UK companies/Norwich/Page 259

Companies in Norwich and their shareholdersPage 259 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 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
21
Related parties
1

FILTERWORLD LIMITED

sophymarine-openregistry-gb-03099035
Status
Active
Type
Private Limited Company
Incorporated
06/09/1995
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
KSI TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05518717ORDINARY10100.00%

ASHWOOD TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03207452
Status
Active
Type
Private Limited Company
Incorporated
04/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
76 Rupert Street, Norwich, Norfolk, NR2 2AT

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD PETER DOUGHTYsophymarine-openregistry-h-mr-richard-peter-doughty-8d7ed8ORDINARY2100.00%

CHAUCER BARN LIMITED

sophymarine-openregistry-gb-03225087
Status
Active
Type
Private Limited Company
Incorporated
16/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Chaucer Farm, Norwich, Norfolk, NR11 8AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIMOTHY CARGILL MERMAGENsophymarine-openregistry-h-james-timothy-cargill-mermagen-e63449ORDINARY100100.00%

GREG ROWE LIMITED

sophymarine-openregistry-gb-03268435
Status
Active
Type
Private Limited Company
Incorporated
24/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Pinewood Farm Shortthorn Road, Norwich, Norfolk, NR10 5NT

Direct shareholders

ShareholderShare classShares held% of class
GREG ROWE GROUP LTDsophymarine-openregistry-gb-09779924ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HYTRO LIMITEDsophymarine-openregistry-gb-12161623Holds shares inORDINARY · 0.10%

NSBA LTD

sophymarine-openregistry-gb-03278727
Status
Active
Type
Private Limited Company
Incorporated
15/11/1996
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17d Back Lane, Norwich, Norfolk, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9ORDINARY100100.00%

SUNDIAL SYSTEMS LIMITED

sophymarine-openregistry-gb-03353796
Status
Active
Type
Private Limited Company
Incorporated
16/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
47 Bunwell Street, Norwich, Norfolk, NR16 1NA

Direct shareholders

ShareholderShare classShares held% of class
PETER MARK GRIGGS-SMITHsophymarine-openregistry-h-peter-mark-griggs-smith-eb165bORDINARY100

BROADS TOURS LIMITED

sophymarine-openregistry-gb-03422287
Status
Active
Type
Private Limited Company
Incorporated
20/08/1997
Accounts
DORMANT
SIC
50300 — Inland passenger water transport
Registered office
The Bridge, Norwich, Norfolk, NR12 8RX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK BROADS DIRECT LTDsophymarine-openregistry-gb-00923416ORDINARY2100.00%

ADVIQO UK LIMITED

sophymarine-openregistry-gb-03487227
Status
Active
Type
Private Limited Company
Incorporated
30/12/1997
Accounts
SMALL
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
93210 — Activities of amusement parks and theme parks
Registered office
Anglia House, 6 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
ADVIQO GMBHsophymarine-openregistry-h-adviqo-gmbh-e65fddORDINARY1,639,033100.00%

YAMEL LTD.

sophymarine-openregistry-gb-03559064
Status
Active
Type
Private Limited Company
Incorporated
30/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 35, Norwich, Norfolk, NR6 6BE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT DELMONT LE-MAYsophymarine-openregistry-h-anthony-robert-delmont-le-may-29985eORDINARY1,000100.00%

DELMONTE LTD.

sophymarine-openregistry-gb-03587893
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
35 Concorde Road, Norwich, Norfolk, NR6 6BE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT DELMONT LE-MAYsophymarine-openregistry-h-anthony-robert-delmont-le-may-29985eORDINARY2100.00%

INGRAM MICRO SERVICES LTD

sophymarine-openregistry-gb-03591124
Status
Active
Type
Private Limited Company
Incorporated
01/07/1998
Accounts
FULL
SIC
95210 — Repair of consumer electronics
Registered office
Communications House, Norwich, Norfolk

Direct shareholders

ShareholderShare classShares held% of class
INGRAM MICRO SERVICES HOLDINGS LTDsophymarine-openregistry-gb-03936350ORDINARY643,750
INGRAM MICRO SERVICES HOLDINGS LTDsophymarine-openregistry-gb-03936350ORDINARY156,250

MOBILE MONEY LIMITED

sophymarine-openregistry-gb-03609486
Status
Active
Type
Private Limited Company
Incorporated
04/08/1998
Accounts
FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815ORDINARY1

BALLET MAKERS EUROPE LIMITED

sophymarine-openregistry-gb-03637520
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
Registered office
2nd Floor, Norwich, NR3 2AW

Direct shareholders

ShareholderShare classShares held% of class
BMI TARGET LLCsophymarine-openregistry-h-bmi-target-llc-5c8355ORDINARY200,000

BRANDBANK LIMITED

sophymarine-openregistry-gb-03650275
Status
Active
Type
Private Limited Company
Incorporated
15/10/1998
Accounts
MEDIUM
SIC
63110 — Data processing, hosting and related activities
Registered office
35b Barnard Road, Norwich, Norfolk, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
A.C. NIELSEN COMPANY LIMITEDsophymarine-openregistry-gb-03263498ORDINARY689

EXTREME VIDEO LIMITED

sophymarine-openregistry-gb-03677539
Status
Active
Type
Private Limited Company
Incorporated
02/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
112-114 Magdalen Street, Norwich, Norfolk, NR3 1JD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES RENTON THURSBYsophymarine-openregistry-h-jonathan-james-renton-thursby-0de7f7ORDINARY2100.00%

SPECIALIST TOUGHENED GLASS LTD.

sophymarine-openregistry-gb-03690078
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Wendover Road, Norwich, NR13 6LH

Direct shareholders

ShareholderShare classShares held% of class
SEAGLAZE GROUP LIMITEDsophymarine-openregistry-gb-08954054ORDINARY700,002

URSA U.K. LIMITED

sophymarine-openregistry-gb-03758068
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
Accounts
MEDIUM
SIC
23140 — Manufacture of glass fibres
Registered office
1 St James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
URSA INSULATION S.A.sophymarine-openregistry-h-ursa-insulation-s-a-a279caORDINARY1100.00%

F C C SPECIALIST ASSOCIATED SERVICES LIMITED

sophymarine-openregistry-gb-03850901
Status
Active
Type
Private Limited Company
Incorporated
30/09/1999
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7 Beech Avenue, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN POOLEsophymarine-openregistry-h-michael-john-poole-0568ebORDINARY100

CHURCHVIEW BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-03859454
Status
Active
Type
Private Limited Company
Incorporated
14/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Laurels Farm Barn Rode Lane, Norwich, Norfolk, NR16 1NW

Direct shareholders

ShareholderShare classShares held% of class
S V HARVEY DEVELOPMENTS LTDsophymarine-openregistry-gb-06296163ORDINARY1,000100.00%

NOVA PEOPLE LTD.

sophymarine-openregistry-gb-03867011
Status
Active
Type
Private Limited Company
Incorporated
27/10/1999
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
NOVA PEOPLE ASsophymarine-openregistry-h-nova-people-as-130437ORDINARY10,000100.00%