UK companies/Halesworth/Page 1

Companies in Halesworth and their shareholdersPage 1 of 9

164 companies registered in Halesworth 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 Halesworth. Between them they record 329 shareholdings and 3 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
Halesworth
Companies with a register
164
On this page
20
Shareholdings
329
Related parties
3

HOLTON HALL PARK LIMITED

sophymarine-openregistry-gb-01563820
Status
Active
Type
Private Limited Company
Incorporated
26/05/1981
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Holton Hall Park, Halesworth, Suffolk, IP19 8NH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ALDRIDGEsophymarine-openregistry-h-anthony-aldridge-d8c2c1ORDINARY1
BARBARA COVEYsophymarine-openregistry-h-barbara-covey-a42e96ORDINARY1
BARBARA LINDSEYsophymarine-openregistry-h-barbara-lindsey-c3ebabORDINARY1
BARRY COLEMANsophymarine-openregistry-h-barry-coleman-26203bORDINARY1
BRIAN COVEYsophymarine-openregistry-h-brian-covey-ab69bdORDINARY1
CAROLINE SUNDERLANDsophymarine-openregistry-h-caroline-sunderland-e71d45ORDINARY1
CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801ORDINARY1
CLAIR DEBNAMsophymarine-openregistry-h-clair-debnam-f51b6bORDINARY1
CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505ORDINARY1
DAVID COOKsophymarine-openregistry-h-david-cook-54852aORDINARY1
DAVID COOKsophymarine-openregistry-h-david-cook-54852aORDINARY1
DAVID OLDsophymarine-openregistry-h-david-old-9fb6a2ORDINARY1
DAVID SUNDERLANDsophymarine-openregistry-h-david-sunderland-a6dd5aORDINARY1
DELLA COLEMANsophymarine-openregistry-h-della-coleman-88ac3eORDINARY1
EILEEN BALLANGERsophymarine-openregistry-h-eileen-ballanger-ae6423ORDINARY1
ELIZABETH LOBACZsophymarine-openregistry-h-elizabeth-lobacz-a2ca94ORDINARY1
EMMA GEEREsophymarine-openregistry-h-emma-geere-91c201ORDINARY1
ERIC ENGLISHsophymarine-openregistry-h-eric-english-7a1bffORDINARY1
ESTHER THOMASsophymarine-openregistry-h-esther-thomas-8f0cddORDINARY1
FINUALA HYLANDSsophymarine-openregistry-h-finuala-hylands-f2654cORDINARY1
GEOFFREY MAYCOCKsophymarine-openregistry-h-geoffrey-maycock-2256c1ORDINARY1
GRAHAM BRISTOWsophymarine-openregistry-h-graham-bristow-05b4b7ORDINARY1
GRAHAME CLARKEsophymarine-openregistry-h-grahame-clarke-554527ORDINARY1
JANE MITTONsophymarine-openregistry-h-jane-mitton-f69ca7ORDINARY1
JAYNE RAYNERsophymarine-openregistry-h-jayne-rayner-0f2a12ORDINARY1
JEAN ASPINsophymarine-openregistry-h-jean-aspin-4a9f61ORDINARY1
JEAN SIMSsophymarine-openregistry-h-jean-sims-c2fb05ORDINARY1
JEFFERY RICHARDSsophymarine-openregistry-h-jeffery-richards-09f24bORDINARY1
JEFFREY LUCASsophymarine-openregistry-h-jeffrey-lucas-2aa284ORDINARY1
JOANNA MANDALsophymarine-openregistry-h-joanna-mandal-0d404dORDINARY1
JOHN GITTOSsophymarine-openregistry-h-john-gittos-232f06ORDINARY1
JOHN MALLORDsophymarine-openregistry-h-john-mallord-666a15ORDINARY1
JULIE COOKsophymarine-openregistry-h-julie-cook-cb1cb2ORDINARY1
KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7ORDINARY1
KATHLEEN HAWKINSsophymarine-openregistry-h-kathleen-hawkins-cf52ecORDINARY1
KATHRYN HASSANsophymarine-openregistry-h-kathryn-hassan-e0588dORDINARY1
KENNETH LOBACZsophymarine-openregistry-h-kenneth-lobacz-def0d0ORDINARY1
KIM BRISTOWsophymarine-openregistry-h-kim-bristow-9114b3ORDINARY1
LEE MORLEYsophymarine-openregistry-h-lee-morley-981cc0ORDINARY1
LINDA GITTOSsophymarine-openregistry-h-linda-gittos-33c4d0ORDINARY1
LINDA HARRISsophymarine-openregistry-gb-16980070ORDINARY1
LOUISE PHILLIPSsophymarine-openregistry-gb-13207643ORDINARY1
MARGARET SAUNDERSsophymarine-openregistry-h-margaret-saunders-64865cORDINARY1
MARTIN BATESsophymarine-openregistry-h-martin-bates-252438ORDINARY1
MARY MAYCOCKsophymarine-openregistry-h-mary-maycock-f6880dORDINARY1
MICHAEL REAVILsophymarine-openregistry-h-michael-reavil-1bf0bcORDINARY1
MICHAEL THOMASsophymarine-openregistry-gb-16542715ORDINARY1
MISS A HOLBROUGHsophymarine-openregistry-h-miss-a-holbrough-dd93a7ORDINARY1
MR A NORTHsophymarine-openregistry-h-mr-a-north-3fdd28ORDINARY1
MR BARRY EDWARDSsophymarine-openregistry-h-mr-barry-edwards-88bfbcORDINARY1
MR BARRY HINEsophymarine-openregistry-h-mr-barry-hine-01db8eORDINARY1
MR D EVENETTsophymarine-openregistry-h-mr-d-evenett-c35159ORDINARY1
MR KEVIN COOKsophymarine-openregistry-h-mr-kevin-cook-a3f3f9ORDINARY1
MR P MORRISsophymarine-openregistry-h-mr-p-morris-2a3cd7ORDINARY1
MR PAUL GOLDERsophymarine-openregistry-h-mr-paul-golder-32c5c8ORDINARY1
MR R SANFORDsophymarine-openregistry-h-mr-r-sanford-4535e7ORDINARY1
MR WILLIAM WHITEsophymarine-openregistry-h-mr-william-white-921321ORDINARY1
MRS A MORRISsophymarine-openregistry-h-mrs-a-morris-2d5e5aORDINARY1
MRS CAROLE WHITEsophymarine-openregistry-h-mrs-carole-white-79a29aORDINARY1
MRS J BARGEWELLsophymarine-openregistry-h-mrs-j-bargewell-fb49e0ORDINARY1
MRS JULIE GOLDERsophymarine-openregistry-h-mrs-julie-golder-22fcbfORDINARY1
MRS NATALIE HAYTERsophymarine-openregistry-h-mrs-natalie-hayter-77e33cORDINARY1
MRS NORTHsophymarine-openregistry-h-mrs-north-970948ORDINARY1
MRS P SMITHsophymarine-openregistry-h-mrs-p-smith-ea0166ORDINARY1
MRS S MANTELLsophymarine-openregistry-h-mrs-s-mantell-6e8ba8ORDINARY1
MRS S SANFORDsophymarine-openregistry-h-mrs-s-sanford-46ff74ORDINARY1
MRS S WILDEsophymarine-openregistry-h-mrs-s-wilde-16f773ORDINARY1
MRS TERESA BAILEY-GREENsophymarine-openregistry-h-mrs-teresa-bailey-green-f96abdORDINARY1
MS S HOLBROUGHsophymarine-openregistry-h-ms-s-holbrough-0549abORDINARY1
NICHOLAS THOMASsophymarine-openregistry-h-nicholas-thomas-4ec2a6ORDINARY1
PATRICIA WOODsophymarine-openregistry-h-patricia-wood-141c55ORDINARY1
PATRICK MITTONsophymarine-openregistry-h-patrick-mitton-4f89c5ORDINARY1
PAUL WEBSTERsophymarine-openregistry-h-paul-webster-8cb9efORDINARY1
PENELOPE CHAMPIONsophymarine-openregistry-h-penelope-champion-9f6179ORDINARY1
RACHEL REAVILsophymarine-openregistry-h-rachel-reavil-32978dORDINARY1
RONALD TAYLORsophymarine-openregistry-h-ronald-taylor-60c2f1ORDINARY1
RUTH COOKsophymarine-openregistry-gb-09567033ORDINARY1
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85ORDINARY1
STEPHEN CHAMPIONsophymarine-openregistry-h-stephen-champion-9a7ee8ORDINARY1
STEVEN DAVENPORTsophymarine-openregistry-h-steven-davenport-54f906ORDINARY1
STEVEN WOODsophymarine-openregistry-h-steven-wood-d89cfdORDINARY1
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY1
WENDY EVANSsophymarine-openregistry-h-wendy-evans-29562bORDINARY1
YVONNE OLDsophymarine-openregistry-h-yvonne-old-376342ORDINARY1
ZOE MORLEYsophymarine-openregistry-h-zoe-morley-d54419ORDINARY1
ASTRID MARSHsophymarine-openregistry-h-astrid-marsh-bb52a3ORDINARY0
BRIAN HEWETTsophymarine-openregistry-h-brian-hewett-59e231ORDINARY0
CAROLYN HEWETTsophymarine-openregistry-h-carolyn-hewett-e1f9a3ORDINARY0

THE LIMES RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02682550
Status
Active
Type
Private Limited Company
Incorporated
30/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Garden Room The Limes 41 London Road, Halesworth, IP19 8LT

Direct shareholders

ShareholderShare classShares held% of class
A M SHEFFIELDsophymarine-openregistry-h-a-m-sheffield-0881deORDINARY1
ALAN CLISBYsophymarine-openregistry-h-alan-clisby-970520ORDINARY1
ALAN TROTTsophymarine-openregistry-h-alan-trott-e3bb4eORDINARY1
BRIAN SILLICKsophymarine-openregistry-h-brian-sillick-b2f3f6ORDINARY1
CECILE JILL MAMOsophymarine-openregistry-h-cecile-jill-mamo-4c3a12ORDINARY1
CHRISTINE VAN DE VELDEsophymarine-openregistry-h-christine-van-de-velde-5840a8ORDINARY1
DAVID BEWsophymarine-openregistry-h-david-bew-648b8cORDINARY1
DOROTHY COURTISsophymarine-openregistry-h-dorothy-courtis-307bf4ORDINARY1
GILLIAN LACONsophymarine-openregistry-h-gillian-lacon-a29131ORDINARY1
HILARY CACCHIOsophymarine-openregistry-h-hilary-cacchio-04ada2ORDINARY1
JEAN THURGOODsophymarine-openregistry-h-jean-thurgood-840831ORDINARY1
JOAN HORBURYsophymarine-openregistry-h-joan-horbury-d9faa4ORDINARY1
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY1
KEITH BURNETTsophymarine-openregistry-h-keith-burnett-22fb69ORDINARY1
KEITH EDDIEsophymarine-openregistry-h-keith-eddie-439a00ORDINARY1
KEITH GOODWINsophymarine-openregistry-h-keith-goodwin-437a10ORDINARY1
LINDA ROBINSONsophymarine-openregistry-h-linda-robinson-db8884ORDINARY1
MARGARET CANTsophymarine-openregistry-h-margaret-cant-147965ORDINARY1
MARGARET MORGANsophymarine-openregistry-h-margaret-morgan-20b97fORDINARY1
MARION HITCHINGSsophymarine-openregistry-h-marion-hitchings-8791b1ORDINARY1
MR AND MRS WADLANDsophymarine-openregistry-h-mr-and-mrs-wadland-1e4005ORDINARY1
MRS G WARDsophymarine-openregistry-h-mrs-g-ward-cc8903ORDINARY1
MRS JENNIFER DAVIS-MANNsophymarine-openregistry-h-mrs-jennifer-davis-mann-343b99ORDINARY1
MRS V G GOODERHAMsophymarine-openregistry-h-mrs-v-g-gooderham-91c293ORDINARY1
PAT HAMILTONsophymarine-openregistry-h-pat-hamilton-3fb925ORDINARY1
PETER FLOYDsophymarine-openregistry-h-peter-floyd-9ce422ORDINARY1
ROSE ANNE COVENEYsophymarine-openregistry-h-rose-anne-coveney-8bc3c2ORDINARY1
RUBY JOAN STANYERsophymarine-openregistry-h-ruby-joan-stanyer-967e8fORDINARY1
SANDRA CLISBYsophymarine-openregistry-h-sandra-clisby-fa9598ORDINARY1
SHIRLEY AARONSsophymarine-openregistry-h-shirley-aarons-fd3092ORDINARY1
SYLVIA VOGTsophymarine-openregistry-h-sylvia-vogt-b4db46ORDINARY1
VALERIE JENNNGSsophymarine-openregistry-h-valerie-jennngs-c33e15ORDINARY1
ANNE COPSONsophymarine-openregistry-h-anne-copson-237225ORDINARY0
BERYL AUGUSTA CHAPMANsophymarine-openregistry-h-beryl-augusta-chapman-986346ORDINARY0
JEAN GIBBONSsophymarine-openregistry-h-jean-gibbons-5bcc87ORDINARY0
JOHN ROYCEsophymarine-openregistry-h-john-royce-a734b0ORDINARY0
M HOLTsophymarine-openregistry-h-m-holt-ed714cORDINARY0
MRS P C MOXEYsophymarine-openregistry-h-mrs-p-c-moxey-7381d1ORDINARY0
MRS P FLEGGsophymarine-openregistry-h-mrs-p-flegg-ecb6daORDINARY0

RAMPART ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05620371
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Georgian House 34, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
ALAN SPENCEsophymarine-openregistry-h-alan-spence-d5ba1aORDINARY15.88%
BRIAN SHANNONsophymarine-openregistry-h-brian-shannon-d06773ORDINARY15.88%
ELAINE STOLWORTHYsophymarine-openregistry-h-elaine-stolworthy-35e51cORDINARY15.88%
EMMA FEARNLEYsophymarine-openregistry-h-emma-fearnley-e62637ORDINARY15.88%
J BENSLYsophymarine-openregistry-h-j-bensly-7cae45ORDINARY15.88%
JOHN ORFILAsophymarine-openregistry-h-john-orfila-325b5dORDINARY15.88%
M VETTESEsophymarine-openregistry-h-m-vettese-4bfdeaORDINARY15.88%
MARISA ENGLAND-HUNTsophymarine-openregistry-h-marisa-england-hunt-bf8da8ORDINARY15.88%
MAY PALMERsophymarine-openregistry-h-may-palmer-6997fbORDINARY15.88%
MR & MRS D SMITHsophymarine-openregistry-h-mr-mrs-d-smith-b46647ORDINARY15.88%
MR & MRS M BUCHANsophymarine-openregistry-h-mr-mrs-m-buchan-79be09ORDINARY15.88%
MR & MRS STOCKSsophymarine-openregistry-h-mr-mrs-stocks-fbcf3aORDINARY15.88%
MR & MRS YOUNGsophymarine-openregistry-h-mr-mrs-young-09c37eORDINARY15.88%
MR NICHOLASsophymarine-openregistry-h-mr-nicholas-f7d507ORDINARY15.88%
MRS BIRDsophymarine-openregistry-h-mrs-bird-b011e9ORDINARY15.88%
MS BURGESSsophymarine-openregistry-h-ms-burgess-b9cea5ORDINARY15.88%
PATRICIA WALKERsophymarine-openregistry-h-patricia-walker-8bac5fORDINARY15.88%
PATRICK TRIGGSsophymarine-openregistry-h-patrick-triggs-f7c4c5ORDINARY15.88%
ALICIA HEWITTsophymarine-openregistry-h-alicia-hewitt-7f501aORDINARY00.00%

POND LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06033935
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Pond Lane, Halesworth, IP19 8GY

Direct shareholders

ShareholderShare classShares held% of class
ALAN DOREsophymarine-openregistry-h-alan-dore-ce617fORDINARY15.56%
ANNE ALLSOPsophymarine-openregistry-h-anne-allsop-903657ORDINARY15.56%
BARBARA CARTERsophymarine-openregistry-h-barbara-carter-c06456ORDINARY15.56%
BARRY NEWMANsophymarine-openregistry-h-barry-newman-36abf5ORDINARY15.56%
DEAN TAYLOR-SHAYLEsophymarine-openregistry-h-dean-taylor-shayle-202364ORDINARY15.56%
DEBORAH LAINGsophymarine-openregistry-h-deborah-laing-6a36f8ORDINARY15.56%
FRANCIS BEGBIEsophymarine-openregistry-h-francis-begbie-c4ec8bORDINARY15.56%
GARY WHITTENsophymarine-openregistry-h-gary-whitten-243b60ORDINARY15.56%
GWENDOLINE COLESsophymarine-openregistry-h-gwendoline-coles-b3a0b1ORDINARY15.56%
HELEN DAUNTsophymarine-openregistry-h-helen-daunt-0a0c62ORDINARY15.56%
LINDA BRADFORDsophymarine-openregistry-h-linda-bradford-a6eb65ORDINARY15.56%
PAUL FOWLERsophymarine-openregistry-h-paul-fowler-2b84a1ORDINARY15.56%
PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0ORDINARY15.56%
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY15.56%
RODNEY GRANTsophymarine-openregistry-h-rodney-grant-a59e7bORDINARY15.56%
TRUDY HARROWVENsophymarine-openregistry-h-trudy-harrowven-cbddb2ORDINARY15.56%
VALLI HAYESsophymarine-openregistry-h-valli-hayes-25205eORDINARY15.56%
VICTORIA GREGGsophymarine-openregistry-h-victoria-gregg-12a5d9ORDINARY15.56%

RECTORY GREEN (HALESWORTH) LIMITED

sophymarine-openregistry-gb-02998479
Status
Active
Type
Private Limited Company
Incorporated
06/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
9 Rectory Green, Halesworth, IP19 8AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE JOINERsophymarine-openregistry-h-christine-joiner-6b59b8ORDINARY1
EILEEN MCALLISTERsophymarine-openregistry-h-eileen-mcallister-872481ORDINARY1
JULIET RICHARDSsophymarine-openregistry-h-juliet-richards-aec2a5ORDINARY1
MARY GAGGsophymarine-openregistry-h-mary-gagg-b1ea99ORDINARY1
NICHOLAS CAMUsophymarine-openregistry-h-nicholas-camu-065e5eORDINARY1
PAUL LEONARD & JANE LEONARDsophymarine-openregistry-h-paul-leonard-jane-leonard-7ba03eORDINARY1
PAULA CARROTTsophymarine-openregistry-h-paula-carrott-aff4b3ORDINARY1
PETER JAMES LEEsophymarine-openregistry-h-peter-james-lee-742fe8ORDINARY1
REBECCA CAMUsophymarine-openregistry-h-rebecca-camu-5213bbORDINARY1
ROSEMARY KERRYsophymarine-openregistry-h-rosemary-kerry-63557fORDINARY1
SHEILA MATTHEWSsophymarine-openregistry-h-sheila-matthews-86d006ORDINARY1
STUART GAGGsophymarine-openregistry-h-stuart-gagg-3f1837ORDINARY1
SUSAN FROSTsophymarine-openregistry-h-susan-frost-875529ORDINARY1
SUSAN HYDEsophymarine-openregistry-h-susan-hyde-0b3e93ORDINARY1
TRUDY ANN LEEsophymarine-openregistry-h-trudy-ann-lee-94ce47ORDINARY1
VIRGINIA ROBLESsophymarine-openregistry-h-virginia-robles-8b0344ORDINARY1
WILLIAM WHITTLEsophymarine-openregistry-h-william-whittle-95c408ORDINARY1

RUMBURGH COMMON LIMITED

sophymarine-openregistry-gb-09035382
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3ORDINARY11,000
CONNIE SPALLsophymarine-openregistry-h-connie-spall-1b56fcORDINARY11,000
JOHN GARBUTTsophymarine-openregistry-h-john-garbutt-8c9037ORDINARY11,000
JOHN SYMESsophymarine-openregistry-h-john-symes-5e65e8ORDINARY11,000
KENNETH HATELEYsophymarine-openregistry-h-kenneth-hateley-13d19fORDINARY11,000
PAUL FENNERsophymarine-openregistry-h-paul-fenner-dafbf2ORDINARY11,000
PAUL SPILLsophymarine-openregistry-h-paul-spill-b71e15ORDINARY11,000
PIETER VAN DIJKsophymarine-openregistry-h-pieter-van-dijk-5aa0ddORDINARY11,000
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY11,000
ANDREW LINDQVISTsophymarine-openregistry-h-andrew-lindqvist-4e307fORDINARY5,500
EVELYN LINDQVISTsophymarine-openregistry-h-evelyn-lindqvist-867dfeORDINARY5,500
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY5,500
TRACY DAINESsophymarine-openregistry-h-tracy-daines-6e3829ORDINARY5,500
PETER HUGHESsophymarine-openregistry-gb-15605891ORDINARY0

CAPTEK LIMITED

sophymarine-openregistry-gb-10071957
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
The Wherry, Halesworth, Suffolk, IP19 8ET

Direct shareholders

ShareholderShare classShares held% of class
BRENT ASHLEY COULSONsophymarine-openregistry-h-brent-ashley-coulson-0d76e5D ORDINARY45
RICHIE JOHN COULSONsophymarine-openregistry-h-richie-john-coulson-c07264C ORDINARY45
CLAIRE COULSONsophymarine-openregistry-h-claire-coulson-406870E ORDINARY40
GILLIAN LESLEY COULSONsophymarine-openregistry-h-gillian-lesley-coulson-e33387B ORDINARY40
HELEN JANE COULSONsophymarine-openregistry-h-helen-jane-coulson-de18acK ORDINARY40
VICTOR JOHN THOMAS COULSONsophymarine-openregistry-h-victor-john-thomas-coulson-aad96bA ORDINARY40
ANGUS COULSONsophymarine-openregistry-h-angus-coulson-d137f5F ORDINARY10
CHARLOTTE COULSONsophymarine-openregistry-h-charlotte-coulson-80f3b3G ORDINARY10
EMILY GRACE MACDOUGALL COULSONsophymarine-openregistry-h-emily-grace-macdougall-coulson-88d533H ORDINARY10
HARRY JAMES COULSONsophymarine-openregistry-h-harry-james-coulson-04f98cI ORDINARY10
JAKE COULSONsophymarine-openregistry-h-jake-coulson-0397a6J ORDINARY10

LARKS RISE (HALESWORTH) LIMITED

sophymarine-openregistry-gb-03139712
Status
Active
Type
Private Limited Company
Incorporated
20/12/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Larks Rise, Halesworth, Suffolk, IP19 8JZ

Direct shareholders

ShareholderShare classShares held% of class
D J SAWYERsophymarine-openregistry-h-d-j-sawyer-16c0edORDINARY1
DUSTIN AND FIONA FJELDsophymarine-openregistry-h-dustin-and-fiona-fjeld-24dc7cORDINARY1
JENNIFER PIPESsophymarine-openregistry-h-jennifer-pipes-f1b103ORDINARY1
JUDITH HELEN BERRYsophymarine-openregistry-h-judith-helen-berry-cae3a3ORDINARY1
KEITH DENNISsophymarine-openregistry-h-keith-dennis-8a105aORDINARY1
MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adcaORDINARY1
MR GEOFFREY MICHAEL BONESsophymarine-openregistry-h-mr-geoffrey-michael-bones-395479ORDINARY1
MR KENNETH HENRY SIBTHORPEsophymarine-openregistry-h-mr-kenneth-henry-sibthorpe-10ea93ORDINARY1
MRS I PEARCEsophymarine-openregistry-h-mrs-i-pearce-106258ORDINARY1
PETER KNIGHTsophymarine-openregistry-gb-05295203ORDINARY1

O B Y MANAGEMENT LIMITED

sophymarine-openregistry-gb-03851592
Status
Active
Type
Private Limited Company
Incorporated
01/10/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Wherry, Halesworth, Suffolk, IP19 8ET

Direct shareholders

ShareholderShare classShares held% of class
BARBARA TAYLORsophymarine-openregistry-h-barbara-taylor-aafb64ORDINARY1
HELEN JANE ZYSKOWSKIsophymarine-openregistry-h-helen-jane-zyskowski-5d31fdORDINARY1
IRENE PAMELA EDITH THOMAS (DECEASED)sophymarine-openregistry-h-irene-pamela-edith-thomas-deceased-b40999ORDINARY1
JEAN FARMERsophymarine-openregistry-h-jean-farmer-6bdb5cORDINARY1
JENNY STILLERsophymarine-openregistry-h-jenny-stiller-df148cORDINARY1
JOHN GUNNIS WAKEFIELDsophymarine-openregistry-h-john-gunnis-wakefield-b50d73ORDINARY1
MR AND MRS GRAVESsophymarine-openregistry-h-mr-and-mrs-graves-8e8b9cORDINARY1
NANCY BEVINGTONsophymarine-openregistry-h-nancy-bevington-738f4aORDINARY1
PATRICIA BETSY BEWsophymarine-openregistry-h-patricia-betsy-bew-fb1cd6ORDINARY1
PAULINE ANGELA BURROUGHSsophymarine-openregistry-h-pauline-angela-burroughs-c141a5ORDINARY1

CUTLERS HILL EA LIMITED

sophymarine-openregistry-gb-07323217
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Cutlers Hill Surgery, Halesworth, Suffolk, IP19 8SG

Direct shareholders

ShareholderShare classShares held% of class
CUTLERS HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13570635ORDINARY10,000
ANNETTE BEATRIX ABBOTTsophymarine-openregistry-h-annette-beatrix-abbott-8afe36ORDINARY0
ANTHONY PRENDERGASTsophymarine-openregistry-h-anthony-prendergast-275062ORDINARY0
CUTLERS HILL SURGERYsophymarine-openregistry-h-cutlers-hill-surgery-de105eORDINARY0
JUDITH MARY SHAPLANDsophymarine-openregistry-h-judith-mary-shapland-25997cORDINARY0
KEVIN ANDREW MACLUSKYsophymarine-openregistry-h-kevin-andrew-maclusky-1a52dbORDINARY0
PAUL STEPHEN SQUIRESsophymarine-openregistry-h-paul-stephen-squires-8ffd95ORDINARY0
RISHIKESH SOMASEKHARAN NAIRsophymarine-openregistry-h-rishikesh-somasekharan-nair-de7431ORDINARY0

VTV HOLDINGS LIMITED

sophymarine-openregistry-gb-10862135
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
LYNN CLINEsophymarine-openregistry-h-lynn-cline-9165a5ORDINARY48
ARI ROZKALNSsophymarine-openregistry-h-ari-rozkalns-c695bdORDINARY24
DANIEL RACKSTRAWsophymarine-openregistry-h-daniel-rackstraw-3b1af5ORDINARY24
LINDSAY RACKSTRAWsophymarine-openregistry-h-lindsay-rackstraw-261831ORDINARY24
VICTORIA ROZKALNSsophymarine-openregistry-h-victoria-rozkalns-27c03eORDINARY24
ARI ROZKALNSsophymarine-openregistry-h-ari-rozkalns-c695bdC ORDINARY1
DANIEL RACKSTRAWsophymarine-openregistry-h-daniel-rackstraw-3b1af5B ORDINARY1
LINDSAY RACKSTRAWsophymarine-openregistry-h-lindsay-rackstraw-261831E ORDINARY1
LYNN CLINEsophymarine-openregistry-h-lynn-cline-9165a5D ORDINARY1
LYNN CLINEsophymarine-openregistry-h-lynn-cline-9165a5A ORDINARY1
VICTORIA ROZKALNSsophymarine-openregistry-h-victoria-rozkalns-27c03eF ORDINARY1
DAVID CLINEsophymarine-openregistry-h-david-cline-329b4eORDINARY0
DAVID CLINEsophymarine-openregistry-h-david-cline-329b4eA ORDINARY0

THE BEGINNING AGENCY LTD

sophymarine-openregistry-gb-13863961
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ABBOTTsophymarine-openregistry-h-christopher-john-abbott-ec1f10ORDINARY333
GEORGE BENEDICT STANFORD BENNETTsophymarine-openregistry-h-george-benedict-stanford-bennett-f948baORDINARY333
GLEN CONEsophymarine-openregistry-h-glen-cone-1f2993ORDINARY333
CHRISTOPHER JOHN ABBOTTsophymarine-openregistry-h-christopher-john-abbott-ec1f10A ORDINARY1
EMMA ABBOTTsophymarine-openregistry-h-emma-abbott-8a695eD ORDINARY1
GEORGE BENEDICT STANFORD BENNETTsophymarine-openregistry-h-george-benedict-stanford-bennett-f948baB ORDINARY1
GLEN CONEsophymarine-openregistry-h-glen-cone-1f2993C ORDINARY1
HOLLY CANEYsophymarine-openregistry-h-holly-caney-539d1eF ORDINARY1
LAYLA AMBER ROUSsophymarine-openregistry-h-layla-amber-rous-e847fcE ORDINARY1

Related parties

PartyRelationshipDetail
SPRING DESIGN AND ADVERTISING LIMITEDsophymarine-openregistry-gb-05440191Holds shares inA ORDINARY

G TYDEMAN JEWELLERS LIMITED

sophymarine-openregistry-gb-03090983
Status
Active
Type
Private Limited Company
Incorporated
14/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET BASHAMsophymarine-openregistry-h-anne-margaret-basham-c19d59ORDINARY60,529
GEMMA BLACKMOREsophymarine-openregistry-h-gemma-blackmore-5e0df7ORDINARY29,672
LESLIE JOHN BASHAMsophymarine-openregistry-h-leslie-john-basham-f0ea1dORDINARY28,484
ANNE MARGARET BASHAMsophymarine-openregistry-h-anne-margaret-basham-c19d59C ORDINARY1
GEMMA BASHAMsophymarine-openregistry-h-gemma-basham-271728D ORDINARY1
GEMMA BLACKMOREsophymarine-openregistry-h-gemma-blackmore-5e0df7A ORDINARY1
JOSEPH BLACKMOREsophymarine-openregistry-h-joseph-blackmore-10d05cE ORDINARY1
LESLIE JOHN BASHAMsophymarine-openregistry-h-leslie-john-basham-f0ea1dB ORDINARY1
FLORENCE MARGARET HELLER DECEASEDsophymarine-openregistry-h-florence-margaret-heller-deceased-4aa896ORDINARY0
FLORENCE MARGARET HELLER DECEASEDsophymarine-openregistry-h-florence-margaret-heller-deceased-4aa896A ORDINARY0

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

OPULENCE LIMITED

sophymarine-openregistry-gb-06215767
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
GUARDIANSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-16957229ORDINARY995
GUARDIANSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-16957229A ORDINARY1
GUARDIANSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-16957229D ORDINARY1
GUARDIANSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-16957229E ORDINARY1
GUARDIANSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-16957229C ORDINARY1
GUARDIANSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-16957229B ORDINARY1
BETHANY BURDISsophymarine-openregistry-h-bethany-burdis-2b8439E ORDINARY0
JAMES PAUL PULLINGERsophymarine-openregistry-h-james-paul-pullinger-48c6f4B ORDINARY0
JAMES PAUL PULLINGERsophymarine-openregistry-h-james-paul-pullinger-48c6f4ORDINARY0
JANE ESTHER VAN DIJKsophymarine-openregistry-h-jane-esther-van-dijk-7987cfA ORDINARY0
JANE ESTHER VAN DIJKsophymarine-openregistry-h-jane-esther-van-dijk-7987cfORDINARY0
JESSICA PULLINGERsophymarine-openregistry-h-jessica-pullinger-10a1e3C ORDINARY0
JESSICA PULLINGERsophymarine-openregistry-h-jessica-pullinger-10a1e3ORDINARY0
KATIE PULLINGERsophymarine-openregistry-h-katie-pullinger-3539baD ORDINARY0

PRIME UNIVERSAL LTD

sophymarine-openregistry-gb-03528009
Status
Active
Type
Private Limited Company
Incorporated
16/03/1998
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
Low Road, Halesworth, Suffolk, IP19 9JQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LAWRENCE THICKITTsophymarine-openregistry-h-michael-lawrence-thickitt-3f08e9ORDINARY15023.44%
RICHARD JEREMY THICKITTsophymarine-openregistry-h-richard-jeremy-thickitt-d4f067ORDINARY15023.44%
SANDRA THICKITTsophymarine-openregistry-h-sandra-thickitt-7906efORDINARY15023.44%
WENDY M THICKITTsophymarine-openregistry-h-wendy-m-thickitt-74d676ORDINARY15023.44%
BRAMFIELD MEATS LTDsophymarine-openregistry-gb-09189721ORDINARY406.25%
DALE WILBYsophymarine-openregistry-h-dale-wilby-e8754fORDINARY00.00%

OLIVERS PROPERTY AGENTS LIMITED

sophymarine-openregistry-gb-07150676
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Georgian House, Halesworth, Suffolk, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD CALVERsophymarine-openregistry-h-mark-richard-calver-42e15eORDINARY98
TOBY GILES TEMPLERsophymarine-openregistry-h-toby-giles-templer-e77025ORDINARY53
BENJAMIN WILLIAM FORDERsophymarine-openregistry-h-benjamin-william-forder-471c84ORDINARY16
LINDA JEAN CALVERsophymarine-openregistry-h-linda-jean-calver-b08815ORDINARY8
BENJAMIN WILLIAM FORDERsophymarine-openregistry-h-benjamin-william-forder-471c84D ORDINARY1
EDGINA LOUISE FORDERsophymarine-openregistry-h-edgina-louise-forder-c5eaf5E ORDINARY1
LINDA JEAN CALVERsophymarine-openregistry-h-linda-jean-calver-b08815C ORDINARY1
MARK RICHARD CALVERsophymarine-openregistry-h-mark-richard-calver-42e15eA ORDINARY1
TOBY GILES TEMPLERsophymarine-openregistry-h-toby-giles-templer-e77025B ORDINARY1

BLACK DOG DELI FOODS LIMITED

sophymarine-openregistry-gb-11058959
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
Black Dog Deli Headquarters Unit 1, Halesworth, Suffolk, IP19 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STORERsophymarine-openregistry-h-andrew-storer-3ed3d6ORDINARY40
MICHAEL ANFILOGOFFsophymarine-openregistry-h-michael-anfilogoff-4ab558ORDINARY40
CHARLOTTE GULLEFERsophymarine-openregistry-h-charlotte-gullefer-a67698ORDINARY10
KEN TWINEHAMsophymarine-openregistry-h-ken-twineham-1f02b6ORDINARY10
STEFANIA ZANOTTIsophymarine-openregistry-h-stefania-zanotti-4a07e2ORDINARY10
ANDREW STORERsophymarine-openregistry-h-andrew-storer-3ed3d6B ORDINARY1
CHARLOTTE GULLEFERsophymarine-openregistry-h-charlotte-gullefer-a67698D ORDINARY1
KEN TWINEHAMsophymarine-openregistry-h-ken-twineham-1f02b6C ORDINARY1
MICHAEL ANFILOGOFFsophymarine-openregistry-h-michael-anfilogoff-4ab558A ORDINARY1
STEFANIA ZANOTTIsophymarine-openregistry-h-stefania-zanotti-4a07e2E ORDINARY1

ELVIRA J LIMITED

sophymarine-openregistry-gb-14410216
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
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
Registered office
Georgian House, Halesworth, IP19 8AP

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIS HIOTISsophymarine-openregistry-h-dimitris-hiotis-e5247bORDINARY207
ELVIRA SKLAVENITISsophymarine-openregistry-h-elvira-sklavenitis-c8a620ORDINARY159
ALEXANDRA HIOTI-SKLAVENITIsophymarine-openregistry-h-alexandra-hioti-sklaveniti-1d24b8ORDINARY143
IZABELLA HIOTI-SKLAVENITIsophymarine-openregistry-h-izabella-hioti-sklaveniti-78b0a3ORDINARY143
ROMANOS HIOTIS-SKLAVENITISsophymarine-openregistry-h-romanos-hiotis-sklavenitis-3f1bf8ORDINARY143
ALEXANDRA HIOTI-SKLAVENITIsophymarine-openregistry-h-alexandra-hioti-sklaveniti-1d24b8ORDINARY E1
DIMITRIS HIOTISsophymarine-openregistry-h-dimitris-hiotis-e5247bORDINARY A1
ELVIRA SKLAVENITISsophymarine-openregistry-h-elvira-sklavenitis-c8a620ORDINARY B1
IZABELLA HIOTI-SKLAVENITIsophymarine-openregistry-h-izabella-hioti-sklaveniti-78b0a3ORDINARY C1
ROMANOS HIOTIS-SKLAVENITISsophymarine-openregistry-h-romanos-hiotis-sklavenitis-3f1bf8ORDINARY D1

HERRCO COSMETICS LIMITED

sophymarine-openregistry-gb-06822192
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
5 Broadway Drive, Halesworth, Suffolk, IP19 8QR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL KURT HERRMANNsophymarine-openregistry-h-nigel-kurt-herrmann-fa8d57REDEEMABLE PREFERENCE600,000
SUSAN HERRMANNsophymarine-openregistry-h-susan-herrmann-dd51f1REDEEMABLE PREFERENCE600,000
DEREK HERRMANNsophymarine-openregistry-h-derek-herrmann-57c6bfORDINARY SHARES750
NIGEL KURT HERRMANNsophymarine-openregistry-h-nigel-kurt-herrmann-fa8d57ORDINARY SHARES125
SUSAN HERRMANNsophymarine-openregistry-h-susan-herrmann-dd51f1ORDINARY SHARES125
DEREK HERRMANNsophymarine-openregistry-h-derek-herrmann-57c6bfB ORDINARY SHARES100
JOHN GEORGE WILEYsophymarine-openregistry-h-john-george-wiley-b18eeaD ORDINARY100
VESTA HERRMANNsophymarine-openregistry-h-vesta-herrmann-5879fdC ORDINARY SHARES100

JOHN HAWKINS HOLDING CO. LIMITED

sophymarine-openregistry-gb-00558073
Status
Active
Type
Private Limited Company
Incorporated
01/12/1955
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
C/O Castle Clothing Limited, Halesworth, Suffolk, IP19 8EN

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE HAWKINSsophymarine-openregistry-h-emma-louise-hawkins-1a8ca4CUMLATIVE REDEEMABLE PREFERENCE500,000100.00%
J N R HAWKINS SETTLEMENTsophymarine-openregistry-h-j-n-r-hawkins-settlement-7640bd"C" ORDINARY1,375100.00%
RACHEL ANSELLsophymarine-openregistry-h-rachel-ansell-9ad4a9"A" ORDINARY1,15050.00%
WILLIAM JAMES HAWKINSsophymarine-openregistry-h-william-james-hawkins-5100f8"A" ORDINARY1,15050.00%
MICHAEL RUSSELL HAWKINSsophymarine-openregistry-h-michael-russell-hawkins-6af85d"B" ORDINARY82562.26%
EMMA LOUISE HAWKINSsophymarine-openregistry-h-emma-louise-hawkins-1a8ca4"B" ORDINARY50037.74%

Related parties

PartyRelationshipDetail
CHAMPION CLOTHING LIMITEDsophymarine-openregistry-gb-06907726Holds shares inORDINARY