UK companies/Norwich/Page 294
Companies in Norwich and their shareholdersPage 294 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 1 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
SOUTHWELL CREATIVE STUDIOS LTD
sophymarine-openregistry-gb-14049314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SOUTHWELLsophymarine-openregistry-h-jack-southwell-cf2116 | ORDINARY | 100 | 100.00% |
BY THEM LTD
sophymarine-openregistry-gb-14049676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASIF KHANsophymarine-openregistry-h-mohammed-asif-khan-a427d7 | ORDINARY | 100 | 100.00% |
ARS RUBBER COMPANY LTD
sophymarine-openregistry-gb-14062668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH ABRAHAMsophymarine-openregistry-h-santhosh-abraham-04fc1f | ORDINARY | 100 | 100.00% |
NEWBOLD INNOVATIONS LTD
sophymarine-openregistry-gb-14075929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 67 Dereham Road, Norwich, NR9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEWBOLDsophymarine-openregistry-h-benjamin-newbold-98dada | ORDINARY | 100 | 100.00% |
WFP PHOTOGRAPHY LTD
sophymarine-openregistry-gb-14084070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 6 Constitution Hill, Norwich, NR3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PITT 6 CONSTITUTION HILL NORWICH ENGLAND NR3 4BUsophymarine-openregistry-h-william-pitt-6-constitution-hill-norwich-4975e1 | ORDINARY | 1 | |
UPVIO HEALTHTECH LIMITED
sophymarine-openregistry-gb-14089078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPVIO HEALTHTECH PTY LTDsophymarine-openregistry-h-upvio-healthtech-pty-ltd-d3bee0 | ORDINARY | 100 | 100.00% |
HONEST ESG LIMITED
sophymarine-openregistry-gb-14094058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 19 Bidwell Road, Norwich, NR13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY HAMILTONsophymarine-openregistry-h-kerry-hamilton-2bc10b | ORDINARY | 1 | 100.00% |
WILL D MAN LIMITED
sophymarine-openregistry-gb-14103317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 39 Evans Way, Norwich, NR6 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MANIPONsophymarine-openregistry-h-william-manipon-cf0fde | ORDINARY | 1 | |
RENGRID2030 LTD
sophymarine-openregistry-gb-14103764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE WARDsophymarine-openregistry-h-annette-ward-71fc4d | ORDINARY | 50 | |
MOIRCE LTD
sophymarine-openregistry-gb-14111211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Blacksmith Crescent, Norwich, Norfolk, NR9 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUNAIRA KHANsophymarine-openregistry-h-zunaira-khan-e2ae85 | ORDINARY | 100 | 100.00% |
PENKO CARE HOMES LIMITED
sophymarine-openregistry-gb-14122377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 63 Templemere, Norwich, NR3 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIYA VASILEVA KYOVBASHIEVAsophymarine-openregistry-h-silviya-vasileva-kyovbashieva-c2a294 | ORDINARY | 1 | |
GLORIOUS PIGEONS LTD
sophymarine-openregistry-gb-14123747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Union Building 51-59, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY | 100 | |
GLISTENING STRUCTURES LTD
sophymarine-openregistry-gb-14123969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Union Building 51-59, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY | 100 | |
AQUATIC COMPLEX LTD
sophymarine-openregistry-gb-14124041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Union Building 51-59, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY | 100 | |
CLASSY AGREEMENTS LTD
sophymarine-openregistry-gb-14124137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Union Building 51-59, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY | 100 | |
TOMMY ROUTER LIMITED
sophymarine-openregistry-gb-14125233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Whitehall Road, Norwich, Norfolk, NR2 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES ROUTERsophymarine-openregistry-h-thomas-james-router-403a31 | ORDINARY | 1 | 100.00% |
HAYFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-14143398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WATKINSsophymarine-openregistry-gb-14763666 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIA FORMWORK LIMITEDsophymarine-openregistry-gb-05216565 | Holds shares in | ORDINARY · 100.00% |
CANARY (MIDCO 1) LIMITED
sophymarine-openregistry-gb-14161811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 1, The Atrium, Norwich, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANARY (TOPCO) LIMITEDsophymarine-openregistry-h-canary-topco-limited-02a2f0 | ORDINARY | 26,887,992 | |
WINGFIELD CONSULTANTS LTD
sophymarine-openregistry-gb-14176827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WINGFIELDsophymarine-openregistry-h-simon-wingfield-3e27c4 | ORDINARY | 1 | 100.00% |
COUNTY DAMP PROOFING EAST LIMITED
sophymarine-openregistry-gb-14185636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 336 Buxton Road, Norwich, NR10 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THURTELLsophymarine-openregistry-h-paul-thurtell-d5e879 | ORDINARY | 1 | |