UK companies/Norwich/Page 275

Companies in Norwich and their shareholdersPage 275 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 1 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
1

V.ERNEST BUILDING SERVICES LTD

sophymarine-openregistry-gb-10225114
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
176 St. Benedicts Street, Norwich, NR2 4AB

Direct shareholders

ShareholderShare classShares held% of class
ERNESTAS VASILIAUSKASsophymarine-openregistry-h-ernestas-vasiliauskas-7d7661ORDINARY1100.00%

JOMALYN LTD

sophymarine-openregistry-gb-10248603
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
DORMANT
SIC
86101 — Hospital activities
Registered office
23 Mawkin Close, Norwich, NR5 9PT

Direct shareholders

ShareholderShare classShares held% of class
LYNETTE RUMBIDZAI NYATANGA 23 MAWKIN CLOSE NORWICH UNITED KINGDOM NR5 9PTsophymarine-openregistry-h-lynette-rumbidzai-nyatanga-23-mawkin-clo-c6ec63ORDINARY1

BEACH HUT STYLE LIMITED

sophymarine-openregistry-gb-10263201
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The White House, Norwich, Norfolk, NR13 3PZ

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN SOUTHWELLsophymarine-openregistry-h-lisa-ann-southwell-7d5c1cORDINARY1100.00%

SPARROW GREEN LTD

sophymarine-openregistry-gb-10309727
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SPARROW GREEN (HOLDINGS) LTDsophymarine-openregistry-gb-09213231ORDINARY100

TPI SECURITY LTD

sophymarine-openregistry-gb-10326712
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
80200 — Security systems service activities
Registered office
5 Boundary Lane, Norwich, NR7 0TB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CLARIDGEsophymarine-openregistry-h-timothy-claridge-fc1063ORDINARY100

RAVEN MIDCO LIMITED

sophymarine-openregistry-gb-10340884
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Norfolk Tower, Norwich, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
RAVEN TOPCO LIMITEDsophymarine-openregistry-gb-10340347ORDINARY SHARES OF GBP0.0001 EACH1,393,665,810100.00%

Related parties

PartyRelationshipDetail
RAVEN BIDCO LIMITEDsophymarine-openregistry-gb-10341005Holds shares inORDINARY · 100.00%

RAVEN BIDCO LIMITED

sophymarine-openregistry-gb-10341005
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Norfolk Tower, Norwich, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
RAVEN MIDCO LIMITEDsophymarine-openregistry-gb-10340884ORDINARY1100.00%

SAC RESTORATION LTD

sophymarine-openregistry-gb-10348737
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
15 Taverham Chase, Norwich, NR8 6NZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN AUSTIN CAPPERsophymarine-openregistry-h-stephen-austin-capper-8c7d95ORDINARY100100.00%

DIGIHEALTH DIAGNOSTIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-10381302
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Joe Ellis Court, Norwich, NR5 9BU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SHARMANsophymarine-openregistry-h-jonathan-sharman-076516ORDINARY100100.00%

HIRUNDINE AUDIO LIMITED

sophymarine-openregistry-gb-10425706
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Epic Studios, Norwich, Norfolk, NR3 1JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL SWALLOWsophymarine-openregistry-h-andrew-neil-swallow-426032ORDINARY1100.00%

LUCY'S CHIPS NORWICH LIMITED

sophymarine-openregistry-gb-10447584
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
KINGSTON MATTHEW GRAYsophymarine-openregistry-h-kingston-matthew-gray-c060f5ORDINARY100100.00%

MARKET CHIPS NORWICH LIMITED

sophymarine-openregistry-gb-10447626
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
BARCLAY WINSTON GRAYsophymarine-openregistry-h-barclay-winston-gray-971dabORDINARY100100.00%

CLARKE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10459001
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Anchor Quay, Norwich, NR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CLARKEsophymarine-openregistry-gb-17277950ORDINARY100100.00%

BONES GARAGE LIMITED

sophymarine-openregistry-gb-10474177
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6 Marsham Business Centre Old Norwich Road, Norwich, Norfolk, NR10 5PR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID WOODsophymarine-openregistry-h-michael-david-wood-7c5f6fORDINARY25,430

ICON PLANNING AND ENVIRONMENTAL LTD

sophymarine-openregistry-gb-10476564
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
MIKJALL HILDARSONsophymarine-openregistry-h-mikjall-hildarson-752b29ORDINARY100

GUARDA LTD

sophymarine-openregistry-gb-10478424
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Suite F Second Floor, Norwich, Norfolk, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
MS CATHERINE ANNE XAVIERsophymarine-openregistry-h-ms-catherine-anne-xavier-8a0ecdORDINARY100

NORWICH SCRAP METALS LTD.

sophymarine-openregistry-gb-10496562
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
GARY CULLINGsophymarine-openregistry-h-gary-culling-f202deORDINARY100100.00%

S CHAPLIN HOLDINGS LIMITED

sophymarine-openregistry-gb-10499509
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Argents Chartered Accountants, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
PILATUS LIMITEDsophymarine-openregistry-h-pilatus-limited-8ac60fORDINARY16,713,576100.00%

FOCUS IT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10521866
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
15 Bobbins Way, Norwich, Norfolk, NR14 8DT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JASON SKELLYsophymarine-openregistry-h-steven-jason-skelly-8dc901ORDINARY100100.00%

BLACKBERRY SERVICES LIMITED

sophymarine-openregistry-gb-10541023
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
70229 — Management consultancy activities other than financial management
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH MARY WALKERsophymarine-openregistry-h-elisabeth-mary-walker-457210ORDINARY1100.00%