UK companies/Norwich/Page 106
Companies in Norwich and their shareholdersPage 106 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 61 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.
Companies with a register
6,145
BRANKSOME HOMES (EA) LIMITED
sophymarine-openregistry-gb-11905476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 13 St Francis House, Norwich, Norfolk, NR1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANKSOME PROPERTY COMPANY LTDsophymarine-openregistry-gb-09413906 | ORDINARY £0.01 | 20 | |
| TIMOTHY JOHN PERKINSsophymarine-openregistry-h-timothy-john-perkins-4c7be1 | ORDINARY £0.01 | 20 | |
| ROGER ANTHONY HICKMANsophymarine-openregistry-h-roger-anthony-hickman-a9a6d4 | ORDINARY £0.01 | 0 | |
FOLKLORE HERBALIST LTD
sophymarine-openregistry-gb-11926069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CRISPsophymarine-openregistry-h-stuart-crisp-4120d3 | ORDINARY | 51 | 51.00% |
| KAY CRISPsophymarine-openregistry-h-kay-crisp-3d7201 | ORDINARY | 49 | 49.00% |
| DANIEL CRISPsophymarine-openregistry-h-daniel-crisp-1fd541 | ORDINARY | 0 | 0.00% |
DHVIUK LTD
sophymarine-openregistry-gb-11967542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- E1-E2 Abbey Farm Commercial Park Southwell Road, Norwich, Norfolk, NR10 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNHOLE VIDEO & INTERVENTION LTDsophymarine-openregistry-h-downhole-video-intervention-ltd-42ef6b | ORDINARY | 2 | |
| DANIEL RACKSTRAWsophymarine-openregistry-h-daniel-rackstraw-3b1af5 | ORDINARY | 0 | |
| DAVID CLINEsophymarine-openregistry-h-david-cline-329b4e | ORDINARY | 0 | |
ZINNIA TRADING LTD
sophymarine-openregistry-gb-11979425
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15-25 London Street, Norwich, Norfolk, NR2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO LOKsophymarine-openregistry-h-ernesto-lok-db2f0d | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| LAI HOCK HINGsophymarine-openregistry-h-lai-hock-hing-79770d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| ZHAN FENG LIsophymarine-openregistry-h-zhan-feng-li-7388b0 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
SEM MANAGEMENT (PTC) LIMITED
sophymarine-openregistry-gb-11986367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rear Of 20 Red Lion Street, Norwich, Norfolk, NR11 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S ARCHERsophymarine-openregistry-h-s-archer-6588f4 | ORDINARY | 1 | |
| ARCHER Ssophymarine-openregistry-h-archer-s-d3690d | ORDINARY | 0 | |
| VICTORIA BAKERsophymarine-openregistry-h-victoria-baker-e4bfaa | ORDINARY | 0 | |
NORWICH VR LTD
sophymarine-openregistry-gb-12004752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 89 Oak Street, Norwich, NR3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN HUMPHREYsophymarine-openregistry-h-glenn-humphrey-ad96d6 | ORDINARY | 1 | |
| STEFAN MARKOVICsophymarine-openregistry-h-stefan-markovic-a7dd3b | ORDINARY | 1 | |
| STEVEN PONDsophymarine-openregistry-h-steven-pond-ace127 | ORDINARY | 1 | |
SPARROWHAWK ENERGY LIMITED
sophymarine-openregistry-gb-12009906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 20 Central Avenue, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENT-UP ENERGY LIMITEDsophymarine-openregistry-gb-12901851 | ORDINARY | 10 | 50.00% |
| RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658 | ORDINARY | 10 | 50.00% |
| RIVINGTON BESS LIMITEDsophymarine-openregistry-gb-14368552 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPARROWHAWK ENERGY (OPERATIONS) LIMITEDsophymarine-openregistry-gb-13607062 | Holds shares in | ORDINARY · 100.00% |
EFS SOLUTIONS LTD
sophymarine-openregistry-gb-12060449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Hethel Innovation Centre Chapman Way, Norwich, NR14 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY HEWITTsophymarine-openregistry-h-lyndsey-hewitt-ccf5a2 | ORDINARY | 45 | |
| PAUL RILEYsophymarine-openregistry-h-paul-riley-883132 | ORDINARY | 45 | |
| NEIL GILDINGsophymarine-openregistry-h-neil-gilding-531b5b | ORDINARY | 10 | |
CULTURA CONSULTING LIMITED
sophymarine-openregistry-gb-12065651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Javelin Road, Norwich, Norfolk, NR6 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BACONsophymarine-openregistry-h-john-bacon-e704c3 | ORDINARY | 75 | 75.00% |
| DENNIS MATTHEW BACONsophymarine-openregistry-h-dennis-matthew-bacon-226201 | ORDINARY | 25 | 25.00% |
| BARRY THOMAS HAGGERsophymarine-openregistry-h-barry-thomas-hagger-ebeadb | ORDINARY | 0 | 0.00% |
MODERN METHOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12079373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Noah'S Ark Noah'S Ark, Norwich, Norfolk, NR14 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14365780 | ORDINARY | 120 | |
| BARRY HEYNEsophymarine-openregistry-h-barry-heyne-856eaf | ORDINARY | 0 | |
| JOHN PLUMMERsophymarine-openregistry-h-john-plummer-42b501 | ORDINARY | 0 | |
I2I HOSPITALITY LIMITED
sophymarine-openregistry-gb-12096606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I2I HOLDINGS EAST ANGLIA LIMITEDsophymarine-openregistry-gb-15092251 | ORDINARY | 50 | |
| PETER MARK HARVEYsophymarine-openregistry-h-peter-mark-harvey-b0beff | ORDINARY | 50 | |
| FRANCES ANTONIA CHISHOLMsophymarine-openregistry-h-frances-antonia-chisholm-fa7645 | ORDINARY | 0 | |
MSK CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12116234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 44 Bluebell Road, Norwich, Norfolk, NR4 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITHA KUNTUMALLAsophymarine-openregistry-h-kavitha-kuntumalla-19c088 | ORDINARY | 50 | |
| SREEDHAR BADIMELAsophymarine-openregistry-h-sreedhar-badimela-d2cf16 | ORDINARY | 40 | |
| MOHIT BADIMELAsophymarine-openregistry-h-mohit-badimela-5e99a4 | ORDINARY | 10 | |
BAINBRIDGE PROVISIONS LTD
sophymarine-openregistry-gb-12119274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
56210 — Event catering activities - Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAINBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-15048658 | ORDINARY | 100 | 100.00% |
| KATJA BAINBRIDGEsophymarine-openregistry-h-katja-bainbridge-090df8 | ORDINARY | 0 | 0.00% |
| RICHARD HENRY BAINBRIDGEsophymarine-openregistry-h-richard-henry-bainbridge-92e3ac | ORDINARY | 0 | 0.00% |
CLO INSULATION LIMITED
sophymarine-openregistry-gb-12135435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary School Road, Norwich, Norfolk, NR12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON LYONsophymarine-openregistry-h-harrison-lyon-6b272d | ORDINARY SHARES | 49 | |
| ROLF LYONsophymarine-openregistry-h-rolf-lyon-eb5abc | ORDINARY SHARES | 27 | |
| LORELLE TARYN LYONsophymarine-openregistry-h-lorelle-taryn-lyon-603f17 | ORDINARY SHARES | 24 | |
HARSHI FOODS LTD
sophymarine-openregistry-gb-12191791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 110 Boundary Road, Norwich, NR6 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA RANIsophymarine-openregistry-h-archana-rani-7c739f | ORDINARY | 1 | 33.33% |
| CHARAN SINGHsophymarine-openregistry-gb-11462838 | ORDINARY | 1 | 33.33% |
| CHARAN SINGHsophymarine-openregistry-gb-11462838 | ORDINARY | 1 | 33.33% |
| RANI ARCHANAsophymarine-openregistry-h-rani-archana-43019e | ORDINARY | 1 | 33.33% |
CGT (NORFOLK) LTD
sophymarine-openregistry-gb-12198709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIBET LTDsophymarine-openregistry-gb-12727708 | ORDINARY | 50 | 50.00% |
| ZIMBRETA LTDsophymarine-openregistry-gb-12727547 | ORDINARY | 50 | 50.00% |
| SILVER GOOSE (NORFOLK) LIMITEDsophymarine-openregistry-gb-12733293 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSIRO ADVANCED MATERIALS LIMITEDsophymarine-openregistry-gb-12204444 | Holds shares in | ORDINARY |
ROSIRO ADVANCED MATERIALS LIMITED
sophymarine-openregistry-gb-12204444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Solinatra Building Block K, Southwell Road, Norwich, Norfolk, NR10 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIRO GROUP B.V.sophymarine-openregistry-h-rosiro-group-b-v-eb179e | ORDINARY | 100 | |
| CGT (NORFOLK) LTDsophymarine-openregistry-gb-12198709 | ORDINARY | 0 | |
| STERNBUCH HOLDINGS BVsophymarine-openregistry-h-sternbuch-holdings-bv-822a40 | ORDINARY | 0 | |
REVERB DIGITAL LTD
sophymarine-openregistry-gb-12209136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 16 Sandholme Close, Norwich, NR1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN AMBROSEsophymarine-openregistry-h-benjamin-ambrose-b06d97 | ORDINARY | 50 | |
| JORDAN BLYTHsophymarine-openregistry-h-jordan-blyth-7f86b4 | ORDINARY | 50 | |
| ROBERT GROOMsophymarine-openregistry-h-robert-groom-1ed536 | ORDINARY | 0 | |
WOODTON DEVELOPMENT LAND LIMITED
sophymarine-openregistry-gb-12211585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIANNAH LIMITEDsophymarine-openregistry-gb-11244040 | ORDINARY | 19 | 47.50% |
| WELLS72 LIMITEDsophymarine-openregistry-gb-11281490 | ORDINARY | 19 | 47.50% |
| JACK TRUTCHsophymarine-openregistry-h-jack-trutch-564f3e | ORDINARY | 2 | 5.00% |
K BETTS GROUNDWORKS LTD
sophymarine-openregistry-gb-12215313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BETTSsophymarine-openregistry-h-anthony-betts-b315cf | ORDINARY | 45 | |
| KYLE ANTHONY BETTSsophymarine-openregistry-h-kyle-anthony-betts-e2e66d | ORDINARY | 45 | |
| LAUREN BROWNEsophymarine-openregistry-h-lauren-browne-9d75ad | ORDINARY | 10 | |