UK companies/Southwold/Page 2

Companies in Southwold and their shareholdersPage 2 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 46 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
Southwold
Companies with a register
56
On this page
20
Shareholdings
46
Related parties
2

FOURNEL JEWELLERS LIMITED

sophymarine-openregistry-gb-00940445
Status
Active
Type
Private Limited Company
Incorporated
14/10/1968
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15 Market Place, Southwold, Suffolk, IP18 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FOURNELsophymarine-openregistry-h-astrid-fournel-08fcb6ORDINARY1,000
THE TRUSTEES OF FOURNEL JEWELLERS LIMITED PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-fournel-jewellers-limite-66e064ORDINARY428
CHRISTOPHER ROBIN FOURNELsophymarine-openregistry-h-christopher-robin-fournel-01a8d4ORDINARY0

Related parties

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

FOURNEL (SOUTHWOLD) LIMITED

sophymarine-openregistry-gb-02166190
Status
Active
Type
Private Limited Company
Incorporated
17/09/1987
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15 Market Place, Southwold, Suffolk, IP18 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FOURNELsophymarine-openregistry-h-astrid-fournel-08fcb6ORDINARY1,000
THE TRUSTEES OF FOURNEL JEWELLERS LIMITED PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-fournel-jewellers-limite-66e064ORDINARY428
CHRISTOPHER ROBIN FOURNELsophymarine-openregistry-h-christopher-robin-fournel-01a8d4ORDINARY0

WOODLANDS HOLDINGS (SOUTHWOLD) LIMITED

sophymarine-openregistry-gb-07456822
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
31 Fountain Way, Southwold, Suffolk, IP18 6SZ

Direct shareholders

ShareholderShare classShares held% of class
GOLDINGS GROUP (SOUTHWOLD) LTDsophymarine-openregistry-gb-13233984ORDINARY736,843100.00%
MARK DUNCAN ALDREDsophymarine-openregistry-h-mark-duncan-aldred-50561dORDINARY00.00%
PAULINE ELIZABETH ALDREDsophymarine-openregistry-h-pauline-elizabeth-aldred-fcc54bORDINARY00.00%

KPP CATERING LIMITED

sophymarine-openregistry-gb-09683474
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
19 Hotson Road, Southwold, IP18 6BS

Direct shareholders

ShareholderShare classShares held% of class
TOLLESHUNT LIMITEDsophymarine-openregistry-gb-02536935ORDINARY2
KEELEY ANGELA PRINTsophymarine-openregistry-h-keeley-angela-print-272cacORDINARY0
PERRIN DONALD JAMES PRINTsophymarine-openregistry-h-perrin-donald-james-print-e34695ORDINARY0

JW PRODUCTIONS LTD

sophymarine-openregistry-gb-13042794
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
29 Windsor Road, Southwold, IP18 6PQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH JENKINSsophymarine-openregistry-h-gareth-jenkins-d3aa2dORDINARY47547.50%
STEVEN JOHN WILDEsophymarine-openregistry-h-steven-john-wilde-2f30a2ORDINARY47547.50%
ROBERT KIRWANsophymarine-openregistry-h-robert-kirwan-0e549fORDINARY505.00%

GOLDINGS GROUP (SOUTHWOLD) LTD

sophymarine-openregistry-gb-13233984
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
31 Fountain Way, Southwold, IP18 6SZ

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE ELIZABETH DAYsophymarine-openregistry-h-lorraine-elizabeth-day-270efeORDINARY7575.00%
MARK DUNCAN ALDREDsophymarine-openregistry-h-mark-duncan-aldred-50561dORDINARY2020.00%
PAULINE ELIZABETH ALDREDsophymarine-openregistry-h-pauline-elizabeth-aldred-fcc54bORDINARY55.00%

Related parties

PartyRelationshipDetail
WOODLANDS HOLDINGS (SOUTHWOLD) LIMITEDsophymarine-openregistry-gb-07456822Holds shares inORDINARY · 100.00%

WHITING & HOWE LIMITED

sophymarine-openregistry-gb-04403617
Status
Active
Type
Private Limited Company
Incorporated
26/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Creek Cottage The Green, Southwold, IP18 6TX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STEWART WHITINGsophymarine-openregistry-h-benjamin-stewart-whiting-5347e2ORDINARY-A1100.00%
REBECCA LOUISE WHITINGsophymarine-openregistry-h-rebecca-louise-whiting-d32223B ORDINARY1100.00%

DESIGNSPAN LIMITED

sophymarine-openregistry-gb-01934305
Status
Active
Type
Private Limited Company
Incorporated
29/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
3 St. Andrews Close, Southwold, IP18 6WA

Direct shareholders

ShareholderShare classShares held% of class
PHYLLIDA JANE ETHELLsophymarine-openregistry-h-phyllida-jane-ethell-303cc9ORDINARY500
SIMON ETHELLsophymarine-openregistry-h-simon-ethell-5191e5ORDINARY500

C.R. FOURNEL LIMITED

sophymarine-openregistry-gb-02043134
Status
Active
Type
Private Limited Company
Incorporated
04/08/1986
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15 Market Place, Southwold, Suffolk, IP18 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FOURNELsophymarine-openregistry-h-astrid-fournel-08fcb6ORDINARY100
CHRISTOPHER ROBIN FOURNELsophymarine-openregistry-h-christopher-robin-fournel-01a8d4ORDINARY0

4-5 CENTRE CLIFF LIMITED

sophymarine-openregistry-gb-03018110
Status
Active
Type
Private Limited Company
Incorporated
03/02/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 To 5 4 To 5 Centre Cliff, Southwold, Suffolk, IP18 6EN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RUSSELL LEEsophymarine-openregistry-h-adrian-russell-lee-eb1958ORDINARY1
NAOMI JAMBORETZsophymarine-openregistry-h-naomi-jamboretz-9ed91eORDINARY1

THE AMBER ROOM LIMITED

sophymarine-openregistry-gb-03046072
Status
Active
Type
Private Limited Company
Incorporated
13/04/1995
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
15 Market Place, Southwold, Suffolk, IP18 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FOURNELsophymarine-openregistry-h-astrid-fournel-08fcb6ORDINARY2
CHRISTOPHER ROBIN FOURNELsophymarine-openregistry-h-christopher-robin-fournel-01a8d4ORDINARY0

THE AMBER SHOP LIMITED

sophymarine-openregistry-gb-03639870
Status
Active
Type
Private Limited Company
Incorporated
29/09/1998
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
15 Market Place, Southwold, Suffolk, IP18 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FOURNELsophymarine-openregistry-h-astrid-fournel-08fcb6ORDINARY2
CHRISTOPHER ROBIN FOURNELsophymarine-openregistry-h-christopher-robin-fournel-01a8d4ORDINARY0

SAIL SOUTHWOLD LIMITED

sophymarine-openregistry-gb-04201024
Status
Active
Type
Private Limited Company
Incorporated
18/04/2001
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
Liscarrol, Southwold, Suffolk, IP18 6HN

Direct shareholders

ShareholderShare classShares held% of class
MARCUS STAFFORD GLADWELLsophymarine-openregistry-h-marcus-stafford-gladwell-f306e5ORDINARY9999.00%
VICTORIA LOUISE GLADWELLsophymarine-openregistry-h-victoria-louise-gladwell-11d422ORDINARY11.00%

THE BLACK OLIVE DELICATESSEN SOUTHWOLD LIMITED

sophymarine-openregistry-gb-05385259
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
80a-80b High Street, Southwold, IP18 6DP

Direct shareholders

ShareholderShare classShares held% of class
TRACY COLEsophymarine-openregistry-h-tracy-cole-662a76ORDINARY100100.00%
JOHN JAMES COLEsophymarine-openregistry-h-john-james-cole-b90a95ORDINARY00.00%

SOUTHWOLD JEWELLERS LIMITED

sophymarine-openregistry-gb-07630636
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Market Place, Southwold, Suffolk, IP18 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FOURNELsophymarine-openregistry-h-astrid-fournel-08fcb6ORDINARY1
CHRISTOPHER ROBIN FOURNELsophymarine-openregistry-h-christopher-robin-fournel-01a8d4ORDINARY0

THE SIGSWORTH PARTNERSHIP LTD

sophymarine-openregistry-gb-08128731
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Windmill Cottage Millfield Road, Southwold, IP18 6UD

Direct shareholders

ShareholderShare classShares held% of class
MARIE TRACY SIGSWORTHsophymarine-openregistry-h-marie-tracy-sigsworth-92ac0fORDINARY150.00%
SHAUN ADRIAN MEADOWSsophymarine-openregistry-h-shaun-adrian-meadows-a550ecORDINARY150.00%

NICHOLSONS ENTERPRISES LTD

sophymarine-openregistry-gb-08720972
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
53 Ferry Road, Southwold, IP18 6HQ

Direct shareholders

ShareholderShare classShares held% of class
JEMMA GATESsophymarine-openregistry-h-jemma-gates-fb7d0dORDINARY150.00%
JONATHAN NICHOLSONsophymarine-openregistry-h-jonathan-nicholson-21ad9aORDINARY150.00%

EQUIVENTS UK LTD

sophymarine-openregistry-gb-09456341
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
29 Windsor Road, Southwold, IP18 6PQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH GORDAN JENKINSsophymarine-openregistry-h-gareth-gordan-jenkins-518498ORDINARY2
TAMMY CAVELL JENKINSsophymarine-openregistry-h-tammy-cavell-jenkins-60d28fORDINARY0

SOUTHWOLD HOLDINGS LIMITED

sophymarine-openregistry-gb-09692773
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Lakeside Close, Southwold, IP18 6YA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HUGGINSsophymarine-openregistry-h-nicola-huggins-5a0f80ORDINARY150
PATRICK HUGGINSsophymarine-openregistry-h-patrick-huggins-2462caORDINARY150

SATURDAY PUBLISHING LTD

sophymarine-openregistry-gb-10494813
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
The Manor House, Southwold, Suffolk, IP18 6DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SPRAKE LAVENHAM LODGE FARM BURY ROAD SUDBURYsophymarine-openregistry-h-richard-sprake-lavenham-lodge-farm-bury--904228ORDINARY100
SUFFOLK UNITED KINGDOM CO109GNsophymarine-openregistry-h-suffolk-united-kingdom-co109gn-2d03bfORDINARY100