UK companies/Pulborough/Page 11
Companies in Pulborough and their shareholdersPage 11 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 40 shareholdings and 2 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
310
FULLROOMS LIMITED
sophymarine-openregistry-gb-12244449
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Danfield Harbolets Road, Pulborough, RH20 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BALLARDsophymarine-openregistry-h-gregory-ballard-4af35d | ORDINARY | 240 | |
| NICOLA CAIRNCROSSsophymarine-openregistry-h-nicola-cairncross-7591db | ORDINARY | 0 | |
PREMIER GT CLUB44 LTD
sophymarine-openregistry-gb-12364659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- Unit C1 The Hollow, Pulborough, RH20 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENNsophymarine-openregistry-h-andrew-benn-70118a | ORDINARY | 1 | 50.00% |
| DAVID TRIGGsophymarine-openregistry-h-david-trigg-447899 | ORDINARY | 1 | 50.00% |
GENTLEWAY COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-12438419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 16 Holly Court, Pulborough, RH20 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLU OYEKUNLEsophymarine-openregistry-h-adeolu-oyekunle-8c0fb6 | ORDINARY | 11 | |
| DONNA OYEKUNLEsophymarine-openregistry-h-donna-oyekunle-fa819e | ORDINARY | 0 | |
MARNALL HEATING LIMITED
sophymarine-openregistry-gb-12484614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Hardbarrow Copse Threals Lane, Pulborough, RH20 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WILKINSsophymarine-openregistry-h-karen-wilkins-d3ca0d | ORDINARY | 100 | |
| MARTYN JAMES WILKINSsophymarine-openregistry-h-martyn-james-wilkins-38f192 | ORDINARY | 0 | |
FAMILY CO-OP LIMITED
sophymarine-openregistry-gb-12519317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Little Owl Farm Peacocks Lane, Pulborough, RH20 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FITNESSsophymarine-openregistry-h-david-fitness-c0cc5d | ORDINARY | 50 | |
| JENNIFER CLARY-HABERERsophymarine-openregistry-h-jennifer-clary-haberer-82c6fc | ORDINARY | 50 | |
OAKWOOD FOREST EVENTS LTD
sophymarine-openregistry-gb-12543732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Two Woods Estate, Pulborough, RH20 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GLENDINNING WOODWARKsophymarine-openregistry-h-james-glendinning-woodwark-02e8e6 | ORDINARY | 1 | 50.00% |
| ROBERT OAKLEYsophymarine-openregistry-h-robert-oakley-1e9f7a | ORDINARY | 1 | 50.00% |
WOODCHIP SERVICES SOUTHEAST LTD
sophymarine-openregistry-gb-12672819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Southlands Farm Southlands Lane, Pulborough, RH20 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR KENSETTsophymarine-openregistry-h-trevor-kensett-d5fd58 | ORDINARY | 2 | |
| CHRISTOPHER FITTsophymarine-openregistry-h-christopher-fitt-c3d8e4 | ORDINARY | 0 | |
KHASA LTD
sophymarine-openregistry-gb-12975489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
96090 — Other service activities n.e.c. - Registered office
- Hurston Lane Depot, Hurston Lane Hurston Lane, Pulborough, RH20 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA SHEWRY-BRAKHAsophymarine-openregistry-h-anya-shewry-brakha-f952b0 | ORDINARY | 1 | |
| AVIV SAADAsophymarine-openregistry-h-aviv-saada-0ee165 | ORDINARY | 1 | |
PRIVATE JET RETAIL LIMITED
sophymarine-openregistry-gb-12996157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Oak Tree Cottage Bignor Park Road, Pulborough, RH20 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROLLSsophymarine-openregistry-h-james-rolls-76976f | ORDINARY | 51 | 51.00% |
| VICTOR VESELOVsophymarine-openregistry-h-victor-veselov-89403c | ORDINARY | 49 | 49.00% |
SAVILL TRANSFORMATIONS LIMITED
sophymarine-openregistry-gb-13133214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Salters Cottages, Glatting Lane,, Pulborough, West Sussex, RH20 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON MARK SAVILLsophymarine-openregistry-h-daniel-simon-mark-savill-caee55 | ORDINARY | 1 | 50.00% |
| STEPHANIE VIVA SAVILLsophymarine-openregistry-h-stephanie-viva-savill-d50666 | ORDINARY | 1 | 50.00% |
DESIGNS WOODCRAFT LTD
sophymarine-openregistry-gb-13248827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Ivy Cottage The Street, Pulborough, RH20 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GOLDSMITHsophymarine-openregistry-h-amy-goldsmith-6413f5 | ORDINARY | 1 | |
| BENJAMIN GOLDSMITHsophymarine-openregistry-h-benjamin-goldsmith-e472c0 | ORDINARY | 1 | |
MELISSA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13254974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ham House, Pulborough, RH20 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA HOLDINGS LIMITEDsophymarine-openregistry-gb-13274548 | ORDINARY | 100 | 100.00% |
| WHITEVIEW REALISATIONS LIMITEDsophymarine-openregistry-gb-13459728 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 5 AND 7 ST ANNE'S ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-03953646 | Holds shares in | ORDINARY · 7.14% |
MJPD AVIATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-13281856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Fern Hollow The Brackens, Pulborough, West Sussex, RH20 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA-JESUS PERNIA-DIGINGSsophymarine-openregistry-h-maria-jesus-pernia-digings-da6141 | ORDINARY | 75 | 75.00% |
| NORMAN DIGINGSsophymarine-openregistry-h-norman-digings-8e3d93 | ORDINARY | 25 | 25.00% |
THE DOG GROOMERS AT SQUIRES LTD
sophymarine-openregistry-gb-13333370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Washington Garden Centre London Road, Pulborough, RH20 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PRESCOTT HOWARDsophymarine-openregistry-h-charlotte-prescott-howard-224aaf | ORDINARY | 2 | 100.00% |
| MELANIE WINTERS-HOLMESsophymarine-openregistry-h-melanie-winters-holmes-536e32 | ORDINARY | 0 | 0.00% |
ALEWORKS BREWING COMPANY LTD
sophymarine-openregistry-gb-13348342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 5 New Town Cottages New Town Road, Pulborough, West Sussex, RH20 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BROOKERsophymarine-openregistry-h-liam-brooker-757e92 | ORDINARY | 100 | |
| TOBY MOOREsophymarine-openregistry-h-toby-moore-379a94 | ORDINARY | 0 | |
HOLISTIC SOLUTIONS WORLDWIDE LIMITED
sophymarine-openregistry-gb-13364023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Littlethatch, Pulborough, RH20 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY BROWNsophymarine-openregistry-h-ruby-brown-30d41f | ORDINARY | 56 | |
| OLUBUNMI ABOABAsophymarine-openregistry-h-olubunmi-aboaba-bfc8df | ORDINARY | 44 | |
CELL ELECTRICAL LTD
sophymarine-openregistry-gb-13552353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Meadowside, Pulborough, RH20 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOLANsophymarine-openregistry-h-david-dolan-ffcbb6 | ORDINARY | 2 | |
| STEPHEN BENHAMsophymarine-openregistry-h-stephen-benham-00f498 | ORDINARY | 0 | |
CHANGE AND TRANSFORM LIMITED
sophymarine-openregistry-gb-13619703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Masons Way, Pulborough, RH20 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MEDLEYsophymarine-openregistry-h-amanda-medley-4310e0 | ORDINARY | 50 | 50.00% |
| MICHAEL WILLIAM MEDLEYsophymarine-openregistry-h-michael-william-medley-830413 | ORDINARY | 50 | 50.00% |
TRAVEL DECISIONS LTD
sophymarine-openregistry-gb-13696784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Browns House The Street, Pulborough, West Sussex, RH20 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID ALLENsophymarine-openregistry-h-stephen-david-allen-c90e69 | ORDINARY | 100 | |
| SARAH ALLENsophymarine-openregistry-gb-13312524 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTC.TRAVEL LTDsophymarine-openregistry-gb-12444675 | Holds shares in | A ORDINARY · 0.75% |
FITZROY CAPITAL LIMITED
sophymarine-openregistry-gb-13831700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ratoath House Hazelwood Close, Pulborough, RH20 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW BLAKEsophymarine-openregistry-h-john-andrew-blake-7aa11e | ORDINARY | 50 | 50.00% |
| PAUL CHARLES MORRISsophymarine-openregistry-h-paul-charles-morris-f81879 | ORDINARY | 50 | 50.00% |