UK companies/Bury St Edmunds/Page 32

Companies in Bury St Edmunds and their shareholdersPage 32 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 103 shareholdings and 20 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
103
Related parties
20

STC TEAMWEAR LIMITED

sophymarine-openregistry-gb-04931651
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEE WARNERsophymarine-openregistry-h-jamie-lee-warner-891014ORDINARY B SHARES100100.00%
MARTIN BARNARDsophymarine-openregistry-h-martin-barnard-f69e3cORDINARY D SHARES100100.00%
RACHEL ELLEN WARNERsophymarine-openregistry-h-rachel-ellen-warner-a01068ORDINARY C SHARES100100.00%
JAMIE LEE WARNERsophymarine-openregistry-h-jamie-lee-warner-891014ORDINARY A SHARES5050.00%
RACHEL ELLEN WARNERsophymarine-openregistry-h-rachel-ellen-warner-a01068ORDINARY A SHARES4040.00%
MARTIN BARNARDsophymarine-openregistry-h-martin-barnard-f69e3cORDINARY A SHARES1010.00%

FLAMING CACTUS LIMITED

sophymarine-openregistry-gb-04970940
Status
Active
Type
Private Limited Company
Incorporated
20/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Suite 4 East Barton Barns, Bury St Edmunds, Suffolk, IP31 2QY

Direct shareholders

ShareholderShare classShares held% of class
ROLAND JULIAN HEWESsophymarine-openregistry-h-roland-julian-hewes-4d7c8cORDINARY75
EFTHYMIA JOSEPH EFTHYMIOUsophymarine-openregistry-h-efthymia-joseph-efthymiou-08ac34ORDINARY25
EFTHYMIA JOSEPH EFTHYMIOUsophymarine-openregistry-h-efthymia-joseph-efthymiou-08ac34D ORDINARY1
ROLAND JULIAN HEWESsophymarine-openregistry-h-roland-julian-hewes-4d7c8cB ORDINARY1
ROLAND JULIAN HEWESsophymarine-openregistry-h-roland-julian-hewes-4d7c8cC ORDINARY1
ANDREJ KIRDAsophymarine-openregistry-h-andrej-kirda-ddce19ORDINARY0
ANDREJ KIRDAsophymarine-openregistry-h-andrej-kirda-ddce19C ORDINARY0

BLUE PLANET IT LIMITED

sophymarine-openregistry-gb-07184777
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Technology House, Bury St. Edmunds, IP33 3SP

Direct shareholders

ShareholderShare classShares held% of class
BLUE PLANET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16018138ORDINARY1,000
BLUE PLANET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16018138B ORDINARY10
BLUE PLANET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16018138A ORDINARY10
MARKUS BACKMANsophymarine-openregistry-h-markus-backman-fa3951C ORDINARY0
STEVEN GORDANsophymarine-openregistry-h-steven-gordan-2d30e4C ORDINARY0

NGB CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08934710
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
GROUP
SIC
41202 — Construction of domestic buildings
Registered office
25 Hampstead Avenue, Bury St. Edmunds, Suffolk, IP28 7AS

Direct shareholders

ShareholderShare classShares held% of class
NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-12275907ORDINARY A1,00068.49%
GRAHAM GEEsophymarine-openregistry-h-graham-gee-68bc0bORDINARY A23015.75%
MARK ANTHONY ASHWORTHsophymarine-openregistry-h-mark-anthony-ashworth-41d824ORDINARY A23015.75%
NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-12275907ORDINARY D100100.00%
NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-12275907ORDINARY C100100.00%
NGB CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-12275907ORDINARY B100100.00%

EZRA PROPERTIES LIMITED

sophymarine-openregistry-gb-11947394
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 The Paddocks, Bury St. Edmunds, Suffolk, IP28 8SB

Direct shareholders

ShareholderShare classShares held% of class
BIJU PHILIPsophymarine-openregistry-h-biju-philip-7cf71dORDINARY3434.00%
JOEL PHILIPsophymarine-openregistry-h-joel-philip-913739ORDINARY3333.00%
SHEBIN KOSHYsophymarine-openregistry-h-shebin-koshy-157f10ORDINARY3333.00%
BIJU PHILIPsophymarine-openregistry-h-biju-philip-7cf71dORDINARY-B1100.00%
JOEL PHILIPsophymarine-openregistry-h-joel-philip-913739ORDINARY-C1100.00%
SHEBIN KOSHYsophymarine-openregistry-h-shebin-koshy-157f10ORDINARY-A1100.00%

SCOTTS OPTICIANS (BURY ST EDMUNDS) LIMITED

sophymarine-openregistry-gb-13075988
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
58 Abbeygate Street, Bury St. Edmunds, IP33 1LB

Direct shareholders

ShareholderShare classShares held% of class
MS SUSAN GOLDsophymarine-openregistry-h-ms-susan-gold-737702PREFERENCE550,855100.00%
MR ANDREW SPIERSsophymarine-openregistry-h-mr-andrew-spiers-22eda5A ORDINARY500100.00%
MS ALISON ALEXANDRA MARY BLAKEsophymarine-openregistry-h-ms-alison-alexandra-mary-blake-c4ced1B ORDINARY500100.00%
MS SUSAN GOLDsophymarine-openregistry-h-ms-susan-gold-737702ORDINARY50100.00%

H.T. MASON LIMITED

sophymarine-openregistry-gb-00487667
Status
Active
Type
Private Limited Company
Incorporated
26/10/1950
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Wamil Hall, Bury St Edmunds, Suffolk, IP28 7JZ

Direct shareholders

ShareholderShare classShares held% of class
HENRY PETER MASONsophymarine-openregistry-h-henry-peter-mason-86e6357% CUMULATIVE PREFERENCE3,30088.00%
HENRY PETER MASONsophymarine-openregistry-h-henry-peter-mason-86e635A ORDINARY2,20088.00%
NICOLA ANNE MASONsophymarine-openregistry-h-nicola-anne-mason-c57e067% CUMULATIVE PREFERENCE45012.00%
NICOLA ANNE MASONsophymarine-openregistry-h-nicola-anne-mason-c57e06A ORDINARY29911.96%
HENRY PETER MASONsophymarine-openregistry-h-henry-peter-mason-86e635B ORDINARY22088.00%
NICOLA ANNE MASONsophymarine-openregistry-h-nicola-anne-mason-c57e06B ORDINARY3012.00%
ANTHONY CONYERS SURTEESsophymarine-openregistry-h-anthony-conyers-surtees-4f8eadA ORDINARY10.04%

Related parties

PartyRelationshipDetail
FARGRO LIMITEDsophymarine-openregistry-gb-06386629Holds shares inORDINARY

NICK KNIGHT PROMOTIONS LIMITED

sophymarine-openregistry-gb-03299639
Status
Active
Type
Private Limited Company
Incorporated
07/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Greenwood House Greenwood Court, Bury St Edmunds, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e"A"98100.00%
NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e"B"1100.00%
TRUDIE JANE KNIGHTsophymarine-openregistry-h-trudie-jane-knight-cc1ad5"C"1100.00%
MR JOHN VERITY KNIGHTsophymarine-openregistry-h-mr-john-verity-knight-0cfb95"B"00.00%

JEREMY TOWNSEND MEATS LIMITED

sophymarine-openregistry-gb-04688450
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
3 Brickfields Business Park Old Stowmarket Road, Bury St Edmunds, IP30 9QS

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ETCHES TOWNSENDsophymarine-openregistry-h-jeremy-etches-townsend-bad32cORDINARY "A"50050.00%
JESSICA TOWNSENDsophymarine-openregistry-h-jessica-townsend-b92071ORDINARY "A"50050.00%
JEREMY ETCHES TOWNSENDsophymarine-openregistry-h-jeremy-etches-townsend-bad32cORDINARY "B"200100.00%
JEREMY ETCHES TOWNSENDsophymarine-openregistry-h-jeremy-etches-townsend-bad32cORDINARY "C"360.00%
LUKE THOMAS TOWNSENDsophymarine-openregistry-h-luke-thomas-townsend-810423ORDINARY "C"240.00%

HOSEFLEX LIMITED

sophymarine-openregistry-gb-05018280
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46760 — Wholesale of other intermediate products
Registered office
Unit 9, Bury St Edmunds, Suffolk, IP32 7EY

Direct shareholders

ShareholderShare classShares held% of class
MARK REDGATEsophymarine-openregistry-h-mark-redgate-27e0d5A ORDINARY50100.00%
ALICE VICTORIA REDGATEsophymarine-openregistry-h-alice-victoria-redgate-153e49B ORDINARY45100.00%
NEIL DUNCAN BICKERSsophymarine-openregistry-h-neil-duncan-bickers-e9377aC ORDINARY5100.00%

ORION HEALTHCARE LIMITED

sophymarine-openregistry-gb-05290368
Status
Active
Type
Private Limited Company
Incorporated
18/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Cedar Lodge Residential Home Hengrave Road, Bury St Edmunds, Suffolk, IP28 6DX

Direct shareholders

ShareholderShare classShares held% of class
HOLLY WARNOCK-FLUDEsophymarine-openregistry-h-holly-warnock-flude-f64a7bORDINARY C1100.00%
JAMIE WARNOCKsophymarine-openregistry-h-jamie-warnock-53ef2aORDINARY B1100.00%
ROBINA CLARKEsophymarine-openregistry-h-robina-clarke-65eb7eORDINARY1100.00%

D O T ELECTRICAL LIMITED

sophymarine-openregistry-gb-05876608
Status
Active
Type
Private Limited Company
Incorporated
14/07/2006
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
4 Starre Road, Bury St Edmunds, Suffolk, IP33 3XA

Direct shareholders

ShareholderShare classShares held% of class
HEW NICHOLAS GRAY WALLERsophymarine-openregistry-h-hew-nicholas-gray-waller-6cede6ORDINARY "B"100100.00%
MARGARET ANNE WALLERsophymarine-openregistry-h-margaret-anne-waller-73dbd6ORDINARY100100.00%
MARK NICHOLAS WALLERsophymarine-openregistry-h-mark-nicholas-waller-883faaORDINARY "A"100100.00%

BURLAND TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06400490
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR

Direct shareholders

ShareholderShare classShares held% of class
BTSL EOT LTDsophymarine-openregistry-gb-15009885ORDINARY C51
BTSL EOT LTDsophymarine-openregistry-gb-15009885ORDINARY A51
BTSL EOT LTDsophymarine-openregistry-gb-15009885ORDINARY B48
RICHARD ANTHONY VASSsophymarine-openregistry-h-richard-anthony-vass-22d3c5ORDINARY A25
RICHARD ANTHONY VASSsophymarine-openregistry-h-richard-anthony-vass-22d3c5ORDINARY C25
NATASHA VASSsophymarine-openregistry-h-natasha-vass-aeee68ORDINARY C24
NATASHA VASSsophymarine-openregistry-h-natasha-vass-aeee68ORDINARY A24
RICHARD ANTHONY VASSsophymarine-openregistry-h-richard-anthony-vass-22d3c5ORDINARY B24
NATASHA VASSsophymarine-openregistry-h-natasha-vass-aeee68ORDINARY B23

BAYES ROOFING LIMITED

sophymarine-openregistry-gb-07996645
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Colchester House Farm, Bury St Edmunds, Suffolk, IP30 0HG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGE BAYESsophymarine-openregistry-h-daniel-george-bayes-ceb5f1C ORDINARY50100.00%
BARBARA ANN BAYESsophymarine-openregistry-h-barbara-ann-bayes-bd0ff2B ORDINARY25100.00%
GEORGE THOMAS BAYESsophymarine-openregistry-h-george-thomas-bayes-962839A ORDINARY25100.00%

G R PEACHEY & SON LTD

sophymarine-openregistry-gb-08490200
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
16 North Terrace, Bury St. Edmunds, Suffolk, IP28 7AA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PEACHEYsophymarine-openregistry-h-adrian-peachey-08acbfA ORDINARY50050.00%
SUSAN PEACHEYsophymarine-openregistry-h-susan-peachey-b33116A ORDINARY50050.00%
ADRIAN PEACHEYsophymarine-openregistry-h-adrian-peachey-08acbfC ORDINARY4040.00%
SUSAN PEACHEYsophymarine-openregistry-h-susan-peachey-b33116C ORDINARY4040.00%
GARY PEACHEYsophymarine-openregistry-h-gary-peachey-7a2f59C ORDINARY2020.00%
GARY PEACHEYsophymarine-openregistry-h-gary-peachey-7a2f59B ORDINARY266.67%
ADRIAN PEACHEYsophymarine-openregistry-h-adrian-peachey-08acbfB ORDINARY133.33%
SUSAN PEACHEYsophymarine-openregistry-h-susan-peachey-b33116B ORDINARY133.33%

JACK KAY PROPERTIES LIMITED

sophymarine-openregistry-gb-08533120
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Greenwood House Greenwood Court, Bury St Edmunds, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
J KAY SETTLEMENT 2014sophymarine-openregistry-h-j-kay-settlement-2014-3be307C ORDINARY200100.00%
JOHN WHITLAMsophymarine-openregistry-h-john-whitlam-d88720A ORDINARY200100.00%
MRS D M WHITLAMsophymarine-openregistry-h-mrs-d-m-whitlam-4cc515B ORDINARY200100.00%

CLERIGO LIMITED

sophymarine-openregistry-gb-08718144
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
IAN SELLENSsophymarine-openregistry-h-ian-sellens-f23470ORDINARY150.00%
IAN SELLENSsophymarine-openregistry-h-ian-sellens-f23470ORDINARY A1100.00%
TRACEY SELLENSsophymarine-openregistry-h-tracey-sellens-a0608eORDINARY B1100.00%
TRACEY SELLENSsophymarine-openregistry-h-tracey-sellens-a0608eORDINARY150.00%
JOHN ORMEsophymarine-openregistry-h-john-orme-cbcac0ORDINARY00.00%

SP LUNN ELECTRICAL LTD

sophymarine-openregistry-gb-08948179
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Three Ways The Street, Bury St Edmunds, Suffolk, IP31 1HG

Direct shareholders

ShareholderShare classShares held% of class
SAM LUNNsophymarine-openregistry-h-sam-lunn-35ad5dORDINARY5050.00%
STEPHEN PETER LUNNsophymarine-openregistry-h-stephen-peter-lunn-dab5d6ORDINARY5050.00%
SAM LUNNsophymarine-openregistry-h-sam-lunn-35ad5dB ORDINARY1100.00%
STEPHEN PETER LUNNsophymarine-openregistry-h-stephen-peter-lunn-dab5d6A ORDINARY1100.00%
TINA JANE FULCHERsophymarine-openregistry-h-tina-jane-fulcher-d7340dORDINARY00.00%
TINA JANE FULCHERsophymarine-openregistry-h-tina-jane-fulcher-d7340dB ORDINARY00.00%

COURT NEWS LIMITED

sophymarine-openregistry-gb-09208444
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
14 Glastonbury Road, Bury St Edmunds, Suffolk, IP33 2EX

Direct shareholders

ShareholderShare classShares held% of class
CARL JAMES WHITEHOUSEsophymarine-openregistry-h-carl-james-whitehouse-ed4430ORDINARY C498100.00%
CARL JAMES WHITEHOUSEsophymarine-openregistry-h-carl-james-whitehouse-ed4430ORDINARY A251100.00%
CARL JAMES WHITEHOUSEsophymarine-openregistry-h-carl-james-whitehouse-ed4430ORDINARY B251100.00%
LYNDA WHITEHOUSEsophymarine-openregistry-h-lynda-whitehouse-4b7c4eORDINARY B00.00%
TREVOR WHITEHOUSEsophymarine-openregistry-h-trevor-whitehouse-32a934ORDINARY A00.00%

ANTHONY MILLS LTD

sophymarine-openregistry-gb-09245927
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Chiltern House Howe Lane, Bury St. Edmunds, Suffolk, IP30 0HA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES MILLSsophymarine-openregistry-h-anthony-james-mills-f7d46dORD80
ANTHONY JAMES MILLSsophymarine-openregistry-h-anthony-james-mills-f7d46dB10
AMY JOSEPHINE MASKELL MILLSsophymarine-openregistry-h-amy-josephine-maskell-mills-f4fc9dC5
LIBBY HARRIETTE GRACE MASKELL MILLSsophymarine-openregistry-h-libby-harriette-grace-maskell-mills-6532caC5
ANTHONY JAMES MILLSsophymarine-openregistry-h-anthony-james-mills-f7d46dC0

Related parties

PartyRelationshipDetail
CLB PRECAST LIMITEDsophymarine-openregistry-gb-12548033Holds shares inORDINARY · 90.00%
ENERGETIC WISDOM LTDsophymarine-openregistry-gb-13866977Holds shares inORDINARY · 50.00%
TWENTY ELEVEN EVENTS LTDsophymarine-openregistry-gb-14430630Holds shares inORDINARY · 50.00%
MI-SPEND LTDsophymarine-openregistry-gb-12567292Holds shares inSECOND CLASS ORDINARY · 40.00%
RAW CHARGING GROUP LIMITEDsophymarine-openregistry-gb-13304970Holds shares inC ORDINARY SHARES · 2.11%
NEW ZEALAND GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00098139Holds shares inORDINARY · 0.22%
PURDY & FIGG LTDsophymarine-openregistry-gb-12477148Holds shares inORDINARY 0.00001 · 0.20%
RAW INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-11211134Holds shares inORDINARY · 0.00%
WELLS FARM PROPERTY OWNERS LIMITEDsophymarine-openregistry-gb-01316103Holds shares inORDINARY
DM AND JP COMMERCIAL LIMITEDsophymarine-openregistry-gb-04596616Holds shares inORDINARY "B"
MILLS LONDON LTDsophymarine-openregistry-gb-09054071Holds shares inORDINARY
SHAPEHOLDINGS LIMITEDsophymarine-openregistry-gb-10466004Holds shares inORDINARY
CASTLE CHAMBERS LIMITEDsophymarine-openregistry-gb-10608933Holds shares inORDINARY
M.A. MILLS FUNERAL SERVICE LIMITEDsophymarine-openregistry-gb-12449768Holds shares inORDINARY
VULCON CONSTRUCTION SOLUTIONS LTDsophymarine-openregistry-gb-13138394Holds shares inORDINARY
KARL TATLER FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-14530459Holds shares inORDINARY B
JIG HOLDINGS LTDsophymarine-openregistry-gb-15921041Holds shares inORDINARY £1
CSIGNUM LTDsophymarine-openregistry-gb-SC666714Holds shares inC ORDINARY
BEAD BIOPHARMA LIMITEDsophymarine-openregistry-gb-SC763273Holds shares inORDINARY