UK companies/Norwich/Page 100

Companies in Norwich and their shareholdersPage 100 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 67 shareholdings and 16 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
67
Related parties
16

MY DNA HOLDINGS LTD

sophymarine-openregistry-gb-09114828
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Moorhouse Close, Norwich, NR10 4EG

Direct shareholders

ShareholderShare classShares held% of class
BERENICE CHARMAINE WILLIAMSsophymarine-openregistry-h-berenice-charmaine-williams-8b83f3ORDINARY116.67%
BERENICE CHARMAINE WILLIAMSsophymarine-openregistry-h-berenice-charmaine-williams-8b83f3ORDINARY116.67%
BERENICE CHARMAINE WILLIAMSsophymarine-openregistry-h-berenice-charmaine-williams-8b83f3ORDINARY116.67%
BERENICE CHARMAINE WILLIAMSsophymarine-openregistry-h-berenice-charmaine-williams-8b83f3ORDINARY116.67%
BERNICE WILLIAMSsophymarine-openregistry-h-bernice-williams-c61393ORDINARY116.67%
MALCOLM KELVIN WILLIAMSsophymarine-openregistry-h-malcolm-kelvin-williams-6514dcORDINARY116.67%
MALCOLM KELVIN WILLIAMSsophymarine-openregistry-h-malcolm-kelvin-williams-6514dcORDINARY116.67%
MALCOLM KELVIN WILLIAMSsophymarine-openregistry-h-malcolm-kelvin-williams-6514dcORDINARY116.67%
MALCOLM KELVIN WILLIAMSsophymarine-openregistry-h-malcolm-kelvin-williams-6514dcORDINARY116.67%
MALCOLM KELVIN WILLIAMSsophymarine-openregistry-h-malcolm-kelvin-williams-6514dcORDINARY116.67%

Related parties

PartyRelationshipDetail
MY DNA HEALTH LTD.sophymarine-openregistry-gb-09302344Holds shares inORDINARY · 60.97%

COMO MEDIA LIMITED

sophymarine-openregistry-gb-09149267
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services
Registered office
19 John Franklin Way, Norwich, Norfolk, NR11 7AZ

Direct shareholders

ShareholderShare classShares held% of class
RAPHAEL HONIGSTEINsophymarine-openregistry-h-raphael-honigstein-462ffdORDINARY51
ELINOR HONIGSTEINsophymarine-openregistry-h-elinor-honigstein-c44a03ORDINARY25
MIA HONIGSTEINsophymarine-openregistry-h-mia-honigstein-4fe64cORDINARY24

MUTEURO LIMITED

sophymarine-openregistry-gb-09187224
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
2a Penfold Street, Norwich, NR11 6ET

Direct shareholders

ShareholderShare classShares held% of class
VIOLA MAGUNDANIsophymarine-openregistry-h-viola-magundani-a8e2bfA ORDINARY113
PETER MAGUNDANIsophymarine-openregistry-h-peter-magundani-be4e0eA ORDINARY20
ANESU MAGUNDANIsophymarine-openregistry-h-anesu-magundani-8422faA ORDINARY17

MISSING ELEPHANT LTD

sophymarine-openregistry-gb-09190538
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
Hardwick House, Norwich, Norfolk, NR1 3FS

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN BARNESsophymarine-openregistry-h-brendan-barnes-ec6be1ORDINARY A SHARES1
HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89ORDINARY A SHARES1
JOANNA LYNN LAWRENCEsophymarine-openregistry-h-joanna-lynn-lawrence-e9bd98ORDINARY A SHARES0

RIVERSPARK LIMITED

sophymarine-openregistry-gb-09192045
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
11-13 Riverside Road, Norwich, NR1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
TARGETFOLLOW GROUP LIMITEDsophymarine-openregistry-gb-06023428ORDINARY50100.00%
DEALTRY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08741562ORDINARY00.00%
DHO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08741480ORDINARY00.00%

FOX JOINERY LIMITED

sophymarine-openregistry-gb-09298057
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
FOX & WOOD LTDsophymarine-openregistry-gb-13350448ORDINARY100100.00%
DANIELLE ELIZABETH FOXsophymarine-openregistry-h-danielle-elizabeth-fox-3d6d43ORDINARY00.00%
JUSTIN AYLWIN FOXsophymarine-openregistry-h-justin-aylwin-fox-5f6ad7ORDINARY00.00%

LAURA VERE LTD

sophymarine-openregistry-gb-09339880
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
27 Eaton Road, Norwich, NR4 6PR

Direct shareholders

ShareholderShare classShares held% of class
HELEN VANESSA VERE MARTINsophymarine-openregistry-h-helen-vanessa-vere-martin-6a9faeORDINARY2
NEIL FOLEYsophymarine-openregistry-h-neil-foley-5a4ff7ORDINARY1
AMELIA JENNIFER MARTINsophymarine-openregistry-h-amelia-jennifer-martin-f3f9f1ORDINARY0

ASHTONS FRANCHISE CONSULTING LIMITED

sophymarine-openregistry-gb-09341386
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Trafalgar House Meridian Way, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ASHTONS LEGAL LLPsophymarine-openregistry-gb-OC445631ORDINARY50
VENTURE MARKETING GROUP LIMITEDsophymarine-openregistry-gb-02135433ORDINARY50
EDWARD O'ROURKEsophymarine-openregistry-h-edward-o-rourke-7a71ecORDINARY0

SOAK INVESTMENTS LIMITED

sophymarine-openregistry-gb-09364581
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Second Floor, Norwich, Norfolk, NR2 1TF

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES COLLISONsophymarine-openregistry-h-adam-james-collison-4675a0ORDINARY3333.33%
JACOB JOHN HITHERSAYsophymarine-openregistry-h-jacob-john-hithersay-241411ORDINARY3333.33%
JAMES JOHN HAVERSsophymarine-openregistry-h-james-john-havers-538d8aORDINARY3333.33%

Related parties

PartyRelationshipDetail
RTSB LTDsophymarine-openregistry-gb-10787789Holds shares inORDINARY · 0.03%

NORFOLK CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-09438815
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
TURNER CAPITAL LIMITEDsophymarine-openregistry-gb-13209283ORDINARY100,000
ANDREW CLIVE TURNERsophymarine-openregistry-h-andrew-clive-turner-f5a0e2ORDINARY0
SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31ORDINARY0

Related parties

PartyRelationshipDetail
NORFOLK CAPITAL MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08334056Holds shares inORDINARY · 100.00%
CT CAPITAL LIMITEDsophymarine-openregistry-gb-02168047Holds shares inORDINARY
MOBILE MONEY LIMITEDsophymarine-openregistry-gb-03609486Holds shares inORDINARY
CENTRAL LOANS LIMITEDsophymarine-openregistry-gb-04205508Holds shares inORDINARY
UK CREDIT LIMITEDsophymarine-openregistry-gb-06929807Holds shares inORDINARY
CENTRAL TRUST LIMITEDsophymarine-openregistry-gb-07020381Holds shares inORDINARY
MERCANTILE TRUST LIMITEDsophymarine-openregistry-gb-07023863Holds shares inORDINARY
COMMERCIAL TRUST LIMITEDsophymarine-openregistry-gb-08633445Holds shares inORDINARY
AUTOMONEY TRUST LIMITEDsophymarine-openregistry-gb-11331546Holds shares inORDINARY
NORWICH TRUST LIMITEDsophymarine-openregistry-gb-12706211Holds shares inORDINARY
MOTOR TRUST LIMITEDsophymarine-openregistry-gb-15269705Holds shares inORDINARY

KPL ENG LTD

sophymarine-openregistry-gb-09449439
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Thirtle Way, Norwich, Norfolk, NR6 7FH

Direct shareholders

ShareholderShare classShares held% of class
WENSUM PROPERTIES LIMITEDsophymarine-openregistry-gb-11507665ORDINARY10100.00%
CHAMAIPORN LOVEsophymarine-openregistry-h-chamaiporn-love-c4ad38ORDINARY00.00%
KEVIN LOVEsophymarine-openregistry-h-kevin-love-bde2bbORDINARY00.00%

GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-09474000
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841ORDINARY5,900,963
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY351,941
GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-09474000ORDINARY1

Related parties

PartyRelationshipDetail
GUINNESS SUSTAINABLE SCHOOLS LTDsophymarine-openregistry-gb-08456191Holds shares inORDINARY
GUINNESS SUSTAINABLE SCHOOLS 2 LTDsophymarine-openregistry-gb-08968877Holds shares inORDINARY

SANSONI HEALTHCARE LIMITED

sophymarine-openregistry-gb-09485873
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ANUPAM SINGHsophymarine-openregistry-h-anupam-singh-b5bea9ORDINARY5555.00%
SANJAY KUMAR SINGHsophymarine-openregistry-h-sanjay-kumar-singh-f8fb68ORDINARY3535.00%
AYUSHI SINGHsophymarine-openregistry-h-ayushi-singh-e8a9c6ORDINARY1010.00%

NORFOLK DEVELOPERS LIMITED

sophymarine-openregistry-gb-09500154
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Henley Road, Norwich, NR2 3NL

Direct shareholders

ShareholderShare classShares held% of class
ALEX LEWIS SCOTTONsophymarine-openregistry-h-alex-lewis-scotton-23ef8eORDINARY50
MARY-ANNE BARFIELDsophymarine-openregistry-h-mary-anne-barfield-c1d023ORDINARY50
SHAUN PAUL CHURCHsophymarine-openregistry-h-shaun-paul-church-866e1eORDINARY50

DEWING PROPERTIES LIMITED

sophymarine-openregistry-gb-09505127
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Dewing Properties Office Banningham Road, Norwich, NR11 6LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD DEWINGsophymarine-openregistry-h-andrew-richard-dewing-e0e6e8ORDINARY500
IAN PETER MCCALLUM WEBSTERsophymarine-openregistry-h-ian-peter-mccallum-webster-c60fccORDINARY500
DEWING GRAIN LIMITEDsophymarine-openregistry-gb-07660591ORDINARY0

Related parties

PartyRelationshipDetail
PIGHTLE HOMES LIMITEDsophymarine-openregistry-gb-14587560Holds shares inORDINARY

JORDAN BROTHERS LIMITED

sophymarine-openregistry-gb-09520525
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14816838ORDINARY10100.00%
CARLEA LEANNE JORDANsophymarine-openregistry-h-carlea-leanne-jordan-fb1b9eORDINARY00.00%
STEVEN RORY JORDANsophymarine-openregistry-h-steven-rory-jordan-fb1befORDINARY00.00%

SKM BUILDING PRODUCTS LTD

sophymarine-openregistry-gb-09529892
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
16 Patrick Road, Norwich, NR15 2PR

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH RYDERsophymarine-openregistry-h-kayleigh-ryder-02718dORDINARY1
MICHAEL RYDERsophymarine-openregistry-h-michael-ryder-927ea1ORDINARY1
SAM RYDERsophymarine-openregistry-h-sam-ryder-29cc46ORDINARY1

RHYTHM ROLLERS LIMITED

sophymarine-openregistry-gb-09548070
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Exchange Street Buildings, Norwich, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLARKEsophymarine-openregistry-gb-11239665ORDINARY70
JERMAINE COOMBSsophymarine-openregistry-h-jermaine-coombs-ed5718ORDINARY30
ROBERT PAUL STARKEYsophymarine-openregistry-h-robert-paul-starkey-0e7cdaORDINARY0

PROPRIUS THERAPIES LIMITED

sophymarine-openregistry-gb-09598340
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Adepta Limited Hill Crest, Hill House Road, Norwich, Norfolk, NR14 7EE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE KIMBERLEY SNELLINGsophymarine-openregistry-h-elaine-kimberley-snelling-f070aeORDINARY40
NEVILLE SNELLINGsophymarine-openregistry-h-neville-snelling-f152dfORDINARY40
THOMAS SNELLINGsophymarine-openregistry-h-thomas-snelling-27df39ORDINARY20

AKBAR'S EYECARE LIMITED

sophymarine-openregistry-gb-09608424
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Your Priority Centre, Norwich, NR3 2DG

Direct shareholders

ShareholderShare classShares held% of class
AKBARS FINANCIAL HOLDING LTDsophymarine-openregistry-gb-13727122ORDINARY50
MOHAMMED AKBARsophymarine-openregistry-h-mohammed-akbar-19d44dORDINARY50
REHANA ISLAM AKBARsophymarine-openregistry-h-rehana-islam-akbar-eb0098ORDINARY0