UK companies/Norwich/Page 225

Companies in Norwich and their shareholdersPage 225 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 10 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
10

AVANTARX LTD

sophymarine-openregistry-gb-13781424
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
Registered office
Your Priority Centre, Norwich, NR3 2DG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KAWCHER AKBARsophymarine-openregistry-h-mohammed-kawcher-akbar-ff2549ORDINARY100
EHAB NAGAH ABDELFADIL HAMISAsophymarine-openregistry-h-ehab-nagah-abdelfadil-hamisa-985febORDINARY0

IAN NORRIS ARCHITECTURAL DESIGN LTD

sophymarine-openregistry-gb-13783216
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
32 Bluebell Road, Norwich, NR14 8BN

Direct shareholders

ShareholderShare classShares held% of class
IAN NORRISsophymarine-openregistry-h-ian-norris-e282c1ORDINARY7
HELEN NORRISsophymarine-openregistry-h-helen-norris-71c403ORDINARY3

NORWICH GARAGE LTD

sophymarine-openregistry-gb-13783558
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1f, Norwich, NR5 8PF

Direct shareholders

ShareholderShare classShares held% of class
GRESIANA VRAJAsophymarine-openregistry-h-gresiana-vraja-f71329ORDINARY100
PETER KINGsophymarine-openregistry-h-peter-king-0a6516ORDINARY0

FINEST FOODS GROUP LTD

sophymarine-openregistry-gb-13786627
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
3 Albertine Close, Norwich, NR3 2FA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARRISsophymarine-openregistry-gb-12641732ORDINARY55
TIAGO BATISTA ALVESsophymarine-openregistry-h-tiago-batista-alves-82199eORDINARY45

Related parties

PartyRelationshipDetail
FFG 2 LTDsophymarine-openregistry-gb-14893901Holds shares inORDINARY · 100.00%
FFG 1 LTDsophymarine-openregistry-gb-13698317Holds shares inORDINARY

ALCHEMY PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13800779
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
85600 — Educational support services
Registered office
Towlers Court, Norwich, Norfolk, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES ROWLANDsophymarine-openregistry-h-nicholas-james-rowland-52a925ORDINARY2100.00%
JULIE CARMEN RITCHIEsophymarine-openregistry-h-julie-carmen-ritchie-33514aORDINARY00.00%

SAINT BENEDICTS PROPERTIES LIMITED

sophymarine-openregistry-gb-13804379
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BOSPORUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15080708ORDINARY100
BOSPORUS LIMITEDsophymarine-openregistry-gb-09813318ORDINARY0

POKEPALS LIMITED

sophymarine-openregistry-gb-13810238
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
30 Cattle Market Street, Norwich, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
ROGER ADAMSsophymarine-openregistry-h-roger-adams-03b079ORDINARY100100.00%
JACK STONEsophymarine-openregistry-gb-15220737ORDINARY00.00%

DIVERSE CAB LTD

sophymarine-openregistry-gb-13814229
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
Unit E, Dixon Shopping Centre, Norwich, Norfolk, NR6 5PA

Direct shareholders

ShareholderShare classShares held% of class
ILHAN BORNEsophymarine-openregistry-h-ilhan-borne-0d08e0ORDINARY100
NEVZAT AKKUSsophymarine-openregistry-h-nevzat-akkus-816a68ORDINARY0

COURIER NOW LTD

sophymarine-openregistry-gb-13817068
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOHN NAYLORsophymarine-openregistry-h-oliver-john-naylor-57ae20ORDINARY5050.00%
STUART DENNIS MATTHEWSsophymarine-openregistry-h-stuart-dennis-matthews-58623eORDINARY5050.00%

ALBY ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-13817921
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
61-63 Riverside Road, Norwich, NR1 1SR

Direct shareholders

ShareholderShare classShares held% of class
ANESU JOB MUTSAUsophymarine-openregistry-h-anesu-job-mutsau-41372fORDINARY100
SIFISO TAPFUMA ANTHONY MUNATSWAsophymarine-openregistry-h-sifiso-tapfuma-anthony-munatswa-3b0756ORDINARY0

NEW BUCKENHAM PUB LIMITED

sophymarine-openregistry-gb-13821898
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O External Accounts Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
MISS JENNIFER KATHRYN HAYsophymarine-openregistry-h-miss-jennifer-kathryn-hay-92b657ORDINARY150.00%
MR SIMON CHARLES TURNERsophymarine-openregistry-h-mr-simon-charles-turner-b68042ORDINARY150.00%

SG EDEN 5 LIMITED

sophymarine-openregistry-gb-13826288
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
SG RENEWABLES LTDsophymarine-openregistry-gb-14303791ORDINARY100100.00%
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070ORDINARY00.00%

GOLDEN GEESE LTD

sophymarine-openregistry-gb-13827662
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
SIAM KIDDsophymarine-openregistry-h-siam-kidd-202ed4ORDINARY GBP 1.00 SHARES.5050.00%
STEVEN COLLINSsophymarine-openregistry-gb-03558937ORDINARY GBP 1.00 SHARES.5050.00%

Related parties

PartyRelationshipDetail
RHINO CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-13875743Holds shares inORDINARY GBP 1.00 SHARES. · 0.00%
CECILIAN VENTURES (UK) LTDsophymarine-openregistry-gb-14186722Holds shares inORDINARY · 0.00%
SANANDAS LTDsophymarine-openregistry-gb-14217993Holds shares inORDINARY · 0.00%
SW CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-14250802Holds shares inORDINARY · 0.00%
GG QUAIL 12 LTDsophymarine-openregistry-gb-14404799Holds shares inORDINARY · 0.00%
PRSS INVESTMENTS LTDsophymarine-openregistry-gb-13839209Holds shares inORDINARY GBP 1.00 SHARES.
QUAD SQUAD (SW) LTDsophymarine-openregistry-gb-13981749Holds shares inORDINARY
PENNEKAMP HOLDINGS LTDsophymarine-openregistry-gb-14372633Holds shares inORDINARY

UGLY DUCK SYSTEMS LTD

sophymarine-openregistry-gb-13828080
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
KATE LOUISE CHAMBERLINsophymarine-openregistry-h-kate-louise-chamberlin-4f9ad0ORDINARY5050.00%
SHAYNE CHAMBERLINsophymarine-openregistry-h-shayne-chamberlin-f9486aORDINARY5050.00%

OLL EVENTS LTD

sophymarine-openregistry-gb-13830262
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Point House 8 Taverham Road, Norwich, Norfolk, NR8 6RX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GAGEsophymarine-openregistry-h-jonathan-gage-a8b6e4ORDINARY10
DANIEL CROCKERsophymarine-openregistry-h-daniel-crocker-d0c10eORDINARY0

JENNISON ACCOUNTING LTD

sophymarine-openregistry-gb-13831314
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
St Georges Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JENNISONsophymarine-openregistry-h-claire-jennison-b9f31eA ORDINARY10,000
THOMAS BOOLsophymarine-openregistry-h-thomas-bool-234e10A ORDINARY2,500

SILVER LININGS GROUP LTD

sophymarine-openregistry-gb-13842893
Status
Liquidation
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW BLACKMANsophymarine-openregistry-h-james-matthew-blackman-cc8682ORDINARY150.00%
LOUISE BLACKMANsophymarine-openregistry-h-louise-blackman-a9cbc4ORDINARY150.00%

SVP PHARMA LTD

sophymarine-openregistry-gb-13849821
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Unit 1 39 Mahoney Green, Norwich, NR13 6JY

Direct shareholders

ShareholderShare classShares held% of class
FHC FARMACEUTICA SAsophymarine-openregistry-h-fhc-farmaceutica-sa-fd23f6ORDINARY5050.00%
YANG SING PHARMA LTDsophymarine-openregistry-gb-13078051ORDINARY5050.00%

EAMESCAPE LIMITED

sophymarine-openregistry-gb-13854927
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
324 Holt Road, Norwich, Norfolk, NR10 3EE

Direct shareholders

ShareholderShare classShares held% of class
JOE OLIVER EAMESsophymarine-openregistry-h-joe-oliver-eames-dc3f09ORD100
SIMON PETER EAMESsophymarine-openregistry-h-simon-peter-eames-296e1fORD0

NORFOLK STAYS (EAST) LTD

sophymarine-openregistry-gb-13859894
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis
Registered office
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WEBBsophymarine-openregistry-gb-06793200ORDINARY2
ADAM BARRYsophymarine-openregistry-h-adam-barry-9ab89dORDINARY0