UK companies/Norwich/Page 194

Companies in Norwich and their shareholdersPage 194 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
41
Related parties
2

XAVI GROUP LIMITED

sophymarine-openregistry-gb-10922957
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Broadland Drive, Norwich, NR13 5BT

Direct shareholders

ShareholderShare classShares held% of class
MERVIN STANIS XAVIERsophymarine-openregistry-h-mervin-stanis-xavier-4b995aORDINARY2,000
YING WANG XAVIERsophymarine-openregistry-h-ying-wang-xavier-324640ORDINARY0

Related parties

PartyRelationshipDetail
XAVI ENERGY LIMITEDsophymarine-openregistry-gb-10755138Holds shares inORDINARY

EMBLEM HIRE LIMITED

sophymarine-openregistry-gb-10939398
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Units 12 & 13 Francis Way, Norwich, NR5 9JA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GARY BELLsophymarine-openregistry-h-nigel-gary-bell-d7d888ORDINARY100100.00%
SEAN MARTIN PAYNEsophymarine-openregistry-h-sean-martin-payne-81ace9ORDINARY00.00%

GAMESTAR LEISURE LTD

sophymarine-openregistry-gb-10944817
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
Waterloo House, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
RYAN JAMES MARTINsophymarine-openregistry-h-ryan-james-martin-241899ORDINARY5050.00%
SANDY SUZANNE ALDREDsophymarine-openregistry-h-sandy-suzanne-aldred-32b44dORDINARY5050.00%

EAST ANGLIAN SITE ENGINEERING LTD

sophymarine-openregistry-gb-10946923
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
5a Hospital Road, Norwich, NR13 5FH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PINCHBECKsophymarine-openregistry-h-robert-pinchbeck-1b320eORDINARY55
RACHAEL ANN PINCHBECKsophymarine-openregistry-h-rachael-ann-pinchbeck-45fd66ORDINARY45

POP UP OPERATIONS LIMITED

sophymarine-openregistry-gb-10959104
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Walters Road, Norwich, NR8 6NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9ORDINARY2
RACHEL GRIFFITHSsophymarine-openregistry-h-rachel-griffiths-dde4fbORDINARY0

THE LANES CLINIC (TLC) LTD

sophymarine-openregistry-gb-10959631
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
7 St. Johns Alley, Norwich, Norfolk, NR2 1DR

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA TARA QUINTONsophymarine-openregistry-h-samantha-tara-quinton-99e82aORDINARY5100.00%
ALAN JOHN QUINTONsophymarine-openregistry-h-alan-john-quinton-6a09f5ORDINARY00.00%

A.C.P. FARMING LTD

sophymarine-openregistry-gb-10968539
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
01630 — Post-harvest crop activities
Registered office
Hall Farm House, Norwich, NR11 8TG

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LOUISE PEALsophymarine-openregistry-h-jessica-louise-peal-a1bf91ORDINARY100100.00%
ANDREW CHRISTOPHER SETON PEALsophymarine-openregistry-h-andrew-christopher-seton-peal-23234fORDINARY00.00%

POLKERRIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-10975305
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11-13 Riverside Road, Norwich, NR1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ARDESHIR NAGHSHINEHsophymarine-openregistry-h-ardeshir-naghshineh-b08064ORDINARY1
TARGETFOLLOW GROUP LTDsophymarine-openregistry-gb-06023428ORDINARY0

RECOMMENDED AGENTS LTD

sophymarine-openregistry-gb-10992927
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
51 Colegate, Norwich, Norfolk, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
LOUIS O'CONNELL-BRISTOWsophymarine-openregistry-h-louis-o-connell-bristow-a6c5c8ORDINARY1,000,000
JAMES FREESTONEsophymarine-openregistry-h-james-freestone-095442ORDINARY346,700

TOBY M HAMMOND LTD

sophymarine-openregistry-gb-10995716
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
TOBY HAMMONDsophymarine-openregistry-h-toby-hammond-0b5286ORDINARY100
BARRY HAMMONDsophymarine-openregistry-gb-07155852ORDINARY0

NEW GRASSMERE LIMITED

sophymarine-openregistry-gb-11003416
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Villa Farm Office The Turnpike, Norwich, NR16 1SN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KEMPsophymarine-openregistry-h-christopher-kemp-76b7f0ORDINARY1
ADRIAN DEARNLEYsophymarine-openregistry-h-adrian-dearnley-b93b8bORDINARY0
CHRISTOPHER KEMPsophymarine-openregistry-h-christopher-kemp-76b7f0ORDINARY0

EDUCAGE TRAINING LIMITED

sophymarine-openregistry-gb-11006718
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
56 St. Williams Way, Norwich, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
AKOS FILEPsophymarine-openregistry-h-akos-filep-b3696fORDINARY100
ORSOLYA FILEPsophymarine-openregistry-h-orsolya-filep-03bcb0ORDINARY0

FOSTERS INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-11014453
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Wiluna Ferry Cott Lane, Norwich, NR12 8PP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0aA ORDINARY5050.00%
NIGEL FOSTERsophymarine-openregistry-gb-04279799A ORDINARY5050.00%

LB COACHING LTD

sophymarine-openregistry-gb-11015005
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
8 Stony Grove, Norwich, Norfolk, NR8 5HP

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BOBBINsophymarine-openregistry-h-louis-bobbin-9a2356ORDINARY2
NICOLA HOLTsophymarine-openregistry-h-nicola-holt-1d95ecORDINARY0

P.E.S (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-11017678
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
127 Unthank Road, Norwich, Norfolk, NR2 2PE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RAYMOND STOCKERsophymarine-openregistry-h-benjamin-raymond-stocker-1240d4ORDINARY8080.00%
SARAH STOCKERsophymarine-openregistry-h-sarah-stocker-693751ORDINARY2020.00%

KING AND COMPANY (NORFOLK) LIMITED

sophymarine-openregistry-gb-11031430
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM KINGsophymarine-openregistry-h-james-william-king-79ce96ORDINARY5050.00%
KATE KINGsophymarine-openregistry-h-kate-king-8fb85bORDINARY5050.00%

Related parties

PartyRelationshipDetail
KING AND COMPANY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12162381Holds shares inORDINARY · 100.00%

WILLBAS LIMITED

sophymarine-openregistry-gb-11037960
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
519 Earlham Road, Norwich, NR4 7HN

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MUPARADZIsophymarine-openregistry-h-barbara-muparadzi-2ce193ORDINARY25
WILLIS CHIBINJANAsophymarine-openregistry-h-willis-chibinjana-962868ORDINARY25

STUDIO 35 ARCHITECTURE LTD

sophymarine-openregistry-gb-11058427
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
JASON BARBERsophymarine-openregistry-h-jason-barber-97c1f9ORDINARY50
KIRSTIE BARBERsophymarine-openregistry-h-kirstie-barber-ed6c90ORDINARY50

HUGH SMITH FURNITURE LIMITED

sophymarine-openregistry-gb-11078335
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
84 College Road, Norwich, NR2 3JL

Direct shareholders

ShareholderShare classShares held% of class
HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625aORDINARY1090.91%
LAUREN SMITHsophymarine-openregistry-gb-09212807ORDINARY19.09%

SURFACE RESIN BOUND DRIVEWAYS LIMITED

sophymarine-openregistry-gb-11080691
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Robin Hill Station Road, Norwich, NR15 1QR

Direct shareholders

ShareholderShare classShares held% of class
JACOB ATTENBORROWsophymarine-openregistry-h-jacob-attenborrow-61cd11ORDINARY50
LAUREN FREESTONsophymarine-openregistry-h-lauren-freeston-e05586ORDINARY50