UK companies/Lowestoft/Page 8

Companies in Lowestoft and their shareholdersPage 8 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 91 shareholdings and 3 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
Lowestoft
Companies with a register
613
On this page
20
Shareholdings
91
Related parties
3

UNITED RAIL ENGINEERING LTD

sophymarine-openregistry-gb-15061980
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
Registered office
2 Regent Road, Lowestoft, NR32 1PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMSsophymarine-openregistry-h-andrew-sims-2db853ORDINARY1
PAUL COCKBURNsophymarine-openregistry-h-paul-cockburn-ac7be7ORDINARY1
TONY CHURCHsophymarine-openregistry-h-tony-church-2fa664ORDINARY1
ARBE LOQUEROsophymarine-openregistry-gb-11038779ORDINARY0

I MADE THIS LIMITED

sophymarine-openregistry-gb-15540039
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
47650 — Retail sale of games and toys in specialised stores
Registered office
29 Sutherland Drive, Lowestoft, NR32 4LP

Direct shareholders

ShareholderShare classShares held% of class
AARON CLAXTONsophymarine-openregistry-h-aaron-claxton-d3c0e6ORDINARY45
ADAM WOODSsophymarine-openregistry-h-adam-woods-1685ddORDINARY35
SHERYL BUCKNOLEsophymarine-openregistry-h-sheryl-bucknole-f5a119ORDINARY20
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY0

D&S HOLDINGS LOWESTOFT LTD

sophymarine-openregistry-gb-15882131
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Pinbush Road, Lowestoft, NR33 7NL

Direct shareholders

ShareholderShare classShares held% of class
DM BROWN LTDsophymarine-openregistry-gb-16472008ORDINARY500
MEHAR HOMES LTDsophymarine-openregistry-gb-16471935ORDINARY500
DUNCAN BROWNsophymarine-openregistry-gb-08695180ORDINARY0
SARWAN RAMsophymarine-openregistry-h-sarwan-ram-f3c012ORDINARY0

Related parties

PartyRelationshipDetail
PHOENIX WINDOWS (LOWESTOFT) LIMITEDsophymarine-openregistry-gb-05654318Holds shares inORDINARY · 100.00%

GLOBALEYE SSOW LIMITED

sophymarine-openregistry-gb-15903477
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Lothing House, Lowestoft, Suffolk, NR32 2HD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ROBERT DEAN HIBBERTsophymarine-openregistry-h-ashley-robert-dean-hibbert-c5d859ORDINARY2,500
GAVIN WIGHTsophymarine-openregistry-h-gavin-wight-73aa7aORDINARY2,500
JAMES WALTER BAKERsophymarine-openregistry-h-james-walter-baker-174901ORDINARY2,500
RAYMOND OLIVERsophymarine-openregistry-h-raymond-oliver-64571aORDINARY2,500

WOODFIELD CHILD CARE LIMITED

sophymarine-openregistry-gb-15995003
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Sanctuary Close, Lowestoft, NR33 7SX

Direct shareholders

ShareholderShare classShares held% of class
RAVJEET KANGsophymarine-openregistry-h-ravjeet-kang-cd2207ORDINARY500
RAVNEET KANGsophymarine-openregistry-h-ravneet-kang-d6fc88ORDINARY500
SANSAR PARENTING LIMITEDsophymarine-openregistry-gb-05757470ORDINARY0
WOODLANDS DAYCARE NURSERY LIMITEDsophymarine-openregistry-gb-09917848ORDINARY0

SHIELD DECORATING LIMITED

sophymarine-openregistry-gb-07126263
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
Number Sixty One, Lowestoft, Suffolk, NR32 1PL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT LOCKWOODsophymarine-openregistry-h-matthew-robert-lockwood-a8cfe0ORDINARY100100.00%
JAMIE MATTHEW LOCKWOODsophymarine-openregistry-h-jamie-matthew-lockwood-874fb7ORDINARY E1100.00%
JANE ELIZABETH LOCKWOODsophymarine-openregistry-h-jane-elizabeth-lockwood-1e61dcORDINARY D1100.00%
MATTHEW ROBERT LOCKWOODsophymarine-openregistry-h-matthew-robert-lockwood-a8cfe0ORDINARY C1100.00%
MATTHEW ROBERT LOCKWOODsophymarine-openregistry-h-matthew-robert-lockwood-a8cfe0ORDINARY B1100.00%

ALTHEA HEALTHCARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07295250
Status
Active
Type
Private Limited Company
Incorporated
24/06/2010
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Kingsley House, Lowestoft, Suffolk, NR32 1QS

Direct shareholders

ShareholderShare classShares held% of class
SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefdaORDINARY A5,00066.67%
SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefdaORDINARY B5,00066.67%
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24ORDINARY B1,25016.67%
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24ORDINARY A1,25016.67%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aORDINARY A1,25016.67%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aORDINARY B1,25016.67%
SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefdaORDINARY675.00%
SYNAMON HOLDINGS LIMITEDsophymarine-openregistry-h-synamon-holdings-limited-deefdaORDINARY C675.00%
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24ORDINARY112.50%
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24ORDINARY C112.50%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aORDINARY C112.50%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aORDINARY112.50%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aREDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
ALTHEA HEALTHCARE LIMITEDsophymarine-openregistry-gb-06321545Holds shares inA ORDINARY · 72.00%

KCH (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-09241206
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Kingsley House, Lowestoft, Suffolk, NR32 1QS

Direct shareholders

ShareholderShare classShares held% of class
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24REDEEMABLE PREFERENCE474,21050.00%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aREDEEMABLE PREFERENCE474,21050.00%
TULIP INVESTMENT HOLDING (JERSEY) LIMITEDsophymarine-openregistry-h-tulip-investment-holding-jersey-limited-bcbdc6ORDINARY90100.00%
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24B ORDINARY5100.00%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aA ORDINARY5100.00%
SUMITHRA CHANDRAKANTHI THAYANANDARAJAHsophymarine-openregistry-h-sumithra-chandrakanthi-thayanandarajah-4cfc24D ORDINARY1100.00%
VELUMMAYILUM THAYANANDARAJAHsophymarine-openregistry-h-velummayilum-thayanandarajah-a4b29aD ORDINARY1100.00%

PROFFS HOLDINGS LIMITED

sophymarine-openregistry-gb-12934021
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5a Quay View Business Park, Lowestoft, Suffolk, NR32 2HD

Direct shareholders

ShareholderShare classShares held% of class
PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223ORDINARY D1,379100.00%
JULIE BEALESsophymarine-openregistry-h-julie-beales-ef961aORDINARY C560100.00%
PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223ORDINARY A560100.00%
THE PAUL REID 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-paul-reid-2019-discretionary-trust-f890fdORDINARY441100.00%

Related parties

PartyRelationshipDetail
P.R. OFFSHORE SERVICES LIMITEDsophymarine-openregistry-gb-03151258Holds shares inA ORDINARY

TRIAC SERVICES LIMITED

sophymarine-openregistry-gb-02805701
Status
Active
Type
Private Limited Company
Incorporated
01/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
33120 — Repair of machinery
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
Unit 45 Colville Works, Lowestoft, Suffolk, NR33 9QS

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HEPWORTHsophymarine-openregistry-h-mark-anthony-hepworth-6c1624ORDINARY-C8
MARTIN JEFFREY COLLEDGEsophymarine-openregistry-h-martin-jeffrey-colledge-3a6a7fORDINARY-A7
LORIMER GEORGE COLLEDGEsophymarine-openregistry-h-lorimer-george-colledge-7dda60ORDINARY B5

CRYSTAL WATERS LIMITED

sophymarine-openregistry-gb-03982412
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
6 Cooke Road, Lowestoft, NR33 7NA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE EASTWOODsophymarine-openregistry-h-amanda-jane-eastwood-33f4eaORDINARY A2100.00%
DANIEL FREDERICK EASTWOODsophymarine-openregistry-h-daniel-frederick-eastwood-db5596ORDINARY B2100.00%
HARVEY EASTWOODsophymarine-openregistry-h-harvey-eastwood-9ce65eORDINARY C1100.00%

RESOLVE NETWORK LIMITED

sophymarine-openregistry-gb-07023705
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Surrey Street, Lowestoft, NR32 1LW

Direct shareholders

ShareholderShare classShares held% of class
ADAM YARDLEYsophymarine-openregistry-h-adam-yardley-84582eC ORDINARY300100.00%
PAUL HAYDENsophymarine-openregistry-h-paul-hayden-91a7bfB ORDINARY300100.00%
TINA HAYDENsophymarine-openregistry-h-tina-hayden-66d4e4ORDINARY300100.00%

M & T INSTALLATIONS LIMITED

sophymarine-openregistry-gb-10742647
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
152 Waveney Drive, Lowestoft, NR33 0TR

Direct shareholders

ShareholderShare classShares held% of class
MARK DEVERILLsophymarine-openregistry-h-mark-deverill-5fb0f7ORDINARY150.00%
MARK DEVERILLsophymarine-openregistry-h-mark-deverill-5fb0f7B ORDINARY1100.00%
TADGH COOPERsophymarine-openregistry-h-tadgh-cooper-83c58fORDINARY150.00%
TADHG COOPERsophymarine-openregistry-h-tadhg-cooper-9089dcA ORDINARY1100.00%

LIAM LAMBERT AGGREGATES LIMITED

sophymarine-openregistry-gb-11167018
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Lothing House 7 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD

Direct shareholders

ShareholderShare classShares held% of class
LIAM LEWIS LAMBERTsophymarine-openregistry-h-liam-lewis-lambert-67d767ORDINARY80
LIAM LEWIS LAMBERTsophymarine-openregistry-h-liam-lewis-lambert-67d767ORDINARY C10
PATRICK TAYLORsophymarine-openregistry-gb-14594103ORDINARY B10
ANDREW WILKESsophymarine-openregistry-h-andrew-wilkes-8cd360ORDINARY C0

EAST ANGLIA COACHING LIMITED

sophymarine-openregistry-gb-11892024
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
13 Pheasant Drive, Lowestoft, NR32 5DY

Direct shareholders

ShareholderShare classShares held% of class
B WALKER MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-15079315ORDINARY45
MOORE MANAGEMENT (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-13936933ORDINARY45
B WALKER MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-15079315ORDINARY B5
MOORE MANAGEMENT (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-13936933ORDINARY C5
B WALKER HOLDINGS CO LIMITEDsophymarine-openregistry-gb-15018677ORDINARY0
B WALKER HOLDINGS CO LIMITEDsophymarine-openregistry-gb-15018677ORDINARY B0

THE APIARY (HARLESTON) LTD

sophymarine-openregistry-gb-12192173
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
56101 — Licensed restaurants
Registered office
61 Alexandra Road, Lowestoft, Suffolk, NR32 1PL

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BELLsophymarine-openregistry-h-hayley-bell-5bdaa9ORDINARY C10100.00%
MICHAEL ANTHONY CHAPPELLsophymarine-openregistry-h-michael-anthony-chappell-49ee26ORDINARY A10100.00%
NICOLA PENNYsophymarine-openregistry-h-nicola-penny-235c7aORDINARY B10100.00%
MICHAEL ANTHONY CHAPPELLsophymarine-openregistry-h-michael-anthony-chappell-49ee26ORDINARY C00.00%
NICOLA PENNYsophymarine-openregistry-h-nicola-penny-235c7aORDINARY C00.00%

XLEYS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12208085
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
Manor Barn Estate Office Herringfleet Road, Lowestoft, Suffolk, NR32 5QS

Direct shareholders

ShareholderShare classShares held% of class
HUGH FRANCIS SAVILE SOMERLEYTONsophymarine-openregistry-h-hugh-francis-savile-somerleyton-29b104ORDINARY-C60100.00%
LARA KATE SOMERLEYTONsophymarine-openregistry-h-lara-kate-somerleyton-399013ORDINARY-C60100.00%
HUGH FRANCIS SAVILE SOMERLEYTONsophymarine-openregistry-h-hugh-francis-savile-somerleyton-29b104ORDINARY-A20100.00%
LARA SOMERLEYTONsophymarine-openregistry-h-lara-somerleyton-8c8b34ORDINARY-B20100.00%

NEVER MIND THE JOB SPEC LTD

sophymarine-openregistry-gb-12715262
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Number Sixty One, Lowestoft, Suffolk, NR32 1PL

Direct shareholders

ShareholderShare classShares held% of class
GLENN WAYNE MARTINsophymarine-openregistry-h-glenn-wayne-martin-32ab90ORDINARY A700100.00%
BERNADETTE MARY HARRINGTONsophymarine-openregistry-h-bernadette-mary-harrington-f66186ORDINARY B1100.00%
DIEGO CRAWFORDsophymarine-openregistry-h-diego-crawford-8eee7cORDINARY C1100.00%

WILLERT ELECTRICAL LIMITED

sophymarine-openregistry-gb-01301324
Status
Active
Type
Private Limited Company
Incorporated
07/03/1977
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Christ Church Square, Lowestoft, Suffolk, NR32 1XD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FREDERICK WILLERTsophymarine-openregistry-h-anthony-frederick-willert-3aef8cORDINARY51
DAVID ANTHONY WILLERTsophymarine-openregistry-h-david-anthony-willert-304609ORDINARY49
LAURA GRANTsophymarine-openregistry-h-laura-grant-fd271bORDINARY B2

EAST ANGLIAN COMPUTER SUPPLIES LIMITED

sophymarine-openregistry-gb-01828139
Status
Active
Type
Private Limited Company
Incorporated
27/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
3 Pinbush Close, Lowestoft, Suffolk, NR33 7NN

Direct shareholders

ShareholderShare classShares held% of class
EACS-PP LIMITEDsophymarine-openregistry-gb-11383140ORDINARY-A468
EACS-PP LIMITEDsophymarine-openregistry-gb-11383140ORDINARY-B432
CHRISTINA BEATRICE ORMEsophymarine-openregistry-h-christina-beatrice-orme-68cce8ORDINARY-B0
RICHARD GEORGE ORMEsophymarine-openregistry-h-richard-george-orme-0eaa9fORDINARY-A0