UK companies/Norwich/Page 210

Companies in Norwich and their shareholdersPage 210 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

PACE MAGMA ENERGY LIMITED

sophymarine-openregistry-gb-12645953
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 POGO ENERGY LIMITED

sophymarine-openregistry-gb-12645960
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 QUACK ENERGY LIMITED

sophymarine-openregistry-gb-12646578
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

ARISTOTLE CENTRE FOR EXCELLENCE LTD

sophymarine-openregistry-gb-12647008
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Enterprise Centre, University Of East Anglia,, Norwich, Norfolk, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
RAPHAEL MARKELLOSsophymarine-openregistry-h-raphael-markellos-415190ORDINARY5050.00%
VASILIKI KITSOPOULOUsophymarine-openregistry-h-vasiliki-kitsopoulou-069e29ORDINARY5050.00%

Related parties

PartyRelationshipDetail
KOPPA ANALYTICS LTDsophymarine-openregistry-gb-14653858Holds shares inORDINARY A · 33.33%

MBL ELECTRONIC TECHNOLOGY LTD

sophymarine-openregistry-gb-12648388
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
5 Castle Street, Norwich, NR2 1PB

Direct shareholders

ShareholderShare classShares held% of class
SYEDA AQSA NAYABsophymarine-openregistry-h-syeda-aqsa-nayab-1ce83fORDINARY1
MAJID SHAHsophymarine-openregistry-h-majid-shah-6b2acbORDINARY0

PACE KINETIC ENERGY LIMITED

sophymarine-openregistry-gb-12650799
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
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

MA UK TRANS LTD

sophymarine-openregistry-gb-12653243
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
24 Money Road, Norwich, NR6 7FA

Direct shareholders

ShareholderShare classShares held% of class
MARCIN GRYCZANIUKsophymarine-openregistry-h-marcin-gryczaniuk-06a888ORDINARY100
ARKADIUSZ DYCHAsophymarine-openregistry-h-arkadiusz-dycha-666c49ORDINARY0

RIL ENERGY LIMITED

sophymarine-openregistry-gb-12660055
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
RIVINGTON STORAGE LIMITEDsophymarine-openregistry-gb-12352194ORDINARY1100.00%
RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658ORDINARY00.00%

OUTOUT EVENTS LTD

sophymarine-openregistry-gb-12660243
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
20 20 Desmond Drive, Norwich, NR6 7JN

Direct shareholders

ShareholderShare classShares held% of class
GRAEME WATTSsophymarine-openregistry-h-graeme-watts-47e917ORDINARY1
RACHAEL FYSHsophymarine-openregistry-h-rachael-fysh-32e74cORDINARY0

CB DESIGN & BUILD SERVICES LTD

sophymarine-openregistry-gb-12661622
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JASON BROWNsophymarine-openregistry-h-jason-brown-500f56ORDINARY100
LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41facORDINARY0

THE COURTYARD CAFE (NORWICH) LTD

sophymarine-openregistry-gb-12675165
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
27 Castle Meadow, Norwich, Norfolk, NR1 3DS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY100
PATRICK FISHERsophymarine-openregistry-h-patrick-fisher-d01218ORDINARY0

FORNAX FINCO 1 LIMITED

sophymarine-openregistry-gb-12675525
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies 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
FORNAX ENVIRONMENTAL SOLUTIONS LTDsophymarine-openregistry-gb-12254664ORDINARY1100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY00.00%

Related parties

PartyRelationshipDetail
FORNAX (NORTH EAST) LIMITEDsophymarine-openregistry-gb-12675529Holds shares inORDINARY · 100.00%

FORNAX (NORTH EAST) LIMITED

sophymarine-openregistry-gb-12675529
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
SMALL
SIC
39000 — Remediation activities and other waste management services
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
C/O External Services Limited , Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
FORNAX FINCO 1 LIMITEDsophymarine-openregistry-gb-12675525ORDINARY1100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY00.00%

BROADLAND SALES & MARKETING LIMITED

sophymarine-openregistry-gb-12713236
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Old Hall Road, Norwich, Norfolk, NR13 5FA

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE SYKESsophymarine-openregistry-h-stephanie-sykes-340b59ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

ARGELES CONSULTANCY LIMITED

sophymarine-openregistry-gb-12719424
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
30a Poringland Road, Norwich, NR14 8NL

Direct shareholders

ShareholderShare classShares held% of class
MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2ORDINARY5151.00%
SHARON FINCHsophymarine-openregistry-h-sharon-finch-8c4e74ORDINARY4949.00%

AK PROMISE LTD

sophymarine-openregistry-gb-12722676
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Flat By The Sea Coast Road, Norwich, NR12 0AA

Direct shareholders

ShareholderShare classShares held% of class
AHED KABOULsophymarine-openregistry-h-ahed-kaboul-114868ORDINARY2
SAAD MAHMOUDsophymarine-openregistry-h-saad-mahmoud-24402eORDINARY0

ANGEL ROAD FREEHOLD LTD

sophymarine-openregistry-gb-12723962
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
BRONIA MAXIMsophymarine-openregistry-h-bronia-maxim-583ce5ORDINARY5050.00%
DANIEL JOHN MAXIMsophymarine-openregistry-h-daniel-john-maxim-c8b16cORDINARY5050.00%

SIDNEY WILLIAM PROPERTIES LIMITED

sophymarine-openregistry-gb-12725553
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM DACKsophymarine-openregistry-h-benjamin-william-dack-ce9512ORDINARY A5050.00%
MARCUS DAYsophymarine-openregistry-h-marcus-day-40e345ORDINARY A5050.00%

TK PRIME LIMITED

sophymarine-openregistry-gb-12729953
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52243 — Cargo handling for land transport activities
Registered office
64-66 64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARINHOsophymarine-openregistry-h-patricia-marinho-283551ORDINARY1
TIMOTHY KENWORTHYsophymarine-openregistry-h-timothy-kenworthy-5b00d8ORDINARY1

PODCAST PLUS LTD

sophymarine-openregistry-gb-12732633
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
Registered office
Suite 7, First Floor The Hub, St Mary'S House, Norwich, Norfolk, NR3 1QA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LAWRENCEsophymarine-openregistry-h-robert-lawrence-fceba9ORDINARY5050.00%
SANDRA LAWRENCEsophymarine-openregistry-gb-08193490ORDINARY5050.00%