UK companies/Norwich/Page 65
Companies in Norwich and their shareholdersPage 65 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 80 shareholdings and 3 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
STUDIOUS DIGITAL EDUCATION LTD
sophymarine-openregistry-gb-12018585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- The Enterprise Centre, Norwich, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UEA ENTERPRISES LTDsophymarine-openregistry-gb-02626389 | ORDINARY SHARES A | 6,666 | |
| IVAN MITCHELLsophymarine-openregistry-h-ivan-mitchell-cf6d3a | ORDINARY SHARES A | 4,500 | |
| JAMES GARDINERsophymarine-openregistry-gb-16488289 | ORDINARY SHARES A | 4,500 | |
| SARAH WARNESsophymarine-openregistry-h-sarah-warnes-57259b | ORDINARY SHARES A | 1,000 | |
RMR CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-12108960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 9 Whitlingham Lane, Norwich, Norfolk, NR7 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22 | ORDINARY £1 | 40 | 40.00% |
| RAYMOND GORDON READsophymarine-openregistry-h-raymond-gordon-read-c17441 | ORDINARY £1 | 40 | 40.00% |
| IAN GRAYsophymarine-openregistry-gb-07592938 | ORDINARY £1 | 10 | 10.00% |
| JOLENE TOORIEsophymarine-openregistry-h-jolene-toorie-94ba47 | ORDINARY £1 | 10 | 10.00% |
EACHMOMENT LTD
sophymarine-openregistry-gb-12143457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 8 City Road, Norwich, NR1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DANIELSsophymarine-openregistry-gb-07491401 | ORDINARY | 1,000,000 | 83.98% |
| PHILIP JENKSsophymarine-openregistry-h-philip-jenks-80b7e2 | ORDINARY | 99,372 | 8.35% |
| MARTIN ADAM JOHN CURTISsophymarine-openregistry-h-martin-adam-john-curtis-3faf55 | ORDINARY | 74,251 | 6.24% |
| DIXIE JENKSsophymarine-openregistry-h-dixie-jenks-52ba50 | ORDINARY | 17,075 | 1.43% |
EZE TRUCK COMPANY LTD
sophymarine-openregistry-gb-12161610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Montbretia Cottage Pottergate Street, Norwich, Norfolk, NR15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TEMPESTsophymarine-openregistry-h-andrew-tempest-b2fbbf | ORDINARY | 1,000,000 | |
| CHRISTOPHER RICHARD HIETTsophymarine-openregistry-h-christopher-richard-hiett-69695b | ORDINARY | 0 | |
| DAVID WILLIAM TAITTsophymarine-openregistry-h-david-william-taitt-e28f90 | ORDINARY | 0 | |
| JAMES ANDERSON HADDENsophymarine-openregistry-h-james-anderson-hadden-2adfdb | ORDINARY | 0 | |
BISHOPSGATE NOMINEES LIMITED
sophymarine-openregistry-gb-12183941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Stables Field Road, Norwich, NR8 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVIESsophymarine-openregistry-h-samuel-davies-0c9d19 | ORDINARY | 2 | |
| LILA DAVIESsophymarine-openregistry-h-lila-davies-3a0f7a | ORDINARY | 1 | |
| MAY DAVIESsophymarine-openregistry-h-may-davies-9991e1 | ORDINARY | 1 | |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY | 1 | |
WORKBOX ADVISORY LIMITED
sophymarine-openregistry-gb-12258512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 John Franklin Way, Norwich, NR11 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEIDIANE COUTO DOS REISsophymarine-openregistry-h-kleidiane-couto-dos-reis-481310 | ORDINARY | 150 | 25.00% |
| LOUISE KULUPsophymarine-openregistry-h-louise-kulup-b76174 | ORDINARY | 150 | 25.00% |
| THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295 | ORDINARY | 150 | 25.00% |
| TIMOTHY MINDERsophymarine-openregistry-h-timothy-minder-1b8a9b | ORDINARY | 150 | 25.00% |
CLEARANCE UK LIMITED
sophymarine-openregistry-gb-12337092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Brooke Business Park Norwich Road, Norwich, NR15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE PURCHASEsophymarine-openregistry-h-dale-purchase-2e913c | ORDINARY | 1 | 33.33% |
| JAMIE MARK GUNNsophymarine-openregistry-h-jamie-mark-gunn-a548b4 | ORDINARY | 1 | 33.33% |
| JUSTIN PETER BARBERsophymarine-openregistry-h-justin-peter-barber-882bb4 | ORDINARY | 1 | 33.33% |
| JOSHUA ALAN RICHMONDsophymarine-openregistry-h-joshua-alan-richmond-701b7e | ORDINARY | 0 | 0.00% |
SATVIK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12393499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Namaste Village 131-139, Norwich, NR1 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALSUKH KHIMJIBHAI JETANIsophymarine-openregistry-h-dalsukh-khimjibhai-jetani-1f8a75 | ORDINARY | 15 | |
| KETAN HARSUKHBHAI VAGHASIYAsophymarine-openregistry-h-ketan-harsukhbhai-vaghasiya-8ffbd9 | ORDINARY | 15 | |
| VIJAYKUMAR KHIMJIBHAI JETANIsophymarine-openregistry-h-vijaykumar-khimjibhai-jetani-2916c5 | ORDINARY | 15 | |
| RAMESH VAGHASIYAsophymarine-openregistry-h-ramesh-vaghasiya-cfd145 | ORDINARY | 0 | |
RICHARD DAY ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12413851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Cottage, Norwich, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAYsophymarine-openregistry-h-richard-day-207700 | ORDINARY | 51 | |
| SUSAN DAYsophymarine-openregistry-h-susan-day-73c480 | ORDINARY | 25 | |
| JAMES HOWEsophymarine-openregistry-h-james-howe-7a6f9e | ORDINARY | 24 | |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY | 0 | |
FORESIGHT PREMIER LAW LTD
sophymarine-openregistry-gb-12468785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACER PRIME LAW LIMITEDsophymarine-openregistry-gb-10558502 | ORDINARY | 100 | 100.00% |
| ALAN MCALOONsophymarine-openregistry-h-alan-mcaloon-e3960f | ORDINARY | 0 | 0.00% |
| FORESIGHT EST. PLANNING & WILLS LIMITEDsophymarine-openregistry-h-foresight-est-planning-wills-limited-713f96 | ORDINARY | 0 | 0.00% |
| IAIN CAMERONsophymarine-openregistry-gb-05492298 | ORDINARY | 0 | 0.00% |
RP DESIGN AND CONSTRUCTION LTD
sophymarine-openregistry-gb-12623114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Thorpe Road, Norwich, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIG ESTATE LTDsophymarine-openregistry-gb-10325788 | ORDINARY | 38 | 38.00% |
| BBB FUTURE BUILD LIMITEDsophymarine-openregistry-gb-14028969 | ORDINARY | 37 | 37.00% |
| DAWSON BROWN LTDsophymarine-openregistry-gb-08617475 | ORDINARY | 25 | 25.00% |
| RAKESH PUNJsophymarine-openregistry-h-rakesh-punj-a1ec01 | ORDINARY | 0 | 0.00% |
WILKINS MEDICAL SUPPLIES LTD
sophymarine-openregistry-gb-12631402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 205 Plumstead Road, Norwich, NR1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAI INVESTMENT GROUP LTDsophymarine-openregistry-gb-14724601 | ORDINARY | 2 | |
| MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842c | ORDINARY | 1 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 1 | |
| LUKE WILKINSsophymarine-openregistry-h-luke-wilkins-6d9d5e | ORDINARY | 0 | |
EVO LOGISTICS LTD
sophymarine-openregistry-gb-12637079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN NAYLORsophymarine-openregistry-h-oliver-john-naylor-57ae20 | ORDINARY | 45 | 45.00% |
| STUART DENNIS MATTHEWSsophymarine-openregistry-h-stuart-dennis-matthews-58623e | ORDINARY | 45 | 45.00% |
| KEVIN VICTOR LOVEsophymarine-openregistry-h-kevin-victor-love-874422 | ORDINARY | 10 | 10.00% |
| JARVIS ANTHONY EDWARDSsophymarine-openregistry-h-jarvis-anthony-edwards-7440e1 | ORDINARY | 0 | 0.00% |
TAXASSIST DIRECT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12733866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Bankside 300, Norwich, NR7 0WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TAXASSIST DIRECT GROUP LIMITEDsophymarine-openregistry-gb-09111616 | ORDINARY | 180 | |
| MATTHEW TYERMANsophymarine-openregistry-h-matthew-tyerman-bacfe4 | ORDINARY | 20 | |
| MICHAEL MELLINGsophymarine-openregistry-h-michael-melling-a56385 | ORDINARY | 10 | |
| PENELOPE MELLINGsophymarine-openregistry-h-penelope-melling-b5498b | ORDINARY | 10 | |
EAST ANGLIA PHARMA LTD
sophymarine-openregistry-gb-12773728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Hunts Pharmacy, Norwich, NR1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842c | ORDINARY | 6 | |
| HANNAH MARIE BREWSTERsophymarine-openregistry-h-hannah-marie-brewster-ad17b7 | ORDINARY | 2 | |
| MELISSA PEETsophymarine-openregistry-h-melissa-peet-3f24a1 | ORDINARY | 2 | |
| GWENDOLINE RHUI ZHIIN KHOsophymarine-openregistry-h-gwendoline-rhui-zhiin-kho-9f3d80 | ORDINARY | 0 | |
GBR TECHNOLOGIES PTY LTD.
sophymarine-openregistry-gb-12819635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 113 - 119 Ber Street, Norwich, NR1 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBR TECHNOLOGIES AUSTRALIAsophymarine-openregistry-h-gbr-technologies-australia-dbc502 | ORDINARY SHARES | 100 | 100.00% |
| DHRUV KOHLIsophymarine-openregistry-h-dhruv-kohli-76af9a | ORDINARY SHARES | 0 | 0.00% |
| HARISH PALAGUMMIsophymarine-openregistry-h-harish-palagummi-e7f960 | ORDINARY SHARES | 0 | 0.00% |
| HARSH BHAGATsophymarine-openregistry-h-harsh-bhagat-cfa6a2 | ORDINARY SHARES | 0 | 0.00% |
RAMKRI FOODS LIMITED
sophymarine-openregistry-gb-12857924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Sunningdale, Norwich, NR4 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBBALAKSHMI GONTLAsophymarine-openregistry-h-subbalakshmi-gontla-192c65 | ORDINARY | 50 | 50.00% |
| MEDAPATI ANANDA GAJAPATHI REDDYsophymarine-openregistry-h-medapati-ananda-gajapathi-reddy-cdbae4 | ORDINARY | 18 | 18.00% |
| ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4 | ORDINARY | 16 | 16.00% |
| CHAKRAVARTHY NARPALA KALYANsophymarine-openregistry-h-chakravarthy-narpala-kalyan-1871d9 | ORDINARY | 16 | 16.00% |
NORWICH REAL ESTATE LTD
sophymarine-openregistry-gb-12872184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Your Priority Centre, Norwich, NR3 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATELsophymarine-openregistry-gb-13165727 | ORDINARY | 1 | |
| HYDER ALIsophymarine-openregistry-h-hyder-ali-07d175 | ORDINARY | 1 | |
| MOHAMMED AKBARsophymarine-openregistry-h-mohammed-akbar-19d44d | ORDINARY | 1 | |
| FASIAH HYDERsophymarine-openregistry-h-fasiah-hyder-999e70 | ORDINARY | 0 | |
WORDLEY & WEBB LIMITED
sophymarine-openregistry-gb-12882420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nelson House The Street, Norwich, Norfolk, NR15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL WEBBsophymarine-openregistry-h-robert-paul-webb-e7c119 | ORDINARY | 50 | 50.00% |
| STUART ROBERT WORDLEYsophymarine-openregistry-h-stuart-robert-wordley-b3e894 | ORDINARY | 50 | 50.00% |
| SARAH KATE WEBBsophymarine-openregistry-h-sarah-kate-webb-61a7ba | ORDINARY | 0 | 0.00% |
| ZOE ANN WORDLEYsophymarine-openregistry-h-zoe-ann-wordley-4c7d54 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 225 DEREHAM ROAD LIMITEDsophymarine-openregistry-gb-13189217 | Holds shares in | A ORDINARY · 55.00% |
AUDEO HOLDINGS LIMITED
sophymarine-openregistry-gb-13002276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Inspiration House, Norwich, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BROWNsophymarine-openregistry-h-caroline-brown-957d98 | ORDINARY | 25 | |
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | ORDINARY | 25 | |
| MARIE CLARKsophymarine-openregistry-h-marie-clark-cafa69 | ORDINARY | 25 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUDEO FS LIMITEDsophymarine-openregistry-gb-11140398 | Holds shares in | B ORDINARY · 60.00% |
| MORTGAGES NORFOLK LIMITEDsophymarine-openregistry-gb-13019715 | Holds shares in | ORDINARY · 50.00% |