UK companies/Bury St Edmunds/Page 11

Companies in Bury St Edmunds and their shareholdersPage 11 of 171

3,401 companies registered in Bury St Edmunds 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 Bury St Edmunds. Between them they record 124 shareholdings and 1 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
Bury St Edmunds
Companies with a register
3,401
On this page
20
Shareholdings
124
Related parties
1

S.H. JENKINS LIMITED

sophymarine-openregistry-gb-01818692
Status
Active
Type
Private Limited Company
Incorporated
23/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

Direct shareholders

ShareholderShare classShares held% of class
JAVEN ANDY TERRY IRELANDsophymarine-openregistry-h-javen-andy-terry-ireland-2f74f0ORDINARY1,50030.00%
NICHOLAS JOHN SKINNERsophymarine-openregistry-h-nicholas-john-skinner-00d566ORDINARY1,50030.00%
ANTHONY BARRY WHITBREADsophymarine-openregistry-h-anthony-barry-whitbread-6e8d2eORDINARY1,40028.00%
JENNIFER CATHERINE WHITBREADsophymarine-openregistry-h-jennifer-catherine-whitbread-4a18abORDINARY60012.00%
ALAN STEPHEN CORLETTsophymarine-openregistry-h-alan-stephen-corlett-e5ebacORDINARY00.00%
DOROTHY LESLEY CORLETTsophymarine-openregistry-h-dorothy-lesley-corlett-ee108dORDINARY00.00%

RAGILBURY ROOTS LIMITED

sophymarine-openregistry-gb-03535310
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Saxon House Moseley'S Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DONALD BABERsophymarine-openregistry-h-geoffrey-donald-baber-fe9320ORDINARY SHARES21640.00%
CHRISTINA JULIET SERRA DELMARsophymarine-openregistry-h-christina-juliet-serra-delmar-aad6a4ORDINARY SHARES8115.00%
LUCINDA SELINA SHEPPARDsophymarine-openregistry-h-lucinda-selina-sheppard-6b30caORDINARY SHARES8115.00%
SARAH CHRISTINE BABERsophymarine-openregistry-h-sarah-christine-baber-38b2a5ORDINARY SHARES8115.00%
ZOE CHRISTINA EKINsophymarine-openregistry-h-zoe-christina-ekin-0b9cc0ORDINARY SHARES8115.00%
BARNABY EDWARD GEOFFREY BABERsophymarine-openregistry-h-barnaby-edward-geoffrey-baber-b586b8ORDINARY SHARES00.00%

PLANWARE LIMITED

sophymarine-openregistry-gb-04161837
Status
Active
Type
Private Limited Company
Incorporated
16/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
St Andrews Castle, Bury St. Edmunds, IP33 3PH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CARPENTERsophymarine-openregistry-h-matthew-carpenter-2bac23ORDINARY40
SARAH LOUISE DACHTLERsophymarine-openregistry-h-sarah-louise-dachtler-ca6b85ORDINARY39
KELLY BEDFORDsophymarine-openregistry-h-kelly-bedford-5586cdORDINARY10
PAUL DACHTLERsophymarine-openregistry-h-paul-dachtler-e4092eORDINARY10
SARAH DACHTLERsophymarine-openregistry-h-sarah-dachtler-d9a38cORDINARY1
CHARLIE CARPENTERsophymarine-openregistry-h-charlie-carpenter-5303e2ORDINARY0

ALICE ESTATES LIMITED

sophymarine-openregistry-gb-04551540
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Briar Cottage Slough Lane, Bury St. Edmunds, IP29 5PL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WELIKALAsophymarine-openregistry-h-edward-welikala-a28a87ORDINARY100
ALICE BURWASH-WELIKALAsophymarine-openregistry-h-alice-burwash-welikala-f9cfbdORDINARY0
CLAIRE WELIKALAsophymarine-openregistry-h-claire-welikala-98011eORDINARY0
DEVAKUMAR WELIKALAsophymarine-openregistry-h-devakumar-welikala-ef344aORDINARY0
MATILDA BURWASH-WELIKALAsophymarine-openregistry-h-matilda-burwash-welikala-757036ORDINARY0
NADANI WELIKALAsophymarine-openregistry-h-nadani-welikala-bbeeddORDINARY0

SYNTECH RESEARCH UK LIMITED

sophymarine-openregistry-gb-04611914
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2 Thurston Road, Bury St. Edmunds, Suffolk, IP31 2NG

Direct shareholders

ShareholderShare classShares held% of class
SYNTECH RESEARCH FRANCE S A Ssophymarine-openregistry-h-syntech-research-france-s-a-s-5fdcd7ORDINARY10,000100.00%
BENJAMIN PRATTsophymarine-openregistry-h-benjamin-pratt-f0f927ORDINARY00.00%
JERRY CALLOWAYsophymarine-openregistry-h-jerry-calloway-387228ORDINARY00.00%
KERRY SUMNERsophymarine-openregistry-h-kerry-sumner-d8c773ORDINARY00.00%
KHOSRO KHODAYARIsophymarine-openregistry-h-khosro-khodayari-2ad5e8ORDINARY00.00%
PAUL N FRENCHsophymarine-openregistry-h-paul-n-french-91ad60ORDINARY00.00%

TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-04757754
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eldo House, Bury St. Edmunds, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MAX FAIMANsophymarine-openregistry-h-geoffrey-max-faiman-10bd92ORDINARY240.00%
AVIGHNA ESTATE LIMITEDsophymarine-openregistry-gb-11407263ORDINARY120.00%
ELIZABETH ANNE DAVIESsophymarine-openregistry-h-elizabeth-anne-davies-842ff4ORDINARY120.00%
HUGH REED HERBERTsophymarine-openregistry-h-hugh-reed-herbert-eb4164ORDINARY120.00%
KEVIN CHARLES BEASANTsophymarine-openregistry-h-kevin-charles-beasant-7a015fORDINARY120.00%
THOMAS WATSON HENRY REYNOLDSsophymarine-openregistry-h-thomas-watson-henry-reynolds-bb0aecORDINARY120.00%

LITCHFIELD HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05250009
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Coach House, Bury St. Edmunds, IP28 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ALICE AGNES CHANDLERsophymarine-openregistry-h-alice-agnes-chandler-728d30ORDINARY200
GILLIAN MUTIMERsophymarine-openregistry-h-gillian-mutimer-fa4778ORDINARY200
MOLLY FRANCES WILLIAMSONsophymarine-openregistry-h-molly-frances-williamson-fc4c23ORDINARY200
RACHEL ELIZABETH ELVINsophymarine-openregistry-h-rachel-elizabeth-elvin-44d6ccORDINARY200
VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63ORDINARY200
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY0

NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05342157
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sarah Place Accountants, Bury St. Edmunds, Suffolk, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
ROYAL BANK OF CANADA CORPORATION LIMITED (AS TRUSTEES FOR THE PROPERTY INCOME TRUST FOR CHARITIESsophymarine-openregistry-h-royal-bank-of-canada-corporation-limited-f50b52ORDINARY5
CAVENHAM ESTATES LIMITEDsophymarine-openregistry-gb-03758643ORDINARY1
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633ORDINARY1
LONGWATER (SOUTH EAST) LTDsophymarine-openregistry-gb-10066654ORDINARY1
ROYAL BANK OF CANADA TRUST CORPORATIONLTDsophymarine-openregistry-h-royal-bank-of-canada-trust-corporationlt-d651d3ORDINARY1
TESCO STORES LIMITEDsophymarine-openregistry-h-tesco-stores-limited-c46299ORDINARY1

OAKS OFFICE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05626236
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sarah Place Accountants, Bury St. Edmunds, Suffolk, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
BENALDAN LTDsophymarine-openregistry-gb-09706899ORDINARY2
ALBENDAN LIMITEDsophymarine-openregistry-gb-10591402ORDINARY1
LAMBTON SHARE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-07902695ORDINARY1
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396ORDINARY1
WGIF (JERSEY) TRUSTEE 1 LTD WGIF (JERSEY) TRUSTEE 11 LTD (WESTBROOKE HOUSE)sophymarine-openregistry-h-wgif-jersey-trustee-1-ltd-wgif-jersey-tr-250f4fORDINARY1
WILLIE SNAITH LTDsophymarine-openregistry-gb-11205263ORDINARY1

PAF LN UK LIMITED

sophymarine-openregistry-gb-07136012
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
82301 — Activities of exhibition and fair organisers
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BARLOWsophymarine-openregistry-h-chris-barlow-64a71cORDINARY760
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY171
TIM SINEYsophymarine-openregistry-h-tim-siney-bd10fdORDINARY46
DOTUN AKINLUYIsophymarine-openregistry-h-dotun-akinluyi-9c8d81ORDINARY23
CHRISSIE BRADSTREETsophymarine-openregistry-h-chrissie-bradstreet-a6abbcORDINARY0
RICHARD BEALESsophymarine-openregistry-h-richard-beales-686906ORDINARY0

CHURCHGATE INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-08273612
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Langton Place, Bury St. Edmunds, Suffolk, IP33 1NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLIVE MACSWINEYsophymarine-openregistry-h-james-clive-macswiney-84fd11ORDINARY £1500
R & P JACKSON LIMITEDsophymarine-openregistry-gb-14776849ORDINARY £1236
JOHN ALWYN & MRS MARIE FRANCES EVANSsophymarine-openregistry-h-john-alwyn-mrs-marie-frances-evans-e2fcafORDINARY £1125
MR ROBIN BRIAN & MRS PAULA ANN JACKSONsophymarine-openregistry-h-mr-robin-brian-mrs-paula-ann-jackson-f3a691ORDINARY £177
JASOHM PROPERTIES LIMITEDsophymarine-openregistry-gb-13558635ORDINARY £162
DAWSON BAKER INVESTMENTS LIMITEDsophymarine-openregistry-h-dawson-baker-investments-limited-4f416dORDINARY £10

HOUGHTON INC LIMITED

sophymarine-openregistry-gb-08624155
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BURTON HOUGHTONsophymarine-openregistry-h-john-burton-houghton-338bf0ORDINARY17085.00%
BRENDA HOUGHTONsophymarine-openregistry-h-brenda-houghton-049bc7ORDINARY115.50%
LINDA HOUGHTONsophymarine-openregistry-h-linda-houghton-608a29ORDINARY105.00%
MAX HOUGHTONsophymarine-openregistry-h-max-houghton-4959dbORDINARY31.50%
RAYE HOUGHTONsophymarine-openregistry-h-raye-houghton-c4ab6bORDINARY31.50%
SETH HOUGHTONsophymarine-openregistry-h-seth-houghton-5fed33ORDINARY31.50%

ICHIBAN UK LIMITED

sophymarine-openregistry-gb-08776727
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Barrack Farm, Bury St. Edmunds, Suffolk, IP30 9RT

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARY BAKERsophymarine-openregistry-h-patricia-mary-baker-806432ORDINARY4,612
ROBERT JOSEPH BAKERsophymarine-openregistry-h-robert-joseph-baker-44e73fORDINARY4,612
PATRICIA MARY BAKERsophymarine-openregistry-h-patricia-mary-baker-806432ORDINARY1,944
ROBERT JOSEPH BAKERsophymarine-openregistry-h-robert-joseph-baker-44e73fORDINARY1,943
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY1,000
ANDREW WILKINSONsophymarine-openregistry-gb-14771841ORDINARY556
SALLY ANN BAKERsophymarine-openregistry-h-sally-ann-baker-629b28ORDINARY556
PATRICIA FORREST-MORLEYsophymarine-openregistry-h-patricia-forrest-morley-9e50d9ORDINARY500
PATRICIA MARY BAKERsophymarine-openregistry-h-patricia-mary-baker-806432ORDINARY0
ROBERT JOSEPH BAKERsophymarine-openregistry-h-robert-joseph-baker-44e73fORDINARY0

DAVIES BRETON LTD

sophymarine-openregistry-gb-08809826
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
4 Briar Hill, Bury St. Edmunds, Suffolk, IP30 9SD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD DAVIESsophymarine-openregistry-h-jonathan-edward-davies-27e5cfORDINARY850
JILL WILSHAWsophymarine-openregistry-h-jill-wilshaw-c9465eORDINARY50
JONATHAN LOYNESsophymarine-openregistry-h-jonathan-loynes-b28941ORDINARY25
ANDREW SPEEDsophymarine-openregistry-h-andrew-speed-820a29ORDINARY10
DAVID RAPLEYsophymarine-openregistry-h-david-rapley-53a70bORDINARY10
SUSAN RAPLEYsophymarine-openregistry-h-susan-rapley-4ebf7dORDINARY10

BEATS TRAVEL LIMITED

sophymarine-openregistry-gb-09035328
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE FERGUSONsophymarine-openregistry-h-jamie-ferguson-80a698ORDINARY1,360
MATTHEW HAIRSNAPEsophymarine-openregistry-h-matthew-hairsnape-73215bORDINARY400
KARA LISA SCOTTsophymarine-openregistry-h-kara-lisa-scott-3d7727ORDINARY100
CHRIS DONNELLYsophymarine-openregistry-gb-13133269ORDINARY50
KYLE DAWSONsophymarine-openregistry-h-kyle-dawson-410796ORDINARY50
JOSHUA MUDWAYsophymarine-openregistry-h-joshua-mudway-be1c2eORDINARY40

INDEPENDENT DEVELOPMENT CONSULTING LIMITED

sophymarine-openregistry-gb-09082556
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Eldo House, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084ORDINARY35
ANDREW DAHLsophymarine-openregistry-h-andrew-dahl-32ff3aORDINARY20
EMILY GREENsophymarine-openregistry-h-emily-green-0631e4ORDINARY15
SAMUEL PALMERsophymarine-openregistry-gb-11401171ORDINARY15
NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8ORDINARY10
ANDREW PEARCEsophymarine-openregistry-gb-06454354ORDINARY5

OAKTREE ASSOCIATED HOLDINGS LIMITED

sophymarine-openregistry-gb-09166202
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Willow House, Bury St. Edmunds, Suffolk, IP28 7HB

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILLIAM LYESsophymarine-openregistry-h-barry-william-lyes-15564bORDINARY10,02525.00%
GLORIA JEAN LYESsophymarine-openregistry-h-gloria-jean-lyes-7912e7ORDINARY10,02525.00%
RICHARD WILLIAM LYESsophymarine-openregistry-h-richard-william-lyes-8a8efcORDINARY10,02525.00%
ANDREW IAN LYESsophymarine-openregistry-h-andrew-ian-lyes-db48acORDINARY6,02515.02%
AMY SOPHIE LYESsophymarine-openregistry-h-amy-sophie-lyes-7e32a7ORDINARY2,0004.99%
MIA RUBY LYESsophymarine-openregistry-h-mia-ruby-lyes-e9f018ORDINARY2,0004.99%

Related parties

PartyRelationshipDetail
OAKTREE UK LIMITEDsophymarine-openregistry-gb-04310241Holds shares inORDINARY GBP1 SHARES · 100.00%

CLEAR TREASURY GROUP LIMITED

sophymarine-openregistry-gb-09536979
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
CLEAR TREASURY HOLDINGS LIMITEDsophymarine-openregistry-gb-12848163ORDINARY100
BARRY MARTIN O'NEILLsophymarine-openregistry-h-barry-martin-o-neill-21d5fbORDINARY0
FINN O'HEGARTYsophymarine-openregistry-h-finn-o-hegarty-508452ORDINARY0
JOHN NAGLEsophymarine-openregistry-h-john-nagle-00c00fORDINARY0
KEVIN HUGH MICHAEL DOYLEsophymarine-openregistry-h-kevin-hugh-michael-doyle-86a098ORDINARY0
PETER O'FLANAGANsophymarine-openregistry-h-peter-o-flanagan-1e5188ORDINARY0

SENSE WIND LIMITED

sophymarine-openregistry-gb-09552864
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c.
Registered office
Greenwood House Greenwood Court, Bury St Edmunds, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-christopher-john-walker-3887fcORDINARY11,10850.10%
PATRICK HERMAN GERAETSsophymarine-openregistry-h-patrick-herman-geraets-4726dfORDINARY7,02231.67%
GEORGE STEPHEN BALLARDsophymarine-openregistry-h-george-stephen-ballard-a0a3c3ORDINARY2,94013.26%
CHRISTOPHER NASHsophymarine-openregistry-h-christopher-nash-b9ab4fORDINARY5002.26%
PHG CONSULTING LIMITEDsophymarine-openregistry-gb-08489621ORDINARY5002.26%
JULIAN BROWNsophymarine-openregistry-h-julian-brown-0a54faORDINARY1000.45%

F & E COFFEE LTD

sophymarine-openregistry-gb-09564366
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 20a Park Farm Business Centre, Bury St. Edmunds, IP28 6TS

Direct shareholders

ShareholderShare classShares held% of class
BEN LIONsophymarine-openregistry-h-ben-lion-7ab9bfORDINARY5022.22%
DEAN SEXTONsophymarine-openregistry-h-dean-sexton-e00906ORDINARY5022.22%
RICHARD CLARKsophymarine-openregistry-gb-08814704ORDINARY5022.22%
SIR FRANCIS MACKAYsophymarine-openregistry-h-sir-francis-mackay-4fcb5dORDINARY5022.22%
JORDAN SEXTONsophymarine-openregistry-h-jordan-sexton-3f3fcaORDINARY2310.22%
DAVID MARJORAMsophymarine-openregistry-h-david-marjoram-bb1d54ORDINARY20.89%