UK companies/Bury St Edmunds/Page 69

Companies in Bury St Edmunds and their shareholdersPage 69 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 40 shareholdings and 1 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
40
Related parties
1

CLEGHORN WILTON & ASSOCIATES LIMITED

sophymarine-openregistry-gb-03144681
Status
Active
Type
Private Limited Company
Incorporated
10/01/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
SUNIL JAITLYsophymarine-openregistry-h-sunil-jaitly-da4db9ORDINARY150.00%
VANDANA JAILTYsophymarine-openregistry-h-vandana-jailty-09f197ORDINARY150.00%

HOVERWOOD LTD

sophymarine-openregistry-gb-03303738
Status
Active
Type
Private Limited Company
Incorporated
17/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
LEE DARREN WESTALLsophymarine-openregistry-h-lee-darren-westall-f46700ORDINARY5050.00%
MARK NEVILLEsophymarine-openregistry-h-mark-neville-674251ORDINARY5050.00%

LRMS INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03438163
Status
Active
Type
Private Limited Company
Incorporated
23/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Plumton Hall, Bury St Edmunds, Suffolk, IP29 4SU

Direct shareholders

ShareholderShare classShares held% of class
ANJA CANTILLONsophymarine-openregistry-h-anja-cantillon-29dd8bORDINARY80580.50%
LRMS ACQUISITION CO. LTDsophymarine-openregistry-h-lrms-acquisition-co-ltd-973542ORDINARY19519.50%

MORRISH & PARTNERS LIMITED

sophymarine-openregistry-gb-03492686
Status
Active
Type
Private Limited Company
Incorporated
14/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
85a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES PARKERsophymarine-openregistry-h-jonathan-charles-parker-1f3415ORDINARY3,17560.19%
NATHAN FRANCIS PARKERsophymarine-openregistry-h-nathan-francis-parker-b211faORDINARY2,10039.81%

TPD (UK) LIMITED

sophymarine-openregistry-gb-03569106
Status
Active
Type
Private Limited Company
Incorporated
22/05/1998
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Greenwood House, Bury St Edmunds, Suffolk, IP32 7GY

Direct shareholders

ShareholderShare classShares held% of class
TREVOR PAUL DURANTsophymarine-openregistry-h-trevor-paul-durant-dbbd8eORDINARY8080.00%
KENNETH GEORGE DURANTsophymarine-openregistry-h-kenneth-george-durant-dbafccORDINARY2020.00%

PAPWORTH HEALTHCARE LIMITED

sophymarine-openregistry-gb-03641812
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
8 Manor Park Church Road, Bury St. Edmunds, IP31 2QR

Direct shareholders

ShareholderShare classShares held% of class
KUSHAL PATELsophymarine-openregistry-h-kushal-patel-626d0aORDINARY36
MILI PATELsophymarine-openregistry-h-mili-patel-530b0dORDINARY36

BRADHAVEN LIMITED

sophymarine-openregistry-gb-03682693
Status
Active
Type
Private Limited Company
Incorporated
14/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Melbourne Hubbards Lane, Bury St Edmunds, Suffolk, IP30 9BG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ALAN WILSONsophymarine-openregistry-h-clive-alan-wilson-34be24ORDINARY3,201
HELEN WILSONsophymarine-openregistry-h-helen-wilson-5f81c8ORDINARY3,201

PAGE RUSSELL LIMITED

sophymarine-openregistry-gb-03721291
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
69203 — Tax consultancy
70221 — Financial management
Registered office
Eagle House, Sudbury Road, Bury St Edmunds, Suffolk, IP30 0UN

Direct shareholders

ShareholderShare classShares held% of class
ANNE PAGEsophymarine-openregistry-h-anne-page-bf9570ORDINARY6,15050.00%
TIMOTHY RICHARD PAGEsophymarine-openregistry-h-timothy-richard-page-ab5a5cORDINARY6,15050.00%

ABBOTS BRIDGE RECLAMATION LIMITED

sophymarine-openregistry-gb-03891324
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
3 Streetfield Close, Bury St. Edmunds, IP29 4HZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL BURROWSsophymarine-openregistry-h-adrian-paul-burrows-5b6543ORDINARY1
MARGARET BURROWSsophymarine-openregistry-h-margaret-burrows-a879d6ORDINARY1

INTECH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03898448
Status
Active
Type
Private Limited Company
Incorporated
22/12/1999
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4b, Bury St. Edmunds, Suffolk, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
JOHN BROWNsophymarine-openregistry-gb-SC204601ORDINARY100
ANDREW JOHN ELSEYsophymarine-openregistry-h-andrew-john-elsey-d542b3ORDINARY0

PETER GRAHAM WINES LIMITED

sophymarine-openregistry-gb-03938079
Status
Active
Type
Private Limited Company
Incorporated
02/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Units 2-3 The Wheelwrights Lower Green, Bury St. Edmunds, Suffolk, IP28 6NL

Direct shareholders

ShareholderShare classShares held% of class
HUSK INVESTMENTS LIMITEDsophymarine-openregistry-gb-16313819ORDINARY100100.00%
CHESTNUT INNS LIMITEDsophymarine-openregistry-gb-07948117ORDINARY00.00%

Related parties

PartyRelationshipDetail
GRAPE PASSIONS LIMITEDsophymarine-openregistry-gb-04193323Holds shares inORDINARY · 100.00%

OAK TREE MANAGEMENT & TRAINING LTD

sophymarine-openregistry-gb-03961023
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Unit 5 Park Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6TS

Direct shareholders

ShareholderShare classShares held% of class
JANE BIDWELLsophymarine-openregistry-h-jane-bidwell-c1d7fdORDINARY600
JAMIE CROWEsophymarine-openregistry-h-jamie-crowe-cd4e04ORDINARY400

AOC RESINS UK LTD

sophymarine-openregistry-gb-04020043
Status
Active
Type
Private Limited Company
Incorporated
19/06/2000
Accounts
FULL
SIC
20160 — Manufacture of plastics in primary forms
20590 — Manufacture of other chemical products n.e.c.
Registered office
Saxon House Moseley'S Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
AOC (CHINA) HOLDING B.V.sophymarine-openregistry-h-aoc-china-holding-b-v-c92a59ORDINARY327,484
DELTECH EUROPE HOLDINGS, LTD.sophymarine-openregistry-gb-13513443ORDINARY0

MICROCUSTOM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04227045
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/06/2001
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
HEATHER NOBLEsophymarine-openregistry-h-heather-noble-043644ORDINARY5050.00%
MICHAEL NOBLEsophymarine-openregistry-h-michael-noble-da7acfORDINARY5050.00%

AHI LIMITED

sophymarine-openregistry-gb-04239258
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2001
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Saxon House Moseley'S Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL BLUEFORT LLCsophymarine-openregistry-h-international-bluefort-llc-ef32e1ORDINARY100100.00%
GARTH HOWATsophymarine-openregistry-h-garth-howat-b5fd85ORDINARY00.00%

HARVEY WALTERS LIMITED

sophymarine-openregistry-gb-04273117
Status
Active
Type
Private Limited Company
Incorporated
20/08/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
HARVEY MICHAEL WALTERSsophymarine-openregistry-h-harvey-michael-walters-8f0e50ORDINARY100100.00%
KATE JOANNE WALTERSsophymarine-openregistry-h-kate-joanne-walters-3d5690ORDINARY00.00%

STOWMARKET MINIBUS & COACH HIRE LIMITED

sophymarine-openregistry-gb-04284763
Status
Active
Type
Private Limited Company
Incorporated
11/09/2001
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
C/O Woolpit Garage Church Street, Bury St Edmunds, Suffolk, IP30 9QT

Direct shareholders

ShareholderShare classShares held% of class
SARANRAJ VIMALANADANsophymarine-openregistry-h-saranraj-vimalanadan-2c6babORDINARY100
KUPPUSAMY SIVAKARANsophymarine-openregistry-h-kuppusamy-sivakaran-44e5ecORDINARY0

H.G. FROST BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04367174
Status
Active
Type
Private Limited Company
Incorporated
05/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3 Larkspool Farm Mill Road, Bury St. Edmunds, IP28 6LR

Direct shareholders

ShareholderShare classShares held% of class
HARVEY FROSTsophymarine-openregistry-h-harvey-frost-2c9816ORDINARY100
JOANNA FROSTsophymarine-openregistry-h-joanna-frost-0b18bbORDINARY0

TREVOR SMITH BUILDING LIMITED

sophymarine-openregistry-gb-04389376
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Nowton Cottage, Bury St Edmunds, Suffolk, IP29 5LU

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH SMITHsophymarine-openregistry-h-jane-elizabeth-smith-f8ba0cORDINARY GBP1 SHARES150.00%
TREVOR ALAN SMITHsophymarine-openregistry-h-trevor-alan-smith-940aaeORDINARY GBP1 SHARES150.00%

MONTY DUKES LIMITED

sophymarine-openregistry-gb-04424239
Status
Active
Type
Private Limited Company
Incorporated
25/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Queens Head Rede Road, Bury St Edmunds, Suffolk, IP24 4NN

Direct shareholders

ShareholderShare classShares held% of class
JULIET PENELOPE KATE CHAPMANsophymarine-openregistry-h-juliet-penelope-kate-chapman-655165ORDINARY35,10850.00%
SCOTT ST JOHN CHAPMANsophymarine-openregistry-h-scott-st-john-chapman-709f7cORDINARY35,10850.00%