UK companies/Norwich/Page 299

Companies in Norwich and their shareholdersPage 299 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 3 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
20
Related parties
3

LYNN MCGARRY HR LIMITED

sophymarine-openregistry-gb-14714129
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
25 Rushmore Road, Norwich, NR7 8QR

Direct shareholders

ShareholderShare classShares held% of class
LYNN MCGARRYsophymarine-openregistry-h-lynn-mcgarry-40d54fORDINARY1

KONDO ESTATES LTD

sophymarine-openregistry-gb-14719675
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
KONDO HOLDINGS LIMITEDsophymarine-openregistry-gb-15026100ORDINARY2100.00%

LONDONS FARM AND PLANT LTD

sophymarine-openregistry-gb-14720154
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Station Road, Norwich, Norfolk, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LONDONsophymarine-openregistry-h-benjamin-london-f43c44ORDINARY1100.00%

GIH ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14720706
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Gih Electrical Services Ltd Office F4 Viking Business Centre, Norwich, Norfolk, NR6 5BD

Direct shareholders

ShareholderShare classShares held% of class
GLEN IAN HAMILTONsophymarine-openregistry-h-glen-ian-hamilton-c89db0ORDINARY100

Related parties

PartyRelationshipDetail
SUN MAGNET SOLAR LTDsophymarine-openregistry-gb-16499963Holds shares inORDINARY A

FIFTYEIGHTH LTD

sophymarine-openregistry-gb-14741591
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 7 Beech Avenue Business Park Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
MARK TYLER PHELPSsophymarine-openregistry-h-mark-tyler-phelps-63baabORDINARY100100.00%

VIVIDGRD LTD

sophymarine-openregistry-gb-14742719
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
The Enterprise Centre, Norwich, Norfolk, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PALMERsophymarine-openregistry-h-alexander-palmer-fcb22bORDINARY1,000,000

THE CHUBBY FROG LTD

sophymarine-openregistry-gb-14748327
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG VICTOR SCOTTsophymarine-openregistry-h-craig-victor-scott-5544ddORDINARY100

JUST4SOFAS LTD

sophymarine-openregistry-gb-14762338
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL HILLsophymarine-openregistry-gb-14773050ORDINARY100

RNS MEDIA LTD

sophymarine-openregistry-gb-14768832
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NAPIER-SMITHsophymarine-openregistry-h-robert-napier-smith-6b2a9aORDINARY100

KINSLEY CAPITAL LTD

sophymarine-openregistry-gb-14770027
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
JORDAN RICHARD PLATTENsophymarine-openregistry-h-jordan-richard-platten-c6d132ORDINARY100

Related parties

PartyRelationshipDetail
AFF EDTECH LTDsophymarine-openregistry-gb-11108740Holds shares inORDINARY

BECK'S FISH AND CHIPS LTD

sophymarine-openregistry-gb-14772242
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM BECKsophymarine-openregistry-h-matthew-william-beck-1f8fafORDINARY100100.00%

NORFOLK FLOORING SOLUTIONS LTD

sophymarine-openregistry-gb-14773749
Status
Active
Type
Private Limited Company
Incorporated
01/04/2023
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
15 Waterloo Road, Norwich, NR10 3HS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILDEsophymarine-openregistry-h-alexander-wilde-d2a3d3ORDINARY100100.00%

MRF ESTATE LTD

sophymarine-openregistry-gb-14781004
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Alicante Way, Norwich, NR5 8BX

Direct shareholders

ShareholderShare classShares held% of class
MONIKA AGNIESZKA JABLONSKAsophymarine-openregistry-h-monika-agnieszka-jablonska-f8bb69ORDINARY1

DEVLIN HOLDINGS LTD

sophymarine-openregistry-gb-14802746
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Boardoom, Snetterton Park Harling Road, Norwich, NR16 2JU

Direct shareholders

ShareholderShare classShares held% of class
LEE DEVLINsophymarine-openregistry-h-lee-devlin-5128ceORDINARY200

Related parties

PartyRelationshipDetail
L DEVLIN DEVELOPMENTS LTDsophymarine-openregistry-gb-09636212Holds shares inORDINARY

NORDEV LTD

sophymarine-openregistry-gb-14807461
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
13 Purland Road, Norwich, NR7 9DY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU RADUsophymarine-openregistry-h-alexandru-radu-7b6c0eORDINARY1,000,000100.00%

VERITAS ENGINEERING MANAGEMENT LIMITED

sophymarine-openregistry-gb-14810751
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GILSONsophymarine-openregistry-h-richard-gilson-7c823cORDINARY100100.00%

ACS SOLAR LTD

sophymarine-openregistry-gb-14812361
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE WINTINsophymarine-openregistry-h-lorraine-wintin-6246d1ORDINARY1

RED BOX LETTINGS LTD

sophymarine-openregistry-gb-14816844
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CARL VICTOR MATLESSsophymarine-openregistry-h-carl-victor-matless-808246ORDINARY100100.00%

FATIMA & SONS LTD

sophymarine-openregistry-gb-14828498
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
33 Prince Of Wales Road, Norwich, Norfolk, NR1 1BG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246ORDINARY100

WIND KEEPER LIMITED

sophymarine-openregistry-gb-14849532
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avocet Court 8 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
CADELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07964749ORDINARY16