UK companies/Petworth/Page 1

Companies in Petworth and their shareholdersPage 1 of 7

127 companies registered in Petworth 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 Petworth. Between them they record 259 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
Petworth
Companies with a register
127
On this page
20
Shareholdings
259
Related parties
2

DURFOLD WOOD SPINNEY LIMITED

sophymarine-openregistry-gb-07648474
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
36 Northend Close, Petworth, GU28 9NS

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER COPUSsophymarine-openregistry-h-alan-peter-copus-77a30cORDINARY2
ANNE POWLINGsophymarine-openregistry-h-anne-powling-0e8a10ORDINARY2
CAROL PERRYsophymarine-openregistry-h-carol-perry-52d19fORDINARY2
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY2
ELIZABETH ANNE HARDYsophymarine-openregistry-h-elizabeth-anne-hardy-ccf80fORDINARY2
EMMA GOWER-SMITHsophymarine-openregistry-h-emma-gower-smith-482195ORDINARY2
IAN DAVID PRICEsophymarine-openregistry-h-ian-david-price-79e3b3ORDINARY2
JANE MARY PRICEsophymarine-openregistry-h-jane-mary-price-b77d0dORDINARY2
JILL COLLYERsophymarine-openregistry-h-jill-collyer-ef996bORDINARY2
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY2
JOHANNA ANDERSONsophymarine-openregistry-h-johanna-anderson-9e1eb1ORDINARY2
JOHN SIMPERsophymarine-openregistry-h-john-simper-937a8bORDINARY2
JOSEPHINE MCFADDENsophymarine-openregistry-h-josephine-mcfadden-6d2486ORDINARY2
LESLIE RIBBENSsophymarine-openregistry-h-leslie-ribbens-466556ORDINARY2
LORRINDA VICKERYsophymarine-openregistry-h-lorrinda-vickery-f46ed2ORDINARY2
LUCY SUSAN RITCHIE MORTONsophymarine-openregistry-h-lucy-susan-ritchie-morton-843bfdORDINARY2
MARK DOCKERILLsophymarine-openregistry-h-mark-dockerill-1ab56cORDINARY2
NEIL POWLINGsophymarine-openregistry-h-neil-powling-7413cbORDINARY2
NORMAN THOMAS JEFFERYsophymarine-openregistry-h-norman-thomas-jeffery-9fe9b7ORDINARY2
PATRICIA COPUSsophymarine-openregistry-h-patricia-copus-faf53eORDINARY2
ROLAND GUY WILLIAM MORTONsophymarine-openregistry-h-roland-guy-william-morton-5a6990ORDINARY2
STELLA RIBBENSsophymarine-openregistry-h-stella-ribbens-1e0949ORDINARY2
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY2
STEVEN MARC HARDYsophymarine-openregistry-h-steven-marc-hardy-67d9bfORDINARY2
SUSAN SIMPERsophymarine-openregistry-h-susan-simper-b671e0ORDINARY2
TIM COLLYERsophymarine-openregistry-h-tim-collyer-35c2beORDINARY2
TREVOR HARRISsophymarine-openregistry-h-trevor-harris-3e6715ORDINARY2
VINCENT MCFADDENsophymarine-openregistry-h-vincent-mcfadden-44ee0dORDINARY2
ANDREW JAMES MATTISONsophymarine-openregistry-h-andrew-james-mattison-81b9a4ORDINARY1
HOWARD RIDGWAYsophymarine-openregistry-h-howard-ridgway-6f9106ORDINARY1
JULIA WEBBERsophymarine-openregistry-h-julia-webber-7982c6ORDINARY1
MICHAEL HUGH DAVIESsophymarine-openregistry-h-michael-hugh-davies-a402adORDINARY1
NICOLA CAROLINE DAVIESsophymarine-openregistry-h-nicola-caroline-davies-4da13fORDINARY1
RICHARD RILEYsophymarine-openregistry-h-richard-riley-5d73f7ORDINARY1
SARAH LOUISE MATTISONsophymarine-openregistry-h-sarah-louise-mattison-041cf5ORDINARY1
SUE RIDGWAYsophymarine-openregistry-h-sue-ridgway-342d70ORDINARY1

WESTSIDE ESTATE (TILLINGTON) LTD

sophymarine-openregistry-gb-12451753
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8a Westside Westside, Petworth, GU28 9AL

Direct shareholders

ShareholderShare classShares held% of class
ANDRINA LUNTsophymarine-openregistry-h-andrina-lunt-b6006fORDINARY1
ANTHONY WELCHsophymarine-openregistry-h-anthony-welch-144e3cORDINARY1
BARBARA ANN NEIGHBOURsophymarine-openregistry-h-barbara-ann-neighbour-3ca9efORDINARY1
CHARLES GREGORYsophymarine-openregistry-h-charles-gregory-009a77ORDINARY1
CHARLOTTE VERDONsophymarine-openregistry-h-charlotte-verdon-8da8a7ORDINARY1
CHRISTINE DAVIESsophymarine-openregistry-h-christine-davies-0dab35ORDINARY1
DUNCAN ROBERTSsophymarine-openregistry-h-duncan-roberts-17fe02ORDINARY1
ELIZABETH ANN SNELLERsophymarine-openregistry-h-elizabeth-ann-sneller-e7ce91ORDINARY1
ELIZABETH FRANCES YOUNGsophymarine-openregistry-h-elizabeth-frances-young-500d01ORDINARY1
GILLIAN MILLSsophymarine-openregistry-h-gillian-mills-aed278ORDINARY1
GODFREY WALTER JAMES THOMASsophymarine-openregistry-h-godfrey-walter-james-thomas-cb5520ORDINARY1
GRAHAM HUFTONsophymarine-openregistry-h-graham-hufton-2b16d9ORDINARY1
HAYLEY HILLsophymarine-openregistry-h-hayley-hill-58db31ORDINARY1
HEATHER BAKERsophymarine-openregistry-h-heather-baker-9fbc5aORDINARY1
JANE GOSNELLsophymarine-openregistry-h-jane-gosnell-aec858ORDINARY1
JEANETTE HILLsophymarine-openregistry-h-jeanette-hill-942dbeORDINARY1
JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3ORDINARY1
JENNY CHEESEMANsophymarine-openregistry-h-jenny-cheeseman-d52bdeORDINARY1
KENNETH JAMES MARJORAMsophymarine-openregistry-h-kenneth-james-marjoram-622a52ORDINARY1
LORNA CLIVEsophymarine-openregistry-h-lorna-clive-1ecb0cORDINARY1
MARILYN WALKERsophymarine-openregistry-h-marilyn-walker-f13cf8ORDINARY1
MAUREEN BUCKMANsophymarine-openregistry-h-maureen-buckman-23d841ORDINARY1
MIKE EDWARDSsophymarine-openregistry-gb-11021475ORDINARY1
PATRICIA ROBINSONsophymarine-openregistry-h-patricia-robinson-536b71ORDINARY1
RODNEY ERIC WOODHATCHsophymarine-openregistry-h-rodney-eric-woodhatch-993e19ORDINARY1
ROY HARWOODsophymarine-openregistry-h-roy-harwood-e7feb7ORDINARY1
SHEILA DAVISsophymarine-openregistry-h-sheila-davis-25f926ORDINARY1
VICTOR JAMES WALTER CONSTABLEsophymarine-openregistry-h-victor-james-walter-constable-2d2debORDINARY1
VIVIEN BAILEYsophymarine-openregistry-h-vivien-bailey-557953ORDINARY1
WENDY SEARsophymarine-openregistry-h-wendy-sear-ab58feORDINARY1
WILLIAM PHILLIPSsophymarine-openregistry-h-william-phillips-7d266eORDINARY1
JOSEPH BAKERsophymarine-openregistry-h-joseph-baker-6a1cd6ORDINARY0
ROBIN SHAPLANDsophymarine-openregistry-h-robin-shapland-cbeaeaORDINARY0
WILLIAM ARTHUR CREASEYsophymarine-openregistry-h-william-arthur-creasey-d1322dORDINARY0

WALLACE SQUARE (PETWORTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09023688
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Wallace Square, Petworth, West Sussex, GU28 0FJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER360.00%
NICHOLAS MARK TROTTsophymarine-openregistry-h-nicholas-mark-trott-f0db2dFOUNDER240.00%
ALAN VEALsophymarine-openregistry-h-alan-veal-ec2bc6ORDINARY15.56%
BRENDA REIDsophymarine-openregistry-h-brenda-reid-0e5ce3ORDINARY15.56%
CATHERINE MARY TAYLORsophymarine-openregistry-h-catherine-mary-taylor-acdcb0ORDINARY15.56%
CHRISTOPHER JOHN LEAVERsophymarine-openregistry-h-christopher-john-leaver-3a892dORDINARY15.56%
CHRISTOPHER JOHN MCGOLPINsophymarine-openregistry-h-christopher-john-mcgolpin-f01ac3ORDINARY15.56%
COLIN HOWARD COOTEsophymarine-openregistry-h-colin-howard-coote-2c0b44ORDINARY15.56%
DAVID JOHN MACNAUGHTONsophymarine-openregistry-h-david-john-macnaughton-40b66bORDINARY15.56%
DEBORAH ANN MACNAUGHTONsophymarine-openregistry-h-deborah-ann-macnaughton-09931bORDINARY15.56%
IAN EDWARD HUBBARDsophymarine-openregistry-h-ian-edward-hubbard-2f1c02ORDINARY15.56%
JANE ANNE VEALsophymarine-openregistry-h-jane-anne-veal-327180ORDINARY15.56%
JANICE IRENE PAULINE RAINBOWsophymarine-openregistry-h-janice-irene-pauline-rainbow-c7ce12ORDINARY15.56%
JENNIFER LEAVERsophymarine-openregistry-h-jennifer-leaver-00eb58ORDINARY15.56%
JOERG GERHARD BERINGERsophymarine-openregistry-h-joerg-gerhard-beringer-a38008ORDINARY15.56%
JOHN BRUCE NEWENSsophymarine-openregistry-h-john-bruce-newens-d60e7eORDINARY15.56%
JUDE ANN SENNITTsophymarine-openregistry-h-jude-ann-sennitt-ec9565ORDINARY15.56%
JUDITH MARGARET CLARKEsophymarine-openregistry-h-judith-margaret-clarke-e641aeORDINARY15.56%
JULIAN NICHOLAS CHARLES DE LAPOER BERESFORDsophymarine-openregistry-h-julian-nicholas-charles-de-lapoer-beresf-799f02ORDINARY15.56%
KATE LARA COOTEsophymarine-openregistry-h-kate-lara-coote-d5ec69ORDINARY15.56%
LESLEY JOAN HUBBARDsophymarine-openregistry-h-lesley-joan-hubbard-abea05ORDINARY15.56%
MALCOLM JOSEPH REIDsophymarine-openregistry-h-malcolm-joseph-reid-4b7576ORDINARY15.56%
MARION ROSE WARDELLsophymarine-openregistry-h-marion-rose-wardell-6356cdORDINARY15.56%
MATTHEW VICTOR SENNITTsophymarine-openregistry-h-matthew-victor-sennitt-a52087ORDINARY15.56%
NICHOLAS JOHN PHILIP SHEEHANsophymarine-openregistry-h-nicholas-john-philip-sheehan-d6d395ORDINARY15.56%
ROBERT WALTER RAINBOWsophymarine-openregistry-h-robert-walter-rainbow-8053e3ORDINARY15.56%
ROLAND JOHN FAIRFIELDsophymarine-openregistry-h-roland-john-fairfield-845cf8ORDINARY15.56%
SACHA COTTONsophymarine-openregistry-h-sacha-cotton-568b4aORDINARY15.56%
SIBELA CAMERON SHEEHANsophymarine-openregistry-h-sibela-cameron-sheehan-d1778bORDINARY15.56%
TRUSTEE AS TRUSTEE OF THE JOHNSON TRUST LIMITEDsophymarine-openregistry-h-trustee-as-trustee-of-the-johnson-trust--1aef71ORDINARY15.56%
VALERIE ANNE NEWENSsophymarine-openregistry-h-valerie-anne-newens-b0292cORDINARY15.56%
CAROLINE JANE HOLDERsophymarine-openregistry-h-caroline-jane-holder-e036ffORDINARY00.00%
CAROLINE MARY STOREYsophymarine-openregistry-h-caroline-mary-storey-9b375aORDINARY00.00%

HILLCOURT (GODALMING) LIMITED

sophymarine-openregistry-gb-02036308
Status
Active
Type
Private Limited Company
Incorporated
11/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lilac Cottage, Petworth, West Sussex, GU28 0LB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DONALD MCFIEsophymarine-openregistry-h-alexander-donald-mcfie-a57285ORDINARY5
CHARLES WILLIAM DAVID MARSH & CLARE ELIZABETH RENNIEsophymarine-openregistry-h-charles-william-david-marsh-clare-elizab-eb03b0ORDINARY5
CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334ORDINARY5
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY5
ELLEN REGINE SCHMIDsophymarine-openregistry-h-ellen-regine-schmid-09e594ORDINARY5
ERLAND JOERG TIMMERMANNsophymarine-openregistry-h-erland-joerg-timmermann-bc75bcORDINARY5
IFEANYI MICHELE UGBOMAsophymarine-openregistry-h-ifeanyi-michele-ugboma-9cbfbeORDINARY5
JAMES CROSTHWAITE BARRATTsophymarine-openregistry-h-james-crosthwaite-barratt-90343fORDINARY5
JINXIANG LI AND LIN ZHENGsophymarine-openregistry-h-jinxiang-li-and-lin-zheng-5f0052ORDINARY5
JONATHAN POWELL PHILLIPSsophymarine-openregistry-h-jonathan-powell-phillips-d11741ORDINARY5
KHALDI ALI ISMAIL TURKIsophymarine-openregistry-h-khaldi-ali-ismail-turki-d09674ORDINARY5
MARSHsophymarine-openregistry-gb-FC037255ORDINARY5
MR IAN BATESON AND MRS ANN BATESONsophymarine-openregistry-h-mr-ian-bateson-and-mrs-ann-bateson-e62b14ORDINARY5
MR MARK JUSTIN NEIL ORAM AND MISS BEATRIX MARIANNE TOSCAsophymarine-openregistry-h-mr-mark-justin-neil-oram-and-miss-beatri-60da7cORDINARY5
NICHOLAS JOHN GOUGHsophymarine-openregistry-h-nicholas-john-gough-1e9a21ORDINARY5
OLIVER JAMES BENJAMIN READsophymarine-openregistry-h-oliver-james-benjamin-read-843c60ORDINARY5
PETER JOHN HARWOODsophymarine-openregistry-h-peter-john-harwood-bbedd9ORDINARY5
RICHARDSsophymarine-openregistry-h-richards-198e59ORDINARY5
SARAH LOUISE DUTTONsophymarine-openregistry-h-sarah-louise-dutton-beed0dORDINARY5
STELLA DEENsophymarine-openregistry-h-stella-deen-1840c4ORDINARY5
TIMON ANGUS RICHARDSONsophymarine-openregistry-h-timon-angus-richardson-0773e0ORDINARY5
TIMOTHY COLIN COLLETsophymarine-openregistry-h-timothy-colin-collet-58d82cORDINARY5
WILLIAM PATRICK RUPERT COONEYsophymarine-openregistry-h-william-patrick-rupert-cooney-688b80ORDINARY5
LISA ELIZABETH JANE GRAHAMsophymarine-openregistry-h-lisa-elizabeth-jane-graham-b335b9ORDINARY0

LADYCROSS MEWS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01750765
Status
Active
Type
Private Limited Company
Incorporated
07/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lilac Cottage, Petworth, West Sussex, GU28 0LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FRANCIS KENNY & ELIZABETH MARGARET KENNYsophymarine-openregistry-h-christopher-francis-kenny-elizabeth-marg-9c8c22ORDINARY1
DAVID JOHN HEATHsophymarine-openregistry-h-david-john-heath-5beadcORDINARY1
EMMA JAYNE JAMESONsophymarine-openregistry-h-emma-jayne-jameson-1a3bc5ORDINARY1
EMMA WOOLCOTTsophymarine-openregistry-h-emma-woolcott-28b351ORDINARY1
JANE RICHARDS & LAURENCE RICHARDSsophymarine-openregistry-h-jane-richards-laurence-richards-bd0649ORDINARY1
JOANNE LOUISE LININGTONsophymarine-openregistry-h-joanne-louise-linington-1e2eb4ORDINARY1
KAMIL NOWICKIsophymarine-openregistry-h-kamil-nowicki-d60957ORDINARY1
MARY FRANCES BLAYsophymarine-openregistry-h-mary-frances-blay-1c4ea0ORDINARY1
MRS ANGELA MAY HARRIS & CLIFFORD JOHN HARRISsophymarine-openregistry-h-mrs-angela-may-harris-clifford-john-harr-b12d4fORDINARY1
PAOLA POLDENsophymarine-openregistry-h-paola-polden-58921cORDINARY1
PHYLLIS ASCIONEsophymarine-openregistry-h-phyllis-ascione-2aac86ORDINARY1
SALLY ANN COATESsophymarine-openregistry-h-sally-ann-coates-27281aORDINARY1

BIRCHLAWNS LIMITED

sophymarine-openregistry-gb-01706069
Status
Active
Type
Private Limited Company
Incorporated
14/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lilac Cottage, Petworth, West Sussex, GU28 0LB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JEFFERIS SMITHsophymarine-openregistry-h-alastair-jefferis-smith-449bdcORDINARY1
CALLUM RYAN HANCOCK AND MAGDELENA MARIA MOJSIEJUKsophymarine-openregistry-h-callum-ryan-hancock-and-magdelena-maria--abd194ORDINARY1
CHARLOTTE GRIETJE GUILLAUMETTE BLATGEsophymarine-openregistry-h-charlotte-grietje-guillaumette-blatge-84e717ORDINARY1
ENYA RABBsophymarine-openregistry-h-enya-rabb-12bf31ORDINARY1
KEITH CLIVE & JANE MARGARET BINGHAMsophymarine-openregistry-h-keith-clive-jane-margaret-bingham-1650caORDINARY1
MICHAEL JOHN COOPERsophymarine-openregistry-h-michael-john-cooper-b5f3eaORDINARY1
MR NEIL GORDON SCOTT AND MRS MARY ELIZABETH SCOTTsophymarine-openregistry-h-mr-neil-gordon-scott-and-mrs-mary-elizab-f67fdeORDINARY1
MR SPYROS ANASTASIADIS AND MRS SUSAN ANASTASIADISsophymarine-openregistry-h-mr-spyros-anastasiadis-and-mrs-susan-ana-4e8589ORDINARY1
PETER NICHOLAS VERNON HINDEsophymarine-openregistry-h-peter-nicholas-vernon-hinde-d6554fORDINARY1
SOCORRO FERNANDES & DAVINA KAREN FERNANDESsophymarine-openregistry-h-socorro-fernandes-davina-karen-fernandes-8224ccORDINARY1
TANIS LOUISE UNWIN-WADEsophymarine-openregistry-h-tanis-louise-unwin-wade-97b97aORDINARY1

VINEYARD MEWS RESIDENTS ASSOCIATION (RICHMOND) LIMITED

sophymarine-openregistry-gb-02774486
Status
Active
Type
Private Limited Company
Incorporated
17/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lilac Cottage, Petworth, West Sussex, GU28 0LB

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA RICHMONDsophymarine-openregistry-h-georgina-richmond-1ff619ORDINARY111.11%
JACKSONsophymarine-openregistry-gb-00500195ORDINARY111.11%
JANE MARGARET MILLSsophymarine-openregistry-h-jane-margaret-mills-2e1bc7ORDINARY111.11%
JOHN SANDERSsophymarine-openregistry-gb-00206580ORDINARY111.11%
MOY PUI YEEsophymarine-openregistry-h-moy-pui-yee-5afb5bORDINARY111.11%
MR GREGOR MARK JACKSON & MRS AMBER CANDIDA SCOTTsophymarine-openregistry-h-mr-gregor-mark-jackson-mrs-amber-candida-6b56abORDINARY111.11%
MR HERBERT THEODORE RICHMOND AND MRS ROSEMARYsophymarine-openregistry-h-mr-herbert-theodore-richmond-and-mrs-ros-1da8dbORDINARY111.11%
NOEL AND PATRICIA FLANNERYsophymarine-openregistry-h-noel-and-patricia-flannery-4bdddfORDINARY111.11%
PETER DAVID BROWNEsophymarine-openregistry-h-peter-david-browne-52c875ORDINARY111.11%
TERESA MARGARET SELWYNsophymarine-openregistry-h-teresa-margaret-selwyn-f508efORDINARY111.11%
VICTOR JULIAN WARNERsophymarine-openregistry-h-victor-julian-warner-d949bdORDINARY111.11%

GREENWELL & TIPPLE LIMITED

sophymarine-openregistry-gb-08498339
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Tanners, Petworth, West Sussex, GU28 9AY

Direct shareholders

ShareholderShare classShares held% of class
FUNTIMES LIMITEDsophymarine-openregistry-gb-15609092ORDINARY7,00070.00%
COCO SAMANTHA MILLICENT CLEVELYsophymarine-openregistry-h-coco-samantha-millicent-clevely-613286ORDINARY1,00010.00%
INDIA SARAH TASWELL CLEVELYsophymarine-openregistry-h-india-sarah-taswell-clevely-792c64ORDINARY1,00010.00%
MONTANA CLEVELYsophymarine-openregistry-h-montana-clevely-b07110ORDINARY1,00010.00%
HELEN EDWARDsophymarine-openregistry-h-helen-edward-320a70ORDINARY00.00%
IAN EDWARDsophymarine-openregistry-h-ian-edward-d5f866ORDINARY00.00%
JOANNA BEATRICE TASWELL CLEVELYsophymarine-openregistry-h-joanna-beatrice-taswell-clevely-6aed4aORDINARY00.00%
KIRSTY TODDsophymarine-openregistry-h-kirsty-todd-e94324ORDINARY00.00%
PHILIP PROSSERsophymarine-openregistry-h-philip-prosser-b4837cORDINARY00.00%
RUPERT JOHN CLEVELYsophymarine-openregistry-h-rupert-john-clevely-43770fORDINARY00.00%

ROSEMARY LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09195644
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Rosemary Lane, Petworth, West Sussex, GU28 0FH

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN KNIGHTsophymarine-openregistry-h-carolyn-knight-24028aORDINARY1
CAROLYN KNIGHTsophymarine-openregistry-h-carolyn-knight-24028aORDINARY1
DAVID OSBORNEsophymarine-openregistry-h-david-osborne-3bfb1bORDINARY1
DIANE OSBORNEsophymarine-openregistry-h-diane-osborne-26dc01ORDINARY1
JAMES SCALLONsophymarine-openregistry-h-james-scallon-982553ORDINARY1
JAMES SCALLONsophymarine-openregistry-h-james-scallon-982553ORDINARY1
JOHN ALFRED CHEQUERsophymarine-openregistry-h-john-alfred-chequer-b6bd86ORDINARY1
MARIANNE SCALLONsophymarine-openregistry-h-marianne-scallon-687e2aORDINARY1
MARILYN SCALLONsophymarine-openregistry-h-marilyn-scallon-6b40e1ORDINARY1
MARILYN SCALLONsophymarine-openregistry-h-marilyn-scallon-6b40e1ORDINARY1
PATRICIA ANNE BARSAMsophymarine-openregistry-h-patricia-anne-barsam-317bfcORDINARY1
PATRICIA MICHIEsophymarine-openregistry-h-patricia-michie-e3a5cbORDINARY1
SALLY CAROLINE CLARKsophymarine-openregistry-h-sally-caroline-clark-c38921ORDINARY1

THE NORTH STREET PETWORTH RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04285397
Status
Active
Type
Private Limited Company
Incorporated
11/09/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
299 North Street, Petworth, GU28 0DN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN COLIN BALLsophymarine-openregistry-h-brian-colin-ball-c1c18dORDINARY1
DAVID ERIC BUCHANAN WALKERsophymarine-openregistry-h-david-eric-buchanan-walker-ea60a9ORDINARY1
DIANA MARY STAINFORTHsophymarine-openregistry-h-diana-mary-stainforth-99398aORDINARY1
JAYNE ELIZABETH BALLsophymarine-openregistry-h-jayne-elizabeth-ball-c01f73ORDINARY1
JOHN MARK BRITTAINsophymarine-openregistry-h-john-mark-brittain-d3263eORDINARY1
MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873ORDINARY1
ROSEMARY JANE JACKSONsophymarine-openregistry-h-rosemary-jane-jackson-eb49e5ORDINARY1
VICTORIA HELEN BUCKROYDsophymarine-openregistry-h-victoria-helen-buckroyd-6dc25bORDINARY1

GGU LIMITED

sophymarine-openregistry-gb-06521562
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Fressingfield, Petworth, GU28 9HP

Direct shareholders

ShareholderShare classShares held% of class
DESMOND JAMES MCNEILLsophymarine-openregistry-h-desmond-james-mcneill-7e5136ORDINARY150
DAVID MCNEILLsophymarine-openregistry-h-david-mcneill-f03c33ORDINARY75
DOUGAL PATRICK MCNEILLsophymarine-openregistry-h-dougal-patrick-mcneill-2f7816ORDINARY75
JAMES CORBETTsophymarine-openregistry-h-james-corbett-73969aORDINARY75
LUKE ALEXANDER MCNEILLsophymarine-openregistry-h-luke-alexander-mcneill-daa466ORDINARY75
PETER MCNEILLsophymarine-openregistry-h-peter-mcneill-a3db97ORDINARY75
SARAH CORBETTsophymarine-openregistry-h-sarah-corbett-f7651aORDINARY75
IAN MALCOLM MCNEILLsophymarine-openregistry-h-ian-malcolm-mcneill-d9710bORDINARY0

3D SPECIALIST INTERIORS LIMITED

sophymarine-openregistry-gb-09971859
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 7, 8 & 9 Barlavington Stud Farm, Petworth, West Sussex, GU28 0LG

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUGH IRVINEsophymarine-openregistry-h-gareth-hugh-irvine-f6b8b8ORDINARY5050.00%
DAMIAN CHARLES MCLEAN-BROWNsophymarine-openregistry-h-damian-charles-mclean-brown-a3f431ORDINARY3333.00%
DAMIAN CHARLES MCLEAN-BROWNsophymarine-openregistry-h-damian-charles-mclean-brown-a3f431ORDINARY1717.00%
DAVID PRICHARDsophymarine-openregistry-h-david-prichard-37375fORDINARY D1100.00%
DENISE MARGARET MCLEAN-BROWNsophymarine-openregistry-h-denise-margaret-mclean-brown-e79ba4ORDINARY C1100.00%
HAYLEY MARIE IRVINEsophymarine-openregistry-h-hayley-marie-irvine-003b4cORDINARY E1100.00%
NICOLA JANE PRICHARDsophymarine-openregistry-h-nicola-jane-prichard-18d8b0ORDINARY A1100.00%
TARA ANNE IRVINEsophymarine-openregistry-h-tara-anne-irvine-8f3a3fORDINARY B1100.00%
DAVID PRICHARDsophymarine-openregistry-h-david-prichard-37375fORDINARY00.00%

Related parties

PartyRelationshipDetail
QUERCUS INTERIOR PROJECTS LTDsophymarine-openregistry-gb-11175194Holds shares inORDINARY · 0.00%

100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02736349
Status
Active
Type
Private Limited Company
Incorporated
31/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lilac Cottage, Petworth, West Sussex, GU28 0LB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES ELLIOTT-SMITH & HELEN ELIZABETH ELLIOTT-sophymarine-openregistry-h-dominic-james-elliott-smith-helen-elizab-555c3bORDINARY1
KARL LUDWIG ADAM AND LAURA ALISON SPEAK ASHFORDsophymarine-openregistry-h-karl-ludwig-adam-and-laura-alison-speak--0762a5ORDINARY1
MOMOTARO USHIDOsophymarine-openregistry-h-momotaro-ushido-87ffafORDINARY1
MR STEWART PENNEY & MR HELMUT PENNEYsophymarine-openregistry-h-mr-stewart-penney-mr-helmut-penney-e9aafcORDINARY1
NICOLE STOUTsophymarine-openregistry-h-nicole-stout-d4ae99ORDINARY1
REBECCA MARSHALL WARDsophymarine-openregistry-h-rebecca-marshall-ward-13bdb1ORDINARY1
SMITHsophymarine-openregistry-gb-02981446ORDINARY1

12 EGERTON GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-09005700
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Trofts, Petworth, GU28 0HN

Direct shareholders

ShareholderShare classShares held% of class
DARYL EALESsophymarine-openregistry-h-daryl-eales-509591ORDINARY1
GRACE RICHARDSONsophymarine-openregistry-h-grace-richardson-10a393ORDINARY1
JOANNE MILNERsophymarine-openregistry-h-joanne-milner-9accd7ORDINARY1
JONATHAN HARTsophymarine-openregistry-gb-08720264ORDINARY1
JULIA HARTsophymarine-openregistry-h-julia-hart-adb13dORDINARY1
OSCAR PAUL BONACINIsophymarine-openregistry-h-oscar-paul-bonacini-f05445ORDINARY1
POLYXENI HADJIASLANIsophymarine-openregistry-h-polyxeni-hadjiaslani-966efdORDINARY1

LAND & FOREST LIMITED

sophymarine-openregistry-gb-12198970
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hillgrove Spring Farm, Petworth, West Sussex, GU28 9EQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ALAN POWELLsophymarine-openregistry-h-neil-alan-powell-3b08beORDINARY432
TIMOTHY RISBRIDGERsophymarine-openregistry-h-timothy-risbridger-bf6f58ORDINARY238
THOMAS HUGH COMPTONsophymarine-openregistry-h-thomas-hugh-compton-821d83ORDINARY176
HEIDI POWELLsophymarine-openregistry-h-heidi-powell-cf6c91ORDINARY120
MARIA CLAIRE COMPTONsophymarine-openregistry-h-maria-claire-compton-07e2edORDINARY88
EDWARD HUGH COMPTONsophymarine-openregistry-h-edward-hugh-compton-e79496ORDINARY68
SALLY MARY COMPTONsophymarine-openregistry-h-sally-mary-compton-7f7ef4ORDINARY68

Related parties

PartyRelationshipDetail
HILLGROVE TIMBER LIMITEDsophymarine-openregistry-gb-11292482Holds shares inORDINARY

LOUISBOURG VENTURES LTD

sophymarine-openregistry-gb-13935527
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Unit 1 Old Station Yard, Petworth, West Sussex, GU28 0JF

Direct shareholders

ShareholderShare classShares held% of class
ALDWYN BOSCAWENsophymarine-openregistry-h-aldwyn-boscawen-40af9cORDINARY94,998
WILLIAM CAMERON MACFARLANEsophymarine-openregistry-h-william-cameron-macfarlane-defeeeORDINARY5,278
F MCCLUREsophymarine-openregistry-h-f-mcclure-39eb82ORDINARY2,111
LAWRENCE M-Ssophymarine-openregistry-h-lawrence-m-s-d27990ORDINARY1,056
RICHARD BEAUMONTsophymarine-openregistry-h-richard-beaumont-f55c3fORDINARY1,056
VERYAN BOSCAWENsophymarine-openregistry-h-veryan-boscawen-5b4dd6ORDINARY1,056

LODSWORTH HOUSE TENNIS COURT & SWIMMING POOL LIMITED

sophymarine-openregistry-gb-13806313
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
DORMANT
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
Registered office
North Court Lodsworth House, Petworth, GU28 9BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FELLOWSsophymarine-openregistry-h-andrew-fellows-c75a03ORDINARY NC2,500
ANN SUMMERSsophymarine-openregistry-gb-01034349ORDINARY WW2,500
ANN SUMMERSsophymarine-openregistry-gb-01034349ORDINARY EW2,500
JAMES SUMMERSsophymarine-openregistry-h-james-summers-53f2abORDINARY WW2,500
JAMES SUMMERSsophymarine-openregistry-h-james-summers-53f2abORDINARY EW2,500
STRATEGIC HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-16073901ORDINARY KG2,500
STRATEGIC HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-16073901DEFERRED1
TRACEY CAMPBELLsophymarine-openregistry-h-tracey-campbell-82e2abORDINARY NC0

QUERCUS INTERIOR PROJECTS LTD

sophymarine-openregistry-gb-11175194
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Unit 7 Barlavington Stud Farm, Petworth, Surrey, GU28 0LG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRICHARDsophymarine-openregistry-h-david-prichard-37375fORDINARY3434.00%
DAMIAN CHARLES MCLEAN-BROWNsophymarine-openregistry-h-damian-charles-mclean-brown-a3f431ORDINARY3333.00%
GARETH HUGH IRVINEsophymarine-openregistry-h-gareth-hugh-irvine-f6b8b8ORDINARY3333.00%
GERARD BARRYsophymarine-openregistry-h-gerard-barry-17d2cfORDINARY B1100.00%
3D SPECIALIST INTERIORS LIMITEDsophymarine-openregistry-gb-09971859ORDINARY00.00%

TANCOL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00674026
Status
Active
Type
Private Limited Company
Incorporated
02/11/1960
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Courthouse Close, Petworth, GU28 0FB

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE BARSHAMsophymarine-openregistry-h-patricia-anne-barsham-c5d7c2ORDINARY80
MICHAEL AND HELEN BARSHAMsophymarine-openregistry-h-michael-and-helen-barsham-244decORDINARY10
FREDERICK STOURTONsophymarine-openregistry-h-frederick-stourton-df4eecORDINARY5
VICTORIA BARSHAMsophymarine-openregistry-h-victoria-barsham-5f0bbaORDINARY5
EXECUTORS MRS R.A. BARSHAMsophymarine-openregistry-h-executors-mrs-r-a-barsham-efc695ORDINARY0

LECONFIELD FARMS LIMITED

sophymarine-openregistry-gb-01045801
Status
Active
Type
Private Limited Company
Incorporated
13/03/1972
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Estate Office, Petworth, West Sussex, GU28 0DU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RONAN VALENTINE WYNDHAMsophymarine-openregistry-h-george-ronan-valentine-wyndham-3c47bcORDINARY16,040
THE LORD EGREMONTsophymarine-openregistry-h-the-lord-egremont-d66bf0ORDINARY8,421
THE LADY EGREMONTsophymarine-openregistry-h-the-lady-egremont-444af4ORDINARY7,619
MICHAEL CHANTLER TIMOTHY PETER WARDLEsophymarine-openregistry-h-michael-chantler-timothy-peter-wardle-dfac4cORDINARY4,010
SIMON JOHN PRING SIMON FAIRFAX KNIGHTsophymarine-openregistry-h-simon-john-pring-simon-fairfax-knight-2d0936ORDINARY4,010