UK companies/Norwich/Page 269

Companies in Norwich and their shareholdersPage 269 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 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
21
Related parties
1

JVE LTD

sophymarine-openregistry-gb-08255274
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
C/O Heaton Vences Limited, No.159, Field Maple Barns,, Norwich, Norfolk, NR9 5LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ENGLISHsophymarine-openregistry-h-james-english-296b62ORDINARY100100.00%

THE MAIDS HEAD HOTEL LIMITED

sophymarine-openregistry-gb-08270046
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Maids Head Hotel, Norwich, Norolk, NR3 1LB

Direct shareholders

ShareholderShare classShares held% of class
VENTRESS HOLDINGS LTDsophymarine-openregistry-gb-13043443ORDINARY2100.00%

EVERGREEN INSULATION SERVICES LTD

sophymarine-openregistry-gb-08279937
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Villa Farm Alburgh Road, Norwich, NR15 2NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID AYTONsophymarine-openregistry-h-david-ayton-f1ab0aORDINARY2100.00%

NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-08334056
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815ORDINARY2100.00%

AIR WORKS EMPIRE UK LIMITED

sophymarine-openregistry-gb-08339606
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
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

ShareholderShare classShares held% of class
AIR WORKS UK ENGINEERING LIMITEDsophymarine-openregistry-gb-07096718ORDINARY1,000100.00%

RFT REPAIRS LIMITED

sophymarine-openregistry-gb-08341166
Status
Active
Type
Private Limited Company
Incorporated
24/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
31 King Street, Norwich, Norfolk, NR1 1PD

Direct shareholders

ShareholderShare classShares held% of class
FLAGSHIP HOUSING LIMITEDsophymarine-openregistry-gb-IP031211ORDINARY1,600,000

NORSE ENERGY LIMITED

sophymarine-openregistry-gb-08358987
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74901 — Environmental consulting activities
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11875853ORDINARY1

REID PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-08396037
Status
Active
Type
Private Limited Company
Incorporated
08/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
KEITH JOHN WIGGINSsophymarine-openregistry-h-keith-john-wiggins-715297ORDINARY 1 GBP1100.00%

HOLT TRAVEL LIMITED

sophymarine-openregistry-gb-08420660
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Hillside Oakfield Road, Norwich, NR11 6AL

Direct shareholders

ShareholderShare classShares held% of class
JOAN KATHARINE THOMsophymarine-openregistry-h-joan-katharine-thom-073facORDINARY100100.00%

HETHERSETT BUTCHERS LTD

sophymarine-openregistry-gb-08433437
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35a Great Melton Road, Norwich, NR9 3AB

Direct shareholders

ShareholderShare classShares held% of class
SEAN JAMIE FLYNNsophymarine-openregistry-h-sean-jamie-flynn-3f7b76ORDINARY A100
SEAN JAMIE FLYNNsophymarine-openregistry-h-sean-jamie-flynn-3f7b76ORDINARY A0

A J SYDER PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08436110
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SYDERsophymarine-openregistry-h-andrew-james-syder-13f8feORDINARY100

JTEC FABRICATIONS LTD

sophymarine-openregistry-gb-08446463
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Minns Farm Ranworth Road, Norwich, Norfolk, NR13 4PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER JAYsophymarine-openregistry-h-andrew-peter-jay-c2c100ORDINARY100100.00%

MAINSHEET CONSULTING LIMITED

sophymarine-openregistry-gb-08455657
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
75 Nightingale Drive, Norwich, Norfolk, NR8 6TR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HOWARDsophymarine-openregistry-h-deborah-howard-e4c373ORDINARY100

PILOTPIX LIMITED

sophymarine-openregistry-gb-08476929
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
Ground Floor, Vanquish House Wellesley Road, Norwich, NR15 2PD

Direct shareholders

ShareholderShare classShares held% of class
STUART ETHERIDGEsophymarine-openregistry-h-stuart-etheridge-d05070ORDINARY100100.00%

GOODGLANCE LIMITED

sophymarine-openregistry-gb-08492149
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
Registered office
65 Jex Road, Norwich, NR5 8XG

Direct shareholders

ShareholderShare classShares held% of class
OLLERIA PLUNKETTsophymarine-openregistry-h-olleria-plunkett-50cc11ORDINALLY2

SCOULTON LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-08507877
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
3 The Close, Norwich, Norfolk, NR1 4DL

Direct shareholders

ShareholderShare classShares held% of class
LC INVESTMENTS LIMITEDsophymarine-openregistry-gb-08981236ORDINARY2

WRIGHT ACCOUNTANCY (NORFOLK) LIMITED

sophymarine-openregistry-gb-08508033
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
83 Cromwell Road, Norwich, Norfolk, NR7 8XJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER WRIGHTsophymarine-openregistry-h-david-peter-wright-360048ORDINARY100100.00%

WIND SCYLLA LIMITED

sophymarine-openregistry-gb-08519434
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avocet Court 8 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
CADELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07964749ORDINARY16

UNIBUILD LIMITED

sophymarine-openregistry-gb-08535221
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CARL VICTOR MATLESSsophymarine-openregistry-h-carl-victor-matless-808246ORDINARY 1 GBP1,000100.00%

Related parties

PartyRelationshipDetail
UNIBUILD DEVELOPMENTS LTDsophymarine-openregistry-gb-10648696Holds shares inORDINARY · 100.00%

I J COOPER CONSULTING LIMITED

sophymarine-openregistry-gb-08536746
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7 Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
IAN COOPERsophymarine-openregistry-gb-SC856251ORDINARY100100.00%