UK companies/Bury St Edmunds/Page 6

Companies in Bury St Edmunds and their shareholdersPage 6 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 216 shareholdings and 25 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
216
Related parties
25

TAY HOLDINGS LIMITED

sophymarine-openregistry-gb-03233137
Status
Active
Type
Private Limited Company
Incorporated
02/08/1996
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
15 Micklesmere Drive, Bury St. Edmunds, IP31 2UJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHALMERS MOIRsophymarine-openregistry-h-james-chalmers-moir-48cd7bORDINARY97,000
FINBARR CORNELIUS FITZPATRICKsophymarine-openregistry-h-finbarr-cornelius-fitzpatrick-29940bORDINARY20,000
MICHAEL MOSELEYsophymarine-openregistry-h-michael-moseley-31cfb9ORDINARY20,000
NEIL MOIRsophymarine-openregistry-h-neil-moir-16b983ORDINARY20,000
NORMAN JAMES DICKSONsophymarine-openregistry-h-norman-james-dickson-136c67ORDINARY20,000
PHILIP MICHAEL NELSONsophymarine-openregistry-h-philip-michael-nelson-22c813ORDINARY20,000
ROBERT RAYNSFORDsophymarine-openregistry-h-robert-raynsford-7f4fddORDINARY20,000
TOM MOIRsophymarine-openregistry-h-tom-moir-66e000ORDINARY20,000
PAUL HENRY HOWELL SYMONDSsophymarine-openregistry-h-paul-henry-howell-symonds-f6716fORDINARY5,000
FAIRBAIRN TRUST COMPANY LIMITEDsophymarine-openregistry-h-fairbairn-trust-company-limited-28dcf1ORDINARY0

Related parties

PartyRelationshipDetail
M. O. INTERACTIVE LIMITEDsophymarine-openregistry-gb-05923851Holds shares inORDINARY

BARMANS HOLDINGS LIMITED

sophymarine-openregistry-gb-08945540
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
GROUP
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Drinkstuff Hampstead Avenue, Bury St. Edmunds, IP28 7AS

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BOWSKILLsophymarine-openregistry-h-scott-bowskill-cdf603ORDINARY550
RACHEL BOWSKILLsophymarine-openregistry-h-rachel-bowskill-20625cORDINARY250
ANNE BOWSKILLsophymarine-openregistry-h-anne-bowskill-322378ORDINARY50
BARRY BOWSKILLsophymarine-openregistry-h-barry-bowskill-7465bfORDINARY50
PAUL ALEXANDER LOCHHEADsophymarine-openregistry-h-paul-alexander-lochhead-9a380fORDINARY30
STUART JOHN GOODEsophymarine-openregistry-h-stuart-john-goode-66ee7fORDINARY30
KELLY EASTERsophymarine-openregistry-h-kelly-easter-843d58ORDINARY15
TARA LOCHHEADsophymarine-openregistry-h-tara-lochhead-dc54bfORDINARY10
VIRGINIA GOODEsophymarine-openregistry-h-virginia-goode-c3d907ORDINARY10
LEE BURGESSsophymarine-openregistry-h-lee-burgess-f0fb79ORDINARY5

LANGTON HOUSE LIMITED

sophymarine-openregistry-gb-11718287
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Langton House, Bury St. Edmunds, IP33 1NE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RAMSAYsophymarine-openregistry-h-benjamin-ramsay-f365ddORDINARY1
CHRISTOPHER BARNARDsophymarine-openregistry-h-christopher-barnard-fa073aORDINARY1
GEOFFREY FROSTsophymarine-openregistry-h-geoffrey-frost-63fe9cORDINARY1
GILLIAN FROSTsophymarine-openregistry-h-gillian-frost-41675aORDINARY1
JOANNE READsophymarine-openregistry-h-joanne-read-bde6f9ORDINARY1
NATALIA VALDERASsophymarine-openregistry-h-natalia-valderas-6e1163ORDINARY1
PAUL MCCONNELLsophymarine-openregistry-h-paul-mcconnell-773ed3ORDINARY1
SUZANNE MCCONNELLsophymarine-openregistry-h-suzanne-mcconnell-e6ea9dORDINARY1
SYLVIA WATSONsophymarine-openregistry-h-sylvia-watson-efa9c4ORDINARY1
GILES LIGHTFOOTsophymarine-openregistry-h-giles-lightfoot-48f502ORDINARY0

WESTLAND COURT MANAGEMENT LTD

sophymarine-openregistry-gb-13750638
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA GONCHAROVAsophymarine-openregistry-h-angelina-goncharova-3efc25ORDINARY120.00%
ANNE AUDREY GERALDINE TANDRAYENsophymarine-openregistry-h-anne-audrey-geraldine-tandrayen-f134e4ORDINARY120.00%
ARTEM GONCHAROVsophymarine-openregistry-h-artem-goncharov-93ea99ORDINARY120.00%
DINESH GANTAsophymarine-openregistry-h-dinesh-ganta-513dd1ORDINARY120.00%
DIPTI BHUDIAsophymarine-openregistry-h-dipti-bhudia-2c4925ORDINARY120.00%
JAN FRODE STENEsophymarine-openregistry-h-jan-frode-stene-2276ceORDINARY120.00%
MUKUL MAHESHWARIsophymarine-openregistry-h-mukul-maheshwari-6c4372ORDINARY120.00%
SWARNA ARUMUGAMsophymarine-openregistry-h-swarna-arumugam-d47fa8ORDINARY120.00%
SWATHI GANTAsophymarine-openregistry-h-swathi-ganta-d7ef09ORDINARY120.00%
WESTLANDS DEVELOPMENTS LTDsophymarine-openregistry-gb-09280397ORDINARY00.00%

AGAVE ARTISAN LTD

sophymarine-openregistry-gb-14869753
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Unit 82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
LYDIA DANIAL-WARDsophymarine-openregistry-h-lydia-danial-ward-2d08e8ORDINARY918
MONDEVO HOLDING LIMITEDsophymarine-openregistry-h-mondevo-holding-limited-d21822ORDINARY210
TALITA SHAKERsophymarine-openregistry-h-talita-shaker-131175ORDINARY210
CHRISTOPHER PRATTsophymarine-openregistry-h-christopher-pratt-6d069dORDINARY196
HUSSAIN MOHAMMED ALI AL ABDULLAHsophymarine-openregistry-h-hussain-mohammed-ali-al-abdullah-9c8c46ORDINARY70
LOURDES FERNANDEZ ALFONSO LIVING TRUSTsophymarine-openregistry-h-lourdes-fernandez-alfonso-living-trust-508943ORDINARY70
FREDERICK GREENSLADEsophymarine-openregistry-h-frederick-greenslade-a778a6ORDINARY35
KATHERINE GREENSLADEsophymarine-openregistry-h-katherine-greenslade-88e52aORDINARY35
JOSEPH SHERRATTsophymarine-openregistry-h-joseph-sherratt-76b8d3ORDINARY28
SUNAINA NASIRsophymarine-openregistry-h-sunaina-nasir-f5669aORDINARY28

AGILE IMPORTS LTD

sophymarine-openregistry-gb-16023129
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
NO ACCOUNTS FILED
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
GRACE ALICE KETTLEsophymarine-openregistry-h-grace-alice-kettle-7a1296ORDINARY23,750
IAN HARLEY DAVID KETTLEsophymarine-openregistry-h-ian-harley-david-kettle-d7106cORDINARY23,750
RHONDA JUNE KETTLEsophymarine-openregistry-h-rhonda-june-kettle-adbe68ORDINARY11,000
JAMES STEWART KETTLEsophymarine-openregistry-h-james-stewart-kettle-e20f5fORDINARY10,000
SIMON VINCENT AINGEsophymarine-openregistry-h-simon-vincent-ainge-e04ad5ORDINARY7,500
HANNAH GEORGINA CADDYsophymarine-openregistry-h-hannah-georgina-caddy-ffca75ORDINARY7,250
STUART CADDYsophymarine-openregistry-h-stuart-caddy-68c981ORDINARY7,250
CHLOE LOUISE FOWLERsophymarine-openregistry-h-chloe-louise-fowler-876570ORDINARY5,500
RUTH ANN SLADEsophymarine-openregistry-h-ruth-ann-slade-82bd4dORDINARY2,000
THOMAS ANDREW BAYLISSsophymarine-openregistry-h-thomas-andrew-bayliss-6eee4fORDINARY2,000

JOHN BANKS LIMITED

sophymarine-openregistry-gb-01831725
Status
Active
Type
Private Limited Company
Incorporated
11/07/1984
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Honda House Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY A144,993100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY F82,447100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY D14,215100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY C14,215100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY B14,215100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY E14,215100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY I3,000100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY H3,000100.00%
JOHN BANKS GROUP HOLDINGSsophymarine-openregistry-gb-11875735ORDINARY G3,000100.00%
ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758ORDINARY I00.00%
CHRISTOPHER HEPTONsophymarine-openregistry-h-christopher-hepton-3c3f8fORDINARY G00.00%
JOHN ERIC BANKSsophymarine-openregistry-h-john-eric-banks-989d85ORDINARY F00.00%
JOHN ERIC BANKSsophymarine-openregistry-h-john-eric-banks-989d85ORDINARY A00.00%
JUSTIN CARL BANKSsophymarine-openregistry-h-justin-carl-banks-2a0737ORDINARY C00.00%
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY H00.00%
MARK JOHN BANKSsophymarine-openregistry-h-mark-john-banks-e78e4cORDINARY D00.00%
MARY CAROL LYNN BANKSsophymarine-openregistry-h-mary-carol-lynn-banks-9ada3bORDINARY B00.00%
MARY CAROL LYNN BANKSsophymarine-openregistry-h-mary-carol-lynn-banks-9ada3bORDINARY F00.00%
MELANIE KOREN HAYLEY BANKS-BROWNEsophymarine-openregistry-h-melanie-koren-hayley-banks-browne-60baa9ORDINARY E00.00%

Related parties

PartyRelationshipDetail
BANKS ENGINEERING LIMITEDsophymarine-openregistry-gb-08622081Holds shares inORDINARY · 100.00%
CLIMATEC GROUP LIMITEDsophymarine-openregistry-gb-15395974Holds shares inORDINARY M · 13.56%
BEECHWOOD (BLOCK G) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02467672Holds shares inORDINARY · 2.78%
WOODLAWN FREEHOLD LIMITEDsophymarine-openregistry-gb-10393335Holds shares inORDINARY · 1.46%
ATELERIX LIMITEDsophymarine-openregistry-gb-10803595Holds shares inORDINARY · 0.22%
WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962Holds shares inORDINARY · 0.04%
CURILEUM DISCOVERY LTDsophymarine-openregistry-gb-08716909Holds shares inORDINARY · 0.00%
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00089767Holds shares inORDINARY · 0.00%
GILL MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-02882658Holds shares inPREFERENCE · 0.00%
HELLO TELECOM (UK) LIMITEDsophymarine-openregistry-gb-04489059Holds shares inORDINARY · 0.00%
MEADOWLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12420918Holds shares inORDINARY A · 0.00%
CLIMATEC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12432518Holds shares inORDINARY B · 0.00%
GEORGE BANKS JEWELLERS LIMITEDsophymarine-openregistry-gb-04708101Holds shares inA ORDINARY
SMITH RECYCLING (MILTON KEYNES) LIMITEDsophymarine-openregistry-gb-05010074Holds shares inORDINARY
BUDGETING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05088256Holds shares inORDINARY
POP-UP BANNERS LIMITEDsophymarine-openregistry-gb-07921780Holds shares inB ORDINARY
RUN3D LIMITEDsophymarine-openregistry-gb-08265605Holds shares inORDINARY
THE PADDOCK RESIDENTS LTDsophymarine-openregistry-gb-09597782Holds shares inORDINARY
WINTERGARDENS MANAGEMENT (CLEETHORPES) LIMITEDsophymarine-openregistry-gb-09897092Holds shares inORDINARY
CHARLES WILLIAM COMMERCIAL LTDsophymarine-openregistry-gb-12429982Holds shares inORDINARY
CHARLES WILLIAM GARDEN MAINTENANCE LTDsophymarine-openregistry-gb-12494910Holds shares inORDINARY
SMITH RECYCLING HOLDINGS LIMITEDsophymarine-openregistry-gb-14985742Holds shares inORDINARY
DYNO SPECTRUM LTDsophymarine-openregistry-gb-SC637530Holds shares inORDINARY A

BASE AUTO RENTALS & SUPPLIES LTD

sophymarine-openregistry-gb-14417225
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Unit 27, Bury St. Edmunds, IP31 3QU

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CARL BANKSsophymarine-openregistry-h-justin-carl-banks-2a0737B ORDINARY72100.00%
MARK JOHN BANKSsophymarine-openregistry-h-mark-john-banks-e78e4cA ORDINARY72100.00%
MELANIE BANKS-BROWNEsophymarine-openregistry-h-melanie-banks-browne-96191aC ORDINARY72100.00%
ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758F ORDINARY24100.00%
BRADLEY BANKSsophymarine-openregistry-h-bradley-banks-6c5601G ORDINARY24100.00%
CHRISTOPHER HEPTONsophymarine-openregistry-h-christopher-hepton-3c3f8fE ORDINARY24100.00%
EDWARD KRECKLERsophymarine-openregistry-h-edward-kreckler-cb945bJ ORDINARY24100.00%
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2D ORDINARY24100.00%
OLIVIA TOMBSsophymarine-openregistry-h-olivia-tombs-c6842eH ORDINARY24100.00%

RST IRRIGATION LTD

sophymarine-openregistry-gb-01253668
Status
Active
Type
Private Limited Company
Incorporated
06/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANDREW SMITHsophymarine-openregistry-h-nigel-andrew-smith-9ad282B ORDINARY380100.00%
NIGEL ANDREW SMITHsophymarine-openregistry-h-nigel-andrew-smith-9ad282A ORDINARY38019.00%
TERRY ALAN SMITHsophymarine-openregistry-h-terry-alan-smith-407df3E ORDINARY380100.00%
TERRY ALAN SMITHsophymarine-openregistry-h-terry-alan-smith-407df3A ORDINARY38019.00%
ROBERT PAUL SMITHsophymarine-openregistry-h-robert-paul-smith-7d6a79D ORDINARY28073.68%
ROBERT PAUL SMITHsophymarine-openregistry-h-robert-paul-smith-7d6a79A ORDINARY28014.00%
MAUREEN ANN SMITHsophymarine-openregistry-h-maureen-ann-smith-164bccC ORDINARY23050.00%
MAUREEN ANN SMITHsophymarine-openregistry-h-maureen-ann-smith-164bccA ORDINARY23011.50%
WILLIAM GEORGE SMITHsophymarine-openregistry-h-william-george-smith-242bf2A ORDINARY23011.50%
WILLIAM GEORGE SMITHsophymarine-openregistry-h-william-george-smith-242bf2C ORDINARY23050.00%
AMY CAROLINE SMITHsophymarine-openregistry-h-amy-caroline-smith-4b9b2eA ORDINARY20010.00%
AMY CAROLINE SMITHsophymarine-openregistry-h-amy-caroline-smith-4b9b2eF ORDINARY200100.00%
CAROL ANNE SMITHsophymarine-openregistry-h-carol-anne-smith-deaab0D ORDINARY10026.32%
CAROL ANNE SMITHsophymarine-openregistry-h-carol-anne-smith-deaab0A ORDINARY1005.00%
JOSHUA PARRINGTONsophymarine-openregistry-h-joshua-parrington-c723e8H ORDINARY100100.00%
JOSHUA PARRINGTONsophymarine-openregistry-h-joshua-parrington-c723e8A ORDINARY1005.00%
JUDITH BEVERLEY SMITHsophymarine-openregistry-h-judith-beverley-smith-0a5ac5A ORDINARY1005.00%
JUDITH BEVERLEY SMITHsophymarine-openregistry-h-judith-beverley-smith-0a5ac5G ORDINARY100100.00%

INDUSTRIAL BOILER SERVICES (UK) LTD

sophymarine-openregistry-gb-08585002
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Stargazer Sudbury Road, Bury St. Edmunds, IP30 0UL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GRAHAM OXLEYsophymarine-openregistry-h-alexander-graham-oxley-f2e0e1B ORDINARY1100.00%
ANNE KATHLEEN HELEN SMITHsophymarine-openregistry-h-anne-kathleen-helen-smith-c10865ORDINARY H1100.00%
BETH JAYNE OXLEYsophymarine-openregistry-h-beth-jayne-oxley-a167c5ORDINARY D1100.00%
CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053ORDINARY G1100.00%
GRAHAM TERRANCE OXLEYsophymarine-openregistry-h-graham-terrance-oxley-f13739ORDINARY150.00%
JAMES DONALD OXLEYsophymarine-openregistry-h-james-donald-oxley-410348C ORDINARY1100.00%
KAMELA PALMAsophymarine-openregistry-h-kamela-palma-337269ORDINARY F1100.00%
LAURA JAYNE OXLEYsophymarine-openregistry-h-laura-jayne-oxley-6c2f83ORDINARY E1100.00%
MIRTA ANGELICA OXLEYsophymarine-openregistry-h-mirta-angelica-oxley-a08290ORDINARY150.00%

R.H.CLAYDON LIMITED

sophymarine-openregistry-gb-00944192
Status
Active
Type
Private Limited Company
Incorporated
13/12/1968
Accounts
GROUP
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Eldo House Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH INA BECKsophymarine-openregistry-h-elizabeth-ina-beck-ad23a42% PREFERENCE600,000100.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7c2% PREFERENCE600,000100.00%
RICHARD JOHN CHAPLINsophymarine-openregistry-h-richard-john-chaplin-9d9f3a2% PREFERENCE600,000100.00%
LYDIA ROSE CLAYDONsophymarine-openregistry-h-lydia-rose-claydon-919feaC ORDINARY10,354100.00%
RUBY LOUELLA CLAYDONsophymarine-openregistry-h-ruby-louella-claydon-81504bB ORDINARY10,354100.00%
BENJAMIN EDWARD NEWMANsophymarine-openregistry-h-benjamin-edward-newman-8fd4deE ORDINARY9,060100.00%
DOMINIC ALISTAIR SIMON NOBLEsophymarine-openregistry-h-dominic-alistair-simon-noble-77fc08D ORDINARY9,060100.00%
LYDIA ROSE CLAYDONsophymarine-openregistry-h-lydia-rose-claydon-919feaD ORDINARY9,060100.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cE ORDINARY9,060100.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cD ORDINARY9,060100.00%
RUBY LOUELLA CLAYDONsophymarine-openregistry-h-ruby-louella-claydon-81504bE ORDINARY9,060100.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cA ORDINARY4,315100.00%
D A CLAYDONsophymarine-openregistry-h-d-a-claydon-fc1c992% PREFERENCE00.00%
E.I. BECKsophymarine-openregistry-h-e-i-beck-7c048cORDINARY0
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cB ORDINARY00.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cC ORDINARY00.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cD ORDINARY00.00%
M.H. CLAYDONsophymarine-openregistry-h-m-h-claydon-803a7cE ORDINARY00.00%

Related parties

PartyRelationshipDetail
D AND S FACTORS LIMITEDsophymarine-openregistry-gb-01597582Holds shares in'A' SHARES

THE BARSHAM BREWERY LIMITED

sophymarine-openregistry-gb-10758341
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Greenwood House, Bury St Edmunds, Suffolk, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
SUSANNA SOAMESsophymarine-openregistry-h-susanna-soames-5967edORDINARY A115,39730.37%
ARCHIBALD CHRISTOPHER WINSTON SOAMESsophymarine-openregistry-h-archibald-christopher-winston-soames-fc066fORDINARY A115,39630.37%
CHESTNUT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15003131ORDINARY A76,00020.00%
JAMES PRIDEAUXsophymarine-openregistry-h-james-prideaux-5a9010ORDINARY A20,0005.26%
JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70bORDINARY A19,0005.00%
ROBERT HOWLETTsophymarine-openregistry-h-robert-howlett-ced88bORDINARY A11,4003.00%
THOMAS DYEsophymarine-openregistry-h-thomas-dye-6b0b33ORDINARY A11,4003.00%
THOMAS TRIVEDIsophymarine-openregistry-h-thomas-trivedi-4cd510ORDINARY A11,4003.00%
ARCHIBALD CHRISTOPHER WINSTON SOAMESsophymarine-openregistry-h-archibald-christopher-winston-soames-fc066fORDINARY B457.14%
SUSANNA SOAMESsophymarine-openregistry-h-susanna-soames-5967edORDINARY B342.86%
BNB LEISURE LIMITEDsophymarine-openregistry-gb-02450551ORDINARY A00.00%

CURWOOD CMS LIMITED

sophymarine-openregistry-gb-01081589
Status
Active
Type
Private Limited Company
Incorporated
13/11/1972
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Unit 9 Barns & Stables Timworth Green, Bury St. Edmunds, Suffolk, IP31 1HS

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS WOODsophymarine-openregistry-h-nicolas-wood-d7f09fORDINARY35,000
RUTH ANN WOODsophymarine-openregistry-h-ruth-ann-wood-b07d7fORDINARY7,000
ANNA LEWISsophymarine-openregistry-h-anna-lewis-af9207ORDINARY1,000
HARRIET WOODsophymarine-openregistry-h-harriet-wood-09376cORDINARY1,000
JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92ORDINARY1,000
KAREN LEWISsophymarine-openregistry-h-karen-lewis-fedbf5ORDINARY1,000
ROGER DAVEYsophymarine-openregistry-h-roger-davey-a129f3ORDINARY1,000
SIMON WOODsophymarine-openregistry-gb-04649263ORDINARY1,000
EXECUTORS OF THE LATE HOWARD LEWIS, DEC'Dsophymarine-openregistry-h-executors-of-the-late-howard-lewis-dec-d-1c74e6ORDINARY0

THE SYCAMORES (BURY ST EDMUNDS) MANAGEMENT (NO 2) LIMITED

sophymarine-openregistry-gb-02603450
Status
Active
Type
Private Limited Company
Incorporated
19/04/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Brunel Business Court, Bury St. Edmunds, IP32 7AJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PETER DAWSON 37 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-charles-peter-dawson-37-bullen-close-bur-afe164ORDINARY1
CHRISTINE DAWSON 37 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-christine-dawson-37-bullen-close-bury-st-bf2df0ORDINARY1
CLAIRE THURSTON 27 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-claire-thurston-27-bullen-close-bury-st--f10456ORDINARY1
DAMIAN PAUL RUSH 35 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-damian-paul-rush-35-bullen-close-bury-st-9bea1aORDINARY1
JANET JARROLD 29 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-janet-jarrold-29-bullen-close-bury-st-ed-761093ORDINARY1
JOANNA JEANETTE FISH 33 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-joanna-jeanette-fish-33-bullen-close-bur-6a79e8ORDINARY1
JOHN FISH 33 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-john-fish-33-bullen-close-bury-st-edmund-4d8e1dORDINARY1
LOUISE TODD 31 BULLEN CLOSE BURY ST. EDMUNDS ENGLAND IP33 3JPsophymarine-openregistry-h-louise-todd-31-bullen-close-bury-st-edmu-8462eaORDINARY1
PERSONS WITH SIGNIFICANT CONTROL (PSC)sophymarine-openregistry-h-persons-with-significant-control-psc-8258e5ORDINARY1

CARDINAL GARDENS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04100527
Status
Active
Type
Private Limited Company
Incorporated
01/11/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Eldo House, Bury St Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEVEN HAWESsophymarine-openregistry-h-anthony-steven-hawes-ed8713ORDINARY B1
GEMMA LOUISE HOLLANDsophymarine-openregistry-h-gemma-louise-holland-5edde4ORDINARY B1
JAKE PETER THOMASsophymarine-openregistry-h-jake-peter-thomas-3a7c6aORDINARY B1
LILY HARRIET ETHERINGTONsophymarine-openregistry-h-lily-harriet-etherington-1ca8fbORDINARY B1
MACROsophymarine-openregistry-gb-14002642ORDINARY B1
MATTHEW DAVID SAVIDGEsophymarine-openregistry-h-matthew-david-savidge-c03500ORDINARY B1
P M EAVESsophymarine-openregistry-h-p-m-eaves-f9800cORDINARY B1
PETER THOMAS MINCHELLsophymarine-openregistry-h-peter-thomas-minchell-d299c6ORDINARY B1
SOPHIE SIMONE GRIMESsophymarine-openregistry-h-sophie-simone-grimes-e680bfORDINARY B1

RIVERSIDE PROPERTY WEST MOORS LIMITED

sophymarine-openregistry-gb-04228783
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Officeserve Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MEREDITHsophymarine-openregistry-h-ashley-meredith-fd240cORDINARY10
JEREMY WARDsophymarine-openregistry-h-jeremy-ward-e83ce8ORDINARY10
MALCOLM REUBYsophymarine-openregistry-h-malcolm-reuby-b34c78ORDINARY10
MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027ORDINARY10
PATRICIA HORTONsophymarine-openregistry-h-patricia-horton-625f14ORDINARY10
RICHARD TORRsophymarine-openregistry-h-richard-torr-cc62b2ORDINARY10
ROSEMARY LEGRANDsophymarine-openregistry-h-rosemary-legrand-721057ORDINARY10
SIMEON AND SANDY PASSsophymarine-openregistry-h-simeon-and-sandy-pass-d4ec97ORDINARY10
ANGELA BANNISTERsophymarine-openregistry-h-angela-bannister-ada3aeORDINARY0

71 COMPAYNE GARDENS LIMITED

sophymarine-openregistry-gb-04861554
Status
Active
Type
Private Limited Company
Incorporated
08/08/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BERDUGOsophymarine-openregistry-h-alexander-berdugo-c5153fORDINARY1
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY1
HELEN STONEsophymarine-openregistry-h-helen-stone-0398c9ORDINARY1
PUNEAL DATTANIsophymarine-openregistry-h-puneal-dattani-c50275ORDINARY1
RICHARD MINTZsophymarine-openregistry-h-richard-mintz-57e7a3ORDINARY1
YVETTE POLEsophymarine-openregistry-h-yvette-pole-4e4082ORDINARY1
ZUBIN HUBNERsophymarine-openregistry-h-zubin-hubner-11e1c3ORDINARY1
JANE GARDINERsophymarine-openregistry-h-jane-gardiner-e7b7edORDINARY0
RICHARD LEWISsophymarine-openregistry-gb-04636539ORDINARY0

ABBOT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05001716
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, IP32 7AB

Direct shareholders

ShareholderShare classShares held% of class
AMITABH MISHRAsophymarine-openregistry-h-amitabh-mishra-59087fORDINARY 1 GBP1
CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86ORDINARY 1 GBP1
IAIN KEMBLEsophymarine-openregistry-h-iain-kemble-e3252cORDINARY 1 GBP1
JULIE HOFFBRANDsophymarine-openregistry-h-julie-hoffbrand-5f6811ORDINARY 1 GBP1
KATY BROWNsophymarine-openregistry-gb-06869943ORDINARY 1 GBP1
MR DAVID JAMES WHITELEYsophymarine-openregistry-h-mr-david-james-whiteley-4c0ed1ORDINARY 1 GBP1
MRS PATRICIA SUSAN EDGARsophymarine-openregistry-h-mrs-patricia-susan-edgar-5d297eORDINARY 1 GBP1
MS LESLEY ANNE FARROWsophymarine-openregistry-h-ms-lesley-anne-farrow-bbc482ORDINARY 1 GBP1
SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960ORDINARY 1 GBP1

LYLE CLOSE LIMITED

sophymarine-openregistry-gb-06042756
Status
Active
Type
Private Limited Company
Incorporated
05/01/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Lyle Close, Bury St. Edmunds, Suffolk, IP30 9GZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN RANSONsophymarine-openregistry-h-alan-ranson-4c91b0ORDINARY1
DEREK STEPHEN ALBERT RUSTsophymarine-openregistry-h-derek-stephen-albert-rust-8f1af3ORDINARY1
HENRY CHARLES RILEYsophymarine-openregistry-h-henry-charles-riley-ba68deORDINARY1
JENNIFER MACDONALDsophymarine-openregistry-h-jennifer-macdonald-a717a4ORDINARY1
JENNIFER MARY MURRAYsophymarine-openregistry-h-jennifer-mary-murray-15e92cORDINARY1
MARION SPEARsophymarine-openregistry-h-marion-spear-e7ddd1ORDINARY1
PAUL SKILLICORNsophymarine-openregistry-h-paul-skillicorn-01df8aORDINARY1
STUART TRISTRAN FENNERsophymarine-openregistry-h-stuart-tristran-fenner-e1d764ORDINARY1
VIRGINIA TESSA FINCHsophymarine-openregistry-h-virginia-tessa-finch-802811ORDINARY1

CLIFFORD ESSEX MUSIC CO. LTD.

sophymarine-openregistry-gb-06334144
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT AUGUSTINE VICKERYsophymarine-openregistry-h-clement-augustine-vickery-8a4445ORDINARY770
AMANDA JANE RANFORDsophymarine-openregistry-h-amanda-jane-ranford-32498aORDINARY100
MARIA ALLANsophymarine-openregistry-h-maria-allan-eb93e9ORDINARY100
CAROL SORRELLsophymarine-openregistry-h-carol-sorrell-89f0daORDINARY10
DAVID COTTONsophymarine-openregistry-h-david-cotton-b97576ORDINARY10
GARRY SILBERTsophymarine-openregistry-h-garry-silbert-a30229ORDINARY5
ROBERT WHITEsophymarine-openregistry-gb-11459199ORDINARY5
ALAN MIDDLETONsophymarine-openregistry-h-alan-middleton-33a432ORDINARY0
DAVID WILLIAM WADEsophymarine-openregistry-h-david-william-wade-874ac0ORDINARY0