UK companies/Norwich/Page 232

Companies in Norwich and their shareholdersPage 232 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 8 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
8

LETTERBOX PROPERTY LTD

sophymarine-openregistry-gb-14321986
Status
Active
Type
Private Limited Company
Incorporated
29/08/2022
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
40 Amderley Drive, Norwich, Norfolk, NR4 6HZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA TERRYsophymarine-openregistry-h-alexandra-terry-7a27f0ORDINARY50
TAYLOR ALAN TERRYsophymarine-openregistry-h-taylor-alan-terry-e69443ORDINARY50

RANYA (NORWICH) BARBER LTD

sophymarine-openregistry-gb-14323823
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2a Castlemeadow, Norwich, NR1 3PY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MORADEsophymarine-openregistry-h-mohamed-morade-9c24a8ORDINARY100
GANJO MIRADIsophymarine-openregistry-h-ganjo-miradi-da6c01ORDINARY0

THE KINGS CUTTING LTD

sophymarine-openregistry-gb-14328724
Status
Liquidation
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
PAIGE KINGsophymarine-openregistry-h-paige-king-469820ORDINARY2
SARAH KINGsophymarine-openregistry-gb-08063500ORDINARY0

TALANCO LIMITED

sophymarine-openregistry-gb-14331709
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
12 Sycamore Crescent, Norwich, Norfolk, NR2 4DQ

Direct shareholders

ShareholderShare classShares held% of class
HASIER OTADUY PARDAVILAsophymarine-openregistry-h-hasier-otaduy-pardavila-4386a2ORDINARY7070.00%
MARGARITA ARMENTERAS CABOTsophymarine-openregistry-h-margarita-armenteras-cabot-15197bORDINARY3030.00%

MGADENT LIMITED

sophymarine-openregistry-gb-14331890
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
4 Denbigh Road, Norwich, NR2 3AA

Direct shareholders

ShareholderShare classShares held% of class
JAUME MONFORT BORRULLsophymarine-openregistry-h-jaume-monfort-borrull-31a3d9ORDINARY1
MONTSERRAT GASSETsophymarine-openregistry-h-montserrat-gasset-44790aORDINARY0

FRANCESCO SABATINO LTD.

sophymarine-openregistry-gb-14356804
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Enterprise Centre, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
LORNA TRAINORsophymarine-openregistry-h-lorna-trainor-fe4f3fORDINARY SHARES70
FRANCESCO SABATINOsophymarine-openregistry-gb-14356804ORDINARY SHARES30

Related parties

PartyRelationshipDetail
SCHOLARS COURT LIMITEDsophymarine-openregistry-gb-06914187Holds shares inORDINARY · 12.50%

TROPICAL MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-14359218
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY WEBBsophymarine-openregistry-h-harry-webb-3df4c6ORDINARY10
ADAM BARRYsophymarine-openregistry-h-adam-barry-9ab89dORDINARY0

WARMAN AND WILSON PROPERTY GROUP LTD

sophymarine-openregistry-gb-14359767
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
144c Thorpe Road, Norwich, NR1 1RH

Direct shareholders

ShareholderShare classShares held% of class
DAVID RONALD WARMANsophymarine-openregistry-h-david-ronald-warman-bdc73bORDINARY2
AVA ROSALIND SARAH WILSONsophymarine-openregistry-h-ava-rosalind-sarah-wilson-b7bbeeORDINARY0

JPSE HOLDINGS LIMITED

sophymarine-openregistry-gb-14365780
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Noah'S Ark Cuckoofield Lane, Norwich, Norfolk, NR14 8EJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY HEYNEsophymarine-openregistry-h-barry-heyne-856eafORDINARY11050.00%
JOHN PLUMMERsophymarine-openregistry-h-john-plummer-42b501ORDINARY11050.00%

Related parties

PartyRelationshipDetail
JPSE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12982287Holds shares inORDINARY · 100.00%
MODERN METHOD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12079373Holds shares inORDINARY

DEAN FARM SOLAR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14368480
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
UNAUDITED ABRIDGED
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-08475070ORDINARY100
RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658ORDINARY0

RIVINGTON BESS LIMITED

sophymarine-openregistry-gb-14368552
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
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
RIVINGTON ENERGY LIMITEDsophymarine-openregistry-gb-13873345ORDINARY100100.00%
RENEWABLE CONNECTIONS DEVELOPMENT LIMITEDsophymarine-openregistry-h-renewable-connections-development-limite-60a86cORDINARY00.00%

Related parties

PartyRelationshipDetail
SHIREOAKS ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12289957Holds shares inA ORDINARY · 50.00%
SEALAND MANOR ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-13868855Holds shares inA ORDINARY · 50.00%
SPARROWHAWK ENERGY LIMITEDsophymarine-openregistry-gb-12009906Holds shares inORDINARY · 0.00%
CONESBY SOLAR FARM 2 LIMITEDsophymarine-openregistry-gb-14897908Holds shares inORDINARY · 0.00%
FOWL FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-14897827Holds shares inORDINARY

ELLIPSOID ZONE LTD

sophymarine-openregistry-gb-14370173
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SCHNEIDERSsophymarine-openregistry-h-matthew-schneiders-d29d62ORDINARY5555.00%
CLAIRE RUANsophymarine-openregistry-h-claire-ruan-7747bbORDINARY4545.00%

MIMARCARE LTD

sophymarine-openregistry-gb-14371241
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 10,44-48 Magdalen Street Magdalen Street, Norwich, Norfolk, NR3 1JU

Direct shareholders

ShareholderShare classShares held% of class
MIYANDA MWAMBAsophymarine-openregistry-h-miyanda-mwamba-3f4281ORDINARY1100.00%
MIMARCAREsophymarine-openregistry-gb-14371241ORDINARY00.00%

PENNEKAMP HOLDINGS LTD

sophymarine-openregistry-gb-14372633
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
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
HARBER HOLDINGS LTDsophymarine-openregistry-gb-13725574ORDINARY100
GOLDEN GEESE LTDsophymarine-openregistry-gb-13827662ORDINARY0

SATELLITE DATA SOLUTIONS LTD

sophymarine-openregistry-gb-14373731
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
59 Vanguard Chase, Norwich, NR5 0UG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY10050.00%
CHERI BROOKS-SMITHsophymarine-openregistry-h-cheri-brooks-smith-c87e2dORDINARY10050.00%

HEMP INNOVATIONS LTD

sophymarine-openregistry-gb-14374683
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2022
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Kiln House, Norwich, NR2 1DX

Direct shareholders

ShareholderShare classShares held% of class
SIMON BLACKWELLsophymarine-openregistry-gb-05459533ORDINARY90
AKCELA VENTURES LTDsophymarine-openregistry-gb-13413863ORDINARY10

A LITTLE BIRD TOLD ME CEREMONIES LTD

sophymarine-openregistry-gb-14380940
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Brickmakers 52 The Street, Norwich, NR14 7AJ

Direct shareholders

ShareholderShare classShares held% of class
GWYNETH TYLERsophymarine-openregistry-h-gwyneth-tyler-789dacORDINARY150.00%
SAMANTHA BROWNsophymarine-openregistry-h-samantha-brown-6acaa9ORDINARY150.00%

UNEARTHED HOUSE LIMITED

sophymarine-openregistry-gb-14384206
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Office, 31, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
LOUIS FULCHERsophymarine-openregistry-h-louis-fulcher-c2a5b5ORD100
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORD0

LEONZ LTD

sophymarine-openregistry-gb-14385005
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
LEON WILLIAM JACK GREYsophymarine-openregistry-h-leon-william-jack-grey-39c4c0ORDINARY8080.00%
CLAUDIA JAYNE GREYsophymarine-openregistry-h-claudia-jayne-grey-fea932ORDINARY2020.00%

STRUMPSHAW ESTATES LTD

sophymarine-openregistry-gb-14391059
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Hall Low Road, Norwich, Norfolk, NR13 4HR

Direct shareholders

ShareholderShare classShares held% of class
REBECCA KEYsophymarine-openregistry-h-rebecca-key-00d362ORDINARY1
THOMAS BERRYsophymarine-openregistry-h-thomas-berry-9ed256ORDINARY1