UK companies/Norwich/Page 284

Companies in Norwich and their shareholdersPage 284 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 2 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
2

COOMBER-JONES CONSULTING LIMITED

sophymarine-openregistry-gb-12440592
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Norfolk Tower, Norwich, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
CONNOR LEE COOMBER-JONESsophymarine-openregistry-h-connor-lee-coomber-jones-fc1727ORDINARY SHARES A100

THUS CONSULTING LTD

sophymarine-openregistry-gb-12449597
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
19 John Franklin Way, Norwich, Norfolk, NR11 7AZ

Direct shareholders

ShareholderShare classShares held% of class
STUART MACKAYsophymarine-openregistry-h-stuart-mackay-471336ORDINARY1100.00%

PSYCHIATRIC EXPERT LTD

sophymarine-openregistry-gb-12450730
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL JAMES VALENTINEsophymarine-openregistry-h-jonathan-michael-james-valentine-265480ORDINARY1100.00%

AUTOMOTIVE EAST LIMITED

sophymarine-openregistry-gb-12456554
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
SIMON BALDOCKsophymarine-openregistry-h-simon-baldock-66d24aORDINARY100100.00%

MARRIOTT BUILD LIMITED

sophymarine-openregistry-gb-12460783
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Layer Close, Norwich, Norfolk, NR11 6BL

Direct shareholders

ShareholderShare classShares held% of class
NR11 GROUNDWORKS & CIVIL ENGINEERING LTDsophymarine-openregistry-gb-05147547ORDINARY100100.00%

CAMBIARE CONSULTANCY LTD

sophymarine-openregistry-gb-12470675
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
15 Bircham Road, Norwich, NR10 4NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COEsophymarine-openregistry-h-christopher-coe-92db59ORDINARY10

ACE CONTRACTORS (EAST ANGLIA) LTD

sophymarine-openregistry-gb-12479367
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
23 Brambling Lane, Norwich, NR4 7LJ

Direct shareholders

ShareholderShare classShares held% of class
AUSTYN CHARLES GOODAsophymarine-openregistry-h-austyn-charles-gooda-2fc1f6ORDINARY SHARES1100.00%

BEAUCHAMP HOMES DRAYTON LIMITED

sophymarine-openregistry-gb-12484776
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
7 Woodland Drive, Norwich, Norfolk, NR8 6QF

Direct shareholders

ShareholderShare classShares held% of class
BEAUCHAMP HOLDINGS LIMITEDsophymarine-openregistry-h-beauchamp-holdings-limited-7f424bORDINARY100100.00%

MULBERRY HOUSE SCTV HOLDINGS LIMITED

sophymarine-openregistry-gb-12496630
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hingham Manor Attleborough Road, Norwich, NR9 4HP

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN MAUD SPICER VON SACHSENBURGsophymarine-openregistry-h-patricia-ann-maud-spicer-von-sachsenburg-2cd6d7ORDINARY6

INTERMEDIARY LTD

sophymarine-openregistry-gb-12506593
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Office, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
ANGELICA NATASHA GOLA-EBUEsophymarine-openregistry-h-angelica-natasha-gola-ebue-b1f758ORDINARY1100.00%

DKL ADVISOR SERVICES LTD

sophymarine-openregistry-gb-12513052
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Hollies Waterloo Road, Norwich, Norfolk, NR10 3AX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LEONARDsophymarine-openregistry-h-deborah-leonard-babe00ORDINARY1
DEBORAH LEONARDsophymarine-openregistry-h-deborah-leonard-babe00ORDINARY1

INITIUM MANAGEMENT LTD

sophymarine-openregistry-gb-12529500
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN RACKHAMsophymarine-openregistry-h-andrew-john-rackham-b9ed3dORDINARY60100.00%

HORNING PLEASURECRAFT LIMITED

sophymarine-openregistry-gb-12531194
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
77341 — Renting and leasing of passenger water transport equipment
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
BROADS HOLIDAYS LIMITEDsophymarine-openregistry-gb-12535220ORDINARY7,500,000100.00%

Related parties

PartyRelationshipDetail
RICHARDSONS LEISURE LIMITEDsophymarine-openregistry-gb-00685774Holds shares inCUMULATIVE REDEEMABLE PREFERENCE · 83.55%

BROADS HOLIDAYS LIMITED

sophymarine-openregistry-gb-12535220
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
77341 — Renting and leasing of passenger water transport equipment
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JAMES RICHARDSONsophymarine-openregistry-h-clive-james-richardson-2f2a6dORDINARY7,500,000100.00%

Related parties

PartyRelationshipDetail
HORNING PLEASURECRAFT LIMITEDsophymarine-openregistry-gb-12531194Holds shares inORDINARY · 100.00%

FIRSTCALL 247 NORWICH LIMITED

sophymarine-openregistry-gb-12547673
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Suite 105a First Floor Sackville Place, Norwich, NR3 1JU

Direct shareholders

ShareholderShare classShares held% of class
AMBILY KESAVANKUTTYsophymarine-openregistry-h-ambily-kesavankutty-745510ORDINARY1100.00%

DB SALES AND DISTRIBUTION LIMITED

sophymarine-openregistry-gb-12553760
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEE BROWNEsophymarine-openregistry-h-daniel-lee-browne-5d70c1ORDINARY60

STEP ONE CLOTHING UK LIMITED

sophymarine-openregistry-gb-12571359
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
STEP ONE CLOTHING LIMITEDsophymarine-openregistry-h-step-one-clothing-limited-8ca74fORDINARY5,000,100100.00%

TENDERHELP LTD

sophymarine-openregistry-gb-12575748
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Randall Road, Norwich, NR7 8GA

Direct shareholders

ShareholderShare classShares held% of class
KYLE JAMESONsophymarine-openregistry-h-kyle-jameson-447eb2ORDINARY1100.00%

PARK PROPERTY NORWICH LIMITED

sophymarine-openregistry-gb-12613101
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leading Business Services Ltd, Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PLAYFORDsophymarine-openregistry-h-jamie-playford-50ce0cORDINARY100100.00%

BRANFORD ROAD LIMITED

sophymarine-openregistry-gb-12615011
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leading Business Services, Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PLAYFORDsophymarine-openregistry-h-jamie-playford-50ce0cORDINARY100100.00%