UK companies/Bury St Edmunds/Page 4

Companies in Bury St Edmunds and their shareholdersPage 4 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 311 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.

Post town
Bury St Edmunds
Companies with a register
3,401
On this page
20
Shareholdings
311
Related parties
1

WILLIAM BARNABY YARD LTD.

sophymarine-openregistry-gb-02835704
Status
Active
Type
Private Limited Company
Incorporated
13/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 William Barnaby Yard, Bury St Edmunds, Suffolk, IP33 1PQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BOOTHsophymarine-openregistry-h-benjamin-booth-070da9ORDINARY1
BERNARD O'GORMANsophymarine-openregistry-h-bernard-o-gorman-fb9b65ORDINARY1
CHRISTOPHER HEYSsophymarine-openregistry-h-christopher-heys-24cb96ORDINARY1
DAVID COSSARTsophymarine-openregistry-h-david-cossart-5ab892ORDINARY1
E KIRBYsophymarine-openregistry-h-e-kirby-fd4910ORDINARY1
EVE PENNELLsophymarine-openregistry-h-eve-pennell-0bf673ORDINARY1
GEOFFREY BIRKBYsophymarine-openregistry-h-geoffrey-birkby-412188ORDINARY1
GEOFFREY HOUSEsophymarine-openregistry-gb-09907531ORDINARY1
JACK PENNELLsophymarine-openregistry-h-jack-pennell-a13358ORDINARY1
JEAN ROBERTSON ADDISsophymarine-openregistry-h-jean-robertson-addis-118106ORDINARY1
JULIE O'GORMANsophymarine-openregistry-h-julie-o-gorman-acc00dORDINARY1
K MORRISsophymarine-openregistry-h-k-morris-2ba04aORDINARY1
OCTAVIA JENNINGSsophymarine-openregistry-h-octavia-jennings-18feefORDINARY1
RONALD BATTENsophymarine-openregistry-h-ronald-batten-b1e7adORDINARY1
SHEILA GRAHAMsophymarine-openregistry-gb-15695403ORDINARY1
SHIRLEY HEYSsophymarine-openregistry-h-shirley-heys-249f8bORDINARY1
THEA STANWAYsophymarine-openregistry-h-thea-stanway-9ae0f5ORDINARY1

ARRIBA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04776335
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN CONNOLLYsophymarine-openregistry-h-steven-john-connolly-f01d55ORDINARY33,800
BELLA CONNOLLYsophymarine-openregistry-h-bella-connolly-bc56faORDINARY20,300
LOW CARBON INNOVATION FUND LIMITEDsophymarine-openregistry-gb-07072203ORDINARY16,691
PATRICK ROBERT AXONsophymarine-openregistry-h-patrick-robert-axon-8707f0ORDINARY5,176
TASSADAQ JAVEDsophymarine-openregistry-h-tassadaq-javed-b34f74ORDINARY3,140
ANDREW WILLIAM TAYLORsophymarine-openregistry-h-andrew-william-taylor-4d3ecaORDINARY2,492
JOHN ROSSsophymarine-openregistry-gb-17361003ORDINARY2,320
ANDREW AXONsophymarine-openregistry-h-andrew-axon-e8afffORDINARY1,800
BASIL MATTAsophymarine-openregistry-h-basil-matta-c0517bORDINARY900
SIMON LLOYDsophymarine-openregistry-h-simon-lloyd-dbca37ORDINARY690
BRIAN FISHsophymarine-openregistry-h-brian-fish-78b6baORDINARY470
NEIL DONNELLYsophymarine-openregistry-h-neil-donnelly-1dd97aORDINARY470
RICKY SMITHsophymarine-openregistry-gb-15997770ORDINARY457
HUGH ROBERT PARNELLsophymarine-openregistry-h-hugh-robert-parnell-9fea16ORDINARY415
ANTONIA CLAIRE AXONsophymarine-openregistry-h-antonia-claire-axon-b90f97ORDINARY344
JOSEPHINE JUNE CONNOLLYsophymarine-openregistry-h-josephine-june-connolly-a2eaaeORDINARY185
EXECUTORS OF JILL AXON DECEASEDsophymarine-openregistry-h-executors-of-jill-axon-deceased-879558ORDINARY0

MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-08028347
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
St Georges House, Bury St Edmunds, Suffolk, IP33 3TA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA KATHRYN BRADLEYsophymarine-openregistry-h-amanda-kathryn-bradley-064177ORDINARY111.11%
BROADACRES HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP27656RORDINARY111.11%
CHRISTOPHER MITCHELLsophymarine-openregistry-h-christopher-mitchell-dbbae1ORDINARY111.11%
CHRISTOPHER STEVEN NEEDHAMsophymarine-openregistry-h-christopher-steven-needham-47148aORDINARY111.11%
G NEEDHAMsophymarine-openregistry-h-g-needham-8a61f0ORDINARY111.11%
JONATHAN PAUL GRAHAMsophymarine-openregistry-h-jonathan-paul-graham-99aa07ORDINARY111.11%
KIM CHRISTIAN LITTLEsophymarine-openregistry-h-kim-christian-little-3ac154ORDINARY111.11%
MARK ANDREW GRAHAMsophymarine-openregistry-h-mark-andrew-graham-8e1b3fORDINARY111.11%
MELVYN LITTLEsophymarine-openregistry-h-melvyn-little-dcd3fbORDINARY111.11%
MICHAEL HUMPHREYSsophymarine-openregistry-h-michael-humphreys-91e2d8ORDINARY111.11%
PAUL DAVID BINNINGTONsophymarine-openregistry-h-paul-david-binnington-172e06ORDINARY111.11%
REBECCA BRIONY SCOTT SCARRsophymarine-openregistry-h-rebecca-briony-scott-scarr-445aeeORDINARY111.11%
ROBIN RICHARD BINNINGTONsophymarine-openregistry-h-robin-richard-binnington-c6cf51ORDINARY111.11%
SUSAN HUMPHREYsophymarine-openregistry-h-susan-humphrey-aa02c0ORDINARY111.11%
HEATHER IRENE FORMANsophymarine-openregistry-h-heather-irene-forman-3a5046ORDINARY00.00%
JEREMY WILLIAMSONsophymarine-openregistry-h-jeremy-williamson-2190acORDINARY00.00%
TERENCE WILLIAM FORMANsophymarine-openregistry-h-terence-william-forman-aa429cORDINARY00.00%

COBB HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12475900
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN HILLsophymarine-openregistry-h-alexander-john-hill-c16e2bORDINARY1
ALPESH CHANDRAKANT MISTRYsophymarine-openregistry-h-alpesh-chandrakant-mistry-19aed0ORDINARY1
CHARLES HENRY GEORGE GRIFFINsophymarine-openregistry-h-charles-henry-george-griffin-da0067ORDINARY1
DAVID JOHN HANDsophymarine-openregistry-h-david-john-hand-35f2b1ORDINARY1
DECLAN CHRISTOPHER CURZON-HEPWORTHsophymarine-openregistry-h-declan-christopher-curzon-hepworth-2fda68ORDINARY1
DELIA SUSAN SHAWsophymarine-openregistry-h-delia-susan-shaw-ce701bORDINARY1
HANNAH LINDA FRANCES KINSTONsophymarine-openregistry-h-hannah-linda-frances-kinston-8c6279ORDINARY1
HARRIET MAY PARK DAVIESsophymarine-openregistry-h-harriet-may-park-davies-70f2a9ORDINARY1
JOHANNES BRAUNSTEINsophymarine-openregistry-h-johannes-braunstein-f5bb7aORDINARY1
JOHN HENRY DAVISsophymarine-openregistry-h-john-henry-davis-1eed12ORDINARY1
JULIE ALISON HANDsophymarine-openregistry-h-julie-alison-hand-85bb15ORDINARY1
KIM MARY POWNEYsophymarine-openregistry-h-kim-mary-powney-418facORDINARY1
KIRSTY BOWLERsophymarine-openregistry-h-kirsty-bowler-b90a36ORDINARY1
SHIRLEY ANN GRIFFINsophymarine-openregistry-h-shirley-ann-griffin-736b8cORDINARY1
SIMON FRANCES GARAMIsophymarine-openregistry-h-simon-frances-garami-ad19d0ORDINARY1
SIVANI SENTHILKUMARsophymarine-openregistry-h-sivani-senthilkumar-2819f6ORDINARY1
STEVEN ROBERT SHAWsophymarine-openregistry-h-steven-robert-shaw-5d855eORDINARY1

VYN DENE LTD

sophymarine-openregistry-gb-15306198
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
01210 — Growing of grapes
11020 — Manufacture of wine from grape
Registered office
Unit 82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511ORDINARY1,000,001
PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3ORDINARY1,000,001
CHARLES SYMONDSsophymarine-openregistry-h-charles-symonds-7f1b19A ORDINARY81,632
KELLIE ANTONAZZOsophymarine-openregistry-h-kellie-antonazzo-4da21bA ORDINARY48,000
NATALIE BASHFORDsophymarine-openregistry-h-natalie-bashford-509092A ORDINARY48,000
SARAH BUTCHERsophymarine-openregistry-h-sarah-butcher-bd0d6dA ORDINARY48,000
ADAM STURMERsophymarine-openregistry-h-adam-sturmer-c2dad2A ORDINARY40,000
SUE WALKERsophymarine-openregistry-gb-09610791A ORDINARY40,000
ROBERT SKINNERsophymarine-openregistry-h-robert-skinner-a2753bA ORDINARY33,333
DAVID WALSHAsophymarine-openregistry-h-david-walsha-265250A ORDINARY32,000
GRAHAM LARSONsophymarine-openregistry-h-graham-larson-aef3b5A ORDINARY32,000
JANE SAYCELLsophymarine-openregistry-h-jane-saycell-b3f913A ORDINARY32,000
RHONA DONALDSONsophymarine-openregistry-h-rhona-donaldson-3f0708A ORDINARY32,000
BRIAN DONALDSONsophymarine-openregistry-h-brian-donaldson-c8320cA ORDINARY24,000
HYWEL PHILLIPSsophymarine-openregistry-h-hywel-phillips-95f54fA ORDINARY16,842
CAROLINE LASSENsophymarine-openregistry-h-caroline-lassen-fac3b3A ORDINARY16,000

BRECKLAND COURT MANAGEMENT COMPANY (NO.2) LIMITED

sophymarine-openregistry-gb-02460031
Status
Active
Type
Private Limited Company
Incorporated
16/01/1990
Accounts
DORMANT
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
5 Brunel Business Court, Bury St. Edmunds, Suffolk, IP32 7AJ

Direct shareholders

ShareholderShare classShares held% of class
A HAWKINSsophymarine-openregistry-h-a-hawkins-bc395fORDINARY1
CHRISTOPHER ROSSIsophymarine-openregistry-h-christopher-rossi-5c8de5ORDINARY1
D BARTRAMsophymarine-openregistry-h-d-bartram-731599ORDINARY1
F MCMAHONsophymarine-openregistry-h-f-mcmahon-20f47aORDINARY1
GABRIELE NOBLE-JAMIESON CHARLES NOBLE-JAMIESONsophymarine-openregistry-h-gabriele-noble-jamieson-charles-noble-ja-d95aadORDINARY1
JANE COOPER STUART RONALD COOPERsophymarine-openregistry-h-jane-cooper-stuart-ronald-cooper-e9a0d9ORDINARY1
LEWIS BRYANTsophymarine-openregistry-h-lewis-bryant-02d0faORDINARY1
LUCIANA BRANDAOsophymarine-openregistry-h-luciana-brandao-47cef9ORDINARY1
LUCIANA BRANDAO MARCIO CAVAGNOLIsophymarine-openregistry-h-luciana-brandao-marcio-cavagnoli-d1da4bORDINARY1
MRS M ATHERTON MR J ATHERTONsophymarine-openregistry-h-mrs-m-atherton-mr-j-atherton-bac9e0ORDINARY1
MS C JENKS MR R KIDNERsophymarine-openregistry-h-ms-c-jenks-mr-r-kidner-ad9853ORDINARY1
P BAKERsophymarine-openregistry-h-p-baker-5904a6ORDINARY1
REBECCA GOODWINsophymarine-openregistry-gb-11497441ORDINARY1
RONAYNE MUNDAYsophymarine-openregistry-h-ronayne-munday-980315ORDINARY1
S CALDERsophymarine-openregistry-h-s-calder-41e0ebORDINARY1
SONIA BRUCEsophymarine-openregistry-h-sonia-bruce-cb2837ORDINARY1

DXB INTEGRATE LIMITED

sophymarine-openregistry-gb-12149615
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Fastnet House Station Road Industrial Estate, Bury St. Edmunds, Suffolk, IP30 9HR

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT RUFFLESsophymarine-openregistry-h-simon-robert-ruffles-1a76c8ORD14,50043.50%
BARRY HAGGER AND SIMON RUFFLESsophymarine-openregistry-h-barry-hagger-and-simon-ruffles-6184eeORD6,66720.00%
NICOLA CLARE RUFFLESsophymarine-openregistry-h-nicola-clare-ruffles-17e0ccORD2,5007.50%
JOSEPHINE ANNE RUFFLESsophymarine-openregistry-h-josephine-anne-ruffles-d2a600ORD1,6665.00%
TOBY ROBERT RUFFLESsophymarine-openregistry-h-toby-robert-ruffles-26b617ORD1,6665.00%
MATTHEW FLACKsophymarine-openregistry-h-matthew-flack-00811bORD1,0003.00%
JEREMY STORRsophymarine-openregistry-h-jeremy-storr-a6dd76ORD8342.50%
PATRICIA BARRETTsophymarine-openregistry-h-patricia-barrett-4e905cORD8342.50%
WILLIAM BARRETTsophymarine-openregistry-h-william-barrett-ecd317ORD8332.50%
YVONNE STORRsophymarine-openregistry-h-yvonne-storr-742746ORD8332.50%
NICHOLAS BRITNELLsophymarine-openregistry-h-nicholas-britnell-90c042ORD3341.00%
SALLY BRITNELLsophymarine-openregistry-h-sally-britnell-5be577ORD3341.00%
BENJAMIN BRITNELLsophymarine-openregistry-h-benjamin-britnell-001c52ORD3331.00%
CHRISTIAN BRITNELLsophymarine-openregistry-h-christian-britnell-86f2b2ORD3331.00%
NOAH BRITNELLsophymarine-openregistry-h-noah-britnell-741306ORD3331.00%
ROBERT GARNHAMsophymarine-openregistry-h-robert-garnham-aac170ORD3331.00%

META SILVER GROUP LTD

sophymarine-openregistry-gb-16099831
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
NO ACCOUNTS FILED
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
64209 — Activities of other holding companies n.e.c.
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
SARAH HAJAR SACRISPEYREsophymarine-openregistry-h-sarah-hajar-sacrispeyre-8419d3ORDINARY5,000
DMG PROMOTIONsophymarine-openregistry-h-dmg-promotion-dcc2b8ORDINARY1,000
REGIS DAYsophymarine-openregistry-h-regis-day-e69116ORDINARY600
FAOUZI ABBESsophymarine-openregistry-h-faouzi-abbes-b70823ORDINARY500
MARION GUENEAUsophymarine-openregistry-h-marion-gueneau-992b2eORDINARY500
BENOIT DEFFORGEsophymarine-openregistry-h-benoit-defforge-11688aORDINARY400
CAP DEFsophymarine-openregistry-h-cap-def-8d2520ORDINARY400
PATRICK SACRISPEYREsophymarine-openregistry-h-patrick-sacrispeyre-19dc61ORDINARY250
PIERRE CASELLASsophymarine-openregistry-h-pierre-casellas-0a9e2eORDINARY250
JEROME CHALLANDARDsophymarine-openregistry-h-jerome-challandard-b9676fORDINARY200
LAURENT BELZUNCEsophymarine-openregistry-h-laurent-belzunce-ec901aORDINARY200
SHYRINE CHARFIsophymarine-openregistry-h-shyrine-charfi-b452b5ORDINARY200
DAMIEN CHOULYsophymarine-openregistry-h-damien-chouly-ccd188ORDINARY150
GUILHEM GUIRADOsophymarine-openregistry-h-guilhem-guirado-d7bbefORDINARY150
CHRISTOPHE COUPUTsophymarine-openregistry-h-christophe-couput-beb9f0ORDINARY100
SYLVIE ESCALEsophymarine-openregistry-h-sylvie-escale-2d9cf2ORDINARY100

CROMWELL COURTYARD LIMITED

sophymarine-openregistry-gb-02207112
Status
Active
Type
Private Limited Company
Incorporated
21/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
High House, Bury St Edmunds, Suffolk, IP30 9LP

Direct shareholders

ShareholderShare classShares held% of class
GULF MARITIME AGENCIES LTDsophymarine-openregistry-h-gulf-maritime-agencies-ltd-0ba0cdORDINARY418.18%
ALBERT EDWARD RATTIGANsophymarine-openregistry-h-albert-edward-rattigan-411bb5ORDINARY29.09%
ALBERT RDWARD NUNNsophymarine-openregistry-h-albert-rdward-nunn-b7b7fbORDINARY29.09%
DAVID MARSHALL BARRINGTON BARNESsophymarine-openregistry-h-david-marshall-barrington-barnes-e09d88ORDINARY29.09%
IAN MARTINDALE WADDLETONsophymarine-openregistry-h-ian-martindale-waddleton-7deac0ORDINARY29.09%
J.A.J. IPSWICH LTDsophymarine-openregistry-gb-05152258ORDINARY29.09%
ROGER GILESsophymarine-openregistry-h-roger-giles-9d09d4ORDINARY29.09%
SUFFOLK ANNUITIES LTDsophymarine-openregistry-h-suffolk-annuities-ltd-f2ad15ORDINARY29.09%
THOMAS ALBERT CLAYTONsophymarine-openregistry-h-thomas-albert-clayton-97dd68ORDINARY29.09%
WILLIAM JOHN POULTERsophymarine-openregistry-h-william-john-poulter-a6ecf1ORDINARY29.09%
A J PAGEsophymarine-openregistry-h-a-j-page-2b7050ORDINARY14.55%
CROWN NEW MEDIAsophymarine-openregistry-h-crown-new-media-15926cORDINARY14.55%
GEORGE BAKER (SHIPPING) LTDsophymarine-openregistry-gb-01613385ORDINARY14.55%
R PAGEsophymarine-openregistry-h-r-page-f39ad7ORDINARY14.55%
TRUSTEES OF PREMIER TRUST RE P. WATSONsophymarine-openregistry-h-trustees-of-premier-trust-re-p-watson-8c837aORDINARY14.55%

KEMPTOWN MEWS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03267236
Status
Active
Type
Private Limited Company
Incorporated
22/10/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALAN NICHOLAS ROSE & LESLEY ROSE (JOINTLY)sophymarine-openregistry-h-alan-nicholas-rose-lesley-rose-jointly-59fec2ORDINARY GBP1 SHARE19.09%
BERNARD ALAN EVANSsophymarine-openregistry-h-bernard-alan-evans-6f93cfORDINARY GBP1 SHARE19.09%
CHARLOTTE DOWNHAMsophymarine-openregistry-h-charlotte-downham-eb7e75ORDINARY GBP1 SHARE19.09%
DESMOND THOMPSETTsophymarine-openregistry-h-desmond-thompsett-b54ddfORDINARY GBP1 SHARE19.09%
JOHN RODNEY RUSSELLsophymarine-openregistry-h-john-rodney-russell-41d262ORDINARY GBP1 SHARE19.09%
JONATHON SIMON TUDOR-WORRALLsophymarine-openregistry-h-jonathon-simon-tudor-worrall-dfd4d3ORDINARY GBP1 SHARE19.09%
PAUL BUCKNELLsophymarine-openregistry-h-paul-bucknell-58297aORDINARY GBP1 SHARE19.09%
REZA EMAMIsophymarine-openregistry-h-reza-emami-1fd121ORDINARY GBP1 SHARE19.09%
STEPHANIE LOUISA HOLMES & SUSAN ELIZABETH AINLEY (JOINTLY)sophymarine-openregistry-h-stephanie-louisa-holmes-susan-elizabeth--bd28feORDINARY GBP1 SHARE19.09%
STUART MAISTERsophymarine-openregistry-h-stuart-maister-040f17ORDINARY GBP1 SHARE19.09%
VICTORIA MARIE BRACKINsophymarine-openregistry-h-victoria-marie-brackin-233291ORDINARY GBP1 SHARE19.09%
HELEN LEAH BEDFORDsophymarine-openregistry-h-helen-leah-bedford-5b7d03ORDINARY GBP1 SHARE00.00%
PATRICIA JEAN SARLINGsophymarine-openregistry-h-patricia-jean-sarling-14b8d3ORDINARY GBP1 SHARE00.00%
SCOTT MCHARG JAMIESONsophymarine-openregistry-h-scott-mcharg-jamieson-35e328ORDINARY GBP1 SHARE00.00%
THOMAS JAMES AINSLEY & STEPHANIE LOUISA HOLMES (JOINTLY)sophymarine-openregistry-h-thomas-james-ainsley-stephanie-louisa-ho-bbe89bORDINARY GBP1 SHARE00.00%

NISECH LIMITED

sophymarine-openregistry-gb-07442823
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Greenwood House, Bury St Edmunds, Suffolk, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE CHAMBERSsophymarine-openregistry-h-robert-george-chambers-f83767ORDINARY16,567
CHRISTINE CHAMBERSsophymarine-openregistry-h-christine-chambers-1c49b2ORDINARY16,566
P.B. CHAMBERS SETTLEMENT TRUST 11/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-11-12-1983-d692e0ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 12/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-12-12-1983-089323ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 13/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-13-12-1983-72cb92ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 14/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-14-12-1983-8ebb99ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 15/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-15-12-1983-14d59aORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 16/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-16-12-1983-6c5778ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 17/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-17-12-1983-03ab2eORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 18/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-18-12-1983-d7b638ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 19/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-19-12-1983-f10215ORDINARY3,900
P.B. CHAMBERS SETTLEMENT TRUST 20/12/1983sophymarine-openregistry-h-p-b-chambers-settlement-trust-20-12-1983-c2339dORDINARY3,900
CHARLES CHAMBERSsophymarine-openregistry-h-charles-chambers-823e42ORDINARY250
NICHOLAS CHAMBERSsophymarine-openregistry-h-nicholas-chambers-6f3e2bORDINARY250
SERENA CHAMBERSsophymarine-openregistry-h-serena-chambers-a895f8ORDINARY250

PRIVYSEAL LIMITED

sophymarine-openregistry-gb-09394423
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
SANTOS LOGAN TRUSTsophymarine-openregistry-h-santos-logan-trust-cc5a76ORDINARY173,894,067
KEVIN GRANT FOURIEsophymarine-openregistry-h-kevin-grant-fourie-1eef00ORDINARY24,100,000
GEOFFREY BARRY ELLISONsophymarine-openregistry-h-geoffrey-barry-ellison-421052ORDINARY12,500,000
PORTOFINO 1996 TRUSTsophymarine-openregistry-h-portofino-1996-trust-c383e2ORDINARY10,000,000
VESTMENT GLOBAL SERVICES, LLCsophymarine-openregistry-h-vestment-global-services-llc-9bf910ORDINARY6,060,600
ANTHONY SHANKMANsophymarine-openregistry-h-anthony-shankman-9572a8ORDINARY5,285,283
VESTMENT, LLCsophymarine-openregistry-h-vestment-llc-41601eORDINARY3,000,300
NATHAN ROAD TRUSTsophymarine-openregistry-h-nathan-road-trust-36bdfcORDINARY3,000,000
PETER & JINTAPAT MAWDITTsophymarine-openregistry-h-peter-jintapat-mawditt-654b4dORDINARY1,000,100
CRAIG LEAL O'FLAHERTYsophymarine-openregistry-h-craig-leal-o-flaherty-beb775ORDINARY1,000,000
RAISING MITTERRICK, LLCsophymarine-openregistry-h-raising-mitterrick-llc-63d7daORDINARY505,051
RHONDA SMITHsophymarine-openregistry-h-rhonda-smith-94d979ORDINARY250,000
SALVATORE VESTRIsophymarine-openregistry-h-salvatore-vestri-f3f884ORDINARY150,000
ROGER ELLISONsophymarine-openregistry-h-roger-ellison-3728ebORDINARY103,733
JOSEPH BROUILLETTEsophymarine-openregistry-h-joseph-brouillette-7d8749ORDINARY100,000

GLASSWELL HOLDINGS LIMITED

sophymarine-openregistry-gb-16033850
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Glasswells Ltd, Bury St Edmunds, Suffolk, IP33 3TU

Direct shareholders

ShareholderShare classShares held% of class
HEATHER GLASSWELLsophymarine-openregistry-h-heather-glasswell-609464REDEEMABLE PREFERENCE800,00053.39%
FIONA JAYNE GLASSWELLsophymarine-openregistry-h-fiona-jayne-glasswell-a9c8a4REDEEMABLE PREFERENCE160,00010.68%
PAUL GLASSWELLsophymarine-openregistry-h-paul-glasswell-3478e4REDEEMABLE PREFERENCE160,00010.68%
JUDY ELLEN BEANEYsophymarine-openregistry-h-judy-ellen-beaney-ac855bREDEEMABLE PREFERENCE140,0009.34%
SUSAN ANN GLASSWELLsophymarine-openregistry-h-susan-ann-glasswell-2dcdacREDEEMABLE PREFERENCE140,0009.34%
SARAH REARDONsophymarine-openregistry-h-sarah-reardon-b0923cREDEEMABLE PREFERENCE98,5286.57%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE PEGGY REARDON NO 1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-b284f5ORDINARY B24,71422.93%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE P J GLASSWELL NO 7 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-25839bORDINARY B19,85818.42%
AS TRUSTEES OF THE S A CREED (SUSAN GLASSWELL) NO 5 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-s-a-creed-susan-glass-026bc5ORDINARY B19,85718.42%
PAUL GLASSWELL, DAVID MEDCALF AND JUDY ELLEN BEANEY AS TRUSTEES OF THE J E BEANEY NO 6 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-david-medcalf-and-judy-el-b52694ORDINARY B19,85718.42%
PAUL GLASSWELL, DAVID MEDCALF AND SUSAN GLASSWELLsophymarine-openregistry-h-paul-glasswell-david-medcalf-and-susan-g-fa7dbaORDINARY B19,85718.42%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE TIM REARDON NO 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-5f17a0ORDINARY B15,00013.92%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE L T GLASSWELL NO 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-380295ORDINARY B8,4957.88%
PAUL GLASSWELLsophymarine-openregistry-h-paul-glasswell-3478e4ORDINARY A27031.40%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE PEGGY REARDON NO 1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-b284f5ORDINARY A21024.42%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE L T GLASSWELL NO 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-380295ORDINARY A15017.44%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE TIM REARDON NO 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-5f17a0ORDINARY A14016.28%
PAUL GLASSWELL AND DAVID MEDCALF AS TRUSTEES OF THE HEATHER GLASSWELL NO 4 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-glasswell-and-david-medcalf-as-trus-92b680ORDINARY A9010.47%

Related parties

PartyRelationshipDetail
GLASSWELLS LIMITEDsophymarine-openregistry-gb-00602166Holds shares inORDINARY A

CAMDEN PASSAGE SITES LIMITED

sophymarine-openregistry-gb-00667327
Status
Active
Type
Private Limited Company
Incorporated
11/08/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broadleas Hessett Road, Bury St. Edmunds, Suffolk, IP30 0BB

Direct shareholders

ShareholderShare classShares held% of class
J F W PAYTON DISCRETIONARY TRUSTsophymarine-openregistry-h-j-f-w-payton-discretionary-trust-f82f37ORDINARY116
ESTATE OF A W CATTsophymarine-openregistry-h-estate-of-a-w-catt-5e703cORDINARY50
REBECCA CATHERINE SPENCEsophymarine-openregistry-h-rebecca-catherine-spence-e9bc47ORDINARY26
P S EADEsophymarine-openregistry-h-p-s-eade-895c95ORDINARY20
MRS M A HOLDENsophymarine-openregistry-h-mrs-m-a-holden-5618dbORDINARY12
PAULINE VERONICA GOMANsophymarine-openregistry-h-pauline-veronica-goman-2e0667ORDINARY12
VALERIE ANN HILLsophymarine-openregistry-h-valerie-ann-hill-5eff26ORDINARY12
DOTTRIDGE BROSsophymarine-openregistry-h-dottridge-bros-a1e6fcORDINARY10
MICHAEL SEAWARDsophymarine-openregistry-h-michael-seaward-9b2e6eORDINARY9
S C SEAWARDsophymarine-openregistry-h-s-c-seaward-85c90dORDINARY9
J DOUGALLsophymarine-openregistry-h-j-dougall-94a149ORDINARY6
ROBERT OWENsophymarine-openregistry-h-robert-owen-08f24bORDINARY6
S HOLTONsophymarine-openregistry-h-s-holton-cd81a4ORDINARY6
E FRIENDsophymarine-openregistry-gb-14350111ORDINARY0

VINERY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00988949
Status
Active
Type
Private Limited Company
Incorporated
09/09/1970
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Brunel Business Court, Bury St. Edmunds, IP32 7AJ

Direct shareholders

ShareholderShare classShares held% of class
SEWELLsophymarine-openregistry-gb-16138136ORDINARY2
TODDsophymarine-openregistry-h-todd-88d64cORDINARY2
TODDsophymarine-openregistry-h-todd-88d64cORDINARY2
BARBARA HOLLEYsophymarine-openregistry-h-barbara-holley-80a61dORDINARY1
CHANDLERsophymarine-openregistry-h-chandler-1d0039ORDINARY1
GARETH BACONsophymarine-openregistry-h-gareth-bacon-a3d76bORDINARY1
HUBERTsophymarine-openregistry-gb-SC612672ORDINARY1
KATHLEEN TIBBITsophymarine-openregistry-h-kathleen-tibbit-534dfbORDINARY1
LINSELLsophymarine-openregistry-h-linsell-280302ORDINARY1
MATTHEWSsophymarine-openregistry-gb-OE015434ORDINARY1
REEVEsophymarine-openregistry-h-reeve-9e4612ORDINARY1
REEVEsophymarine-openregistry-h-reeve-9e4612ORDINARY1
SCOTTsophymarine-openregistry-gb-06385519ORDINARY1
ALSTONsophymarine-openregistry-h-alston-96ee48ORDINARY0
MEGAN CARTWRIGHTsophymarine-openregistry-h-megan-cartwright-a5dc66ORDINARY0
MOLLY BEDFORDsophymarine-openregistry-h-molly-bedford-db24ecORDINARY0

RIVERSIDE COURT MANAGEMENT (BSE) LIMITED

sophymarine-openregistry-gb-02727153
Status
Active
Type
Private Limited Company
Incorporated
30/06/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit, Bury St. Edmunds, Suffolk, IP32 7AJ

Direct shareholders

ShareholderShare classShares held% of class
A SNOWDENsophymarine-openregistry-h-a-snowden-12ee6bORDINARY 1 GBP1
EMILY GEORGINA MIZENsophymarine-openregistry-h-emily-georgina-mizen-ff348cORDINARY 1 GBP1
I HUNTsophymarine-openregistry-h-i-hunt-a45144ORDINARY 1 GBP1
IAN STUARTsophymarine-openregistry-h-ian-stuart-38dbf2ORDINARY 1 GBP1
JANE ANNE LISTsophymarine-openregistry-h-jane-anne-list-71fe22ORDINARY 1 GBP1
JENNIFER MARSHsophymarine-openregistry-h-jennifer-marsh-1a2b4aORDINARY 1 GBP1
MARCUS CHRISTIAN LILLEYsophymarine-openregistry-h-marcus-christian-lilley-1e242cORDINARY 1 GBP1
MARION RICEsophymarine-openregistry-h-marion-rice-bc0a29ORDINARY 1 GBP1
PATRICIA MARY AKEHURSTsophymarine-openregistry-h-patricia-mary-akehurst-ce6778ORDINARY 1 GBP1
ROBERT JAMES SHIPSEYsophymarine-openregistry-h-robert-james-shipsey-fa013cORDINARY 1 GBP1
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY 1 GBP1
TIMOTHY RICEsophymarine-openregistry-h-timothy-rice-e51124ORDINARY 1 GBP1
TRACEY TIMMsophymarine-openregistry-h-tracey-timm-d802ddORDINARY 1 GBP1
JENNIFER MARSHsophymarine-openregistry-h-jennifer-marsh-1a2b4aORDINARY 1 GBP0
LOUISE TODDsophymarine-openregistry-h-louise-todd-cf3e8cORDINARY 1 GBP0

THE TICKLE TROUT (WOOLPIT ROAD NORTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04824123
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
4 Plumbers Arms Close, Bury St. Edmunds, IP31 3LN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM CANNsophymarine-openregistry-h-charles-william-cann-a9b724ORDINARY1
DAVID JAMES CROOKsophymarine-openregistry-h-david-james-crook-537e1cORDINARY1
DAVID JOHN WILDINGsophymarine-openregistry-h-david-john-wilding-522e7cORDINARY1
GREGORY DESMOND BLISSsophymarine-openregistry-h-gregory-desmond-bliss-66cf3fORDINARY1
JACK MICHAEL KLIMOWICZsophymarine-openregistry-h-jack-michael-klimowicz-9f4597ORDINARY1
KAREN TOMLINSONsophymarine-openregistry-h-karen-tomlinson-13c65cORDINARY1
KATRINA LOUISE JEWELLsophymarine-openregistry-h-katrina-louise-jewell-b6505aORDINARY1
KEVIN TERRANCE SCOTTsophymarine-openregistry-h-kevin-terrance-scott-211911ORDINARY1
LIZA LOUISE WARRENsophymarine-openregistry-h-liza-louise-warren-f23024ORDINARY1
NATALIE CHAPMANsophymarine-openregistry-h-natalie-chapman-2e6730ORDINARY1
REBECCA SUZANNE SCOTTsophymarine-openregistry-h-rebecca-suzanne-scott-2b80d7ORDINARY1
SEAN LESTERsophymarine-openregistry-h-sean-lester-c54461ORDINARY1
STAPHANIE DODGEsophymarine-openregistry-h-staphanie-dodge-e45fbbORDINARY1
TIMOTHY LINGsophymarine-openregistry-h-timothy-ling-8a903bORDINARY1

ST PETER'S PLACE RESIDENTS COMPANY LTD

sophymarine-openregistry-gb-05384570
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE KELLYsophymarine-openregistry-h-catherine-kelly-7205e0ORDINARY GBP1 SHARES17.69%
CELINA DUNLOPsophymarine-openregistry-h-celina-dunlop-cd799dORDINARY GBP1 SHARES17.69%
CLAUDIA SMITHsophymarine-openregistry-h-claudia-smith-977c38ORDINARY GBP1 SHARES17.69%
DAEGAL TSANGsophymarine-openregistry-h-daegal-tsang-3c07ccORDINARY GBP1 SHARES17.69%
ELIZABETH SCOTT THORBURNsophymarine-openregistry-h-elizabeth-scott-thorburn-2475b0ORDINARY GBP1 SHARES17.69%
KLEMENS MICHAEL STELK & PRAKRITI GUPTA STELKsophymarine-openregistry-h-klemens-michael-stelk-prakriti-gupta-ste-4b050dORDINARY GBP1 SHARES17.69%
LEANNE TAYLOR-MOLEsophymarine-openregistry-h-leanne-taylor-mole-a3c08fORDINARY GBP1 SHARES17.69%
LESLEY BUCKINGHAMsophymarine-openregistry-h-lesley-buckingham-181ddfORDINARY GBP1 SHARES17.69%
MR AND MRS J A WYKESsophymarine-openregistry-h-mr-and-mrs-j-a-wykes-cf4921ORDINARY GBP1 SHARES17.69%
MR AND MRS R W HAYNESsophymarine-openregistry-h-mr-and-mrs-r-w-haynes-681c73ORDINARY GBP1 SHARES17.69%
MR AND MRS RA JOHANSENsophymarine-openregistry-h-mr-and-mrs-ra-johansen-0c5d77ORDINARY GBP1 SHARES17.69%
MR D AND MRS H HAIGHsophymarine-openregistry-h-mr-d-and-mrs-h-haigh-c3c248ORDINARY GBP1 SHARES17.69%
OLIVER GEORGE HOWARD SMITHsophymarine-openregistry-h-oliver-george-howard-smith-74b5f7ORDINARY GBP1 SHARES17.69%
YIYI JIANG AND ANIL AKPINARsophymarine-openregistry-h-yiyi-jiang-and-anil-akpinar-d4c23dORDINARY GBP1 SHARES17.69%

FORGE COURT (ARDLEIGH) LIMITED

sophymarine-openregistry-gb-05812180
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 5, Bury St. Edmunds, Suffolk, IP32 7AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROGERSsophymarine-openregistry-gb-07922081ORDINARY 1 GBP1
BEN MURRAYsophymarine-openregistry-h-ben-murray-9ff98eORDINARY 1 GBP1
FIONE LUCILLE TEECEsophymarine-openregistry-h-fione-lucille-teece-b101b9ORDINARY 1 GBP1
JOSEPH DAVID WHITEsophymarine-openregistry-h-joseph-david-white-5319b3ORDINARY 1 GBP1
LINDA STANNARDsophymarine-openregistry-h-linda-stannard-1a5ed0ORDINARY 1 GBP1
MELISSA NUTTsophymarine-openregistry-h-melissa-nutt-e8f206ORDINARY 1 GBP1
MR MARK WILLIAM STONEsophymarine-openregistry-h-mr-mark-william-stone-bd2696ORDINARY 1 GBP1
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY 1 GBP1
ROY COOPERsophymarine-openregistry-h-roy-cooper-aa2071ORDINARY 1 GBP1
S R SCALESsophymarine-openregistry-h-s-r-scales-38ce76ORDINARY 1 GBP1
SARAH STONEsophymarine-openregistry-h-sarah-stone-efb3edORDINARY 1 GBP1
V SINCLAIRsophymarine-openregistry-gb-02576593ORDINARY 1 GBP1
A T SOUTHGATEsophymarine-openregistry-h-a-t-southgate-d1975eORDINARY 1 GBP0
LUCY BARRYsophymarine-openregistry-h-lucy-barry-678a4dORDINARY 1 GBP0

TATE APARTMENTS SLY STREET LTD

sophymarine-openregistry-gb-07327423
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Gascoynes Service Charge Accountants Gascoyne House, Moseleys Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
AILEEN VOITsophymarine-openregistry-h-aileen-voit-92e065ORDINARY110.00%
EDUARDO GOBBIsophymarine-openregistry-h-eduardo-gobbi-d3a4a9ORDINARY110.00%
INDIA NOW (MEDIA) LTDsophymarine-openregistry-gb-06327018ORDINARY110.00%
JO LEVYsophymarine-openregistry-gb-SC893803ORDINARY110.00%
MARCUS MATTHIAS ALEXANDER MAILERsophymarine-openregistry-h-marcus-matthias-alexander-mailer-4b2be7ORDINARY110.00%
MARIO HUETHERsophymarine-openregistry-h-mario-huether-be8ccfORDINARY110.00%
NAHIDA BEGUMsophymarine-openregistry-h-nahida-begum-796af3ORDINARY110.00%
PETER VOITsophymarine-openregistry-h-peter-voit-390f74ORDINARY110.00%
PHILIP DAVID BARKERsophymarine-openregistry-h-philip-david-barker-2bff16ORDINARY110.00%
THOMAS BRAZIL AND INES CORBEZZOLOsophymarine-openregistry-h-thomas-brazil-and-ines-corbezzolo-5950b5ORDINARY110.00%
CLIVE BLOXHAMsophymarine-openregistry-h-clive-bloxham-b08cdfORDINARY00.00%
LYNNE BLOXHAMsophymarine-openregistry-h-lynne-bloxham-02d193ORDINARY00.00%
MANISH TIWARIsophymarine-openregistry-h-manish-tiwari-0057a4ORDINARY00.00%
SPACE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-h-space-property-investments-limited-d22157ORDINARY00.00%