UK companies/Bury St Edmunds/Page 15

Companies in Bury St Edmunds and their shareholdersPage 15 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 112 shareholdings and 12 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
112
Related parties
12

ARTEFACT BREWING LTD

sophymarine-openregistry-gb-11966525
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Stayer Cottage Bury Road, Bury St. Edmunds, Suffolk, IP31 2HX

Direct shareholders

ShareholderShare classShares held% of class
JAMES PHILLIPSsophymarine-openregistry-h-james-phillips-087b2fORDINARY5050.00%
KATHERINE LAWSON-PHILLIPSsophymarine-openregistry-h-katherine-lawson-phillips-4ae5b7ORDINARY5050.00%
ANGELA LAWSONsophymarine-openregistry-h-angela-lawson-a37760B ORDINARY1050.00%
DIANE PHILLIPSsophymarine-openregistry-h-diane-phillips-da1fd5B ORDINARY525.00%
MURRAY PHILLIPSsophymarine-openregistry-h-murray-phillips-f3d458B ORDINARY525.00%

NEET1 LIMITED

sophymarine-openregistry-gb-11971731
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Greenwood House Greenwood Court, Bury St Edmunds, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4B ORDINARY15050.00%
ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4B ORDINARY15050.00%
NICHOLAS CROSSsophymarine-openregistry-h-nicholas-cross-de86f8B ORDINARY15050.00%
NICHOLAS CROSSsophymarine-openregistry-h-nicholas-cross-de86f8B ORDINARY15050.00%
PHILIPPA JANE CHARATANsophymarine-openregistry-h-philippa-jane-charatan-c1e194B ORDINARY15050.00%
PHILIPPA JANE CHARATANsophymarine-openregistry-h-philippa-jane-charatan-c1e194B ORDINARY15050.00%
RICHARD DAVID HENRY CROSSsophymarine-openregistry-h-richard-david-henry-cross-92957dA ORDINARY15050.00%
SARAH JANE HOPKINSsophymarine-openregistry-h-sarah-jane-hopkins-4d82a6A ORDINARY15050.00%

MASTERMINDERS LIMITED

sophymarine-openregistry-gb-12013438
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Greenwood House, Bury St Edmunds, Suffolk, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER WINHAMsophymarine-openregistry-h-ian-peter-winham-858896ORDINARY12033.33%
MARTIN REGINALD TYEsophymarine-openregistry-h-martin-reginald-tye-e60ab8ORDINARY12033.33%
MICHELE LAHEYsophymarine-openregistry-h-michele-lahey-00a68aORDINARY12033.33%
MASTERMINDERS LIMITEDsophymarine-openregistry-gb-12013438TREASURY SHARES40100.00%
ALAN JAMES MASONsophymarine-openregistry-h-alan-james-mason-a0b166ORDINARY00.00%

KEELY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12751293
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Home Farm, Bury St Edmunds, Suffolk, IP31 1DG

Direct shareholders

ShareholderShare classShares held% of class
JASON WEBBERsophymarine-openregistry-h-jason-webber-dd5e0bA - DIVIDEND ONLY1
JODIE KULASIsophymarine-openregistry-h-jodie-kulasi-81996fORDINARY1
MARION WEBBERsophymarine-openregistry-h-marion-webber-d968fbA - DIVIDEND ONLY1
NIGEL WEBBERsophymarine-openregistry-h-nigel-webber-bf6e9cA - DIVIDEND ONLY1
ZIAF KULASIsophymarine-openregistry-h-ziaf-kulasi-a4d32bORDINARY1

MAASHOO HOLDINGS LIMITED

sophymarine-openregistry-gb-13123958
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Suite 2, Bury St. Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cA SHARES2
FRANCESCA EVANSsophymarine-openregistry-h-francesca-evans-1cc5c5B SHARES1
GEORGINA EVANSsophymarine-openregistry-h-georgina-evans-fcf03cB SHARES1
RACHAEL ANDREWSsophymarine-openregistry-h-rachael-andrews-84e687B SHARES1
REBECCA VAUDREYsophymarine-openregistry-h-rebecca-vaudrey-e51838B SHARES1

BIO SCOPE 3 LTD

sophymarine-openregistry-gb-13216336
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Network House, Bury St Edmunds, Suffolk, IP33 3SP

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS JAMES RAZEYsophymarine-openregistry-h-mr-nicholas-james-razey-67cd2cA ORDINARY46,783
MR SIMON TAYLORsophymarine-openregistry-h-mr-simon-taylor-7a2505A ORDINARY46,783
MR ANDREW CHARLES THOMAS GOMARSALLsophymarine-openregistry-h-mr-andrew-charles-thomas-gomarsall-26f866B ORDINARY25,000
MR JACK ANTHONY GOMARSALLsophymarine-openregistry-h-mr-jack-anthony-gomarsall-cff649B ORDINARY10,766
MR ROBERT KENNETH EDWARDSsophymarine-openregistry-h-mr-robert-kenneth-edwards-ef78dbA ORDINARY1,348

Related parties

PartyRelationshipDetail
NETWORK 2 SUPPLIES LIMITEDsophymarine-openregistry-gb-04617783Holds shares inORDINARY · 100.00%
GAG402 LIMITEDsophymarine-openregistry-gb-09558904Holds shares inORDINARY · 100.00%
BIO SCOPE TECHNOLOGIES LTDsophymarine-openregistry-gb-13876617Holds shares inORDINARY · 100.00%
N2S GLOBAL LIMITEDsophymarine-openregistry-gb-06407510Holds shares inORDINARY · 50.00%

HARDER HOLDINGS LTD

sophymarine-openregistry-gb-13499869
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
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
82a James Carter Road Mildenhall James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
CAROLE HARDERsophymarine-openregistry-h-carole-harder-8606fcCLASS A200
STEVEN HARDERsophymarine-openregistry-h-steven-harder-4ed3cbCLASS A200
ANDREW HARDERsophymarine-openregistry-h-andrew-harder-ab6ca2CLASS B100
KATHRYN HARDERsophymarine-openregistry-h-kathryn-harder-0b45a5CLASS B100
MADELINE HARDERsophymarine-openregistry-h-madeline-harder-3c0755CLASS B100

L.T.BICHAN & COMPANY LIMITED

sophymarine-openregistry-gb-00699640
Status
Active
Type
Private Limited Company
Incorporated
28/07/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Little West Farm Melford Road, Bury St. Edmunds, IP29 4PX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE LAWSONsophymarine-openregistry-h-elizabeth-anne-lawson-2f8161ORDINARY4,140
ANNE MARGARET BICHANsophymarine-openregistry-h-anne-margaret-bichan-272502ORDINARY1,800
ELIZABETH ANNE LAWSONsophymarine-openregistry-h-elizabeth-anne-lawson-2f8161ORDINARY1,800
HARRY ALASTAIR LAWSONsophymarine-openregistry-h-harry-alastair-lawson-022992ORDINARY1,800
OLIVER LESLIE LAWSONsophymarine-openregistry-h-oliver-leslie-lawson-9b2d1eORDINARY1,800
HARRY ALASTAIR LAWSONsophymarine-openregistry-h-harry-alastair-lawson-022992ORDINARY630
OLIVER LESLIE LAWSONsophymarine-openregistry-h-oliver-leslie-lawson-9b2d1eORDINARY630
ANNE MARGARET BICHANsophymarine-openregistry-h-anne-margaret-bichan-272502ORDINARY0
ELIZABETH ANNE LAWSONsophymarine-openregistry-h-elizabeth-anne-lawson-2f8161ORDINARY0
LINDA LORDsophymarine-openregistry-h-linda-lord-efd26aORDINARY0

C.J.BOWERS & SON LIMITED

sophymarine-openregistry-gb-00860804
Status
Active
Type
Private Limited Company
Incorporated
06/10/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Hodson Lewis First Floor, Abbotsgate House, Bury St Edmunds, Suffolk, IP32 7FA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOWERSsophymarine-openregistry-h-andrew-bowers-41067bORDINARY2,00040.00%
STUART BRIAN BOWERSsophymarine-openregistry-h-stuart-brian-bowers-566797ORDINARY1,00020.00%
STUART BRIAN BOWERSsophymarine-openregistry-h-stuart-brian-bowers-566797ORDINARY1,00020.00%
VICTORIA LOUISE BOWERSsophymarine-openregistry-h-victoria-louise-bowers-0f264eORDINARY1,00020.00%
VICTORIA LOUISE BOWERSsophymarine-openregistry-h-victoria-louise-bowers-0f264eORDINARY1,00020.00%
BRIAN GEORGE BOWERSsophymarine-openregistry-h-brian-george-bowers-7bfb38ORDINARY00.00%
ROSINA JOY BOWERSsophymarine-openregistry-h-rosina-joy-bowers-632da5ORDINARY00.00%

J.K.H.DRAINAGE UNITS LIMITED

sophymarine-openregistry-gb-00965953
Status
Active
Type
Private Limited Company
Incorporated
11/11/1969
Accounts
FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
Jkh Drainage Units Ltd Chiswick Avenue, Bury St. Edmunds, IP28 7AY

Direct shareholders

ShareholderShare classShares held% of class
EVELYN MARY HOAREsophymarine-openregistry-h-evelyn-mary-hoare-36e317ORDINARY2626.00%
CAROLINE PRINCEsophymarine-openregistry-h-caroline-prince-7e6122ORDINARY2525.00%
SALLY RUSSELLsophymarine-openregistry-h-sally-russell-30f82bORDINARY2525.00%
BRIAN MICHAEL PRINCEsophymarine-openregistry-h-brian-michael-prince-15975eORDINARY1313.00%
LEON RUSSELLsophymarine-openregistry-h-leon-russell-40cf2dORDINARY1111.00%

DAVID HODGE LIMITED

sophymarine-openregistry-gb-00977646
Status
Active
Type
Private Limited Company
Incorporated
21/04/1970
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Cockfield Hall, Bury St Edmunds, Suffolk, IP30 0HU

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SARA HODGEsophymarine-openregistry-h-gillian-sara-hodge-0c2788ORDINARY6,25125.00%
GILLIAN SARA HODGEsophymarine-openregistry-h-gillian-sara-hodge-0c2788ORDINARY6,25125.00%
JAMES AUSTINsophymarine-openregistry-h-james-austin-b932f2ORDINARY6,25125.00%
JUDITH V. SHALLOWsophymarine-openregistry-h-judith-v-shallow-d9c25dORDINARY6,25125.00%
ANDREW HODGEsophymarine-openregistry-h-andrew-hodge-bdbc56ORDINARY6,24925.00%
JUDITH V. SHALLOWsophymarine-openregistry-h-judith-v-shallow-d9c25dORDINARY6,24925.00%
DAVID HUGH HODGEsophymarine-openregistry-h-david-hugh-hodge-92feefORDINARY00.00%

Related parties

PartyRelationshipDetail
AGWE LIMITEDsophymarine-openregistry-gb-16917046Holds shares inORDINARY · 33.33%
CAMEO DEVELOPMENTS LTDsophymarine-openregistry-gb-12604975Holds shares inORDINARY · 25.00%
THE TATTENHAMS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08882359Holds shares inORDINARY · 14.29%
RETREATMI LTDsophymarine-openregistry-gb-13444391Holds shares inORDINARY · 0.68%
HESKETH GOLF CLUB LIMITEDsophymarine-openregistry-gb-00170373Holds shares inORDINARY · 0.17%
HEXA RESOURCES LIMITEDsophymarine-openregistry-gb-10473405Holds shares inORDINARY · 0.00%
HOMEMEAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03413844Holds shares inORDINARY
INDUSTRY 13 LIMITEDsophymarine-openregistry-gb-09383551Holds shares inORDINARY

NORFOLK & SUFFOLK FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-01183300
Status
Active
Type
Private Limited Company
Incorporated
06/09/1974
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Dettingen House, Bury St. Edmunds, Suffolk, IP33 3TU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH HARDIMANsophymarine-openregistry-h-patrick-joseph-hardiman-ebcab0ORDINARY11,360
SALLY ELIZABETH HARDIMANsophymarine-openregistry-h-sally-elizabeth-hardiman-3b433eORDINARY11,360
MICHAEL IAN DAVIESsophymarine-openregistry-h-michael-ian-davies-d04223ORDINARY5,120
RUTH ELIZABETH DAVIESsophymarine-openregistry-h-ruth-elizabeth-davies-cd0328ORDINARY5,120
CHAD ALASTAIR MORRISsophymarine-openregistry-h-chad-alastair-morris-0f67bcORDINARY4,120

FORTY-THREE CHEPSTOW ROAD LIMITED

sophymarine-openregistry-gb-01894281
Status
Active
Type
Private Limited Company
Incorporated
11/03/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
14 HOLDINGS LTDsophymarine-openregistry-gb-16184611ORDINARY1
CAROL TARPEYsophymarine-openregistry-h-carol-tarpey-a6c4eaORDINARY1
DAVID YUEsophymarine-openregistry-h-david-yue-6dbb4cORDINARY1
ELENA RISETTIsophymarine-openregistry-h-elena-risetti-2b92d1ORDINARY1
SHING YAN CHANsophymarine-openregistry-h-shing-yan-chan-4287b5ORDINARY1

SHRUBBERY CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01964745
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Grove Stud, Bury St. Edmunds, Suffolk, IP29 5QT

Direct shareholders

ShareholderShare classShares held% of class
ANNA PERRINGsophymarine-openregistry-h-anna-perring-7bb686ORDINARY1
LUISE SCOTT-MACDONALDsophymarine-openregistry-h-luise-scott-macdonald-73ae8dORDINARY1
NIGEL LESLIE VELLACOT-MEARESsophymarine-openregistry-h-nigel-leslie-vellacot-meares-69842dORDINARY1
PHILLIPA ANN O'RIORDANsophymarine-openregistry-h-phillipa-ann-o-riordan-016688ORDINARY1
SARAH STRAINsophymarine-openregistry-h-sarah-strain-55669eORDINARY0

AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED

sophymarine-openregistry-gb-02170560
Status
Active
Type
Private Limited Company
Incorporated
29/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
20411 — Manufacture of soap and detergents
20590 — Manufacture of other chemical products n.e.c.
Registered office
C/O Hodson Lewis First Floor, Abbotsgate House, Bury St Edmunds, Suffolk, IP32 7FA

Direct shareholders

ShareholderShare classShares held% of class
CHERINE ADEL HALIM AZER FANOUSsophymarine-openregistry-h-cherine-adel-halim-azer-fanous-12e051ORDINARY2,15471.80%
CHERINE FANOUS AS TRUSTEE FOR HANAA FANOUSsophymarine-openregistry-h-cherine-fanous-as-trustee-for-hanaa-fano-668180ORDINARY35511.83%
CHERINE FANOUS AS TRUSTEE FOR SARA FANOUSsophymarine-openregistry-h-cherine-fanous-as-trustee-for-sara-fanou-fc7f7fORDINARY35511.83%
DINA WILSONsophymarine-openregistry-h-dina-wilson-34ebb9ORDINARY1334.43%
DINA WILSON, CHERINE FANOUS AND CHERINE FANOUS AS TRUSTEE FOR HANAA FANOUS AND SARA FANOUSsophymarine-openregistry-h-dina-wilson-cherine-fanous-and-cherine-f-8bd043ORDINARY30.10%

AVERIAN PROPERTIES LIMITED

sophymarine-openregistry-gb-02272780
Status
Active
Type
Private Limited Company
Incorporated
30/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD PATRICK CONNOLLYsophymarine-openregistry-h-john-edward-patrick-connolly-49bf99ORDINARY350
VALERIE CONNOLLYsophymarine-openregistry-h-valerie-connolly-34e02dORDINARY250
JOHN E P CONNOLLY AND VALERIE CONNOLLYsophymarine-openregistry-h-john-e-p-connolly-and-valerie-connolly-2e02fbORDINARY180
JEC PROPERTIES LIMITEDsophymarine-openregistry-gb-06181862ORDINARY15
STEVEN JOHN CONNOLLYsophymarine-openregistry-h-steven-john-connolly-f01d55ORDINARY5

PLANPLACE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02744276
Status
Active
Type
Private Limited Company
Incorporated
02/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Brook Close, Bury St. Edmunds, Suffolk, IP29 5PY

Direct shareholders

ShareholderShare classShares held% of class
B YATESsophymarine-openregistry-h-b-yates-9c3aeeORDINARY20
GILLIAN DRURYsophymarine-openregistry-h-gillian-drury-ec7dbbORDINARY20
IRENE MATEIDESsophymarine-openregistry-h-irene-mateides-357aedORDINARY20
JANE GOODEsophymarine-openregistry-h-jane-goode-ebc1beORDINARY20
ROGER TURNERsophymarine-openregistry-h-roger-turner-73140aORDINARY20

SIMPLE SYSTEM LIMITED

sophymarine-openregistry-gb-03202042
Status
Active
Type
Private Limited Company
Incorporated
22/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Greenwood House Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
SIMPLE SYSTEM HOLDINGS LIMITEDsophymarine-openregistry-gb-15939284ORDINARY100100.00%
JANE RUTH VAN LENNEPsophymarine-openregistry-h-jane-ruth-van-lennep-e78b07ORDINARY00.00%
OLIVER HARRISsophymarine-openregistry-gb-10867174ORDINARY00.00%
SUSAN KIRSTEEN WARRENsophymarine-openregistry-h-susan-kirsteen-warren-922d18ORDINARY00.00%
TIMOTHY HAYDEN WARRENsophymarine-openregistry-h-timothy-hayden-warren-79bc55ORDINARY00.00%

ABLE CRANE SERVICES LIMITED

sophymarine-openregistry-gb-03333569
Status
Active
Type
Private Limited Company
Incorporated
14/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANNE GALLOPsophymarine-openregistry-h-judith-anne-gallop-dba640A60060.00%
IAN EDWARD GALLOPsophymarine-openregistry-h-ian-edward-gallop-916706A25025.00%
GRAHAM NIGEL CLARKsophymarine-openregistry-h-graham-nigel-clark-551973A505.00%
JACQUELINE ANNE CLARKsophymarine-openregistry-h-jacqueline-anne-clark-271651A505.00%
KRISTIAN GALLOPsophymarine-openregistry-h-kristian-gallop-b7dec2A505.00%

GOVERNORS MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04215784
Status
Active
Type
Private Limited Company
Incorporated
14/05/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 3 Governors Mews, Bury St. Edmunds, Suffolk, IP33 2GA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ALISON BOWKISsophymarine-openregistry-h-deborah-alison-bowkis-f38947ORDINARY1
KEVIN DAVID FILESsophymarine-openregistry-h-kevin-david-files-7c3b45ORDINARY1
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY1
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY1
SOREN SJOLINsophymarine-openregistry-h-soren-sjolin-76797cORDINARY1