1
TEN BELLS NORWICH LTD - 2020-03-02
17 Old Millers Wharf, Fishergate, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-130,939 GBP2024-04-30
Officer
2019-06-19 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 7 - Has significant influence or control → OE
2
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Old Millers Wharf, Fishergate, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
HEATEX (HOLDINGS) LIMITED - 2008-10-10
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,155,772 GBP2024-04-30
Officer
1997-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
17 Old Millers Wharf, Fishergate, Norwich, EnglandActive Corporate (3 parents)
Officer
2016-02-05 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
6
MARINE AND INDUSTRIAL HEAT LIMITED - 2005-07-22
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (3 parents)
Officer
1999-06-15 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
7
EX COMPONENTS LIMITED - 2005-02-14
HEATEX (CONTRACT SERVICES) LIMITED - 2012-04-26
H & V ENGINEERING LIMITED - 2004-02-04
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (3 parents)
Officer
1993-07-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
8
#03-06 8 Jalan Kilang Barat, Central Link, Singapore 159351, SingaporeActive Corporate (4 parents)
Officer
2014-10-31 ~ nowIIF 29 - Director → ME
9
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
10,489,543 GBP2024-08-30
Officer
2014-01-07 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
10
HEATEX (CONTRACT SERVICES) LIMITED - 2005-02-14
EX COMPONENTS LIMITED - 2008-10-10
HEATEX (HOLDINGS) LTD - 2009-08-27
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (4 parents)
Equity (Company account)
5,905,582 GBP2024-08-30
Officer
1992-09-08 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
11
HEATEX LIMITED - 2007-05-25
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (6 parents)
Equity (Company account)
6,300,353 GBP2024-08-30
Officer
1992-04-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
12
BROOM HALL HOTEL LIMITED - 2015-02-09
17 Old Millers Wharf, Fishergate, NorwichActive Corporate (3 parents)
Officer
2014-02-18 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
13
17 Old Millers Wharf, Fishergate, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,609 GBP2024-04-30
Officer
2017-11-24 ~ nowIIF 21 - Director → ME
14
17 Old Millers Wharf, Fishergate, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-56,205 GBP2024-04-30
Officer
2019-07-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 4 - Has significant influence or control → OE
15
EXHEAT LIMITED - 2007-05-25
17 Old Millers Wharf, Fishergate, Norwich, NorfolkActive Corporate (3 parents)
Officer
2001-09-27 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
16
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
851,022 GBP2023-08-26 ~ 2024-08-30
Officer
2017-05-31 ~ nowIIF 39 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 17 - Has significant influence or control → OE
17
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
565,900 GBP2024-08-30
Officer
2017-05-31 ~ nowIIF 40 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 18 - Has significant influence or control → OE
18
FLOODSTONE LIMITED - 1994-05-17
17 Old Millers Wharf, Fishergate, NorwichActive Corporate (5 parents)
Equity (Company account)
1,622,189 GBP2024-08-31
Officer
2017-12-05 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
19
17 Old Millers Wharf, Fishergate, Norwich, EnglandActive Corporate (3 parents)
Officer
2025-05-13 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 19 - Has significant influence or control → OE
20
ARTEL STORES LTD - 2015-12-04
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-76,939 GBP2018-04-30
Officer
2015-03-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE