UK companies/Norwich/Page 270

Companies in Norwich and their shareholdersPage 270 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 8 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
8

COMMERCIAL TRUST LIMITED

sophymarine-openregistry-gb-08633445
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815ORDINARY550,040

Related parties

PartyRelationshipDetail
MEHA CHEMICALS CO. LTDsophymarine-openregistry-gb-14196448Holds shares inORDINARY
ZAMBON GROUP CO. LTDsophymarine-openregistry-gb-14196719Holds shares inORDINARY
XIAMEN FOREVER GREEN SOURCE BIOCHEM LTDsophymarine-openregistry-gb-14215134Holds shares inORDINARY

BLACKFRIARS GATE LIMITED

sophymarine-openregistry-gb-08643776
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Lowlands, Norwich, Norfolk, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
WENSUM HOMES LIMITEDsophymarine-openregistry-gb-07982930ORDINARY1100.00%

INDUSTRIAL BUILDING MAINTENANCE LTD

sophymarine-openregistry-gb-08650704
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
43 Woodland View, Norwich, Norfolk, NR10 5LT

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN KETTsophymarine-openregistry-h-mr-dean-kett-bc74feORDINARY GBP1 SHARES1

PGI ACQUISITION LIMITED

sophymarine-openregistry-gb-08689871
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
PGI EUROPE LLCsophymarine-openregistry-h-pgi-europe-llc-26732dORDINARY200

PAMSOLVE LTD

sophymarine-openregistry-gb-08709733
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN DUTHIEsophymarine-openregistry-h-nicholas-john-duthie-7e6444ORDINARY1100.00%

GARHOLD LIMITED

sophymarine-openregistry-gb-08729978
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Creation House, Norwich, Norfolk, NR7 8TN

Direct shareholders

ShareholderShare classShares held% of class
GH CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14649552ORDINARY4,000

WISE MONKEY DJS LIMITED

sophymarine-openregistry-gb-08739640
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DARREN BURGESSsophymarine-openregistry-h-darren-burgess-efafc1ORDINARY 1 GBP1100.00%

SANDRA REYNOLDS LIMITED

sophymarine-openregistry-gb-08743690
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
23 Westwick Street, Norwich, Norfolk, NR2 4TT

Direct shareholders

ShareholderShare classShares held% of class
TESSA DEWINGsophymarine-openregistry-h-tessa-dewing-b23d95ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GO IMPACT LTDsophymarine-openregistry-gb-SC375213Holds shares inORD · 100.00%
LINWOOD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02184763Holds shares inORDINARY GBP1 SHARES · 0.73%
AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524Holds shares inA ORDINARY

2 POINTY STICKS LIMITED

sophymarine-openregistry-gb-08766074
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
35 Crown Road, Norwich, NR5 0ES

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CLIVE DANIEL FIELDsophymarine-openregistry-h-gregory-clive-daniel-field-3fb13fORDINARY2100.00%

ART OF THE JACKDAW LIMITED

sophymarine-openregistry-gb-08769089
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
49 Cambridge Street, Norwich, NR2 2BA

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL OLIVER JAMES TURNERsophymarine-openregistry-h-maxwell-oliver-james-turner-78b859ORDINARY100100.00%

CLAIRE COLES LTD

sophymarine-openregistry-gb-08780218
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
18 Eaton Road, Norwich, NR4 6PY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE AMANDA ROBINSONsophymarine-openregistry-h-claire-amanda-robinson-8a2663ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE MARCH CARPET WAREHOUSE LIMITEDsophymarine-openregistry-gb-13842047Holds shares inORDINARY · 20.00%

LAURA RUTTERFORD PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-08782028
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
LAURA RUTTERFORDsophymarine-openregistry-h-laura-rutterford-7b4262ORDINARY1

TRILILION LIMITED

sophymarine-openregistry-gb-08785782
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALAN STEBBINGSsophymarine-openregistry-h-robert-alan-stebbings-2f6ce8ORDINARY100100.00%

Related parties

PartyRelationshipDetail
B L C BUILDERS LIMITEDsophymarine-openregistry-gb-04462485Holds shares inORDINARY · 100.00%

PRADALES LIMITED

sophymarine-openregistry-gb-08790930
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
ANDRES PRADALES COSTIsophymarine-openregistry-h-andres-pradales-costi-89f6bbORDINARY100

OLSEN RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-08797816
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ANNELISE GODFREYsophymarine-openregistry-h-annelise-godfrey-2d67f9ORDINARY100100.00%

HEATH&CO (NORWICH) LTD

sophymarine-openregistry-gb-08800048
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
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%

HUBSTAR SYSTEMS LIMITED

sophymarine-openregistry-gb-08853435
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Corner Cottage, Norwich, Norfolk, NR12 0SH

Direct shareholders

ShareholderShare classShares held% of class
HUBSTAR GROUP LIMITEDsophymarine-openregistry-gb-11185478ORDINARY5,152

ABBEY ELECTRICAL (EAST ANGLIA) LTD

sophymarine-openregistry-gb-08861085
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ROBERT MATLESSsophymarine-openregistry-h-scott-robert-matless-60faf6ORDINARY1100.00%

DIGITAL GAP LTD

sophymarine-openregistry-gb-08866323
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN NASHsophymarine-openregistry-h-russell-john-nash-b0fabdORDINARY500100.00%

SPROWSTON SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-08870580
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
171 North Walsham Road, Norwich, Norfolk, NR6 7QN

Direct shareholders

ShareholderShare classShares held% of class
STEVE SMITHsophymarine-openregistry-gb-05849097ORDINARY2100.00%