UK companies/Norwich/Page 91

Companies in Norwich and their shareholdersPage 91 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 60 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
60
Related parties
2

FLIXTON MUSHROOMS LTD.

sophymarine-openregistry-gb-03515519
Status
Active
Type
Private Limited Company
Incorporated
23/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MANNsophymarine-openregistry-gb-09046101ORDINARY650
JULIE CAROL MANNsophymarine-openregistry-h-julie-carol-mann-138facORDINARY300
LAURA HAYLOCKsophymarine-openregistry-h-laura-haylock-794204ORDINARY50

Related parties

PartyRelationshipDetail
MUSHROOM PRODUCER ORGANISATION LIMITEDsophymarine-openregistry-gb-10355227Holds shares inORDINARY

PREMIER TOILET HIRE LIMITED

sophymarine-openregistry-gb-03530547
Status
Active
Type
Private Limited Company
Incorporated
19/03/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TURBOW HOLDINGS LIMITEDsophymarine-openregistry-gb-12454655ORDINARY GBP1 SHARES2
JEREMY HUGH WILLIAMSsophymarine-openregistry-h-jeremy-hugh-williams-376c39ORDINARY GBP1 SHARES0
SARAH JANE WILLIAMSsophymarine-openregistry-h-sarah-jane-williams-e7a6b2ORDINARY GBP1 SHARES0

FARROWS LIMITED

sophymarine-openregistry-gb-03552068
Status
Active
Type
Private Limited Company
Incorporated
23/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
64 King Street, Norwich, Norfolk, NR1 1PG

Direct shareholders

ShareholderShare classShares held% of class
MRS HEATHER FARROWsophymarine-openregistry-h-mrs-heather-farrow-a3a7a4ORDINARY 1 GBP50
MR WILLIAM FARROWsophymarine-openregistry-h-mr-william-farrow-1c8bd9ORDINARY 1 GBP40
MR NICHOLAS FARROWsophymarine-openregistry-h-mr-nicholas-farrow-ade781ORDINARY 1 GBP10

I T MEDIA (NORWICH) LIMITED

sophymarine-openregistry-gb-03586959
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Ashdown, Norwich, Norfolk, NR8 6UF

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ANNE WARDsophymarine-openregistry-h-carole-anne-ward-e3617bORDINARY3737.00%
PAUL ANTHONY WARDsophymarine-openregistry-h-paul-anthony-ward-a64c1dORDINARY3737.00%
FRANCESCA LOUISE MAY WARDsophymarine-openregistry-h-francesca-louise-may-ward-72e095ORDINARY2626.00%

SAMS & WILLS WORKWEAR MANUFACTURER LTD

sophymarine-openregistry-gb-03591678
Status
Active
Type
Private Limited Company
Incorporated
02/07/1998
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
Registered office
1 Orchard Crescent, Norwich, NR15 2HB

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DAWN THORNDYKEsophymarine-openregistry-h-sandra-dawn-thorndyke-593ba0ORDINARY70
WILLIAM KEVIN ROYALsophymarine-openregistry-h-william-kevin-royal-40b485ORDINARY30
DEBRA CAROL ROYALsophymarine-openregistry-h-debra-carol-royal-c4604fORDINARY0

ROOKERY FARM (WALCOTT) LIMITED

sophymarine-openregistry-gb-03671358
Status
Active
Type
Private Limited Company
Incorporated
20/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Chimneys, Norwich, NR12 0NW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM LOVEsophymarine-openregistry-h-thomas-william-love-111338ORDINARY8080.00%
HELEN ELIZABETH LOVEsophymarine-openregistry-h-helen-elizabeth-love-323837ORDINARY1010.00%
WILLIAM THOMAS LOVEsophymarine-openregistry-h-william-thomas-love-3ebb3dORDINARY1010.00%

NORFOLK KEYSTONE (PROPERTIES) LIMITED

sophymarine-openregistry-gb-03689939
Status
Active
Type
Private Limited Company
Incorporated
29/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21d Alston Road, Norwich, Norfolk, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSHUA GEORGE FARLEYsophymarine-openregistry-h-john-joshua-george-farley-cea685ORDINARY2550.00%
LAUREN ELLA DUNN FARLEYsophymarine-openregistry-h-lauren-ella-dunn-farley-2d9bb5ORDINARY2550.00%
JOHN WILLIAM FARLEYsophymarine-openregistry-h-john-william-farley-9bdfc8ORDINARY00.00%

Related parties

PartyRelationshipDetail
THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050Holds shares inORDINARY

DRIVE ALIVE UK LTD

sophymarine-openregistry-gb-03735872
Status
Active
Type
Private Limited Company
Incorporated
18/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Gf6 Trumpeter House Trumpeter Rise, Norwich, NR15 2DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD REESsophymarine-openregistry-h-michael-ronald-rees-014bbeORDINARY43
SUSAN A REESsophymarine-openregistry-h-susan-a-rees-d28e12ORDINARY27
RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483ORDINARY15

WORDTRACKER LIMITED

sophymarine-openregistry-gb-03784266
Status
Active
Type
Private Limited Company
Incorporated
08/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARC MINDELsophymarine-openregistry-h-andrew-marc-mindel-94b2e4ORDINARY12240.67%
MIKE JONATHAN MINDELsophymarine-openregistry-h-mike-jonathan-mindel-35e769ORDINARY12240.67%
SUSAN MINDELsophymarine-openregistry-h-susan-mindel-a583d7ORDINARY5618.67%

FIRSTMEAD LIMITED

sophymarine-openregistry-gb-03921765
Status
Active
Type
Private Limited Company
Incorporated
08/02/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Saxon House, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
NEIL GAVIN SHERMANsophymarine-openregistry-h-neil-gavin-sherman-a39115ORDINARY150.00%
NICHOLAS TREVOR SHERMANsophymarine-openregistry-h-nicholas-trevor-sherman-2aec83ORDINARY150.00%
PAMELA ANN SHERMANsophymarine-openregistry-h-pamela-ann-sherman-744a7bORDINARY00.00%

APEX PRINT & PROMOTION LIMITED

sophymarine-openregistry-gb-04020746
Status
Active
Type
Private Limited Company
Incorporated
23/06/2000
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
A2 Sapphire Way, Norwich, Norfolk, NR6 6NN

Direct shareholders

ShareholderShare classShares held% of class
CHAND CHUDASAMAsophymarine-openregistry-h-chand-chudasama-e62a85ORDINARY100,000100.00%
NITINKUMAR MAGANLAL CHUDASAMAsophymarine-openregistry-h-nitinkumar-maganlal-chudasama-f227ebORDINARY00.00%
PRAGNA NITIN CHUDASAMAsophymarine-openregistry-h-pragna-nitin-chudasama-49faf5ORDINARY00.00%

THE PROPERTY MATRIX LIMITED

sophymarine-openregistry-gb-04046616
Status
Active
Type
Private Limited Company
Incorporated
03/08/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Parsonage Square, Norwich, NR2 1AS

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM PARNELLsophymarine-openregistry-h-malcolm-parnell-902a5dORDINARY60
MARIA ANN PARNELLsophymarine-openregistry-h-maria-ann-parnell-62a8e9ORDINARY30
MARK PARNELLsophymarine-openregistry-h-mark-parnell-61b0e5ORDINARY0

FOURSTAR REFRIGERATION COMPANY LIMITED

sophymarine-openregistry-gb-04047425
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
The Old Water Tower Aylsham Road, Norwich, Norfolk, NR10 4HR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FORSTERsophymarine-openregistry-h-stephen-forster-5f962eORDINARY2
D.G. FORSTERsophymarine-openregistry-h-d-g-forster-2fc69cORDINARY0
J.A. FORSTERsophymarine-openregistry-h-j-a-forster-9ad815ORDINARY0

NYA SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-04075529
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Riverside, Norwich, Norfolk, NR13 5PW

Direct shareholders

ShareholderShare classShares held% of class
NYA GROUP LTDsophymarine-openregistry-gb-16242991ORDINARY SHARES50,000100.00%
JAMES HENRY FRASERsophymarine-openregistry-h-james-henry-fraser-5be3fdORDINARY SHARES00.00%
REBECCA MARY MARGARET FRASERsophymarine-openregistry-h-rebecca-mary-margaret-fraser-405726ORDINARY SHARES00.00%

CITYGATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04081461
Status
Active
Type
Private Limited Company
Incorporated
02/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
16 Queen Street, Norwich, NR2 4SG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY1,000
IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2ORDINARY1,000
PHILLIP THORPEsophymarine-openregistry-h-phillip-thorpe-4b4909ORDINARY500

VERMA CARE LIMITED

sophymarine-openregistry-gb-04129978
Status
Active
Type
Private Limited Company
Incorporated
22/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
12 Wyngates, Norwich, Norfolk, NR13 4JG

Direct shareholders

ShareholderShare classShares held% of class
SUDHA RESIDENCES LIMITEDsophymarine-openregistry-gb-15772293ORDINARY100100.00%
AJIT KUMAR VERMAsophymarine-openregistry-h-ajit-kumar-verma-a982d1ORDINARY00.00%
GAYATRI VERMAsophymarine-openregistry-h-gayatri-verma-eee57bORDINARY00.00%

WHOLE SYSTEMS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04145519
Status
Active
Type
Private Limited Company
Incorporated
22/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
71 Greenways, Norwich, NR4 6PB

Direct shareholders

ShareholderShare classShares held% of class
WSP EOT LIMITEDsophymarine-openregistry-gb-14690259ORDINARY ONE POUND1,12474.93%
PETER CHARLES LACEYsophymarine-openregistry-h-peter-charles-lacey-4c02aaORDINARY ONE POUND37625.07%
GILLIAN LESLEY LACEYsophymarine-openregistry-h-gillian-lesley-lacey-30497cORDINARY ONE POUND00.00%

BECKETTS LIMITED

sophymarine-openregistry-gb-04152826
Status
Active
Type
Private Limited Company
Incorporated
02/02/2001
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
75-77 Dereham Road, Norwich, Norfolk, NR2 4HT

Direct shareholders

ShareholderShare classShares held% of class
FREYA ELIZABETH WRIGHTsophymarine-openregistry-h-freya-elizabeth-wright-1d7ecbORDINARY50
MORGAN STEPHEN OLLEYsophymarine-openregistry-h-morgan-stephen-olley-886e85ORDINARY50
DAVID CLIVE BECKETTsophymarine-openregistry-h-david-clive-beckett-dd6bf4ORDINARY0

TRILLIUM FINANCIAL PLANNING LTD.

sophymarine-openregistry-gb-04158423
Status
Active
Type
Private Limited Company
Incorporated
12/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
7a Alkmaar Way, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT FINANCIAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-05054886ORDINARY80
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY0
DIANE STANNARDsophymarine-openregistry-h-diane-stannard-2b6c2dORDINARY0

HORNBEAM ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-04171925
Status
Active
Type
Private Limited Company
Incorporated
02/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
8 Street Farm Cottages The Street, Norwich, Norfolk, NR10 5AA

Direct shareholders

ShareholderShare classShares held% of class
P. NEEDHAMsophymarine-openregistry-h-p-needham-7d3319ORDINARY9594.06%
ELIZABETH JAYNE NEEDHAMsophymarine-openregistry-h-elizabeth-jayne-needham-d0baefORDINARY65.94%
HORNBEAM ACCOUNTANCY SERVICES EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-hornbeam-accountancy-services-employee-b-6a4373ORDINARY00.00%