UK companies/Norwich/Page 143

Companies in Norwich and their shareholdersPage 143 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 48 shareholdings and 6 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
48
Related parties
6

S H PROPERTY MAINTENANCE & IMPROVEMENTS LTD

sophymarine-openregistry-gb-11894515
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
328 Buxton Road, Norwich, NR10 3PN

Direct shareholders

ShareholderShare classShares held% of class
SHANE HALLsophymarine-openregistry-h-shane-hall-616788A ORDINARY90
STACEY HALLsophymarine-openregistry-h-stacey-hall-2cac5aB ORDINARY10

P MORLEY CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-11944958
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MORLEYsophymarine-openregistry-h-paul-morley-cb7056A ORDINARY50100.00%
TERESA JULIA DOROTHY MORLEYsophymarine-openregistry-h-teresa-julia-dorothy-morley-98282bB ORDINARY50100.00%

MAGIC BLADE MUSIC LIMITED

sophymarine-openregistry-gb-11950845
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
12 Mill Close, Norwich, Norfolk, NR12 0YT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SUETTsophymarine-openregistry-h-daniel-suett-e07c58ORDINARY102100.00%
TRACEY SUETTsophymarine-openregistry-h-tracey-suett-0de0d5A ORDINARY18100.00%

RVK PROPERTIES BTL LIMITED

sophymarine-openregistry-gb-11962018
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Maple Drive, Norwich, NR8 6TF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KERSLAKEsophymarine-openregistry-h-richard-kerslake-459352ORDINARY A100100.00%
VICTORIA KERSLAKEsophymarine-openregistry-h-victoria-kerslake-1ddaa3ORDINARY B100100.00%

ICENIMDT LTD

sophymarine-openregistry-gb-11966196
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79901 — Activities of tourist guides
Registered office
56 The Street, Norwich, Norfolk, NR8 5DD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN COLIN CLARKSONsophymarine-openregistry-h-stephen-colin-clarkson-a14cabA ORDINARY95100.00%
HANNAH MARIE SMITHsophymarine-openregistry-h-hannah-marie-smith-bcced0B ORDINARY5100.00%

K & M PROPERTIES (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-11967065
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
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
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN DRISCOLLsophymarine-openregistry-h-kathryn-driscoll-face32B ORDINARY50
KATHRYN DRISCOLLsophymarine-openregistry-h-kathryn-driscoll-face32A ORDINARY50
MICHAEL FOULGERsophymarine-openregistry-h-michael-foulger-d9d709A ORDINARY0

INSPIRE TRAINING GROUP (EAST ANGLIA) LTD

sophymarine-openregistry-gb-11979783
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Sapphire House, Norwich, Norfolk, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
INSIGNIA HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-07493614ORDINARY1,000100.00%
INSIGNIA HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-07493614ORDINARY C250100.00%
CRAIG DOUGLAS SECKERsophymarine-openregistry-h-craig-douglas-secker-8ccffbORDINARY00.00%

BENJAMIN JOSEPH LTD

sophymarine-openregistry-gb-12028481
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM PEREIRAsophymarine-openregistry-h-malcolm-pereira-a8454eORDINARY1100.00%
RACHEL PEREIRAsophymarine-openregistry-h-rachel-pereira-ab976fB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
URBAN INNS LIMITEDsophymarine-openregistry-gb-09771183Holds shares inORDINARY · 11.53%
NETTE RESEARCH LTDsophymarine-openregistry-gb-13809435Holds shares inORDINARY

MSH CONSULTANTS UK LTD

sophymarine-openregistry-gb-12030101
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
MARK HARWOODsophymarine-openregistry-h-mark-harwood-a25a5fORDINARY100100.00%
SIVAKAMASUNDARI AMPIKAIPAKANsophymarine-openregistry-h-sivakamasundari-ampikaipakan-d845f2B ORDINARY1100.00%
SIVAKAMASUNDARI AMPIKAIPAKANsophymarine-openregistry-h-sivakamasundari-ampikaipakan-d845f2ORDINARY00.00%

Related parties

PartyRelationshipDetail
CAMSTENT LIMITEDsophymarine-openregistry-gb-05889060Holds shares inORDINARY · 0.59%

WORKING CAST LIMITED

sophymarine-openregistry-gb-12030937
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES ALLENsophymarine-openregistry-h-thomas-james-allen-9c2395ORDINARY A80
JOANNA ALLENsophymarine-openregistry-h-joanna-allen-0498cbORDINARY B20
THOMAS JAMES ALLENsophymarine-openregistry-h-thomas-james-allen-9c2395ORDINARY B0

BEAUCHAMP HOLDINGS LIMITED

sophymarine-openregistry-gb-12039369
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Woodland Drive, Norwich, Norfolk, NR8 6QF

Direct shareholders

ShareholderShare classShares held% of class
MARK TUNNEYCLIFFsophymarine-openregistry-h-mark-tunneycliff-d09b24A ORDINARY75100.00%
AMY TUNNEYCLIFFsophymarine-openregistry-h-amy-tunneycliff-01d01bB ORDINARY25100.00%

Related parties

PartyRelationshipDetail
BEAUCHAMP HOMES DRAYTON LIMITEDsophymarine-openregistry-gb-12484776Holds shares inORDINARY · 100.00%
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02113682Holds shares inORDINARY A

GARLOGIE ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-12073212
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
GARLOGIE SOLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16347072A ORDINARY1100.00%
RIVINGTON STORAGE LIMITEDsophymarine-openregistry-gb-12352194ORDINARY1100.00%

DIGITAL FUEL HOLDINGS LIMITED

sophymarine-openregistry-gb-12074629
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Fuel Studios Kiln House, Norwich, NR2 1DX

Direct shareholders

ShareholderShare classShares held% of class
TOBY STEPHEN ODDYsophymarine-openregistry-h-toby-stephen-oddy-f6cf0dORDINARY201,000100.00%
IAN HOGGsophymarine-openregistry-gb-NI728536VV13,09459.45%
TOBY STEPHEN ODDYsophymarine-openregistry-h-toby-stephen-oddy-f6cf0dVV8,93340.55%

CHERRY LEAF COFFEE CO (NORWICH) LTD

sophymarine-openregistry-gb-12077029
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
23 Thorpe Hall Close, Norwich, NR7 0TH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LUCY GLADWELLsophymarine-openregistry-h-gemma-lucy-gladwell-39af07ORDINARY5050.00%
GLADWELL ENTERPRISES LTDsophymarine-openregistry-gb-09077162ORDINARY5050.00%
GEMMA LUCY GLADWELLsophymarine-openregistry-h-gemma-lucy-gladwell-39af07ORDINARY B1100.00%

CR2026 REALISATIONS LTD

sophymarine-openregistry-gb-12116401
Status
Liquidation
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID HELLEYsophymarine-openregistry-h-david-helley-b06dccA ORDINARY75100.00%
YELYZAVETA CHERNIKsophymarine-openregistry-h-yelyzaveta-chernik-fa5107B ORDINARY25100.00%

LOCOMOCO LIMITED

sophymarine-openregistry-gb-12120948
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Plessey Cottage Itteringham Road, Norwich, Norfolk, NR11 6NX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HENRY COCKERTONsophymarine-openregistry-h-edward-henry-cockerton-36bb6eORDINARY "A"26100.00%
KIMBERLEY COCKERTONsophymarine-openregistry-h-kimberley-cockerton-c681f9ORDINARY "B"26100.00%

Related parties

PartyRelationshipDetail
BLACKHEATH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12318136Holds shares inORDINARY · 50.00%

TKMC LTD

sophymarine-openregistry-gb-12136781
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
23 Newfound Drive, Norwich, NR4 7RY

Direct shareholders

ShareholderShare classShares held% of class
TAREK KHERBECKsophymarine-openregistry-h-tarek-kherbeck-dcda94ORDINARY A22
MARIA CHRIBAsophymarine-openregistry-h-maria-chriba-3ea626ORDINARY B20
MARIA CHRIBAsophymarine-openregistry-h-maria-chriba-3ea626ORDINARY A0
TAREK KHERBECKsophymarine-openregistry-h-tarek-kherbeck-dcda94ORDINARY B0

CATHEDRAL CLEANING SERVICES ANGLIA LIMITED

sophymarine-openregistry-gb-12148744
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
LAURA MCCAWLEY-MCCUNEsophymarine-openregistry-h-laura-mccawley-mccune-951780B ORDINARY50100.00%
SEAN MCCUNEsophymarine-openregistry-h-sean-mccune-102219A ORDINARY50100.00%

AMMOLITE CAPITAL LIMITED

sophymarine-openregistry-gb-12150148
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE LATARCHEsophymarine-openregistry-h-sarah-jane-latarche-5e91f8B ORDINARY1
SIMON JOHN LATARCHEsophymarine-openregistry-h-simon-john-latarche-25e8d8ORDINARY1

BERRIES BARN PIANOS LTD

sophymarine-openregistry-gb-12184115
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47591 — Retail sale of musical instruments and scores
Registered office
Graver & Co 2 Station Road, Norwich, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
LAURA HODGESsophymarine-openregistry-h-laura-hodges-91da5aORDINARY B1
MATTHEW HODGESsophymarine-openregistry-h-matthew-hodges-c3b1e6ORDINARY A1