UK companies/Norwich/Page 222
Companies in Norwich and their shareholdersPage 222 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 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
MADE INC LTD
sophymarine-openregistry-gb-13563231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIA CORREIA SILVAsophymarine-openregistry-h-lisa-maria-correia-silva-5fce78 | ORDINARY | 100 | |
| NICOLE DAVISsophymarine-openregistry-h-nicole-davis-45f28c | ORDINARY | 0 | |
KADANS SCIENCE PARTNER 9 UK LIMITED
sophymarine-openregistry-gb-13575028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St. James Court, Norwich, Norfolk, NR3 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADANS SCIENCE PARTNER UK LIMITEDsophymarine-openregistry-gb-11757869 | ORDINARY | 1 | 100.00% |
| KADANS SCIENCE PARTNER UK HOLDING LIMITEDsophymarine-openregistry-gb-13458440 | ORDINARY | 0 | 0.00% |
LITTLE SQUIRRELS PLAY FOREST (GT YARMOUTH) LIMITED
sophymarine-openregistry-gb-13576474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Lovewell Blake Bankside 300, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GEORGE LIMITEDsophymarine-openregistry-gb-12815269 | ORDINARY | 1 | 100.00% |
| SUZANNE SQUIRRELL-HUGHESsophymarine-openregistry-h-suzanne-squirrell-hughes-4fb8e1 | ORDINARY | 0 | 0.00% |
EA PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13577607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Leng Crescent, Norwich, NR4 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE MOGGANsophymarine-openregistry-h-katie-louise-moggan-2fe342 | ORDINARY | 50 | 50.00% |
| NEIL ANDREW MOGGANsophymarine-openregistry-h-neil-andrew-moggan-65ccc2 | ORDINARY | 50 | 50.00% |
STRESS FREE NORFOLK LTD
sophymarine-openregistry-gb-13581640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH CLARKEsophymarine-openregistry-h-david-joseph-clarke-17b618 | ORDINARY | 1 | 50.00% |
| EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62f | ORDINARY | 1 | 50.00% |
RSV PROPERTY COMPANY LTD
sophymarine-openregistry-gb-13586223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14/15 Charles Watling Way, Norwich, NR5 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SCOTTsophymarine-openregistry-h-chris-scott-6c57ec | ORDINARY | 100 | |
| MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3a | ORDINARY | 0 | |
CARADON HEALTHCARE LTD
sophymarine-openregistry-gb-13586734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Belvoir House 2-4 Blofield Road, Norwich, NR13 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHENCULLEN CARE GROUP LTDsophymarine-openregistry-gb-11349979 | ORDINARY | 1 | |
| MANDY CROSHAWsophymarine-openregistry-h-mandy-croshaw-2fc3f0 | ORDINARY | 0 | |
HILLBARN LIMITED
sophymarine-openregistry-gb-13587722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 14 West Parade, Norwich, NR2 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563b | ORDINARY | 1 | |
| ASHLEY GEORGEsophymarine-openregistry-h-ashley-george-ad188f | ORDINARY | 1 | |
SAN MICHELE FINANCIAL LTD
sophymarine-openregistry-gb-13587997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Evolution House, Iceni Court, Norwich, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO GIUDICIsophymarine-openregistry-h-paolo-giudici-194921 | ORDINARY | 100 | |
| PROGRESS CAPITAL FINANCIAL SERVICE SRLsophymarine-openregistry-h-progress-capital-financial-service-srl-16d0b0 | ORDINARY | 0 | |
CORVENA OPERATIONS LTD
sophymarine-openregistry-gb-13592219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Priority Centre, Norwich, NR3 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMJIT SINGH THAMIsophymarine-openregistry-h-parmjit-singh-thami-5d072f | ORDINARY | 300 | |
| ZAID SULTANsophymarine-openregistry-h-zaid-sultan-f43260 | ORDINARY | 0 | |
WPAC ONE LIMITED
sophymarine-openregistry-gb-13594872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBS HOLDCO LIMITEDsophymarine-openregistry-gb-16687069 | ORDINARY | 100 | 100.00% |
| JAMIE PLAYFORDsophymarine-openregistry-h-jamie-playford-50ce0c | ORDINARY | 0 | 0.00% |
WPAC TWO LIMITED
sophymarine-openregistry-gb-13594933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBS HOLDCO LIMITEDsophymarine-openregistry-gb-16687069 | ORDINARY | 100 | 100.00% |
| JAMIE PLAYFORDsophymarine-openregistry-h-jamie-playford-50ce0c | ORDINARY | 0 | 0.00% |
HALLEYWELL LIMITED
sophymarine-openregistry-gb-13596523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Thorpe Road, Norwich, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM IFA LIMITEDsophymarine-openregistry-gb-09553583 | ORDINARY | 100 | |
| NICHOLAS WELSHsophymarine-openregistry-h-nicholas-welsh-48cbc4 | ORDINARY | 0 | |
IRECHARGE LIMITED
sophymarine-openregistry-gb-13598958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 45 Henley Road, Norwich, NR2 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MILESsophymarine-openregistry-h-alan-miles-7d3a08 | ORDINARY | 100 | |
| JOHN FARLEYsophymarine-openregistry-h-john-farley-678121 | ORDINARY | 0 | |
DURRELL HOLDINGS LIMITED
sophymarine-openregistry-gb-13604564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 125 Ber Street, Norwich, NR1 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM DURRELLsophymarine-openregistry-h-tom-durrell-01874e | ORDINARY | 100 | |
| REMI COGHIELsophymarine-openregistry-h-remi-coghiel-d138e8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DW & DALLA LTDsophymarine-openregistry-gb-13881234 | Holds shares in | ORDINARY · 50.00% |
J JEFFERIES LTD
sophymarine-openregistry-gb-13606679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Sea Lows Bush Estate, Norwich, NR12 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ALLENsophymarine-openregistry-h-susan-allen-2ca5e5 | ORDINARY | 52 | 52.00% |
| JULIAN JEFFERIESsophymarine-openregistry-h-julian-jefferies-2a703a | ORDINARY | 48 | 48.00% |
THE ANNEX ACCESSORIES LTD
sophymarine-openregistry-gb-13611346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA JAYNE WORTHINGTONsophymarine-openregistry-h-francesca-jayne-worthington-3ee471 | ORD | 100 | |
| LAURA JANE UTTINGsophymarine-openregistry-h-laura-jane-utting-7ba66f | ORD | 0 | |
AIK TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-13615125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 23 Roundtree Close, Norwich, NR7 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZEEM BUTTsophymarine-openregistry-h-muhammad-azeem-butt-7f230e | ORDINARY | 100 | |
| ASHFAQ MEHMOOD BUTTsophymarine-openregistry-h-ashfaq-mehmood-butt-051dc0 | ORDINARY | 0 | |
7KC LIMITED
sophymarine-openregistry-gb-13628729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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
- 63 Intwood Road, Norwich, NR4 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HELEN JUDITH WILLIAMSONsophymarine-openregistry-h-dr-helen-judith-williamson-d0295f | ORDINARY | 250,000 | 50.00% |
| DR ROBERT DUNCAN WILLIAMSONsophymarine-openregistry-h-dr-robert-duncan-williamson-44a183 | ORDINARY | 250,000 | 50.00% |
TARANTULA A LTD
sophymarine-openregistry-gb-13628793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 15 Neptune Court, Norwich, NR14 7WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBINA MINNULLINAsophymarine-openregistry-h-albina-minnullina-bac5de | ORDINARY | 4 | |
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 0 | |