UK companies/Norwich/Page 301

Companies in Norwich and their shareholdersPage 301 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 6 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
6

KUK SOOL UK BB LIMITED

sophymarine-openregistry-gb-15065195
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
128 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
SUNGWOO ALEX SUHsophymarine-openregistry-h-sungwoo-alex-suh-45f49dORDINARY100

DTO METAMORPHOSIS LTD

sophymarine-openregistry-gb-15074965
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
64-66 Westwick Street, Norwich, NR2 4SZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID OLANREWAJUsophymarine-openregistry-h-david-olanrewaju-473ee0ORDINARY100100.00%

BOSPORUS HOLDINGS LIMITED

sophymarine-openregistry-gb-15080708
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
DENIZ BAYKAL TURANsophymarine-openregistry-h-deniz-baykal-turan-c06c1aORDINARY100

Related parties

PartyRelationshipDetail
BOSPORUS LIMITEDsophymarine-openregistry-gb-09813318Holds shares inORDINARY
SAINT BENEDICTS PROPERTIES LIMITEDsophymarine-openregistry-gb-13804379Holds shares inORDINARY

DIGBY NASH LTD

sophymarine-openregistry-gb-15082886
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Hardwick House, Norwich, Norfolk, NR1 3FS

Direct shareholders

ShareholderShare classShares held% of class
DIGBY NASHsophymarine-openregistry-gb-15082886ORDINARY1,000100.00%

PBINVESCONO1 LIMITED

sophymarine-openregistry-gb-15093453
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Bakery, Norwich, Norfolk, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM BENNETTsophymarine-openregistry-h-paul-william-bennett-3c56e5ORDINARY1,100,000

Related parties

PartyRelationshipDetail
PBNEWCO1 LIMITEDsophymarine-openregistry-gb-15572061Holds shares inORDINARY

PBINVESCONO3 LIMITED

sophymarine-openregistry-gb-15093456
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Bakery, Norwich, Norfolk, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM BENNETTsophymarine-openregistry-h-paul-william-bennett-3c56e5ORDINARY6,105,000

Related parties

PartyRelationshipDetail
PBNEWCO3 LIMITEDsophymarine-openregistry-gb-15572077Holds shares inORDINARY

PBINVESCONO2 LIMITED

sophymarine-openregistry-gb-15093458
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Bakery, Norwich, Norfolk, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM BENNETTsophymarine-openregistry-h-paul-william-bennett-3c56e5ORDINARY1,257,000

Related parties

PartyRelationshipDetail
PBNEWCO2 LIMITEDsophymarine-openregistry-gb-15572049Holds shares inORDINARY

SEDDY BEAUTY STUDIOS LTD

sophymarine-openregistry-gb-15106231
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
88 Drayton Road, Norwich, NR3 2DL

Direct shareholders

ShareholderShare classShares held% of class
TEMITOPE COMFORT SEDIsophymarine-openregistry-h-temitope-comfort-sedi-4ff86fORDINARY1

RAPID CONSTRUCTION SOLUTIONS LTD

sophymarine-openregistry-gb-15116966
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
2c Valentine Street, Norwich, NR2 4BA

Direct shareholders

ShareholderShare classShares held% of class
MD OLIUR RAHMANsophymarine-openregistry-h-md-oliur-rahman-e3348fORDINARY100

ECA TAX ASSOCIATES LTD

sophymarine-openregistry-gb-15117603
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit D10, Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY100

RSM HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-15138486
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 The Street, Norwich, Norfolk, NR12 8XA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARK SPELMAN-MARRIOTTsophymarine-openregistry-h-robert-mark-spelman-marriott-2523f5ORDINARY1100.00%

POLO DIGITIZING LTD

sophymarine-openregistry-gb-15188052
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
45 Magdalen Street, Norwich, NR3 1LQ

Direct shareholders

ShareholderShare classShares held% of class
AHMAD HASSAN 45 MAGDALEN STREET NORWICH ENGLAND NR3 1LQsophymarine-openregistry-h-ahmad-hassan-45-magdalen-street-norwich--ed55d1ORDINARY1

ROSE TRAVEL AND TRANSPORT LIMITED

sophymarine-openregistry-gb-15203506
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
96090 — Other service activities n.e.c.
Registered office
13 Merrow Gardens, Norwich, NR4 6HH

Direct shareholders

ShareholderShare classShares held% of class
MEHMET MASUK ALPERsophymarine-openregistry-h-mehmet-masuk-alper-08ba12ORDINARY2100.00%

SENSE EQUINE LIMITED

sophymarine-openregistry-gb-15204299
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
85510 — Sports and recreation education
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KANEsophymarine-openregistry-h-alexandra-kane-55c47bORDINARY A100

ANTEA GROUP UK LIMITED

sophymarine-openregistry-gb-15208588
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
ANTEA GROUP UK HOLDING LIMITEDsophymarine-openregistry-gb-15208589ORDINARY150,000

ANTEA GROUP UK HOLDING LIMITED

sophymarine-openregistry-gb-15208589
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
ANTEA GROUP N.V.sophymarine-openregistry-gb-24424833ORDINARY74,443100.00%

Related parties

PartyRelationshipDetail
ANTEA GROUP UK LIMITEDsophymarine-openregistry-gb-15208588Holds shares inORDINARY

BROADLAND LIVING LTD

sophymarine-openregistry-gb-15250246
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Horizon Centre Peachman Way, Norwich, NR7 0WF

Direct shareholders

ShareholderShare classShares held% of class
BROADLAND DISTRICT COUNCILsophymarine-openregistry-gb-00000000ORDINARY50,000

GG-989-580 LIMITED

sophymarine-openregistry-gb-15266554
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ma Partners Llp 7, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHEL TESTA KUBAYOFFsophymarine-openregistry-h-michel-testa-kubayoff-52da01ORDINARY100100.00%

MOTOR TRUST LIMITED

sophymarine-openregistry-gb-15269705
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815ORDINARY100

CHAR BODY CARE & COSMETICS LTD

sophymarine-openregistry-gb-15271348
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
43 Middleton Crescent, Norwich, NR5 0PX

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CHRISTOPHERsophymarine-openregistry-h-charlotte-christopher-789511ORDINARY100