UK companies/Pulborough/Page 1

Companies in Pulborough and their shareholdersPage 1 of 16

310 companies registered in Pulborough 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 Pulborough. Between them they record 319 shareholdings and 4 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
Pulborough
Companies with a register
310
On this page
20
Shareholdings
319
Related parties
4

MEYNELL FAMILY PROPERTIES LIMITED(THE)

sophymarine-openregistry-gb-00652037
Status
Active
Type
Private Limited Company
Incorporated
09/03/1960
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Humphreys, Pulborough, West Sussex, RH20 2ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARRISSsophymarine-openregistry-h-andrew-harriss-7d7aaaORDINARY500
MR DAN EDENsophymarine-openregistry-h-mr-dan-eden-c71647ORDINARY450
MS DIDO RAPHAELLA EPIPHANY EDENsophymarine-openregistry-h-ms-dido-raphaella-epiphany-eden-35e71bORDINARY450
EXECUTORS OF ANTHONY THOMAS HARDIEsophymarine-openregistry-h-executors-of-anthony-thomas-hardie-79fba8ORDINARY400
NICHOLAS JOHN LUCAS HARDIEsophymarine-openregistry-h-nicholas-john-lucas-hardie-bb29a7ORDINARY400
MR FRANCIS BISHOPsophymarine-openregistry-h-mr-francis-bishop-a3d324ORDINARY350
EXECUTORS OF MS ROSAMUND CHRISTIAN MARY HOWEsophymarine-openregistry-h-executors-of-ms-rosamund-christian-mary--7daa13ORDINARY300
JAMES HACK MEYNELLsophymarine-openregistry-h-james-hack-meynell-782c13ORDINARY300
MR OLIVER HAWKINSsophymarine-openregistry-h-mr-oliver-hawkins-775593ORDINARY300
MS CHRISTINA WALKLEYsophymarine-openregistry-h-ms-christina-walkley-8433dbORDINARY300
MS GENEVIEVE HAWKINSsophymarine-openregistry-h-ms-genevieve-hawkins-58bddaORDINARY300
MS LAURA MARY ALICE MULVEYsophymarine-openregistry-h-ms-laura-mary-alice-mulvey-4513f9ORDINARY300
RICHARD MEYNELLsophymarine-openregistry-gb-06178887ORDINARY267
CHARLES MEYNELLsophymarine-openregistry-h-charles-meynell-fc041dORDINARY200
DR KATHARINE MEYNELLsophymarine-openregistry-h-dr-katharine-meynell-da8c47ORDINARY200
EXECUTORS OF JANET MEYNELLsophymarine-openregistry-h-executors-of-janet-meynell-44c2d4ORDINARY200
EXECUTORS OF PAUL DALLYNsophymarine-openregistry-h-executors-of-paul-dallyn-632a6cORDINARY200
HANNAH KATES-MORGANsophymarine-openregistry-h-hannah-kates-morgan-76ac9aORDINARY200
SUSAN CROSLANDsophymarine-openregistry-h-susan-crosland-d08be7ORDINARY200
MR EVERARD JOHN MEYNELLsophymarine-openregistry-h-mr-everard-john-meynell-d8ae12ORDINARY167
ALICE EDENsophymarine-openregistry-h-alice-eden-ec7aa0ORDINARY150
ANNA EDENsophymarine-openregistry-h-anna-eden-85c77bORDINARY150
BENET BERGONZIsophymarine-openregistry-h-benet-bergonzi-da0fd0ORDINARY150
CLARISSA BERGONZIsophymarine-openregistry-h-clarissa-bergonzi-a0d447ORDINARY150
FELICITY EDENsophymarine-openregistry-h-felicity-eden-1f5e8dORDINARY150
LUCY BERGONZIsophymarine-openregistry-h-lucy-bergonzi-5636d3ORDINARY150
MATTHEW EDENsophymarine-openregistry-h-matthew-eden-6d4501ORDINARY150
ROSE BAULCOMBEsophymarine-openregistry-h-rose-baulcombe-3d8ea7ORDINARY150
THOMAS EDENsophymarine-openregistry-h-thomas-eden-dc6a6dORDINARY150
NICOLA SCHAEFFERsophymarine-openregistry-h-nicola-schaeffer-010a97ORDINARY134
EDGAR LOCKEsophymarine-openregistry-h-edgar-locke-2aad73ORDINARY133
MS MONICA CHLOE RUTH FISHERsophymarine-openregistry-h-ms-monica-chloe-ruth-fisher-de3cf8ORDINARY125
MS ROSALIND ELEANOR TAPPINGsophymarine-openregistry-h-ms-rosalind-eleanor-tapping-fcbaacORDINARY125
OLIVER GRICEsophymarine-openregistry-h-oliver-grice-3cd1e9ORDINARY125
MARK ROBERT DALLYNsophymarine-openregistry-h-mark-robert-dallyn-74d6b2ORDINARY100
MR MATTHEW BISHOPsophymarine-openregistry-h-mr-matthew-bishop-b455ceORDINARY100
MS CLARE REBECCA MEYNELL BYWATERsophymarine-openregistry-h-ms-clare-rebecca-meynell-bywater-d92135ORDINARY100
MS HANNAH MARY WIGGsophymarine-openregistry-h-ms-hannah-mary-wigg-7c2d64ORDINARY100
MS SUSAN DEBORAH DALLYNsophymarine-openregistry-h-ms-susan-deborah-dallyn-b8f552ORDINARY100
THOMAS WILLIAM DALLYNsophymarine-openregistry-h-thomas-william-dallyn-4e8454ORDINARY100
MR MARTIN LINDAEL KNOTTsophymarine-openregistry-h-mr-martin-lindael-knott-3dcd63ORDINARY83
MR MATTHEW RYLAN KNOTTsophymarine-openregistry-h-mr-matthew-rylan-knott-a54c07ORDINARY83
RICHARD HULLsophymarine-openregistry-h-richard-hull-8055cfORDINARY67
MS ELEANOR HULLsophymarine-openregistry-h-ms-eleanor-hull-9a38c7ORDINARY66
DARIUS CALEB SALEBY FISHERsophymarine-openregistry-h-darius-caleb-saleby-fisher-4ebe1fORDINARY63
CLAUDIA CHANTALLE MEYNELL FISHERsophymarine-openregistry-h-claudia-chantalle-meynell-fisher-d8ef65ORDINARY62

HOLOS LONDON LTD

sophymarine-openregistry-gb-11199297
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47250 — Retail sale of beverages in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Fairfields Browns Lane, Pulborough, RH20 4LQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PARTRIDGEsophymarine-openregistry-h-thomas-partridge-215831A ORDINARY48,19945.38%
NAOMI JOY PARTRIDGEsophymarine-openregistry-h-naomi-joy-partridge-72882dA ORDINARY42,00439.55%
HOLOS FOUNDATIONsophymarine-openregistry-gb-CE037287C ORDINARY33,000100.00%
SEEDRS NOMINEE LTDsophymarine-openregistry-h-seedrs-nominee-ltd-7ea544B ORDINARY26,56120.10%
OPTO (TT) NOMINEES LTDsophymarine-openregistry-gb-14337770B ORDINARY18,71214.16%
JAMES BRODERICKsophymarine-openregistry-h-james-broderick-7daf49B ORDINARY12,6959.61%
CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871B ORDINARY12,0869.14%
MEGAN LANDRETH SMITHsophymarine-openregistry-h-megan-landreth-smith-feef25A ORDINARY11,00010.36%
CHARLES EVEsophymarine-openregistry-h-charles-eve-ec4edeB ORDINARY10,9558.29%
JANE OLIVERsophymarine-openregistry-gb-16861398B ORDINARY5,8794.45%
MARK BINNEYsophymarine-openregistry-h-mark-binney-2c97fdB ORDINARY5,8474.42%
JEAN BARLINGsophymarine-openregistry-h-jean-barling-bfc48bB ORDINARY5,2653.98%
CHRISTINE GILLAND ROBINSONsophymarine-openregistry-h-christine-gilland-robinson-d28648A ORDINARY5,0004.71%
ALEX EDMANSsophymarine-openregistry-h-alex-edmans-bf5da6B ORDINARY4,9583.75%
VINCENT CAMERLYNCKsophymarine-openregistry-h-vincent-camerlynck-7db9fbB ORDINARY3,8452.91%
LAWRENCE BARCLAYsophymarine-openregistry-h-lawrence-barclay-366ba6B ORDINARY3,5552.69%
ISABELLE MARATIERsophymarine-openregistry-h-isabelle-maratier-592bb5B ORDINARY3,5082.65%
RICHARD ATTERBURYsophymarine-openregistry-h-richard-atterbury-a0e1d0B ORDINARY3,0952.34%
THOMAS KITEsophymarine-openregistry-h-thomas-kite-060c76B ORDINARY2,7222.06%
SIMON PATRICK BUTCHERsophymarine-openregistry-h-simon-patrick-butcher-1d7f38B ORDINARY2,6602.01%
CATHERINE BUTCHERsophymarine-openregistry-h-catherine-butcher-f7fbb7B ORDINARY2,3701.79%
DANIELLE PETERSENsophymarine-openregistry-h-danielle-petersen-1e03b6B ORDINARY1,3451.02%
JAMES PETERSENsophymarine-openregistry-h-james-petersen-82c783B ORDINARY1,3451.02%
ANTONY MARTINsophymarine-openregistry-h-antony-martin-2f181aB ORDINARY1,1700.89%
SIMON MICHAEL SMITHsophymarine-openregistry-h-simon-michael-smith-795c02B ORDINARY1,1700.89%
KEZIA ARBUTHNOTsophymarine-openregistry-h-kezia-arbuthnot-d19308B ORDINARY7110.54%
IMPACT CENTRAL LIMITEDsophymarine-openregistry-gb-12116779B ORDINARY6600.50%
CHARLES ARBUTHNOTsophymarine-openregistry-h-charles-arbuthnot-5781d9B ORDINARY5850.44%
JONATHAN BRYDONsophymarine-openregistry-h-jonathan-brydon-84e197B ORDINARY3510.27%
LEAH ROSAsophymarine-openregistry-h-leah-rosa-079092B ORDINARY1160.09%
CHRISTINE GILLAND ROBINSONsophymarine-openregistry-h-christine-gilland-robinson-d28648C ORDINARY00.00%
JOSEPH DAVID LANDRETH-SMITHsophymarine-openregistry-h-joseph-david-landreth-smith-198ee8C ORDINARY00.00%
MEGAN LANDRETH SMITHsophymarine-openregistry-h-megan-landreth-smith-feef25C ORDINARY00.00%
NAOMI JOY PARTRIDGEsophymarine-openregistry-h-naomi-joy-partridge-72882dC ORDINARY00.00%
THOMAS PARTRIDGEsophymarine-openregistry-h-thomas-partridge-215831C ORDINARY00.00%

Related parties

PartyRelationshipDetail
HOLOS SUSSEX LTDsophymarine-openregistry-gb-13631252Holds shares inORDINARY · 100.00%

STANCOMBE ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05672984
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Millbank House Haglands Lane, Pulborough, RH20 2QR

Direct shareholders

ShareholderShare classShares held% of class
HILARY WESTsophymarine-openregistry-h-hilary-west-48cbfdORDINARY3
SOPHIE WESTsophymarine-openregistry-h-sophie-west-53e131ORDINARY3
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dORDINARY2
JUDITH WARDsophymarine-openregistry-h-judith-ward-77f9c4ORDINARY2
ALEX ROGERSsophymarine-openregistry-h-alex-rogers-9a3ebbORDINARY1
DAVID SYMESsophymarine-openregistry-gb-08715699ORDINARY1
GLENDA SALESsophymarine-openregistry-h-glenda-sales-d6a581ORDINARY1
HILARY ANN MCKECHNIEsophymarine-openregistry-h-hilary-ann-mckechnie-e998f5ORDINARY1
HILARY WESTsophymarine-openregistry-h-hilary-west-48cbfdORDINARY1
JANE SYMESsophymarine-openregistry-h-jane-symes-846234ORDINARY1
JANET PRESTONsophymarine-openregistry-h-janet-preston-639d3fORDINARY1
JOANNE HAYTERsophymarine-openregistry-h-joanne-hayter-a1cd40ORDINARY1
JOHN COCKERELLsophymarine-openregistry-h-john-cockerell-ee1b91ORDINARY1
JOHN MCKECHNIEsophymarine-openregistry-h-john-mckechnie-3d43c7ORDINARY1
JULIAN BAUSTsophymarine-openregistry-h-julian-baust-f074f2ORDINARY1
LOUISE EDELMANsophymarine-openregistry-h-louise-edelman-966523ORDINARY1
MARY COCKERELLsophymarine-openregistry-h-mary-cockerell-4bd90cORDINARY1
MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26ORDINARY1
NAFIA BAUSTsophymarine-openregistry-h-nafia-baust-ab3473ORDINARY1
PETER ORRsophymarine-openregistry-h-peter-orr-0ebc80ORDINARY1
RICHARD ROGERSsophymarine-openregistry-gb-15819768ORDINARY1
ROGER EDELMANsophymarine-openregistry-h-roger-edelman-7cbd7cORDINARY1
ROSAMOND BIGLANDsophymarine-openregistry-h-rosamond-bigland-ed6ed9ORDINARY1
STEPHEN PRESTONsophymarine-openregistry-h-stephen-preston-e93ef2ORDINARY1
TOM TIPPERsophymarine-openregistry-h-tom-tipper-e0cea7ORDINARY1

HEPWORTH & COMPANY BREWERS LIMITED

sophymarine-openregistry-gb-04070995
Status
Active
Type
Private Limited Company
Incorporated
13/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
The New Brewery Stane Stree, Pulborough, West Sussex, RH20 1DJ

Direct shareholders

ShareholderShare classShares held% of class
G LEEsophymarine-openregistry-h-g-lee-81a09dORDINARY15,942
A C H HEPWORTHsophymarine-openregistry-h-a-c-h-hepworth-b731caORDINARY8,265
ANDREW HEPWORTHsophymarine-openregistry-h-andrew-hepworth-5522ecORDINARY8,265
M C PRICEsophymarine-openregistry-h-m-c-price-35e8feORDINARY8,265
M C PRICEsophymarine-openregistry-h-m-c-price-35e8feORDINARY8,265
JOHN TEWSONsophymarine-openregistry-h-john-tewson-9de45bORDINARY3,590
TIM GOACHERsophymarine-openregistry-h-tim-goacher-5cad6bORDINARY3,141
R RUSSELLsophymarine-openregistry-h-r-russell-cf72ebORDINARY3,086
DEBORAH GRANTsophymarine-openregistry-h-deborah-grant-3e1bb8ORDINARY3,018
PAUL WEBBsophymarine-openregistry-gb-13112193ORDINARY2,902
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187ORDINARY1,099
J RANKINsophymarine-openregistry-h-j-rankin-bbb1a6ORDINARY877
N FORWARDsophymarine-openregistry-h-n-forward-a6ee39ORDINARY709
SAMUEL CARLISLEsophymarine-openregistry-h-samuel-carlisle-788671ORDINARY700
DUNCAN TAMPLINsophymarine-openregistry-h-duncan-tamplin-9b5d92ORDINARY219
D PACKHAMsophymarine-openregistry-h-d-packham-7cda0dORDINARY78
FELICITY HARRINGTONsophymarine-openregistry-h-felicity-harrington-bac0eeORDINARY72
SUSAN FURNESSsophymarine-openregistry-h-susan-furness-b99284ORDINARY71
BRIAN MOOREsophymarine-openregistry-h-brian-moore-b7e18bORDINARY70
HEPWORTH & COMPANY BREWERS LTDsophymarine-openregistry-gb-04070995ORDINARY70
GEOFFREY BAKERsophymarine-openregistry-h-geoffrey-baker-f65fbbORDINARY14

BRACKLYN (WEST CHILTINGTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09263634
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Bracklyn Close, Pulborough, West Sussex, RH20 2GS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY VINCENT JAMES KAVANAGHsophymarine-openregistry-h-anthony-vincent-james-kavanagh-61fc8cORDINARY111.11%
BERYL ANN MAY CHILDSsophymarine-openregistry-h-beryl-ann-may-childs-267794ORDINARY111.11%
DOUGLAS MARTIN CLEMENTSsophymarine-openregistry-h-douglas-martin-clements-de3530ORDINARY111.11%
EDWARD FRANK COLEsophymarine-openregistry-h-edward-frank-cole-76e352ORDINARY111.11%
JAMES GEOFFREY DEARsophymarine-openregistry-h-james-geoffrey-dear-3be60aORDINARY111.11%
JOHN CECIL CHILDSsophymarine-openregistry-h-john-cecil-childs-250375ORDINARY111.11%
LYNDA ANNE VOWLESsophymarine-openregistry-h-lynda-anne-vowles-fe5928ORDINARY111.11%
MARGARET ANNE KAVANAGHsophymarine-openregistry-h-margaret-anne-kavanagh-6198b4ORDINARY111.11%
MARGARET CLEMENTSsophymarine-openregistry-h-margaret-clements-3031aeORDINARY111.11%
MATTHEW JOHN PARKERsophymarine-openregistry-h-matthew-john-parker-cbdef8ORDINARY111.11%
MELANIE JANE COLEsophymarine-openregistry-h-melanie-jane-cole-853156ORDINARY111.11%
MERRILL ANN DEARsophymarine-openregistry-h-merrill-ann-dear-c11c63ORDINARY111.11%
NICOLA LILLIAN GIBBINSsophymarine-openregistry-h-nicola-lillian-gibbins-70e4bcORDINARY111.11%
VALERIE SUCKLINGsophymarine-openregistry-h-valerie-suckling-784878ORDINARY111.11%
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER0
NICHOLAS MARK TROTTsophymarine-openregistry-h-nicholas-mark-trott-f0db2dFOUNDER0
ROBERTA WEATHERALLsophymarine-openregistry-h-roberta-weatherall-b0ad21ORDINARY00.00%

HOLM OAK (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05304161
Status
Active
Type
Private Limited Company
Incorporated
03/12/2004
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
12 Holm Oak, Pulborough, West Sussex, RH20 4GW

Direct shareholders

ShareholderShare classShares held% of class
GRAZYNA HELENA WISMONT-LESINSKIsophymarine-openregistry-h-grazyna-helena-wismont-lesinski-3045aeORDINARY1
JENNIFER PACKMANsophymarine-openregistry-h-jennifer-packman-bd1a15ORDINARY1
JOHN CRUICKSHANKsophymarine-openregistry-h-john-cruickshank-b139b7ORDINARY1
JONATHAN MOSSsophymarine-openregistry-h-jonathan-moss-41e03cORDINARY1
MELLANIE LYNNsophymarine-openregistry-h-mellanie-lynn-050359ORDINARY1
MERCE MOSSsophymarine-openregistry-h-merce-moss-1046dbORDINARY1
MISS C WILSON & MR P T VAREsophymarine-openregistry-h-miss-c-wilson-mr-p-t-vare-c36ef3ORDINARY1
MOLLY BURGESSsophymarine-openregistry-h-molly-burgess-170f6cORDINARY1
MR B REDDINGTONsophymarine-openregistry-h-mr-b-reddington-198ea2ORDINARY1
MRS S LIVINGSTONEsophymarine-openregistry-h-mrs-s-livingstone-11e440ORDINARY1
NICHOLAS LEEsophymarine-openregistry-h-nicholas-lee-5f8497ORDINARY1
PAULINE FLORENCE CLARKsophymarine-openregistry-h-pauline-florence-clark-834534ORDINARY1
PENELOPE THORNTONsophymarine-openregistry-h-penelope-thornton-c88b9dORDINARY1
PENELOPE YOUNGMANsophymarine-openregistry-h-penelope-youngman-9782e1ORDINARY1
PRINCIPAL CORPORATION LIMITEDsophymarine-openregistry-gb-10872180ORDINARY1
PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-03766350ORDINARY1

NETWORKS CENTRE HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-11809457
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bentley House, Wiston Business Park London Road, Pulborough, West Sussex, RH20 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ALCADON GROUP ABsophymarine-openregistry-h-alcadon-group-ab-a012f0ORDINARY20,008100.00%
ALISON JACKMANsophymarine-openregistry-h-alison-jackman-a3f4f0ORDINARY E GBP0.01 SHARES0
ALISON JACKMANsophymarine-openregistry-h-alison-jackman-a3f4f0ORDINARY F GBP0.01 SHARES0
ALISON JACKMANsophymarine-openregistry-h-alison-jackman-a3f4f0ORDINARY G GBP0.01 SHARES0
ALISON JACKMANsophymarine-openregistry-h-alison-jackman-a3f4f0ORDINARY A GBP0.01 SHARES0
CAROLINE BURNSsophymarine-openregistry-h-caroline-burns-f9b929ORDINARY E GBP0.01 SHARES0
DUNCAN LINDSAYsophymarine-openregistry-h-duncan-lindsay-149c0bORDINARY C GBP0.01 SHARES0
DUNCAN LINDSAYsophymarine-openregistry-h-duncan-lindsay-149c0bORDINARY F GBP0.01 SHARES0
DUNCAN LINDSAYsophymarine-openregistry-h-duncan-lindsay-149c0bORDINARY A GBP0.01 SHARES0
DUNCAN LINDSAYsophymarine-openregistry-h-duncan-lindsay-149c0bORDINARY B GBP0.01 SHARES0
DUNCAN LINDSAYsophymarine-openregistry-h-duncan-lindsay-149c0bORDINARY G GBP0.01 SHARES0
DUNCAN WILLIAM LINDSAYsophymarine-openregistry-h-duncan-william-lindsay-c4e516ORDINARY D GBP0.01 SHARES0
GORDON ALAN LINDSAYsophymarine-openregistry-h-gordon-alan-lindsay-472495ORDINARY D GBP0.01 SHARES0
JAMES STEPHEN REIDsophymarine-openregistry-h-james-stephen-reid-d0659eORDINARY A GBP0.01 SHARES0
JAMES STEPHEN REIDsophymarine-openregistry-h-james-stephen-reid-d0659eORDINARY F GBP0.01 SHARES0
JAMES STEPHEN REIDsophymarine-openregistry-h-james-stephen-reid-d0659eORDINARY E GBP0.01 SHARES0
JAMES STEPHEN REIDsophymarine-openregistry-h-james-stephen-reid-d0659eORDINARY G GBP0.01 SHARES0
KATIE JOHNSONsophymarine-openregistry-h-katie-johnson-5f16abORDINARY A GBP0.01 SHARES0
KATIE JOHNSONsophymarine-openregistry-h-katie-johnson-5f16abORDINARY E GBP0.01 SHARES0
KEITH SAWYERsophymarine-openregistry-h-keith-sawyer-285dfaORDINARY E GBP0.01 SHARES0
KEITH SAWYERsophymarine-openregistry-h-keith-sawyer-285dfaORDINARY A GBP0.01 SHARES0
LAURENCE JOHNSONsophymarine-openregistry-h-laurence-johnson-303d8eORDINARY E GBP0.01 SHARES0
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY C GBP0.01 SHARES0
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY A GBP0.01 SHARES0
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY B GBP0.01 SHARES0
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY F GBP0.01 SHARES0
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY G GBP0.01 SHARES0
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY D GBP0.01 SHARES0
NETWORKS CENTRE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11809457ORDINARY A GBP0.01 SHARES0
NETWORKS CENTRE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11809457ORDINARY E GBP0.01 SHARES0
NIGEL BAKERsophymarine-openregistry-gb-04319545ORDINARY E GBP0.01 SHARES0
NIGEL BAKERsophymarine-openregistry-gb-04319545ORDINARY A GBP0.01 SHARES0
SAM SLOANsophymarine-openregistry-h-sam-sloan-54575aORDINARY A GBP0.01 SHARES0
SAM SLOANsophymarine-openregistry-h-sam-sloan-54575aORDINARY E GBP0.01 SHARES0
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3ORDINARY A GBP0.01 SHARES0
STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3ORDINARY E GBP0.01 SHARES0

Related parties

PartyRelationshipDetail
NETWORKS CENTRE LIMITEDsophymarine-openregistry-gb-05531233Holds shares inORDINARY · 100.00%
NETWORKS CENTRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13121259Holds shares inORDINARY · 100.00%
NETWORKS CENTRE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC712797Holds shares inORDINARY · 100.00%

WJH HOLDINGS LIMITED

sophymarine-openregistry-gb-09955471
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Coombelands Racing Stables, Pulborough, West Sussex, RH20 1BP

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLAIRE WEBSTER AND JAMES KENNETH ASHLEY WARDsophymarine-openregistry-h-alison-claire-webster-and-james-kenneth--53b43dORDINARY75,300
AS TRUSTEES OF THE HARWOOD GRANDCHILDREN'S SETTLEMENT 2024sophymarine-openregistry-h-as-trustees-of-the-harwood-grandchildren-ea3edcORDINARY75,300
GUY HARWOODsophymarine-openregistry-h-guy-harwood-0841c3ORDINARY50,200
AMANDA JILL PERRETT AND JAMES KENNETH ASHLEY WARD AS TRUSTEES OF THE GUY HARWOOD 1968 SETTLEMENT (AMANDA'S FUND)sophymarine-openregistry-h-amanda-jill-perrett-and-james-kenneth-as-753e36ORDINARY50,000
AMANDA JILL PERRETT AND JAMES KENNETH ASHLEY WARD AS TRUSTEES OF THE GUY HARWOOD 1968 SETTLEMENT (LUCINDA'S FUND)sophymarine-openregistry-h-amanda-jill-perrett-and-james-kenneth-as-49e536ORDINARY50,000
AMANDA JILL PERRETT AND JAMES KENNETH ASHLEY WARD AS TRUSTEES OF THE GUY HARWOOD 1968 SETTLEMENT (WILLOW'S FUND)sophymarine-openregistry-h-amanda-jill-perrett-and-james-kenneth-as-87654cORDINARY50,000
AMANDA JILL PERRETT AND JAMES KENNETH ASHLEY WARD AS TRUSTEES OF THE GUY HARWOOD 1992 SETTLEMENTsophymarine-openregistry-h-amanda-jill-perrett-and-james-kenneth-as-c7d235ORDINARY50,000
AMANDA JILL PERRETT AND JAMES KENNETH ASHLEY WARD AS TRUSTEES OF THE GUY HARWOOD 2007 SETTLEMENTsophymarine-openregistry-h-amanda-jill-perrett-and-james-kenneth-as-5af22eORDINARY49,500
AMANDA JILL PERRETTsophymarine-openregistry-h-amanda-jill-perrett-974688ORDINARY25,000
ARCHIE GUY HARWOODsophymarine-openregistry-h-archie-guy-harwood-e5cd7dORDINARY25,000
LUCINDA JANE CROWLEYsophymarine-openregistry-h-lucinda-jane-crowley-b3024dORDINARY25,000
TESSA ROSE HARWOODsophymarine-openregistry-h-tessa-rose-harwood-7e99adORDINARY25,000
BENJAMIN DAVID PARKERsophymarine-openregistry-h-benjamin-david-parker-e7d95dORDINARY12,500
BENJAMIN DAVID PARKER AND LUCINDA JANE CROWLEY AS TRUSTEES OF THE GAYE HARWOOD WILL TRUSTsophymarine-openregistry-h-benjamin-david-parker-and-lucinda-jane-c-78283bORDINARY12,500

BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04056691
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4 Nutbourne Lane, Pulborough, RH20 2HS

Direct shareholders

ShareholderShare classShares held% of class
ANDRE WILLEMSEsophymarine-openregistry-h-andre-willemse-d1103bORDINARY1
ANJA ROMEIKATsophymarine-openregistry-h-anja-romeikat-d7dc05ORDINARY1
CARINA JEANNE WILLEMSEsophymarine-openregistry-h-carina-jeanne-willemse-5c93e7ORDINARY1
CARSTEN HARMSsophymarine-openregistry-h-carsten-harms-33de6dORDINARY1
HENRY JAMES WILLIAM HARMANsophymarine-openregistry-h-henry-james-william-harman-893624ORDINARY1
JANET NEWPORTsophymarine-openregistry-h-janet-newport-daf484ORDINARY1
JOHN NEWPORTsophymarine-openregistry-h-john-newport-359c63ORDINARY1
PHILIPPA ANNE O'BRIENsophymarine-openregistry-h-philippa-anne-o-brien-10dcb0ORDINARY1
SUSAN MARY HARMANsophymarine-openregistry-h-susan-mary-harman-747fb9ORDINARY1
TATIANA SHAHIRsophymarine-openregistry-h-tatiana-shahir-45ad34ORDINARY1
THOMAS JULIUS CAPLINsophymarine-openregistry-h-thomas-julius-caplin-bf727aORDINARY1
VERA LUCIA TREVETTsophymarine-openregistry-h-vera-lucia-trevett-4ec5eeORDINARY1

THE MONKMEAD COPSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03469284
Status
Active
Type
Private Limited Company
Incorporated
17/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Minton Monkmead Copse, Pulborough, RH20 2PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER CLIFFORDsophymarine-openregistry-h-david-christopher-clifford-49a35fORDINARY1
ELAINE PETA HAWKENsophymarine-openregistry-h-elaine-peta-hawken-292836ORDINARY1
GRAHAM PHILLIPSsophymarine-openregistry-h-graham-phillips-72bee9ORDINARY1
JOANNA FINCHsophymarine-openregistry-h-joanna-finch-e5b967ORDINARY1
JOHN CROOKsophymarine-openregistry-h-john-crook-a5dd12ORDINARY1
JULIA CLIFFORDsophymarine-openregistry-h-julia-clifford-2a4dd5ORDINARY1
KATHERINE HAIGH WAYNE HAIGHsophymarine-openregistry-h-katherine-haigh-wayne-haigh-a4c257ORDINARY1
LINDA SUSAN RELFsophymarine-openregistry-h-linda-susan-relf-01cd26ORDINARY1
LOUISE PHILLIPSsophymarine-openregistry-gb-13207643ORDINARY1
RICHARD DAVID RELFsophymarine-openregistry-h-richard-david-relf-c9533fORDINARY1
SUSAN CROOKsophymarine-openregistry-h-susan-crook-2dde4bORDINARY1

TRUST ONE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09845097
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Oakdell Fryern Road, Pulborough, West Sussex, RH20 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MUNIR AL-KALOTIsophymarine-openregistry-h-munir-al-kaloti-a2be14ORDINARY120,024
MONZER MEDAKKAsophymarine-openregistry-h-monzer-medakka-6aca7eORDINARY100,020
IBTISAM ELMEDKKAsophymarine-openregistry-h-ibtisam-elmedkka-61c4ebORDINARY90,018
OSAMA ALKALOTIsophymarine-openregistry-h-osama-alkaloti-d86a46ORDINARY50,010
TAREK MDAKAsophymarine-openregistry-h-tarek-mdaka-e9b161ORDINARY50,010
HANA AL-KALOTIsophymarine-openregistry-h-hana-al-kaloti-9a8f04ORDINARY45,009
NOURA AL-KALOTIsophymarine-openregistry-h-noura-al-kaloti-087ec8ORDINARY45,009
CAPITAL INVESTMENTS SOLUTIONS LIMITEDsophymarine-openregistry-h-capital-investments-solutions-limited-1187f0ORDINARY0
HORIZON INVESTMENT HOLDING LIMITEDsophymarine-openregistry-h-horizon-investment-holding-limited-6e59eeORDINARY0
KM INVESTMENT HOLDING LIMITEDsophymarine-openregistry-h-km-investment-holding-limited-6cb875ORDINARY0
OKH INVESTMENT HOLDING LIMITEDsophymarine-openregistry-h-okh-investment-holding-limited-cc20faORDINARY0

KEYSTONE PROJECTS & MANAGEMENT LIMITED

sophymarine-openregistry-gb-04122311
Status
Active
Type
Private Limited Company
Incorporated
11/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
Registered office
Meadowbank Stane Street, Pulborough, RH20 1BG

Direct shareholders

ShareholderShare classShares held% of class
THE DAVID TOMLINSON “A” TRUSTsophymarine-openregistry-h-the-david-tomlinson-a-trust-f71fc1E ORDINARY150
THE DAVID TOMLINSON “B” TRUSTsophymarine-openregistry-h-the-david-tomlinson-b-trust-eda440E ORDINARY150
THE DAVID TOMLINSON “C” TRUSTsophymarine-openregistry-h-the-david-tomlinson-c-trust-d50909E ORDINARY150
THE MARJORIE TOMLINSON “A” TRUSTsophymarine-openregistry-h-the-marjorie-tomlinson-a-trust-810ff2F ORDINARY150
THE MARJORIE TOMLINSON “B” TRUSTsophymarine-openregistry-h-the-marjorie-tomlinson-b-trust-f63ad0F ORDINARY150
THE MARJORIE TOMLINSON “C” TRUSTsophymarine-openregistry-h-the-marjorie-tomlinson-c-trust-81b6caF ORDINARY150
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38A ORDINARY30
MARJORIE TOMLINSONsophymarine-openregistry-h-marjorie-tomlinson-dc9669B ORDINARY30
HANNAH MALLONsophymarine-openregistry-h-hannah-mallon-c704c4D ORDINARY20
SARAH JONESsophymarine-openregistry-gb-09376477C ORDINARY20

BADGERS FIELD LIMITED

sophymarine-openregistry-gb-05201642
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Chardons Badgers Holt, Pulborough, RH20 3ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VOICEsophymarine-openregistry-h-andrew-voice-24af62ORDINARY20
ANTONY BUBBsophymarine-openregistry-h-antony-bubb-19e76cORDINARY20
FIONA VOICEsophymarine-openregistry-h-fiona-voice-950414ORDINARY20
HELEN WOODHAMSsophymarine-openregistry-h-helen-woodhams-890b62ORDINARY20
MARK SAUNDERSsophymarine-openregistry-h-mark-saunders-53a030ORDINARY20
PAMELA MARTINsophymarine-openregistry-h-pamela-martin-fc7e5fORDINARY20
PATRICIA BUBBsophymarine-openregistry-h-patricia-bubb-43d5e2ORDINARY20
PATRICIA PUNTsophymarine-openregistry-h-patricia-punt-87509bORDINARY20
ZENA SAUNDERSsophymarine-openregistry-h-zena-saunders-457600ORDINARY20
ROBERT GREENHILLsophymarine-openregistry-h-robert-greenhill-a7cf7fORDINARY0

NORTH COMMON FREEHOLDERS LIMITED

sophymarine-openregistry-gb-03406053
Status
Active
Type
Private Limited Company
Incorporated
21/07/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gerston Hall Greyfriars Lane, Pulborough, RH20 4HE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY A. ARMSTRONGsophymarine-openregistry-h-jeffrey-a-armstrong-31090bORDINARY3
MARTYN PRICEsophymarine-openregistry-h-martyn-price-473e99ORDINARY3
CLIFFORD JOHN EMERYsophymarine-openregistry-h-clifford-john-emery-8df3d8ORDINARY1
J. TILLARDsophymarine-openregistry-h-j-tillard-a464c0ORDINARY1
KATHRYN JORDAN DONALDSONsophymarine-openregistry-h-kathryn-jordan-donaldson-70034bORDINARY1
KAY ELIZABETH WOODsophymarine-openregistry-h-kay-elizabeth-wood-39dab6ORDINARY1
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY1
SUZANNE N RICHARDSsophymarine-openregistry-h-suzanne-n-richards-9f6f0aORDINARY1
P. MULCAREsophymarine-openregistry-h-p-mulcare-e1b67fORDINARY0

98 NOT OUT LIMITED

sophymarine-openregistry-gb-11645761
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peacock Tree Roundabout, Pulborough, West Sussex, RH20 2NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERALD CHARLES STEVENSsophymarine-openregistry-h-david-gerald-charles-stevens-f48439ORDINARY-A45
DAVID JOHN HENRY ROBLINsophymarine-openregistry-h-david-john-henry-roblin-359d50ORDINARY-A45
ALICE ELEANOR PIGOTT ROBLINsophymarine-openregistry-h-alice-eleanor-pigott-roblin-d45a09ORDINARY-B5
LOUISA JANE STEVENSsophymarine-openregistry-h-louisa-jane-stevens-9dfae7ORDINARY-B5
ISABELLE CHARLOTTE STEVENSsophymarine-openregistry-h-isabelle-charlotte-stevens-5b2491ORDINARY-C1
JAMES ROBERT CHARLES STEVENSsophymarine-openregistry-h-james-robert-charles-stevens-f9a184ORDINARY-C1
JEMIMA ELEANOR DAISY ROBLINsophymarine-openregistry-h-jemima-eleanor-daisy-roblin-5bf3e9ORDINARY-C1
OLIVER EDWARD HENRY ROBLINsophymarine-openregistry-h-oliver-edward-henry-roblin-0da693ORDINARY-C1

PACER TECHNOLOGY LTD

sophymarine-openregistry-gb-16022338
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
MICRO ENTITY
SIC
13960 — Manufacture of other technical and industrial textiles
29100 — Manufacture of motor vehicles
Registered office
The Pheasant House Lordings Lane, Pulborough, RH20 2QU

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEI RACHEVsophymarine-openregistry-h-aleksei-rachev-6ca051ORDINARY7,200,000
ALEKSANDR KOHENsophymarine-openregistry-h-aleksandr-kohen-02c683ORDINARY3,000,000
GRAHAM MACDONALDsophymarine-openregistry-h-graham-macdonald-c4e84fORDINARY1,800,000
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528ORDINARY A1,605,918
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A967,546
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A761,697
MARTIN WELCHsophymarine-openregistry-gb-06356593ORDINARY100,000
MIKE CANTELOsophymarine-openregistry-h-mike-cantelo-e851b0ORDINARY100,000

SAWYARDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09114076
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Sawyards Manleys Hill, Pulborough, RH20 4BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW / LOUISE SCARBOROUGHsophymarine-openregistry-h-andrew-louise-scarborough-49cb49ORDINARY8
JEAN FERRISsophymarine-openregistry-h-jean-ferris-ebadf6ORDINARY8
LODGECREST LTDsophymarine-openregistry-h-lodgecrest-ltd-64fb97ORDINARY8
MICHAEL ELMESsophymarine-openregistry-h-michael-elmes-811453ORDINARY8
PETER SHACKLETONsophymarine-openregistry-h-peter-shackleton-3f1baaORDINARY8
RUSSELL / JAYE FORD / WARMANsophymarine-openregistry-h-russell-jaye-ford-warman-f38c00ORDINARY8
SAMANTHA GOBLEsophymarine-openregistry-h-samantha-goble-0f0ee3ORDINARY8
YVONNE FERGUSONsophymarine-openregistry-h-yvonne-ferguson-f780f6ORDINARY8

CHILTON GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12579107
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Chilton Gate, Pulborough, RH20 2GX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HERBERT FRENCHsophymarine-openregistry-h-benjamin-herbert-french-380795ORDINARY1
CHRISTOPHER PARRYsophymarine-openregistry-h-christopher-parry-c3b671ORDINARY1
COLETTE CRUMPsophymarine-openregistry-h-colette-crump-317318ORDINARY1
GILLIAN MARGARET FRENCHsophymarine-openregistry-h-gillian-margaret-french-169de9ORDINARY1
IAIN CRUMPsophymarine-openregistry-h-iain-crump-50872cORDINARY1
JANET DESSOUTERsophymarine-openregistry-h-janet-dessouter-7fed16ORDINARY1
JENNIFER MARY DENNISsophymarine-openregistry-h-jennifer-mary-dennis-eb8211ORDINARY1
TESSA PARRYsophymarine-openregistry-h-tessa-parry-07a271ORDINARY1

BPH CONSTRUCTION EQUIPMENT LIMITED

sophymarine-openregistry-gb-08132674
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Northwood Goose Green Lane, Pulborough, RH20 2LW

Direct shareholders

ShareholderShare classShares held% of class
ANNE BASTABLEsophymarine-openregistry-h-anne-bastable-affe94REDEEMABLE SHARES300,000
SIMON BASTABLEsophymarine-openregistry-h-simon-bastable-ab35d9REDEEMABLE SHARES300,000
ANNE ROSEMARY BASTABLEsophymarine-openregistry-h-anne-rosemary-bastable-814618A SHARES255
SIMON ALLAN BASTABLEsophymarine-openregistry-h-simon-allan-bastable-d61351A SHARES255
MATTHEW BASTABLEsophymarine-openregistry-h-matthew-bastable-933e25B SHARES245
WARWICK BASTABLEsophymarine-openregistry-h-warwick-bastable-2fc656B SHARES245
ROSEMARY BASTABLEsophymarine-openregistry-h-rosemary-bastable-42a10eREDEEMABLE SHARES0

J. ROBERTS & SON (GUNMAKERS) LIMITED

sophymarine-openregistry-gb-00924292
Status
Active
Type
Private Limited Company
Incorporated
07/12/1967
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
Solelands Farm Harbolets Road, Pulborough, West Sussex, RH20 2LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY234,000
ANNA MARIA BELLIsophymarine-openregistry-h-anna-maria-belli-da74c8ORDINARY82,500
THOMAS HICKMANsophymarine-openregistry-h-thomas-hickman-21a32bORDINARY12,500
INTERNATIONAL CURRENCY BROKERSsophymarine-openregistry-h-international-currency-brokers-46751fORDINARY500
ANTONIA BOULSIENsophymarine-openregistry-h-antonia-boulsien-ad9189ORDINARY250
WILLIAM GREENWELLsophymarine-openregistry-h-william-greenwell-b54b28ORDINARY250
ROBERT ALLENsophymarine-openregistry-gb-08210192ORDINARY0