UK companies/Bury St Edmunds/Page 14
Companies in Bury St Edmunds and their shareholdersPage 14 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 117 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
BLACK SPARK LIMITED
sophymarine-openregistry-gb-07919799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Brickfields Business Park Old Stowmarket Road, Bury St Edmunds, IP30 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BLACKsophymarine-openregistry-h-lisa-black-b58efe | ORDINARY | 50,000 | 50.00% |
| MARK THOMAS BLACKsophymarine-openregistry-h-mark-thomas-black-ae5185 | ORDINARY | 50,000 | 50.00% |
| GEORGE THOMAS BLACKsophymarine-openregistry-h-george-thomas-black-7183f7 | ORDINARY 'B' | 1 | 100.00% |
| HARRY BLACKsophymarine-openregistry-gb-NI044493 | ORDINARY C | 1 | 100.00% |
| TILLY JANE BLACKsophymarine-openregistry-h-tilly-jane-black-6ad565 | ORDINARY 'A' | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLASH TAG ME LTDsophymarine-openregistry-gb-12400115 | Holds shares in | ORDINARY · 100.00% |
| PORTABLE SPACE LIMITEDsophymarine-openregistry-gb-04447666 | Holds shares in | ORDINARY · 92.00% |
YIMD LIMITED
sophymarine-openregistry-gb-08219401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite A, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIM HOLDING LTDsophymarine-openregistry-gb-10930139 | ORDINARY | 85 | 100.00% |
| YIM HOLDING LTDsophymarine-openregistry-gb-10930139 | B ORDINARY | 5 | 100.00% |
| YIM HOLDING LTDsophymarine-openregistry-gb-10930139 | A ORDINARY | 5 | 100.00% |
| YIM HOLDING LTDsophymarine-openregistry-gb-10930139 | C ORDINARY | 5 | 100.00% |
| AMINA MATADARsophymarine-openregistry-h-amina-matadar-a80c58 | A ORDINARY | 0 | 0.00% |
| FAZILA PATELsophymarine-openregistry-h-fazila-patel-a66f96 | B ORDINARY | 0 | 0.00% |
| ISHAK MATADARsophymarine-openregistry-h-ishak-matadar-d7724e | C ORDINARY | 0 | 0.00% |
| YAHYA ISHAK MATADARsophymarine-openregistry-h-yahya-ishak-matadar-855776 | ORDINARY | 0 | 0.00% |
THE CLEANING & GARDENING CREW LIMITED
sophymarine-openregistry-gb-08476206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - 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 |
|---|
| DARREN JAMES GAYLERsophymarine-openregistry-h-darren-james-gayler-3fd339 | ORDINARY D | 45 | 100.00% |
| JAMES ROBERT GAYLERsophymarine-openregistry-h-james-robert-gayler-6d9f09 | ORDINARY A | 45 | 100.00% |
| BRIDGETTE JANE BENSLEY-GAYLERsophymarine-openregistry-h-bridgette-jane-bensley-gayler-4066e9 | ORDINARY B | 4 | 100.00% |
| TIFFANY GAYLERsophymarine-openregistry-h-tiffany-gayler-1fb743 | ORDINARY C | 4 | 66.67% |
| MATTHEW BRIAN COOMBESsophymarine-openregistry-h-matthew-brian-coombes-f2f877 | ORDINARY C | 2 | 33.33% |
MR BARBERS (SUDBURY) LIMITED
sophymarine-openregistry-gb-09754438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 The Elms, Bury St. Edmunds, IP29 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK LOVELL COACHING LTDsophymarine-openregistry-gb-14696966 | ORDINARY | 85 | |
| PONTY DYLANsophymarine-openregistry-h-ponty-dylan-f3b737 | D ORDINARY | 85 | |
| THOMAS OLDsophymarine-openregistry-h-thomas-old-7db988 | B ORDINARY | 85 | |
| MK LOVELL COACHING LTDsophymarine-openregistry-gb-14696966 | C ORDINARY | 10 | |
| PONTY DYLANsophymarine-openregistry-h-ponty-dylan-f3b737 | C ORDINARY | 10 | |
| TOM OLDsophymarine-openregistry-h-tom-old-0925a6 | C ORDINARY | 10 | |
| MARK LOVELLsophymarine-openregistry-gb-02465052 | ORDINARY | 0 | |
| MARK LOVELLsophymarine-openregistry-gb-02465052 | C ORDINARY | 0 | |
COVENEY MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12421218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN COVENEYsophymarine-openregistry-h-eamonn-coveney-58f8f2 | A ORDINARY | 76 | 92.68% |
| ANGELA COVENEYsophymarine-openregistry-h-angela-coveney-5810e2 | A ORDINARY | 6 | 7.32% |
| AOIFE COVENEYsophymarine-openregistry-h-aoife-coveney-40bd9b | C ORDINARY | 6 | 100.00% |
| CIARA COVENEYsophymarine-openregistry-h-ciara-coveney-14134f | D ORDINARY | 6 | 100.00% |
| ROISIN COVENEYsophymarine-openregistry-h-roisin-coveney-dc2ae2 | B ORDINARY | 6 | 100.00% |
| ANGELA COVENEYsophymarine-openregistry-h-angela-coveney-5810e2 | D ORDINARY | 0 | 0.00% |
HAELAN PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-13060328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
72200 — Research and experimental development on social sciences and humanities - Registered office
- Barn 1 Rookery Meade Farm Beyton Road, Bury St. Edmunds, IP30 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BIRRELLsophymarine-openregistry-h-benjamin-birrell-5a9a25 | ORDINARY "A" | 630 | 50.04% |
| KATIE LOUISE BIRRELLsophymarine-openregistry-h-katie-louise-birrell-150baa | ORDINARY "A" | 629 | 49.96% |
| DAWN DOWDSsophymarine-openregistry-h-dawn-dowds-d613cf | ORDINARY "B" | 341 | 100.00% |
| KATIE LOUISE BIRRELLsophymarine-openregistry-h-katie-louise-birrell-150baa | ORDINARY "C" | 107 | 50.23% |
| BENJAMIN BIRRELLsophymarine-openregistry-h-benjamin-birrell-5a9a25 | ORDINARY "C" | 106 | 49.77% |
| KATIE LOUISE BIRRELLsophymarine-openregistry-h-katie-louise-birrell-150baa | ORDINARY | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| SHARES HELD IN TREASURY BY HAELAN PHARMACAUTICALSsophymarine-openregistry-h-shares-held-in-treasury-by-haelan-pharma-0a4e63 | ORDINARY | 0 | |
XYNOSOFT LIMITED
sophymarine-openregistry-gb-13149869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH NAZ HASANsophymarine-openregistry-h-farah-naz-hasan-dad92c | B ORDINARY | 1 | 50.00% |
| REHMA NAZ HASANsophymarine-openregistry-h-rehma-naz-hasan-5972e7 | C ORDINARY | 1 | 100.00% |
| SYED ALI HASANsophymarine-openregistry-h-syed-ali-hasan-f84122 | B ORDINARY | 1 | 50.00% |
| SYED AMIR HASANsophymarine-openregistry-h-syed-amir-hasan-0137f5 | ORDINARY | 1 | 100.00% |
| SYED TALHA ZUHAIB HASANsophymarine-openregistry-h-syed-talha-zuhaib-hasan-86d22f | D ORDINARY | 1 | 100.00% |
N.W. PEACHEY PROPERTIES (WEST ROW) LIMITED
sophymarine-openregistry-gb-01240543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Church Road, Bury St. Edmunds, Suffolk, IP28 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-07116262 | ORDINARY SHARES | 150 | 100.00% |
| DAWN PEACHEYsophymarine-openregistry-h-dawn-peachey-a72af0 | A ORDINARY | 1 | 50.00% |
| KAREN ELAINE PEACHEY-GALLAGHERsophymarine-openregistry-h-karen-elaine-peachey-gallagher-6537bd | B ORDINARY | 1 | 50.00% |
| NEVILLE PEACHEYsophymarine-openregistry-h-neville-peachey-461d24 | A ORDINARY | 1 | 50.00% |
| SARA ANN PEACHEYsophymarine-openregistry-h-sara-ann-peachey-d6fd49 | B ORDINARY | 1 | 50.00% |
TROTTER & DEANE LIMITED
sophymarine-openregistry-gb-02290513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 27-28 Abbeygate Street, Bury St. Edmunds, Suffolk, IP33 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W D COE LTDsophymarine-openregistry-gb-00671546 | ORDINARY | 36,284 | 100.00% |
| JANE DEANE-BOWERSsophymarine-openregistry-h-jane-deane-bowers-906369 | DEFERRED | 9,006 | 100.00% |
| JOHN DEANE-BOWERSsophymarine-openregistry-h-john-deane-bowers-6fd0ed | DEFERRED | 9,006 | 100.00% |
| JAMES MARTIN SMITHsophymarine-openregistry-h-james-martin-smith-b5f901 | C ORDINARY | 4,111 | 50.00% |
| JOSHUA FRANCIS PIPERsophymarine-openregistry-h-joshua-francis-piper-27a524 | C ORDINARY | 4,111 | 50.00% |
ECOLOGIC INNOVATIONS LIMITED
sophymarine-openregistry-gb-07095462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Mitchery Farmhouse, Bury St Edmunds, Suffolk, IP30 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES REIDsophymarine-openregistry-h-graham-charles-reid-a4b687 | ORDINARY A | 250 | |
| RICHARD RISDON PALMER (DEC'D.)sophymarine-openregistry-h-richard-risdon-palmer-dec-d-a7c87c | ORDINARY | 250 | |
| STEPHEN JAMES REIDsophymarine-openregistry-h-stephen-james-reid-1c896b | ORDINARY | 250 | |
| ALISON MARGARET HILLsophymarine-openregistry-h-alison-margaret-hill-6a5a72 | ORDINARY B | 125 | |
| RICHARD RISDON PALMER (DEC'D)sophymarine-openregistry-h-richard-risdon-palmer-dec-d-a7c87c | ORDINARY B | 125 | |
GREENCURRENT POWER ENGINEERING LIMITED
sophymarine-openregistry-gb-13867644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 11, Forbes Business Centre, Bury St. Edmunds, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAYsophymarine-openregistry-h-daniel-gray-be7a4f | A ORDINARY | 95 | 100.00% |
| JAMES SMALLsophymarine-openregistry-h-james-small-4c5edf | C ORDINARY | 6 | 50.00% |
| VICTORIA GRAYsophymarine-openregistry-h-victoria-gray-a431a6 | B ORDINARY | 5 | 100.00% |
| LUKE MEEKINGSsophymarine-openregistry-h-luke-meekings-fed8fe | C ORDINARY | 3 | 25.00% |
| STEVE GOOCHsophymarine-openregistry-gb-12477848 | C ORDINARY | 3 | 25.00% |
S & E JACKSON LIMITED
sophymarine-openregistry-gb-16138919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE COOPERsophymarine-openregistry-h-elizabeth-anne-cooper-e8d375 | ORDINARY B | 40 | 100.00% |
| SAMUEL ROBIN JACKSONsophymarine-openregistry-h-samuel-robin-jackson-c8a14b | ORDINARY A | 40 | 100.00% |
| ELIZABETH ANNE COOPERsophymarine-openregistry-h-elizabeth-anne-cooper-e8d375 | ORDINARY C | 20 | 100.00% |
| PAULA ANN JACKSONsophymarine-openregistry-h-paula-ann-jackson-e8a0b6 | ORDINARY C | 20 | 100.00% |
| ROBIN BRIAN JACKSONsophymarine-openregistry-h-robin-brian-jackson-1c994c | ORDINARY C | 20 | 100.00% |
| SAMUEL ROBIN JACKSONsophymarine-openregistry-h-samuel-robin-jackson-c8a14b | ORDINARY C | 20 | 100.00% |
| ROBIN JACKSONsophymarine-openregistry-h-robin-jackson-974e81 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCHGATE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07321836 | Holds shares in | ORDINARY SEJ · 4.41% |
INFINITY CONNECTIONS LIMITED
sophymarine-openregistry-gb-04486905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Eldo House, Bury St Edmunds, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN TELECOM LIMITEDsophymarine-openregistry-gb-04357811 | ORDINARY | 1,000 | 100.00% |
| OCEAN TELECOM LIMITEDsophymarine-openregistry-gb-04357811 | ORDINARY "B" | 1,000 | 100.00% |
| GILES WILLIAM ECCLESTONEsophymarine-openregistry-h-giles-william-ecclestone-4ea087 | ORDINARY | 0 | 0.00% |
| LISA BRADFORDsophymarine-openregistry-h-lisa-bradford-66dc76 | ORDINARY "B" | 0 | 0.00% |
| MICHELLE JANE ECCLESTONEsophymarine-openregistry-h-michelle-jane-ecclestone-61f9a0 | ORDINARY | 0 | 0.00% |
| STEVEN JAMES BRADFORDsophymarine-openregistry-h-steven-james-bradford-0aa58f | ORDINARY "B" | 0 | 0.00% |
SUNSHINE SURVEY LIMITED
sophymarine-openregistry-gb-04602605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 28 Cadogan Road, Bury St Edmunds, Suffolk, IP33 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G D ELLAMsophymarine-openregistry-h-g-d-ellam-2145ef | ORDINARY | 35 | 53.85% |
| TOM ELLAMsophymarine-openregistry-h-tom-ellam-ccf71c | ORDINARY B | 35 | 100.00% |
| EMMA MAY ELLAMsophymarine-openregistry-h-emma-may-ellam-c88bd7 | ORDINARY | 30 | 46.15% |
| G YATESsophymarine-openregistry-h-g-yates-10ed32 | ORDINARY | 0 | 0.00% |
| P H YATESsophymarine-openregistry-h-p-h-yates-698fdb | ORDINARY | 0 | 0.00% |
WESTROPE FARMING LIMITED
sophymarine-openregistry-gb-05131418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Saxon House Moseley'S Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARIE WESTROPEsophymarine-openregistry-h-carolyn-marie-westrope-375bcc | ORDINARY A | 150 | |
| CAROLYN MARIE WESTROPEsophymarine-openregistry-h-carolyn-marie-westrope-375bcc | ORDINARY B | 100 | |
| ROGER WRAIGHTsophymarine-openregistry-h-roger-wraight-3ad356 | ORDINARY B | 100 | |
| ALICE BETHANY OVERsophymarine-openregistry-h-alice-bethany-over-d53061 | ORDINARY A | 75 | |
| THOMAS DAVID OVERsophymarine-openregistry-h-thomas-david-over-89aad0 | ORDINARY A | 75 | |
| CAROLYN MARIE WESTROPEsophymarine-openregistry-h-carolyn-marie-westrope-375bcc | ORDINARY A | 0 | |
| CHRISTOPHER SAMUEL ROY COUPLANDsophymarine-openregistry-h-christopher-samuel-roy-coupland-e9685b | ORDINARY A | 0 | |
| ROGER WRAIGHTsophymarine-openregistry-h-roger-wraight-3ad356 | ORDINARY A | 0 | |
ABBREY & REECE LIMITED
sophymarine-openregistry-gb-05878845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Red House, Bury St. Edmunds, IP29 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE WARRENsophymarine-openregistry-h-daniel-george-warren-1ac2e3 | ORDINARY 1 SHARES | 60 | 60.00% |
| HEATHER WARRENsophymarine-openregistry-h-heather-warren-40da50 | ORDINARY 1 SHARES | 40 | 40.00% |
| FRANCES HOPE WARRENsophymarine-openregistry-h-frances-hope-warren-9ed870 | B ORDINARY | 1 | 33.33% |
| INDIA JAYNE WARRENsophymarine-openregistry-h-india-jayne-warren-7e9db2 | B ORDINARY | 1 | 33.33% |
| SHANNON ELIZABETH WARRENsophymarine-openregistry-h-shannon-elizabeth-warren-2d694d | B ORDINARY | 1 | 33.33% |
THOMPSON ELECTRICAL SERVICES TRAINING LIMITED
sophymarine-openregistry-gb-07081536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 6 Sherborne Road, Bury St. Edmunds, Suffolk, IP33 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DAVISON THOMPSONsophymarine-openregistry-h-gillian-davison-thompson-d74708 | ORDINARY | 20 | 25.00% |
| JAMES MICHAEL THOMPSONsophymarine-openregistry-h-james-michael-thompson-fcf4fd | PREFERENCE | 20 | 100.00% |
| MICHAEL STEVEN THOMPSONsophymarine-openregistry-h-michael-steven-thompson-4d0b04 | ORDINARY | 20 | 25.00% |
| RACHEL LOUISE GILLIAN DAYsophymarine-openregistry-h-rachel-louise-gillian-day-d96ae2 | ORDINARY | 20 | 25.00% |
| STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1ceb | ORDINARY | 20 | 25.00% |
SURFTECH SURFACES LIMITED
sophymarine-openregistry-gb-08466022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 The Oaks, Bury St. Edmunds, Suffolk, IP29 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN ALAN WILSONsophymarine-openregistry-h-mr-duncan-alan-wilson-13c6b3 | A ORDINARY | 40 | 50.00% |
| HAR-TRU LLCsophymarine-openregistry-h-har-tru-llc-4a2594 | B ORDINARY | 20 | 100.00% |
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | A ORDINARY | 14 | 17.50% |
| LIAM WILSONsophymarine-openregistry-gb-NI618426 | A ORDINARY | 14 | 17.50% |
| MRS SUSAN WILSONsophymarine-openregistry-h-mrs-susan-wilson-e22bad | A ORDINARY | 12 | 15.00% |
NEW HORIZONS DAY CARE LTD
sophymarine-openregistry-gb-08547631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 33 James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WEBBsophymarine-openregistry-h-beverley-webb-f5b1af | ORDINARY | 50 | 100.00% |
| BEVERLEY WEBBsophymarine-openregistry-h-beverley-webb-f5b1af | ORDINARY A | 10 | |
| JACK WEBBsophymarine-openregistry-h-jack-webb-99b3ba | ORDINARY A | 10 | |
| KIERON STALEYsophymarine-openregistry-h-kieron-staley-2f6d2d | ORDINARY A | 10 | |
| LUKE WEBBsophymarine-openregistry-h-luke-webb-8553ce | ORDINARY A | 10 | |
| MELANIE BOWERSsophymarine-openregistry-h-melanie-bowers-007902 | ORDINARY A | 10 | |
GCC GROUP LIMITED
sophymarine-openregistry-gb-10856703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Technology House, Bury St. Edmunds, IP33 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPERIENCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-NI072792 | ORDINARY | 359,813 | 100.00% |
| CHRIS HARTHMANsophymarine-openregistry-h-chris-harthman-313c97 | ORDINARY | 0 | 0.00% |
| ELLA MAI HARTHMANsophymarine-openregistry-h-ella-mai-harthman-cf216d | ORDINARY 'B' | 0 | |
| INGER HARTHMANsophymarine-openregistry-h-inger-harthman-5ed995 | ORDINARY | 0 | 0.00% |
| STEPHANIE JO HARTHMANsophymarine-openregistry-h-stephanie-jo-harthman-70683f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GCC INNOVA LIMITEDsophymarine-openregistry-gb-02709564 | Holds shares in | ORDINARY |