UK companies/Norwich/Page 29

Companies in Norwich and their shareholdersPage 29 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 120 shareholdings and 10 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
120
Related parties
10

FIRST ELEVEN CAPITAL HOLDING LTD

sophymarine-openregistry-gb-13399209
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ADHUM CARTER WOLDE-LULEsophymarine-openregistry-h-adhum-carter-wolde-lule-f03a9eORDINARY1
JOE MCKAYsophymarine-openregistry-h-joe-mckay-b8d9a1ORDINARY1
LOUIE JAMES BLAKEsophymarine-openregistry-h-louie-james-blake-40bae2ORDINARY1
MICHAEL FIELDSsophymarine-openregistry-h-michael-fields-cdc684ORDINARY1
ONE CAPITAL RE LTDsophymarine-openregistry-gb-08972336ORDINARY1
RAJAN DOSANJHsophymarine-openregistry-h-rajan-dosanjh-fd53f3ORDINARY1

Related parties

PartyRelationshipDetail
EMBARGO LIFESTYLE LIMITEDsophymarine-openregistry-gb-10261303Holds shares inORDINARY · 0.13%
DIRTEA LTDsophymarine-openregistry-gb-12172107Holds shares inORDINARY

AKCELA VENTURES LTD

sophymarine-openregistry-gb-13413863
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kiln House, Norwich, NR2 1DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ADAMSsophymarine-openregistry-gb-08272179ORDINARY34034.00%
KATHERINE YARBOsophymarine-openregistry-h-katherine-yarbo-5cdf09ORDINARY22022.00%
MARTIN YAPPsophymarine-openregistry-h-martin-yapp-2d522dORDINARY22022.00%
TOM WOODsophymarine-openregistry-gb-16237110ORDINARY22022.00%
MARK MERRYWESTsophymarine-openregistry-h-mark-merrywest-5da909ORDINARY00.00%
MATTHEW LAWLEYsophymarine-openregistry-h-matthew-lawley-14aadfORDINARY00.00%

Related parties

PartyRelationshipDetail
RETAQR LTDsophymarine-openregistry-gb-15879561Holds shares inORDINARY · 20.00%
ORIGIN HOPE MEDIA GROUP LTDsophymarine-openregistry-gb-11878195Holds shares inORDINARY · 2.00%
TECH EDUCATORS LTDsophymarine-openregistry-gb-13790128Holds shares inORDINARY
HEMP INNOVATIONS LTDsophymarine-openregistry-gb-14374683Holds shares inORDINARY

ZEBRACHORD LTD

sophymarine-openregistry-gb-13429518
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
30 Cattle Market Street, Norwich, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
A-CHORD PROPERTY LIMITEDsophymarine-openregistry-gb-12168589ORDINARY40
TJG PROPERTY HOLD CO LTDsophymarine-openregistry-gb-11880495ORDINARY40
TRISTAN JAMES GORDONsophymarine-openregistry-h-tristan-james-gordon-7aa491ORDINARY10
GRAHAM ROBERT NEALsophymarine-openregistry-h-graham-robert-neal-c25b9cORDINARY5
IRIS LOUISE KORFKERsophymarine-openregistry-h-iris-louise-korfker-af05d9ORDINARY5
ZEBRABUYER LTD.sophymarine-openregistry-gb-11883264ORDINARY0

OMNIATHLETE LTD

sophymarine-openregistry-gb-13452025
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
9 Tungate Crescent, Norwich, NR4 6UZ

Direct shareholders

ShareholderShare classShares held% of class
OMNIATHLETE HOLDING LTDsophymarine-openregistry-gb-14128269ORDINARY10,000
DEBBIE GOODERICKsophymarine-openregistry-h-debbie-gooderick-5c3754ORDINARY0
GLEN MATTENsophymarine-openregistry-h-glen-matten-7db8aeORDINARY0
HARRY FISHERsophymarine-openregistry-h-harry-fisher-6c7f83ORDINARY0
RHYS INGRAMsophymarine-openregistry-h-rhys-ingram-e210c7ORDINARY0
WILLIAM FISHERsophymarine-openregistry-h-william-fisher-8c1672ORDINARY0

HLO PROPERTY GROUP LTD

sophymarine-openregistry-gb-13694710
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30a Elm Hill, Norwich, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA LARKANsophymarine-openregistry-h-chelsea-larkan-fb3e67ORDINARY50
ROSS GREENsophymarine-openregistry-h-ross-green-112d39ORDINARY50
KATIE O'CONNORsophymarine-openregistry-h-katie-o-connor-c553ccORDINARY0
MICHAEL O'CONNORsophymarine-openregistry-gb-01021327ORDINARY0
PATRICIA LEATHERLANDsophymarine-openregistry-h-patricia-leatherland-a0eb3eORDINARY0
STEPHEN HISCOXsophymarine-openregistry-h-stephen-hiscox-e15dafORDINARY0

LOOPD SOFTWARE LTD

sophymarine-openregistry-gb-13924961
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
64209 — Activities of other holding companies n.e.c.
Registered office
2 Chalkhill House, Norwich, Norfolk, NR1 1SZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SMARTsophymarine-openregistry-h-oliver-smart-86cff1ORDINARY25
PETER CALVERsophymarine-openregistry-h-peter-calver-b9595eORDINARY25
ALEXANDER HARRISIONsophymarine-openregistry-h-alexander-harrision-3fb5caORDINARY13
SIMON HILLsophymarine-openregistry-gb-05974267ORDINARY13
CHLOE HARRISONsophymarine-openregistry-h-chloe-harrison-027f72ORDINARY12
KATRINA HILLsophymarine-openregistry-h-katrina-hill-74f165ORDINARY12

Related parties

PartyRelationshipDetail
BOE INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-03276765Holds shares inORDINARY

COSMAS ONLINE LTD

sophymarine-openregistry-gb-13985624
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Pharmacy Unit, 98 Newmarket Road, Norwich, Norfolk, NR4 6UD

Direct shareholders

ShareholderShare classShares held% of class
EKI OMOROGBEsophymarine-openregistry-h-eki-omorogbe-39b8d1ORDINARY1
JOVIN MULLOORsophymarine-openregistry-h-jovin-mulloor-6a9ca4ORDINARY1
KRUPA NIRUBANsophymarine-openregistry-h-krupa-niruban-558abbORDINARY1
SARAH FALKINGHAMsophymarine-openregistry-h-sarah-falkingham-6a6a32ORDINARY1
TRACEY MANNsophymarine-openregistry-h-tracey-mann-f18e3eORDINARY1
KLAUS KOCHsophymarine-openregistry-h-klaus-koch-13b572ORDINARY0

MVPEA LIMITED

sophymarine-openregistry-gb-13993172
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
John Innes Centre Colney Lane, Norwich, NR4 7UH

Direct shareholders

ShareholderShare classShares held% of class
EMMA RAVENsophymarine-openregistry-h-emma-raven-35649fORDINARY2424.00%
ISABELLA AUNGsophymarine-openregistry-h-isabella-aung-970484ORDINARY2424.00%
TANTAWAT NARDWATTANAWONGsophymarine-openregistry-h-tantawat-nardwattanawong-b2bc44ORDINARY2424.00%
WILLIAM CADMANsophymarine-openregistry-h-william-cadman-ed9e6aORDINARY2424.00%
DIEGO DURANTINIsophymarine-openregistry-h-diego-durantini-f27f15ORDINARY44.00%
JOHN WILLIAM FARLEYsophymarine-openregistry-h-john-william-farley-9bdfc8ORDINARY00.00%

PFBIO LTD

sophymarine-openregistry-gb-14032169
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Enterprise Centre, Norwich, Norfolk, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
ROSARIA CAMPILONGOsophymarine-openregistry-h-rosaria-campilongo-5e21e8ORDINARY SHARES4,500
ANDREW TRUMANsophymarine-openregistry-h-andrew-truman-210068ORDINARY SHARES1,500
JACOB MALONEsophymarine-openregistry-h-jacob-malone-18b467ORDINARY SHARES1,500
PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6ORDINARY SHARES890
JOHN INNES ENTERPRISES LIMITEDsophymarine-openregistry-gb-02549904ORDINARY SHARES500
ANGLIA ANGELS LIMITEDsophymarine-openregistry-gb-09029774ORDINARY SHARES13

PRONATION WORLDWIDE LIMITED

sophymarine-openregistry-gb-14318860
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Evolution House, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
ELEVEN WORDS LTDsophymarine-openregistry-gb-14963980ORDINARY2525.00%
FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494ORDINARY2525.00%
LCCOHEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14301424ORDINARY2525.00%
THE BISSETT GROUP LIMITEDsophymarine-openregistry-gb-06948760ORDINARY2525.00%
CS CAPITAL LIMITEDsophymarine-openregistry-h-cs-capital-limited-a58964ORDINARY00.00%
RBNA LIMITEDsophymarine-openregistry-gb-07785833ORDINARY00.00%

LONG STRATTON DENTAL AND IMPLANT CENTRE LTD

sophymarine-openregistry-gb-14368197
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Pretoria House Ipswich Road, Norwich, NR15 2TA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TER-BERGsophymarine-openregistry-h-nicola-ter-berg-25c466ORDINARY17587.50%
MARK TER-BERGsophymarine-openregistry-h-mark-ter-berg-3c81fcORDINARY157.50%
GAIL LESLEY WATLINGsophymarine-openregistry-h-gail-lesley-watling-2e727bORDINARY105.00%
AMAKA NGWUOCHAsophymarine-openregistry-h-amaka-ngwuocha-d6e8ddORDINARY00.00%
ARIZECHUKWU IFEANYICHUKWU NGWUOCHAsophymarine-openregistry-h-arizechukwu-ifeanyichukwu-ngwuocha-a2086fORDINARY00.00%
EZIGBO NGWOCHAsophymarine-openregistry-h-ezigbo-ngwocha-e4d313ORDINARY00.00%

SWALLOWTAIL CONSULTING LTD

sophymarine-openregistry-gb-14375818
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GREAT YELLOW LTDsophymarine-openregistry-gb-14839098ORDINARY2050.00%
ALEXANDER JAMES BEGGsophymarine-openregistry-h-alexander-james-begg-0f475fORDINARY820.00%
GLENN RICHARD ANDERSONsophymarine-openregistry-h-glenn-richard-anderson-2b6e76ORDINARY820.00%
MIKE EDWARDSsophymarine-openregistry-gb-11021475ORDINARY410.00%
LOUIS ADAM STANDISH PEARSONsophymarine-openregistry-h-louis-adam-standish-pearson-52fc25ORDINARY00.00%
TOBY WILLIAM LIVINGSTONE DIGGENSsophymarine-openregistry-h-toby-william-livingstone-diggens-6c1ba3ORDINARY00.00%

FRESH DESH LTD

sophymarine-openregistry-gb-14450558
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
20 Magdalen Street, Norwich, NR3 1HU

Direct shareholders

ShareholderShare classShares held% of class
AKBARS FINANCIAL HOLDING LTDsophymarine-openregistry-gb-13727122ORDINARY28
UZZAL HOSSAINsophymarine-openregistry-h-uzzal-hossain-633cf7ORDINARY28
HADI UDDINsophymarine-openregistry-h-hadi-uddin-4139a3ORDINARY18
502 LTDsophymarine-openregistry-gb-13661793ORDINARY10
AMAN H LTDsophymarine-openregistry-gb-13726638ORDINARY10
SYFUL HUSSAINsophymarine-openregistry-h-syful-hussain-23cc6dORDINARY6

POTTERS MEADOW LIMITED

sophymarine-openregistry-gb-14535240
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JAMES SCALESsophymarine-openregistry-h-christian-james-scales-0efdd0ORDINARY125.00%
DAVID STANLEY EDWARDSsophymarine-openregistry-h-david-stanley-edwards-1205bcORDINARY125.00%
GRAHAM WILLIAM WITHERINGTONsophymarine-openregistry-h-graham-william-witherington-9f4d41ORDINARY125.00%
JOHN WILLIAM WRIGHTsophymarine-openregistry-h-john-william-wright-be2a91ORDINARY125.00%
JOHN BENJAMIN INGRAMsophymarine-openregistry-h-john-benjamin-ingram-5b074cORDINARY00.00%
LEONIE VICTORIA ALICE INGRAMsophymarine-openregistry-h-leonie-victoria-alice-ingram-2a23a8ORDINARY00.00%

PIGHTLE HOMES LIMITED

sophymarine-openregistry-gb-14587560
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Hall Hall Lane, Norwich, Norfolk, NR13 5HQ

Direct shareholders

ShareholderShare classShares held% of class
DEWING PROPERTIES LIMITEDsophymarine-openregistry-gb-09505127ORDINARY65
L & C BRACEY LIMITEDsophymarine-openregistry-gb-04704943ORDINARY65
HH SITE SERVICE LIMITEDsophymarine-openregistry-gb-12048102ORDINARY20
THORPEsophymarine-openregistry-h-thorpe-0664ccORDINARY20
D L RITCHIE (LAURELS) LIMITEDsophymarine-openregistry-gb-00822286ORDINARY15
WELCHsophymarine-openregistry-gb-10613988ORDINARY15

DEMARBOROUGH LTD

sophymarine-openregistry-gb-14712888
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Prince Rupert Way, Norwich, Norfolk, NR7 0TS

Direct shareholders

ShareholderShare classShares held% of class
HANS DETHMERSsophymarine-openregistry-h-hans-dethmers-cb653fORD95,80072.59%
HEIKE BURGERsophymarine-openregistry-h-heike-burger-c742f0ORD10,8768.24%
FRANZ HESSEL MICHIEL DETHMERSsophymarine-openregistry-h-franz-hessel-michiel-dethmers-e08a8fORD9,2867.04%
ELIZABETH DETHMERSsophymarine-openregistry-h-elizabeth-dethmers-d2e243ORD5,3394.05%
FELIX DETHMERSsophymarine-openregistry-h-felix-dethmers-8d2b1cORD5,3394.05%
HELENE DETHMERSsophymarine-openregistry-h-helene-dethmers-3edf47ORD5,3394.05%

MERMAID RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14899433
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Mermaid Close, Norwich, NR10 5SH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA AND JULIEN NELSONsophymarine-openregistry-h-angela-and-julien-nelson-d396deORDINARY2
ELLIOTT HARVEYsophymarine-openregistry-h-elliott-harvey-dd5773ORDINARY2
IAN HALLAMsophymarine-openregistry-h-ian-hallam-a06fd5ORDINARY2
JEREMY AND AMANDA DUNKsophymarine-openregistry-h-jeremy-and-amanda-dunk-00f07aORDINARY2
THOMAS COXsophymarine-openregistry-gb-11971656ORDINARY2
CHARLES AND TERESA SCHOLEFIELDsophymarine-openregistry-h-charles-and-teresa-scholefield-f56afbORDINARY0

ZOMET HOLDINGS LIMITED

sophymarine-openregistry-gb-15203990
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
GROUP
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN BROWNsophymarine-openregistry-h-ashley-john-brown-049208ORDINARY12,750
JAMES GRAHAM HINCKLEYsophymarine-openregistry-h-james-graham-hinckley-b0d0c0ORDINARY12,749
JAYSON PAUL KINZETTsophymarine-openregistry-h-jayson-paul-kinzett-457c10ORDINARY12,500
GRAHAM PAUL HINCKLEYsophymarine-openregistry-h-graham-paul-hinckley-217791ORDINARY11,999
GRAHAM PAUL HINKLEYsophymarine-openregistry-h-graham-paul-hinkley-8257eeORDINARY1
JAMES GRAHAM HINKLEYsophymarine-openregistry-h-james-graham-hinkley-be9a41ORDINARY1

Related parties

PartyRelationshipDetail
SUFFOLK WOODCRAFT LTDsophymarine-openregistry-gb-08382312Holds shares inORDINARY · 49.00%
LANDGUARD POINT LIMITEDsophymarine-openregistry-gb-06470129Holds shares inORDINARY SHARES

COJO LIMITED

sophymarine-openregistry-gb-15531731
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 18 Manor Farm Barns Fox Road, Norwich, NR14 7PZ

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOHN HALFNIGHTsophymarine-openregistry-h-liam-john-halfnight-05800dORDINARY45
ROSS ALEC JAMES FAULDSsophymarine-openregistry-h-ross-alec-james-faulds-d09d31ORDINARY45
DANIEL DAVID HARRISONsophymarine-openregistry-h-daniel-david-harrison-2bce65ORDINARY10
D. HARRISON PROPERTY LIMITEDsophymarine-openregistry-gb-15262166ORDINARY0
HORNBLOWER AND CHADWELL LIMITEDsophymarine-openregistry-gb-15524364ORDINARY0
SLO PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15517516ORDINARY0

DIRECT VAN HIRE LIMITED

sophymarine-openregistry-gb-16259117
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 6 Cherry Tree Road, Norwich, NR16 1PH

Direct shareholders

ShareholderShare classShares held% of class
JCR PROPERTY RENTAL LIMITEDsophymarine-openregistry-gb-13969139ORDINARY4545.00%
LEE JOHN OSBORNEsophymarine-openregistry-h-lee-john-osborne-d576c6ORDINARY4545.00%
ROBERT BRUCE STEVENSsophymarine-openregistry-h-robert-bruce-stevens-f71e1fORDINARY1010.00%
DIRECT UK GROUP LIMITEDsophymarine-openregistry-gb-16380410ORDINARY00.00%
SIMON MARZUOLIsophymarine-openregistry-h-simon-marzuoli-62b1bbORDINARY00.00%
VAN SALES DIRECT LIMITEDsophymarine-openregistry-gb-15468328ORDINARY00.00%

Related parties

PartyRelationshipDetail
VAN SALES DIRECT LIMITEDsophymarine-openregistry-gb-15468328Holds shares inORDINARY · 76.00%