UK companies/Norwich/Page 279

Companies in Norwich and their shareholdersPage 279 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 21 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
21
Related parties
1

MOON ELECTRICAL AND HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-11370800
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Black Hall Farm Traice Road, Norwich, Norfolk, NR16 1HQ

Direct shareholders

ShareholderShare classShares held% of class
LYNDON MOONsophymarine-openregistry-h-lyndon-moon-a3439911100.00%

THE GAMES TABLE LTD

sophymarine-openregistry-gb-11371533
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
4 Lone Barn Road, Norwich, NR7 8HZ

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MEENAGHANsophymarine-openregistry-h-kieran-meenaghan-0b9ab8ORDINARY100100.00%

THE ORIGNAL PIZZA PALACE LTD

sophymarine-openregistry-gb-11389542
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
96a Colman Road, Norwich, NR4 7EH

Direct shareholders

ShareholderShare classShares held% of class
MANZOOR HUSSAINsophymarine-openregistry-h-manzoor-hussain-f82d91ORDINARY1100.00%

SOLAR PANEL FUNDING LTD

sophymarine-openregistry-gb-11410851
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
WATTS MARKETING LIMITEDsophymarine-openregistry-gb-07250927ORDINARY A1100.00%

H2B WINDOWS LTD

sophymarine-openregistry-gb-11424913
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
WATTS MARKETING LIMITEDsophymarine-openregistry-gb-07250927ORDINARY A1100.00%

SPONDYLOARTHRITIS TRAINING AND EDUCATION SPATE (UK) LTD

sophymarine-openregistry-gb-11453960
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
415 Unthank Road, Norwich, Norfolk, NR4 7QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN KARL GAFFNEYsophymarine-openregistry-h-john-karl-gaffney-154af9ORDINARY50100.00%

SGW GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11457845
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
53 - 57 St Martin'S Lane, Norwich, Norfolk, NR3 3SA

Direct shareholders

ShareholderShare classShares held% of class
SG HOLD CO LTDsophymarine-openregistry-h-sg-hold-co-ltd-8f58c4A ORDINARY716,201

THORPE ST ANDREW CARE VILLAGE LIMITED

sophymarine-openregistry-gb-11461544
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Main Office Ashtree Care Village Ashtree Close, Norwich, Norfolk, NR10 4FS

Direct shareholders

ShareholderShare classShares held% of class
CHAPEL ROAD CARLTON LTDsophymarine-openregistry-gb-09458755ORDINARY100

NORFOLK INDUSTRIAL (REEPHAM) LIMITED

sophymarine-openregistry-gb-11468486
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD WOODSsophymarine-openregistry-h-david-richard-woods-03e181ORDINARY100100.00%

POWER TEXTILES SOLUTIONS LIMITED

sophymarine-openregistry-gb-11474664
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PEPPIATTsophymarine-openregistry-h-thomas-peppiatt-720a87ORDINARY1,000,000

CHROMES CONSULTING LIMITED

sophymarine-openregistry-gb-11475101
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
149 Taverham Road, Norwich, NR8 6SG

Direct shareholders

ShareholderShare classShares held% of class
OLUWASAYO AYODELEsophymarine-openregistry-h-oluwasayo-ayodele-edc327ORDINARY1

KEVIN HOUSE LIMITED

sophymarine-openregistry-gb-11481780
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 West End, Norwich, Norfolk, NR8 5AJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HOUSEsophymarine-openregistry-gb-11481780ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SWAN INN ALDERTON LIMITEDsophymarine-openregistry-gb-13959208Holds shares inORDINARY

SLICE AND DICE LIMITED

sophymarine-openregistry-gb-11490678
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10-12 St. Benedicts Street, Norwich, NR2 4AG

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WHITEHOUSEsophymarine-openregistry-h-samantha-whitehouse-6439ecORDINARY1

NORFOLK GYNAECOLOGY SERVICES LTD

sophymarine-openregistry-gb-11500786
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Spire Hospital Norwich, Norwich, Norfolk, NR4 7TD

Direct shareholders

ShareholderShare classShares held% of class
NEERAJA KURUBAsophymarine-openregistry-h-neeraja-kuruba-598390ORDINARY100100.00%

PENDLETON ENTERPRISES LTD

sophymarine-openregistry-gb-11507891
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
DORMANT
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
D9 Pinetrees Road, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
GARETH OWEN PENDLETONsophymarine-openregistry-h-gareth-owen-pendleton-377978ORDINARY1100.00%

CAPITAL CIRCUITS LTD

sophymarine-openregistry-gb-11519807
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
Registered office
3 Halifax Court, Norwich, Norfolk, NR6 6JB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LYONSsophymarine-openregistry-h-richard-lyons-17545eORDINARY100100.00%

DR ABRASIVE LTD

sophymarine-openregistry-gb-11574478
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 8 Nursery Units 181, Norwich, NR3 2AD

Direct shareholders

ShareholderShare classShares held% of class
DAWID DROZDZIKsophymarine-openregistry-h-dawid-drozdzik-c33201ORDINARY100100.00%

SOPRANO DESIGN (UK) LIMITED

sophymarine-openregistry-gb-11577396
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SOPRANO DESIGN PTY LTDsophymarine-openregistry-h-soprano-design-pty-ltd-a4f26fORDINARY100

R & A LATHAM BUILDERS & BESPOKE CARPENTRY LTD

sophymarine-openregistry-gb-11586451
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Bungalow Southgate, Norwich, Norfolk, NR10 4HY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LATHAMsophymarine-openregistry-h-robert-latham-cbbe7eORD100100.00%

POINT SITE SERVICES LTD

sophymarine-openregistry-gb-11591640
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
46 St. Marys Grove, Norwich, NR7 8DL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NOBBSsophymarine-openregistry-h-matthew-nobbs-31c8abORDINARY99
MATTHEW NOBBSsophymarine-openregistry-h-matthew-nobbs-31c8abORDINARY1