UK companies/Norwich/Page 202

Companies in Norwich and their shareholdersPage 202 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 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
40
Related parties
1

THERMAL PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-11908855
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Louis Close, Norwich, Norfolk, NR6 7BG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN PETER NAPTHENsophymarine-openregistry-h-william-john-peter-napthen-bde728ORDINARY60
LOUI BRANCHsophymarine-openregistry-h-loui-branch-221f9aORDINARY40

PEGGARANT PROPERTIES LIMITED

sophymarine-openregistry-gb-11909409
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Mckee Drive, Norwich, NR16 1BW

Direct shareholders

ShareholderShare classShares held% of class
BARRANT LIMITEDsophymarine-openregistry-gb-09939993ORDINARY100
PEGASUS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09987975ORDINARY0

SQUEAKY CLEAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11911856
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
17d Back Lane, Norwich, Norfolk, NR18 9QB

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROSEsophymarine-openregistry-gb-07621799ORDINARY5050.00%
TERESA ROSEsophymarine-openregistry-h-teresa-rose-7db8cfORDINARY5050.00%

CADUS VAULTS LTD

sophymarine-openregistry-gb-11913442
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Roudham House, Norwich, Norfolk, NR16 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEETHEM NELSTROPsophymarine-openregistry-h-andrew-leethem-nelstrop-25587cORDINARY7070.00%
MICHAEL FISHERsophymarine-openregistry-h-michael-fisher-f50b3cORDINARY3030.00%

GREY OWL LTD

sophymarine-openregistry-gb-11923201
Status
Liquidation
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MARGARET WOODHEADsophymarine-openregistry-h-georgina-margaret-woodhead-04e4e9ORDINARY9595.00%
MICHAEL PAUL WOODHEADsophymarine-openregistry-h-michael-paul-woodhead-ff12d9ORDINARY55.00%

ALBY ESTATES MAINTENANCE LIMITED

sophymarine-openregistry-gb-11923565
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bircham Centre Market Place, Norwich, NR10 4JJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARDS IAINsophymarine-openregistry-h-edwards-iain-51b354ORDINARY150.00%
KATIE EDWARDSsophymarine-openregistry-h-katie-edwards-9542c5ORDINARY150.00%

ASV LOWESTOFT LIMITED

sophymarine-openregistry-gb-11935448
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
52 London Street, Norwich, Norfolk, NR2 1LA

Direct shareholders

ShareholderShare classShares held% of class
MD RAKIBUL HASANsophymarine-openregistry-h-md-rakibul-hasan-4bf2b3ORDINARY100
LAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928979ORDINARY0

ACCOUNTANCY 121 LIMITED

sophymarine-openregistry-gb-11943072
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
56 St Williams Way, Norwich, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH NEMETHsophymarine-openregistry-h-joseph-nemeth-9c2dc8ORDINARY100
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY0

FORSTER HILL LTD

sophymarine-openregistry-gb-11943656
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
77 Grove Avenue, Norwich, NR5 0JA

Direct shareholders

ShareholderShare classShares held% of class
MR DEX FORSTERsophymarine-openregistry-h-mr-dex-forster-066dfaORDINARY10
MR OLIVER MARC HILLsophymarine-openregistry-h-mr-oliver-marc-hill-9b6d7aORDINARY0

DRAGONFLY HQ LTD

sophymarine-openregistry-gb-11949770
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
HARVEY SIMPSONsophymarine-openregistry-h-harvey-simpson-7fc84fORDINARY5050.00%
QUYNH DUNNsophymarine-openregistry-h-quynh-dunn-b4c048ORDINARY5050.00%

MESH PROPERTY LIMITED

sophymarine-openregistry-gb-11951615
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
HITESH SHASHIKANT SHAHsophymarine-openregistry-h-hitesh-shashikant-shah-a4cf7eORDINARY5050.00%
MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7ORDINARY5050.00%

EVERSPURS LTD

sophymarine-openregistry-gb-11955253
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHAN REEDsophymarine-openregistry-h-james-jonathan-reed-1af1a6ORDINARY100100.00%
KYLE WORSTERsophymarine-openregistry-h-kyle-worster-dac9a8ORDINARY00.00%

TEDOFIT LIMITED

sophymarine-openregistry-gb-11956954
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
122 Woodland Road, Norwich, NR6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
GIEDRIUS ASTRAUSKASsophymarine-openregistry-h-giedrius-astrauskas-4e50a9ORDINARY100
LEVA ASTRAUSKIENEsophymarine-openregistry-h-leva-astrauskiene-ce84f5ORDINARY0

SQUARECROFT LIMITED

sophymarine-openregistry-gb-11957496
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leading Business Services Ltd, Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PLAYFORDsophymarine-openregistry-h-jamie-playford-50ce0cORDINARY100100.00%
AMY MCMULLANsophymarine-openregistry-h-amy-mcmullan-536b7dORDINARY00.00%

Related parties

PartyRelationshipDetail
SC6 PROPERTIES LIMITEDsophymarine-openregistry-gb-12410233Holds shares inORDINARY · 0.00%

CONSTITUTION HILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-11964295
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
12 Top Road, Norwich, Norfolk, NR12 8XB

Direct shareholders

ShareholderShare classShares held% of class
A C LEIGH (NORWICH) LIMITEDsophymarine-openregistry-gb-02827143ORDINARY1,000100.00%
RICHARD ALEXANDER MILLARsophymarine-openregistry-h-richard-alexander-millar-6c843fORDINARY00.00%

EBI PROPERTIES LIMITED

sophymarine-openregistry-gb-11965848
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
GLENN SAUNDERSsophymarine-openregistry-gb-12169397ORDINARY5050.00%
VICTORIA SWANsophymarine-openregistry-h-victoria-swan-b886dbORDINARY5050.00%

STEPHEN & SONS NORWICH REMOVALS LTD

sophymarine-openregistry-gb-11968615
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
19 Beighton Road, Norwich, NR13 3DD

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY HARRISsophymarine-openregistry-h-kirsty-harris-c0e22fORDINARY1
STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995eORDINARY0

SOVEREIGN PROFESSIONAL SERVICES (EAST ANGLIA) LTD

sophymarine-openregistry-gb-11974083
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Acorn Close, Norwich, Norfolk, NR6 5FL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PEACHERsophymarine-openregistry-h-christopher-peacher-f0564dORDINARY150.00%
JOANNA PEACHERsophymarine-openregistry-h-joanna-peacher-dc8716ORDINARY150.00%

SPIXWORTH TAXIS LIMITED

sophymarine-openregistry-gb-11981772
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
2 Elizabeth Close, Norwich, NR10 3QF

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY LAKEsophymarine-openregistry-h-hayley-lake-9854f3ORDINARY50
TREVOR LAKEsophymarine-openregistry-h-trevor-lake-2d368cORDINARY50

NORFOLK CATERING LIMITED

sophymarine-openregistry-gb-11987122
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 30, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
ROZITA SHAHINPOURsophymarine-openregistry-h-rozita-shahinpour-4ba562ORDINARY5151.00%
ALAN COMYNsophymarine-openregistry-h-alan-comyn-790ceaORDINARY4949.00%