UK companies/Norwich/Page 105
Companies in Norwich and their shareholdersPage 105 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 10 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.
Companies with a register
6,145
BILATERAL BASE LTD
sophymarine-openregistry-gb-11481195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SMITHsophymarine-openregistry-gb-04410197 | ORDINARY | 64 | |
| RICHARD WATERSsophymarine-openregistry-h-richard-waters-5e41fa | ORDINARY | 26 | |
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | ORDINARY | 10 | |
CAVALRY TATTOO STUDIO LTD
sophymarine-openregistry-gb-11486594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Church Farm Lane, Norwich, Norfolk, NR9 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WESTON - SAYERsophymarine-openregistry-h-hannah-weston-sayer-727d2c | ORDINARY | 1 | |
| JOSH FISHERsophymarine-openregistry-h-josh-fisher-09e753 | ORDINARY | 1 | |
| THOMAS BATESsophymarine-openregistry-h-thomas-bates-0b5ee0 | ORDINARY | 1 | |
JL NORFOLK LIMITED
sophymarine-openregistry-gb-11551505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 255 Yarmouth Road, Norwich, NR7 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN IMPLETONsophymarine-openregistry-h-brian-impleton-2e40ff | ORDINARY | 50 | |
| JANE IMPLETONsophymarine-openregistry-h-jane-impleton-6eaae4 | ORDINARY | 50 | |
| HENRIQUE MANUEL COELHO DE SA CARVALHOsophymarine-openregistry-h-henrique-manuel-coelho-de-sa-carvalho-8d5266 | ORDINARY | 0 | |
BRICK ENTERPRISES LTD
sophymarine-openregistry-gb-11553984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 64-66 Westwick Street, Norwich, NR2 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE COLLEYsophymarine-openregistry-h-george-colley-3a8cd8 | ORDINARY | 1 | |
| NATHANIEL CROTHERSsophymarine-openregistry-h-nathaniel-crothers-eaa2b2 | ORDINARY | 1 | |
| PETER MORROWsophymarine-openregistry-h-peter-morrow-1806f5 | ORDINARY | 0 | |
STRANGE MOON DIGITAL LTD
sophymarine-openregistry-gb-11574723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
90030 — Artistic creation - Registered office
- Apartment 5, Westlegate Tower, Norwich, Norfolk, NR1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN GRAYsophymarine-openregistry-gb-11050426 | ORDINARY | 6 | |
| LUKE MASSEYsophymarine-openregistry-h-luke-massey-8d8a76 | ORDINARY | 6 | |
| SOPHIA GIANNATTASIOsophymarine-openregistry-h-sophia-giannattasio-8694e6 | ORDINARY | 0 | |
UNIQUE PROFESSIONALS GROUP LTD
sophymarine-openregistry-gb-11585331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 204, Kirkham House,, Norwich, Norfolk, NR3 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRIMA SUSOsophymarine-openregistry-h-ebrima-suso-e07e29 | ORDINARY | 5 | |
| SHERIFF ML BADJIEsophymarine-openregistry-h-sheriff-ml-badjie-73c7ff | ORDINARY | 5 | |
| ISATOU SAMBOUsophymarine-openregistry-h-isatou-sambou-893cf2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIQUE DOMCARE LIMITEDsophymarine-openregistry-gb-14444006 | Holds shares in | ORDINARY |
2 MAN PARCEL DELIVERY SERVICES LIMITED
sophymarine-openregistry-gb-11594722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 5 Roudham Park Industrial Estate, Norwich, Norfolk, NR16 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA JOHNsophymarine-openregistry-h-nadia-john-a37dad | ORDINARY | 2 | 100.00% |
| MARK JOHNsophymarine-openregistry-gb-15572672 | ORDINARY | 0 | 0.00% |
| XDP INTERNATIONAL SERVICES LIMITEDsophymarine-openregistry-gb-03310111 | ORDINARY | 0 | 0.00% |
GO AWESOME LIMITED
sophymarine-openregistry-gb-11596391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 2 Station Road, Norwich, Norfolk, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADAM WHITEARsophymarine-openregistry-h-jonathan-adam-whitear-5676ef | ORDINARY | 5 | |
| GRAHAM RUSSELL WHITEARsophymarine-openregistry-h-graham-russell-whitear-5877de | ORDINARY | 4 | |
| STEPHANIE WHITEARsophymarine-openregistry-h-stephanie-whitear-f45233 | ORDINARY | 1 | |
PARKSIDE PROPERTIES (GRAYS) LIMITED
sophymarine-openregistry-gb-11611643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITMORE HOLDINGS (ORSETT) LIMITEDsophymarine-openregistry-gb-15005511 | ORDINARY | 100 | |
| JACQUELINE HALESsophymarine-openregistry-h-jacqueline-hales-bf4100 | ORDINARY | 0 | |
| TRYGVE HALESsophymarine-openregistry-h-trygve-hales-ec73b1 | ORDINARY | 0 | |
RAKHEE SHAH LTD
sophymarine-openregistry-gb-11625734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRSS INVESTMENTS LTDsophymarine-openregistry-gb-13839209 | ORDINARY | 100 | 100.00% |
| PAREN MANILAL SHAHsophymarine-openregistry-h-paren-manilal-shah-11ecc8 | ORDINARY | 0 | 0.00% |
| RAKHEE SHAHsophymarine-openregistry-gb-11625734 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-05064180 | Holds shares in | ORDINARY B · 50.00% |
| OPTOMETRIX LTDsophymarine-openregistry-gb-05061720 | Holds shares in | ORDINARY · 25.00% |
| MANOR COURT (HARROW) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00929348 | Holds shares in | ORDINARY · 4.17% |
| FINBOOT LTDsophymarine-openregistry-gb-10523260 | Holds shares in | ORDINARY · 0.77% |
| PRSS PROPERTIES LIMITEDsophymarine-openregistry-gb-13550994 | Holds shares in | ORDINARY · 0.00% |
| MARLBOROUGH COURT RESIDENTS (HARROW) LIMITEDsophymarine-openregistry-gb-06037027 | Holds shares in | ORDINARY |
| PRINGLETON LTDsophymarine-openregistry-gb-07064480 | Holds shares in | ORDINARY |
| WELLINGTON REALTY LIMITEDsophymarine-openregistry-gb-13422374 | Holds shares in | ORDINARY |
| PRSS INVESTMENTS LTDsophymarine-openregistry-gb-13839209 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
JJS FOODS LIMITED
sophymarine-openregistry-gb-11631418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Garden House Yarmouth Road, Norwich, NR14 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI MAITYsophymarine-openregistry-h-priti-maity-7f752d | ORDINARY | 100 | |
| JAGADEEPU VEGIsophymarine-openregistry-h-jagadeepu-vegi-dc01f4 | ORDINARY | 0 | |
| NOR ALAMsophymarine-openregistry-h-nor-alam-8f081e | ORDINARY | 0 | |
GTC LAND HOLDINGS LTD
sophymarine-openregistry-gb-11646645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Barker Street, Norwich, NR2 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16585817 | ORDINARY | 2 | |
| GAVIN COLLIERsophymarine-openregistry-h-gavin-collier-59705f | ORDINARY | 0 | |
| TREVOR ROBIN COLLIERsophymarine-openregistry-h-trevor-robin-collier-d1ca70 | ORDINARY | 0 | |
AD AVIATION SERVICE LIMITED
sophymarine-openregistry-gb-11704596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Silvo Road, Norwich, NR8 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNEL DAGUISOsophymarine-openregistry-h-arnel-daguiso-b272d4 | ORDINARY | 98 | 98.00% |
| CAYDEN EVZEN DAGUISOsophymarine-openregistry-h-cayden-evzen-daguiso-5c3538 | ORDINARY | 1 | 1.00% |
| LEILANI DAGUISOsophymarine-openregistry-h-leilani-daguiso-346b25 | ORDINARY | 1 | 1.00% |
AARDENT LTD
sophymarine-openregistry-gb-11726578
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Lawrence House 5, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARDENT GROUP HOLDINGS LTDsophymarine-openregistry-gb-13152097 | ORDINARY | 200 | 100.00% |
| JENNIFER JUGGINSsophymarine-openregistry-h-jennifer-juggins-e97360 | ORDINARY | 0 | 0.00% |
| STUART JUGGINSsophymarine-openregistry-h-stuart-juggins-18b910 | ORDINARY | 0 | 0.00% |
HOLDEN FARMING LIMITED
sophymarine-openregistry-gb-11734367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Barnfield Lopham Road, Norwich, NR16 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW HOLDENsophymarine-openregistry-h-daniel-andrew-holden-a9d0c6 | ORDINARY | 50 | 50.00% |
| LEE HOLDENsophymarine-openregistry-h-lee-holden-eb6ad0 | ORDINARY | 50 | 50.00% |
| DAVID ANDREW HOLDENsophymarine-openregistry-h-david-andrew-holden-30181b | ORDINARY | 0 | 0.00% |
CAPACITY CLOUD LTD
sophymarine-openregistry-gb-11770821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 30a Elm Hill, Norwich, NR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DAGUsophymarine-openregistry-h-catherine-dagu-ab5591 | ORDINARY | 40 | |
| BAMNAN DIKWALsophymarine-openregistry-h-bamnan-dikwal-a08a7f | ORDINARY | 30 | |
| BLACKFORCE INCsophymarine-openregistry-h-blackforce-inc-0c62c4 | ORDINARY | 30 | |
INDUSTRIAL BOYS LIMITED
sophymarine-openregistry-gb-11794825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Mission Road, Norwich, Norfolk, NR13 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HUETSONsophymarine-openregistry-h-samuel-huetson-b6071d | ORDINARY | 40 | 40.00% |
| WILLIAM HUETSONsophymarine-openregistry-h-william-huetson-db363e | ORDINARY | 40 | 40.00% |
| MELVYN HUETSONsophymarine-openregistry-h-melvyn-huetson-af08db | ORDINARY | 20 | 20.00% |
DELOCATE LTD
sophymarine-openregistry-gb-11833172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN ASSET MANAGEMENT (HOLDINGS) LTDsophymarine-openregistry-gb-10590656 | ORDINARY | 10 | 100.00% |
| REBECCA JEAN HAYDENsophymarine-openregistry-h-rebecca-jean-hayden-266c42 | ORDINARY | 0 | 0.00% |
| THOMAS ANDREW HAYDENsophymarine-openregistry-h-thomas-andrew-hayden-50c344 | ORDINARY | 0 | 0.00% |
THE MARLOW DISTILLERY LTD
sophymarine-openregistry-gb-11879728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS FOODS LIMITEDsophymarine-openregistry-gb-03564732 | ORDINARY | 100 | |
| COLIN BRISTOWsophymarine-openregistry-h-colin-bristow-bb7d0a | ORDINARY | 0 | |
| NICHOLAS PAYNEsophymarine-openregistry-gb-12258132 | ORDINARY | 0 | |
MALTBY PLASTERING LIMITED
sophymarine-openregistry-gb-11881822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 5 Pottles Alley, Norwich, Norfolk, NR9 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SEBASTIAN MALTBYsophymarine-openregistry-h-luke-sebastian-maltby-16773b | ORDINARY | 60 | 60.00% |
| GABRIELE MALTBYsophymarine-openregistry-h-gabriele-maltby-4d0e1a | ORDINARY | 20 | 20.00% |
| GORDON BRUCE MALTBYsophymarine-openregistry-h-gordon-bruce-maltby-6f867e | ORDINARY | 20 | 20.00% |