UK companies/Norwich/Page 240

Companies in Norwich and their shareholdersPage 240 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

LIKE THAT BG LTD

sophymarine-openregistry-gb-15233210
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
46 Wherry Road, Norwich,, NR1 1WS

Direct shareholders

ShareholderShare classShares held% of class
SPAS SPASOVsophymarine-openregistry-h-spas-spasov-11ad53ORDINARY2
GEORGI NIKOLAEV KONAKCHIYSKIsophymarine-openregistry-h-georgi-nikolaev-konakchiyski-d803ffORDINARY0

TRIDENT LINE (UK) LTD

sophymarine-openregistry-gb-15235410
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
C/O Larking Gowen Llp, 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ITO GLOBAL LOGISTICS GMBHsophymarine-openregistry-h-ito-global-logistics-gmbh-003141ORDINARY100
OLIVER LINDENTHALsophymarine-openregistry-h-oliver-lindenthal-0560d6ORDINARY0

AVANTI CHILDREN SERVICES LTD

sophymarine-openregistry-gb-15250710
Status
Liquidation
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JAVEDsophymarine-openregistry-h-mohammed-javed-18fd25ORDINARY100
RAHEELA JAVEDsophymarine-openregistry-h-raheela-javed-3a1c14ORDINARY0

FLAVOURZNVIBEZ LIMITED

sophymarine-openregistry-gb-15258264
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
12 Castle Meadow, Norwich, NR1 3DE

Direct shareholders

ShareholderShare classShares held% of class
JAMAR KASHEEF LOZAsophymarine-openregistry-h-jamar-kasheef-loza-451420ORDINARY1
PIERRE KIRWANsophymarine-openregistry-h-pierre-kirwan-ecff07ORDINARY1

OGJ CATERING SERVICES LTD

sophymarine-openregistry-gb-15260741
Status
Active
Type
Private Limited Company
Incorporated
05/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
16 Foster Road, Norwich, NR3 3PW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH EZEsophymarine-openregistry-h-kenneth-eze-2cd9a5ORDINARY990.00%
OLUCHI JOY NWOSUsophymarine-openregistry-h-oluchi-joy-nwosu-023e6aORDINARY110.00%

EMPRESARIO MOTORS LTD

sophymarine-openregistry-gb-15265994
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
109 Motum Road, Norwich, NR5 8EG

Direct shareholders

ShareholderShare classShares held% of class
HIKMET BASTUGsophymarine-openregistry-h-hikmet-bastug-ed2c1eORDINARY100100.00%
EMPRESARIO MOTORS GMBHsophymarine-openregistry-h-empresario-motors-gmbh-4f20a9ORDINARY00.00%

ME PROPERTY AND CONSULTANCY LTD

sophymarine-openregistry-gb-15268072
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Macbrook House Loch Lane, Norwich, Norfolk, NR16 2FU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE AMANDA MCKENNAsophymarine-openregistry-h-caroline-amanda-mckenna-4837faORDINARY550.00%
JOHNATHAN MICHAEL MCKENNAsophymarine-openregistry-h-johnathan-michael-mckenna-78cf7bORDINARY550.00%

Related parties

PartyRelationshipDetail
CAM ECO CONSULTANCY LTDsophymarine-openregistry-gb-15264578Holds shares inA ORDINARY
JMC ECO CONSULTANCY LTDsophymarine-openregistry-gb-15268057Holds shares inA ORDINARY

ZARHIL DIGITAL LTD

sophymarine-openregistry-gb-15269648
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
1 Speedwell Way, Norwich, NR5 9HP

Direct shareholders

ShareholderShare classShares held% of class
FAHD AURANAZEB RANA IBNE HUDAsophymarine-openregistry-h-fahd-auranazeb-rana-ibne-huda-a9684cORDINARY150.00%
NAWSHAD KIBRIAsophymarine-openregistry-h-nawshad-kibria-e9f291ORDINARY150.00%

ALAN BOSWELL HOLDINGS LIMITED

sophymarine-openregistry-gb-15270695
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOSWELL ASSETS LTDsophymarine-openregistry-gb-15677159ORDINARY2,293
ALAN CHARLES BOSWELLsophymarine-openregistry-h-alan-charles-boswell-f4a73aORDINARY0

Related parties

PartyRelationshipDetail
ALAN BOSWELL GROUP LIMITEDsophymarine-openregistry-gb-02332930Holds shares inA ORDINARY · 92.13%

BDW ALUMINIUM LIMITED

sophymarine-openregistry-gb-15276069
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
8 Murrayfield Road, Norwich, NR6 6NQ

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES COOPERsophymarine-openregistry-h-gary-james-cooper-8c9e28ORDINARY1050.00%
PAUL LESLIE LEVERIDGEsophymarine-openregistry-h-paul-leslie-leveridge-0e41adORDINARY1050.00%

WORLD PHONE LTD

sophymarine-openregistry-gb-15279995
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
11 Orford Hill, Norwich, NR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
HASSAAN MALIKsophymarine-openregistry-h-hassaan-malik-23fc06ORDINARY2
AHMED BASEERsophymarine-openregistry-h-ahmed-baseer-5dca2bORDINARY0

HIGHFIELDS GROUP (NORFOLK) LIMITED

sophymarine-openregistry-gb-15289094
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
TOTAL EXEMPTION FULL
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
KYLE JAMES WORSTERsophymarine-openregistry-h-kyle-james-worster-ed3f92ORDINARY5050.00%
NATALIE JUNE WORSTERsophymarine-openregistry-h-natalie-june-worster-337e73ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MATRIX HAIR AND BEAUTY ACADEMY LTDsophymarine-openregistry-gb-12411002Holds shares inORDINARY
NU YOU FILLER SUPPLIERS LIMITEDsophymarine-openregistry-gb-13070099Holds shares inORDINARY
HIGHFIELDS SPA RETREAT LTDsophymarine-openregistry-gb-13646024Holds shares inORDINARY

BEECHVALE LTD

sophymarine-openregistry-gb-15292330
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
The Willows, Norwich, Norfolk, NR15 2TG

Direct shareholders

ShareholderShare classShares held% of class
LEE MOLYNEUXsophymarine-openregistry-h-lee-molyneux-d525d4ORDINARY12100.00%
PAIGE MOLYNEUXsophymarine-openregistry-h-paige-molyneux-fa33baORDINARY00.00%

Related parties

PartyRelationshipDetail
CORRECT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10683525Holds shares inORDINARY · 100.00%

PEERLESS RENTALS LIMITED

sophymarine-openregistry-gb-15301898
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage, Norwich, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
PEERLESS PROPERTIES (NORFOLK) LIMITEDsophymarine-openregistry-gb-10601790ORDINARY100
CHRISTOPHER WEBSTERsophymarine-openregistry-h-christopher-webster-fc263cORDINARY0

NORWICH CAR STORAGE LTD

sophymarine-openregistry-gb-15322378
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 2 Main Road, Norwich, NR14 8DN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BOTWRIGHTsophymarine-openregistry-h-edward-botwright-4622acORDINARY2
CHRIS FLINNsophymarine-openregistry-h-chris-flinn-62606aORDINARY0

ORIGINAL G SAUCE LIMITED

sophymarine-openregistry-gb-15330561
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
MICRO ENTITY
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
Registered office
Unit 15 Broadland Food Innovation Centre Enterprise Way, Norwich, Norfolk, NR9 5FX

Direct shareholders

ShareholderShare classShares held% of class
GRANT SHARPsophymarine-openregistry-h-grant-sharp-6ed1e4ORDINARY5050.00%
OWEN REYNOLDSsophymarine-openregistry-h-owen-reynolds-3322deORDINARY5050.00%

SOMERVILLE FINANCIAL SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-15336274
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GOUGHsophymarine-openregistry-h-philip-gough-64db34ORDINARY53,017
GAVIN RIDGEONsophymarine-openregistry-h-gavin-ridgeon-d91b73ORDINARY17,650

Related parties

PartyRelationshipDetail
SOMERVILLE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02249579Holds shares inORDINARY

WHITTY ADVISING LTD

sophymarine-openregistry-gb-15353763
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
19 John Franklin Way, Norwich, NR11 7AZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WHITFORDsophymarine-openregistry-h-nicholas-whitford-9bba3dORDINARY100
VIRGINIA GASPAROTTOsophymarine-openregistry-h-virginia-gasparotto-ca0da1ORDINARY0

DGD POWER SERVICES LIMITED

sophymarine-openregistry-gb-15361462
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GASSON-DAVIESsophymarine-openregistry-h-daniel-gasson-davies-36c07aORDINARY5151.00%
DANIELLE GASSON-DAVIESsophymarine-openregistry-h-danielle-gasson-davies-cf87a0ORDINARY4949.00%

GUARDIAN SCREENS LIMITED

sophymarine-openregistry-gb-15362451
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Saxon House, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
IVAN SMITHsophymarine-openregistry-h-ivan-smith-6d1d97ORDINARY2
DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871ORDINARY0