UK companies/Norwich/Page 273

Companies in Norwich and their shareholdersPage 273 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 20 shareholdings and 5 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
20

Related parties
5

NORSE DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-09722848

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 96090 — Other service activities n.e.c.
Registered office: 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11875853	ORDINARY	1

PURPLE TURTLE CONSULTING LTD

sophymarine-openregistry-gb-09749625

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2015
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 12 Oaks Lane, Norwich, NR13 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUCE BARRINGTON ALLENsophymarine-openregistry-h-bruce-barrington-allen-735fd3	ORDINARY	1	100.00%

SUNNYCROFT CARE HOME LIMITED

sophymarine-openregistry-gb-09750303

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
Registered office: 113-115 Fakenham Road, Norwich, NR8 6QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEREEN JESUDASONsophymarine-openregistry-h-shereen-jesudason-1831c9	ORDINARY	1	100.00%

LARKINS FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-09753729

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 12 Taylor Way, Norwich, NR13 5FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEON LARKINSsophymarine-openregistry-h-leon-larkins-46b9e4	ORDINARY	1

MAJARIRA LTD

sophymarine-openregistry-gb-09817725

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2015
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
86900 — Other human health activities
Registered office: 40 The Ridings, Norwich, NR14 7GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONARD MAJARIRAsophymarine-openregistry-h-leonard-majarira-54b87d	ORD	100

BINEJOSHMARK(BJM) LIMITED

sophymarine-openregistry-gb-09847676

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2015
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ALEXANDER WOODsophymarine-openregistry-h-mark-alexander-wood-3baad3	ORDINARY	100	100.00%

SIGNATURE MOTO LIMITED

sophymarine-openregistry-gb-09870582

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2015
Accounts: MICRO ENTITY
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: Unit 27, Mahoney Green, Norwich, NR13 6JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES OLIVER WILLIAM HORTONsophymarine-openregistry-h-james-oliver-william-horton-71cea3	ORDINARY GBP1 SHARES	100	100.00%

LION HOMES (NORWICH) LIMITED

sophymarine-openregistry-gb-09872330

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2015
Accounts: SMALL
SIC: 41202 — Construction of domestic buildings
Registered office: Norwich City Council City Hall, Norwich, Norfolk, NR2 1NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORWICH CITY COUNCILsophymarine-openregistry-h-norwich-city-council-ea07a7	ORDINARY	3,424,100

GLASSBOX DIGITAL UK LTD

sophymarine-openregistry-gb-09879009

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2015
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: St Vedast House St Vedast House, Norwich, NR1 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLASSBOX LTDsophymarine-openregistry-gb-04856977	ORD	1

Related parties

Party	Relationship	Detail
SESSIONCAM LIMITEDsophymarine-openregistry-gb-09502309	Holds shares in	ORDINARY

FOLD DIGITAL LIMITED

sophymarine-openregistry-gb-09898457

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Office, 31, Norwich, NR1 3DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ROWLEYsophymarine-openregistry-h-richard-rowley-0f20ac	ORDINARY	1	100.00%

A CONNECTED HOME LIMITED

sophymarine-openregistry-gb-09905589

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2015
Accounts: MICRO ENTITY
SIC: 61200 — Wireless telecommunications activities
98200 — Undifferentiated service-producing activities of private households for own use
Registered office: 152 Yarmouth Road, Norwich, NR7 0AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURRAY HOWESsophymarine-openregistry-h-murray-howes-53ce7c	ORDINARY	1

ANGLIAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09920536

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Old Coal Yard Muck Lane, Norwich, Norfolk, NR13 6ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGLIAN HOLDING CO. LIMITEDsophymarine-openregistry-gb-12037996	ORDINARY	1,000	100.00%

SUBURBAN GOLF NORWICH LTD

sophymarine-openregistry-gb-09933274

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Unit 9 Meteor Close, Norwich, NR6 6HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY JORDANsophymarine-openregistry-h-bradley-jordan-22c673	ORDINARY	1	100.00%

REBECCA DICKINSON LTD

sophymarine-openregistry-gb-09943543

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 42 Unthank Road, Norwich, NR2 2RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA DICKINSONsophymarine-openregistry-gb-09943543	ORDINARY	10

Related parties

Party	Relationship	Detail
PROJECT NEARSHORE LIMITEDsophymarine-openregistry-gb-11294575	Holds shares in	F1 ORDINARY · 0.00%
JOHN WARBURTON FITNESS LTDsophymarine-openregistry-gb-14042292	Holds shares in	ORDINARY · 0.00%
ACRE ACQUISITIONS LTDsophymarine-openregistry-gb-11719465	Holds shares in	ORDINARY

FIGHT KLUB LIMITED

sophymarine-openregistry-gb-09964835

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2016
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: C/O Runway Accountants, No.159 Field Maple Barns, Norwich, Norfolk, NR9 5LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TROY DUREHsophymarine-openregistry-h-troy-dureh-7818f5	ORDINARY	100	100.00%

B.Z.BROTHERS GROUNDWORK AND BRICKWORK LIMITED

sophymarine-openregistry-gb-09983482

Status: Liquidation
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOGDAN-MIHAI ZEGHERUsophymarine-openregistry-h-bogdan-mihai-zegheru-78cdd1	ORDINARY	10

NORFOLK CEMENT & BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-09984013

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ROBERT WILLIMOTTsophymarine-openregistry-h-neil-robert-willimott-d918af	ORDINARY	100	100.00%

A.R.M. MARITIME SERVICES LIMITED

sophymarine-openregistry-gb-09993085

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2016
Accounts: MICRO ENTITY
SIC: 33150 — Repair and maintenance of ships and boats
Registered office: 14 Mayton Avenue, Norwich, Norfolk, NR12 7LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW METCALFEsophymarine-openregistry-h-andrew-metcalfe-5614c9	ORDINARY	10	100.00%

TGA UK HOLDINGS LIMITED

sophymarine-openregistry-gb-10012282

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 52 Hurricane Way, Norwich, NR6 6JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TLFN III HOLDINGS II, INC.sophymarine-openregistry-h-tlfn-iii-holdings-ii-inc-ed6da1	ORDINARY	1

Related parties

Party	Relationship	Detail
TGA UK FINANCE LIMITEDsophymarine-openregistry-gb-10031770	Holds shares in	ORDINARY

JASIC LIMITED

sophymarine-openregistry-gb-10021305

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2016
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 24 Waterloo Road, Norwich, Norfolk, Norwich, NR3 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRO GLORIOsophymarine-openregistry-h-sandro-glorio-8ba10c	ORDINARY	100