UK companies/Norwich/Page 286

Companies in Norwich and their shareholdersPage 286 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 8 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
8

CDT LEGACY LTD

sophymarine-openregistry-gb-12851750
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE ALDO LA BELLAsophymarine-openregistry-h-giuseppe-aldo-la-bella-48e012ORDINARY100

BROADS LEISURE LIMITED

sophymarine-openregistry-gb-12898923
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Bradford House Yarmouth Road, Norwich, NR12 9PD

Direct shareholders

ShareholderShare classShares held% of class
SEAN TREVOR SMITHsophymarine-openregistry-h-sean-trevor-smith-ac8e7dORDINARY99100.00%

HISTOPATHOLOGICAL PLUS LIMITED

sophymarine-openregistry-gb-12902161
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
31 Cairns Court, Norwich, NR4 7PT

Direct shareholders

ShareholderShare classShares held% of class
DR SOPHIA NEDAsophymarine-openregistry-h-dr-sophia-neda-7ec07aORDINARY100

SIMPER PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12902819
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
DORMANT
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
CAMERON LEWIS SIMPERsophymarine-openregistry-h-cameron-lewis-simper-c2df72ORDINARY100100.00%

FAST LETS (N) LTD

sophymarine-openregistry-gb-12902959
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
68 Yarmouth Road, Norwich, NR7 0QZ

Direct shareholders

ShareholderShare classShares held% of class
GODFREY HARRY RUTTER MORGANsophymarine-openregistry-h-godfrey-harry-rutter-morgan-563532ORDINARY10100.00%

SILVIS INVESTMENTS LTD

sophymarine-openregistry-gb-12913470
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
10 Buxton Road, Norwich, NR12 7NG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HEWITTsophymarine-openregistry-h-matthew-hewitt-83ee48ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SILVIS DEVELOPMENTS LTDsophymarine-openregistry-gb-12920210Holds shares inORDINARY · 33.33%

ISOLATE INDUSTRIES LTD

sophymarine-openregistry-gb-12929688
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM KINGsophymarine-openregistry-h-james-william-king-79ce96ORDINARY100100.00%

TURKS AND CAICOS VACATIONS LIMITED

sophymarine-openregistry-gb-12930887
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROLPH CHAFFEsophymarine-openregistry-h-colin-rolph-chaffe-c8e04cORDINARY1100.00%

BURNHAM FARMS LIMITED

sophymarine-openregistry-gb-12962422
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01700 — Hunting, trapping and related service activities
Registered office
The Lowlands, Norwich, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
DRAYTON FARMS GROUP LIMITEDsophymarine-openregistry-gb-16950315ORDINARY100

HUBBEL LTD

sophymarine-openregistry-gb-12965114
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
66 Falcon Crescent, Norwich, Norfolk, NR8 5GW

Direct shareholders

ShareholderShare classShares held% of class
PETER HARWOODsophymarine-openregistry-h-peter-harwood-f825c2ORDINARY100100.00%

DONA DEI LIMITED

sophymarine-openregistry-gb-12967417
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 12-13 Turing Park, Norwich, Norfolk, NR14 8QR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JACKSONsophymarine-openregistry-h-timothy-jackson-b5a391ORDINARY58100.00%

Related parties

PartyRelationshipDetail
EDWARD JACKSON ENGINEER LIMITEDsophymarine-openregistry-gb-01358039Holds shares inORDINARY

BURNHAM FARMS ESTATE LIMITED

sophymarine-openregistry-gb-12973785
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Lowlands Costessey Lane, Norwich, Norfolk, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
DRAYTON FARMS GROUP LIMITEDsophymarine-openregistry-gb-16950315ORDINARY100

BARTER HILL CONSULTING LIMITED

sophymarine-openregistry-gb-12984832
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
15 Meridian Way, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM JOHN BARTERsophymarine-openregistry-h-kevin-william-john-barter-37ff76ORDINARY1,000100.00%

UNITS HOUSING LTD

sophymarine-openregistry-gb-12985220
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 The Street, Norwich, Norfolk, NR15 1JT

Direct shareholders

ShareholderShare classShares held% of class
LIAM THOMAS NICHOLSsophymarine-openregistry-h-liam-thomas-nichols-f8b35cORDINARY100100.00%

BRANCASTER HOUSE GROUP LTD

sophymarine-openregistry-gb-12997810
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT EWLESsophymarine-openregistry-h-james-robert-ewles-861735ORDINARY100

Related parties

PartyRelationshipDetail
BRANCASTER PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12997813Holds shares inORDINARY
BRANCASTER TRADING HOLDINGS LTDsophymarine-openregistry-gb-12997853Holds shares inORDINARY

BRANCASTER TRADING HOLDINGS LTD

sophymarine-openregistry-gb-12997853
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
30 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER HOUSE GROUP LTDsophymarine-openregistry-gb-12997810ORDINARY95
BRANCASTER HOUSE GROUP LTDsophymarine-openregistry-gb-12997810ORDINARY5

Related parties

PartyRelationshipDetail
BRANCASTER HOUSE LTDsophymarine-openregistry-gb-05010882Holds shares inORDINARY
MARKET CAPITAL LTDsophymarine-openregistry-gb-12319936Holds shares inORDINARY
BLACKSTONE EQUITY LTDsophymarine-openregistry-gb-12375473Holds shares inORDINARY
BRANCASTER HOUSE FINANCIAL PLANNING LTDsophymarine-openregistry-gb-13000271Holds shares inORDINARY

INSPHIGHER LTD

sophymarine-openregistry-gb-12998306
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BENNISONsophymarine-openregistry-h-kevin-bennison-a3d95fORDINARY1100.00%

ALPHA BLACK LIMITED

sophymarine-openregistry-gb-12999899
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Salhouse Hall Norwich Road, Norwich, Norfolk, NR13 6TE

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK BARN SPECIALISTS LTDsophymarine-openregistry-gb-09577119ORDINARY100100.00%

RMB CONSTRUCTION ANGLIA LTD

sophymarine-openregistry-gb-13007537
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
RYAN BREEZEsophymarine-openregistry-h-ryan-breeze-0aec13ORDINARY A100100.00%

TWANA HAND CAR WASH LTD

sophymarine-openregistry-gb-13042494
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hand Car Wash 10 Salhouse Road, Norwich, Norfolk, NR7 9AG

Direct shareholders

ShareholderShare classShares held% of class
KARWAN FRYAD AHMADsophymarine-openregistry-h-karwan-fryad-ahmad-32ed7cORDINARY1