UK companies/Norwich/Page 268
Companies in Norwich and their shareholdersPage 268 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 26 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
HORSHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-07970042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KING HOLDINGS LIMITEDsophymarine-openregistry-gb-00997357 | ORDINARY | 100 | 100.00% |
BULLEN NO.2 LIMITED
sophymarine-openregistry-gb-07982662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9-11 Drayton High Road, Norwich, Norfolk, NR8 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULLEN GROUP LIMITEDsophymarine-openregistry-gb-01005917 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENDLETON GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08643728 | Holds shares in | A ORDINARY |
LARESSI MECHANICAL AND ELECTRICAL LTD
sophymarine-openregistry-gb-07987668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 4 Joseph King House, Southwell Road, Norwich, Norfolk, NR10 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN PROSPECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-07808065 | ORDINARY | 80 | 100.00% |
KEYS AUCTIONEERS LIMITED
sophymarine-openregistry-gb-08011344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Off Palmers Lane, Norwich, Norfolk, NR11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES BLYTHsophymarine-openregistry-h-timothy-james-blyth-0ce9a7 | ORDINARY | 100 | 100.00% |
ANEXHOLD LIMITED
sophymarine-openregistry-gb-08013660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Natures Menu Limited Falcon Road, Norwich, Norfolk, NR16 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREDICT S.L.U.sophymarine-openregistry-h-predict-s-l-u-039205 | ORDINARY | 7,613,051 | |
| PREDICT S.L.U.sophymarine-openregistry-h-predict-s-l-u-039205 | ORDINARY | 0 | |
JOHN KEMP SERVICE LIMITED
sophymarine-openregistry-gb-08029012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEMP LIMITEDsophymarine-openregistry-gb-04578620 | ORDINARY | 100 | 100.00% |
PITCH AIR LIMITED
sophymarine-openregistry-gb-08062846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Woodview Farm, Church Lane, Norwich, Norfolk, NR18 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEON CHRISTIAN CORNWALLsophymarine-openregistry-h-mr-leon-christian-cornwall-998821 | ORDINARY GBP1 SHARES | 100 | |
ECR CAR PARTS LTD
sophymarine-openregistry-gb-08064142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 8 Old Winery Business Park, Norwich, NR10 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON IDDAMALGODAsophymarine-openregistry-h-don-iddamalgoda-7c1f0f | ORDINARY | 100 | |
WIND MOVER LIMITED
sophymarine-openregistry-gb-08071473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avocet Court 8 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07964749 | ORDINARY | 16 | |
UROPHARMA LIMITED
sophymarine-openregistry-gb-08083943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 5 Enterprise House, Norwich Research Park Colney Lane, Norwich, NR4 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UROPHARMA, INC.sophymarine-openregistry-gb-FC035512 | ORDINARY | 204,651,401 | |
COE, COSTA & MOORE LIMITED
sophymarine-openregistry-gb-08116622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 111 Cromer Road, Norwich, Norfolk, NR6 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COE, COSTA & MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-16089084 | ORDINARY | 103 | 100.00% |
ATTLEBOROUGH TRAVEL LTD
sophymarine-openregistry-gb-08126300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ENGLANDsophymarine-openregistry-h-rebecca-england-575304 | ORD | 100 | 100.00% |
CODFORD BIOGAS LIMITED
sophymarine-openregistry-gb-08166256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O External Services Limited 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDsophymarine-openregistry-gb-08856505 | ORDINARY | 1 | |
PEPTE UK LTD
sophymarine-openregistry-gb-08167532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 43 Hurricane Way, Norwich, NR6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL GAJEWSKIsophymarine-openregistry-h-kamil-gajewski-2dc7ad | ORDINARY | 100 | 100.00% |
HARMONY HAIR AND BEAUTY (BLOFIELD) LTD.
sophymarine-openregistry-gb-08170059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 108 Lackford Close, Norwich, NR13 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL YVONNE JAYsophymarine-openregistry-h-rachel-yvonne-jay-b7fa4c | ORDINARY | 100 | 100.00% |
MAYDAY OFFICE EQUIPMENT SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-08183138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Technology House Rhombus Business Park, Norwich, NR6 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521 | ORDINARY | 1 | |
| MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521 | ORDINARY | 0 | |
| MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521 | ORDINARY | 0 | |
| MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521 | ORDINARY | 0 | |
| MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521 | ORDINARY | 0 | |
| MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYDAY OFFICE EQUIPMENT SERVICES LIMITEDsophymarine-openregistry-gb-01390215 | Holds shares in | ORDINARY |
SANCHEZ SANCHEZ LTD
sophymarine-openregistry-gb-08213041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 32 Cavalier Close, Norwich, NR7 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MARIA SANCHEZ SANCHEZsophymarine-openregistry-h-teresa-maria-sanchez-sanchez-dbf3fe | ORDINARY | 10 | |
LOADS4LESS LIMITED
sophymarine-openregistry-gb-08224891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Loads4less Ltd, Norwich, Norfolk, NR1 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL SOALLsophymarine-openregistry-h-adam-michael-soall-fec490 | ORDINARY GBP1 SHARES | 100 | 100.00% |
STRATEGIC PLACEMENTS WOOD STREET LIMITED
sophymarine-openregistry-gb-08232431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Palace St, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER MARZELLsophymarine-openregistry-h-simon-alexander-marzell-96a5bf | ORDINARY | 2 | 100.00% |
HOLY STONE BIOTECH CO., LTD
sophymarine-openregistry-gb-08252800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL SEARCH HOLDINGS LTDsophymarine-openregistry-h-global-search-holdings-ltd-10b5ee | ORDINARY | 2,400,000 | |