UK companies/Norwich/Page 99

Companies in Norwich and their shareholdersPage 99 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 60 shareholdings and 2 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
60
Related parties
2

PARKSIDE PROPERTIES (ORSETT) LIMITED

sophymarine-openregistry-gb-08444320
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
WHITMORE HOLDINGS (ORSETT) LIMITEDsophymarine-openregistry-gb-15005511ORDINARY100
JACQUELINE JOYCE HALESsophymarine-openregistry-h-jacqueline-joyce-hales-493e63ORDINARY0
TRYGVE HALESsophymarine-openregistry-h-trygve-hales-ec73b1ORDINARY0

AEI SOLAR LIMITED

sophymarine-openregistry-gb-08567186
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
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
SG RENEWABLES LTDsophymarine-openregistry-gb-14303791ORDINARY1100.00%
RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658ORDINARY00.00%
SOLAR INCOME AND GROWTH LIMITEDsophymarine-openregistry-gb-08430843ORDINARY00.00%

SREEMADHAVA LTD

sophymarine-openregistry-gb-08580716
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
69 Colney Lane, Norwich, NR4 7RQ

Direct shareholders

ShareholderShare classShares held% of class
THAMMAIAH RAMAMURTHY SREELAKSHMIsophymarine-openregistry-h-thammaiah-ramamurthy-sreelakshmi-74b7dfORDINARY690
ANAGHA BHATsophymarine-openregistry-h-anagha-bhat-1d3d79ORDINARY260
KIDINGILA RADHA MADHAVAsophymarine-openregistry-h-kidingila-radha-madhava-ebb202ORDINARY110

HIPSYNC RECORDS LIMITED

sophymarine-openregistry-gb-08584804
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA AYORINDE AKINGBOLAsophymarine-openregistry-h-olusola-ayorinde-akingbola-4de366ORDINARY6100.00%
GILLIAN EVANSsophymarine-openregistry-h-gillian-evans-06e95bORDINARY00.00%
IYAFOLARINWA EVANS- AKINGBOLAsophymarine-openregistry-h-iyafolarinwa-evans-akingbola-ef9a5dORDINARY00.00%

PHOENIX GYM NORWICH LTD

sophymarine-openregistry-gb-08650178
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 2 St Marys Works, Norwich, NR3 3AF

Direct shareholders

ShareholderShare classShares held% of class
MARK BONEsophymarine-openregistry-h-mark-bone-e3c5b2ORD80
KARL ROBERTSsophymarine-openregistry-gb-11923922ORD10
LORNA TAYLORsophymarine-openregistry-h-lorna-taylor-38221dORD10

NEWALL PROPERTY LTD

sophymarine-openregistry-gb-08654310
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c.
Registered office
Top Barn Broad Farm Upper Street, Norwich, NR13 6HE

Direct shareholders

ShareholderShare classShares held% of class
HENRY CATORsophymarine-openregistry-h-henry-cator-ebe519ORDINARY45
THOMAS CATORsophymarine-openregistry-h-thomas-cator-4ce448ORDINARY45
MATTHEW COLMANsophymarine-openregistry-h-matthew-colman-66beb3ORDINARY0

FLOUR & BEAN LIMITED

sophymarine-openregistry-gb-08706393
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Dencora Court, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
FLOUR & BEAN TRUSTEE LIMITEDsophymarine-openregistry-gb-15204960ORDINARY400
DAVID LAINGCHILDsophymarine-openregistry-h-david-laingchild-0196c3ORDINARY0
LORRAINE LAINGCHILDsophymarine-openregistry-h-lorraine-laingchild-e7bb60ORDINARY0

S KING PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-08708236
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
200 Mile Cross Lane, Norwich, Norfolk, NR6 6SE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL KINGsophymarine-openregistry-h-stephen-paul-king-a2e073ORDINARY3434.00%
CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5ORDINARY3333.00%
HELEN MARIA KINGsophymarine-openregistry-h-helen-maria-king-e39193ORDINARY3333.00%

SOLENSE LIMITED

sophymarine-openregistry-gb-08744716
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
44 Rose Lane, Norwich, NR1 1PN

Direct shareholders

ShareholderShare classShares held% of class
API HOLDINGS LTDsophymarine-openregistry-gb-09022841ORDINARY800
GREGORY LEYLAND MEADsophymarine-openregistry-h-gregory-leyland-mead-fa9a75ORDINARY0
LINNE INVESTsophymarine-openregistry-h-linne-invest-ac4201ORDINARY0

SJ(NCFC) LTD

sophymarine-openregistry-gb-08770730
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Evergreens Breck Farm Lane, Norwich, Norfolk, NR8 6LR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ROSSsophymarine-openregistry-gb-OC356647ORDINARY SHARES A10100.00%
BERYL JONESsophymarine-openregistry-h-beryl-jones-ea2f64ORDINARY SHARES A00.00%
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY SHARES A00.00%

PERFECT POLISH LIMITED

sophymarine-openregistry-gb-08789308
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
BICH ANDREOUsophymarine-openregistry-h-bich-andreou-cc8523ORDINARY3
HELENA ANDREOUsophymarine-openregistry-h-helena-andreou-af097eORDINARY0
THAM THI DOsophymarine-openregistry-h-tham-thi-do-2ed786ORDINARY0

SPELMAN 2014 LIMITED

sophymarine-openregistry-gb-08957029
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 162 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP MARK SPELMANsophymarine-openregistry-h-phillip-mark-spelman-7c6889ORDINARY5555.00%
JEAN MARGARET SPELMANsophymarine-openregistry-h-jean-margaret-spelman-339996ORDINARY3535.00%
JONATHAN OLIVER SPELMANsophymarine-openregistry-h-jonathan-oliver-spelman-f72accORDINARY1010.00%

Related parties

PartyRelationshipDetail
FLOORING SUPPLIES ANGLIA LIMITEDsophymarine-openregistry-gb-01626277Holds shares inORDINARY · 0.25%

DISPLAY PROTECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08970326
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Speckeld Wood Pyebush Lane, Norwich, NR13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
MARK COTTONsophymarine-openregistry-h-mark-cotton-8648c0ORDINARY75
FERN WILLIAMSsophymarine-openregistry-h-fern-williams-58ac68ORDINARY25
WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977ORDINARY0

RENENERGY LIMITED

sophymarine-openregistry-gb-08970458
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO RAY UK LIMITEDsophymarine-openregistry-gb-15201928ORDINARY100
DAMIAN BAKERsophymarine-openregistry-h-damian-baker-08aeafORDINARY0
LORI BAKERsophymarine-openregistry-h-lori-baker-932c59ORDINARY0

Related parties

PartyRelationshipDetail
YARE SOLAR LIMITEDsophymarine-openregistry-gb-14506833Holds shares inORDINARY · 100.00%

BORNE MEDIA LTD

sophymarine-openregistry-gb-09026472
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Norwich Accountancy, Norwich, Norfolk, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
DENISE ANNE PALMER-DAVIESsophymarine-openregistry-h-denise-anne-palmer-davies-b5393dORDINARY5050.00%
SARAH CATHERINE BETTsophymarine-openregistry-h-sarah-catherine-bett-c8ee4bORDINARY5050.00%
CHLOE GIBSONsophymarine-openregistry-h-chloe-gibson-cd5f54ORDINARY00.00%

CENTRA HEALTH CONSULTING LTD

sophymarine-openregistry-gb-09044043
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
The Cottage Mill Road, Norwich, Norfolk, NR14 7PQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN COXsophymarine-openregistry-gb-08895614ORDINARY £167
IRENE COXsophymarine-openregistry-h-irene-cox-9c14c1ORDINARY £133
KATE COXsophymarine-openregistry-h-kate-cox-54229cORDINARY £10

HMS HINCHINBROOK LTD

sophymarine-openregistry-gb-09045433
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
DEMETRIS LEONTIOU MAVROUDISsophymarine-openregistry-h-demetris-leontiou-mavroudis-70a7bdORDINARY1550.00%
GEORGE MAVROUDISsophymarine-openregistry-h-george-mavroudis-59270aORDINARY1550.00%
ELIAS MAVROUDISsophymarine-openregistry-h-elias-mavroudis-f68bb5ORDINARY00.00%

NMG ONLINE LTD

sophymarine-openregistry-gb-09066886
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
JASON TASSIEsophymarine-openregistry-h-jason-tassie-5ac801ORDINARY5033.33%
JOHN ELLMOREsophymarine-openregistry-h-john-ellmore-a3ccadORDINARY5033.33%
SIMON AMESsophymarine-openregistry-h-simon-ames-f1313eORDINARY5033.33%

DAYYAN HEALTH CONSULTANTS LIMITED

sophymarine-openregistry-gb-09068286
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
174 Newmarket Road, Norwich, NR4 6AR

Direct shareholders

ShareholderShare classShares held% of class
DAYYAN TAJAMMALsophymarine-openregistry-h-dayyan-tajammal-51f2c9ORDINARY500
TAJAMMAL MUSTAFA MIRZAsophymarine-openregistry-h-tajammal-mustafa-mirza-d0b241ORDINARY500
ROMANA TAJAMMALsophymarine-openregistry-h-romana-tajammal-4ddad8ORDINARY0

HAPPY TOOTH LIMITED

sophymarine-openregistry-gb-09087109
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
11 Rosslare, Norwich, NR4 6AW

Direct shareholders

ShareholderShare classShares held% of class
KAYMA LIMITEDsophymarine-openregistry-gb-14001289ORDINARY4
ASEEL SALMANsophymarine-openregistry-h-aseel-salman-d69560ORDINARY0
KHALDON MOHAMMEDsophymarine-openregistry-h-khaldon-mohammed-cb89ddORDINARY0