UK companies/Norwich/Page 193
Companies in Norwich and their shareholdersPage 193 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 40 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
COVER CONSULTING LTD
sophymarine-openregistry-gb-10772486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Bracondale, Norwich, NR1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA COVERsophymarine-openregistry-h-amanda-cover-2a66b1 | ORDINARY | 50 | |
| NIGEL COVERsophymarine-openregistry-h-nigel-cover-4c0792 | ORDINARY | 50 | |
APS CARE TRADING LTD
sophymarine-openregistry-gb-10781160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY A | 1 | |
| APS CARE LTDsophymarine-openregistry-gb-04423576 | ORDINARY A | 0 | |
TANYA ALLENBY FILMS LTD
sophymarine-openregistry-gb-10782630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
74201 — Portrait photographic activities - Registered office
- Flat 4, Norwich, NR1 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATYANA ALLENBYsophymarine-openregistry-h-tatyana-allenby-c5451f | ORD | 100 | |
| MARC ALLENBYsophymarine-openregistry-h-marc-allenby-3f9230 | ORD | 0 | |
ALLSTAR SYSTEMS (NORWICH) LTD
sophymarine-openregistry-gb-10800948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 334 Bowthorpe Road, Norwich, NR5 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUPPHA KHAMPHACHATsophymarine-openregistry-h-buppha-khamphachat-41d5bf | ORDINARY | 5 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | ORDINARY | 5 | |
WAVENEY ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10807831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3, Norwich, Norfolk, NR6 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENZOKU PROPERTIES LIMITEDsophymarine-openregistry-gb-11344925 | ORDINARY | 200 | |
| AGILE PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-09633837 | ORDINARY | 0 | |
WESTMERE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10812572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE OAK PROPERTIES LIMITEDsophymarine-openregistry-gb-03720525 | ORDINARY A | 100 | |
| WESTMERE HOMES LIMITEDsophymarine-openregistry-gb-09125440 | ORDINARY A | 0 | |
LABYRINTH NORWICH LIMITED
sophymarine-openregistry-gb-10820671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- First Floor, Rose Lane Car Park, Unit A 72-76, Norwich, NR1 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIRION DAVIESsophymarine-openregistry-h-tirion-davies-e0f751 | ORDINARY | 10 | |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 0 | |
TECTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10824068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Exchange Street Buildings, Norwich, NR2 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECTON GROUP LIMITEDsophymarine-openregistry-gb-13074607 | ORDINARY | 100 | |
| ROBERT STARKEYsophymarine-openregistry-h-robert-starkey-5d252c | ORDINARY | 0 | |
SG ROOFTOPS 2 LIMITED
sophymarine-openregistry-gb-10828417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Central Avenue, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN ACQUISITIONS LIMITEDsophymarine-openregistry-gb-12575886 | ORDINARY | 100 | 100.00% |
| EDEN SUSTAINABLE INVESTMENTS HOLDCO LTDsophymarine-openregistry-gb-11182714 | ORDINARY | 0 | 0.00% |
RKE DWELLINGS LTD
sophymarine-openregistry-gb-10829697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEY ELMSTROMsophymarine-openregistry-h-kayley-elmstrom-082c59 | ORDINARY | 1 | 50.00% |
| ROSS ELMSTROMsophymarine-openregistry-h-ross-elmstrom-1d81d4 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS LIFESTYLE COMPANY LTDsophymarine-openregistry-gb-12558791 | Holds shares in | ORDINARY · 100.00% |
| TGA ANALYSING LTDsophymarine-openregistry-gb-10826936 | Holds shares in | ORDINARY · 66.67% |
BERI COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10831389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BERIsophymarine-openregistry-h-hannah-beri-0b034e | ORDINARY | 50 | 50.00% |
| RAKESH BERIsophymarine-openregistry-h-rakesh-beri-bb0211 | ORDINARY | 50 | 50.00% |
TFS EXPRESS LOGISTICS LTD
sophymarine-openregistry-gb-10839609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Ingleside Shortthorn Road, Norwich, NR10 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACKSONsophymarine-openregistry-gb-02744316 | ORDINARY | 1 | |
| ROSIE JACKSONsophymarine-openregistry-h-rosie-jackson-012a52 | ORDINARY | 1 | |
THE TUTOR TEAM LIMITED
sophymarine-openregistry-gb-10861767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 57 Norwich Road, Norwich, Norfolk, NR9 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROSEsophymarine-openregistry-gb-03161105 | ORDINARY SHARES | 50 | 50.00% |
| JANET ROSEsophymarine-openregistry-h-janet-rose-9cefca | ORDINARY SHARES | 50 | 50.00% |
LEAD INTUITION LIMITED
sophymarine-openregistry-gb-10861904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN O'DONOVANsophymarine-openregistry-h-jean-o-donovan-f25622 | ORDINARY | 25 | |
| MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1d | ORDINARY | 25 | |
E H COCKERTON LIMITED
sophymarine-openregistry-gb-10872596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plessey Cottage Itteringham Road, Norwich, NR11 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY COCKERTONsophymarine-openregistry-h-edward-henry-cockerton-36bb6e | ORDINARY | 55 | |
| KIMBERLEY COCKERTONsophymarine-openregistry-h-kimberley-cockerton-c681f9 | ORDINARY | 45 | |
ZAK BRANCH LTD
sophymarine-openregistry-gb-10878244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BRANCHsophymarine-openregistry-h-jessica-branch-7c4457 | ORDINARY | 50 | |
| ZAK BRANCHsophymarine-openregistry-gb-10878244 | ORDINARY | 50 | |
LUMA PROJECT CONSULTING LIMITED
sophymarine-openregistry-gb-10881641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Waterloo Road, Norwich, Norfolk, NR3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENSHAWsophymarine-openregistry-h-david-henshaw-fd0928 | ORDINARY | 75 | 75.00% |
| KAMENA ZOE HENSHAWsophymarine-openregistry-h-kamena-zoe-henshaw-162213 | ORDINARY | 25 | 25.00% |
THRUSTER CONSULTING LIMITED
sophymarine-openregistry-gb-10887148
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Parker Andrews Ltd, 5th Floor The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LANGWORTHYsophymarine-openregistry-h-heather-langworthy-cb4e6b | ORDINARY | 500 | |
| JASPER BROBERGsophymarine-openregistry-h-jasper-broberg-5bb3b1 | ORDINARY | 0 | |
BAKER TIMM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10896542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 The Street, Norwich, NR8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIMMsophymarine-openregistry-h-paul-timm-63fbe8 | ORDINARY | 50 | 50.00% |
| SOPHIE BAKERsophymarine-openregistry-h-sophie-baker-eda32b | ORDINARY | 50 | 50.00% |
SA ASSOCIATES NORWICH LIMITED
sophymarine-openregistry-gb-10917235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 286a Dereham Road, Norwich, NR2 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJUL ISLAMsophymarine-openregistry-h-sirajul-islam-e0f87d | ORDINARY | 95 | |
| ASHRAFUL ALIsophymarine-openregistry-h-ashraful-ali-ee8331 | ORDINARY | 5 | |