UK companies/Norwich/Page 219
Companies in Norwich and their shareholdersPage 219 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 1 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
HYPER ACTIVITIES INFLATABLES LIMITED
sophymarine-openregistry-gb-13360343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 26 Bullen Close, Norwich, Norfolk, NR8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE COULTONsophymarine-openregistry-h-adam-lee-coulton-a45326 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 1 | 50.00% |
LEO ZANE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-13364240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COLIN MATTOCKSsophymarine-openregistry-h-craig-colin-mattocks-ba1089 | ORDINARY | 50 | 50.00% |
| TERENCE ZANE LEONARDsophymarine-openregistry-h-terence-zane-leonard-494b9d | ORDINARY | 50 | 50.00% |
MORLINY FOODS HOLDING LIMITED
sophymarine-openregistry-gb-13372768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Norfolk Tower, Norwich, Norfolk, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFDS JERSEY HOLDINGS LIMITEDsophymarine-openregistry-h-sfds-jersey-holdings-limited-0f9b0b | ORDINARY | 2,000,000,000 | 100.00% |
| SMITHFIELD INTERNATIONAL INVESTMENTS, INC.sophymarine-openregistry-h-smithfield-international-investments-inc-ed9fb0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORLINY FOODS BIOSCIENCE LIMITEDsophymarine-openregistry-gb-13420896 | Holds shares in | ORDINARY · 100.00% |
TWISTED PENDANT LTD
sophymarine-openregistry-gb-13389463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 55 Robin Hood Road, Norwich, NR4 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNINGS MARIEsophymarine-openregistry-h-jennings-marie-39da05 | ORDINARY | 50 | 50.00% |
| SONNY BOBBYsophymarine-openregistry-h-sonny-bobby-07a657 | ORDINARY | 50 | 50.00% |
ANGLO-CELTIC HOLDINGS LTD
sophymarine-openregistry-gb-13389591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Unit 9 Common Lane, Norwich, NR9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRIGGSsophymarine-openregistry-h-peter-briggs-f57698 | ORDINARY | 1 | 50.00% |
| SHAUN JONESsophymarine-openregistry-gb-16997931 | ORDINARY | 1 | 50.00% |
JENNIFER ORODE LIMITED
sophymarine-openregistry-gb-13391192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODEMERHO JUSTUS ESIRIsophymarine-openregistry-h-odemerho-justus-esiri-c9841e | ORDINARY | 51 | |
| JENNIFER ORODEsophymarine-openregistry-gb-13391192 | ORDINARY | 49 | |
UPHIRE UK LIMITED
sophymarine-openregistry-gb-13393361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTECH GROUP LTDsophymarine-openregistry-gb-13620462 | ORDINARY A | 100 | |
| DANIEL HUTTsophymarine-openregistry-h-daniel-hutt-601602 | ORDINARY A | 0 | |
CMBQ LTD
sophymarine-openregistry-gb-13396177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Oaks, Norwich, Norfolk, NR10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STAPLEYsophymarine-openregistry-h-craig-stapley-099975 | ORDINARY | 1 | 50.00% |
| RIKARD TORE RAGNAR WINHAMMARsophymarine-openregistry-h-rikard-tore-ragnar-winhammar-bd2439 | ORDINARY | 1 | 50.00% |
A P MARR HOLDINGS LIMITED
sophymarine-openregistry-gb-13396471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Glebe House Norwich Road, Norwich, Norfolk, NR10 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR PETER MARRsophymarine-openregistry-h-alistair-peter-marr-7c7af7 | ORDINARY | 1 | 50.00% |
| ANDREA RUTH MARRsophymarine-openregistry-h-andrea-ruth-marr-d44465 | ORDINARY | 1 | 50.00% |
BEGINI LTD
sophymarine-openregistry-gb-13398529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
64301 — Activities of investment trusts - Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEGINI HOLDINGS INCsophymarine-openregistry-h-begini-holdings-inc-fc8dd8 | ORDINARY | 5 | 100.00% |
| JAMES OLIVER HUMEsophymarine-openregistry-h-james-oliver-hume-a8d6d6 | ORDINARY | 0 | 0.00% |
ST MARY'S ROAD LIMITED
sophymarine-openregistry-gb-13400829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JOY LAWSsophymarine-openregistry-h-carol-joy-laws-83e8d9 | ORDINARY | 51 | |
| GEORGE LAWSsophymarine-openregistry-h-george-laws-0c738b | ORDINARY | 49 | |
TAMA75 LIMITED
sophymarine-openregistry-gb-13401714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 519 Earlham Road, Norwich, NR4 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MUPARADZIsophymarine-openregistry-h-barbara-muparadzi-2ce193 | ORDINARY | 50 | |
| WILLIS CHIBINJANAsophymarine-openregistry-h-willis-chibinjana-962868 | ORDINARY | 50 | |
COOPER'S PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13405488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERS BATHROOMS & WETROOMS LTDsophymarine-openregistry-gb-05905560 | ORDINARY | 76 | 69.09% |
| TREVOR BERNARD COOPERsophymarine-openregistry-h-trevor-bernard-cooper-570e46 | ORDINARY | 34 | 30.91% |
JK GROUNDWORKS & LANDSCAPING LTD
sophymarine-openregistry-gb-13406135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 52 Watkin Road, Norwich, NR4 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCCARTHYsophymarine-openregistry-h-jordan-mccarthy-acb3f1 | ORDINARY | 5 | |
| KYRAN SAMMSsophymarine-openregistry-h-kyran-samms-2e646f | ORDINARY | 5 | |
ELECTRIC AUTOMOTIVE LTD
sophymarine-openregistry-gb-13412268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB FRESHWATERsophymarine-openregistry-h-jacob-freshwater-ec4645 | ORDINARY | 100 | |
| JACOB WEATHERILLsophymarine-openregistry-h-jacob-weatherill-c2e35d | ORDINARY | 0 | |
CUCKOO VENTURES LTD
sophymarine-openregistry-gb-13412375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 6 Forster Close, Norwich, NR11 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE SALLY KHANNAsophymarine-openregistry-h-lorraine-sally-khanna-e22fdf | ORDINARY | 100 | 100.00% |
| SEAN CANNONsophymarine-openregistry-h-sean-cannon-9a8647 | ORDINARY | 0 | 0.00% |
MB ELECTRICAL (EA) LIMITED
sophymarine-openregistry-gb-13418924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FREDERICK BALDOCKsophymarine-openregistry-h-jack-frederick-baldock-690d97 | ORDINARY | 50 | 50.00% |
| MATTHEW OLIVER BALDOCKsophymarine-openregistry-h-matthew-oliver-baldock-a045f3 | ORDINARY | 50 | 50.00% |
HAMILTON HEIGHTS LTD
sophymarine-openregistry-gb-13422144
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- 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
- 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPLAR BIRCH LIMITEDsophymarine-openregistry-gb-14060922 | ORDINARY A | 100 | |
| ARJAN SAIBsophymarine-openregistry-h-arjan-saib-c20034 | ORDINARY A | 0 | |
CHERAR LIMITED
sophymarine-openregistry-gb-13425618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- 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 | 2 | |
| SEFTON ARCHERsophymarine-openregistry-h-sefton-archer-d2928a | ORDINARY | 0 | |
| VICTORIA BAKERsophymarine-openregistry-h-victoria-baker-e4bfaa | ORDINARY | 0 | |
CHERAR1 LIMITED
sophymarine-openregistry-gb-13425624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- 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 | |