UK companies/Bury St Edmunds/Page 60
Companies in Bury St Edmunds and their shareholdersPage 60 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 53 shareholdings and 13 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
ALAN CLARE SHIPPING LTD
sophymarine-openregistry-gb-10043104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 4b, Bury St. Edmunds, Suffolk, IP32 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLAREsophymarine-openregistry-h-alan-clare-6fc4b1 | ORDINARY | 80 | |
| LYNN CLAREsophymarine-openregistry-h-lynn-clare-d06ed2 | ORDINARY | 20 | |
| ALAN CLAREsophymarine-openregistry-h-alan-clare-6fc4b1 | B ORDINARY | 1 | |
I/O LOGICAL LIMITED
sophymarine-openregistry-gb-10057850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Haven, The Row, Bury St. Edmunds,Suffolk, IP29 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DICKINSONsophymarine-openregistry-h-peter-dickinson-7d9a94 | A ORDINARY | 8 | 100.00% |
| ROSALIND SARAH DICKINSONsophymarine-openregistry-h-rosalind-sarah-dickinson-1ce648 | B ORDINARY | 2 | 100.00% |
RAIL LOGISTICS CONSULTANCY LTD
sophymarine-openregistry-gb-10070773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 82a James Carter Road 82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CRIPPSsophymarine-openregistry-h-leanne-cripps-044625 | ORDINARY | 1 | 100.00% |
| RAYMOND PETER CRIPPSsophymarine-openregistry-h-raymond-peter-cripps-28ee94 | ORDINARY A | 1 | 100.00% |
WAYNE PERRIN HOLDINGS LIMITED
sophymarine-openregistry-gb-10311059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PERRINsophymarine-openregistry-gb-10310935 | A ORDINARY | 52 | 100.00% |
| SARAH JANE PERRINsophymarine-openregistry-h-sarah-jane-perrin-95e320 | B ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LETSRENT.RENTALS LIMITEDsophymarine-openregistry-gb-10419368 | Holds shares in | ORDINARY |
C & K SMITH LIMITED
sophymarine-openregistry-gb-10404637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY SMITHsophymarine-openregistry-h-craig-anthony-smith-3f51bc | A ORDINARY | 38 | 50.00% |
| KAREN LOUISE SMITHsophymarine-openregistry-h-karen-louise-smith-c55367 | A ORDINARY | 38 | 50.00% |
| CRAIG ANTHONY SMITHsophymarine-openregistry-h-craig-anthony-smith-3f51bc | B ORDINARY | 12 | 50.00% |
| CRAIG ANTHONY SMITHsophymarine-openregistry-h-craig-anthony-smith-3f51bc | B ORDINARY | 12 | 50.00% |
| KAREN LOUISE SMITHsophymarine-openregistry-h-karen-louise-smith-c55367 | B ORDINARY | 12 | 50.00% |
| KAREN LOUISE SMITHsophymarine-openregistry-h-karen-louise-smith-c55367 | B ORDINARY | 12 | 50.00% |
| CRAIG ANTHONY SMITHsophymarine-openregistry-h-craig-anthony-smith-3f51bc | B ORDINARY | 0 | 0.00% |
| KAREN LOUISE SMITHsophymarine-openregistry-h-karen-louise-smith-c55367 | B ORDINARY | 0 | 0.00% |
FRUIT GALORE LTD
sophymarine-openregistry-gb-10433480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE RUSSELLsophymarine-openregistry-h-sophie-louise-russell-a65a9c | ORDINARY B | 50 | 100.00% |
| SOPHIE LOUISE RUSSELLsophymarine-openregistry-h-sophie-louise-russell-a65a9c | ORDINARY A | 50 | 100.00% |
| CLAUDIA REBECCA RUSSELLsophymarine-openregistry-h-claudia-rebecca-russell-83a16a | ORDINARY B | 0 | 0.00% |
TIMETOVENTURES LIMITED
sophymarine-openregistry-gb-10607232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE OFFER FAMILY SETTLEMENT NO 1sophymarine-openregistry-h-trustees-of-the-offer-family-settlement--7a2bda | ORDINARY B | 999 | |
| PERRY OFFERsophymarine-openregistry-h-perry-offer-15700b | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPEST PERFORMANCE LIMITEDsophymarine-openregistry-gb-11153233 | Holds shares in | ORDINARY |
FIS GROUP LIMITED
sophymarine-openregistry-gb-10636303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 10 Brunel Business Court, Bury St Edmunds, Suffolk, IP32 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNSTON FAERSsophymarine-openregistry-h-michael-johnston-faers-af10cc | A ORDINARY | 90 | |
| KELLY MARIE DOWSONsophymarine-openregistry-h-kelly-marie-dowson-c68219 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOD SENSE RESEARCH LIMITEDsophymarine-openregistry-gb-10679498 | Holds shares in | ORDINARY · 100.00% |
| KICR INNOVATION LTDsophymarine-openregistry-gb-11474604 | Holds shares in | ORDINARY · 100.00% |
| FOOD INNOVATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-07466651 | Holds shares in | ORDINARY |
| CAMBRIDGE MARKET RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12483516 | Holds shares in | ORDINARY. 1 GBP |
JDG MOTOR SERVICES LTD
sophymarine-openregistry-gb-10652547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Finchley Avenue, Bury St. Edmunds, Suffolk, IP28 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ALICE DI-GIULIOsophymarine-openregistry-h-emily-alice-di-giulio-ed9c69 | ORDINARY CLASS B | 50 | |
| JAMES DAVID DI-GIULIOsophymarine-openregistry-h-james-david-di-giulio-8ffec3 | ORDINARY CLASS A | 50 | |
4I SYNERGY LIMITED
sophymarine-openregistry-gb-10782086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, IP30 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE SIMON BISLAND-COOKsophymarine-openregistry-h-terrence-simon-bisland-cook-d35c86 | ORDINARY | 221 | 57.55% |
| CARA LEIGH BISLAND-COOKsophymarine-openregistry-h-cara-leigh-bisland-cook-50050f | ORDINARY | 163 | 42.45% |
| CARA LEIGH BISLAND-COOKsophymarine-openregistry-h-cara-leigh-bisland-cook-50050f | A ORDINARY | 1 | 50.00% |
| TERRENCE SIMON BISLAND-COOKsophymarine-openregistry-h-terrence-simon-bisland-cook-d35c86 | A ORDINARY | 1 | 50.00% |
GOLDEN APPLES DAY NURSERY LIMITED
sophymarine-openregistry-gb-10869027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 3 Beale Road, Bury St Edmunds, Suffolk, IP29 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN WHEELERsophymarine-openregistry-h-evelyn-wheeler-281fdf | ORDINARY SHARES A | 150 | |
| RAYMOND WHEELERsophymarine-openregistry-h-raymond-wheeler-058a29 | ORDINARY SHARES B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| D&SPG LIMITEDsophymarine-openregistry-gb-04973537 | Holds shares in | ORDINARY |
| DETAPAK LIMITEDsophymarine-openregistry-gb-05229069 | Holds shares in | ORDINARY |
| THE ANCHOR OUT OF SCHOOL CLUB LIMITEDsophymarine-openregistry-gb-12753512 | Holds shares in | ORDINARY |
| THE ANCHOR DAY NURSERY AND PRESCHOOL LTDsophymarine-openregistry-gb-12755852 | Holds shares in | ORDINARY |
| THE APPLETREE DAY NURSERY AND PRESCHOOL LIMITEDsophymarine-openregistry-gb-12810660 | Holds shares in | ORDINARY |
| THE ARK DAY NURSERY AND PRESCHOOL LIMITEDsophymarine-openregistry-gb-12812803 | Holds shares in | ORDINARY |
G PASSIVE COMPLIANCE LIMITED
sophymarine-openregistry-gb-10987737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eldo House, Bury St. Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN THOMPSONsophymarine-openregistry-h-alastair-john-thompson-d8bac0 | ORDINARY A | 1 | 100.00% |
| VANESSA THOMPSONsophymarine-openregistry-h-vanessa-thompson-44c15c | ORDINARY B | 1 | 100.00% |
EASY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11012130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ADAM GOVARIAsophymarine-openregistry-h-asif-adam-govaria-3f91fb | ORDINARY A | 8,586 | 100.00% |
| NAZIA GOVARIAsophymarine-openregistry-h-nazia-govaria-8c1ba9 | ORDINARY B | 1,515 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASY DRIVE LTDsophymarine-openregistry-gb-07747366 | Holds shares in | A ORDINARY |
SMART ERGONOMICS LIMITED
sophymarine-openregistry-gb-11184977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMARTsophymarine-openregistry-h-nicholas-smart-69d862 | A ORDINARY | 60 | 100.00% |
| MARCO RAPACCINIsophymarine-openregistry-h-marco-rapaccini-6fa2b6 | B ORDINARY | 40 | 100.00% |
THE REGALIA SPECIALIST LIMITED
sophymarine-openregistry-gb-11252449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Greenwood House, Bury St Edmunds, Suffolk, IP32 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LAWRENCE MORIGIsophymarine-openregistry-h-nicholas-lawrence-morigi-f45cc1 | A | 90 | 100.00% |
| JENNIFER MARGARET LOUISE MORIGIsophymarine-openregistry-h-jennifer-margaret-louise-morigi-542d24 | B | 10 | 100.00% |
BREWRAT LIMITED
sophymarine-openregistry-gb-11329784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Whitehouse Farm Felsham Road, Bury St. Edmunds, Suffolk, IP30 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LANGsophymarine-openregistry-gb-07850270 | ORDINARY A | 5,000 | 100.00% |
| SHEONA MARY FRASERsophymarine-openregistry-h-sheona-mary-fraser-a8bdba | ORDINARY B | 5,000 | 100.00% |
GASCOYNES (NORFOLK) LIMITED
sophymarine-openregistry-gb-11400011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Gascoyne House Moseleys Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASCOYNES GROUP LIMITEDsophymarine-openregistry-gb-15934843 | B ORDINARY | 100 | 100.00% |
| GASCOYNES GROUP LIMITEDsophymarine-openregistry-gb-15934843 | A ORDINARY | 100 | 100.00% |
| GASCOYNES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08546877 | A ORDINARY | 0 | 0.00% |
| GASCOYNES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08546877 | B ORDINARY | 0 | 0.00% |
UP-TO-DATE INFORMATION SERVICES LIMITED
sophymarine-openregistry-gb-11531475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63110 — Data processing, hosting and related activities
93191 — Activities of racehorse owners - Registered office
- Hillcroft Daveys Lane, Bury St. Edmunds, IP31 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BUTCHERSsophymarine-openregistry-h-guy-butchers-6cd7a8 | ORDINARY | 90 | 100.00% |
| JULIET WRENNsophymarine-openregistry-h-juliet-wrenn-275d49 | A ORDINARY | 10 | 100.00% |
ENERGISE PERSONAL FITNESS LTD
sophymarine-openregistry-gb-11603156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Oak House, Bury St. Edmunds, Suffolk, IP33 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD JOHN BROADsophymarine-openregistry-h-matthew-edward-john-broad-4731a3 | ORDINARY | 50 | 100.00% |
| NICOLA BROADsophymarine-openregistry-h-nicola-broad-2d661d | ORDINARY A | 50 | 100.00% |
LSN U.K. LIMITED
sophymarine-openregistry-gb-11705537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Suite 4, East Barton Barns East Barton Road, Bury St Edmunds, Suffolk, IP31 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY HOLMESsophymarine-openregistry-h-terry-holmes-aa499f | ORDINARY B | 100 | |
| TERRY HOLMESsophymarine-openregistry-h-terry-holmes-aa499f | ORDINARY A | 100 | |
| DAVID STEWART SHELDRAKEsophymarine-openregistry-h-david-stewart-sheldrake-d3fb4b | ORDINARY A | 0 | |