UK companies/Norwich/Page 221

Companies in Norwich and their shareholdersPage 221 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 3 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
3

BLUE’S NR3 LIMITED

sophymarine-openregistry-gb-13508232
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
94 Rosebery Road, Norwich, NR3 3AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CHARNOCKsophymarine-openregistry-h-andrew-james-charnock-98c895ORDINARY100
ROSS JENSEN EARLEYsophymarine-openregistry-h-ross-jensen-earley-be20b9ORDINARY0

THE OLD QUARRY LTD

sophymarine-openregistry-gb-13509295
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Attleborough Lodge Wymondham Road, Norwich, Norfolk, NR18 9EX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MANNsophymarine-openregistry-h-benjamin-mann-2fd083ORDINARY50
GRAHAM MANNsophymarine-openregistry-h-graham-mann-2932f3ORDINARY50

KENZOKU SERVICES LIMITED

sophymarine-openregistry-gb-13514007
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Norwich, Norfolk, NR6 6SU

Direct shareholders

ShareholderShare classShares held% of class
KENZOKU HOLDINGS LIMITEDsophymarine-openregistry-gb-12042388ORDINARY1
AGILE PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-09633837ORDINARY0

SAUNA BOX LTD

sophymarine-openregistry-gb-13521529
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Office, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SUTTONsophymarine-openregistry-h-thomas-sutton-07fcaeORDINARY2
REMI COGHIELsophymarine-openregistry-h-remi-coghiel-d138e8ORDINARY0

TALSIE ENERGY LIMITED

sophymarine-openregistry-gb-13526367
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Darlington Barn South Farm, Norwich, NR16 2QY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STAMMERSsophymarine-openregistry-h-graham-stammers-f0c581ORDINARY100
POWER DEVELOPMENT GROUP LTDsophymarine-openregistry-h-power-development-group-ltd-c033c2ORDINARY0

Related parties

PartyRelationshipDetail
TALSIE CROWN BESS LIMITEDsophymarine-openregistry-gb-14340540Holds shares inORDINARY

WAVENEY FLOW LTD

sophymarine-openregistry-gb-13529668
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
56 St. Williams Way, Norwich, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HAVERSsophymarine-openregistry-h-christine-havers-ac50caORDINARY100
VICTORIA DAUGHTREYsophymarine-openregistry-h-victoria-daughtrey-38d82aORDINARY0

WINUSOFT WEB DEVELOPMENT LTD

sophymarine-openregistry-gb-13533333
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
LUIS TOREN LEDWELLsophymarine-openregistry-h-luis-toren-ledwell-f1facfORDINARY10050.00%
SOPHIE NICOLA LEDWELLsophymarine-openregistry-h-sophie-nicola-ledwell-57a44aORDINARY10050.00%

AL MADINA NORWICH LTD

sophymarine-openregistry-gb-13538944
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
59 Dereham Road, Norwich, NR2 4HU

Direct shareholders

ShareholderShare classShares held% of class
LATIF SALIM HASSANsophymarine-openregistry-h-latif-salim-hassan-004654ORDINARY100
RENAS SALIHsophymarine-openregistry-h-renas-salih-fb16b8ORDINARY0

WOODBINE CONSTRUCTION LTD

sophymarine-openregistry-gb-13541329
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
CALUM JAMES WOODBINEsophymarine-openregistry-h-calum-james-woodbine-c79959ORDINARY2100.00%
MARCUS JONESsophymarine-openregistry-h-marcus-jones-4c1edeORDINARY00.00%

CREATIVITY UNBOUND LIMITED

sophymarine-openregistry-gb-13541549
Status
Active
Type
Private Limited Company
Incorporated
31/07/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
St Georges Works, Norwich, Norfolk, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE WILLIAMSsophymarine-openregistry-h-michelle-louise-williams-b0bff3ORDINARY5050.00%
NICOLA LOUISE LAMBsophymarine-openregistry-h-nicola-louise-lamb-710e14ORDINARY5050.00%

PENWOODS PROPERTY LTD

sophymarine-openregistry-gb-13543735
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Upgate Farm Upgate Street, Norwich, NR16 1NJ

Direct shareholders

ShareholderShare classShares held% of class
GAYLE ANN BIRDsophymarine-openregistry-h-gayle-ann-bird-3a4963ORDINARY1
WILLIAM ROBERT DOWRYsophymarine-openregistry-h-william-robert-dowry-5e8ac0ORDINARY1

BDC LEGAL SERVICES LTD

sophymarine-openregistry-gb-13543878
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ROSS RATCLIFFEsophymarine-openregistry-h-ross-ratcliffe-b66c7eORDINARY100
DARREN CROWEsophymarine-openregistry-h-darren-crowe-d9e5b6ORDINARY0

VWV LTD

sophymarine-openregistry-gb-13543893
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
MARK PARFITTsophymarine-openregistry-h-mark-parfitt-7276a2ORDINARY100
ROSS RATCLIFFEsophymarine-openregistry-h-ross-ratcliffe-b66c7eORDINARY0

ABOVE THE BAY HOLDINGS LIMITED

sophymarine-openregistry-gb-13544541
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
High Park Common Road, Norwich, NR16 1HH

Direct shareholders

ShareholderShare classShares held% of class
IAN LANCASTERsophymarine-openregistry-gb-06687730ORDINARY10
PEEL SHAREHOLDERS LTDsophymarine-openregistry-h-peel-shareholders-ltd-46d934ORDINARY0

Related parties

PartyRelationshipDetail
ABOVE THE BAY LTDsophymarine-openregistry-gb-06678201Holds shares inORDINARY · 77.20%
RESTORIA LIMITEDsophymarine-openregistry-gb-02766537Holds shares inORDINARY · 0.12%

PAYDAY VINTAGE LIMITED

sophymarine-openregistry-gb-13545537
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
14 Meteor Close, Norwich, NR6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ADAM HADLEYsophymarine-openregistry-h-adam-hadley-69f5b3ORDINARY5050.00%
ALFIE BISSsophymarine-openregistry-h-alfie-biss-9955afORDINARY5050.00%

HERD VINEYARD LTD

sophymarine-openregistry-gb-13550366
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
01210 — Growing of grapes
01270 — Growing of beverage crops
01500 — Mixed farming
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
The Granary Braydeston, Norwich, Norfolk, NR13 5AP

Direct shareholders

ShareholderShare classShares held% of class
BRAYDESTON BEEF LIMITEDsophymarine-openregistry-gb-08951661ORDINARY100100.00%
BARTRAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13414120ORDINARY00.00%

STORE GALORE (RUSH GREEN) LTD

sophymarine-openregistry-gb-13550447
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Barn Owl Farm Rush Green, Norwich, Norfolk, NR9 4EA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ALISON HILLsophymarine-openregistry-h-rebecca-alison-hill-2b15a5ORDINARY5050.00%
SAM GRESHAM HILLsophymarine-openregistry-h-sam-gresham-hill-b7f80aORDINARY5050.00%

TAYLOR CARPENTRY (EA) LTD

sophymarine-openregistry-gb-13555311
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
104 Norwich Road, Norwich, Norfolk, NR5 0EH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT TAYLORsophymarine-openregistry-gb-13758212ORDINARY2
TONY POINTERsophymarine-openregistry-h-tony-pointer-5b8258ORDINARY0

THE BEAUTY LOUNGE NORWICH LTD

sophymarine-openregistry-gb-13559831
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
20 Highland Road, Norwich, NR2 3NN

Direct shareholders

ShareholderShare classShares held% of class
NATASHA ROSE WELLSsophymarine-openregistry-h-natasha-rose-wells-a8ab5bORDINARY100
O.F.F. SHIRE MANAGEMENT LTDsophymarine-openregistry-gb-07413262ORDINARY0

M E BOWKER LIMITED

sophymarine-openregistry-gb-13562222
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
27 Low Road, Norwich, NR8 6AA

Direct shareholders

ShareholderShare classShares held% of class
MORGAN EMILY BOWKERsophymarine-openregistry-h-morgan-emily-bowker-bc057cORDINARY2100.00%
IAN PAUL BOWKERsophymarine-openregistry-h-ian-paul-bowker-65771bORDINARY00.00%