UK companies/Bury St Edmunds/Page 19

Companies in Bury St Edmunds and their shareholdersPage 19 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 121 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.

Post town
Bury St Edmunds
Companies with a register
3,401
On this page
20
Shareholdings
121
Related parties
4

FWD ACCOUNTS LIMITED

sophymarine-openregistry-gb-11146954
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
JASON FORDsophymarine-openregistry-h-jason-ford-273ed8ORDINARY15276.00%
TANIA DE BURNAYsophymarine-openregistry-h-tania-de-burnay-d757ecORDINARY4824.00%
DANIEL PARKINGTONsophymarine-openregistry-h-daniel-parkington-1c6077C ORDINARY2100.00%
ELLIOTT WATSONsophymarine-openregistry-h-elliott-watson-8ef1b2D ORDINARY2100.00%
JASON FORDsophymarine-openregistry-h-jason-ford-273ed8ORDINARY A1100.00%
TANIA DE BURNAYsophymarine-openregistry-h-tania-de-burnay-d757ecORDINARY B1100.00%

R. H. LANDSCAPES & MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-11824316
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
61 Boeing Way, Bury St. Edmunds, Suffolk, IP28 7RJ

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07C1
IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07ORDINARY1
JANINE HAMILLsophymarine-openregistry-h-janine-hamill-feee96D1
LOUISE ROBERTSsophymarine-openregistry-gb-12327546E1
LUKE HAMILLsophymarine-openregistry-h-luke-hamill-0b7425ORDINARY1
LUKE HAMILLsophymarine-openregistry-h-luke-hamill-0b7425B1

HOWE HOLDINGS (CAMBRIDGE) LTD

sophymarine-openregistry-gb-12986910
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Eldo House Eldo Road, Bury St. Edmunds, IP28 8PY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HOWEsophymarine-openregistry-h-benjamin-howe-a4185bORDINARY90
RACHEL HOWEsophymarine-openregistry-gb-14979670ORDINARY10
BENJAMIN HOWEsophymarine-openregistry-h-benjamin-howe-a4185bA ORDINARY1
CHARLIE HOWEsophymarine-openregistry-h-charlie-howe-563d7fC ORDINARY1
FINNLAY HOWEsophymarine-openregistry-h-finnlay-howe-eb0885ORDINARY D SHARE1
RACHEL HOWEsophymarine-openregistry-gb-14979670B ORDINARY1

Related parties

PartyRelationshipDetail
ABCC HOLDINGS LIMITEDsophymarine-openregistry-gb-13019520Holds shares inORDINARY

WICK TOPCO LIMITED

sophymarine-openregistry-gb-14869421
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sidney House, Bury St. Edmunds, IP33 3SP

Direct shareholders

ShareholderShare classShares held% of class
PW WICK LIMITEDsophymarine-openregistry-h-pw-wick-limited-35f37fA PREFERENCE34,270,919
PW WICK LIMITEDsophymarine-openregistry-h-pw-wick-limited-35f37fB PREFERENCE478,793
PW WICK LIMITEDsophymarine-openregistry-h-pw-wick-limited-35f37fA ORDINARY461,761
CIARA MC CORMACKsophymarine-openregistry-h-ciara-mc-cormack-5d116eB PREFERENCE83,353
CIARA MC CORMACKsophymarine-openregistry-h-ciara-mc-cormack-5d116eC ORDINARY39,433
IAN PLUMBsophymarine-openregistry-h-ian-plumb-33a29eC ORDINARY27,676
PW WICK LIMITEDsophymarine-openregistry-h-pw-wick-limited-35f37fB ORDINARY15,207
CRAIG GRANTsophymarine-openregistry-h-craig-grant-5f44b6C ORDINARY6,124
CIARA MC CORMACKsophymarine-openregistry-h-ciara-mc-cormack-5d116eB ORDINARY2,647

CARFAX CARDS,LIMITED

sophymarine-openregistry-gb-00221533
Status
Active
Type
Private Limited Company
Incorporated
02/05/1927
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Vicon House, Bury St. Edmunds, IP33 3SP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY SIMON JONESsophymarine-openregistry-h-timothy-simon-jones-ca6a07ORDINARY A65,00065.00%
ANNABEL MARY JONESsophymarine-openregistry-h-annabel-mary-jones-b3f277ORDINARY A35,00035.00%
TIMOTHY SIMON JONESsophymarine-openregistry-h-timothy-simon-jones-ca6a07ORDINARY14457.60%
ANNABEL MARY JONESsophymarine-openregistry-h-annabel-mary-jones-b3f277ORDINARY5321.20%
CLARE PATRICIA JONESsophymarine-openregistry-h-clare-patricia-jones-4e0962ORDINARY5321.20%
ANNABEL MARY JONESsophymarine-openregistry-h-annabel-mary-jones-b3f2776% PREFERENCE0
ANTHONY DALE JONESsophymarine-openregistry-h-anthony-dale-jones-558d755% PREFERENCE0
CLARE PATRICIA JONESsophymarine-openregistry-h-clare-patricia-jones-4e09626% PREFERENCE0
TIMOTHY SIMON JONESsophymarine-openregistry-h-timothy-simon-jones-ca6a076% PREFERENCE0

MAXINE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00727756
Status
Active
Type
Private Limited Company
Incorporated
25/06/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE RITA FAIMANsophymarine-openregistry-h-adrienne-rita-faiman-d31090ORDINARY7750.00%
GEOFFREY MAX FAIMANsophymarine-openregistry-h-geoffrey-max-faiman-10bd92ORDINARY7750.00%
MICHELLE ELISE ABRAHAMSsophymarine-openregistry-h-michelle-elise-abrahams-efddcaORDINARY A23100.00%
ROSALYN EVE LESSERsophymarine-openregistry-h-rosalyn-eve-lesser-8d3692ORDINARY C23100.00%
ADRIENNE RITA FAIMANsophymarine-openregistry-h-adrienne-rita-faiman-d31090ORDINARY B1550.00%
GEOFFREY MAX FAIMANsophymarine-openregistry-h-geoffrey-max-faiman-10bd92ORDINARY B1550.00%

Related parties

PartyRelationshipDetail
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01158566Holds shares inORDINARY · 3.85%

B.F. HOTELS LTD

sophymarine-openregistry-gb-04343228
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ANITA BURYsophymarine-openregistry-h-anita-bury-3f1362A ORDINARY375
GEOFFREY BURYsophymarine-openregistry-h-geoffrey-bury-a62153ORDINARY375
MICHAEL BURYsophymarine-openregistry-h-michael-bury-790ff5B ORDINARY249
JUDITH EDMONDSONsophymarine-openregistry-h-judith-edmondson-6a04b1C ORDINARY1
MICHAEL BURYsophymarine-openregistry-h-michael-bury-790ff5C ORDINARY0

LANGLEYS CONSERVATORIES & WINDOWS LIMITED

sophymarine-openregistry-gb-05271791
Status
Active
Type
Private Limited Company
Incorporated
27/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 4 East Barton Barns East Barton Road, Bury St Edmunds, Suffolk, IP31 2QY

Direct shareholders

ShareholderShare classShares held% of class
SIMON LANGLEYsophymarine-openregistry-h-simon-langley-d27728A ORDINARY50100.00%
TRACEY GILLIAN LANGLEYsophymarine-openregistry-h-tracey-gillian-langley-4cb709B ORDINARY40100.00%
JULES SIMON LANGLEYsophymarine-openregistry-h-jules-simon-langley-994520C ORDINARY5100.00%
SAM JAMES ARTHUR LANGLEYsophymarine-openregistry-h-sam-james-arthur-langley-8651e7D ORDINARY5100.00%

FUTURE PROOF DIRECT LIMITED

sophymarine-openregistry-gb-05294210
Status
Active
Type
Private Limited Company
Incorporated
23/11/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HAZLEsophymarine-openregistry-h-david-john-hazle-299e5aORDINARY £1 SHARES2100.00%
CHRISTIAN HAZLEsophymarine-openregistry-h-christian-hazle-aac886C ORDINARY1100.00%
MAXIMUS HAZLEsophymarine-openregistry-h-maximus-hazle-7f89f1B ORDINARY1100.00%
PETRA HAZLEsophymarine-openregistry-h-petra-hazle-3cd5daA ORDINARY1100.00%

CLIKAPAD LIMITED

sophymarine-openregistry-gb-05423490
Status
Active
Type
Private Limited Company
Incorporated
13/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
LYNNE CERVIsophymarine-openregistry-h-lynne-cervi-591fe5A ORDINARY845100.00%
SIMON FREEsophymarine-openregistry-h-simon-free-e3a8a2C ORDINARY145100.00%
DANA CERVIsophymarine-openregistry-h-dana-cervi-4018dcB ORDINARY5100.00%
KARINA FREEsophymarine-openregistry-h-karina-free-2db1b7D ORDINARY5100.00%

SOBENAN PROPERTY LIMITED

sophymarine-openregistry-gb-06095664
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
74902 — Quantity surveying activities
Registered office
6 Downing Drive, Bury St. Edmunds, IP31 2RP

Direct shareholders

ShareholderShare classShares held% of class
P J WILSONsophymarine-openregistry-gb-06688057ORDINARY55100.00%
A P WILSONsophymarine-openregistry-h-a-p-wilson-a8787bA ORDINARY15100.00%
B L WILSONsophymarine-openregistry-h-b-l-wilson-133992B ORDINARY15100.00%
S C WILSONsophymarine-openregistry-h-s-c-wilson-8bcd4eC ORDINARY15100.00%

COMPLEAT OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06514919
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 4 East Barton Barns East Barton Road, Bury St Edmunds, Suffolk, IP31 2QY

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DOBBYNsophymarine-openregistry-h-patrick-dobbyn-6089f2A ORDINARY30100.00%
PAUL HICKLINsophymarine-openregistry-h-paul-hicklin-e2091eB ORDINARY30100.00%
BRENDA DOBBYNsophymarine-openregistry-h-brenda-dobbyn-48f622C ORDINARY20100.00%
SABRINA HICKLINsophymarine-openregistry-h-sabrina-hicklin-6792e8D ORDINARY20100.00%

Related parties

PartyRelationshipDetail
SOLUTIONS CLEANING SUPPLIES LIMITEDsophymarine-openregistry-gb-10473026Holds shares inORDINARY

SHOREDITCH VENTURES LIMITED

sophymarine-openregistry-gb-07513795
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
May Cottage Ashfield Road, Bury St. Edmunds, IP31 3NF

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA SAUWAY WEIsophymarine-openregistry-h-cynthia-sauway-wei-f216d7B ORDINARY26100.00%
NATHANAEL MING-YAN WEIsophymarine-openregistry-h-nathanael-ming-yan-wei-088785ORDINARY26100.00%
ETHAN WEIsophymarine-openregistry-h-ethan-wei-a67f6eCLASS C24100.00%
MICAH WEIsophymarine-openregistry-h-micah-wei-7d2a14CLASS D24100.00%
CYNTHIA SAUWAY WEIsophymarine-openregistry-h-cynthia-sauway-wei-f216d7CLASS D00.00%
NATHANAEL MING-YAN WEIsophymarine-openregistry-h-nathanael-ming-yan-wei-088785CLASS C00.00%

THORNTON SUGAR LIMITED

sophymarine-openregistry-gb-07876622
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
MEDIUM
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
The Sugar Barn Heath Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6LG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN THORNTONsophymarine-openregistry-h-adrian-thornton-5d9622A ORDINARY70100.00%
FIONA THORNTONsophymarine-openregistry-h-fiona-thornton-14ecf1B ORDINARY15100.00%
JEANNE THORNTONsophymarine-openregistry-h-jeanne-thornton-c0679eC ORDINARY15100.00%
DAVID THORNTONsophymarine-openregistry-gb-02638907D ORDINARY0

MM SERVICES (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-07956967
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
69/70 Eastern Way, Bury St. Edmunds, IP32 7AB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA PARKINGTONsophymarine-openregistry-h-joshua-parkington-7a4a45B ORDINARY100
MARK MIRKOVICsophymarine-openregistry-h-mark-mirkovic-cbea10A ORDINARY100
KATE PARKINGTONsophymarine-openregistry-h-kate-parkington-80af44D ORDINARY20
SAMANTHA HOWARDsophymarine-openregistry-h-samantha-howard-95e559C ORDINARY20

ROBERT DURRANT LIMITED

sophymarine-openregistry-gb-07990930
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Willow House 46 St. Andrews Street, Bury St. Edmunds, IP28 7HB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHARLES DURRANTsophymarine-openregistry-h-philip-charles-durrant-e4e903A ORDINARY50100.00%
PENELOPE DURRANTsophymarine-openregistry-h-penelope-durrant-cbb439B ORDINARY26100.00%
ABBIE ROSE CHETWYNDsophymarine-openregistry-h-abbie-rose-chetwynd-4ed559C ORDINARY23100.00%
PENELOPE DURRANTsophymarine-openregistry-h-penelope-durrant-cbb439C ORDINARY23100.00%
PHILIP CHARLES DURRANTsophymarine-openregistry-h-philip-charles-durrant-e4e903C ORDINARY23100.00%
SOPHIE JANE WRIGLEYsophymarine-openregistry-h-sophie-jane-wrigley-244d2fC ORDINARY23100.00%
PHILIP CHARLES DURRANTsophymarine-openregistry-h-philip-charles-durrant-e4e903D ORDINARY1100.00%
ABBIE ROSE CHETWYNDsophymarine-openregistry-h-abbie-rose-chetwynd-4ed559A ORDINARY00.00%
PENELOPE DURRANTsophymarine-openregistry-h-penelope-durrant-cbb439D ORDINARY00.00%
PENELOPE DURRANTsophymarine-openregistry-h-penelope-durrant-cbb439A ORDINARY00.00%
PENELOPE DURRANTsophymarine-openregistry-h-penelope-durrant-cbb439C ORDINARY00.00%
PHILIP CHARLES DURRANTsophymarine-openregistry-h-philip-charles-durrant-e4e903A ORDINARY00.00%
SOPHIE JANE WRIGLEYsophymarine-openregistry-h-sophie-jane-wrigley-244d2fA ORDINARY00.00%

Related parties

PartyRelationshipDetail
SAINTFIELD MEWS LIMITEDsophymarine-openregistry-gb-NI043241Holds shares inORDINARY

CTRL SYSTEMS LTD

sophymarine-openregistry-gb-09876398
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
A5 Risby Business Park, Newmarket Road, Bury St. Edmunds, Suffolk, IP28 6RD

Direct shareholders

ShareholderShare classShares held% of class
MATHEW CHARLES PAGEsophymarine-openregistry-h-mathew-charles-page-6c294dA ORDINARY50
MATTHEW CHARLES PAGEsophymarine-openregistry-h-matthew-charles-page-98934cD ORDINARY50
DAWN HAWESsophymarine-openregistry-h-dawn-hawes-c7a0d2C ORDINARY25
DAWN HAWESsophymarine-openregistry-h-dawn-hawes-c7a0d2A ORDINARY25
MARK DAVID HAWESsophymarine-openregistry-h-mark-david-hawes-a828c5B ORDINARY25
MARK DAVID HAWESsophymarine-openregistry-h-mark-david-hawes-a828c5A ORDINARY25

HULL TELECOMS LTD.

sophymarine-openregistry-gb-09917305
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Unit A James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
RYAN MANGANsophymarine-openregistry-h-ryan-mangan-eb7c33ORDINARY A100100.00%
ALEXANDRA MANGANsophymarine-openregistry-h-alexandra-mangan-5a101cORDINARY B20100.00%
CHRIS WILSONsophymarine-openregistry-gb-16160425ORDINARY A00.00%
PHILIP CHARNOCKsophymarine-openregistry-h-philip-charnock-a0d672ORDINARY C0
PHILIP CHARNOCKsophymarine-openregistry-h-philip-charnock-a0d672ORDINARY A00.00%
RYAN MANGANsophymarine-openregistry-h-ryan-mangan-eb7c33ORDINARY D0
RYAN MANGANsophymarine-openregistry-h-ryan-mangan-eb7c33ORDINARY B00.00%

UROLOGY EAST LIMITED

sophymarine-openregistry-gb-11284661
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS MYLES HENRY IRVINGsophymarine-openregistry-h-angus-myles-henry-irving-016c1fD ORDINARY50
FREYA BEATRICE GRACE IRVINGsophymarine-openregistry-h-freya-beatrice-grace-irving-843fb0C ORDINARY50
JOANNE IRVINGsophymarine-openregistry-h-joanne-irving-cd7cb2B ORDINARY50
STUART OWEN IRVINGsophymarine-openregistry-h-stuart-owen-irving-632e07A ORDINARY50
STUART OWEN IRVINGsophymarine-openregistry-h-stuart-owen-irving-632e07D ORDINARY0

LINTON FITNESS LIMITED

sophymarine-openregistry-gb-11311176
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
11 The Elms, Bury St. Edmunds, Suffolk, IP29 5SE

Direct shareholders

ShareholderShare classShares held% of class
MK LOVELL COACHING LTDsophymarine-openregistry-gb-14696966ORDINARY A325
CALLUM MARK SLATERsophymarine-openregistry-h-callum-mark-slater-48d696ORDINARY C225
MK LOVELL COACHING LTDsophymarine-openregistry-gb-14696966ORDINARY B163
CALLUM SLATERsophymarine-openregistry-h-callum-slater-81c140ORDINARY B162
CALLUM MARK SLATERsophymarine-openregistry-h-callum-mark-slater-48d696ORDINARY D113
MK LOVELL COACHING LTDsophymarine-openregistry-gb-14696966ORDINARY D12
MARK LOVELLsophymarine-openregistry-gb-02465052ORDINARY B0
MARK LOVELLsophymarine-openregistry-gb-02465052ORDINARY D0
MARK LOVELLsophymarine-openregistry-gb-02465052ORDINARY A0