UK companies/Norwich/Page 199

Companies in Norwich and their shareholdersPage 199 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
40
Related parties
2

50/50 IMPORTS LIMITED

sophymarine-openregistry-gb-11571410
Status
Liquidation
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GUPTAsophymarine-openregistry-h-jonathan-gupta-e83792ORDINARY SHARES A100
TONY BIRDsophymarine-openregistry-h-tony-bird-94d6e1ORDINARY SHARES A0

ZSP ROOFING LIMITED

sophymarine-openregistry-gb-11594250
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
LAUREN CODLINGsophymarine-openregistry-h-lauren-codling-8c5c78ORDINARY50
ZAK POPLEsophymarine-openregistry-h-zak-pople-0c41efORDINARY50

EARLY YEARS ENTERPRISES LTD

sophymarine-openregistry-gb-11608997
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Keprussus The Rosery, Norwich, Norfolk, NR14 8AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DIDWELLsophymarine-openregistry-h-andrew-didwell-ba050cORDINARY51
SHANE DIDWELLsophymarine-openregistry-h-shane-didwell-2e3c75ORDINARY49

CONESBY SOLAR FARM LIMITED

sophymarine-openregistry-gb-11609709
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
RIVINGTON ENERGY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-12351952ORDINARY100100.00%
GRIDSERVE HC LTDsophymarine-openregistry-gb-12487219ORDINARY00.00%

STRONGROCK CAPITAL LIMITED

sophymarine-openregistry-gb-11613652
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
FELIPE GONZALEZ PIEDRAHITAsophymarine-openregistry-h-felipe-gonzalez-piedrahita-8666c5ORDINARY1100.00%
MICHAEL DAVID WILLCOXsophymarine-openregistry-h-michael-david-willcox-e57fddORDINARY00.00%

ALBY ESTATES MANAGEMENT LTD

sophymarine-openregistry-gb-11616817
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Bircham Centre Market Place, Norwich, NR10 4JJ

Direct shareholders

ShareholderShare classShares held% of class
IAIN EDWARDSsophymarine-openregistry-h-iain-edwards-25beb7ORDINARY150.00%
KATIE EDWARDSsophymarine-openregistry-h-katie-edwards-9542c5ORDINARY150.00%

NORFOLK SKYLIGHTS LTD

sophymarine-openregistry-gb-11619402
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
24 Kings Road, Norwich, NR12 7DX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT SANDS-MOOREsophymarine-openregistry-h-andrew-robert-sands-moore-e0225dORDINARY50
HAYLEY ANNE SANDS-MOOREsophymarine-openregistry-h-hayley-anne-sands-moore-5f9015ORDINARY50

EC TRAINING LTD

sophymarine-openregistry-gb-11624000
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA RIDDETTsophymarine-openregistry-h-joshua-riddett-0b40bfORDINARY100100.00%
EAGLE AQUILA HOLDINGS LTDsophymarine-openregistry-gb-11843816ORDINARY00.00%

A&M SCAFFOLDING NORFOLK LTD

sophymarine-openregistry-gb-11627857
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
2b Margaret Road, Norwich, NR5 0AU

Direct shareholders

ShareholderShare classShares held% of class
ASTRIT SHALAsophymarine-openregistry-h-astrit-shala-a3bd5dORDINARY9
NAILE SHALAsophymarine-openregistry-h-naile-shala-a445f8ORDINARY1

S POTTER TALENT LTD

sophymarine-openregistry-gb-11627864
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
Oak Lodge Business Centre 129 School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELIZABETH POTTERsophymarine-openregistry-h-susan-elizabeth-potter-35d075ORDINARY GBP SHARES100100.00%
TERRY ALEXANDER POTTERsophymarine-openregistry-h-terry-alexander-potter-3b8e23ORDINARY GBP SHARES00.00%

ANNA MACE LTD

sophymarine-openregistry-gb-11633164
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MACEsophymarine-openregistry-gb-11633164ORDINARY100
GLEN PIGGOTTsophymarine-openregistry-h-glen-piggott-f98d05ORDINARY0

AGRITECH CONSULTANCY LIMITED

sophymarine-openregistry-gb-11645346
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Calveley Court, Norwich, NR9 4QD

Direct shareholders

ShareholderShare classShares held% of class
JAMES TRETTsophymarine-openregistry-h-james-trett-70b11aORDINARY SHARES2100.00%
LINDA TRETTsophymarine-openregistry-h-linda-trett-9940dfORDINARY SHARES00.00%

ANAS ALDRIS LIMITED

sophymarine-openregistry-gb-11662237
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
22 Wheatley Road, Norwich, NR2 3UQ

Direct shareholders

ShareholderShare classShares held% of class
ANAS ALDRISsophymarine-openregistry-gb-11662237ORDINARY50
TALIB UMAR ALDRISsophymarine-openregistry-h-talib-umar-aldris-2ff8a9ORDINARY50

BB WELLBEING THERAPIES LTD

sophymarine-openregistry-gb-11670032
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
7 Burgess Way, Norwich, NR15 1JY

Direct shareholders

ShareholderShare classShares held% of class
BEATA BALLAsophymarine-openregistry-h-beata-balla-f46f9cORDINARY2
IVANOY LUIS DE BRITOsophymarine-openregistry-h-ivanoy-luis-de-brito-b9705eORDINARY0

ABS WORKS LIMITED

sophymarine-openregistry-gb-11671602
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
7 Chestnut Drive, Norwich, NR14 6GF

Direct shareholders

ShareholderShare classShares held% of class
AARON BATTLEYsophymarine-openregistry-h-aaron-battley-b5f92aORDINARY100
DILBAR BATTLEYsophymarine-openregistry-h-dilbar-battley-b67f9fORDINARY0

COLLINS & CLARK GROUP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11673403
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
10 Riverside Road, Norwich, Norfolk, NR1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
COLLINS PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13912904ORDINARY50050.00%
RICHARD DAVID CLARK AS TRUSTEE OF OSIRIS INTERNATIONAL TRUSTEES LIMITED AS TRUSTEE OF RC HOLDINGS TRUSTsophymarine-openregistry-h-richard-david-clark-as-trustee-of-osiris-272becORDINARY50050.00%

Related parties

PartyRelationshipDetail
COLLINS & CLARK DEVELOPMENTS (GE2) LIMITEDsophymarine-openregistry-gb-13412872Holds shares inORDINARY · 100.00%
ALL SAINTS DEVELOPMENTS (GREAT ELLINGHAM) LIMITEDsophymarine-openregistry-gb-11688451Holds shares inORDINARY · 0.00%

ELM LAKE STUDIOS LTD

sophymarine-openregistry-gb-11680410
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
47710 — Retail sale of clothing in specialised stores
62012 — Business and domestic software development
Registered office
6 Buxton Close, Norwich, NR9 5DW

Direct shareholders

ShareholderShare classShares held% of class
TONY ETHERIDGEsophymarine-openregistry-h-tony-etheridge-679686ORDINARY100
EMILY ETHERIDGEsophymarine-openregistry-h-emily-etheridge-ae6962ORDINARY0

INDIGO ILLUSIONS LIMITED

sophymarine-openregistry-gb-11685211
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
5 Woodyard Close, Norwich, NR14 8AS

Direct shareholders

ShareholderShare classShares held% of class
JAKE SUTCLIFFEsophymarine-openregistry-h-jake-sutcliffe-66e1fdORDINARY150.00%
LUCY SUMMERSsophymarine-openregistry-h-lucy-summers-20decfORDINARY150.00%

GRAND DINE LTD

sophymarine-openregistry-gb-11687153
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25 Old Bank House, Norwich, NR13 3DY

Direct shareholders

ShareholderShare classShares held% of class
RIMA FARJANAsophymarine-openregistry-h-rima-farjana-bd46eaORDINARY1
NASIMA BEGUMsophymarine-openregistry-h-nasima-begum-cc2284ORDINARY0

TUFTS DEVELOPMENTS LTD

sophymarine-openregistry-gb-11694621
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL TUFTSsophymarine-openregistry-h-john-michael-tufts-d5c1adORDINARY A113,34350.00%
LUCY MARIE TUFTSsophymarine-openregistry-h-lucy-marie-tufts-a69a04ORDINARY A113,34350.00%