UK companies/Norwich/Page 208

Companies in Norwich and their shareholdersPage 208 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 5 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
5

HARTLEPOOL WEST SOLAR FARM LTD

sophymarine-openregistry-gb-12450993
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
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-12351952ORDINARY1,000100.00%
GRIDSERVE HC LTDsophymarine-openregistry-gb-12487219ORDINARY00.00%

XAVI MANAGEMENT LIMITED

sophymarine-openregistry-gb-12456139
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
62 Broadland Drive, Norwich, NR13 5BT

Direct shareholders

ShareholderShare classShares held% of class
XAVI PROPERTIES LIMITEDsophymarine-openregistry-gb-12231180ORDINARY100
MERVIN STANIS XAVIERsophymarine-openregistry-h-mervin-stanis-xavier-4b995aORDINARY0

ALDERCARR BED AND BREAKFAST LIMITED

sophymarine-openregistry-gb-12461965
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
DENISE ARPELSsophymarine-openregistry-h-denise-arpels-d01bb8ORDINARY100100.00%
DANIEL LOUIS ARPELSsophymarine-openregistry-h-daniel-louis-arpels-4e5120ORDINARY00.00%

BOTHWELL GIBSON CONSULTANCY LTD

sophymarine-openregistry-gb-12468080
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Lowther Road, Norwich, Norfolk, NR4 6QW

Direct shareholders

ShareholderShare classShares held% of class
ANNE BOTHWELL GIBSONsophymarine-openregistry-h-anne-bothwell-gibson-89781cORDINARY5050.00%
GEORGE CUNNINGHAM TENNANTsophymarine-openregistry-h-george-cunningham-tennant-32b598ORDINARY5050.00%

DDCL LIMITED

sophymarine-openregistry-gb-12479920
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brownes Croft Barn Bramerton Road, Norwich, NR14 7DE

Direct shareholders

ShareholderShare classShares held% of class
GERALD SCOTTsophymarine-openregistry-h-gerald-scott-011515ORDINARY5050.00%
RICHARD UNDERHILLsophymarine-openregistry-h-richard-underhill-3f673bORDINARY5050.00%

2EASY 2LET LTD

sophymarine-openregistry-gb-12484663
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
37 St.Andrew Street St. Andrews Street, Norwich, NR2 4TP

Direct shareholders

ShareholderShare classShares held% of class
JOVITA BAIKAITEsophymarine-openregistry-h-jovita-baikaite-3980f7ORDINARY1100.00%
ALEKSANDRAS AMOSOVASsophymarine-openregistry-h-aleksandras-amosovas-a92226ORDINARY00.00%

THE PRACTICE BRIDGE LIMITED

sophymarine-openregistry-gb-12486015
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dba, The Union Building 51-59 Rose Lane, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LEANNE MARIE BERYCZsophymarine-openregistry-h-leanne-marie-berycz-f14792ORDINARY100
MICHAEL ROBERT DUALEsophymarine-openregistry-h-michael-robert-duale-654deaORDINARY0

GLASSROOTS LTD

sophymarine-openregistry-gb-12489530
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
47990 — Other retail sale not in stores, stalls or markets
90030 — Artistic creation
Registered office
124 Thorpe Road, Norwich, Norfolk, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
BEAU TOWNSHENDsophymarine-openregistry-h-beau-townshend-2f068aORDINARY3
JADE MEUNIERsophymarine-openregistry-h-jade-meunier-07ae26ORDINARY0

GENIUS NORWICH LTD

sophymarine-openregistry-gb-12494091
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
53 Dereham Road, Norwich, Norfolk, NR2 4HZ

Direct shareholders

ShareholderShare classShares held% of class
BABAN DUNYAYANsophymarine-openregistry-h-baban-dunyayan-c410aeORDINARY1
SHAHRAM RASULIsophymarine-openregistry-h-shahram-rasuli-8ea7dbORDINARY0

SANCTUM INVESTMENTS LTD

sophymarine-openregistry-gb-12495910
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Insight Accountancy Services, 7a, Norwich, England, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BIRCHsophymarine-openregistry-h-timothy-birch-b6e81aORDINARY8585.00%
DEBORAH JANE BIRCHsophymarine-openregistry-h-deborah-jane-birch-8aba04ORDINARY1515.00%

HAROLD LYNN LIMITED

sophymarine-openregistry-gb-12500569
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union Suite Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ASTON SHAW LTDsophymarine-openregistry-gb-05466290ORDINARY100
KIRBY AND HASLAM LIMITEDsophymarine-openregistry-gb-13734359ORDINARY0

PHOEBE CODE LIMITED

sophymarine-openregistry-gb-12501317
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
STRONGBOX APP LLCsophymarine-openregistry-h-strongbox-app-llc-d4803eORDINARY100
MARK GERARD MCGUILLsophymarine-openregistry-h-mark-gerard-mcguill-03e9b0ORDINARY0

JAYS REPORTING LTD

sophymarine-openregistry-gb-12523397
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CLARE JANE BEADSMOOREsophymarine-openregistry-h-clare-jane-beadsmoore-5f4a22ORDINARY5050.00%
DUNCAN STEWART MACKAYsophymarine-openregistry-h-duncan-stewart-mackay-468255ORDINARY5050.00%

MACBROOK CONSTRUCTION LTD

sophymarine-openregistry-gb-12529723
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Macbrook House Loch Lane, Norwich, Norfolk, NR16 2FU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE AMANDA MCKENNAsophymarine-openregistry-h-caroline-amanda-mckenna-4837faORDINARY250.00%
JOHNATHAN MICHAEL MCKENNAsophymarine-openregistry-h-johnathan-michael-mckenna-78cf7bORDINARY250.00%

Related parties

PartyRelationshipDetail
NGEO LTDsophymarine-openregistry-gb-09204144Holds shares inORD · 100.00%
MACBROOKGAS LTDsophymarine-openregistry-gb-10101089Holds shares inORD · 50.00%
ECOSPARK ELECTRICAL LTDsophymarine-openregistry-gb-16978335Holds shares inORDINARY B · 50.00%
MACBROOK DEVELOPMENTS LTDsophymarine-openregistry-gb-15969907Holds shares inORDINARY A · 33.33%

A&J CARE LIMITED

sophymarine-openregistry-gb-12531890
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 307, Sackville Place,, Norwich, NR3 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANEESH AUGUSTINsophymarine-openregistry-h-aneesh-augustin-46ec18ORDINARY100
JASMINE ITTEERAsophymarine-openregistry-h-jasmine-itteera-9f5b74ORDINARY0

PARTRIDGE HILL SOLAR LIMITED

sophymarine-openregistry-gb-12534448
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
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-12351952ORDINARY200
GRIDSERVE HC LTDsophymarine-openregistry-gb-12487219ORDINARY0

SUSTAINABLE PACKAGING NEWS LTD

sophymarine-openregistry-gb-12535954
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
71 Flag Cutters Way, Norwich, NR10 3FZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GAMBRILLsophymarine-openregistry-h-kevin-gambrill-c37b93ORDINARY750
EMILY GAMBRILLsophymarine-openregistry-h-emily-gambrill-03ac52ORDINARY250

REEVES PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-12549834
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
16 Bailey Close, Norwich, Norfolk, NR6 7FE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTONY REEVESsophymarine-openregistry-h-mark-antony-reeves-2103bbORDINARY5050.00%
MATTHEW REEVESsophymarine-openregistry-h-matthew-reeves-70181bORDINARY5050.00%

BUSINESS LIFESTYLE COMPANY LTD

sophymarine-openregistry-gb-12558791
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
RKE DWELLINGS LTDsophymarine-openregistry-gb-10829697ORDINARY2100.00%
KAYLEY ELIZABETH ELMSTROMsophymarine-openregistry-h-kayley-elizabeth-elmstrom-3fe2ebORDINARY00.00%

Related parties

PartyRelationshipDetail
BAILEYS PRESTIGE & PERFORMANCE LTDsophymarine-openregistry-gb-14188267Holds shares inORDINARY B · 10.00%

MABEL 27 LTD

sophymarine-openregistry-gb-12565660
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
24b Kerrison Road, Norwich, NR1 1JA

Direct shareholders

ShareholderShare classShares held% of class
SEUN OMOWANILEsophymarine-openregistry-h-seun-omowanile-2fc5faORD100
MABEL MUNDIC EBOH AYIKOsophymarine-openregistry-h-mabel-mundic-eboh-ayiko-7fd140ORD0