UK companies/Norwich/Page 261

Companies in Norwich and their shareholdersPage 261 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 15 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
15

JOHN KEMP LIMITED

sophymarine-openregistry-gb-04578620
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEMP HOLDINGS LIMITEDsophymarine-openregistry-gb-11861203ORDINARY2100.00%

Related parties

PartyRelationshipDetail
JOHN KEMP SERVICE LIMITEDsophymarine-openregistry-gb-08029012Holds shares inORDINARY · 100.00%
BROOKSON (5408A) LIMITEDsophymarine-openregistry-gb-06079274Holds shares inA SHARES · 50.00%
JK DUCTWORK SERVICES LTDsophymarine-openregistry-gb-14313815Holds shares inORDINARY SHARES · 50.00%
GATEWAY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01105937Holds shares inORDINARY · 2.50%
SOCIETY OF NORTH COUNTRYMEN (COLCHESTER) LIMITED(THE)sophymarine-openregistry-gb-00384257Holds shares inORDINARY · 1.67%
PURLEY CRICKET CLUB LIMITED(THE)sophymarine-openregistry-gb-00084905Holds shares inORDINARY · 0.06%
OAKLANDS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00423313Holds shares inORDINARY
LUPUS COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01171911Holds shares inORDINARY A
BRUNSWICK QUAY (94-98) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01887557Holds shares inORDINARY
BSC OWNERS LTDsophymarine-openregistry-gb-13808817Holds shares inORDINARY
HAPPY FISH LTDsophymarine-openregistry-gb-13873810Holds shares inORDINARY
SANDROCK HALL FREEHOLD LIMITEDsophymarine-openregistry-gb-15966472Holds shares inORDINARY
THE KITTYBREWSTER AND WOODSIDE BOWLING GREEN, LIMITEDsophymarine-openregistry-gb-SC004656Holds shares inORDINARY

OCULUS (NORWICH) LIMITED

sophymarine-openregistry-gb-04578992
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
16 All Saints Green, Norwich, Norfolk, NR1 3NA

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY JACOBSsophymarine-openregistry-h-mr-jeffrey-jacobs-d6521aORDINARY GBP1 SHARES100

RETAIL SYSTEM SERVICES LIMITED

sophymarine-openregistry-gb-04618908
Status
Active
Type
Private Limited Company
Incorporated
16/12/2002
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Reeve Cottage Hall Lane, Norwich, NR15 2RP

Direct shareholders

ShareholderShare classShares held% of class
SIMON PATRICK DUNHAMsophymarine-openregistry-h-simon-patrick-dunham-ee2e3eORDINARY100100.00%

SAMURAI INTERNATIONAL HOLDINGS LTD

sophymarine-openregistry-gb-04657874
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
DORMANT
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Gf2, 3 & 4 Roxburgh House Roseberry Business Park, Norwich, Norfolk, NR14 7XP

Direct shareholders

ShareholderShare classShares held% of class
SAMURAI APPAREL LIMITEDsophymarine-openregistry-gb-12845086ORDINARY SHARES2

MAGNOLIAS RESTAURANT (TAVERHAM) LIMITED

sophymarine-openregistry-gb-04679500
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Taverham Garden Centre Fir Covert Road, Norwich, Norfolk, NR8 6HT

Direct shareholders

ShareholderShare classShares held% of class
KAREN DAWN DRANEsophymarine-openregistry-h-karen-dawn-drane-a133e1ORDINARY100100.00%

ONE BROKER (GDIS) LTD

sophymarine-openregistry-gb-04688453
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
DORMANT
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-06936799ORDINARY 1 GBP1,100100.00%

TM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04705917
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HALLsophymarine-openregistry-gb-16018458ORDINARY 1 GBP1

ML LAND LIMITED

sophymarine-openregistry-gb-04716610
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MARC ADRIAN LONGEsophymarine-openregistry-h-the-estate-of-marc-adrian-longe-0d646eORDINARY100

DANCESTEPS LIMITED

sophymarine-openregistry-gb-04750706
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HOWARDsophymarine-openregistry-h-margaret-howard-30f87dORDINARY100

17 PLUS DRIVING TUITION LIMITED

sophymarine-openregistry-gb-04812813
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KENNY DABBsophymarine-openregistry-h-kenny-dabb-9de9fdORDINARY 1 GBP100100.00%

ANDY DURRANT BUILDERS LTD

sophymarine-openregistry-gb-04855355
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LARRY DURRANTsophymarine-openregistry-h-andrew-larry-durrant-daa308ORDINARY1100.00%

RBS (HEVINGHAM) LIMITED

sophymarine-openregistry-gb-04939839
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Warren Lodge, Norwich, Norfolk, NR10 5NE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163ORDINARY GBP1 SHARES1100.00%

NORTHWOOD NORWICH LTD

sophymarine-openregistry-gb-04956203
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
7 Broadland Court, Norwich, Norfolk, NR1 1UN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN SUMMERHAYESsophymarine-openregistry-h-stephen-john-summerhayes-ec8434ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
SOUTH SUFFOLK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16143584Holds shares inORDINARY · 50.00%

TM REALISATIONS LIMITED

sophymarine-openregistry-gb-04999898
Status
Active
Type
Private Limited Company
Incorporated
19/12/2003
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
232 Fakenham Road, Norwich, Norfolk, NR8 6QW

Direct shareholders

ShareholderShare classShares held% of class
TALENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05000150ORDINARY75100.00%

TALENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05000150
Status
Active
Type
Private Limited Company
Incorporated
19/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
232 Fakenham Road, Norwich, Norfolk, NR8 6QW

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL TALENT LIMITEDsophymarine-openregistry-gb-06179489ORDINARY150100.00%

Related parties

PartyRelationshipDetail
TM REALISATIONS LIMITEDsophymarine-openregistry-gb-04999898Holds shares inORDINARY · 100.00%

BRANCASTER HOUSE LTD

sophymarine-openregistry-gb-05010882
Status
Active
Type
Private Limited Company
Incorporated
09/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER TRADING HOLDINGS LTDsophymarine-openregistry-gb-12997853ORDINARY95
BRANCASTER TRADING HOLDINGS LTDsophymarine-openregistry-gb-12997853ORDINARY5

FAMILY WEALTH STRATEGY LIMITED

sophymarine-openregistry-gb-05049941
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Old Coach House, Norwich, NR15 1DD

Direct shareholders

ShareholderShare classShares held% of class
COUNTRY HOLIDAY COTTAGES NORFOLK LIMITEDsophymarine-openregistry-gb-06463545ORDINARY2100.00%

FAMILY WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-05049944
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Old Coach House, Norwich, NR15 1DD

Direct shareholders

ShareholderShare classShares held% of class
COUNTRY HOLIDAY COTTAGES NORFOLK LIMITEDsophymarine-openregistry-gb-06463545ORDINARY1100.00%

SNELLING BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-05117092
Status
Active
Type
Private Limited Company
Incorporated
30/04/2004
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities
81100 — Combined facilities support activities
Registered office
Snelling Buisness Systems Laundry Lane, Norwich, NR13 4SQ

Direct shareholders

ShareholderShare classShares held% of class
SNELLINGS LIMITEDsophymarine-openregistry-gb-07613036ORDINARY500,000100.00%

FLAGSHIP HOUSING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05131085
Status
Active
Type
Private Limited Company
Incorporated
18/05/2004
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31 King Street, Norwich, Norfolk, NR1 1PD

Direct shareholders

ShareholderShare classShares held% of class
FLAGSHIP HOUSING LIMITEDsophymarine-openregistry-gb-IP031211ORDINARY48,000,000