UK companies/Petworth/Page 5
Companies in Petworth and their shareholdersPage 5 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 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
THE ECOLOGY CO-OPERATION LIMITED
sophymarine-openregistry-gb-08905527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Unit 4 Langham Stables, Petworth, GU28 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYOTIS UK LTDsophymarine-openregistry-gb-16350115 | A ORDINARY | 1,527 | |
| PAUL WHITBYsophymarine-openregistry-h-paul-whitby-1ee4b0 | A ORDINARY | 0 | |
FESTIVE ILLUMINATIONS LTD
sophymarine-openregistry-gb-09500271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
90030 — Artistic creation - Registered office
- Unit 1 Old Station Yard, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KENTsophymarine-openregistry-h-ashley-kent-c7748e | ORDINARY | 50 | |
| ELOISE KENTsophymarine-openregistry-h-eloise-kent-427cb8 | ORDINARY | 50 | |
CASK INVESTMENTS LIMITED
sophymarine-openregistry-gb-09776869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mclarens Unit 1, 1st Floor, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY REGISsophymarine-openregistry-h-jeremy-regis-74d53e | ORDINARY | 10,000 | |
| MCLAREN COFORM LIMITEDsophymarine-openregistry-gb-04372970 | ORDINARY | 0 | |
THE ANDERSON COMMUNICATIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09879846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Denham, Petworth, West Sussex, GU28 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ANDERSONsophymarine-openregistry-h-clare-anderson-4a85dd | ORDINARY | 1 | 50.00% |
| PHILIP ANDERSONsophymarine-openregistry-h-philip-anderson-1c1888 | ORDINARY | 1 | 50.00% |
THE OTHER HAT LTD
sophymarine-openregistry-gb-09944243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brook Barn, Petworth, West Sussex, GU28 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AYLMER JOLLANDSsophymarine-openregistry-h-simon-aylmer-jollands-7c3c0e | ORDINARY | 50 | 50.00% |
| STUART GRANT BATLEYsophymarine-openregistry-h-stuart-grant-batley-0b2cb1 | ORDINARY | 50 | 50.00% |
RETROESQUE LTD
sophymarine-openregistry-gb-10664178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1, Old Station Yard, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MAIDENsophymarine-openregistry-h-georgina-maiden-8f6e4e | ORDINARY | 100 | |
| VICTORIA CLIFFORDsophymarine-openregistry-h-victoria-clifford-e8f464 | ORDINARY | 0 | |
IONIAN ESTATES AND VILLAS LIMITED
sophymarine-openregistry-gb-10784010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Studio, Petworth, West Sussex, GU28 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PAULA ELISABETH SKINNERsophymarine-openregistry-h-claire-paula-elisabeth-skinner-895eb7 | ORDINARY | 50 | |
| LESLEY PATRICIA D'AGATAsophymarine-openregistry-h-lesley-patricia-d-agata-8f8c15 | ORDINARY | 50 | |
LILY NIGHT RIDER LIMITED
sophymarine-openregistry-gb-10862719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mclarens Unit 1, 1st Floor, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON REGISsophymarine-openregistry-h-lyndon-regis-faa157 | ORDINARY | 100 | |
| JEREMY REGISsophymarine-openregistry-h-jeremy-regis-74d53e | ORDINARY | 0 | |
HERITAGE FINISHING LIMITED
sophymarine-openregistry-gb-11647578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Cherry Tree Walk, Petworth, GU28 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WOODCOCKsophymarine-openregistry-h-colin-woodcock-02d681 | ORDINARY GBP 1.00 SHARES. | 4 | |
| MARTIN WOODCOCKsophymarine-openregistry-h-martin-woodcock-47a848 | ORDINARY GBP 1.00 SHARES. | 0 | |
LUCKING BROTHERS SOUTH LIMITED
sophymarine-openregistry-gb-11697916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- North End, Petworth, West Sussex, GU28 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID LUCKINGsophymarine-openregistry-h-alexander-david-lucking-5462c3 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DAVID ANTHONY LUCKINGsophymarine-openregistry-h-david-anthony-lucking-f383f3 | ORDINARY GBP1 SHARES | 50 | 50.00% |
REIVAX LTD
sophymarine-openregistry-gb-11769408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Petworth, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL XAVIERsophymarine-openregistry-h-paul-xavier-166faf | ORDINARY | 100 | |
| JUDITH XAVIERsophymarine-openregistry-h-judith-xavier-fae255 | ORDINARY | 0 | |
ATMOS VISUALS LIMITED
sophymarine-openregistry-gb-11935970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 1a Old Station Yard, Petworth, West Sussex, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW DOWLINGsophymarine-openregistry-h-james-andrew-dowling-0801b6 | ORDINARY | 99 | 99.00% |
| LINA ANDREA SCHWAMKRUGsophymarine-openregistry-h-lina-andrea-schwamkrug-9d2ecf | ORDINARY | 1 | 1.00% |
AQUILOTTO LIMITED
sophymarine-openregistry-gb-12032209
- 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 |
|---|
| ANDREA VELLETRANIsophymarine-openregistry-h-andrea-velletrani-670dff | ORDINARY | 1 | |
| GIAVE LIMITEDsophymarine-openregistry-gb-11220473 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEON PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10979016 | Holds shares in | ORDINARY |
STB SERVICE CENTRE LTD
sophymarine-openregistry-gb-12114166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1a Old Station Yard, Petworth, West Sussex, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN MAYBERRYsophymarine-openregistry-h-richard-stephen-mayberry-53febc | ORDINARY | 100 | |
| SIMON BARRON MUNDAYsophymarine-openregistry-h-simon-barron-munday-21995d | ORDINARY | 0 | |
HEATH END STORES LTD
sophymarine-openregistry-gb-12246183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Heath End Stores, Petworth, West Sussex, GU28 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVATHASAN THEIVANDIRAMsophymarine-openregistry-h-jeevathasan-theivandiram-50da5e | ORDINARY | 50 | |
| MRS VASUKEE JEEVATHASANsophymarine-openregistry-h-mrs-vasukee-jeevathasan-d07079 | ORDINARY | 50 | |
KGBG LIMITED
sophymarine-openregistry-gb-12283535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Laurel Cottage Unnamed Road, Petworth, West Sussex, GU28 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HORNEsophymarine-openregistry-h-graham-horne-2a0aa9 | ORDINARY SHARES | 50 | 50.00% |
| KATY BROWNsophymarine-openregistry-gb-06869943 | ORDINARY SHARES | 50 | 50.00% |
PERCEPTION A LIMITED
sophymarine-openregistry-gb-12291313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Denham, Petworth, West Sussex, GU28 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ANDERSONsophymarine-openregistry-h-clare-anderson-4a85dd | ORDINARY | 100 | 50.00% |
| PHILIP ANDERSONsophymarine-openregistry-h-philip-anderson-1c1888 | ORDINARY | 100 | 50.00% |
STUDIO RAFF LTD
sophymarine-openregistry-gb-12337201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Millicent, Petworth, GU28 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA AYRTON-GRIMEsophymarine-openregistry-h-sophia-ayrton-grime-b7c367 | ORDINARY | 2 | |
| REBECCA LONGsophymarine-openregistry-h-rebecca-long-08be15 | ORDINARY | 0 | |
OLIGEN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12406782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 7, Barlavington Stud Farm, Petworth, GU28 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE SMITHsophymarine-openregistry-h-michael-george-smith-e103d1 | ORDINARY | 60 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 40 | |
BH FENCING & LANDSCAPING LIMITED
sophymarine-openregistry-gb-12444558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 1 Old Station Yard, Petworth, West Sussex, GU28 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HARKINsophymarine-openregistry-h-ben-harkin-857d35 | ORDINARY | 99 | |
| REBECCA SIAN LEWISsophymarine-openregistry-h-rebecca-sian-lewis-263896 | ORDINARY | 1 | |