UK companies/Aldeburgh/Page 1

Companies in Aldeburgh and their shareholdersPage 1 of 2

32 companies registered in Aldeburgh 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 Aldeburgh. Between them they record 250 shareholdings and 4 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
Aldeburgh

Companies with a register
32

On this page
20

Shareholdings
250

Related parties
4

HIVE & DESIGN LTD

sophymarine-openregistry-gb-10385657

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Sundew House, Aldeburgh, IP15 5PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELINOR PITTsophymarine-openregistry-h-elinor-pitt-5cf10a	ORDINARY	1,686,029	35.96%
VENREX NOMINEES LIMITEDsophymarine-openregistry-gb-09784474	ORDINARY	696,752	14.86%
WILLIAM VERRILLsophymarine-openregistry-h-william-verrill-cf3c1c	ORDINARY	563,090	12.01%
MELINDA PAGEsophymarine-openregistry-h-melinda-page-9204d2	ORDINARY	311,779	6.65%
VERA REIMANN-DUBBERSsophymarine-openregistry-h-vera-reimann-dubbers-d2a871	ORDINARY	292,857	6.25%
EM3 SME FINANCE II LIMITEDsophymarine-openregistry-gb-09432696	A	142,857	100.00%
EDWARD AND CATHERINE PITTsophymarine-openregistry-h-edward-and-catherine-pitt-ac4f58	ORDINARY	96,526	2.06%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a	ORDINARY	95,304	2.03%
DOT MATRIX NOMINEES GROUP LIMITEDsophymarine-openregistry-h-dot-matrix-nominees-group-limited-670f01	ORDINARY	83,196	1.77%
SIMON TINKLERsophymarine-openregistry-h-simon-tinkler-34c12b	ORDINARY	74,567	1.59%
JANINE MANNINGsophymarine-openregistry-h-janine-manning-def425	ORDINARY	71,949	1.53%
JULIA ROSSsophymarine-openregistry-h-julia-ross-a4c07b	ORDINARY	59,048	1.26%
TIM PITTsophymarine-openregistry-h-tim-pitt-ea3267	ORDINARY	58,254	1.24%
JERMYN STREET CAPITAL LIMITEDsophymarine-openregistry-h-jermyn-street-capital-limited-e3c706	ORDINARY	38,002	0.81%
DANIEL LANDsophymarine-openregistry-h-daniel-land-7749e5	ORDINARY	36,947	0.79%
CHRIS CONNELLYsophymarine-openregistry-h-chris-connelly-831cdd	ORDINARY	36,008	0.77%
TOM DAVIESsophymarine-openregistry-h-tom-davies-a7dd44	ORDINARY	33,347	0.71%
ANKUR CHOPRAsophymarine-openregistry-h-ankur-chopra-7a80a1	ORDINARY	31,469	0.67%
RICHARD TANNERsophymarine-openregistry-h-richard-tanner-9485cc	ORDINARY	28,571	0.61%
LOUISE VERRILLsophymarine-openregistry-h-louise-verrill-3b28ea	ORDINARY	27,027	0.58%
JONATHAN CUMMINSsophymarine-openregistry-gb-15814816	ORDINARY	24,929	0.53%
TANIA MARSZALEKsophymarine-openregistry-h-tania-marszalek-7aad1b	ORDINARY	24,928	0.53%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707	ORDINARY	22,332	0.48%
HADY LAHAMEsophymarine-openregistry-h-hady-lahame-cf896f	ORDINARY	21,428	0.46%
GIHAN MUNASINGHEsophymarine-openregistry-h-gihan-munasinghe-1892d3	ORDINARY	20,979	0.45%
MILLER ELLENsophymarine-openregistry-h-miller-ellen-14a9ff	ORDINARY	18,826	0.40%
JOHN COUGHLANsophymarine-openregistry-h-john-coughlan-f550b5	ORDINARY	18,004	0.38%
CRAIG MANNINGsophymarine-openregistry-h-craig-manning-50c0e5	ORDINARY	17,301	0.37%
HELEN CHANGsophymarine-openregistry-h-helen-chang-247f70	ORDINARY	15,255	0.33%
KEITH WILLEYsophymarine-openregistry-h-keith-willey-6e425b	ORDINARY	15,255	0.33%
LAURA HARNETTsophymarine-openregistry-gb-11340149	ORDINARY	15,189	0.32%
PLAMEN MONOVSKIsophymarine-openregistry-h-plamen-monovski-ce87ee	ORDINARY	14,286	0.30%
MELISSA LONGLEYsophymarine-openregistry-h-melissa-longley-9cdb24	ORDINARY	14,285	0.30%
ROHAN BLACKERsophymarine-openregistry-h-rohan-blacker-3fce57	ORDINARY	13,513	0.29%
TOM FLEMINGsophymarine-openregistry-gb-09991347	ORDINARY	11,905	0.25%
TARIQ RAFIQUEsophymarine-openregistry-h-tariq-rafique-368bc8	ORDINARY	11,576	0.25%
ALEX PITTsophymarine-openregistry-h-alex-pitt-341f46	ORDINARY	11,080	0.24%
ANN FORSHAWsophymarine-openregistry-h-ann-forshaw-bda82f	ORDINARY	10,714	0.23%
BOGDAN CIUCUsophymarine-openregistry-h-bogdan-ciucu-3a3178	ORDINARY	10,556	0.23%
SUSAN NOBLEsophymarine-openregistry-h-susan-noble-8d69f8	ORDINARY	10,155	0.22%
SARAH TURNERsophymarine-openregistry-gb-16977519	ORDINARY	7,717	0.16%
ALEX MONTGOMERYsophymarine-openregistry-h-alex-montgomery-a3c29c	ORDINARY	7,143	0.15%
JANE CLEMESTONsophymarine-openregistry-h-jane-clemeston-69c00c	ORDINARY	7,143	0.15%
SARAH QUINLANsophymarine-openregistry-h-sarah-quinlan-50ad89	ORDINARY	7,143	0.15%
KEITH JORDANsophymarine-openregistry-h-keith-jordan-d09c91	ORDINARY	5,357	0.11%
GAYNOR RAINEsophymarine-openregistry-h-gaynor-raine-42c669	ORDINARY	3,571	0.08%
JOHN BREDICANsophymarine-openregistry-h-john-bredican-58b0de	ORDINARY	3,571	0.08%
JONATHAN STEINBERGsophymarine-openregistry-h-jonathan-steinberg-a36351	ORDINARY	3,571	0.08%

THE ALDEBURGH CINEMA (PROPERTY) LIMITED

sophymarine-openregistry-gb-00853876

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1965
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Aldeburgh Cinema, Aldeburgh, Suffolk, IP15 5AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALDEBURGH CINEMA TRUSTsophymarine-openregistry-gb-08389118	ORDINARY	1,644	72.87%
ARTHUR HOTCHKISSsophymarine-openregistry-h-arthur-hotchkiss-62145b	ORDINARY	120	5.32%
HANNAH GARLANDsophymarine-openregistry-h-hannah-garland-27748b	ORDINARY	120	5.32%
SEBASTIAN NOKESsophymarine-openregistry-h-sebastian-nokes-fb620c	ORDINARY	120	5.32%
ANDREW HARRISONsophymarine-openregistry-gb-11295866	ORDINARY	66	2.93%
PAUL HARRISONsophymarine-openregistry-gb-03844853	ORDINARY	66	2.93%
LADY CUNLIFFEsophymarine-openregistry-h-lady-cunliffe-e61701	ORDINARY	36	1.60%
SIMON JAMES ARCHIBALDsophymarine-openregistry-h-simon-james-archibald-c173fa	ORDINARY	24	1.06%
DON BOYDsophymarine-openregistry-h-don-boyd-a10c25	ORDINARY	12	0.53%
EXECUTORS OF NATALIE BARCLAYsophymarine-openregistry-h-executors-of-natalie-barclay-976673	ORDINARY	12	0.53%
JESSICA REISSsophymarine-openregistry-h-jessica-reiss-b3c642	ORDINARY	12	0.53%
M MARRIOTsophymarine-openregistry-h-m-marriot-5858e9	ORDINARY	12	0.53%
WMC READE ALDEBURGH LTDsophymarine-openregistry-h-wmc-reade-aldeburgh-ltd-b2de30	ORDINARY	12	0.53%
AMANDA BUNBURYsophymarine-openregistry-h-amanda-bunbury-cf18d0	ORDINARY	0	0.00%
ANDREW GIFFORDsophymarine-openregistry-gb-16251846	ORDINARY	0	0.00%
ANN PLENDERLEITHsophymarine-openregistry-h-ann-plenderleith-2bf352	ORDINARY	0	0.00%
CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3	ORDINARY	0	0.00%
EDWARD BARNABY POLLINGTON MILBURNsophymarine-openregistry-h-edward-barnaby-pollington-milburn-6a63d0	ORDINARY	0	0.00%
EXECUTORS OF DR JOHN STEVENSsophymarine-openregistry-h-executors-of-dr-john-stevens-7cad15	ORDINARY	0	0.00%
EXECUTORS OF LORD BRITTENsophymarine-openregistry-h-executors-of-lord-britten-f0448a	ORDINARY	0	0.00%
EXECUTORS OF MRS ALLISONsophymarine-openregistry-h-executors-of-mrs-allison-7ecbdf	ORDINARY	0	0.00%
EXECUTORS OF SIR PETER PEARSsophymarine-openregistry-h-executors-of-sir-peter-pears-7b1dcb	ORDINARY	0	0.00%
FELICITY SIEGHARTsophymarine-openregistry-h-felicity-sieghart-d5afe9	ORDINARY	0	0.00%
FRANCES TAYLORsophymarine-openregistry-h-frances-taylor-05ab61	ORDINARY	0	0.00%
HANNA LOFTUSsophymarine-openregistry-h-hanna-loftus-664040	ORDINARY	0	0.00%
HUGH GATHORNE-HARDYsophymarine-openregistry-h-hugh-gathorne-hardy-0ab97b	ORDINARY	0	0.00%
JANE ROBSONsophymarine-openregistry-h-jane-robson-c36357	ORDINARY	0	0.00%
JUNE HUTCHISONsophymarine-openregistry-h-june-hutchison-ee00de	ORDINARY	0	0.00%
MICHAEL BUNBURYsophymarine-openregistry-h-michael-bunbury-2bc787	ORDINARY	0	0.00%
MICHAEL JOHN GIFFORDsophymarine-openregistry-h-michael-john-gifford-254387	ORDINARY	0	0.00%
NOMINEES OF ALDEBURGH CINEMA STAFFsophymarine-openregistry-h-nominees-of-aldeburgh-cinema-staff-8a924f	ORDINARY	0	0.00%
PATRICK JAMES RUSSELLsophymarine-openregistry-h-patrick-james-russell-c32ac9	ORDINARY	0	0.00%
PETER COONEYsophymarine-openregistry-h-peter-cooney-e6eebb	ORDINARY	0	0.00%
ROBERT COWLINsophymarine-openregistry-h-robert-cowlin-3aff2a	ORDINARY	0	0.00%
ROBIN FOURNELLsophymarine-openregistry-h-robin-fournell-62fe0a	ORDINARY	0	0.00%
SOPHIE COOPERsophymarine-openregistry-h-sophie-cooper-bc7d29	ORDINARY	0	0.00%
ST FELIX SCHOOLsophymarine-openregistry-h-st-felix-school-d43761	ORDINARY	0	0.00%
THE WENTWORTH HOTEL LTDsophymarine-openregistry-gb-00434090	ORDINARY	0	0.00%

O S 166 RESIDENTS ASSOCIATION (ALDEBURGH) LIMITED

sophymarine-openregistry-gb-01002490

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1971
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 17 North Warren, Aldeburgh, Suffolk, IP15 5QF

Direct shareholders

Shareholder	Share class	Shares held
ALAN THORPE RICHARD WOODsophymarine-openregistry-h-alan-thorpe-richard-wood-71bff9	ORDINARY	1
AMY PATRICIA SEIFERTsophymarine-openregistry-h-amy-patricia-seifert-cc5d45	ORDINARY	1
ANNE GRIFFINsophymarine-openregistry-h-anne-griffin-b2839f	ORDINARY	1
BRUCE MCRITCHIE GRIFFINsophymarine-openregistry-h-bruce-mcritchie-griffin-78a879	ORDINARY	1
COLIN CHARLES PESTELLsophymarine-openregistry-h-colin-charles-pestell-819534	ORDINARY	1
ELIZABETH ANN FIVETsophymarine-openregistry-h-elizabeth-ann-fivet-0de217	ORDINARY	1
EVELYN JOAN PESTELLsophymarine-openregistry-h-evelyn-joan-pestell-8c9f78	ORDINARY	1
FREDERICK RICHARD BAXTERsophymarine-openregistry-h-frederick-richard-baxter-325e2c	ORDINARY	1
GWENETH JOAN CALDERsophymarine-openregistry-h-gweneth-joan-calder-4419c5	ORDINARY	1
IAN DUNCAN HARPER HENDERSONsophymarine-openregistry-h-ian-duncan-harper-henderson-3b9aa9	ORDINARY	1
JAMES EDWARD HENRY AYRTONsophymarine-openregistry-h-james-edward-henry-ayrton-515c3c	ORDINARY	1
JANET ELAINE CHARDsophymarine-openregistry-h-janet-elaine-chard-944aee	ORDINARY	1
JANICE LESLEY COXsophymarine-openregistry-h-janice-lesley-cox-2f0366	ORDINARY	1
JEMIMA ELIZABETH VESSEY GALLANTsophymarine-openregistry-h-jemima-elizabeth-vessey-gallant-166605	ORDINARY	1
JOSEPH SIMON SEIFERTsophymarine-openregistry-h-joseph-simon-seifert-b12120	ORDINARY	1
JULIE ANN SCARRsophymarine-openregistry-h-julie-ann-scarr-2978d8	ORDINARY	1
LIONEL KEITH LAXsophymarine-openregistry-h-lionel-keith-lax-e38f44	ORDINARY	1
MARTIN PAUL QUINNsophymarine-openregistry-h-martin-paul-quinn-36b176	ORDINARY	1
MICHAEL ROBERT PETER AYRTONsophymarine-openregistry-h-michael-robert-peter-ayrton-7fa56b	ORDINARY	1
NICHOLAS SIMON SCARRsophymarine-openregistry-h-nicholas-simon-scarr-db4f1d	ORDINARY	1
NICOLA LOUISE HEDINsophymarine-openregistry-h-nicola-louise-hedin-e25584	ORDINARY	1
PAULINE AVRIL QUINNsophymarine-openregistry-h-pauline-avril-quinn-2e8f64	ORDINARY	1
PETER CHARLES COXsophymarine-openregistry-h-peter-charles-cox-cce66c	ORDINARY	1
PHILIP AYRTONsophymarine-openregistry-h-philip-ayrton-aac215	ORDINARY	1
RICHARD JOHN BODEKsophymarine-openregistry-h-richard-john-bodek-2f0caa	ORDINARY	1
SUSAN BARD-BODEKsophymarine-openregistry-h-susan-bard-bodek-e1d3df	ORDINARY	1
SUSAN ELIZABETH PEARSONsophymarine-openregistry-h-susan-elizabeth-pearson-0a05cf	ORDINARY	1
SUSAN MARGARET HENDERSONsophymarine-openregistry-h-susan-margaret-henderson-a38525	ORDINARY	1
TIMOTHY MATTHEW HEDINsophymarine-openregistry-h-timothy-matthew-hedin-01a4f7	ORDINARY	1
TRACEY ANNE RIVERSsophymarine-openregistry-h-tracey-anne-rivers-d3c2fb	ORDINARY	1
VALERIE LAXsophymarine-openregistry-h-valerie-lax-e99535	ORDINARY	1
WARREN HUBBARDsophymarine-openregistry-h-warren-hubbard-2e0948	ORDINARY	1

VALLEY GARDENS (LEISTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12584838

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2020
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 290 High Street, Aldeburgh, IP15 5DQ

Direct shareholders

Shareholder	Share class	Shares held
BALNEO (SUFFOLK) LTDsophymarine-openregistry-gb-12442587	ORDINARY	2
BUSS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12668315	ORDINARY	2
BEEM PROPERTIES LIMITEDsophymarine-openregistry-gb-16836316	ORDINARY	1
CURTIS PARRsophymarine-openregistry-h-curtis-parr-b7e066	ORDINARY	1
DANIEL PLANTsophymarine-openregistry-h-daniel-plant-040ca4	ORDINARY	1
DEBRA THOMPSONsophymarine-openregistry-h-debra-thompson-ea8149	ORDINARY	1
JACK FAIRWEATHERsophymarine-openregistry-h-jack-fairweather-3c772a	ORDINARY	1
JASMINE ELLEN PRINGLEsophymarine-openregistry-h-jasmine-ellen-pringle-d9164a	ORDINARY	1
JOSEPH ISZARDsophymarine-openregistry-h-joseph-iszard-0cb547	ORDINARY	1
JOYCE IZZARDsophymarine-openregistry-h-joyce-izzard-e02196	ORDINARY	1
KATARINA BIZONsophymarine-openregistry-h-katarina-bizon-dab8e3	ORDINARY	1
LYDIA KIRKsophymarine-openregistry-h-lydia-kirk-bf24fe	ORDINARY	1
MICHAL BIZONsophymarine-openregistry-h-michal-bizon-ac3e3e	ORDINARY	1
PETER SAXONsophymarine-openregistry-h-peter-saxon-ab079a	ORDINARY	1
SALLY BABETTE KINGsophymarine-openregistry-h-sally-babette-king-ba8000	ORDINARY	1
SOPHIE WALKERsophymarine-openregistry-gb-06032991	ORDINARY	1
STEVE KIRKsophymarine-openregistry-h-steve-kirk-70d824	ORDINARY	1
SYLVIE PAPWORTHsophymarine-openregistry-h-sylvie-papworth-5cd76e	ORDINARY	1
TALIARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12442543	ORDINARY	1
WENDY MARTINsophymarine-openregistry-h-wendy-martin-a57fce	ORDINARY	1
ZOE PLANTsophymarine-openregistry-h-zoe-plant-59f39b	ORDINARY	1
MELINDA BERGsophymarine-openregistry-h-melinda-berg-b29b0c	ORDINARY	0

PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED

sophymarine-openregistry-gb-00707312

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1961
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 47 Park Road, Aldeburgh, IP15 5EN

Direct shareholders

Shareholder	Share class	Shares held
JOHN DAWSONsophymarine-openregistry-h-john-dawson-c7ebd8	ORDINARY	1,000
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab	ORDINARY	500
CHRISTINA MCLARENsophymarine-openregistry-h-christina-mclaren-f0d25c	ORDINARY	500
DAVID MACKIEsophymarine-openregistry-h-david-mackie-be703d	ORDINARY	500
FRANCES PIERS-HALLsophymarine-openregistry-h-frances-piers-hall-d354d8	ORDINARY	500
GEORGIE BUTLERsophymarine-openregistry-h-georgie-butler-0c3cf1	ORDINARY	500
JONATHAN HALEsophymarine-openregistry-h-jonathan-hale-3afd01	ORDINARY	500
KATHERINE THOMSONsophymarine-openregistry-h-katherine-thomson-ac3529	ORDINARY	500
STUART IAN ROBSONsophymarine-openregistry-h-stuart-ian-robson-c0be9c	ORDINARY	500
SAMANTHA ANTCLIFFsophymarine-openregistry-h-samantha-antcliff-f5afa2	ORDINARY	0

THE SUFFOLK SUR MER LIMITED

sophymarine-openregistry-gb-12779265

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 152 High Street, Aldeburgh, Suffolk, IP15 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE ROBERT PELLsophymarine-openregistry-h-george-robert-pell-5fc58e	ORDINARY	3,212,904	45.71%
TIM JONESsophymarine-openregistry-gb-04867571	ORDINARY	1,366,915	19.45%
ROCKSPRINGsophymarine-openregistry-gb-02252256	ORDINARY	712,072	10.13%
SAM FOGGsophymarine-openregistry-gb-02086240	ORDINARY	571,983	8.14%
DAVID AND WENDY BRABENsophymarine-openregistry-h-david-and-wendy-braben-2151bc	ORDINARY	473,414	6.74%
DAVID BRABENsophymarine-openregistry-h-david-braben-386d2f	ORDINARY	425,161	6.05%
WENDY BRABENsophymarine-openregistry-h-wendy-braben-812b4e	ORDINARY	425,161	6.05%
GRACE FOGGsophymarine-openregistry-h-grace-fogg-ff8836	ORDINARY	175,000	2.49%
ANDREW CAMPBELLsophymarine-openregistry-gb-05842285	ORDINARY	50,000	0.71%
DAVID RANKEN GAMMONsophymarine-openregistry-h-david-ranken-gammon-4cdcc5	ORDINARY	41,252	0.59%

UPLANDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06261292

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2007
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Garden Cottage Uplands, Aldeburgh, Suffolk

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY MILLINGTONsophymarine-openregistry-h-anthony-millington-f88331	ORDINARY	1
COLIN MAGNESSsophymarine-openregistry-h-colin-magness-41d4e5	ORDINARY	1
JONATHAN RAINERsophymarine-openregistry-h-jonathan-rainer-90cd94	ORDINARY	1
JOSEPH HARARIsophymarine-openregistry-h-joseph-harari-428644	ORDINARY	1
MARY PATRICIA HARRISONsophymarine-openregistry-h-mary-patricia-harrison-b00527	ORDINARY	1
WENDY DAVIESsophymarine-openregistry-h-wendy-davies-8c2a00	ORDINARY	1
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164	ORDINARY	0
STEPHEN CRAIG BULLsophymarine-openregistry-h-stephen-craig-bull-d3b2a1	ORDINARY	0

GRANVILLES GARDEN ALDEBURGH LIMITED

sophymarine-openregistry-gb-03504285

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Granvilles Garden, Aldeburgh, IP15 5HZ

Direct shareholders

Shareholder	Share class	Shares held
A.L HINEsophymarine-openregistry-h-a-l-hine-75c141	ORDINARY B	1
A.L. HINEsophymarine-openregistry-h-a-l-hine-75c141	ORDINARY A	1
CHRISTINE HINEsophymarine-openregistry-h-christine-hine-10acc9	ORDINARY B	1
CHRISTINE HINEsophymarine-openregistry-h-christine-hine-10acc9	ORDINARY A	1
DUNCAN GEMMELsophymarine-openregistry-h-duncan-gemmel-17b1d9	ORDINARY B	1
DUNCAN GEMMELsophymarine-openregistry-h-duncan-gemmel-17b1d9	ORDINARY A	1
KATHERINE GEMMELsophymarine-openregistry-h-katherine-gemmel-fb7d4b	ORDINARY A	1
KATHERINE GEMMELsophymarine-openregistry-h-katherine-gemmel-fb7d4b	ORDINARY B	1
N.M. GRAYsophymarine-openregistry-h-n-m-gray-de7806	ORDINARY A	1
N.M. GRAYsophymarine-openregistry-h-n-m-gray-de7806	ORDINARY B	1
SUSAN BENTLEYsophymarine-openregistry-h-susan-bentley-02362b	ORDINARY B	1
SUSAN BENTLEYsophymarine-openregistry-h-susan-bentley-02362b	ORDINARY A	1

MONARCH OWNERS LIMITED

sophymarine-openregistry-gb-08688144

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 5, Monarch House, Aldeburgh, IP15 5DB

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE ECKERSsophymarine-openregistry-h-christine-eckers-36103f	ORDINARY	1
DAVID JOHN FLETCHERsophymarine-openregistry-h-david-john-fletcher-402706	ORDINARY	1
JANE BRYDEN BROWNsophymarine-openregistry-h-jane-bryden-brown-2df3b6	ORDINARY	1
JOHN RICHARD TALBOTsophymarine-openregistry-h-john-richard-talbot-970316	ORDINARY	1
MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873	ORDINARY	1
SHARON LOUISE LOVELLsophymarine-openregistry-h-sharon-louise-lovell-d315be	ORDINARY	1
MICHAEL ANTHONY LOVELLsophymarine-openregistry-h-michael-anthony-lovell-6ec9b8	ORDINARY	0

WENTWORTH HOTEL INVESTMENTS LTD

sophymarine-openregistry-gb-12765548

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
Registered office: The Wentworth Hotel, Aldeburgh, Suffolk, IP15 5BD

Direct shareholders

Shareholder	Share class	Shares held
WENTWORTH INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14441252	ORDINARY	13,600,000
EXECUTORS OF THE ESTATE OF J FOWLESsophymarine-openregistry-h-executors-of-the-estate-of-j-fowles-18ea8c	ORDINARY	0
MR MICHAEL GEORGE ASHBY PRITTsophymarine-openregistry-h-mr-michael-george-ashby-pritt-22fe3b	ORDINARY	0
MR SIMON PETER FOWLESsophymarine-openregistry-h-mr-simon-peter-fowles-5a7fdc	ORDINARY	0
MRS ANNABELLE JACKMANsophymarine-openregistry-h-mrs-annabelle-jackman-dec8ce	ORDINARY	0
MRS HARRIET JANE THAMEsophymarine-openregistry-h-mrs-harriet-jane-thame-9621c9	ORDINARY	0
MRS KATIE RACHEL OLDREYsophymarine-openregistry-h-mrs-katie-rachel-oldrey-4e359d	ORDINARY	0

Related parties

Party	Relationship	Detail
WENTWORTH HOTEL LIMITEDsophymarine-openregistry-gb-00434090	Holds shares in	ORDINARY · 0.00%

WENTWORTH INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-14441252

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Wentworth Hotel, Aldeburgh, Suffolk, IP15 5BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL GEORGE ASHBY PRITTsophymarine-openregistry-h-mr-michael-george-ashby-pritt-22fe3b	A ORDINARY	4,532,640	96.43%
MRS ANNABELLE JACKMANsophymarine-openregistry-h-mrs-annabelle-jackman-dec8ce	A ORDINARY	167,851	3.57%
EXECUTORS OF THE ESTATE OF J FOWLESsophymarine-openregistry-h-executors-of-the-estate-of-j-fowles-18ea8c	ORDINARY	0
EXECUTORS OF THE ESTATE OF J FOWLESsophymarine-openregistry-h-executors-of-the-estate-of-j-fowles-18ea8c	A ORDINARY	0	0.00%
EXECUTORS OF THE ESTATE OF J FOWLESsophymarine-openregistry-h-executors-of-the-estate-of-j-fowles-18ea8c	B ORDINARY	0
MR MICHAEL GEORGE ASHBY PRITTsophymarine-openregistry-h-mr-michael-george-ashby-pritt-22fe3b	ORDINARY	0
MR MICHAEL GEORGE ASHBY PRITTsophymarine-openregistry-h-mr-michael-george-ashby-pritt-22fe3b	B ORDINARY	0
MR SIMON PETER FOWLESsophymarine-openregistry-h-mr-simon-peter-fowles-5a7fdc	A ORDINARY	0	0.00%
MR SIMON PETER FOWLESsophymarine-openregistry-h-mr-simon-peter-fowles-5a7fdc	B ORDINARY	0
MR SIMON PETER FOWLESsophymarine-openregistry-h-mr-simon-peter-fowles-5a7fdc	ORDINARY	0
MRS ANNABELLE JACKMANsophymarine-openregistry-h-mrs-annabelle-jackman-dec8ce	B ORDINARY	0
MRS ANNABELLE JACKMANsophymarine-openregistry-h-mrs-annabelle-jackman-dec8ce	ORDINARY	0
MRS HARRIET JANE THAMEsophymarine-openregistry-h-mrs-harriet-jane-thame-9621c9	B ORDINARY	0
MRS HARRIET JANE THAMEsophymarine-openregistry-h-mrs-harriet-jane-thame-9621c9	A ORDINARY	0	0.00%
MRS HARRIET JANE THAMEsophymarine-openregistry-h-mrs-harriet-jane-thame-9621c9	ORDINARY	0
MRS KATIE RACHEL OLDREYsophymarine-openregistry-h-mrs-katie-rachel-oldrey-4e359d	A ORDINARY	0	0.00%
MRS KATIE RACHEL OLDREYsophymarine-openregistry-h-mrs-katie-rachel-oldrey-4e359d	ORDINARY	0
MRS KATIE RACHEL OLDREYsophymarine-openregistry-h-mrs-katie-rachel-oldrey-4e359d	B ORDINARY	0

Related parties

Party	Relationship	Detail
WENTWORTH HOTEL LIMITEDsophymarine-openregistry-gb-00434090	Holds shares in	ORDINARY · 0.00%
WENTWORTH HOTEL INVESTMENTS LTDsophymarine-openregistry-gb-12765548	Holds shares in	ORDINARY

14 ADDISON CRESCENT FREEHOLD LIMITED

sophymarine-openregistry-gb-06194282

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 14 Alde Lane Aldeburgh Suffolk, Aldeburgh, Suffolk, IP15 5DZ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MICHAEL COXONsophymarine-openregistry-h-andrew-michael-coxon-bc143d	ORDINARY	1
FELICITY ANNE COXONsophymarine-openregistry-h-felicity-anne-coxon-9d176a	ORDINARY	1
LOUIS ESLAMIsophymarine-openregistry-h-louis-eslami-33ce70	ORDINARY	1
RAFIC SAIDsophymarine-openregistry-h-rafic-said-322e5f	ORDINARY	1
STEFANO RICCIONIsophymarine-openregistry-h-stefano-riccioni-f7ac17	ORDINARY	1
ZOE GRACE COXONsophymarine-openregistry-h-zoe-grace-coxon-162e51	ORDINARY	1

WENTWORTH HOTEL HOLDINGS LTD

sophymarine-openregistry-gb-12764546

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Wentworth Hotel, Aldeburgh, Suffolk, IP15 5BD

Direct shareholders

Shareholder	Share class	Shares held
MR MICHAEL GEORGE ASHBY PRITTsophymarine-openregistry-h-mr-michael-george-ashby-pritt-22fe3b	ORDINARY	7,495,440
MR SIMON PETER FOWLESsophymarine-openregistry-h-mr-simon-peter-fowles-5a7fdc	ORDINARY	1,295,316
MRS HARRIET JANE THAMEsophymarine-openregistry-h-mrs-harriet-jane-thame-9621c9	ORDINARY	1,295,316
MRS KATIE RACHEL OLDREYsophymarine-openregistry-h-mrs-katie-rachel-oldrey-4e359d	ORDINARY	1,295,316
MRS ANNABELLE JACKMANsophymarine-openregistry-h-mrs-annabelle-jackman-dec8ce	ORDINARY	277,568
EXECUTORS OF THE ESTATE OF J FOWLESsophymarine-openregistry-h-executors-of-the-estate-of-j-fowles-18ea8c	ORDINARY	0

Related parties

Party	Relationship	Detail
WENTWORTH HOTEL LIMITEDsophymarine-openregistry-gb-00434090	Holds shares in	ORDINARY · 100.00%

GUMBY CORPORATION LIMITED(THE)

sophymarine-openregistry-gb-01231244

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: 4 Northfield Court, Aldeburgh, Suffolk, IP15 5LU

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL EDWARD PALINsophymarine-openregistry-h-michael-edward-palin-ffc29b	ORDINARY	85
RACHEL MARY PALINsophymarine-openregistry-h-rachel-mary-palin-9c2a4a	ORDINARY	40
THOMAS EDWARD PALINsophymarine-openregistry-h-thomas-edward-palin-516109	ORDINARY	40
WILLIAM MICHAEL PALINsophymarine-openregistry-h-william-michael-palin-a5d726	ORDINARY	40
HELEN MARGARET PALIN, DECEASEDsophymarine-openregistry-h-helen-margaret-palin-deceased-9b01b9	ORDINARY	0

DF&G LTD

sophymarine-openregistry-gb-07367277

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2010
Accounts: UNAUDITED ABRIDGED
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 14 Alde Lane, Aldeburgh, IP15 5DZ

Direct shareholders

Shareholder	Share class	Shares held
JEAN BOULLE RAREST DIAMONDS LTDsophymarine-openregistry-h-jean-boulle-rarest-diamonds-ltd-bd99d1	ORDINARY	1,275
ANDREW MICHAEL COXANsophymarine-openregistry-h-andrew-michael-coxan-0c3869	ORDINARY	913
ROGER JOHN DOYLEsophymarine-openregistry-h-roger-john-doyle-36a27b	ORDINARY	112
NICKY OPPENHEIMERsophymarine-openregistry-h-nicky-oppenheimer-d6ab2c	ORDINARY	100
SAMUELS TRADINGsophymarine-openregistry-h-samuels-trading-025707	ORDINARY	100

AEC MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-01355523

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1978
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: Seaquestered, Aldeburgh, Suffolk, IP15 5PF

Direct shareholders

Shareholder	Share class	Shares held
ANNE FRANCES CHAPMANsophymarine-openregistry-h-anne-frances-chapman-b1fa28	ORDINARY	3,900
STEPHEN EDWARD CHAPMANsophymarine-openregistry-h-stephen-edward-chapman-11db66	ORDINARY	3,900
FREDERICK GUNTHER BARTMEIERsophymarine-openregistry-h-frederick-gunther-bartmeier-2a4be3	ORDINARY	3,600
JANET SHIRLEY BARTMEIERsophymarine-openregistry-h-janet-shirley-bartmeier-75dbf8	ORDINARY	3,600

MCT ELECTRICAL LIMITED

sophymarine-openregistry-gb-07684650

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 194 High Street, Aldeburgh, Suffolk, IP15 5AJ

Direct shareholders

Shareholder	Share class	Shares held
DANIEL SAUNDERSsophymarine-openregistry-h-daniel-saunders-db6390	ORDINARY GBP1 SHARES	34
KARL SMITHsophymarine-openregistry-h-karl-smith-fb8e4c	ORDINARY GBP1 SHARES	34
JOSEPH MILLSsophymarine-openregistry-h-joseph-mills-401b47	ORDINARY GBP1 SHARES	32
SAMUEL TAYLORsophymarine-openregistry-gb-00063351	ORDINARY GBP1 SHARES	0

FOR YOUR DIAMONDS ONLY LIMITED

sophymarine-openregistry-gb-08437580

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2013
Accounts: UNAUDITED ABRIDGED
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 14 Alde Lane, Aldeburgh, IP15 5DZ

Direct shareholders

Shareholder	Share class	Shares held
JEAN BOULLE RAREST DIAMONDS SAsophymarine-openregistry-h-jean-boulle-rarest-diamonds-sa-068361	A	51
ZOE GRACE COXONsophymarine-openregistry-h-zoe-grace-coxon-162e51	A	49
ANDREW MICHAEL COXONsophymarine-openregistry-h-andrew-michael-coxon-bc143d	A	0
FELICITY ANN COXONsophymarine-openregistry-h-felicity-ann-coxon-946c44	A	0

ROB MCCULLOCH LIMITED

sophymarine-openregistry-gb-05575107

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Pinecroft, Aldeburgh, Suffolk, IP15 5PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MCCULLOCHsophymarine-openregistry-h-robert-mcculloch-ebf6b1	PROFESSIONAL	75	100.00%
LORNA MCCULLOCHsophymarine-openregistry-h-lorna-mcculloch-53f654	ORDINARY	25	100.00%

THE ALDEBURGH MARKET LTD

sophymarine-openregistry-gb-05742558

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2006
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 170-172 High Street, Aldeburgh, Suffolk, IP15 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA ELIZABETH FOXsophymarine-openregistry-h-sara-elizabeth-fox-abf029	ORDINARY	7	70.00%
PETER GERALD ROYCE HILLsophymarine-openregistry-h-peter-gerald-royce-hill-b95cbe	ORDINARY	3	30.00%