UK companies/Norwich/Page 186

Companies in Norwich and their shareholdersPage 186 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 42 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
42
Related parties
2

SSY GROUP LIMITED

sophymarine-openregistry-gb-09594827
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Hellesdon Park Road, Norwich, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
COALESCENCE FACILITIES LTDsophymarine-openregistry-gb-15871615ORD1
SHAUN YALLOPsophymarine-openregistry-h-shaun-yallop-1c207eORD0

VERTEX ASBESTOS REMOVAL LIMITED

sophymarine-openregistry-gb-09602614
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
BROADLAND SERVICES LIMITEDsophymarine-openregistry-gb-03503319ORDINARY100100.00%
ROBERT CHITTOCKsophymarine-openregistry-gb-10084752ORDINARY00.00%

NSA ANAESTHESIA LIMITED

sophymarine-openregistry-gb-09603972
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MICHAEL SAUNDERSsophymarine-openregistry-h-nicholas-michael-saunders-a0c398ORDINARY5050.00%
WENDY REBECCA SAUNDERSsophymarine-openregistry-h-wendy-rebecca-saunders-c4723fORDINARY5050.00%

HOWCANI LTD

sophymarine-openregistry-gb-09610874
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grange Cottage, 28 The Street, Norwich, Norfolk, NR14 7AJ

Direct shareholders

ShareholderShare classShares held% of class
MR HOWARD GREGORY INGLESONsophymarine-openregistry-h-mr-howard-gregory-ingleson-2471ddORDINARY GBP1 SHARES1
MRS CANDIDA ELIZABETH INGLESONsophymarine-openregistry-h-mrs-candida-elizabeth-ingleson-b903b5ORDINARY GBP1 SHARES1

MINORS & BRADY LIMITED

sophymarine-openregistry-gb-09617348
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Minors & Brady Ltd Church Road, Norwich, NR12 8UG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BRADYsophymarine-openregistry-h-alexander-brady-cc118dA ORDINARY1,00050.00%
JAMIE PEDROSA-MINORSsophymarine-openregistry-h-jamie-pedrosa-minors-a6244aA ORDINARY1,00050.00%

Related parties

PartyRelationshipDetail
CASTLE HOMES LETTINGS LIMITEDsophymarine-openregistry-gb-10023839Holds shares inORDINARY

KEREDS CONSTRUCTION LTD

sophymarine-openregistry-gb-09633641
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
64 Lloyd Road, Norwich, Norfolk, NR8 6LL

Direct shareholders

ShareholderShare classShares held% of class
ADELE JONESsophymarine-openregistry-h-adele-jones-4d7958A50
ASHLEY JONESsophymarine-openregistry-gb-05992783A50

L DEVLIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-09636212
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Boardroom, Snetterton Park ,Harling Road, Norwich, NR16 2JU

Direct shareholders

ShareholderShare classShares held% of class
DEVLIN HOLDINGS LTDsophymarine-openregistry-gb-14802746ORDINARY100
LEE HAMILTON DEVLINsophymarine-openregistry-h-lee-hamilton-devlin-316895ORDINARY0

TUCK'S WOOD JOINERY LIMITED

sophymarine-openregistry-gb-09644781
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TUCKsophymarine-openregistry-h-kevin-tuck-c93eefORDINARY GBP1 SHARES6060.00%
SHEILA TUCKsophymarine-openregistry-h-sheila-tuck-86e6c5ORDINARY GBP1 SHARES4040.00%

NORWICH CAR SALES LIMITED

sophymarine-openregistry-gb-09681794
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
42 Pilling Park Road, Norwich, Norfolk, NR1 4PA

Direct shareholders

ShareholderShare classShares held% of class
SAMI HAJRIZIsophymarine-openregistry-h-sami-hajrizi-1844e5ORDINARY1
VLJORA HAJRIZIsophymarine-openregistry-h-vljora-hajrizi-48368bORDINARY0

FANTATA LIMITED

sophymarine-openregistry-gb-09699794
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
108 Trafford Road, Norwich, Norfolk, NR1 2QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER READsophymarine-openregistry-h-christopher-read-58d708ORDINARY100
DANIELLE O'HARAsophymarine-openregistry-h-danielle-o-hara-b141cdORDINARY0

J & D DEVELOPMENTS (NORFOLK) LIMITED

sophymarine-openregistry-gb-09708605
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wensum Lodge Taverham Lane, Norwich, Norfolk, NR8 5BE

Direct shareholders

ShareholderShare classShares held% of class
DANNY JOHN BLAKEsophymarine-openregistry-h-danny-john-blake-477e4cORDINARY5050.00%
JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52bORDINARY5050.00%

MJL CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09711004
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
9 Melton Drive, Norwich, Norfolk, NR8 6TT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LANEYsophymarine-openregistry-h-michael-laney-d4664dORDINARY75
LESLEY LANEYsophymarine-openregistry-h-lesley-laney-a4f1dcORDINARY25

PBF MANAGEMENT LTD

sophymarine-openregistry-gb-09712010
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN POTTERsophymarine-openregistry-h-kevin-potter-986e12ORDINARY100
KEVIN POTTERsophymarine-openregistry-h-kevin-potter-986e12ORDINARY0
LISA ANNE POTTERsophymarine-openregistry-h-lisa-anne-potter-2dd851ORDINARY0
LISA ANNE POTTERsophymarine-openregistry-h-lisa-anne-potter-2dd851ORDINARY0

S L BARTRAM ROOFING & SCAFFOLDING LTD

sophymarine-openregistry-gb-09745703
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Bungalow Farm Heywood Road, Norwich, NR16 1PB

Direct shareholders

ShareholderShare classShares held% of class
SHANE BARTRAMsophymarine-openregistry-h-shane-bartram-268a35ORDINARY660.00%
HOLLY BARTRAMsophymarine-openregistry-h-holly-bartram-01dc38ORDINARY440.00%

NOR-VERD ESTATES LIMITED

sophymarine-openregistry-gb-09770070
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mill Cottage Norwich Road, Norwich, NR14 6ND

Direct shareholders

ShareholderShare classShares held% of class
NORMAN RIGBY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-09949045ORDINARY100
THOMAS NORMANsophymarine-openregistry-h-thomas-norman-722fe2ORDINARY0

BARN OWL PROPERTIES LIMITED

sophymarine-openregistry-gb-09785594
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Berry Hall Berry Hall Road, Norwich, NR12 8BD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JONESsophymarine-openregistry-gb-08654363ORD150.00%
BENJAMIN JONESsophymarine-openregistry-gb-15853551ORD150.00%

STAYGB CLOUD LTD

sophymarine-openregistry-gb-09788466
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
79909 — Other reservation service activities n.e.c.
Registered office
Wayford Bridge Yacht Station, Norwich, Norfolk, NR12 9LL

Direct shareholders

ShareholderShare classShares held% of class
STAYGB LTDsophymarine-openregistry-gb-10270897ORDINARY100
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY0

THE SALON COSTESSEY LTD

sophymarine-openregistry-gb-09805102
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Saxon House Hellesdon Park Road, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
JADE LAUREN RAMMsophymarine-openregistry-h-jade-lauren-ramm-094a34ORDINARY7575.00%
MARTHA FROSDICKsophymarine-openregistry-h-martha-frosdick-2148f6ORDINARY2525.00%

BOACA LTD

sophymarine-openregistry-gb-09812879
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
KOOBE LIMITEDsophymarine-openregistry-gb-15590753ORDINARY100
CLARE EVANSsophymarine-openregistry-h-clare-evans-26969bORDINARY0

BOSPORUS LIMITED

sophymarine-openregistry-gb-09813318
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BOSPORUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15080708ORDINARY100
DENIZ BAYKAL TURANsophymarine-openregistry-h-deniz-baykal-turan-c06c1aORDINARY0

Related parties

PartyRelationshipDetail
SAINT BENEDICTS PROPERTIES LIMITEDsophymarine-openregistry-gb-13804379Holds shares inORDINARY