1
TEN BELLS NORWICH LTD
- 2020-03-02
12058950 17 Old Millers Wharf, Fishergate, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-130,939 GBP2024-04-30
Officer
2019-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 29 - Has significant influence or control → OE
2
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Old Millers Wharf, Fishergate, Norwich, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
4
17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
7,155,772 GBP2024-04-30
Officer
1997-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
17 Old Millers Wharf, Fishergate, Norwich, England
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
6
MARINE AND INDUSTRIAL HEAT LIMITED
- 2005-07-22
03789893 17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (9 parents)
Officer
1999-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
7
H & V ENGINEERING LIMITED
- 2004-02-04
02625610 17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (10 parents)
Officer
1992-09-10 ~ 1993-03-14
IIF 22 - Director → ME
1993-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
8
#03-06 8 Jalan Kilang Barat, Central Link, Singapore 159351, Singapore
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 17 - Director → ME
9
17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
10,489,543 GBP2024-08-30
Officer
2014-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
EXHEAT INDUSTRIAL LIMITED
- now 02745590 17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (13 parents)
Equity (Company account)
5,905,582 GBP2024-08-30
Officer
1992-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
11
17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (26 parents)
Equity (Company account)
6,300,353 GBP2024-08-30
Officer
1992-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
12
BROOM HALL HOTEL LIMITED
- 2015-02-09
08899579 17 Old Millers Wharf, Fishergate, Norwich
Active Corporate (3 parents)
Officer
2014-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
2-4 St. Benedicts Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
27,066 GBP2015-03-31
Officer
2013-02-19 ~ 2015-11-18
IIF 21 - Director → ME
2014-07-30 ~ 2015-11-18
IIF 42 - Secretary → ME
14
17 Old Millers Wharf, Fishergate, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-33,609 GBP2024-04-30
Officer
2017-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-24 ~ 2025-03-20
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
17 Old Millers Wharf, Fishergate, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-56,205 GBP2024-04-30
Officer
2019-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 26 - Has significant influence or control → OE
16
17 Old Millers Wharf, Fishergate, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2001-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
17
ROOMFOSS CONTROL SYSTEMS LIMITED
06135643 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
851,022 GBP2023-08-26 ~ 2024-08-30
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 39 - Has significant influence or control → OE
18
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
565,900 GBP2024-08-30
Officer
2017-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 40 - Has significant influence or control → OE
19
FLOODSTONE LIMITED - 1994-05-17
17 Old Millers Wharf, Fishergate, Norwich
Active Corporate (12 parents)
Equity (Company account)
1,622,189 GBP2024-08-31
Officer
2017-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
20
17 Old Millers Wharf, Fishergate, Norwich, England
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 41 - Has significant influence or control → OE
21
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
-76,939 GBP2018-04-30
Officer
2015-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE