UK companies/Norwich/Page 264
Companies in Norwich and their shareholdersPage 264 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 2 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.
Companies with a register
6,145
RICHARD WATERFIELD LEAD SPECIALIST LIMITED
sophymarine-openregistry-gb-06362580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATERFIELDsophymarine-openregistry-h-richard-waterfield-0daf5d | ORDINARY | 1 | 100.00% |
NRN (UK) LIMITED
sophymarine-openregistry-gb-06366333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LARS HOLLANDsophymarine-openregistry-h-peter-lars-holland-e398ea | ORDINARY | 100 | 100.00% |
WADE DEVELOPERS LTD
sophymarine-openregistry-gb-06425618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WADEsophymarine-openregistry-h-steven-john-wade-49766b | ORDINARY | 100 | 100.00% |
THE GORDIAN GROUP LIMITED
sophymarine-openregistry-gb-06426929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 52 Hurricane Way, Norwich, Norfolk, NR6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED STERILIZATION PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-11542096 | ORDINARY | 1,001 | |
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
sophymarine-openregistry-gb-06435813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingfisher House, Norwich, Norfolk, NR3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTEON GROUP LTDsophymarine-openregistry-gb-04231212 | ORDINARY | 100 | |
BEST GRASS LIMITED
sophymarine-openregistry-gb-06444713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
49410 — Freight transport by road - Registered office
- Fishers Farm Old Chapel Road, Norwich, Norfolk, NR13 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ANNE FISHERsophymarine-openregistry-h-melanie-anne-fisher-d8b532 | ORDINARY | 1,000 | 100.00% |
LEIGH BRICKWORK LTD
sophymarine-openregistry-gb-06450884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 114 Sprowston Road, Norwich, Norfolk, NR3 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEIGHsophymarine-openregistry-h-darren-leigh-348d52 | ORDINARY | 100 | 100.00% |
COUNTRY HOLIDAY COTTAGES NORFOLK LIMITED
sophymarine-openregistry-gb-06463545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management - Registered office
- The Old Coach House, Norwich, Norfolk, NR15 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WILLCOXsophymarine-openregistry-h-michael-david-willcox-e57fdd | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAMILY WEALTH STRATEGY LIMITEDsophymarine-openregistry-gb-05049941 | Holds shares in | ORDINARY · 100.00% |
| FAMILY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05049944 | Holds shares in | ORDINARY · 100.00% |
EVAN RICHARDS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-06517966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 311 Unthank Road, Norwich, Norfolk, NR4 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN RICHARDSsophymarine-openregistry-h-evan-richards-8e7a0c | ORDINARY | 100 | 100.00% |
42 PR LTD
sophymarine-openregistry-gb-06553699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 4 Denbigh Road, Norwich, NR2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WYER-SMITHsophymarine-openregistry-h-jason-wyer-smith-6d0ca8 | ORDINARY | 100 | |
THE LEARNING SPA LIMITED
sophymarine-openregistry-gb-06599605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Barn Meadow, Norwich, Norfolk, NR14 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA CLARE ROLTsophymarine-openregistry-h-rowena-clare-rolt-dd8d8e | ORDINARY | 1,000 | 100.00% |
FRIARS 577 LIMITED
sophymarine-openregistry-gb-06615310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Brunel Way, Norwich, NR3 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTSWORTH LTDsophymarine-openregistry-gb-09885406 | ORDINARY | 1 | |
LOGISTIC MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-06631910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1a Guardian Road Industrial Estate, Norwich, Norfolk, NR5 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGISTIC MANAGEMENT FREIGHT SERVICES LTDsophymarine-openregistry-gb-10133368 | ORDINARY A | 1 | 100.00% |
COZENS WILEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06651700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Octagon Offices Manor Farm, Norwich, Norfolk, NR13 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH COZENS WILEYsophymarine-openregistry-h-edward-joseph-cozens-wiley-9fb476 | ORDINARY £1 SHARES | 2 | 100.00% |
EASYPC LIMITED
sophymarine-openregistry-gb-06655263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 Technology Centre, Norwich, Norfolk, NR6 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CARGILLsophymarine-openregistry-h-timothy-cargill-481efd | ORDINARY | 1,000 | |
| TIMOTHY CARGILLsophymarine-openregistry-h-timothy-cargill-481efd | ORDINARY | 0 | |
CADELER CREWING SERVICES LIMITED
sophymarine-openregistry-gb-06673292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Avocet Court 8 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07964749 | ORDINARY | 1 | |
CEPROOF GROUP LIMITED
sophymarine-openregistry-gb-06695359
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Grove Farm Slaughter Road, Norwich, NR11 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPI VERIFICATION SERVICES LTDsophymarine-openregistry-gb-07217086 | ORDINARY GBP1 SHARES | 3 | |
FOUR AGENCY LTD
sophymarine-openregistry-gb-06740724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hill House, Norwich, Norfolk, NR1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES TREGLOWNsophymarine-openregistry-h-peter-charles-treglown-e67448 | ORDINARY | 1 | 100.00% |
MARK FITZSIMMONS ASSOCIATES LIMITED
sophymarine-openregistry-gb-06783903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Honeypot House, Norwich, NR9 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FITZSIMMONSsophymarine-openregistry-h-mark-fitzsimmons-e01466 | ORDINARY | 2 | 100.00% |
EARLHAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-06812113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Earlham Institute Norwich Research Park, Colney Lane, Norwich, NR4 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLHAM INSTITUTEsophymarine-openregistry-gb-06855533 | ORDINARY | 1,000 | 100.00% |