UK companies/Walsham Le Willows/Page 1

Companies in Walsham Le Willows and their shareholdersPage 1 of 2

25 companies registered in Walsham Le Willows 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 Walsham Le Willows. Between them they record 48 shareholdings and 3 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
Walsham Le Willows
Companies with a register
25
On this page
20
Shareholdings
48
Related parties
3

FIELD VIEW MANAGEMENT COMPANY (METHWOLD) LIMITED

sophymarine-openregistry-gb-11997685
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Stables, Walsham Le Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE GRAINGERsophymarine-openregistry-h-carole-grainger-8a843dORDINARY A SHARES150.00%
CHRISTOPHER ARTHUR STERNEsophymarine-openregistry-h-christopher-arthur-sterne-fe47f3ORDINARY A SHARES150.00%
YANNIS PRODROMOUsophymarine-openregistry-h-yannis-prodromou-b87dd9ORDINARY B SHARES1100.00%
ANN PRODROMOUsophymarine-openregistry-h-ann-prodromou-b2a8ddORDINARY B SHARES00.00%
JON PENNELLS & LISA PENNELLS YANAGIS PRODROMOU & CAROLsophymarine-openregistry-h-jon-pennells-lisa-pennells-yanagis-prodr-a47187ORDINARY B SHARES00.00%

CASA DE L'OLI LTD

sophymarine-openregistry-gb-14397768
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES COHENsophymarine-openregistry-h-peter-james-cohen-fa5c12ORDINARY4,64255.00%
MARTIN NICHOLAS COHENsophymarine-openregistry-h-martin-nicholas-cohen-cd3917ORDINARY1,26615.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3ORDINARY1,26615.00%
SHIRLEY COHENsophymarine-openregistry-h-shirley-cohen-8be84fORDINARY1,26615.00%

R H LINDSAY LIMITED

sophymarine-openregistry-gb-08586217
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
KARL BUNKOsophymarine-openregistry-h-karl-bunko-25fa57ORDINARY A50
MARK BUNKOsophymarine-openregistry-h-mark-bunko-2012f3ORDINARY A50
JOSHUA LUKE COXsophymarine-openregistry-h-joshua-luke-cox-cad617ORDINARY D1
KARL BUNKOsophymarine-openregistry-h-karl-bunko-25fa57ORDINARY B1
MARK BUNKOsophymarine-openregistry-h-mark-bunko-2012f3ORDINARY C1
KARL BUNKOsophymarine-openregistry-h-karl-bunko-25fa57ORDINARY D0

MORIGI & ANDREWS LIMITED

sophymarine-openregistry-gb-07118518
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
The Stables, Walsham Le Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARGARET LOUISE MORIGIsophymarine-openregistry-h-jennifer-margaret-louise-morigi-542d24ORDINARY A SHARES7093.33%
STUART RAYMOND ANDREWSsophymarine-openregistry-h-stuart-raymond-andrews-80b14cORDINARY B SHARES25100.00%
NICHOLAS LAWRENCE MORIGIsophymarine-openregistry-h-nicholas-lawrence-morigi-f45cc1ORDINARY A SHARES56.67%

GAS-ELEC INSPECTIONS (UK) LTD

sophymarine-openregistry-gb-15207361
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Bombstore, Walsham Le Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
HILLINGDON (MANSFIELD) LIMITEDsophymarine-openregistry-gb-09140097ORD100
JOHN STEVEN DEARLOVEsophymarine-openregistry-h-john-steven-dearlove-ca1576ORD0
NICHOLAS PAUL MORTONsophymarine-openregistry-h-nicholas-paul-morton-d13d74ORD0

COMPANION CONSULTANCY LIMITED

sophymarine-openregistry-gb-07517010
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stables, Walsham Le Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
COMPANION CONSULTANCY TRUSTEES LIMITEDsophymarine-openregistry-gb-15724949ORDINARY75100.00%
SUSAN MARGARET MCKAYsophymarine-openregistry-h-susan-margaret-mckay-bb152ePREFERENCE1100.00%
SUSAN MARGARET MCKAYsophymarine-openregistry-h-susan-margaret-mckay-bb152eORDINARY00.00%

PEOPLE NEED SKILLS LIMITED

sophymarine-openregistry-gb-08608930
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ADELE TINA WILLCOCKSsophymarine-openregistry-h-adele-tina-willcocks-78a9b1B ORDINARY100100.00%
CRAIG WILLCOCKSsophymarine-openregistry-h-craig-willcocks-6ea6f4ORDINARY100100.00%

HOME FARM HOLDINGS (BSE) LIMITED

sophymarine-openregistry-gb-13732861
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
YANNIS PRODROMOUsophymarine-openregistry-h-yannis-prodromou-b87dd9ORDINARY A4,166100.00%
YANNIS PRODROMOUsophymarine-openregistry-h-yannis-prodromou-b87dd9ORDINARY1100.00%
JON PENNELLSsophymarine-openregistry-h-jon-pennells-fee4e3ORDINARY A00.00%

Related parties

PartyRelationshipDetail
CHILTERNS LIMITEDsophymarine-openregistry-gb-03765201Holds shares inORDINARY "A" · 50.00%

FLORSTOR LIMITED

sophymarine-openregistry-gb-08796411
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Stables, Walsham Le Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JAMES SCOTTsophymarine-openregistry-h-mr-christopher-james-scott-4481cbORDINARY1
MR JASON PAUL TWINNsophymarine-openregistry-h-mr-jason-paul-twinn-1edfe6ORDINARY1

FINE & COUNTRY (BSE) LIMITED

sophymarine-openregistry-gb-09559009
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
YANNIS PRODROMOUsophymarine-openregistry-h-yannis-prodromou-b87dd9ORDINARY2100.00%
CHILTERNS LIMITEDsophymarine-openregistry-gb-03765201ORDINARY00.00%

RBH CONTAINER LTD

sophymarine-openregistry-gb-11458524
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52243 — Cargo handling for land transport activities
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRYANTsophymarine-openregistry-h-richard-bryant-825e91ORDINARY1,000100.00%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY00.00%

GOLDEN GREY PROPERTIES LTD

sophymarine-openregistry-gb-13088234
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Stables,, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JON PENNELLSsophymarine-openregistry-h-jon-pennells-fee4e3ORDINARY5151.00%
LISA PAMELA PENNELLSsophymarine-openregistry-h-lisa-pamela-pennells-0cd2a7ORDINARY4949.00%

HEATCARE SERVICES (UK) LIMITED

sophymarine-openregistry-gb-14117313
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Bombstore, Walsham Le Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEVEN DEARLOVEsophymarine-openregistry-h-john-steven-dearlove-ca1576ORDINARY50
NICHOLAS MORTONsophymarine-openregistry-h-nicholas-morton-fb00d1ORDINARY50

ASHWELL PROJECTS LIMITED

sophymarine-openregistry-gb-15356184
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID THORROLDsophymarine-openregistry-h-david-thorrold-3afde7ORDINARY50050.00%
RICHARD SIMON PRATTsophymarine-openregistry-h-richard-simon-pratt-69f724ORDINARY50050.00%

Related parties

PartyRelationshipDetail
ASHWELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11350802Holds shares inORDINARY · 100.00%

GOOD LIFE LANDSCAPING LIMITED

sophymarine-openregistry-gb-15886012
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MILLYARDsophymarine-openregistry-h-daniel-millyard-b1bc7cORDINARY8080.00%
JOANNE ALEXANDRA MILLYARDsophymarine-openregistry-h-joanne-alexandra-millyard-b94cedORDINARY2020.00%

SICO LETTINGS LTD

sophymarine-openregistry-gb-12313984
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SHACKELLsophymarine-openregistry-h-jamie-shackell-ec1dedORDINARY100100.00%

TSM CREATIVE LIMITED

sophymarine-openregistry-gb-12489295
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
TUSHAR SIVADAS MENONsophymarine-openregistry-h-tushar-sivadas-menon-de9a33ORDINARY1100.00%

LION & LEOPARD LTD

sophymarine-openregistry-gb-12760361
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Hunters End, Walsham-Le-Willows, Suffolk, IP31 3BD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CUMMOCKsophymarine-openregistry-h-caroline-cummock-c65b36ORDINARY SHARES100100.00%

GOLDEN GREY SERVICES LTD

sophymarine-openregistry-gb-13128878
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JON PENNELLSsophymarine-openregistry-h-jon-pennells-fee4e3ORDINARY1100.00%

R&A GRAPHICS LIMITED

sophymarine-openregistry-gb-13179990
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
The Stables, Walsham-Le-Willows, Suffolk, IP31 3AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROBERT ARMINE STIFFsophymarine-openregistry-h-richard-robert-armine-stiff-1075cbORDINARY100100.00%

Related parties

PartyRelationshipDetail
CLEARSCORE LIMITEDsophymarine-openregistry-gb-01354001Holds shares inORDINARY