UK companies/Norwich/Page 214

Companies in Norwich and their shareholdersPage 214 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 7 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
7

BRANCASTER PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12997813
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER HOUSE GROUP LTDsophymarine-openregistry-gb-12997810ORDINARY150
JAMES ROBERT EWLESsophymarine-openregistry-h-james-robert-ewles-861735ORDINARY0

Related parties

PartyRelationshipDetail
PINK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05195433Holds shares inORDINARY
ARCATE LTDsophymarine-openregistry-gb-07896432Holds shares inORD
SHORTLIST LIMITEDsophymarine-openregistry-gb-10757386Holds shares inORD
SAGANO LTDsophymarine-openregistry-gb-12319915Holds shares inORDINARY
AYLSHAM CAPITAL LTDsophymarine-openregistry-gb-12945885Holds shares inORDINARY
WENSUM CAPITAL LTDsophymarine-openregistry-gb-12954677Holds shares inORDINARY
STATION POINT LTDsophymarine-openregistry-gb-12967847Holds shares inORDINARY

BRANCASTER HOUSE FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13000271
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
THE JULIAN HALLS GROUP LTDsophymarine-openregistry-gb-14967219ORDINARY1
BRANCASTER TRADING HOLDINGS LTDsophymarine-openregistry-gb-12997853ORDINARY0

ATÛM MODULAR LIMITED

sophymarine-openregistry-gb-13004029
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
71111 — Architectural activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK DOEsophymarine-openregistry-h-andrew-mark-doe-5e400bORDINARY5050.00%
PAUL BRADLEYsophymarine-openregistry-gb-12500215ORDINARY5050.00%

LOTUS SOLUTIONS INTERNATIONAL LTD

sophymarine-openregistry-gb-13018213
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Gudgeon Road, Norwich, NR14 8FL

Direct shareholders

ShareholderShare classShares held% of class
ENRICO SORBELLOsophymarine-openregistry-h-enrico-sorbello-1729b4ORDINARY150.00%
NEIL BUCKLEYsophymarine-openregistry-h-neil-buckley-447fd7ORDINARY150.00%

NORTHERN SOLAR ACQUISITIONS LIMITED

sophymarine-openregistry-gb-13018750
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
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
SIG RENEWABLES LIMITEDsophymarine-openregistry-gb-14304408ORDINARY1100.00%
SOLAR INCOME AND GROWTH LIMITEDsophymarine-openregistry-gb-08430843ORDINARY00.00%

KB MINISTRIES LIMITED

sophymarine-openregistry-gb-13021546
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Edgefield Yarmouth Road, Norwich, Norfolk, NR12 9PQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL SQUIRRELLsophymarine-openregistry-h-jonathan-michael-squirrell-a80382ORDINARY2
GERALDINE PAIGE SQUIRRELLsophymarine-openregistry-h-geraldine-paige-squirrell-ca683aORDINARY0

SPARTAN PROPERTY LTD

sophymarine-openregistry-gb-13027581
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
MARIO PIERIsophymarine-openregistry-h-mario-pieri-016f79ORDINARY1
ZACHARIAS PIERIsophymarine-openregistry-h-zacharias-pieri-0521ffORDINARY0

NELSON'S PATCH LTD

sophymarine-openregistry-gb-13031322
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
1st Floor Woburn House, Norwich, NR2 4AB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN BULLIMOREsophymarine-openregistry-h-stephen-john-bullimore-8340fdORDINARY100100.00%
KEITH COLMANsophymarine-openregistry-h-keith-colman-91a57eORDINARY00.00%

NORFOLK RENEWABLES LTD

sophymarine-openregistry-gb-13035412
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
155 Reepham Road, Norwich, NR6 5PH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WILKINSsophymarine-openregistry-h-claire-wilkins-184305ORDINARY2
PAUL WILKINSsophymarine-openregistry-h-paul-wilkins-996f8eORDINARY0

GOLDEN ROCK SERVICES LIMITED

sophymarine-openregistry-gb-13036001
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Rouen House (Ghcp), Norwich, NR1 1RB

Direct shareholders

ShareholderShare classShares held% of class
GOLDEN ROCK GLOBAL PLCsophymarine-openregistry-h-golden-rock-global-plc-d53535ORDINARY1,000
GHCP SERVICES LIMITEDsophymarine-openregistry-gb-07000425ORDINARY0

APTSA PROPERTY LTD

sophymarine-openregistry-gb-13036076
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hillcrest Road, Norwich, NR7 0JZ

Direct shareholders

ShareholderShare classShares held% of class
PLAN FOR IT! HOLDINGS LIMITEDsophymarine-openregistry-gb-12962424ORDINARY100
NORMAN RIGBY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-09949045ORDINARY0

SKY ESTATE RENTALS LIMITED

sophymarine-openregistry-gb-13037207
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Your Priority Centre, Norwich, NR3 2DG

Direct shareholders

ShareholderShare classShares held% of class
502 LTDsophymarine-openregistry-gb-13661793ORDINARY100
AKBARS FINANCIAL HOLDING LIMITEDsophymarine-openregistry-gb-13727122ORDINARY0

THE WOOD KITCHEN LIMITED

sophymarine-openregistry-gb-13041877
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
8 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CLARKEsophymarine-openregistry-h-george-clarke-b1832dORDINARY150.00%
JAMES MCNICOLsophymarine-openregistry-h-james-mcnicol-c5d810ORDINARY150.00%

GOLDSTAR MORTGAGE & FINANCIAL LTD

sophymarine-openregistry-gb-13044640
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
MAGESH JAYARAMAN THE UNION BUILDING 51-59 ROSE LANEsophymarine-openregistry-h-magesh-jayaraman-the-union-building-51-5-9860f6ORDINARY100
NORWICH NORFOLK UNITED KINGDOM NR1 1BYsophymarine-openregistry-h-norwich-norfolk-united-kingdom-nr1-1by-1bfe29ORDINARY100

FRUUGUL LTD

sophymarine-openregistry-gb-13054946
Status
Liquidation
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES BECKERsophymarine-openregistry-h-james-becker-ac904cORDINARY SHARES8
EMMA WILKINSsophymarine-openregistry-h-emma-wilkins-e2e578ORDINARY SHARES2

AVOCET FARMING LTD

sophymarine-openregistry-gb-13057802
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Church Farm, Norwich, Norfolk, NR9 4DR

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILIP GILLsophymarine-openregistry-h-mark-philip-gill-ab861dORDINARY100
HELEN GILLsophymarine-openregistry-h-helen-gill-fe439cORDINARY0

MINNS PROPERTY LTD

sophymarine-openregistry-gb-13061159
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
125 Ber Street, Norwich, NR1 3EY

Direct shareholders

ShareholderShare classShares held% of class
IAN MINNSsophymarine-openregistry-h-ian-minns-79b4c7ORDINARY1
THOMAS DURRELLsophymarine-openregistry-h-thomas-durrell-d1dadbORDINARY1

L&P PROPERTIES (NORFOLK) LTD

sophymarine-openregistry-gb-13061580
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEORGE GETLEYsophymarine-openregistry-h-brian-george-getley-08b68fORDINARY2
HARRIET GETLEYsophymarine-openregistry-h-harriet-getley-322c25ORDINARY0

SAVRR LTD

sophymarine-openregistry-gb-13072335
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
35-37 Exchange Street, Norwich, Norfolk, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
SYMEUS LTDsophymarine-openregistry-gb-12612348ORDINARY £1100100.00%
RICHARD DAVID SYMEsophymarine-openregistry-h-richard-david-syme-51cc48ORDINARY £100.00%

WARM HOMES (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-13075825
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities
Registered office
6 Three Corner Drive, Norwich, Norfolk, NR6 7HA

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ROBERTsophymarine-openregistry-h-chloe-robert-95d84bORDINARY100
FST (HOLDING) LTDsophymarine-openregistry-gb-12386365ORDINARY0