UK companies/Norwich/Page 211

Companies in Norwich and their shareholdersPage 211 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 11 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
11

POSITION 1 RECRUITMENT LIMITED

sophymarine-openregistry-gb-12734109
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Station Road, Norwich, Norfolk, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BARDWELLsophymarine-openregistry-h-jonathan-bardwell-963998ORDINARY100
MARIO ANTONIO BARDWELLsophymarine-openregistry-h-mario-antonio-bardwell-135bbaORDINARY0

CREDENCE HOUSE LIMITED

sophymarine-openregistry-gb-12747743
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Anglia House, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
DAYNA HUBBLEsophymarine-openregistry-h-dayna-hubble-ecbe2eORDINARY B SHARES5050.00%
PETER JENNINGSsophymarine-openregistry-gb-02341543ORDINARY B SHARES5050.00%

WILCOCKSON PROPERTIES LTD

sophymarine-openregistry-gb-12750515
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH WILCOCKSONsophymarine-openregistry-h-claire-elizabeth-wilcockson-f3aa47ORDINARY5050.00%
GEOFFREY JAMES WILCOCKSONsophymarine-openregistry-h-geoffrey-james-wilcockson-6eb4beORDINARY5050.00%

T & J FINISHING LTD

sophymarine-openregistry-gb-12763768
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LEE WHALESsophymarine-openregistry-h-lee-whales-67ae7aORDINARY £150
NAOMI WHALESsophymarine-openregistry-h-naomi-whales-31734eORDINARY £150

TRANSFORM MANAGE ESTATES LTD

sophymarine-openregistry-gb-12766330
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
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
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BARRYsophymarine-openregistry-h-adam-barry-9ab89dORDINARY2
HARRY WEBBsophymarine-openregistry-h-harry-webb-3df4c6ORDINARY0

CR NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-12776859
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL SPARKESsophymarine-openregistry-h-christopher-paul-sparkes-212894ORDINARY5050.00%
ROGER NEAVE BELLsophymarine-openregistry-h-roger-neave-bell-a8f168ORDINARY5050.00%

EASTERN ENERGY LIMITED

sophymarine-openregistry-gb-12792038
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Three Corner Drive, Norwich, Norfolk, NR6 7HA

Direct shareholders

ShareholderShare classShares held% of class
ROMAIN ROBERTsophymarine-openregistry-h-romain-robert-b45778ORDINARY9090.00%
CHLOÉ ROBERTsophymarine-openregistry-h-chlo-robert-884184ORDINARY1010.00%

JONATHAN HARTLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-12792812
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pump Court Church Street, Norwich, Norfolk, NR16 2BA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HARTLEYsophymarine-openregistry-h-amanda-hartley-b7fb9eORDINARY200100.00%
JONATHAN HARTLEYsophymarine-openregistry-h-jonathan-hartley-e9aa29ORDINARY00.00%

BRONDIE.CO.UK LTD

sophymarine-openregistry-gb-12795601
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Enterprise Centre, Norwich, Norfolk, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
BRONWEN MCNAMARAsophymarine-openregistry-h-bronwen-mcnamara-7943a1ORDINARY SHARES A65
RUSSELL MCNAMARAsophymarine-openregistry-h-russell-mcnamara-c112deORDINARY SHARES A35

NORFOLK FOODS (U.K.) LTD

sophymarine-openregistry-gb-12801151
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
56210 — Event catering activities
56290 — Other food services
Registered office
Unit 30, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
ROZITA SHAHINPOURsophymarine-openregistry-h-rozita-shahinpour-4ba562ORDINARY100
ALAN COMYNsophymarine-openregistry-h-alan-comyn-790ceaORDINARY0

TURN THE TIDES EA LTD

sophymarine-openregistry-gb-12806974
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE KINGHAMsophymarine-openregistry-h-caroline-kingham-e3f01dORDINARY150.00%
JACOB BATCHsophymarine-openregistry-h-jacob-batch-291902ORDINARY150.00%

BLACK MOUSE GROUP LTD

sophymarine-openregistry-gb-12811235
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
Registered office
5 Beauchamp Close, Norwich, NR14 6HT

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM KNOWLESsophymarine-openregistry-h-mark-william-knowles-339ccaORDINARY150.00%
TRACEY DAWN KNOWLESsophymarine-openregistry-h-tracey-dawn-knowles-ffd923ORDINARY150.00%

ARK-HAUS HOMES LTD

sophymarine-openregistry-gb-12813379
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
Noah'S Ark Cuckoofield Lane, Norwich, NR14 8EJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY LEWIS WILLIAM HEYNEsophymarine-openregistry-h-barry-lewis-william-heyne-1e99cbORDINARY5050.00%
JOHN THEODORE GURNEY PLUMMERsophymarine-openregistry-h-john-theodore-gurney-plummer-c07f4cORDINARY5050.00%

SCREW PILE TECHNOLOGY LTD

sophymarine-openregistry-gb-12813645
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Noah'S Ark Cuckoofield Lane, Norwich, NR14 8EJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY LEWIS WILLIAM HEYNEsophymarine-openregistry-h-barry-lewis-william-heyne-1e99cbORDINARY5050.00%
JOHN THEODORE GURNEY PLUMMERsophymarine-openregistry-h-john-theodore-gurney-plummer-c07f4cORDINARY5050.00%

DRC SOLUTIONS LIMITED

sophymarine-openregistry-gb-12813684
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
26 Beckside, Norwich, Norfolk, NR10 3SY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT CRABBsophymarine-openregistry-h-daniel-robert-crabb-cc8fd6ORDINARY660.00%
SOPHIE ROSE CRABBsophymarine-openregistry-h-sophie-rose-crabb-82e61aORDINARY440.00%

ELIZABETH GEORGE LIMITED

sophymarine-openregistry-gb-12815269
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADAM SQUIRRELL-HUGHESsophymarine-openregistry-h-daniel-adam-squirrell-hughes-29d688ORDINARY5050.00%
SUZANNE SQUIRRELL-HUGHESsophymarine-openregistry-h-suzanne-squirrell-hughes-4fb8e1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LITTLE SQUIRRELS PLAY FOREST (MAGDALEN) LIMITEDsophymarine-openregistry-gb-13485915Holds shares inORDINARY · 100.00%
LITTLE SQUIRRELS PLAY FOREST (GT YARMOUTH) LIMITEDsophymarine-openregistry-gb-13576474Holds shares inORDINARY · 100.00%
GLEBE FARM COMMERCIAL LETTINGS LTDsophymarine-openregistry-gb-13384917Holds shares inORDINARY SHARES · 50.00%
NORTH TOWER RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03929171Holds shares inORDINARY · 1.04%
FENCARE LIMITEDsophymarine-openregistry-gb-01420814Holds shares inORDINARY
ESSEX LODGE (MUSWELL HILL) LIMITEDsophymarine-openregistry-gb-02048977Holds shares inORDINARY
MARINE BASIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03053677Holds shares inORDINARY
LITTLE SQUIRRELS PLAY FOREST LIMITEDsophymarine-openregistry-gb-09175894Holds shares inORDINARY
HAVERING ADVICE LIMITEDsophymarine-openregistry-gb-13996819Holds shares inORDINARY
CHELSEA ADVICE LTDsophymarine-openregistry-gb-14537746Holds shares inORDINARY
BALHAM ADVICE LIMITEDsophymarine-openregistry-gb-15775761Holds shares inORDINARY

BLUE AGAVE LTD

sophymarine-openregistry-gb-12817218
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
33 Spinney Road, Norwich, NR7 0PL

Direct shareholders

ShareholderShare classShares held% of class
MAX ANDREW SYDNEY DENNYsophymarine-openregistry-h-max-andrew-sydney-denny-9f3169ORDINARY1
RICHARD WATTSsophymarine-openregistry-h-richard-watts-f79389ORDINARY0

ETC. FILMS LTD

sophymarine-openregistry-gb-12819845
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
58c The Old Coach House, Norwich, NR1 2AP

Direct shareholders

ShareholderShare classShares held% of class
BEN SIMPSONsophymarine-openregistry-h-ben-simpson-bb503cORDINARY2
ADAM TATARCZUKsophymarine-openregistry-h-adam-tatarczuk-bed466ORDINARY0

NOVARA UK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12823899
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
RIVINGTON STORAGE LIMITEDsophymarine-openregistry-gb-12352194ORDINARY1100.00%
RIVINGTON ENERGY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-12351952ORDINARY00.00%

AMIES ELECTRICAL LTD

sophymarine-openregistry-gb-12824332
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
8 Station Road, Norwich, NR9 5AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN AMIESsophymarine-openregistry-h-stephen-amies-9f6a38A ORDINARY100100.00%
MARIA AMIESsophymarine-openregistry-h-maria-amies-a36d09A ORDINARY00.00%