UK companies/Norwich/Page 209

Companies in Norwich and their shareholdersPage 209 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

DAVENPORT TRADING CO LTD

sophymarine-openregistry-gb-12566010
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
110 Cromer Road, Norwich, NR11 8DF

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN COSMIN NICOLAUsophymarine-openregistry-h-ciprian-cosmin-nicolau-41d7a2ORDINARY1
WILLIAM HAYES AGARD BRAMHALL DAVENPORTsophymarine-openregistry-h-william-hayes-agard-bramhall-davenport-72399cORDINARY1

REGENCY CONSULTANCY LIMITED

sophymarine-openregistry-gb-12568556
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Meadowview House, Norwich, Norfolk, NR1 3PP

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE WATTSsophymarine-openregistry-h-neville-watts-0d8c35ORDINARY100
NEVILLE WATTSsophymarine-openregistry-h-neville-watts-0d8c35ORDINARY100
MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2dORDINARY0

STORE GALORE (CATFIELD) LTD

sophymarine-openregistry-gb-12572495
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Barn Owl Farm Rush Green, Norwich, Norfolk, NR9 4EA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ALISON HILLsophymarine-openregistry-h-rebecca-alison-hill-2b15a5ORDINARY5050.00%
SAM GRESHAM HILLsophymarine-openregistry-h-sam-gresham-hill-b7f80aORDINARY5050.00%

EDEN ACQUISITIONS LIMITED

sophymarine-openregistry-gb-12575886
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
SG RENEWABLES LIMITEDsophymarine-openregistry-gb-14303791ORDINARY1100.00%
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070ORDINARY00.00%

Related parties

PartyRelationshipDetail
SG ROOFTOPS 2 LIMITEDsophymarine-openregistry-gb-10828417Holds shares inORDINARY · 100.00%
SIG ROOFTOPS LIMITEDsophymarine-openregistry-gb-13494697Holds shares inORDINARY · 0.00%

CRS INVESTMENTS LTD

sophymarine-openregistry-gb-12583389
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
RYLAND BLEACHsophymarine-openregistry-h-ryland-bleach-804ef7ORDINARY6
STEVEN STUBBSsophymarine-openregistry-gb-13345889ORDINARY0

SW COSTESSEY LTD

sophymarine-openregistry-gb-12591151
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Roxburgh House Mentmore Way, Norwich, NR14 7XP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JACK STARKINGSsophymarine-openregistry-h-chris-jack-starkings-dd28e9ORDINARY10050.00%
CHRISTOPHER STARKINGSsophymarine-openregistry-h-christopher-starkings-666351ORDINARY10050.00%

SAFECARE PERSONNEL LIMITED

sophymarine-openregistry-gb-12598568
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Grange Salhouse Road, Norwich, NR13 6LA

Direct shareholders

ShareholderShare classShares held% of class
EDSON SIHLANGUsophymarine-openregistry-h-edson-sihlangu-3f76e6ORDINARY1
TAPUWANASHE SIHLANGUsophymarine-openregistry-h-tapuwanashe-sihlangu-379009ORDINARY1

HARVEY CHARLES CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-12609092
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
19 Meteor Close, Norwich, NR6 6HQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRIAN SPINKSsophymarine-openregistry-h-michael-brian-spinks-22755aORDINARY100
CHRISTOPHER JOHN VINESsophymarine-openregistry-h-christopher-john-vines-4e03fdORDINARY0

LEVEL CHANGE LIMITED

sophymarine-openregistry-gb-12614382
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
74909 — Other professional, scientific and technical activities n.e.c.
95120 — Repair of communication equipment
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
DALE ROBERTSONsophymarine-openregistry-h-dale-robertson-a9df7aORDINARY100
HEIDI JANE ROBERTSONsophymarine-openregistry-h-heidi-jane-robertson-c43e36ORDINARY0

OLO INTERNATIONAL LTD

sophymarine-openregistry-gb-12616311
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
TELOS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16887085ORDINARY100
ALEXANDER TUCKERsophymarine-openregistry-h-alexander-tucker-c5420eORDINARY0

STORE GALORE (WYMONDHAM) LTD

sophymarine-openregistry-gb-12620770
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Barn Owl Farm Rush Green, Norwich, Norfolk, NR9 4EA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ALISON HILLsophymarine-openregistry-h-rebecca-alison-hill-2b15a5ORDINARY5050.00%
SAM GRESHAM HILLsophymarine-openregistry-h-sam-gresham-hill-b7f80aORDINARY5050.00%

SES KITE LIMITED

sophymarine-openregistry-gb-12634002
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
The Old Vicarage, Norwich, Norfolk, NR14 6QP

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST EDUCATION SERVICES (TOPCO) LIMITEDsophymarine-openregistry-gb-13159680ORDINARY1
SPECIALIST EDUCATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07970185ORDINARY0

STORE GALORE (BARNHAM BROOM) LTD

sophymarine-openregistry-gb-12634233
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Barn Owl Farm Rush Green, Norwich, Norfolk, NR9 4EA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ALISON HILLsophymarine-openregistry-h-rebecca-alison-hill-2b15a5ORDINARY5050.00%
SAM GRESHAM HILLsophymarine-openregistry-h-sam-gresham-hill-b7f80aORDINARY5050.00%

KDEVELOPMENT LTD

sophymarine-openregistry-gb-12635184
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Colton Grange High House Farm Lane, Norwich, NR9 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALOK YADAVsophymarine-openregistry-h-alok-yadav-1346b5ORDINARY100
KAVITA KAVITAsophymarine-openregistry-h-kavita-kavita-8cc531ORDINARY0

THE HOME TEAM CARE LTD

sophymarine-openregistry-gb-12639726
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 2 Bixley Manor, Norwich, NR14 8SJ

Direct shareholders

ShareholderShare classShares held% of class
PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2ORDINARY SHARES1050.00%
RUTH DARRAHsophymarine-openregistry-h-ruth-darrah-37c0d9ORDINARY SHARES1050.00%

NORWICH AUTOWORKS LTD

sophymarine-openregistry-gb-12640476
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6 Twickenham Road, Norwich, NR6 6NG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ILSLEYsophymarine-openregistry-h-daniel-ilsley-ec5c9fORDINARY80
MARY ILSLEYsophymarine-openregistry-h-mary-ilsley-35d3bfORDINARY20

MIRUSA MORTGAGES LTD

sophymarine-openregistry-gb-12643592
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Office, 31, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BEAUMONTsophymarine-openregistry-h-russell-beaumont-aac914ORD50
SAMANTHA YATESsophymarine-openregistry-h-samantha-yates-4881daORD50

PACE JOLT ENERGY LIMITED

sophymarine-openregistry-gb-12645651
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
PATHFINDER CLEAN ENERGY (PACE) MIDCO LIMITEDsophymarine-openregistry-gb-16320970ORDINARY100
PATHFINDER CLEAN ENERGY (PACE) LIMITEDsophymarine-openregistry-gb-10550249ORDINARY0

PACE LOGIC ENERGY LIMITED

sophymarine-openregistry-gb-12645653
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
PATHFINDER CLEAN ENERGY (PACE) MIDCO LIMITEDsophymarine-openregistry-gb-16320970ORDINARY100
PATHFINDER CLEAN ENERGY (PACE) LIMITEDsophymarine-openregistry-gb-10550249ORDINARY0

PACE OTTER ENERGY LIMITED

sophymarine-openregistry-gb-12645941
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
PATHFINDER CLEAN ENERGY (PACE) MIDCO LIMITEDsophymarine-openregistry-gb-16320970ORDINARY100
PATHFINDER CLEAN ENERGY (PACE) LIMITEDsophymarine-openregistry-gb-10550249ORDINARY0