UK companies/Haverhill/Page 1

Companies in Haverhill and their shareholdersPage 1 of 16

314 companies registered in Haverhill 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 Haverhill. Between them they record 339 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
Haverhill
Companies with a register
314
On this page
20
Shareholdings
339
Related parties
2

DON CONSTRUCTION HOLDINGS LIMITED

sophymarine-openregistry-gb-07814678
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hawthorn House, Haverhill, Suffolk, CB9 7AA

Direct shareholders

ShareholderShare classShares held% of class
TAWFIC GHANDOURsophymarine-openregistry-h-tawfic-ghandour-864278ORDINARY192,289
F.BALL AND CO.LIMITEDsophymarine-openregistry-gb-00282893ORDINARY82,862
MAMOUN ALSHANTEERsophymarine-openregistry-h-mamoun-alshanteer-c4e4b7ORDINARY65,376
RAMEZ JALAL EID AWADsophymarine-openregistry-h-ramez-jalal-eid-awad-2b839fORDINARY20,818
HAKAM ABU RISHEHsophymarine-openregistry-h-hakam-abu-risheh-91cef6ORDINARY13,310
TREASURYsophymarine-openregistry-gb-14951337ORDINARY13,237
MAJDA MISHLAWIsophymarine-openregistry-h-majda-mishlawi-258849ORDINARY11,274
LIN AMMARsophymarine-openregistry-h-lin-ammar-71d7b6ORDINARY10,446
FARAH AMMARsophymarine-openregistry-h-farah-ammar-e19ad9ORDINARY10,238
GHALIA AMMARsophymarine-openregistry-h-ghalia-ammar-469aacORDINARY10,238
AKEF MALHASsophymarine-openregistry-h-akef-malhas-d63b48ORDINARY6,580
MOHAMMAD ABD ELHAMID KHALIL HAMMOUDEHsophymarine-openregistry-h-mohammad-abd-elhamid-khalil-hammoudeh-0867ccORDINARY6,388
WISAM KADHIMsophymarine-openregistry-h-wisam-kadhim-ae44b0ORDINARY6,329
BACHCHAR NABOULSIsophymarine-openregistry-h-bachchar-naboulsi-54dda7ORDINARY6,122
HALA NABOULSIsophymarine-openregistry-h-hala-naboulsi-ab11e7ORDINARY6,122
IYAD NABOULSIsophymarine-openregistry-h-iyad-naboulsi-8762fcORDINARY6,122
REEM NABOULSIsophymarine-openregistry-h-reem-naboulsi-4f5390ORDINARY6,122
JAMES FRANCIS IGOEsophymarine-openregistry-h-james-francis-igoe-7343faORDINARY3,735
SUZANNE JULIE SIMSsophymarine-openregistry-h-suzanne-julie-sims-1e4402ORDINARY3,539
NARIMAN HANNA ISSA FARAHsophymarine-openregistry-h-nariman-hanna-issa-farah-b7e662ORDINARY2,762
ASEEL AKEF MALHASsophymarine-openregistry-h-aseel-akef-malhas-e5ca64ORDINARY2,555
HALA AKEF MALHASsophymarine-openregistry-h-hala-akef-malhas-074cc3ORDINARY2,555
SALMA MOHD ABDELRAHEEM ADASsophymarine-openregistry-h-salma-mohd-abdelraheem-adas-56a771ORDINARY2,555
SHATHA AKEF MALHASsophymarine-openregistry-h-shatha-akef-malhas-6f3da7ORDINARY2,555
ROSEMARY ANNE BALLsophymarine-openregistry-h-rosemary-anne-ball-1bb642ORDINARY2,031
RIAD ALI MECHLAOUIsophymarine-openregistry-h-riad-ali-mechlaoui-84ffb4ORDINARY1,278
BENJAMIN SAMUEL TATTONsophymarine-openregistry-h-benjamin-samuel-tatton-dddca0ORDINARY1,180
BETHANY MAY TATTONsophymarine-openregistry-h-bethany-may-tatton-14bb0fORDINARY1,180
JENSON JAMES BALLsophymarine-openregistry-h-jenson-james-ball-97ff6aORDINARY1,180
SPENCER ELLIOTT BALLsophymarine-openregistry-h-spencer-elliott-ball-073eaeORDINARY1,180
ANDREW JOHN SIMSsophymarine-openregistry-h-andrew-john-sims-493841ORDINARY1,179
DEBORAH ANN TATTONsophymarine-openregistry-h-deborah-ann-tatton-0ef6c1ORDINARY1,179
KEITH MICHAEL BALLsophymarine-openregistry-h-keith-michael-ball-447bcdORDINARY1,179
LISA EMMA BALLsophymarine-openregistry-h-lisa-emma-ball-949091ORDINARY1,179
MUNA MOTIE M. HAMID AL.KABARTIsophymarine-openregistry-h-muna-motie-m-hamid-al-kabarti-157660ORDINARY1,145
RAMI JAWDAT FAHIM HALAWAsophymarine-openregistry-h-rami-jawdat-fahim-halawa-0ddea0ORDINARY741
MAHMOUD HUSSEIN MAHMOUD AL KHATIBsophymarine-openregistry-h-mahmoud-hussein-mahmoud-al-khatib-af9085ORDINARY690
GHADA MUTI MATHKOUR HAMID KABARITIsophymarine-openregistry-h-ghada-muti-mathkour-hamid-kabariti-c0f7c9ORDINARY572
RHANDA MUTIE MATHKOUR HAMID KABARITIsophymarine-openregistry-h-rhanda-mutie-mathkour-hamid-kabariti-ea25beORDINARY572
SAMI RAJA ODEH AYOUBsophymarine-openregistry-h-sami-raja-odeh-ayoub-bd5df1ORDINARY259
ZAID ZUHAIR MOHAMMAD ALKHALILIsophymarine-openregistry-h-zaid-zuhair-mohammad-alkhalili-ff2401ORDINARY259
GEOFFREY WALTER BALLsophymarine-openregistry-h-geoffrey-walter-ball-36a28bORDINARY0
SAMER TRABULSIsophymarine-openregistry-h-samer-trabulsi-05c80dORDINARY0
WALEED ABDUL HAMEED KHALIL HAMMODAsophymarine-openregistry-h-waleed-abdul-hameed-khalil-hammoda-a6ca2dORDINARY0

PRINCETOWN DISTILLERS LTD

sophymarine-openregistry-gb-09488286
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
41201 — Construction of commercial buildings
Registered office
6c Camps Road, Haverhill, CB9 8HB

Direct shareholders

ShareholderShare classShares held% of class
ROWAN MAULEsophymarine-openregistry-h-rowan-maule-1384afORD5,000,00067.91%
RICHARD JAMESONsophymarine-openregistry-h-richard-jameson-132c4dORD1,000,00013.58%
RICHARD JAMESONsophymarine-openregistry-h-richard-jameson-132c4dORD155,0002.11%
FARID SHAWISHsophymarine-openregistry-h-farid-shawish-fed845ORD150,0002.04%
IAN JAMESONsophymarine-openregistry-h-ian-jameson-863961ORD100,0001.36%
JONATHON MILNEsophymarine-openregistry-h-jonathon-milne-f73074ORD100,0001.36%
MARTIN WIERsophymarine-openregistry-h-martin-wier-900e0fORD100,0001.36%
CRAIG HODGINSsophymarine-openregistry-h-craig-hodgins-aa6eb5ORD80,0001.09%
ROBERT LEASKsophymarine-openregistry-h-robert-leask-21bb07ORD67,0000.91%
CHARLOTTE JAMESONsophymarine-openregistry-h-charlotte-jameson-7e87c2ORD50,0000.68%
ELIZABETH JAMESONsophymarine-openregistry-h-elizabeth-jameson-24d6f0ORD50,0000.68%
JENNIFER JAMESONsophymarine-openregistry-h-jennifer-jameson-c84d22ORD50,0000.68%
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORD33,3340.45%
DONNA WOODsophymarine-openregistry-h-donna-wood-4f6916ORD33,3340.45%
KAREN YORKEsophymarine-openregistry-h-karen-yorke-c75751ORD33,3340.45%
ANNA JAMESONsophymarine-openregistry-h-anna-jameson-77a5a7ORD30,0000.41%
JOHN GALLACHERsophymarine-openregistry-h-john-gallacher-d13b95ORD26,6670.36%
JAMESON IANsophymarine-openregistry-h-jameson-ian-b76a2aORD26,6660.36%
CHARLES FLEMMINGsophymarine-openregistry-h-charles-flemming-4d4df7ORD20,0000.27%
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORD20,0000.27%
UNASYS LTDsophymarine-openregistry-gb-04057330ORD20,0000.27%
JAMES CHANCEsophymarine-openregistry-h-james-chance-059d5bORD16,6670.23%
MATTHEW PIERCEsophymarine-openregistry-h-matthew-pierce-695356ORD13,5000.18%
DAWN LEASKsophymarine-openregistry-h-dawn-leask-56ce25ORD13,3340.18%
IAN JAMESONsophymarine-openregistry-h-ian-jameson-863961ORD13,3340.18%
KAREN YORKEsophymarine-openregistry-h-karen-yorke-c75751ORD13,3340.18%
FIONA YOUNGsophymarine-openregistry-h-fiona-young-6cc295ORD13,3330.18%
CHRISTOPHER ROURKEsophymarine-openregistry-h-christopher-rourke-9b40c8ORD11,0000.15%
GRAHAM LONGHURSTsophymarine-openregistry-h-graham-longhurst-3ef733ORD10,0000.14%
IAN JAMESONsophymarine-openregistry-h-ian-jameson-863961ORD10,0000.14%
MICHAEL FLYNNsophymarine-openregistry-h-michael-flynn-0e7d98ORD10,0000.14%
CHRISTOPHER ROURKEsophymarine-openregistry-h-christopher-rourke-9b40c8ORD8,0500.11%
JOHN MEADENsophymarine-openregistry-h-john-meaden-e5ce88ORD8,0000.11%
CLIFF BARBERsophymarine-openregistry-h-cliff-barber-0ff274ORD6,6670.09%
JOHN BARBERsophymarine-openregistry-h-john-barber-1d930bORD6,6670.09%
JOSEPH HICKSsophymarine-openregistry-h-joseph-hicks-7c75c0ORD6,6670.09%
KEITH GRABHAMsophymarine-openregistry-h-keith-grabham-30adcfORD6,6670.09%
DIGITAL TITLES VAsophymarine-openregistry-h-digital-titles-va-5c4d9dORD6,6660.09%
NIGEL TRUPHETsophymarine-openregistry-h-nigel-truphet-368f22ORD5,7250.08%
RICHARD JAMESONsophymarine-openregistry-h-richard-jameson-132c4dORD5,3330.07%
TSONKA HRISTOVAsophymarine-openregistry-h-tsonka-hristova-ed317bORD5,3330.07%
KAROLINA SZYMANSKAsophymarine-openregistry-h-karolina-szymanska-64da52ORD5,0000.07%
DAVID HOAREsophymarine-openregistry-gb-01024449ORD3,3340.05%
DAVID HOAREsophymarine-openregistry-gb-01024449ORD3,3340.05%
KIRAN WARNERsophymarine-openregistry-h-kiran-warner-8caff8ORD3,3340.05%
DIGITAL TITLES VAsophymarine-openregistry-h-digital-titles-va-5c4d9dORD3,3330.05%
ELIZABETH JORGENSENsophymarine-openregistry-h-elizabeth-jorgensen-ba5139ORD2,1320.03%
ADAM HAIMESsophymarine-openregistry-h-adam-haimes-c3b9bfORD1,5840.02%
JANE HODSONsophymarine-openregistry-h-jane-hodson-3d1874ORD1,5000.02%
JOSEPHINE HICKSsophymarine-openregistry-h-josephine-hicks-0d28dcORD1,3340.02%
TRISTAN JORGENSONsophymarine-openregistry-h-tristan-jorgenson-67c900ORD1,1320.02%
TRISTAN JORGENSENsophymarine-openregistry-h-tristan-jorgensen-f2fd0fORD1,0000.01%
CHRISTOPHER ROURKEsophymarine-openregistry-h-christopher-rourke-9b40c8ORD2450.00%
CHRISTOPHER ROURKEsophymarine-openregistry-h-christopher-rourke-9b40c8ORD2450.00%

KLURA LTD

sophymarine-openregistry-gb-12670368
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Epicentre Enterprise Way, Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD JAVAD MOHSENIsophymarine-openregistry-h-mohammad-javad-mohseni-5f6738ORDINARY400,000
REZA SABERI MOGHADDAMsophymarine-openregistry-h-reza-saberi-moghaddam-dc469aORDINARY400,000
RAJINDER KUMAR SHARMAsophymarine-openregistry-h-rajinder-kumar-sharma-45a7eeORDINARY360,000
STARSHIP VENTURES FUND II LPsophymarine-openregistry-h-starship-ventures-fund-ii-lp-bef038SERIES SEED PREFERRED SHARES160,184
STARSHIP VENTURES SPV VIIsophymarine-openregistry-h-starship-ventures-spv-vii-bc8732SERIES SEED PREFERRED SHARES129,315
GREENBANK CAPITAL INCsophymarine-openregistry-h-greenbank-capital-inc-f0db7eORDINARY73,344
STARSHIP VENTURES SPV XIsophymarine-openregistry-h-starship-ventures-spv-xi-1f4da5SERIES SEED-1 PREFERRED SHARES68,132
MAJID PISHYARsophymarine-openregistry-h-majid-pishyar-5fcdd5ORDINARY67,912
KISHOREKANT BHATTESSAsophymarine-openregistry-h-kishorekant-bhattessa-2051c0ORDINARY40,000
PAYAM NAHAVANDIsophymarine-openregistry-h-payam-nahavandi-3eda41ORDINARY38,710
PAYAM NAHAVANDIsophymarine-openregistry-h-payam-nahavandi-3eda41DEFERRED38,709
STARSHIP VENTURES FUND II LPsophymarine-openregistry-h-starship-ventures-fund-ii-lp-bef038SERIES SEED-1 PREFERRED SHARES22,115
PHILIP GREENsophymarine-openregistry-h-philip-green-a30e22ORDINARY16,996
DIXIT JOSHIsophymarine-openregistry-h-dixit-joshi-646e64ORDINARY11,403
FUNDING CLUB ANGEL FUND)sophymarine-openregistry-h-funding-club-angel-fund-1b912bORDINARY7,606
KCP NOMINEES LTD (ACTING ON BEHALF OF THE SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-ltd-acting-on-behalf-of-the-e27366ORDINARY7,606
SFC NOMINEES LIMITED (ACTING ON BEHALF OF THE STARTUPsophymarine-openregistry-h-sfc-nominees-limited-acting-on-behalf-of-ce3c15ORDINARY7,606
LIZA OSAGIEsophymarine-openregistry-h-liza-osagie-237df7ORDINARY6,791
NICK DAVIDsophymarine-openregistry-h-nick-david-785e6bORDINARY5,368
HITEN RADIAsophymarine-openregistry-h-hiten-radia-fa2b39ORDINARY5,318
NICK FALCONERsophymarine-openregistry-h-nick-falconer-b53d6fORDINARY4,951
MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38ORDINARY4,696
JAMES FAIRCLOUGHsophymarine-openregistry-h-james-fairclough-d12756ORDINARY4,074
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY3,803
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8ORDINARY3,226
SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471ORDINARY3,226
MAILA REEVESsophymarine-openregistry-h-maila-reeves-b357c0ORDINARY2,716
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8ORDINARY1,980
SEEMA SHARMAsophymarine-openregistry-h-seema-sharma-461471ORDINARY1,980

Related parties

PartyRelationshipDetail
KLURA LABS LIMITEDsophymarine-openregistry-gb-15785468Holds shares inORDINARY · 100.00%

BARSEY CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03125637
Status
Active
Type
Private Limited Company
Incorporated
14/11/1995
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
8 Barsey Close, Haverhill, CB9 7TS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROSUsophymarine-openregistry-gb-13252302ORDINARY1
ANCUTA ROSUsophymarine-openregistry-h-ancuta-rosu-d6615dORDINARY1
BERYL DEFFEEsophymarine-openregistry-h-beryl-deffee-6fd490ORDINARY1
CECILIA ELLIOTTsophymarine-openregistry-h-cecilia-elliott-260c8eORDINARY1
DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71ORDINARY1
ELSIE MORRISsophymarine-openregistry-h-elsie-morris-784133ORDINARY1
JENNIE INGRAYsophymarine-openregistry-h-jennie-ingray-0553d3ORDINARY1
JOYCE BRETTsophymarine-openregistry-h-joyce-brett-161e17ORDINARY1
LEE FISHsophymarine-openregistry-h-lee-fish-98dc97ORDINARY1
LOUISE MULLINSsophymarine-openregistry-h-louise-mullins-2a7f3cORDINARY1
MALCOLM MULLINSsophymarine-openregistry-h-malcolm-mullins-86237dORDINARY1
MANDY FISHsophymarine-openregistry-h-mandy-fish-279255ORDINARY1
MARIAN COLIEFsophymarine-openregistry-h-marian-colief-fe15c3ORDINARY1
MARION KINGsophymarine-openregistry-h-marion-king-d931afORDINARY1
MICHAEL HICKMANsophymarine-openregistry-h-michael-hickman-189b94ORDINARY1
NINETTE CHAMBERSsophymarine-openregistry-h-ninette-chambers-7507b4ORDINARY1
PAT HICKMANsophymarine-openregistry-h-pat-hickman-45f4c7ORDINARY1
PATRICIA BROWNsophymarine-openregistry-h-patricia-brown-5008daORDINARY1
PAUL THEAKERsophymarine-openregistry-h-paul-theaker-b8f50bORDINARY1
ROYSTON MORRISsophymarine-openregistry-h-royston-morris-00990bORDINARY1
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY1
TATIANA COLIEFsophymarine-openregistry-h-tatiana-colief-d0472dORDINARY1
TERENCE BIRDsophymarine-openregistry-h-terence-bird-6a0b83ORDINARY1
GLENDA MCINNESsophymarine-openregistry-h-glenda-mcinnes-64636cORDINARY0

TES HOLDINGS LIMITED

sophymarine-openregistry-gb-12229004
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
39000 — Remediation activities and other waste management services
Registered office
Cootes Farm Old Hall Road, Haverhill, CB9 7EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARDSsophymarine-openregistry-gb-03416532ORDINARY1,073,623
PAVONA INVESTMENTSsophymarine-openregistry-h-pavona-investments-3f636dORDINARY630,039
WHITE ROSE ADVISORY LIMITEDsophymarine-openregistry-gb-09674338ORDINARY487,708
PREMIUM NOMINEES LIMITEDsophymarine-openregistry-gb-09839112ORDINARY481,810
GLOBAL RENEWABLE ENERGY INVESTMENTS BVsophymarine-openregistry-gb-69882878ORDINARY431,326
PECAN COMMERCIAL INCsophymarine-openregistry-h-pecan-commercial-inc-976735ORDINARY240,000
TREBECK ACQUISITIONS LIMITEDsophymarine-openregistry-h-trebeck-acquisitions-limited-1ecc6dORDINARY170,180
CITY TRUSTEES LIMITEDsophymarine-openregistry-gb-03143448ORDINARY100,000
CAPITAL PLUS PARTNERS LIMITEDsophymarine-openregistry-gb-03672149ORDINARY79,802
RWT ENERGY ADVISORS LIMITEDsophymarine-openregistry-h-rwt-energy-advisors-limited-c434d6ORDINARY57,250
IVAN MURPHYsophymarine-openregistry-h-ivan-murphy-7dc70eORDINARY50,000
MICHAEL NAHONsophymarine-openregistry-h-michael-nahon-58a693ORDINARY49,180
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY35,000
JAMES HORGANsophymarine-openregistry-h-james-horgan-10d448ORDINARY25,000
JEROME HARLINGTONsophymarine-openregistry-gb-09128000ORDINARY18,190
CLARK HICKSsophymarine-openregistry-h-clark-hicks-9bd69eORDINARY15,000
DAVID HARLINGTONsophymarine-openregistry-h-david-harlington-6d6567ORDINARY10,000
DOMINIC BERGERsophymarine-openregistry-h-dominic-berger-281d9fORDINARY5,000
PHILIP REIDsophymarine-openregistry-h-philip-reid-ccf6d0ORDINARY5,000
DANIVIAN HIGGINSsophymarine-openregistry-h-danivian-higgins-890fe4ORDINARY3,000
COOTES FARM 2016 LIMITEDsophymarine-openregistry-gb-10023596ORDINARY0

ADVANCESTAKE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02156322
Status
Active
Type
Private Limited Company
Incorporated
21/08/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Gothic Building The Gothic Building, Haverhill, CB9 8AZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MOONsophymarine-openregistry-h-bradley-moon-df11d5ORDINARY L1
C AYREsophymarine-openregistry-h-c-ayre-704866ORDINARY F1
DAVID ALAN GIBBSsophymarine-openregistry-h-david-alan-gibbs-46c252ORDINARY F1
FLAGSHIP HOUSINGsophymarine-openregistry-gb-IP031211ORDINARY L1
FLAGSHIP HOUSINGsophymarine-openregistry-gb-IP031211ORDINARY L1
JAMES HERRINGsophymarine-openregistry-h-james-herring-2ccfe7ORDINARY F1
JENNY OGLESBYsophymarine-openregistry-h-jenny-oglesby-8a9959ORDINARY F1
MARGARET MAY GIBBSsophymarine-openregistry-h-margaret-may-gibbs-260ba7ORDINARY F1
MUDWAY Nsophymarine-openregistry-h-mudway-n-7c7ee8ORDINARY F1
PATRICK JOHN JOSEPH GUINIVANsophymarine-openregistry-h-patrick-john-joseph-guinivan-4c9a3eORDINARY F1
PHILLIP UNSWORTHsophymarine-openregistry-h-phillip-unsworth-a7b199ORDINARY L1
RICHARD STEVEN ROWEsophymarine-openregistry-h-richard-steven-rowe-3eab5fORDINARY F1
RIGHT UP OUR STREET LIMITEDsophymarine-openregistry-gb-08782962ORDINARY F1
SARA HERRINGsophymarine-openregistry-h-sara-herring-fa7174ORDINARY F1
JOSHUA J KILBEY - BANTINGsophymarine-openregistry-h-joshua-j-kilbey-banting-d562dfORDINARY F0

TOWNEND CLOSE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05568479
Status
Active
Type
Private Limited Company
Incorporated
20/09/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gothic Building, Chauntry Mills, Haverhill, CB9 8AA

Direct shareholders

ShareholderShare classShares held% of class
C PHILBINsophymarine-openregistry-h-c-philbin-2174b3ORDINARY216.67%
FLAGSHIP HOUSING LTDsophymarine-openregistry-gb-IP031211ORDINARY216.67%
CARL CUNDALLsophymarine-openregistry-h-carl-cundall-3093c7ORDINARY18.33%
IAN VOWELSsophymarine-openregistry-h-ian-vowels-205bcbORDINARY18.33%
L ARMSTRONGsophymarine-openregistry-gb-17102454ORDINARY18.33%
MARK LOVEDAYsophymarine-openregistry-h-mark-loveday-8d5e5eORDINARY18.33%
MR BARBERsophymarine-openregistry-gb-13533265ORDINARY18.33%
MR JEROMEsophymarine-openregistry-h-mr-jerome-d26c5aORDINARY18.33%
MRS CUNDALLsophymarine-openregistry-h-mrs-cundall-8eef29ORDINARY18.33%
MRS JEROMEsophymarine-openregistry-h-mrs-jerome-e40b0aORDINARY18.33%
R DAVIESsophymarine-openregistry-gb-04651129ORDINARY18.33%
HARRY O'CONNORsophymarine-openregistry-h-harry-o-connor-55ba2fORDINARY00.00%

COMAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-08296591
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
GROUP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Ridge, Haverhill, Suffolk, CB9 7FD

Direct shareholders

ShareholderShare classShares held% of class
DOUGAL ERIC DONALDsophymarine-openregistry-h-dougal-eric-donald-1d5a9fK2 ORDINARY30,459100.00%
EMILY MARSHsophymarine-openregistry-h-emily-marsh-02a2aaORDINARY30,00628.17%
RUSSELL MARSHsophymarine-openregistry-h-russell-marsh-813f33ORDINARY30,00628.17%
DOUGAL ERIC DONALDsophymarine-openregistry-h-dougal-eric-donald-1d5a9fL ORDINARY22,838100.00%
PETER MARSHsophymarine-openregistry-gb-09585357ORDINARY22,50421.12%
RACHEL MARSHsophymarine-openregistry-gb-06130903ORDINARY22,50421.12%
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708ORDINARY19,51218.32%
MARK IAN HYNDsophymarine-openregistry-h-mark-ian-hynd-aa2a68K1 ORDINARY15,229100.00%
ANNA MARSHsophymarine-openregistry-gb-15566654ORDINARY15,00214.08%
ROSS WORRODsophymarine-openregistry-h-ross-worrod-439a53M ORDINARY14,536100.00%
RACHEL MARY MARSHsophymarine-openregistry-h-rachel-mary-marsh-ff9296ORDINARY11,25210.56%
RUSSELL KENNETH MARSHsophymarine-openregistry-h-russell-kenneth-marsh-99e2e9ORDINARY8,2597.75%
EMILY MARSHsophymarine-openregistry-h-emily-marsh-02a2aaJ ORDINARY10100.00%
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708E ORDINARY10100.00%
PETER MARSHsophymarine-openregistry-gb-09585357I ORDINARY10100.00%
RACHEL MARSHsophymarine-openregistry-gb-06130903I ORDINARY10100.00%
RACHEL MARY MARSHsophymarine-openregistry-h-rachel-mary-marsh-ff9296F ORDINARY10100.00%
RUSSELL MARSHsophymarine-openregistry-h-russell-marsh-813f33J ORDINARY10100.00%
ANNA MARSHsophymarine-openregistry-gb-15566654G ORDINARY5100.00%
ANNA MARSHsophymarine-openregistry-gb-15566654H ORDINARY5100.00%
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708A ORDINARY5100.00%
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708C ORDINARY5100.00%
RUSSELL KENNETH MARSHsophymarine-openregistry-h-russell-kenneth-marsh-99e2e9D ORDINARY5100.00%
RUSSELL KENNETH MARSHsophymarine-openregistry-h-russell-kenneth-marsh-99e2e9B ORDINARY5100.00%
ANNA MARSHsophymarine-openregistry-gb-15566654J ORDINARY00.00%
PETER JOHN MARSHsophymarine-openregistry-h-peter-john-marsh-006708I ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMAR OPTICS LIMITEDsophymarine-openregistry-gb-08395574Holds shares inORDINARY

FLEXIBLE HEALTH CARE SOLUTIONS CONSORTIUM LIMITED

sophymarine-openregistry-gb-16278485
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Epicentre Enterprise Way, Haverhill, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
ABEKE OLATORERA SAMSONsophymarine-openregistry-h-abeke-olatorera-samson-fa03c6ORDINARY112.50%
BLOOMCARE LTDsophymarine-openregistry-gb-11350706ORDINARY112.50%
HIGHWORTH CARE LTDsophymarine-openregistry-gb-12083933ORDINARY112.50%
METRY LUIS MASHAPURIsophymarine-openregistry-h-metry-luis-mashapuri-88a00cORDINARY112.50%
RECRUITCARE PROFESSIONALS LTDsophymarine-openregistry-gb-08919585ORDINARY112.50%
RNJ HOMECARE LTDsophymarine-openregistry-gb-14312500ORDINARY112.50%
STATUS CARE SERVICES LTDsophymarine-openregistry-gb-14344912ORDINARY112.50%
TENDAI CHITAKASHAsophymarine-openregistry-h-tendai-chitakasha-46d299ORDINARY112.50%
AMAZING GRACE PERSONNEL LTDsophymarine-openregistry-gb-07117477ORDINARY00.00%
PREMIERE ADVANTAGE LTDsophymarine-openregistry-gb-08110510ORDINARY00.00%

LITTLE ACORNS FOSTERING LTD

sophymarine-openregistry-gb-08142014
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Rook Tree Barn Withersfield Road, Haverhill, Suffolk, CB9 7HD

Direct shareholders

ShareholderShare classShares held% of class
CHERYL JILLIONSsophymarine-openregistry-h-cheryl-jillions-37f4f2ORDINARY3,525
MICHAEL JILLIONSsophymarine-openregistry-h-michael-jillions-1c4452ORDINARY3,525
GILLIAN CHERYL GELERNTERsophymarine-openregistry-h-gillian-cheryl-gelernter-e40ac7ORDINARY1,866
LEONARD DAVID GELERNTERsophymarine-openregistry-h-leonard-david-gelernter-610abfORDINARY1,034
AMEE GERMANsophymarine-openregistry-h-amee-german-997177ORDINARY25
KAY MOSELEYsophymarine-openregistry-h-kay-moseley-55c3fbORDINARY25
GEORGE BACONsophymarine-openregistry-h-george-bacon-f10f35ORDINARY0
LISA MASONsophymarine-openregistry-h-lisa-mason-52b5abORDINARY0
PAUL WRIGHTsophymarine-openregistry-gb-07849974ORDINARY0

FOOTBALL GUARDIANS LTD.

sophymarine-openregistry-gb-12225157
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Epicentre Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
UK FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-14474442A ORDINARY77100.00%
HENRY LAURENCE PRICEsophymarine-openregistry-h-henry-laurence-price-ade7deA ORDINARY00.00%
HENRY PRICEsophymarine-openregistry-h-henry-price-45d115A ORDINARY00.00%
JAMES HARRY PRICEsophymarine-openregistry-h-james-harry-price-f12461A ORDINARY00.00%
JAMES PRICEsophymarine-openregistry-gb-10833825A ORDINARY00.00%
JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5dA ORDINARY00.00%
JOCELYN STAINTON PRICEsophymarine-openregistry-h-jocelyn-stainton-price-74de9eA ORDINARY00.00%
LINDSEY PRICEsophymarine-openregistry-h-lindsey-price-6f41ebA ORDINARY00.00%
MICHELLE PRICEsophymarine-openregistry-h-michelle-price-56667aA ORDINARY00.00%

UK FOOTBALL SCHOOLS LTD

sophymarine-openregistry-gb-11256870
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
The Epicentre Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
UK FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-14474442ORDINARY B81100.00%
CHRISTOPHER WOODBURNsophymarine-openregistry-h-christopher-woodburn-fb2f7bORDINARY A0
HENRY PRICEsophymarine-openregistry-h-henry-price-45d115B ORDINARY0
HENRY PRICEsophymarine-openregistry-h-henry-price-45d115ORDINARY B00.00%
JAMES PRICEsophymarine-openregistry-gb-10833825B ORDINARY0
JAMES PRICEsophymarine-openregistry-gb-10833825ORDINARY B00.00%
JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5dORDINARY B00.00%
JOCELYN PRICEsophymarine-openregistry-h-jocelyn-price-44a222ORDINARY B00.00%
LINDSEY PRICEsophymarine-openregistry-h-lindsey-price-6f41ebORDINARY B00.00%
MICHELLE PRICEsophymarine-openregistry-h-michelle-price-56667aORDINARY B00.00%

UK FOOTBALL CONSULTING LTD.

sophymarine-openregistry-gb-11884059
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Epicentre Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
UK FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-14474442A ORDINARY81100.00%
CHRISTOPHER WOODBURNsophymarine-openregistry-h-christopher-woodburn-fb2f7bA ORDINARY00.00%
HENRY LAURENCE PRICEsophymarine-openregistry-h-henry-laurence-price-ade7deA ORDINARY00.00%
HENRY LAURENCE PRICEsophymarine-openregistry-h-henry-laurence-price-ade7deA ORDINARY00.00%
JAMES HARRY PRICEsophymarine-openregistry-h-james-harry-price-f12461A ORDINARY00.00%
JAMES HARRY PRICEsophymarine-openregistry-h-james-harry-price-f12461A ORDINARY00.00%
JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5dA ORDINARY00.00%
JOCELYN STAINTON PRICEsophymarine-openregistry-h-jocelyn-stainton-price-74de9eA ORDINARY00.00%
LINDSEY PRICEsophymarine-openregistry-h-lindsey-price-6f41ebA ORDINARY00.00%
MICHELLE PRICEsophymarine-openregistry-h-michelle-price-56667aA ORDINARY00.00%

FUELSCAPE LIMITED

sophymarine-openregistry-gb-13511397
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Garage The Street, Haverhill, Suffolk, CB9 7LA

Direct shareholders

ShareholderShare classShares held% of class
ASP ENVIRONMENTAL LTDsophymarine-openregistry-gb-11148382ORDINARY6,00080.00%
PETER JAMES EDWARDSsophymarine-openregistry-h-peter-james-edwards-3552baORDINARY1,22516.33%
GAVIN CLARRYsophymarine-openregistry-h-gavin-clarry-b5a6caORDINARY1502.00%
ROGER SCORAHsophymarine-openregistry-h-roger-scorah-84b15cORDINARY751.00%
ADRIAN JOHN BHREATHNACHsophymarine-openregistry-h-adrian-john-bhreathnach-5009e7ORDINARY250.33%
SIMON JOYNESsophymarine-openregistry-h-simon-joynes-4f1b9eORDINARY250.33%
ADRIAN JOHN BHREATHNACHsophymarine-openregistry-h-adrian-john-bhreathnach-5009e7ORDINARY A1100.00%
GAVIN CLARRYsophymarine-openregistry-h-gavin-clarry-b5a6caORDINARY E1100.00%
KYLIE BHREATHNACHsophymarine-openregistry-h-kylie-bhreathnach-e32a07ORDINARY B1100.00%
PETER JAMES EDWARDSsophymarine-openregistry-h-peter-james-edwards-3552baORDINARY D1100.00%
ROGER SCORAHsophymarine-openregistry-h-roger-scorah-84b15cORDINARY F1100.00%
SIMON JOYNESsophymarine-openregistry-h-simon-joynes-4f1b9eORDINARY C1100.00%

UK PSF LIMITED

sophymarine-openregistry-gb-12685100
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Epicentre Haverhill Research Park, Haverhill, Suffolk, CB9 7LR

Direct shareholders

ShareholderShare classShares held% of class
HENRY PRICEsophymarine-openregistry-h-henry-price-45d115ORDINARY35
JAMES PRICEsophymarine-openregistry-gb-10833825ORDINARY35
PAUL DUNSTANsophymarine-openregistry-h-paul-dunstan-e39c9bC ORDINARY9
LINDSEY PRICEsophymarine-openregistry-h-lindsey-price-6f41ebA ORDINARY8
JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5dB ORDINARY1
MICHELLE PRICEsophymarine-openregistry-h-michelle-price-56667aB ORDINARY1
UK FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-14474442ORDINARY0

G & A FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-03520336
Status
Active
Type
Private Limited Company
Incorporated
02/03/1998
Accounts
FULL
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Body Shop, Haverhill, Suffolk, CB9 7AA

Direct shareholders

ShareholderShare classShares held% of class
G & A FIRE PROTECTION TRUSTEES LIMITEDsophymarine-openregistry-gb-15591750CLASS A (GROWTH)5,13276.18%
ANDREW ROBERT QUICKsophymarine-openregistry-h-andrew-robert-quick-552a16CLASS A (GROWTH)96314.29%
JAMIE MARK PEARSONsophymarine-openregistry-h-jamie-mark-pearson-1c26d1CLASS A (GROWTH)6429.53%
G & A FIRE PROTECTION TRUSTEES LIMITEDsophymarine-openregistry-gb-15591750ORDINARY47483.60%
MR ANDREW BUSHsophymarine-openregistry-h-mr-andrew-bush-66e1baORDINARY9316.40%
JACKIE BUSHsophymarine-openregistry-h-jackie-bush-39b4b1CLASS A (GROWTH)00.00%
MICHELLE SEABROOKsophymarine-openregistry-h-michelle-seabrook-ab669fCLASS A (GROWTH)00.00%
MR ANDREW BUSHsophymarine-openregistry-h-mr-andrew-bush-66e1baCLASS A (GROWTH)00.00%
MR IVOR ROBERT SEABROOKsophymarine-openregistry-h-mr-ivor-robert-seabrook-a3c8a5ORDINARY00.00%
MR IVOR ROBERT SEABROOKsophymarine-openregistry-h-mr-ivor-robert-seabrook-a3c8a5CLASS A (GROWTH)00.00%

N C BRICKWORK LTD

sophymarine-openregistry-gb-08278433
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Dearsley Farm Water Lane, Haverhill, Suffolk, CB9 7XR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CLAYDONsophymarine-openregistry-h-nicholas-claydon-f1763bORDINARY5100.00%
BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30fORDINARY E1100.00%
CHRISTOPHER CLAYDONsophymarine-openregistry-h-christopher-claydon-0467eeORDINARY C1100.00%
JODIE CLAYDONsophymarine-openregistry-h-jodie-claydon-618598ORDINARY B1100.00%
RAY CLAYDONsophymarine-openregistry-h-ray-claydon-fc6469ORDINARY D1100.00%
ROBBIE JACKSONsophymarine-openregistry-h-robbie-jackson-449ef3ORDINARY F1100.00%

HUNKY DORY FOODS LTD

sophymarine-openregistry-gb-09929903
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
SMALL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Spitalfields House, Haverhill, Suffolk, CB9 7AE

Direct shareholders

ShareholderShare classShares held% of class
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY18,375
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fB2 ORDINARY1,625
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fB3 ORDINARY1,125
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fB5 ORDINARY1,125
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fB1 ORDINARY1,125
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fB4 ORDINARY1,125
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY1
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY1
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY1
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY1
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY1
IDOLWOOD LIMITEDsophymarine-openregistry-h-idolwood-limited-4a144fA ORDINARY1
DAVID WILLIAM NORWOODsophymarine-openregistry-h-david-william-norwood-7f6a13B4 ORDINARY0
JONATHAN MARK WARBURTONsophymarine-openregistry-h-jonathan-mark-warburton-8d941dB1 ORDINARY0
PAUL DOUGLAS SANGWINsophymarine-openregistry-h-paul-douglas-sangwin-875604B3 ORDINARY0
PHILIP ANTHONY WHITFIELDsophymarine-openregistry-h-philip-anthony-whitfield-44aa20B2 ORDINARY0
YORK PLACE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-02538098B5 ORDINARY0

LMK THERMOSAFE LIMITED

sophymarine-openregistry-gb-03959310
Status
Active
Type
Private Limited Company
Incorporated
29/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA

Direct shareholders

ShareholderShare classShares held% of class
INTELIHEAT LTDsophymarine-openregistry-gb-16713678A ORDINARY7,500
INTELIHEAT LTDsophymarine-openregistry-gb-16713678B ORDINARY2,500
INTELIHEAT LTDsophymarine-openregistry-gb-16713678C ORDINARY760
JAMIE EVANSsophymarine-openregistry-h-jamie-evans-7f6210C ORDINARY0
JANET ANNE NEWTONsophymarine-openregistry-h-janet-anne-newton-f56ff3B ORDINARY0
JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997C ORDINARY0
MARK WILLIAM NEWTONsophymarine-openregistry-h-mark-william-newton-92a92eA ORDINARY0
PETER BOOTHsophymarine-openregistry-h-peter-booth-b403c2C ORDINARY0

SUFFOLK AND ESSEX JOINERY LIMITED

sophymarine-openregistry-gb-03676690
Status
Active
Type
Private Limited Company
Incorporated
01/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
25e Rookwood Way, Haverhill, CB9 8PB

Direct shareholders

ShareholderShare classShares held% of class
SUFFOLK & ESSEX JOINERY HOLDINGS LTDsophymarine-openregistry-gb-15588383ORDINARY100
CAROL ANN CARRsophymarine-openregistry-h-carol-ann-carr-6dfe7fORDINARY0
JANET WELSHsophymarine-openregistry-h-janet-welsh-2ca981ORDINARY0
NEIL BATESsophymarine-openregistry-h-neil-bates-2417eaORDINARY0
PAUL BENJAMIN CARRsophymarine-openregistry-h-paul-benjamin-carr-49d92dORDINARY0
STEPHEN EDWARD PAUL WELSHsophymarine-openregistry-h-stephen-edward-paul-welsh-3daecfORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.