UK companies/Norwich/Page 271

Companies in Norwich and their shareholdersPage 271 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 22 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
22

Related parties
1

BENZ AUTOS LTD

sophymarine-openregistry-gb-08895236

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 22 Javelin Road, Norwich, Norfolk, NR6 6HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARBEN PJETERGJOKAJsophymarine-openregistry-h-arben-pjetergjokaj-68cad8	ORDINARY	1	100.00%

NEWMARKET HOUSE HEALTHCARE LIMITED

sophymarine-openregistry-gb-08936260

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: Newmarket House, Norwich, Norfolk, NR4 6SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PENELOPE MARY BAILYsophymarine-openregistry-h-penelope-mary-baily-216ae0	ORDINARY	1

LYON C T P LIMITED

sophymarine-openregistry-gb-08955316

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2014
Accounts: MICRO ENTITY
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: 84 Beechwood Drive, Norwich, NR7 0LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE LOUISE LYONsophymarine-openregistry-h-michelle-louise-lyon-2e7052	ORDINARY	1

SUGAR BEET EH 1 LTD

sophymarine-openregistry-gb-08963248

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Sugarbeat Eating House Norwich Road, Norwich, Norfolk, NR14 8PU

Direct shareholders

Shareholder	Share class	Shares held
SUGARBEAT INVESTMENTS LTDsophymarine-openregistry-h-sugarbeat-investments-ltd-1dea19	ORDINARY	800
SUGARBEAT INVESTMENTS LTDsophymarine-openregistry-h-sugarbeat-investments-ltd-1dea19	ORDINARY	100
SUGARBEAT INVESTMENTS LTDsophymarine-openregistry-h-sugarbeat-investments-ltd-1dea19	ORDINARY	100

HESTIA HOME HEATING LTD

sophymarine-openregistry-gb-09021627

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 14 Greenways, Norwich, Norfolk, NR16 1QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH BRIGGSsophymarine-openregistry-h-sarah-briggs-b72466	ORDINARY	100

SEQUENCE AUTOMATION LIMITED

sophymarine-openregistry-gb-09024143

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 19 Alburgh Road, Norwich, Norfolk, NR15 2NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS CHARLES MACFARLANE RICHMONDsophymarine-openregistry-h-angus-charles-macfarlane-richmond-815db8	ORDINARY	100

JETANI BROTHERS UK LTD

sophymarine-openregistry-gb-09032731

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2014
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite-1 Francis House, Norwich, NR1 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALSUKH KHIMJIBHAI JETANIsophymarine-openregistry-h-dalsukh-khimjibhai-jetani-1f8a75	ORDINARY	100

Related parties

Party	Relationship	Detail
VEDIK VENTURES LTDsophymarine-openregistry-gb-09933205	Holds shares in	ORDINARY

TIMEWELL CONSULTING LIMITED

sophymarine-openregistry-gb-09055748

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: TOTAL EXEMPTION FULL
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

Shareholder	Share class	Shares held	% of class
BEN TIMEWELLsophymarine-openregistry-h-ben-timewell-f5a7c3	ORDINARY	100	100.00%

RULEFINDER.NET LTD

sophymarine-openregistry-gb-09085542

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2014
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
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	1

OUTFOX MARKETING LIMITED

sophymarine-openregistry-gb-09094780

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2014
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 1 Fairmile Close, Norwich, NR2 2NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY O'CONNORsophymarine-openregistry-h-emily-o-connor-4da1f4	ORDINARY	100

THOMAS GOODLIFFE SURVEYING LIMITED

sophymarine-openregistry-gb-09132310

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 2 Wolterton Road, Norwich, Norfolk, NR11 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS GOODLIFFEsophymarine-openregistry-h-thomas-goodliffe-6c76f3	ORDINARY	1

OFF THE WALL OUTDOOR LIMITED

sophymarine-openregistry-gb-09135764

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK KELVIN RICHARDSONsophymarine-openregistry-h-mr-mark-kelvin-richardson-edbc44	ORDINARY 1 GBP	100	100.00%

ONE LAST THING LTD

sophymarine-openregistry-gb-09136304

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Palace Street, Norwich, NR3 1RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH JANE WALKERsophymarine-openregistry-h-sarah-jane-walker-3fdfd7	ORDINARY	100	100.00%

G T CARLICK LIMITED

sophymarine-openregistry-gb-09175358

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN CARLICKsophymarine-openregistry-h-alan-carlick-0b79ce	ORDINARY	1,800	100.00%

FREIGHTFORCE LTD

sophymarine-openregistry-gb-09177090

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2014
Accounts: DORMANT
SIC: 99999 — Dormant 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	1

NOTION IT LTD

sophymarine-openregistry-gb-09198417

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 259 Thunder Lane, Norwich, Norfolk, NR7 0JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MICHAEL THORNLEYsophymarine-openregistry-h-robert-michael-thornley-63234c	ORDINARY	1	100.00%

NORFOLK SPA & LEISURE LIMITED

sophymarine-openregistry-gb-09215571

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163	ORDINARY	1	100.00%

SUSAN WALPOLE LIMITED

sophymarine-openregistry-gb-09226181

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 The Close, Norwich, NR1 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN WALPOLE BORTZsophymarine-openregistry-h-susan-walpole-bortz-cfa0dd	ORDINARY	100

MSPIPEFITTING LIMITED

sophymarine-openregistry-gb-09237177

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 19 The Street, Norwich, NR10 5NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN ANDREW SMITHsophymarine-openregistry-h-michael-john-andrew-smith-66f735	ORDINARY	1	100.00%

SPRING FARM SYSTEMS LTD

sophymarine-openregistry-gb-09258797

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2014
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Spring Farm Halvergate Road, Norwich, Norfolk, NR13 3UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805	ORDINARY	1,000	100.00%