UK companies/Norwich/Page 258
Companies in Norwich and their shareholdersPage 258 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 21 shareholdings and 10 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.
Companies with a register
6,145
ASPECT GROUP SERVICES LIMITED
sophymarine-openregistry-gb-02529333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1990
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-10339195 | ORDINARY | 90,000 | 100.00% |
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
sophymarine-openregistry-gb-02568507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1990
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426 | ORDINARY | 2 | |
LODGE ROOFING LIMITED
sophymarine-openregistry-gb-02591444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Welbeck Road, Norwich, NR15 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODGE ROOFING (HOLDINGS) LTDsophymarine-openregistry-gb-14111075 | ORDINARY | 50 | 100.00% |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED
sophymarine-openregistry-gb-02633546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11875853 | ORDINARY | 3,171,144 | |
SATYS AIR LIVERY UK LTD
sophymarine-openregistry-gb-02641437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1991
- Accounts
- MEDIUM
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Southern House Liberator Road, Norwich, Norfolk, NR6 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11415862 SATYS UK HOLDINGS LTDsophymarine-openregistry-h-11415862-satys-uk-holdings-ltd-30af05 | ORDINARY | 38,500 | |
JOHN W. DOUBLEDAY LIMITED
sophymarine-openregistry-gb-02676580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1992
- Accounts
- DORMANT
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 38 Martineau Lane, Norwich, NR1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BURGESS JWDH LIMITEDsophymarine-openregistry-gb-04052694 | ORDINARY | 152,000 | |
INTER GROUP INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02762848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426 | A ORDINARY | 1 | |
SAMKIN LIMITED
sophymarine-openregistry-gb-02770863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Northcote Road, Norwich, Norfolk, NR3 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES J. SAMKINsophymarine-openregistry-h-charles-j-samkin-245e40 | ORDINARY | 100 | |
DIRECT LINE GROUP LIMITED
sophymarine-openregistry-gb-02811437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426 | ORDINARY SHARES | 50,000,000 | |
LOTUS GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02831840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1993
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Potash Lane, Norwich, Norfolk, NR14 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTUS ADVANCE TECHNOLOGIES SDN BHDsophymarine-openregistry-h-lotus-advance-technologies-sdn-bhd-86ae2c | ORDINARY | 670,413,374 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROUP LOTUS LIMITEDsophymarine-openregistry-gb-00606189 | Holds shares in | ORDINARY · 100.00% |
| LOTUS CARS LIMITEDsophymarine-openregistry-gb-00895081 | Holds shares in | ORDINARY · 99.68% |
S. MICHLMAYR AND COMPANY LIMITED
sophymarine-openregistry-gb-02849623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26520 — Manufacture of watches and clocks
95250 — Repair of watches, clocks and jewellery - Registered office
- Unit 2, Norwich, Norfolk, NR3 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHLMAYRsophymarine-openregistry-h-simon-michlmayr-3ea401 | ORDINARY | 1,000 | 100.00% |
UK ASSISTANCE LIMITED
sophymarine-openregistry-gb-02857232
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426 | ORDINARY | 2 | |
A A WASTE SERVICES LIMITED
sophymarine-openregistry-gb-02874117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 22 Waterloo Road, Norwich, NR10 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC LAURENCE PRYCEsophymarine-openregistry-h-alec-laurence-pryce-a2584f | ORDINARY | 100 | |
NPS PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-02888194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71111 — Architectural activities
- Registered office
- 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09094748 | ORDINARY | 12,542,968 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORSE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09094748 | Holds shares in | ORDINARY · 0.00% |
| NPS BARNSLEY LIMITEDsophymarine-openregistry-gb-07378589 | Holds shares in | ORDINARY A |
| NPS NORWICH LIMITEDsophymarine-openregistry-gb-07742699 | Holds shares in | ORDINARY A |
MARATHON ENTERPRISES LIMITED
sophymarine-openregistry-gb-02950536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Station House, Norwich, NR16 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 74,596 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 74,596 | |
MODELS DIRECT (UK) LIMITED
sophymarine-openregistry-gb-02971147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 232 Fakenham Road, Norwich, Norfolk, NR8 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL TALENT LIMITEDsophymarine-openregistry-gb-06179489 | ORDINARY | 45,144 | 100.00% |
DL INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03001989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04601759 | Holds shares in | ORDINARY B |
| BROLLY UK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10134039 | Holds shares in | A ORDINARY |
R.C. SNELLING LIMITED
sophymarine-openregistry-gb-03004556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1994
- Accounts
- FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
77299 — Renting and leasing of other personal and household goods
95220 — Repair of household appliances and home and garden equipment - Registered office
- Snellings Laundry Lane, Norwich, Norfolk, NR13 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNELLINGS LIMITEDsophymarine-openregistry-gb-07613036 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GERALD GILES LIMITEDsophymarine-openregistry-gb-02032855 | Holds shares in | ORDINARY · 100.00% |
| COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITEDsophymarine-openregistry-gb-00899512 | Holds shares in | ORDINARY · 2.78% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
OLDMAN HOMES LIMITED
sophymarine-openregistry-gb-03006852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OLDMANsophymarine-openregistry-h-philip-oldman-f4f9cf | ORDINARY | 150 | 100.00% |
GREAT YARMOUTH MARBLE AND GRANITE LIMITED
sophymarine-openregistry-gb-03016875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY MEMORIALS (STONECRAFT) LIMITEDsophymarine-openregistry-gb-05210271 | ORDINARY 1 GBP | 15,000 | 100.00% |