UK companies/Bury St Edmunds/Page 45

Companies in Bury St Edmunds and their shareholdersPage 45 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 62 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
62
Related parties
2

MARCHARH LTD

sophymarine-openregistry-gb-10791418
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
DORMANT
SIC
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite A J82 Ames Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
SHU XIAN ARIEL.T / MARCHARH INSTITUTIONsophymarine-openregistry-h-shu-xian-ariel-t-marcharh-institution-2d7cb6MANAGEMENT675.00%
SUSTAINABLE CAPITALSsophymarine-openregistry-h-sustainable-capitals-08d71dMANAGEMENT675.00%
FILHO FILHO / MICSsophymarine-openregistry-h-filho-filho-mics-5e1447MANAGEMENT225.00%

THE SMART BUSINESS HUB LTD

sophymarine-openregistry-gb-10908296
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Hub At Park Farm Park Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6TS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AARON CARDYsophymarine-openregistry-h-michael-aaron-cardy-366629ORDINARY4545.00%
SARAH LOUISE FENTONsophymarine-openregistry-h-sarah-louise-fenton-36b7adORDINARY4545.00%
JONATHAN COLLARDsophymarine-openregistry-h-jonathan-collard-17d3c6ORDINARY1010.00%

Related parties

PartyRelationshipDetail
SMART TRAINING AND MENTORING LTDsophymarine-openregistry-gb-10527597Holds shares inORDINARY · 99.01%
SMART BOOKKEEPING AND ACCOUNTS LTDsophymarine-openregistry-gb-09754536Holds shares inB ORDINARY · 48.00%

EGGCELLENT LIGHTING LTD

sophymarine-openregistry-gb-10955823
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
26400 — Manufacture of consumer electronics
27400 — Manufacture of electric lighting equipment
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY6,800
SEAN O'SULLIVANsophymarine-openregistry-h-sean-o-sullivan-6ab611ORDINARY1,200
ROBERT MCCAIRNSsophymarine-openregistry-h-robert-mccairns-e5f7deORDINARY0

SOFTENERGEEKS LIMITED

sophymarine-openregistry-gb-11018440
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Eldo House, Bury St. Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
DAHECA HOLDINGS LTDsophymarine-openregistry-gb-12394597ORDINARY100
JEAN ANNE PARRsophymarine-openregistry-h-jean-anne-parr-a3421fORDINARY0
JOHN WILLIAM PARRsophymarine-openregistry-h-john-william-parr-2af58aORDINARY0

CHANGE MANAGEMENT HOUSING LTD

sophymarine-openregistry-gb-11069740
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit A James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE LYNCHsophymarine-openregistry-h-bernadette-lynch-978599ORDINARY50
JONATHAN MATTHEWSsophymarine-openregistry-h-jonathan-matthews-701cb9ORDINARY50
BERNADETTE LYNCHsophymarine-openregistry-h-bernadette-lynch-978599ORDINARY0
JONATHAN MATHEWSsophymarine-openregistry-h-jonathan-mathews-c97718ORDINARY0

WOOLPIT ENGINEERING LIMITED

sophymarine-openregistry-gb-11098177
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
1 Heath Road, Bury St. Edmunds, IP30 9RU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PROCTORsophymarine-openregistry-h-jonathan-proctor-972dfdORDINARY2
CHRISTINA PROCTORsophymarine-openregistry-h-christina-proctor-ea406cORDINARY1
STEPHEN PROCTORsophymarine-openregistry-h-stephen-proctor-46a883ORDINARY0

TEMPEST PERFORMANCE LIMITED

sophymarine-openregistry-gb-11153233
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
TROY OFFERsophymarine-openregistry-h-troy-offer-62a929ORDINARY7,550
PERRY OFFERsophymarine-openregistry-h-perry-offer-15700bORDINARY7,450
PERRY OFFERsophymarine-openregistry-h-perry-offer-15700bORDINARY100
TIME TO EXIT LIMITEDsophymarine-openregistry-gb-10607232ORDINARY0

JOYMAT LTD

sophymarine-openregistry-gb-11201088
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
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
JOYCE ABIMBOLA IBITOYEsophymarine-openregistry-h-joyce-abimbola-ibitoye-ffd377ORDINARY100
OLUWAMAYOWA THELMA ODUOLAsophymarine-openregistry-h-oluwamayowa-thelma-oduola-1b2d35ORDINARY0
TINA ENIOLA ODUOLAsophymarine-openregistry-h-tina-eniola-oduola-3ad897ORDINARY0

NORFOLK GRANITE WORKS LIMITED

sophymarine-openregistry-gb-11271494
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
31020 — Manufacture of kitchen furniture
Registered office
First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK GRANITE HOLDINGS LIMITEDsophymarine-openregistry-gb-13303428ORDINARY100
GARETH COWLESsophymarine-openregistry-h-gareth-cowles-98283aORDINARY0
JOANNE NICOLA COWLESsophymarine-openregistry-h-joanne-nicola-cowles-909a07ORDINARY0

STUDIO LEISURE LIMITED

sophymarine-openregistry-gb-11287172
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
73110 — Advertising agencies
Registered office
82, Unit A James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
STUART CHARLES GRAHAMsophymarine-openregistry-h-stuart-charles-graham-e53c4aORDINARY100100.00%
DEREK KEVIN GRAHAMsophymarine-openregistry-h-derek-kevin-graham-f8941aORDINARY00.00%
PAUL DEREK GRAHAMsophymarine-openregistry-h-paul-derek-graham-102443ORDINARY00.00%

TURNERS OF GT. BARTON LIMITED

sophymarine-openregistry-gb-11333778
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Follands The Park, Bury St. Edmunds, IP31 2SU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES MCCARTERsophymarine-openregistry-h-matthew-james-mccarter-9f8bd2A ORDINARY150,005,00050.00%
SARAH ELIZABETH MCCARTERsophymarine-openregistry-h-sarah-elizabeth-mccarter-d95a6eA ORDINARY150,005,00050.00%
JOHN MAITLAND TURNERsophymarine-openregistry-h-john-maitland-turner-926f20A ORDINARY00.00%

KURT CROSS LIMITED

sophymarine-openregistry-gb-11337587
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ERWIN PROSENsophymarine-openregistry-h-erwin-prosen-fc4ff2ORDINARY1
LOURDES VIGOsophymarine-openregistry-h-lourdes-vigo-6a1c5fORDINARY1
JUAN DEL VALsophymarine-openregistry-h-juan-del-val-da9170ORDINARY0

ASHWELL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11350802
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MEDIUM
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
The Stables Summer Road, Bury St. Edmunds, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ASHWELL PROJECTS LIMITEDsophymarine-openregistry-gb-15356184ORDINARY100100.00%
DAVID THORROLDsophymarine-openregistry-h-david-thorrold-3afde7ORDINARY00.00%
RICHARD SIMON PRATTsophymarine-openregistry-h-richard-simon-pratt-69f724ORDINARY00.00%

QUANTUM SECRET LIMITED

sophymarine-openregistry-gb-11385393
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DEREK BARTLETTsophymarine-openregistry-h-derek-bartlett-40f14bORDINARY4
JANICE BARTLETTsophymarine-openregistry-h-janice-bartlett-96464dORDINARY4
KAREN TUCKERsophymarine-openregistry-h-karen-tucker-626c6fORDINARY4

DTI TRAINING LTD

sophymarine-openregistry-gb-11470567
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Ivydene Ashfield Road, Bury St. Edmunds, IP30 9HG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SIBLEYsophymarine-openregistry-h-christopher-sibley-85544cORDINARY840
JULIE SIBLEYsophymarine-openregistry-h-julie-sibley-f34b64ORDINARY840
KEEFE CHRISTOPHERsophymarine-openregistry-h-keefe-christopher-0a2969ORDINARY840

TSUNAMICORE LIMITED

sophymarine-openregistry-gb-11497411
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Greenwood House Greenwood Court, Bury St Edmunds, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SCOWSILLsophymarine-openregistry-h-charles-scowsill-fedd66ORDINARY100100.00%
DAVID PETER SCOWSILLsophymarine-openregistry-h-david-peter-scowsill-44b901ORDINARY00.00%
WILLIAM SCOWSILLsophymarine-openregistry-h-william-scowsill-bd2c01ORDINARY00.00%

THEGREENGROUP (UK) LTD

sophymarine-openregistry-gb-11516092
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
Suite A, 82 James Carter Road James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TUNSTALLsophymarine-openregistry-h-andrew-tunstall-c5e3bcORDINARY5050.00%
CAROLINE MEREDITH NOBLEsophymarine-openregistry-h-caroline-meredith-noble-cd38c2ORDINARY5050.00%
BUSINESS GROWTH PEOPLE LIMITEDsophymarine-openregistry-gb-11177213ORDINARY00.00%

S & P OAKTREE LIMITED

sophymarine-openregistry-gb-11570642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Pyes Close, Bury St. Edmunds, IP31 3FW

Direct shareholders

ShareholderShare classShares held% of class
WENDY ELIZABETH SMITHsophymarine-openregistry-h-wendy-elizabeth-smith-7f4e70ORDINARY100100.00%
JAK SMITHsophymarine-openregistry-h-jak-smith-8baca5ORDINARY00.00%
JOHN ALIC CAMERON PICKETTsophymarine-openregistry-h-john-alic-cameron-pickett-2133e1ORDINARY00.00%

NW BEAUTY BRANDS LTD

sophymarine-openregistry-gb-11577392
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS MASTORASsophymarine-openregistry-h-dimitrios-mastoras-d43728ORDINARY100
STAMATIA GKENOUsophymarine-openregistry-h-stamatia-gkenou-e8d497ORDINARY0
VASILEIOS MASTORASsophymarine-openregistry-h-vasileios-mastoras-d17e08ORDINARY0

SAKURA JAPANESE FOOD LTD

sophymarine-openregistry-gb-11610140
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
7 The Traverse, Bury St. Edmunds, IP33 1BJ

Direct shareholders

ShareholderShare classShares held% of class
FEI TANGsophymarine-openregistry-h-fei-tang-1cc858ORDINARY100
GUOYING CHENsophymarine-openregistry-h-guoying-chen-5e56d4ORDINARY0
XINMING XUsophymarine-openregistry-h-xinming-xu-9c0f73ORDINARY0