UK companies/Pulborough/Page 2
Companies in Pulborough and their shareholdersPage 2 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 148 shareholdings and 13 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
THE BICYCLE EXCHANGE LTD
sophymarine-openregistry-gb-13795610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 8 Turnpike Way, Pulborough, RH20 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAWRENCEsophymarine-openregistry-gb-08576178 | ORDINARY | 19,050 | |
| ROBERT GARTHsophymarine-openregistry-h-robert-garth-2d7627 | ORDINARY | 357 | |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDINARY | 266 | |
| ANTHONY KERSTEINsophymarine-openregistry-h-anthony-kerstein-494bf7 | ORDINARY | 100 | |
| FRANCESCA LAWRENCEsophymarine-openregistry-h-francesca-lawrence-3a3dde | ORDINARY | 100 | |
| JOHN LAWSONsophymarine-openregistry-gb-12101122 | ORDINARY | 100 | |
| TIMOTHY LUCKITsophymarine-openregistry-h-timothy-luckit-e56561 | ORDINARY | 27 | |
ESMI LIMITED
sophymarine-openregistry-gb-14878901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 6 Mill Lane, Pulborough, RH20 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT SANSBURYsophymarine-openregistry-h-john-robert-sansbury-700918 | ORDINARY | 501 | 50.05% |
| CHRISTOPHER FREDERICK HUTCHINSsophymarine-openregistry-h-christopher-frederick-hutchins-0f1b2d | ORDINARY | 100 | 9.99% |
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | ORDINARY | 100 | 9.99% |
| RAJIV DUAsophymarine-openregistry-h-rajiv-dua-68236a | ORDINARY | 100 | 9.99% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 100 | 9.99% |
| SIMON SCARROTTsophymarine-openregistry-h-simon-scarrott-2dd06f | ORDINARY | 100 | 9.99% |
| SHARON ELIZABETH SANSBURYsophymarine-openregistry-h-sharon-elizabeth-sansbury-d443c3 | ORDINARY | 0 | 0.00% |
SANC ENTERPRISES LIMITED
sophymarine-openregistry-gb-03217593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Springett Close, Pulborough, RH20 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID COWANsophymarine-openregistry-h-nigel-david-cowan-10266d | A ORDINARY | 30 | |
| SUSAN ELIZABETH COWANsophymarine-openregistry-h-susan-elizabeth-cowan-2b7951 | B ORDINARY | 30 | |
| CHRISTOPHER DAVID COWANsophymarine-openregistry-h-christopher-david-cowan-471d98 | C ORDINARY | 10 | |
| EDWARD JAMES COWANsophymarine-openregistry-h-edward-james-cowan-0ff496 | E ORDINARY | 10 | |
| LOUISA JANE COWANsophymarine-openregistry-h-louisa-jane-cowan-44a9e6 | F ORDINARY | 10 | |
| MICHAEL HENRY COWANsophymarine-openregistry-h-michael-henry-cowan-f45120 | D ORDINARY | 10 | |
RUPERT TOOVEY & CO. LTD
sophymarine-openregistry-gb-02994075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Spring Gardens, Pulborough, West Sussex, RH20 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WILLIAM TOOVEYsophymarine-openregistry-h-rupert-william-toovey-71b540 | ORDINARY A | 300 | 100.00% |
| RUPERT WILLIAM TOOVEYsophymarine-openregistry-h-rupert-william-toovey-71b540 | ORDINARY | 300 | 30.00% |
| TERESA MARY TOOVEYsophymarine-openregistry-h-teresa-mary-toovey-282cb6 | ORDINARY | 300 | 30.00% |
| TERESA MARY TOOVEYsophymarine-openregistry-h-teresa-mary-toovey-282cb6 | ORDINARY B | 300 | 100.00% |
| NICHOLAS GEORGE TOOVEYsophymarine-openregistry-h-nicholas-george-toovey-0869af | ORDINARY | 200 | 20.00% |
| THOMAS GEORGE ROWSELLsophymarine-openregistry-h-thomas-george-rowsell-5a02a2 | ORDINARY | 200 | 20.00% |
| ELIZABETH ROWSELLsophymarine-openregistry-h-elizabeth-rowsell-d652b6 | ORDINARY D | 100 | 50.00% |
| NICHOLAS GEORGE TOOVEYsophymarine-openregistry-h-nicholas-george-toovey-0869af | ORDINARY C | 100 | 50.00% |
| SHELLEY TOOVEYsophymarine-openregistry-h-shelley-toovey-90ec1d | ORDINARY C | 100 | 50.00% |
| THOMAS GEORGE ROWSELLsophymarine-openregistry-h-thomas-george-rowsell-5a02a2 | ORDINARY D | 100 | 50.00% |
STOPHAM VINEYARD LTD
sophymarine-openregistry-gb-06503010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- Stopham Vineyard Winery, Pulborough, West Sussex, RH20 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN WOODHEADsophymarine-openregistry-h-simon-martin-woodhead-0ececd | REDEEMABLE PREFERENCE | 71,500 | 100.00% |
| SIMON MARTIN WOODHEADsophymarine-openregistry-h-simon-martin-woodhead-0ececd | ORDINARY A | 47 | 69.12% |
| SIMON MARTIN WOODHEADsophymarine-openregistry-h-simon-martin-woodhead-0ececd | ORDINARY B | 37 | 100.00% |
| PAUL FINDLEYsophymarine-openregistry-h-paul-findley-168635 | ORDINARY A | 13 | 19.12% |
| JACK HARDINGsophymarine-openregistry-h-jack-harding-df5516 | ORDINARY A | 3 | 4.41% |
| NEVIL COLEMANsophymarine-openregistry-h-nevil-coleman-5ef26d | ORDINARY A | 3 | 4.41% |
| TOM BARTLETTsophymarine-openregistry-h-tom-bartlett-f59f10 | ORDINARY A | 2 | 2.94% |
| ANTHONY PETER WOODHEADsophymarine-openregistry-h-anthony-peter-woodhead-c9b88d | ORDINARY B | 0 | 0.00% |
| ANTHONY PETER WOODHEADsophymarine-openregistry-h-anthony-peter-woodhead-c9b88d | REDEEMABLE PREFERENCE | 0 | 0.00% |
ARUN BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-08223088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arun House Bury Common, Pulborough, RH20 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MURTAGHsophymarine-openregistry-h-alison-murtagh-4c44be | A ORDINARY | 3 | 50.00% |
| ROBERT MURTAGHsophymarine-openregistry-h-robert-murtagh-6f3b9b | A ORDINARY | 3 | 50.00% |
| ALEXANDRA MURTAGHsophymarine-openregistry-h-alexandra-murtagh-269556 | C ORDINARY | 1 | 33.33% |
| JOHN MURTAGHsophymarine-openregistry-h-john-murtagh-8a227c | C ORDINARY | 1 | 33.33% |
| ROWAN MURTAGHsophymarine-openregistry-h-rowan-murtagh-d4e904 | B ORDINARY | 1 | 100.00% |
| THOMAS MURTAGHsophymarine-openregistry-h-thomas-murtagh-c4deeb | C ORDINARY | 1 | 33.33% |
MCGREGOR GRISTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11480238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ham House, Pulborough, West Sussex, RH20 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE TURNERsophymarine-openregistry-h-anne-marie-turner-81475c | B PREFERRED ORDINARY | 128 | 20.00% |
| CRAWLEY DOWN ONE LIMITEDsophymarine-openregistry-gb-11462903 | B PREFERRED ORDINARY | 128 | 20.00% |
| JOHN GRISTONsophymarine-openregistry-h-john-griston-1694c6 | A PREFERRED ORDINARY | 128 | 100.00% |
| NICOLA BARROWsophymarine-openregistry-h-nicola-barrow-a48b0d | B PREFERRED ORDINARY | 128 | 20.00% |
| SJAVG LIMITEDsophymarine-openregistry-gb-05267011 | B PREFERRED ORDINARY | 128 | 20.00% |
| SUSAN GRISTONsophymarine-openregistry-h-susan-griston-8cbe9c | B PREFERRED ORDINARY | 128 | 20.00% |
| ANNE-MARIE TURNERsophymarine-openregistry-h-anne-marie-turner-81475c | ORDINARY | 10 | 16.67% |
| CRAWLEY DOWN ONE LIMITEDsophymarine-openregistry-gb-11462903 | ORDINARY | 10 | 16.67% |
| JOHN GRISTONsophymarine-openregistry-h-john-griston-1694c6 | ORDINARY | 10 | 16.67% |
| NICOLA BARROWsophymarine-openregistry-h-nicola-barrow-a48b0d | ORDINARY | 10 | 16.67% |
| SJAVG LIMITEDsophymarine-openregistry-gb-05267011 | ORDINARY | 10 | 16.67% |
| SUSAN GRISTONsophymarine-openregistry-h-susan-griston-8cbe9c | ORDINARY | 10 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWHAVEN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09851295 | Holds shares in | ORDINARY |
CHURCH BARN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12437789
- 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 LEONARD RICHARD JONESsophymarine-openregistry-h-michael-leonard-richard-jones-23ff98 | ORDINARY A | 424,817 | 47.97% |
| MICHELLE JANE JONESsophymarine-openregistry-h-michelle-jane-jones-b87772 | ORDINARY A | 424,817 | 47.97% |
| ABIGAIL JONESsophymarine-openregistry-h-abigail-jones-e9a881 | ORDINARY A | 18,000 | 2.03% |
| AMELIA JONESsophymarine-openregistry-h-amelia-jones-9ffb6a | ORDINARY A | 18,000 | 2.03% |
| MICHAEL LEONARD RICHARD JONES AS TRUSTEE OF JONES FAMILY SHARES TRUSTsophymarine-openregistry-h-michael-leonard-richard-jones-as-trustee-e43635 | ORDINARY B | 850 | 95.94% |
| MICHELLE JANE JONES AS TRUSTEE OF JONES FAMILY SHARES TRUSTsophymarine-openregistry-h-michelle-jane-jones-as-trustee-of-jones--ab7e0f | ORDINARY B | 850 | 95.94% |
| ABIGAIL JONESsophymarine-openregistry-h-abigail-jones-e9a881 | ORDINARY B | 18 | 2.03% |
| AMELIA JONESsophymarine-openregistry-h-amelia-jones-9ffb6a | ORDINARY B | 18 | 2.03% |
| MICHAEL LEONARD RICHARD JONESsophymarine-openregistry-h-michael-leonard-richard-jones-23ff98 | ORDINARY B | 0 | 0.00% |
| MICHELLE JANE JONESsophymarine-openregistry-h-michelle-jane-jones-b87772 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHATSWORTH HOUSE WORTHING LIMITEDsophymarine-openregistry-gb-05986605 | Holds shares in | ORDINARY · 100.00% |
| EM GORING LIMITEDsophymarine-openregistry-gb-09200197 | Holds shares in | ORDINARY · 50.00% |
CHURCH BARN HOLDINGS LIMITED
sophymarine-openregistry-gb-12438027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Church House The Street, Pulborough, RH20 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD RICHARD JONESsophymarine-openregistry-h-michael-leonard-richard-jones-23ff98 | ORDINARY A | 1,320,000 | 44.00% |
| MICHELLE JANE JONESsophymarine-openregistry-h-michelle-jane-jones-b87772 | ORDINARY A | 1,320,000 | 44.00% |
| ABIGAIL JONESsophymarine-openregistry-h-abigail-jones-e9a881 | ORDINARY A | 180,000 | 6.00% |
| AMELIA JONESsophymarine-openregistry-h-amelia-jones-9ffb6a | ORDINARY A | 180,000 | 6.00% |
| MICHAEL LEONARD RICHARD JONES AS TRUSTEE OF JONES FAMILY SHARES TRUSTsophymarine-openregistry-h-michael-leonard-richard-jones-as-trustee-e43635 | ORDINARY B | 264 | 88.00% |
| MICHELLE JANE JONES AS TRUSTEE OF JONES FAMILY SHARES TRUSTsophymarine-openregistry-h-michelle-jane-jones-as-trustee-of-jones--ab7e0f | ORDINARY B | 264 | 88.00% |
| ABIGAIL JONESsophymarine-openregistry-h-abigail-jones-e9a881 | ORDINARY B | 18 | 6.00% |
| AMELIA JONESsophymarine-openregistry-h-amelia-jones-9ffb6a | ORDINARY B | 18 | 6.00% |
| MICHAEL LEONARD RICHARD JONESsophymarine-openregistry-h-michael-leonard-richard-jones-23ff98 | ORDINARY B | 0 | 0.00% |
| MICHELLE JANE JONESsophymarine-openregistry-h-michelle-jane-jones-b87772 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL JONES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06220577 | Holds shares in | ORDINARY · 100.00% |
| CHATSWORTH HOUSE WORTHING LIMITEDsophymarine-openregistry-gb-05986605 | Holds shares in | ORDINARY · 0.00% |
MME INVESTMENTS LIMITED
sophymarine-openregistry-gb-13212168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ratoath House Hazelwood Close, Pulborough, West Sussex, RH20 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN JAMES BLAKEsophymarine-openregistry-h-evan-james-blake-4d73b7 | B ORDINARY | 333 | 33.33% |
| JOHN MORGAN BLAKEsophymarine-openregistry-h-john-morgan-blake-4d54d2 | B ORDINARY | 333 | 33.33% |
| MERIEL ELIZABETH BLAKEsophymarine-openregistry-h-meriel-elizabeth-blake-a39b28 | B ORDINARY | 333 | 33.33% |
| JOHN ANDREW BLAKEsophymarine-openregistry-h-john-andrew-blake-7aa11e | A ORDINARY | 1 | 50.00% |
| MICHELE CLARISSA BLAKEsophymarine-openregistry-h-michele-clarissa-blake-6648b3 | A ORDINARY | 1 | 50.00% |
| COMPASS VENTURES LIMITEDsophymarine-openregistry-gb-04189019 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALSINGHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-02338469 | Holds shares in | ORDINARY |
SPRINGHEAD WOODLAND ENTERPRISES LIMITED
sophymarine-openregistry-gb-04108581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
32990 — Other manufacturing n.e.c. - Registered office
- Springhead House Amberley Road, Pulborough, West Sussex, RH20 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HAYWARDsophymarine-openregistry-h-chloe-hayward-65cd69 | ORDINARY | 249,999 | |
| ANTONIO COSTANTINIsophymarine-openregistry-h-antonio-costantini-8f2dc9 | ORDINARY | 150,000 | |
| HUGO HAYWARDsophymarine-openregistry-h-hugo-hayward-7818ce | ORDINARY | 100,000 | |
| LOUIS HAYWARDsophymarine-openregistry-h-louis-hayward-3cf192 | ORDINARY | 100,000 | |
| ZACHARY HAYWARDsophymarine-openregistry-h-zachary-hayward-c3be92 | ORDINARY | 100,000 | |
| DEREK HAYWARDsophymarine-openregistry-h-derek-hayward-abafa9 | ORDINARY | 1 | |
STOR COURT LIMITED
sophymarine-openregistry-gb-04179901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Eastbrook Court Manleys Hill, Pulborough, RH20 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HAYWOODsophymarine-openregistry-h-david-john-haywood-5dd5dd | ORDINARY | 1 | |
| JEAN BURROWSsophymarine-openregistry-h-jean-burrows-3c81c1 | ORDINARY | 1 | |
| JEANNE ROSA NEWBERRYsophymarine-openregistry-h-jeanne-rosa-newberry-aeeb60 | ORDINARY | 1 | |
| JOHN BRYCEsophymarine-openregistry-h-john-bryce-e168ba | ORDINARY | 1 | |
| ANN JACQUELINE MCLEANsophymarine-openregistry-h-ann-jacqueline-mclean-3a8370 | ORDINARY | 0 | |
| MADGE CANDLERsophymarine-openregistry-h-madge-candler-9dc013 | ORDINARY | 0 | |
EBURY MEADOWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05446114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Cedars Wychacre, Pulborough, West Sussex, RH20 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN LOWRIE AND MAXINE LOUISE LOWRIEsophymarine-openregistry-h-craig-john-lowrie-and-maxine-louise-lowr-f19522 | ORDINARY | 1 | |
| DIANA ROSEMARY AND NORMAN SPEARYsophymarine-openregistry-h-diana-rosemary-and-norman-speary-854c2b | ORDINARY | 1 | |
| EDWIN SIDNEY NICHOLAS AND RENATE ENGLISHsophymarine-openregistry-h-edwin-sidney-nicholas-and-renate-english-03acd9 | ORDINARY | 1 | |
| JEAN ANGELA LEONARDsophymarine-openregistry-h-jean-angela-leonard-041f31 | ORDINARY | 1 | |
| MR & MRS ROGER AND JANET BARTONsophymarine-openregistry-h-mr-mrs-roger-and-janet-barton-3eb42b | ORDINARY | 1 | |
| RICHARD JOHN AND JUNE CATHERINE HARRAWAYsophymarine-openregistry-h-richard-john-and-june-catherine-harraway-738621 | ORDINARY | 1 | |
SOFAS & STUFF LIMITED
sophymarine-openregistry-gb-06961589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- GROUP
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Dairy Tripp Hill Farm Buildings, Pulborough, West Sussex, RH20 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES CUSSINSsophymarine-openregistry-h-mr-andrew-james-cussins-11c9e6 | ORDINARY | 885,260 | |
| MR EDWARD THOMAS WHITLEYsophymarine-openregistry-h-mr-edward-thomas-whitley-c8b2cd | ORDINARY | 661,595 | |
| GEORGE CUSSINSsophymarine-openregistry-h-george-cussins-c50d4a | ORDINARY | 257,810 | |
| JULIA CUSSINSsophymarine-openregistry-h-julia-cussins-e6250c | ORDINARY | 257,810 | |
| MR BENJAMIN MICHAEL CUSSINSsophymarine-openregistry-h-mr-benjamin-michael-cussins-39f4b3 | ORDINARY | 257,810 | |
| SAMUEL CUSSINSsophymarine-openregistry-h-samuel-cussins-fb1c6e | ORDINARY | 257,810 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOFA PARTNERS (YORKSHIRE) LTDsophymarine-openregistry-gb-07536983 | Holds shares in | ORDINARY B £1 |
| SOFA PARTNERS (GLOUCESTERSHIRE) LIMITEDsophymarine-openregistry-gb-08291907 | Holds shares in | A |
| SOFA PARTNERS (LOTHIAN) LIMITEDsophymarine-openregistry-gb-08584401 | Holds shares in | A |
ESMX LIMITED
sophymarine-openregistry-gb-13257142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 6 Mill Lane, Pulborough, RH20 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANSBURYsophymarine-openregistry-h-john-sansbury-842a90 | ORDINARY | 34 | |
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | ORDINARY | 33 | |
| RAJIV DUAsophymarine-openregistry-h-rajiv-dua-68236a | ORDINARY | 33 | |
| CHRISTOPHER FREDERICK HUTCHINSsophymarine-openregistry-h-christopher-frederick-hutchins-0f1b2d | ORDINARY | 0 | |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 0 | |
| SIMON SCARROTTsophymarine-openregistry-h-simon-scarrott-2dd06f | ORDINARY | 0 | |
TANDEM COLLECTIVE LIMITED
sophymarine-openregistry-gb-10531143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 491 Sullington Lane, Pulborough, RH20 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI BACONsophymarine-openregistry-h-naomi-bacon-04f0c0 | ORDINARY A | 50 | 100.00% |
| TANIA CLARE BACONsophymarine-openregistry-h-tania-clare-bacon-6284da | ORDINARY D | 20 | 100.00% |
| TERENCE DARCY BACONsophymarine-openregistry-h-terence-darcy-bacon-b40670 | ORDINARY C | 20 | 100.00% |
| LAURA DI GIUSEPPEsophymarine-openregistry-h-laura-di-giuseppe-727800 | ORDINARY E | 5 | 100.00% |
| ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42 | ORDINARY B | 5 | 100.00% |
| ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42 | ORDINARY C | 0 | 0.00% |
| ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42 | ORDINARY D | 0 | 0.00% |
| TANIA CLARE BACONsophymarine-openregistry-h-tania-clare-bacon-6284da | ORDINARY E | 0 | 0.00% |
| TERENCE DARCY BACONsophymarine-openregistry-h-terence-darcy-bacon-b40670 | ORDINARY E | 0 | 0.00% |
KIWISCAR LIMITED
sophymarine-openregistry-gb-10536495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Linfield Lane, Pulborough, RH20 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 35 | |
| TRACEY MARSHALLsophymarine-openregistry-h-tracey-marshall-0e361f | A ORDINARY | 35 | |
| KATHRYN MARSHALLsophymarine-openregistry-h-kathryn-marshall-ed635d | B ORDINARY | 10 | |
| SCARLET MARSHALLsophymarine-openregistry-h-scarlet-marshall-ba9cfd | D ORDINARY | 10 | |
| WILLIAM MARSHALLsophymarine-openregistry-h-william-marshall-304260 | C ORDINARY | 10 | |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 0 | |
| TRACEY MARSHALLsophymarine-openregistry-h-tracey-marshall-0e361f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTO VR LTDsophymarine-openregistry-gb-09473421 | Holds shares in | ORDINARY · 6.55% |
| WOODLANDS RUSTINGTON MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07774635 | Holds shares in | ORDINARY |
MANDERFIELD LIMITED
sophymarine-openregistry-gb-01993263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Loxley House, The Street, Pulborough, West Sussex, RH20 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LUCY CLEMENTSsophymarine-openregistry-h-caroline-lucy-clements-3c4879 | ORDINARY A | 450 | 100.00% |
| JAMES ROBERT CHRISTOPHER HICKSsophymarine-openregistry-h-james-robert-christopher-hicks-e90b1c | ORDINARY B | 450 | 100.00% |
| CAROLINE LUCY CLEMENTSsophymarine-openregistry-h-caroline-lucy-clements-3c4879 | ORDINARY C | 50 | 50.00% |
| JAMES ROBERT CHRISTOPHER HICKSsophymarine-openregistry-h-james-robert-christopher-hicks-e90b1c | ORDINARY C | 50 | 50.00% |
| EXECUTORS OF N R K HICKSsophymarine-openregistry-h-executors-of-n-r-k-hicks-0897b6 | ORDINARY | 0 | |
| NIGEL ROBERT KINGSLEY HICKSsophymarine-openregistry-h-nigel-robert-kingsley-hicks-988a0b | ORDINARY | 0 | |
| TESSA FRANCES HICKSsophymarine-openregistry-h-tessa-frances-hicks-989ff5 | ORDINARY C | 0 | 0.00% |
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08696932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mulberry House The Square, Pulborough, West Sussex, RH20 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAW SOUTH LIMITEDsophymarine-openregistry-gb-16433584 | ORDINARY B | 3,750 | 100.00% |
| JAW SOUTH LIMITEDsophymarine-openregistry-gb-16433584 | ORDINARY C | 3,750 | 100.00% |
| SIMON JOHN LUSHsophymarine-openregistry-h-simon-john-lush-f5c05c | ORDINARY D | 3,750 | 100.00% |
| JAW SOUTH LIMITEDsophymarine-openregistry-gb-16433584 | ORDINARY A | 2,647 | 100.00% |
| DAVID JOHN ADAMSsophymarine-openregistry-h-david-john-adams-cab7cd | ORDINARY C | 0 | 0.00% |
| IAN JOHN WIGGETTsophymarine-openregistry-h-ian-john-wiggett-625575 | ORDINARY A | 0 | 0.00% |
| PHILIP HENRY FARNCOMBE JORDANsophymarine-openregistry-h-philip-henry-farncombe-jordan-f47947 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENRY ADAMS LETTINGS LIMITEDsophymarine-openregistry-gb-02205973 | Holds shares in | ORDINARY "A" · 74.18% |
| PACE PROPERTY LIMITEDsophymarine-openregistry-gb-08699565 | Holds shares in | ORDINARY B · 50.00% |
FOLKES ARCHITECTURE & DESIGN LIMITED
sophymarine-openregistry-gb-04452101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 6 Church Street, Pulborough, W>Sussex, RH20 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE FOLKESsophymarine-openregistry-h-antoinette-folkes-2d0778 | ORDINARY 'A' | 60 | |
| MARK ANDREW FOLKESsophymarine-openregistry-h-mark-andrew-folkes-c96668 | ORDINARY 'A' | 60 | |
| EUAN CLARKsophymarine-openregistry-h-euan-clark-9178d6 | ORDINARY 'B' | 20 | |
| BENJAMIN HUMEsophymarine-openregistry-h-benjamin-hume-84a1da | ORDINARY 'C' | 10 | |
| ROBERT FLANAGANsophymarine-openregistry-h-robert-flanagan-e098f5 | ORDINARY 'C' | 0 | |