UK companies/Norwich/Page 185

Companies in Norwich and their shareholdersPage 185 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 2 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
2

MG CRITTEN LTD

sophymarine-openregistry-gb-09455283
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
78 Linacre Avenue, Norwich, NR7 8JZ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MARGARET CRITTENsophymarine-openregistry-h-lynne-margaret-critten-9a3221ORDINARY1
MALCOLM GEORGE CRITTENsophymarine-openregistry-h-malcolm-george-critten-4edfebORDINARY1

LUPA UK LIMITED

sophymarine-openregistry-gb-09458207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Corner Rectory Lane, Norwich, NR14 7EY

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE IRESONsophymarine-openregistry-h-emily-jane-ireson-d4410bORDINARY266.67%
ZAK IRESONsophymarine-openregistry-h-zak-ireson-fb5872ORDINARY133.33%

DMS TAX CONSULTANCY LTD

sophymarine-openregistry-gb-09463736
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN SHAWYERsophymarine-openregistry-h-david-martin-shawyer-710116ORDINARY5050.00%
EILEEN HAMPTON SHAWYERsophymarine-openregistry-h-eileen-hampton-shawyer-8e1a2eORDINARY5050.00%

ASHTONS LEGAL (PROPERTIES) LTD

sophymarine-openregistry-gb-09464808
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
74990 — Non-trading company
Registered office
Trafalgar House Meridian Way, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL TARLINGsophymarine-openregistry-h-james-paul-tarling-04e602ORDINARY1100.00%
EDWARD CHARLES O'ROURKEsophymarine-openregistry-h-edward-charles-o-rourke-78819cORDINARY00.00%

N C H DUNN LIMITED

sophymarine-openregistry-gb-09470969
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Atrium, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES HECTOR DUNNsophymarine-openregistry-h-nicholas-charles-hector-dunn-5b3999ORDINARY5656.00%
SAMANTHA DUNNsophymarine-openregistry-h-samantha-dunn-70df94ORDINARY4444.00%

STEEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-09471005
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
HILARY MARY GRAYsophymarine-openregistry-h-hilary-mary-gray-8f60bbORDINARY500
MARTIN JOHN GRAYsophymarine-openregistry-h-martin-john-gray-c75e6bORDINARY500

LEADING BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-09486754
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
LBS HOLDCO LIMITEDsophymarine-openregistry-gb-16687069ORDINARY100100.00%
JAMIE PLAYFORDsophymarine-openregistry-h-jamie-playford-50ce0cORDINARY00.00%

Related parties

PartyRelationshipDetail
PROBATES ONLINE LIMITEDsophymarine-openregistry-gb-13546977Holds shares inORDINARY · 100.00%

O P BUNN LIMITED

sophymarine-openregistry-gb-09510853
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Upgate Street, Norwich, Norfolk, NR16 1NJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BUNNsophymarine-openregistry-h-oliver-bunn-1fada9ORDINARY8
KATHERINE BUNNsophymarine-openregistry-h-katherine-bunn-2f7d3aORDINARY2

SYNERGY15 LIMITED

sophymarine-openregistry-gb-09515469
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Unit 8, Norwich, Norfolk, NR4 6DG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH ILETTsophymarine-openregistry-h-martin-joseph-ilett-e0b8eaORDINARY100100.00%
JAYSON CARL NICHOLASsophymarine-openregistry-h-jayson-carl-nicholas-c7720fORDINARY00.00%

DABIES PROPERTIES LIMITED

sophymarine-openregistry-gb-09521026
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Lime Tree Road, Norwich, NR2 2NQ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN CAIRNCROSSsophymarine-openregistry-h-kathryn-cairncross-46bfcdORDINARY2
ABDULELAH ESTATE OF SALIHsophymarine-openregistry-h-abdulelah-estate-of-salih-69f04cORDINARY0

RIAGO LIMITED

sophymarine-openregistry-gb-09521297
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
89 Whistlefish Court, Norwich, NR5 8QS

Direct shareholders

ShareholderShare classShares held% of class
LAMIN SONKOsophymarine-openregistry-h-lamin-sonko-f4aa5cORDINARY10
MARIA GOMBKOTOsophymarine-openregistry-h-maria-gombkoto-d7c5f2ORDINARY0

C.J. EXCEL MEDICAL LIMITED

sophymarine-openregistry-gb-09522016
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE ELIZABETH HARRADsophymarine-openregistry-h-charlotte-jane-elizabeth-harrad-8a1eeeORDINARY5050.00%
JOHN DAVID HARRADsophymarine-openregistry-h-john-david-harrad-73ae36ORDINARY5050.00%

KW FARM SERVICES LIMITED

sophymarine-openregistry-gb-09522105
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Howards Close Farm, Norwich, Norfolk, NR28 0PX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WRIGHTsophymarine-openregistry-h-richard-wright-c5696aORDINARY70
PAUL KIDDELLsophymarine-openregistry-h-paul-kiddell-913afeORDINARY0

MARTYN J GREEN LIMITED

sophymarine-openregistry-gb-09527092
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Shepard'S Yard Station Road, Norwich, Norfolk, NR9 5LY

Direct shareholders

ShareholderShare classShares held% of class
MARTYN GREENsophymarine-openregistry-gb-09012067ORDINARY51
RACHEL ANN RICHESsophymarine-openregistry-h-rachel-ann-riches-3ed3b7ORDINARY49

G T DENTAL LIMITED

sophymarine-openregistry-gb-09547170
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Saxon House Hellesdon Park Road, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
STUART GARY THORNTONsophymarine-openregistry-h-stuart-gary-thornton-3a7125ORDINARY7070.00%
SUZANNE RUTH THORNTONsophymarine-openregistry-h-suzanne-ruth-thornton-b78b69ORDINARY3030.00%

STEVE HORTON LIMITED

sophymarine-openregistry-gb-09561326
Status
Active
Type
Private Limited Company
Incorporated
25/04/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Amberley Hawkes Lane, Norwich, Norfolk, NR14 8EW

Direct shareholders

ShareholderShare classShares held% of class
DIONNE UNA HORTONsophymarine-openregistry-h-dionne-una-horton-016e8cORD5050.00%
STEVEN JAMES HORTONsophymarine-openregistry-h-steven-james-horton-dccf31ORD5050.00%

Related parties

PartyRelationshipDetail
SOUTH SUFFOLK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16143584Holds shares inORDINARY · 50.00%

URBAN AGENTS LIMITED

sophymarine-openregistry-gb-09573288
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
146 Plumstead Road East, Norwich, Norfolk, NR7 9NG

Direct shareholders

ShareholderShare classShares held% of class
CONRAD BEMsophymarine-openregistry-h-conrad-bem-8febbeORDINARY100100.00%
LUCY BATEMANsophymarine-openregistry-h-lucy-bateman-b06b48ORDINARY00.00%

CARNABY AUTISM SUPPORT LIMITED

sophymarine-openregistry-gb-09576813
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meadow View Sandy Lane, Norwich, NR14 6QX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK CARNABYsophymarine-openregistry-h-richard-mark-carnaby-e7407bORDINARY1
STEPHEN CARNABYsophymarine-openregistry-h-stephen-carnaby-139c29ORDINARY1

MARLPIT ESTATES LIMITED

sophymarine-openregistry-gb-09579762
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Valley House, Public House & B&B Formerly The Marlpit Arms, Norwich, Norfolk, NR6 5EQ

Direct shareholders

ShareholderShare classShares held% of class
CECILE BIDETsophymarine-openregistry-h-cecile-bidet-0cc2a1ORDINARY50
MICHAEL JOHN MINORSsophymarine-openregistry-h-michael-john-minors-d2900eORDINARY50

RIVERWAY GROUP LTD.

sophymarine-openregistry-gb-09583422
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Jermyn Way, Norwich, NR15 2ZA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DANIELSsophymarine-openregistry-h-david-daniels-7377edORDINARY100
CAROLYN DANIELSsophymarine-openregistry-h-carolyn-daniels-981769ORDINARY0