UK companies/Norwich/Page 97

Companies in Norwich and their shareholdersPage 97 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 5 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
5

INDIRECT TAX SERVICES LTD

sophymarine-openregistry-gb-07389391
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
50 Catton Grove Road, Norwich, Norfolk, NR3 3NW

Direct shareholders

ShareholderShare classShares held% of class
ITSL HOLDINGS LIMITEDsophymarine-openregistry-gb-10700464ORDINARY100
PETER ALAN CHARLES HOREsophymarine-openregistry-h-peter-alan-charles-hore-a36c93ORDINARY0
ROBERTA ANN HOREsophymarine-openregistry-h-roberta-ann-hore-1f4d47ORDINARY0

BALL AND WASHBROOK LIMITED

sophymarine-openregistry-gb-07446274
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
124 Thorpe Road, Norwich, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
BIRTHRATE PLUS ASSOCIATES LTDsophymarine-openregistry-gb-09354728ORDINARY100
JEAN ANNE BALLsophymarine-openregistry-h-jean-anne-ball-9f060eORDINARY0
MARIE WASHBROOKsophymarine-openregistry-h-marie-washbrook-548fbdORDINARY0

TIDINGS NEWSAGENTS LIMITED

sophymarine-openregistry-gb-07519796
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
29 Lower Street, Norwich, Norfolk, NR12 8AA

Direct shareholders

ShareholderShare classShares held% of class
GAIL WATLINGsophymarine-openregistry-h-gail-watling-5b8a17ORD100
RALPH MORRISsophymarine-openregistry-h-ralph-morris-58ed2fORD50
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORD0

THE OIL CLUB LIMITED

sophymarine-openregistry-gb-07591051
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
OPENGATE SOLUTIONS LTDsophymarine-openregistry-gb-13333653ORDINARY1,000
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY0
SALLY BISHOPPsophymarine-openregistry-h-sally-bishopp-890d0eORDINARY0

NICHOLAS STEELE LIMITED

sophymarine-openregistry-gb-07594342
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
5 Keswick Close, Norwich, Norfolk, NR4 6UW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY STEELEsophymarine-openregistry-h-nicholas-anthony-steele-562fc8ORD5151.00%
PATSY STEELEsophymarine-openregistry-h-patsy-steele-b36530ORD3939.00%
JAI STEELEsophymarine-openregistry-h-jai-steele-ddb18cORD1010.00%

Related parties

PartyRelationshipDetail
NS-ARCH LTDsophymarine-openregistry-gb-14122929Holds shares inORDINARY · 50.00%
STEELE ASSOCIATES LTDsophymarine-openregistry-gb-16167805Holds shares inORDINARY · 50.00%
JADE VAULT LTDsophymarine-openregistry-gb-13091556Holds shares inORDINARY · 0.18%
HARTLEPOOL AND STOCKTON HEALTH LTDsophymarine-openregistry-gb-09953773Holds shares inCLASS A ORDINARY
PAIN REFRAME LTDsophymarine-openregistry-gb-13120958Holds shares inORDINARY

ROSE CARE SUFFOLK LIMITED

sophymarine-openregistry-gb-07626204
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bankside, Norwich, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
ZAF PROPERTIES LIMITEDsophymarine-openregistry-gb-13595784ORDINARY1,000100.00%
ELIZABETH WENDY RUSSELLsophymarine-openregistry-h-elizabeth-wendy-russell-e92e05ORDINARY00.00%
SUSAN ROSEMARY WALKERsophymarine-openregistry-h-susan-rosemary-walker-bf197dORDINARY00.00%

BUXTON BERESFORD FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-07628403
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886ORDINARY100100.00%
MARK ALAN BERESFORDsophymarine-openregistry-h-mark-alan-beresford-cc8498ORDINARY00.00%
RUTH ANN BERESFORDsophymarine-openregistry-h-ruth-ann-beresford-e1e920ORDINARY00.00%

BLACK KETTLE (NORFOLK) LIMITED

sophymarine-openregistry-gb-07631408
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Dencora Court, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BASTOWsophymarine-openregistry-h-martin-bastow-4fa23dORDINARY5,633
TOM WEBSTERsophymarine-openregistry-h-tom-webster-a8c5faORDINARY247
PATRICIA WEBSTERsophymarine-openregistry-h-patricia-webster-7a59edORDINARY0

ART ANGELS PUBLISHING LIMITED

sophymarine-openregistry-gb-07641262
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Suite 4, 2nd Floor, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
BLUE KNOT TOPCO1 LIMITEDsophymarine-openregistry-gb-12952518ORDINARY100100.00%
CHRISTOPHER JAMES CORDINGLYsophymarine-openregistry-h-christopher-james-cordingly-1ae717ORDINARY00.00%
JUDITH MARY BENNETT-REESsophymarine-openregistry-h-judith-mary-bennett-rees-6196a4ORDINARY00.00%

HELIX AVIATION LIMITED

sophymarine-openregistry-gb-07690476
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
JOHN POUNTNEYsophymarine-openregistry-h-john-pountney-7fdcbfORDINARY976
SARA POUNTNEYsophymarine-openregistry-h-sara-pountney-80b056ORDINARY12
SOFIA YASMIN POUNTNEYsophymarine-openregistry-h-sofia-yasmin-pountney-ed1853ORDINARY12

MEGAZONE (LEICESTER) LIMITED

sophymarine-openregistry-gb-07690577
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Labyrinth Norwich Rose Lane Car Park, Norwich, NR1 1PY

Direct shareholders

ShareholderShare classShares held% of class
TIRION DAVIESsophymarine-openregistry-h-tirion-davies-e0f751ORDINARY GBP 1.00 SHARES.10
RHIANNON DAVIES-NEATsophymarine-openregistry-h-rhiannon-davies-neat-acdf01ORDINARY GBP 1.00 SHARES.0
SMART DRAGON LTDsophymarine-openregistry-gb-06528219ORDINARY GBP 1.00 SHARES.0

SMART VISION EUROPE LIMITED

sophymarine-openregistry-gb-07699495
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
SHADI SAMIR AHMED REFAAT ABDEL AZIMsophymarine-openregistry-h-shadi-samir-ahmed-refaat-abdel-azim-7151a7ORDINARY117
BERNARD SIMMONSsophymarine-openregistry-h-bernard-simmons-85e5b1ORDINARY50
CLOVIAN LIMITEDsophymarine-openregistry-gb-06674150ORDINARY0

NORTH NORFOLK LAUNDRY SERVICES LIMITED

sophymarine-openregistry-gb-07730888
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK FACILITY SERVICES LTDsophymarine-openregistry-gb-11692887ORDINARY 1 GBP2
KIM LOUISE HOOKERsophymarine-openregistry-h-kim-louise-hooker-d5eaa0ORDINARY 1 GBP0
PETER WILLIAM HOOKERsophymarine-openregistry-h-peter-william-hooker-590819ORDINARY 1 GBP0

SILVER STAGE EVENT STRUCTURES LIMITED

sophymarine-openregistry-gb-07756658
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Office, 31, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
MELODY FELLNERsophymarine-openregistry-h-melody-fellner-236d3fORDINARY600
MOJO FELLsophymarine-openregistry-h-mojo-fell-5dbaf2ORDINARY400
SETH FELLNERsophymarine-openregistry-h-seth-fellner-d3d03cORDINARY0

CHILLED DRIVING TUITION LIMITED

sophymarine-openregistry-gb-07763072
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
25 Padgate, Norwich, Norfolk, NR13 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN BRAZEWELLsophymarine-openregistry-h-alan-john-brazewell-ae5bf3ORDINARY75
LISA-MARIE BRAZEWELLsophymarine-openregistry-h-lisa-marie-brazewell-4d931bORDINARY25
DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1ORDINARY0

BAGSHAW PROPERTY LIMITED

sophymarine-openregistry-gb-07838269
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
55/57 Barker Street, Norwich, Norfolk, NR2 4TN

Direct shareholders

ShareholderShare classShares held% of class
MARVIN PAUL SHALDERSsophymarine-openregistry-h-marvin-paul-shalders-75cec9ORDINARY51
KEVIN GENE SHALDERSsophymarine-openregistry-h-kevin-gene-shalders-c7171dORDINARY49
JOHN HENRY BAGSHAWsophymarine-openregistry-h-john-henry-bagshaw-899da6ORDINARY0

THE MERMAID'S SLIPPER LIMITED

sophymarine-openregistry-gb-07850495
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Norfolk Clinical Park Rowan House, Norwich, Norfolk, NR10 5RH

Direct shareholders

ShareholderShare classShares held% of class
MERMAID'S SLIPPER NORFOLK LTDsophymarine-openregistry-gb-11467993ORDINARY2
PATRICIA CAROL WICKSTEADsophymarine-openregistry-h-patricia-carol-wickstead-8625b5ORDINARY0
RICHARD MOTTRAMsophymarine-openregistry-h-richard-mottram-f23093ORDINARY0

HUBBARD FOOD TECH LTD.

sophymarine-openregistry-gb-07866067
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Cottage The Green, Norwich, NR15 2UN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS HUBBARDsophymarine-openregistry-h-richard-thomas-hubbard-d785b0ORDINARY2
PETER HUBBARDsophymarine-openregistry-h-peter-hubbard-ed4399ORDINARY0
SUSANNE HUBBARDsophymarine-openregistry-h-susanne-hubbard-a6131bORDINARY0

SUPERIOR PRODUCTS UK LIMITED

sophymarine-openregistry-gb-07873918
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JUNIOR SCOTTsophymarine-openregistry-h-paul-junior-scott-a756a4ORDINARY 1 GBP60
TRISTAN SCOTTsophymarine-openregistry-h-tristan-scott-3008ffORDINARY 1 GBP30
JANE ELIZABETH SCOTTsophymarine-openregistry-h-jane-elizabeth-scott-33d162ORDINARY 1 GBP0

BROOKE GARAGE LIMITED

sophymarine-openregistry-gb-07884124
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
9 Norwich Road, Norwich, Norfolk, NR15 1AB

Direct shareholders

ShareholderShare classShares held% of class
JASON GRAVERsophymarine-openregistry-h-jason-graver-e0571cORDINARY100
ANDREW VICTOR HARMERsophymarine-openregistry-h-andrew-victor-harmer-d1e626ORDINARY0
SARAH HARMERsophymarine-openregistry-h-sarah-harmer-f29ea6ORDINARY0