UK companies/Norwich/Page 266

Companies in Norwich and their shareholdersPage 266 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 11 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
11

ANGLIA WILL WRITERS LTD

sophymarine-openregistry-gb-07247612
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
HEATH ASHLEY DICKSsophymarine-openregistry-h-heath-ashley-dicks-19c3fdORDINARY 1 GBP1100.00%

HWB VENTURES LIMITED

sophymarine-openregistry-gb-07262890
Status
Active
Type
Private Limited Company
Incorporated
24/05/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TRAVISsophymarine-openregistry-h-matthew-travis-53f413UNPAID ORDINARY SHARE1100.00%

EDU UK TOPCO LIMITED

sophymarine-openregistry-gb-07285288
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
The Centenary Chapel Chapel Road, Norwich, NR11 7NP

Direct shareholders

ShareholderShare classShares held% of class
SG GLOBAL BIDCO LIMITEDsophymarine-openregistry-gb-11827693ORDINARY1,589,293

DOUBLE AA LIMITED

sophymarine-openregistry-gb-07303104
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
8-10 St Andrews Hill, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO TRANQUILLOsophymarine-openregistry-h-alessandro-tranquillo-e846d0ORDINARY100100.00%

MARTIN BARRETT LIMITED

sophymarine-openregistry-gb-07320446
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD BARRETTsophymarine-openregistry-h-martin-richard-barrett-7f4911ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RJ BARRETT & CO LTDsophymarine-openregistry-gb-06938041Holds shares inORDINARY · 100.00%
BARRETT GROUP EGLISH LTDsophymarine-openregistry-gb-NI697496Holds shares inORDINARY · 90.48%
CATTON NEATISHEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04580309Holds shares inORDINARY B SHARE · 0.54%
JOSEPH BARRETT & SONS LIMITEDsophymarine-openregistry-gb-NI021951Holds shares inORDINARY · 0.00%
THE HIGH STREET (WATTON AT STONE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03931579Holds shares inORDINARY
MB DRAUGHTING LTDsophymarine-openregistry-gb-06070957Holds shares inORDINARY
REPRESENT GROUP LIMITEDsophymarine-openregistry-gb-10764301Holds shares inORDINARY
THE FERRY BOAT INN (FAMBRIDGE) LIMITEDsophymarine-openregistry-gb-11808960Holds shares inORDINARY
CLANABOGAN PROPERTIES LIMITEDsophymarine-openregistry-gb-NI038056Holds shares inORDINARY

J & H SHEETMETAL WORK LTD

sophymarine-openregistry-gb-07329492
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
MICRO ENTITY
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
DARREN FILBYsophymarine-openregistry-h-darren-filby-6dcdb7ORDINARY100100.00%

FRANK RYCROFT ASSOCIATES LIMITED

sophymarine-openregistry-gb-07339899
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
TOTAL EXEMPTION FULL
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
FRANCIS EDWARD RYCROFTsophymarine-openregistry-h-francis-edward-rycroft-eba67bORDINARY100100.00%

NIMBUS HOSTING LTD.

sophymarine-openregistry-gb-07366355
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
NIMBUS HOLDINGS LTDsophymarine-openregistry-gb-09538273ORDINARY250,001100.00%

DISCOVERY FORENSICS LTD

sophymarine-openregistry-gb-07404418
Status
Liquidation
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Dencora Court, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JANICE RITA WOOLFEsophymarine-openregistry-h-janice-rita-woolfe-3717a4ORDINARY100100.00%

WRR LEISURE LIMITED

sophymarine-openregistry-gb-07409834
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Saxon House, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
WHITWELL & REEPHAM RAILWAY PRESERVATION SOCIETY LTDsophymarine-openregistry-gb-06609149ORDINARY1100.00%

THE PET MEMORIAL COMPANY LIMITED

sophymarine-openregistry-gb-07538678
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
TONY VICTOR MATLESSsophymarine-openregistry-h-tony-victor-matless-8cd904ORDINARY 1 GBP1100.00%

CB CRICKET COACHING LTD

sophymarine-openregistry-gb-07557768
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
EMMA BROWNsophymarine-openregistry-gb-10651656ORDINARY1

BURLINGHAM MEMORIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07563924
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ABBEY MEMORIALS (STONECRAFT) LIMITEDsophymarine-openregistry-gb-05210271ORDINARY 1 GBP1,000100.00%

SHEBA CARE ENTERPRIZE LIMITED

sophymarine-openregistry-gb-07569125
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
9 Hyperion Row, Norwich, NR5 0WP

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA CHINEDU ALUMONAsophymarine-openregistry-h-francesca-chinedu-alumona-648221ORDINARY1

CAPACITY RESEARCH LIMITED

sophymarine-openregistry-gb-07591194
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
5 Churchfield, Norwich, NR4 6UP

Direct shareholders

ShareholderShare classShares held% of class
ROB MARXsophymarine-openregistry-h-rob-marx-3581f0ORDINARY1100.00%

ENODIRECT UK LIMITED

sophymarine-openregistry-gb-07611697
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
7 Europa Way, Norwich, NR1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES CONNOLLYsophymarine-openregistry-h-mr-james-connolly-93d1f3ORDINARY100

TAURUS 3 LIMITED

sophymarine-openregistry-gb-07645590
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
SMALL
SIC
64202 — Activities of production holding companies
Registered office
38 Barnard Road, Norwich, NR5 9JP

Direct shareholders

ShareholderShare classShares held% of class
ROWSE HONEY LIMITEDsophymarine-openregistry-gb-01024018ORDINARY108,751,157

Related parties

PartyRelationshipDetail
TAURUS BIDCO LIMITEDsophymarine-openregistry-gb-07645635Holds shares inORDINARY · 100.00%

TAURUS BIDCO LIMITED

sophymarine-openregistry-gb-07645635
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
38 Barnard Road, Norwich, NR5 9JP

Direct shareholders

ShareholderShare classShares held% of class
TAURUS 3 LIMITEDsophymarine-openregistry-gb-07645590ORDINARY108,751,157100.00%

Related parties

PartyRelationshipDetail
TANGERINE CONFECTIONERY GROUP LIMITEDsophymarine-openregistry-gb-05660094Holds shares inA ORDINARY

RUN SPORTS LIMITED

sophymarine-openregistry-gb-07646852
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
17-19 St. Georges Street, Norwich, Norfolk, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBIN BROWNsophymarine-openregistry-h-mark-robin-brown-aaeec2ORDINARY1100.00%

EXPERT PRINT MANAGEMENT LTD

sophymarine-openregistry-gb-07657031
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS YOUNGSsophymarine-openregistry-h-paul-francis-youngs-1bf0aeORDINARY1100.00%