UK companies/Bury St Edmunds/Page 5
Companies in Bury St Edmunds and their shareholdersPage 5 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 265 shareholdings and 4 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.
Companies with a register
3,401
STEVENS COURT MAINTENANCE CO LIMITED
sophymarine-openregistry-gb-01815860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.B. THOMASsophymarine-openregistry-h-a-b-thomas-8a9c41 | ORDINARY | 10 | |
| C O'SULLIVANsophymarine-openregistry-gb-13210953 | ORDINARY | 10 | |
| D.S. LE PAVOUXsophymarine-openregistry-h-d-s-le-pavoux-22c622 | ORDINARY | 10 | |
| DARREN LEE MURPHYsophymarine-openregistry-h-darren-lee-murphy-c1b8e7 | ORDINARY | 10 | |
| KIM ALCOCK-AINSWORTHsophymarine-openregistry-h-kim-alcock-ainsworth-b49ac7 | ORDINARY | 10 | |
| MARK VEASEYsophymarine-openregistry-h-mark-veasey-f79fb5 | ORDINARY | 10 | |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY | 10 | |
| PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3 | ORDINARY | 10 | |
| RYAN ENRIGHTsophymarine-openregistry-h-ryan-enright-6678ca | ORDINARY | 10 | |
| RYAN ENRIGHTsophymarine-openregistry-h-ryan-enright-6678ca | ORDINARY | 10 | |
| SHIRLEY BONDsophymarine-openregistry-h-shirley-bond-1d121e | ORDINARY | 10 | |
| SOUTHERN LAND SECURITIES LIMITEDsophymarine-openregistry-gb-02876386 | ORDINARY | 10 | |
| SOUTHERN LAND SECURITIES LTDsophymarine-openregistry-gb-02876386 | ORDINARY | 10 | |
| T. BATTYEsophymarine-openregistry-h-t-battye-df6170 | ORDINARY | 10 | |
WILLOW COURT (NEW BRIGHTON) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05035241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA HOLDINGS LIMITEDsophymarine-openregistry-gb-14906952 | ORDINARY | 3 | |
| BRUCE STUART ALLSOBROOKsophymarine-openregistry-h-bruce-stuart-allsobrook-08b4c2 | ORDINARY | 2 | |
| A.D. HIDDLESTONsophymarine-openregistry-h-a-d-hiddleston-7c7085 | ORDINARY | 1 | |
| ADAM DULMEERsophymarine-openregistry-h-adam-dulmeer-83b964 | ORDINARY | 1 | |
| GHOLAM TEYMOURIsophymarine-openregistry-h-gholam-teymouri-93a4ce | ORDINARY | 1 | |
| JANET TEMPESTsophymarine-openregistry-h-janet-tempest-347dd1 | ORDINARY | 1 | |
| KATIE REBECCA LEVYsophymarine-openregistry-h-katie-rebecca-levy-a2a440 | ORDINARY | 1 | |
| STEPHEN WESTsophymarine-openregistry-gb-SC241289 | ORDINARY | 1 | |
| T.A. HIDDLESTONsophymarine-openregistry-h-t-a-hiddleston-9889b7 | ORDINARY | 1 | |
| YONATAN SOLOMON LEVYsophymarine-openregistry-h-yonatan-solomon-levy-e66d38 | ORDINARY | 1 | |
| . WILLOW COURT (NEW BRIGHTON) MANAGEMENT COMPANYsophymarine-openregistry-gb-05035241 | ORDINARY | 0 | |
| DANIEL CHARLES ROBERT DAVIESsophymarine-openregistry-h-daniel-charles-robert-davies-996be6 | ORDINARY | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
RUMBLE TUMS MEALS LIMITED
sophymarine-openregistry-gb-12602339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVIN MAMMADOVsophymarine-openregistry-h-parvin-mammadov-44fa1a | ORDINARY | 81,600 | |
| CHARLOTTE BOUDsophymarine-openregistry-h-charlotte-boud-68c6e8 | ORDINARY | 70,800 | |
| JONATHAN EDWARD DONNAN BOUDsophymarine-openregistry-h-jonathan-edward-donnan-boud-2d5d37 | ORDINARY | 70,800 | |
| DOUGAL BRECHsophymarine-openregistry-h-dougal-brech-382f59 | ORDINARY | 20,000 | |
| ALICE RUPERTsophymarine-openregistry-h-alice-rupert-095579 | ORDINARY | 18,000 | |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 12,000 | |
| STEPHANIE DESMONDsophymarine-openregistry-h-stephanie-desmond-eb1c6c | ORDINARY | 10,000 | |
| BENJAMIN LITTLEsophymarine-openregistry-h-benjamin-little-c67007 | ORDINARY | 9,600 | |
| SIMON CHAMPIONsophymarine-openregistry-h-simon-champion-815d12 | ORDINARY | 8,000 | |
| MADELEINE SHAWsophymarine-openregistry-h-madeleine-shaw-612b2b | ORDINARY | 7,200 | |
| GUY DAVISsophymarine-openregistry-h-guy-davis-b49f8a | ORDINARY | 6,000 | |
| GEORGE BLAKEsophymarine-openregistry-gb-10211215 | ORDINARY | 4,000 | |
| PATRICK ROUXsophymarine-openregistry-h-patrick-roux-bce2b3 | ORDINARY | 2,000 | |
CHURCHGATE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07321836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLIVE MACSWINEYsophymarine-openregistry-h-michael-clive-macswiney-ca139a | PREFERENCE | 10,000 | 71.42% |
| MICHAEL CLIVE MACSWINEYsophymarine-openregistry-h-michael-clive-macswiney-ca139a | B ORDINARY | 7,500 | 100.00% |
| R & P JACKSON LIMITEDsophymarine-openregistry-gb-14776849 | ORDINARY RPJ1 | 6,800 | 100.00% |
| MATTHEW & SARAH BOARDMANsophymarine-openregistry-h-matthew-sarah-boardman-1fd44f | ORDINARY MSB | 5,000 | 100.00% |
| JOHN & MARIE EVANSsophymarine-openregistry-h-john-marie-evans-3b5f9b | ORDINARY JME | 4,500 | 90.00% |
| JOHN & MARIE EVANSsophymarine-openregistry-h-john-marie-evans-3b5f9b | PREFERENCE | 4,001 | 28.58% |
| S & E JACKSON LIMITEDsophymarine-openregistry-gb-16138919 | ORDINARY SEJ | 2,050 | 100.00% |
| NICOLA BAKERsophymarine-openregistry-h-nicola-baker-74dd88 | ORDINARY RNB | 2,040 | 51.91% |
| CHURCHGATE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15237903 | ORDINARY RNB | 1,890 | 48.09% |
| R B JACKSON & P A JACKSONsophymarine-openregistry-h-r-b-jackson-p-a-jackson-9b03db | ORDINARY RPJ2 | 1,850 | 100.00% |
| PENELOPE JANE THOMPSONsophymarine-openregistry-h-penelope-jane-thompson-27c8ac | ORDINARY PJT | 350 | 100.00% |
| CERYS CATHERINE MARIE EVANSsophymarine-openregistry-h-cerys-catherine-marie-evans-96d991 | ORDINARY JME | 250 | 5.00% |
| SAMUEL JOHN EVANSsophymarine-openregistry-h-samuel-john-evans-9f0783 | ORDINARY JME | 250 | 5.00% |
| JASOHM HOLDINGS LIMITEDsophymarine-openregistry-gb-11469297 | ORDINARY JHL | 20 | 100.00% |
| R B JACKSON & P A JACKSONsophymarine-openregistry-h-r-b-jackson-p-a-jackson-9b03db | ORDINARY RPJ1 | 0 | 0.00% |
PIES HILL FARMS LIMITED
sophymarine-openregistry-gb-00670819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-A | 2,075 | 100.00% |
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-F | 582 | 100.00% |
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-D | 581 | 100.00% |
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-E | 581 | 100.00% |
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-C | 581 | 100.00% |
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-B | 350 | 100.00% |
| PIES HILL FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15838081 | ORDINARY-G | 250 | 100.00% |
| CATHERINE JANE ELIZABETH BYFORDsophymarine-openregistry-h-catherine-jane-elizabeth-byford-725d2a | ORDINARY-E | 0 | 0.00% |
| CHRISTINA BYFORDsophymarine-openregistry-h-christina-byford-981b36 | ORDINARY-D | 0 | 0.00% |
| DAVID CADY BYFORDsophymarine-openregistry-h-david-cady-byford-f62027 | ORDINARY-A | 0 | 0.00% |
| EDMUND CADY BYFORDsophymarine-openregistry-h-edmund-cady-byford-51fad6 | ORDINARY-D | 0 | 0.00% |
| GILES CADY BYFORDsophymarine-openregistry-h-giles-cady-byford-d04af0 | ORDINARY-C | 0 | 0.00% |
| HARRY MICHAEL CADY BYFORDsophymarine-openregistry-h-harry-michael-cady-byford-8e863d | ORDINARY-F | 0 | 0.00% |
| MICHELLE BYFORDsophymarine-openregistry-h-michelle-byford-b5a3f1 | ORDINARY-C | 0 | 0.00% |
| MR DAVID BYFORD AND MRS WENDY BYFORD AS TRUSTEES OF THE SONIA BYFORD DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-mr-david-byford-and-mrs-wendy-byford-as--144456 | ORDINARY-G | 0 | 0.00% |
| ROSANNA CATHERINE BYFORDsophymarine-openregistry-h-rosanna-catherine-byford-d07bff | ORDINARY-F | 0 | 0.00% |
| THOMAS CADY BYFORDsophymarine-openregistry-h-thomas-cady-byford-937849 | ORDINARY-E | 0 | 0.00% |
| WENDY SUSAN ROSEMARY BYFORDsophymarine-openregistry-h-wendy-susan-rosemary-byford-6b5f74 | ORDINARY-B | 0 | 0.00% |
E. RAND & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00333973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Greenwood House Greenwood Court, Bury St Edmunds, IP32 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN NEALEsophymarine-openregistry-h-carol-ann-neale-bdf64f | ORDINARY | 29,500 | 26.22% |
| GEOFFREY JOHN RANDsophymarine-openregistry-h-geoffrey-john-rand-0a02a0 | ORDINARY | 29,500 | 26.22% |
| JAMES ERNEST RANDsophymarine-openregistry-h-james-ernest-rand-fe99bf | ORDINARY | 29,500 | 26.22% |
| D K WHYNESsophymarine-openregistry-h-d-k-whynes-286c67 | ORDINARY | 6,000 | 5.33% |
| ANNE MATCHETTsophymarine-openregistry-h-anne-matchett-3087b7 | ORDINARY | 3,000 | 2.67% |
| GEORGE CHARLES CUBITTsophymarine-openregistry-h-george-charles-cubitt-f0be01 | ORDINARY | 3,000 | 2.67% |
| PAMELA SIMPSONsophymarine-openregistry-h-pamela-simpson-2b07ee | ORDINARY | 3,000 | 2.67% |
| ROBERT JOHN CUBITTsophymarine-openregistry-h-robert-john-cubitt-4af4ae | ORDINARY | 3,000 | 2.67% |
| GEORGE CHARLES CUBITTsophymarine-openregistry-h-george-charles-cubitt-f0be01 | 4.2% CONVERTIBLE PREF | 2,250 | 25.00% |
| ROBERT JOHN CUBITTsophymarine-openregistry-h-robert-john-cubitt-4af4ae | 4.2% CONVERTIBLE PREF | 2,250 | 25.00% |
| EMMA BILSONsophymarine-openregistry-h-emma-bilson-df2393 | ORDINARY | 2,000 | 1.78% |
| JAMES BILSONsophymarine-openregistry-h-james-bilson-b4f35f | ORDINARY | 2,000 | 1.78% |
| RACHEL WELCHsophymarine-openregistry-h-rachel-welch-c29673 | ORDINARY | 2,000 | 1.78% |
| CAROL ANN NEALEsophymarine-openregistry-h-carol-ann-neale-bdf64f | 4.2% CONVERTIBLE PREF | 1,500 | 16.67% |
| GEOFFREY JOHN RANDsophymarine-openregistry-h-geoffrey-john-rand-0a02a0 | 4.2% CONVERTIBLE PREF | 1,500 | 16.67% |
| JAMES ERNEST RANDsophymarine-openregistry-h-james-ernest-rand-fe99bf | 4.2% CONVERTIBLE PREF | 1,500 | 16.67% |
| ROBERT JOHN CUBITTsophymarine-openregistry-h-robert-john-cubitt-4af4ae | 3.5% CUMULATIVE PREF | 195 | 39.00% |
| CAROL ANN NEALEsophymarine-openregistry-h-carol-ann-neale-bdf64f | 3.5% CUMULATIVE PREF | 83 | 16.60% |
| GEOFFREY JOHN RANDsophymarine-openregistry-h-geoffrey-john-rand-0a02a0 | 3.5% CUMULATIVE PREF | 83 | 16.60% |
| JAMES ERNEST RANDsophymarine-openregistry-h-james-ernest-rand-fe99bf | 3.5% CUMULATIVE PREF | 83 | 16.60% |
| D K WHYNESsophymarine-openregistry-h-d-k-whynes-286c67 | 3.5% CUMULATIVE PREF | 28 | 5.60% |
| RACHEL WELCHsophymarine-openregistry-h-rachel-welch-c29673 | 3.5% CUMULATIVE PREF | 10 | 2.00% |
| EMMA BILSONsophymarine-openregistry-h-emma-bilson-df2393 | 3.5% CUMULATIVE PREF | 9 | 1.80% |
| JAMES BILSONsophymarine-openregistry-h-james-bilson-b4f35f | 3.5% CUMULATIVE PREF | 9 | 1.80% |
| HUGO JOHN RANDsophymarine-openregistry-h-hugo-john-rand-ec3eeb | 3.5% CUMULATIVE PREF | 0 | 0.00% |
| HUGO JOHN RANDsophymarine-openregistry-h-hugo-john-rand-ec3eeb | ORDINARY | 0 | 0.00% |
26/28 GLOUCESTER SQUARE LIMITED
sophymarine-openregistry-gb-01753452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM MOSSsophymarine-openregistry-h-andrew-graham-moss-0ea630 | ORDINARY | 1 | 14.29% |
| BEVERLEY MILLERsophymarine-openregistry-h-beverley-miller-fd19f3 | ORDINARY | 1 | 14.29% |
| HAIFA SAAD AL HUSSEINsophymarine-openregistry-h-haifa-saad-al-hussein-06fe43 | ORDINARY | 1 | 14.29% |
| JUDITH ALLANsophymarine-openregistry-h-judith-allan-c72f49 | ORDINARY | 1 | 14.29% |
| LAMYA SAAD ALHUSAINsophymarine-openregistry-h-lamya-saad-alhusain-5614df | ORDINARY | 1 | 14.29% |
| LENA SAAD ALHUSAINsophymarine-openregistry-h-lena-saad-alhusain-9d32bc | ORDINARY | 1 | 14.29% |
| MRS SINGHsophymarine-openregistry-h-mrs-singh-754576 | ORDINARY | 1 | 14.29% |
| RONG YEsophymarine-openregistry-h-rong-ye-3cd896 | ORDINARY | 1 | 14.29% |
| SOHA EDREESsophymarine-openregistry-h-soha-edrees-8ec00d | ORDINARY | 1 | 14.29% |
| YAN CHENsophymarine-openregistry-gb-10576784 | ORDINARY | 1 | 14.29% |
| COLIN NICHOLAS EADES MITCHELLsophymarine-openregistry-h-colin-nicholas-eades-mitchell-2709cb | ORDINARY | 0 | 0.00% |
| MARILYN MITCHELLsophymarine-openregistry-h-marilyn-mitchell-0c1a56 | ORDINARY | 0 | 0.00% |
MYTAG. LIMITED
sophymarine-openregistry-gb-08039799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Beacon House, Bury St. Edmunds, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLCOMM LIMITEDsophymarine-openregistry-gb-04061813 | ORDINARY 1 GBP | 1,152 | 100.00% |
| MALLCOMM LIMITEDsophymarine-openregistry-gb-04061813 | ORDINARY B 1 GBP | 5 | 100.00% |
| MALLCOMM LIMITEDsophymarine-openregistry-gb-04061813 | C ORDINARY | 2 | 100.00% |
| MALLCOMM LIMITEDsophymarine-openregistry-gb-04061813 | E ORDINARY | 1 | 100.00% |
| MALLCOMM LTDsophymarine-openregistry-gb-04061813 | ORDINARY A SHARES | 1 | 100.00% |
| MALLCOMM LTDsophymarine-openregistry-gb-04061813 | ORDINARY G | 1 | 100.00% |
| ANDREA HORNsophymarine-openregistry-h-andrea-horn-b3af97 | ORDINARY B 1 GBP | 0 | 0.00% |
| ANDREW JARRETTsophymarine-openregistry-h-andrew-jarrett-b17016 | F ORDINARY | 0 | |
| JOHN CHARLESsophymarine-openregistry-gb-12562905 | ORDINARY 1 GBP | 0 | 0.00% |
| LOUISE MAKINsophymarine-openregistry-gb-12322018 | E ORDINARY | 0 | 0.00% |
| MICHAEL ARTHUR GEORGEsophymarine-openregistry-h-michael-arthur-george-5c3772 | ORDINARY 1 GBP | 0 | 0.00% |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | C ORDINARY | 0 | 0.00% |
| MR IAN STEVEN KENNYsophymarine-openregistry-h-mr-ian-steven-kenny-3cb2e0 | ORDINARY 1 GBP | 0 | 0.00% |
| PAUL KENNYsophymarine-openregistry-gb-SC232584 | ORDINARY 1 GBP | 0 | 0.00% |
| STACEY OWENsophymarine-openregistry-h-stacey-owen-cf6561 | ORDINARY D SHARES | 0 | |
GATHERER SYSTEMS LTD
sophymarine-openregistry-gb-08264995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 61 Whiting Street, Bury St. Edmunds, IP33 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | REDEEMABLE PREFERENCE SHARES | 50,000 | |
| DONALD WILLIAM GATHERERsophymarine-openregistry-h-donald-william-gatherer-3e5e9d | ORDINARY SHARES | 706 | |
| ASCENTI HEALTH LIMITEDsophymarine-openregistry-gb-03225768 | ORDINARY SHARES | 481 | |
| ANGUS PERRYsophymarine-openregistry-h-angus-perry-267666 | ORDINARY SHARES | 231 | |
| JON MALVERNsophymarine-openregistry-h-jon-malvern-5ff8d1 | ORDINARY SHARES | 130 | |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | A ORDINARY | 93 | |
| CRAIG MALCOLMsophymarine-openregistry-h-craig-malcolm-f4aa56 | ORDINARY SHARES | 76 | |
| CLAREMONT CONSULTANCY LTDsophymarine-openregistry-gb-03766137 | ORDINARY SHARES | 38 | |
| SASHA HARARIsophymarine-openregistry-h-sasha-harari-89b719 | ORDINARY SHARES | 31 | |
| WOJCEICH BABLOCKsophymarine-openregistry-h-wojceich-bablock-6e0ffe | ORDINARY SHARES | 21 | |
| PAUL SHEPPARDsophymarine-openregistry-gb-07101153 | ORDINARY SHARES | 10 | |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY SHARES | 0 | |
| DON GATHERERsophymarine-openregistry-h-don-gatherer-def4a3 | ORDINARY SHARES | 0 | |
| DONALD WILLIAM GATHERERsophymarine-openregistry-h-donald-william-gatherer-3e5e9d | ORDINARY SHARES | 0 | |
| SASHA HARARIsophymarine-openregistry-h-sasha-harari-89b719 | ORDINARY SHARES | 0 | |
THE HAND LAUNDRY (BURY) LIMITED
sophymarine-openregistry-gb-00244914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1930
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES BAYNEsophymarine-openregistry-h-duncan-james-bayne-39fb25 | ORDINARY | 6,200 | 19.87% |
| HANNAH KILLINGLEY BAYNEsophymarine-openregistry-h-hannah-killingley-bayne-0e0828 | ORDINARY | 6,200 | 19.87% |
| JULIAN FORBES BAYNEsophymarine-openregistry-h-julian-forbes-bayne-c231e6 | ORDINARY | 6,200 | 19.87% |
| JUSTINE ISABELLA MURRAYsophymarine-openregistry-h-justine-isabella-murray-fbcbe3 | ORDINARY | 6,200 | 19.87% |
| JAMES WARRENDER BAYNEsophymarine-openregistry-h-james-warrender-bayne-9a5b36 | ORDINARY | 1,600 | 5.13% |
| SHEILA MARY KILLINGLEY BAYNEsophymarine-openregistry-h-sheila-mary-killingley-bayne-cf4fe6 | ORDINARY | 1,600 | 5.13% |
| JAMES WARRENDER BAYNEsophymarine-openregistry-h-james-warrender-bayne-9a5b36 | PREFERENCE | 1,000 | 50.00% |
| SHEILA MARY KILLINGLEY BAYNEsophymarine-openregistry-h-sheila-mary-killingley-bayne-cf4fe6 | PREFERENCE | 1,000 | 50.00% |
| JORDAN KIRA SMALLsophymarine-openregistry-h-jordan-kira-small-b43f20 | ORDINARY | 640 | 2.05% |
| JORDAN KIRA SMALL (BARE TRUSTEE)sophymarine-openregistry-h-jordan-kira-small-bare-trustee-875448 | ORDINARY | 640 | 2.05% |
| LAUREN SHEILA SMALLsophymarine-openregistry-h-lauren-sheila-small-261237 | ORDINARY | 640 | 2.05% |
| SOPHIE ISABELLA SCOTTsophymarine-openregistry-h-sophie-isabella-scott-c06df4 | ORDINARY | 640 | 2.05% |
| THOMAS JAMES BANNANsophymarine-openregistry-h-thomas-james-bannan-4897c7 | ORDINARY | 640 | 2.05% |
Related parties
| Party | Relationship | Detail |
|---|
| ST EDMUNDSBURY MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05028078 | Holds shares in | ORDINARY · 15.38% |
| ALL LAND LIMITEDsophymarine-openregistry-gb-02437917 | Holds shares in | ORDINARY · 4.55% |
KITCHEN VENTURES LTD
sophymarine-openregistry-gb-12915389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PEACOCKsophymarine-openregistry-h-tom-peacock-f77e6c | B ORDINARY | 188,369 | |
| AVENTUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11233413 | B ORDINARY | 115,945 | |
| JONATHAN EDWARD DONNAN BOUDsophymarine-openregistry-h-jonathan-edward-donnan-boud-2d5d37 | A ORDINARY | 100,000 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | B ORDINARY | 81,171 | |
| XENOBIA CAPITALsophymarine-openregistry-h-xenobia-capital-9480a6 | B ORDINARY | 68,066 | |
| HOLD-ALEACOU LTDsophymarine-openregistry-h-hold-aleacou-ltd-525952 | B ORDINARY | 65,821 | |
| ROSS DESMONDsophymarine-openregistry-h-ross-desmond-b00778 | B ORDINARY | 53,026 | |
| BEN PUDDLEsophymarine-openregistry-h-ben-puddle-c692b6 | B ORDINARY | 49,842 | |
| SEAN TEALEsophymarine-openregistry-h-sean-teale-70d8e5 | B ORDINARY | 18,997 | |
| HENRY ELSTONsophymarine-openregistry-h-henry-elston-a32d0d | B ORDINARY | 8,890 | |
| PETRATECH PTE LTDsophymarine-openregistry-h-petratech-pte-ltd-1dd74d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KV OPCO LTDsophymarine-openregistry-gb-12674157 | Holds shares in | ORDINARY |
| KV POP-UPS LTDsophymarine-openregistry-gb-13963625 | Holds shares in | ORDINARY |
MINDBLOOM AI LIMITED
sophymarine-openregistry-gb-14896549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD CHRISTOPHER ROWEsophymarine-openregistry-h-thomas-edward-christopher-rowe-8e51d6 | ORDINARY | 3,500,000 | 42.17% |
| POST URBAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14882269 | ORDINARY | 2,000,000 | 24.10% |
| LUKE ANTHONY WILLIAM ROBINSONsophymarine-openregistry-h-luke-anthony-william-robinson-c6f88c | ORDINARY | 1,250,000 | 15.06% |
| THOMAS EDWARD CHRISTOPHER ROWEsophymarine-openregistry-h-thomas-edward-christopher-rowe-8e51d6 | ORDINARY A | 923,076 | 40.00% |
| ASH KIRVANsophymarine-openregistry-h-ash-kirvan-a81597 | ORDINARY | 750,000 | 9.04% |
| XTX INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035174 | ORDINARY A | 615,384 | 26.67% |
| SIDDARTH DESHPANDEsophymarine-openregistry-h-siddarth-deshpande-d1c99a | ORDINARY | 400,000 | 4.82% |
| FELIX ROEMERsophymarine-openregistry-h-felix-roemer-347e5c | ORDINARY A | 307,692 | 13.33% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 235,384 | 10.20% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 226,153 | 9.80% |
| COLLEEN FARRELLYsophymarine-openregistry-h-colleen-farrelly-c370f9 | ORDINARY | 200,000 | 2.41% |
| SIMON MARSDENsophymarine-openregistry-h-simon-marsden-8da294 | ORDINARY | 200,000 | 2.41% |
RO-ARK AEROSPACE LIMITED
sophymarine-openregistry-gb-15319796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- GROUP
- SIC
- 26120 — Manufacture of loaded electronic boards
63990 — Other information service activities n.e.c. - Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTON ATKINSON-FRENCHsophymarine-openregistry-h-patton-atkinson-french-05fee9 | ORDINARY | 996,494 | 99.65% |
| TWP X-FUND IIsophymarine-openregistry-h-twp-x-fund-ii-378723 | B ORDINARY | 113,309 | 75.00% |
| PRJT-RK SPV LLCsophymarine-openregistry-h-prjt-rk-spv-llc-261b0c | B ORDINARY | 37,770 | 25.00% |
| PAUL VOITIERsophymarine-openregistry-h-paul-voitier-2e78fa | ORDINARY | 1,763 | 0.18% |
| TROND AARONSONsophymarine-openregistry-h-trond-aaronson-5a4332 | ORDINARY | 598 | 0.06% |
| GABRIEL RINCONsophymarine-openregistry-h-gabriel-rincon-5b9b23 | ORDINARY | 471 | 0.05% |
| ADAM FINNIGANsophymarine-openregistry-h-adam-finnigan-1e2ded | ORDINARY | 231 | 0.02% |
| DAVID HSUsophymarine-openregistry-h-david-hsu-043b88 | ORDINARY | 134 | 0.01% |
| BEN HARPERsophymarine-openregistry-h-ben-harper-b786a0 | ORDINARY | 112 | 0.01% |
| MATT HUFFAKERsophymarine-openregistry-h-matt-huffaker-8eb318 | ORDINARY | 109 | 0.01% |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 88 | 0.01% |
HEATHFIELD LIMITED
sophymarine-openregistry-gb-01553290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE BRADFORDsophymarine-openregistry-h-anna-louise-bradford-7f6943 | ORDINARY | 1 | |
| CATHERINE MOULDsophymarine-openregistry-h-catherine-mould-50c250 | ORDINARY | 1 | |
| KEVIN BOARDLEYsophymarine-openregistry-h-kevin-boardley-b1be33 | ORDINARY | 1 | |
| NIGEL HALLsophymarine-openregistry-h-nigel-hall-e8b2a1 | ORDINARY | 1 | |
| PAUL SHEPHEARDsophymarine-openregistry-h-paul-shepheard-8a3b9c | ORDINARY | 1 | |
| PETER WOODERSsophymarine-openregistry-h-peter-wooders-33e4c2 | ORDINARY | 1 | |
| RITA BANKSsophymarine-openregistry-h-rita-banks-f24a14 | ORDINARY | 1 | |
| RUSSELL RAMAGGEsophymarine-openregistry-h-russell-ramagge-d88a06 | ORDINARY | 1 | |
| SAMANTHA LANEsophymarine-openregistry-h-samantha-lane-5862c2 | ORDINARY | 1 | |
| SHELIA MARY GRAYsophymarine-openregistry-h-shelia-mary-gray-01c6da | ORDINARY | 1 | |
| MARION BENHAMsophymarine-openregistry-h-marion-benham-6318f5 | ORDINARY | 0 | |
ST MICHAEL'S CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01885248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5, Bury St. Edmunds, Suffolk, IP32 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD HENRY BITTENsophymarine-openregistry-h-john-richard-henry-bitten-6c5bc1 | ORDINARY 1 GBP | 1,002 | |
| ELIZABETH BROWNEsophymarine-openregistry-h-elizabeth-browne-1178c4 | ORDINARY 1 GBP | 501 | |
| JAMES RANDsophymarine-openregistry-h-james-rand-a4bd03 | ORDINARY 1 GBP | 501 | |
| JOSIANE NICOLE HENRYsophymarine-openregistry-h-josiane-nicole-henry-250cc5 | ORDINARY 1 GBP | 501 | |
| KAREN SOONSsophymarine-openregistry-h-karen-soons-e9b281 | ORDINARY 1 GBP | 501 | |
| M ELSWORTHsophymarine-openregistry-h-m-elsworth-235636 | ORDINARY 1 GBP | 501 | |
| M O AVESsophymarine-openregistry-h-m-o-aves-aa0ecb | ORDINARY 1 GBP | 501 | |
| MR PETER LISHMANsophymarine-openregistry-h-mr-peter-lishman-78c089 | ORDINARY 1 GBP | 501 | |
| MR ROBERT JOHN DAVIEsophymarine-openregistry-h-mr-robert-john-davie-76e885 | ORDINARY 1 GBP | 501 | |
| PAUL CASSsophymarine-openregistry-h-paul-cass-9b5ecd | ORDINARY 1 GBP | 501 | |
| ANNE JACOBSsophymarine-openregistry-h-anne-jacobs-26a22f | ORDINARY 1 GBP | 0 | |
BURFORD REACH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02283265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5, Bury St. Edmunds, Suffolk, IP32 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN ETHEL BRIDGEsophymarine-openregistry-h-joan-ethel-bridge-e4ffc3 | ORDINARY 1 GBP | 30 | |
| ALAN MCFIEsophymarine-openregistry-h-alan-mcfie-c8c367 | ORDINARY 1 GBP | 15 | |
| D BATESsophymarine-openregistry-h-d-bates-bf4b65 | ORDINARY 1 GBP | 15 | |
| J STAFFORDsophymarine-openregistry-h-j-stafford-f31042 | ORDINARY 1 GBP | 15 | |
| JILL CLARKSONsophymarine-openregistry-h-jill-clarkson-7ca38e | ORDINARY 1 GBP | 15 | |
| KIMBERLEY WHITERsophymarine-openregistry-h-kimberley-whiter-926d1b | ORDINARY 1 GBP | 15 | |
| MANDY BARKERsophymarine-openregistry-h-mandy-barker-0eefcc | ORDINARY 1 GBP | 15 | |
| MAYES JACOB SAMUELsophymarine-openregistry-h-mayes-jacob-samuel-9537db | ORDINARY 1 GBP | 15 | |
| OLIVER KNIGHTsophymarine-openregistry-gb-06328791 | ORDINARY 1 GBP | 15 | |
| REBECCA ANN RUSSELLsophymarine-openregistry-h-rebecca-ann-russell-47f010 | ORDINARY 1 GBP | 15 | |
| SHIRALEE DUNSTANsophymarine-openregistry-h-shiralee-dunstan-da87b9 | ORDINARY 1 GBP | 15 | |
OAKS DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03713162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sarah Place Accountants, Bury St. Edmunds, Suffolk, IP32 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBENDAN LTDsophymarine-openregistry-gb-10591402 | ORDINARY | 2 | |
| AXIS GYMS LTDsophymarine-openregistry-gb-08288413 | ORDINARY | 1 | |
| BENALDAN LTDsophymarine-openregistry-gb-09706899 | ORDINARY | 1 | |
| D L CRUICKSHANK PENSION SCHEMEsophymarine-openregistry-h-d-l-cruickshank-pension-scheme-e31dd4 | ORDINARY | 1 | |
| DISTANT LANDS LTDsophymarine-openregistry-gb-11509568 | ORDINARY | 1 | |
| GLAZING REFURBISHMENT LTDsophymarine-openregistry-gb-05978752 | ORDINARY | 1 | |
| NH3 ENGINEERING LTDsophymarine-openregistry-gb-09822448 | ORDINARY | 1 | |
| ROBERT GAWTHROPsophymarine-openregistry-h-robert-gawthrop-bea984 | ORDINARY | 1 | |
| ROMEO TRADING CO LTDsophymarine-openregistry-h-romeo-trading-co-ltd-56015f | ORDINARY | 1 | |
| THE TRUSTEES OF LYNXCOURT LIMITEDsophymarine-openregistry-h-the-trustees-of-lynxcourt-limited-b14dba | ORDINARY | 1 | |
| UK PACKAGING SUPPLIES LIMITEDsophymarine-openregistry-gb-01854737 | ORDINARY | 1 | |
REGENCY PLACE (BURY ST. EDMUNDS) LTD
sophymarine-openregistry-gb-09882038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynton Cottages Bardwell Road, Bury St. Edmunds, Suffolk, IP31 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MAPESsophymarine-openregistry-h-carol-mapes-23342e | ORDINARY | 1 | |
| CHRISTINE ANNE SNAREsophymarine-openregistry-h-christine-anne-snare-a2b237 | ORDINARY | 1 | |
| CLBES LTDsophymarine-openregistry-gb-02360336 | ORDINARY | 1 | |
| COURT KIKIsophymarine-openregistry-h-court-kiki-809874 | ORDINARY | 1 | |
| FERRAR JONATHANsophymarine-openregistry-h-ferrar-jonathan-ec6a78 | ORDINARY | 1 | |
| GERALD ANTHONY SNAREsophymarine-openregistry-h-gerald-anthony-snare-20e685 | ORDINARY | 1 | |
| KATHERINE MEADsophymarine-openregistry-h-katherine-mead-bdb632 | ORDINARY | 1 | |
| KNIGHT RONALDsophymarine-openregistry-h-knight-ronald-6dfa13 | ORDINARY | 1 | |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | ORDINARY | 1 | |
| STANTON WILLIAMsophymarine-openregistry-h-stanton-william-2f62fb | ORDINARY | 1 | |
| STANTON WILLIAM AND SOPHIEsophymarine-openregistry-h-stanton-william-and-sophie-eb252e | ORDINARY | 1 | |
ATEX DEVELOPMENTS LTD
sophymarine-openregistry-gb-10414628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Oaklands Park, Bury St Edmunds, Suffolk, IP33 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLANDS DEVELOPMENTS (ANGLIA) LIMITEDsophymarine-openregistry-gb-05700455 | ORDINARY | 1,035,000 | 100.00% |
| CHI-HE ELDERsophymarine-openregistry-h-chi-he-elder-39007b | ORDINARY | 0 | 0.00% |
| DOMINIK NITSCHEsophymarine-openregistry-h-dominik-nitsche-4e2f8d | ORDINARY | 0 | 0.00% |
| GEORGE HICKMETsophymarine-openregistry-h-george-hickmet-42b608 | ORDINARY | 0 | 0.00% |
| J&R DESIRA SSASsophymarine-openregistry-h-j-r-desira-ssas-d3cadc | ORDINARY | 0 | 0.00% |
| RUPERT ELDERsophymarine-openregistry-h-rupert-elder-43195e | ORDINARY | 0 | 0.00% |
| SAM WEIRsophymarine-openregistry-h-sam-weir-702684 | ORDINARY | 0 | 0.00% |
| SUSAN DUNNEsophymarine-openregistry-h-susan-dunne-c558aa | ORDINARY | 0 | 0.00% |
| THOMAS PARTRIDGEsophymarine-openregistry-h-thomas-partridge-215831 | ORDINARY | 0 | 0.00% |
| TIMOTHY HARFORD-CROSSsophymarine-openregistry-h-timothy-harford-cross-5d6f90 | ORDINARY | 0 | 0.00% |
| YUNFENG RONGsophymarine-openregistry-h-yunfeng-rong-7a579e | ORDINARY | 0 | 0.00% |
META ONE GROUP LTD
sophymarine-openregistry-gb-15591711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64205 — Activities of financial services holding companies - Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HAJAR EL MOUAHID SACRISPEYREsophymarine-openregistry-h-sarah-hajar-el-mouahid-sacrispeyre-9f87bd | ORDINARY | 360 | |
| NADINE ROCHEX CHARLETsophymarine-openregistry-h-nadine-rochex-charlet-6b7d05 | ORDINARY | 200 | |
| PATRICK SACRISPEYREsophymarine-openregistry-h-patrick-sacrispeyre-19dc61 | ORDINARY | 160 | |
| RCT EVENT HOLDING (DFIC) LIMITEDsophymarine-openregistry-h-rct-event-holding-dfic-limited-76ef62 | ORDINARY | 100 | |
| CHRISTOPHE BALDUCCIsophymarine-openregistry-h-christophe-balducci-9f7dfc | ORDINARY | 40 | |
| LAURENT D'ADDETTAsophymarine-openregistry-h-laurent-d-addetta-e4d93e | ORDINARY | 40 | |
| SEBASTIEN LE MAGUERsophymarine-openregistry-h-sebastien-le-maguer-a5f89f | ORDINARY | 40 | |
| LUDOVIC BARTHELETsophymarine-openregistry-h-ludovic-barthelet-41c09d | ORDINARY | 30 | |
| CHRISTOPHE COUPUTsophymarine-openregistry-h-christophe-couput-beb9f0 | ORDINARY | 10 | |
| STEPHANE HOBEsophymarine-openregistry-h-stephane-hobe-e3d0f2 | ORDINARY | 10 | |
| SYLVIE MONTOURCYsophymarine-openregistry-h-sylvie-montourcy-4deaf0 | ORDINARY | 10 | |