UK companies/Bury St Edmunds/Page 97

Companies in Bury St Edmunds and their shareholdersPage 97 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 41 shareholdings and 2 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
41
Related parties
2

M J SKINNER WINDOWS LTD

sophymarine-openregistry-gb-12423433
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Gascoyne House Moseleys Farm Business Centre, Bury St Edmunds, Suffolk, IP28 6JY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN SKINNERsophymarine-openregistry-h-matthew-john-skinner-76a414ORDINARY8585.00%
KATIE MICHELLE SKINNERsophymarine-openregistry-h-katie-michelle-skinner-57d39eORDINARY1515.00%

BEGGARS ROOST LTD

sophymarine-openregistry-gb-12425531
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4 East Barton Barns, East Barton Road, Bury St Edmunds, Suffolk, IP31 2QY

Direct shareholders

ShareholderShare classShares held% of class
ROLAND HEWESsophymarine-openregistry-h-roland-hewes-a75af0ORDINARY75
EFFY EFTHYMIOUsophymarine-openregistry-h-effy-efthymiou-02e02bORDINARY25

PROCOPIO’S PANTRY LTD

sophymarine-openregistry-gb-12426775
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
17 Langton Place, Bury St. Edmunds, IP33 1NE

Direct shareholders

ShareholderShare classShares held% of class
PETER PROCOPIOsophymarine-openregistry-h-peter-procopio-689031ORDINARY1
NOOSHA PROCOPIOsophymarine-openregistry-h-noosha-procopio-807084ORDINARY0
PETER PROCOPIOsophymarine-openregistry-h-peter-procopio-689031ORDINARY0

THE GLOBE (WELLS NORFOLK) LIMITED

sophymarine-openregistry-gb-12433728
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
Registered office
Units 2-3 The Wheelwrights Lower Green, Bury St. Edmunds, Suffolk, IP28 6NL

Direct shareholders

ShareholderShare classShares held% of class
HUSK HOLDINGS LIMITEDsophymarine-openregistry-gb-16311422ORDINARY2100.00%
CHESTNUT INNS LTDsophymarine-openregistry-gb-07948117ORDINARY00.00%

BERESFORD FINANCE LIMITED

sophymarine-openregistry-gb-12449305
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Valley Farm Barn, Bury St. Edmunds, IP30 0PS

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN DUCKETTsophymarine-openregistry-h-kathryn-duckett-932cdeORDINARY5050.00%
STUART DUCKETTsophymarine-openregistry-h-stuart-duckett-1052e5ORDINARY5050.00%

INSPACE FITNESS LIMITED

sophymarine-openregistry-gb-12450750
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Suite A, Bury St Edmunds, United Kingdom, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STEADMANsophymarine-openregistry-h-benjamin-steadman-b777c2ORDINARY SHARES A5050.00%
PHILLIP GRIFFINsophymarine-openregistry-h-phillip-griffin-33503cORDINARY SHARES A5050.00%

CACERES LIMITED

sophymarine-openregistry-gb-12451033
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
Unit A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
OREIDA RENTERIAsophymarine-openregistry-h-oreida-renteria-4f6d04ORDINARY1
INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICES, INC.sophymarine-openregistry-h-international-corporate-management-and-t-ffd444ORDINARY0

MR SPIRAL LTD

sophymarine-openregistry-gb-12457369
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
46 St. Andrews Street, Bury St. Edmunds, IP28 7HB

Direct shareholders

ShareholderShare classShares held% of class
MCCULLOUGHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12324024ORDINARY7575.00%
JOSH MCCULLOUGHsophymarine-openregistry-h-josh-mccullough-5fbaf5ORDINARY2525.00%

OAKS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-12473201
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4b, Bury St. Edmunds, IP32 7BS

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY880.00%
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY220.00%

ALBERT STANLEY LTD

sophymarine-openregistry-gb-12480143
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite A, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
DENNIS CUFFsophymarine-openregistry-h-dennis-cuff-2e8bf3ORDINARY SHARES2100.00%
DEBORAH CUFFsophymarine-openregistry-h-deborah-cuff-a8f037ORDINARY SHARES00.00%

BELMAT ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-12483208
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
Suite A 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA MEADEsophymarine-openregistry-h-samantha-meade-ed8e13ORDINARY2
OLAYINKA MAKINDEsophymarine-openregistry-h-olayinka-makinde-b80e69ORDINARY0

FUTURE DIGITAL TECH LTD

sophymarine-openregistry-gb-12487832
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
82a James Carter Road James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ZAKIR KHANsophymarine-openregistry-h-zakir-khan-445954ORDINARY100
JAVED KHATTAKsophymarine-openregistry-h-javed-khattak-84fa38ORDINARY0

OLTON STRUCTURAL CONSULTING LTD

sophymarine-openregistry-gb-12492658
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
First Floor Suite, Bury St Edmunds, Suffolk, IP32 7EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN OLTONsophymarine-openregistry-h-christopher-john-olton-0d8becORDINARY150.00%
MADELEINE FRANCES LISTERsophymarine-openregistry-h-madeleine-frances-lister-f26016ORDINARY150.00%

DEFERRY HOLDINGS LIMITED

sophymarine-openregistry-gb-12499657
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eldo House, Bury St. Edmunds, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
SARLL GROUP LIMITEDsophymarine-openregistry-gb-14093055ORDINARY100100.00%
DAVID DE FERRY ANDERSONsophymarine-openregistry-h-david-de-ferry-anderson-f3b9c8ORDINARY00.00%

Related parties

PartyRelationshipDetail
POPWORKS LIMITEDsophymarine-openregistry-gb-05398074Holds shares inORDINARY · 0.00%
POPWORKS MANUFACTURING LIMITEDsophymarine-openregistry-gb-15278372Holds shares inORDINARY · 0.00%

QUATTRO WORKS LIMITED

sophymarine-openregistry-gb-12516983
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
JACK RAYMOND THURSBYsophymarine-openregistry-h-jack-raymond-thursby-a72c19ORDINARY2
SAMANTHA JANE THURSBYsophymarine-openregistry-h-samantha-jane-thursby-7c0ae0ORDINARY0

FOX AND FOX ELECTRICS LTD

sophymarine-openregistry-gb-12519822
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation
62012 — Business and domestic software development
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
ADAM FOXsophymarine-openregistry-gb-14043770ORDINARY50
MYSZKA FOXsophymarine-openregistry-h-myszka-fox-6b50b0ORDINARY50

H SANGHA LTD

sophymarine-openregistry-gb-12522842
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
HARDIP SANGHAsophymarine-openregistry-h-hardip-sangha-442c20ORDINARY65
KULWINDER SANGHAsophymarine-openregistry-h-kulwinder-sangha-5a9370ORDINARY35

OCCUBLY LTD

sophymarine-openregistry-gb-12533795
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
IAN MIHAJLOVICsophymarine-openregistry-h-ian-mihajlovic-29cfa6ORDINARY1,000,000
MARK MIHAJLOVICsophymarine-openregistry-h-mark-mihajlovic-90656fORDINARY0

WEST COCKING HORSE GROUP LTD

sophymarine-openregistry-gb-12536085
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
DORMANT
SIC
01430 — Raising of horses and other equines
Registered office
82a James Carter Road, Bury St. Edmunds, IP28 7DE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WESTsophymarine-openregistry-h-timothy-west-e65819ORD100
LISA-MARIE COCKINGsophymarine-openregistry-h-lisa-marie-cocking-ac7e1aORD0

THE SPARKLING SAKE BREWERY LTD

sophymarine-openregistry-gb-12550947
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11040 — Manufacture of other non-distilled fermented beverages
70229 — Management consultancy activities other than financial management
85520 — Cultural education
Registered office
Eldo House, Bury St. Edmunds, Suffolk, IP32 7AR

Direct shareholders

ShareholderShare classShares held% of class
NAOKI TOYOTAsophymarine-openregistry-h-naoki-toyota-7345dbORDINARY10090.09%
LA SHIMBAN CAPITAL, INCsophymarine-openregistry-h-la-shimban-capital-inc-1bde66ORDINARY119.91%