UK companies/Norwich/Page 40

Companies in Norwich and their shareholdersPage 40 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 106 shareholdings and 5 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
106
Related parties
5

CNB HOLDINGS LIMITED

sophymarine-openregistry-gb-09926868
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
The Old Post Office Penfold Street, Norwich, NR11 6ET

Direct shareholders

ShareholderShare classShares held% of class
LYNDA ANN COOPERsophymarine-openregistry-h-lynda-ann-cooper-b1449fORDINARY5050.00%
SARAH BRADYsophymarine-openregistry-h-sarah-brady-7fb60eORDINARY2020.00%
FELICITY BRADYsophymarine-openregistry-h-felicity-brady-ed7950ORDINARY1010.00%
POPPY BRADYsophymarine-openregistry-h-poppy-brady-8ddd9cORDINARY1010.00%
SCARLET BRADYsophymarine-openregistry-h-scarlet-brady-9ed929ORDINARY1010.00%

CHROMES HEALTHCARE LIMITED

sophymarine-openregistry-gb-09944324
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
149 Taverham Road, Norwich, NR8 6SG

Direct shareholders

ShareholderShare classShares held% of class
OLUMIDE ADEDEJI AYODELEsophymarine-openregistry-h-olumide-adedeji-ayodele-263923ORDINARY30
ADENIKE AYODELEsophymarine-openregistry-h-adenike-ayodele-1ca54aORDINARY20
OLADEJI AYODELEsophymarine-openregistry-h-oladeji-ayodele-e1e17fORDINARY20
OLUBUNMI AYODELEsophymarine-openregistry-h-olubunmi-ayodele-723221ORDINARY15
OLUTOYE AYODELEsophymarine-openregistry-h-olutoye-ayodele-3e6a38ORDINARY15

PHARMACO PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10474227
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Hunts Pharmacy, Norwich, NR1 4AB

Direct shareholders

ShareholderShare classShares held% of class
DONALD G HAYDEN (CHEMISTS) LIMITEDsophymarine-openregistry-gb-00397744ORDINARY1,000
DR MICHAEL WATSONsophymarine-openregistry-h-dr-michael-watson-236cf4ORDINARY0
MR ANTHONY AILWYN PRENDERGASTsophymarine-openregistry-h-mr-anthony-ailwyn-prendergast-bae780ORDINARY0
MR HARSHAD PATELsophymarine-openregistry-h-mr-harshad-patel-32a308ORDINARY0
MR MITUL HARSHAD PATELsophymarine-openregistry-h-mr-mitul-harshad-patel-673374ORDINARY0

Related parties

PartyRelationshipDetail
KIRKLEY PHARMACY LIMITEDsophymarine-openregistry-gb-06077126Holds shares inORDINARY · 100.00%

SUPREME AUTO’S 1975 LTD.

sophymarine-openregistry-gb-10515107
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Willow Lodge Hempnall Road, Norwich, Norfolk, NR15 2LL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER HARPERsophymarine-openregistry-h-david-christopher-harper-f3f415ORDINARY10,020
GEMMA JADE FLINTsophymarine-openregistry-h-gemma-jade-flint-25d076ORDINARY10,020
JUSTIN HARPERsophymarine-openregistry-h-justin-harper-38b6d1ORDINARY10,020
RICHARD PAUL HARPERsophymarine-openregistry-h-richard-paul-harper-850d94ORDINARY10,020
RICHARD PAUL HARPER JRsophymarine-openregistry-h-richard-paul-harper-jr-8818dbORDINARY10,020

MAHTAB CATERERS LTD

sophymarine-openregistry-gb-10697540
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
9-11 Magdalen Street, Norwich, NR3 1LE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MOHABBATH SHEIKHsophymarine-openregistry-h-mohammad-mohabbath-sheikh-514dabORDINARY30
JUSNA SHEIKHsophymarine-openregistry-h-jusna-sheikh-c4ce7cORDINARY25
NASIMA BEGUM ALAKOURIsophymarine-openregistry-h-nasima-begum-alakouri-fc6c5aORDINARY25
ANJUMA BEGUMsophymarine-openregistry-h-anjuma-begum-21728aORDINARY20
FAHMIDA FAIZA ALIsophymarine-openregistry-h-fahmida-faiza-ali-aed062ORDINARY0

FUTURE-BUILT LTD

sophymarine-openregistry-gb-11009506
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Floor 10 Norfolk Tower, Norwich, Norfolk, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BARTRAMsophymarine-openregistry-h-matthew-bartram-e65684ORDINARY20240.40%
ALEX STEWART MANLEYsophymarine-openregistry-h-alex-stewart-manley-77ef16ORDINARY15030.00%
WILLIAM PAUL ANTHONYsophymarine-openregistry-h-william-paul-anthony-f72206ORDINARY9819.60%
KENNETH ALAN MCDOUGALLsophymarine-openregistry-h-kenneth-alan-mcdougall-babaf6ORDINARY5010.00%
PETER ARDUINOsophymarine-openregistry-h-peter-arduino-a9f0c8ORDINARY00.00%

J&SP HOLDINGS LIMITED

sophymarine-openregistry-gb-11023187
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Queens Head House The Street, Norwich, NR13 3DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM PARKERsophymarine-openregistry-h-john-william-parker-fbdb28ORDINARY25
MARK JOHN PARKERsophymarine-openregistry-h-mark-john-parker-a8c21bORDINARY25
ROSS JAMES PARKERsophymarine-openregistry-h-ross-james-parker-d9c4b4ORDINARY25
SANDRA LOUISE PARKERsophymarine-openregistry-h-sandra-louise-parker-ca4753ORDINARY25
STEPHEN CHARLES PARKERsophymarine-openregistry-h-stephen-charles-parker-b39548ORDINARY0

NR1 4AJ MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-11060518
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Heathside House, Ranson Road, Norwich, Norfolk, NR1 4AJ

Direct shareholders

ShareholderShare classShares held% of class
ANGUS WILLIAM SHARPsophymarine-openregistry-h-angus-william-sharp-ffd9d4ORDINARY20
MB RENTALS GROUP LTDsophymarine-openregistry-gb-13238784ORDINARY20
TAMILA EMMA JOHNSTONsophymarine-openregistry-h-tamila-emma-johnston-63f599ORDINARY20
CHONG LIP KOHsophymarine-openregistry-h-chong-lip-koh-43cd4cORDINARY0
SIMON PATRICK BENNETTsophymarine-openregistry-h-simon-patrick-bennett-b402adORDINARY0

FLATHOUSE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11081135
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Old Millers Wharf, Norwich, NR3 1GS

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR JANE SMITHERSsophymarine-openregistry-h-eleanor-jane-smithers-f45eebORDINARY51
ELICIA JANE SMITHERSsophymarine-openregistry-h-elicia-jane-smithers-85db1aORDINARY25
MAVERICK MACDONALDsophymarine-openregistry-h-maverick-macdonald-74cf4cORDINARY24
JANET ZARINE SMITHERSsophymarine-openregistry-h-janet-zarine-smithers-5d0468ORDINARY0
PETER BROOKES SMITHERSsophymarine-openregistry-h-peter-brookes-smithers-a1c90dORDINARY0

BRED THOROUGH LTD

sophymarine-openregistry-gb-11218408
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCNICOLsophymarine-openregistry-h-james-mcnicol-c5d810ORDINARY A3025.00%
LINDA SPAMPANATOsophymarine-openregistry-h-linda-spampanato-eb5b5bORDINARY A3025.00%
MARTYN THOMAS BROMLEYsophymarine-openregistry-h-martyn-thomas-bromley-c6a2faORDINARY A3025.00%
SINEAD DUNLOPsophymarine-openregistry-h-sinead-dunlop-b2968cORDINARY A3025.00%
PETER PHILIP KEAN LLEWELLYN-STAMPsophymarine-openregistry-h-peter-philip-kean-llewellyn-stamp-a2f2fdORDINARY A00.00%

THE MILL BAR COMPANY LIMITED

sophymarine-openregistry-gb-11307290
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Mill Mill Road, Norwich, Norfolk, NR15 2LP

Direct shareholders

ShareholderShare classShares held% of class
FIONA LAMBERTsophymarine-openregistry-gb-10293254ORDINARY1
PHILIP BATESsophymarine-openregistry-h-philip-bates-faa013ORDINARY1
SARAH BATCHELORsophymarine-openregistry-h-sarah-batchelor-228bfcORDINARY1
DEBBIE ASHFORDsophymarine-openregistry-h-debbie-ashford-16e7a2ORDINARY0
KEVIN RUSTsophymarine-openregistry-h-kevin-rust-806f27ORDINARY0

API ENGINEERING (O&G) LTD

sophymarine-openregistry-gb-11318247
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
44 Rose Lane, Norwich, Norfolk, NR1 1PN

Direct shareholders

ShareholderShare classShares held% of class
API HOLDINGS LIMITEDsophymarine-openregistry-gb-09022841ORDINAY SHARES63,000
API HOLDINGS LIMITEDsophymarine-openregistry-gb-09022841ORDINAY SHARES420
SARABANDI SEPIDEHsophymarine-openregistry-h-sarabandi-sepideh-2ccee2ORDINAY SHARES180
BAGGOTT TREVORsophymarine-openregistry-h-baggott-trevor-86fb38ORDINAY SHARES0
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINAY SHARES0
ROBINSON DENNISsophymarine-openregistry-h-robinson-dennis-2d64dfORDINAY SHARES0

RHENCULLEN CARE GROUP LTD

sophymarine-openregistry-gb-11349979
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Belvoir House 2-4 Blofield Road, Norwich, NR13 5NN

Direct shareholders

ShareholderShare classShares held% of class
LDSC HOLDINGS LTDsophymarine-openregistry-gb-16112798ORDINARY415,911
AMY MARSHsophymarine-openregistry-h-amy-marsh-a607b9ORDINARY0
DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99ORDINARY0
JAMES CROSHAWsophymarine-openregistry-h-james-croshaw-af3a2fORDINARY0
MANDY CROSHAWsophymarine-openregistry-h-mandy-croshaw-2fc3f0ORDINARY0

Related parties

PartyRelationshipDetail
BELVOIR HEALTHCARE LTDsophymarine-openregistry-gb-11349877Holds shares inB ORDINARY
CARADON HEALTHCARE LTDsophymarine-openregistry-gb-13586734Holds shares inORDINARY

R TOMLINSON (HOLDING) LIMITED

sophymarine-openregistry-gb-11406998
Status
Liquidation
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Parker Andrews Ltd, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA KAREN DENLEGH-MAXWELLsophymarine-openregistry-h-joanna-karen-denlegh-maxwell-b7169aORDINARY3333.00%
REBECCA LOUISE TOMLINSONsophymarine-openregistry-h-rebecca-louise-tomlinson-e21bdbORDINARY3333.00%
VICTORIA HANNAH MILLERsophymarine-openregistry-h-victoria-hannah-miller-829345ORDINARY3333.00%
JOANNA KAREN DENLEGH-MAXWELLsophymarine-openregistry-h-joanna-karen-denlegh-maxwell-b7169aORDINARY11.00%
REBECCA LOUISE TOMLINSONsophymarine-openregistry-h-rebecca-louise-tomlinson-e21bdbORDINARY11.00%
VICTORIA HANNAH MILLERsophymarine-openregistry-h-victoria-hannah-miller-829345ORDINARY11.00%
REBECCA LOUISE TOMLINSONsophymarine-openregistry-h-rebecca-louise-tomlinson-e21bdbORDINARY00.00%
ROBERT TOMLINSONsophymarine-openregistry-gb-07727833ORDINARY00.00%
SALLY ANNE TOMLINSONsophymarine-openregistry-h-sally-anne-tomlinson-ab98aaORDINARY00.00%
VICTORIA HANNAH MILLERsophymarine-openregistry-h-victoria-hannah-miller-829345ORDINARY00.00%

Related parties

PartyRelationshipDetail
R TOMLINSON LIMITEDsophymarine-openregistry-gb-11364845Holds shares inORDINARY · 84.75%

ARK STUDIOS GLOBAL LIMITED

sophymarine-openregistry-gb-11768977
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
The End House The Common, Norwich, Norfolk, NR14 8PF

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDER UGAROWsophymarine-openregistry-h-aleksander-ugarow-20e508ORDINARY225.00%
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY225.00%
JULIAN EGUIGERANsophymarine-openregistry-h-julian-eguigeran-284efbORDINARY225.00%
ZOE HOCKINGSsophymarine-openregistry-h-zoe-hockings-4efe2aORDINARY225.00%
GRANT MCKEANsophymarine-openregistry-h-grant-mckean-0094e4ORDINARY00.00%

NDW HOLDINGS LIMITED

sophymarine-openregistry-gb-11783320
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Saxon House Hellesdon Park Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID WILLANsophymarine-openregistry-h-nicholas-david-willan-14d5d1ORDINARY3030.00%
SUSAN HILDA WILLANsophymarine-openregistry-h-susan-hilda-willan-6ed169ORDINARY3030.00%
DAVID WILLANsophymarine-openregistry-h-david-willan-0f8447ORDINARY2020.00%
JESSIE WILLANsophymarine-openregistry-h-jessie-willan-f47b78ORDINARY1010.00%
MATT WILLANsophymarine-openregistry-h-matt-willan-70b480ORDINARY1010.00%

NEWFANGLED GAMES LTD

sophymarine-openregistry-gb-11795670
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
68 Magdalen Road, Norwich, NR3 4AQ

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAY HOFFMANsophymarine-openregistry-h-frederick-jay-hoffman-4b253eORDINARY 0.01100,00045.15%
HENRY JOHN HOFFMANsophymarine-openregistry-h-henry-john-hoffman-17c59aORDINARY 0.01100,00045.15%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY 0.0115,0146.78%
MICHAEL WALLER-BRIDGEsophymarine-openregistry-h-michael-waller-bridge-5cb344ORDINARY 0.013,2251.46%
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3ORDINARY 0.013,2251.46%

THE NORFOLK SEWING COMPANY LTD

sophymarine-openregistry-gb-11970097
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13923 — manufacture of household textiles
Registered office
Unit 3, Norwich, NR6 6AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES KENNETH MCNICOLsophymarine-openregistry-h-james-kenneth-mcnicol-496fddORDINARY30
JAMES MCNICOLsophymarine-openregistry-h-james-mcnicol-c5d810ORDINARY30
ROBERT STANLEY JEANSsophymarine-openregistry-h-robert-stanley-jeans-1e320eORDINARY30
WILLIAM GORDON CRISPsophymarine-openregistry-h-william-gordon-crisp-396f83ORDINARY8
STEPHANIE JOYCE DOYLEsophymarine-openregistry-h-stephanie-joyce-doyle-5387a0ORDINARY2

CHADWICKS INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12052167
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Wattle Cottage, Mangreen, Norwich, Norfolk, NR14 8DD

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD NICHOLAS ROSSsophymarine-openregistry-h-james-richard-nicholas-ross-55b214ORDINARY2,000
JONATHAN LAURENCE RICHARD ROSSsophymarine-openregistry-h-jonathan-laurence-richard-ross-d6e253ORDINARY2,000
RICHARD NICHOLAS ROSSsophymarine-openregistry-h-richard-nicholas-ross-0f351aORDINARY2,000
WENDY ANNA MYRA VINCZEsophymarine-openregistry-h-wendy-anna-myra-vincze-91ef1cORDINARY2,000
YVONNE ROSSsophymarine-openregistry-h-yvonne-ross-c5acc1ORDINARY2,000

Related parties

PartyRelationshipDetail
TANDEM MONEY LIMITEDsophymarine-openregistry-gb-08628614Holds shares inORDINARY B · 0.01%

MBBA INVESTMENTS LTD

sophymarine-openregistry-gb-12112526
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5a Elveden Close, Norwich, NR4 6AS

Direct shareholders

ShareholderShare classShares held% of class
BHAVINI KALARIAsophymarine-openregistry-h-bhavini-kalaria-6db2b4ORDINARY900
BINITA KALARIAsophymarine-openregistry-h-binita-kalaria-eefa6fORDINARY900
MEETA KALARIAsophymarine-openregistry-h-meeta-kalaria-a884b6ORDINARY900
ANJANA KALARIAsophymarine-openregistry-h-anjana-kalaria-3345a1ORDINARY150
HARILAL KALARIAsophymarine-openregistry-h-harilal-kalaria-34962aORDINARY150