UK companies/Bury St Edmunds/Page 13
Companies in Bury St Edmunds and their shareholdersPage 13 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 154 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.
Companies with a register
3,401
KNIGHTS LOWE LIMITED
sophymarine-openregistry-gb-07257545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Eldo House, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KNIGHTSsophymarine-openregistry-h-james-knights-3539aa | ORDINARY "A" | 550 | 52.38% |
| JAMES KNIGHTSsophymarine-openregistry-h-james-knights-3539aa | ORDINARY "B" | 450 | 64.29% |
| PAUL KNIGHTSsophymarine-openregistry-h-paul-knights-6d89cc | ORDINARY "A" | 350 | 33.33% |
| PAUL KNIGHTSsophymarine-openregistry-h-paul-knights-6d89cc | ORDINARY "B" | 250 | 35.71% |
| JAMES KNIGHTSsophymarine-openregistry-h-james-knights-3539aa | ORDINARY "E" | 100 | 100.00% |
| KIRK VAUGHANsophymarine-openregistry-h-kirk-vaughan-5d0d81 | ORDINARY "A" | 100 | 9.52% |
| KIRK VAUGHANsophymarine-openregistry-h-kirk-vaughan-5d0d81 | ORDINARY "C" | 100 | 100.00% |
| THE KNIGHTS FAMILY 2019 TRUSTsophymarine-openregistry-h-the-knights-family-2019-trust-5f99e0 | ORDINARY "D" | 100 | 100.00% |
| MARC HOWESsophymarine-openregistry-h-marc-howes-184771 | ORDINARY "A" | 50 | 4.76% |
| MARC HOWESsophymarine-openregistry-h-marc-howes-184771 | ORDINARY "G" | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KL RESOURCE LIMITEDsophymarine-openregistry-gb-04059932 | Holds shares in | ORDINARY |
CHIK'N LIMITED
sophymarine-openregistry-gb-10499976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVE GP IV LLPsophymarine-openregistry-gb-OC412486 | DEFERRED | 1,170,595 | 84.37% |
| FRESTON CHICKEN LTDsophymarine-openregistry-gb-10844428 | A ORDINARY | 1,169,400 | 100.00% |
| ACTIVE GP IV LLPsophymarine-openregistry-gb-OC412486 | B ORDINARY | 327,105 | 100.00% |
| DAVID WOLANSKIsophymarine-openregistry-h-david-wolanski-f14103 | DEFERRED | 117,934 | 8.50% |
| CARL CLARKEsophymarine-openregistry-gb-17131175 | DEFERRED | 85,224 | 6.14% |
| CARL CLARKEsophymarine-openregistry-gb-17131175 | C ORDINARY | 81,776 | 100.00% |
| DAVID WOLANSKIsophymarine-openregistry-h-david-wolanski-f14103 | D ORDINARY | 49,066 | 100.00% |
| RUSSELL CHAMBERSsophymarine-openregistry-gb-07647246 | DEFERRED | 13,622 | 0.98% |
| RUSSELL CHAMBERSsophymarine-openregistry-gb-07647246 | E ORDINARY | 8,178 | 100.00% |
EASTERN TRANSFORMERS & EQUIPMENT LIMITED
sophymarine-openregistry-gb-02086903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit H1, Overland Business Park Sudbury Road, Bury St Edmunds, Suffolk, IP30 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BAYESsophymarine-openregistry-h-hannah-bayes-819735 | ORDINARY "A" VOTING | 1,313 | 35.49% |
| LINDSAY TAPPINGsophymarine-openregistry-h-lindsay-tapping-3bbb43 | ORDINARY "A" VOTING | 1,312 | 35.46% |
| JULIE ELIZABETH TAPPINGsophymarine-openregistry-h-julie-elizabeth-tapping-157ab8 | ORDINARY "A" VOTING | 538 | 14.54% |
| ROBERT TAPPINGsophymarine-openregistry-h-robert-tapping-7cf7dc | ORDINARY "A" VOTING | 537 | 14.51% |
| HANNAH BAYESsophymarine-openregistry-h-hannah-bayes-819735 | ORDINARY "B" NON VOTING | 1 | 100.00% |
| JULIE ELIZABETH TAPPINGsophymarine-openregistry-h-julie-elizabeth-tapping-157ab8 | ORDINARY "D" NON-VOTING | 1 | 50.00% |
| LINDSAY TAPPINGsophymarine-openregistry-h-lindsay-tapping-3bbb43 | ORDINARY "C" NON VOTING | 1 | 100.00% |
| ROBERT TAPPINGsophymarine-openregistry-h-robert-tapping-7cf7dc | ORDINARY "D" NON-VOTING | 1 | 50.00% |
| NICKY LIAM CRACKNELLsophymarine-openregistry-h-nicky-liam-cracknell-ebc0d8 | ORDINARY "E" NON-VOTING | 0 | |
| NICKY LIAM CRACKNELLsophymarine-openregistry-h-nicky-liam-cracknell-ebc0d8 | ORDINARY "A" VOTING | 0 | 0.00% |
STEVE LUMLEY PLANING LIMITED
sophymarine-openregistry-gb-03694294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Suite 4 East Barton Barns East Barton Road, Bury St Edmunds, Suffolk, IP31 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN LUMLEYsophymarine-openregistry-h-stephen-john-lumley-1636a0 | A ORDINARY | 55 | 100.00% |
| LISA LUMLEYsophymarine-openregistry-h-lisa-lumley-888545 | B ORDINARY | 30 | 100.00% |
| HENRY LUMLEYsophymarine-openregistry-h-henry-lumley-826ca9 | E ORDINARY | 5 | 100.00% |
| MATILDA LUMLEYsophymarine-openregistry-h-matilda-lumley-d21b59 | D ORDINARY | 5 | 100.00% |
| MILLICENT LUMLEYsophymarine-openregistry-h-millicent-lumley-b9a1de | C ORDINARY | 5 | 100.00% |
ACADEMIA GROUP LIMITED
sophymarine-openregistry-gb-05061488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Park Farm Business Centre, Bury St Edmunds, IP28 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPTIME EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-14624165 | ORDINARY | 1,640 | |
| UPTIME EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-14624165 | D ORDINARY | 100 | |
| UPTIME EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-14624165 | A ORDINARY | 100 | |
| UPTIME EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-14624165 | C ORDINARY | 100 | |
| UPTIME EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-14624165 | B ORDINARY | 100 | |
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY | 0 | |
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | A ORDINARY | 0 | |
| NEIL LANCASTERsophymarine-openregistry-gb-SC758303 | C ORDINARY | 0 | |
| NEIL LANCASTERsophymarine-openregistry-gb-SC758303 | ORDINARY | 0 | |
| PAUL RIVETTsophymarine-openregistry-gb-03698262 | ORDINARY | 0 | |
| PAUL RIVETTsophymarine-openregistry-gb-03698262 | D ORDINARY | 0 | |
| TREVOR HAWKINSsophymarine-openregistry-h-trevor-hawkins-6784ed | B ORDINARY | 0 | |
| TREVOR HAWKINSsophymarine-openregistry-h-trevor-hawkins-6784ed | ORDINARY | 0 | |
J J SMITH AND SON LIMITED
sophymarine-openregistry-gb-05738535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES SMITHsophymarine-openregistry-h-john-james-smith-7c10d9 | PREFERENCE SHARES GBP1 | 6,000 | 50.00% |
| JOHN JAMES SMITH (JUNIOR)sophymarine-openregistry-h-john-james-smith-junior-5e7e8c | PREFERENCE SHARES GBP1 | 6,000 | 50.00% |
| JOHN JAMES SMITHsophymarine-openregistry-h-john-james-smith-7c10d9 | A ORDINARY SHARES GBP1 | 3,375 | 75.00% |
| JOHN JAMES SMITH (JUNIOR)sophymarine-openregistry-h-john-james-smith-junior-5e7e8c | B ORDINARY SHARES GBP1 | 3,375 | 75.00% |
| GLYNIS SMITHsophymarine-openregistry-h-glynis-smith-b59779 | A ORDINARY SHARES GBP1 | 1,125 | 25.00% |
| SOPHIE LORRAINE SMITHsophymarine-openregistry-h-sophie-lorraine-smith-bb80fb | B ORDINARY SHARES GBP1 | 1,125 | 25.00% |
| HAYLEY WARDsophymarine-openregistry-h-hayley-ward-c524cd | D ORDINARY SHARES GBP1 | 500 | 100.00% |
| JOHN JAMES SMITH (JUNIOR)sophymarine-openregistry-h-john-james-smith-junior-5e7e8c | C ORDINARY SHARES GBP1 | 500 | 100.00% |
LODGE LETTINGS LIMITED
sophymarine-openregistry-gb-07759482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 6 Bellflower Crescent, Bury St. Edmunds, IP28 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LISTERsophymarine-openregistry-h-karen-lister-ca5b7a | ORDINARY | 50 | |
| READWIN BARCLAY LTDsophymarine-openregistry-gb-09075342 | ORDINARY | 50 | |
| KAREN LISTERsophymarine-openregistry-h-karen-lister-ca5b7a | TYPE B | 10 | |
| KAREN LISTERsophymarine-openregistry-h-karen-lister-ca5b7a | TYPE A | 10 | |
| MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04f | TYPE C | 10 | |
| MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04f | TYPE D | 10 | |
| AMANDA GOTOBEDsophymarine-openregistry-h-amanda-gotobed-d2e794 | TYPE B | 0 | |
| AMANDA GOTOBEDsophymarine-openregistry-h-amanda-gotobed-d2e794 | ORDINARY | 0 | |
| CHRISTOPHER MICHAEL HOLDERsophymarine-openregistry-h-christopher-michael-holder-bb876c | TYPE D | 0 | |
SARAH PLACE ACCOUNTANTS LTD
sophymarine-openregistry-gb-08419792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 4b, Bury St. Edmunds, Suffolk, IP32 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CATHERINE PLACEsophymarine-openregistry-h-sarah-catherine-place-321b12 | ORDINARY | 70 | 70.00% |
| CLIFFORD LEE MULLANEsophymarine-openregistry-h-clifford-lee-mullane-0a84a7 | ORDINARY | 20 | 20.00% |
| JOSHUA MULLANEsophymarine-openregistry-h-joshua-mullane-a3d2cb | ORDINARY | 10 | 10.00% |
| BENJAMIN MULLANEsophymarine-openregistry-h-benjamin-mullane-48fb41 | C ORDINARY | 1 | 100.00% |
| JOSHUA MULLANEsophymarine-openregistry-h-joshua-mullane-a3d2cb | D ORDINARY | 1 | 100.00% |
| SARAH CATHERINE PLACEsophymarine-openregistry-h-sarah-catherine-place-321b12 | B ORDINARY | 1 | 100.00% |
| SUZI MULLANEsophymarine-openregistry-h-suzi-mullane-af9a92 | E ORDINARY | 1 | 100.00% |
RIDDICK UROLOGY SERVICES LTD
sophymarine-openregistry-gb-08801014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 107 The Malda, Bury St. Edmunds, IP33 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RIDDICKsophymarine-openregistry-h-antony-riddick-1175c4 | ORDINARY | 51 | 100.00% |
| ANTHONY RIDDICKsophymarine-openregistry-h-anthony-riddick-18f321 | A ORDINARY | 49 | 100.00% |
| MONTY ARTHUR EDWARD RIDDICKsophymarine-openregistry-h-monty-arthur-edward-riddick-ff45fd | D ORDINARY | 1 | 100.00% |
| OLIVER RIDDICKsophymarine-openregistry-h-oliver-riddick-2493c0 | C ORDINARY | 1 | 100.00% |
| WILLIAM RIDDICKsophymarine-openregistry-h-william-riddick-aa0862 | B ORDINARY | 1 | 100.00% |
READWIN BARCLAY LTD
sophymarine-openregistry-gb-09075342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 6, Bellflower Crescent, Bury St. Edmunds, IP28 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LISTERsophymarine-openregistry-h-karen-lister-ca5b7a | ORDINARY | 100 | |
| KAREN LISTERsophymarine-openregistry-h-karen-lister-ca5b7a | A ORDINARY | 10 | |
| KAREN LISTERsophymarine-openregistry-h-karen-lister-ca5b7a | B ORDINARY | 10 | |
| MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04f | D ORDINARY | 10 | |
| MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04f | C ORDINARY | 10 | |
| AMANDA GOTOBEDsophymarine-openregistry-h-amanda-gotobed-d2e794 | B ORDINARY | 0 | |
| AMANDA JANE GOTOBEDsophymarine-openregistry-h-amanda-jane-gotobed-96accc | ORDINARY | 0 | |
| CHRISTOPHER MICHAEL HOLDERsophymarine-openregistry-h-christopher-michael-holder-bb876c | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LODGE LETTINGS LIMITEDsophymarine-openregistry-gb-07759482 | Holds shares in | ORDINARY |
BRIAN SPINK HOLDINGS LIMITED
sophymarine-openregistry-gb-09462165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 17/18 Mercers Road, Bury St. Edmunds, Suffolk, IP32 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN SPINKsophymarine-openregistry-h-sally-ann-spink-052ad3 | A | 20 | |
| AMY NEGUSsophymarine-openregistry-h-amy-negus-be7ae6 | A | 10 | |
| AMY NEGUSsophymarine-openregistry-h-amy-negus-be7ae6 | E | 10 | |
| GRAHAM SPINKsophymarine-openregistry-h-graham-spink-a05153 | B | 10 | |
| GRAHAM SPINKsophymarine-openregistry-h-graham-spink-a05153 | A | 10 | |
| JESSICA WALKERsophymarine-openregistry-h-jessica-walker-1629db | A | 10 | |
| JESSICA WALKERsophymarine-openregistry-h-jessica-walker-1629db | D | 10 | |
| ROBERT SPINKsophymarine-openregistry-h-robert-spink-4d2bae | C | 10 | |
| ROBERT SPINKsophymarine-openregistry-h-robert-spink-4d2bae | A | 10 | |
TOWNWOOD LIMITED
sophymarine-openregistry-gb-12040662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN PAUL TURNERsophymarine-openregistry-h-glen-paul-turner-1133c6 | A1 ORDINARY | 380 | 100.00% |
| SUSAN ANN TURNERsophymarine-openregistry-h-susan-ann-turner-4c594e | A2 ORDINARY | 380 | 100.00% |
| HOLLY JADE GILLESPIEsophymarine-openregistry-h-holly-jade-gillespie-e1ec6c | D ORDINARY | 80 | 100.00% |
| SAMUEL ROBBIE TURNERsophymarine-openregistry-h-samuel-robbie-turner-3daaba | C ORDINARY | 80 | 100.00% |
| THOMAS GARETH TURNERsophymarine-openregistry-h-thomas-gareth-turner-14fd7b | B ORDINARY | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNERS (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-05440722 | Holds shares in | DEFERRED · 0.00% |
DBM SERVICES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-12152033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARK DAVISONsophymarine-openregistry-h-ben-mark-davison-19e820 | A ORDINARY | 9 | |
| JAMES EDWARD BARRETTsophymarine-openregistry-h-james-edward-barrett-cca4d3 | B ORDINARY | 9 | |
| AMY RACHEL BARRETTsophymarine-openregistry-h-amy-rachel-barrett-dc69e2 | D ORDINARY | 1 | |
| REBECCA LOUISE EDMONDSONsophymarine-openregistry-h-rebecca-louise-edmondson-53c6f4 | E ORDINARY | 1 | |
| SAMANTHA CLARE DAVISONsophymarine-openregistry-h-samantha-clare-davison-d04c98 | C ORDINARY | 1 | |
SPINAL INTEGRITY LTD
sophymarine-openregistry-gb-13844708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4b Boldero Road, Bury St. Edmunds, IP32 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNEL LUTCHMANsophymarine-openregistry-h-lennel-lutchman-56b676 | ORDINARY | 70 | 70.00% |
| JENNIFER LUTCHMANsophymarine-openregistry-h-jennifer-lutchman-78e9cf | ORDINARY | 30 | 30.00% |
| JOSIE LUTCHMANsophymarine-openregistry-h-josie-lutchman-46c609 | B ORDINARY | 6 | 100.00% |
| JENNIFER LUTCHMANsophymarine-openregistry-h-jennifer-lutchman-78e9cf | C ORDINARY | 2 | 100.00% |
| MARLI LUTCHMANsophymarine-openregistry-h-marli-lutchman-e5f9d9 | ORDINARY E SHARES | 1 | 100.00% |
| MIA LUTCHMANsophymarine-openregistry-h-mia-lutchman-2b7657 | ORDINARY D SHARES | 1 | 100.00% |
ERJ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14307133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 4, East Barton Barns East Barton Road, Bury St Edmunds, Suffolk, IP31 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDY ANNE WRIGHTsophymarine-openregistry-h-trudy-anne-wright-0a4a21 | A ORDINARY | 50 | |
| TREVOR DONALD WRIGHTsophymarine-openregistry-h-trevor-donald-wright-dfb204 | B ORDINARY | 20 | |
| EDWARD DONALD WRIGHTsophymarine-openregistry-h-edward-donald-wright-afc0a0 | D ORDINARY | 10 | |
| ELEANOR IVY YORKEsophymarine-openregistry-h-eleanor-ivy-yorke-c51b1f | C ORDINARY | 10 | |
| JESSIE ANNE MCCLURKINsophymarine-openregistry-h-jessie-anne-mcclurkin-a58da5 | E ORDINARY | 10 | |
FRONTLINE TRAFFIC SOLUTIONS LTD
sophymarine-openregistry-gb-14682119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Shepherds Grove Industrial Estate, Bury St. Edmunds, Suffolk, IP31 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NATHANIEL MURTONsophymarine-openregistry-h-philip-nathaniel-murton-a2349b | A ORDINARY | 51 | 100.00% |
| THOMAS DANIEL LEEDERsophymarine-openregistry-h-thomas-daniel-leeder-46f29d | D ORDINARY | 20 | 100.00% |
| KELLY FROSTsophymarine-openregistry-h-kelly-frost-60b494 | E ORDINARY | 10 | 100.00% |
| STEVEN DAVID FROSTsophymarine-openregistry-h-steven-david-frost-e1304e | C ORDINARY | 10 | 100.00% |
| ROBERT JOHN NATHANIEL MURTONsophymarine-openregistry-h-robert-john-nathaniel-murton-ac49ff | B ORDINARY | 9 | 100.00% |
BARTON BRICKS LIMITED
sophymarine-openregistry-gb-15230391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A, 82 James Carter Road, Bury St Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BARTONsophymarine-openregistry-h-alexandra-barton-4fb0a9 | ORDINARY | 15 | 100.00% |
| CHRISTOPHER BARTONsophymarine-openregistry-h-christopher-barton-002b52 | ORDINARY A | 15 | 100.00% |
| ALEXANDRA BARTONsophymarine-openregistry-h-alexandra-barton-4fb0a9 | ORDINARY B | 5 | 50.00% |
| ALEXANDRA BARTONsophymarine-openregistry-h-alexandra-barton-4fb0a9 | ORDINARY D | 5 | 50.00% |
| ALEXANDRA BARTONsophymarine-openregistry-h-alexandra-barton-4fb0a9 | ORDINARY C | 5 | 50.00% |
| CHRISTOPHER BARTONsophymarine-openregistry-h-christopher-barton-002b52 | ORDINARY B | 5 | 50.00% |
| CHRISTOPHER BARTONsophymarine-openregistry-h-christopher-barton-002b52 | ORDINARY D | 5 | 50.00% |
| CHRISTOPHER BARTONsophymarine-openregistry-h-christopher-barton-002b52 | ORDINARY C | 5 | 50.00% |
| BENEDICT BARTONsophymarine-openregistry-h-benedict-barton-94f214 | ORDINARY D | 0 | 0.00% |
| CHARLES BARTONsophymarine-openregistry-h-charles-barton-f4b87c | ORDINARY B | 0 | 0.00% |
| CHLOE BARTONsophymarine-openregistry-h-chloe-barton-a1afe9 | ORDINARY C | 0 | 0.00% |
SW ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-15885126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI CHANDRES SURTIsophymarine-openregistry-h-jai-chandres-surti-760b7c | A ORDINARY | 40 | |
| NIGEL IAN WOLFORDsophymarine-openregistry-h-nigel-ian-wolford-aabaa6 | C ORDINARY | 20 | |
| NIGEL IAN WOLFORDsophymarine-openregistry-h-nigel-ian-wolford-aabaa6 | B ORDINARY | 20 | |
| ROHAN CHANDRES SURTIsophymarine-openregistry-h-rohan-chandres-surti-6a9248 | D ORDINARY | 10 | |
| THOMAS GEORGE WOLFORDsophymarine-openregistry-h-thomas-george-wolford-e9381c | E ORDINARY | 10 | |
| LISA WOLFORDsophymarine-openregistry-h-lisa-wolford-14a636 | B ORDINARY | 0 | |
ROUGHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-00451074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4, East Barton Barns, East Barton Road,, Bury St. Edmunds,, Suffolk,, IP31 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY WARRELLsophymarine-openregistry-h-sally-warrell-dee580 | ORDINARY A | 3,976 | 50.00% |
| STEVEN JON WARRELLsophymarine-openregistry-h-steven-jon-warrell-506a01 | ORDINARY A | 3,578 | 44.99% |
| SALLY WARRELLsophymarine-openregistry-h-sally-warrell-dee580 | 6% CUMULATIVE PREFERENCE | 800 | 40.00% |
| STEVEN JON WARRELLsophymarine-openregistry-h-steven-jon-warrell-506a01 | 6% CUMULATIVE PREFERENCE | 800 | 40.00% |
| AGNES WARRELLsophymarine-openregistry-h-agnes-warrell-c51ba1 | ORDINARY A | 398 | 5.01% |
| GILLIAN SPRAGGsophymarine-openregistry-h-gillian-spragg-bfd11a | 6% CUMULATIVE PREFERENCE | 200 | 10.00% |
| JULIA SPRAGGsophymarine-openregistry-h-julia-spragg-f60156 | 6% CUMULATIVE PREFERENCE | 200 | 10.00% |
| SALLY WARRELLsophymarine-openregistry-h-sally-warrell-dee580 | ORDINARY B | 10 | 90.91% |
| STEVEN JON WARRELLsophymarine-openregistry-h-steven-jon-warrell-506a01 | ORDINARY C | 9 | 100.00% |
| AGNES WARRELLsophymarine-openregistry-h-agnes-warrell-c51ba1 | ORDINARY B | 1 | 9.09% |
OCEAN TELECOM LIMITED
sophymarine-openregistry-gb-04357811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Eldo House, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BRADFORDsophymarine-openregistry-h-lisa-bradford-66dc76 | A | 375 | 37.50% |
| STEVEN JAMES BRADFORDsophymarine-openregistry-h-steven-james-bradford-0aa58f | A | 375 | 37.50% |
| GILES WILLIAM ECCLESTONEsophymarine-openregistry-h-giles-william-ecclestone-4ea087 | C | 300 | 50.00% |
| LISA BRADFORDsophymarine-openregistry-h-lisa-bradford-66dc76 | D | 300 | 50.00% |
| MICHELLE JANE ECCLESTONEsophymarine-openregistry-h-michelle-jane-ecclestone-61f9a0 | C | 300 | 50.00% |
| STEVEN JAMES BRADFORDsophymarine-openregistry-h-steven-james-bradford-0aa58f | D | 300 | 50.00% |
| GILES WILLIAM ECCLESTONEsophymarine-openregistry-h-giles-william-ecclestone-4ea087 | A | 250 | 25.00% |
| STEVEN MURFITTsophymarine-openregistry-h-steven-murfitt-3e48de | B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITY CONNECTIONS LIMITEDsophymarine-openregistry-gb-04486905 | Holds shares in | ORDINARY · 50.00% |