hughes-4fb8e1ORDINARY0

APPLIED GENOMICS LTD

sophymarine-openregistry-gb-09180742
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
74901 — Environmental consulting activities
Registered office
Unit A Greengates Way, Norwich, NR12 8ED

Direct shareholders

ShareholderShare classShares held% of class
ASTEROCERAS GROUP LTDsophymarine-openregistry-gb-11922294ORDINARY100
IAN MARK WILSONsophymarine-openregistry-h-ian-mark-wilson-496d1cORDINARY0

HARRISON HOMES (EA) LIMITED

sophymarine-openregistry-gb-09187841
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O: Atf Accountancy, Sackville Place, Norwich, Norfolk, NR3 1JU

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HARRISONsophymarine-openregistry-h-wayne-harrison-dc8050ORDINARY9
JULIE BURGISsophymarine-openregistry-h-julie-burgis-e91fc9ORDINARY0

TARGET CLOUD CONSULTING LTD

sophymarine-openregistry-gb-09201297
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9ORDINARY5050.00%
SARA MARIE DAVIESsophymarine-openregistry-h-sara-marie-davies-43e386ORDINARY5050.00%

NGEO LTD

sophymarine-openregistry-gb-09204144
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Macbrook House Loch Lane, Norwich, Norfolk, NR16 2FU

Direct shareholders

ShareholderShare classShares held% of class
MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723ORD100100.00%
CHRIS BEALEYsophymarine-openregistry-h-chris-bealey-790340ORD00.00%

ARC OFFSHORE SOLUTIONS LTD

sophymarine-openregistry-gb-09213563
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
3 Reedham Drive, Norwich, NR12 8GB

Direct shareholders

ShareholderShare classShares held% of class
AARON ROBERT CLARKEsophymarine-openregistry-h-aaron-robert-clarke-6c58cfORDINARY51
ELIZABETH GREENsophymarine-openregistry-gb-16182202ORDINARY49

T & I COMMUNICATIONS LTD

sophymarine-openregistry-gb-09217307
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
46 Constitution Hill, Norwich, Norfolk, NR3 4BT

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6deeORDINARY100100.00%
ELIZABETH STEVENSONsophymarine-openregistry-h-elizabeth-stevenson-ddc678ORDINARY00.00%

JUSTIN COGMAN LANDSCAPING LIMITED

sophymarine-openregistry-gb-09227594
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
2 Station Road, Norwich, Norfolk, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN RICHARD COGMANsophymarine-openregistry-h-justin-richard-cogman-74ad65ORDINARY9
RACHEL CHRISTINE COGMANsophymarine-openregistry-h-rachel-christine-cogman-30efaaORDINARY1