UK companies/Norwich/Page 152

Companies in Norwich and their shareholdersPage 152 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 9 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
9

ORGANISED HUMAN LIMITED

sophymarine-openregistry-gb-15132117
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KATIE LAUREN LUCASsophymarine-openregistry-h-katie-lauren-lucas-b7217bORDINARY A50050.00%
KATIE LAUREN LUCASsophymarine-openregistry-h-katie-lauren-lucas-b7217bORDINARY B50050.00%
RICHARD CHARLES MAUNsophymarine-openregistry-h-richard-charles-maun-b261f3ORDINARY A50050.00%
RICHARD CHARLES MAUNsophymarine-openregistry-h-richard-charles-maun-b261f3ORDINARY B50050.00%

MONDAY MATTERS RECRUITMENT LTD

sophymarine-openregistry-gb-15132311
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Hobart Drive, Norwich, NR13 5FS

Direct shareholders

ShareholderShare classShares held% of class
BETHANY ALLENsophymarine-openregistry-h-bethany-allen-0841d4ORDINARY A50
CHARLOTTE LIGHTFOOTsophymarine-openregistry-h-charlotte-lightfoot-16f1efORDINARY B50
BETHANY ALLENsophymarine-openregistry-h-bethany-allen-0841d4ORDINARY B0

ARCANA SOFTWORKS LTD

sophymarine-openregistry-gb-15146070
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
44 Newton Street, Norwich, NR10 3LW

Direct shareholders

ShareholderShare classShares held% of class
LIAM ANDERSONsophymarine-openregistry-h-liam-anderson-b9d95eORDINARY SHARES99100.00%
MEGAN ANDERSONsophymarine-openregistry-h-megan-anderson-43c752ORDINARY SHARES A1100.00%
MEGAN ANDERSONsophymarine-openregistry-h-megan-anderson-43c752ORDINARY SHARES00.00%

STACKHIRE LTD

sophymarine-openregistry-gb-15176162
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
146 Plumstead Road, Norwich, NR1 4JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MEYERsophymarine-openregistry-h-michael-meyer-03c4bcB ORDINARY95100.00%
MICHAEL MEYERsophymarine-openregistry-h-michael-meyer-03c4bcA ORDINARY5100.00%
CHRISTINE MEYERsophymarine-openregistry-h-christine-meyer-a03f65B ORDINARY00.00%

MARK FISHER CONSULTANCY LTD

sophymarine-openregistry-gb-15194826
Status
Active
Type
Private Limited Company
Incorporated
07/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
28 Plumstead Road, Norwich, NR13 5AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK FISHERsophymarine-openregistry-gb-SC279688A ORDINARY150100.00%
ANNA FISHERsophymarine-openregistry-h-anna-fisher-66ab95B ORDINARY50100.00%

SMILLIE BURRAGE ADVENTURES LIMITED

sophymarine-openregistry-gb-15202183
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Netherconesford, Norwich, Norfolk, NR1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BOBBY JAMES BURRAGEsophymarine-openregistry-h-bobby-james-burrage-ee96c7A ORDINARY65100.00%
FIONA MARY BURRAGEsophymarine-openregistry-h-fiona-mary-burrage-24e69aB ORDINARY65100.00%

Related parties

PartyRelationshipDetail
A FEE-LINGS PROJECT LIMITEDsophymarine-openregistry-gb-09672221Holds shares inORDINARY A · 50.00%
REUZER LTDsophymarine-openregistry-gb-12592052Holds shares inB ORDINARY · 30.00%
BUZZING WORLD LIMITEDsophymarine-openregistry-gb-15217732Holds shares inORDINARY C · 0.00%

KD TECH SOLUTIONS LTD

sophymarine-openregistry-gb-15224546
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hartbee Road, Norwich, NR6 6GJ

Direct shareholders

ShareholderShare classShares held% of class
KIRE SIMONOVSKIsophymarine-openregistry-h-kire-simonovski-830986ORDINARY A SHARES9100.00%
DANITSA SIMONOVSKAsophymarine-openregistry-h-danitsa-simonovska-eff1baORDINARY B SHARES1100.00%

LCJ CHIRO LTD

sophymarine-openregistry-gb-15224876
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
84 Colman Road, Norwich, NR4 7EH

Direct shareholders

ShareholderShare classShares held% of class
LEAH JEALsophymarine-openregistry-h-leah-jeal-b80689B ORDINARY1
LUKE JEALsophymarine-openregistry-h-luke-jeal-3e3abfORDINARY1

K K BULLEN HOLDINGS LIMITED

sophymarine-openregistry-gb-15240462
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Swinton Accountants, Park Farm Business Park Park Farm Hotel, Norwich Road, Norwich, Norfolk, NR9 3DL

Direct shareholders

ShareholderShare classShares held% of class
KIERAN JAMES BULLENsophymarine-openregistry-h-kieran-james-bullen-5c23ecORDINARY A51100.00%
KAYLEIGH ANNE BULLENsophymarine-openregistry-h-kayleigh-anne-bullen-a108d1ORDINARY B49100.00%

STRAND GROUP (NORFOLK) LIMITED

sophymarine-openregistry-gb-15301552
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
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
BEN OLIVER SAGGERSsophymarine-openregistry-h-ben-oliver-saggers-b64e50ORDINARY A170100.00%
GRETA SAGGERSsophymarine-openregistry-h-greta-saggers-550894ORDINARY B30100.00%

Related parties

PartyRelationshipDetail
STRAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10544944Holds shares inORDINARY A · 85.00%
STRAND BRICKWORK LIMITEDsophymarine-openregistry-gb-15786386Holds shares inORDINARY

CHANNEL VENTURES LTD

sophymarine-openregistry-gb-15307010
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17-19 St. Georges Street, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RICHARDSsophymarine-openregistry-h-joseph-richards-8b0e85ORDINARY A1
MORGANE HERVYsophymarine-openregistry-h-morgane-hervy-a9ea60ORDINARY B1
JOSEPH RICHARDSsophymarine-openregistry-h-joseph-richards-8b0e85ORDINARY B0

DORFNER ANZAPLAN UK LIMITED

sophymarine-openregistry-gb-15362906
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
SMALL
SIC
09900 — Support activities for other mining and quarrying
71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
DORFNER ANZAPLAN GMBHsophymarine-openregistry-h-dorfner-anzaplan-gmbh-635f28ORDINARY80100.00%
DERICK RYK DE WITsophymarine-openregistry-h-derick-ryk-de-wit-c4e96dORDINARY B20100.00%
DORFNER ANZAPLAN GMBHsophymarine-openregistry-h-dorfner-anzaplan-gmbh-635f28ORDINARY B00.00%

DIGITAL NORTH STAR LIMITED

sophymarine-openregistry-gb-15364798
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES SWEALESsophymarine-openregistry-h-david-james-sweales-e6ca72B SHARES50100.00%
LYNDSAY SWEALESsophymarine-openregistry-h-lyndsay-sweales-33a2a0ORDINARY50100.00%

BOOMER HOLDINGS LIMITED

sophymarine-openregistry-gb-15381182
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
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
DAVID ROBERT PRIESTLEYsophymarine-openregistry-h-david-robert-priestley-17e7a5ORDINARY A935100.00%
ELISABETH ANNE PRIESTLEYsophymarine-openregistry-h-elisabeth-anne-priestley-ebbd54ORDINARY B165100.00%

Related parties

PartyRelationshipDetail
DR DAVID PRIESTLEY LIMITEDsophymarine-openregistry-gb-07422141Holds shares inA ORDINARY · 85.00%

C & D HEATING AND GAS SERVICES LTD

sophymarine-openregistry-gb-15396430
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
DARREN DUNTHORNEsophymarine-openregistry-h-darren-dunthorne-dc00ccORDINARY A50100.00%
DARREN DUNTHORNEsophymarine-openregistry-h-darren-dunthorne-dc00ccORDINARY B50100.00%
CRAIG BELLsophymarine-openregistry-gb-08996857ORDINARY B00.00%

MCSLOY HOLDINGS LTD

sophymarine-openregistry-gb-15402025
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
HARVEY MCSLOYsophymarine-openregistry-h-harvey-mcsloy-f76498ORDINARY A90100.00%
SAPPHIRE ROSE MCSLOYsophymarine-openregistry-h-sapphire-rose-mcsloy-94e1acORDINARY B10100.00%
HARVEY MCSLOYsophymarine-openregistry-h-harvey-mcsloy-f76498ORDINARY B00.00%

Related parties

PartyRelationshipDetail
MCSLOY GROUP LIMITEDsophymarine-openregistry-gb-15408033Holds shares inORDINARY A · 76.00%
MCSLOY PROPERTIES LIMITEDsophymarine-openregistry-gb-15580606Holds shares inORDINARY · 50.00%
MCI IGNIS LIMITEDsophymarine-openregistry-gb-17170854Holds shares inORDINARY · 33.33%

THREE CROWNS ENT LTD

sophymarine-openregistry-gb-15418726
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Old School Burdock Lane, Norwich, NR9 3BN

Direct shareholders

ShareholderShare classShares held% of class
ADAL MIRZAsophymarine-openregistry-h-adal-mirza-6c012bA ORDINARY75100.00%
MADELEINE MIRZAsophymarine-openregistry-h-madeleine-mirza-827d74B ORDINARY25100.00%

ALBION PROPERTIES NORFOLK LTD

sophymarine-openregistry-gb-15447644
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GREENWOOD PROPERTIES NORFOLK LIMITEDsophymarine-openregistry-gb-11189281ORDINARY A50
MARK STEPHEN RICHESsophymarine-openregistry-h-mark-stephen-riches-5e0f77ORDINARY B50
GREENWOOD PROPERTIES NORFOLK LIMITEDsophymarine-openregistry-gb-11189281ORDINARY B0

JLB SEARCH LTD

sophymarine-openregistry-gb-15455972
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
JACKSON LOMBARD LIMITEDsophymarine-openregistry-gb-10651239A ORDINARY80100.00%
DANIEL BURKEsophymarine-openregistry-gb-07549389B ORDINARY20100.00%

THE CLARKE EDWARDS PARTNERSHIP LTD

sophymarine-openregistry-gb-15486614
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CLARKEsophymarine-openregistry-gb-13562163ORDINARY B50100.00%
LISA DECIMA EDWARDSsophymarine-openregistry-h-lisa-decima-edwards-621357ORDINARY A50100.00%
LISA DECIMA EDWARDSsophymarine-openregistry-h-lisa-decima-edwards-621357ORDINARY B00.00%