UK companies/Norwich/Page 272

Companies in Norwich and their shareholdersPage 272 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 14 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
14

KAMARINA 2 LIMITED

sophymarine-openregistry-gb-09281872
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church Farm Barns Lingwood Road, Norwich, NR13 4FD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANNE BLAIKLOCKsophymarine-openregistry-h-catherine-anne-blaiklock-9c1fd7ORDINARY2100.00%

BLUE MORPH LIMITED

sophymarine-openregistry-gb-09339802
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WIGGINSsophymarine-openregistry-h-elizabeth-wiggins-082742ORDINARY2100.00%

ACADEMY FINANCIAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09386526
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
5 Long Stratton Road Long Stratton Road, Norwich, NR16 1AJ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA BILLINGHAMsophymarine-openregistry-h-sandra-billingham-363b13ORDINARY100

INTERNATIONAL AVIATION ACADEMY-NORWICH LTD

sophymarine-openregistry-gb-09413826
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

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

NORWICH DELIVERY LIMITED

sophymarine-openregistry-gb-09430296
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID JENNINGSsophymarine-openregistry-h-richard-david-jennings-af30cdORDINARY 1 GBP100100.00%

MARTIN REYNOLDS LTD

sophymarine-openregistry-gb-09431074
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN REYNOLDSsophymarine-openregistry-gb-09431074ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CUBED FUSION LTDsophymarine-openregistry-gb-14283657Holds shares inORDINARY · 50.00%
SUBCO ENGINEERING LTDsophymarine-openregistry-gb-15214253Holds shares inORDINARY · 33.33%
DELTALINE TRADING LIMITEDsophymarine-openregistry-gb-03933164Holds shares inORDINARY 1 GBP · 25.00%
RONVERLODGE LIMITEDsophymarine-openregistry-gb-01051143Holds shares inA ORDINARY · 4.00%
LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713Holds shares inORDINARY · 0.06%
GLOBAL DESIGN INNOVATION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC751814Holds shares inB ORDINARY · 0.00%
SHELTALE LIMITEDsophymarine-openregistry-gb-01478105Holds shares inORDINARY
KINGSBERE GARDENS FREEHOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543513Holds shares inORDINARY
LYNDHURST PLANT LIMITEDsophymarine-openregistry-gb-03344917Holds shares inORDINARY GBP1 SHARES
FENCRAFT LIMITEDsophymarine-openregistry-gb-04476255Holds shares inORDINARY A
WOODLAKES PARK CONSTRUCTION & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08696328Holds shares inORDINARY GBP 1.00 SHARES
JURASSIC LAND LIMITEDsophymarine-openregistry-gb-11587570Holds shares inA ORDINARY
CPM MORTGAGES LTDsophymarine-openregistry-gb-11638450Holds shares inB ORDINARY
FINTEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15059686Holds shares inB ORDINARY

THEATRE RECOVERY LTD

sophymarine-openregistry-gb-09437395
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities
Registered office
8 White Gates, Norwich, NR5 0PN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ERUM 8 WHITE GATES NORWICH NORFOLK ENGLAND NR5 0PNsophymarine-openregistry-h-james-erum-8-white-gates-norwich-norfolk-5e47eeORDINARY1

ASTRIS HOMES EAST ANGLIA LIMITED

sophymarine-openregistry-gb-09463364
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Suite 5 & 6, Joseph King House Southwell Road, Norwich, Norfolk, NR10 3JU

Direct shareholders

ShareholderShare classShares held% of class
EASTERN PROSPECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-07808065ORDINARY1100.00%

JDMA PAVING AND LANDSCAPING LIMITED

sophymarine-openregistry-gb-09492774
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DAVID MARTIN ATTENBORROWsophymarine-openregistry-h-joseph-david-martin-attenborrow-5f066aORDINARY1100.00%

ANGLIAN TOOL AGENCY LIMITED

sophymarine-openregistry-gb-09495251
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
HAZEL WOODSsophymarine-openregistry-h-hazel-woods-138ba9ORDINARY GBP1 SHARES100100.00%

SHERINGHAM CHIPPY LIMITED

sophymarine-openregistry-gb-09496896
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
TONY MATLESSsophymarine-openregistry-h-tony-matless-04a904ORDINARY 1 GBP100100.00%

LINGWOOD CHIPPY LIMITED

sophymarine-openregistry-gb-09497017
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ABBEY MEMORIALS (STONECRAFT) LIMITEDsophymarine-openregistry-gb-05210271ORDINARY 1 GBP100100.00%

CORE FIRE & SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-09501096
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
DESMOND MEYERsophymarine-openregistry-h-desmond-meyer-a04c5eORDINARY100100.00%

MAPLE LEAF MONTESSORI LIMITED

sophymarine-openregistry-gb-09515275
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
DORMANT
SIC
85100 — Pre-primary education
Registered office
13 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
CAROL GWENDOLINE THOMASsophymarine-openregistry-h-carol-gwendoline-thomas-01b9b4ORDINARY1

HOST DESIGN STUDIO LTD

sophymarine-openregistry-gb-09553751
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Crossings House Green Lane, Norwich, NR15 2BJ

Direct shareholders

ShareholderShare classShares held% of class
IAN NIXONsophymarine-openregistry-h-ian-nixon-3b0f6aORDINARY100100.00%

TDBN LTD

sophymarine-openregistry-gb-09582586
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
27 The Nest, Norwich, Norfolk, NR1 1GH

Direct shareholders

ShareholderShare classShares held% of class
JAMES CALLUM LLOYD-PALMERsophymarine-openregistry-h-james-callum-lloyd-palmer-9a1b9dORDINARY100

LEE'S FARMS NORWICH LTD

sophymarine-openregistry-gb-09624036
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
29 Orchard Close, Norwich, Norfolk, NR7 9NZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7ORDINARY100100.00%

EXPRESS INSURE LIMITED

sophymarine-openregistry-gb-09659382
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
48 Harwood Road, Norwich, NR1 2NG

Direct shareholders

ShareholderShare classShares held% of class
MERLIN TUDOR BATCHELORsophymarine-openregistry-h-merlin-tudor-batchelor-6c1c8b15,000

BROWNTECH IT SERVICES LTD

sophymarine-openregistry-gb-09673409
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952ORDINARY100100.00%

A BUILDING SOLUTION LIMITED

sophymarine-openregistry-gb-09698204
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Garden Street, Norwich, Norfolk, NR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
SHAWN ALEXANDER TAYLORsophymarine-openregistry-h-shawn-alexander-taylor-a31e8dORDINARY1100.00%