UK companies/Norwich/Page 187

Companies in Norwich and their shareholdersPage 187 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 41 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
41
Related parties
1

SOLUTION JUNKIES LIMITED

sophymarine-openregistry-gb-09820869
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Evolution House, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
GARETH RICHARD MITCHELLsophymarine-openregistry-h-gareth-richard-mitchell-ab0caeORDINARY100
VERA LOFTISsophymarine-openregistry-h-vera-loftis-10a6c3ORDINARY100

CORNFIELD SCAFFOLDING LTD

sophymarine-openregistry-gb-09834484
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JONATHON PAUL CORNFIELDsophymarine-openregistry-h-jonathon-paul-cornfield-ababfeORDINARY150.00%
MARK JAMES CORNFIELDsophymarine-openregistry-h-mark-james-cornfield-8af6c9ORDINARY150.00%

MB CONSULTING (NORFOLK) LIMITED

sophymarine-openregistry-gb-09837031
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Floor 10 Norfolk Tower, Norwich, Norfolk, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARTRAMsophymarine-openregistry-h-matthew-bartram-e65684ORDINARY150.00%
SUSIE LUCY BARTRAMsophymarine-openregistry-h-susie-lucy-bartram-fe521fORDINARY150.00%

Related parties

PartyRelationshipDetail
DUBAR INVESTMENTS LTDsophymarine-openregistry-gb-10459239Holds shares inORDINARY

U.K. GAME FAIR LIMITED

sophymarine-openregistry-gb-09840359
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
TRACEY GRANDsophymarine-openregistry-h-tracey-grand-6e04acORDINARY100
ANDREW GRANDsophymarine-openregistry-gb-15224529ORDINARY0

POPPIES BAKERY UK LIMITED

sophymarine-openregistry-gb-09867595
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
DORMANT
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Icefresh House Dunkirk, Norwich, NR11 6RR

Direct shareholders

ShareholderShare classShares held% of class
ICEFRESH FOODS LIMITEDsophymarine-openregistry-gb-01366099ORDINARY1
NICHOLAS ARTHUR LEDGARDsophymarine-openregistry-h-nicholas-arthur-ledgard-3478ccORDINARY0

WEDDELL AND TURNER LIMITED

sophymarine-openregistry-gb-09877167
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
Still Waters The Street, Norwich, Norfolk, NR15 2BT

Direct shareholders

ShareholderShare classShares held% of class
HELEN ADSHEADsophymarine-openregistry-h-helen-adshead-f6de00ORDINARY100
DANIEL THORNTONsophymarine-openregistry-gb-15369487ORDINARY0

DENNINGTON ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-09905705
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
30a Elm Hill, Norwich, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
BEN DENNINGTONsophymarine-openregistry-h-ben-dennington-535160ORDINARY75
JENNA DENNINGTONsophymarine-openregistry-h-jenna-dennington-886173ORDINARY25

THE NORWICH SCHOOL OF BEAUTY LTD

sophymarine-openregistry-gb-09913992
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Sapphire House, Sapphire Business Park, Norwich, Norfolk, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
PETER CUMMINGSsophymarine-openregistry-h-peter-cummings-afbe61ORDINARY50
SAMUELLA CUMMINGSsophymarine-openregistry-h-samuella-cummings-885706ORDINARY50

NORTHWEST HOLIDAYS LTD

sophymarine-openregistry-gb-09914520
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
Registered office
85 Cadge Road, Norwich, NR5 8DF

Direct shareholders

ShareholderShare classShares held% of class
GEETASHREE JAYPRAKASH GHOLAPsophymarine-openregistry-h-geetashree-jayprakash-gholap-ddbf5bORDINARY100
RAJHANS MALHOTRAsophymarine-openregistry-h-rajhans-malhotra-32f5f2ORDINARY0

SPRINGBECK PROPERTIES LIMITED

sophymarine-openregistry-gb-09940619
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Springbeck Church Lane, Norwich, NR14 6PB

Direct shareholders

ShareholderShare classShares held% of class
JANE THIRZA MOIRsophymarine-openregistry-h-jane-thirza-moir-26896aORDINARY10050.25%
JAMES CRAIGIE MOIRsophymarine-openregistry-h-james-craigie-moir-74accdORDINARY8944.72%
JAMES CRAIGIE MOIRsophymarine-openregistry-h-james-craigie-moir-74accdORDINARY105.03%

SIMPER LAW LIMITED

sophymarine-openregistry-gb-09950480
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KIM CHERIE SIMPERsophymarine-openregistry-h-kim-cherie-simper-5f4a68ORD7575.00%
VICTORIA LISA SMARTsophymarine-openregistry-h-victoria-lisa-smart-258a0fORD2525.00%

AZOTH SOLUTIONS LTD

sophymarine-openregistry-gb-09958337
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEE COLLINSsophymarine-openregistry-h-steven-lee-collins-a28442ORDINARY100100.00%
MARIE COLLINSsophymarine-openregistry-h-marie-collins-fc63e3ORDINARY00.00%

WOODSIDE ANAESTHESIOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-09962029
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
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
AKESH DHRAMPALsophymarine-openregistry-h-akesh-dhrampal-66f0e2ORDINARY50050.00%
ALISON HAYLEY DHRAMPALsophymarine-openregistry-h-alison-hayley-dhrampal-65ad49ORDINARY50050.00%

COLOURFAST RENDERS LIMITED

sophymarine-openregistry-gb-09968751
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Unit 19a, Norwich, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
COLOURFAST PROPERTIES LIMITEDsophymarine-openregistry-gb-13157169ORDINARY1
JAMES CURSONsophymarine-openregistry-h-james-curson-0698fbORDINARY0

CHAIR RENTALS (NORWICH) LTD

sophymarine-openregistry-gb-09986078
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 All Saints Green, Norwich, NR1 3NA

Direct shareholders

ShareholderShare classShares held% of class
JEMMA WINZOR-SAILEsophymarine-openregistry-h-jemma-winzor-saile-1d7f7fORDINARY2
NICHOLAS WINZOR-SAILEsophymarine-openregistry-h-nicholas-winzor-saile-010fe4ORDINARY0

ACTEON INTEGRATED SOLUTIONS LIMITED

sophymarine-openregistry-gb-09986214
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649ORDINARY100
ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212ORDINARY0

SWIFT ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-09989803
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
14 Waterloo Close, Norwich, Norfolk, NR10 3JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DARAPOOMsophymarine-openregistry-h-paul-darapoom-369f59ORDINARY50
PAUL MURRAYsophymarine-openregistry-gb-01172728ORDINARY50

INSIGHT ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-10008289
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
7a Alkmaar Way, Norwich, Nr6 6bf, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65ORDINARY2100.00%
NICKY KITAsophymarine-openregistry-h-nicky-kita-88c538ORDINARY00.00%

CASTLE HOMES LETTINGS LIMITED

sophymarine-openregistry-gb-10023839
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Minors & Brady Ltd Church Road, Norwich, NR12 8UG

Direct shareholders

ShareholderShare classShares held% of class
MINORS & BRADY LIMITEDsophymarine-openregistry-gb-09617348ORDINARY4
REBECCA JAYNE CLEMENTsophymarine-openregistry-h-rebecca-jayne-clement-06236aORDINARY0

ACTAGEN LIMITED

sophymarine-openregistry-gb-10028132
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities
Registered office
108 Lackford Close, Norwich, Norfolk, NR13 5NL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY NURDENsophymarine-openregistry-h-christine-mary-nurden-85cf3bORDINARY150.00%
GRANT KINLEY NURDENsophymarine-openregistry-h-grant-kinley-nurden-a6bbb4ORDINARY150.00%