UK companies/Norwich/Page 263

Companies in Norwich and their shareholdersPage 263 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

NOMAD WINES & BEVERAGES LTD

sophymarine-openregistry-gb-05679340
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
FIONA LANSLEYsophymarine-openregistry-h-fiona-lansley-3a1fe7ORDINARY2100.00%

DOVERCOURT HOLIDAY LODGES LIMITED

sophymarine-openregistry-gb-05721832
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
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-988616ORDINARY200100.00%

NFSE LIMITED

sophymarine-openregistry-gb-05748855
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Clip Bush Farm, Field Lane, Norwich, Norfolk, NR15 2PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RODGERsophymarine-openregistry-gb-SC301350ORDINARY840100.00%

J S BUILDING SERVICES (EAST ANGLIA) LTD

sophymarine-openregistry-gb-05830213
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
12 Aylsham Business Estate, Norwich, NR11 6SZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREDERICK LEWIS STARESsophymarine-openregistry-h-john-frederick-lewis-stares-419fe0ORDINARY2

ELEKTRA (NORWICH) LIMITED

sophymarine-openregistry-gb-05865622
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Union Building,, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM DAVISsophymarine-openregistry-h-mark-william-davis-8d13a4ORDINARY1100.00%

AIR ANGLIA AEROSPACE LIMITED

sophymarine-openregistry-gb-05884061
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
26 Fairholme Road, Norwich, Norfolk, NR10 3LL

Direct shareholders

ShareholderShare classShares held% of class
OMER NAWAZ KHANsophymarine-openregistry-h-omer-nawaz-khan-ed93a1ORDINARY1100.00%

BEV CUSHION LIMITED

sophymarine-openregistry-gb-05902750
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY CUSHIONsophymarine-openregistry-h-beverly-cushion-24699bORDINARY GBP1 SHARES100100.00%

DFKA INTERMEDIATE LIMITED

sophymarine-openregistry-gb-05916904
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
38 Barnard Road, Norwich, Norfolk, NR5 9JP

Direct shareholders

ShareholderShare classShares held% of class
ROWSE HONEY LIMITEDsophymarine-openregistry-gb-01024018ORDINARY52,366,533

Related parties

PartyRelationshipDetail
DFKA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07235294Holds shares inORDINARY

WEBSTERS OF NORWICH LTD

sophymarine-openregistry-gb-05976380
Status
Active
Type
Private Limited Company
Incorporated
24/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
141 Unthank Road, Norwich, Norfolk, NR2 2PE

Direct shareholders

ShareholderShare classShares held% of class
WEBSTER HOLDINGS (NORFOLK) LIMITEDsophymarine-openregistry-gb-12154589ORDINARY1,000100.00%

P & C BUILDING SERVICES LTD

sophymarine-openregistry-gb-06006591
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY FARMERsophymarine-openregistry-h-paul-anthony-farmer-9f4f0eORDINARY100100.00%

LIGHT ON HEALTH LIMITED

sophymarine-openregistry-gb-06008337
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hardingham Hall, Norwich, Norfolk, NR9 4AE

Direct shareholders

ShareholderShare classShares held% of class
EVA AIWIN REUTERSKIOLD EDWARDSsophymarine-openregistry-h-eva-aiwin-reuterskiold-edwards-39a444ORDINARY1100.00%

NIGEL CUTTING (WINDOWS & DOORS) LIMITED

sophymarine-openregistry-gb-06053457
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
7 High Street, Norwich, Norfolk, NR11 8AE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CUTTINGsophymarine-openregistry-h-nigel-cutting-73399dORDINARY2

KIRKLEY PHARMACY LIMITED

sophymarine-openregistry-gb-06077126
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Hunts Pharmacy, Norwich, NR1 4AB

Direct shareholders

ShareholderShare classShares held% of class
PHARMACO PARTNERSHIP LTDsophymarine-openregistry-gb-10474227ORDINARY100100.00%

WOODS MEMORIAL CRAFT (NORWICH) LIMITED

sophymarine-openregistry-gb-06106236
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ABBEY MEMORIALS (STONECRAFT) LIMITEDsophymarine-openregistry-gb-05210271ORDINARY 1 GBP1100.00%

CADELER UK LIMITED

sophymarine-openregistry-gb-06106237
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Avocet Court 8 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
CADELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07964749ORDINARY1

BLISS TILING LIMITED

sophymarine-openregistry-gb-06162901
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
17 Kestrel Close, Norwich, Norfolk, NR14 8BD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK BLISSsophymarine-openregistry-h-stephen-mark-bliss-963f6cORDINARY1100.00%

TECNIA LIMITED

sophymarine-openregistry-gb-06170808
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
46 Wensum Valley Close, Norwich, NR6 5DJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND EYERSsophymarine-openregistry-h-raymond-eyers-1cf516ORDINARY100

PROPERTY PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-06250233
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Meridian Way, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
SJK PROPERTIES LTDsophymarine-openregistry-h-sjk-properties-ltd-5ba851ORDINARY1

ON REFLECTION (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-06260230
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
TONY MATLESSsophymarine-openregistry-h-tony-matless-04a904ORDINARY 1 GBP1100.00%

MITCHELL GROUP EA LIMITED

sophymarine-openregistry-gb-06355028
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1a Gunton Lane, Norwich, Norfolk, NR5 0AE

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL HOLDINGS (NORWICH) LIMITEDsophymarine-openregistry-gb-11192504ORDINARY100100.00%