UK companies/Norwich/Page 277

Companies in Norwich and their shareholdersPage 277 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 11 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
11

ATLANTIC TRUCK AND VAN HIRE LIMITED

sophymarine-openregistry-gb-10860760
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Sparrow Hall Farm Sparrow Hall Lane, Norwich, Norfolk, NR13 4LH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE BATCHsophymarine-openregistry-h-stephen-george-batch-141662ORDINARY100100.00%

PROGRESIVO LIMITED

sophymarine-openregistry-gb-10879878
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Foxburrow Road, Norwich, Norfolk, NR7 8QU

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID BARNARDsophymarine-openregistry-h-lee-david-barnard-b74c07ORDINARY10100.00%

TOBY JUG MANAGEMENT SERVICES LTD.

sophymarine-openregistry-gb-10891536
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 Pembroke Road, Norwich, Norfolk, NR2 3HD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TOBY CHILDSsophymarine-openregistry-h-jonathan-toby-childs-d4c0f6ORDINARY2100.00%

PROSPHER EDUCATION LTD

sophymarine-openregistry-gb-10926599
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
85590 — Other education n.e.c.
Registered office
72 Godfrey Road, Norwich, NR10 3NL

Direct shareholders

ShareholderShare classShares held% of class
SERENA FORDHAMsophymarine-openregistry-h-serena-fordham-84d453ORDINARY100,000

SUFFOLK SPA & LEISURE LIMITED

sophymarine-openregistry-gb-10928530
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163ORDINARY GBP1 SHARES1100.00%

JAMIE MOORE LIMITED

sophymarine-openregistry-gb-10934520
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DARREN MOOREsophymarine-openregistry-h-jamie-darren-moore-af7816ORDINARY90100.00%

Related parties

PartyRelationshipDetail
M&H TEK LTDsophymarine-openregistry-gb-13469190Holds shares inORDINARY B · 50.00%
ESTATES AND ASSETS PROPERTY SPECIALISTS LIMITEDsophymarine-openregistry-gb-16073077Holds shares inORDINARY B · 50.00%
WILLIAMS TRADE SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09495877Holds shares inORDINARY · 0.20%
UPHILL COURT FLATS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02935842Holds shares inORDINARY
CREATIVE RECRUITMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06589339Holds shares inB ORDINARY
MOJEEK LIMITEDsophymarine-openregistry-gb-06918197Holds shares inORDINARY 'A'
JAMIE'S CARPETS (HOLBEACH) LTDsophymarine-openregistry-gb-11134817Holds shares inORDINARY
YARD APP LIMITEDsophymarine-openregistry-gb-13052718Holds shares inORDINARY
MOORE THAN RECOVERY LTDsophymarine-openregistry-gb-14165154Holds shares inORDINARY
MOORE THAN TRANSPORT LTDsophymarine-openregistry-gb-16236019Holds shares inORDINARY

WILLOW CONSULTING (2017) LTD

sophymarine-openregistry-gb-10948056
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hill View Castle Hill Road, Norwich, NR16 2AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VINCENT BINGHAM-HALLsophymarine-openregistry-h-andrew-vincent-bingham-hall-6d91d9ORDINARY100100.00%

GARY O'ROURKE LTD

sophymarine-openregistry-gb-10998957
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
GARY O'ROURKEsophymarine-openregistry-gb-10998957ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HERONS REST LAND AND DEVELOPMENTS LTDsophymarine-openregistry-gb-14669006Holds shares inORDINARY

CASTLEMEADOW RETIREMENT LIVING (HALESWORTH) LTD

sophymarine-openregistry-gb-11002840
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
St Johns House Care Home, Norwich, Norfolk, NR2 3AT

Direct shareholders

ShareholderShare classShares held% of class
CMC RETIREMENT LIVING GROUP LTDsophymarine-openregistry-gb-11007249ORDINARY100

CASTLEMEADOW RETIREMENT LIVING PHASE 2(HALESWORTH) LTD

sophymarine-openregistry-gb-11002861
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
St Johns House Care Home, Norwich, NR2 3AT

Direct shareholders

ShareholderShare classShares held% of class
CMC RETIREMENT LIVING GROUP LTDsophymarine-openregistry-gb-11007249ORDINARY100

STEMGEM VASES LTD

sophymarine-openregistry-gb-11044236
Status
Liquidation
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Lawrence House 5, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
YVETTE ANNE CURRYsophymarine-openregistry-h-yvette-anne-curry-0e1ed1ORDINARY100100.00%

KIT-FACTORY LTD

sophymarine-openregistry-gb-11072573
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 5 Game Meadow Brick Kiln Lane, Norwich, Norfolk, NR14 8PY

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LUCKETTsophymarine-openregistry-h-samuel-luckett-7522e7ORDINARY100100.00%

L A ROBINSON ARCHITECTURAL SERVICES LTD

sophymarine-openregistry-gb-11073088
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
20 Southview School Lane, Norwich, NR14 7DH

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN ROBINSONsophymarine-openregistry-h-louise-ann-robinson-13033eORDINARY100100.00%

UNICORN CRAFT BREWING CO LIMITED

sophymarine-openregistry-gb-11080676
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
7 The Arches, Norwich, Norfolk, NR1 2EF

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BROWNsophymarine-openregistry-gb-15063864A11,112

CREADIS UK LTD

sophymarine-openregistry-gb-11104447
Status
Active
Type
Private Limited Company
Incorporated
09/12/2017
Accounts
SMALL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 18, Manor Farm Barns Fox Road, Norwich, NR14 7PZ

Direct shareholders

ShareholderShare classShares held% of class
DIS GROUP II A/Ssophymarine-openregistry-h-dis-group-ii-a-s-1edfbcORDINARY100100.00%

BFOODS (U.K.) LIMITED

sophymarine-openregistry-gb-11110151
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
SMALL
SIC
46320 — Wholesale of meat and meat products
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
BIEGI FOODS GMBHsophymarine-openregistry-h-biegi-foods-gmbh-249eb4ORDINARY22,001

JDAVILA PHOTOGRAPHY LTD

sophymarine-openregistry-gb-11122616
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
DORMANT
SIC
74201 — Portrait photographic activities
74202 — Other specialist photography
Registered office
54 Rosetta Road, Norwich, NR10 3NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVILAsophymarine-openregistry-h-john-davila-5508eaORDINARY35,000

PRODIG GROUNDWORKS LIMITED

sophymarine-openregistry-gb-11152376
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
124 Thorpe Road, Norwich, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
STEEPLE & VALLEY LTDsophymarine-openregistry-gb-16625071ORDINARY100

KARISMATIC LIMITED

sophymarine-openregistry-gb-11172597
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Careks House The Street, Norwich, NR15 1YW

Direct shareholders

ShareholderShare classShares held% of class
KARIS LAWRENCEsophymarine-openregistry-h-karis-lawrence-b9af5eORDINARY100

THE PAYROLL BUREAU (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-11183739
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DARREN CHAPMANsophymarine-openregistry-h-scott-darren-chapman-cdb93eORDINARY100100.00%