UK companies/Norwich/Page 190

Companies in Norwich and their shareholdersPage 190 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 3 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
3

C & A PROPERTIES (NORFOLK) LTD

sophymarine-openregistry-gb-10401910
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Pinewood Close, Norwich, Norfolk, NR6 5LX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART HAWESsophymarine-openregistry-h-andrew-stuart-hawes-d1628eORDINARY9090.00%
CHARLENE WORLEYsophymarine-openregistry-h-charlene-worley-1043d7ORDINARY1010.00%

THE SWAFFHAM MOT CENTRE LTD

sophymarine-openregistry-gb-10406352
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE WHITEsophymarine-openregistry-h-melanie-jane-white-4986ebORDINARY5050.00%
STUART JOHN WHITEsophymarine-openregistry-h-stuart-john-white-ab584dORDINARY5050.00%

NAS COMMERCIAL REPAIRS LIMITED

sophymarine-openregistry-gb-10414672
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANDREW SMITHsophymarine-openregistry-h-neil-andrew-smith-f82a68ORDINARY1050.00%
RACHEL JANE SMITHsophymarine-openregistry-h-rachel-jane-smith-d142eeORDINARY1050.00%

P & M ROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-10415968
Status
Liquidation
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
PAUL STANLEYsophymarine-openregistry-h-paul-stanley-b48e7bORDINARY2
MALCOLM STANLEYsophymarine-openregistry-h-malcolm-stanley-ce9a0dORDINARY0

N MARSHALL CERAMICS LIMITED

sophymarine-openregistry-gb-10428681
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
127 Unthank Road, Norwich, Norfolk, NR2 2PE

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MARSHALLsophymarine-openregistry-h-louise-marshall-3a0f10ORDINARY150.00%
NEIL DAMIAN MARSHALLsophymarine-openregistry-h-neil-damian-marshall-6379a2ORDINARY150.00%

J E R CONSTRUCTION & GROUNDWORKS LIMITED

sophymarine-openregistry-gb-10432570
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Grove Low Street, Norwich, Norfolk, NR9 4EL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE ANN ROSEsophymarine-openregistry-h-josephine-ann-rose-3b4b67ORDINARY100
EDWARD FRANCIS ROSEsophymarine-openregistry-h-edward-francis-rose-7a581fORDINARY0

MACE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-10453902
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Portal House, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
MAXIMILLIAN JOSHUA MACEsophymarine-openregistry-h-maximillian-joshua-mace-a7a52eORDINARY A100
CHARLOTTE ROSE MACEsophymarine-openregistry-h-charlotte-rose-mace-66aaddORDINARY A0

Related parties

PartyRelationshipDetail
225 DEREHAM ROAD LIMITEDsophymarine-openregistry-gb-13189217Holds shares inB ORDINARY · 22.50%
SFCR PROPERTIES LIMITEDsophymarine-openregistry-gb-13700730Holds shares inORDINARY

DUBAR INVESTMENTS LTD

sophymarine-openregistry-gb-10459239
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Floor 10 Norfolk Tower, Norwich, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
M B CONSULTING (NORFOLK) LTDsophymarine-openregistry-gb-09837031ORDINARY1,000
FLYING TRADE GROUP PLCsophymarine-openregistry-gb-02407688ORDINARY0

PROPILLO LTD

sophymarine-openregistry-gb-10473731
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
39 Intwood Road, Norwich, NR4 6XD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TANSLEYsophymarine-openregistry-h-matthew-tansley-49393bORDINARY50
MATTHEW TANSLEYsophymarine-openregistry-h-matthew-tansley-49393bORDINARY50
LUKE HOLLANDsophymarine-openregistry-h-luke-holland-9e93c6ORDINARY0

CAKE PEOPLE DEVELOPMENT LTD

sophymarine-openregistry-gb-10477685
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CASANOVAsophymarine-openregistry-h-michael-casanova-71d3afORDINARY100
STEPHEN JOHN BURNSIDEsophymarine-openregistry-h-stephen-john-burnside-d38729ORDINARY0

KOMADA LTD

sophymarine-openregistry-gb-10492800
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
125 Mile Cross Lane, Norwich, NR6 6RQ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA KOMADAsophymarine-openregistry-h-barbara-komada-e54526ORDINARY5050.00%
GRZEGORZ KOMADAsophymarine-openregistry-h-grzegorz-komada-735812ORDINARY5050.00%

CRIBB CYBER SECURITY LTD

sophymarine-openregistry-gb-10495840
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
100 Hellesdon Park, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
CRIBB HOLD CO LIMITEDsophymarine-openregistry-gb-15764575ORDINARY100
ICE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12283345ORDINARY0

THE PENCHERITA LIMITED

sophymarine-openregistry-gb-10498584
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Strumpshaw Road, Norwich, NR13 5PA

Direct shareholders

ShareholderShare classShares held% of class
MARK COLBRIDGEsophymarine-openregistry-h-mark-colbridge-cdbcd8ORDINARY100
LOUISE COLBRIDGEsophymarine-openregistry-h-louise-colbridge-d0706fORDINARY0

BENNETT AND BROOKS LTD

sophymarine-openregistry-gb-10504636
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aaeORDINARY100100.00%
HANNAH BENNETTsophymarine-openregistry-h-hannah-bennett-039772ORDINARY00.00%

DE SUPPLIES & SERVICES LTD

sophymarine-openregistry-gb-10504813
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
7 Buckenham Road, Norwich, Norfolk, NR13 4NP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN EASTMANsophymarine-openregistry-h-daniel-john-eastman-b3d801ORDINARY5050.00%
LEANNE YEOMANSsophymarine-openregistry-h-leanne-yeomans-8a778aORDINARY5050.00%

CRE STRATEGY MODELLING LIMITED

sophymarine-openregistry-gb-10511878
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 John Franklin Way, Norwich, NR11 7AZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ELGOODsophymarine-openregistry-h-william-elgood-36f586ORDINARY51
ALEXANDRA ELGOODsophymarine-openregistry-h-alexandra-elgood-76c68aORDINARY49

ASTEROID FIREWORKS LTD

sophymarine-openregistry-gb-10516659
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Saints Event Venue, Norwich, Norfolk, NR7 0SQ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN ARTHUR WATTSsophymarine-openregistry-h-allen-arthur-watts-4b8154ORDINARY1050.00%
VALERIE ANNE DENWOOD-WATTSsophymarine-openregistry-h-valerie-anne-denwood-watts-e7c090ORDINARY1050.00%

TOUCAN APPLIANCES LTD

sophymarine-openregistry-gb-10521380
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY150.00%
MICHELLE MILLSsophymarine-openregistry-h-michelle-mills-a64baeORDINARY150.00%

SEMIQUIP LTD

sophymarine-openregistry-gb-10532616
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
MICRO ENTITY
SIC
27120 — Manufacture of electricity distribution and control apparatus
28210 — Manufacture of ovens, furnaces and furnace burners
28990 — Manufacture of other special-purpose machinery n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
21 Wellesley Road, Norwich, NR15 2PD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN BARBERsophymarine-openregistry-h-christian-barber-7955a6ORDINARY100
MARIANNA BARBERsophymarine-openregistry-h-marianna-barber-4d4d29ORDINARY100

SIFISH PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10533895
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Elm Grove, Norwich, Norfolk, NR3 3LF

Direct shareholders

ShareholderShare classShares held% of class
EMMA FISHERsophymarine-openregistry-gb-08385557ORDINARY5050.00%
SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270ORDINARY5050.00%

Related parties

PartyRelationshipDetail
OCTAGON MANAGEMENT COMPANY (CROMER) LIMITEDsophymarine-openregistry-gb-07902398Holds shares inORDINARY