UK companies/Norwich/Page 192

Companies in Norwich and their shareholdersPage 192 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 5 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
5

UNIBUILD DEVELOPMENTS LTD

sophymarine-openregistry-gb-10648696
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
UNIBUILD LIMITEDsophymarine-openregistry-gb-08535221ORDINARY100100.00%
CARL MATLESSsophymarine-openregistry-h-carl-matless-5da8bbORDINARY00.00%

PREMIER RESPONSE GROUP LIMITED

sophymarine-openregistry-gb-10655913
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5b Bowthorpe Worksops, Norwich, Norfolk, NR5 9AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SABBERTONsophymarine-openregistry-h-andrew-sabberton-362ecdORDINARY2
SEBASTIAN SADLERsophymarine-openregistry-h-sebastian-sadler-a75796ORDINARY0

INSIGHT ECOLOGY LTD

sophymarine-openregistry-gb-10656933
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
The Enterprise Centre, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOLDSMITHsophymarine-openregistry-h-james-goldsmith-ef373dORDINARY SHARES A100100.00%
CHARLOTTE PACKMANsophymarine-openregistry-h-charlotte-packman-a62b69ORDINARY SHARES A00.00%

LEVERIDGES SALON LIMITED

sophymarine-openregistry-gb-10671178
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 St. Benedicts Street, Norwich, NR2 4AQ

Direct shareholders

ShareholderShare classShares held% of class
CARLY LEVERIDGEsophymarine-openregistry-h-carly-leveridge-492efcORDINARY100
THOMAS MARSDENsophymarine-openregistry-h-thomas-marsden-b5945bORDINARY0

ROLLERDOR LIMITED

sophymarine-openregistry-gb-10676267
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Units 10 & 12 Jarrold Way, Norwich, Norfolk, NR5 9JD

Direct shareholders

ShareholderShare classShares held% of class
COLIN BROWNEsophymarine-openregistry-h-colin-browne-992d6fA ORDINARY5,000
LUCY BROWNEsophymarine-openregistry-h-lucy-browne-6a90f5A ORDINARY5,000

AL FORNO ( NORWICH) LTD

sophymarine-openregistry-gb-10676797
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
25 St. Stephens Road, Norwich, NR1 3SP

Direct shareholders

ShareholderShare classShares held% of class
ARBEN DURAJsophymarine-openregistry-h-arben-duraj-d43fcbORDINARY1
ILIR DURAJsophymarine-openregistry-h-ilir-duraj-c8d010ORDINARY0

PAYBACK JEZZ A & T SERVICES LIMITED

sophymarine-openregistry-gb-10683120
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
83 The Street, Norwich, Norfolk, NR16 1AA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY GARRETTsophymarine-openregistry-h-jeremy-garrett-d3f75aORDINARY100
GARY SEWELLsophymarine-openregistry-h-gary-sewell-4d5cc7ORDINARY0

SEAN ALEXANDER PRODUCTIONS LTD

sophymarine-openregistry-gb-10691786
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
SEAN MATHEW THORPEsophymarine-openregistry-h-sean-mathew-thorpe-9e66b0ORDINARY100
VANESSA THORPEsophymarine-openregistry-h-vanessa-thorpe-6c881eORDINARY0

BRYANT PROPERTY GROUP LTD

sophymarine-openregistry-gb-10692068
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
Registered office
15 Carleton Road, Norwich, NR7 8NJ

Direct shareholders

ShareholderShare classShares held% of class
LEE BRYANTsophymarine-openregistry-h-lee-bryant-49be55ORDINARY50
SAMANTHA BRYANTsophymarine-openregistry-gb-05925268ORDINARY50

Related parties

PartyRelationshipDetail
PRO-TECH SOLUTIONS (NORWICH) LTDsophymarine-openregistry-gb-12931328Holds shares inORDINARY
LUMISOL LTDsophymarine-openregistry-gb-15074675Holds shares inORDINARY

CEADA ENVIRONMENTAL LTD

sophymarine-openregistry-gb-10695857
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CADWALLADERsophymarine-openregistry-h-david-cadwallader-7a17b4ORDINARY100100.00%
ANGELA CADWALLADERsophymarine-openregistry-h-angela-cadwallader-448373ORDINARY00.00%

ITSL HOLDINGS LTD

sophymarine-openregistry-gb-10700464
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
50 Catton Grove Road, Norwich, NR3 3NW

Direct shareholders

ShareholderShare classShares held% of class
PETER HOREsophymarine-openregistry-h-peter-hore-845979ORDINARY51
ROBERTA HOREsophymarine-openregistry-h-roberta-hore-c062acORDINARY49

Related parties

PartyRelationshipDetail
INDIRECT TAX SERVICES LTDsophymarine-openregistry-gb-07389391Holds shares inORDINARY
ITSL PROPERTIES LTDsophymarine-openregistry-gb-12861931Holds shares inORDINARY

SUBMOTION PRODUCTIONS LTD

sophymarine-openregistry-gb-10701573
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
St Georges Works, Norwich, Norfolk, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH PRENDERGASTsophymarine-openregistry-h-rachel-elizabeth-prendergast-b6849bORDINARY5050.00%
RICHARD JOHN PRENDERGASTsophymarine-openregistry-h-richard-john-prendergast-365c0cORDINARY5050.00%

RIENZI TECHNOLOGIES LTD

sophymarine-openregistry-gb-10705585
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ANTON FOSTERsophymarine-openregistry-h-anton-foster-e891c1ORDINARY5050.00%
KEVIN STRUDWICKsophymarine-openregistry-h-kevin-strudwick-37ec41ORDINARY5050.00%

3ALEX LTD

sophymarine-openregistry-gb-10707977
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
48 Darrell Place, Norwich, NR5 8QW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU COSTEAsophymarine-openregistry-h-alexandru-costea-b4cd72ORDINARY100
ALEXANDRA COSTEAsophymarine-openregistry-h-alexandra-costea-9b8240ORDINARY0

C & J ENTERPRISES LTD

sophymarine-openregistry-gb-10718190
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
49 Ireton Close, Norwich, Norfolk, NR7 0TW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FEATHERBYsophymarine-openregistry-h-christopher-featherby-f2e1f9ORDINARY2
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY0

AQUISITA PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10721356
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KIM CHERIE SIMPERsophymarine-openregistry-h-kim-cherie-simper-5f4a68ORDINARY5050.00%
MARK JAMIE SIMPERsophymarine-openregistry-h-mark-jamie-simper-1b17f1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
AQUISITA LIMITEDsophymarine-openregistry-gb-12387773Holds shares inORDINARY · 100.00%

KEREDS PROPERTY LTD

sophymarine-openregistry-gb-10725069
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Lloyd Road, Norwich, Norfolk, NR8 6LL

Direct shareholders

ShareholderShare classShares held% of class
ADELE JONESsophymarine-openregistry-h-adele-jones-4d7958ORD5
ASHLEY JONESsophymarine-openregistry-gb-05992783ORD5

NEUCIN DESIGN LIMITED

sophymarine-openregistry-gb-10738027
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CAROL BALFOURsophymarine-openregistry-h-carol-balfour-2bc65bORD5050.00%
GAVIN KOVACSsophymarine-openregistry-h-gavin-kovacs-2d890eORD5050.00%

XAVI ENERGY LIMITED

sophymarine-openregistry-gb-10755138
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Broadland Drive, Norwich, NR13 5BT

Direct shareholders

ShareholderShare classShares held% of class
MERVIN XAVIERsophymarine-openregistry-h-mervin-xavier-3e4df0ORDINARY2
XAVI GROUP LIMITEDsophymarine-openregistry-gb-10922957ORDINARY0

RIGHTSTAFF LIMITED

sophymarine-openregistry-gb-10767092
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Street, Norwich, Norfolk, NR15 1RN

Direct shareholders

ShareholderShare classShares held% of class
MARIOLA TUMOVsophymarine-openregistry-h-mariola-tumov-2d8f6cORD10050.00%
TIMBORA TUMOVsophymarine-openregistry-h-timbora-tumov-f0d678ORD10050.00%