UK companies/Pulborough/Page 10

Companies in Pulborough and their shareholdersPage 10 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 41 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.

Post town
Pulborough
Companies with a register
310
On this page
20
Shareholdings
41
Related parties
1

FABRICARI LONDON LTD

sophymarine-openregistry-gb-09380039
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
New Place Manor, Pulborough, West Sussex, RH20 1AT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STRIBBLINGsophymarine-openregistry-h-martin-stribbling-e8691bORDINARY100
MILES STRIBBLINGsophymarine-openregistry-h-miles-stribbling-f73145ORDINARY0

LORDENSHAW CONSULTANCY LIMITED

sophymarine-openregistry-gb-09577594
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
3 Bracklyn Close, Pulborough, RH20 2GS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN AYRESsophymarine-openregistry-h-martin-ayres-255f30ORDINARY100
VALERIE SUCKLINGsophymarine-openregistry-h-valerie-suckling-784878ORDINARY0

FOURNINE FILMS LIMITED

sophymarine-openregistry-gb-09694644
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
DORMANT
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
90030 — Artistic creation
Registered office
Hook Farm, Pulborough, West Sussex, RH20 3AU

Direct shareholders

ShareholderShare classShares held% of class
PETER DE NORVILLEsophymarine-openregistry-h-peter-de-norville-78fa88ORDINARY6565.00%
STEVEN DOWDsophymarine-openregistry-h-steven-dowd-cc36dbORDINARY3535.00%
PETER DE NORVILLEsophymarine-openregistry-h-peter-de-norville-78fa88ORDINARY00.00%

CWVC LIMITED

sophymarine-openregistry-gb-09726431
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Millstream North Street Library Carpark North Street, Pulborough, RH20 4DH

Direct shareholders

ShareholderShare classShares held% of class
ARUN VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-05649864ORDINARY100100.00%
AMANDA JANE NICHOLLSsophymarine-openregistry-h-amanda-jane-nicholls-3fe2dbORDINARY00.00%

K CRUMLEY CONSTRUCTION LTD

sophymarine-openregistry-gb-09848478
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hurston Place Farm, Pulborough, West Sussex, RH20 2EW

Direct shareholders

ShareholderShare classShares held% of class
KIERAN CRUMLEYsophymarine-openregistry-h-kieran-crumley-0d43ddORDINARY55
CHARLOTTE CRUMLEYsophymarine-openregistry-h-charlotte-crumley-ece00cORDINARY45

DECORATIVE ILLUMINATION LTD

sophymarine-openregistry-gb-10033331
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
25 Masons Way, Pulborough, West Sussex, RH20 1DZ

Direct shareholders

ShareholderShare classShares held% of class
OTILIA VARGAsophymarine-openregistry-h-otilia-varga-c1c8dcORDINARY150.00%
PETER VARGAsophymarine-openregistry-h-peter-varga-2a4031ORDINARY150.00%

WHITE LION AVIATION LTD

sophymarine-openregistry-gb-10076020
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oakdene Merrywood Lane, Pulborough, West Sussex, RH20 3HD

Direct shareholders

ShareholderShare classShares held% of class
IAN BURNSsophymarine-openregistry-h-ian-burns-4009f9ORDINARY10050.00%
JOANNE BURNSsophymarine-openregistry-h-joanne-burns-2ff7fdORDINARY10050.00%

PETER RABBIT NURSERY LIMITED

sophymarine-openregistry-gb-10176339
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
Winterfold Birch Tree Lane, Pulborough, RH20 2RG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FREETHsophymarine-openregistry-h-claire-freeth-8542ccORDINARY50
LAURA FRENCHsophymarine-openregistry-h-laura-french-b656e7ORDINARY50

CORTONA PROPERTY GROUP LTD

sophymarine-openregistry-gb-10654230
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24-26 West Street, Pulborough, West Sussex, RH20 4EE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER POTTONsophymarine-openregistry-h-oliver-potton-9d24aeORDINARY51
CATHERINE POTTONsophymarine-openregistry-h-catherine-potton-004710ORDINARY49

JAYNE WITHINSHAW LIMITED

sophymarine-openregistry-gb-10701226
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
81a Lower Street, Pulborough, RH20 2BP

Direct shareholders

ShareholderShare classShares held% of class
PULBOROUGH SMILES LTDsophymarine-openregistry-gb-13587416ORDINARY100
JAYNE WITHINSHAWsophymarine-openregistry-gb-10701226ORDINARY0

POLARIS FLUX LIMITED

sophymarine-openregistry-gb-10746425
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office
8 Finches Lane, Pulborough, RH20 2PX

Direct shareholders

ShareholderShare classShares held% of class
FLAVIA SCHMIDTsophymarine-openregistry-h-flavia-schmidt-40d6b8ORDINARY99
STEFAN SCHMIDTsophymarine-openregistry-h-stefan-schmidt-b7eb87ORDINARY1

Related parties

PartyRelationshipDetail
BEELIKED MEDIA LTDsophymarine-openregistry-gb-06795071Holds shares inA ORDINARY

THE NURSERY SCHOOL COMPANY LIMITED

sophymarine-openregistry-gb-11133826
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85600 — Educational support services
Registered office
24-26 West Street, Pulborough, West Sussex, RH20 4EE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HARVEYsophymarine-openregistry-h-catherine-harvey-75a3d4ORDINARY51
OLIVER POTTONsophymarine-openregistry-h-oliver-potton-9d24aeORDINARY49

VIOUK LIMITED

sophymarine-openregistry-gb-11223481
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Fryern Place .Fryern Park Fryern Road, Pulborough, West Sussex, RH20 4FF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL INNSsophymarine-openregistry-h-michael-inns-50d296ORDINARY100100.00%
PETER BRANDsophymarine-openregistry-h-peter-brand-decf08ORDINARY00.00%

SNUGG SYSTEMS LTD

sophymarine-openregistry-gb-11529968
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
11 Stopham Road, Pulborough, RH20 1DP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HADDONsophymarine-openregistry-h-joanne-haddon-7d4661ORDINARY100
ROBERT KEITH JAMES GARDINERsophymarine-openregistry-h-robert-keith-james-gardiner-3a4373ORDINARY0

THAKEHAM CONSULTING LIMITED

sophymarine-openregistry-gb-11539032
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Thakeham Lee High Bar Lane, Pulborough, West Sussex, RH20 3EH

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BEVERLEY WILKINSONsophymarine-openregistry-h-carole-beverley-wilkinson-a7c030ORDINARY150.00%
DAVID JAMES WILKINSONsophymarine-openregistry-h-david-james-wilkinson-dd5e3eORDINARY150.00%

EDMONDS ELECTRICAL LTD

sophymarine-openregistry-gb-11631977
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Wayside Chanctonbury Close, Pulborough, RH20 4AR

Direct shareholders

ShareholderShare classShares held% of class
GARETH ALEXANDER MICHAEL EDMONDSsophymarine-openregistry-h-gareth-alexander-michael-edmonds-b8f293ORDINARY18592.50%
CHARLIE WHITEsophymarine-openregistry-gb-08820406ORDINARY157.50%

TETREON TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11644771
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
DORMANT
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Highfield Rock Road, Pulborough, West Sussex, RH20 3BH

Direct shareholders

ShareholderShare classShares held% of class
TETREON TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-12231452ORDINARY1,000
THERMCO SYSTEMS LIMITEDsophymarine-openregistry-gb-04966845ORDINARY0

REYNOLDS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11657911
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
19, Hormare Crescent Hormare Crescent, Pulborough, RH20 4QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45ORDINARY90
CARA REYNOLDSsophymarine-openregistry-h-cara-reynolds-f4d199ORDINARY10

B&T BUILDING SERVICES LTD

sophymarine-openregistry-gb-11854087
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
The Corner House, Pulborough, RH20 1AA

Direct shareholders

ShareholderShare classShares held% of class
BRONAGH HARTWELLsophymarine-openregistry-h-bronagh-hartwell-8407cbORDINARY5050.00%
JUSTIN TUCKERsophymarine-openregistry-h-justin-tucker-1efba6ORDINARY5050.00%

TBM PRODUCTIONS LTD

sophymarine-openregistry-gb-11900786
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
49 Hillcrest Drive, Pulborough, West Sussex, RH20 3LB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOSEPH BARBOR-MIGHTsophymarine-openregistry-h-thomas-joseph-barbor-might-57543fORDINARY100
ELIZABETH BRUCHETsophymarine-openregistry-h-elizabeth-bruchet-3d27d5ORDINARY0