UK companies/Southwold/Page 1

Companies in Southwold and their shareholdersPage 1 of 3

56 companies registered in Southwold 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 Southwold. Between them they record 116 shareholdings and 4 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
Southwold
Companies with a register
56
On this page
20
Shareholdings
116
Related parties
4

THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04838853
Status
Active
Type
Private Limited Company
Incorporated
19/07/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Heathlands St. Georges Lane, Southwold, IP18 6RW

Direct shareholders

ShareholderShare classShares held% of class
CAITRIONA VULLIAMYsophymarine-openregistry-h-caitriona-vulliamy-5dfb4dORDINARY1
DAVID PANTHERsophymarine-openregistry-h-david-panther-18e82dORDINARY1
DAVID SKINNERsophymarine-openregistry-h-david-skinner-eecafeORDINARY1
ELIZABETH JANE KIRKsophymarine-openregistry-h-elizabeth-jane-kirk-727f53ORDINARY1
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY1
JEMMA DAVIESsophymarine-openregistry-h-jemma-davies-c57c9bORDINARY1
JENNIFER WHINESsophymarine-openregistry-h-jennifer-whines-881f49ORDINARY1
JENNY BECKWITHsophymarine-openregistry-h-jenny-beckwith-c0d1e2ORDINARY1
JOBY DAVIESsophymarine-openregistry-h-joby-davies-1da1ffORDINARY1
JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853ORDINARY1
KIMBERLEY MARTINsophymarine-openregistry-h-kimberley-martin-b32fddORDINARY1
LAURENCE VULLIAMYsophymarine-openregistry-h-laurence-vulliamy-f2a487ORDINARY1
MARCUS DEXTER KIRKsophymarine-openregistry-h-marcus-dexter-kirk-67feb1ORDINARY1
MARK BECKWITHsophymarine-openregistry-h-mark-beckwith-ceb1a2ORDINARY1
RICHARD GEORGEsophymarine-openregistry-gb-11886014ORDINARY1
RUSSELL MARTINsophymarine-openregistry-gb-14418210ORDINARY1
STEPHEN CHESSHERsophymarine-openregistry-h-stephen-chessher-fdad89ORDINARY1
SUE CHESSHERsophymarine-openregistry-h-sue-chessher-d825fcORDINARY1

MICROPRESS PRINTERS LIMITED

sophymarine-openregistry-gb-01460152
Status
Active
Type
Private Limited Company
Incorporated
09/11/1979
Accounts
FULL
SIC
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
18140 — Binding and related services
58190 — Other publishing activities
Registered office
Fountain Way Reydon Business Park, Southwold, IP18 6SZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JIMMY CROSSsophymarine-openregistry-h-michael-jimmy-cross-fb0826A ORDINARY SHARES20561.19%
SHIRLEY ANN CROSS AS TRUSTEE OF MRS S CROSS SHARE SETTLEMENT MICHAEL JIMMY CROSS AS TRUSTEE OF MRS S CROSS SHARE SETTLEMENTsophymarine-openregistry-h-shirley-ann-cross-as-trustee-of-mrs-s-cr-63c7c6A ORDINARY NON-VOTING SHARES7576.53%
JAMES NEVILLE CROSSsophymarine-openregistry-h-james-neville-cross-b7aceeA ORDINARY SHARES6519.40%
ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07A ORDINARY SHARES6519.40%
SHIRLEY ANN CROSSsophymarine-openregistry-h-shirley-ann-cross-11bdf1A ORDINARY NON-VOTING SHARES2323.47%
JAMES NEVILLE CROSSsophymarine-openregistry-h-james-neville-cross-b7aceeB ORDINARY SHARES5100.00%
MICHAEL JIMMY CROSSsophymarine-openregistry-h-michael-jimmy-cross-fb0826D ORDINARY SHARES5100.00%
ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07C ORDINARY SHARES5100.00%
ANNA CROSSsophymarine-openregistry-h-anna-cross-2e7124B ORDINARY NON-VOTING SHARES150.00%
STEPHANIE BELLsophymarine-openregistry-h-stephanie-bell-16aef7B ORDINARY NON-VOTING SHARES150.00%

Related parties

PartyRelationshipDetail
FIRST FOR E PLAYERS LIMITEDsophymarine-openregistry-gb-10991967Holds shares inORDINARY

59 QUEENS CRESCENT LIMITED

sophymarine-openregistry-gb-05914573
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
24 High Street, Southwold, IP18 6AE

Direct shareholders

ShareholderShare classShares held% of class
BDT & JDT INVESTMENTS LTDsophymarine-openregistry-h-bdt-jdt-investments-ltd-9d107bORDINARY1
DAVID RICHARD OFFENsophymarine-openregistry-h-david-richard-offen-ed133eORDINARY1
JUDITH STANTONsophymarine-openregistry-h-judith-stanton-950d63ORDINARY1
LANDON KULICKsophymarine-openregistry-h-landon-kulick-a4ad89ORDINARY1
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY1
MONTSERRAT BOHIGASsophymarine-openregistry-h-montserrat-bohigas-f52751ORDINARY1
MARTIN NORMAN CRANEsophymarine-openregistry-h-martin-norman-crane-3412aaORDINARY0

161 SUMATRA ROAD LIMITED

sophymarine-openregistry-gb-09505980
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 High Street, Southwold, IP18 6AE

Direct shareholders

ShareholderShare classShares held% of class
GERALD AFOLARIN AWOSIKAsophymarine-openregistry-h-gerald-afolarin-awosika-ea0b1aORDINARY1
JUDITH STANTONsophymarine-openregistry-h-judith-stanton-950d63ORDINARY1
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY1
NOTTING HILL GENESISsophymarine-openregistry-gb-RS007746ORDINARY1
OLIVIA HAZELTONsophymarine-openregistry-h-olivia-hazelton-f9051bORDINARY1
FRANCES HAZELTONsophymarine-openregistry-h-frances-hazelton-e67818ORDINARY0

C.C.BOGGIS LIMITED

sophymarine-openregistry-gb-00458468
Status
Active
Type
Private Limited Company
Incorporated
03/09/1948
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Farmhouse Easton Lane, Southwold, Suffolk, IP18 6SS

Direct shareholders

ShareholderShare classShares held% of class
THE ANTHONY JOHN WESTLAKE AND MARGARET ELIZABETHsophymarine-openregistry-h-the-anthony-john-westlake-and-margaret-e-364caaORDINARY2,000
WESTLAKE DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-westlake-discretionary-settlement-2021-7b645eORDINARY2,000
ANTHONY JOHN WESTLAKEsophymarine-openregistry-h-anthony-john-westlake-ef39cbORDINARY0
MARGARET ELIZABETH WESTLAKEsophymarine-openregistry-h-margaret-elizabeth-westlake-35958bORDINARY0
MARGARET WESTLAKEsophymarine-openregistry-h-margaret-westlake-68cc21ORDINARY0

PARANOL LIMITED

sophymarine-openregistry-gb-00687577
Status
Active
Type
Private Limited Company
Incorporated
23/03/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Micropress Printers Limited Fountain Way, Reydon Business Park, Southwold, IP18 6SZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JIMMY CROSSsophymarine-openregistry-h-michael-jimmy-cross-fb0826ORDINARY1,21624.32%
SHIRLEY ANN CROSSsophymarine-openregistry-h-shirley-ann-cross-11bdf1ORDINARY1,21624.32%
JAMES NEVILLE CROSSsophymarine-openregistry-h-james-neville-cross-b7aceeORDINARY86717.34%
ROBERT WILLIAM CROSSsophymarine-openregistry-h-robert-william-cross-6701d8ORDINARY86717.34%
MRS T E MILESsophymarine-openregistry-h-mrs-t-e-miles-2e3682ORDINARY83416.68%

Related parties

PartyRelationshipDetail
SHARDALOWS LIMITEDsophymarine-openregistry-gb-00688863Holds shares inORDINARY SHARES · 100.00%

NODOUBLEDUTCH LTD

sophymarine-openregistry-gb-12280565
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
Registered office
Sedge Cottage Rissemere Lane East, Southwold, IP18 6SP

Direct shareholders

ShareholderShare classShares held% of class
DR MARTINES JOHANNES MARIA DERKSsophymarine-openregistry-h-dr-martines-johannes-maria-derks-ff48aaA30
MRS SUZANNE ELIZABETH DERKSsophymarine-openregistry-h-mrs-suzanne-elizabeth-derks-cdabedB30
MISS JOSEPHINE VICTORIA LOUISE DERKSsophymarine-openregistry-h-miss-josephine-victoria-louise-derks-117c84C20
MR MICHIEL LEONARDUS DERKSsophymarine-openregistry-h-mr-michiel-leonardus-derks-1f909bD20

G.B.CHADD(HOLDINGS)LIMITED

sophymarine-openregistry-gb-00769641
Status
Active
Type
Private Limited Company
Incorporated
01/08/1963
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
66 High Street, Southwold, Suffolk, IP18 6DN

Direct shareholders

ShareholderShare classShares held% of class
N.M.P. CHADDsophymarine-openregistry-h-n-m-p-chadd-5c4c0fB ORDINARY4,00080.00%
R.J. CHADDsophymarine-openregistry-h-r-j-chadd-fe98efA ORDINARY4,00080.00%
A C CHADDsophymarine-openregistry-h-a-c-chadd-d84c8bB ORDINARY1,00020.00%
J L M CHADDsophymarine-openregistry-h-j-l-m-chadd-a0259dA ORDINARY1,00020.00%

Related parties

PartyRelationshipDetail
MUMFORDS SOUTHWOLD LIMITEDsophymarine-openregistry-gb-11757127Holds shares inORDINARY · 100.00%

TOLLESHUNT LIMITED

sophymarine-openregistry-gb-02536935
Status
Active
Type
Private Limited Company
Incorporated
05/09/1990
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Hotson Road, Southwold, IP18 6BS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GOODMANsophymarine-openregistry-h-benjamin-goodman-d3e1c5ORDINARY2525.00%
LUKE GOODMANsophymarine-openregistry-h-luke-goodman-5f2619ORDINARY2525.00%
MARTIN GOODMANsophymarine-openregistry-h-martin-goodman-530b84ORDINARY2525.00%
SAMUEL GOODMANsophymarine-openregistry-h-samuel-goodman-3df487ORDINARY2525.00%

Related parties

PartyRelationshipDetail
KPP CATERING LIMITEDsophymarine-openregistry-gb-09683474Holds shares inORDINARY

56 PIER AVENUE LIMITED

sophymarine-openregistry-gb-02699783
Status
Active
Type
Private Limited Company
Incorporated
24/03/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
56 Pier Avenue Limited 56 Lancaster Court, Southwold, Suffolk, IP18 6BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITZGERALD O'SULLIVANsophymarine-openregistry-h-john-fitzgerald-o-sullivan-5d0612ORDINARY125.00%
KATHLEEN BLACKsophymarine-openregistry-h-kathleen-black-b5d36eORDINARY125.00%
MARGARET GAIL FERGUSONsophymarine-openregistry-h-margaret-gail-ferguson-905527ORDINARY125.00%
THE ESTATE OF GRAHAM SELBY LYONSsophymarine-openregistry-h-the-estate-of-graham-selby-lyons-b876a8ORDINARY125.00%

EASITRON LIMITED

sophymarine-openregistry-gb-02840640
Status
Active
Type
Private Limited Company
Incorporated
29/07/1993
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
12 Fieldview Close, Southwold, Suffolk, IP18 6PR

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ALEXANDERsophymarine-openregistry-h-francis-alexander-a0e9d9ORDINARY2525.00%
JAMES THOMAS DOYsophymarine-openregistry-h-james-thomas-doy-a54b01ORDINARY2525.00%
LESLEY ALEXANDERsophymarine-openregistry-h-lesley-alexander-827ca8ORDINARY2525.00%
VICTORIA DOYsophymarine-openregistry-h-victoria-doy-489fd1ORDINARY2525.00%

EMSOSARU LIMITED

sophymarine-openregistry-gb-05379736
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 High St, Southwold, Suffolk, IP18 6AS

Direct shareholders

ShareholderShare classShares held% of class
EMILY CLAIRE PAYNEsophymarine-openregistry-h-emily-claire-payne-45abe0ORDINARY2525.00%
RUPERT JAMES BROWNsophymarine-openregistry-h-rupert-james-brown-6bf3abORDINARY2525.00%
SAMUEL BYRON BROWNsophymarine-openregistry-h-samuel-byron-brown-5a0cfdORDINARY2525.00%
SOPHIE JOANNA MCCARROLLsophymarine-openregistry-h-sophie-joanna-mccarroll-23d7beORDINARY2525.00%

AGENCY FOR CHANGE LIMITED

sophymarine-openregistry-gb-08561338
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
The Press, Southwold, Suffolk, IP18 6JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ABBOTTsophymarine-openregistry-h-christopher-abbott-9097e8ORDINARY1
GEORGE BENNETTsophymarine-openregistry-gb-11033217ORDINARY1
GLEN CONEsophymarine-openregistry-h-glen-cone-1f2993ORDINARY1
ERIKA HAZELGROVEsophymarine-openregistry-h-erika-hazelgrove-ac378bORDINARY0

FARLEIGH HOUSE (SOUTHWOLD) LIMITED

sophymarine-openregistry-gb-09423957
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 High Street, Southwold, Suffolk, IP18 6AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARTWRIGHTsophymarine-openregistry-h-david-cartwright-6f71c3ORDINARY1
JAMES HAROLD TUCKERsophymarine-openregistry-h-james-harold-tucker-cdcff7ORDINARY1
JILIAN ADAMSsophymarine-openregistry-h-jilian-adams-8250a2ORDINARY1
RICHARD MARTIN PEELsophymarine-openregistry-h-richard-martin-peel-4905ddORDINARY1

THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED

sophymarine-openregistry-gb-09738135
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
41 Wangford Road, Southwold, England, IP18 6PZ

Direct shareholders

ShareholderShare classShares held% of class
RANDOLPH HOTEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16515076ORDINARY100
GARETH WILLIAM KNIGHTSsophymarine-openregistry-h-gareth-william-knights-09846aORDINARY0
JENNIFER ESTHER KNIGHTSsophymarine-openregistry-h-jennifer-esther-knights-4e26e3ORDINARY0
JONATHAN PAUL EMERYsophymarine-openregistry-h-jonathan-paul-emery-dde39dORDINARY0

LINC WAREHOUSE SERVICES LTD

sophymarine-openregistry-gb-10719732
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Hotson Road, Southwold, IP18 6BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEVEN CURTISsophymarine-openregistry-h-paul-steven-curtis-1ca049ORDINARY50
THERESA CURTISsophymarine-openregistry-h-theresa-curtis-e4b1b7ORDINARY50
PENNY CURTISsophymarine-openregistry-h-penny-curtis-48c369ORDINARY0
REBECCA CURTISsophymarine-openregistry-h-rebecca-curtis-217ab7ORDINARY0

LYTTON TREE LODGE LIMITED

sophymarine-openregistry-gb-13442756
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
72 Halesworth Road, Southwold, IP18 6NS

Direct shareholders

ShareholderShare classShares held% of class
HALEY KNIGHTSsophymarine-openregistry-h-haley-knights-fb63d1ORDINARY4
ANN KNIGHTSsophymarine-openregistry-h-ann-knights-6f1ce1ORDINARY1
DEBBIE LAYTONsophymarine-openregistry-h-debbie-layton-87f168ORDINARY0
GAVIN KNIGHTSsophymarine-openregistry-h-gavin-knights-9c2604ORDINARY0

TOLLESHUNT TRINITY LIMITED

sophymarine-openregistry-gb-14892117
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
19 Hotson Road, Southwold, Suffolk, IP18 6BS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GOODMANsophymarine-openregistry-h-benjamin-goodman-d3e1c5ORDINARY125.00%
LUKE GOODMANsophymarine-openregistry-h-luke-goodman-5f2619ORDINARY125.00%
MARTIN GOODMANsophymarine-openregistry-h-martin-goodman-530b84ORDINARY125.00%
SAMUEL GOODMANsophymarine-openregistry-h-samuel-goodman-3df487ORDINARY125.00%
BENJAMIN GOODMANsophymarine-openregistry-h-benjamin-goodman-d3e1c5ORDINARY00.00%
LUKE GOODMANsophymarine-openregistry-h-luke-goodman-5f2619ORDINARY00.00%
MARTIN GOODMANsophymarine-openregistry-h-martin-goodman-530b84ORDINARY00.00%
SAMUEL GOODMANsophymarine-openregistry-h-samuel-goodman-3df487ORDINARY00.00%

SPRING DESIGN AND ADVERTISING LIMITED

sophymarine-openregistry-gb-05440191
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Press, Southwold, Suffolk, IP18 6JG

Direct shareholders

ShareholderShare classShares held% of class
THE BEGINNING AGENCY LTDsophymarine-openregistry-gb-13863961ORDINARY2,000
THE BEGINNING AGENCY LTDsophymarine-openregistry-gb-13863961B ORDINARY6
THE BEGINNING AGENCY LTDsophymarine-openregistry-gb-13863961A ORDINARY1
THE BEGINNING AGENCY LTDsophymarine-openregistry-gb-13863961C ORDINARY1
ERIKA HAZELGROVEsophymarine-openregistry-h-erika-hazelgrove-ac378bORDINARY0
ERIKA HAZELGROVEsophymarine-openregistry-h-erika-hazelgrove-ac378bA ORDINARY0
ERIKA HAZELGROVEsophymarine-openregistry-h-erika-hazelgrove-ac378bB ORDINARY0
SIMON HAZELGROVEsophymarine-openregistry-h-simon-hazelgrove-ca8268C ORDINARY0
SIMON HAZELGROVEsophymarine-openregistry-h-simon-hazelgrove-ca8268B ORDINARY0
SIMON HAZELGROVEsophymarine-openregistry-h-simon-hazelgrove-ca8268ORDINARY0

TT AFFILIATE ACADEMY LIMITED

sophymarine-openregistry-gb-16051007
Status
Active
Type
Private Limited Company
Incorporated
30/10/2024
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
Unit 1, Station Yard Unit 1, Southwold, Suffolk, IP18 6FH

Direct shareholders

ShareholderShare classShares held% of class
JAC ECOM LTDsophymarine-openregistry-gb-15162857ORDINARY A2100.00%
CONNOR FREEMANsophymarine-openregistry-h-connor-freeman-7b1edaORDINARY150.00%
SAMUEL CALVERsophymarine-openregistry-h-samuel-calver-648955ORDINARY150.00%