UK companies/Bury St Edmunds/Page 50

Companies in Bury St Edmunds and their shareholdersPage 50 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 60 shareholdings and 11 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
60
Related parties
11

MANTAS QUALITY DECORATION LTD

sophymarine-openregistry-gb-13847591
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
2 Burdock Road, Bury St. Edmunds, IP28 8YU

Direct shareholders

ShareholderShare classShares held% of class
MANTAS ZUKAUSKASsophymarine-openregistry-h-mantas-zukauskas-1ebce2ORDINARY34
LINA CIOCYTEsophymarine-openregistry-h-lina-ciocyte-2b4dbfORDINARY33
ORINTA ZUKAUSKIENEsophymarine-openregistry-h-orinta-zukauskiene-6e4ed5ORDINARY33

PROFILE HOMES LIMITED

sophymarine-openregistry-gb-13859461
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Unit 27 Station Hill, Bury St. Edmunds, Suffolk, IP31 3QU

Direct shareholders

ShareholderShare classShares held% of class
DERREN TYNAN BURNsophymarine-openregistry-h-derren-tynan-burn-6ee68dORDINARY5050.00%
TINA HENSHAWsophymarine-openregistry-h-tina-henshaw-617c83ORDINARY5050.00%
SAMUEL PAUL ROMAINEsophymarine-openregistry-h-samuel-paul-romaine-141822ORDINARY00.00%

TRANSFORM-ED EDUCATIONAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-13863089
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
7 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN PATRICK KERRIGANsophymarine-openregistry-h-mark-john-patrick-kerrigan-b17f39ORDINARY £0.0150050.00%
MICHAEL HOLTsophymarine-openregistry-h-michael-holt-45801cORDINARY £0.0150050.00%
SIMON DAVID PRATT-ADAMSsophymarine-openregistry-h-simon-david-pratt-adams-074370ORDINARY £0.0100.00%

4I FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13870165
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
DORMANT
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 17a, Bury St. Edmunds, IP30 9UP

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE SIMON BISLAND-COOKsophymarine-openregistry-h-terrence-simon-bisland-cook-d35c86ORDINARY5050.00%
THOMAS CHARLES STUTELEYsophymarine-openregistry-h-thomas-charles-stuteley-706cbcORDINARY5050.00%
FALLAN BARBARA JELLIMANsophymarine-openregistry-h-fallan-barbara-jelliman-14772bORDINARY00.00%

COCKFIELD DEVELOPMENTS LTD

sophymarine-openregistry-gb-13944076
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Crossways Sudbury Road, Bury St. Edmunds, Suffolk, IP30 0LN

Direct shareholders

ShareholderShare classShares held% of class
G PARISH HOLDINGS LTDsophymarine-openregistry-gb-13940576ORDINARY2,732,000100.00%
GRAHAM PARISHsophymarine-openregistry-h-graham-parish-a7d95eORDINARY00.00%
SHEILA ELIZABETH BELLE PARISHsophymarine-openregistry-h-sheila-elizabeth-belle-parish-405da9ORDINARY00.00%

WHAT IS NEXT LTD

sophymarine-openregistry-gb-13950359
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
WHAT IS NEXT LTDsophymarine-openregistry-gb-13950359ORDINARY10100.00%
CATHERINE SARAH MCDOWELLsophymarine-openregistry-h-catherine-sarah-mcdowell-860d79ORDINARY00.00%
LIAM DAVID GEORGE MCDOWELLsophymarine-openregistry-h-liam-david-george-mcdowell-24fdc4ORDINARY00.00%

Related parties

PartyRelationshipDetail
BIRDSPOT LTDsophymarine-openregistry-gb-15035909Holds shares inORDINARY A · 90.00%

STARTUP EMPLOYEE TRUSTEE LIMITED

sophymarine-openregistry-gb-13975856
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
RYAN THOMSONsophymarine-openregistry-h-ryan-thomson-56de18ORDINARY2100.00%
JOANNA WLAZLAKsophymarine-openregistry-h-joanna-wlazlak-7728f2ORDINARY00.00%
JOHN BRIAN SPINDLERsophymarine-openregistry-h-john-brian-spindler-a8d485ORDINARY00.00%

Related parties

PartyRelationshipDetail
NORTHSTAR COLLABORATION LIMITEDsophymarine-openregistry-gb-13828441Holds shares inORDINARY SHARES 0.0001 · 40.38%
IMMERSELY LIMITEDsophymarine-openregistry-gb-13921985Holds shares inORDINARY 0.0001

WYKEN ENTERPRISES LIMITED

sophymarine-openregistry-gb-14010488
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
47710 — Retail sale of clothing in specialised stores
56101 — Licensed restaurants
Registered office
The Leaping Hare Restaurant & Country Store Wyken Vineyards, Bury St. Edmunds, Suffolk, IP31 2DW

Direct shareholders

ShareholderShare classShares held% of class
CARLA COOPER CARLISLEsophymarine-openregistry-h-carla-cooper-carlisle-fc0e04ORDINARY5033.33%
GEORGIA CARLISLEsophymarine-openregistry-h-georgia-carlisle-1f6e73ORDINARY5033.33%
SAM FENIMORE COOPER CARLISLEsophymarine-openregistry-h-sam-fenimore-cooper-carlisle-429060ORDINARY5033.33%

ASHFIELD STORAGE AND PROPERTY LTD

sophymarine-openregistry-gb-14064876
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
The Limes, Bury St Edmunds, Suffolk, IP31 3HA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PHILIP MILES AS TRUSTEE OF THE 2020 MILES FAMILY SETTLEMENT PETRINA CLARE MILES AS TRUSTEE OF THE 2020 MILES FAMILY SETTLEMENT JAMIE NOYON CHARLES MAYHEW AS TRUSTEE OF THE 2020 MILES FAMILY SETTLEMENTsophymarine-openregistry-h-stephen-philip-miles-as-trustee-of-the-2-fa9171ORDINARY8080.00%
PETRINA CLARE MILESsophymarine-openregistry-h-petrina-clare-miles-c91950ORDINARY1010.00%
STEPHEN PHILIP MILESsophymarine-openregistry-h-stephen-philip-miles-4d7146ORDINARY1010.00%

BEL OMBRE HOLDINGS LIMITED

sophymarine-openregistry-gb-14072734
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
96090 — Other service activities n.e.c.
Registered office
Greenwood House, Bury St. Edmunds, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE NICKLINsophymarine-openregistry-h-george-nicklin-b88a12ORDINARY5050.00%
CHISTOPHER NICKLINsophymarine-openregistry-h-chistopher-nicklin-119899ORDINARY2525.00%
DANUSIA NICKLINsophymarine-openregistry-h-danusia-nicklin-3da7bdORDINARY2525.00%

Related parties

PartyRelationshipDetail
LAVENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-15091931Holds shares inA ORDINARY · 50.00%
SKIPEE TECHNOLOGIES LTDsophymarine-openregistry-gb-15721604Holds shares inORDINARY A · 50.00%

SARLL GROUP LIMITED

sophymarine-openregistry-gb-14093055
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Eldo House, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
GLEN SARLLsophymarine-openregistry-h-glen-sarll-3b9e46ORDINARY 'A'84384.30%
DEAN IRVINEsophymarine-openregistry-h-dean-irvine-07cb52ORDINARY 'A'828.20%
DAVID DE FERRY ANDERSONsophymarine-openregistry-h-david-de-ferry-anderson-f3b9c8ORDINARY 'A'757.50%

Related parties

PartyRelationshipDetail
POPWORKS LIMITEDsophymarine-openregistry-gb-05398074Holds shares inORDINARY · 100.00%
POPWORKS DESIGN LIMITEDsophymarine-openregistry-gb-10680603Holds shares inORDINARY · 100.00%
DEFERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-12499657Holds shares inORDINARY · 100.00%
POPWORKS MANUFACTURING LIMITEDsophymarine-openregistry-gb-15278372Holds shares inORDINARY · 100.00%
SARLL METAL PRODUCTS LIMITEDsophymarine-openregistry-gb-06373052Holds shares inORDINARY "A"

GREENE & GREENE TRUSTEES LIMITED

sophymarine-openregistry-gb-14137637
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
80 Guildhall Street, Bury St. Edmunds, IP33 1QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW P COOPER LIMITED, WAYNE PERRIN LIMITED, STUART Dsophymarine-openregistry-h-andrew-p-cooper-limited-wayne-perrin-lim-37962bORDINARY250,000
HUGHES LIMITED & JONATHAN MATHERS LIMITEDsophymarine-openregistry-h-hughes-limited-jonathan-mathers-limited-d50037ORDINARY250,000
ANDREW COOPER, WAYNE PERRIN, STUART HUGHES AND JONATHAN MATHERSsophymarine-openregistry-h-andrew-cooper-wayne-perrin-stuart-hughes-b4ba46ORDINARY0

Related parties

PartyRelationshipDetail
ROSE GROUP LIMITEDsophymarine-openregistry-gb-04556499Holds shares inORDINARY

GREENE & GREENE TRUSTEES TWO LIMITED

sophymarine-openregistry-gb-14145909
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
80 Guildhall Street, Bury St. Edmunds, IP33 1QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW P COOPER LIMITED, WAYNE PERRIN LIMITED, STUART Dsophymarine-openregistry-h-andrew-p-cooper-limited-wayne-perrin-lim-37962bORDINARY1
HUGHES LIMITED & JONATHAN MATHERS LIMITEDsophymarine-openregistry-h-hughes-limited-jonathan-mathers-limited-d50037ORDINARY1
ANDREW COOPER, WAYNE PERRIN, STUART HUGHES AND JONATHAN MATHERSsophymarine-openregistry-h-andrew-cooper-wayne-perrin-stuart-hughes-b4ba46ORDINARY0

COOKDOM LTD

sophymarine-openregistry-gb-14173285
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
SOMSUDDHA DASGUPTAsophymarine-openregistry-h-somsuddha-dasgupta-a95d11ORDINARY9,800,000
CHANDRASHEKHAR GOPINATHANsophymarine-openregistry-h-chandrashekhar-gopinathan-ac47c1ORDINARY100,000
MACIEJ SOCZKAsophymarine-openregistry-h-maciej-soczka-758240ORDINARY100,000

NORWOOD STREET LTD

sophymarine-openregistry-gb-14200446
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BATEMANsophymarine-openregistry-h-graham-bateman-0cfd9bORDINARY510
LISA HUDSONsophymarine-openregistry-h-lisa-hudson-d14db8ORDINARY245
ROBERT BATEMANsophymarine-openregistry-h-robert-bateman-edf81cORDINARY245

GHA YUILL PROPERTIES LIMITED

sophymarine-openregistry-gb-14217925
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
AMEY YUILLsophymarine-openregistry-h-amey-yuill-23aaf9ORDINARY133.33%
GAVIN YUILLsophymarine-openregistry-h-gavin-yuill-e00c29ORDINARY133.33%
HEATHER YUILLsophymarine-openregistry-h-heather-yuill-bed093ORDINARY133.33%

MILDENHALL BRAZILIAN JIU JITSU LTD

sophymarine-openregistry-gb-14242697
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
4b Boldero Road, Bury St. Edmunds, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
IAN SHEEHANsophymarine-openregistry-h-ian-sheehan-5891f1ORDINARY175
JONATHAN WESTBROOKsophymarine-openregistry-h-jonathan-westbrook-1fe6abORDINARY25
ASHLEY SCOTT-PETTITTsophymarine-openregistry-h-ashley-scott-pettitt-1498a5ORDINARY0

OLLANDS FARMING LIMITED

sophymarine-openregistry-gb-14243805
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
OLLANDS FARMING HOLDINGS LIMITEDsophymarine-openregistry-gb-16322074ORDINARY1,000100.00%
FRIARS 939 LIMITEDsophymarine-openregistry-gb-16321761ORDINARY00.00%
OLLANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07310566ORDINARY00.00%

HAWKER WAREHOUSE LTD

sophymarine-openregistry-gb-14310689
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WEAKLEYsophymarine-openregistry-h-richard-weakley-bc9a0bORDINARY176
DANIEL JOHN WILLISsophymarine-openregistry-h-daniel-john-willis-a239a4ORDINARY22
JONATHAN MAXWELL SMITHsophymarine-openregistry-h-jonathan-maxwell-smith-ee1cdcORDINARY22

ENERGYSECUREUK LTD

sophymarine-openregistry-gb-14384893
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
Unit A, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BRIAN HUGHES-WILSONsophymarine-openregistry-h-edward-brian-hughes-wilson-7959f7ORDINARY150.00%
JOSEPH JOHN CAMPBELLsophymarine-openregistry-h-joseph-john-campbell-d9449eORDINARY150.00%
LAURA LOUISE CAMPBELLsophymarine-openregistry-h-laura-louise-campbell-e84897ORDINARY00.00%