UK companies/Norwich/Page 54

Companies in Norwich and their shareholdersPage 54 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 108 shareholdings and 2 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
108
Related parties
2

CATTON PRINT LIMITED

sophymarine-openregistry-gb-04537289
Status
Active
Type
Private Limited Company
Incorporated
17/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Prestige House Avian Way, Norwich, NR7 9AR

Direct shareholders

ShareholderShare classShares held% of class
SIMON LASKEYsophymarine-openregistry-gb-13701302B ORDINARY6060.00%
SIMON LASKEYsophymarine-openregistry-gb-13701302ORDINARY5858.00%
ANGELA LASKEYsophymarine-openregistry-h-angela-laskey-6341b3B ORDINARY4040.00%
ANGELA CLAIRE LASKEYsophymarine-openregistry-h-angela-claire-laskey-9f6084ORDINARY3838.00%
ALEX LASKEYsophymarine-openregistry-h-alex-laskey-3b7264ORDINARY44.00%

J S WILLS LIMITED

sophymarine-openregistry-gb-04581065
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT ESTATE PLANNING AND WILL WRITING LIMITEDsophymarine-openregistry-gb-04987667ORDINARY100100.00%
FORESIGHT ESTATE PLANNING AND WILL WRITING LIMITEDsophymarine-openregistry-gb-04987667B ORDINARY20100.00%
BRIAN BABBsophymarine-openregistry-h-brian-babb-183c29ORDINARY00.00%
JANETTE SUSAN BABBsophymarine-openregistry-h-janette-susan-babb-ff0b1dORDINARY00.00%
MICHELLE SMARTsophymarine-openregistry-h-michelle-smart-b5e6d1B ORDINARY00.00%

ADEPT DESIGN (NORFOLK) LTD

sophymarine-openregistry-gb-04666161
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
29 Morgan Way, Norwich, Norfolk, NR5 9JJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROY KEMPsophymarine-openregistry-h-benjamin-roy-kemp-073255B ORDINARY5050.00%
DIANNE SONIA KEMPsophymarine-openregistry-h-dianne-sonia-kemp-dcb743B ORDINARY5050.00%
BENJAMIN ROY KEMPsophymarine-openregistry-h-benjamin-roy-kemp-073255ORDINARY4545.00%
DIANNE SONIA KEMPsophymarine-openregistry-h-dianne-sonia-kemp-dcb743ORDINARY4545.00%
DEREK PETER BLOISsophymarine-openregistry-h-derek-peter-blois-9c1c9dORDINARY55.00%
DOUGLAS BACONsophymarine-openregistry-h-douglas-bacon-885529ORDINARY55.00%
DOUGLAS BACONsophymarine-openregistry-h-douglas-bacon-885529B ORDINARY00.00%

TALAT KHOSHAKHLAQ & CO LIMITED

sophymarine-openregistry-gb-04685845
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ARDESHIR DANESHsophymarine-openregistry-h-ardeshir-danesh-2738b1ORDINARY49050.00%
MARJAN RAVAKHAHsophymarine-openregistry-h-marjan-ravakhah-619258ORDINARY49050.00%
ARDESHIR DANESHsophymarine-openregistry-h-ardeshir-danesh-2738b1ORDINARY A525.00%
MARJAN RAVAKHAHsophymarine-openregistry-h-marjan-ravakhah-619258ORDINARY A525.00%
SEPIDEH DANESHsophymarine-openregistry-h-sepideh-danesh-b4a58bORDINARY A525.00%
SHADAN DANESHsophymarine-openregistry-h-shadan-danesh-8730a1ORDINARY A525.00%

Related parties

PartyRelationshipDetail
PAV RX LTDsophymarine-openregistry-gb-14366724Holds shares inORDINARY

BROADLAND DIGITAL LIMITED

sophymarine-openregistry-gb-04802472
Status
Active
Type
Private Limited Company
Incorporated
18/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 14 Vulcan House, Norwich, Norfolk, NR6 6AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JAMES REVELLsophymarine-openregistry-h-christian-james-revell-e8a391ORDINARY B NON VOTING650.00%
JUSTIN LEE REVELLsophymarine-openregistry-h-justin-lee-revell-4d4250ORDINARY B NON VOTING650.00%
CHRISTIAN JAMES REVELLsophymarine-openregistry-h-christian-james-revell-e8a391ORDINARY250.00%
JUSTIN LEE REVELLsophymarine-openregistry-h-justin-lee-revell-4d4250ORDINARY250.00%
CAROL EDNA REVELLsophymarine-openregistry-h-carol-edna-revell-543f04ORDINARY00.00%
KEITH ALAN REVELLsophymarine-openregistry-h-keith-alan-revell-4c6f00ORDINARY00.00%

MALBER LIMITED

sophymarine-openregistry-gb-05114481
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
EXORS OF BERYL MARY SHORTEN DEC'Dsophymarine-openregistry-h-exors-of-beryl-mary-shorten-dec-d-78db64ORDINARY A32
MALCOLM JACK SHORTENsophymarine-openregistry-h-malcolm-jack-shorten-9a7de7ORDINARY A32
DEBORAH ANN GRAYsophymarine-openregistry-h-deborah-ann-gray-e0634aORDINARY B18
JANE ELIZABETH COURTsophymarine-openregistry-h-jane-elizabeth-court-3284dfORDINARY B18

GINGERBREAD COTTAGE HAIRCUTTERS LIMITED

sophymarine-openregistry-gb-05255623
Status
Liquidation
Type
Private Limited Company
Incorporated
11/10/2004
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC WHYTEsophymarine-openregistry-h-dominic-whyte-862754ORDINARY A80
D C WHYTEsophymarine-openregistry-h-d-c-whyte-751061ORDINARY B20
F E WHYTEsophymarine-openregistry-h-f-e-whyte-fe32c1ORDINARY B0
S WHYTEsophymarine-openregistry-h-s-whyte-09d570ORDINARY A0

ROYSIA HOMES LIMITED

sophymarine-openregistry-gb-05544717
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY MELLINGsophymarine-openregistry-h-christine-mary-melling-43c6dcORDINARY50
DAVID MICHAEL MELLINGsophymarine-openregistry-h-david-michael-melling-d814c0ORDINARY50
CHRISTINE MARY MELLINGsophymarine-openregistry-h-christine-mary-melling-43c6dcA ORDINARY30
DAVID MICHAEL MELLINGsophymarine-openregistry-h-david-michael-melling-d814c0A ORDINARY30
EMMA PLUMMERsophymarine-openregistry-h-emma-plummer-f3b406A ORDINARY20
JAMES MICHAEL MELLINGsophymarine-openregistry-h-james-michael-melling-da9c75A ORDINARY20

FIVE WAYS FARM LIMITED

sophymarine-openregistry-gb-05621165
Status
Active
Type
Private Limited Company
Incorporated
14/11/2005
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Five Ways Farm Ketts Lane, Norwich, Norfolk, NR9 5NS

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE BROOMsophymarine-openregistry-h-emma-jayne-broom-0fb94bCUMULATIVE PREFERENCE280,000
EMMA JAYNE BROOMsophymarine-openregistry-h-emma-jayne-broom-0fb94bORDINARY58,210
JENNIFER ANN BROOMsophymarine-openregistry-h-jennifer-ann-broom-b106b3ORDINARY0
JENNIFER ANN BROOMsophymarine-openregistry-h-jennifer-ann-broom-b106b3CUMULATIVE PREFERENCE0
JENNIFER ANN BROOMsophymarine-openregistry-h-jennifer-ann-broom-b106b3CUMULATIVE PREFERENCE0
JENNIFER ANN BROOM AND MILLS & REEVE TRUST CORPORATIONsophymarine-openregistry-h-jennifer-ann-broom-and-mills-reeve-trust-b4e4aaORDINARY0
LTD AS TRUSTEES OF THE DJ DINNAGE 1973 SETTLEMENTsophymarine-openregistry-h-ltd-as-trustees-of-the-dj-dinnage-1973-s-59df45ORDINARY0

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

BECCLES GAS LIMITED

sophymarine-openregistry-gb-05760282
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
COLIN WILSONsophymarine-openregistry-gb-13310826ORDINARY A5584.62%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY B2571.43%
REBECCA JAYNE WILSONsophymarine-openregistry-h-rebecca-jayne-wilson-b8d9c5ORDINARY B1028.57%
RUTH FIONA WILSONsophymarine-openregistry-h-ruth-fiona-wilson-b49c15ORDINARY A1015.38%

BIZCLIK MEDIA LIMITED

sophymarine-openregistry-gb-06039571
Status
Active
Type
Private Limited Company
Incorporated
02/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63120 — Web portals
Registered office
Dragonfly House, Norwich, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
GLEN STUART WHITEsophymarine-openregistry-h-glen-stuart-white-f349d8A ORDINARY8,50094.44%
GLEN WHITEsophymarine-openregistry-gb-15923472B ORDINARY50050.00%
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffA ORDINARY5005.56%
KATY WHITEsophymarine-openregistry-h-katy-white-fe2945B ORDINARY50050.00%
KATY WHITEsophymarine-openregistry-h-katy-white-fe2945B ORDINARY50050.00%

PROVINCE BUILDING SERVICES LTD

sophymarine-openregistry-gb-06650506
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
JONESY'S BRICK SHACK LTDsophymarine-openregistry-gb-17235582ORDINARY A50100.00%
PROVINCE BUILD LTDsophymarine-openregistry-gb-17235610ORDINARY B50100.00%
JAMES DEAN JONESsophymarine-openregistry-h-james-dean-jones-c15526ORDINARY B00.00%
PAUL AARON JONESsophymarine-openregistry-h-paul-aaron-jones-414cceORDINARY A00.00%

D J NEWSON OPTICAL LIMITED

sophymarine-openregistry-gb-06770012
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Bunkell Road, Norwich, NR13 6PX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID NEWSONsophymarine-openregistry-h-adrian-david-newson-eb5d4bPREFERENCE170,341
ADRIAN DAVID NEWSONsophymarine-openregistry-h-adrian-david-newson-eb5d4bORDINARY52
CARL ALISTAIR WILKINSONsophymarine-openregistry-h-carl-alistair-wilkinson-3e1625ORDINARY24
STEVEN ADRIAN NEWSONsophymarine-openregistry-h-steven-adrian-newson-2a0c04ORDINARY24
DORIS JEAN NEWSONsophymarine-openregistry-h-doris-jean-newson-69894aPREFERENCE0
DORIS JEAN NEWSONsophymarine-openregistry-h-doris-jean-newson-69894aORDINARY0

GUILDHALL SCHOOL OF DANCING LIMITED

sophymarine-openregistry-gb-06789454
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL COPPINGsophymarine-openregistry-h-abigail-copping-ed310aB ORDINARY50
DANIEL WAITEsophymarine-openregistry-h-daniel-waite-6d9b10A ORDINARY50
FRANCESCA CARMEN WAITEsophymarine-openregistry-h-francesca-carmen-waite-ba7ad8B ORDINARY0
JONATHAN EDWARD ROY WAITEsophymarine-openregistry-h-jonathan-edward-roy-waite-111ab5A ORDINARY0

DEVLIN PLUMMER STAINED GLASS LIMITED

sophymarine-openregistry-gb-06806342
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Orchard Farm Old Road, Norwich, Norfolk, NR15 2HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PLUMMERsophymarine-openregistry-h-david-plummer-26d409ORDINARY50
TERENCE DEVLINsophymarine-openregistry-h-terence-devlin-877d24ORDINARY50
DAVID PLUMMERsophymarine-openregistry-h-david-plummer-26d409A ORDINARY1
TERRY DEVLINsophymarine-openregistry-h-terry-devlin-db7c5aA ORDINARY1
AARON WRIGHTsophymarine-openregistry-h-aaron-wright-151b6aA ORDINARY0

FLOWLINE PLASTICS LTD

sophymarine-openregistry-gb-06838669
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
STUART FEEKsophymarine-openregistry-h-stuart-feek-84582bORDINARY5555.00%
JACQUELINE FEEKsophymarine-openregistry-h-jacqueline-feek-e64889ORDINARY4545.00%
ANDREW GRIMWOODsophymarine-openregistry-h-andrew-grimwood-ed9c7eORDINARY B1100.00%
KEITH FEEKsophymarine-openregistry-h-keith-feek-c29f70ORDINARY00.00%

CUTTER SHOP LIMITED

sophymarine-openregistry-gb-06862648
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964ORDINARY A100100.00%
CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964ORDINARY E1100.00%
JUSTIN ANTHONY ROWEsophymarine-openregistry-h-justin-anthony-rowe-5c40a6ORDINARY E00.00%
LORRAINE LUCIE WESTsophymarine-openregistry-h-lorraine-lucie-west-b4263bORDINARY A00.00%
MARK ANTHONY ROWEsophymarine-openregistry-h-mark-anthony-rowe-ebe96eORDINARY A00.00%

R L BURTON LIMITED

sophymarine-openregistry-gb-07173363
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hillside The Common, Norwich, NR15 1YD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE BURTONsophymarine-openregistry-h-christine-anne-burton-2d75c0A ORDINARY5,000
ROBERT LEWIS BURTONsophymarine-openregistry-h-robert-lewis-burton-3aef70A ORDINARY5,000
DAVID LEWIS BURTONsophymarine-openregistry-h-david-lewis-burton-92160eB ORDINARY150
THOMAS JOHN BURTONsophymarine-openregistry-h-thomas-john-burton-ca9cadB ORDINARY150
CHRISTINE ANNE BURTONsophymarine-openregistry-h-christine-anne-burton-2d75c0B ORDINARY100
CHRISTINE ANNE BURTONsophymarine-openregistry-h-christine-anne-burton-2d75c0B ORDINARY100
ROBERT LEWIS BURTONsophymarine-openregistry-h-robert-lewis-burton-3aef70B ORDINARY100
ROBERT LEWIS BURTONsophymarine-openregistry-h-robert-lewis-burton-3aef70B ORDINARY100
CHRISTINE ANNE BURTONsophymarine-openregistry-h-christine-anne-burton-2d75c0B ORDINARY0
ROBERT LEWIS BURTONsophymarine-openregistry-h-robert-lewis-burton-3aef70B ORDINARY0

POLICYBEE LTD

sophymarine-openregistry-gb-07421216
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
POLICYBEE (GROUP) LTDsophymarine-openregistry-gb-13164035PREFERENCE190,000100.00%
POLICYBEE (GROUP) LTDsophymarine-openregistry-gb-13164035ORDINARY3,481100.00%
CAVENDISH CORPORATE INVESTMENTS PPC LTDsophymarine-openregistry-h-cavendish-corporate-investments-ppc-ltd-4dfb6cPREFERENCE00.00%
DIGIBEE LTDsophymarine-openregistry-gb-05458621PREFERENCE00.00%
IAIN GEORGE HATFIELDsophymarine-openregistry-h-iain-george-hatfield-bcc7c4ORDINARY00.00%

DR DAVID PRIESTLEY LIMITED

sophymarine-openregistry-gb-07422141
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Glx Limited, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
BOOMER HOLDINGS LIMITEDsophymarine-openregistry-gb-15381182A ORDINARY850100.00%
BOOMER HOLDINGS LIMITEDsophymarine-openregistry-gb-15381182B ORDINARY150100.00%
DAVID ROBERT PRIESTLEYsophymarine-openregistry-h-david-robert-priestley-17e7a5B ORDINARY00.00%
DAVID ROBERT PRIESTLEYsophymarine-openregistry-h-david-robert-priestley-17e7a5A ORDINARY00.00%
ELISABETH ANNE PRIESTLEYsophymarine-openregistry-h-elisabeth-anne-priestley-ebbd54B ORDINARY00.00%
HARRY NICHOLASsophymarine-openregistry-gb-16985618B ORDINARY00.00%