UK companies/Stowmarket/Page 14

Companies in Stowmarket and their shareholdersPage 14 of 23

452 companies registered in Stowmarket 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 Stowmarket. Between them they record 40 shareholdings and 6 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
Stowmarket
Companies with a register
452
On this page
20
Shareholdings
40
Related parties
6

JLM CONSULTING HR LIMITED

sophymarine-openregistry-gb-07863327
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bury Lodge, Stowmarket, Suffolk, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
MEGAN TERRONIsophymarine-openregistry-h-megan-terroni-e755e6ORDINARY98
LAWRENCE TERRONIsophymarine-openregistry-h-lawrence-terroni-09c134ORDINARY2

J STONE DESIGN & CONSTRUCTION LTD

sophymarine-openregistry-gb-07968880
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Hill Top Barn Aspall Road, Stowmarket, Suffolk, IP14 6JE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY STUART STONEsophymarine-openregistry-h-jeremy-stuart-stone-bbb263ORD6060.00%
REBECCA MARGARET COWLEYsophymarine-openregistry-h-rebecca-margaret-cowley-c33b80ORD4040.00%

EXEL HEATING LIMITED

sophymarine-openregistry-gb-08251574
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Bury Lodge, Stowmarket, Suffolk, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
YVONNE BROWNsophymarine-openregistry-h-yvonne-brown-10f189ORDINARY6
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY4

LAGOTTO SOLUTIONS LIMITED

sophymarine-openregistry-gb-08343814
Status
Active
Type
Private Limited Company
Incorporated
31/12/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Willows, Stowmarket, Suffolk, IP14 4QL

Direct shareholders

ShareholderShare classShares held% of class
GRAEME BYRNEsophymarine-openregistry-h-graeme-byrne-9284a6ORDINARY5050.00%
HANNAH JOY BYRNEsophymarine-openregistry-h-hannah-joy-byrne-2a1f52ORDINARY5050.00%

PARRISH HAIRDRESSERS LIMITED

sophymarine-openregistry-gb-08501295
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Bury Lodge, Stowmarket, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
BETH VICTORIA JAYNE PARRISHsophymarine-openregistry-h-beth-victoria-jayne-parrish-229ed6ORDINARY7575.00%
THOMAS WILLIAM PARRISHsophymarine-openregistry-h-thomas-william-parrish-fd6682ORDINARY2525.00%

ALEXANDER CROW LIMITED

sophymarine-openregistry-gb-08710306
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5e The Maltings, Stowmarket, Suffolk, IP14 5AG

Direct shareholders

ShareholderShare classShares held% of class
NICKOLAS WARD BATHIEsophymarine-openregistry-h-nickolas-ward-bathie-68bc98ORDINARY8080.00%
ROSIE BETHANY WRIGHTsophymarine-openregistry-h-rosie-bethany-wright-ba1f7fORDINARY2020.00%

Related parties

PartyRelationshipDetail
PET CARE INNOVATION LTDsophymarine-openregistry-gb-13145496Holds shares inORDINARY SHARES · 2.99%

GOALS TRANSITION LTD

sophymarine-openregistry-gb-08870864
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
23 Eastward Place, Stowmarket, IP14 1HB

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL DZERNJOsophymarine-openregistry-h-emmanuel-dzernjo-8dced1ORDINARY100
DECLAN LOLAsophymarine-openregistry-h-declan-lola-05cd6bORDINARY0

PIXELATED NOISE LTD

sophymarine-openregistry-gb-08919308
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Willow Wetherden Road, Stowmarket, Suffolk, IP14 3RF

Direct shareholders

ShareholderShare classShares held% of class
GLYCON GROUP LTDsophymarine-openregistry-gb-12662645ORDINARY100
EFSTATHIOS SIDERISsophymarine-openregistry-h-efstathios-sideris-74bfe2ORDINARY0

AN FABRICATIONS LIMITED

sophymarine-openregistry-gb-09005297
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The Old Airfield Hospital Norwich Road, Stowmarket, Suffolk, IP14 5NP

Direct shareholders

ShareholderShare classShares held% of class
NEIL BOLGERsophymarine-openregistry-h-neil-bolger-aa2fedORDINARY50
REBECCA BROOMFIELDsophymarine-openregistry-h-rebecca-broomfield-d27f80ORDINARY50

SKEW PIEBALD LIMITED

sophymarine-openregistry-gb-09054228
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Bury Lodge, Stowmarket, Suffolk, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
LORNA BERNADETTE LAVINIA IRENE DOYLEsophymarine-openregistry-h-lorna-bernadette-lavinia-irene-doyle-9873e6ORDINARY100
STEVEN PAUL TRUMMsophymarine-openregistry-h-steven-paul-trumm-67f5e8ORDINARY0

STOWMARKET MORTGAGE CENTRE LIMITED

sophymarine-openregistry-gb-09215301
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
4 Bury Street, Stowmarket, Suffolk, IP14 1HH

Direct shareholders

ShareholderShare classShares held% of class
CARL JAMES SHAVEsophymarine-openregistry-h-carl-james-shave-6c41faORD6060.00%
PHILIP DAVID SCOTTsophymarine-openregistry-h-philip-david-scott-a7fa49ORD4040.00%

BUILDRIGHT SUFFOLK LIMITED

sophymarine-openregistry-gb-09282807
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
22 Masefield Road, Stowmarket, IP14 1TH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LAFLINsophymarine-openregistry-h-jamie-laflin-b06edfORDINARY75
CHARLOTTE LAFLINsophymarine-openregistry-h-charlotte-laflin-1218c9ORDINARY25

PRODUCED BY ALEX LTD

sophymarine-openregistry-gb-09396046
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
90010 — Performing arts
90030 — Artistic creation
Registered office
Caseron Cloud Accounting Ltd, Stowmarket, Suffolk, IP14 5BY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROBIN CHRISTOPHER STEVENSONsophymarine-openregistry-h-alexander-robin-christopher-stevenson-f9d894ORDINARY1,000100.00%
FRANCESCA EMILY DUBERYsophymarine-openregistry-h-francesca-emily-dubery-86d17cORDINARY00.00%

MOTTRAM BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09445957
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
6 Quoits Meadow, Stowmarket, Suffolk, IP14 6DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES MOTTRAMsophymarine-openregistry-h-alexander-james-mottram-cf0f10ORDINARY8050.00%
MICHELLE CLAIRE MOTTRAMsophymarine-openregistry-h-michelle-claire-mottram-8f6f99ORDINARY8050.00%

Related parties

PartyRelationshipDetail
XANADU LOGISTICS LIMITEDsophymarine-openregistry-gb-16070841Holds shares inORDINARY · 50.00%

TW PROPERTIES 03 LIMITED

sophymarine-openregistry-gb-09483075
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bury Lodge, Stowmarket, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
HALSTEAD OTTLEYsophymarine-openregistry-h-halstead-ottley-c66b72ORDINARY50
PHILIP ANDREW MOOREsophymarine-openregistry-h-philip-andrew-moore-f8ab56ORDINARY50

SPRITELY OSTEOPATHY LIMITED

sophymarine-openregistry-gb-09498459
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Bury Lodge, Stowmarket, Suffolk, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45ORDINARY1
MELISSA BROWNsophymarine-openregistry-gb-06532355ORDINARY0

UNITY MEDIA EASTERN LIMITED

sophymarine-openregistry-gb-09686622
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Bury Lodge, Stowmarket, Suffolk, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
PATTENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12870297ORDINARY1
ALEXANDER PATTENDENsophymarine-openregistry-h-alexander-pattenden-7587a9ORDINARY0

CLOCKHOUSE PROPERTY LTD

sophymarine-openregistry-gb-09824646
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Gibbons Farm, Stowmarket, IP14 2HJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD MICHAEL WATSONsophymarine-openregistry-h-paul-edward-michael-watson-da6688ORD95
MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9ORD5

REALLYVERYNICE LTD

sophymarine-openregistry-gb-09869114
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
47890 — Retail sale via stalls and markets of other goods
70229 — Management consultancy activities other than financial management
Registered office
The Orchard,Mill Lane Mill Lane, Stowmarket, Suffolk, IP14 5HS

Direct shareholders

ShareholderShare classShares held% of class
JOANNA KNIGHTsophymarine-openregistry-h-joanna-knight-638156ORDINARY100
STEVEN KNIGHTsophymarine-openregistry-h-steven-knight-9a2a38ORDINARY100

SARA PARKER LIMITED

sophymarine-openregistry-gb-09880339
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bury Lodge, Stowmarket, Suffolk, IP14 1JA

Direct shareholders

ShareholderShare classShares held% of class
LS&T PARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14089542ORDINARY A100
SARA PARKERsophymarine-openregistry-gb-09880339ORDINARY A0

Related parties

PartyRelationshipDetail
LS&T PARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14089542Holds shares inORDINARY A · 100.00%
SHERWOOD FARMS,LIMITEDsophymarine-openregistry-gb-00361854Holds shares inORDINARY · 0.00%
SLLP PROP CO LIMITEDsophymarine-openregistry-gb-14068716Holds shares inORDINARY A
SHERWOOD FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15239089Holds shares inB ORDINARY