UK companies/Bury St Edmunds/Page 41

Companies in Bury St Edmunds and their shareholdersPage 41 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 61 shareholdings and 3 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
61
Related parties
3

M F EVERITT ENGINEERING LTD

sophymarine-openregistry-gb-05838675
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
Unit 2 Mercers Road, Bury St Edmunds, Suffolk, IP32 7HT

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN LINDA EVERITTsophymarine-openregistry-h-carolyn-linda-everitt-3da3fdORDINARY15
CHARLOTTE LOUISE BUDGENsophymarine-openregistry-h-charlotte-louise-budgen-e0e828ORDINARY15
LINDA ERMANNA EVERITTsophymarine-openregistry-h-linda-ermanna-everitt-10c55fORDINARY0

M. O. INTERACTIVE LIMITED

sophymarine-openregistry-gb-05923851
Status
Active
Type
Private Limited Company
Incorporated
04/09/2006
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
15 Micklesmere Drive, Bury St. Edmunds, IP31 2UJ

Direct shareholders

ShareholderShare classShares held% of class
TAY HOLDINGS LIMITEDsophymarine-openregistry-gb-03233137ORDINARY8
HUBERT LEWCZUK-TILLEYsophymarine-openregistry-h-hubert-lewczuk-tilley-df285fORDINARY2
MICHAEL JOHN WORTHsophymarine-openregistry-h-michael-john-worth-bfe681ORDINARY0

MOORES TRANSPORT (SUFFOLK) LIMITED

sophymarine-openregistry-gb-05970553
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
1 Lark Valley Court, Lark Valley Drive, Bury St. Edmunds, IP28 6UQ

Direct shareholders

ShareholderShare classShares held% of class
JACK HENRY DEARsophymarine-openregistry-h-jack-henry-dear-ccc88bORDINARY44
KARL MOOREsophymarine-openregistry-h-karl-moore-05d198ORDINARY44
HOWARD MOOREsophymarine-openregistry-h-howard-moore-4e9ad9ORDINARY12

THE CLEAN PLUMBER LIMITED

sophymarine-openregistry-gb-06043638
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 Oaklands Park, Bury St. Edmunds, Suffolk, IP33 2RW

Direct shareholders

ShareholderShare classShares held% of class
JOEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13312912ORDINARY1,000
JASON LANEsophymarine-openregistry-gb-09112122ORDINARY0
SALLY LANEsophymarine-openregistry-h-sally-lane-c3c78cORDINARY0

LAC SERVICES EAST ANGLIA LTD

sophymarine-openregistry-gb-06046940
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
DARREN CARTERsophymarine-openregistry-gb-12419545ORDINARY92
LUKE CARTERsophymarine-openregistry-h-luke-carter-015880ORDINARY16
LOIS CARTERsophymarine-openregistry-h-lois-carter-c17166ORDINARY12

SUFFOLK TRADE CENTRE LTD

sophymarine-openregistry-gb-06071373
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
SUFFOLK TRADE CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15964086ORDINARY100100.00%
DUNCAN FRANCIS GAULDsophymarine-openregistry-h-duncan-francis-gauld-09573aORDINARY00.00%
TREVOR BURGESSsophymarine-openregistry-gb-16514494ORDINARY00.00%

Related parties

PartyRelationshipDetail
SUFFOLK PROPERTIES LIMITEDsophymarine-openregistry-gb-09764404Holds shares inORDINARY · 0.00%

CLEAR FINANCIAL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-06128975
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
The Old Police House Cooks Road, Bury St Edmunds, Suffolk, IP30 9DB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MARK SWANNsophymarine-openregistry-h-julian-mark-swann-cd04cdORDINARY40
STEVEN WILLIAM STRUTHERSsophymarine-openregistry-h-steven-william-struthers-22afeaORDINARY40
LEE STUART HAWTHORNsophymarine-openregistry-h-lee-stuart-hawthorn-c0e591ORDINARY20

LITTLEMOOR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06231913
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
18 Langton Place, Bury St. Edmunds, Suffolk, IP33 1NE

Direct shareholders

ShareholderShare classShares held% of class
GRACE ESTHER RUFFLES BAXTERsophymarine-openregistry-h-grace-esther-ruffles-baxter-b55a25ORDINARY50
SALLY ANNE RUFFLESsophymarine-openregistry-h-sally-anne-ruffles-5ba664ORDINARY50
JANE ELIZABETH ALLUMsophymarine-openregistry-h-jane-elizabeth-allum-c6be52ORDINARY0

R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED

sophymarine-openregistry-gb-06349669
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Park Farm, Bury St. Edmunds, Suffolk, IP28 6SR

Direct shareholders

ShareholderShare classShares held% of class
HUGO EDWARD UPTONsophymarine-openregistry-h-hugo-edward-upton-505e5aORDINARY6100.00%
CHARLES DONALD CROLEsophymarine-openregistry-h-charles-donald-crole-21b857ORDINARY00.00%
HARRY CHARLES BUSCALLsophymarine-openregistry-h-harry-charles-buscall-a438e9ORDINARY00.00%
HUGO EDWARD UPTONsophymarine-openregistry-h-hugo-edward-upton-505e5aORDINARY00.00%

ITALIAN TERRACE LIMITED

sophymarine-openregistry-gb-06472734
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR

Direct shareholders

ShareholderShare classShares held% of class
FINANCIERE SAMOTHRACEsophymarine-openregistry-h-financiere-samothrace-d650dbORDINARY200
CLIVE DRAYTONsophymarine-openregistry-h-clive-drayton-47832bORDINARY0
LOUISE ANN DRAYTONsophymarine-openregistry-h-louise-ann-drayton-b85e81ORDINARY0

Related parties

PartyRelationshipDetail
THE ITALIAN TERRACE COLLECTION LIMITEDsophymarine-openregistry-gb-07300339Holds shares inORDINARY

A J TRAILER MAINTENANCE LIMITED

sophymarine-openregistry-gb-06477441
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
The Stables Summer Road, Bury St Edmunds, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES JERMYNsophymarine-openregistry-h-alan-james-jermyn-6da938ORDINARY4040.00%
KAREN ANN JERMYNsophymarine-openregistry-h-karen-ann-jermyn-5ee591ORDINARY3030.00%
LEE JAMES JERMYNsophymarine-openregistry-h-lee-james-jermyn-b86d52ORDINARY3030.00%

HOVERWOOD II LIMITED

sophymarine-openregistry-gb-06680348
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM LAKINsophymarine-openregistry-h-michael-william-lakin-85da8cORDINARY5050.00%
LEE DARREN WESTALLsophymarine-openregistry-h-lee-darren-westall-f46700ORDINARY2525.00%
MARK NEVILLEsophymarine-openregistry-h-mark-neville-674251ORDINARY2525.00%

EDMUNDS HOMES (BURY ST EDMUNDS) LIMITED

sophymarine-openregistry-gb-06683914
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
27 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU

Direct shareholders

ShareholderShare classShares held% of class
ABBEYGATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14133550ORDINARY100
ANTHONY GIBNEYsophymarine-openregistry-h-anthony-gibney-7eb8d2ORDINARY0
GABRIEL ANTHONY MARTIN GIBNEYsophymarine-openregistry-h-gabriel-anthony-martin-gibney-17c2f5ORDINARY0

VALEDANE LIMITED

sophymarine-openregistry-gb-06738182
Status
Active
Type
Private Limited Company
Incorporated
31/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Silverstone House 1 Maplefields, Barrells Road, Bury St. Edmunds, Suffolk, IP31 3GD

Direct shareholders

ShareholderShare classShares held% of class
TRDS PROPERTIES LIMITEDsophymarine-openregistry-gb-13655358ORDINARY2
ROSALIND MARION LUCASsophymarine-openregistry-h-rosalind-marion-lucas-773468ORDINARY0
TERRENCE RAYMOND LUCASsophymarine-openregistry-h-terrence-raymond-lucas-5274d6ORDINARY0

MIARK LIMITED

sophymarine-openregistry-gb-06856548
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 27, Bury St. Edmunds, Suffolk, IP31 3QU

Direct shareholders

ShareholderShare classShares held% of class
GRAEME GIUSEPPE VIRCIGLIOsophymarine-openregistry-h-graeme-giuseppe-virciglio-f82897ORDINARY1933.33%
HAYLEY ELIZABETH VIRCIGLIOsophymarine-openregistry-h-hayley-elizabeth-virciglio-716903ORDINARY1933.33%
NINA LOUISE VIRCIGLIOsophymarine-openregistry-h-nina-louise-virciglio-3b4f05ORDINARY1933.33%

PASSION4HAIR LIMITED

sophymarine-openregistry-gb-06887920
Status
Active
Type
Private Limited Company
Incorporated
27/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Hodson Lewis First Floor, Abbotsgate House, Bury St Edmunds, Suffolk, IP32 7FA

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE DIGBY-SMITHsophymarine-openregistry-h-debbie-digby-smith-3a55a9ORDINARY80
DANIEL ANDERSSONsophymarine-openregistry-h-daniel-andersson-52b54eORDINARY16
KAREN VINCETTsophymarine-openregistry-h-karen-vincett-5adb79ORDINARY4

LITTLE WIGWAM LIMITED

sophymarine-openregistry-gb-07018019
Status
Active
Type
Private Limited Company
Incorporated
14/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
KRM DIGITAL LIMITEDsophymarine-openregistry-gb-10612618ORDINARY100
JOANNE SLADEsophymarine-openregistry-h-joanne-slade-71987aORDINARY0
MARK SLADEsophymarine-openregistry-h-mark-slade-de4059ORDINARY0

VALVESOURCE LTD

sophymarine-openregistry-gb-07019381
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR

Direct shareholders

ShareholderShare classShares held% of class
VALVESOURCE EOT LIMITEDsophymarine-openregistry-gb-16363529ORDINARY80
BRIAN MICHAEL WHILESsophymarine-openregistry-h-brian-michael-whiles-0a6d24ORDINARY10
TIMOTHY JOHN HIGHTONsophymarine-openregistry-h-timothy-john-highton-b1090eORDINARY10

Related parties

PartyRelationshipDetail
VALVESOURCE EOT LIMITEDsophymarine-openregistry-gb-16363529Holds shares inORDINARY · 100.00%

RADEK AND CO LIMITED

sophymarine-openregistry-gb-07104438
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
KUDIRAT OGUNLANAsophymarine-openregistry-h-kudirat-ogunlana-f5a466ORDINARY50
RAMON OGUNLANAsophymarine-openregistry-h-ramon-ogunlana-c87473ORDINARY50
AALIYAH OGUNLANAsophymarine-openregistry-h-aaliyah-ogunlana-2a9b1fORDINARY0

RTB ENGINEERING LIMITED

sophymarine-openregistry-gb-07156625
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Greenwood 5 Governors Mews, Bury St. Edmunds, Suffolk, IP33 2GA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS BURNSsophymarine-openregistry-h-richard-thomas-burns-6a8b42ORDINARY8080.00%
SARAH ELIZABETH HELEN BURNSsophymarine-openregistry-h-sarah-elizabeth-helen-burns-1138c8ORDINARY1010.00%
WILLIAM NATHANIEL BURNSsophymarine-openregistry-h-william-nathaniel-burns-b79967ORDINARY1010.00%