UK companies/Norwich/Page 79

Companies in Norwich and their shareholdersPage 79 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 76 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
76
Related parties
5

SANDPIPER COTTAGES LIMITED

sophymarine-openregistry-gb-12419550
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE SPALLsophymarine-openregistry-h-sarah-anne-spall-08a33cA ORDINARY34
RUPERT SPALLsophymarine-openregistry-h-rupert-spall-521b70C ORDINARY33
SIMON GERALD SPALLsophymarine-openregistry-h-simon-gerald-spall-b1c761B ORDINARY33
SARAH ANNE SPALLsophymarine-openregistry-h-sarah-anne-spall-08a33cC ORDINARY0

FALL OF CIVILIZATIONS LTD

sophymarine-openregistry-gb-12552800
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
FALL OF CIVILIZATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16088989ORDINARY A50100.00%
FALL OF CIVILIZATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16088989ORDINARY B50100.00%
ANNE KELLYsophymarine-openregistry-h-anne-kelly-dde284ORDINARY0
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY0

YOUR LEGACY SOLUTIONS LTD

sophymarine-openregistry-gb-12590450
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65300 — Pension funding
66220 — Activities of insurance agents and brokers
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN GREGORY HEAVENSsophymarine-openregistry-h-john-gregory-heavens-3473f7ORDINARY A96100.00%
ANDREW JOHN COOPERsophymarine-openregistry-h-andrew-john-cooper-ff32ceORDINARY C11100.00%
MARK LAYZELLsophymarine-openregistry-h-mark-layzell-a2341cORDINARY B3100.00%

ZED GLOBAL LTD

sophymarine-openregistry-gb-12674179
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
THE ACCLAIMED UMBRELLA LTDsophymarine-openregistry-gb-07632932ORDINARY A1
THE ACCLAIMED UMBRELLA LTDsophymarine-openregistry-gb-07632932ORDINARY B1
TOLLGATE STUDIOS LIMITEDsophymarine-openregistry-gb-13549584ORDINARY C1
TOLLGATE STUDIOS LIMITEDsophymarine-openregistry-gb-13549584ORDINARY A1
ES SCOTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC555114ORDINARY C0
ES SCOTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC555114ORDINARY A0

KIKIS. SERVICES LTD

sophymarine-openregistry-gb-12746906
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
KYRIAKOS KIKISsophymarine-openregistry-h-kyriakos-kikis-3ec9e1ORDINARY100100.00%
KATIE WRIGHTsophymarine-openregistry-gb-10535119ORDINARY C1100.00%
LEVENDES LIMITEDsophymarine-openregistry-gb-13585305ORDINARY B1100.00%

DW OFFSHORE CO LTD

sophymarine-openregistry-gb-12983125
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
DEAN WARNERsophymarine-openregistry-h-dean-warner-3921faORDINARY1
DEAN WARNERsophymarine-openregistry-h-dean-warner-3921faORDINARY C1
DONNA WARNERsophymarine-openregistry-h-donna-warner-921364ORDINARY B1
COURTNEY BORRETTsophymarine-openregistry-h-courtney-borrett-18cc92ORDINARY C0

SEA AND LAND PROJECT HOLDINGS LIMITED

sophymarine-openregistry-gb-13014323
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BILLY FRENCHsophymarine-openregistry-h-billy-french-434673A ORDINARY50
JOHN LAWRENCEsophymarine-openregistry-gb-04781057C ORDINARY25
MATHEW HOLLANDsophymarine-openregistry-h-mathew-holland-cd6adbB ORDINARY25

Related parties

PartyRelationshipDetail
SEA AND LAND PROJECTS LIMITEDsophymarine-openregistry-gb-07107823Holds shares inORDINARY

RUSSEN & HILL ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-13061726
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
MARC RAYMOND HILLsophymarine-openregistry-h-marc-raymond-hill-8f28f9ORDINARY100100.00%
KIRSTY JAYNE HILLsophymarine-openregistry-h-kirsty-jayne-hill-07eb29ORDINARY B1100.00%
STEPHEN ALAN RUSSENsophymarine-openregistry-h-stephen-alan-russen-0bc02aORDINARY C1100.00%

ABA TRAINING LTD

sophymarine-openregistry-gb-13071188
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Henderson Business Centre, Norwich, NR5 8BF

Direct shareholders

ShareholderShare classShares held% of class
BETHIA SEAGERsophymarine-openregistry-h-bethia-seager-e3db8cORDINARY C50
EVE DE BELGEONNEsophymarine-openregistry-h-eve-de-belgeonne-7adb9bORDINARY B50
LUCY HALES-GREERsophymarine-openregistry-h-lucy-hales-greer-f95cf1ORDINARY A50

Related parties

PartyRelationshipDetail
ABA PROCUREMENT LTDsophymarine-openregistry-gb-08031280Holds shares inORDINARY

UKFS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13097416
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
36 Vulcan Road South, Norwich, Norfolk, NR6 6AF

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR AMISsophymarine-openregistry-h-alastair-amis-4a1cb2ORDINARY A68100.00%
JULIE SOKIAsophymarine-openregistry-h-julie-sokia-fe8292ORDINARY C66100.00%
KATHRYN AMISsophymarine-openregistry-h-kathryn-amis-09902dORDINARY B66100.00%

Related parties

PartyRelationshipDetail
UKFS GROUP LTDsophymarine-openregistry-gb-05824765Holds shares inA ORDINARY · 34.00%

C&B RECRUITMENT LTD

sophymarine-openregistry-gb-13118075
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Bradford House Yarmouth Road, Norwich, NR12 9PD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM CLARKSONsophymarine-openregistry-h-james-william-clarkson-b1e1a5ORDINARY B 1P6767.00%
IAN PAUL BOWKERsophymarine-openregistry-h-ian-paul-bowker-65771bORDINARY5050.00%
JAMES WILLIAM CLARKSONsophymarine-openregistry-h-james-william-clarkson-b1e1a5ORDINARY5050.00%
GEMMA LEANNE CLARKSONsophymarine-openregistry-h-gemma-leanne-clarkson-4b96d3ORDINARY B 1P3333.00%
IAN PAUL BOWKERsophymarine-openregistry-h-ian-paul-bowker-65771bORDINARY C1100.00%

KJN DECORATING LTD

sophymarine-openregistry-gb-13145706
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
7 Lone Barn Road, Norwich, NR7 8HZ

Direct shareholders

ShareholderShare classShares held% of class
NORMAN LARKsophymarine-openregistry-h-norman-lark-87bce1ORDINARY2
NORMAN LARKsophymarine-openregistry-h-norman-lark-87bce1C ORDINARY1
NORMAN LARKsophymarine-openregistry-h-norman-lark-87bce1B ORDINARY1
JAMES RICHESsophymarine-openregistry-gb-08360707C ORDINARY0
KIERON PATTENsophymarine-openregistry-h-kieron-patten-4f92ccORDINARY0

BAILEYBAILEY LIMITED

sophymarine-openregistry-gb-13155461
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
396 Unthank Road, Norwich, NR4 7QE

Direct shareholders

ShareholderShare classShares held% of class
EMMA ABIGAIL BAILEYsophymarine-openregistry-h-emma-abigail-bailey-e98558A ORDINARY50100.00%
TOM MICHAEL RICHARD BAILEYsophymarine-openregistry-h-tom-michael-richard-bailey-05d6b2B ORDINARY50100.00%
ANTHONY MICHAEL GEORGE BAILEYsophymarine-openregistry-h-anthony-michael-george-bailey-80a82fC ORDINARY1100.00%

BETA POLYMERS LTD

sophymarine-openregistry-gb-13443063
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
46770 — Wholesale of waste and scrap
Registered office
17-19 St. Georges Street, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN O'ROURKEsophymarine-openregistry-h-brian-o-rourke-3079edORDINARY A1
JACK O'ROURKEsophymarine-openregistry-h-jack-o-rourke-d34374ORDINARY B1
JANET O'ROURKEsophymarine-openregistry-h-janet-o-rourke-1f84c5ORDINARY C1

SOHAIB KHALID LIMITED

sophymarine-openregistry-gb-13455000
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Treetops Watton Road, Norwich, NR9 3LG

Direct shareholders

ShareholderShare classShares held% of class
SOHAIB KHALIDsophymarine-openregistry-gb-13455000ORDINARY12
SERWAT CHEMAsophymarine-openregistry-h-serwat-chema-cc7e18B ORDINARY0
TABINDA AZIZsophymarine-openregistry-h-tabinda-aziz-df2912A ORDINARY0

Related parties

PartyRelationshipDetail
SK HOLDING INVESTMENTS LIMITEDsophymarine-openregistry-gb-13875019Holds shares inORDINARY

BEULAH HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-13689119
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Beulah House Chapel Road, Norwich, Norfolk, NR16 1RN

Direct shareholders

ShareholderShare classShares held% of class
ALISON LESLEY COLLINSsophymarine-openregistry-h-alison-lesley-collins-f99e7aORDINARY B50100.00%
CHRISTOPHER JAMES COLLINSsophymarine-openregistry-h-christopher-james-collins-cf3040ORDINARY C50100.00%
NEIL JAMES COLLINSsophymarine-openregistry-h-neil-james-collins-5ab7d8ORDINARY A50100.00%

COMPACT CRANE SERVICES LTD

sophymarine-openregistry-gb-13745632
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
10 Wells Close, Norwich, Norfolk, NR10 3NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAHAM LANSDALEsophymarine-openregistry-h-andrew-graham-lansdale-46b737ORDINARY A10100.00%
GREGORY PAUL COPPINGsophymarine-openregistry-h-gregory-paul-copping-1e9ba8ORDINARY C10100.00%
RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261ORDINARY B10100.00%

KSI HOLDINGS LTD

sophymarine-openregistry-gb-13765836
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Sapphire Business Park, Norwich, Norfolk, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
KSI FILTERTECHNIK GMBHsophymarine-openregistry-h-ksi-filtertechnik-gmbh-3b94c3ORDINARY C40
MARK JAMES TERRYsophymarine-openregistry-h-mark-james-terry-720e32ORDINARY B30
MARTIN GRAHAM TERRYsophymarine-openregistry-h-martin-graham-terry-a61737ORDINARY A19
MARK JAMES TERRYsophymarine-openregistry-h-mark-james-terry-720e32ORDINARY A11

Related parties

PartyRelationshipDetail
KSI TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05518717Holds shares inA ORDINARY

UNIQUE ADAPTIONS LTD

sophymarine-openregistry-gb-13810663
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY5050.00%
R R KERSHAW BUILDERS LTDsophymarine-openregistry-gb-07557726ORDINARY5050.00%
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY C1100.00%
R R KERSHAW BUILDERS LTDsophymarine-openregistry-gb-07557726ORDINARY B1100.00%
MICHAEL KERSHAWsophymarine-openregistry-h-michael-kershaw-ef6f57ORDINARY00.00%
MICHAEL KERSHAWsophymarine-openregistry-h-michael-kershaw-ef6f57ORDINARY B00.00%

THINK MARKETING LTD

sophymarine-openregistry-gb-13840109
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Kiln House, Norwich, Norfolk, NR2 1DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY A100
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY C100
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY B100
DANNY ALAN SKIPPERsophymarine-openregistry-h-danny-alan-skipper-e8e681ORDINARY B0
RUSSELL SULLIVAN-TAPPsophymarine-openregistry-h-russell-sullivan-tapp-5a2e79ORDINARY C0