UK companies/Norwich/Page 198

Companies in Norwich and their shareholdersPage 198 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 3 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
40
Related parties
3

WM WEB HOLDINGS LIMITED

sophymarine-openregistry-gb-11443268
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE WRIGLEYsophymarine-openregistry-h-justine-wrigley-23f38fORDINARY B19350.00%
LEE ANDREW WRIGLEYsophymarine-openregistry-h-lee-andrew-wrigley-8e5cd5ORDINARY B19350.00%

THE HOUR FILMS LIMITED

sophymarine-openregistry-gb-11461085
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Holly Barn Weston Green Road, Norwich, NR9 5LA

Direct shareholders

ShareholderShare classShares held% of class
ALISON MOOREsophymarine-openregistry-h-alison-moore-6a4813ORDINARY74
MARK SEAN BLANEYsophymarine-openregistry-h-mark-sean-blaney-9c2b1cORDINARY26

ALBION CROMER LIMITED

sophymarine-openregistry-gb-11465363
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JASON MICHAEL BARKERsophymarine-openregistry-h-jason-michael-barker-c8190fORDINARY75
LULA HOLDINGS LTDsophymarine-openregistry-gb-14393617ORDINARY25

MERMAIDS SLIPPER NORFOLK LTD

sophymarine-openregistry-gb-11467993
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Norfolk Clinical Park Rowan House, Norwich, Norfolk, NR10 5RH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN DAVID BROWNsophymarine-openregistry-h-julian-david-brown-979537ORDINARY100
TIMOTHY VOGELsophymarine-openregistry-h-timothy-vogel-44086bORDINARY0

Related parties

PartyRelationshipDetail
THE MERMAID'S SLIPPER LIMITEDsophymarine-openregistry-gb-07850495Holds shares inORDINARY

MARIDEEA CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-11472878
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
181 Drayton Road, Norwich, NR3 2AA

Direct shareholders

ShareholderShare classShares held% of class
MARIAN-VALERICA PAVELsophymarine-openregistry-h-marian-valerica-pavel-3de24fORDINARY1
ANDREEA PAVELsophymarine-openregistry-h-andreea-pavel-c22fa1ORDINARY0

FLEXX LEX LTD

sophymarine-openregistry-gb-11476167
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Union Building The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LEE RATCLIFFEsophymarine-openregistry-h-lee-ratcliffe-79616aORDINARY2
THE COOL GUY GROUP LIMITEDsophymarine-openregistry-gb-13467955ORDINARY0

BASEGENIC LTD

sophymarine-openregistry-gb-11478810
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Enterprise Centre Norwich Research Park, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PALMERsophymarine-openregistry-h-alexander-palmer-fcb22bORDINARY90
CARMEN MARIA NUENO PALOPsophymarine-openregistry-h-carmen-maria-nueno-palop-68d324ORDINARY10

AVIATION CONSULT LIMITED

sophymarine-openregistry-gb-11479358
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
T/A Heli147 & Heli145 Klyne Business Aviation Centre, Norwich, Norfolk, NR6 6JT

Direct shareholders

ShareholderShare classShares held% of class
BHARMINDER SINGH OSAHANsophymarine-openregistry-h-bharminder-singh-osahan-2a0b50ORDINARY51
MRS KALVINDER OSAHANsophymarine-openregistry-h-mrs-kalvinder-osahan-0ecac1ORDINARY49

MAGDALEN NORWICH LTD

sophymarine-openregistry-gb-11491795
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Johns House Care Home, Norwich, Norfolk, NR2 3AT

Direct shareholders

ShareholderShare classShares held% of class
KIG ESTATE LTDsophymarine-openregistry-gb-10325788ORDINARY100100.00%
BBB FUTURE BUILD LIMITEDsophymarine-openregistry-gb-14028969ORDINARY00.00%

OMC ENTERPRISE LIMITED

sophymarine-openregistry-gb-11493187
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Little Orchard Lodge Road, Norwich, NR13 4TE

Direct shareholders

ShareholderShare classShares held% of class
DARREN ARTHUR OSBORNEsophymarine-openregistry-h-darren-arthur-osborne-1efd24ORDINARY150.00%
DAWN JEAN OSBORNEsophymarine-openregistry-h-dawn-jean-osborne-e072b1ORDINARY150.00%

SCAPED NATURE LTD

sophymarine-openregistry-gb-11499617
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
60 St Giles Street, Norwich, Norfolk, NR2 1LW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAM IAN FARNELLsophymarine-openregistry-h-joseph-william-ian-farnell-8b4a72ORDINARY1100.00%
RAYMOND WILLIAM ALFRED MCCUNEsophymarine-openregistry-h-raymond-william-alfred-mccune-31a7c5ORDINARY00.00%

G.L.R VISUAL LTD

sophymarine-openregistry-gb-11506137
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Essex Street, Norwich, NR2 2BL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RYANsophymarine-openregistry-h-george-ryan-986d2dORD100
LUCY RYANsophymarine-openregistry-h-lucy-ryan-f91896ORD0

WENSUM PROPERTIES LIMITED

sophymarine-openregistry-gb-11507665
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
9 Thirtle Way, Norwich, Norfolk, NR6 7FH

Direct shareholders

ShareholderShare classShares held% of class
CHAMAIPORN LOVEsophymarine-openregistry-h-chamaiporn-love-c4ad38ORDINARY A7550.00%
KEVIN LOVEsophymarine-openregistry-h-kevin-love-bde2bbORDINARY A7550.00%

Related parties

PartyRelationshipDetail
KPL ENG LTDsophymarine-openregistry-gb-09449439Holds shares inORDINARY · 100.00%

YOUMI LTD

sophymarine-openregistry-gb-11526945
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
43 Cantley Lane, Norwich, NR4 6TA

Direct shareholders

ShareholderShare classShares held% of class
MINA YOUSSEFsophymarine-openregistry-h-mina-youssef-64c63cORDINARY7575.00%
CHARLOTTE ASHENDENsophymarine-openregistry-h-charlotte-ashenden-03fed6ORDINARY2525.00%

MKD PIGS LTD

sophymarine-openregistry-gb-11544675
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
01460 — Raising of swine/pigs
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES DURRANTsophymarine-openregistry-h-michael-james-durrant-38c9c8ORDINARY60
KIM JANINE DURRANTsophymarine-openregistry-h-kim-janine-durrant-71937aORDINARY40

PAFF LTD

sophymarine-openregistry-gb-11547769
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
46 Wherry Road, Norwich, NR1 1WS

Direct shareholders

ShareholderShare classShares held% of class
ZDRAVKO TODOROVsophymarine-openregistry-h-zdravko-todorov-717afdORDINARY2
PAVEL PARVANOV KOSTADINOVsophymarine-openregistry-h-pavel-parvanov-kostadinov-c828f4ORDINARY0

GREYFRIARS PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-11548185
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite E Queen'S House, Norwich, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
THE HIGH FIVE COLLECTIVE LIMITEDsophymarine-openregistry-gb-15843418ORDINARY10
JONATHON BARNARDsophymarine-openregistry-h-jonathon-barnard-28985cORDINARY0

WALLOW WINE LIMITED

sophymarine-openregistry-gb-11551291
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
15 Knappers Way, Norwich, NR8 5GF

Direct shareholders

ShareholderShare classShares held% of class
KANE FREEMANsophymarine-openregistry-h-kane-freeman-1b986aORDINARY50
LASZLO HARAJKAsophymarine-openregistry-h-laszlo-harajka-9c4142ORDINARY50

ICT COACHES LTD

sophymarine-openregistry-gb-11563087
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
52213 — Operation of bus and coach passenger facilities at bus and coach stations
Registered office
Unit 2, Norwich, Norfolk, NR10 4DT

Direct shareholders

ShareholderShare classShares held% of class
ALISON FENTON FENTONsophymarine-openregistry-h-alison-fenton-fenton-2ca13eORDINARY150.00%
SIMON ANDREW SPENCERsophymarine-openregistry-h-simon-andrew-spencer-d44de0ORDINARY150.00%

Related parties

PartyRelationshipDetail
SMILE ENTERPRISES LTDsophymarine-openregistry-gb-14055912Holds shares inORDINARY · 100.00%

EVOCARE HOMES LTD

sophymarine-openregistry-gb-11569898
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Norfolk Clinical Park Rowan House, Norwich, Norfolk, NR10 5RH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN BROWNsophymarine-openregistry-h-julian-brown-0a54faORDINARY100
ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cddORDINARY0