UK companies/Bury St Edmunds/Page 27
Companies in Bury St Edmunds and their shareholdersPage 27 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 82 shareholdings and 1 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
BYMEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-10076876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER CATTONsophymarine-openregistry-h-andrew-peter-catton-edaf48 | ORDINARY | 30 | |
| ROBERT MICHAEL CATTONsophymarine-openregistry-h-robert-michael-catton-b147ab | ORDINARY | 30 | |
| SIMON GREGG CATTONsophymarine-openregistry-h-simon-gregg-catton-7da7b5 | ORDINARY | 30 | |
| JAMES CATTONsophymarine-openregistry-h-james-catton-5c340e | ORDINARY | 10 | |
COTTAGETREE LTD
sophymarine-openregistry-gb-10146790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 3 Brickfields Business Park Old Stowmarket Road, Bury St Edmunds, IP30 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS HARRY FARADAY EMBLETONsophymarine-openregistry-h-dennis-harry-faraday-embleton-2d73d6 | ORDINARY | 30 | 33.33% |
| DHF PROPERTY LTDsophymarine-openregistry-gb-11773913 | ORDINARY | 30 | 33.33% |
| SHAQUILLE DAVID BRANDsophymarine-openregistry-h-shaquille-david-brand-380aea | ORDINARY | 30 | 33.33% |
| JAKE HARVEY READsophymarine-openregistry-h-jake-harvey-read-0b600e | ORDINARY | 0 | 0.00% |
M4GT LIMITED
sophymarine-openregistry-gb-10171151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Makins Farmhouse Donkey Lane, Bury St. Edmunds, Suffolk, IP29 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE PHILOMENA ALLISONsophymarine-openregistry-h-bernadette-philomena-allison-0a3565 | ORDINARY | 7,500 | |
| MALCOLM DEREK ALLISONsophymarine-openregistry-h-malcolm-derek-allison-c6cd9b | ORDINARY | 7,500 | |
| BENJAMIN ROGER GREEVESsophymarine-openregistry-h-benjamin-roger-greeves-9f0d96 | ORDINARY | 2,500 | |
| REBECCA GREEVESsophymarine-openregistry-h-rebecca-greeves-33fb80 | ORDINARY | 2,500 | |
POWER REVOLUTION EVENT SERVICES LTD
sophymarine-openregistry-gb-10421025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- First Floor Suite, Bury St. Edmunds, Suffolk, IP32 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC POWELLsophymarine-openregistry-h-marc-powell-31ecd7 | ORDINARY | 80 | |
| REBECCA POWELLsophymarine-openregistry-h-rebecca-powell-5d7083 | ORDINARY | 20 | |
| BENJAMIN BOWLESsophymarine-openregistry-h-benjamin-bowles-deebdf | ORDINARY | 0 | |
| GAVIN THORROLDsophymarine-openregistry-h-gavin-thorrold-7b3bc2 | ORDINARY | 0 | |
SPACE BY DESIGN LIMITED
sophymarine-openregistry-gb-10442463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Abbeyfields, Bury St. Edmunds, Suffolk, IP33 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MCCARTNEYsophymarine-openregistry-h-nigel-mccartney-bcf074 | ORDINARY | 3,710 | |
| GILLIAN MCCARTNEYsophymarine-openregistry-h-gillian-mccartney-172223 | ORDINARY | 2,710 | |
| BEN MCCARTNEYsophymarine-openregistry-h-ben-mccartney-889b98 | ORDINARY | 1,790 | |
| BETHANY MCCARTNEYsophymarine-openregistry-h-bethany-mccartney-22e680 | ORDINARY | 1,790 | |
IELITE LTD
sophymarine-openregistry-gb-10535144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IMRAN WARAICHsophymarine-openregistry-h-mohammed-imran-waraich-10ad63 | ORDINARY | 1,251,030 | 31.75% |
| MOHAMMED KHALID WARAICHsophymarine-openregistry-h-mohammed-khalid-waraich-7bb144 | ORDINARY | 1,251,030 | 31.75% |
| SAJID RAHMAN WARAICHsophymarine-openregistry-h-sajid-rahman-waraich-2042e7 | ORDINARY | 1,251,030 | 31.75% |
| SHAHID AHMEDsophymarine-openregistry-h-shahid-ahmed-2c3144 | ORDINARY | 187,010 | 4.75% |
WHITEADDER LAND LIMITED
sophymarine-openregistry-gb-10626708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Saxon House, Bury St. Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE SHORTsophymarine-openregistry-h-leslie-short-756097 | ORDINARY | 35 | 35.00% |
| PHILIPPA JANE SHORTsophymarine-openregistry-h-philippa-jane-short-ebad1c | ORDINARY | 35 | 35.00% |
| LAUREN ELIZABETH JOHNSsophymarine-openregistry-h-lauren-elizabeth-johns-20f33d | ORDINARY | 15 | 15.00% |
| MAX JAMES SHORTsophymarine-openregistry-h-max-james-short-060343 | ORDINARY | 15 | 15.00% |
EVOLUTION TOWN PLANNING LIMITED
sophymarine-openregistry-gb-10636748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Opus House Elm Farm Park, Bury St Edmunds, Suffolk, IP31 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD BARKERsophymarine-openregistry-h-david-richard-barker-1b1abf | ORDINARY | 51 | |
| SUSANNE KAREN BARKERsophymarine-openregistry-h-susanne-karen-barker-6d5db3 | ORDINARY | 39 | |
| ALEXANDER BARKERsophymarine-openregistry-h-alexander-barker-632a64 | ORDINARY | 5 | |
| GEORGE BARKERsophymarine-openregistry-h-george-barker-c77be0 | ORDINARY | 5 | |
REHAB UNITED LIMITED
sophymarine-openregistry-gb-10696302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Churchgate House Stowmarket Road, Bury St. Edmunds, IP30 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHAB GREGORYsophymarine-openregistry-h-ehab-gregory-9182d0 | ORDINARY | 2 | |
| MARIAN ABDELMELEKsophymarine-openregistry-h-marian-abdelmelek-a5cfca | ORDINARY | 2 | |
| GUNJAN SHARMAsophymarine-openregistry-h-gunjan-sharma-7ca29d | ORDINARY | 0 | |
| SAURABH GUPTAsophymarine-openregistry-h-saurabh-gupta-c93666 | ORDINARY | 0 | |
T. P. MANCO LIMITED
sophymarine-openregistry-gb-10736739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Prospect House Elm Farm Park, Bury St Edmunds, Suffolk, IP31 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EG ON THE MOVE LIMITEDsophymarine-openregistry-gb-14960308 | A ORDINARY | 1 | 33.33% |
| HAYDON HOLDINGS LIMITEDsophymarine-openregistry-gb-02311100 | A ORDINARY | 1 | 33.33% |
| MCDONALD'S RESTAURANTS LIMITEDsophymarine-openregistry-gb-01002769 | A ORDINARY | 1 | 33.33% |
| MARSTON'S ESTATES LIMITEDsophymarine-openregistry-gb-00466771 | A ORDINARY | 0 | 0.00% |
THE ESTATES MATRIX LIMITED
sophymarine-openregistry-gb-11058223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81299 — Other cleaning services - 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 |
|---|
| BRIDGETTE JANE BENSLEY-GAYLERsophymarine-openregistry-h-bridgette-jane-bensley-gayler-4066e9 | ORDINARY | 50 | |
| DARREN JAMES ALAN GAYLERsophymarine-openregistry-h-darren-james-alan-gayler-afa574 | ORDINARY | 50 | |
| JAMES ROBERT GAYLERsophymarine-openregistry-h-james-robert-gayler-6d9f09 | ORDINARY | 0 | |
| TIFFANY MARIE GAYLERsophymarine-openregistry-h-tiffany-marie-gayler-ce7eaf | ORDINARY | 0 | |
WHITINGS CAPITAL LIMITED
sophymarine-openregistry-gb-11063781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Greenwood House, Bury St. Edmunds, IP32 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY BANDsophymarine-openregistry-h-andrew-roy-band-6a5444 | ORDINARY GBP1.00 SHARES | 7,402 | 100.00% |
| IAN GEORGE CHARLES PIPERsophymarine-openregistry-h-ian-george-charles-piper-9da95a | ORDINARY GBP1.00 SHARES | 7,402 | 100.00% |
| PAUL MICHAEL JEFFERSONsophymarine-openregistry-h-paul-michael-jefferson-18ed8d | ORDINARY GBP1.00 SHARES | 7,402 | 100.00% |
| ANDREW ROY BANDsophymarine-openregistry-h-andrew-roy-band-6a5444 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| IAN GEORGE CHARLES PIPERsophymarine-openregistry-h-ian-george-charles-piper-9da95a | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| TRINA JANE NUNNsophymarine-openregistry-h-trina-jane-nunn-5201bd | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITINGS IT SOLUTIONS LTDsophymarine-openregistry-gb-05726101 | Holds shares in | ORDINARY A · 100.00% |
SPACE SYSTEMS FURNITURE LTD
sophymarine-openregistry-gb-11258350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Unit 27, Bury St. Edmunds, Suffolk, IP31 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEADERsophymarine-openregistry-h-david-meader-3dafdb | ORDINARY SHARES A | 1 | 25.00% |
| RICHARD LINCOLNsophymarine-openregistry-h-richard-lincoln-fdf2d8 | ORDINARY SHARES A | 1 | 25.00% |
| STEVEN LINCOLNsophymarine-openregistry-h-steven-lincoln-3469cd | ORDINARY SHARES A | 1 | 25.00% |
| TREVOR KNOPPsophymarine-openregistry-h-trevor-knopp-dcefbc | ORDINARY SHARES A | 1 | 25.00% |
BURT BOOKKEEPING LIMITED
sophymarine-openregistry-gb-11454885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- The Stables Summer Road, Bury St. Edmunds, Suffolk, IP31 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT MEADsophymarine-openregistry-h-elliot-mead-777387 | ORDINARY | 1 | 50.00% |
| LAUREN MEADsophymarine-openregistry-h-lauren-mead-f96749 | ORDINARY | 1 | 50.00% |
| LUCY BURTsophymarine-openregistry-gb-17132045 | ORDINARY | 0 | 0.00% |
| ROBERT BURTsophymarine-openregistry-h-robert-burt-78c5e3 | ORDINARY | 0 | 0.00% |
MADHEKA CARE LTD
sophymarine-openregistry-gb-11476204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Suite A James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELLA CHAKANETSAsophymarine-openregistry-h-pamella-chakanetsa-654224 | ORDINARY | 1 | |
| PRICILLA CHAKANETSAsophymarine-openregistry-h-pricilla-chakanetsa-83e158 | ORDINARY | 1 | |
| TAFADZWA FIDELL MURIRITIRWAsophymarine-openregistry-h-tafadzwa-fidell-muriritirwa-c01314 | ORDINARY | 1 | |
| WALTER CHAKANETSAsophymarine-openregistry-h-walter-chakanetsa-575b64 | ORDINARY | 1 | |
PEERPORT LTD
sophymarine-openregistry-gb-11670296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK MULHOLLANDsophymarine-openregistry-h-john-patrick-mulholland-2b40e3 | ORDINARY | 77 | 71.30% |
| KAMALIA MULHOLLANDsophymarine-openregistry-h-kamalia-mulholland-0a3be9 | ORDINARY | 23 | 21.30% |
| EGGLESTONE MATTHEWsophymarine-openregistry-h-egglestone-matthew-8d44c1 | ORDINARY | 7 | 6.48% |
| DAVID SCRIVENSsophymarine-openregistry-h-david-scrivens-ac89aa | ORDINARY | 1 | 0.93% |
CHATWISE UK LIMITED
sophymarine-openregistry-gb-11841033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGAN GULATIsophymarine-openregistry-h-gagan-gulati-b08779 | ORDINARY | 22,297,100,000 | |
| SCOTT LONGHURSTsophymarine-openregistry-h-scott-longhurst-5e6377 | ORDINARY | 1,918,600,000 | |
| NIALL PATRICK MILLSsophymarine-openregistry-h-niall-patrick-mills-c949ac | ORDINARY | 1,325,000,000 | |
| ABHIJIT SAGARsophymarine-openregistry-h-abhijit-sagar-8b90d3 | ORDINARY | 959,300,000 | |
EPICAL GLOBAL LTD
sophymarine-openregistry-gb-12065790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PARKINGTONsophymarine-openregistry-h-stephen-parkington-50e42b | ORDINARY | 40 | |
| KATIE WAINWRIGHTsophymarine-openregistry-h-katie-wainwright-58e6d2 | ORDINARY | 30 | |
| MATTHEW PARKINGTONsophymarine-openregistry-h-matthew-parkington-fda8d6 | ORDINARY | 28 | |
| OLIVER BEVAN THOMASsophymarine-openregistry-h-oliver-bevan-thomas-210c4c | ORDINARY | 2 | |
TALENT RECOGNITION LIMITED
sophymarine-openregistry-gb-12128657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brockley Place Bury Road, Bury St. Edmunds, IP29 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SILVERsophymarine-openregistry-h-anthony-silver-9f4b10 | ORDINARY | 5,756,667 | 89.71% |
| DAVID ANAHORYsophymarine-openregistry-h-david-anahory-154b71 | ORDINARY | 288,750 | 4.50% |
| MICHELLE ANAHORYsophymarine-openregistry-h-michelle-anahory-d181ae | ORDINARY | 288,750 | 4.50% |
| AUBREY BROCKLEBANKsophymarine-openregistry-h-aubrey-brocklebank-0bf5ba | ORDINARY | 82,500 | 1.29% |
GROUP 4 ENTERPRISE LIMITED
sophymarine-openregistry-gb-12131365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 38 High Street, Bury St. Edmunds, IP31 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CALLINANsophymarine-openregistry-h-james-callinan-4733ac | ORDINARY | 2 | 50.00% |
| LESLEY CRACKNELLsophymarine-openregistry-h-lesley-cracknell-7a0ee9 | ORDINARY | 2 | 50.00% |
| ALAN SHELTONsophymarine-openregistry-h-alan-shelton-6e6800 | ORDINARY | 0 | 0.00% |
| NANETTE SHELTONsophymarine-openregistry-h-nanette-shelton-e8cf3f | ORDINARY | 0 | 0.00% |