UK companies/Norwich/Page 296

Companies in Norwich and their shareholdersPage 296 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 0 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
0

HLT GROUP LIMITED

sophymarine-openregistry-gb-14310651

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZI LATIF BERZENGIsophymarine-openregistry-h-azi-latif-berzengi-08fd10	ORDINARY	100	100.00%

CAMARA & ALVES SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-14311361

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2022
Accounts: UNAUDITED ABRIDGED
SIC: 93199 — Other sports activities
Registered office: 30 Ron Hill Road, Norwich, Norfollk, NR8 5GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEDDY MPUTU ALVESsophymarine-openregistry-h-teddy-mputu-alves-ef07f9	ORDINARY	10	100.00%

FULLY INTEGRATED SAFETY & CONTROL SYSTEMS LTD

sophymarine-openregistry-gb-14317215

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2022
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Bankside 300, Norwich, NR7 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ICEBERG LOUNGE LIMITEDsophymarine-openregistry-gb-14985233	ORDINARY	1	100.00%

PRESTON FINANCE LTD

sophymarine-openregistry-gb-14325439

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64910 — Financial leasing
64929 — Other credit granting n.e.c.
Registered office: Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ALAN PRESTONsophymarine-openregistry-h-richard-alan-preston-066560	ORDINARY	2,010,000

SBBS BESPOKE KITCHENS & BATHROOMS LTD

sophymarine-openregistry-gb-14333960

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2022
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 22 Graham Square, Norwich, NR7 9QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SERGIU BOCEANsophymarine-openregistry-h-sergiu-bocean-f04b39	ORDINARY	1	100.00%

JLG NEWCO 2 LIMITED

sophymarine-openregistry-gb-14338701

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2022
Accounts: FULL
SIC: 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office: The Centenary Chapel, Chapel Road, Norwich, NR11 7NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JLG GROUP PLC (IN ADMINISTRATION)sophymarine-openregistry-h-jlg-group-plc-in-administration-a6cadc	ORDINARY	1	100.00%

JLG NEWCO 1 LIMITED

sophymarine-openregistry-gb-14338856

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2022
Accounts: FULL
SIC: 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office: The Centenary Chapel, Chapel Road, Norwich, NR11 7NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JLG GROUP PLC (IN ADMINISTRATION)sophymarine-openregistry-h-jlg-group-plc-in-administration-a6cadc	ORDINARY	1	100.00%

TALSIE CROWN BESS LIMITED

sophymarine-openregistry-gb-14340540

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2022
Accounts: MICRO ENTITY
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: Darlington Barn South Farm, Norwich, NR16 2QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALSIE ENERGY LIMITEDsophymarine-openregistry-gb-13526367	ORDINARY	100
TALSIE ENERGY LIMITEDsophymarine-openregistry-gb-13526367	ORDINARY	100

ZENA ALDRIDGE TRAINING & CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14350728

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: The Annexe Uplands, Norwich, Norfolk, NR8 5DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZENA ALDRIDGEsophymarine-openregistry-h-zena-aldridge-f12489	ORDINARY	2

S VARSNI LTD

sophymarine-openregistry-gb-14352828

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2022
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 20 Sherwood Road, Norwich, Norfolk, NR4 6AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RANJITHKUMAR DURAISAMYsophymarine-openregistry-h-ranjithkumar-duraisamy-b75152	ORDINARY SHARES	100

APPLEBY PARK LTD

sophymarine-openregistry-gb-14362984

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Bacton Hall Church Road, Norwich, Norfolk, NR12 0JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA TAYLOR-MILLSsophymarine-openregistry-h-victoria-taylor-mills-399d30	ORDINARY	100

MOBILED LTD

sophymarine-openregistry-gb-14365667

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/09/2022
Accounts: MICRO ENTITY
SIC: 47421 — Retail sale of mobile telephones
47990 — Other retail sale not in stores, stalls or markets
Registered office: 51 Colegate, Norwich, NR3 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEDIMINAS ALISAUSKASsophymarine-openregistry-h-gediminas-alisauskas-06d968	ORDINARY	1

QUIZ HOLDINGS LTD

sophymarine-openregistry-gb-14378099

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
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

DIFFERENT HOLDINGS LTD

sophymarine-openregistry-gb-14378116

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
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

FEEDBACK HOLDINGS LTD

sophymarine-openregistry-gb-14378187

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
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

TIMELY HOLDINGS LTD

sophymarine-openregistry-gb-14378206

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
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

WRIGHTPROPERTYGROUP LTD

sophymarine-openregistry-gb-14379542

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 46 Hooker Road, Norwich, Norfolk, NR7 9UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLTON EDWARD WRIGHTsophymarine-openregistry-h-charlton-edward-wright-327c54	ORDINARY	75	100.00%

J R BOOEN PROPERTIES LIMITED

sophymarine-openregistry-gb-14388699

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2022
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK BOOENsophymarine-openregistry-h-jack-booen-b2a456	ORDINARY	100	100.00%

CROSS-BORDER WORLDWIDE LTD

sophymarine-openregistry-gb-14391676

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2022
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69203 — Tax consultancy
Registered office: 51 Colegate, Norwich, NR3 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIZETTE MONTEIRO DE SENNA FERNANDESsophymarine-openregistry-h-lizette-monteiro-de-senna-fernandes-50124a	ORDINARY	1

PRODANOV TREADING SERVICE LTD

sophymarine-openregistry-gb-14393191

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2022
Accounts: MICRO ENTITY
SIC: 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47910 — Retail sale via mail order houses or via Internet
Registered office: 8 Rye Close, Norwich, NR3 2LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIRINGAS BALCIUNASsophymarine-openregistry-h-airingas-balciunas-906ccb	ORDINARY	1