UK companies/Bury St Edmunds/Page 17
Companies in Bury St Edmunds and their shareholdersPage 17 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 100 shareholdings and 3 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
GATEWAY BUILDING CONTROL LTD
sophymarine-openregistry-gb-09383487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Woodlands Business Park Rougham Industrial Estate, Bury St. Edmunds, IP30 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DONAGHYsophymarine-openregistry-h-robert-donaghy-0b88d6 | ORDINARY | 400 | |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | ORDINARY | 300 | |
| DOMINIC STOTTsophymarine-openregistry-h-dominic-stott-2306a5 | ORDINARY | 100 | |
| MICHAEL ALEXANDER EDWARDSsophymarine-openregistry-h-michael-alexander-edwards-d36092 | ORDINARY | 100 | |
| RICKY PATINSONsophymarine-openregistry-h-ricky-patinson-1e8f7f | ORDINARY | 100 | |
AGELLUS HOLDINGS LIMITED
sophymarine-openregistry-gb-09654221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Tuddenham Mill High Street, Bury St. Edmunds, IP28 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGELLUS ONE LIMITEDsophymarine-openregistry-gb-11361936 | ORDINARY | 8,900 | 89.00% |
| LEE GARRY BYEsophymarine-openregistry-h-lee-garry-bye-9921f8 | ORDINARY | 500 | 5.00% |
| HAYLEY WILSONsophymarine-openregistry-h-hayley-wilson-eac3b8 | ORDINARY | 200 | 2.00% |
| MALCOLM FRANK WALTONsophymarine-openregistry-h-malcolm-frank-walton-47ba37 | ORDINARY | 200 | 2.00% |
| PHILIP JONATHAN BECKETTsophymarine-openregistry-h-philip-jonathan-beckett-b4073c | ORDINARY | 200 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGELLUS LIMITEDsophymarine-openregistry-gb-05172766 | Holds shares in | ORDINARY · 100.00% |
AI RESEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-09701422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Higham Schools Middle Green, Bury St Edmunds, Suffolk, IP28 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARPURsophymarine-openregistry-h-george-harpur-6f7779 | ORDINARY £0.002 | 27,000 | |
| NIDAL HUSEINsophymarine-openregistry-h-nidal-husein-d58db5 | ORDINARY £0.002 | 24,700 | |
| NAJAH HUSSEINsophymarine-openregistry-h-najah-hussein-f75ef6 | ORDINARY £0.002 | 22,800 | |
| KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bc | ORDINARY £0.002 | 20,500 | |
| TRUSTEES OF THE BURTON LATIMER SETTLED ESTATEsophymarine-openregistry-h-trustees-of-the-burton-latimer-settled-e-e7b56d | ORDINARY £0.002 | 13,333 | |
SMARTCHAINSERVICES LTD
sophymarine-openregistry-gb-09831873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTCHAINSERVICES HOLDINGS INCsophymarine-openregistry-h-smartchainservices-holdings-inc-9fd8a5 | ORDINARY GBP1 SHARES | 20,157 | 100.00% |
| CAMERON JAMES SINCLAIRsophymarine-openregistry-h-cameron-james-sinclair-d0d539 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| STENA DRILLING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02483165 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| WILFRID JOHN HANSONsophymarine-openregistry-h-wilfrid-john-hanson-f15d80 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| WILLIAM JOHN KIBBLERsophymarine-openregistry-h-william-john-kibbler-9b8e33 | ORDINARY GBP1 SHARES | 0 | 0.00% |
NVOYY GROUP LTD
sophymarine-openregistry-gb-09927383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 2 Sandy Lane, Bury St. Edmunds, Suffolk, IP31 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT BLENKHORNsophymarine-openregistry-h-elliot-blenkhorn-b407a8 | ORDINARY | 55 | |
| WILLIAM GARRODsophymarine-openregistry-h-william-garrod-b49009 | ORDINARY | 25 | |
| CHRIS BLENKHORNsophymarine-openregistry-h-chris-blenkhorn-3c3a98 | ORDINARY | 10 | |
| PHIL BLENKHORNsophymarine-openregistry-h-phil-blenkhorn-9d8daa | ORDINARY | 10 | |
| SHOPSAFE LTDsophymarine-openregistry-gb-03440293 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHOP SAFE LIMITEDsophymarine-openregistry-gb-03440293 | Holds shares in | ORDINARY |
LATHBURY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10216143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Lathbury Court, Bury St. Edmunds, Suffolk, IP33 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EVELYN BROWNsophymarine-openregistry-h-jane-evelyn-brown-4d5cb6 | ORDINARY | 1 | |
| MARILYN JOY CATLOWsophymarine-openregistry-h-marilyn-joy-catlow-9d1528 | ORDINARY | 1 | |
| PAULINE MARY MANNERSsophymarine-openregistry-h-pauline-mary-manners-f5d191 | ORDINARY | 1 | |
| PETER GRAHAM CASSINsophymarine-openregistry-h-peter-graham-cassin-cdca17 | ORDINARY | 1 | |
| UNA WINIFRED JOSEPHINE WHITFIELDsophymarine-openregistry-h-una-winifred-josephine-whitfield-ea66de | ORDINARY | 1 | |
THE HIDEAWAY TRURO LTD
sophymarine-openregistry-gb-10408496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN STEPHENSsophymarine-openregistry-h-helen-stephens-5a8326 | ORDINARY | 600 | |
| ALFIE STEPHENSsophymarine-openregistry-h-alfie-stephens-310e8c | ORDINARY | 50 | |
| EMILE STEPHENSsophymarine-openregistry-h-emile-stephens-ea7ec2 | ORDINARY | 50 | |
| JOSH STEPHENSsophymarine-openregistry-h-josh-stephens-af7904 | ORDINARY | 50 | |
| STEPHENS & STEPHENS GROUP LTDsophymarine-openregistry-gb-11783217 | ORDINARY | 0 | |
SOURCECODESTUDIO LIMITED
sophymarine-openregistry-gb-10437150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Technology House, Bury St. Edmunds, Suffolk, IP33 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RODNEY JACKSONsophymarine-openregistry-h-derek-rodney-jackson-54116d | ORDINARY | 100 | 40.00% |
| MATHEW PETER GREENsophymarine-openregistry-h-mathew-peter-green-a8106f | ORDINARY | 100 | 40.00% |
| SARAH ANN WAKEsophymarine-openregistry-h-sarah-ann-wake-fe56f6 | ORDINARY | 25 | 10.00% |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 25 | 10.00% |
| GREEN DUCK LIMITEDsophymarine-openregistry-gb-04958553 | ORDINARY | 0 | 0.00% |
VWT STRUCTURES LIMITED
sophymarine-openregistry-gb-10708609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIRAMNARAYANAN VAIDYANATHANsophymarine-openregistry-h-sriramnarayanan-vaidyanathan-62edec | ORDINARY A SHARES | 10,000 | |
| NANDISH JAYAPPAsophymarine-openregistry-h-nandish-jayappa-dd05d3 | ORDINARY A SHARES | 2,143 | |
| ARAVIND REDDYsophymarine-openregistry-h-aravind-reddy-0f9484 | ORDINARY A SHARES | 1,429 | |
| MANJULA KUMARASAMYsophymarine-openregistry-h-manjula-kumarasamy-2a60ba | ORDINARY A SHARES | 714 | |
| MALCOLM MASCARENASsophymarine-openregistry-h-malcolm-mascarenas-ab21dc | ORDINARY A SHARES | 0 | |
LABSEC LIMITED
sophymarine-openregistry-gb-11580534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Technology House, Bury St. Edmunds, IP33 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN DUCK LTDsophymarine-openregistry-gb-04958553 | A ORDINARY | 100 | |
| GRAHAM DUCKWORTHsophymarine-openregistry-h-graham-duckworth-1d3095 | A ORDINARY | 0 | |
| MATHEW GREENsophymarine-openregistry-h-mathew-green-73375e | A ORDINARY | 0 | |
| RODNEY JACKSONsophymarine-openregistry-h-rodney-jackson-6430a6 | A ORDINARY | 0 | |
| SAMUEL RUDDsophymarine-openregistry-h-samuel-rudd-246bd9 | A ORDINARY | 0 | |
TRIANGLE TECHNOLOGY LTD
sophymarine-openregistry-gb-11675448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JOHNSONsophymarine-openregistry-h-toby-johnson-21f641 | ORDINARY | 9,000 | 85.55% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 1,000 | 9.51% |
| DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77 | ORDINARY | 260 | 2.47% |
| ADAM BELLsophymarine-openregistry-h-adam-bell-7cbe4d | ORDINARY | 130 | 1.24% |
| RASHELLE SMITHsophymarine-openregistry-h-rashelle-smith-601344 | ORDINARY | 130 | 1.24% |
BUSINESS GROWTH COACHES NETWORK LIMITED
sophymarine-openregistry-gb-11757094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 7 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN BASFORDsophymarine-openregistry-h-peter-ian-basford-6d705f | ORDINARY | 108 | 54.00% |
| NIGEL RONALD SANDBROOKsophymarine-openregistry-h-nigel-ronald-sandbrook-16134a | ORDINARY | 40 | 20.00% |
| ALISON SARAH BEECHsophymarine-openregistry-h-alison-sarah-beech-d3b270 | ORDINARY | 20 | 10.00% |
| ROBERT KENNETH HALLsophymarine-openregistry-h-robert-kenneth-hall-f62e6d | ORDINARY | 20 | 10.00% |
| ANDRE JOHN NEVILLEsophymarine-openregistry-h-andre-john-neville-c62d6e | ORDINARY | 12 | 6.00% |
IAM COVERED LTD
sophymarine-openregistry-gb-12458374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite 10, Abbotsgate House, Bury St. Edmunds, IP32 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERFLOW LTDsophymarine-openregistry-gb-03871787 | ORDINARY | 50 | |
| PETER BAKERsophymarine-openregistry-h-peter-baker-891966 | ORDINARY | 26 | |
| STEVEN KERSHAWsophymarine-openregistry-h-steven-kershaw-db8e10 | ORDINARY | 24 | |
| ANDREW COTTONsophymarine-openregistry-h-andrew-cotton-888795 | ORDINARY | 0 | |
| PAUL DOBBYNsophymarine-openregistry-h-paul-dobbyn-f30158 | ORDINARY | 0 | |
THE TRANSFORMATION CLINIC (TTC) LTD
sophymarine-openregistry-gb-12622940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Meadow Drive, Bury St. Edmunds, IP29 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 30 | |
| MALCOLM LAUDONsophymarine-openregistry-h-malcolm-laudon-325ab2 | ORDINARY | 20 | |
| PETER GENTsophymarine-openregistry-h-peter-gent-e3d559 | ORDINARY | 20 | |
| SHAUN NAKASHsophymarine-openregistry-h-shaun-nakash-6f1e9b | ORDINARY | 20 | |
| JIM HERRINGTONsophymarine-openregistry-h-jim-herrington-d66af7 | ORDINARY | 10 | |
ANCHOR CARE AND EDUCATION LTD
sophymarine-openregistry-gb-12639169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Saxon House, Moseley'S Farm Business Centre, Bury St. Edmunds, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA GOUGHsophymarine-openregistry-h-marina-gough-26bff9 | ORDINARY | 48 | 48.00% |
| JULIE PATRICIA WELLSsophymarine-openregistry-h-julie-patricia-wells-d96e9a | ORDINARY | 46 | 46.00% |
| EMMA NICHOLSONsophymarine-openregistry-h-emma-nicholson-da99e4 | ORDINARY | 2 | 2.00% |
| MOLLY WELLSsophymarine-openregistry-h-molly-wells-be49c3 | ORDINARY | 2 | 2.00% |
| TRACEY FORDsophymarine-openregistry-h-tracey-ford-7cbc11 | ORDINARY | 2 | 2.00% |
MB INNOVATIONS LTD
sophymarine-openregistry-gb-12736918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Vison Centre, Bury St. Edmunds, IP32 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOCKYER BOYDsophymarine-openregistry-h-mark-lockyer-boyd-0755a6 | ORDINARY | 525 | 52.50% |
| CHRISTOPHER VINCENT LYNCHsophymarine-openregistry-h-christopher-vincent-lynch-a276d1 | ORDINARY | 150 | 15.00% |
| JONATHAN CHARLES EDWIN GREENsophymarine-openregistry-h-jonathan-charles-edwin-green-47a875 | ORDINARY | 150 | 15.00% |
| ROGER CHARLES POPEsophymarine-openregistry-h-roger-charles-pope-286bea | ORDINARY | 150 | 15.00% |
| MATTHEW ALEXANDER WOOLLARDsophymarine-openregistry-h-matthew-alexander-woollard-e47317 | ORDINARY | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCTOOL LIMITEDsophymarine-openregistry-gb-12741865 | Holds shares in | ORDINARY · 100.00% |
GPSI GROUP LIMITED
sophymarine-openregistry-gb-12893134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANRONG ZUsophymarine-openregistry-h-jianrong-zu-438eaf | ORDINARY | 2 | |
| CHEN NIsophymarine-openregistry-h-chen-ni-9380a8 | ORDINARY | 1 | |
| HAO HUANGsophymarine-openregistry-h-hao-huang-858012 | ORDINARY | 1 | |
| KANG NIsophymarine-openregistry-h-kang-ni-eec6c3 | ORDINARY | 1 | |
| ZHIGANG NIsophymarine-openregistry-h-zhigang-ni-f94e89 | ORDINARY | 0 | |
BLMBRG LIMITED
sophymarine-openregistry-gb-13253933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Chevington Road, Bury St. Edmunds, IP29 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MATTIAS BLOMBERGsophymarine-openregistry-h-carl-mattias-blomberg-11b3bc | ORDINARY | 100,000 | 47.76% |
| SARA ELISABET JOSEPHINE PALBRANT BLOMBERGsophymarine-openregistry-h-sara-elisabet-josephine-palbrant-blomber-fc4a91 | ORDINARY | 100,000 | 47.76% |
| KAREN HOLDENsophymarine-openregistry-h-karen-holden-2718c0 | ORDINARY | 8,506 | 4.06% |
| IFEX ABsophymarine-openregistry-h-ifex-ab-d0df2f | ORDINARY | 880 | 0.42% |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | ORDINARY | 0 | 0.00% |
FALSTAFF HOME DESIGN LIMITED
sophymarine-openregistry-gb-13490694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALSTAFF HOLDINGS LTDsophymarine-openregistry-gb-14587313 | ORDINARY | 100 | |
| ADRIAN GORDON GREENLEYsophymarine-openregistry-h-adrian-gordon-greenley-97baf2 | ORDINARY | 0 | |
| JACQUELINE BROOKsophymarine-openregistry-h-jacqueline-brook-fa3450 | ORDINARY | 0 | |
| ROBERT BROOKsophymarine-openregistry-h-robert-brook-9feb00 | ORDINARY | 0 | |
| VICTORIA ANNE GREENLEYsophymarine-openregistry-h-victoria-anne-greenley-c547e9 | ORDINARY | 0 | |
ARTES SPECIALTY LIMITED
sophymarine-openregistry-gb-13530935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Saxon House Moseley'S Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTARA LIMITEDsophymarine-openregistry-gb-13472705 | ORDINARY | 4,500 | |
| HARRINGCLIFF HOLDINGS LIMITEDsophymarine-openregistry-h-harringcliff-holdings-limited-7a0219 | ORDINARY | 2,500 | |
| LUMINARY HOLDINGS LIMITEDsophymarine-openregistry-gb-13474876 | ORDINARY | 2,500 | |
| ARTES SPECIALTY LIMITEDsophymarine-openregistry-gb-13530935 | ORDINARY | 2,375 | |
| CLARENDON INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-03256721 | ORDINARY | 625 | |