UK companies/Norwich/Page 303

Companies in Norwich and their shareholdersPage 303 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 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
20
Related parties
0

THE BOXE GROUP LIMITED

sophymarine-openregistry-gb-15467172
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
C/O Heaton Vences Limited,, Norwich, Norfolk, NR9 5LA

Direct shareholders

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

BOXE SOHO LTD

sophymarine-openregistry-gb-15467173
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Field Maple Barn C/O Heaton Vences Limited,, Norwich, Norfolk, NR9 5LA

Direct shareholders

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

BOXE HOLDINGS LTD

sophymarine-openregistry-gb-15467179
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Field Maple Barn C/O Heaton Vences Limited,, Norwich, Norfolk, NR9 5LA

Direct shareholders

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

FIGHT KLUB FRANCHISING LIMITED

sophymarine-openregistry-gb-15467213
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Field Maple Barn C/O Heaton Vences Limited,, Norwich, Norfolk, NR9 5LA

Direct shareholders

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

UNITED SINGH'S REMOVAL SERVICES LTD

sophymarine-openregistry-gb-15469753
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
6 Dusty Miller Drive, Norwich, Norfolk, NR9 5FP

Direct shareholders

ShareholderShare classShares held% of class
SIMRANJIT TURNAsophymarine-openregistry-h-simranjit-turna-9192a7ORDINARY1

LGB MEDIA LTD

sophymarine-openregistry-gb-15483276
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
LUCIE GRACE BAXTERsophymarine-openregistry-h-lucie-grace-baxter-c97722ORDINARY100100.00%

MERCANTILE TRUST SYNDICATE NUMBER ONE LIMITED

sophymarine-openregistry-gb-15494973
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
25-27 Surrey Street, Norwich, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
MERCANTILE TRUST LIMITEDsophymarine-openregistry-gb-07023863ORDINARY101

BATTERY MINERALS LTD

sophymarine-openregistry-gb-15495448
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
FULL
SIC
27200 — Manufacture of batteries and accumulators
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
46750 — Wholesale of chemical products
Registered office
C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
GELION PLCsophymarine-openregistry-gb-09796512ORDINARY230,000

HORIZON CREMATION (OULTON) LIMITED

sophymarine-openregistry-gb-15500998
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
C/O External Services Limited Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HORIZON CEREMONIES LIMITEDsophymarine-openregistry-gb-09913290ORDINARY1100.00%

MILBURN INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-15503635
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Beech Avenue Business Park Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MILBURNsophymarine-openregistry-h-philip-milburn-3d1be7ORDINARY100100.00%

CHILLED VALETING LIMITED

sophymarine-openregistry-gb-15528029
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
25 Padgate, Norwich, NR13 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN BRAZEWELLsophymarine-openregistry-h-alan-brazewell-9a5e63ORDINARY1100.00%

KING AND COMPANY HOLDINGS LTD

sophymarine-openregistry-gb-15529948
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM KINGsophymarine-openregistry-h-james-william-king-79ce96ORDINARY100100.00%

MS CIVILS SERVICES LTD

sophymarine-openregistry-gb-15543794
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 21, Norwich, NR2 4TP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM SMITHsophymarine-openregistry-h-matthew-william-smith-10688aORDINARY1100.00%

KAPLA IT LTD

sophymarine-openregistry-gb-15551699
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
115 Quebec Road, Norwich, NR1 4HY

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTIN KAPLANOVsophymarine-openregistry-h-konstantin-kaplanov-b2e8e0ORDINARY10,000,000100.00%

KAPLA TRADING LTD

sophymarine-openregistry-gb-15551713
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
115 Quebec Road, Norwich, NR1 4HY

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTIN KAPLANOVsophymarine-openregistry-h-konstantin-kaplanov-b2e8e0ORDINARY10,000,000100.00%

P & M DEVLUKIA LIMITED

sophymarine-openregistry-gb-15557160
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
192 Norwich Road, Norwich, NR5 0EX

Direct shareholders

ShareholderShare classShares held% of class
COSTESSEY (NORWICH) HOLDING LIMITEDsophymarine-openregistry-gb-07359996ORDINARY1,456,000100.00%

RESIN ROCK LTD

sophymarine-openregistry-gb-15560974
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
DORMANT
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
3 Bowthorpe Employment Area, Norwich, NR5 9JH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL NEWBYsophymarine-openregistry-h-matthew-paul-newby-9416d9ORDINARY A100100.00%

CHARLIE HAWKINS PAINTING AND DECORATING SERVICES LTD

sophymarine-openregistry-gb-15571574
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
7a Alkmaar Way, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HAWKINSsophymarine-openregistry-h-charles-hawkins-099b5bORDINARY1

UKHG HOLDINGS LIMITED

sophymarine-openregistry-gb-15572021
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
GROUP
SIC
55100 — Hotels and similar accommodation
79120 — Tour operator activities
Registered office
The Old Bakery, Norwich, Norfolk, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM BENNETTsophymarine-openregistry-h-paul-william-bennett-3c56e5A ORDINARY3,833,000

PBNEWCO2 LIMITED

sophymarine-openregistry-gb-15572049
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
79120 — Tour operator activities
Registered office
The Old Bakery, Norwich, Norfolk, NR1 3PL

Direct shareholders

ShareholderShare classShares held% of class
PBINVESCONO2 LIMITEDsophymarine-openregistry-gb-15093458ORDINARY1,257,000