UK companies/Norwich/Page 260

Companies in Norwich and their shareholdersPage 260 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 23 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
23
Related parties
1

INGRAM MICRO SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-03936350
Status
Active
Type
Private Limited Company
Incorporated
24/02/2000
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Communications House, Norwich, Norfolk, NR6 6AQ

Direct shareholders

ShareholderShare classShares held% of class
ANOV EXPANSIONsophymarine-openregistry-h-anov-expansion-edcda9ORDINARY19,335,251

Related parties

PartyRelationshipDetail
INGRAM MICRO SERVICES LTDsophymarine-openregistry-gb-03591124Holds shares inORDINARY

E.V. OFFSHORE LIMITED

sophymarine-openregistry-gb-03937007
Status
Active
Type
Private Limited Company
Incorporated
01/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Ev Technology Centre, Norwich, NR3 2BT

Direct shareholders

ShareholderShare classShares held% of class
EV FINCO LIMITEDsophymarine-openregistry-gb-08925721ORDINARY3,219
EV FINCO LIMITEDsophymarine-openregistry-gb-08925721ORDINARY0
EV FINCO LIMITEDsophymarine-openregistry-gb-08925721ORDINARY0
EV FINCO LIMITEDsophymarine-openregistry-gb-08925721ORDINARY0

LOCALSPRINT LIMITED

sophymarine-openregistry-gb-03949483
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Nautilus House 10 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
ONE BROKER LIMITEDsophymarine-openregistry-gb-06936799ORDINARY1,000100.00%

VALLEY FARM PIGS LIMITED

sophymarine-openregistry-gb-04028568
Status
Active
Type
Private Limited Company
Incorporated
06/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Valley Farm, Norwich, Norfolk, NR1O 4AH

Direct shareholders

ShareholderShare classShares held% of class
D.R. DUFFIELDsophymarine-openregistry-h-d-r-duffield-98c4b3ORDINARY99100.00%

ANGLIAN GROUP (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-04170924
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
FULL
SIC
70221 — Financial management
Registered office
Liberator Road, Norwich, NR6 6EU

Direct shareholders

ShareholderShare classShares held% of class
ANGLIAN HOME IMPROVEMENTS GROUP LIMITEDsophymarine-openregistry-gb-09905204ORDINARY4,697,246

BARTHOLOMEWS (GREAT YARMOUTH) LIMITED

sophymarine-openregistry-gb-04184189
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
DIONYSIOS DEMETRIOS DIONYSIOUsophymarine-openregistry-h-dionysios-demetrios-dionysiou-7b61c4ORDINARY1100.00%

ALMARY GREEN INVESTMENTS LIMITED

sophymarine-openregistry-gb-04205433
Status
Active
Type
Private Limited Company
Incorporated
25/04/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
295 Aylsham Road, Norwich, NR3 2RY

Direct shareholders

ShareholderShare classShares held% of class
ALMARY GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11256149ORDINARY1,000

CENTRAL LOANS LIMITED

sophymarine-openregistry-gb-04205508
Status
Active
Type
Private Limited Company
Incorporated
25/04/2001
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815ORDINARY37

THE BOOJA BOOJA COMPANY LIMITED

sophymarine-openregistry-gb-04241754
Status
Active
Type
Private Limited Company
Incorporated
27/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
The Booja Booja Company Ltd Little Melton Food Park, Norwich, NR9 3NP

Direct shareholders

ShareholderShare classShares held% of class
COLIN GRAHAM MACEsophymarine-openregistry-h-colin-graham-mace-69d694ORDINARY10,000

BCG PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04302083
Status
Active
Type
Private Limited Company
Incorporated
10/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3 Jermyn & Co, Unit 3, Hill Farm, Norwich, NR14 7DU

Direct shareholders

ShareholderShare classShares held% of class
BOBBY CHARLES GOTTSsophymarine-openregistry-h-bobby-charles-gotts-a7689fORDINARY GBP1 SHARES1,000

QUADRIC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04312075
Status
Active
Type
Private Limited Company
Incorporated
26/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM KENNETH JOHNSONsophymarine-openregistry-h-malcolm-kenneth-johnson-af8b97ORDINARY100100.00%

VDEPOT LIMITED

sophymarine-openregistry-gb-04340689
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Honingham Thorpe Estate Norwich Road, Norwich, Norfolk, NR9 5BZ

Direct shareholders

ShareholderShare classShares held% of class
II6 LTDsophymarine-openregistry-gb-10125634ORDINARY4

PAUL STOLPER LIMITED

sophymarine-openregistry-gb-04371059
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
Evolution House Delft Way, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
PAUL EVERETT STOLPERsophymarine-openregistry-h-paul-everett-stolper-e4d2c5ORDINARY 10P10100.00%

LEAR INDUSTRIES LIMITED

sophymarine-openregistry-gb-04384855
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 8 Old Winery Business Park, Norwich, NR10 4FE

Direct shareholders

ShareholderShare classShares held% of class
DON IDDAMALGODAsophymarine-openregistry-h-don-iddamalgoda-7c1f0fORDINARY2

PIONEERING FOODS GROUP LIMITED

sophymarine-openregistry-gb-04395837
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Icefresh House Dunkirk, Norwich, NR11 6RR

Direct shareholders

ShareholderShare classShares held% of class
POPPIES BAKERIES NVsophymarine-openregistry-h-poppies-bakeries-nv-45ff8fORDINARY95

D.R. COLE DEMOLITION LIMITED

sophymarine-openregistry-gb-04449416
Status
Active
Type
Private Limited Company
Incorporated
28/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Howe Pits Norwich Road, Norwich, NR15 1HJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID COLEsophymarine-openregistry-h-matthew-david-cole-68fad4ORDINARY100100.00%

B L C BUILDERS LIMITED

sophymarine-openregistry-gb-04462485
Status
Active
Type
Private Limited Company
Incorporated
17/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TRILILION LIMITEDsophymarine-openregistry-gb-08785782ORDINARY100100.00%

INSIGHT WEALTH LIMITED

sophymarine-openregistry-gb-04494355
Status
Active
Type
Private Limited Company
Incorporated
24/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65202 — Non-life reinsurance
Registered office
Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886ORDINARY100100.00%

BOLDDOG LIMITED

sophymarine-openregistry-gb-04498392
Status
Active
Type
Private Limited Company
Incorporated
30/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS GODBOLDsophymarine-openregistry-h-andrew-thomas-godbold-f01ce4ORDINARY100100.00%

CHARING LODGE LIMITED

sophymarine-openregistry-gb-04575597
Status
Active
Type
Private Limited Company
Incorporated
29/10/2002
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ARCUS CAPITAL LTDsophymarine-openregistry-gb-08610717ORDINARY100100.00%