UK companies/Norwich/Page 243
Companies in Norwich and their shareholdersPage 243 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 42 shareholdings and 2 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
THE VAULT BAR & BISTRO LIMITED
sophymarine-openregistry-gb-15599207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 2 Folly Tree House, Norwich, Norfolk, NR13 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAXESH HARSHADBHAI PATELsophymarine-openregistry-h-daxesh-harshadbhai-patel-8134b6 | ORDINARY | 50 | 50.00% |
| PIYUSHKUMAR HASMUKHBHAI PATELsophymarine-openregistry-h-piyushkumar-hasmukhbhai-patel-44cf17 | ORDINARY | 50 | 50.00% |
| DAXESH HARSHADBHAI PATELsophymarine-openregistry-h-daxesh-harshadbhai-patel-8134b6 | ORDINARY | 0 | 0.00% |
| PIYUSHKUMAR HASMUKHBHAI PATELsophymarine-openregistry-h-piyushkumar-hasmukhbhai-patel-44cf17 | ORDINARY | 0 | 0.00% |
EA BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-15599930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE ASPDENsophymarine-openregistry-h-emily-anne-aspden-40245c | ORDINARY | 100 | |
| ROSS STRATTONsophymarine-openregistry-h-ross-stratton-bb8922 | ORDINARY | 0 | |
NAGASHRIRAM LIMITED
sophymarine-openregistry-gb-15603081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Elveden Close, Norwich, Norfolk, NR4 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA DUMPALAsophymarine-openregistry-h-ramya-dumpala-d95076 | ORDINARY | 100 | 100.00% |
| NAGENDRA BENDIsophymarine-openregistry-h-nagendra-bendi-53e142 | ORDINARY | 0 | 0.00% |
LOCH LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15610242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Commercial House Harling Road, Norwich, Norfolk, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER MCDONALDsophymarine-openregistry-h-james-alexander-mcdonald-6c3796 | ORDINARY | 49,575 | |
| PAUL DOWNINGsophymarine-openregistry-gb-08031735 | ORDINARY | 16,525 | |
ILARIA WEDDINGS LTD
sophymarine-openregistry-gb-15610702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
79110 — Travel agency activities - Registered office
- 2 Willow Close, Norwich, NR13 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILARIA VALERIOsophymarine-openregistry-h-ilaria-valerio-160cca | ORDINARY | 65 | |
| ANTHONY RUMBALLsophymarine-openregistry-h-anthony-rumball-27c333 | ORDINARY | 35 | |
WISE PROJECT SERVICES LTD
sophymarine-openregistry-gb-15614655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON WISEsophymarine-openregistry-h-damon-wise-fa5d64 | ORDINARY | 75 | |
| GINA WISEsophymarine-openregistry-h-gina-wise-b6f93e | ORDINARY | 25 | |
DARWINS PORTFOLIO LTD
sophymarine-openregistry-gb-15626595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI-COLOUR HOLDINGS LTDsophymarine-openregistry-gb-16202801 | ORDINARY | 100 | |
| EDWARD ALEXANDER MICHAEL MCNALLYsophymarine-openregistry-h-edward-alexander-michael-mcnally-4a6855 | ORDINARY | 0 | |
HB CAPITAL GROUP LTD
sophymarine-openregistry-gb-15631324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZOTH GROUPsophymarine-openregistry-gb-16009028 | ORDINARY | 100 | 100.00% |
| STEVEN LEE COLLINSsophymarine-openregistry-h-steven-lee-collins-a28442 | ORDINARY | 0 | 0.00% |
BISHY BACONBEE LTD
sophymarine-openregistry-gb-15634797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Margaret Paston Avenue, Norwich, NR3 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 99 | |
| LINDSEY LAWESsophymarine-openregistry-h-lindsey-lawes-83a8e6 | ORDINARY | 1 | |
OPTIMAL HEALTH ENTERPRISES LIMITED
sophymarine-openregistry-gb-15638695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services - Registered office
- Dba The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY EASTMANsophymarine-openregistry-h-hayley-eastman-b86f10 | ORDINARY | 50 | |
| ROBERT EASTMANsophymarine-openregistry-h-robert-eastman-b92ea5 | ORDINARY | 50 | |
ASSET RISK & RESILIENCE IN OPERATIONS LTD
sophymarine-openregistry-gb-15648464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 1 Memorial Way, Norwich, NR13 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BLAKEsophymarine-openregistry-h-adam-blake-746aeb | ORDINARY | 1 | 50.00% |
| HOLLIE BLAKEsophymarine-openregistry-h-hollie-blake-391a1d | ORDINARY | 1 | 50.00% |
PAOLO'S LIQUEURS LTD
sophymarine-openregistry-gb-15649161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 18 Links Avenue, Norwich, NR6 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO DI PASQUAsophymarine-openregistry-h-paolo-di-pasqua-72286f | ORDINARY | 2 | |
| NIKOLAS CHARALAMBOUSsophymarine-openregistry-h-nikolas-charalambous-d2cd7b | ORDINARY | 0 | |
EDWARDS STORE LIMITED
sophymarine-openregistry-gb-15659755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Edwards Road, Norwich, NR7 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADURAWAGE FERNANDOsophymarine-openregistry-h-madurawage-fernando-29da83 | ORDINARY | 1 | 50.00% |
| MAHESH ANUMULAsophymarine-openregistry-h-mahesh-anumula-acbc34 | ORDINARY | 1 | 50.00% |
SNUG THURLTON LTD
sophymarine-openregistry-gb-15659768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 The Chequers, 10 Stratton Road, Norwich, NR10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNUG HOSPITALITY GROUP LTDsophymarine-openregistry-gb-16149248 | ORDINARY | 100 | |
| DANIEL PRATTsophymarine-openregistry-gb-17290823 | ORDINARY | 0 | |
AGSEER LTD
sophymarine-openregistry-gb-15667461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541 | ORDINARY | 67 | |
| PAULINE WILLIAMSsophymarine-openregistry-h-pauline-williams-2045bd | ORDINARY | 33 | |
ALAN BOSWELL FINANCIAL PLANNERS LTD
sophymarine-openregistry-gb-15673941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABFP HOLDINGS LTDsophymarine-openregistry-gb-15677059 | ORDINARY | 5,624,973 | |
| ALAN CHARLES BOSWELLsophymarine-openregistry-h-alan-charles-boswell-f4a73a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN BOSWELL & COMPANY LIMITEDsophymarine-openregistry-gb-04379208 | Holds shares in | ORDINARY |
COURTNEY PROPERTY LTD
sophymarine-openregistry-gb-15675213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sunset Farm, Norwich, Norfolk, NR16 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COURTNEYsophymarine-openregistry-h-claire-courtney-19affb | ORDINARY | 1 | |
| TOM COURTNEYsophymarine-openregistry-h-tom-courtney-1d63e1 | ORDINARY | 1 | |
ALAN BOSWELL ASSETS LTD
sophymarine-openregistry-gb-15677159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES BOSWELLsophymarine-openregistry-h-alan-charles-boswell-f4a73a | A ORDINARY SHARES | 130,324,392 | |
| MR A C BOSWELL 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-a-c-boswell-2016-discretionary-trust-eb2913 | A ORDINARY SHARES | 14,459,441 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN BOSWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15270695 | Holds shares in | ORDINARY |
DORIS ENGINEERING UK LIMITED
sophymarine-openregistry-gb-15680228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- C/O Birketts Llp Kingfisher House, Norwich, Norfolk, NR3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS ENGINEERING HOLDING SASsophymarine-openregistry-h-doris-engineering-holding-sas-7bed92 | ORDINARY | 50 | |
| ODE GROUP LIMITEDsophymarine-openregistry-gb-11469180 | ORDINARY | 0 | |
KINGSLEY ASSOCIATES LTD
sophymarine-openregistry-gb-15683228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 St Georges Works, Norwich, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN THOMPSONsophymarine-openregistry-h-ethan-thompson-a6cd44 | ORDINARY | 100 | |
| NEIL DEBENHAMsophymarine-openregistry-h-neil-debenham-dff53a | ORDINARY | 0 | |