UK companies/Norwich/Page 241
Companies in Norwich and their shareholdersPage 241 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 19 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
LNMH HOLDINGS LTD
sophymarine-openregistry-gb-15362663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Guard House Hudson Close, Norwich, Norfolk, NR13 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON HUDSONsophymarine-openregistry-h-leon-hudson-c505a7 | ORDINARY | 75 | 75.00% |
| LEIGH-ANNE HUDSONsophymarine-openregistry-h-leigh-anne-hudson-b1dbd3 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTACT ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-15371218 | Holds shares in | B ORDINARY · 33.33% |
ASM CONTACT HOLDINGS LTD
sophymarine-openregistry-gb-15362829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Guard House, Norwich, Norfolk, NR13 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MANNINGsophymarine-openregistry-h-ashley-manning-98adf6 | ORDINARY | 75 | 75.00% |
| REBECCA MANNINGsophymarine-openregistry-h-rebecca-manning-49c068 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTACT ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-15371218 | Holds shares in | C ORDINARY · 33.33% |
SAD AUTOMOTIVE LTD.
sophymarine-openregistry-gb-15365457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Haugh Cottage East Heath Road, Norwich, NR16 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ABELsophymarine-openregistry-h-lewis-abel-e7e7af | ORDINARY | 80 | 80.00% |
| GEORGE ABELsophymarine-openregistry-h-george-abel-96f3e3 | ORDINARY | 20 | 20.00% |
NMA CUTZ LTD
sophymarine-openregistry-gb-15370423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 112 Boundary Road, Norwich, NR6 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR REZGAR HOUSAIN HAMMAsophymarine-openregistry-h-mr-rezgar-housain-hamma-53f411 | ORDINARY | 100 | |
| MR ROOZBEHAN HASHEMIsophymarine-openregistry-h-mr-roozbehan-hashemi-ad2069 | ORDINARY | 0 | |
GOWRY K LTD
sophymarine-openregistry-gb-15373550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 268 Heigham Street, Norwich, NR2 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PONNUTHURAI KALATHARANsophymarine-openregistry-h-ponnuthurai-kalatharan-6724f6 | ORDINARY | 1 | |
| GOWTHEESWARY KALATHARANsophymarine-openregistry-h-gowtheeswary-kalatharan-1f06eb | ORDINARY | 0 | |
THEHELIGROUP LTD
sophymarine-openregistry-gb-15379493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Klyne Business Aviation Centre, Norwich, Norfolk, NR6 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARMINDER SINGH OSAHANsophymarine-openregistry-h-bharminder-singh-osahan-2a0b50 | ORDINARY 1 GBP | 51 | |
| MRS KALVINDER OSAHANsophymarine-openregistry-h-mrs-kalvinder-osahan-0ecac1 | ORDINARY 1 GBP | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELI145 LTDsophymarine-openregistry-gb-15869681 | Holds shares in | ORDINARY · 100.00% |
ATIVAR CONSULTING LTD
sophymarine-openregistry-gb-15382373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Garden House, Norwich, NR2 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENEIDA MIOSHIsophymarine-openregistry-h-eneida-mioshi-9907b4 | ORDINARY | 2 | |
| MICHAEL HORNBERGERsophymarine-openregistry-h-michael-hornberger-8a217c | ORDINARY | 0 | |
THE NORFOLK DRINKS COMPANY LTD
sophymarine-openregistry-gb-15382763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 126a Unthank Road, Norwich, Norfolk, NR2 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARKERsophymarine-openregistry-gb-10984120 | ORDINARY | 1 | 50.00% |
| ANDREW CLAYDONsophymarine-openregistry-h-andrew-claydon-acff99 | ORDINARY | 1 | 50.00% |
LUXURY BARBER NORWICH LTD
sophymarine-openregistry-gb-15394467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 95 Magdalen Street, Norwich, NR3 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF ALIsophymarine-openregistry-gb-12018457 | ORDINARY | 100 | |
| NORALDAIM ADAM SULAIMANsophymarine-openregistry-h-noraldaim-adam-sulaiman-3e3d74 | ORDINARY | 0 | |
CUCUMKIN LIMITED
sophymarine-openregistry-gb-15396384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Phoenix Way, Norwich, NR5 0WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL KENDALLsophymarine-openregistry-h-stephen-paul-kendall-9585e8 | ORDINARY | 2,000 | |
| MARTA CARVALHOsophymarine-openregistry-h-marta-carvalho-da1966 | ORDINARY | 0 | |
HDL HOLDINGS (NORFOLK) LTD
sophymarine-openregistry-gb-15402656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 5 Snetterton Business Park, Norwich, Norfolk, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JANE WEBBsophymarine-openregistry-h-carol-jane-webb-083411 | ORDINARY | 500 | 50.00% |
| MICHAEL PAUL WEBBsophymarine-openregistry-h-michael-paul-webb-f21ec0 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORNDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09833417 | Holds shares in | ORDINARY · 100.00% |
LNG PROPERTY NORFOLK LIMITED
sophymarine-openregistry-gb-15416998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 5 Broadwood Close, Norwich, NR11 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN LOUISE WARDsophymarine-openregistry-h-eileen-louise-ward-19f002 | ORDINARY | 50 | |
| GLEN GIBBSsophymarine-openregistry-h-glen-gibbs-2ef7ce | ORDINARY | 50 | |
ACTEON GROUP OPERATIONS (UK) LIMITED
sophymarine-openregistry-gb-15426649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Kingfisher House, Norwich, Norfolk, NR3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT SANTIS OMEGA BIDCO LTDsophymarine-openregistry-gb-15336702 | ORDINARY | 467,918,687 | |
| ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAXTON ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-01927530 | Holds shares in | ORDINARY |
| TEAM ENERGY RESOURCES LIMITEDsophymarine-openregistry-gb-02125855 | Holds shares in | ORDINARY |
| U.W.G. LIMITEDsophymarine-openregistry-gb-02369087 | Holds shares in | ORDINARY |
| 2H OFFSHORE ENGINEERING LIMITEDsophymarine-openregistry-gb-02790139 | Holds shares in | ORDINARY |
| ACTEON SOUTH AMERICAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-05816192 | Holds shares in | ORDINARY |
| ACTEON GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-06535458 | Holds shares in | ORDINARY |
| PULSE STRUCTURAL MONITORING LIMITEDsophymarine-openregistry-gb-07432819 | Holds shares in | ORDINARY |
| ACTEON UK FINANCING LIMITEDsophymarine-openregistry-gb-09301781 | Holds shares in | ORDINARY |
| ACTEON INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-09986214 | Holds shares in | ORDINARY |
| PROJECT SANTIS DELTACO LIMITEDsophymarine-openregistry-gb-15774074 | Holds shares in | ORDINARY |
| INTERMOOR LIMITEDsophymarine-openregistry-gb-SC167870 | Holds shares in | ORDINARY |
| UTEC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC294581 | Holds shares in | ORDINARY |
PEREGRINE SMITH PROPERTY LTD
sophymarine-openregistry-gb-15436964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PEREGRINEsophymarine-openregistry-h-sean-peregrine-f8efd0 | ORDINARY | 9 | 90.00% |
| HANNAH PEREGRINEsophymarine-openregistry-h-hannah-peregrine-bd20f3 | ORDINARY | 1 | 10.00% |
RATED LEADS LTD
sophymarine-openregistry-gb-15442670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Office, 31, Norwich, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HOOPERsophymarine-openregistry-h-danny-hooper-5567ce | ORDINARY | 2 | |
| GREG SPENCERsophymarine-openregistry-h-greg-spencer-9b4399 | ORDINARY | 0 | |
SURGE STUDIOS LTD
sophymarine-openregistry-gb-15449561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BIRDsophymarine-openregistry-h-samuel-bird-455d67 | ORDINARY | 2 | |
| JACK BIRDsophymarine-openregistry-gb-11766123 | ORDINARY | 0 | |
ELM TAXIS LTD
sophymarine-openregistry-gb-15452790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 31 Filby Road, Norwich, NR10 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRANSONsophymarine-openregistry-h-carl-branson-707839 | ORDINARY | 2 | |
| ELLIOT SERRUYSsophymarine-openregistry-h-elliot-serruys-7609a7 | ORDINARY | 0 | |
VIP BARBERS NORFOLK LTD
sophymarine-openregistry-gb-15456982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 349 Aylsham Road, Norwich, NR3 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMEDI MAHMOOD HAMA BAYASTAsophymarine-openregistry-h-mehmedi-mahmood-hama-bayasta-589afd | ORDINARY GBP 1.00 SHARES. | 1 | |
| RAZHAW JIHANGIR HAMADsophymarine-openregistry-h-razhaw-jihangir-hamad-553955 | ORDINARY GBP 1.00 SHARES. | 0 | |
PHYU HOLDINGS LTD
sophymarine-openregistry-gb-15461605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- 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
- 32 Market Place, Norwich, Norwich, NR2 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUSHELLsophymarine-openregistry-h-james-bushell-30c309 | ORDINARY | 5 | |
| NAN EI EI PHYUsophymarine-openregistry-h-nan-ei-ei-phyu-f20692 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NP CATERING LTDsophymarine-openregistry-gb-14300100 | Holds shares in | B ORDINARY |
| EP CATERING LIMITEDsophymarine-openregistry-gb-14564132 | Holds shares in | B ORDINARY |
| PFB LTDsophymarine-openregistry-gb-14637889 | Holds shares in | B ORDINARY |
RETELLIGENCE LTD
sophymarine-openregistry-gb-15463830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The River Rooms, Norwich, Norfolk, NR12 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLT SARGINSONsophymarine-openregistry-h-colt-sarginson-2322c7 | ORDINARY | 50 | 50.00% |
| SHANIECE CLAXTONsophymarine-openregistry-h-shaniece-claxton-ddcdd6 | ORDINARY | 50 | 50.00% |