UK companies/Norwich/Page 191

Companies in Norwich and their shareholdersPage 191 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 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
41
Related parties
1

WHITBREADS ENGINEERING LTD

sophymarine-openregistry-gb-10538287
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN WHITBREADsophymarine-openregistry-h-peter-alan-whitbread-6495c3ORDINARY5151.00%
LEANNE GAIL WHITBREADsophymarine-openregistry-h-leanne-gail-whitbread-066457ORDINARY4949.00%

TOTAL FOOD LTD

sophymarine-openregistry-gb-10545350
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
5 Magdalen Street, Norwich, NR3 1LE

Direct shareholders

ShareholderShare classShares held% of class
AYTAUR RAHMANsophymarine-openregistry-h-aytaur-rahman-36484fORDINARY60
WALI ULLAHsophymarine-openregistry-gb-16532217ORDINARY40

NCM CONSULTING LTD

sophymarine-openregistry-gb-10545882
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Suite 8, Pottergate House, Norwich, NR2 1DZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLETTE DARBYsophymarine-openregistry-h-nicolette-darby-48845fORDINARY190
MARK DARBYsophymarine-openregistry-h-mark-darby-501228ORDINARY10

EEG PROPERTIES LIMITED

sophymarine-openregistry-gb-10553368
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30a Elm Hill, Norwich, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
EROL HASSANsophymarine-openregistry-h-erol-hassan-d00ca8ORDINARY100
GEORGINA HASSANsophymarine-openregistry-h-georgina-hassan-1e2eb8ORDINARY0

BRICE AUTOS LIMITED

sophymarine-openregistry-gb-10555020
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8-10 Douro Place, Norwich, NR2 4BG

Direct shareholders

ShareholderShare classShares held% of class
CARL BRICEsophymarine-openregistry-h-carl-brice-d920b7ORDINARY100
ANTHONY BRICEsophymarine-openregistry-h-anthony-brice-67c245ORDINARY0

JAHIN CATERERS LTD

sophymarine-openregistry-gb-10569827
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Ellis Mead, Norwich, NR14 7WX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MOHABBATH SHEIKHsophymarine-openregistry-h-mohammad-mohabbath-sheikh-514dabORDINARY50
SAFIQUE ALAMsophymarine-openregistry-h-safique-alam-1204c2ORDINARY50

M P ENTERPRISE LTD

sophymarine-openregistry-gb-10571614
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Long John Hill Fish Bar, Norwich, Norfolk, NR1 2JJ

Direct shareholders

ShareholderShare classShares held% of class
MYLES RICHARDSONsophymarine-openregistry-h-myles-richardson-7f0120ORDINARY100
PAUL ALAN RICHARDSONsophymarine-openregistry-h-paul-alan-richardson-6741e6ORDINARY0

MYOB DIGITAL LIMITED

sophymarine-openregistry-gb-10578411
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Black Hall Farm Traice Road, Norwich, Norfolk, NR16 1HQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY51
KIMBERLY CARSOKsophymarine-openregistry-h-kimberly-carsok-675e02ORDINARY49

ALLEN MEDICARE LIMITED

sophymarine-openregistry-gb-10585048
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ALLEN VARGHESEsophymarine-openregistry-h-allen-varghese-4dc141ORDINARY5050.00%
SHEENA ALLENsophymarine-openregistry-h-sheena-allen-f01ebeORDINARY5050.00%

PREVOLUTION DIGITAL LTD

sophymarine-openregistry-gb-10593221
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
Breck Farm Breck Farm Lane, Norwich, NR8 6HL

Direct shareholders

ShareholderShare classShares held% of class
GUY ANDREW METCALFE-HUMEsophymarine-openregistry-h-guy-andrew-metcalfe-hume-dd9e30ORDINARY5050.51%
PAUL CHARLES BRITTAINsophymarine-openregistry-h-paul-charles-brittain-060b1dORDINARY4949.49%

NKG ENGINEERING & CONSULTANCY LTD

sophymarine-openregistry-gb-10610471
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
95 Cottinghams Drive, Norwich, Norfolk, NR6 6PT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GRAHAMsophymarine-openregistry-gb-11057845ORDINARY75
NIGEL GRAHAMsophymarine-openregistry-gb-11057845ORDINARY25
KAYLEIGH FARROWsophymarine-openregistry-h-kayleigh-farrow-8eb5b8ORDINARY0

ALI FAMILY CATERERS LTD

sophymarine-openregistry-gb-10616568
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
127 Yarmouth Road, Norwich, NR7 0QY

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH ASHRAF ALIsophymarine-openregistry-h-sheikh-ashraf-ali-b3f454ORDINARY100
NISHANT MURRIAsophymarine-openregistry-h-nishant-murria-dfc1e8ORDINARY0

ROOHOO CONSULTING LIMITED

sophymarine-openregistry-gb-10618726
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Enterprise Centre University Of East Anglia, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
RIEETHAA DHAMNEsophymarine-openregistry-h-rieethaa-dhamne-d10c2eORDINARY5
STEPHEN PAUL HOOKsophymarine-openregistry-h-stephen-paul-hook-62fc3eORDINARY5

SELAGO PROFECTA DEVELOPMENT LTD

sophymarine-openregistry-gb-10619277
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Cottage Bridge Road, Norwich, NR11 7EA

Direct shareholders

ShareholderShare classShares held% of class
ULRIK BAARDsophymarine-openregistry-h-ulrik-baard-93e894ORDINARY100
CARL GEORG ULF LASSENsophymarine-openregistry-h-carl-georg-ulf-lassen-91782fORDINARY0

SCK PROPERTIES LTD

sophymarine-openregistry-gb-10621302
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CARLOS DUARTE COELHO GOMESsophymarine-openregistry-h-carlos-duarte-coelho-gomes-743026ORDINARY5050.00%
SUZETTE DESIREE GOMESsophymarine-openregistry-h-suzette-desiree-gomes-9edfb1ORDINARY5050.00%

CONISFORD COURT LIMITED

sophymarine-openregistry-gb-10634865
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Hall Coach House The Street, Norwich, Norfolk, NR15 1LB

Direct shareholders

ShareholderShare classShares held% of class
WELSOMER LIMITEDsophymarine-openregistry-gb-08400024ORDINARY100
CIRCLET HOMES LIMITEDsophymarine-openregistry-gb-08305541ORDINARY0

FORGE PROPERTIES GROUP LIMITED

sophymarine-openregistry-gb-10637697
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Lowlands Costessey Lane, Norwich, Norfolk, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
FORGE EARTH LIMITEDsophymarine-openregistry-gb-16991790ORDINARY100100.00%
CAMILLA EMILY CHARLOTTE CARTERsophymarine-openregistry-h-camilla-emily-charlotte-carter-ab450cORDINARY00.00%

JOY JONES LIMITED

sophymarine-openregistry-gb-10643733
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JOY JONESsophymarine-openregistry-h-deborah-joy-jones-b16632ORDINARY5050.00%
WILLIAM ANDREW JONESsophymarine-openregistry-h-william-andrew-jones-12901fORDINARY5050.00%

Related parties

PartyRelationshipDetail
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY

CHAPAR 2016 LTD

sophymarine-openregistry-gb-10647598
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
DORMANT
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
85 Yarmouth Road Yarmouth Road, Norwich, NR13 4LQ

Direct shareholders

ShareholderShare classShares held% of class
PACKPHARM LTDsophymarine-openregistry-gb-02799325ORDINARY100
CHANDRAKANT ONDHIAsophymarine-openregistry-h-chandrakant-ondhia-b1b412ORDINARY0

CHAPAR 2017 LTD

sophymarine-openregistry-gb-10647700
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
DORMANT
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
85 Yarmouth Road, Norwich, NR13 4LQ

Direct shareholders

ShareholderShare classShares held% of class
PACKPHARM LTDsophymarine-openregistry-gb-02799325ORDINARY100
CHANDRAKANT ONDHIAsophymarine-openregistry-h-chandrakant-ondhia-b1b412ORDINARY0