UK companies/Norwich/Page 188
Companies in Norwich and their shareholdersPage 188 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 41 shareholdings and 2 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.
Companies with a register
6,145
TGA UK FINANCE LIMITED
sophymarine-openregistry-gb-10031770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 52 Hurricane Way, Norwich, NR6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10012282 | ORDINARY | 617 | |
| TGA NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-tga-netherlands-holdings-b-v-a9e0fc | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLUKE PRECISION MEASUREMENT LIMITEDsophymarine-openregistry-gb-01410123 | Holds shares in | ORDINARY · 100.00% |
| TGA INDUSTRIES LIMITEDsophymarine-openregistry-gb-06020956 | Holds shares in | ORDINARY |
U.I GROUP LIMITED
sophymarine-openregistry-gb-10038898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Cavell House, Stannard Place, Norwich, NR3 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 100 | |
| RAJAB ALEEsophymarine-openregistry-h-rajab-alee-cd912e | ORDINARY | 0 | |
MEAN STREET TATTOO PARLOUR LIMITED
sophymarine-openregistry-gb-10043618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17-19 Together Accounting Ltd, Norwich, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN AARON JAMES O'REGANsophymarine-openregistry-h-steven-aaron-james-o-regan-d67efb | ORDINARY | 1 | |
| JOLIAN PHILIP CARPENTERsophymarine-openregistry-h-jolian-philip-carpenter-8ed806 | ORDINARY | 0 | |
THE FFOLKES ARMS LIMITED
sophymarine-openregistry-gb-10046897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK PASSPORT LIMITEDsophymarine-openregistry-gb-15619136 | ORDINARY | 100 | |
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | ORDINARY | 0 | |
THE ACCOUNTING PIG LIMITED
sophymarine-openregistry-gb-10047291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Rectory Barn Tinkers Lane, Norwich, Norfolk, NR9 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BOTTsophymarine-openregistry-h-wendy-bott-f8b453 | ORDINARY | 2 | |
| JULIE BOTTsophymarine-openregistry-h-julie-bott-5315ab | ORDINARY | 0 | |
STAYGB MARINE LTD
sophymarine-openregistry-gb-10059594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
93110 — Operation of sports facilities - Registered office
- Wayford Bridge Yacht Station, Norwich, NR12 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAYGB LTDsophymarine-openregistry-gb-10270897 | ORDINARY | 100 | 100.00% |
| OLIVER BROWNsophymarine-openregistry-gb-06505756 | ORDINARY | 0 | 0.00% |
MORTON'S EVENT HIRE LTD
sophymarine-openregistry-gb-10062002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Hall Farm Black Horse Road, Norwich, Norfolk, NR10 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MORTONsophymarine-openregistry-h-robert-john-morton-8a0b38 | ORDINARY | 51 | 51.00% |
| REBECCA ANN MORTONsophymarine-openregistry-h-rebecca-ann-morton-3c48a1 | ORDINARY | 49 | 49.00% |
MONA ANAESTHESIA SERVICES LTD
sophymarine-openregistry-gb-10062347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EREL SHARPEsophymarine-openregistry-h-christopher-erel-sharpe-79e236 | ORDINARY | 50 | 50.00% |
| EVETTE CYRINE SHARPEsophymarine-openregistry-h-evette-cyrine-sharpe-fe7588 | ORDINARY | 50 | 50.00% |
KEVIN COBBOLD FUNERAL SERVICES LTD
sophymarine-openregistry-gb-10066846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARY COBBOLDsophymarine-openregistry-h-ann-mary-cobbold-db7ded | ORDINARY 1 GBP | 50 | 50.00% |
| KEVIN GRAHAM COBBOLDsophymarine-openregistry-h-kevin-graham-cobbold-c6315f | ORDINARY 1 GBP | 50 | 50.00% |
INTERNATIONAL FOOD MARKET LTD
sophymarine-openregistry-gb-10077005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14-16 Magdalen Road, Norwich, NR3 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAM KARIMsophymarine-openregistry-h-fam-karim-ee4061 | ORDINARY | 51 | |
| MAKWAN NADERsophymarine-openregistry-h-makwan-nader-f7fb72 | ORDINARY | 49 | |
RKA FUEL UK LIMITED
sophymarine-openregistry-gb-10077123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 236 Fakenham Road, Norwich, NR8 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASINGHE ARACHCHIGE RASIKA PRIYADARSHANIsophymarine-openregistry-h-subasinghe-arachchige-rasika-priyadarsha-4326a6 | ORDINARY | 55 | |
| KANDASAMY RAJANIKANTHsophymarine-openregistry-h-kandasamy-rajanikanth-f8b5aa | ORDINARY | 45 | |
THORPE ST ANDREW HAND CAR WASH LTD
sophymarine-openregistry-gb-10085513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 312 Holt Road, Norwich, NR10 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMIR SELAsophymarine-openregistry-h-imir-sela-34528b | ORDINARY | 1 | |
| IMIR SELAsophymarine-openregistry-h-imir-sela-34528b | ORDINARY | 1 | |
| ARMPER SELAsophymarine-openregistry-h-armper-sela-c31744 | ORDINARY | 0 | |
TICKTACK LIMITED
sophymarine-openregistry-gb-10085775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 217 College Road, Norwich, NR2 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY BREDICANsophymarine-openregistry-h-kirsty-bredican-c3d4b0 | ORDINARY | 1 | |
| MARTIN BREDICANsophymarine-openregistry-h-martin-bredican-1cc2b5 | ORDINARY | 1 | |
STEVE & CATHERINE PROPERTIES LIMITED
sophymarine-openregistry-gb-10090688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17-19 C/O Together Accounting Ltd, Norwich, Norfolk, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PYMMsophymarine-openregistry-h-steven-pymm-fc9971 | ORDINARY | 51 | 51.00% |
| CATHERINE SHAWsophymarine-openregistry-h-catherine-shaw-22079a | ORDINARY | 49 | 49.00% |
A & R WRIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-10102701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- Meeting House Farm, Norwich, NR11 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9 | ORDINARY | 50 | 50.00% |
| REBECCA WRIGHTsophymarine-openregistry-h-rebecca-wright-ae650f | ORDINARY | 50 | 50.00% |
JP WONDER LTD
sophymarine-openregistry-gb-10106158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Waterloo Road, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANPING LIUsophymarine-openregistry-h-jianping-liu-1b4b3b | ORDINARY | 90 | 90.00% |
| LIAN XIAsophymarine-openregistry-h-lian-xia-8a1a5c | ORDINARY | 10 | 10.00% |
OPEN HEART CARE LTD
sophymarine-openregistry-gb-10144717
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MUHUDIIN ABDULLEsophymarine-openregistry-h-ahmed-muhudiin-abdulle-1ba867 | ORDINARY | 1,000 | |
| AHMED HASSAN ABDULAHIsophymarine-openregistry-h-ahmed-hassan-abdulahi-47a3fd | ORDINARY | 0 | |
CANN SECURE LIMITED
sophymarine-openregistry-gb-10149417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a Mill Road, Norwich, Norfolk, NR13 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CANNsophymarine-openregistry-h-james-cann-821d0f | ORDINARY | 50 | 50.00% |
| JANE CANNsophymarine-openregistry-h-jane-cann-6e3bf9 | ORDINARY | 50 | 50.00% |
TOOLTIQUE LTD
sophymarine-openregistry-gb-10160576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 43 Edwards Rd, Norwich, Norfolk, NR7 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROBERT JACOBSsophymarine-openregistry-h-callum-robert-jacobs-316066 | ORDINARY | 99 | 99.00% |
| BRANDON JOHN JACOBSsophymarine-openregistry-h-brandon-john-jacobs-a25f9b | ORDINARY | 1 | 1.00% |
HADO DR YE'S TCM CLINIC LTD.
sophymarine-openregistry-gb-10163216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 5a Labour In Vain Yard, Norwich, Norfolk, NR2 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIUZHONG YEsophymarine-openregistry-h-liuzhong-ye-066da5 | ORDINARY | 1 | 50.00% |
| RIKA TOJOsophymarine-openregistry-h-rika-tojo-b04069 | ORDINARY | 1 | 50.00% |