UK companies/Bungay/Page 4
Companies in Bungay and their shareholdersPage 4 of 7
122 companies registered in Bungay 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 Bungay. Between them they record 51 shareholdings and 6 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
122
BEN FLINT PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13271032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Trinity Street, Bungay, NR35 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FLINTsophymarine-openregistry-h-benjamin-flint-94d4a1 | ORDINARY | 98 | |
| AMI LOVEsophymarine-openregistry-h-ami-love-84498c | ORDINARY B | 1 | |
| BENJAMIN FLINTsophymarine-openregistry-h-benjamin-flint-94d4a1 | ORDINARY A | 1 | |
| BENJAMIN FLINTsophymarine-openregistry-h-benjamin-flint-94d4a1 | ORDINARY B | 0 | |
DONKS DOG STUFF LTD
sophymarine-openregistry-gb-13407936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 11 Trinity Street, Bungay, NR35 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CLARKEsophymarine-openregistry-h-natalie-clarke-ba0f93 | ORDINARY | 50 | |
| RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068a | ORDINARY | 50 | |
| NATALIE CLARKEsophymarine-openregistry-h-natalie-clarke-ba0f93 | B ORDINARY | 1 | |
| RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068a | A ORDINARY | 1 | |
LAVENDER EIGHT LTD
sophymarine-openregistry-gb-13835872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Trinity Street, Bungay, NR35 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE REMBLANCEsophymarine-openregistry-h-katie-remblance-0a8c3c | ORDINARY | 100 | |
| GARETH DOHERTYsophymarine-openregistry-h-gareth-doherty-bbf91f | B ORDINARY | 1 | |
| KATIE REMBLANCEsophymarine-openregistry-h-katie-remblance-0a8c3c | A ORDINARY | 1 | |
| GARETH DOHERTYsophymarine-openregistry-h-gareth-doherty-bbf91f | ORDINARY | 0 | |
SHAUN MELLOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15476985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Trinity Street, Bungay, Suffolk, NR35 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUFUS SAMKINsophymarine-openregistry-h-rufus-samkin-284867 | ORDINARY | 50 | |
| SHAUN MELLORsophymarine-openregistry-h-shaun-mellor-219862 | ORDINARY | 50 | |
| RUFUS SAMKINsophymarine-openregistry-h-rufus-samkin-284867 | B ORDINARY | 1 | |
| SHAUN MELLORsophymarine-openregistry-h-shaun-mellor-219862 | A ORDINARY | 1 | |
AJS GEOSERVICES LTD
sophymarine-openregistry-gb-15605482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brook House Brook Lane, Bungay, NR35 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLATEsophymarine-openregistry-h-andrew-slate-8d5bc9 | ORDINARY | 98 | |
| ANDREW SLATEsophymarine-openregistry-h-andrew-slate-8d5bc9 | A ORDINARY | 1 | |
| NATALIE CARLILEsophymarine-openregistry-h-natalie-carlile-79ffcd | B ORDINARY | 1 | |
GWYLANAS LTD
sophymarine-openregistry-gb-15680603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 11 Trinity Street, Bungay, Suffolk, NR35 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER SHERRARDsophymarine-openregistry-h-james-peter-sherrard-c8baf3 | ORDINARY | 98 | 100.00% |
| JAMES PETER SHERRARDsophymarine-openregistry-h-james-peter-sherrard-c8baf3 | A ORDINARY | 1 | 100.00% |
| LYDIA SPRAKEsophymarine-openregistry-h-lydia-sprake-62d926 | B ORDINARY | 1 | 100.00% |
SUNRISE BEVERAGES LIMITED
sophymarine-openregistry-gb-03017349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1995
- Accounts
- SMALL
- SIC
- 11050 — Manufacture of beer
56302 — Public houses and bars - Registered office
- St Peter'S Hall, Bungay, Suffolk, NR35 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. PETER'S BREWERY GROUP LIMITEDsophymarine-openregistry-gb-03358047 | ORDINARY | 2,502,366 | |
| CATHERINE VLASTOsophymarine-openregistry-h-catherine-vlasto-c04e79 | REDEEMABLE PREFERENCE | 2,500,000 | |
ORCHARD HOUSE COMPUTERS LIMITED
sophymarine-openregistry-gb-03556941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Wood Farm Barn, Bungay, Suffolk, NR35 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN M SKINNERsophymarine-openregistry-h-justin-m-skinner-318e15 | A ORDINARY | 70 | 100.00% |
| OHC HOLDINGS LIMITEDsophymarine-openregistry-gb-11750930 | C ORDINARY | 30 | 100.00% |
3 IN ONE SERVICES LTD
sophymarine-openregistry-gb-06242267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Old Station Yard Geldeston Road, Bungay, Suffolk, NR35 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT EDWARD LOINESsophymarine-openregistry-h-albert-edward-loines-a7ceee | ORDINARY A | 52 | 100.00% |
| DAMIEN JAMES LOINESsophymarine-openregistry-h-damien-james-loines-374db0 | ORDINARY B | 48 | 100.00% |
EVERGREEN HARVESTING LTD
sophymarine-openregistry-gb-07679806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01630 — Post-harvest crop activities
74100 — specialised design activities - Registered office
- Low Farm, Bungay, Suffolk, NR35 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15847665 | ORDINARY | 100 | 100.00% |
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | B ORDINARY | 1 | 100.00% |
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORDINARY | 0 | 0.00% |
TBS LOGS LIMITED
sophymarine-openregistry-gb-08902396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Dawn View Church Road, Bungay, NR35 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND JOHN TALBOTsophymarine-openregistry-h-desmond-john-talbot-f3df2a | A ORDINARY SHARES GBP1 | 50 | 100.00% |
| TREVOR BATLEYsophymarine-openregistry-h-trevor-batley-9cd47a | B ORDINARY SHARES GBP1 | 50 | 100.00% |
HOLMWOOD CARE LIMITED
sophymarine-openregistry-gb-08905594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 37 Upper Olland Street, Bungay, Suffolk, NR35 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SHELDRAKEsophymarine-openregistry-h-nicholas-sheldrake-8b77d4 | A ORDINARY | 51 | 100.00% |
| SANDRA SHELDRAKEsophymarine-openregistry-h-sandra-sheldrake-7b93f8 | B ORDINARY | 49 | 100.00% |
GALLEE CIVIL & BUILDING LIMITED
sophymarine-openregistry-gb-10425202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 Trinity Street, Bungay, NR35 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHURCHsophymarine-openregistry-h-alison-church-26b1a3 | B ORDINARY | 5 | |
| REID CHURCHsophymarine-openregistry-h-reid-church-89510c | ORDINARY | 5 | |
OHC HOLDINGS LIMITED
sophymarine-openregistry-gb-11750930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Wood Farm Barn The Street, Bungay, Suffolk, NR35 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MARK SKINNERsophymarine-openregistry-h-justin-mark-skinner-030b28 | A ORDINARY | 15,000 | 100.00% |
| G HORTON SETTLEMENT 2019sophymarine-openregistry-h-g-horton-settlement-2019-caf455 | C ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD HOUSE COMPUTERS LIMITEDsophymarine-openregistry-gb-03556941 | Holds shares in | C ORDINARY · 30.00% |
TGS MECHANICAL LIMITED
sophymarine-openregistry-gb-12107702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Southbank Chapel Hill, Bungay, NR35 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN EREIRAsophymarine-openregistry-h-alan-john-ereira-702bc2 | ORDINARY | 100 | 100.00% |
| CATHERINE EREIRAsophymarine-openregistry-h-catherine-ereira-17f6fa | B ORDINARY | 50 | 100.00% |
CLAYS LTD.
sophymarine-openregistry-gb-00342498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1938
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- Clays Printing Works, Bungay, NR35 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELCOGRAF S.P.A.sophymarine-openregistry-h-elcograf-s-p-a-881cf0 | ORDINARY | 1,895,462 | |
| MARIO FRABCESCO POZZONIsophymarine-openregistry-h-mario-frabcesco-pozzoni-e3eb60 | ORDINARY | 473,865 | |
CABLEX UK TRADE LTD
sophymarine-openregistry-gb-00996894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1970
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Uk Cablex Limited, Bungay, NR35 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABLEX D.O.Osophymarine-openregistry-h-cablex-d-o-o-7aac03 | ORDINARY | 250,000 | 100.00% |
| EMERSON INTERNATIONAL HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10720489 | ORDINARY | 0 | 0.00% |
WAVENEY LODGE FARMS LIMITED
sophymarine-openregistry-gb-01329854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waveney Lodge, Bungay, Suffolk, NR35 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN LAMBERTsophymarine-openregistry-h-richard-john-lambert-f61c58 | ORDINARY | 51 | 51.00% |
| MARGARET JANE LAMBERTsophymarine-openregistry-h-margaret-jane-lambert-a75f82 | ORDINARY | 49 | 49.00% |
J POTTER LIMITED
sophymarine-openregistry-gb-03614033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 22 Earsham Street, Bungay, Suffolk, NR35 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY | 3 | |
| KATHRYN RAINBIRDsophymarine-openregistry-h-kathryn-rainbird-da636e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROMSGROVE & DISTRICT BOWLS CLUB LIMITEDsophymarine-openregistry-gb-02679523 | Holds shares in | ORDINARY · 2.10% |
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
| WOODLANDS (BASILDON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01030448 | Holds shares in | ORDINARY |
| LEAS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02277324 | Holds shares in | ORDINARY |
| FURZE CROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02668709 | Holds shares in | ORDINARY |
STRATEGIC DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-03742638
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4a Kents Lane, Bungay, Suffolk, NR35 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WAGONsophymarine-openregistry-h-ben-wagon-33054e | ORDINARY | 998 | |
| RICHARD WAGONsophymarine-openregistry-h-richard-wagon-0bf3c3 | ORDINARY | 2 | |