UK companies/Norwich/Page 124

Companies in Norwich and their shareholdersPage 124 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 73 shareholdings and 3 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
73
Related parties
3

SAPORITA (NORWICH) LTD

sophymarine-openregistry-gb-10223543
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
MARC CARRIZO PUJOLsophymarine-openregistry-h-marc-carrizo-pujol-2264a5ORDINARY C1100.00%
VERONICA IAPICHINOsophymarine-openregistry-h-veronica-iapichino-7fea6dORDINARY B1100.00%
VERONICA IAPICHINOsophymarine-openregistry-h-veronica-iapichino-7fea6dORDINARY1100.00%

SCHEMA ENGINEERING LTD

sophymarine-openregistry-gb-10525163
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 9, Startrite Business Centre, Norwich, Norfolk, NR7 0WF

Direct shareholders

ShareholderShare classShares held% of class
PHIL PRITCHARDsophymarine-openregistry-h-phil-pritchard-0f0040ORDINARY100100.00%
GABRIELLE PALMERsophymarine-openregistry-h-gabrielle-palmer-f4a17bC ORDINARY1100.00%
PHIL PRITCHARDsophymarine-openregistry-h-phil-pritchard-0f0040B ORDINARY1100.00%

STRAND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10544944
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
STRAND GROUP (NORFOLK) LIMITEDsophymarine-openregistry-gb-15301552ORDINARY A85100.00%
STRAND GROUP (NORFOLK) LIMITEDsophymarine-openregistry-gb-15301552ORDINARY B15100.00%
BEN SAGGERSsophymarine-openregistry-h-ben-saggers-c1c446ORDINARY0

CEO MEDIA GROUP LTD

sophymarine-openregistry-gb-10779386
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
TREVOR GRETSINGERsophymarine-openregistry-h-trevor-gretsinger-a11802ORDINARY A100100.00%
STELLA GRETSINGERsophymarine-openregistry-h-stella-gretsinger-aa9245ORDINARY C1100.00%
TREVOR GRETSINGERsophymarine-openregistry-h-trevor-gretsinger-a11802ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
NORTON & SINGER HOMES LTDsophymarine-openregistry-gb-13690645Holds shares inC ORDINARY · 1.00%

JRC PROJECT SERVICES LTD

sophymarine-openregistry-gb-11197114
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Station New Road, Norwich, NR13 5PQ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ROSS CLARKEsophymarine-openregistry-h-jordan-ross-clarke-03d6b9ORDINARY A98100.00%
HEATHER JANE BYRNEsophymarine-openregistry-h-heather-jane-byrne-37f7bdORDINARY B1100.00%
JORDAN ROSS CLARKEsophymarine-openregistry-h-jordan-ross-clarke-03d6b9ORDINARY1100.00%

INTWOOD PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-11207757
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Place Farm Macks Lane, Norwich, Norfolk, NR8 6JN

Direct shareholders

ShareholderShare classShares held% of class
HENRY DARLINGsophymarine-openregistry-h-henry-darling-5e0819B ORDINARY375,003100.00%
HENRY DARLINGsophymarine-openregistry-h-henry-darling-5e0819C ORDINARY375,003100.00%
NIGEL GEOFFREY DARLINGsophymarine-openregistry-h-nigel-geoffrey-darling-1b9093B ORDINARY375,003100.00%
HENRY DARLINGsophymarine-openregistry-h-henry-darling-5e0819A ORDINARY83,334100.00%
NIGEL GEOFFREY DARLINGsophymarine-openregistry-h-nigel-geoffrey-darling-1b9093A ORDINARY00.00%

COGMENTUM EVENTS LIMITED

sophymarine-openregistry-gb-11295209
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILES BENEDICT CUMMINGSsophymarine-openregistry-h-john-giles-benedict-cummings-dade2bORDINARY70
THOMAS WINTERsophymarine-openregistry-h-thomas-winter-18f01dORDINARY30
JOHN GILES BENEDICT CUMMINGSsophymarine-openregistry-h-john-giles-benedict-cummings-dade2bORDINARY B1
THOMAS WINTERsophymarine-openregistry-h-thomas-winter-18f01dORDINARY C1

DATA PROTECTION ENTERPRISE LIMITED

sophymarine-openregistry-gb-11552210
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
YVONNE ROGERSsophymarine-openregistry-h-yvonne-rogers-d71f3cORDINARY100100.00%
ROBERT ROGERSsophymarine-openregistry-h-robert-rogers-7167feB ORDINARY1100.00%
YVONNE ROGERSsophymarine-openregistry-h-yvonne-rogers-d71f3cA ORDINARY1100.00%

NJV LTD

sophymarine-openregistry-gb-11601555
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JAMES VAN GAMBLINGsophymarine-openregistry-h-nathan-james-van-gambling-2d452cA ORDINARY6
DANIEL BARCLAY GAMBLINGsophymarine-openregistry-h-daniel-barclay-gambling-f53c5dC ORDINARY2
NATHAN JAMES VAN GAMBLINGsophymarine-openregistry-h-nathan-james-van-gambling-2d452cB ORDINARY2
DANIEL BARCLAY GAMBLINGsophymarine-openregistry-h-daniel-barclay-gambling-f53c5dA ORDINARY0

EVOLVE HOLDINGS EA LTD

sophymarine-openregistry-gb-11691207
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
MARK JASON EBBAGEsophymarine-openregistry-h-mark-jason-ebbage-3091b9ORDINARY A2
MARK JASON EBBAGEsophymarine-openregistry-h-mark-jason-ebbage-3091b9ORDINARY C1
MARK JASON EBBAGEsophymarine-openregistry-h-mark-jason-ebbage-3091b9ORDINARY B1
CHRISTOPHER GRAHAM UTTINGsophymarine-openregistry-h-christopher-graham-utting-79a34dORDINARY C0
CHRISTOPHER GRAHAM UTTINGsophymarine-openregistry-h-christopher-graham-utting-79a34dORDINARY A0

THE RURAL CONSULTANT LTD

sophymarine-openregistry-gb-11731602
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
21 Panxworth Road, Norwich, NR13 6DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MACKsophymarine-openregistry-h-michael-mack-8bc514ORDINARY A80100.00%
MACK REUBENsophymarine-openregistry-h-mack-reuben-f8e59eORDINARY C10100.00%
MICHAEL MACKsophymarine-openregistry-h-michael-mack-8bc514ORDINARY B10100.00%

ACE HOUSING SOLUTIONS LTD

sophymarine-openregistry-gb-11833670
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER KALSIsophymarine-openregistry-h-rajinder-kalsi-6ccd6bA ORDINARY5,000
SURINDER SINGH KALSIsophymarine-openregistry-h-surinder-singh-kalsi-1d789eA ORDINARY5,000
RAJINDER KALSIsophymarine-openregistry-h-rajinder-kalsi-6ccd6bB ORDINARY500
SURINDER SINGH KALSIsophymarine-openregistry-h-surinder-singh-kalsi-1d789eB ORDINARY500
RAJINDER KALSIsophymarine-openregistry-h-rajinder-kalsi-6ccd6bORDINARY50
SURINDER SINGH KALSIsophymarine-openregistry-h-surinder-singh-kalsi-1d789eORDINARY50

TIM MOLL CONSULTANCY LTD

sophymarine-openregistry-gb-11875609
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2 Station Road, Norwich, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
MANDY MOLLsophymarine-openregistry-h-mandy-moll-133f9cC ORDINARY1
MANDY MOLLsophymarine-openregistry-h-mandy-moll-133f9cORDINARY1
TIMOTHY MOLLsophymarine-openregistry-h-timothy-moll-e57f6cB ORDINARY1
TIMOTHY MOLLsophymarine-openregistry-h-timothy-moll-e57f6cORDINARY1

NEW MOTION PRODUCTIONS LTD

sophymarine-openregistry-gb-11918610
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE STEWARTsophymarine-openregistry-h-josephine-stewart-50fd2fORDINARY1
JOSEPHINE STEWARTsophymarine-openregistry-h-josephine-stewart-50fd2fORDINARY B1
MICHAEL STEWARTsophymarine-openregistry-gb-07687455ORDINARY1
MICHAEL STEWARTsophymarine-openregistry-gb-07687455ORDINARY A1

MANOR BARN HOLDINGS LTD

sophymarine-openregistry-gb-11968601
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN ALICE HUNT BUDDsophymarine-openregistry-h-imogen-alice-hunt-budd-24966eORDINARY A50
NICHOLAS BUDDsophymarine-openregistry-h-nicholas-budd-51de85ORDINARY A50
IMOGEN ALICE HUNT BUDDsophymarine-openregistry-h-imogen-alice-hunt-budd-24966eORDINARY C1
NICHOLAS BUDDsophymarine-openregistry-h-nicholas-budd-51de85ORDINARY B1

IDEA FARM PR LTD

sophymarine-openregistry-gb-12064875
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LEWIS DAVEYsophymarine-openregistry-h-lewis-davey-96d6e2ORDINARY100100.00%
JANE DAVEYsophymarine-openregistry-h-jane-davey-b4a813ORDINARY C1100.00%
LEWIS DAVEYsophymarine-openregistry-h-lewis-davey-96d6e2ORDINARY B1100.00%

SUNSHOP TANNING & WELLBEING NORWICH LTD

sophymarine-openregistry-gb-12077232
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES CAMERON ABELsophymarine-openregistry-h-james-cameron-abel-d6f915ORDINARY C1100.00%
LISA ABELsophymarine-openregistry-h-lisa-abel-760ea6ORDINARY B1100.00%
LISA ABELsophymarine-openregistry-h-lisa-abel-760ea6ORDINARY1100.00%

DOM HILLS HEALTH LTD

sophymarine-openregistry-gb-12121232
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
30 Barton Road, Norwich, NR10 5JR

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HILLSsophymarine-openregistry-h-dominic-hills-39ddc6ORDINARY100100.00%
DOMINIC HILLSsophymarine-openregistry-h-dominic-hills-39ddc6ORDINARY A1100.00%
ZOE HILLSsophymarine-openregistry-h-zoe-hills-556313ORDINARY B1100.00%

WEBSTER HOLDINGS (NORFOLK) LIMITED

sophymarine-openregistry-gb-12154589
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES MCCALLUM WEBSTERsophymarine-openregistry-h-charles-james-mccallum-webster-89fa46A ORDINARY833100.00%
CHARLES JAMES MCCALLUM WEBSTERsophymarine-openregistry-h-charles-james-mccallum-webster-89fa46C ORDINARY250100.00%
EMMA ELIZABETH WEBSTERsophymarine-openregistry-h-emma-elizabeth-webster-0f9025B ORDINARY83100.00%

Related parties

PartyRelationshipDetail
WEBSTERS OF NORWICH LTDsophymarine-openregistry-gb-05976380Holds shares inORDINARY · 100.00%

ATTACHMENT CENTRED EDUCATION SOLUTIONS LTD

sophymarine-openregistry-gb-12239725
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Easton House 107 Dereham Road, Norwich, NR9 5ES

Direct shareholders

ShareholderShare classShares held% of class
MIA MCKEANsophymarine-openregistry-h-mia-mckean-dbed5dA ORDINARY81
MIA MCKEANsophymarine-openregistry-h-mia-mckean-dbed5dORDINARY9
STEPHANIE RANDALLsophymarine-openregistry-h-stephanie-randall-b8fe6dB ORDINARY9
STEPHANIE RANDALLsophymarine-openregistry-h-stephanie-randall-b8fe6dORDINARY1

Related parties

PartyRelationshipDetail
TRINITY SOLUTIONS (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-12921764Holds shares inORDINARY A