UK companies/Norwich/Page 107
Companies in Norwich and their shareholdersPage 107 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 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
COGNISANCE HEALTHCARE CONSULTING LIMITED
sophymarine-openregistry-gb-12217193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road, Norwich, NR14 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL MATTAsophymarine-openregistry-h-basil-matta-c0517b | ORDINARY | 100 | 33.33% |
| NICOLA PANGHERsophymarine-openregistry-h-nicola-pangher-fb51a6 | ORDINARY | 100 | 33.33% |
| PATRICIA BACONsophymarine-openregistry-h-patricia-bacon-e32836 | ORDINARY | 100 | 33.33% |
REDHEAD ARCHITECTS LTD
sophymarine-openregistry-gb-12246730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1st Floor, Norwich, Norfolk, NR2 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NORTCLIFFEsophymarine-openregistry-h-john-nortcliffe-381a94 | ORDINARY | 50 | |
| PHILIPPA NORTCLIFFEsophymarine-openregistry-h-philippa-nortcliffe-aef110 | ORDINARY | 50 | |
| ROBERT MAINWARINGsophymarine-openregistry-h-robert-mainwaring-6eb475 | ORDINARY | 0 | |
BH DRAYTON 2020 LTD
sophymarine-openregistry-gb-12247180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Hill House Hall Lane, Norwich, NR8 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER CAMPBELL BROOMEsophymarine-openregistry-h-lester-campbell-broome-a6e7e2 | ORDINARY | 50 | |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | ORDINARY | 50 | |
| ETHOS CARE GROUP LTDsophymarine-openregistry-gb-13111772 | ORDINARY | 0 | |
RASA CAFE LTD
sophymarine-openregistry-gb-12260400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Earlham West Centre, Norwich, NR5 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDA VARANAUSKAITEsophymarine-openregistry-h-meda-varanauskaite-82b291 | ORDINARY | 1 | 33.33% |
| RASA VARANAUSKIENEsophymarine-openregistry-h-rasa-varanauskiene-b1c987 | ORDINARY | 1 | 33.33% |
| VIRGINIJUS VARANAUSKASsophymarine-openregistry-h-virginijus-varanauskas-a38ea9 | ORDINARY | 1 | 33.33% |
AKCELA LTD
sophymarine-openregistry-gb-12268374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kiln House, Norwich, Norfolk, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADAMSsophymarine-openregistry-gb-08272179 | ORDINARY | 70 | |
| KATIE ADAMSsophymarine-openregistry-h-katie-adams-be6ae4 | ORDINARY | 70 | |
| ENCORDIA GROUP LTDsophymarine-openregistry-gb-13614429 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECH EDUCATORS LTDsophymarine-openregistry-gb-13790128 | Holds shares in | ORDINARY |
HOIAN LIMITED
sophymarine-openregistry-gb-12326181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 205 Newmarket Road, Norwich, NR4 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KINGsophymarine-openregistry-gb-03504050 | ORDINARY | 75 | |
| JOHNNY NUNG VUsophymarine-openregistry-h-johnny-nung-vu-8caeab | ORDINARY | 25 | |
| THI VUsophymarine-openregistry-h-thi-vu-12ba3e | ORDINARY | 0 | |
ST CYR MERCHANDISING LIMITED
sophymarine-openregistry-gb-12332309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bethany Horning Road, Norwich, Norfolk, NR13 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LOGSDONsophymarine-openregistry-h-steven-logsdon-54b681 | ORDINARY GBP 0.10 SHARES. | 70 | |
| RMC PARTNERS LIMITEDsophymarine-openregistry-gb-09085543 | ORDINARY GBP 0.10 SHARES. | 30 | |
| PHILIP LOGSDONsophymarine-openregistry-h-philip-logsdon-ba4135 | ORDINARY GBP 0.10 SHARES. | 0 | |
LITMUS RETAIL LIMITED
sophymarine-openregistry-gb-12374994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LITMUS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04599024 | ORDINARY | 85 | |
| MARK KASSAPIANsophymarine-openregistry-h-mark-kassapian-b52641 | ORDINARY | 15 | |
| MICHAEL ANTHONY IDDONsophymarine-openregistry-h-michael-anthony-iddon-d402db | ORDINARY | 0 | |
QASIM ENTERPRISE LTD
sophymarine-openregistry-gb-12406087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Diamond House, Norwich, NR6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHA HUSSAINsophymarine-openregistry-h-agha-hussain-c6f9df | ORDINARY | 45 | |
| KHURRAM SHAHZADsophymarine-openregistry-h-khurram-shahzad-f48d84 | ORDINARY | 45 | |
| ASHRAF NASEERsophymarine-openregistry-h-ashraf-naseer-58e366 | ORDINARY | 10 | |
RAINTHORPE HOLDINGS LTD
sophymarine-openregistry-gb-12410594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 St. James Court, Norwich, Norfolk, NR3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO CARLO ATTILIO BEDINIsophymarine-openregistry-h-marco-carlo-attilio-bedini-805005 | ORDINARY | 124 | |
| JOHN BEDINIsophymarine-openregistry-h-john-bedini-e8272e | ORDINARY | 58 | |
| MILO BEDINIsophymarine-openregistry-gb-17021474 | ORDINARY | 58 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPDEN FREEHOLDS COMPANY LIMITEDsophymarine-openregistry-gb-02377032 | Holds shares in | ORDINARY · 1.34% |
MATRIX HAIR AND BEAUTY ACADEMY LTD
sophymarine-openregistry-gb-12411002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHFIELDS GROUP (NORFOLK) LIMITEDsophymarine-openregistry-gb-15289094 | ORDINARY | 100 | |
| KYLE JAMES WORSTERsophymarine-openregistry-h-kyle-james-worster-ed3f92 | ORDINARY | 0 | |
| NATALIE JUNE WORSTERsophymarine-openregistry-h-natalie-june-worster-337e73 | ORDINARY | 0 | |
THE NORFOLK BUILDERS LIMITED
sophymarine-openregistry-gb-12422251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2, Norwich, NR2 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HENRY BOOTHsophymarine-openregistry-h-david-paul-henry-booth-4202aa | ORDINARY | 60 | |
| GEORGE HENRY BOOTHsophymarine-openregistry-h-george-henry-booth-c8e218 | ORDINARY | 60 | |
| WILLIAM LAWRENCE BOOTHsophymarine-openregistry-h-william-lawrence-booth-a68914 | ORDINARY | 0 | |
BIDWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-12445726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- White House Market Street, Norwich, NR12 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BIDWELLsophymarine-openregistry-h-ben-bidwell-562a32 | ORDINARY | 75 | |
| LISA BIDWELLsophymarine-openregistry-h-lisa-bidwell-c18689 | ORDINARY | 25 | |
| MARGARET BIDWELLsophymarine-openregistry-h-margaret-bidwell-e903fc | ORDINARY | 0 | |
HUTH PROPERTY LIMITED
sophymarine-openregistry-gb-12450033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 Valpy Avenue, Norwich, NR3 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE ADAMSsophymarine-openregistry-h-charlie-adams-c5ce3d | ORDINARY | 45 | |
| JAMES SMITH-DAYEsophymarine-openregistry-h-james-smith-daye-ec7c6e | ORDINARY | 45 | |
| JAMIE MANSFIELDsophymarine-openregistry-h-jamie-mansfield-a858d8 | ORDINARY | 0 | |
CHARLTON HOUSE PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-12469064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Anglia House 6 Central Avenue, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JACKSONsophymarine-openregistry-h-amanda-jackson-f09559 | ORDINARY | 41 | |
| THOMAS EDWARD SEWELLsophymarine-openregistry-h-thomas-edward-sewell-f19de8 | ORDINARY | 41 | |
| WALKME LTDsophymarine-openregistry-h-walkme-ltd-1e82da | ORDINARY | 18 | |
SEQUELISERS LTD
sophymarine-openregistry-gb-12479934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4 Joe Ellis Court, Norwich, NR5 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHAMBERS-WARDsophymarine-openregistry-h-jack-chambers-ward-0d80e5 | ORDINARY SHARES | 1 | 33.33% |
| MATTHEW STOGDONsophymarine-openregistry-h-matthew-stogdon-14e8a2 | ORDINARY SHARES | 1 | 33.33% |
| TIMOTHY MAYTOMsophymarine-openregistry-h-timothy-maytom-6c8e72 | ORDINARY SHARES | 1 | 33.33% |
QUINNSHELL LTD
sophymarine-openregistry-gb-12484987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Driftwood Kimberley Road, Norwich, NR12 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA KEMPsophymarine-openregistry-h-anita-kemp-d4b3d8 | ORDINARY | 50 | |
| STUART KEMPsophymarine-openregistry-h-stuart-kemp-996c94 | ORDINARY | 50 | |
| MICHAEL GODWINsophymarine-openregistry-h-michael-godwin-b2198b | ORDINARY | 0 | |
SCP 1 LIMITED
sophymarine-openregistry-gb-12499773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Commercial House Harling Road Snetterton Business Park, Norwich, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY | 100 | |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 0 | |
| LOUISE CLAIRE READ-FARRELLsophymarine-openregistry-h-louise-claire-read-farrell-52ab44 | ORDINARY | 0 | |
PAWS FOR A HOLIDAY LTD
sophymarine-openregistry-gb-12519646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 Wodehouse Street, Norwich, NR3 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FARRAKERsophymarine-openregistry-h-jennifer-farraker-42341f | ORDINARY | 1 | |
| PHILIPPA CANNELLsophymarine-openregistry-h-philippa-cannell-d8a0dd | ORDINARY | 1 | |
| RUTH JOYsophymarine-openregistry-h-ruth-joy-1a3f9a | ORDINARY | 1 | |
TREGANTLE PROPERTY LTD
sophymarine-openregistry-gb-12590204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Filbert Road, Norwich, Norfolk, NR14 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PENNELLsophymarine-openregistry-h-derek-pennell-6e2a19 | ORDINARY | 55 | |
| VICTOR PENNELLsophymarine-openregistry-h-victor-pennell-9abf25 | ORDINARY | 25 | |
| ROBERT PENNELLsophymarine-openregistry-h-robert-pennell-15179f | ORDINARY | 20 | |