UK companies/Halesworth/Page 2
Companies in Halesworth and their shareholdersPage 2 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 132 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
164
VAN DIJK ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-02170163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE VAN DIJKsophymarine-openregistry-h-carol-anne-van-dijk-eef787 | ORDINARY | 200 | |
| EDWARD CHRISTOPHER VAN DIJKsophymarine-openregistry-h-edward-christopher-van-dijk-c4a488 | ORDINARY | 200 | |
| JONATHAN PIETER VAN DIJKsophymarine-openregistry-h-jonathan-pieter-van-dijk-0ca385 | ORDINARY | 200 | |
| NICHOLAS JAMES VAN DIJKsophymarine-openregistry-h-nicholas-james-van-dijk-ec293b | ORDINARY | 200 | |
| PIETER NICHOLAS VAN DIJKsophymarine-openregistry-h-pieter-nicholas-van-dijk-a6d658 | ORDINARY | 200 | |
| CAROL ANNE VAN DIJKsophymarine-openregistry-h-carol-anne-van-dijk-eef787 | B ORDINARY | 1 | |
| PIETER NICHOLAS VAN DIJKsophymarine-openregistry-h-pieter-nicholas-van-dijk-a6d658 | A ORDINARY | 1 | |
FORD & MULLEY LIMITED
sophymarine-openregistry-gb-04377856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORD & MULLEY HOLDINGS LTDsophymarine-openregistry-gb-13405303 | ORDINARY-A | 80 | |
| FORD & MULLEY HOLDINGS LTDsophymarine-openregistry-gb-13405303 | ORDINARY-B | 10 | |
| FORD & MULLEY HOLDINGS LTDsophymarine-openregistry-gb-13405303 | ORDINARY-C | 10 | |
| CHRISTINA FORDsophymarine-openregistry-h-christina-ford-eb1891 | ORDINARY-B | 0 | |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY-A | 0 | |
| LEANNE SHELLEY MULLEYsophymarine-openregistry-h-leanne-shelley-mulley-3df329 | ORDINARY-C | 0 | |
| LEE MULLEYsophymarine-openregistry-h-lee-mulley-8cc889 | ORDINARY-A | 0 | |
ANTHONY ABBOTT LIMITED
sophymarine-openregistry-gb-04384233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHRISTOPHER VAN DIJKsophymarine-openregistry-h-edward-christopher-van-dijk-c4a488 | ORDINARY A | 2 | 25.00% |
| JONATHAN PIETER VAN DIJKsophymarine-openregistry-h-jonathan-pieter-van-dijk-0ca385 | ORDINARY A | 2 | 25.00% |
| NICHOLAS JAMES VAN DIJKsophymarine-openregistry-h-nicholas-james-van-dijk-ec293b | ORDINARY A | 2 | 25.00% |
| CAROL ANNE VAN DIJKsophymarine-openregistry-h-carol-anne-van-dijk-eef787 | C ORDINARY | 1 | 100.00% |
| CAROL ANNE VAN DIJKsophymarine-openregistry-h-carol-anne-van-dijk-eef787 | ORDINARY A | 1 | 12.50% |
| PIETER NICHOLAS VAN DIJKsophymarine-openregistry-h-pieter-nicholas-van-dijk-a6d658 | ORDINARY A | 1 | 12.50% |
| PIETER NICHOLAS VAN DIJKsophymarine-openregistry-h-pieter-nicholas-van-dijk-a6d658 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRACE ISYS LIMITEDsophymarine-openregistry-gb-01184694 | Holds shares in | B1 ORDINARY |
| SNOWBERRY LAKES LIMITEDsophymarine-openregistry-gb-03283240 | Holds shares in | ORDINARY |
| BROTHER BEATS LIMITEDsophymarine-openregistry-gb-08936467 | Holds shares in | ORDINARY |
HOWARD SMITH PROPERTIES LIMITED
sophymarine-openregistry-gb-00703260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rosecroft Farm Chediston Green, Halesworth, Suffolk, IP19 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY ANNE HOWARD CAMBRIDGEsophymarine-openregistry-h-felicity-anne-howard-cambridge-68a554 | PREFERENCE | 400,000 | |
| HELEN FRANCES CAMBRIDGEsophymarine-openregistry-h-helen-frances-cambridge-1eb79e | ORDINARY | 14,021 | |
| SARAH ELIZABETH KLINEsophymarine-openregistry-h-sarah-elizabeth-kline-654734 | ORDINARY | 14,021 | |
| VICTORIA MARY BUCHANANsophymarine-openregistry-h-victoria-mary-buchanan-c4ea31 | ORDINARY | 14,021 | |
| SARAH ELIZABETH KLINEsophymarine-openregistry-h-sarah-elizabeth-kline-654734 | ORDINARY | 5,327 | |
| HELEN FRANCES CAMBRIDGEsophymarine-openregistry-h-helen-frances-cambridge-1eb79e | ORDINARY | 5,326 | |
| VICTORIA MARY BUCHANANsophymarine-openregistry-h-victoria-mary-buchanan-c4ea31 | ORDINARY | 5,326 | |
| MICHAEL BURNETT CAMBRIDGEsophymarine-openregistry-h-michael-burnett-cambridge-ea9735 | PREFERENCE | 0 | |
DOWSON (GELDESTON) LIMITED
sophymarine-openregistry-gb-00808599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES MANNING DOWSONsophymarine-openregistry-h-robert-charles-manning-dowson-92ece2 | ORDINARY | 2,236 | |
| CELIA SUZANNAH ALBINIA DOWSONsophymarine-openregistry-h-celia-suzannah-albinia-dowson-17057e | ORDINARY | 1,712 | |
| JESSICA MARY DOWSONsophymarine-openregistry-h-jessica-mary-dowson-53e5ae | ORDINARY | 1,711 | |
| ANNA LUCINDA NASMYTHsophymarine-openregistry-h-anna-lucinda-nasmyth-8dc00d | ORDINARY | 0 | |
| AUREA KATHERINE COLVILLEsophymarine-openregistry-h-aurea-katherine-colville-1cd30e | ORDINARY | 0 | |
LOOMBEST LIMITED
sophymarine-openregistry-gb-05768050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Cart Lodge Office Hill Farm, Halesworth, Suffolk, IP19 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ISOBEL FAIRSsophymarine-openregistry-h-clare-isobel-fairs-9068a9 | ORDINARY | 40 | 40.00% |
| SAM FAIRSsophymarine-openregistry-h-sam-fairs-87e90c | ORDINARY | 40 | 40.00% |
| CHARLOTTE FAIRSsophymarine-openregistry-h-charlotte-fairs-79553d | ORDINARY | 10 | 10.00% |
| HARRY PHILIP FAIRSsophymarine-openregistry-h-harry-philip-fairs-222a2e | ORDINARY | 10 | 10.00% |
| ALAN HERBERT FAIRSsophymarine-openregistry-h-alan-herbert-fairs-6e4966 | ORDINARY | 0 | 0.00% |
HILL HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07573357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hill House, Halesworth, Suffolk, IP19 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES LEATHES PRIORsophymarine-openregistry-h-jeremy-james-leathes-prior-43e7db | ORDINARY | 2,712 | 93.52% |
| OLIVER JAMES LEATHES PRIORsophymarine-openregistry-h-oliver-james-leathes-prior-06f126 | ORDINARY | 151 | 5.21% |
| CAMILLA SARAH PRIORsophymarine-openregistry-h-camilla-sarah-prior-2646b4 | ORDINARY | 25 | 0.86% |
| EDWARD THOMAS LEATHES PRIORsophymarine-openregistry-h-edward-thomas-leathes-prior-4ff2af | ORDINARY | 6 | 0.21% |
| WILLIAM MICHAEL LEATHES PRIORsophymarine-openregistry-h-william-michael-leathes-prior-de3d24 | ORDINARY | 6 | 0.21% |
THE SILO CAFE LTD
sophymarine-openregistry-gb-14847166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETUDE CO LTDsophymarine-openregistry-gb-13415114 | ORD | 50 | |
| WAINFORD PROPERTIES LTDsophymarine-openregistry-gb-09262617 | ORD | 50 | |
| ALEXANDER HAMMONDsophymarine-openregistry-h-alexander-hammond-6ad6f8 | ORD | 0 | |
| AMIR MONTAZERsophymarine-openregistry-h-amir-montazer-347f5b | ORD | 0 | |
| TOBY HAMMONDsophymarine-openregistry-h-toby-hammond-0b5286 | ORD | 0 | |
H A OVERTON & SONS LIMITED
sophymarine-openregistry-gb-13193005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Wherry, Halesworth, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | PREFERENCE | 3,000,000 | 89.29% |
| JEANNE MARY OVERTONsophymarine-openregistry-h-jeanne-mary-overton-8a7916 | PREFERENCE | 360,000 | 10.71% |
| JANET MARY OVERTONsophymarine-openregistry-h-janet-mary-overton-e81610 | ORDINARY H | 180 | 100.00% |
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | ORDINARY E | 180 | 100.00% |
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | ORDINARY F | 180 | 100.00% |
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | ORDINARY G | 180 | 100.00% |
| JANET MARY OVERTONsophymarine-openregistry-h-janet-mary-overton-e81610 | ORDINARY C | 120 | 100.00% |
| JEANNE MARY OVERTONsophymarine-openregistry-h-jeanne-mary-overton-8a7916 | ORDINARY A | 120 | 100.00% |
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | ORDINARY B | 120 | 100.00% |
| WILLIAM RICHARD OVERTONsophymarine-openregistry-h-william-richard-overton-c32276 | ORDINARY D | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318 | Holds shares in | ORDINARY · 0.69% |
FENESTRATION COMMERCIAL LTD
sophymarine-openregistry-gb-06842392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MOOREsophymarine-openregistry-h-greg-moore-88c28e | ORDINARY | 498 | |
| JANE SARAH MOOREsophymarine-openregistry-h-jane-sarah-moore-e26ba3 | ORDINARY | 498 | |
| ADAM MOOREsophymarine-openregistry-h-adam-moore-cbddfe | C ORDINARY | 1 | |
| GREG MOOREsophymarine-openregistry-h-greg-moore-88c28e | A ORDINARY | 1 | |
| JANE SARAH MOOREsophymarine-openregistry-h-jane-sarah-moore-e26ba3 | B ORDINARY | 1 | |
| SHAUN RIXsophymarine-openregistry-h-shaun-rix-87cf9f | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIAUDITS LIMITEDsophymarine-openregistry-gb-05111177 | Holds shares in | A ORDINARY |
FEN FARM DAIRY LIMITED
sophymarine-openregistry-gb-09136455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
10511 — Liquid milk and cream production - Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES CRICKMOREsophymarine-openregistry-h-frances-crickmore-b89ed0 | E ORDINARY | 200 | |
| GRAHAM MICHAEL CRICKMOREsophymarine-openregistry-h-graham-michael-crickmore-514006 | E ORDINARY | 200 | |
| JONATHAN RICHARD CRICKMOREsophymarine-openregistry-h-jonathan-richard-crickmore-b8eac3 | E ORDINARY | 200 | |
| FRANCES CRICKMOREsophymarine-openregistry-h-frances-crickmore-b89ed0 | B ORDINARY | 150 | |
| JONATHAN RICHARD CRICKMOREsophymarine-openregistry-h-jonathan-richard-crickmore-b8eac3 | C ORDINARY | 150 | |
| DULCIE ANNE CRICKMOREsophymarine-openregistry-h-dulcie-anne-crickmore-a32dc3 | D ORDINARY | 50 | |
| GRAHAM MICHAEL CRICKMOREsophymarine-openregistry-h-graham-michael-crickmore-514006 | A ORDINARY | 50 | |
| FRANCES CRICKMOREsophymarine-openregistry-h-frances-crickmore-b89ed0 | E ORDINARY | 0 | |
| GRAHAM MICHAEL CRICKMOREsophymarine-openregistry-h-graham-michael-crickmore-514006 | E ORDINARY | 0 | |
| GRAHAM MICHAEL CRICKMOREsophymarine-openregistry-h-graham-michael-crickmore-514006 | B ORDINARY | 0 | |
SMITHSCO LTD
sophymarine-openregistry-gb-09620089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- 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, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA SMITHsophymarine-openregistry-h-brenda-smith-8c09e1 | ORDINARY | 100 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 100 | |
| ROBYN SMITHsophymarine-openregistry-h-robyn-smith-9c2857 | ORDINARY | 100 | |
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | ORDINARY | 100 | |
| BRENDA SMITHsophymarine-openregistry-h-brenda-smith-8c09e1 | B ORDINARY | 1 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | A ORDINARY | 1 | |
| ROBYN SMITHsophymarine-openregistry-h-robyn-smith-9c2857 | D ORDINARY | 1 | |
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | C ORDINARY | 1 | |
SUFFOLK CAR CENTRE LIMITED
sophymarine-openregistry-gb-10745252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REEVEsophymarine-openregistry-h-christopher-reeve-140476 | ORDINARY | 49 | |
| HARRY WALLERsophymarine-openregistry-h-harry-waller-c67424 | ORDINARY | 49 | |
| CHRISTOPHER REEVEsophymarine-openregistry-h-christopher-reeve-140476 | A ORDINARY | 1 | |
| CHRISTOPHER REEVEsophymarine-openregistry-h-christopher-reeve-140476 | C ORDINARY | 1 | |
| HARRY WALLERsophymarine-openregistry-h-harry-waller-c67424 | B ORDINARY | 1 | |
| JOANNE WALLERsophymarine-openregistry-h-joanne-waller-0e4524 | D ORDINARY | 1 | |
| TRACY REEVEsophymarine-openregistry-h-tracy-reeve-351e76 | C ORDINARY | 0 | |
FLORA TEA ROOMS LIMITED
sophymarine-openregistry-gb-12198492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ELSLEYsophymarine-openregistry-h-christian-elsley-4089a6 | ORDINARY | 48 | |
| SHARON ELSLEYsophymarine-openregistry-h-sharon-elsley-c8b5a0 | ORDINARY | 48 | |
| CHRISTIAN ELSLEYsophymarine-openregistry-h-christian-elsley-4089a6 | B ORDINARY | 1 | |
| SARAH ELSLEYsophymarine-openregistry-h-sarah-elsley-02d600 | D ORDINARY | 1 | |
| SHARON ELSLEYsophymarine-openregistry-h-sharon-elsley-c8b5a0 | A ORDINARY | 1 | |
| SHARON ELSLEYsophymarine-openregistry-h-sharon-elsley-c8b5a0 | C ORDINARY | 1 | |
| JOHN ELSLEYsophymarine-openregistry-h-john-elsley-6f7b15 | A ORDINARY | 0 | |
| JOHN ELSLEYsophymarine-openregistry-h-john-elsley-6f7b15 | ORDINARY | 0 | |
DENNIS BARBER LTD.
sophymarine-openregistry-gb-04426217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES BARBERsophymarine-openregistry-h-ian-james-barber-4da1e9 | ORDINARY-A | 39 | |
| JO-ANNE LOUISE GRAHAMsophymarine-openregistry-h-jo-anne-louise-graham-87957f | ORDINARY-B | 39 | |
| IAN JAMES BARBERsophymarine-openregistry-h-ian-james-barber-4da1e9 | ORDINARY-D | 10 | |
| JO-ANNE LOUISE GRAHAMsophymarine-openregistry-h-jo-anne-louise-graham-87957f | ORDINARY-C | 10 | |
| DENNIS EDWIN BARBERsophymarine-openregistry-h-dennis-edwin-barber-f9b8cb | ORDINARY-A | 1 | |
| LINDA BARBERsophymarine-openregistry-h-linda-barber-bf417f | ORDINARY-B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03889396 | Holds shares in | ORDINARY |
GREBE ISLAND LEISURE LIMITED
sophymarine-openregistry-gb-05574302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NICK GUYTON 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-nick-guyton-2019-discretionary-trust-d368d6 | ORDINARY-C | 40 | |
| CLAIRE GUYTONsophymarine-openregistry-h-claire-guyton-bf6d31 | ORDINARY-A | 25 | |
| RICHARD STUART GUYTONsophymarine-openregistry-h-richard-stuart-guyton-1cd627 | ORDINARY-A | 25 | |
| RICHARD STUART GUYTONsophymarine-openregistry-h-richard-stuart-guyton-1cd627 | ORDINARY-D | 10 | |
| RICHARD STUART GUYTONsophymarine-openregistry-h-richard-stuart-guyton-1cd627 | ORDINARY-B | 2 | |
| EMMA JANE THOMSONsophymarine-openregistry-h-emma-jane-thomson-2ef722 | ORDINARY-D | 0 | |
CBF SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-08276387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Wherry, Halesworth, Suffolk, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BASEY-FISHERsophymarine-openregistry-h-christopher-john-basey-fisher-ab02f1 | "A" ORDINARY | 100 | |
| SHERYL BASEY-FISHERsophymarine-openregistry-h-sheryl-basey-fisher-af3082 | "B" ORDINARY | 100 | |
| BLAKE EDWARD BASEY-FISHERsophymarine-openregistry-h-blake-edward-basey-fisher-1e8a7c | "C" ORDINARY | 50 | |
| LUKE JOHN BASEY-FISHERsophymarine-openregistry-h-luke-john-basey-fisher-8ea983 | "C" ORDINARY | 50 | |
| CHRISTOPHER JOHN BASEY-FISHERsophymarine-openregistry-h-christopher-john-basey-fisher-ab02f1 | "C" ORDINARY | 0 | |
| SHERYL BASEY-FISHERsophymarine-openregistry-h-sheryl-basey-fisher-af3082 | "C" ORDINARY | 0 | |
SUFFOLK ADVENTURES LTD
sophymarine-openregistry-gb-12995810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Georgian House, Halesworth, Suffolk, IP19 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD ULLYARTsophymarine-openregistry-h-james-richard-ullyart-35d607 | ORDINARY | 50 | |
| REBECCA NIDDRIE-WEBBsophymarine-openregistry-h-rebecca-niddrie-webb-98a83c | ORDINARY | 50 | |
| JAMES RICHARD ULLYARTsophymarine-openregistry-h-james-richard-ullyart-35d607 | A ORDINARY | 1 | |
| REBECCA NIDDRIE-WEBBsophymarine-openregistry-h-rebecca-niddrie-webb-98a83c | B ORDINARY | 1 | |
| BARNABY CHRISTOPHER WAYNE THOMASsophymarine-openregistry-h-barnaby-christopher-wayne-thomas-a8b6c9 | A ORDINARY | 0 | |
| BARNABY CHRISTOPHER WAYNE THOMASsophymarine-openregistry-h-barnaby-christopher-wayne-thomas-a8b6c9 | ORDINARY | 0 | |
| JASON MICHAEL GRAHAM WRIGHTsophymarine-openregistry-h-jason-michael-graham-wright-73a20b | ORDINARY | 0 | |
| JASON MICHAEL GRAHAM WRIGHTsophymarine-openregistry-h-jason-michael-graham-wright-73a20b | B ORDINARY | 0 | |
FORD & MULLEY HOLDINGS LTD
sophymarine-openregistry-gb-13405303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Wherry, Halesworth, IP19 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY A | 40 | 50.00% |
| LEE MULLEYsophymarine-openregistry-h-lee-mulley-8cc889 | ORDINARY A | 40 | 50.00% |
| CHRISTINA FORDsophymarine-openregistry-h-christina-ford-eb1891 | ORDINARY B | 10 | 100.00% |
| LEANNE MULLEYsophymarine-openregistry-h-leanne-mulley-a0daf5 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORD & MULLEY LIMITEDsophymarine-openregistry-gb-04377856 | Holds shares in | ORDINARY-A |
KERSLAKE CONSTRUCTION LTD
sophymarine-openregistry-gb-05078664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3a, Halesworth, Suffolk, IP19 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERSLAKE CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13816106 | B ORDINARY | 60 | 100.00% |
| RYAN WILLIAM KERSLAKEsophymarine-openregistry-h-ryan-william-kerslake-0adc5b | A ORDINARY | 20 | 50.00% |
| TOBY JAMES KERSLAKEsophymarine-openregistry-h-toby-james-kerslake-d5bb31 | A ORDINARY | 20 | 50.00% |
| EXOR'S OF WILLIAM JOHN KERSLAKE DEC'Dsophymarine-openregistry-h-exor-s-of-william-john-kerslake-dec-d-23a118 | A ORDINARY | 0 | 0.00% |