UK companies/Norwich/Page 151

Companies in Norwich and their shareholdersPage 151 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 51 shareholdings and 7 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
51
Related parties
7

LIAM LAST LTD

sophymarine-openregistry-gb-14733262
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
25 Liz Jones Way, Norwich, Norfolk, NR11 6FL

Direct shareholders

ShareholderShare classShares held% of class
BETHANY TAYLOR LASTsophymarine-openregistry-h-bethany-taylor-last-4648d1ORDINARY B50100.00%
LIAM ERIC DARREN LASTsophymarine-openregistry-h-liam-eric-darren-last-ab605cORDINARY A50100.00%

DELUX DENTAL LTD

sophymarine-openregistry-gb-14736666
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
8 Coles Way, Norwich, Norfolk, NR10 4LW

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR DE LUCCHIsophymarine-openregistry-h-taylor-de-lucchi-628c20ORDINARY A55100.00%
LINDSAY DE LUCCHIsophymarine-openregistry-h-lindsay-de-lucchi-c2644eORDINARY B45100.00%

ITFP FIBRE LTD

sophymarine-openregistry-gb-14748148
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
76 Gunton Lane, Norwich, Norfolk, NR5 0AG

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN BANYARDsophymarine-openregistry-h-mr-jonathan-banyard-5638a7ORDINARY B50
MR RYAN PAUL WILEYsophymarine-openregistry-h-mr-ryan-paul-wiley-77d352ORDINARY A50

REDMONDS MERCHANDISE LIMITED

sophymarine-openregistry-gb-14750214
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Sapphire House, Norwich, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
JAKE REDMONDsophymarine-openregistry-h-jake-redmond-b63f95ORDINARY B50100.00%
MARK REDMONDsophymarine-openregistry-h-mark-redmond-30cf38ORDINARY A50100.00%

DK ELECTRICAL (NORFOLK) LTD

sophymarine-openregistry-gb-14752256
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
27 Harwood Road, Norwich, NR1 2NG

Direct shareholders

ShareholderShare classShares held% of class
DEAN KELFsophymarine-openregistry-h-dean-kelf-0f2cbaORDINARY B50
DEAN KELFsophymarine-openregistry-h-dean-kelf-0f2cbaORDINARY A50
KERRI KELFsophymarine-openregistry-h-kerri-kelf-b71210ORDINARY B0

KB VIDEO & PHOTOGRAPHY LTD

sophymarine-openregistry-gb-14773086
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
KLAUDIA BARCIKOWSKAsophymarine-openregistry-h-klaudia-barcikowska-a7c0c8ORDINARY1
MARCIN POLNYsophymarine-openregistry-h-marcin-polny-3913d0B ORDINARY1

NS BIOANALYTICAL CONSULTING LTD

sophymarine-openregistry-gb-14789500
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS COLEBYsophymarine-openregistry-h-nicholas-coleby-cec9bbB ORDINARY1100.00%
NICOLA STACEYsophymarine-openregistry-h-nicola-stacey-dc2cdfORDINARY1100.00%

PACE PSR RENEWABLE ENERGY HOLD CO LIMITED

sophymarine-openregistry-gb-14843812
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O External Services Limited Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
PATHFINDER CLEAN ENERGY (PACE) LIMITEDsophymarine-openregistry-gb-10550249A ORDINARY100
PATHFINDER CLEAN ENERGY (PACE) LIMITEDsophymarine-openregistry-gb-10550249B ORDINARY100
PADERO SOLAER LIMITEDsophymarine-openregistry-gb-08021337B ORDINARY0

Related parties

PartyRelationshipDetail
PACE ASTRAL ENERGY LIMITEDsophymarine-openregistry-gb-14142818Holds shares inORDINARY
PACE BRIGADIER ENERGY LIMITEDsophymarine-openregistry-gb-14142919Holds shares inORDINARY

NORFOLK MARKET LIMITED

sophymarine-openregistry-gb-14855149
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
114 St. Williams Way, Norwich, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
ALANNAH HARDINGsophymarine-openregistry-h-alannah-harding-ebc0d5ORDINARY A1
RYAN HARDINGsophymarine-openregistry-h-ryan-harding-75a31cORDINARY B1

DOORDADDY LTD

sophymarine-openregistry-gb-14877861
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
13 Pembrey Close, Norwich, NR3 3QB

Direct shareholders

ShareholderShare classShares held% of class
CASA BIRD LTDsophymarine-openregistry-gb-15270800B ORDINARY1
SAMUEL BIRDsophymarine-openregistry-h-samuel-bird-455d67ORDINARY1

NORTH NORFOLK INDOOR CARAVAN STORAGE LTD

sophymarine-openregistry-gb-14915037
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Manor Farm Sea Palling Road, Norwich, Norfolk, NR12 0TP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL DEANEsophymarine-openregistry-h-jonathan-michael-deane-e40a7dORDINARY1
JUDITH DEANEsophymarine-openregistry-h-judith-deane-4ef261A ORDINARY1

HGS PAINTING & DECORATING LTD

sophymarine-openregistry-gb-14941191
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LINDSAYsophymarine-openregistry-h-robert-lindsay-5fff64ORDINARY10
LORI LINDSAYsophymarine-openregistry-h-lori-lindsay-ef5ed0B ORDINARY1

WHITMORE HOLDINGS (ORSETT) LIMITED

sophymarine-openregistry-gb-15005511
Status
Active
Type
Private Limited Company
Incorporated
16/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE JOYCE HALESsophymarine-openregistry-h-jacqueline-joyce-hales-493e63ORDINARY20150.00%
TRYGVE ADAM HALESsophymarine-openregistry-h-trygve-adam-hales-764682ORDINARY20150.00%
JACQUELINE JOYCE HALESsophymarine-openregistry-h-jacqueline-joyce-hales-493e63ORDINARY £0.015050.00%
TRYGVE ADAM HALESsophymarine-openregistry-h-trygve-adam-hales-764682ORDINARY £0.015050.00%

Related parties

PartyRelationshipDetail
ESSEX ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02776928Holds shares inORDINARY
WHITMORE PROPERTIES (ORSETT) LIMITEDsophymarine-openregistry-gb-08011148Holds shares inORDINARY
PARKSIDE PROPERTIES (ORSETT) LIMITEDsophymarine-openregistry-gb-08444320Holds shares inORDINARY
PARKSIDE PROPERTIES (GRAYS) LIMITEDsophymarine-openregistry-gb-11611643Holds shares inORDINARY

KONDO HOLDINGS LIMITED

sophymarine-openregistry-gb-15026100
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL RICHARDSsophymarine-openregistry-h-abigail-richards-6fdca9ORDINARY A50100.00%
JACK BALDRYsophymarine-openregistry-h-jack-baldry-8878caORDINARY B50100.00%

Related parties

PartyRelationshipDetail
KONDO ESTATES LTDsophymarine-openregistry-gb-14719675Holds shares inORDINARY · 100.00%

7KAY TECHNOLOGY SOLUTIONS LTD

sophymarine-openregistry-gb-15031212
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SAM KAYsophymarine-openregistry-h-jonathan-sam-kay-ab54c0ORDINARY A50100.00%
JONATHAN SAM KAYsophymarine-openregistry-h-jonathan-sam-kay-ab54c0ORDINARY B50100.00%
JF KAY LTDsophymarine-openregistry-gb-11327865ORDINARY A00.00%

WALPOLE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-15047224
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
55 Whitlingham Hall, Norwich, NR14 8QH

Direct shareholders

ShareholderShare classShares held% of class
CHARLEY WALPOLEsophymarine-openregistry-h-charley-walpole-11f45dA ORDINARY80100.00%
ELLEN KNIGHTSsophymarine-openregistry-h-ellen-knights-bc19b9B ORDINARY20100.00%

GAS AND AIR TECH SERVICES LTD

sophymarine-openregistry-gb-15074149
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RISBROUGHsophymarine-openregistry-h-craig-risbrough-6e7186ORDINARY B100
CRAIG RISBROUGHsophymarine-openregistry-h-craig-risbrough-6e7186ORDINARY A100
GINO VENEZIANIsophymarine-openregistry-h-gino-veneziani-83e03aORDINARY A0
GINO VENEZIANIsophymarine-openregistry-h-gino-veneziani-83e03aORDINARY B0

GAS AND AIR RENEWABLES LTD

sophymarine-openregistry-gb-15074162
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RISBROUGHsophymarine-openregistry-h-craig-risbrough-6e7186ORDINARY A100
CRAIG RISBROUGHsophymarine-openregistry-h-craig-risbrough-6e7186ORDINARY B100
GINO VENEZIANIsophymarine-openregistry-h-gino-veneziani-83e03aORDINARY A0
GINO VENEZIANIsophymarine-openregistry-h-gino-veneziani-83e03aORDINARY B0

ELECTRIC INNOVATIONS (NORFOLK) LTD

sophymarine-openregistry-gb-15090011
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
LAURA DE'ATHsophymarine-openregistry-h-laura-de-ath-1fe38bORDINARY B100
LAURA DE'ATHsophymarine-openregistry-h-laura-de-ath-1fe38bORDINARY A100
JASON DE'ATHsophymarine-openregistry-h-jason-de-ath-5dfda7ORDINARY A0

GROUNDED COFFEE BAR LTD

sophymarine-openregistry-gb-15106757
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
119 Unthank Road, Norwich, Norfolk, NR2 2PE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CLAIRE DAYsophymarine-openregistry-h-charlotte-claire-day-90ea43ORDINARY A50100.00%
SIMON JAMES ALBERT HOWLANDsophymarine-openregistry-h-simon-james-albert-howland-63f370ORDINARY B50100.00%
CHARLOTTE CLAIRE DAYsophymarine-openregistry-h-charlotte-claire-day-90ea43ORDINARY B00.00%