UK companies/Norwich/Page 262

Companies in Norwich and their shareholdersPage 262 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 20 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
20
Related parties
1

KISSINGER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05154753
Status
Active
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
DONNA REYNOLDSsophymarine-openregistry-h-donna-reynolds-f630aaORDINARY1

PINK PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-05195433
Status
Active
Type
Private Limited Company
Incorporated
02/08/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12997813ORDINARY2

U K INSURANCE BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-05196274
Status
Active
Type
Private Limited Company
Incorporated
03/08/2004
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Direct shareholders

ShareholderShare classShares held% of class
DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426ORDINARY1,650,001

PENTACO CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05198280
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Suite 6, Joseph King House Abbey Farm Commercial Park, Norwich, Norfolk, NR10 3JU

Direct shareholders

ShareholderShare classShares held% of class
EASTERN PROSPECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-07808065ORDINARY1,000100.00%

PARAGRAPH PUBLISHING LIMITED

sophymarine-openregistry-gb-05292845
Status
Active
Type
Private Limited Company
Incorporated
22/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
Registered office
6 Woolgate Court, Norwich, Norfolk, NR2 4AP

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN DOUGLAS CRAIK RILEY-SMITHsophymarine-openregistry-h-damian-douglas-craik-riley-smith-181bb8ORDINARY10,000100.00%

BHPP LIMITED

sophymarine-openregistry-gb-05296717
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Meridian Way, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM JOHN BARTERsophymarine-openregistry-h-kevin-william-john-barter-37ff76ORDINARY25,000100.00%

Related parties

PartyRelationshipDetail
MERIDIAN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04544629Holds shares inORDINARY

THE GINGER WELL LIMITED

sophymarine-openregistry-gb-05309741
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7 Beech Avenue Business Park Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN HORROCKSsophymarine-openregistry-h-steven-john-horrocks-1daefaORDINARY1,000100.00%

G J KIRK INSTALLATIONS LIMITED

sophymarine-openregistry-gb-05326297
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
GLENN JOHN KIRKsophymarine-openregistry-h-glenn-john-kirk-1173cdORDINARY100100.00%

BLAKES SELF LOADING VEHICLES LIMITED

sophymarine-openregistry-gb-05332854
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Wensum Lodge, Norwich, Norfolk, NR8 5BE

Direct shareholders

ShareholderShare classShares held% of class
BLAKELEIGH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08621281ORDINARY100100.00%

R & M PAVING SERVICES LIMITED

sophymarine-openregistry-gb-05437344
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hilltop The Street, Norwich, NR15 2AH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CUTTERsophymarine-openregistry-gb-04947625ORDINARY100100.00%

DISASTER CARE LIMITED

sophymarine-openregistry-gb-05439867
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
FULL
SIC
81299 — Other cleaning services
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Direct shareholders

ShareholderShare classShares held% of class
CJN HOLDINGS LTDsophymarine-openregistry-gb-13123528ORDINARY10

THE FLOOD SCHOOL LIMITED

sophymarine-openregistry-gb-05439902
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
81299 — Other cleaning services
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Direct shareholders

ShareholderShare classShares held% of class
CJN HOLDINGS LTDsophymarine-openregistry-gb-13123528ORDINARY10100.00%

YAXHAM WATERS HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-05464409
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616ORDINARY100100.00%

CENTURY PRESS LTD

sophymarine-openregistry-gb-05515438
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
ROGER JOHN NEWMANsophymarine-openregistry-h-roger-john-newman-083574ORDINARY100100.00%

RWD DESIGN LIMITED

sophymarine-openregistry-gb-05526239
Status
Active
Type
Private Limited Company
Incorporated
03/08/2005
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30fORDINARY100100.00%

HILL FARM EPH LTD

sophymarine-openregistry-gb-05535298
Status
Liquidation
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
MICRO ENTITY
SIC
01190 — Growing of other non-perennial crops
Registered office
64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PERCY HOWARDsophymarine-openregistry-h-edward-percy-howard-fbfe45ORDINARY100100.00%

PRIMARY PEOPLE LIMITED

sophymarine-openregistry-gb-05541580
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES MAUNsophymarine-openregistry-h-richard-charles-maun-b261f3ORDINARY100100.00%

ZONEPLAY LIMITED

sophymarine-openregistry-gb-05551768
Status
Active
Type
Private Limited Company
Incorporated
01/09/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD BARRATTsophymarine-openregistry-h-paul-richard-barratt-c1fbdcORDINARY GBP1 SHARES100100.00%

SECURE I.T. NETWORKS LIMITED

sophymarine-openregistry-gb-05572892
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Mere Farm Back Lane, Norwich, NR9 4AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES HERBERTsophymarine-openregistry-h-andrew-james-herbert-d1d202ORDINARY1

TIMOTHY HAY PROPERTIES LIMITED

sophymarine-openregistry-gb-05662653
Status
Active
Type
Private Limited Company
Incorporated
23/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616ORDINARY100100.00%