UK companies/Petworth/Page 4

Companies in Petworth and their shareholdersPage 4 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 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
Petworth
Companies with a register
127
On this page
20
Shareholdings
40
Related parties
6

DAVIS LAUNDERETTES LIMITED

sophymarine-openregistry-gb-00507153
Status
Active
Type
Private Limited Company
Incorporated
21/04/1952
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Downview, Westside, Petworth, West Sussex, GU28 9AL

Direct shareholders

ShareholderShare classShares held% of class
SHEILA ANNE DAVISsophymarine-openregistry-h-sheila-anne-davis-f8d0eeORDINARY5050.00%
THE ESTATE OF MORRIS PETER DAVISsophymarine-openregistry-h-the-estate-of-morris-peter-davis-8ab6d1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
NO. 1 OSBORNE VILLAS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01039882Holds shares inORDINARY · 10.00%

TRENDELL'S (PRINT) LIMITED

sophymarine-openregistry-gb-01554905
Status
Active
Type
Private Limited Company
Incorporated
06/04/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cobwebs, Petworth, West Sussex, GU28 0PY

Direct shareholders

ShareholderShare classShares held% of class
THERESA LOUISE ABBOTTsophymarine-openregistry-h-theresa-louise-abbott-2abe88ORDINARY6,75075.00%
TIMOTHY JOHN STUTELY ABBOTTsophymarine-openregistry-h-timothy-john-stutely-abbott-24f4d4ORDINARY2,25025.00%

NORTHWOOD ASSOCIATES LIMITED

sophymarine-openregistry-gb-02257710
Status
Active
Type
Private Limited Company
Incorporated
13/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Vine Cottage Village Green, Petworth, West Sussex, GU28 9HU

Direct shareholders

ShareholderShare classShares held% of class
PETER JEREMY MATTHEW DUNKsophymarine-openregistry-h-peter-jeremy-matthew-dunk-afc45eORDINARY666100.00%
CHRISTOPHER DUNKsophymarine-openregistry-h-christopher-dunk-7441aaORDINARY00.00%

SEABUILD LIMITED

sophymarine-openregistry-gb-02350413
Status
Active
Type
Private Limited Company
Incorporated
21/02/1989
Accounts
SMALL
SIC
36000 — Water collection, treatment and supply
Registered office
Seaford College, Petworth, West Sussex, GU28 0NB

Direct shareholders

ShareholderShare classShares held% of class
THE JOHNSON TRUST LIMITEDsophymarine-openregistry-gb-01475319ORDINARY35,099
RICHARD VENABLES KYRKEsophymarine-openregistry-h-richard-venables-kyrke-05ca17ORDINARY1

REDMEN CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-02717972
Status
Active
Type
Private Limited Company
Incorporated
20/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Burton Mill Lodge, Petworth, West Sussex, GU28 0JR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY REDMENsophymarine-openregistry-h-richard-anthony-redmen-b29b8dORDINARY1,000
LYDIA OLGA REDMENsophymarine-openregistry-h-lydia-olga-redmen-087e8dORDINARY0

HOME BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03829364
Status
Active
Type
Private Limited Company
Incorporated
20/08/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Downview, Westside, Petworth, West Sussex, GU28 9AL

Direct shareholders

ShareholderShare classShares held% of class
SHEILA ANNE DAVISsophymarine-openregistry-h-sheila-anne-davis-f8d0eeORDINARY5050.00%
THE ESTATE OF MORRIS PETER DAVISsophymarine-openregistry-h-the-estate-of-morris-peter-davis-8ab6d1ORDINARY5050.00%

SCION LOGIC LIMITED

sophymarine-openregistry-gb-03851013
Status
Active
Type
Private Limited Company
Incorporated
30/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cheriton Cottage, Petworth, West Sussex, GU28 9AY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEORGE LEVERsophymarine-openregistry-h-brian-george-lever-580f3fORDINARY100
ELIZABETH JANE LEVERsophymarine-openregistry-h-elizabeth-jane-lever-672e4dORDINARY0

JV CATERING LIMITED

sophymarine-openregistry-gb-03935554
Status
Active
Type
Private Limited Company
Incorporated
28/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
386 Strood Cottage, Petworth, Sussex, GU28 0JN

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN CARAGH DALLYNsophymarine-openregistry-h-vivien-caragh-dallyn-bbcd65ORDINARY60
BRIAN JOHN DALLYNsophymarine-openregistry-h-brian-john-dallyn-d09370ORDINARY40

RADIUS PROJECTS LTD.

sophymarine-openregistry-gb-04335962
Status
Active
Type
Private Limited Company
Incorporated
07/12/2001
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Buchanan House, Petworth, West Sussex, GU28 0PT

Direct shareholders

ShareholderShare classShares held% of class
JULIA HAXWORTHsophymarine-openregistry-h-julia-haxworth-c225b4ORDINARY20
THOMAS BARNSLEY HAXWORTHsophymarine-openregistry-h-thomas-barnsley-haxworth-636b95ORDINARY20

GC ACCOUNTS AND TAX LTD

sophymarine-openregistry-gb-04465394
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
58 Sheepdown Drive, Petworth, GU28 0BX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COOKEsophymarine-openregistry-h-george-cooke-cf4bf4ORDINARY60
CAMILLA COOKEsophymarine-openregistry-h-camilla-cooke-80c943ORDINARY40

THE LODSWORTH GARAGE LTD

sophymarine-openregistry-gb-04844873
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit A, Petworth, GU28 9DT

Direct shareholders

ShareholderShare classShares held% of class
LEE PAYsophymarine-openregistry-h-lee-pay-ae83adORDINARY6
MICHAEL SHOTTERsophymarine-openregistry-h-michael-shotter-fc17e1ORDINARY4

LINK CAR REPAIRS LIMITED

sophymarine-openregistry-gb-04941816
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5, Petworth, West Sussex, GU28 0JF

Direct shareholders

ShareholderShare classShares held% of class
LOUISE PEARCEsophymarine-openregistry-h-louise-pearce-864f27ORDINARY2
CHRISTOPHER KONIECZNYsophymarine-openregistry-h-christopher-konieczny-403e30ORDINARY0

BARLOW & DAVIS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05296462
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Smugglers Cottage Dial Green, Petworth, West Sussex, GU28 9HA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN BARLOWsophymarine-openregistry-h-adam-john-barlow-037cffORDINARY10
ANTHONY MARK DAVISsophymarine-openregistry-h-anthony-mark-davis-90de47ORDINARY10

CASEBOW LIMITED

sophymarine-openregistry-gb-05636826
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fineline Traditional Joinery Ltd North End Yard, Petworth, West Sussex, GU28 9NH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRUCE CASEBOWsophymarine-openregistry-h-stephen-bruce-casebow-891511ORDINARY550.00%
TRACEY ANNE CASEBOWsophymarine-openregistry-h-tracey-anne-casebow-79a306ORDINARY550.00%

Related parties

PartyRelationshipDetail
FINELINE TRADITIONAL JOINERY LIMITEDsophymarine-openregistry-gb-12956550Holds shares inORDINARY A · 70.00%

DEVONSHIRE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-06498196
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit1 Old Station Yard, Petworth, GU28 0JF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CAWLEYsophymarine-openregistry-h-martin-cawley-503b5aORDINARY51
NICOLA GREENsophymarine-openregistry-gb-07618552ORDINARY49

THUNDERBIRD SKI LIMITED

sophymarine-openregistry-gb-07028597
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Tanners, Petworth, West Sussex, GU28 9AY

Direct shareholders

ShareholderShare classShares held% of class
FUNTIMES LIMITEDsophymarine-openregistry-gb-15609092ORDINARY100100.00%
JOANNA BEATRICE TASWELL CLEVELYsophymarine-openregistry-h-joanna-beatrice-taswell-clevely-6aed4aORDINARY00.00%

ZORRO WINDOW CLEANERS LIMITED

sophymarine-openregistry-gb-07862082
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Collyers Cottage, Petworth, West Sussex, GU28 9DT

Direct shareholders

ShareholderShare classShares held% of class
PRISM WINDOW CLEANERS LIMITEDsophymarine-openregistry-gb-04805671ORDINARY100
RON ATKINSsophymarine-openregistry-h-ron-atkins-50e7e9ORDINARY0

GUILFORD CAPITAL LTD

sophymarine-openregistry-gb-08161981
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2nd Floor, Market Square House, Petworth, GU28 0AH

Direct shareholders

ShareholderShare classShares held% of class
SARA DHOsophymarine-openregistry-h-sara-dho-3a6765ORDINARY100
AGOSTINO DHOsophymarine-openregistry-h-agostino-dho-5b8fd8ORDINARY0

Related parties

PartyRelationshipDetail
NEWCLEO LTDsophymarine-openregistry-gb-13274878Holds shares inORDINARY · 0.00%
PLANET HOLDING LTDsophymarine-openregistry-gb-10191422Holds shares inORDINARY
SCOREUNDERSCORE LTDsophymarine-openregistry-gb-10453344Holds shares inORDINARY
GRANATA LIMITEDsophymarine-openregistry-gb-12032100Holds shares inORDINARY

OWN YOUR JOURNEY LTD

sophymarine-openregistry-gb-08531754
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Mulberry House, Petworth, West Sussex, GU28 9HP

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN GOODBURNsophymarine-openregistry-h-damian-goodburn-94948eORDINARY50
PAULA GOODBURNsophymarine-openregistry-h-paula-goodburn-3dff6eORDINARY50

NOMADS FISH AND CHIPS LTD

sophymarine-openregistry-gb-08751720
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Oakfield, Petworth, West Sussex, GU28 9BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER CHASEsophymarine-openregistry-h-andrew-peter-chase-5b3b0bORD2100.00%
RICHARD CHASEsophymarine-openregistry-h-richard-chase-2d714fORD00.00%