UK companies/Norwich/Page 245
Companies in Norwich and their shareholdersPage 245 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 7 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
PURPLE LABEL LIMITED
sophymarine-openregistry-gb-15813689
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Mustard Way, Norwich, Norfolk, NR14 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELIZABETH EVANSsophymarine-openregistry-h-katie-elizabeth-evans-5dd124 | ORDINARY | 2 | 100.00% |
| MARK GARETH EVANSsophymarine-openregistry-h-mark-gareth-evans-5df981 | ORDINARY | 0 | 0.00% |
CADER CORP LTD
sophymarine-openregistry-gb-15826711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANAFSHA NIKHAT SHAIKH CADERsophymarine-openregistry-h-banafsha-nikhat-shaikh-cader-dbcd37 | ORDINARY | 50 | |
| NASSIR CADERsophymarine-openregistry-h-nassir-cader-b7d977 | ORDINARY | 50 | |
NYSDILL ACCOMMODATION LTD
sophymarine-openregistry-gb-15836827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Earlham Road, Norwich, NR2 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADUHAM NAWZILsophymarine-openregistry-h-aduham-nawzil-abbd3d | ORDINARY | 1 | |
| LATIFA SENNAOUIsophymarine-openregistry-h-latifa-sennaoui-732040 | ORDINARY | 0 | |
MALACHITE MIDCO LIMITED
sophymarine-openregistry-gb-15851030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Henderson Business Centre, Norwich, Norfolk, NR5 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHITE TOPCO LIMITEDsophymarine-openregistry-gb-15851090 | ORDINARY | 1 | |
| ROBERT JOHN WILLIAM JONESsophymarine-openregistry-h-robert-john-william-jones-88421e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALACHITE BIDCO LIMITEDsophymarine-openregistry-gb-15851923 | Holds shares in | ORDINARY |
MALACHITE TOPCO LIMITED
sophymarine-openregistry-gb-15851090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Henderson Business Centre, Norwich, Norfolk, NR5 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENZING PE I GP LLPsophymarine-openregistry-gb-SO305878 | A2 ORDINARY | 50,100 | |
| ROBERT JOHN WILLIAM JONESsophymarine-openregistry-h-robert-john-william-jones-88421e | A2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALACHITE MIDCO LIMITEDsophymarine-openregistry-gb-15851030 | Holds shares in | ORDINARY |
MALACHITE BIDCO LIMITED
sophymarine-openregistry-gb-15851923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Henderson Business Centre, Norwich, Norfolk, NR5 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHITE MIDCO LIMITEDsophymarine-openregistry-gb-15851030 | ORDINARY | 1 | |
| ROBERT JOHN WILLIAM JONESsophymarine-openregistry-h-robert-john-william-jones-88421e | ORDINARY | 0 | |
MR WATCH WINDER LTD
sophymarine-openregistry-gb-15860232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY GIBSONsophymarine-openregistry-h-courtney-gibson-3a999b | ORDINARY | 2 | |
| ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1 | ORDINARY | 0 | |
NFC SUPERMARKET LTD
sophymarine-openregistry-gb-15870253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 308 Bowthorpe Road, Norwich, NR5 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANI ALI KHOKHARsophymarine-openregistry-h-gani-ali-khokhar-0b2dfe | ORDINARY | 67 | |
| MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246 | ORDINARY | 33 | |
BACON HOLDINGS LIMITED
sophymarine-openregistry-gb-15872977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COOK-BACONsophymarine-openregistry-h-anna-cook-bacon-2392d9 | ORDINARY | 50 | 50.00% |
| STEPHEN JAMES BACONsophymarine-openregistry-h-stephen-james-bacon-c4e47d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACON DEVELOPMENTS LTDsophymarine-openregistry-gb-14193062 | Holds shares in | ORDINARY · 100.00% |
MADEFLY LTD
sophymarine-openregistry-gb-15876895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- 18c Wendover Road, Norwich, NR13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BULLENsophymarine-openregistry-h-robert-bullen-ca00ba | ORDINARY | 60 | |
| DAVID HASSALLsophymarine-openregistry-h-david-hassall-1bf71a | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| 99KITS. LTDsophymarine-openregistry-gb-10898245 | Holds shares in | ORDINARY |
AYLSHAM MOT CENTRE LTD
sophymarine-openregistry-gb-15878672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Dunkirk Garage Dunkirk, Norwich, Norfolk, NR11 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ASHsophymarine-openregistry-h-donna-ash-551200 | ORDINARY | 100 | |
| PETER RICHARD ASHsophymarine-openregistry-h-peter-richard-ash-91ef55 | ORDINARY | 0 | |
RETAQR LTD
sophymarine-openregistry-gb-15879561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fuel Studios Kiln House, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN LLOYDsophymarine-openregistry-h-andrew-steven-lloyd-4b1b4f | ORDINARY | 80 | 80.00% |
| AKCELA VENTURES LLPsophymarine-openregistry-gb-13413863 | ORDINARY | 20 | 20.00% |
PLAYPEN LIMITED
sophymarine-openregistry-gb-15883751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing - Registered office
- 39 Motum Road, Norwich, NR5 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM SHERRATTsophymarine-openregistry-h-callum-sherratt-a9a661 | ORDINARY | 100 | |
| HOLLIE SHERRATTsophymarine-openregistry-h-hollie-sherratt-8142ec | ORDINARY | 0 | |
BUSINESS PAYMENTS SOLUTIONS LTD
sophymarine-openregistry-gb-15893039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN GILDINGsophymarine-openregistry-h-stefan-gilding-d46624 | ORDINARY | 800 | |
| LEADSPURT LTDsophymarine-openregistry-gb-14166652 | ORDINARY | 200 | |
ECCO SOFTWARE LTD
sophymarine-openregistry-gb-15900764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 95 Low Road, Norwich, Norfolk, NR6 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYDLEE POLLENTINEsophymarine-openregistry-h-boydlee-pollentine-810798 | ORDINARY | 50 | |
| HANNAH TOMETZKIsophymarine-openregistry-h-hannah-tometzki-2f7cbc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARADYM PARTNERS LIMITEDsophymarine-openregistry-gb-16419067 | Holds shares in | ORDINARY · 50.00% |
ANANTYA GROUP LIMITED
sophymarine-openregistry-gb-15904324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars
70100 — Activities of head offices - Registered office
- 5 Norwich Road, Norwich, NR14 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMINKUMAR PATELsophymarine-openregistry-h-dharminkumar-patel-c993d1 | ORDINARY | 1,000 | |
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 0 | |
MONTY HOLDINGS LTD
sophymarine-openregistry-gb-15909719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JULIET HILLsophymarine-openregistry-h-andrea-juliet-hill-a4078c | ORDINARY | 100 | 50.00% |
| SIMON JAMES HILLsophymarine-openregistry-h-simon-james-hill-d911a5 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION COMPOSITES LTDsophymarine-openregistry-gb-07747750 | Holds shares in | ORDINARY · 100.00% |
| CARBON FIBRE COMPOSITES LTDsophymarine-openregistry-gb-10422948 | Holds shares in | ORDINARY · 100.00% |
AUTUMN NIGHTS LIMITED
sophymarine-openregistry-gb-15913085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 52 Surrey St, Norwich, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIREE FARACIsophymarine-openregistry-h-desiree-faraci-c38a7e | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SHAIRES HOLDINGS UK LIMITED
sophymarine-openregistry-gb-15914031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Rouen House 3rd Floor, Norwich, NR1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ROAD INVESTMENTS LIMITEDsophymarine-openregistry-h-jade-road-investments-limited-cfeaf8 | ORDINARY | 1,000 | |
| GHCP SERVICES LIMITEDsophymarine-openregistry-gb-07000425 | ORDINARY | 0 | |
ANVIL SFX LTD
sophymarine-openregistry-gb-15914399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- The Old Granary, Norwich, Norfolk, NR1 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLUM ALBERT GEORGE CARVER-JONESsophymarine-openregistry-h-cullum-albert-george-carver-jones-b96abd | ORDINARY | 1 | |
| NATASHA ROSEWELLsophymarine-openregistry-h-natasha-rosewell-a0bd5b | ORDINARY | 1 | |