UK companies/Pulborough/Page 14
Companies in Pulborough and their shareholdersPage 14 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 21 shareholdings and 22 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
J & K DESIGN PROJECTS LIMITED
sophymarine-openregistry-gb-05177071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Woodland, Pulborough, West Sussex, RH20 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LEONE MELLORsophymarine-openregistry-h-karen-leone-mellor-e8973a | ORDINARY | 2 | 100.00% |
J & K ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05177072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodland, Pulborough, West Sussex, RH20 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LEONE MELLORsophymarine-openregistry-h-karen-leone-mellor-e8973a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J&K DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-14115740 | Holds shares in | ORDINARY · 100.00% |
| 64/66/68 EGMONT ROAD SUTTON RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01386636 | Holds shares in | ORDINARY · 5.88% |
FLORENTINO LIMITED
sophymarine-openregistry-gb-05774405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
62020 — Information technology consultancy activities - Registered office
- The Old School, Stane Street, Pulborough, West Sussex, RH20 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINO ALVARO DA SILVAsophymarine-openregistry-h-florentino-alvaro-da-silva-203db6 | ORDINARY | 1,000 | 100.00% |
SAVENT SOLAR LIMITED
sophymarine-openregistry-gb-07202280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
90020 — Support activities to performing arts - Registered office
- 1 Church Street, Pulborough, RH20 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL YEOMANsophymarine-openregistry-h-michael-paul-yeoman-ace18a | ORD | 24,902 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRIT OF THE DOWNS LTDsophymarine-openregistry-gb-14094115 | Holds shares in | ORDINARY A |
OJ MOTORS LTD
sophymarine-openregistry-gb-08171668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2, Gerston Business Park Greyfriars Lane, Pulborough, West Sussex, RH20 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS JUPPsophymarine-openregistry-h-oliver-thomas-jupp-80102b | ORDINARY | 100 | 100.00% |
LBS CONCEPTS LIMITED
sophymarine-openregistry-gb-08363415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9a Water Lane, Pulborough, RH20 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEE SOUTERsophymarine-openregistry-h-simon-lee-souter-73c682 | ORDINARY | 1 | 100.00% |
FOURNINE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08857391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Hook Farm, Pulborough, West Sussex, RH20 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DE NORVILLEsophymarine-openregistry-h-peter-de-norville-78fa88 | ORDINARY | 100 | 100.00% |
| PETER DE NORVILLEsophymarine-openregistry-h-peter-de-norville-78fa88 | ORDINARY | 0 | 0.00% |
ARTISAN RECRUITMENT (UK) LTD
sophymarine-openregistry-gb-09263909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Artisan Suite Fitzleroi Farm, Pulborough, West Sussex, RH20 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CHICKsophymarine-openregistry-h-vanessa-chick-f4dbfa | ORD | 2 | 100.00% |
JOANNA'S BOUTIQUE TEAROOM LTD
sophymarine-openregistry-gb-09812938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Riverside House 34 High Street, Pulborough, RH20 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BELENCHIAsophymarine-openregistry-h-joanne-belenchia-878427 | ORDINARY | 1 | |
93 STATION ROAD LTD
sophymarine-openregistry-gb-10419311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Kithurst Park, Pulborough, RH20 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENJAMIN ALLENsophymarine-openregistry-h-matthew-benjamin-allen-0356f4 | ORDINARY | 2 | 100.00% |
NKR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10662296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charity Farm Pulborough Road, Pulborough, RH20 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERICK ADYE INSTONEsophymarine-openregistry-h-mr-frederick-adye-instone-f72109 | ORDINARY | 100 | |
WHITE LABEL THINKING LTD
sophymarine-openregistry-gb-11420091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Birchdown London Road, Pulborough, West Sussex, RH20 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL WEIRsophymarine-openregistry-h-jill-weir-ec9b89 | ORDINARY | 1 | 100.00% |
PREMIER CAR HOTEL LTD
sophymarine-openregistry-gb-11799489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit C2 The Hollow, Pulborough, West Sussex, RH20 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TRIGGsophymarine-openregistry-h-david-trigg-447899 | ORDINARY | 1 | 100.00% |
ALEXANDER EDWARDS LTD
sophymarine-openregistry-gb-12080068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- Kirkee Hurston Lane, Pulborough, RH20 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER RANSONsophymarine-openregistry-h-daniel-peter-ranson-289686 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAVVYFM LIMITEDsophymarine-openregistry-gb-07821541 | Holds shares in | ORDINARY SHARES A · 100.00% |
| STONE FABLE LTDsophymarine-openregistry-gb-15405053 | Holds shares in | ORDINARY · 25.00% |
| WRDDIAMONDS LIMITEDsophymarine-openregistry-gb-15788769 | Holds shares in | ORDINARY · 24.00% |
| BURSARY MEWS LIMITEDsophymarine-openregistry-gb-04177406 | Holds shares in | ORDINARY · 11.11% |
| ST. MICHAEL'S COURT (HOCKLEY) LIMITEDsophymarine-openregistry-gb-04381188 | Holds shares in | ORDINARY · 9.09% |
| GROVE VALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06226893 | Holds shares in | ORDINARY · 6.67% |
| MYATTS FIELD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04215907 | Holds shares in | ORDINARY GBP1 SHARES · 3.85% |
| CIRCUS RUNNING LIMITEDsophymarine-openregistry-gb-15393709 | Holds shares in | ORDINARY · 0.18% |
| CODAT LIMITEDsophymarine-openregistry-gb-10480375 | Holds shares in | G0 ORDINARY · 0.13% |
| SAFFRON GRANGE VINEYARD LIMITEDsophymarine-openregistry-gb-06734715 | Holds shares in | ORDINARY · 0.03% |
| ABCJ PROPERTIES LTDsophymarine-openregistry-gb-11936252 | Holds shares in | ORDINARY · 0.00% |
| GALMARLEY LIMITEDsophymarine-openregistry-gb-04943684 | Holds shares in | ORDINARY |
| AW EDWARDS PROPERTY LIMITEDsophymarine-openregistry-gb-12085608 | Holds shares in | ORDINARY |
| AJP EDWARDS CONSULTING LTDsophymarine-openregistry-gb-12150845 | Holds shares in | ORDINARY |
| NICE SWAN RECORDINGS LIMITEDsophymarine-openregistry-gb-12747678 | Holds shares in | ORDINARY |
| ACCESSIBLE BATHING LTDsophymarine-openregistry-gb-13105949 | Holds shares in | ORDINARY |
| CONSERVATION TRAVEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14840422 | Holds shares in | ORDINARY |
| GPC VENTURES LTDsophymarine-openregistry-gb-16244910 | Holds shares in | ORDINARY |
| PEACE WITH MIND LIMITEDsophymarine-openregistry-gb-SC246002 | Holds shares in | ORDINARY |
TATUM PROPERTY LIMITED
sophymarine-openregistry-gb-12142521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Dell Fryern Road, Pulborough, RH20 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JENNY DA COSTAsophymarine-openregistry-h-ms-jenny-da-costa-6b4573 | A ORDINARY | 100 | 100.00% |
ALVARO BACK VET LIMITED
sophymarine-openregistry-gb-12253562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
86220 — Specialists medical practice activities - Registered office
- Fryern Home Farm Stables, Pulborough, West Sussex, RH20 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO VELA FERNANDEZsophymarine-openregistry-h-alvaro-vela-fernandez-3c4825 | ORDINARY GBP 1.00 SHARES. | 1 | |
MM LEGAL EAGLE LIMITED
sophymarine-openregistry-gb-12387607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Ancaster House, Pulborough, RH20 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA-MIHAELA MARTINsophymarine-openregistry-h-maria-mihaela-martin-ce99db | ORDINARY | 10 | |
CHURCH BARN PROPERTIES LIMITED
sophymarine-openregistry-gb-12437420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Church House The Street, Pulborough, RH20 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 1 | 100.00% |
REVIVA INTERIORS LTD
sophymarine-openregistry-gb-12628846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Spring Rise Sanctuary Lane, Pulborough, RH20 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE RAMOS-PERKINSsophymarine-openregistry-h-michelle-ramos-perkins-26533d | ORDINARY | 1 | |
JUBEL LIVING LIMITED
sophymarine-openregistry-gb-12791448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Foxgloves Thakeham Road, Pulborough, RH20 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCLOUGHLINsophymarine-openregistry-gb-15712103 | ORDINARY | 1 | 100.00% |