UK companies/Norwich/Page 215
Companies in Norwich and their shareholdersPage 215 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 42 shareholdings and 4 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.
Companies with a register
6,145
POLLARD MEDIA LTD
sophymarine-openregistry-gb-13078208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- Suite Gf12, Crafton House Rosebery Business Park, Mentmore Way, Norwich, Norfolk, NR14 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POLLARDsophymarine-openregistry-h-alexander-pollard-8e9223 | ORDINARY | 100 | |
| KEVIN POLLARDsophymarine-openregistry-gb-11296549 | ORDINARY | 0 | |
CRIMSON DEVELOPMENT HOMES LIMITED
sophymarine-openregistry-gb-13081522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Saffron Housing Trust Ltd Swan Lane, Norwich, NR15 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFRON HOUSING TRUST LTDsophymarine-openregistry-gb-IP032427 | ORDINARY | 1 | |
| VICTORIA JARDINEsophymarine-openregistry-h-victoria-jardine-08f82c | ORDINARY | 0 | |
LOAF MICRO BAKERY LTD
sophymarine-openregistry-gb-13090235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505 | ORDINARY | 50 | |
| OLIVER BROWNsophymarine-openregistry-gb-06505756 | ORDINARY | 50 | |
AS PROPERTY DEVELOPMENT NORFOLK LTD
sophymarine-openregistry-gb-13094225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 53 Breckland Road, Norwich, NR5 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMIR SELAsophymarine-openregistry-h-imir-sela-34528b | ORDINARY | 1 | |
| ARMPER SELAsophymarine-openregistry-h-armper-sela-c31744 | ORDINARY | 0 | |
MTPFL LTD
sophymarine-openregistry-gb-13094267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Pepperpot Drive, Norwich, NR14 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREEKLY GROUP LIMITEDsophymarine-openregistry-gb-11812617 | ORDINARY | 1,000 | |
| JONATHAN HARRISON BUNNINGsophymarine-openregistry-h-jonathan-harrison-bunning-39b93e | ORDINARY | 0 | |
OPERGY FINANCE LIMITED
sophymarine-openregistry-gb-13095056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 18, Manor Farm Barns Fox Road, Norwich, NR14 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPERGY HOLDINGS LTDsophymarine-openregistry-gb-14381899 | ORDINARY | 100 | |
| ANDREW HOLYLANDsophymarine-openregistry-h-andrew-holyland-66eac0 | ORDINARY | 0 | |
WELLVIGIL LTD
sophymarine-openregistry-gb-13095895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oak Lodge Business Centre School Lane, Norwich, NR9 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG WELLS LTDsophymarine-openregistry-gb-03371863 | ORDINARY | 51 | 51.00% |
| LIAM CORBETTsophymarine-openregistry-h-liam-corbett-0fbeb1 | ORDINARY | 49 | 49.00% |
PAT-TESTING E.H. LTD
sophymarine-openregistry-gb-13098668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 91 Low Road, Norwich, Norfolk, NR6 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE-LOUISE HESELTINEsophymarine-openregistry-h-claire-louise-heseltine-a8f2e3 | ORDINARY | 1 | 50.00% |
| PAUL HESELTINEsophymarine-openregistry-h-paul-heseltine-51c253 | ORDINARY | 1 | 50.00% |
MACMADDI LTD
sophymarine-openregistry-gb-13106074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 54 Thorpe Road, Norwich, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE WOODCOCKsophymarine-openregistry-h-lisa-marie-woodcock-bd6857 | ORDINARY | 70 | 70.00% |
| MACKENZIE GEORGE WOODCOCKsophymarine-openregistry-h-mackenzie-george-woodcock-f74c55 | ORDINARY | 30 | 30.00% |
TIDAN LTD
sophymarine-openregistry-gb-13108966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MAXIMsophymarine-openregistry-h-daniel-john-maxim-c8b16c | ORDINARY | 1 | 50.00% |
| TIMOTHY PATRICK GIBSONsophymarine-openregistry-h-timothy-patrick-gibson-9cf9be | ORDINARY | 1 | 50.00% |
OWL AND SNAKE IMMIGRATION LTD
sophymarine-openregistry-gb-13111468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Larkfield Rectory Road, Norwich, NR15 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MINDANGsophymarine-openregistry-h-richard-mindang-cbd09c | ORDINARY | 1 | 50.00% |
| TATIANA MINDANGsophymarine-openregistry-h-tatiana-mindang-43cb47 | ORDINARY | 1 | 50.00% |
ETHOS CARE GROUP LIMITED
sophymarine-openregistry-gb-13111772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Hill House Hall Lane, Norwich, NR8 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2016 LTDsophymarine-openregistry-gb-10010471 | ORDINARY | 81 | |
| WH 2021 LTDsophymarine-openregistry-gb-13472970 | ORDINARY | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| B2018 LTDsophymarine-openregistry-gb-11670991 | Holds shares in | ORDINARY |
| BH DRAYTON 2020 LTDsophymarine-openregistry-gb-12247180 | Holds shares in | ORDINARY |
| ETHOS CARE PROVIDERS LIMITEDsophymarine-openregistry-gb-13730658 | Holds shares in | ORDINARY |
L A MIXOLOGY LIMITED
sophymarine-openregistry-gb-13111904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 8 Redwell Street, Norwich, NR2 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLICE WHATLINGsophymarine-openregistry-h-ellice-whatling-3b56c8 | ORDINARY | 1 | |
| LAURA WHATLINGsophymarine-openregistry-h-laura-whatling-7db01f | ORDINARY | 1 | |
LOWELL NORWICH LTD
sophymarine-openregistry-gb-13116449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Pottergate, Norwich, NR2 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN STONESsophymarine-openregistry-h-caitlin-stones-7dbb77 | ORDINARY | 1 | 100.00% |
| JACK AMESsophymarine-openregistry-h-jack-ames-337377 | ORDINARY | 0 | 0.00% |
NEWFOUNDLANDS HOLDINGS LTD
sophymarine-openregistry-gb-13119697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newfoundlands The Street, Norwich, Norfolk, NR15 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JAMES O'BRIENsophymarine-openregistry-h-shaun-james-o-brien-facf12 | ORDINARY | 2 | 100.00% |
| JEAN CLARE LOUISE O'BRIENsophymarine-openregistry-h-jean-clare-louise-o-brien-9aadf7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWFOUNDLANDS LIMITEDsophymarine-openregistry-gb-05256304 | Holds shares in | ORDINARY · 100.00% |
THREE PEGGS LIMITED
sophymarine-openregistry-gb-13126469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Peggs Yard Red Lion Street, Norwich, NR11 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFTON ARCHERsophymarine-openregistry-h-sefton-archer-d2928a | ORDINARY | 1 | |
| SEFTON ARCHERsophymarine-openregistry-h-sefton-archer-d2928a | ORDINARY | 0 | |
| VICTORIA BAKERsophymarine-openregistry-h-victoria-baker-e4bfaa | ORDINARY | 0 | |
TWENTY RED LIONS LIMITED
sophymarine-openregistry-gb-13127295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Peggs Yard Red Lion Street, Norwich, NR11 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFTON ARCHERsophymarine-openregistry-h-sefton-archer-d2928a | ORDINARY | 1 | |
| SEFTON ARCHERsophymarine-openregistry-h-sefton-archer-d2928a | ORDINARY | 0 | |
| VICTORIA BAKERsophymarine-openregistry-h-victoria-baker-e4bfaa | ORDINARY | 0 | |
BPLANET LTD
sophymarine-openregistry-gb-13128140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BEALEYsophymarine-openregistry-h-chris-bealey-790340 | ORDINARY | 800 | 80.00% |
| MARTHA IMOGEN BEALEYsophymarine-openregistry-h-martha-imogen-bealey-8b82c0 | ORDINARY | 200 | 20.00% |
CHET VALLEY PSYCHOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-13130183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Norton Road, Norwich, NR14 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY CAIRNSsophymarine-openregistry-h-hilary-cairns-de2d5d | ORDINARY | 100 | |
| PETER CAIRNSsophymarine-openregistry-h-peter-cairns-8b4e8f | ORDINARY | 100 | |
ENVIROFACILITIES UK LIMITED
sophymarine-openregistry-gb-13135709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 64-66 Westwick Street, Norwich, NR2 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JARVISsophymarine-openregistry-gb-00797188 | ORDINARY | 100 | |
| GARY POWERSsophymarine-openregistry-h-gary-powers-e23a92 | ORDINARY | 0 | |