UK companies/Petworth/Page 2
Companies in Petworth and their shareholdersPage 2 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 89 shareholdings and 1 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.
Companies with a register
127
LEAHOMES LIMITED
sophymarine-openregistry-gb-02839378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Glebe Cottage, Petworth, GU28 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6 | ORDINARY | 12,500 | |
| NICHOLAS DONALDSONsophymarine-openregistry-h-nicholas-donaldson-1a3b0f | ORDINARY | 12,500 | |
| PENNY FREERsophymarine-openregistry-h-penny-freer-c322bd | ORDINARY | 12,500 | |
| SHAUN DOBSONsophymarine-openregistry-h-shaun-dobson-c60acb | ORDINARY | 12,500 | |
| ANNABEL SARAH FOSTERsophymarine-openregistry-h-annabel-sarah-foster-8f0538 | ORDINARY | 0 | |
SØDT LTD
sophymarine-openregistry-gb-11077572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10612 — Manufacture of breakfast cereals and cereals-based food
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes - Registered office
- Unit 14, Petworth, GU28 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNA TICCIATIsophymarine-openregistry-gb-04181157 | ORDINARY | 378 | |
| TROELS BENDIXsophymarine-openregistry-h-troels-bendix-9ace75 | ORDINARY | 270 | |
| TOM MOLNARsophymarine-openregistry-h-tom-molnar-bea2ec | ORDINARY | 252 | |
| STEPHEN COLOVERsophymarine-openregistry-h-stephen-colover-3b234b | ORDINARY | 100 | |
| PAWEL LITEWKAsophymarine-openregistry-h-pawel-litewka-fbdfe4 | ORDINARY | 0 | |
GRANATA LIMITED
sophymarine-openregistry-gb-12032100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Market Square House, Petworth, GU28 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKWELL & CO LTDsophymarine-openregistry-gb-08338418 | ORDINARY | 30,744 | |
| GUILFORD CAPITAL LTDsophymarine-openregistry-gb-08161981 | ORDINARY | 27,809 | |
| CHIGWELL ENTERPRISES LTDsophymarine-openregistry-gb-08337904 | ORDINARY | 26,318 | |
| WILTON CAPITAL SOCIETAsophymarine-openregistry-h-wilton-capital-societa-808192 | ORDINARY | 7,500 | |
| SMASH.ING.BITS LIMITEDsophymarine-openregistry-gb-11772186 | ORDINARY | 1,000 | |
MACEY BUILDING PRODUCTS LTD
sophymarine-openregistry-gb-12124064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STURGESSsophymarine-openregistry-h-mark-sturgess-67b827 | ORDINARY | 135 | |
| SCOTT RAWLINSONsophymarine-openregistry-h-scott-rawlinson-3997d4 | ORDINARY | 135 | |
| DEAN BAKERsophymarine-openregistry-h-dean-baker-7328cc | ORDINARY | 15 | |
| IAN BAKERsophymarine-openregistry-h-ian-baker-9d2d05 | ORDINARY | 15 | |
| PAUL TIMOTHY STURGESSsophymarine-openregistry-h-paul-timothy-sturgess-27c98a | ORDINARY | 0 | |
THE CORR CONSULTANCY LIMITED
sophymarine-openregistry-gb-07542581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Beech Cottage Beechwood Lane, Petworth, West Sussex, GU28 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CORRsophymarine-openregistry-h-joanna-corr-975260 | ORDINARY | 86 | 100.00% |
| JOANNA CORRsophymarine-openregistry-h-joanna-corr-975260 | A ORDINARY | 5 | 100.00% |
| NICHOLAS DOWDALLsophymarine-openregistry-h-nicholas-dowdall-70ff7f | B ORDINARY | 5 | 100.00% |
| FINN HENRY DOWDALLsophymarine-openregistry-h-finn-henry-dowdall-7da646 | C ORDINARY | 2 | 100.00% |
| FREYA DOWDALLsophymarine-openregistry-h-freya-dowdall-9e8a34 | ORDINARY D | 2 | 100.00% |
LANDEV LIMITED
sophymarine-openregistry-gb-10209010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- River Barn Fitzlea Wood Road, Petworth, West Sussex, GU28 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE WHITEMANsophymarine-openregistry-h-collette-whiteman-e6fe2d | ORDINARY | 70 | |
| JOHN WHITEMANsophymarine-openregistry-h-john-whiteman-326c2c | ORDINARY | 70 | |
| COLLETTE WHITEMANsophymarine-openregistry-h-collette-whiteman-e6fe2d | A ORDINARY | 20 | |
| JOHN WHITEMANsophymarine-openregistry-h-john-whiteman-326c2c | B ORDINARY | 20 | |
| FINLEY WHITEMANsophymarine-openregistry-h-finley-whiteman-1d47ee | C ORDINARY | 10 | |
| MACKENZIE WHITEMANsophymarine-openregistry-h-mackenzie-whiteman-bf1a46 | D ORDINARY | 10 | |
| JOHN WHITEMANsophymarine-openregistry-h-john-whiteman-326c2c | D ORDINARY | 0 | |
WOODPECKER MEDICAL LTD
sophymarine-openregistry-gb-12905902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Unit 1 Old Station Yard, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE READsophymarine-openregistry-h-jackie-read-51f81b | A ORDINARY | 100 | 100.00% |
| ALEXANDER HARRY BULLENsophymarine-openregistry-h-alexander-harry-bullen-9ef589 | E ORDINARY | 10 | 100.00% |
| CHARLES LEWIS BULLENsophymarine-openregistry-h-charles-lewis-bullen-96ac1b | D ORDINARY | 10 | 100.00% |
| JACKIE READsophymarine-openregistry-h-jackie-read-51f81b | B ORDINARY | 10 | 100.00% |
| MARK BULLENsophymarine-openregistry-gb-07108224 | C ORDINARY | 10 | 100.00% |
WAVETREND EUROPE LIMITED
sophymarine-openregistry-gb-04011329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Barlavington Stud, Petworth, West Sussex, GU28 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK EDWARDSsophymarine-openregistry-h-christopher-mark-edwards-a5d259 | A ORDINARY | 333,333 | 50.00% |
| FRANCIS TIMOTHY FIRMSTONEsophymarine-openregistry-h-francis-timothy-firmstone-2a1c29 | A ORDINARY | 333,333 | 50.00% |
| ROGER KENNETH BIGGSsophymarine-openregistry-h-roger-kenneth-biggs-afbe42 | B ORDINARY | 167,500 | 100.00% |
| LINDA JAYNE MARY BIGGSsophymarine-openregistry-h-linda-jayne-mary-biggs-619b39 | C ORDINARY | 115,834 | 100.00% |
THE SURGERY DESIGN AND DIGITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14807858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granary Barn Orchard Park Farm, Petworth, GU28 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CORDELLsophymarine-openregistry-h-gemma-cordell-e4fdc5 | ORDINARY A | 100 | 100.00% |
| NICHOLAS CORDELLsophymarine-openregistry-h-nicholas-cordell-583570 | ORDINARY A | 100 | 100.00% |
| PAUL ANTHONY COHENsophymarine-openregistry-h-paul-anthony-cohen-79fc7f | ORDINARY B | 85 | 85.00% |
| NANCY MORAR COHENsophymarine-openregistry-h-nancy-morar-cohen-f73941 | ORDINARY B | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SURGERY DESIGN AND DIGITAL LIMITEDsophymarine-openregistry-gb-08391968 | Holds shares in | ORDINARY "A" · 33.33% |
TEAMSEARCH LIMITED
sophymarine-openregistry-gb-02010393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Old Station Yard, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JULIAN ALEXANDER POPEsophymarine-openregistry-h-mr-michael-julian-alexander-pope-1fd509 | ORDINARY | 52 | |
| ALEXANDRA POPEsophymarine-openregistry-h-alexandra-pope-bc2b81 | ORDINARY | 16 | |
| JAMES HENRY GORDON POPEsophymarine-openregistry-h-james-henry-gordon-pope-d8e712 | ORDINARY | 16 | |
| JOSHUA RICHARD MICHAEL POPEsophymarine-openregistry-h-joshua-richard-michael-pope-c91b24 | ORDINARY | 16 | |
G.T. STEMP & SONS LIMITED
sophymarine-openregistry-gb-03707772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Roundabouts, Petworth, West Sussex, GU28 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN STEMPsophymarine-openregistry-h-graham-john-stemp-96ec2e | ORDINARY | 5,000 | |
| RICHARD STEMPsophymarine-openregistry-h-richard-stemp-f43f8c | ORDINARY | 5,000 | |
| DTF)sophymarine-openregistry-gb-01477534 | ORDINARY | 0 | |
| JEANNE STEMP, RICHARD STEMP AND JANE JAMIESON (A/C CJS-sophymarine-openregistry-h-jeanne-stemp-richard-stemp-and-jane-jami-338d09 | ORDINARY | 0 | |
LINK SCAFFOLDING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03797366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 5, Petworth, West Sussex, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE PEARCEsophymarine-openregistry-h-louise-pearce-864f27 | ORDINARY | 47,767 | |
| MARILYN KONIECZNYsophymarine-openregistry-h-marilyn-konieczny-def9fa | ORDINARY | 47,767 | |
| M.J. KONIECZNYsophymarine-openregistry-h-m-j-konieczny-04b97b | ORDINARY | 1 | |
| C.J. KONIECZNYsophymarine-openregistry-h-c-j-konieczny-66547a | ORDINARY | 0 | |
WOODBERRY HOUSE LIMITED
sophymarine-openregistry-gb-04781348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Lilac Cottage, Petworth, West Sussex, GU28 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PROPERTIESsophymarine-openregistry-gb-05644756 | ORDINARY | 1 | |
| JULIE DENHAMsophymarine-openregistry-h-julie-denham-29e48a | ORDINARY | 1 | |
| MARIAN OBORNEsophymarine-openregistry-h-marian-oborne-2ff0de | ORDINARY | 1 | |
| MARK RANDLEsophymarine-openregistry-h-mark-randle-6a9fe7 | ORDINARY | 1 | |
TURF & SURF SPECIALITY PRODUCTS LIMITED
sophymarine-openregistry-gb-06004487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Norwood Cottage Norwood Lane, Petworth, West Sussex, GU28 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K LIMPUSsophymarine-openregistry-h-k-limpus-9633bc | ORDINARY | 44 | |
| PATRICK LIMPUSsophymarine-openregistry-h-patrick-limpus-ccad89 | ORDINARY | 44 | |
| GEORGE LIMPUSsophymarine-openregistry-h-george-limpus-99b02d | ORDINARY | 6 | |
| SEBASTIAN LIMPUSsophymarine-openregistry-h-sebastian-limpus-458f3e | ORDINARY | 6 | |
GRILL N CHILL EVENTS LTD
sophymarine-openregistry-gb-09365155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 1 Old Station Yard, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CLAGGETTsophymarine-openregistry-h-darren-claggett-089b86 | ORDINARY | 38 | |
| ANTON GERVASE MURRELLSsophymarine-openregistry-h-anton-gervase-murrells-3e7c87 | ORDINARY | 37 | |
| ARRANN DIAMONDsophymarine-openregistry-h-arrann-diamond-1800f4 | ORDINARY | 25 | |
| JON JARROD PLANNERsophymarine-openregistry-h-jon-jarrod-planner-cbaf88 | ORDINARY | 0 | |
SEPA LIMITED
sophymarine-openregistry-gb-10295842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Old Station Yard, Petworth, West Sussex, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BECKFORDsophymarine-openregistry-h-aidan-beckford-584ec1 | ORDINARY | 76 | |
| ELSBETH BECKFORDsophymarine-openregistry-h-elsbeth-beckford-ee3b1a | ORDINARY | 8 | |
| NICOLA MORRISsophymarine-openregistry-gb-05223998 | ORDINARY | 8 | |
| THEODORE BECKFORDsophymarine-openregistry-h-theodore-beckford-325651 | ORDINARY | 8 | |
GOOSE HUMPHRIES LIMITED
sophymarine-openregistry-gb-11056781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mclarens Unit 1, First Floor, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BECKFORDsophymarine-openregistry-h-aidan-beckford-584ec1 | ORDINARY | 43 | |
| ELSBETH BECKFORDsophymarine-openregistry-h-elsbeth-beckford-ee3b1a | ORDINARY | 19 | |
| NICOLA MORRISsophymarine-openregistry-gb-05223998 | ORDINARY | 19 | |
| THEODORE BECKFORDsophymarine-openregistry-h-theodore-beckford-325651 | ORDINARY | 19 | |
GCH CATERING LIMITED
sophymarine-openregistry-gb-11691947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 50 Hampers Green, Petworth, West Sussex, GU28 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS GAMBSsophymarine-openregistry-h-james-nicholas-gambs-5a90f2 | ORDINARY | 150 | |
| PETER RICHARD CHARLTONsophymarine-openregistry-h-peter-richard-charlton-415b78 | ORDINARY | 150 | |
| KATRIN CHARLTONsophymarine-openregistry-h-katrin-charlton-ac081d | ORDINARY | 0 | |
| TOBY EDWARD HANCOCKsophymarine-openregistry-h-toby-edward-hancock-e1cc87 | ORDINARY | 0 | |
MMD (PETWORTH) LIMITED
sophymarine-openregistry-gb-08161310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Allans Of Petworth,, Petworth, GU28 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM RONALD MACKAYsophymarine-openregistry-h-mr-callum-ronald-mackay-41a06e | A ORDINARY | 40 | |
| MRS JOHAN RUSSELL MACKAYsophymarine-openregistry-h-mrs-johan-russell-mackay-90341b | A ORDINARY | 40 | |
| MR CALLUM RONALD MACKAYsophymarine-openregistry-h-mr-callum-ronald-mackay-41a06e | B ORDINARY | 10 | |
| MRS JOHAN RUSSELL MACKAYsophymarine-openregistry-h-mrs-johan-russell-mackay-90341b | B ORDINARY | 10 | |
| MRS SUSAN-ANN DOWLEsophymarine-openregistry-h-mrs-susan-ann-dowle-9c5d3a | B ORDINARY | 0 | |
SUSSEX DEVELOP & BUILD LTD
sophymarine-openregistry-gb-15290618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Old Station Yard, Petworth, West Sussex, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NICHOLLSsophymarine-openregistry-h-gary-nicholls-e5bd36 | ORDINARY X | 66 | 77.65% |
| BILLY NICHOLLSsophymarine-openregistry-h-billy-nicholls-d85337 | ORDINARY X | 19 | 22.35% |
| LEIGH AND ELIZABETH ROBERTSsophymarine-openregistry-h-leigh-and-elizabeth-roberts-9baca3 | ORDINARY Y | 15 | 100.00% |