UK companies/Bury St Edmunds/Page 8
Companies in Bury St Edmunds and their shareholdersPage 8 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 205 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.
Companies with a register
3,401
UPC CAMBRIDGE LIMITED
sophymarine-openregistry-gb-04474239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 23 Park Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TRENEMANsophymarine-openregistry-h-william-treneman-682eee | ORDINARY | 189,000 | 95.94% |
| JAY SAYEDsophymarine-openregistry-h-jay-sayed-ef45d9 | ORDINARY | 8,000 | 4.06% |
| ANDREW HALKETsophymarine-openregistry-h-andrew-halket-f16456 | ORDINARY | 0 | 0.00% |
| CHARLOTTE EMMA LEEDERsophymarine-openregistry-h-charlotte-emma-leeder-d68bea | ORDINARY | 0 | 0.00% |
| CHRISTOPHER HAMONsophymarine-openregistry-h-christopher-hamon-a18ecd | ORDINARY | 0 | 0.00% |
| LAURA PAULINE CROOTsophymarine-openregistry-h-laura-pauline-croot-3fc7ea | ORDINARY | 0 | 0.00% |
| PHILIP BASHAMsophymarine-openregistry-h-philip-basham-8a68d8 | ORDINARY | 0 | 0.00% |
| SIMON INGRAMsophymarine-openregistry-h-simon-ingram-c295f5 | ORDINARY | 0 | 0.00% |
ANGEL LANE HATTER STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11181650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Hatter Street, Bury St. Edmunds, IP33 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LASTsophymarine-openregistry-h-david-last-b89a41 | ORDINARY | 25 | |
| DONEY PROPERTIES LTDsophymarine-openregistry-gb-12178801 | ORDINARY | 25 | |
| HILARY FIONA RYDERsophymarine-openregistry-h-hilary-fiona-ryder-c3892e | ORDINARY | 25 | |
| KIMBERLEE LASTsophymarine-openregistry-h-kimberlee-last-5a7445 | ORDINARY | 25 | |
| ROSEMARY CURRELLsophymarine-openregistry-h-rosemary-currell-69b3d2 | ORDINARY | 25 | |
| KATHERINE FRANCES JACKsophymarine-openregistry-h-katherine-frances-jack-c2e350 | ORDINARY | 0 | |
| LINDA WESTsophymarine-openregistry-h-linda-west-41d690 | ORDINARY | 0 | |
| PETER JAMES WESTsophymarine-openregistry-h-peter-james-west-dcc673 | ORDINARY | 0 | |
ST EDMUNDSBURY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11382112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Stables Flempton House , Bury Road, Bury St. Edmunds, IP28 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SPEEDsophymarine-openregistry-h-andrew-mark-speed-a61674 | ORDINARY A | 8,326 | |
| GEMMA KATE SPEEDsophymarine-openregistry-h-gemma-kate-speed-84ba8f | ORDINARY A | 4,252 | |
| ANDREW CLIVE DODDSsophymarine-openregistry-h-andrew-clive-dodds-f8366f | ORDINARY A | 1,958 | |
| RUSSELL CRAIG GREENsophymarine-openregistry-h-russell-craig-green-cba978 | ORDINARY A | 1,341 | |
| LINCOLN BROWNsophymarine-openregistry-h-lincoln-brown-62cee8 | ORDINARY A | 975 | |
| MATTHEW JAMES THEOBALDsophymarine-openregistry-h-matthew-james-theobald-ff8051 | ORDINARY A | 574 | |
| SHADOWFAX 2 (SUFFOLK) LIMITEDsophymarine-openregistry-gb-13964232 | ORDINARY A | 574 | |
| JILL WILSHAWsophymarine-openregistry-h-jill-wilshaw-c9465e | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAR HOLDINGS LTDsophymarine-openregistry-gb-11306445 | Holds shares in | ORDINARY · 100.00% |
O V Q COMPANY LIMITED
sophymarine-openregistry-gb-11446023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Willow House 46 St Andrews Street, Bury St Edmunds, Suffolk, IP28 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE WATTSsophymarine-openregistry-h-claire-louise-watts-1e294f | ORDINARY | 1 | 14.29% |
| DAVID GARRADsophymarine-openregistry-h-david-garrad-8a6d55 | ORDINARY | 1 | 14.29% |
| ELAINE CHERYL WHITEsophymarine-openregistry-h-elaine-cheryl-white-a3a096 | ORDINARY | 1 | 14.29% |
| MARK BAULCOMBsophymarine-openregistry-h-mark-baulcomb-ae44c4 | ORDINARY | 1 | 14.29% |
| RHONA TAYLOR MCWHINNEYsophymarine-openregistry-h-rhona-taylor-mcwhinney-423726 | ORDINARY | 1 | 14.29% |
| RICHARD SHELDRICKsophymarine-openregistry-h-richard-sheldrick-ec53bf | ORDINARY | 1 | 14.29% |
| TANYA SOPHOCLEOUSsophymarine-openregistry-h-tanya-sophocleous-5db7ca | ORDINARY | 1 | 14.29% |
| DANIEL DRIVERsophymarine-openregistry-h-daniel-driver-2bff05 | ORDINARY | 0 | 0.00% |
TROIKA VEHICLE LEASING LIMITED
sophymarine-openregistry-gb-11952897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MEDIUM
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 5 Fornham Road, Bury St. Edmunds, IP32 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GRAINGERsophymarine-openregistry-h-harry-grainger-477aa1 | ORDINARY | 225 | |
| NEAL GRAINGERsophymarine-openregistry-h-neal-grainger-adaa8a | ORDINARY | 225 | |
| NICHOLAS STOREYsophymarine-openregistry-h-nicholas-storey-eeb6e7 | ORDINARY | 150 | |
| LAURA STOCKDALEsophymarine-openregistry-h-laura-stockdale-239d03 | ORDINARY | 0 | |
| MATTHEW NEIL STOCKDALEsophymarine-openregistry-h-matthew-neil-stockdale-097c23 | ORDINARY | 0 | |
| PAULA JAKESsophymarine-openregistry-h-paula-jakes-cf0337 | ORDINARY | 0 | |
| PAULA STOREYsophymarine-openregistry-h-paula-storey-7ee258 | ORDINARY | 0 | |
| ROY BRIAN JAKESsophymarine-openregistry-h-roy-brian-jakes-d6e2dd | ORDINARY | 0 | |
CLEAR TREASURY HOLDINGS LIMITED
sophymarine-openregistry-gb-12848163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 82a James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOFR HOLDINGS LIMITEDsophymarine-openregistry-gb-14545830 | ORDINARY | 400 | |
| BARRY O'NEILLsophymarine-openregistry-h-barry-o-neill-2a1821 | ORDINARY | 0 | |
| FINN O'HEGARTYsophymarine-openregistry-h-finn-o-hegarty-508452 | ORDINARY | 0 | |
| JOHN NAGELsophymarine-openregistry-h-john-nagel-ebb1c3 | ORDINARY | 0 | |
| JORDAN TILLEYsophymarine-openregistry-h-jordan-tilley-a6e8d4 | ORDINARY | 0 | |
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | ORDINARY | 0 | |
| PAUL MICHAEL REILLYsophymarine-openregistry-h-paul-michael-reilly-104c2e | ORDINARY | 0 | |
| PETER O'FLANAGANsophymarine-openregistry-h-peter-o-flanagan-1e5188 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR TREASURY GROUP LIMITEDsophymarine-openregistry-gb-09536979 | Holds shares in | ORDINARY |
VITA LAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-15453485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Saxon House Moseley'S Farm Business Centre, Bury St. Edmunds, Suffolk, IP28 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES WILLIAMSsophymarine-openregistry-h-andrew-james-williams-6fd8ff | ORDINARY | 2 | 14.29% |
| ANDREW JONATHAN PAULsophymarine-openregistry-h-andrew-jonathan-paul-f205a0 | ORDINARY | 2 | 14.29% |
| CHRISTOPHER MANSFIELD RAYsophymarine-openregistry-h-christopher-mansfield-ray-6a243f | ORDINARY | 2 | 14.29% |
| DIANE ELIZABETH LINGsophymarine-openregistry-h-diane-elizabeth-ling-335b3e | ORDINARY | 2 | 14.29% |
| DUNCAN KENNETH FLEMINGsophymarine-openregistry-h-duncan-kenneth-fleming-48d613 | ORDINARY | 2 | 14.29% |
| HENRY MICHAEL NAPIER BUNBURYsophymarine-openregistry-h-henry-michael-napier-bunbury-eb158c | ORDINARY | 2 | 14.29% |
| RICHARD JAMES WRINCHsophymarine-openregistry-h-richard-james-wrinch-dbe20a | ORDINARY | 2 | 14.29% |
| CAPITAL AGRI INTERNATIONAL LTDsophymarine-openregistry-gb-10603408 | ORDINARY | 0 | 0.00% |
VETO ENTERPRISES LTD
sophymarine-openregistry-gb-15718515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 136 Eastgate Street, Bury St. Edmunds, IP33 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE PACEsophymarine-openregistry-h-natalie-pace-f43c2a | ORDINARY | 100 | |
| JUSTIN BONEsophymarine-openregistry-h-justin-bone-92a63b | ORDINARY | 37 | |
| DOUGAL BRECHsophymarine-openregistry-h-dougal-brech-382f59 | ORDINARY | 25 | |
| MATTHIAS LATAILLEsophymarine-openregistry-h-matthias-lataille-0580d1 | ORDINARY | 20 | |
| THEO AYRESsophymarine-openregistry-h-theo-ayres-c69377 | ORDINARY | 12 | |
| BEN DAWNEYsophymarine-openregistry-h-ben-dawney-9a6607 | ORDINARY | 4 | |
| HENRY BEERCOCKsophymarine-openregistry-h-henry-beercock-cf59a2 | ORDINARY | 1 | |
| KEITH WILSONsophymarine-openregistry-gb-08434580 | ORDINARY | 1 | |
WOOLPIT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-03367951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
86210 — General medical practice activities - Registered office
- Woolpit Health Centre, Bury St. Edmunds, Suffolk, IP30 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WESTsophymarine-openregistry-gb-14027619 | ORDINARY "C" | 180 | 100.00% |
| WILLIAM PATRICK RIDSDILL-SMITHsophymarine-openregistry-h-william-patrick-ridsdill-smith-0b59c6 | ORDINARY "D" | 180 | 100.00% |
| BENJAMIN PAUL SPRIGGSsophymarine-openregistry-h-benjamin-paul-spriggs-f7d9bc | ORDINARY "G" | 149 | 82.78% |
| DANIEL STEPHEN JAMESsophymarine-openregistry-h-daniel-stephen-james-56976f | ORDINARY "E" | 131 | 72.78% |
| DANIEL STEPHEN JAMESsophymarine-openregistry-h-daniel-stephen-james-56976f | ORDINARY "H" | 100 | 55.56% |
| ZOHRA ARMITAGEsophymarine-openregistry-h-zohra-armitage-148a93 | ORDINARY "H" | 80 | 44.44% |
| ZOHRA ARMITAGEsophymarine-openregistry-h-zohra-armitage-148a93 | ORDINARY "E" | 38 | 21.11% |
| ZOHRA ARMITAGEsophymarine-openregistry-h-zohra-armitage-148a93 | ORDINARY "F" | 36 | 30.00% |
| RICHARD JOHN WESTsophymarine-openregistry-gb-14027619 | ORDINARY "F" | 30 | 25.00% |
| WILLIAM PATRICK RIDSDILL-SMITHsophymarine-openregistry-h-william-patrick-ridsdill-smith-0b59c6 | ORDINARY "F" | 30 | 25.00% |
| BENJAMIN PAUL SPRIGGSsophymarine-openregistry-h-benjamin-paul-spriggs-f7d9bc | ORDINARY "F" | 24 | 20.00% |
| RICHARD JOHN WESTsophymarine-openregistry-gb-14027619 | ORDINARY "G" | 21 | 11.67% |
| WILLIAM PATRICK RIDSDILL-SMITHsophymarine-openregistry-h-william-patrick-ridsdill-smith-0b59c6 | ORDINARY "E" | 11 | 6.11% |
| WILLIAM PATRICK RIDSDILL-SMITHsophymarine-openregistry-h-william-patrick-ridsdill-smith-0b59c6 | ORDINARY "G" | 10 | 5.56% |
| ALASTAIR JAMES MCCOLLsophymarine-openregistry-h-alastair-james-mccoll-49775d | ORDINARY "E" | 0 | 0.00% |
| CLARE ELIZABETH DAVIESsophymarine-openregistry-h-clare-elizabeth-davies-ce169b | ORDINARY "F" | 0 | 0.00% |
| CLARE ELIZABETH DAVIESsophymarine-openregistry-h-clare-elizabeth-davies-ce169b | ORDINARY "E" | 0 | 0.00% |
TECEXEC LIMITED
sophymarine-openregistry-gb-02730356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLANN LIR LTDsophymarine-openregistry-gb-09419968 | ORDINARY 10-07-92 | 601 | |
| DSJN-TE LTDsophymarine-openregistry-gb-09514588 | ORDINARY 10-07-92 | 601 | |
| MOOLENBROWN LTDsophymarine-openregistry-gb-09446400 | ORDINARY 10-07-92 | 601 | |
| CHARMEA HOLDING BVsophymarine-openregistry-h-charmea-holding-bv-dd4219 | ORDINARY 21-12-05 | 301 | |
| MILILAFRA BVsophymarine-openregistry-h-mililafra-bv-8a6fac | ORDINARY 21-12-05 | 300 | |
| JAN DEKKERsophymarine-openregistry-h-jan-dekker-6ab42f | ORDINARY 28-10-11 | 174 | |
| JAN DEKKERsophymarine-openregistry-h-jan-dekker-6ab42f | ORDINARY 03-06-08 | 126 | |
| JAN DEKKERsophymarine-openregistry-h-jan-dekker-6ab42f | ORDINARY 25-03-13 | 101 | |
| CHARMEA HOLDING BVsophymarine-openregistry-h-charmea-holding-bv-dd4219 | ORDINARY 25-03-13 | 100 | |
| MILILAFRA BVsophymarine-openregistry-h-mililafra-bv-8a6fac | ORDINARY 25-03-13 | 100 | |
| MERLENHORST ADMINISTRATIE KANTOORsophymarine-openregistry-h-merlenhorst-administratie-kantoor-542b98 | ORDINARY 03-06-08 | 0 | |
| MERLENHORST ADMINISTRATIE KANTOORsophymarine-openregistry-h-merlenhorst-administratie-kantoor-542b98 | ORDINARY 28-10-11 | 0 | |
| MERLENHORST ADMINISTRATIE KANTOORsophymarine-openregistry-h-merlenhorst-administratie-kantoor-542b98 | ORDINARY 25-03-13 | 0 | |
METRO SUPPLY CHAIN (PL UK) LIMITED
sophymarine-openregistry-gb-10789116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Saxham Business Park, Bury St. Edmunds, Suffolk, IP28 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO SUPPLY CHAIN (SCG UK) LIMITEDsophymarine-openregistry-gb-13853614 | A ORDINARY | 4 | |
| METRO SUPPLY CHAIN (SCG UK) LIMITEDsophymarine-openregistry-gb-13853614 | B ORDINARY | 2 | |
| METRO SUPPLY CHAIN (SCG UK) LIMITEDsophymarine-openregistry-gb-13853614 | D ORDINARY | 2 | |
| METRO SUPPLY CHAIN (SCG UK) LIMITEDsophymarine-openregistry-gb-13853614 | C ORDINARY | 2 | |
| METRO SUPPLY CHAIN (SCG UK) LIMITEDsophymarine-openregistry-gb-13853614 | E ORDINARY | 2 | |
| ALEX JAMES BASEY-FISHERsophymarine-openregistry-h-alex-james-basey-fisher-116e82 | C ORDINARY | 0 | |
| ALICE LOUISE BASEY-FISHERsophymarine-openregistry-h-alice-louise-basey-fisher-329285 | E ORDINARY | 0 | |
| ANN BASEY-FISHERsophymarine-openregistry-h-ann-basey-fisher-8e8357 | A ORDINARY | 0 | |
| OLIVER STEPHEN BASEY-FISHERsophymarine-openregistry-h-oliver-stephen-basey-fisher-520272 | D ORDINARY | 0 | |
| STEPHEN JAMES BASEY-FISHERsophymarine-openregistry-h-stephen-james-basey-fisher-1a5f04 | A ORDINARY | 0 | |
| TOBY HENRY BASEY-FISHERsophymarine-openregistry-h-toby-henry-basey-fisher-0e1a34 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| METRO SUPPLY CHAIN LIMITEDsophymarine-openregistry-gb-03450423 | Holds shares in | A ORDINARY £1 · 33.33% |
PROJECT ROME TOPCO LIMITED
sophymarine-openregistry-gb-14351432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4 Beacon House, Bury St. Edmunds, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR SYNOVA INVESTMENT IV LPsophymarine-openregistry-h-for-synova-investment-iv-lp-b1b8c9 | PREFERENCE | 11,712,915 | |
| SYNOVA INVESTMENT GP IV LLP ACTING AS GENERAL PARTNERsophymarine-openregistry-h-synova-investment-gp-iv-llp-acting-as-ge-1aa003 | PREFERENCE | 11,712,915 | |
| CHRIS BLAXALLsophymarine-openregistry-h-chris-blaxall-88b7f2 | PREFERENCE | 148,110 | |
| FOR SYNOVA INVESTMENT IV LPsophymarine-openregistry-h-for-synova-investment-iv-lp-b1b8c9 | A ORDINARY | 32,500 | |
| SYNOVA INVESTMENT GP IV LLP ACTING AS GENERAL PARTNERsophymarine-openregistry-h-synova-investment-gp-iv-llp-acting-as-ge-1aa003 | A ORDINARY | 32,500 | |
| DAVID FULLER-WATTSsophymarine-openregistry-h-david-fuller-watts-ef4f8d | B1 ORDINARY | 8,750 | |
| FOR SYNOVA INVESTMENT IV LPsophymarine-openregistry-h-for-synova-investment-iv-lp-b1b8c9 | C ORDINARY | 4,125 | |
| SYNOVA INVESTMENT GP IV LLP ACTING AS GENERAL PARTNERsophymarine-openregistry-h-synova-investment-gp-iv-llp-acting-as-ge-1aa003 | C ORDINARY | 4,125 | |
| MALLCOMM TRUSTEE LIMITED ACTING AS TRUSTEE OF MALLCOMM EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-mallcomm-trustee-limited-acting-as-trust-d259f6 | C ORDINARY | 3,125 | |
| CHRIS BLAXALLsophymarine-openregistry-h-chris-blaxall-88b7f2 | B2 ORDINARY | 1,500 | |
| SYNOVA CAPITAL GP IV LLPsophymarine-openregistry-gb-OC427510 | A ORDINARY | 0 | |
| SYNOVA CAPITAL GP IV LLP ACTING AS GENERAL PARTNER FOR SYNOVA CAPITAL FUND IV LPsophymarine-openregistry-h-synova-capital-gp-iv-llp-acting-as-gener-ed9f24 | C ORDINARY | 0 | |
| SYNOVA CAPITAL GP IV LLP ACTING AS GENERAL PARTNER FOR SYNOVA CAPITAL FUND IV LPsophymarine-openregistry-h-synova-capital-gp-iv-llp-acting-as-gener-ed9f24 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT ROME BIDCO LIMITEDsophymarine-openregistry-gb-14355853 | Holds shares in | ORDINARY |
SYSTEMS MANAGERS LIMITED
sophymarine-openregistry-gb-02793527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Unit A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CASSIDYsophymarine-openregistry-h-anna-cassidy-b150f7 | B ORDINARY | 1,000 | |
| IONA CASSIDYsophymarine-openregistry-h-iona-cassidy-d07d3f | A ORDINARY | 1,000 | |
| JAMES CASSIDYsophymarine-openregistry-h-james-cassidy-3a1dc6 | B ORDINARY | 1,000 | |
| NIAMH CASSIDYsophymarine-openregistry-h-niamh-cassidy-6f6caa | A ORDINARY | 1,000 | |
| ORLAITH CASSIDYsophymarine-openregistry-h-orlaith-cassidy-de8301 | A ORDINARY | 1,000 | |
| IAN CASSIDYsophymarine-openregistry-h-ian-cassidy-2b7386 | ORDINARY | 50 | |
| ZETA CASSIDYsophymarine-openregistry-h-zeta-cassidy-8c7618 | ORDINARY | 50 | |
MELROSE PROPERTY CO LIMITED
sophymarine-openregistry-gb-10100217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eldo House, Bury St Edmunds, Suffolk, IP32 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WENDY WHEELERsophymarine-openregistry-h-susan-wendy-wheeler-b20533 | ORDINARY A | 475 | 76.00% |
| CHARLES MICHAEL NORMAN WHEELERsophymarine-openregistry-h-charles-michael-norman-wheeler-e7716d | ORDINARY A | 75 | 12.00% |
| CHARLES MICHAEL NORMAN WHEELERsophymarine-openregistry-h-charles-michael-norman-wheeler-e7716d | ORDINARY B | 75 | 50.00% |
| IMOGEN LUCY WHEELERsophymarine-openregistry-h-imogen-lucy-wheeler-579c5f | ORDINARY C | 75 | 33.33% |
| MARK ANTHONY REED WHEELERsophymarine-openregistry-h-mark-anthony-reed-wheeler-1f1dea | ORDINARY B | 75 | 50.00% |
| OLIVIA LOUISE WHEELERsophymarine-openregistry-h-olivia-louise-wheeler-7f4387 | ORDINARY C | 75 | 33.33% |
| SIENNA EMILY WHEELERsophymarine-openregistry-h-sienna-emily-wheeler-c30767 | ORDINARY C | 75 | 33.33% |
| WILLIAM WHEELERsophymarine-openregistry-h-william-wheeler-1fd61f | ORDINARY A | 75 | 12.00% |
CLARKES OF WALSHAM LIMITED
sophymarine-openregistry-gb-00539713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1954
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- The High Street, Bury St. Edmunds, Suffolk, IP31 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY NICHOLAS CLARKEsophymarine-openregistry-h-harvey-nicholas-clarke-6a10e2 | ORDINARY | 2,201 | |
| M.J. CLARKEsophymarine-openregistry-h-m-j-clarke-54b9c3 | ORDINARY | 2,200 | |
| HARVEY NICHOLAS CLARKEsophymarine-openregistry-h-harvey-nicholas-clarke-6a10e2 | 4.9% PREFERENCE | 1,667 | |
| M.J. CLARKEsophymarine-openregistry-h-m-j-clarke-54b9c3 | 4.9% PREFERENCE | 1,666 | |
| B.L. CLARKEsophymarine-openregistry-h-b-l-clarke-429c65 | 4.9% PREFERENCE | 667 | |
| B.L. CLARKEsophymarine-openregistry-h-b-l-clarke-429c65 | ORDINARY | 346 | |
| N J ELERSsophymarine-openregistry-h-n-j-elers-a7090a | ORDINARY | 128 | |
| RICHARD JAMES BALLSsophymarine-openregistry-h-richard-james-balls-cc957b | ORDINARY | 128 | |
| I.O. CLARKEsophymarine-openregistry-h-i-o-clarke-335668 | ORDINARY | 97 | |
| S.N. BROWNsophymarine-openregistry-h-s-n-brown-205de7 | ORDINARY | 0 | |
| S.N. BROWNsophymarine-openregistry-h-s-n-brown-205de7 | 4.9% PREFERENCE | 0 | |
D.W.P.GOUGH & CO LIMITED
sophymarine-openregistry-gb-00562708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Estate Office, Bury St. Edmunds, Suffolk, IP28 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DE'ATHsophymarine-openregistry-h-gary-de-ath-5c04c4 | B | 45,000 | 47.37% |
| GRAEME DONALD KIRKsophymarine-openregistry-h-graeme-donald-kirk-34440d | B | 45,000 | 47.37% |
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | B | 45,000 | 47.37% |
| ROBERT JOHN GOUGHsophymarine-openregistry-h-robert-john-gough-c3e54f | B | 16,667 | 17.54% |
| CATHERINE CURLEYsophymarine-openregistry-h-catherine-curley-8f21e6 | B | 16,666 | 17.54% |
| EXECUTORS OF TIMOTHY GOUGHsophymarine-openregistry-h-executors-of-timothy-gough-f20fc6 | B | 10,853 | 11.42% |
| HELEN GARRITYsophymarine-openregistry-h-helen-garrity-5ddb46 | B | 5,814 | 6.12% |
| GARY DE'ATHsophymarine-openregistry-h-gary-de-ath-5c04c4 | A | 3,500 | 70.00% |
| GRAEME DONALD KIRKsophymarine-openregistry-h-graeme-donald-kirk-34440d | A | 3,500 | 70.00% |
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | A | 3,500 | 70.00% |
| ROBERT JOHN GOUGHsophymarine-openregistry-h-robert-john-gough-c3e54f | A | 1,500 | 30.00% |
GEO. E. GITTUS & SONS LIMITED
sophymarine-openregistry-gb-00599373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- Windsor Wood House,, Bury St. Edmunds, IP29 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES WILLIAM UNWINsophymarine-openregistry-h-david-charles-william-unwin-f8f820 | ORDINARY | 17,990 | |
| ETHNE DIANA GITTUSsophymarine-openregistry-h-ethne-diana-gittus-ff2c8b | ORDINARY | 17,990 | |
| GEORGE FREDERICK GOUGH GITTUSsophymarine-openregistry-h-george-frederick-gough-gittus-c097ee | ORDINARY | 17,990 | |
| JAYNE ELIZABETH GITTUSsophymarine-openregistry-h-jayne-elizabeth-gittus-ca489e | ORDINARY | 14,250 | |
| GEORGE FREDERICK GOUGH GITTUSsophymarine-openregistry-h-george-frederick-gough-gittus-c097ee | ORDINARY | 13,885 | |
| JAYNE ELIZABETH GITTUSsophymarine-openregistry-h-jayne-elizabeth-gittus-ca489e | ORDINARY | 13,885 | |
| DAVID CHARLES WILLIAM UNWINsophymarine-openregistry-h-david-charles-william-unwin-f8f820 | ORDINARY | 10,125 | |
| ETHNE DIANA GITTUSsophymarine-openregistry-h-ethne-diana-gittus-ff2c8b | ORDINARY | 10,125 | |
| GEORGE FREDERICK GOUGH GITTUSsophymarine-openregistry-h-george-frederick-gough-gittus-c097ee | ORDINARY | 10,125 | |
| IAN MIGHELL MONKSsophymarine-openregistry-h-ian-mighell-monks-69ee62 | ORDINARY | 10,125 | |
| FREDERICK GEORGE WILLIAM GITTUSsophymarine-openregistry-h-frederick-george-william-gittus-e70547 | ORDINARY | 7,500 | |
| HENRIETTA JAYNE ELLIOTTsophymarine-openregistry-h-henrietta-jayne-elliott-6b33fb | ORDINARY | 7,500 | |
| DAVID CHARLES WILLIAM UNWINsophymarine-openregistry-h-david-charles-william-unwin-f8f820 | ORDINARY A | 1,950 | |
| ETHNE DIANA GITTUSsophymarine-openregistry-h-ethne-diana-gittus-ff2c8b | ORDINARY A | 1,950 | |
| DAVID CHARLES WILLIAM UNWINsophymarine-openregistry-h-david-charles-william-unwin-f8f820 | ORDINARY | 1,800 | |
| ETHNE DIANA GITTUSsophymarine-openregistry-h-ethne-diana-gittus-ff2c8b | ORDINARY | 1,800 | |
WORLDWIDE THEATRIX LIMITED
sophymarine-openregistry-gb-01243405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE DEBORAH ANN CROFT-SHARLANDsophymarine-openregistry-h-penelope-deborah-ann-croft-sharland-66753b | CLASS 'A' NON-VOTING | 1,432 | |
| CHRISTOPHER JOHN CROFT SHARLANDsophymarine-openregistry-h-christopher-john-croft-sharland-9be19f | CLASS 'A' NON-VOTING | 1,428 | |
| NICHOLAS DAVID SHARLANDsophymarine-openregistry-h-nicholas-david-sharland-0bb666 | CLASS 'A' NON-VOTING | 1,428 | |
| REBECCA LOUISE CROFT-SHARLANDsophymarine-openregistry-h-rebecca-louise-croft-sharland-63cf78 | CLASS 'A' NON-VOTING | 1,428 | |
| RICHARD MARTIN HAMILTON CROFT SHARLANDsophymarine-openregistry-h-richard-martin-hamilton-croft-sharland-c49370 | CLASS 'A' NON-VOTING | 1,428 | |
| SARAH VICTORIA JANE SIMSsophymarine-openregistry-h-sarah-victoria-jane-sims-195f24 | CLASS 'A' NON-VOTING | 1,428 | |
| TIMOTHY EDWARD ALEXANDER LUKE CROFT-SHARLANDsophymarine-openregistry-h-timothy-edward-alexander-luke-croft-shar-0e01cc | CLASS 'A' NON-VOTING | 1,428 | |
| CHRISTOPHER JOHN CROFT SHARLANDsophymarine-openregistry-h-christopher-john-croft-sharland-9be19f | ORDINARY VOTING | 700 | |
| NICHOLAS DAVID SHARLANDsophymarine-openregistry-h-nicholas-david-sharland-0bb666 | ORDINARY VOTING | 700 | |
| PENELOPE DEBORAH ANN CROFT-SHARLANDsophymarine-openregistry-h-penelope-deborah-ann-croft-sharland-66753b | ORDINARY VOTING | 700 | |
| REBECCA LOUISE CROFT-SHARLANDsophymarine-openregistry-h-rebecca-louise-croft-sharland-63cf78 | ORDINARY VOTING | 700 | |
| RICHARD MARTIN HAMILTON CROFT SHARLANDsophymarine-openregistry-h-richard-martin-hamilton-croft-sharland-c49370 | ORDINARY VOTING | 700 | |
| SARAH VICTORIA JANE SIMSsophymarine-openregistry-h-sarah-victoria-jane-sims-195f24 | ORDINARY VOTING | 700 | |
| TIMOTHY EDWARD ALEXANDER LUKE CROFT-SHARLANDsophymarine-openregistry-h-timothy-edward-alexander-luke-croft-shar-0e01cc | ORDINARY VOTING | 700 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAILBOX INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12524041 | Holds shares in | A ORDINARY |
BOWBECK BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04409498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Hayloft, Bury St Edmunds, Suffolk, IP31 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN WILKINSONsophymarine-openregistry-h-ian-martin-wilkinson-c2ca12 | ORDINARY B | 2 | |
| ANNE WILKINSONsophymarine-openregistry-h-anne-wilkinson-728ba1 | ORDINARY A | 1 | |
| CHRISTOPHER SIMON FRYsophymarine-openregistry-h-christopher-simon-fry-5ed695 | ORDINARY A | 1 | |
| DAVID RICEsophymarine-openregistry-h-david-rice-683862 | ORDINARY A | 1 | |
| HELEN FRYsophymarine-openregistry-h-helen-fry-a73d1b | ORDINARY A | 1 | |
| IAN MARTIN WILKINSONsophymarine-openregistry-h-ian-martin-wilkinson-c2ca12 | ORDINARY A | 1 | |
| JANET EILEEN RICEsophymarine-openregistry-h-janet-eileen-rice-e9ec57 | ORDINARY A | 1 | |
| SUSANNAH KATHERINE SMITHsophymarine-openregistry-h-susannah-katherine-smith-e33606 | ORDINARY A | 1 | |
RAWNER LIMITED
sophymarine-openregistry-gb-05230286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BRIDGMANsophymarine-openregistry-h-richard-william-bridgman-495edd | PREFERENCE | 34,000 | 42.50% |
| SHARON BRIDGMANsophymarine-openregistry-h-sharon-bridgman-16055b | PREFERENCE | 34,000 | 42.50% |
| CATHERINE LAURIE BRIDGMANsophymarine-openregistry-h-catherine-laurie-bridgman-38b26c | PREFERENCE | 4,000 | 5.00% |
| ESTEE SHARON ROSSsophymarine-openregistry-h-estee-sharon-ross-e1b4b4 | PREFERENCE | 4,000 | 5.00% |
| WILLIAM RICHARD BRIDGMANsophymarine-openregistry-h-william-richard-bridgman-e67473 | PREFERENCE | 4,000 | 5.00% |
| RICHARD WILLIAM BRIDGMANsophymarine-openregistry-h-richard-william-bridgman-495edd | ORDINARY | 250 | 25.00% |
| SHARON BRIDGMANsophymarine-openregistry-h-sharon-bridgman-16055b | ORDINARY | 250 | 25.00% |
| CATHERINE LAURIE BRIDGMANsophymarine-openregistry-h-catherine-laurie-bridgman-38b26c | ORDINARY | 150 | 15.00% |
| WILLIAM RICHARD BRIDGMANsophymarine-openregistry-h-william-richard-bridgman-e67473 | ORDINARY | 150 | 15.00% |
| ESTEE SHARON ROSSsophymarine-openregistry-h-estee-sharon-ross-e1b4b4 | ORDINARY | 100 | 10.00% |
| HENRY BRIDGMANsophymarine-openregistry-h-henry-bridgman-221fcd | ORDINARY | 50 | 5.00% |
| NANCY BRIDGMANsophymarine-openregistry-h-nancy-bridgman-5834a7 | ORDINARY | 50 | 5.00% |