UK companies/Norwich/Page 148

Companies in Norwich and their shareholdersPage 148 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 46 shareholdings and 1 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
46
Related parties
1

LAMBERT MORTGAGES LTD

sophymarine-openregistry-gb-13640823
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTIN WHITEsophymarine-openregistry-h-andrew-martin-white-0397f9ORDINARY B SHARES1100.00%
CHELSIE LOUISE WHITEsophymarine-openregistry-h-chelsie-louise-white-301c33ORDINARY1100.00%

BUCKLAND SERVICES LTD

sophymarine-openregistry-gb-13653379
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
8 Saker Close, Norwich, Norfolk, NR7 0TY

Direct shareholders

ShareholderShare classShares held% of class
KATE LOUISE BUCKLANDsophymarine-openregistry-h-kate-louise-buckland-e6bae7B ORDINARY25100.00%
MARK ANTHONY BUCKLANDsophymarine-openregistry-h-mark-anthony-buckland-cd69fcA ORDINARY25100.00%

MCC PROPERTIES LTD

sophymarine-openregistry-gb-13677204
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Saxon House, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES CRAFERsophymarine-openregistry-h-michael-charles-crafer-9b64e0ORDINARY A51100.00%
ANNABELLA CRAFERsophymarine-openregistry-h-annabella-crafer-ec94bbORDINARY B49100.00%
MICHAEL CHARLES CRAFERsophymarine-openregistry-h-michael-charles-crafer-9b64e0ORDINARY B00.00%

HUMBOLDT TRAVEL LIMITED

sophymarine-openregistry-gb-13708803
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY WILLIAMSsophymarine-openregistry-h-kirsty-williams-3db930B ORDINARY50100.00%
SIMON WILLIAMSsophymarine-openregistry-gb-03452291A ORDINARY50100.00%

LENLOW LIMITED

sophymarine-openregistry-gb-13710039
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
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
96090 — Other service activities n.e.c.
Registered office
Unit 9 Mackintosh Road, Norwich, Norfolk, NR13 6LJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW BAKERsophymarine-openregistry-h-mark-andrew-baker-825820A ORDINARY40100.00%
CLAIRE BAKERsophymarine-openregistry-h-claire-baker-7f1de7B ORDINARY10100.00%
MARK ANDREW BAKERsophymarine-openregistry-h-mark-andrew-baker-825820B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CREATIVE IMAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03892999Holds shares inORDINARY A · 100.00%

KLM PLUMBING, HEATING & ELECTRICAL LTD

sophymarine-openregistry-gb-13759843
Status
Liquidation
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
STUART HOEPFNER-KINGsophymarine-openregistry-h-stuart-hoepfner-king-2e377bORDINARY A100100.00%
BERNICE HOEPFNER-KINGsophymarine-openregistry-h-bernice-hoepfner-king-46d01dORDINARY B0

CULLUMBINE LIMITED

sophymarine-openregistry-gb-13812407
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
69-75 Thorpe Road, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
LUCY CATHERINE CULLUMBINEsophymarine-openregistry-h-lucy-catherine-cullumbine-4ce5d1B1100.00%
NIGEL CULLUMBINEsophymarine-openregistry-h-nigel-cullumbine-872d7bA1100.00%

L&T CARPENTRY LTD

sophymarine-openregistry-gb-13833656
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
LUKE TAYLORsophymarine-openregistry-gb-17193497ORDINARY100100.00%
VICTORIA WALKERsophymarine-openregistry-h-victoria-walker-883938CLASS B SHARES1100.00%

ROCHFORD NORSE LIMITED

sophymarine-openregistry-gb-13874063
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
SMALL
SIC
39000 — Remediation activities and other waste management services
Registered office
280 Fifers Lane, Norwich, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8100.00%
ROCHFORD DISTRICT COUNCILsophymarine-openregistry-h-rochford-district-council-5c7a3aORDINARY B2100.00%

RAB GLOBAL CONSULTING LIMITED

sophymarine-openregistry-gb-13887031
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
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
EMMA BENNETTsophymarine-openregistry-h-emma-bennett-d96551A ORDINARY50100.00%
RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96ORDINARY50100.00%

AMBRY FOODS LIMITED

sophymarine-openregistry-gb-13899130
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
SANDA LWINsophymarine-openregistry-h-sanda-lwin-f0d81aORDINARY A2100.00%
ELLIOTT DAVID BLOOMFIELDsophymarine-openregistry-h-elliott-david-bloomfield-7c9c5cORDINARY1100.00%

CRUSTS AND CRUMBS LTD

sophymarine-openregistry-gb-13917727
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28-29 Earlham West Centre, Norwich, NR5 8AD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246ORDINARY B100
MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246ORDINARY A100
NISHANTH VENKATAYOGIsophymarine-openregistry-h-nishanth-venkatayogi-523d41ORDINARY A0
NISHANTH VENKATAYOGIsophymarine-openregistry-h-nishanth-venkatayogi-523d41ORDINARY B0

TEEBS CONSULTING LTD

sophymarine-openregistry-gb-13920750
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TERBLANCHEsophymarine-openregistry-h-richard-terblanche-b4579cORDINARY95100.00%
LISA TERBLANCHEsophymarine-openregistry-h-lisa-terblanche-fe6459A ORDINARY5100.00%

ROBERT PORTER PLUMBING SERVICES LTD

sophymarine-openregistry-gb-13989482
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
77 Station Road, Norwich, NR15 2DX

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA PORTERsophymarine-openregistry-h-chelsea-porter-00de0eB ORDINARY1100.00%
ROBERT PORTERsophymarine-openregistry-h-robert-porter-ccac06A ORDINARY1100.00%

DRAGONFLY FLOORING LIMITED

sophymarine-openregistry-gb-13992981
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
MARC ROBERT BRETTsophymarine-openregistry-h-marc-robert-brett-58a5bfORDINARY A80100.00%
JAMEY ELLENOR BRETTsophymarine-openregistry-h-jamey-ellenor-brett-0ac2e2ORDINARY B20100.00%

NORWICH DRAIN SERVICES LTD

sophymarine-openregistry-gb-13996098
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
The Laurels Green Man Lane, Norwich, Norfolk, NR15 1EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL TURNELLsophymarine-openregistry-h-paul-turnell-69a2fdORDINARY A10100.00%
HARVEY DREW TURNELLsophymarine-openregistry-h-harvey-drew-turnell-ed815fORDINARY B1100.00%

J COLE RURAL LIMITED

sophymarine-openregistry-gb-14002406
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Banham Hall New Buckenham Road, Norwich, Norfolk, NR16 2BZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE COLEsophymarine-openregistry-h-julie-cole-465c3eORDINARY A SHARES76100.00%
BENJAMIN COLEsophymarine-openregistry-h-benjamin-cole-47f2edORDINARY B SHARES24100.00%

AZAIBA CONSULT LTD.

sophymarine-openregistry-gb-14003792
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
8 Surlingham Lane, Norwich, Norfolk, NR14 7HH

Direct shareholders

ShareholderShare classShares held% of class
RAFFAELLA NOBILIsophymarine-openregistry-h-raffaella-nobili-24fc5cCLASS A1,000100.00%
RICHARD GODSALLsophymarine-openregistry-h-richard-godsall-82cfe8ORDINARY1,000100.00%
RAFFAELLA NOBILIsophymarine-openregistry-h-raffaella-nobili-24fc5cORDINARY00.00%

J STANFORD FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-14015083
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
51 Sunningdale, Norwich, Norfolk, NR4 6AN

Direct shareholders

ShareholderShare classShares held% of class
JAMES STANFORDsophymarine-openregistry-h-james-stanford-dfa165ORDINARY2
JAMES STANFORDsophymarine-openregistry-h-james-stanford-dfa165ORDINARY B1
JESSICA STANFORDsophymarine-openregistry-h-jessica-stanford-4977edORDINARY B1

CORDUROY DINOSAUR LIMITED

sophymarine-openregistry-gb-14029813
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cherry Lea Wymondham Road, Norwich, NR16 1NB

Direct shareholders

ShareholderShare classShares held% of class
NATASHA BUCKLEYsophymarine-openregistry-h-natasha-buckley-8a9e39ORDINARY SHARES A1100.00%
OLIVER BUCKLEYsophymarine-openregistry-h-oliver-buckley-1e1999ORDINARY SHARES1100.00%