UK companies/Bury St Edmunds/Page 7
Companies in Bury St Edmunds and their shareholdersPage 7 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 183 shareholdings and 4 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
THE MILL (CLOVERS COURT) LIMITED
sophymarine-openregistry-gb-06517075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5, Bury St. Edmunds, Suffolk, IP32 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TALBOTsophymarine-openregistry-gb-16740909 | ORDINARY 1 GBP | 1 | |
| ANGELA PINEsophymarine-openregistry-h-angela-pine-802cab | ORDINARY 1 GBP | 1 | |
| BARRY DOONANsophymarine-openregistry-h-barry-doonan-aa4248 | ORDINARY 1 GBP | 1 | |
| KRISTIAN LEECH-SINCLAIRsophymarine-openregistry-h-kristian-leech-sinclair-d4a149 | ORDINARY 1 GBP | 1 | |
| MICHELLE HUBBARDsophymarine-openregistry-h-michelle-hubbard-60329d | ORDINARY 1 GBP | 1 | |
| MR CHRISTOPHER DAMSELLsophymarine-openregistry-h-mr-christopher-damsell-2518a5 | ORDINARY 1 GBP | 1 | |
| POLLY LEECH-SINCLAIRsophymarine-openregistry-h-polly-leech-sinclair-159bb3 | ORDINARY 1 GBP | 1 | |
| JOHN OXLADE AND MAYA RIBBANDSsophymarine-openregistry-h-john-oxlade-and-maya-ribbands-fd04b6 | ORDINARY 1 GBP | 0 | |
| RORY BOXALL-HUNTsophymarine-openregistry-h-rory-boxall-hunt-5d5858 | ORDINARY 1 GBP | 0 | |
NOVUS4 LIMITED
sophymarine-openregistry-gb-09165371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES THOMAS NICHOLSONsophymarine-openregistry-h-david-james-thomas-nicholson-df61a7 | ORDINARY | 735,000 | 36.40% |
| PAUL MARTYN ROMAINEsophymarine-openregistry-h-paul-martyn-romaine-48b319 | ORDINARY | 735,000 | 36.40% |
| HUMAYUN MUNIR SHEIKHsophymarine-openregistry-h-humayun-munir-sheikh-9cb34a | ORDINARY | 602,836 | 29.86% |
| THOMAS HAINsophymarine-openregistry-h-thomas-hain-53b6d5 | ORDINARY | 415,488 | 20.58% |
| ALEXANDER JOHN AMSELsophymarine-openregistry-h-alexander-john-amsel-66cbf2 | ORDINARY | 150,000 | 7.43% |
| JEREMY JAMES FRANCIS STORRsophymarine-openregistry-h-jeremy-james-francis-storr-818a1f | ORDINARY | 75,713 | 3.75% |
| FLORIAN GLATZsophymarine-openregistry-h-florian-glatz-ab3da9 | ORDINARY | 20,000 | 0.99% |
| TOBY SIMPSONsophymarine-openregistry-h-toby-simpson-6fe383 | ORDINARY | 20,000 | 0.99% |
| DAVID JAMES THOMAS NICHOLSONsophymarine-openregistry-h-david-james-thomas-nicholson-df61a7 | ORDINARY | 0 | 0.00% |
| NIALL ARMESsophymarine-openregistry-h-niall-armes-452348 | ORDINARY | 0 | 0.00% |
PEAR TREE CLOSE (TROSTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-11965810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Pear Tree Close, Bury St. Edmunds, IP31 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GUESTsophymarine-openregistry-h-anne-guest-b21d23 | ORDINARY | 1 | |
| DARREN RUSHTONsophymarine-openregistry-h-darren-rushton-10ea03 | ORDINARY | 1 | |
| EDWARD GUESTsophymarine-openregistry-h-edward-guest-999f3d | ORDINARY | 1 | |
| HANNAH FRANCISsophymarine-openregistry-h-hannah-francis-f6ee37 | ORDINARY | 1 | |
| HELEN COOMBESsophymarine-openregistry-h-helen-coombes-741d5c | ORDINARY | 1 | |
| JAMES LANGLOISsophymarine-openregistry-h-james-langlois-270e70 | ORDINARY | 1 | |
| JASON FOWLERsophymarine-openregistry-h-jason-fowler-257ea0 | ORDINARY | 1 | |
| MARISSA CARONsophymarine-openregistry-h-marissa-caron-e4368b | ORDINARY | 1 | |
| SUSAN ROSEsophymarine-openregistry-gb-15895236 | ORDINARY | 1 | |
FUTURE GROUP (NORWICH) LTD
sophymarine-openregistry-gb-12247276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Beale Road, Bury St Edmunds, Suffolk, IP29 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE GROUP HOLDINGS LTDsophymarine-openregistry-gb-12247259 | ORDINARY | 6,100 | |
| RGF ENTERPRISE LIMITEDsophymarine-openregistry-h-rgf-enterprise-limited-f12cf4 | ORDINARY | 1,300 | |
| ANDREW ALEXANDER COLEsophymarine-openregistry-h-andrew-alexander-cole-3704c0 | ORDINARY | 476 | |
| FORBES FAMILY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-14283360 | ORDINARY | 476 | |
| KATE WRIGHT LIMITEDsophymarine-openregistry-h-kate-wright-limited-e8ac8e | ORDINARY | 434 | |
| FUTURE CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-10888733 | ORDINARY | 412 | |
| OKP WORLDWIDE LIMITEDsophymarine-openregistry-gb-10909467 | ORDINARY | 368 | |
| AMRU INVESTMENTS LIMITEDsophymarine-openregistry-gb-11764609 | ORDINARY | 217 | |
| BCD PROPERTIES LLPsophymarine-openregistry-gb-OC313515 | ORDINARY | 217 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE AS HOLDINGS LTDsophymarine-openregistry-gb-15612443 | Holds shares in | B ORDINARY · 6.00% |
2035 ASSESSMENTS LIMITED
sophymarine-openregistry-gb-12724679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Old Station, Bury St. Edmunds, IP28 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08237511 | ORDINARY | 32 | |
| NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7f | ORDINARY | 30 | |
| JAKE MORRISsophymarine-openregistry-h-jake-morris-8136bb | ORDINARY | 20 | |
| ANDY AMOSsophymarine-openregistry-h-andy-amos-d4272d | ORDINARY | 9 | |
| EDWARDS RICHARDsophymarine-openregistry-h-edwards-richard-5637b4 | ORDINARY | 9 | |
| BROOKER CATHRYNsophymarine-openregistry-h-brooker-cathryn-595ba3 | ORDINARY | 0 | |
| MARK DAVID RANDALLsophymarine-openregistry-h-mark-david-randall-127762 | ORDINARY | 0 | |
| MORRIS KAZsophymarine-openregistry-h-morris-kaz-2193ef | ORDINARY | 0 | |
| THOMSON CRAIGsophymarine-openregistry-h-thomson-craig-28466c | ORDINARY | 0 | |
META GOLDEN GROUP LIMITED
sophymarine-openregistry-gb-16039377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- 82a James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SACRISPEYREsophymarine-openregistry-h-patrick-sacrispeyre-19dc61 | ORDINARY | 392 | |
| PIERRE LASSALASsophymarine-openregistry-h-pierre-lassalas-5fb9da | ORDINARY | 300 | |
| SARAH HAJAR EL MOUAHID SACRISPEYREsophymarine-openregistry-h-sarah-hajar-el-mouahid-sacrispeyre-9f87bd | ORDINARY | 200 | |
| RICHARD WAGNERsophymarine-openregistry-h-richard-wagner-7a455e | ORDINARY | 30 | |
| DOMINIQUE CASAGRANDEsophymarine-openregistry-h-dominique-casagrande-388557 | ORDINARY | 25 | |
| FREDON INVESTISSEMENTSsophymarine-openregistry-h-fredon-investissements-1b33b0 | ORDINARY | 20 | |
| PHILIPPE HOERNELsophymarine-openregistry-h-philippe-hoernel-e52441 | ORDINARY | 15 | |
| FREDERIC SALINIsophymarine-openregistry-h-frederic-salini-a12d81 | ORDINARY | 10 | |
| MARC MALINGEsophymarine-openregistry-h-marc-malinge-a92f2f | ORDINARY | 8 | |
LARK TECHNOLOGY HOLDINGS LTD
sophymarine-openregistry-gb-10910994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 18, Woolpit Business Park Windmill Avenue, Bury St. Edmunds, Suffolk, IP30 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STUTELEYsophymarine-openregistry-h-sean-stuteley-5c6255 | REDEEMABLE ORDINARY | 101 | |
| JAMES RAWLINGSsophymarine-openregistry-h-james-rawlings-a02d48 | ORDINARY | 47 | |
| JONATHAN PAUL COLLARDsophymarine-openregistry-h-jonathan-paul-collard-e05405 | ORDINARY | 47 | |
| HAYLEY COLLARDsophymarine-openregistry-h-hayley-collard-7d82d3 | A ORDINARY | 1 | |
| JAMES RAWLINGSsophymarine-openregistry-h-james-rawlings-a02d48 | C ORDINARY | 1 | |
| JONATHAN COLLARDsophymarine-openregistry-h-jonathan-collard-17d3c6 | B ORDINARY | 1 | |
| LUKE HODSONsophymarine-openregistry-h-luke-hodson-e0bec9 | E ORDINARY | 1 | |
| REBECCA RAWLINGSsophymarine-openregistry-h-rebecca-rawlings-756d87 | D ORDINARY | 1 | |
| TRUDY STUTELEYsophymarine-openregistry-h-trudy-stuteley-90d29e | REDEEMABLE A | 1 | |
S.P. LANDSCAPES & TREE CONTRACTORS LIMITED
sophymarine-openregistry-gb-03671713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Arboracre Elms Road, Bury St Edmunds, Suffolk, IP28 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JOY PAMMENTERsophymarine-openregistry-h-karen-joy-pammenter-14611a | C ORDINARY | 78 | |
| STEVEN NEIL PAMMENTERsophymarine-openregistry-h-steven-neil-pammenter-4a015c | B ORDINARY | 78 | |
| BOBBY LUCKINGSsophymarine-openregistry-h-bobby-luckings-4d3102 | E ORDINARY | 11 | |
| CHARLOTTE ROSEsophymarine-openregistry-gb-12403732 | F ORDINARY | 11 | |
| GEORGINA PAMMENTERsophymarine-openregistry-h-georgina-pammenter-55a9ce | G ORDINARY | 11 | |
| SIMON LUCKINGS & MARINA LUCKINGSsophymarine-openregistry-h-simon-luckings-marina-luckings-790b9d | D ORDINARY | 11 | |
| ARBORACRE DEVELOPMENTS LTDsophymarine-openregistry-gb-07179080 | ORDINARY A | 1 | |
| SIMON LUCKINGSsophymarine-openregistry-h-simon-luckings-d7cce6 | D ORDINARY | 0 | |
MADDEVER CONTRACTING LIMITED
sophymarine-openregistry-gb-06424171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Mickley House, Mickley Green, Bury St Edmunds, Suffolk, IP29 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARD MADDEVERsophymarine-openregistry-h-andrew-howard-maddever-6a74ca | ORDINARY E SHARES | 30 | 100.00% |
| SARAH JANE MADDEVERsophymarine-openregistry-h-sarah-jane-maddever-02af0d | ORDINARY F SHARES | 28 | 100.00% |
| ANDREW HOWARD MADDEVER AS TRUSTEE OF MR R H AND MRS A M MADDEVER 2025 TRUSTsophymarine-openregistry-h-andrew-howard-maddever-as-trustee-of-mr--695e40 | ORDINARY G SHARES | 20 | 100.00% |
| SARAH JANE MADDEVER AS TRUSTEE OF MR R H AND MRS A M MADDEVER 2025 TRUSTsophymarine-openregistry-h-sarah-jane-maddever-as-trustee-of-mr-r-h-586027 | ORDINARY G SHARES | 20 | 100.00% |
| ANN MARGARET MADDEVERsophymarine-openregistry-h-ann-margaret-maddever-b41c0e | ORDINARY D SHARES | 10 | 100.00% |
| RICHARD HUGH MADDEVERsophymarine-openregistry-h-richard-hugh-maddever-81c43d | ORDINARY C SHARES | 10 | 100.00% |
| HENRY LLOYD HOWARD MADDEVERsophymarine-openregistry-h-henry-lloyd-howard-maddever-7563db | ORDINARY B | 1 | 100.00% |
| PHOEBE ELEANOR MADDEVERsophymarine-openregistry-h-phoebe-eleanor-maddever-4c824e | ORDINARY A | 1 | 100.00% |
| ANDREW HOWARD MADDEVERsophymarine-openregistry-h-andrew-howard-maddever-6a74ca | ORDINARY F SHARES | 0 | 0.00% |
| ANN MARGARET MADDEVERsophymarine-openregistry-h-ann-margaret-maddever-b41c0e | ORDINARY F SHARES | 0 | 0.00% |
| ANN MARGARET MADDEVERsophymarine-openregistry-h-ann-margaret-maddever-b41c0e | ORDINARY G SHARES | 0 | 0.00% |
| RICHARD HUGH MADDEVERsophymarine-openregistry-h-richard-hugh-maddever-81c43d | ORDINARY G SHARES | 0 | 0.00% |
| RICHARD HUGH MADDEVERsophymarine-openregistry-h-richard-hugh-maddever-81c43d | ORDINARY F SHARES | 0 | 0.00% |
JOHN BANKS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11875735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARL BANKSsophymarine-openregistry-h-justin-carl-banks-2a0737 | ORDINARY A | 14,215 | 100.00% |
| MARK JOHN BANKSsophymarine-openregistry-h-mark-john-banks-e78e4c | ORDINARY B | 14,215 | 100.00% |
| MELANIE KOREN HAYLEY BANKS-BROWNEsophymarine-openregistry-h-melanie-koren-hayley-banks-browne-60baa9 | ORDINARY C | 14,215 | 100.00% |
| ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758 | ORDINARY F | 3,000 | 100.00% |
| CHRISTOPHER HEPTONsophymarine-openregistry-h-christopher-hepton-3c3f8f | ORDINARY D | 3,000 | 100.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY E | 3,000 | 100.00% |
| JOHN ERIC BANKSsophymarine-openregistry-h-john-eric-banks-989d85 | ORDINARY | 2,500 | 50.00% |
| MARY CAROL LYNN BANKSsophymarine-openregistry-h-mary-carol-lynn-banks-9ada3b | ORDINARY | 2,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN BANKS LIMITEDsophymarine-openregistry-gb-01831725 | Holds shares in | ORDINARY A · 49.44% |
HOPKINS HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-05253605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- First And Second Floor Blenheim House, Bury St. Edmunds, IP33 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPKINS HOMES GROUP LIMITEDsophymarine-openregistry-gb-13767749 | ORDINARY | 80,970 | 100.00% |
| ANDREW FRASER-DALEsophymarine-openregistry-h-andrew-fraser-dale-9ab2ab | B ORDINARY | 0 | |
| HOPKINS AND MOORE (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-02162164 | ORDINARY | 0 | 0.00% |
| LEE BARNARDsophymarine-openregistry-h-lee-barnard-8d5750 | C ORDINARY | 0 | |
| LEE BARNARDsophymarine-openregistry-h-lee-barnard-8d5750 | B ORDINARY | 0 | |
| MARCUS ARMITAGEsophymarine-openregistry-h-marcus-armitage-407d1e | B ORDINARY | 0 | |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | B ORDINARY | 0 | |
| MONIKA HANLONsophymarine-openregistry-h-monika-hanlon-4645d3 | B ORDINARY | 0 | |
| SIMON BRYANsophymarine-openregistry-h-simon-bryan-1c8c9f | B ORDINARY | 0 | |
ABML GP LTD
sophymarine-openregistry-gb-12557740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 4b, Bury St. Edmunds, Suffolk, IP32 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PLUMBsophymarine-openregistry-h-jacqueline-plumb-071823 | B ORDINARY | 35 | 41.18% |
| ANDREW LEEPERsophymarine-openregistry-h-andrew-leeper-aa65f1 | B ORDINARY | 10 | 11.76% |
| ISABEL MARIE LEAPERsophymarine-openregistry-h-isabel-marie-leaper-545474 | B ORDINARY | 10 | 11.76% |
| JAQUELINE PLUMBsophymarine-openregistry-h-jaqueline-plumb-ef3941 | C ORDINARY | 10 | 100.00% |
| KATHERINE LEEPERsophymarine-openregistry-h-katherine-leeper-49f0e1 | B ORDINARY | 10 | 11.76% |
| THOMAS LEEPERsophymarine-openregistry-h-thomas-leeper-211949 | B ORDINARY | 10 | 11.76% |
| WILLIAM LEEPERsophymarine-openregistry-h-william-leeper-93eba1 | B ORDINARY | 10 | 11.76% |
| ANTHONY LEEPERsophymarine-openregistry-h-anthony-leeper-414dc3 | ORDINARY | 4 | 80.00% |
| JACQUELINE PLUMBsophymarine-openregistry-h-jacqueline-plumb-071823 | ORDINARY | 1 | 20.00% |
CRESTSIGN LIMITED
sophymarine-openregistry-gb-03399636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JANE PARKERsophymarine-openregistry-h-gillian-jane-parker-cb41b0 | 'A' ORDINARY GBP1 SHARES | 2,500 | 50.00% |
| IAN ROBIN PARKERsophymarine-openregistry-h-ian-robin-parker-c7532b | 'A' ORDINARY GBP1 SHARES | 2,500 | 50.00% |
| THE G J PARKER CRESTSIGN LTD SETTLEMENT 2024sophymarine-openregistry-h-the-g-j-parker-crestsign-ltd-settlement--a49023 | 'B' ORDINARY GBP1 SHARES | 939 | 18.78% |
| THE I R PARKER CRESTSIGN LTD SETTLEMENT 2024sophymarine-openregistry-h-the-i-r-parker-crestsign-ltd-settlement--d5749e | 'B' ORDINARY GBP1 SHARES | 939 | 18.78% |
| I R PARKER CRESTSIGN LTD SETTLEMENT 2002sophymarine-openregistry-h-i-r-parker-crestsign-ltd-settlement-2002-e38fce | 'B' ORDINARY GBP1 SHARES | 810 | 16.20% |
| MRS G J PARKER CRESTSIGN LTD SETTLEMENT 2002sophymarine-openregistry-h-mrs-g-j-parker-crestsign-ltd-settlement--c4fe49 | 'B' ORDINARY GBP1 SHARES | 810 | 16.20% |
| GLLIAN PARKER CRESTSIGN 2017 SETTLEMENTsophymarine-openregistry-h-gllian-parker-crestsign-2017-settlement-70d8fc | 'B' ORDINARY GBP1 SHARES | 750 | 15.00% |
| IAN PARKER CRESTSIGN 2017 SETTLEMENTsophymarine-openregistry-h-ian-parker-crestsign-2017-settlement-95501c | 'B' ORDINARY GBP1 SHARES | 750 | 15.00% |
| GILLIAN JANE PARKERsophymarine-openregistry-h-gillian-jane-parker-cb41b0 | 'B' ORDINARY GBP1 SHARES | 1 | 0.02% |
| IAN ROBIN PARKERsophymarine-openregistry-h-ian-robin-parker-c7532b | 'B' ORDINARY GBP1 SHARES | 1 | 0.02% |
GREEN DUCK LTD
sophymarine-openregistry-gb-04958553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Technology House, Bury St. Edmunds, Suffolk, IP33 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PETER GREENsophymarine-openregistry-h-mathew-peter-green-a8106f | ORDINARY SHARES OF £1.00 | 443 | |
| GRAHAM MATTHEW DUCKWORTHsophymarine-openregistry-h-graham-matthew-duckworth-f36d1a | DEFERRED SHARES OF £0.001 | 322 | |
| DEREK JACKSONsophymarine-openregistry-gb-16605173 | ORDINARY SHARES OF £1.00 | 130 | |
| MARK ROPERsophymarine-openregistry-h-mark-roper-24882c | ORDINARY SHARES OF £1.00 | 128 | |
| GRAHAM DUCKWORTHsophymarine-openregistry-h-graham-duckworth-1d3095 | ORDINARY SHARES OF £1.00 | 43 | |
| MATHEW GREENsophymarine-openregistry-h-mathew-green-73375e | ORDINARY SHARES OF £1.00 | 37 | |
| IAN LINGsophymarine-openregistry-h-ian-ling-1a3830 | ORDINARY SHARES OF £1.00 | 32 | |
| MARK ROPERsophymarine-openregistry-h-mark-roper-24882c | ORDINARY SHARES OF £1.00 | 16 | |
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY SHARES OF £1.00 | 10 | |
| PETER GREENsophymarine-openregistry-h-peter-green-f5ff22 | ORDINARY SHARES OF £1.00 | 10 | |
| IAN LINGsophymarine-openregistry-h-ian-ling-1a3830 | ORDINARY SHARES OF £1.00 | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCECODESTUDIO LIMITEDsophymarine-openregistry-gb-10437150 | Holds shares in | ORDINARY · 0.00% |
| LABSEC LIMITEDsophymarine-openregistry-gb-11580534 | Holds shares in | A ORDINARY |
IRIDA BIOTECH LIMITED
sophymarine-openregistry-gb-16085815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN HUGO GUILBAUDsophymarine-openregistry-h-sebastien-hugo-guilbaud-1fb500 | ORDINARY | 500,000 | 50.00% |
| POST URBAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14882269 | ORDINARY | 150,000 | 15.00% |
| DAVID SANTIAGO RUEDAsophymarine-openregistry-h-david-santiago-rueda-d6df98 | ORDINARY | 125,000 | 12.50% |
| SAMSON MARIA GLASERsophymarine-openregistry-h-samson-maria-glaser-accfd0 | ORDINARY | 120,000 | 12.00% |
| EMPLOYEE SHARE OPTIONS LIMITEDsophymarine-openregistry-gb-15871851 | ORDINARY | 55,000 | 5.50% |
| LUKE ANTHONY WILLIAM ROBINSONsophymarine-openregistry-h-luke-anthony-william-robinson-c6f88c | ORDINARY | 50,000 | 5.00% |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | A ORDINARY | 43,103 | 74.63% |
| MNL (BBI HAATCH) NOMINEES LTDsophymarine-openregistry-gb-14316417 | A ORDINARY | 14,655 | 25.37% |
BURDALLS LIMITED
sophymarine-openregistry-gb-01335128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- 7 Forbes Business Centre, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DAVID IRESON WILL TRUSTsophymarine-openregistry-h-the-david-ireson-will-trust-2b1f62 | ORDINARY | 285 | 45.31% |
| JAMES DAVID IRESONsophymarine-openregistry-h-james-david-ireson-02d7a0 | ORDINARY | 105 | 16.69% |
| MARK JOHN IRESONsophymarine-openregistry-h-mark-john-ireson-0c6685 | ORDINARY | 105 | 16.69% |
| CAROLYN ELIZABETH BAINESsophymarine-openregistry-h-carolyn-elizabeth-baines-86ac62 | ORDINARY | 84 | 13.35% |
| ANGELA MARGERY IRESONsophymarine-openregistry-h-angela-margery-ireson-266195 | ORDINARY | 50 | 7.95% |
| DAVID JOHN GITTINS IRESONsophymarine-openregistry-h-david-john-gittins-ireson-c463bf | ORDINARY | 0 | 0.00% |
| EMMA ELIZABETH BAINESsophymarine-openregistry-h-emma-elizabeth-baines-82d535 | ORDINARY | 0 | 0.00% |
| NICOLA KATE BAINESsophymarine-openregistry-h-nicola-kate-baines-6f9704 | ORDINARY | 0 | 0.00% |
SOUTHGATE STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-01850157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 23 Alicia Court, Bury St Edmunds, Suffolk, IP33 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAWSEYsophymarine-openregistry-h-andrew-pawsey-feec4c | ORDINARY | 1 | |
| ANNE GODDENsophymarine-openregistry-h-anne-godden-70497d | ORDINARY | 1 | |
| BERYL HALESsophymarine-openregistry-h-beryl-hales-6acb51 | ORDINARY | 1 | |
| CAROLE CANNELLsophymarine-openregistry-h-carole-cannell-50e6f2 | ORDINARY | 1 | |
| EVELYN JENNINGSsophymarine-openregistry-h-evelyn-jennings-550014 | ORDINARY | 1 | |
| JACQUELINE DENISE CROSSsophymarine-openregistry-h-jacqueline-denise-cross-c6532b | ORDINARY | 1 | |
| JOY SAVAGEsophymarine-openregistry-h-joy-savage-38173a | ORDINARY | 1 | |
| SUSAN GOLDsophymarine-openregistry-gb-04092466 | ORDINARY | 1 | |
MARFIELD HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02376229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 21 St Johns Street, Bury St Edmunds, Suffolk, IP33 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FRENCHsophymarine-openregistry-h-julie-french-c821ac | ORDINARY | 1 | |
| JUNE ELIASSONsophymarine-openregistry-h-june-eliasson-4b4ceb | ORDINARY | 1 | |
| MARCUS ELIASSONsophymarine-openregistry-h-marcus-eliasson-ac88e4 | ORDINARY | 1 | |
| NICHOLAS ROSS LANEsophymarine-openregistry-h-nicholas-ross-lane-faac07 | ORDINARY | 1 | |
| SAMUEL EDMUND PIPE WEBSTERsophymarine-openregistry-h-samuel-edmund-pipe-webster-2923f1 | ORDINARY | 1 | |
| VIOLET BEATRICE ANNE WILLINGTON-LANEsophymarine-openregistry-h-violet-beatrice-anne-willington-lane-421408 | ORDINARY | 1 | |
| ZACHARY JOHN BASTIANIsophymarine-openregistry-h-zachary-john-bastiani-a0b675 | ORDINARY | 1 | |
| DANIEL GEORGE HOLDERsophymarine-openregistry-h-daniel-george-holder-701df1 | ORDINARY | 0 | |
THE SYCAMORES (BURY ST EDMUNDS) MANAGEMENT (NO 4) LIMITED
sophymarine-openregistry-gb-02744817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5, Bury St. Edmunds, Suffolk, IP32 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRIUM RESIDENTIALsophymarine-openregistry-gb-05212467 | ORDINARY 1 GBP | 1 | |
| BEN FIRBANKsophymarine-openregistry-h-ben-firbank-6c9de8 | ORDINARY 1 GBP | 1 | |
| LOUISE TODDsophymarine-openregistry-h-louise-todd-cf3e8c | ORDINARY 1 GBP | 1 | |
| MR KARL BAKsophymarine-openregistry-h-mr-karl-bak-c91a89 | ORDINARY 1 GBP | 1 | |
| MRS MAUREEN ST JOHN ORANGEsophymarine-openregistry-h-mrs-maureen-st-john-orange-8147d1 | ORDINARY 1 GBP | 1 | |
| NICOLETA HORNETsophymarine-openregistry-h-nicoleta-hornet-a1045f | ORDINARY 1 GBP | 1 | |
| PETRIDI HORNETsophymarine-openregistry-h-petridi-hornet-df181e | ORDINARY 1 GBP | 1 | |
| SADIE CLARKEsophymarine-openregistry-h-sadie-clarke-eaeeff | ORDINARY 1 GBP | 0 | |
QUILL COURT LIMITED
sophymarine-openregistry-gb-04101805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Eldo House, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CAMPBELL WYLIEsophymarine-openregistry-h-alexander-campbell-wylie-f2e34a | ORDINARY | 1 | 9.09% |
| GRACE LAUREN AMBROSEsophymarine-openregistry-h-grace-lauren-ambrose-8baac0 | ORDINARY | 1 | 9.09% |
| GROUND RENTS (REGIS) LIMITEDsophymarine-openregistry-gb-03809388 | ORDINARY | 1 | 9.09% |
| JOHN MEDICIsophymarine-openregistry-h-john-medici-fba3db | ORDINARY | 1 | 9.09% |
| KIERAN CHARLES RACKLIFFsophymarine-openregistry-h-kieran-charles-rackliff-1753e0 | ORDINARY | 1 | 9.09% |
| NEIL FLETCHERsophymarine-openregistry-h-neil-fletcher-e66522 | ORDINARY | 1 | 9.09% |
| RAJIV CHHABRAsophymarine-openregistry-h-rajiv-chhabra-572e68 | ORDINARY | 1 | 9.09% |
| RAJIV CHHABRAsophymarine-openregistry-h-rajiv-chhabra-572e68 | ORDINARY | 1 | 9.09% |
| RAJIV CHHABRAsophymarine-openregistry-h-rajiv-chhabra-572e68 | ORDINARY | 1 | 9.09% |
| TERRIE LEWISsophymarine-openregistry-h-terrie-lewis-ae3eab | ORDINARY | 1 | 9.09% |
| TERRIE LEWISsophymarine-openregistry-h-terrie-lewis-ae3eab | ORDINARY | 1 | 9.09% |