UK companies/Norwich/Page 141

Companies in Norwich and their shareholdersPage 141 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 43 shareholdings and 0 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
43

Related parties
0

MJ ENGINEERING & SURVEYING LTD

sophymarine-openregistry-gb-11387322

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Willows High Green, Norwich, NR9 3BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a	B ORDINARY	50
STUART BENNETTsophymarine-openregistry-gb-14320837	A ORDINARY	50

WRIGHT GEOMATICS LTD

sophymarine-openregistry-gb-11387722

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2018
Accounts: UNAUDITED ABRIDGED
SIC: 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office: Ivy Cottage Buxton Road, Norwich, NR12 7EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK WILLIAM WRIGHTsophymarine-openregistry-h-jack-william-wright-0aad47	ORDINARY	1	100.00%
LOUISE AUSTRINsophymarine-openregistry-h-louise-austrin-4c5b8b	B ORDINARY	1	100.00%

ST HELENS CONSULTING LTD

sophymarine-openregistry-gb-11428046

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Glx, Norwich, NR1 1UA

Direct shareholders

Shareholder	Share class	Shares held
PAUL FITCHFORDsophymarine-openregistry-h-paul-fitchford-fa6229	ORDINARY A	50
SHARON MARY FITCHFORDsophymarine-openregistry-h-sharon-mary-fitchford-6bead4	ORDINARY B	50
PAUL FITCHFORDsophymarine-openregistry-h-paul-fitchford-fa6229	ORDINARY B	0

J & P DECORATORS LIMITED

sophymarine-openregistry-gb-11433160

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: 13 The Close, Norwich, NR1 4DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MADDENsophymarine-openregistry-h-james-madden-942eb2	ORDINARY A	50	100.00%
PETER TURNERsophymarine-openregistry-h-peter-turner-81e191	ORDINARY B	50	100.00%

BREAKFREE RETAIL LTD

sophymarine-openregistry-gb-11435535

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2018
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 51 Colegate, Norwich, NR3 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOURABH BHATEJAsophymarine-openregistry-h-sourabh-bhateja-70858f	ORDINARY A	95	95.00%
SHADAB AHMEDsophymarine-openregistry-h-shadab-ahmed-572e26	ORDINARY A	5	5.00%
SOURABH BHATEJAsophymarine-openregistry-h-sourabh-bhateja-70858f	ORDINARY B	1	100.00%

SMASH MARKETING LIMITED

sophymarine-openregistry-gb-11441509

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: Sapphire House, Norwich, Norfolk, NR7 8SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA JANE HOUSTONsophymarine-openregistry-h-rebecca-jane-houston-fee037	ORDINARY A	90	100.00%
ANESA DEVI BIRDsophymarine-openregistry-h-anesa-devi-bird-52adad	ORDINARY B	10	100.00%

JAMBEL HOLDINGS LTD

sophymarine-openregistry-gb-11459998

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: 54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELINDA ELLEN PYEsophymarine-openregistry-h-belinda-ellen-pye-9d5b32	A	100
JASON MAXWELL PYEsophymarine-openregistry-h-jason-maxwell-pye-3dc05f	B	100

JS WEB DEV LTD.

sophymarine-openregistry-gb-11460324

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 45 Henley Road, Norwich, NR2 3NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE STONEsophymarine-openregistry-h-joe-stone-f7fb91	ORDINARY	100	100.00%
MIA STONEsophymarine-openregistry-h-mia-stone-c4d3a0	ORDINARY B NON VOTING	1	100.00%

OSIRIS TECHNOLOGIES LTD

sophymarine-openregistry-gb-11500342

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 8 White Lodge Business Park, Norwich, Norfolk, NR4 6DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA TRACY ROFFEsophymarine-openregistry-h-nicola-tracy-roffe-641a42	ORDINARY B	1	100.00%
PHILLIP CURTIS ROFFEsophymarine-openregistry-h-phillip-curtis-roffe-510dd9	ORDINARY A	1	100.00%

DEBUGBEAR LTD

sophymarine-openregistry-gb-11519546

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
Registered office: Evolution House, Norwich, NR6 6BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHIAS ZEUNERTsophymarine-openregistry-h-matthias-zeunert-2ac116	ORDINARY	1,000,000
TINYSEED FUND 1 EMEA LPsophymarine-openregistry-h-tinyseed-fund-1-emea-lp-2abfa6	PREFERENCE	111,111

ACCELERATION CONSULTING LIMITED

sophymarine-openregistry-gb-11542557

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2018
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
73110 — Advertising agencies
96040 — Physical well-being activities
Registered office: 7 Alec East Road, Norwich, NR13 4UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT WILLIAM JAMES DODDSsophymarine-openregistry-h-robert-william-james-dodds-4919c4	ORDINARY A	1	100.00%
STEPHANIE LINDA DODDSsophymarine-openregistry-h-stephanie-linda-dodds-364bce	ORDINARY B	1	100.00%

DRIFTWOOD CONSTRUCTION SOUTH WEST LTD

sophymarine-openregistry-gb-11557585

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 7 The Close, Norwich, NR1 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR LLOYD BRETT BELLENIEsophymarine-openregistry-h-mr-lloyd-brett-bellenie-408162	B ORDINARY	50
MRS JULIETTE LIAN BELLENIEsophymarine-openregistry-h-mrs-juliette-lian-bellenie-7a96b8	A ORDINARY	50

DEVANY MEDICAL LIMITED

sophymarine-openregistry-gb-11568941

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2018
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office: 14 Mill Road, Norwich, NR13 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM DEVANYsophymarine-openregistry-h-adam-devany-1712cb	A ORDINARY	1	100.00%
ELOISE DEVANYsophymarine-openregistry-h-eloise-devany-c82f85	B ORDINARY	1	100.00%

EAST ANGLIAN FASCIA AND GUTTERING LIMITED

sophymarine-openregistry-gb-11587834

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2018
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 23 Bligh Close, Norwich, Norfolk, NR14 7SF

Direct shareholders

Shareholder	Share class	Shares held
MR RHYS STEVEN HUNNIBALLsophymarine-openregistry-h-mr-rhys-steven-hunniball-931bf1	ORDINARY B	40
MR STEVEN PETER HUNNIBALLsophymarine-openregistry-h-mr-steven-peter-hunniball-04e2aa	ORDINARY A	40
MR RHYS STEVEN HUNNIBALLsophymarine-openregistry-h-mr-rhys-steven-hunniball-931bf1	ORDINARY A	20

SHEPHARD'S CARPENTRY AND JOINERY LTD

sophymarine-openregistry-gb-11599569

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 4 Taylor Way, Norwich, Norfolk, NR13 5FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER SHEPHARDsophymarine-openregistry-h-oliver-shephard-5034ea	ORDINARY A	70	100.00%
HANNA SHEPHARDsophymarine-openregistry-h-hanna-shephard-937e0a	ORDINARY B	30	100.00%

MALBEAR LTD

sophymarine-openregistry-gb-11615549

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREAS HAAKsophymarine-openregistry-h-andreas-haak-0602ed	ORDINARY A	50	100.00%
SARAH JANE WOLSTENCROFTsophymarine-openregistry-h-sarah-jane-wolstencroft-4b96ec	ORDINARY B	50	100.00%

FABERDEAN CH LIMITED

sophymarine-openregistry-gb-11618833

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2018
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 30a Elm Hill, Norwich, Norfolk, NR3 1HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY JON LAMPRELLsophymarine-openregistry-h-henry-jon-lamprell-68670f	B ORDINARY	50	100.00%
TIMOTHY BOYD LAMPRELLsophymarine-openregistry-h-timothy-boyd-lamprell-2109a8	A ORDINARY	50	100.00%

WENSUM VALLEY DECORATORS LTD

sophymarine-openregistry-gb-11619547

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN SPRIGGSsophymarine-openregistry-h-dean-spriggs-d33853	A ORDINARY	1	100.00%
ELIZABETH SPRIGGSsophymarine-openregistry-h-elizabeth-spriggs-9e7e3b	B ORDINARY	1	100.00%

DREAM CARE NORWICH LTD

sophymarine-openregistry-gb-11620076

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Unit 5 Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA BANsophymarine-openregistry-h-angela-ban-8d1e24	A ORDINARY	50	100.00%
MARIAN-ANDREI ILEAsophymarine-openregistry-h-marian-andrei-ilea-7d35fd	B ORDINARY	50	100.00%

RED HARE SOFTWARE LTD

sophymarine-openregistry-gb-11642400

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Grove Barn Wacton Road, Norwich, NR16 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA JEAN ANN BUTLERsophymarine-openregistry-h-julia-jean-ann-butler-4adde1	ORDINARY A 1 GBP	1
LEVI BUTLERsophymarine-openregistry-h-levi-butler-4fa5cf	ORDINARY 1 GBP	1