UK companies/Lowestoft/Page 4
Companies in Lowestoft and their shareholdersPage 4 of 31
613 companies registered in Lowestoft 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 Lowestoft. Between them they record 133 shareholdings and 9 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.
Companies with a register
613
APB ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04424619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 49 Cotmer Road, Lowestoft, Suffolk, NR33 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELAINE STARKEYsophymarine-openregistry-h-laura-elaine-starkey-076768 | ORDINARY | 100 | 25.00% |
| MICHELLE CATORsophymarine-openregistry-h-michelle-cator-faafec | ORDINARY | 100 | 25.00% |
| RACHEL VICTORIA CHILDESsophymarine-openregistry-h-rachel-victoria-childes-fe5f8e | ORDINARY | 100 | 25.00% |
| ANTHONY PETER BEMMENTsophymarine-openregistry-h-anthony-peter-bemment-6d7703 | ORDINARY | 50 | 12.50% |
| PAULA ELAINE BEMMENTsophymarine-openregistry-h-paula-elaine-bemment-3a9c5e | ORDINARY | 50 | 12.50% |
IDEAL GOLF LIMITED
sophymarine-openregistry-gb-05748070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 5 Whiskin Close, Lowestoft, NR32 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST COAST GOLF HOLDINGS LIMITEDsophymarine-openregistry-gb-16777987 | ORDINARY | 4 | 100.00% |
| COLIN HILLIERsophymarine-openregistry-h-colin-hillier-7f2816 | ORDINARY | 0 | 0.00% |
| RACHAEL EDWARDSsophymarine-openregistry-h-rachael-edwards-5de83e | ORDINARY | 0 | 0.00% |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 0 | 0.00% |
| SALLY-ANNE HILLIERsophymarine-openregistry-h-sally-anne-hillier-b6e381 | ORDINARY | 0 | 0.00% |
EAST ANGLIA ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07289448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Borrow Close, Lowestoft, NR33 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEWTONsophymarine-openregistry-h-alan-newton-0d3cc8 | ORDINARY | 33 | |
| MIKE HALEsophymarine-openregistry-h-mike-hale-b682cf | ORDINARY | 33 | |
| MATTHEW PETER LAYsophymarine-openregistry-h-matthew-peter-lay-becbf5 | ORDINARY | 25 | |
| NATHAN LAYsophymarine-openregistry-h-nathan-lay-51163e | ORDINARY | 9 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 0 | |
A GROUP (ANGLIA) LIMITED
sophymarine-openregistry-gb-07407979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 177 St Peters Street, Lowestoft, Suffolk, NR32 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FAULKNERsophymarine-openregistry-h-stephen-faulkner-27c7f3 | ORDINARY | 765 | |
| BRIAN ANDERSONsophymarine-openregistry-h-brian-anderson-72cc19 | ORDINARY | 20 | |
| PATRICIA ANDERSONsophymarine-openregistry-h-patricia-anderson-6c79b4 | ORDINARY | 20 | |
| PAUL LUXFORDsophymarine-openregistry-h-paul-luxford-7ef4e5 | ORDINARY | 0 | |
| TERENCE DRAKEsophymarine-openregistry-h-terence-drake-fe1281 | ORDINARY | 0 | |
EASTERN HEALTHCARE LTD
sophymarine-openregistry-gb-08384847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MEDIUM
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 15 Romany Road, Lowestoft, NR32 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN HEALTHCARE (HOLDINGS) LTDsophymarine-openregistry-gb-12426624 | ORDINARY | 100 | |
| JASON CHONGsophymarine-openregistry-h-jason-chong-77d2ff | ORDINARY | 0 | |
| NATALIE ANNE CHONGsophymarine-openregistry-h-natalie-anne-chong-18efe5 | ORDINARY | 0 | |
| PATIKIRIKORALALAGE DON JAYANTHA PREMACHANDRAsophymarine-openregistry-h-patikirikoralalage-don-jayantha-premacha-d4f534 | ORDINARY | 0 | |
| WENDY PREMACHANDRAsophymarine-openregistry-h-wendy-premachandra-ca1304 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSMEAD HEALTHCARE LTDsophymarine-openregistry-gb-11210637 | Holds shares in | ORDINARY |
| BELVOIR HEALTHCARE LTDsophymarine-openregistry-gb-11349877 | Holds shares in | B ORDINARY |
NIGHTINGALE HOUSE PAKEFIELD LIMITED
sophymarine-openregistry-gb-08966814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Flat 1, 10 Nightingale Road, Lowestoft, Suffolk, NR33 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOLTONsophymarine-openregistry-h-colin-bolton-e376c0 | ORDINARY | 1 | |
| DALE HEDGESsophymarine-openregistry-h-dale-hedges-5abc64 | ORDINARY | 1 | |
| DAN LANCASTERsophymarine-openregistry-gb-15238987 | ORDINARY | 1 | |
| ESTATE OF VIGO DI GALLIDOROsophymarine-openregistry-h-estate-of-vigo-di-gallidoro-f6d9bf | ORDINARY | 1 | |
| HAYLEY HEDGESsophymarine-openregistry-h-hayley-hedges-1eab74 | ORDINARY | 1 | |
AMARI CARE SERVICES LTD
sophymarine-openregistry-gb-09378084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Front Office,Nexen Building, Lowestoft, Suffolk, NR33 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREGATIS HEALTHCARE LTDsophymarine-openregistry-gb-15273041 | ORDINARY | 100 | |
| GRAHAM MALCOLM HOWARDsophymarine-openregistry-h-graham-malcolm-howard-8a89e0 | ORDINARY | 0 | |
| GRAHAM ROBERT BERRYsophymarine-openregistry-h-graham-robert-berry-450fa5 | ORDINARY | 0 | |
| KAMONWAN BERRYsophymarine-openregistry-h-kamonwan-berry-36cc71 | ORDINARY | 0 | |
| SUZANNE ELIZABETH HOWARDsophymarine-openregistry-h-suzanne-elizabeth-howard-886e6e | ORDINARY | 0 | |
PYCKAERT PROPERTIES LIMITED
sophymarine-openregistry-gb-09927277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Avenue, Lowestoft, Suffolk, NR33 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESTER JAMES WALLERsophymarine-openregistry-h-andrew-lester-james-waller-a07e98 | ORDINARY | 25 | |
| CLAIRE LOUISE WALLERsophymarine-openregistry-h-claire-louise-waller-dc9ccc | ORDINARY | 25 | |
| MEGAN ALEXANDRA BROWNsophymarine-openregistry-h-megan-alexandra-brown-689055 | ORDINARY | 25 | |
| RUTH ELIZABETH SMITHsophymarine-openregistry-h-ruth-elizabeth-smith-164f25 | ORDINARY | 25 | |
| JULIA ANN WALLERsophymarine-openregistry-h-julia-ann-waller-d02c11 | ORDINARY | 0 | |
CAMCO PROPERTIES LIMITED
sophymarine-openregistry-gb-10489629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Wellington Esplanade, Lowestoft, NR33 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA DAVISONsophymarine-openregistry-h-lydia-davison-8f84c4 | ORDINARY | 80 | |
| CAROLINA DAVISONsophymarine-openregistry-h-carolina-davison-3ea3db | ORDINARY | 40 | |
| CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006 | ORDINARY | 40 | |
| DANIEL DAVISONsophymarine-openregistry-h-daniel-davison-5fdeab | ORDINARY | 40 | |
| THOMAS DAVISONsophymarine-openregistry-h-thomas-davison-9b3ca9 | ORDINARY | 0 | |
7-12 ALWYNE MANSIONS FREEHOLD LIMITED
sophymarine-openregistry-gb-10978226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 337 London Road South, Lowestoft, NR33 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES EDEL FITZGERALDsophymarine-openregistry-h-agnes-edel-fitzgerald-ddf8fb | ORDINARY | 2 | |
| PAUL FITZGERALDsophymarine-openregistry-h-paul-fitzgerald-b953ed | ORDINARY | 2 | |
| SEN-ALEXANDER LIMITEDsophymarine-openregistry-gb-08882873 | ORDINARY | 2 | |
| LANCE BEECHENOsophymarine-openregistry-h-lance-beecheno-7ad621 | ORDINARY | 1 | |
| YUAN MALIKsophymarine-openregistry-h-yuan-malik-b65a73 | ORDINARY | 1 | |
INCLU TRAVEL GROUP LTD
sophymarine-openregistry-gb-13954825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Number Sixty One, Lowestoft, Suffolk, NR32 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY SHARES | 49,000 | 49.00% |
| IAN CHARLES CARTERsophymarine-openregistry-h-ian-charles-carter-617240 | ORDINARY SHARES | 36,000 | 36.00% |
| ALISON PEARSONsophymarine-openregistry-h-alison-pearson-93c323 | ORDINARY SHARES | 5,000 | 5.00% |
| ROBERT JAMES CARTERsophymarine-openregistry-h-robert-james-carter-2f7b07 | ORDINARY SHARES | 5,000 | 5.00% |
| STEVEN BREEZEsophymarine-openregistry-h-steven-breeze-704450 | ORDINARY SHARES | 5,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCLU CONSULTING LIMITEDsophymarine-openregistry-gb-04680265 | Holds shares in | ORDINARY |
| INCLUCARE LTDsophymarine-openregistry-gb-13968716 | Holds shares in | ORDINARY |
| INCLUTRAVEL LTDsophymarine-openregistry-gb-14344576 | Holds shares in | ORDINARY |
| INCLUMEDIA LTDsophymarine-openregistry-gb-14344630 | Holds shares in | ORDINARY |
CHORUS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14141688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 11 Prospect Road, Lowestoft, Suffolk, NR32 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA HOUCHENsophymarine-openregistry-h-anita-houchen-8d03fb | ORDINARY | 225 | 22.50% |
| MATT LUCASsophymarine-openregistry-h-matt-lucas-a27f19 | ORDINARY | 225 | 22.50% |
| ROBERT HOUCHENsophymarine-openregistry-h-robert-houchen-64054c | ORDINARY | 225 | 22.50% |
| THOMAS CALLISTERsophymarine-openregistry-h-thomas-callister-81a29b | ORDINARY | 225 | 22.50% |
| MILLIE HOUCHENsophymarine-openregistry-h-millie-houchen-52ebc4 | ORDINARY | 100 | 10.00% |
PEACOCK HOLDINGS (2015) LIMITED
sophymarine-openregistry-gb-09502603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsley House, Lowestoft, Suffolk, NR32 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefda | E ORDINARY | 4,800 | 66.67% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | E ORDINARY | 2,400 | 33.33% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | E ORDINARY | 2,400 | 33.33% |
| SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefda | ORDINARY | 666 | 66.60% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | ORDINARY | 334 | 33.40% |
| SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefda | F ORDINARY | 200 | 66.67% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | F ORDINARY | 100 | 33.33% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | F ORDINARY | 100 | 33.33% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | C ORDINARY | 50 | 100.00% |
| THE THAYAN FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-00119392 | B ORDINARY | 50 | 100.00% |
| THE THAYAN FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-00119392 | D ORDINARY | 50 | 100.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | A ORDINARY | 50 | 100.00% |
| SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefda | G ORDINARY | 3 | 75.00% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | G ORDINARY | 1 | 25.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | G ORDINARY | 1 | 25.00% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | D ORDINARY | 0 | 0.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTHEA HEALTHCARE PROPERTIES LIMITEDsophymarine-openregistry-gb-06368379 | Holds shares in | A ORDINARY · 71.99% |
ARROW GROUP GLOBAL LTD
sophymarine-openregistry-gb-09836261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Compass House, Lowestoft, Suffolk, NR33 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | ORDINARY | 1,000 | 100.00% |
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | C SHARES | 90 | 100.00% |
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | E SHARES | 50 | 100.00% |
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | B SHARES | 50 | 100.00% |
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | F SHARES | 50 | 100.00% |
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | D SHARES | 50 | 100.00% |
| ARROW HOLDINGS LTDsophymarine-openregistry-gb-09834697 | A SHARES | 10 | 100.00% |
| CALVIN TEMPLEsophymarine-openregistry-h-calvin-temple-6539fe | D SHARES | 0 | 0.00% |
| CALVIN TEMPLEsophymarine-openregistry-h-calvin-temple-6539fe | B SHARES | 0 | 0.00% |
| JANET FRANCISsophymarine-openregistry-h-janet-francis-e6f058 | C SHARES | 0 | 0.00% |
| TIM FRANCISsophymarine-openregistry-h-tim-francis-8f93f3 | A SHARES | 0 | 0.00% |
| TIM FRANCISsophymarine-openregistry-h-tim-francis-8f93f3 | C SHARES | 0 | 0.00% |
FAMILY FINANCE CENTRE LIMITED
sophymarine-openregistry-gb-05373232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 28 Thorneycroft Gardens, Lowestoft, Suffolk, NR33 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM TOMLINSONsophymarine-openregistry-h-george-william-tomlinson-718645 | ORDINARY | 200 | 100.00% |
| DEBRA SUSAN TOMLINSONsophymarine-openregistry-h-debra-susan-tomlinson-678d79 | ORDINARY A | 20 | 100.00% |
| STEPHEN CHARLES TOMLINSONsophymarine-openregistry-h-stephen-charles-tomlinson-8e3cbf | ORDINARY B | 20 | 100.00% |
| GEORGE WILLIAM TOMLINSONsophymarine-openregistry-h-george-william-tomlinson-718645 | ORDINARY D | 10 | 100.00% |
| HARRIET TOMLINSONsophymarine-openregistry-h-harriet-tomlinson-114684 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAMILY FINANCE CENTRE GROUP LTDsophymarine-openregistry-gb-09563752 | Holds shares in | ORDINARY |
P.R. OFFSHORE SERVICES LIMITED
sophymarine-openregistry-gb-03151258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFFS HOLDINGS LIMITEDsophymarine-openregistry-gb-12934021 | D ORDINARY | 1,182 | |
| PROFFS HOLDINGS LIMITEDsophymarine-openregistry-gb-12934021 | C ORDINARY | 480 | |
| PROFFS HOLDINGS LIMITEDsophymarine-openregistry-gb-12934021 | A ORDINARY | 480 | |
| PROFFS HOLDINGS LIMITEDsophymarine-openregistry-gb-12934021 | ORDINARY | 378 | |
| JULIE BEALESsophymarine-openregistry-h-julie-beales-ef961a | C ORDINARY | 0 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | D ORDINARY | 0 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | A ORDINARY | 0 | |
| THE PAUL REID 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-paul-reid-2019-discretionary-trust-f890fd | ORDINARY | 0 | |
AAP SCAFFOLDING LIMITED
sophymarine-openregistry-gb-05673389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Juler Tooke, 7, Lowestoft, Suffolk, NR32 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 55 | |
| SIDNEY CLARKEsophymarine-openregistry-h-sidney-clarke-ac52bb | ORDINARY | 30 | |
| CARL LAKEsophymarine-openregistry-h-carl-lake-b037b3 | ORDINARY | 10 | |
| CLAIRE CLARKEsophymarine-openregistry-gb-13562163 | ORDINARY | 5 | |
| CARL LAKEsophymarine-openregistry-h-carl-lake-b037b3 | C ORDINARY | 1 | |
| CLAIRE CLARKEsophymarine-openregistry-gb-13562163 | D ORDINARY | 1 | |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | B ORDINARY | 1 | |
REGAL HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-07336195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Kingsley House, Lowestoft, Suffolk, NR32 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | REDEEMABLE PREFERENCE £1.00 | 269,531 | 100.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | REDEEMABLE PREFERENCE £1.00 | 269,531 | 100.00% |
| BROOKE INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-brooke-investments-jersey-limited-6e746d | ORDINARY £1.00 | 100 | 100.00% |
| BROOKE INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-brooke-investments-jersey-limited-6e746d | ORDINARY B £1.00 | 75 | 75.00% |
| BROOKE INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-brooke-investments-jersey-limited-6e746d | ORDINARY A £1.00 | 55 | 55.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | ORDINARY B £1.00 | 25 | 25.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | ORDINARY A £1.00 | 23 | 23.00% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | ORDINARY A £1.00 | 22 | 22.00% |
| THE THAYAN FAMILY OFFICE LIMITED AS TRUSTEE OF THE THAYAN TRUSTsophymarine-openregistry-gb-00119392 | ORDINARY B £1.00 | 0 | 0.00% |
| THE THAYAN FAMILY OFFICE LIMITED AS TRUSTEE OF THE THAYAN TRUSTsophymarine-openregistry-gb-00119392 | ORDINARY £1.00 | 0 | 0.00% |
| THE THAYAN FAMILY OFFICE LIMITED AS TRUSTEE OF THE THAYAN TRUSTsophymarine-openregistry-gb-00119392 | ORDINARY A £1.00 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRY RETIREMENT & NURSING HOMES LTDsophymarine-openregistry-gb-03790953 | Holds shares in | ORDINARY · 100.00% |
HESTIA HEALTHCARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09240931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Kingsley House, Lowestoft, Suffolk, NR32 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | REDEEMABLE PREFERENCE | 280,000 | 50.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | REDEEMABLE PREFERENCE | 280,000 | 50.00% |
| BROOKE INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-brooke-investments-jersey-limited-6e746d | ORDINARY | 90 | 100.00% |
| SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24 | ORDINARY B | 5 | 100.00% |
| VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29a | ORDINARY A | 5 | 100.00% |
| THE THAYAN FAMILY OFFICE LIMITED AS TRUSTEE OF THE TULIP TRUSTsophymarine-openregistry-gb-00119392 | ORDINARY | 0 | 0.00% |
FRIDAY FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09437683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Riverside Business Centre, Lowestoft, Suffolk, NR33 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID VICTOR FRIDAYsophymarine-openregistry-h-andrew-david-victor-friday-86df90 | ORDINARY | 100 | 100.00% |
| ANDREW DAVID VICTOR FRIDAYsophymarine-openregistry-h-andrew-david-victor-friday-86df90 | ORDINARY B SHARES | 1 | 100.00% |
| ANDREW DAVID VICTOR FRIDAYsophymarine-openregistry-h-andrew-david-victor-friday-86df90 | ORDINARY C SHARES | 1 | 100.00% |
| CYNTHIA FRIDAYsophymarine-openregistry-h-cynthia-friday-0bd584 | ORDINARY D SHARES | 1 | 100.00% |
| ELLE RODWELLsophymarine-openregistry-h-elle-rodwell-a79514 | ORDINARY C SHARES | 0 | 0.00% |
| KIRSTY EMMA FRIDAYsophymarine-openregistry-h-kirsty-emma-friday-544267 | ORDINARY | 0 | 0.00% |
| KIRSTY EMMA FRIDAYsophymarine-openregistry-h-kirsty-emma-friday-544267 | ORDINARY C SHARES | 0 | 0.00% |