UK companies/Norwich/Page 68
Companies in Norwich and their shareholdersPage 68 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 7 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
KC ELECTRICAL SERVICES NORTH NORFOLK LTD
sophymarine-openregistry-gb-14639149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Carousel Sandpit Lane, Norwich, NR11 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN COOPERsophymarine-openregistry-h-kieran-cooper-978eb7 | ORDINARY | 40 | |
| MATTHEW COXsophymarine-openregistry-gb-10969670 | ORDINARY | 40 | |
| BRYONY MANGERsophymarine-openregistry-h-bryony-manger-805f19 | ORDINARY | 10 | |
| MEGAN YAXLEYsophymarine-openregistry-h-megan-yaxley-0de3cb | ORDINARY | 10 | |
S&W SALES LTD
sophymarine-openregistry-gb-14639225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Roxburgh House Rosebery Business Park Mentmore Way, Norwich, NR14 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE TRADING GROUP LTDsophymarine-openregistry-gb-14605545 | ORDINARY | 51 | 51.00% |
| CHRIS JACK STARKINGSsophymarine-openregistry-h-chris-jack-starkings-dd28e9 | ORDINARY | 39 | 39.00% |
| DOMINIC WHYTEsophymarine-openregistry-h-dominic-whyte-862754 | ORDINARY | 5 | 5.00% |
| PETER DOWNESsophymarine-openregistry-h-peter-downes-d7ec9a | ORDINARY | 5 | 5.00% |
S&W LETTINGS LTD
sophymarine-openregistry-gb-14639563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Roxburgh House Rosebery Business Park Mentmore Way, Norwich, NR14 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE TRADING GROUP LTDsophymarine-openregistry-gb-14605545 | ORDINARY | 51 | 51.00% |
| CHRIS JACK STARKINGSsophymarine-openregistry-h-chris-jack-starkings-dd28e9 | ORDINARY | 39 | 39.00% |
| DOMINIC WHYTEsophymarine-openregistry-h-dominic-whyte-862754 | ORDINARY | 5 | 5.00% |
| PETER DOWNESsophymarine-openregistry-h-peter-downes-d7ec9a | ORDINARY | 5 | 5.00% |
BHAI INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14724601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 205 Plumstead Road, Norwich, NR1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL PATELsophymarine-openregistry-h-mitul-patel-6d842c | ORDINARY | 50 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 50 | |
| SHEEMA PATELsophymarine-openregistry-h-sheema-patel-474752 | ORDINARY | 50 | |
| SONALI PATELsophymarine-openregistry-h-sonali-patel-611b9e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEREFORD HUB RETAIL LIMITEDsophymarine-openregistry-gb-12047859 | Holds shares in | ORDINARY |
| BRISTOL PHARMA LIMITEDsophymarine-openregistry-gb-12203839 | Holds shares in | ORDINARY |
| WILKINS MEDICAL SUPPLIES LTDsophymarine-openregistry-gb-12631402 | Holds shares in | ORDINARY |
| APPLE JUICE AND CHOCOLATE LTDsophymarine-openregistry-gb-14643125 | Holds shares in | ORDINARY |
MITRE CARPENTRY (ANGLIA) LIMITED
sophymarine-openregistry-gb-14727290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 129 School Lane, Norwich, NR9 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JOHN KEYSsophymarine-openregistry-h-grant-john-keys-448210 | ORDINARY | 500 | 33.33% |
| GRANT KEYSsophymarine-openregistry-gb-16797441 | ORDINARY | 500 | 33.33% |
| CHARLES ROGERSsophymarine-openregistry-h-charles-rogers-39cb3a | ORDINARY | 250 | 16.67% |
| LILI ROGERSsophymarine-openregistry-h-lili-rogers-f6f2cc | ORDINARY | 250 | 16.67% |
VULCAN INTERIOR AND FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-14800210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Nedeham House, Norwich, Norfolk, NR1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLE HR LIMITEDsophymarine-openregistry-gb-06988588 | ORDINARY | 25 | |
| JOSEPH BARLOWsophymarine-openregistry-h-joseph-barlow-5de8a8 | ORDINARY | 25 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 25 | |
| SCOTT PLANTsophymarine-openregistry-h-scott-plant-78fbb0 | ORDINARY | 25 | |
POCKTHORPE LIMITED
sophymarine-openregistry-gb-14814074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Kingfisher Kingfisher Road, Norwich, NR7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTON PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11277515 | ORDINARY | 50 | |
| SMITHSON PROPERTY LTDsophymarine-openregistry-gb-14327873 | ORDINARY | 50 | |
| JAMES BARTONsophymarine-openregistry-h-james-barton-0a6532 | ORDINARY | 0 | |
| TIMOTHY SMITHSONsophymarine-openregistry-h-timothy-smithson-32b69c | ORDINARY | 0 | |
EDIFORM LIMITED
sophymarine-openregistry-gb-14831646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Centrum, Norwich, NR4 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAK HIN TAMsophymarine-openregistry-h-chak-hin-tam-1832d7 | ORDINARY | 25 | 25.00% |
| GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72 | ORDINARY | 25 | 25.00% |
| JOHN WILLIAM FARLEYsophymarine-openregistry-h-john-william-farley-9bdfc8 | ORDINARY | 25 | 25.00% |
| SHENG QIsophymarine-openregistry-h-sheng-qi-78a7b4 | ORDINARY | 25 | 25.00% |
CAP SIM HOLDINGS LIMITED
sophymarine-openregistry-gb-14937733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA LOUISE WATSONsophymarine-openregistry-h-philippa-louise-watson-877171 | ORDINARY | 49 | 49.00% |
| ALISTAIR NICHOLAS LANGHORNEsophymarine-openregistry-h-alistair-nicholas-langhorne-e0b2ec | ORDINARY | 25 | 25.00% |
| CLAIRE JULIETTE LANGHORNEsophymarine-openregistry-h-claire-juliette-langhorne-425066 | ORDINARY | 25 | 25.00% |
| JAMES WILLIAM DAVID WATSONsophymarine-openregistry-h-james-william-david-watson-c0a612 | ORDINARY | 1 | 1.00% |
NOCRUDO LTD
sophymarine-openregistry-gb-15087797
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46760 — Wholesale of other intermediate products - Registered office
- Hardwick House, Norwich, NR1 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENI BLOOMsophymarine-openregistry-h-jeni-bloom-fa6412 | ORDINARY | 400 | |
| BEN SANSOMsophymarine-openregistry-h-ben-sansom-5ba1d7 | ORDINARY | 0 | |
| CALM MIXOLOGY LIMITEDsophymarine-openregistry-gb-14545668 | ORDINARY | 0 | |
| GEORGE PEIRCEsophymarine-openregistry-h-george-peirce-e0d5c2 | ORDINARY | 0 | |
TIMEWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15138390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Colney Lane, Norwich, NR4 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TIMEWELLsophymarine-openregistry-h-ben-timewell-f5a7c3 | ORDINARY | 2 | |
| NICOLE TIMEWELLsophymarine-openregistry-h-nicole-timewell-a92642 | ORDINARY | 2 | |
| CHELSEY CHICKsophymarine-openregistry-h-chelsey-chick-66379d | ORDINARY | 0 | |
| SAMUEL CHICKsophymarine-openregistry-h-samuel-chick-817918 | ORDINARY | 0 | |
FAMILYPLAY LTD
sophymarine-openregistry-gb-15221216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9. Hadley Drive, Norwich, Norfolk, NR2 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLAOLUWA AFOLABIsophymarine-openregistry-h-david-olaoluwa-afolabi-1fa60e | ORDINARY | 80 | |
| ERIOLUWA ISRAEL AFOLABIsophymarine-openregistry-h-erioluwa-israel-afolabi-639170 | ORDINARY | 10 | |
| INIOLUWA ISAAC AFOLABIsophymarine-openregistry-h-inioluwa-isaac-afolabi-7f9585 | ORDINARY | 10 | |
| ADETOKUNBO JOAN LARA AFOLABIsophymarine-openregistry-h-adetokunbo-joan-lara-afolabi-d9e7db | ORDINARY | 0 | |
AYLSHAM CARPETS AND FLOORING LIMITED
sophymarine-openregistry-gb-15288812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 147 Wilks Farm Drive, Norwich, Norfolk, NR7 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY LOUISE NIGHTINGALEsophymarine-openregistry-h-abby-louise-nightingale-2a8b05 | ORDINARY | 25 | 25.00% |
| KEVIN JOHN JAMES HOUGHTONsophymarine-openregistry-h-kevin-john-james-houghton-78d69b | ORDINARY | 25 | 25.00% |
| LISA VICTORIA HOUGHTONsophymarine-openregistry-h-lisa-victoria-houghton-eca9ac | ORDINARY | 25 | 25.00% |
| ROBERT PAUL NIGHTINGALEsophymarine-openregistry-h-robert-paul-nightingale-83f759 | ORDINARY | 25 | 25.00% |
EXPECTING SKINCARE LIMITED
sophymarine-openregistry-gb-15418545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Chapel Street, Norwich, NR10 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA WONGsophymarine-openregistry-h-vanessa-wong-d4e387 | ORDINARY | 980 | |
| MARY SOMMERLADsophymarine-openregistry-h-mary-sommerlad-07eda6 | ORDINARY | 10 | |
| SABAH ALIsophymarine-openregistry-gb-11771853 | ORDINARY | 10 | |
| LOUISE GERRARDsophymarine-openregistry-h-louise-gerrard-391281 | ORDINARY | 0 | |
JOT LABS LIMITED
sophymarine-openregistry-gb-15448422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Blickling Lodge, Norwich, NR11 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARTHUR RICHARD LINDSELLsophymarine-openregistry-h-mr-arthur-richard-lindsell-f3f53e | ORDINARY | 999 | 49.95% |
| NASTJA KONICsophymarine-openregistry-h-nastja-konic-7fbcf4 | ORDINARY | 660 | 33.00% |
| MR JAMES MURRAY-SMITHsophymarine-openregistry-h-mr-james-murray-smith-013539 | ORDINARY | 200 | 10.00% |
| MICHAEL LINDSELLsophymarine-openregistry-h-michael-lindsell-0e6830 | ORDINARY | 141 | 7.05% |
VAN SALES DIRECT LIMITED
sophymarine-openregistry-gb-15468328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 1, Norwich, Norfolk, NR16 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT VAN HIRE LIMITEDsophymarine-openregistry-gb-16259117 | ORDINARY | 76 | 76.00% |
| SIMON MARCO RICHARD MARZUOLIsophymarine-openregistry-h-simon-marco-richard-marzuoli-1db135 | ORDINARY | 24 | 24.00% |
| DIRECT UK GROUP LIMITEDsophymarine-openregistry-gb-16380410 | ORDINARY | 0 | 0.00% |
| LEE JOHN OSBORNEsophymarine-openregistry-h-lee-john-osborne-d576c6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT VAN HIRE LIMITEDsophymarine-openregistry-gb-16259117 | Holds shares in | ORDINARY · 0.00% |
KLEVA LINKS LTD
sophymarine-openregistry-gb-15543909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCARLESsophymarine-openregistry-h-andrew-scarles-6fac1c | ORDINARY | 1,012,500 | 45.00% |
| JUAN TOPPINGsophymarine-openregistry-h-juan-topping-868df0 | ORDINARY | 1,012,500 | 45.00% |
| AZOTH INVESTMENTS LTDsophymarine-openregistry-gb-13917400 | ORDINARY | 112,500 | 5.00% |
| CELESTE HARTLEYsophymarine-openregistry-h-celeste-hartley-edf141 | ORDINARY | 112,500 | 5.00% |
KOOBE LIMITED
sophymarine-openregistry-gb-15590753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade
64209 — Activities of other holding companies n.e.c. - Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE EVANSsophymarine-openregistry-h-joe-evans-860dd2 | ORDINARY | 50 | |
| MAX EVANSsophymarine-openregistry-h-max-evans-39ff87 | ORDINARY | 50 | |
| CLARE EVANSsophymarine-openregistry-h-clare-evans-26969b | ORDINARY | 0 | |
| RUSSELL EVANSsophymarine-openregistry-h-russell-evans-a71e58 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOACA LTDsophymarine-openregistry-gb-09812879 | Holds shares in | ORDINARY |
| SPIRITS WHOLESALE LTDsophymarine-openregistry-gb-13827085 | Holds shares in | ORDINARY |
BAIL HOLDINGS LTD
sophymarine-openregistry-gb-15599973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671 | ORDINARY | 34 | |
| DARREN CRITCHLOWsophymarine-openregistry-h-darren-critchlow-a4737a | ORDINARY | 33 | |
| RYAN HIGGINSsophymarine-openregistry-h-ryan-higgins-f0e632 | ORDINARY | 33 | |
| ROSS STRATTONsophymarine-openregistry-h-ross-stratton-bb8922 | ORDINARY | 0 | |
GYRE & GIMBLE MEDIA LTD
sophymarine-openregistry-gb-15611298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE INTERACTIVE UK LTDsophymarine-openregistry-gb-04264634 | ORDINARY | 410 | 32.03% |
| ENC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09604261 | ORDINARY | 410 | 32.03% |
| DARREN MICHAEL JOHNSONsophymarine-openregistry-h-darren-michael-johnson-aa5676 | ORDINARY | 230 | 17.97% |
| HOWARD SNELLsophymarine-openregistry-h-howard-snell-81f489 | ORDINARY | 230 | 17.97% |