UK companies/Norwich/Page 87

Companies in Norwich and their shareholdersPage 87 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 63 shareholdings and 4 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
63
Related parties
4

BORED INCORPORATIONS LTD

sophymarine-openregistry-gb-13593656
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
73110 — Advertising agencies
Registered office
43 The Denes, Norwich, NR7 0ES

Direct shareholders

ShareholderShare classShares held% of class
DYLAN WHILEYsophymarine-openregistry-h-dylan-whiley-b182c5ORDINARY100
KEVIN WHILEYsophymarine-openregistry-h-kevin-whiley-a96ea6ORDINARY A10
DETLAN SMITHsophymarine-openregistry-h-detlan-smith-5f4f11ORDINARY0

FIZZ AND FROMAGE LIMITED

sophymarine-openregistry-gb-13596939
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5ORDINARY A10
SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5ORDINARY B10
HEATHER RIDLEYsophymarine-openregistry-h-heather-ridley-74eb0eORDINARY B0
WILLIAM RIDLEYsophymarine-openregistry-h-william-ridley-ddc7fcORDINARY A0

SAGON UK LTD

sophymarine-openregistry-gb-13656538
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
10 Pendlesham Rise, Norwich, NR8 6XG

Direct shareholders

ShareholderShare classShares held% of class
DAMMIKA BANDARA EKANAYAKE EKANAYAKE MUDIYANSELAGEsophymarine-openregistry-h-dammika-bandara-ekanayake-ekanayake-mudi-22571bB ORDINARY50100.00%
MUDIYANSE RALAHAMILAGEsophymarine-openregistry-h-mudiyanse-ralahamilage-f210e7A ORDINARY50100.00%
OSHADHI KUMARI UDUGAMA HERATH ABEKOON WASALAsophymarine-openregistry-h-oshadhi-kumari-udugama-herath-abekoon-wa-c0cadfA ORDINARY50100.00%

A T PLUMBING & HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-13690808
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
NEXUS HEAT LIMITEDsophymarine-openregistry-gb-08964998ORDINARY A80100.00%
NEXUS HEAT LIMITEDsophymarine-openregistry-gb-08964998ORDINARY B20100.00%
ADAM DAVID THURLBOURNsophymarine-openregistry-h-adam-david-thurlbourn-6d1169ORDINARY A00.00%
BETHANY JANE THURLBOURNsophymarine-openregistry-h-bethany-jane-thurlbourn-bb139bORDINARY B00.00%

RUSSETTS GROUP LIMITED

sophymarine-openregistry-gb-13749339
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Synergy House Fakenham Road, Norwich, Norfolk, NR9 5SP

Direct shareholders

ShareholderShare classShares held% of class
VALDER MABEL HOLDINGS LTDsophymarine-openregistry-gb-16702792ORDINARY A1
VALDER MABEL HOLDINGS LTDsophymarine-openregistry-gb-16702792ORDINARY B1
GEORGE TURNERsophymarine-openregistry-h-george-turner-b1d0d3ORDINARY A0
INGRID TURNERsophymarine-openregistry-h-ingrid-turner-3552a0ORDINARY B0

Related parties

PartyRelationshipDetail
NACONIA LIMITEDsophymarine-openregistry-gb-13227933Holds shares inORDINARY · 0.00%
ORCHIDALE LIMITEDsophymarine-openregistry-gb-13815329Holds shares inORDINARY R

SKS FIRST LIMITED

sophymarine-openregistry-gb-13836688
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHATTENsophymarine-openregistry-h-andrew-chatten-6730edORDINARY A151
DAVID SHERMANsophymarine-openregistry-h-david-sherman-eec291ORDINARY B150
CATHERINE PYEsophymarine-openregistry-h-catherine-pye-5d53a5ORDINARY B0

Related parties

PartyRelationshipDetail
SELECTIVE KOI SALES LIMITEDsophymarine-openregistry-gb-03714991Holds shares inORDINARY
SKS WHOLESALE LIMITEDsophymarine-openregistry-gb-07154740Holds shares inORDINARY

ALLIANCE NORSE LIMITED

sophymarine-openregistry-gb-13861679
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
FULL
SIC
81100 — Combined facilities support activities
Registered office
280 Fifers Lane, Norwich, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808ORDINARY A30100.00%
HIGH PEAK BOROUGH COUNCILsophymarine-openregistry-h-high-peak-borough-council-661500ORDINARY B550.00%
STAFFORDSHIRE MOORLANDS DISTRICT COUNCILsophymarine-openregistry-h-staffordshire-moorlands-district-council-f30f6dORDINARY B550.00%

SWDB FINANCIAL LTD

sophymarine-openregistry-gb-13909874
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Independent House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM DAVID BALLINGALLsophymarine-openregistry-h-stuart-william-david-ballingall-e51ed8ORDINARY A90100.00%
LAURA EDITH BALLINGALLsophymarine-openregistry-h-laura-edith-ballingall-1654dbORDINARY B10100.00%
LISA EDITH BALLINGALLsophymarine-openregistry-h-lisa-edith-ballingall-d86c3bORDINARY B00.00%

STOLADY MEDICAL SERVICES LTD

sophymarine-openregistry-gb-13931633
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH STOLADYsophymarine-openregistry-h-anne-elizabeth-stolady-f75d47B ORDINARY50100.00%
DANIEL GARETH STOLADYsophymarine-openregistry-h-daniel-gareth-stolady-a28921A ORDINARY2550.00%
JOELLE STEPHANIE STOLADYsophymarine-openregistry-h-joelle-stephanie-stolady-701a7bA ORDINARY2550.00%

TYRRELL BUILDERS & SON LTD

sophymarine-openregistry-gb-13946542
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
153b Yarmouth Road, Norwich, NR7 0SA

Direct shareholders

ShareholderShare classShares held% of class
TYRRELL PROPERTIES NORWICH LTDsophymarine-openregistry-gb-14893365B ORDINARY1
VICTORIA TYRRELLsophymarine-openregistry-h-victoria-tyrrell-47ca13ORDINARY1
WILLIAM TYRRELLsophymarine-openregistry-h-william-tyrrell-c0b8eeORDINARY1

BRITTON COURT ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-14013855
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HELIOFIDEM UK LIMITEDsophymarine-openregistry-gb-13486703ORDINARY450
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905ORDINARY450
INDYGEN UTILITY LIMITEDsophymarine-openregistry-gb-09997621B ORDINARY100

JH&R PROPERTIES LTD

sophymarine-openregistry-gb-14074658
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
HEATHER ANNE SKIPPERsophymarine-openregistry-h-heather-anne-skipper-dd9a82B ORDINARY50
JUSTIN GRAEME SKIPPERsophymarine-openregistry-h-justin-graeme-skipper-2429fcA ORDINARY50
RYAN WAYNE GAZEsophymarine-openregistry-h-ryan-wayne-gaze-9d716bB ORDINARY0

AMC METALCRAFT LIMITED

sophymarine-openregistry-gb-14154305
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
14/15 Francis Way, Norwich, Norfolk, NR5 9JA

Direct shareholders

ShareholderShare classShares held% of class
BARNES KRISsophymarine-openregistry-h-barnes-kris-ff8d6dORDINARY B GBP SHARES50
KRIS BARNESsophymarine-openregistry-h-kris-barnes-2d47b0ORDINARY A GBP SHARES50
VICTORIA BARNESsophymarine-openregistry-h-victoria-barnes-3d9adeORDINARY B GBP SHARES0

GREEN FARM ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-14368436
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HELIOFIDEM UK LTDsophymarine-openregistry-gb-13486703ORDINARY450
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905ORDINARY450
INDYGEN UTILITY LIMITEDsophymarine-openregistry-gb-09997621B ORDINARY100

OLD ALLEN ROAD ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-14368523
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HELIOFIDEM UK LIMITEDsophymarine-openregistry-gb-13486703ORDINARY450
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905ORDINARY450
INDYGEN UTILITY LIMITEDsophymarine-openregistry-gb-09997621B ORDINARY100

KENZOKU PROPERTIES NORTH EAST LTD

sophymarine-openregistry-gb-14375289
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Norwich, Norfolk, NR6 6SU

Direct shareholders

ShareholderShare classShares held% of class
DAVID COSFORDsophymarine-openregistry-h-david-cosford-50c0d3B ORDINARY50
NIGEL THOMPSONsophymarine-openregistry-h-nigel-thompson-1cffafA ORDINARY50
ADAM NEIL PRESTON THOMPSONsophymarine-openregistry-h-adam-neil-preston-thompson-de8280A ORDINARY0

SHUTTLEWORTH ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-14375876
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HELIOFIDEM UK LTDsophymarine-openregistry-gb-13486703ORDINARY450
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905ORDINARY450
INDYGEN UTILITY LTDsophymarine-openregistry-gb-09997621B ORDINARY100

LOWERFIELD ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-14380789
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HELIOFIDEM UK LTDsophymarine-openregistry-gb-13486703ORDINARY450
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905ORDINARY450
INDYGEN UTILITY LTDsophymarine-openregistry-gb-09997621B ORDINARY100

EP CATERING LIMITED

sophymarine-openregistry-gb-14564132
Status
Active
Type
Private Limited Company
Incorporated
30/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
22 Norwich Market Place, Norwich, NR2 1ND

Direct shareholders

ShareholderShare classShares held% of class
JAMES BUSHELLsophymarine-openregistry-h-james-bushell-30c309ORDINARY50
NAN EI EI PHYUsophymarine-openregistry-h-nan-ei-ei-phyu-f20692ORDINARY50
PHYU HOLDINGS LTDsophymarine-openregistry-gb-15461605B ORDINARY1

EIGHTATE8 LTD

sophymarine-openregistry-gb-14605819
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
GARY MARTIN SMITHsophymarine-openregistry-h-gary-martin-smith-116906ORDINARY A10,000
JOEL CAMERON MARTIN SMITHsophymarine-openregistry-h-joel-cameron-martin-smith-97234aORDINARY B50
JUDE JONATHAN GEORGE SMITHsophymarine-openregistry-h-jude-jonathan-george-smith-280852ORDINARY B50