UK companies/Norwich/Page 305
Companies in Norwich and their shareholdersPage 305 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 8 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.
Companies with a register
6,145
BOXE BRIGHTON LIMITED
sophymarine-openregistry-gb-15726393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Runway Accountants, No.159 Field Maple Barns, Norwich, Norfolk, NR9 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY DUREHsophymarine-openregistry-h-troy-dureh-7818f5 | ORDINARY | 100 | 100.00% |
LOVE AMÉLIE LTD
sophymarine-openregistry-gb-15748973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 4 Larwood Way, Norwich, Norfolk, NR10 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MARCHsophymarine-openregistry-h-natalie-march-1536d2 | ORDINARY | 1 | |
PROJECT SANTIS DELTACO LIMITED
sophymarine-openregistry-gb-15774074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Kingfisher House, Norwich, Norfolk, NR3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649 | ORDINARY | 99,036,930 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATIC ENGINEERING & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC123734 | Holds shares in | A ORDINARY · 0.00% |
| PROBE MANUFACTURING AND FABRICATION LIMITEDsophymarine-openregistry-gb-01168238 | Holds shares in | ORDINARY |
MENS FASHION MAGAZINE LIMITED
sophymarine-openregistry-gb-15793455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 29 Hardy Road, Norwich, NR1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON RAWLINGSsophymarine-openregistry-h-byron-rawlings-d7cc10 | ORDINARY | 1 | 100.00% |
TALAI PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15822847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Margaret Close, Norwich, NR6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYUSH TALAIsophymarine-openregistry-h-daryush-talai-e368ab | ORDINARY | 100 | 100.00% |
LM GROUNDWORK’S & DIGGER HIRE LTD
sophymarine-openregistry-gb-15837274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Canvey North Road, Norwich, NR16 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MCGUINNESSsophymarine-openregistry-h-lloyd-mcguinness-89892c | ORDINARY SHARES | 1 | 100.00% |
TAXASSIST (SOUTH NORFOLK) LIMITED
sophymarine-openregistry-gb-15841465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAXASSIST PRACTICES LIMITEDsophymarine-openregistry-gb-14621754 | ORDINARY | 100 | |
THE HIGH FIVE COLLECTIVE LIMITED
sophymarine-openregistry-gb-15843418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite E, Queen'S House, Norwich, NR1 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BARNARDsophymarine-openregistry-h-jonathon-barnard-28985c | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREYFRIARS COST MANAGEMENT LIMITEDsophymarine-openregistry-gb-15843457 | Holds shares in | ORDINARY A · 50.00% |
| GREYFRIARS PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11548185 | Holds shares in | ORDINARY |
ANNIS GROUP LTD
sophymarine-openregistry-gb-15845730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW MCKAYsophymarine-openregistry-h-scott-andrew-mckay-ad6833 | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOCALPOINT DIGITAL LIMITEDsophymarine-openregistry-gb-04617126 | Holds shares in | A ORDINARY · 50.00% |
| BLEAT CREATIVE LTDsophymarine-openregistry-gb-14579037 | Holds shares in | ORDINARY |
WE ARE SNSUK LIMITED
sophymarine-openregistry-gb-15860845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Fuel Studios, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI RAWLINGSsophymarine-openregistry-h-naomi-rawlings-a93653 | ORDINARY | 1 | 100.00% |
HELI145 LTD
sophymarine-openregistry-gb-15869681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- DORMANT
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Klyne Business Aviation Centre, Norwich, NR6 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEHELIGROUP LTDsophymarine-openregistry-gb-15379493 | ORDINARY | 100 | |
DC01 RS LIMITED
sophymarine-openregistry-gb-15927276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES STAYsophymarine-openregistry-h-richard-charles-stay-03dec4 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DC01 HOLDINGS LIMITEDsophymarine-openregistry-gb-15927172 | Holds shares in | ORDINARY · 10.00% |
WISE EDGE LIMITED
sophymarine-openregistry-gb-15953976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 17 Ivy Road, Norwich, Norfolk, NR10 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIZIANA MARIA CRUZ FALZONsophymarine-openregistry-h-tiziana-maria-cruz-falzon-b09d6d | ORDINARY | 1 | |
SLACK CAPITAL LIMITED
sophymarine-openregistry-gb-15960451
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM SLACKsophymarine-openregistry-h-timothy-william-slack-829e71 | ORDINARY A | 2 | |
ACTIVE HELP AND SUPPORT LTD
sophymarine-openregistry-gb-15975477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 3 Serenity Place, Norwich, NR5 0WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA IDOWU AKINSIKUsophymarine-openregistry-h-abimbola-idowu-akinsiku-1601f5 | ORDINARY | 1 | 100.00% |
ACCOMMODATION NORWICH LTD
sophymarine-openregistry-gb-15980238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROBERT MATLESSsophymarine-openregistry-h-scott-robert-matless-60faf6 | ORDINARY | 100 | 100.00% |
FIRENZE PROPERTIES LIMITED
sophymarine-openregistry-gb-16014387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Cuckoofield Lane, Norwich, NR14 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA EAGLETONsophymarine-openregistry-h-georgia-eagleton-db5b3d | ORDINARY | 1 | |
LARK GROUP LTD
sophymarine-openregistry-gb-16034767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN EDWARD LARTERsophymarine-openregistry-h-christian-edward-larter-15b795 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11724611 | Holds shares in | ORDINARY B · 75.00% |
GRAZING GROUND HOLDINGS LIMITED
sophymarine-openregistry-gb-16037597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Grazing Ground Farm The Common, Norwich, Norfolk, NR15 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CRAWFORDsophymarine-openregistry-h-david-john-crawford-b37792 | ORDINARY | 100 | 100.00% |
PROGRESSIVE PROPERTY NETWORK @ BLACKFRIARS LTD
sophymarine-openregistry-gb-16067004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- Roxley House, Norwich, NR7 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY MORGANsophymarine-openregistry-h-godfrey-morgan-4bb98d | ORDINARY | 100 | 100.00% |