UK companies/Bury St Edmunds/Page 36

Companies in Bury St Edmunds and their shareholdersPage 36 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 76 shareholdings and 2 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
76
Related parties
2

THE SWEET ONION COMPANY LIMITED

sophymarine-openregistry-gb-07476802
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
18 Langton Place, Bury St. Edmunds, Suffolk, IP33 1NE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FINDLAYsophymarine-openregistry-h-alexander-findlay-4a2d6eORDINARY 'B'100100.00%
CHURCHGATE TRUSTEES LIMITED WILLIAM JAMES FINDLAY KEITH JOHN LEDDINGTON-HILLsophymarine-openregistry-h-churchgate-trustees-limited-william-jame-220218ORDINARY 'B'100100.00%
ALEXANDER FINDLAYsophymarine-openregistry-h-alexander-findlay-4a2d6eORDINARY 'A'5050.00%
WILLIAM JAMES FINDLAYsophymarine-openregistry-h-william-james-findlay-6f2985ORDINARY 'A'5050.00%
ALEXANDER FINDLAYsophymarine-openregistry-h-alexander-findlay-4a2d6eORDINARY 'B'00.00%

BD SYSTEMS (EUROPE) LTD

sophymarine-openregistry-gb-07526106
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR

Direct shareholders

ShareholderShare classShares held% of class
NICKY COOPERsophymarine-openregistry-h-nicky-cooper-df364bORDINARY B75
IAN LEPPARDsophymarine-openregistry-h-ian-leppard-517e1fORDINARY B53
NICKY COOPERsophymarine-openregistry-h-nicky-cooper-df364bORDINARY50
IAN LEPPARDsophymarine-openregistry-h-ian-leppard-517e1fORDINARY35
JAKE LEPPARDsophymarine-openregistry-h-jake-leppard-1eff22ORDINARY B22
JAKE LEPPARDsophymarine-openregistry-h-jake-leppard-1eff22ORDINARY15

TEESWEB UK LTD

sophymarine-openregistry-gb-07809440
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Teesweb Uk Ltd Unit A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
KAREN BARCLAYsophymarine-openregistry-h-karen-barclay-16178dORDINARY SHARES17
ROBERT BARCLAYsophymarine-openregistry-h-robert-barclay-d3977cORDINARY SHARES17
ROBERT BARCLAYsophymarine-openregistry-h-robert-barclay-d3977cB ORDINARY9
KAREN BARCLAYsophymarine-openregistry-h-karen-barclay-16178dB ORDINARY8
ADAM BARCLAYsophymarine-openregistry-h-adam-barclay-e2c21eB ORDINARY0

WOOLPIT BUSINESS PARKS LIMITED

sophymarine-openregistry-gb-07970282
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barrack Farm, Bury St. Edmunds, Suffolk, IP30 9RT

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARY BAKERsophymarine-openregistry-h-patricia-mary-baker-806432REDEEMABLE PREFERENCE215,111
ROBERT JOSEPH BAKERsophymarine-openregistry-h-robert-joseph-baker-44e73fREDEEMABLE PREFERENCE215,111
TIMOTHY MATTHEW BAKERsophymarine-openregistry-h-timothy-matthew-baker-e91e8aORDINARY2

ABBEY SALES AND LETTINGS LTD

sophymarine-openregistry-gb-08000270
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
RLFG INVESTMENTS LTDsophymarine-openregistry-gb-16184436A ORDINARY100100.00%
GEORGE AVESsophymarine-openregistry-h-george-aves-ab5ac0B ORDINARY1100.00%
ROBERT LOVEsophymarine-openregistry-h-robert-love-58c674A ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHIRES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-02123767Holds shares inORDINARY · 100.00%
MARSHALL BUCK LIMITEDsophymarine-openregistry-gb-13952803Holds shares inORDINARY · 100.00%

JELLY BEANS MONTESSORI NURSERY LIMITED

sophymarine-openregistry-gb-08035351
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR

Direct shareholders

ShareholderShare classShares held% of class
SARAH NICOLE DRUMMONDsophymarine-openregistry-h-sarah-nicole-drummond-065505ORDINARY75
POPPY DRUMMONDsophymarine-openregistry-h-poppy-drummond-754b09ORDINARY24
GERALD DRUMMONDsophymarine-openregistry-h-gerald-drummond-9a36deORDINARY B SHARES1

AEGAEA LIMITED

sophymarine-openregistry-gb-08120795
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Suite A James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
AEGAEA HOLDINGS LIMITEDsophymarine-openregistry-gb-15290770A ORDINARY90100.00%
AEGAEA HOLDINGS LIMITEDsophymarine-openregistry-gb-15290770B ORDINARY10100.00%
CHRISTOPHER CAMERON-HANNsophymarine-openregistry-h-christopher-cameron-hann-29a89dA ORDINARY00.00%
JENNIFER CAMERON-HANNsophymarine-openregistry-h-jennifer-cameron-hann-f70dfaB ORDINARY00.00%

INCDOT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08608065
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
HATS RENTALS LIMITEDsophymarine-openregistry-gb-14315579A ORDINARY1
HUDA ZAIDIsophymarine-openregistry-h-huda-zaidi-e61939ORDINARY1
SYED ALI GOHAR NAQVIsophymarine-openregistry-h-syed-ali-gohar-naqvi-a77183ORDINARY1

TELECOM DIRECT LIMITED

sophymarine-openregistry-gb-08748981
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities
Registered office
Telecom Direct Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DEREK ROCHFORDsophymarine-openregistry-h-derek-rochford-5c7747ORDINARY A SHARES3333.33%
JACKIE HALLsophymarine-openregistry-h-jackie-hall-0c1f24ORDINARY A SHARES3333.33%
MICHAEL THEALsophymarine-openregistry-h-michael-theal-513182ORDINARY A SHARES3333.33%
DEREK ROCHFORDsophymarine-openregistry-h-derek-rochford-5c7747ORDINARY10100.00%

EVERETT MASSON & FURBY (MIDLANDS - EAST) LTD

sophymarine-openregistry-gb-09141026
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
WILSON UK HOLDINGS LTDsophymarine-openregistry-gb-10969492ORDINARY A90
WILSON UK HOLDINGS LTDsophymarine-openregistry-gb-10969492ORDINARY B10
MR DAVID ROBERT WILSONsophymarine-openregistry-h-mr-david-robert-wilson-e2797bORDINARY A0
MRS JODIE WILSONsophymarine-openregistry-h-mrs-jodie-wilson-7c46f8ORDINARY B0

CASE ACCOUNTANCY & BOOKKEEPING LIMITED

sophymarine-openregistry-gb-09185011
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
27 Green Farm Lane, Bury St. Edmunds, Suffolk, IP29 5DN

Direct shareholders

ShareholderShare classShares held% of class
BEN CASEsophymarine-openregistry-h-ben-case-ab9b59ORDINARY100100.00%
LISA MARIE HILLMANsophymarine-openregistry-h-lisa-marie-hillman-9da47cORDINARY B100100.00%
BENJAMIN JOHN CASEsophymarine-openregistry-h-benjamin-john-case-b836deORDINARY00.00%
LISA MARIE HILLMANsophymarine-openregistry-h-lisa-marie-hillman-9da47cORDINARY00.00%

HAMMOND FORD AND CO LIMITED

sophymarine-openregistry-gb-09327223
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3 Beale Road, Bury St Edmunds, Suffolk, IP29 5ES

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9B ORDINARY10100.00%
ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9A ORDINARY1100.00%
GABRIELLE HAMMONDsophymarine-openregistry-h-gabrielle-hammond-b86ebaA ORDINARY00.00%
RACHEL BALDWINsophymarine-openregistry-h-rachel-baldwin-ce20ceA ORDINARY00.00%

SUDOR HOMES LTD

sophymarine-openregistry-gb-09355687
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Unit 4b, Bury St Edmunds, Suffolk, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GEORGE BAUMBERsophymarine-openregistry-h-kenneth-george-baumber-d42640ORD5050.00%
MARTIN BAUMBERsophymarine-openregistry-h-martin-baumber-2c91c0ORD5050.00%
KEN GEORGE BAUMBERsophymarine-openregistry-h-ken-george-baumber-aac3c2B ORDINARY1100.00%

REV FITNESS ACADEMY LTD

sophymarine-openregistry-gb-09370362
Status
Active
Type
Private Limited Company
Incorporated
31/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Revolution Fitness Unit 1, Bury St. Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
LIAM BRITTONsophymarine-openregistry-h-liam-britton-4057ffORDINARY100,000100.00%
LANA NEWBY-FRASERsophymarine-openregistry-h-lana-newby-fraser-9f599bVN6,12550.00%
TANNER CALLsophymarine-openregistry-h-tanner-call-ef9707VN6,12550.00%

HHP HOSPITALITY LTD

sophymarine-openregistry-gb-09536780
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
MORRIS HUNTER FENTONsophymarine-openregistry-h-morris-hunter-fenton-e52b54A ORDINARY1,500
NICHOLAS TWEMLOW POPEsophymarine-openregistry-h-nicholas-twemlow-pope-5f2445B ORDINARY500
ADRIAN JOHN CHARLES HULLsophymarine-openregistry-h-adrian-john-charles-hull-548d54A ORDINARY0

GOOD NEWS NWK LTD

sophymarine-openregistry-gb-09891065
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LANDAsophymarine-openregistry-h-christina-landa-9f35a4ORD133.33%
KINGSLEY TIRIBABIsophymarine-openregistry-h-kingsley-tiribabi-fb771fORD133.33%
KINGSLEY TIRIBABIsophymarine-openregistry-h-kingsley-tiribabi-fb771fORDINARY B150.00%
NOKUTHULA WENDY MANGWENDEZAsophymarine-openregistry-h-nokuthula-wendy-mangwendeza-37e4a6ORD133.33%
NOKUTHULA WENDY MANGWENDEZAsophymarine-openregistry-h-nokuthula-wendy-mangwendeza-37e4a6ORDINARY B150.00%

CREO DE VERE LIMITED

sophymarine-openregistry-gb-10072932
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit A, 82 Unit A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC AUGUSTINE DE VEREsophymarine-openregistry-h-dominic-augustine-de-vere-e0fca7A ORDINARY5,100
DOMINIC AUGUSTINE DE VEREsophymarine-openregistry-h-dominic-augustine-de-vere-e0fca7B ORDINARY4,900
ALAN STEWART KENNEDYsophymarine-openregistry-h-alan-stewart-kennedy-fc91b4A ORDINARY0
COLIN RICHARD WAKEFIELDsophymarine-openregistry-h-colin-richard-wakefield-555700B ORDINARY0

FUTURE CONCRETE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10236271
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
28 Westley Road, Bury St. Edmunds, Suffolk, IP33 3RW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY60
NATALIE TAYLORsophymarine-openregistry-gb-15882721ORDINARY40
CAMERON TAYLORsophymarine-openregistry-h-cameron-taylor-9c573cB ORDINARY10

NEXUS INDEPENDENT WASTE CONSULTANTS LTD

sophymarine-openregistry-gb-10617530
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services
Registered office
Lodge Farm Culford Heath, Bury St Edmunds, Suffolk, IP31 1PT

Direct shareholders

ShareholderShare classShares held% of class
BRYAN IMBERsophymarine-openregistry-h-bryan-imber-e0bf92ORDINARY A5050.00%
MICHAEL WEEDONsophymarine-openregistry-h-michael-weedon-838a50ORDINARY A5050.00%
TECHNICAL WASTE SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-08949777ORDINARY B0
TECHNICAL WASTE SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-08949777ORDINARY A00.00%

MBR ENGINEERING LTD

sophymarine-openregistry-gb-11491314
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
43330 — Floor and wall covering
43910 — Roofing activities
Registered office
Unit 27, Bury St. Edmunds, Suffolk, IP31 3QU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925PREFERENCE34100.00%
JODY WILLIAMsophymarine-openregistry-h-jody-william-686c66ORDINARY3350.00%
NIGEL WILLIAMSsophymarine-openregistry-h-nigel-williams-2ff01aORDINARY3350.00%