UK companies/Norwich/Page 302

Companies in Norwich and their shareholdersPage 302 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
20
Related parties
1

VINCENT FERRER (THURTON) LTD

sophymarine-openregistry-gb-15283766
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Towlers Court, Norwich, Norfolk, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
VINCENT FERRER HOLDINGS LTDsophymarine-openregistry-gb-15282982ORDINARY100

DEADMOLE LIMITED

sophymarine-openregistry-gb-15298896
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
19 Dyers Yard, Norwich, NR3 3QY

Direct shareholders

ShareholderShare classShares held% of class
RUSSELLE NEWTONsophymarine-openregistry-h-russelle-newton-d612b7ORDINARY1,000

BEAUTEA LOUNGE LIMITED

sophymarine-openregistry-gb-15309353
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Ring Road, Norwich, Norfolk, NR7 0XJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE LAKEsophymarine-openregistry-h-hannah-louise-lake-63b729ORDINARY A100100.00%

VOLLER SURVEYING SERVICES LTD

sophymarine-openregistry-gb-15310027
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
St Georges Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY VOLLERsophymarine-openregistry-h-timothy-voller-64a77fORDINARY100100.00%

TOP LOADED LIMITED

sophymarine-openregistry-gb-15329678
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANTONY CLAXTONsophymarine-openregistry-h-steven-antony-claxton-1d704aORDINARY1100.00%

RISEPOINT UK HOLDINGS LTD.

sophymarine-openregistry-gb-15331705
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
RISEPOINT, LLCsophymarine-openregistry-h-risepoint-llc-70acbbORDINARY100

PROJECT SANTIS OMEGA BIDCO LTD

sophymarine-openregistry-gb-15336702
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
GROUP
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
PROJECT SANTIS BIDCO LTDsophymarine-openregistry-gb-15336276ORDINARY10,000

Related parties

PartyRelationshipDetail
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649Holds shares inORDINARY

IMPERIAL (EA) LIMITED

sophymarine-openregistry-gb-15343560
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
GORDON GRAHAM ANDERSONsophymarine-openregistry-h-gordon-graham-anderson-d86ab4ORDINARY100100.00%

TROY TECHNO LTD

sophymarine-openregistry-gb-15356658
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
105 Prince Of Wales Road, Norwich, NR1 1DX

Direct shareholders

ShareholderShare classShares held% of class
TEODORA STANOEVAsophymarine-openregistry-h-teodora-stanoeva-3286afORDINARY1,000,000100.00%

VSN STUDIO LIMITED

sophymarine-openregistry-gb-15362989
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
JAMES FOOKS-BALEsophymarine-openregistry-h-james-fooks-bale-007e20ORDINARY100100.00%

CYAN RENEW (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-15393282
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
TOTAL EXEMPTION FULL
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
CYAN RENEWABLES (ASIA) PTE. LTDsophymarine-openregistry-h-cyan-renewables-asia-pte-ltd-a1dbe8ORDINARY6,001

TRUE LOVE CREATIVE LTD

sophymarine-openregistry-gb-15418118
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
True Love Tattoos, Norwich, NR2 1ER

Direct shareholders

ShareholderShare classShares held% of class
MARK SMALLSsophymarine-openregistry-h-mark-smalls-d17673ORDINARY100

EIGHTEIGHTEIGHT ARTS LIMITED

sophymarine-openregistry-gb-15420086
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28b Jessopp Road, Norwich, NR2 3QA

Direct shareholders

ShareholderShare classShares held% of class
HARRY BARRATTsophymarine-openregistry-h-harry-barratt-ab9de1ORDINARY100

A & G ROBERTS HAULAGE LIMITED

sophymarine-openregistry-gb-15426257
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
14 Carleton Close, Norwich, NR7 8NP

Direct shareholders

ShareholderShare classShares held% of class
AMADEUS WALLACE ROBERTSsophymarine-openregistry-h-amadeus-wallace-roberts-908502ORDINARY1100.00%

CARENECT SERVICES LIMITED

sophymarine-openregistry-gb-15427176
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOHN PELLSsophymarine-openregistry-h-liam-john-pells-babbceORDINARY1100.00%

JPB INVEST LTD

sophymarine-openregistry-gb-15432096
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0ORDINARY100

BOXE HERTFORD LTD

sophymarine-openregistry-gb-15432861
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
C/O Runway Accountants, No.159 Field Maple Barns, Norwich, Norfolk, NR9 5LA

Direct shareholders

ShareholderShare classShares held% of class
TROY DUREHsophymarine-openregistry-h-troy-dureh-7818f5ORDINARY100100.00%

CRABB & FOX MOBILE BAR LIMITED

sophymarine-openregistry-gb-15435944
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Oak Lodge Business Centre 129 School Lane, Norwich, Norfolk, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
STUART ANDREW CRABBsophymarine-openregistry-h-stuart-andrew-crabb-619796ORDINARY100100.00%

PROMETHEAN BOX LIMITED

sophymarine-openregistry-gb-15439460
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
51 Abinger Way, Norwich, NR4 6ND

Direct shareholders

ShareholderShare classShares held% of class
GIANCARLO ERRAsophymarine-openregistry-h-giancarlo-erra-da026dORDINARY1,000,000100.00%

ELITE DRIVEWAYS & EXCAVATIONS LTD

sophymarine-openregistry-gb-15446137
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
92 St. Faiths Lane, Norwich, Norfolk, NR1 1NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS HOLLIDAYsophymarine-openregistry-h-james-francis-holliday-d28eafORDINARY1,000100.00%