UK companies/Norwich/Page 113
Companies in Norwich and their shareholdersPage 113 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.
Companies with a register
6,145
OPERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-14381899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18, Manor Farm Barns Fox Road, Norwich, NR14 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN EDWARD REYNOLDSsophymarine-openregistry-h-johnathan-edward-reynolds-098631 | ORDINARY | 60 | |
| KIM MARGUERITE DUFFYsophymarine-openregistry-h-kim-marguerite-duffy-7f8252 | ORDINARY | 45 | |
| MARTIN DRONFIELDsophymarine-openregistry-h-martin-dronfield-551a75 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPERGY LIMITEDsophymarine-openregistry-gb-11337940 | Holds shares in | ORDINARY |
| OPERGY FINANCE LIMITEDsophymarine-openregistry-gb-13095056 | Holds shares in | ORDINARY |
| OPERGY SCOTLAND LIMITEDsophymarine-openregistry-gb-SC654119 | Holds shares in | ORDINARY |
JJ CORP PROPERTIES LTD
sophymarine-openregistry-gb-14396154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Bentley Way, Norwich, Norfolk, NR6 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWEE CHING TEONGsophymarine-openregistry-h-hwee-ching-teong-6ed578 | ORDINARY | 200,200 | 91.00% |
| MU JIA WONGsophymarine-openregistry-h-mu-jia-wong-3913da | ORDINARY | 9,900 | 4.50% |
| THOMAS HENRY JOSEPH DOUGLAS AYERSsophymarine-openregistry-h-thomas-henry-joseph-douglas-ayers-5dc857 | ORDINARY | 9,900 | 4.50% |
GG QUAIL 12 LTD
sophymarine-openregistry-gb-14404799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FH ASSETS LTDsophymarine-openregistry-gb-13718781 | ORDINARY | 50 | 50.00% |
| NORDIC NESTS LTDsophymarine-openregistry-gb-10847781 | ORDINARY | 50 | 50.00% |
| GOLDEN GEESE LTDsophymarine-openregistry-gb-13827662 | ORDINARY | 0 | 0.00% |
FLOTEL LIMITED
sophymarine-openregistry-gb-14426298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Drill Hall, Norwich, Norfolk, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | ORDINARY | 38,676 | 33.33% |
| MR DAVID BRYAN ANDREWSsophymarine-openregistry-h-mr-david-bryan-andrews-0b7985 | ORDINARY | 38,676 | 33.33% |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | ORDINARY | 38,676 | 33.33% |
PROPERTY TOOLKIT LTD
sophymarine-openregistry-gb-14428434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30 Cattle Market Street, Norwich, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DONNELLAN-BOUCHIERsophymarine-openregistry-h-benjamin-donnellan-bouchier-49bcfd | ORDINARY | 50 | 40.00% |
| TRISTAN GORDONsophymarine-openregistry-gb-16291155 | ORDINARY | 50 | 40.00% |
| OLIVER ANDREW WEEKS PASSMOREsophymarine-openregistry-h-oliver-andrew-weeks-passmore-68d47a | ORDINARY | 25 | 20.00% |
CHILL BY THE SEA LTD
sophymarine-openregistry-gb-14451585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO MENEZESsophymarine-openregistry-h-alberto-menezes-7f86d3 | ORDINARY | 50 | |
| SANDRA JANE COKERsophymarine-openregistry-h-sandra-jane-coker-286cb9 | ORDINARY | 50 | |
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY | 0 | |
JADC LTD
sophymarine-openregistry-gb-14458931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cawston Park Aylsham Road, Norwich, NR10 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGAY AKMANsophymarine-openregistry-h-tugay-akman-d6bfe4 | ORDINARY | 100 | 100.00% |
| JEESAL AKMAN HOLDINGS LTDsophymarine-openregistry-gb-08900773 | ORDINARY | 0 | 0.00% |
| JEESAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08896891 | ORDINARY | 0 | 0.00% |
GROUP RAPALLO LTD
sophymarine-openregistry-gb-14478848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 Timberhill, Norwich, Norfolk, NR1 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRA FELICITAsophymarine-openregistry-h-alejandra-felicita-811733 | ORDINARY | 1 | 33.33% |
| ARIANA CAROLINA MORALES RAPALLOsophymarine-openregistry-h-ariana-carolina-morales-rapallo-c48738 | ORDINARY | 1 | 33.33% |
| LUIS MORALES RAPALLOsophymarine-openregistry-h-luis-morales-rapallo-815aca | ORDINARY | 1 | 33.33% |
BACTERIAL INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-14532066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46750 — Wholesale of chemical products
74901 — Environmental consulting activities - Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HYDEsophymarine-openregistry-h-mark-hyde-201aed | ORDINARY | 50 | |
| MARTIN HUTCHINGSsophymarine-openregistry-h-martin-hutchings-ade7de | ORDINARY | 50 | |
| SPENCER NEGUSsophymarine-openregistry-h-spencer-negus-333c80 | ORDINARY | 0 | |
UE 1 LTD
sophymarine-openregistry-gb-14543347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O External Services Limited 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBRA STORAGE LIMITEDsophymarine-openregistry-gb-14593616 | ORDINARY | 100 | |
| BRADLEY FAMILY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-14407472 | ORDINARY | 0 | |
| UMBRA ENERGY LIMITEDsophymarine-openregistry-gb-14458021 | ORDINARY | 0 | |
UE 2 LTD
sophymarine-openregistry-gb-14552255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O External Services Limited 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBRA STORAGE LIMITEDsophymarine-openregistry-gb-14593616 | ORDINARY | 100 | |
| BRADLEY FAMILY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-14407472 | ORDINARY | 0 | |
| UMBRA ENERGY LIMITEDsophymarine-openregistry-gb-14458021 | ORDINARY | 0 | |
KH HOSPITALITIES LIMITED
sophymarine-openregistry-gb-14576053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Phoenix House Loddon Ind. Pk, Norwich, Norfolk, NR14 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12385555 | ORDINARY | 2 | |
| KAREN BURTONsophymarine-openregistry-h-karen-burton-5a5a21 | ORDINARY | 0 | |
| PETER BURTONsophymarine-openregistry-h-peter-burton-6bd98d | ORDINARY | 0 | |
WILBY JONES LIMITED
sophymarine-openregistry-gb-14591829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Norfolk Tower, Norwich, Norfolk, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILBY JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-14591856 | ORDINARY | 100 | |
| CONNOR JONESsophymarine-openregistry-gb-11735178 | ORDINARY | 0 | |
| SIMON WILBYsophymarine-openregistry-h-simon-wilby-1dfa72 | ORDINARY | 0 | |
GARDEN UPGRADES LIMITED
sophymarine-openregistry-gb-14598768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Basey Road, Norwich, NR13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMER GARDEN AND LEISURE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13571880 | ORDINARY | 2 | 100.00% |
| ALAN JOHN SUMMERSsophymarine-openregistry-h-alan-john-summers-264b69 | ORDINARY | 0 | 0.00% |
| BARRY GRANT MARK SUMMERSsophymarine-openregistry-h-barry-grant-mark-summers-006f0c | ORDINARY | 0 | 0.00% |
JJ BUILDERS NORFOLK LIMITED
sophymarine-openregistry-gb-14600968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 45 Crown Meadow, Norwich, NR10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAGGARDsophymarine-openregistry-h-benjamin-jaggard-741d3d | ORDINARY | 1 | |
| JAMIE WARDsophymarine-openregistry-gb-16722615 | ORDINARY | 1 | |
| JOE JAGGARDsophymarine-openregistry-h-joe-jaggard-731c88 | ORDINARY | 1 | |
ABODE AUCTIONS LTD
sophymarine-openregistry-gb-14605555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Roxburgh House Rosebery Business Park Mentmore Way, Norwich, NR14 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JACK STARKINGSsophymarine-openregistry-h-chris-jack-starkings-dd28e9 | ORDINARY | 50 | 40.00% |
| SERVICE TRADING GROUP LTDsophymarine-openregistry-gb-14605545 | ORDINARY | 50 | 40.00% |
| PETER DOWNESsophymarine-openregistry-h-peter-downes-d7ec9a | ORDINARY | 25 | 20.00% |
FACILITIES CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-14614767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Riverside Business Centre, 61-63, Norwich, Norfolk, NR1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANESU JOB MUTSAUsophymarine-openregistry-h-anesu-job-mutsau-41372f | ORDINARY | 50 | |
| TENDAI PHUMELELE MARCIA MUNATSWAsophymarine-openregistry-h-tendai-phumelele-marcia-munatswa-e100a5 | ORDINARY | 50 | |
| DONNA MARIA DUNTHORNEsophymarine-openregistry-h-donna-maria-dunthorne-6ff4ca | ORDINARY | 0 | |
APPLE JUICE AND CHOCOLATE LTD
sophymarine-openregistry-gb-14643125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 205 Plumstead Road, Norwich, NR1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAI INVESTMENT GROUP LTDsophymarine-openregistry-gb-14724601 | ORDINARY | 2 | |
| G&S LEGACY HOLDINGS LIMITEDsophymarine-openregistry-gb-16781547 | ORDINARY | 2 | |
| MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGON RETAIL 533 LIMITEDsophymarine-openregistry-gb-16331042 | Holds shares in | ORDINARY |
WB 2023 LIMITED
sophymarine-openregistry-gb-14666618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dencora Court, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK RYBAKsophymarine-openregistry-h-marek-rybak-d2bf94 | ORDINARY | 10 | |
| SEBASTIAN WEATHERILLsophymarine-openregistry-h-sebastian-weatherill-bbfa03 | ORDINARY | 10 | |
| WEATHERILL BROTHERS LIMITEDsophymarine-openregistry-gb-04105717 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEATHERILL BROTHERS LIMITEDsophymarine-openregistry-gb-04105717 | Holds shares in | ORDINARY |
BAMDEWS LTD
sophymarine-openregistry-gb-14683179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 57 57 Dusty Miller Drive, Norwich, NR9 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWABAMISE ADEWUSIsophymarine-openregistry-h-oluwabamise-adewusi-86a0e1 | ORDINARY | 75 | |
| TOLULOPE ADENIYIsophymarine-openregistry-h-tolulope-adeniyi-8c3993 | ORDINARY | 13 | |
| OLUWABUNMI MOSESsophymarine-openregistry-h-oluwabunmi-moses-5428a2 | ORDINARY | 12 | |