UK companies/Norwich/Page 265
Companies in Norwich and their shareholdersPage 265 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 4 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
NIGEL YOUNGMAN LIMITED
sophymarine-openregistry-gb-06844970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Bishops House Low Road, Norwich, Norfolk, NR16 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID YOUNGMANsophymarine-openregistry-h-nigel-david-youngman-49cc8a | ORDINARY | 100 | 100.00% |
PREMPEH LIMITED
sophymarine-openregistry-gb-06910387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 11 Dr Torrens Way, Norwich, NR5 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON MARK PREMPEHsophymarine-openregistry-h-edison-mark-prempeh-eb6892 | ORDINARY | 10 | 100.00% |
MARKETING MAVENS LIMITED
sophymarine-openregistry-gb-06914587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Russell Avenue, Norwich, Norfolk, NR7 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 1 | 100.00% |
INDUCTIVE LOGIC LTD
sophymarine-openregistry-gb-06920074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Hethel Engineering Centre Chapman Way, Norwich, United Kingdom, NR14 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRANCIS BARAGWANATHsophymarine-openregistry-h-ian-francis-baragwanath-927e5c | ORDINARY A | 1 | 100.00% |
DIGITAL SELECT UK LIMITED
sophymarine-openregistry-gb-06965184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN RICHARD FREEMANsophymarine-openregistry-h-shaun-richard-freeman-a61761 | ORDINARY 1 GBP | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL SELECT LIMITEDsophymarine-openregistry-gb-06481372 | Holds shares in | ORDINARY 1 GBP |
UK IT RECRUITMENT LIMITED
sophymarine-openregistry-gb-06976681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY PHILIP THOMPSONsophymarine-openregistry-h-peter-anthony-philip-thompson-6df25d | ORDINARY | 2 | 100.00% |
SPOT HOLDINGS LIMITED
sophymarine-openregistry-gb-06988302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE J GOFF LIMITEDsophymarine-openregistry-gb-00544115 | ORDINARY | 1,000 | |
CENTRAL TRUST LIMITED
sophymarine-openregistry-gb-07020381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815 | ORDINARY | 102 | |
MERCANTILE TRUST LIMITED
sophymarine-openregistry-gb-07023863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815 | ORDINARY | 11,006 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCANTILE TRUST SYNDICATE NUMBER ONE LIMITEDsophymarine-openregistry-gb-15494973 | Holds shares in | ORDINARY |
SWANK INTERIORS LTD
sophymarine-openregistry-gb-07073289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Wood Farm Barn, Norwich, NR9 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANASSIR GUNTONsophymarine-openregistry-h-lanassir-gunton-adc67f | ORDINARY | 100 | |
H & S PERFORMANCE LIMITED
sophymarine-openregistry-gb-07076180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Page Road, Norwich, NR3 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM HEYNEsophymarine-openregistry-h-craig-william-heyne-00a1f1 | ORDINARY | 2 | 100.00% |
AIR WORKS UK ENGINEERING LIMITED
sophymarine-openregistry-gb-07096718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- FULL
- SIC
- 52230 — Service activities incidental to air transportation
64209 — Activities of other holding companies 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 |
|---|
| AIR WORKS INDIA (ENGINEERING) PRIVATE LIMITEDsophymarine-openregistry-h-air-works-india-engineering-private-limi-25ce89 | ORDINARY | 15,922,526 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIR WORKS EMPIRE UK LIMITEDsophymarine-openregistry-gb-08339606 | Holds shares in | ORDINARY · 100.00% |
FANTASTIC FAREWELL LIMITED
sophymarine-openregistry-gb-07098229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- Lancaster House 87, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUUNUU LIMITEDsophymarine-openregistry-gb-09144169 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
JENSTEN INSURANCE BROKERS (EAST) LIMITED
sophymarine-openregistry-gb-07131737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Nautilus House 10 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE BROKER LIMITEDsophymarine-openregistry-gb-06936799 | ORDINARY | 500,000 | 100.00% |
DAZMONDA LIMITED
sophymarine-openregistry-gb-07165133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAZMONDA HOLDINGS LIMITEDsophymarine-openregistry-gb-08659725 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
ESCO DEVELOPMENTS LTD
sophymarine-openregistry-gb-07167738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Farm Barns Fox Road, Norwich, Norfolk, NR14 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RADEMAKER FAMILY TRUSTsophymarine-openregistry-h-the-rademaker-family-trust-01b017 | ORDINARY A£1 | 650 | 100.00% |
D B FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07178380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Insight House, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT FINANCIAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-05054886 | ORDINARY | 100 | 100.00% |
PRETTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07181919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pasta Foods Ltd Forest Way, Norwich, NR5 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILTON WEBBER LTDsophymarine-openregistry-gb-12577710 | ORDINARY | 465,000 | |
SHARRINGTON STRAWBERRIES LIMITED
sophymarine-openregistry-gb-07198649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- DORMANT
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL ANDREW TURNERsophymarine-openregistry-h-simon-paul-andrew-turner-a7e45c | ORDINARY | 100 | 100.00% |
DFKA UK HOLDINGS LIMITED
sophymarine-openregistry-gb-07235294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 38 Barnard Road, Norwich, NR5 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFKA INTERMEDIATE LIMITEDsophymarine-openregistry-gb-05916904 | ORDINARY | 112,489,311 | |
Related parties
| Party | Relationship | Detail |
|---|
| KETTLE FOODS LTD.sophymarine-openregistry-gb-02238320 | Holds shares in | ORDINARY |