UK companies/Norwich/Page 149

Companies in Norwich and their shareholdersPage 149 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 44 shareholdings and 4 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
44
Related parties
4

LIONS PROPERTIES (EAST) LTD

sophymarine-openregistry-gb-14032123
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
BESNIK ADEMAJsophymarine-openregistry-h-besnik-ademaj-95b091ORDINARY B50100.00%
BESNIK ADEMAJsophymarine-openregistry-h-besnik-ademaj-95b091ORDINARY A50100.00%
SANJAY KAUSHALsophymarine-openregistry-h-sanjay-kaushal-f9fa5aORDINARY A00.00%

Related parties

PartyRelationshipDetail
WEAVERS HOUSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11702251Holds shares inORDINARY

TENEX FITNESS LTD

sophymarine-openregistry-gb-14048036
Status
Liquidation
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
C/O Parker Andrews Ltd, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4A ORDINARY1
LEE SWANNsophymarine-openregistry-h-lee-swann-569608B ORDINARY1

TILE MEDIA LTD

sophymarine-openregistry-gb-14056206
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74202 — Other specialist photography
Registered office
The Kings Centre, Norwich, NR1 1PH

Direct shareholders

ShareholderShare classShares held% of class
LUKE BRYANTsophymarine-openregistry-h-luke-bryant-5398e4A ORDINARY51100.00%
EVE BRYANTsophymarine-openregistry-h-eve-bryant-dfc62dB ORDINARY49100.00%

Related parties

PartyRelationshipDetail
OLD HALL FILMS LTDsophymarine-openregistry-gb-11335844Holds shares inREDEEMABLE PREFERENCE

SAFFY DIXON LTD

sophymarine-openregistry-gb-14074811
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70210 — Public relations and communications activities
Registered office
55 Chestnut Hill, Norwich, NR4 6NL

Direct shareholders

ShareholderShare classShares held% of class
SAFFRON LOUISE TARGETTsophymarine-openregistry-h-saffron-louise-targett-3335c9ORDINARY1,000
ELLIOT ANDREW ROLAND TARGETTsophymarine-openregistry-h-elliot-andrew-roland-targett-7eb388ORDINARY A1

OS-CARZ LTD

sophymarine-openregistry-gb-14127628
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
OSCAR FORDERsophymarine-openregistry-h-oscar-forder-3244b3ORDINARY A80100.00%
REBECCA FORDERsophymarine-openregistry-h-rebecca-forder-901b08ORDINARY B20100.00%

KRMR LTD

sophymarine-openregistry-gb-14144055
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 Church Lane, Norwich, NR13 5JZ

Direct shareholders

ShareholderShare classShares held% of class
KASHIF ASHRAFsophymarine-openregistry-h-kashif-ashraf-7819c3A ORDINARY95
RAFEA KHANsophymarine-openregistry-h-rafea-khan-8ca51aB ORDINARY5

CTR SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-14225341
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
ALISON LITTLEWOODsophymarine-openregistry-h-alison-littlewood-e8252bORDINARY B200100.00%
TREMAINE CLIVE KENTsophymarine-openregistry-h-tremaine-clive-kent-aa96d6ORDINARY A120100.00%

Related parties

PartyRelationshipDetail
CTR SECURE SERVICES LTDsophymarine-openregistry-gb-04947814Holds shares inORDINARY 'B' · 62.50%

K L K SOLUTIONS LTD

sophymarine-openregistry-gb-14226458
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
44 Ashtree Road, Norwich, NR5 0LR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9ORDINARY1
KIRSTY WALKERsophymarine-openregistry-h-kirsty-walker-95dbf6B ORDINARY1

CAP TRAC SALES LTD

sophymarine-openregistry-gb-14233316
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
The Stables Loke Farm, Norwich, NR9 5LG

Direct shareholders

ShareholderShare classShares held% of class
CAP TRAC HOLDINGS LTDsophymarine-openregistry-gb-14052065ORDINARY95
MARK PRUCEsophymarine-openregistry-h-mark-pruce-c1787bORDINARY A5

JAMIESONS COSY COTTAGES LTD

sophymarine-openregistry-gb-14250312
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Red House Pedham Road, Norwich, Norfolk, NR13 4QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMIESONsophymarine-openregistry-h-andrew-jamieson-6129caORDINARY1
MIRIAM JAMIESONsophymarine-openregistry-h-miriam-jamieson-d6465bORDINARY1
MIRIAM JAMIESONsophymarine-openregistry-h-miriam-jamieson-d6465bB ORDINARY1

GUYTON ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-14268219
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
29 Burnthouse Lane, Norwich, Norfolk, NR9 3GU

Direct shareholders

ShareholderShare classShares held% of class
BEN GUYTONsophymarine-openregistry-h-ben-guyton-33c004ORDINARY4
CALLIE GUYTONsophymarine-openregistry-h-callie-guyton-538dc5A ORDINARY1

A ELFLEET LIMITED

sophymarine-openregistry-gb-14273965
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
AARON ELFLEETsophymarine-openregistry-h-aaron-elfleet-f13fb6ORDINARY100100.00%
BRENT TOMLINsophymarine-openregistry-h-brent-tomlin-18e533B CLASS SHARES1100.00%

NP CATERING LTD

sophymarine-openregistry-gb-14300100
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
32 Market Place, Norwich, NR2 1ND

Direct shareholders

ShareholderShare classShares held% of class
NAN EI EI PHYUsophymarine-openregistry-h-nan-ei-ei-phyu-f20692ORDINARY10
PHYU HOLDINGS LTDsophymarine-openregistry-gb-15461605B ORDINARY1

LANE DESIGN & CONSULTING LTD

sophymarine-openregistry-gb-14314864
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kismet Market Street, Norwich, NR12 8RB

Direct shareholders

ShareholderShare classShares held% of class
ALEC DAVID LANEsophymarine-openregistry-h-alec-david-lane-306c63B ORDINARY50100.00%
VICTORIA LANEsophymarine-openregistry-h-victoria-lane-5daab6A ORDINARY50100.00%

LOXAM LIMITED

sophymarine-openregistry-gb-14323286
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Office, 31, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY100
HEENA WILKINSONsophymarine-openregistry-h-heena-wilkinson-0be4e0B ORDINARY1

NORFOLK PROPERTY INVESTMENTS (EAST) LTD

sophymarine-openregistry-gb-14359024
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
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
ADAM BARRYsophymarine-openregistry-h-adam-barry-9ab89dORDINARY10
ADAM BARRYsophymarine-openregistry-h-adam-barry-9ab89dB ORDINARY1
HARRY WEBBsophymarine-openregistry-h-harry-webb-3df4c6ORDINARY0

EAST HAMPSHIRE NORSE LIMITED

sophymarine-openregistry-gb-14382834
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
SMALL
SIC
81100 — Combined facilities support activities
Registered office
280 Fifers Lane, Norwich, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A8100.00%
EAST HAMPSHIRE DISTRICT COUNCILsophymarine-openregistry-h-east-hampshire-district-council-98c604ORDINARY B2100.00%

POTENTIA PARCELS LTD

sophymarine-openregistry-gb-14383097
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
NO ACCOUNTS FILED
SIC
53201 — Licensed carriers
82990 — Other business support service activities n.e.c.
Registered office
3 Sidney Bunn Way, Norwich, NR8 6BQ

Direct shareholders

ShareholderShare classShares held% of class
AARON MCGUCKINsophymarine-openregistry-h-aaron-mcguckin-43291dCLASS B50100.00%
JOSEPH WARNESsophymarine-openregistry-h-joseph-warnes-8b5cd7CLASS A50100.00%

JOGA LTD

sophymarine-openregistry-gb-14462827
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Office, 31, Norwich, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
ZACKARY AARON CHISLETTsophymarine-openregistry-h-zackary-aaron-chislett-43b74eORDINARY80100.00%
ETHAN ALEXIS CHISLETTsophymarine-openregistry-h-ethan-alexis-chislett-44c33dORDINARY A20100.00%
ETHAN ALEXIS CHISLETTsophymarine-openregistry-h-ethan-alexis-chislett-44c33dORDINARY00.00%

Related parties

PartyRelationshipDetail
WILD IMMERSION LIMITEDsophymarine-openregistry-gb-11446765Holds shares inORDINARY · 7.06%

BIRTWHISTLE LTD

sophymarine-openregistry-gb-14464768
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Clarendon Road, Norwich, NR2 2PN

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN BIRTWHISTLEsophymarine-openregistry-h-james-john-birtwhistle-7f1693A ORDINARY50100.00%
RACHEL AMY BIRTWHISTLEsophymarine-openregistry-h-rachel-amy-birtwhistle-5935ceB ORDINARY50100.00%