UK companies/Norwich/Page 147

Companies in Norwich and their shareholdersPage 147 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 49 shareholdings and 11 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
49
Related parties
11

CARLTON HALL LIMITED

sophymarine-openregistry-gb-13262283
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
SMALL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
CHAPEL ROAD CARLTON LIMITEDsophymarine-openregistry-gb-09458755ORDINARY90
HOCKETT HAWTHORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13528190ORDINARY B10

Related parties

PartyRelationshipDetail
NQN ANALOGUE LIMITEDsophymarine-openregistry-gb-14213090Holds shares inORDINARY
PC BIDCO LIMITEDsophymarine-openregistry-gb-15351879Holds shares inA ORDINARY

OASIS EAST ANGLIA LIMITED

sophymarine-openregistry-gb-13262482
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
87300 — Residential care activities for the elderly and disabled
Registered office
Main Office Ashtree Care Village Ashtree Close, Norwich, Norfolk, NR10 4FS

Direct shareholders

ShareholderShare classShares held% of class
CHAPEL ROAD CARLTON LIMITEDsophymarine-openregistry-gb-09458755ORDINARY90
HOCKETT HAWTHORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13528190ORDINARY B10

JB DECORATING SERVICES (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-13263995
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JAKE BYGRAVEsophymarine-openregistry-h-jake-bygrave-ee5ec4ORDINARY A90
KARLEY BYGRAVEsophymarine-openregistry-h-karley-bygrave-7c17a2ORDINARY B10

SERVE PROPERTY LIMITED

sophymarine-openregistry-gb-13264096
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 38, Norwich, NR6 6AG

Direct shareholders

ShareholderShare classShares held% of class
SERVE GROUP LIMITEDsophymarine-openregistry-gb-04822022ORDINARY225
SERVE GROUP LIMITEDsophymarine-openregistry-gb-04822022ORDINARY B75
KURT HALLsophymarine-openregistry-h-kurt-hall-7fbc2eORDINARY B0

458. LAW LIMITED

sophymarine-openregistry-gb-13331788
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LAPSLEYsophymarine-openregistry-h-nathan-lapsley-fed507ORDINARY1,000
LUCY LAPSLEYsophymarine-openregistry-h-lucy-lapsley-1f553eA ORDINARY100

BLUE LADDER BUILDING LIMITED

sophymarine-openregistry-gb-13412142
Status
Liquidation
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Lawrence Hill, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL KERI HUKEsophymarine-openregistry-h-mr-daniel-keri-huke-5453c3ORDINARY B1
MR MARTIN JOHN KILPATRICKsophymarine-openregistry-h-mr-martin-john-kilpatrick-8fa269ORDINARY A1

EYECO LIMITED

sophymarine-openregistry-gb-13500289
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
133 Norwich Road, Norwich, NR14 8QJ

Direct shareholders

ShareholderShare classShares held% of class
IAN ERIC SINHAsophymarine-openregistry-h-ian-eric-sinha-886436ORDINARY A50
UNA KATHLEEN SINHAsophymarine-openregistry-h-una-kathleen-sinha-973abbORDINARY B50

THE PROBATE COMPANY (NORWICH) LTD

sophymarine-openregistry-gb-13537097
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ROSS RATCLIFFEsophymarine-openregistry-h-ross-ratcliffe-b66c7eORDINARY B100
ROSS RATCLIFFEsophymarine-openregistry-h-ross-ratcliffe-b66c7eORDINARY A100
DARREN CROWEsophymarine-openregistry-h-darren-crowe-d9e5b6ORDINARY B0
DARREN CROWEsophymarine-openregistry-h-darren-crowe-d9e5b6ORDINARY A0

SPARROW HALL NORFOLK LIMITED

sophymarine-openregistry-gb-13540625
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sparrow Hall Farm Sparrow Hall Lane, Norwich, Norfolk, NR13 4LH

Direct shareholders

ShareholderShare classShares held% of class
FRANCES BATCHsophymarine-openregistry-h-frances-batch-f84425ORDINARY B50100.00%
STEPHEN BATCHsophymarine-openregistry-h-stephen-batch-d2cbc9ORDINARY A50100.00%

R DUNN LTD

sophymarine-openregistry-gb-13553551
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
323a Reepham Road, Norwich, Norfolk, NR6 5AD

Direct shareholders

ShareholderShare classShares held% of class
RONALD DUNNsophymarine-openregistry-h-ronald-dunn-2bf4e1ORDINARY1100.00%
SAMANTHA JANE DUNNsophymarine-openregistry-h-samantha-jane-dunn-9984e9B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PARK COURT (BANBURY) LIMITEDsophymarine-openregistry-gb-01920921Holds shares inORDINARY · 10.00%
HOWARD CRESCENT (BANBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01970365Holds shares inORDINARY · 5.00%
SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435Holds shares inORDINARY · 0.01%
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
CHARTRES INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00483305Holds shares inORDINARY
MOOR LANE (SALFORD) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01176911Holds shares inORDINARY
BRITANNIA HEIGHTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01871515Holds shares inORDINARY
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837Holds shares inORDINARY
COOKHILL CRICKET CLUB LIMITEDsophymarine-openregistry-gb-03470826Holds shares inORDINARY

HLB TAX CONSULTING LTD

sophymarine-openregistry-gb-13553573
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Office 3.4, 3rd Floor, St George'S Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
HEATHER BARNESsophymarine-openregistry-h-heather-barnes-6f492aORDINARY100
JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997B ORDINARY50

LILY WHITE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-13561905
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
MARISOL KANEsophymarine-openregistry-h-marisol-kane-1532b4ORDINARY A50100.00%
MARISOL KANEsophymarine-openregistry-h-marisol-kane-1532b4ORDINARY B50100.00%
MICHAEL PHILIP PETERSsophymarine-openregistry-h-michael-philip-peters-baee71ORDINARY A00.00%

STELLAR CONSTRUCTION EAST ANGLIA LTD

sophymarine-openregistry-gb-13577589
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
LEE CHAMBERSsophymarine-openregistry-h-lee-chambers-b52f06A ORDINARY51100.00%
LYDIA CHAMBERSsophymarine-openregistry-h-lydia-chambers-8a83ffB ORDINARY51100.00%

STEPHENSONS SOLUTIONS LTD

sophymarine-openregistry-gb-13590166
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEPHENSONsophymarine-openregistry-h-craig-stephenson-fc7770ORDINARY B100
CRAIG STEPHENSONsophymarine-openregistry-h-craig-stephenson-fc7770ORDINARY A100
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY B0
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY A0

VOLTZ ELECTRIC LTD

sophymarine-openregistry-gb-13590809
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Denbigh Road, Norwich, NR2 3AA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FARLEYsophymarine-openregistry-h-jonathan-farley-43d44aA ORDINARY50
MIGUEL LOPEZsophymarine-openregistry-h-miguel-lopez-fd3924B ORDINARY50

WYMONDHAM VEHICLE SERVICES LTD

sophymarine-openregistry-gb-13591526
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
NIKKI BEANEsophymarine-openregistry-h-nikki-beane-284252ORDINARY B100
RICHARD BEANEsophymarine-openregistry-h-richard-beane-0406c9ORDINARY A100
RICHARD BEANEsophymarine-openregistry-h-richard-beane-0406c9ORDINARY B0

ALL CLEAR RUBBISH SERVICES LTD

sophymarine-openregistry-gb-13593758
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
AARON WATTSsophymarine-openregistry-h-aaron-watts-6e42a7ORDINARY A100
AARON WATTSsophymarine-openregistry-h-aaron-watts-6e42a7ORDINARY B100
BP HOLDING SOLUTIONS LTDsophymarine-openregistry-gb-16495321ORDINARY A0
BP HOLDING SOLUTIONS LTDsophymarine-openregistry-gb-16495321ORDINARY B0

EKALMA LTD

sophymarine-openregistry-gb-13595323
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
JANA VALENCICsophymarine-openregistry-h-jana-valencic-a07d2eORDINARY A95100.00%
MICHAEL BETTSsophymarine-openregistry-h-michael-betts-f3b02eORDINARY B5100.00%

BROOKZ HILL LTD

sophymarine-openregistry-gb-13599335
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
46 Chestnut Drive, Norwich, Norfolk, NR10 3GG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DANAHERsophymarine-openregistry-h-allan-danaher-8d8514A ORDINARY1
SARAH DANAHERsophymarine-openregistry-h-sarah-danaher-dcfa89B ORDINARY1

CALDECOTT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13615431
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
280 Fifers Lane, Norwich, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
CALDECOTT GROUP LIMITEDsophymarine-openregistry-gb-13397382ORDINARY B1
NORSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11875853ORDINARY A1