UK companies/Norwich/Page 88

Companies in Norwich and their shareholdersPage 88 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 74 shareholdings and 10 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
74
Related parties
10

RMS UXO LIMITED

sophymarine-openregistry-gb-14666538
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
66210 — Risk and damage evaluation
74909 — Other professional, scientific and technical activities n.e.c.
84220 — Defence activities
Registered office
17 Mahoney Green, Norwich, NR13 6JY

Direct shareholders

ShareholderShare classShares held% of class
ALLIPINE LTDsophymarine-openregistry-gb-14501651A ORDINARY40
PROMETHEUS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-11671331A ORDINARY40
ALLIPINE LTDsophymarine-openregistry-gb-14501651B ORDINARY10
PROMETHEUS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-11671331B ORDINARY10
ELENA BORSsophymarine-openregistry-h-elena-bors-b5a41eB ORDINARY0
ELENA BORSsophymarine-openregistry-h-elena-bors-b5a41eA ORDINARY0

ROUNDTREE WAY CONTAINERS LTD

sophymarine-openregistry-gb-14721843
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Sapphire House, Norwich, Norfolk, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GRAHAM TERRYsophymarine-openregistry-h-martin-graham-terry-a61737ORDINARY A28100.00%
LEO JAMES TERRYsophymarine-openregistry-h-leo-james-terry-88ac34ORDINARY B150.00%
MEGAN MAY TERRYsophymarine-openregistry-h-megan-may-terry-b89094ORDINARY B150.00%
MARTIN GRAHAM TERRYsophymarine-openregistry-h-martin-graham-terry-a61737ORDINARY B00.00%

360 GROWTH COACH LTD

sophymarine-openregistry-gb-14795851
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Mallards Whipps Lane, Norwich, NR16 1DT

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL PEDROSA LTDsophymarine-openregistry-gb-13750857ORDINARY B50
MAXWELL PEDROSA LTDsophymarine-openregistry-gb-13750857ORDINARY A50
JAMIE PEDROSA-MINORSsophymarine-openregistry-h-jamie-pedrosa-minors-a6244aORDINARY A0
SARAH HUMPHREYsophymarine-openregistry-h-sarah-humphrey-527b4eORDINARY B0

MANSION HOUSE ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-14857486
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
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-13486703ORDINARY45050.00%
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905ORDINARY45050.00%
INDYGEN UTILITY LIMITEDsophymarine-openregistry-gb-09997621B ORDINARY100100.00%

MAC 1 LTD

sophymarine-openregistry-gb-14929296
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCCLUREsophymarine-openregistry-h-thomas-mcclure-296d5fORDINARY A660.00%
CAROLE MCCLUREsophymarine-openregistry-h-carole-mcclure-00e525ORDINARY A220.00%
EMILY MCCLUREsophymarine-openregistry-h-emily-mcclure-3305b6ORDINARY A220.00%
THOMAS MCCLUREsophymarine-openregistry-h-thomas-mcclure-296d5fORDINARY B1100.00%

Related parties

PartyRelationshipDetail
TWM CONSTRUCTION LTDsophymarine-openregistry-gb-08737376Holds shares inORDINARY

MANOR GARAGE CAR SALES LIMITED

sophymarine-openregistry-gb-15112447
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 The Street, Norwich, Norfolk, NR13 5JY

Direct shareholders

ShareholderShare classShares held% of class
NL CONSTELLATION LIMITEDsophymarine-openregistry-gb-16047598A ORDINARY81100.00%
NL CONSTELLATION LIMITEDsophymarine-openregistry-gb-16047598ORDINARY B19100.00%
LYNSEY DAWN GIBBSsophymarine-openregistry-h-lynsey-dawn-gibbs-ffe355ORDINARY B00.00%
NATHAN JAMES CULLEYsophymarine-openregistry-h-nathan-james-culley-16e38fA ORDINARY00.00%

BURAQ ELECTRIC LTD

sophymarine-openregistry-gb-15278450
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23 Roundtree Close, Norwich, NR7 8SX

Direct shareholders

ShareholderShare classShares held% of class
DR SHOIB-UR-REHMANsophymarine-openregistry-h-dr-shoib-ur-rehman-154b7dORDINARY8080.00%
SHOIB-UR-REHMAN DRsophymarine-openregistry-h-shoib-ur-rehman-dr-6e9b6fPREFERENCE4066.67%
CLIVE ANDREW SHORTsophymarine-openregistry-h-clive-andrew-short-11fc9dPREFERENCE2033.33%
CLIVE ANDREW SHORTsophymarine-openregistry-h-clive-andrew-short-11fc9dORDINARY2020.00%

THE NORFOLK RENDERING COMPANY LIMITED

sophymarine-openregistry-gb-15546938
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
DORMANT
SIC
43310 — Plastering
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
RYAN MICHAEL MEADERsophymarine-openregistry-h-ryan-michael-meader-bb6e37ORDINARY A50100.00%
RYAN MICHAEL MEADERsophymarine-openregistry-h-ryan-michael-meader-bb6e37ORDINARY B50100.00%
CITY SKIMMERS LTDsophymarine-openregistry-h-city-skimmers-ltd-6aa091ORDINARY B00.00%
PRO SPRAY NORFOLK LIMITEDsophymarine-openregistry-gb-13750600ORDINARY A00.00%

SRI SOL LTD

sophymarine-openregistry-gb-15565980
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
98 Woolhouse Way, Norwich, NR4 7FX

Direct shareholders

ShareholderShare classShares held% of class
ARUNSUDHA PICHUKAsophymarine-openregistry-h-arunsudha-pichuka-6c8fdcA ORDINARY10
SOUMYA SRI PICHUKAsophymarine-openregistry-h-soumya-sri-pichuka-89002dA ORDINARY10
AJIT CHAND PICHUKAsophymarine-openregistry-h-ajit-chand-pichuka-fdfabcORDINARY1

ABFP HOLDINGS LTD

sophymarine-openregistry-gb-15677059
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBINSONsophymarine-openregistry-h-antony-robinson-c76435B ORDINARY75
SALLY KEYsophymarine-openregistry-h-sally-key-52a8c6B ORDINARY75
ALAN CHARLES BOSWELLsophymarine-openregistry-h-alan-charles-boswell-f4a73aA ORDINARY50

Related parties

PartyRelationshipDetail
ALAN BOSWELL FINANCIAL PLANNERS LTDsophymarine-openregistry-gb-15673941Holds shares inORDINARY

HCR PROPERTIES LIMITED

sophymarine-openregistry-gb-15880760
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lovewell Blake Llp Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
ELAINE HUNTERsophymarine-openregistry-h-elaine-hunter-50c892ORDINARY B90100.00%
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY B90100.00%
RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261ORDINARY B90100.00%
RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261ORDINARY A10100.00%
RICHARD STEPHEN HUNTERsophymarine-openregistry-h-richard-stephen-hunter-b21261ORDINARY B00.00%

VAULTS OF VAARN LIMITED

sophymarine-openregistry-gb-16024437
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Space Studios, Norwich, NR2 1HZ

Direct shareholders

ShareholderShare classShares held% of class
LEO FREDERICK TOBEN HUNTsophymarine-openregistry-h-leo-frederick-toben-hunt-682189ORDINARY7
FALL OF CIVILIZATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16088989ORDINARY A3
PAUL MICHAEL MCLAUGHLIN COOPERsophymarine-openregistry-h-paul-michael-mclaughlin-cooper-d76b90ORDINARY A0

GREEN END ENERGY CENTRE LIMITED

sophymarine-openregistry-gb-16084648
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
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
RIVINGTON STORAGE LIMITEDsophymarine-openregistry-gb-12352194ORDINARY450
INDYGEN UTILITY LTDsophymarine-openregistry-gb-09997621B ORDINARY100

KPH METALWORKS LTD

sophymarine-openregistry-gb-16099964
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 3, 251 Holt Road, Norwich, Norfolk, NR10 3EB

Direct shareholders

ShareholderShare classShares held% of class
HARRY RICHARD HARWOODsophymarine-openregistry-h-harry-richard-harwood-d00261ORDINARY B SHARES50100.00%
GREGORY MARK SOANESsophymarine-openregistry-h-gregory-mark-soanes-20409cORDINARY A SHARES2550.00%
HARRY RICHARD HARWOODsophymarine-openregistry-h-harry-richard-harwood-d00261ORDINARY A SHARES2550.00%
DALE LEWIS THROWERsophymarine-openregistry-h-dale-lewis-thrower-93f751ORDINARY A SHARES00.00%

KK ROOFLINE LTD

sophymarine-openregistry-gb-16108593
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
KEELAN KINDLEYSIDESsophymarine-openregistry-h-keelan-kindleysides-922756ORDINARY100
KERRIS FISHERsophymarine-openregistry-h-kerris-fisher-48a06fORDINARY A1
LEE PERUZZIsophymarine-openregistry-h-lee-peruzzi-f26576ORDINARY0

614CHU LTD

sophymarine-openregistry-gb-16230908
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apex House Unit A2, Norwich, NR6 6NN

Direct shareholders

ShareholderShare classShares held% of class
NITINKUMAR CHUDASAMAsophymarine-openregistry-h-nitinkumar-chudasama-02c46dORDINARY1,266,64245.07%
PRAGNA NITIN CHUDASAMAsophymarine-openregistry-h-pragna-nitin-chudasama-49faf5ORDINARY1,266,50745.06%
CHAND CHUDASAMAsophymarine-openregistry-h-chand-chudasama-e62a85ORDINARY277,2559.87%
NITINKUMAR CHUDASAMAsophymarine-openregistry-h-nitinkumar-chudasama-02c46dORDINARY A209,575100.00%

Related parties

PartyRelationshipDetail
APEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-03643854Holds shares inORDINARY · 100.00%
APEX SIGNS & ENGRAVING LIMITEDsophymarine-openregistry-gb-03290441Holds shares inORDINARY · 93.33%

FOREACRE LIMITED

sophymarine-openregistry-gb-16267773
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANGUS BAKERsophymarine-openregistry-h-jamie-angus-baker-00a9aaORDINARY B50100.00%
KRIS BAYFORDsophymarine-openregistry-h-kris-bayford-f1498dORDINARY A50100.00%
ANDREW JAMES MORRISON PEARSONsophymarine-openregistry-h-andrew-james-morrison-pearson-b4fdb5ORDINARY B00.00%

BROADS VENTURES LIMITED

sophymarine-openregistry-gb-16438111
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Norfolk Broads Direct Norwich Road, Norwich, NR12 8RX

Direct shareholders

ShareholderShare classShares held% of class
CRAFT LEISURE LIMITEDsophymarine-openregistry-gb-05613387REDEEMABLE PREFERENCE2,150,000100.00%
GREGORY MUNFORDsophymarine-openregistry-h-gregory-munford-e263a3ORDINARY10050.00%
PAUL JONATHAN RICHARDSONsophymarine-openregistry-h-paul-jonathan-richardson-539607ORDINARY10050.00%

Related parties

PartyRelationshipDetail
NORFOLK BROADS HOLDINGS LIMITEDsophymarine-openregistry-gb-04656967Holds shares inORDINARY A · 40.00%

DUNNING LETTINGS LTD

sophymarine-openregistry-gb-16659670
Status
Active
Type
Private Limited Company
Incorporated
19/08/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Norwich Accountancy, Norwich, Norfolk, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
DUNNING TIMBER FRAMES LTDsophymarine-openregistry-gb-05838929ORDINARY B1
DUNNING TIMBER FRAMES LTDsophymarine-openregistry-gb-05838929ORDINARY A1
PAUL DUNNINGsophymarine-openregistry-h-paul-dunning-45a481ORDINARY A0
TONYA DUNNINGsophymarine-openregistry-h-tonya-dunning-3820d2ORDINARY B0

DUFF MORGAN & VERMONT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00192743
Status
Active
Type
Private Limited Company
Incorporated
27/09/1923
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
34 - 38 Whiffler Road, Norwich, NR3 2AZ

Direct shareholders

ShareholderShare classShares held% of class
BARRATTsophymarine-openregistry-gb-13517562ORDINARY514,85760.57%
DAVID JOHN BARRATT AND PENELOPE CONSTANCE ISABELsophymarine-openregistry-h-david-john-barratt-and-penelope-constanc-4c2007ORDINARY514,85760.57%
DAVID JOHN BARRATTsophymarine-openregistry-h-david-john-barratt-05c6d7ORDINARY335,14339.43%

Related parties

PartyRelationshipDetail
DUFF, MORGAN & VERMONT (THETFORD) LIMITEDsophymarine-openregistry-gb-00136005Holds shares inORDINARY · 100.00%
CORDMARK LIMITEDsophymarine-openregistry-gb-00450927Holds shares inORDINARY · 100.00%
DUFF MORGAN FINANCE LIMITEDsophymarine-openregistry-gb-00494609Holds shares inORDINARY · 100.00%
DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITEDsophymarine-openregistry-gb-00835733Holds shares inORDINARY · 100.00%
DUFF MORGAN & VERMONT LIMITEDsophymarine-openregistry-gb-00961479Holds shares inORDINARY · 100.00%