UK companies/Eye/Page 4
Companies in Eye and their shareholdersPage 4 of 8
160 companies registered in Eye 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 Eye. Between them they record 54 shareholdings and 7 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
160
AAD HOLDINGS (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-13644561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Green Building, Horham Airfield, Eye, Suffolk, IP21 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN WATKINSsophymarine-openregistry-h-david-ian-watkins-ced6f2 | ORDINARY | 52 | 50.00% |
| MARK JAMES STEADsophymarine-openregistry-h-mark-james-stead-a6fc42 | ORDINARY | 32 | 30.77% |
| EMILY STEADsophymarine-openregistry-h-emily-stead-350bad | ORDINARY | 20 | 19.23% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED ALUMINIUM DESIGN LIMITEDsophymarine-openregistry-gb-05300430 | Holds shares in | ORDINARY A · 77.67% |
PMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-14215942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Old Post Mill, Eye, IP23 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 50 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 39 | |
| DOROTA JUSZKIEWICZsophymarine-openregistry-h-dorota-juszkiewicz-5b5cb5 | ORDINARY | 11 | |
MARTIN EDWARD LTD
sophymarine-openregistry-gb-14492115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Broad Street, Eye, IP23 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER STANDENsophymarine-openregistry-h-richard-peter-standen-1fd3d4 | ORDINARY | 90 | |
| PAUL MICHAEL LEWISsophymarine-openregistry-h-paul-michael-lewis-87300a | ORDINARY | 10 | |
| CHRISTOPHER CHARLES HOLTsophymarine-openregistry-h-christopher-charles-holt-0e29dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWSCAPE PROPERTIES VENTURE LTDsophymarine-openregistry-gb-14372322 | Holds shares in | ORDINARY · 50.00% |
| NEOSCAPE PROPERTIES LTDsophymarine-openregistry-gb-13651534 | Holds shares in | A ORDINARY · 20.00% |
| CASTLE PARK APARTMENTS LIMITEDsophymarine-openregistry-gb-12132902 | Holds shares in | ORDINARY SHARES · 1.00% |
| EDWARDS TRADING & CONSULTANCY (UK) LIMITEDsophymarine-openregistry-gb-10802391 | Holds shares in | ORDINARY |
SKINNER’S PET FOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-12471707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Mill, Eye, Suffolk, IP21 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SKINNER HOLDINGS LIMITEDsophymarine-openregistry-gb-11194155 | NON-VOTING ORDINARY | 1,000 | 100.00% |
| ROGER SKINNER HOLDINGS LIMITEDsophymarine-openregistry-gb-11194155 | ORDINARY | 1,000 | 100.00% |
| TIMOTHY LLOYD HANSELLsophymarine-openregistry-h-timothy-lloyd-hansell-d528dd | ORDINARY G | 118 | 100.00% |
| ROGER SKINNER HOLDINGS LIMITEDsophymarine-openregistry-gb-11194155 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROGER SKINNER LIMITEDsophymarine-openregistry-gb-01272854 | Holds shares in | NON VOTING ORDINARY · 44.98% |
| NATUREDIET HOLDINGS LIMITEDsophymarine-openregistry-gb-09872306 | Holds shares in | ORDINARY C1 · 33.36% |
PERMASTORE AGRICULTURAL PRODUCTS LIMITED
sophymarine-openregistry-gb-01866563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Permastore Agricultural Products Limited, Eye, IP23 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMASTORE HOLDINGS LTDsophymarine-openregistry-gb-02517298 | PREFERENCE | 300,000 | 100.00% |
| PERMASTORE HOLDINGS LTDsophymarine-openregistry-gb-02517298 | ORDINARY | 50,000 | 100.00% |
| PERMASTORE HOLDINGS LTDsophymarine-openregistry-gb-02517298 | ORDINARY A | 33,334 | 100.00% |
| A.R. GAREsophymarine-openregistry-h-a-r-gare-9ea3d8 | ORDINARY | 1 | 0.00% |
HARRISON EDGE LIMITED
sophymarine-openregistry-gb-06739423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Castle Street, Eye, IP23 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | ORDINARY 1P | 60 | 60.00% |
| ELIZABETH ANNE HARRISONsophymarine-openregistry-h-elizabeth-anne-harrison-a20808 | ORDINARY 1P | 40 | 40.00% |
| ELIZABETH ANNE HARRISONsophymarine-openregistry-h-elizabeth-anne-harrison-a20808 | B ORDINARY | 1 | 100.00% |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | A ORDINARY | 1 | 100.00% |
PALFREY & CO LIMITED
sophymarine-openregistry-gb-15768947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Longlast The Street, Eye, IP23 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELEANOR ALEXANDERsophymarine-openregistry-h-charlotte-eleanor-alexander-7d63bd | ORDINARY | 50 | 50.00% |
| SHAUN LINFORD PALFREYsophymarine-openregistry-h-shaun-linford-palfrey-e027bc | ORDINARY | 50 | 50.00% |
| CHARLOTTE ELEANOR ALEXANDERsophymarine-openregistry-h-charlotte-eleanor-alexander-7d63bd | B ORDINARY | 1 | 100.00% |
| SHAUN LINFORD PALFREYsophymarine-openregistry-h-shaun-linford-palfrey-e027bc | A ORDINARY | 1 | 100.00% |
WORKWEAR (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-05097377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Workwear (East Anglia) Ltd Workwear (East Anglia) Ltd, Eye, Suffolk, IP23 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL TENNENSsophymarine-openregistry-h-david-paul-tennens-80709f | A ORDINARY | 19 | 100.00% |
| JACKIE TENNENSsophymarine-openregistry-h-jackie-tennens-d8cd42 | B ORDINARY | 1 | 100.00% |
| DAVID PAUL TENNENSsophymarine-openregistry-h-david-paul-tennens-80709f | B ORDINARY | 0 | 0.00% |
THE PARTY STARTERS LTD
sophymarine-openregistry-gb-06471519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 Cherry Tree Close, Eye, IP23 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DENHAMsophymarine-openregistry-h-chris-denham-37f613 | A ORDINARY | 1 | 100.00% |
| KELLY DENHAMsophymarine-openregistry-h-kelly-denham-371361 | B ORDINARY | 1 | 100.00% |
MALTHOUSE SECURITY LIMITED
sophymarine-openregistry-gb-06884001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Malt House High Street, Eye, IP23 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGEsophymarine-openregistry-h-peter-george-722504 | ORDINARY | 75 | |
| MARK FLATTERSsophymarine-openregistry-h-mark-flatters-11c904 | A ORDINARY | 40 | |
ASEH LIMITED
sophymarine-openregistry-gb-11927727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Boxers Meadow Low Road, Eye, Suffolk, IP21 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MR K D JOHNSON 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-mr-k-d-johnson-2020-discretionary-se-d85273 | B ORDINARY | 90 | |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | A ORDINARY | 10 | |
| KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559 | B ORDINARY | 0 | |
GRAIL GUARD LTD
sophymarine-openregistry-gb-14802759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 Broad Street, Eye, Suffolk, IP23 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ADAM WAGSTAFFsophymarine-openregistry-h-ben-adam-wagstaff-2727d7 | ORDINARY | 10 | 100.00% |
| NICOLA WAGSTAFFsophymarine-openregistry-h-nicola-wagstaff-069604 | ORDINARY ''B'' NON-VOTING | 1 | 100.00% |
| BEN ADAM WAGSTAFFsophymarine-openregistry-h-ben-adam-wagstaff-2727d7 | ORDINARY ''B'' NON-VOTING | 0 | 0.00% |
FISHERS GROVE LAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-14828461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Gardens Eye Road, Eye, IP21 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS INVESTMENTSsophymarine-openregistry-gb-00280347 | ORDINARY | 2 | |
| RAVENBOURNE QUEENSBURY LIMITEDsophymarine-openregistry-gb-12238063 | CLASS A ORDINARY | 1 | |
PERMASTORE LIMITED
sophymarine-openregistry-gb-00257009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1931
- Accounts
- FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Permastore Limited, Eye, IP23 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMASTORE HOLDINGS LTDsophymarine-openregistry-gb-02517298 | ORDINARY | 158,999 | 100.00% |
| A.R. GAREsophymarine-openregistry-h-a-r-gare-9ea3d8 | ORDINARY | 1 | 0.00% |
MELLIS WELDING SUPPLIES LIMITED
sophymarine-openregistry-gb-01972093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Willow Cottage, Eye, Suffolk, IP23 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENNETTsophymarine-openregistry-h-matthew-bennett-41774e | ORDINARY | 60 | |
| TREVOR REGINALD BENNETTsophymarine-openregistry-h-trevor-reginald-bennett-ccbaa9 | ORDINARY | 40 | |
LANGTONS LIMITED
sophymarine-openregistry-gb-02967750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Progress Way Mid Suffolk, Eye, Suffolk, IP23 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY PATRICIA APPLEBYsophymarine-openregistry-h-sally-patricia-appleby-02f541 | ORDINARY £1 SHARES | 1 | 50.00% |
| STEPHEN JOHN APPLEBYsophymarine-openregistry-h-stephen-john-appleby-fc2713 | ORDINARY £1 SHARES | 1 | 50.00% |
GREGORY GROUNDWORKS LIMITED
sophymarine-openregistry-gb-03832130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Mill Yard Eye Road, Eye, Suffolk, IP23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY GASKINsophymarine-openregistry-h-charity-gaskin-4293cb | ORDINARY | 66 | |
| BENIJAM GREGORYsophymarine-openregistry-h-benijam-gregory-d78a74 | ORDINARY | 0 | |
ANDREW PRENTICE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03940411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Broad Street, Eye, IP23 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDOUS & STAMP LTDsophymarine-openregistry-gb-00935497 | ORDINARY | 100 | |
| RIVERBECK PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03758185 | ORDINARY | 0 | |
ENCOMPASS ENVIRONMENTAL LTD
sophymarine-openregistry-gb-05959427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52212 — Operation of rail passenger facilities at railway stations
52219 — Other service activities incidental to land transportation, n.e.c.
74901 — Environmental consulting activities - Registered office
- Cushion Farm Barn Laxfield Road, Eye, Suffolk, IP21 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND COLIN BRANDONsophymarine-openregistry-h-raymond-colin-brandon-2c1771 | ORDINARY | 650 | 65.00% |
| JOY BRANDONsophymarine-openregistry-h-joy-brandon-f6883f | ORDINARY | 350 | 35.00% |
SERIOUS-IT LTD
sophymarine-openregistry-gb-07062460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Prospect Farm Laxfield Road, Eye, IP21 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMYTHsophymarine-openregistry-h-paul-smyth-587a12 | ORDINARY | 7 | |
| ELIZABETH SMYTHsophymarine-openregistry-h-elizabeth-smyth-9a90db | ORDINARY | 3 | |