UK companies/Norwich/Page 283

Companies in Norwich and their shareholdersPage 283 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 15 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
15

MARKET CAPITAL LTD

sophymarine-openregistry-gb-12319936
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
30 Cattle Market Street, Norwich, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER TRADING HOLDINGS LTDsophymarine-openregistry-gb-12997853ORDINARY100

DCS ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12334457
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828aORDINARY1100.00%

VICTORIA ROMANSKI CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12339498
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
5 Cutters Row, Norwich, NR3 2AH

Direct shareholders

ShareholderShare classShares held% of class
VESELIN ATANASOVsophymarine-openregistry-h-veselin-atanasov-42c9d3ORDINARY100

RIVINGTON STORAGE LIMITED

sophymarine-openregistry-gb-12352194
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
RIVINGTON ENERGY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-12351952ORDINARY1100.00%

Related parties

PartyRelationshipDetail
RIL ENERGY LIMITEDsophymarine-openregistry-gb-12660055Holds shares inORDINARY · 100.00%
NOVARA UK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12823899Holds shares inORDINARY · 100.00%
MELKSHAM ENERGY CENTRE ONE LTDsophymarine-openregistry-gb-09047132Holds shares inA ORDINARY · 50.00%
MELKSHAM ENERGY CENTRE TWO LTDsophymarine-openregistry-gb-11869745Holds shares inA ORDINARY · 50.00%
GARLOGIE ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12073212Holds shares inORDINARY · 50.00%
MANNINGTON ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-11433331Holds shares inA ORDINARY · 0.00%
IQ ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-11678461Holds shares inA ORDINARY · 0.00%
SHIREOAKS ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12289957Holds shares inA ORDINARY · 0.00%
SOUTH GRANTHAM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-15670595Holds shares inORDINARY · 0.00%
HALESFIELD ENERGY CENTRE LTDsophymarine-openregistry-gb-09521295Holds shares inA ORDINARY
NOVARA INTERNATIONAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12289969Holds shares inORDINARY
GREEN END ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-16084648Holds shares inORDINARY

BURTON INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-12368489
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
Phoenix House Little Money Road, Norwich, Norfolk, NR14 6JD

Direct shareholders

ShareholderShare classShares held% of class
BURTON HOLDINGS LTDsophymarine-openregistry-gb-12385555ORDINARY10,832,001100.00%

Related parties

PartyRelationshipDetail
STOW PARK FARM LTDsophymarine-openregistry-gb-01878643Holds shares inORDINARY · 100.00%

THUNDER FILMS LTD

sophymarine-openregistry-gb-12372354
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Greenacre Close, Norwich, NR13 5QF

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WHITEHOUSEsophymarine-openregistry-h-samantha-whitehouse-6439ecORDINARY2

UNIVERSAL CONCEPT SOLUTIONS LTD

sophymarine-openregistry-gb-12374233
Status
Liquidation
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
MARK SIDNEY HAYESsophymarine-openregistry-h-mark-sidney-hayes-484abaORDINARY100

BLACKSTONE EQUITY LTD

sophymarine-openregistry-gb-12375473
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 Cattle Market Street, Norwich, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER TRADING HOLDINGS LTDsophymarine-openregistry-gb-12997853ORDINARY100

FST (HOLDING) LTD

sophymarine-openregistry-gb-12386365
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
6 Three Corner Drive, Norwich, Norfolk, NR6 7HA

Direct shareholders

ShareholderShare classShares held% of class
ROMAIN ROBERTsophymarine-openregistry-h-romain-robert-b45778ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CMC (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-10570328Holds shares inORDINARY · 100.00%
WARM HOMES (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-13075825Holds shares inORDINARY

AQUISITA LIMITED

sophymarine-openregistry-gb-12387773
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
AQUISITA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10721356ORDINARY1100.00%

ELEEO LTD

sophymarine-openregistry-gb-12394200
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
Engelhard Lodge Care Home Paul Engelhard Way, Norwich, NR10 4FB

Direct shareholders

ShareholderShare classShares held% of class
LYNNE DAMALITIsophymarine-openregistry-h-lynne-damaliti-a1b3fdORDINARY1

JURASSIC COURIERS LIMITED

sophymarine-openregistry-gb-12397183
Status
Liquidation
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY5100.00%

SOLINATRA UK LIMITED

sophymarine-openregistry-gb-12411524
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Solinatra Building Block K, Southwell Road, Norwich, Norfolk, NR10 3JU

Direct shareholders

ShareholderShare classShares held% of class
ROSIRO GROUP B.V.sophymarine-openregistry-h-rosiro-group-b-v-eb179eORDINARY100

PRAX REFINING LIMITED

sophymarine-openregistry-gb-12412073
Status
Liquidation
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
19201 — Mineral oil refining
Registered office
C/O Larking Gowen Llp 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
STATE OIL LIMITEDsophymarine-openregistry-gb-04112423ORDINARY12,000,002100.00%

FLINT SURVEYORS LIMITED

sophymarine-openregistry-gb-12421081
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Woodbine Cottage, Norwich, NR11 8AA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HODGETTSsophymarine-openregistry-h-jonathan-hodgetts-22dd78ORDINARY1100.00%

TOM MCPHEE LTD

sophymarine-openregistry-gb-12422838
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETER MCPHEEsophymarine-openregistry-h-thomas-peter-mcphee-04227cORDINARY100100.00%

THE WAYS MUSIC LIMITED

sophymarine-openregistry-gb-12423622
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
JOANNA ALLENsophymarine-openregistry-h-joanna-allen-0498cbORDINARY1

CANARY NETWORKS LTD

sophymarine-openregistry-gb-12425146
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE RENNIEsophymarine-openregistry-h-jamie-rennie-448b34ORDINARY A100

SW PORINGLAND LTD

sophymarine-openregistry-gb-12425554
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Roxburgh House Mentmore Way, Norwich, NR14 7XP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STARKINGSsophymarine-openregistry-h-christopher-starkings-666351ORDINARY100100.00%

CARELIFT SERVICES LIMITED

sophymarine-openregistry-gb-12432330
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOHN PELLSsophymarine-openregistry-h-liam-john-pells-babbceORDINARY1100.00%