UK companies/Bury St Edmunds/Page 56

Companies in Bury St Edmunds and their shareholdersPage 56 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 75 shareholdings and 5 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
75
Related parties
5

LILLYPUDS LIMITED

sophymarine-openregistry-gb-09959584
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
5 Prescott Drive, Bury St. Edmunds, Suffolk, IP30 9DE

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE LILLYsophymarine-openregistry-h-alison-jane-lilly-b900d3A ORDINARY100100.00%
RODERICK IAIN LILLYsophymarine-openregistry-h-roderick-iain-lilly-3af5daB ORDINARY100100.00%
ALISON JANE LILLYsophymarine-openregistry-h-alison-jane-lilly-b900d3ORDINARY5050.00%
RODERICK IAIN LILLYsophymarine-openregistry-h-roderick-iain-lilly-3af5daORDINARY5050.00%

THE INNOVATION PRACTICE LIMITED

sophymarine-openregistry-gb-10045625
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eldo House, Bury St. Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CHAPMANsophymarine-openregistry-h-joanne-chapman-6a4a4aORDINARY 'B'50100.00%
JOANNE CHAPMANsophymarine-openregistry-h-joanne-chapman-6a4a4aORDINARY5050.00%
LUDOVIC JAMES CHAPMANsophymarine-openregistry-h-ludovic-james-chapman-c505edORDINARY5050.00%
LUDOVIC JAMES CHAPMANsophymarine-openregistry-h-ludovic-james-chapman-c505edORDINARY 'A'50100.00%

QNAV LIMITED

sophymarine-openregistry-gb-10714240
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Downing Close, Bury St Edmunds, Suffolk, IP28 7PB

Direct shareholders

ShareholderShare classShares held% of class
NAVNEETA VERMAsophymarine-openregistry-h-navneeta-verma-730e8fORDINARY50
PUNEET KUMARsophymarine-openregistry-h-puneet-kumar-1fbc84ORDINARY50
NAVNEETA VERMAsophymarine-openregistry-h-navneeta-verma-730e8fB1
PUNEET KUMARsophymarine-openregistry-h-puneet-kumar-1fbc84A1

ANDREW P COOPER HOLDINGS LIMITED

sophymarine-openregistry-gb-11310397
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72A ORDINARY90100.00%
RUTH COOPERsophymarine-openregistry-h-ruth-cooper-fe44bfB ORDINARY10100.00%
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72ORDINARY0

Related parties

PartyRelationshipDetail
ARC PROPERTIES (SUFFOLK) LIMITEDsophymarine-openregistry-gb-12454367Holds shares inA ORDINARY · 50.00%
ANDREW P COOPER LIMITEDsophymarine-openregistry-gb-11305993Holds shares inORDINARY

ACORN ACR HOLDINGS LIMITED

sophymarine-openregistry-gb-11372396
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
EVAN NUNNsophymarine-openregistry-h-evan-nunn-9450c0ORDINARY6050.00%
HAYLEY NUNNsophymarine-openregistry-h-hayley-nunn-b18506ORDINARY6050.00%
EVAN NUNNsophymarine-openregistry-h-evan-nunn-9450c0"B" ORDINARY40100.00%
HAYLEY NUNNsophymarine-openregistry-h-hayley-nunn-b18506"A" ORDINARY40100.00%

Related parties

PartyRelationshipDetail
ACORN AIR CONDITIONING & REFRIGERATION LIMITEDsophymarine-openregistry-gb-06990560Holds shares inORDINARY A SHARES · 40.00%

JASOHM HOLDINGS LIMITED

sophymarine-openregistry-gb-11469297
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Langton Place, Bury St. Edmunds, IP33 1NE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BOARDMANsophymarine-openregistry-h-matthew-boardman-b89c6cA ORDINARY35100.00%
SARAH BOARDMANsophymarine-openregistry-h-sarah-boardman-1168d6B ORDINARY35100.00%
MATTHEW BOARDMANsophymarine-openregistry-h-matthew-boardman-b89c6cC ORDINARY30100.00%

Related parties

PartyRelationshipDetail
CHURCHGATE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07321836Holds shares inORDINARY JHL · 0.04%

THE STRATEGY BUREAU LTD

sophymarine-openregistry-gb-11759582
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite A, James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
MR SHANE DEAN BOHBRINKsophymarine-openregistry-h-mr-shane-dean-bohbrink-d187b2ORDINARY A 1 GBP70
MR PAUL STUART AVERYsophymarine-openregistry-h-mr-paul-stuart-avery-317db1ORDINARY 1 GBP50
MR SHANE DEAN BOHBRINKsophymarine-openregistry-h-mr-shane-dean-bohbrink-d187b2ORDINARY 1 GBP50
MR PAUL STUART AVERYsophymarine-openregistry-h-mr-paul-stuart-avery-317db1ORDINARY B 1 GBP30

EMERSON ENGINEERING LTD

sophymarine-openregistry-gb-11842832
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE EMERSONsophymarine-openregistry-h-catherine-emerson-55fc02ORDINARY100100.00%
CATHERINE EMERSONsophymarine-openregistry-h-catherine-emerson-55fc02ORDINARY 'A'51100.00%
CATHERINE EMERSONsophymarine-openregistry-h-catherine-emerson-55fc02ORDINARY 'B'49100.00%
DAVID EMERSONsophymarine-openregistry-h-david-emerson-66acf9ORDINARY 'A'00.00%
DAVID EMERSONsophymarine-openregistry-h-david-emerson-66acf9ORDINARY00.00%

PORTICO AS LTD

sophymarine-openregistry-gb-11955304
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
SMALL
SIC
43290 — Other construction installation
Registered office
Unit 9 Woolpit Business Park, Bury St. Edmunds, Suffolk, IP30 9UP

Direct shareholders

ShareholderShare classShares held% of class
PORTICO TTA LIMITEDsophymarine-openregistry-gb-13144878ORDINARY103,269100.00%
PHILIP ANDREW MARTINsophymarine-openregistry-h-philip-andrew-martin-13e01aC PREFERENCE10,694100.00%
PHILIP ANDREW MARTINsophymarine-openregistry-h-philip-andrew-martin-13e01aB PREFERENCE10,543100.00%

SUFFOLK BUILDING DESIGN LTD

sophymarine-openregistry-gb-12433887
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Unit 4b, Bury St. Edmunds, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRINKLEYsophymarine-openregistry-h-andrew-brinkley-3e9c93ORDINARY7070.00%
MELANIE BRINKLEYsophymarine-openregistry-h-melanie-brinkley-5f6eefORDINARY3030.00%
ANDREW BRINKLEYsophymarine-openregistry-h-andrew-brinkley-3e9c93B ORDINARY1100.00%
MELANIE BRINKLEYsophymarine-openregistry-h-melanie-brinkley-5f6eefC ORDINARY1100.00%

EVF SOLUTIONS LIMITED

sophymarine-openregistry-gb-13914070
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
EVAN FOWLERsophymarine-openregistry-h-evan-fowler-b1c283ORDINARY150.00%
EVAN FOWLERsophymarine-openregistry-h-evan-fowler-b1c283ORDINARY "A"1100.00%
SHUK TING WONGsophymarine-openregistry-h-shuk-ting-wong-8376c9ORDINARY "B"1100.00%
SHUK TING WONGsophymarine-openregistry-h-shuk-ting-wong-8376c9ORDINARY150.00%

Related parties

PartyRelationshipDetail
EXCHANGEBIZ LTDsophymarine-openregistry-gb-13847588Holds shares inORDINARY

ULTIMIA LIMITED

sophymarine-openregistry-gb-13922680
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Top Floor, Bury St. Edmunds, IP33 3DE

Direct shareholders

ShareholderShare classShares held% of class
EMMA SAMANTHA COWARDsophymarine-openregistry-h-emma-samantha-coward-b0cde6ORDINARY60
CLARK GLEN COWARDsophymarine-openregistry-h-clark-glen-coward-6c741eORDINARY40
EMMA SAMANTHA COWARDsophymarine-openregistry-h-emma-samantha-coward-b0cde6A ORDINARY6
CLARK GLEN COWARDsophymarine-openregistry-h-clark-glen-coward-6c741eB ORDINARY4

BURROUGHS ELECTRICAL LTD

sophymarine-openregistry-gb-13958949
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
16 Cooks Road, Bury St. Edmunds, Suffolk, IP30 9BX

Direct shareholders

ShareholderShare classShares held% of class
KATIE BURROUGHSsophymarine-openregistry-h-katie-burroughs-a7ea26ORDINARY7550.00%
LUKE BURROUGHSsophymarine-openregistry-h-luke-burroughs-3281f4ORDINARY7550.00%
KATIE BURROUGHSsophymarine-openregistry-h-katie-burroughs-a7ea26ORDINARY "B" SHARES1100.00%
LUKE BURROUGHSsophymarine-openregistry-h-luke-burroughs-3281f4ORDINARY "A" SHARES1100.00%

SMITH & JAMES PROPERTY LTD

sophymarine-openregistry-gb-14047899
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Brickfields Business Park Old Stowmarket Road, Bury St Edmunds, IP30 9QS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FRANCES SMITHsophymarine-openregistry-h-claire-frances-smith-0c1934ORDINARY C1100.00%
CLAIRE FRANCES SMITHsophymarine-openregistry-h-claire-frances-smith-0c1934ORDINARY A150.00%
ESTHER LOUISE JAMESsophymarine-openregistry-h-esther-louise-james-db2018ORDINARY B1100.00%
ESTHER LOUISE JAMESsophymarine-openregistry-h-esther-louise-james-db2018ORDINARY A150.00%

THE WINE CELLAR BSE LIMITED

sophymarine-openregistry-gb-14053013
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars
Registered office
Walnut House Mill Lane, Bury St. Edmunds, IP31 3QA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY DORRINGTONsophymarine-openregistry-h-bradley-dorrington-6cf22eORDINARY A102
FENVINO VENTURES LIMITEDsophymarine-openregistry-gb-14166272ORDINARY B98
BRADLEY DORRINGTONsophymarine-openregistry-h-bradley-dorrington-6cf22eORDINARY0

INFINITY DINING LTD

sophymarine-openregistry-gb-14321180
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
73 Raynham Road, Bury St. Edmunds, IP32 6ED

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROTHERHAMsophymarine-openregistry-h-alex-rotherham-bac4baORDINARY6060.00%
LISA ROTHERHAMsophymarine-openregistry-h-lisa-rotherham-9b3adaORDINARY4040.00%
ALEX ROTHERHAMsophymarine-openregistry-h-alex-rotherham-bac4baB ORDINARY1100.00%
LISA ROTHERHAMsophymarine-openregistry-h-lisa-rotherham-9b3adaC ORDINARY1100.00%

MILBURY SCAFFOLDING LTD

sophymarine-openregistry-gb-14463516
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
4b Boldero Road, Bury St. Edmunds, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bB ORDINARY1100.00%
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bORDINARY150.00%
LEE PECKHAMsophymarine-openregistry-h-lee-peckham-54d391ORDINARY150.00%
LEE PECKHAMsophymarine-openregistry-h-lee-peckham-54d391C ORDINARY1100.00%

W8 DISTRIBUTION LTD

sophymarine-openregistry-gb-14506130
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 82b, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
HENRY SNEEZUM-RAFFEsophymarine-openregistry-h-henry-sneezum-raffe-c986e0CLASS A10100.00%
W8 GROUP LTDsophymarine-openregistry-gb-15225344CLASS C10100.00%
W8 GROUP LTDsophymarine-openregistry-gb-15225344CLASS B10100.00%

TOONSOFT LTD

sophymarine-openregistry-gb-14520526
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LIAM GRANEY-WARDsophymarine-openregistry-h-christopher-liam-graney-ward-c98402ORDINARY10,000,000100.00%
EMILE LUC PATRICE SIOUsophymarine-openregistry-h-emile-luc-patrice-siou-6a1254DEFERRED1,111,111100.00%
EMILE LUC PATRICE SIOUsophymarine-openregistry-h-emile-luc-patrice-siou-6a1254VV0

FLOWLY LTD

sophymarine-openregistry-gb-14567682
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit A, 82 James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITFIELDsophymarine-openregistry-gb-08412928ORDINARY1
DAVID WHITFIELDsophymarine-openregistry-gb-08412928B ORDINARY1
DOUGLAS MACDONALDsophymarine-openregistry-h-douglas-macdonald-446cf0A ORDINARY1
DOUGLAS MACDONALDsophymarine-openregistry-h-douglas-macdonald-446cf0ORDINARY1