UK companies/Norwich/Page 281
Companies in Norwich and their shareholdersPage 281 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 13 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
WILD PATHS FESTIVAL LTD
sophymarine-openregistry-gb-11815385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 20 Bishop Pelham Court, Norwich, NR4 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STREETsophymarine-openregistry-h-benjamin-street-44f223 | ORDINARY | 1,000,000 | |
BROWNE & SONS (LODDON) LIMITED
sophymarine-openregistry-gb-11823154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRANDON PANKSsophymarine-openregistry-h-jonathan-brandon-panks-29e4a4 | ORDINARY | 1 | 100.00% |
SG GLOBAL MIDCO LIMITED
sophymarine-openregistry-gb-11827648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Centenary Chapel Chapel Road, Norwich, NR11 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG BIDCO LIMITEDsophymarine-openregistry-gb-16619487 | ORDINARY | 627,139,790 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SG GLOBAL BIDCO LIMITEDsophymarine-openregistry-gb-11827693 | Holds shares in | ORDINARY |
SG GLOBAL BIDCO LIMITED
sophymarine-openregistry-gb-11827693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Centenary Chapel Chapel Road, Norwich, NR11 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG GLOBAL MIDCO LIMITEDsophymarine-openregistry-gb-11827648 | ORDINARY | 1,031,577 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDU UK TOPCO LIMITEDsophymarine-openregistry-gb-07285288 | Holds shares in | ORDINARY |
NR3 ACCESS LTD
sophymarine-openregistry-gb-11846931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 45 Anchor Street, Norwich, Norfolk, NR3 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM GONZALEZsophymarine-openregistry-h-andrew-graham-gonzalez-52861c | ORDINARY | 1 | 100.00% |
MK&W LTD
sophymarine-openregistry-gb-11849574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 8 Ernest Drive, Norwich, Norfolk, NR6 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA MALLINDERsophymarine-openregistry-h-olga-mallinder-8dbea0 | ORDINARY | 1 | 100.00% |
PIPERSPROPERTIES11 LTD
sophymarine-openregistry-gb-11865355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 148 Moore Avenue, Norwich, NR6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PIPERsophymarine-openregistry-h-andrew-james-piper-74f9b4 | ORDINARY | 100 | 100.00% |
REWARDPAY LTD
sophymarine-openregistry-gb-11874388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35-37 Exchange Street, Norwich, Norfolk, NR2 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVRR GROUP LTDsophymarine-openregistry-gb-12719978 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| REWARDPAY MEDIA LTDsophymarine-openregistry-gb-06270919 | Holds shares in | ORDINARY 1P · 100.00% |
RETROFIT & COORDINATION LTD
sophymarine-openregistry-gb-11876632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities - Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN RAYsophymarine-openregistry-h-phillip-john-ray-e4ea5e | ORDINARY | 1 | 100.00% |
TJG PROPERTY HOLD CO LTD.
sophymarine-openregistry-gb-11880495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Cattle Market Street, Norwich, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN JAMES GORDONsophymarine-openregistry-h-tristan-james-gordon-7aa491 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEBRAINVEST LTD.sophymarine-openregistry-gb-11829864 | Holds shares in | ORDINARY · 100.00% |
| ZEBRABUYER LTD.sophymarine-openregistry-gb-11883264 | Holds shares in | ORDINARY · 100.00% |
| ZEBRASTAY LTD.sophymarine-openregistry-gb-11883329 | Holds shares in | ORDINARY · 100.00% |
| ZEBRALIVE LTD.sophymarine-openregistry-gb-12334647 | Holds shares in | ORDINARY · 100.00% |
| ZEBRACHORD LTDsophymarine-openregistry-gb-13429518 | Holds shares in | ORDINARY |
| ZO IVORY LIMITEDsophymarine-openregistry-gb-15844595 | Holds shares in | ORDINARY A |
LUIS NETO HAIR DESIGN LTD
sophymarine-openregistry-gb-11996214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Pottergate, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS AUGUSTO DE ALMEIDA NETOsophymarine-openregistry-h-luis-augusto-de-almeida-neto-ff1d57 | ORDINARY | 1 | 100.00% |
THE FINEDALE GROUP LTD
sophymarine-openregistry-gb-12022382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MILESsophymarine-openregistry-h-edward-miles-47dc9e | A SHARE | 2 | |
ANGLIAN HOLDING CO. LTD
sophymarine-openregistry-gb-12037996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Coal Yard Muck Lane, Norwich, Norfolk, NR13 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JOHN PATERSONsophymarine-openregistry-h-joseph-john-paterson-ff5019 | ORDINARY | 51,672 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN PLANT LIMITEDsophymarine-openregistry-gb-06993272 | Holds shares in | ORDINARY · 100.00% |
| ANGLIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09920536 | Holds shares in | ORDINARY · 100.00% |
| ANGLIAN ASSET FINANCE LTDsophymarine-openregistry-gb-13050740 | Holds shares in | ORDINARY · 100.00% |
| A NORFOLK BREAK LTDsophymarine-openregistry-gb-12800356 | Holds shares in | ORDINARY · 94.34% |
ENM SERVICES LTD
sophymarine-openregistry-gb-12050468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL REYNOLDSsophymarine-openregistry-h-alan-paul-reynolds-717e30 | ORDINARY | 1 | |
MHK OFFSHORE ENGINEERING LIMITED
sophymarine-openregistry-gb-12065780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Matlock Road, Norwich, NR1 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI HAJ AGHAEI KHIABANIsophymarine-openregistry-h-mehdi-haj-aghaei-khiabani-d81091 | ORDINARY | 100 | 100.00% |
EAT AND BREATHE (EAST ANGLIA) LTD
sophymarine-openregistry-gb-12068337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
86900 — Other human health activities - Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HEIGHAMsophymarine-openregistry-h-anne-heigham-31772d | ORDINARY | 1 | 100.00% |
ACLE DENTAL SURGERY LTD
sophymarine-openregistry-gb-12083587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Acle Dental Surgery The Green, Norwich, Norfolk, NR13 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYLON HOLDINGS LTDsophymarine-openregistry-gb-13943329 | ORDINARY | 100 | 100.00% |
CRETU LIMITED
sophymarine-openregistry-gb-12090108
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 103a Motum Road, Norwich, NR5 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALIN-ILIUTA GEICAsophymarine-openregistry-h-madalin-iliuta-geica-3371a5 | ORDINARY | 1 | |
UNDERGROUND SUPPLIES LTD
sophymarine-openregistry-gb-12106006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 8 The Old Mill Norwich Road, Norwich, NR12 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | A ORDINARY | 100 | 100.00% |
DMS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12113145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Hurst Road, Norwich, NR14 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SAYERsophymarine-openregistry-h-david-michael-sayer-b1a296 | ORDINARY | 100 | |