UK companies/Norwich/Page 104

Companies in Norwich and their shareholdersPage 104 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

RED TRAVELS LTD

sophymarine-openregistry-gb-11170547
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
MICRO ENTITY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport
Registered office
Suite 5, Norwich, NR3 1JU

Direct shareholders

ShareholderShare classShares held% of class
WAQAS AKHTARsophymarine-openregistry-h-waqas-akhtar-ab698bORDINARY34
AJMAL KHANsophymarine-openregistry-h-ajmal-khan-2f875fORDINARY33
SHAHID NAVEED KHANsophymarine-openregistry-h-shahid-naveed-khan-140c94ORDINARY33

DECORATIVE MOULDINGS UK LTD

sophymarine-openregistry-gb-11175315
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
8 Hurricane Way, Norwich, NR6 6EY

Direct shareholders

ShareholderShare classShares held% of class
EAST TECH HOLDINGS LTDsophymarine-openregistry-gb-12556409ORDINARY1,85092.50%
PAUL COSSEYsophymarine-openregistry-h-paul-cossey-6f8ee4ORDINARY1005.00%
MARTIN BUTCHERsophymarine-openregistry-gb-15336209ORDINARY502.50%

Related parties

PartyRelationshipDetail
BRAMBLESIDE LIMITEDsophymarine-openregistry-gb-06713309Holds shares inORDINARY · 0.00%

THE FOOD CONSPIRACY LIMITED

sophymarine-openregistry-gb-11181779
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Maltkiln Cottage, Norwich, NR14 8LN

Direct shareholders

ShareholderShare classShares held% of class
DEAN COOPERsophymarine-openregistry-h-dean-cooper-ed0519ORDINARY1550.00%
WAYNE CHAPMANsophymarine-openregistry-h-wayne-chapman-c3ea89ORDINARY1550.00%
OLIVER RIGDENsophymarine-openregistry-h-oliver-rigden-964485ORDINARY00.00%

FOUR DAY WEEK LTD

sophymarine-openregistry-gb-11209868
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Launceston Terrace, Norwich, NR2 2HJ

Direct shareholders

ShareholderShare classShares held% of class
JULIUS GOLDTHORPEsophymarine-openregistry-h-julius-goldthorpe-c3b284ORDINARY100
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85bORDINARY0
TRISTAN GOLDTHORPEsophymarine-openregistry-h-tristan-goldthorpe-01254eORDINARY0

AURORA CONSTRUCTION CONSULTANCY LTD

sophymarine-openregistry-gb-11226291
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JAMES PEARCEsophymarine-openregistry-gb-17223638ORDINARY50
MARK DURRANTsophymarine-openregistry-h-mark-durrant-fd2170ORDINARY50
AURORA CC HOLDINGS LIMITEDsophymarine-openregistry-gb-10987811ORDINARY0

SSK PROVISIONS LIMITED

sophymarine-openregistry-gb-11242229
Status
Liquidation
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
HELEN AMELIA SYMONDSsophymarine-openregistry-h-helen-amelia-symonds-dacc4aORDINARY4050.00%
THOMAS SAUNDERSsophymarine-openregistry-h-thomas-saunders-03bae5ORDINARY4050.00%
JAKE KNIBBSsophymarine-openregistry-h-jake-knibbs-80e7efORDINARY00.00%

JG RENEWABLES LTD

sophymarine-openregistry-gb-11247210
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
27120 — Manufacture of electricity distribution and control apparatus
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St George’S Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
JAKE GROSEsophymarine-openregistry-h-jake-grose-182bbeORDINARY1,018,600
CRISPIN GROSE MORTAR YOUR DREAMSsophymarine-openregistry-h-crispin-grose-mortar-your-dreams-bfd36bORDINARY137,786
CALLUM MATHERsophymarine-openregistry-h-callum-mather-6d0db2ORDINARY107,803

PROVISIONS CDY LIMITED

sophymarine-openregistry-gb-11266943
Status
Liquidation
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
HELEN SYMONDSsophymarine-openregistry-h-helen-symonds-69a824ORDINARY150.00%
THOMAS SAUNDERSsophymarine-openregistry-h-thomas-saunders-03bae5ORDINARY150.00%
JAKE KNIBBSsophymarine-openregistry-h-jake-knibbs-80e7efORDINARY00.00%

SEC ROMFORD LTD

sophymarine-openregistry-gb-11282878
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Roundtree Close, Norwich, NR7 8SX

Direct shareholders

ShareholderShare classShares held% of class
SAAD TARIQsophymarine-openregistry-h-saad-tariq-2c4575ORDINARY50
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY30
HYDER ALIsophymarine-openregistry-h-hyder-ali-07d175ORDINARY20

NEW MORTGAGE FUNDING LIMITED

sophymarine-openregistry-gb-11313320
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Portal House Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
NEW MORTGAGE HOLDINGS LTDsophymarine-openregistry-gb-15911434ORDINARY900
NEIL DENMANsophymarine-openregistry-h-neil-denman-9d869aORDINARY100
STEPHEN JAMES JACKSONsophymarine-openregistry-h-stephen-james-jackson-0bf575ORDINARY0

R TOMLINSON LIMITED

sophymarine-openregistry-gb-11364845
Status
Liquidation
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Parker Andrews Ltd, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
R TOMLINSON (HOLDING) LIMITEDsophymarine-openregistry-gb-11406998ORDINARY10084.75%
ADRIAN JEFFREY BROWNsophymarine-openregistry-h-adrian-jeffrey-brown-4bf0cfORDINARY1815.25%
ROBERT TOMLINSONsophymarine-openregistry-gb-07727833ORDINARY00.00%

Related parties

PartyRelationshipDetail
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
AUGHTON INSTITUTE LIMITED (THE)sophymarine-openregistry-gb-00092589Holds shares inORDINARY
PENNYPARROCK ANGLING COMPANY LIMITEDsophymarine-openregistry-gb-01262589Holds shares inORDINARY A
ACCRINGTON STANLEY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01287721Holds shares in"A" ORDINARY

BOX30 LIMITED

sophymarine-openregistry-gb-11391242
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
DEAN READsophymarine-openregistry-h-dean-read-4ee22fORDINARY5050.00%
KELLY STRANGEsophymarine-openregistry-h-kelly-strange-c5e95aORDINARY5050.00%
MARIA SYLVANA COLLINSsophymarine-openregistry-h-maria-sylvana-collins-2bb047ORDINARY00.00%

HUMPHRIES CABINETS LTD

sophymarine-openregistry-gb-11392719
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILLIAM MACLEOD MILTONsophymarine-openregistry-h-craig-william-macleod-milton-a5d46cORDINARY5050.00%
KRYSTYNA REKHTATAsophymarine-openregistry-h-krystyna-rekhtata-7633beORDINARY2525.00%
ZEPHYR BENJAMIN HUMPHRIESsophymarine-openregistry-h-zephyr-benjamin-humphries-0c09aeORDINARY2525.00%

DUNN & CO PROPERTIES LTD

sophymarine-openregistry-gb-11426675
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
35 Varvel Avenue, Norwich, NR7 8PJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH BLYTHsophymarine-openregistry-h-sarah-blyth-6c58a7ORDINARY100
ALAN MILESsophymarine-openregistry-h-alan-miles-7d3a08ORDINARY0
JOHN FARLEYsophymarine-openregistry-h-john-farley-678121ORDINARY0

HARVEY NORWICH HOLDINGS LIMITED

sophymarine-openregistry-gb-11427323
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Magdalen Road, Norwich, NR3 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ANSAR RAHATsophymarine-openregistry-h-ansar-rahat-5061abORDINARY100
ADRIAN HARVEYsophymarine-openregistry-h-adrian-harvey-764f34ORDINARY0
DONNA HARVEYsophymarine-openregistry-h-donna-harvey-a8dcbeORDINARY0

DAPPER FOX GROUP LTD

sophymarine-openregistry-gb-11439987
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
48 Steeple Chase, Norwich, NR8 6YR

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WESTONsophymarine-openregistry-gb-08334131ORDINARY380
JUDD CARLTONsophymarine-openregistry-h-judd-carlton-018c10ORDINARY120
CODY DUPREsophymarine-openregistry-h-cody-dupre-9a06c3ORDINARY0

NINASHAS LIMITED

sophymarine-openregistry-gb-11443418
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
49a Colman Road, Norwich, NR4 7AN

Direct shareholders

ShareholderShare classShares held% of class
IFTEKHAR UDDIN AHMEDsophymarine-openregistry-h-iftekhar-uddin-ahmed-4b15ecORDINARY67
NAFI WAHID IFTEKHARsophymarine-openregistry-h-nafi-wahid-iftekhar-2dce6cORDINARY33
NAHID TOFAIL IFTEKHARsophymarine-openregistry-h-nahid-tofail-iftekhar-f8544aORDINARY0

TRADE BEDS DIRECT LIMITED

sophymarine-openregistry-gb-11445399
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1c, Norwich, Norfolk, NR5 8PF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM FITZGERALDsophymarine-openregistry-h-alexander-william-fitzgerald-a46b65ORDINARY7550.00%
TYLER JOHN DUFFIELDsophymarine-openregistry-h-tyler-john-duffield-09a26eORDINARY7550.00%
TEMPLAR VENTURES LIMITEDsophymarine-openregistry-gb-07454938ORDINARY00.00%

EAST ANGLIA HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-11475530
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43910 — Roofing activities
Registered office
23 Barnard Road, Norwich, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
MORGAN CAPITAL LTDsophymarine-openregistry-gb-13625932ORDINARY50
MOUNIR BENABIEDsophymarine-openregistry-h-mounir-benabied-b6ae85ORDINARY50
RAUF MOHAMMEDsophymarine-openregistry-h-rauf-mohammed-d03092ORDINARY0

MARSHAM SADDLERY AND COUNTRY CLOTHING LTD

sophymarine-openregistry-gb-11476780
Status
Active
Type
Private Limited Company
Incorporated
22/07/2018
Accounts
MICRO ENTITY
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
88 High Street, Norwich, NR10 5QG

Direct shareholders

ShareholderShare classShares held% of class
MARSHAM EQUI HOLDINGS LIMITEDsophymarine-openregistry-gb-15616163ORDINARY100100.00%
AMY LUKINSsophymarine-openregistry-h-amy-lukins-689e2eORDINARY00.00%
KIM GOLDSPINKsophymarine-openregistry-h-kim-goldspink-d81f5aORDINARY00.00%