UK companies/Norwich/Page 216

Companies in Norwich and their shareholdersPage 216 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

BB RESTAURANTS LTD

sophymarine-openregistry-gb-13149565
Status
Liquidation
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
HABIBOR RAHMANsophymarine-openregistry-h-habibor-rahman-4bd2f3ORDINARY2
JM SOCIALS LIMITEDsophymarine-openregistry-gb-12660147ORDINARY0

SALTWRIGHTS LTD

sophymarine-openregistry-gb-13161579
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
10840 — Manufacture of condiments and seasonings
68209 — Other letting and operating of own or leased real estate
Registered office
9 Sursham Avenue, Norwich, NR6 7LD

Direct shareholders

ShareholderShare classShares held% of class
FRANCES CHISHOLMsophymarine-openregistry-h-frances-chisholm-0f4590ORDINARY2
PETER HARVEYsophymarine-openregistry-h-peter-harvey-e26897ORDINARY0

LAURIE BURROWS LTD

sophymarine-openregistry-gb-13162678
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
LAUREN RUGGLESsophymarine-openregistry-h-lauren-ruggles-e7b954ORDINARY100100.00%
ELLEN KOTZEsophymarine-openregistry-h-ellen-kotze-428fd0ORDINARY00.00%

NORWICH PADDLEBOARD HIRE LTD

sophymarine-openregistry-gb-13168232
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
20 Geoffrey Road, Norwich, NR1 3BN

Direct shareholders

ShareholderShare classShares held% of class
ADAM TIFFANYsophymarine-openregistry-h-adam-tiffany-a53bdcORDINARY150.00%
JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280dORDINARY150.00%

COLTON CAPITAL LIMITED

sophymarine-openregistry-gb-13171433
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Barnham Broom Hotel & Country Club, Norwich, Norfolk, NR9 4DD

Direct shareholders

ShareholderShare classShares held% of class
COLTON INVESTMENT GROUP LTDsophymarine-openregistry-gb-13854328ORDINARY100
THOMAS BECKETTsophymarine-openregistry-h-thomas-beckett-8f80e3ORDINARY0

DERIVATEQ LTD

sophymarine-openregistry-gb-13176668
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE EBERYsophymarine-openregistry-h-helen-louise-ebery-23d36fORDINARY50
STEPHEN DENTONsophymarine-openregistry-h-stephen-denton-f4e2a1ORDINARY50

EAST COAST HIDEAWAYS LTD

sophymarine-openregistry-gb-13184022
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Hardwick House, Norwich, NR1 3FS

Direct shareholders

ShareholderShare classShares held% of class
KAREN RICHARDSONsophymarine-openregistry-h-karen-richardson-19855aORDINARY2
LOUISA BUCKsophymarine-openregistry-h-louisa-buck-6d831bORDINARY0

LUXE COSMETIC CLINIC LTD

sophymarine-openregistry-gb-13189208
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodland Lodge The Loke, Norwich, Norfolk, NR31 9WH

Direct shareholders

ShareholderShare classShares held% of class
FEIKINA COXsophymarine-openregistry-h-feikina-cox-473657ORD100
MATTHEW COXsophymarine-openregistry-gb-10969670ORD0

SIMMA BLACK LTD

sophymarine-openregistry-gb-13191837
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
WESLEY SAUNDERSsophymarine-openregistry-h-wesley-saunders-86706dORDINARY50
WILLIAM BAILEYsophymarine-openregistry-gb-00765946ORDINARY50

VANGUARD CAPITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13197855
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Hartwell Road, Norwich, NR12 8TL

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK LAVERYsophymarine-openregistry-h-frederick-lavery-9e73ccORDINARY1
JUSTIN LAVERYsophymarine-openregistry-h-justin-lavery-a1ebfeORDINARY0

SPIKEY BUSH LIMITED

sophymarine-openregistry-gb-13199715
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
52243 — Cargo handling for land transport activities
99999 — Dormant Company
Registered office
9 Stuart Drive, Norwich, Norfolk, NR13 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ANDILE GRACIA MUNDAWARARAsophymarine-openregistry-h-andile-gracia-mundawarara-a169d8ORDINARY50
INNOCENT MUNDAWARARAsophymarine-openregistry-h-innocent-mundawarara-3c101fORDINARY50

SCK DEVELOPMENTS LTD

sophymarine-openregistry-gb-13199976
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CARLOS DUARTE COELHO GOMESsophymarine-openregistry-h-carlos-duarte-coelho-gomes-743026ORDINARY5050.00%
SUZETTE DESIREE GOMESsophymarine-openregistry-h-suzette-desiree-gomes-9edfb1ORDINARY5050.00%

OAKWOOD BUILDING DEVELOPMENTS (NORFOLK) LTD

sophymarine-openregistry-gb-13207669
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
AMY BARNARDsophymarine-openregistry-h-amy-barnard-c33a8eORDINARY1
STEVEN BARNARDsophymarine-openregistry-h-steven-barnard-88ca3dORDINARY1

TURNER CAPITAL LIMITED

sophymarine-openregistry-gb-13209283
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Drayton House Costessey Lane,, Norwich, Norfolk, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIVE TURNERsophymarine-openregistry-h-andrew-clive-turner-f5a0e2ORDINARY99,999
SHARON LEIGH TURNERsophymarine-openregistry-h-sharon-leigh-turner-e438b2ORDINARY1

Related parties

PartyRelationshipDetail
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815Holds shares inORDINARY

NORWICH ELECTRICAL LTD

sophymarine-openregistry-gb-13212201
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5 Drayton High Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL KIDDELLsophymarine-openregistry-h-andrew-neil-kiddell-02dd78ORDINARY100100.00%
NEIL JOHN LANEsophymarine-openregistry-h-neil-john-lane-35e64aORDINARY00.00%

COASTGUARDS CONTEMPORARY LIMITED

sophymarine-openregistry-gb-13215991
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
55209 — Other holiday and other collective accommodation
Registered office
5 Rosslare, Norwich, Norfolk, NR4 6AW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GEITNER 5 ROSSLARE NORWICH NORFOLK UNITEDsophymarine-openregistry-h-amanda-geitner-5-rosslare-norwich-norfol-54c9a8ORDINARY100
KINGDOM NR4 6AWsophymarine-openregistry-h-kingdom-nr4-6aw-6ec725ORDINARY100

MD WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-13223548
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
70221 — Financial management
Registered office
2 Queens House The Street, Norwich, NR15 2XG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DUALEsophymarine-openregistry-h-michael-duale-743bd6ORDINARY91
CHERYL EMILY DUALEsophymarine-openregistry-h-cheryl-emily-duale-baaf70ORDINARY9

NEURO-INFORMED LTD

sophymarine-openregistry-gb-13225700
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
12 Stanley Avenue, Norwich, Norfolk, NR7 0BE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GLOVERsophymarine-openregistry-h-jonathan-glover-be7e3cORDINARY150.00%
NAOMI GLOVERsophymarine-openregistry-h-naomi-glover-186c2aORDINARY150.00%

E J PLUMB LIMITED

sophymarine-openregistry-gb-13229546
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Brown & Co The Atrium, Norwich, Norfolk, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES PLUMBsophymarine-openregistry-h-edward-james-plumb-0d108bORDINARY5151.00%
EMILY PLUMBsophymarine-openregistry-h-emily-plumb-9e88a7ORDINARY4949.00%

MB RENTALS GROUP LTD

sophymarine-openregistry-gb-13238784
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
124 The Street, Norwich, NR10 4DH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BILLINGsophymarine-openregistry-h-matthew-billing-e183ccORDINARY80
JENNY BILLINGsophymarine-openregistry-h-jenny-billing-74120dORDINARY30

Related parties

PartyRelationshipDetail
NR1 4AJ MANAGEMENT CO. LTD.sophymarine-openregistry-gb-11060518Holds shares inORDINARY