UK companies/Norwich/Page 231

Companies in Norwich and their shareholdersPage 231 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 5 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
5

BRITANNIA PIER (GREAT YARMOUTH) LTD

sophymarine-openregistry-gb-14218840
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
LEISURELAND UK LIMITEDsophymarine-openregistry-gb-11977834ORDINARY1
FAMILY AMUSEMENTS LIMITEDsophymarine-openregistry-gb-01541147ORDINARY0

TENACITY COMMERCIAL HOLDINGS LTD

sophymarine-openregistry-gb-14222847
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DAWSONsophymarine-openregistry-h-steven-dawson-6e3299ORDINARY100100.00%
KARL ANDREWSsophymarine-openregistry-h-karl-andrews-fba46aORDINARY00.00%

Related parties

PartyRelationshipDetail
TENACITY INTERIORS LIMITEDsophymarine-openregistry-gb-04914295Holds shares inORDINARY 1 GBP · 100.00%

NORWICH SEAVIEW LIMITED

sophymarine-openregistry-gb-14224098
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ANNA GRAHAMsophymarine-openregistry-gb-16946571ORDINARY8080.00%
JOHN KENNEDY GRAHAMsophymarine-openregistry-h-john-kennedy-graham-e6c605ORDINARY2020.00%

DRAYTON NR8 LIMITED

sophymarine-openregistry-gb-14225715
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
No.159, Field Maple Barns Weston Green Road, Norwich, Norfolk, NR9 5LA

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR BURNIEsophymarine-openregistry-h-alasdair-burnie-55a575ORDINARY2100.00%
SIMON EDWARD QUENTIN PRATTsophymarine-openregistry-h-simon-edward-quentin-pratt-84db46ORDINARY00.00%

BEESTON HOLDINGS LIMITED

sophymarine-openregistry-gb-14236120
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HAYsophymarine-openregistry-gb-SC764502ORDINARY18,240,00080.00%
STEVEN JOHNSONsophymarine-openregistry-gb-12288664ORDINARY4,560,00020.00%

HOLLIES HOLDINGS LIMITED

sophymarine-openregistry-gb-14236161
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HAYsophymarine-openregistry-gb-SC764502ORDINARY4,960,000
STEVEN JOHNSONsophymarine-openregistry-gb-12288664ORDINARY1,240,000

Related parties

PartyRelationshipDetail
THE HOLLIES LEISURE RESORT LIMITEDsophymarine-openregistry-gb-14235791Holds shares inORDINARY

MEDOFFICE SVW LIMITED

sophymarine-openregistry-gb-14237185
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
SARAH VICTORIA WAYNEsophymarine-openregistry-h-sarah-victoria-wayne-00c352ORDINARY2100.00%
SHARON SARAH BIRDsophymarine-openregistry-h-sharon-sarah-bird-348f88ORDINARY00.00%

GT BARBERS NORWICH LIMITED

sophymarine-openregistry-gb-14240204
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
137a Unthank Road, Norwich, NR2 2PE

Direct shareholders

ShareholderShare classShares held% of class
GAZI SALIHsophymarine-openregistry-h-gazi-salih-ec7c90ORDINARY1
SARAH FARHAN SEERWAN BEBANEsophymarine-openregistry-h-sarah-farhan-seerwan-bebane-9b7559ORDINARY0

GENUCOM LTD

sophymarine-openregistry-gb-14241537
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities
Registered office
1 South Hill Close, Norwich, Norfolk, NR7 0NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL ELLISsophymarine-openregistry-h-matthew-paul-ellis-0d31e0ORDINARY1
TRACY ANN ELLISsophymarine-openregistry-h-tracy-ann-ellis-d45979ORDINARY1

APEX INJURY CLINIC LTD

sophymarine-openregistry-gb-14249154
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM STEADMANsophymarine-openregistry-h-thomas-william-steadman-3f1c22ORDINARY100100.00%
CHRISTOPHER JOHN STEADMANsophymarine-openregistry-h-christopher-john-steadman-300e68ORDINARY00.00%

SW CAPITAL HOLDINGS LTD

sophymarine-openregistry-gb-14250802
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
DORMANT
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
STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75eaORDINARY100100.00%
GOLDEN GEESE LTDsophymarine-openregistry-gb-13827662ORDINARY00.00%

DFLC ELECTRICAL LTD

sophymarine-openregistry-gb-14266731
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COMMANDERsophymarine-openregistry-h-daniel-commander-1266dfORDINARY2
KASRA TAFRESHIsophymarine-openregistry-h-kasra-tafreshi-abfd80ORDINARY0

MACARB INVESTMENTS LTD

sophymarine-openregistry-gb-14270061
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
54 Thorpe Road, Norwich, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
MACARB HOLDINGS LTDsophymarine-openregistry-gb-15909690ORDINARY 10P1,000
MACKENZIE GEORGE WOODCOCKsophymarine-openregistry-h-mackenzie-george-woodcock-f74c55ORDINARY 10P0

ID MATTERS LTD

sophymarine-openregistry-gb-14270910
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31 Grove Walk, Norwich, Norfolk, NR1 2QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID IVANsophymarine-openregistry-h-david-ivan-cb0a7fORDINARY1050.00%
JACQUELINE DAISY HITCHCOCK-WYATTsophymarine-openregistry-h-jacqueline-daisy-hitchcock-wyatt-5557aaORDINARY1050.00%

BLUEY BLUEY LIMITED

sophymarine-openregistry-gb-14276673
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LEE RATCLIFFEsophymarine-openregistry-h-lee-ratcliffe-79616aORDINARY100
FRAZER BAILEYsophymarine-openregistry-h-frazer-bailey-3d9e7aORDINARY0

OXIFREE GLOBAL LIMITED

sophymarine-openregistry-gb-14281085
Status
Active
Type
Private Limited Company
Incorporated
07/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
71129 — Other engineering activities
Registered office
Bankside 300, Norwich, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVID GEORGE HALLsophymarine-openregistry-h-edward-david-george-hall-c8dfbaORDINARY930
LAURA HALLsophymarine-openregistry-h-laura-hall-875b43ORDINARY70

YOUR PRIORITY HEALTHCARE LTD

sophymarine-openregistry-gb-14288106
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Unit 1, Norwich, NR3 2DG

Direct shareholders

ShareholderShare classShares held% of class
AKBARS FINANCIAL HOLDING LIMITEDsophymarine-openregistry-gb-13727122ORDINARY100
ZIELINSKA LIDIAsophymarine-openregistry-h-zielinska-lidia-60a912ORDINARY0

SIG RENEWABLES LIMITED

sophymarine-openregistry-gb-14304408
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
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
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070ORDINARY1100.00%
SOLAR INCOME AND GROWTH LIMITEDsophymarine-openregistry-gb-08430843ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALTERNATE ENERGIES LIMITEDsophymarine-openregistry-gb-07705672Holds shares inORDINARY 1P · 100.00%
NORTHERN SOLAR ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13018750Holds shares inORDINARY · 100.00%
BHP SOLAR LIMITEDsophymarine-openregistry-gb-08982069Holds shares inORDINARY

BROTHERS VILLAGE LIMITED

sophymarine-openregistry-gb-14317578
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Flat 3 Coast Road, Norwich, NR12 0AA

Direct shareholders

ShareholderShare classShares held% of class
AHED KABOULsophymarine-openregistry-h-ahed-kaboul-114868ORDINARY100
SAAD MAHMOUDsophymarine-openregistry-h-saad-mahmoud-24402eORDINARY0

MSA FOODS LIMITED

sophymarine-openregistry-gb-14317608
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Flat 3 Coast Road, Norwich, NR12 0AA

Direct shareholders

ShareholderShare classShares held% of class
AHED KABOULsophymarine-openregistry-h-ahed-kaboul-114868ORDINARY100
SAAD MAHMOUDsophymarine-openregistry-h-saad-mahmoud-24402eORDINARY0