UK companies/Pulborough/Page 4
Companies in Pulborough and their shareholdersPage 4 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 79 shareholdings and 3 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
LBS STONE LIMITED
sophymarine-openregistry-gb-13231000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
23700 — Cutting, shaping and finishing of stone - Registered office
- Unit 9a Water Lane Trading Estate Water Lane, Pulborough, RH20 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HALLIWELLsophymarine-openregistry-h-lawrence-halliwell-12ed07 | ORDINARY | 50 | 50.00% |
| RYAN LLEWELLYN BUCKsophymarine-openregistry-h-ryan-llewellyn-buck-439789 | ORDINARY | 50 | 50.00% |
| GAVIN JOHN CRAMPsophymarine-openregistry-h-gavin-john-cramp-f680c2 | ORDINARY C £1.00 | 8 | 50.00% |
| MATTHEW JAMES ROUGHTONsophymarine-openregistry-h-matthew-james-roughton-1a96c9 | ORDINARY C £1.00 | 8 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LBS ENTERPRISES LIMITEDsophymarine-openregistry-gb-04058809 | Holds shares in | ORDINARY |
FUNNELL'S FURNISHING (STORRINGTON) LIMITED
sophymarine-openregistry-gb-00671407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1960
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 10 North Street, Pulborough, West Sussex, RH20 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MEETENsophymarine-openregistry-h-kevin-meeten-39fc91 | ORDINARY | 100 | |
| SHARON MCHALEsophymarine-openregistry-h-sharon-mchale-9a2b4e | ORDINARY | 100 | |
| MARGARET KATHLEEN FUNNELLsophymarine-openregistry-h-margaret-kathleen-funnell-32b048 | ORDINARY | 80 | |
| BRIAN JOSEPH WILLIAM FUNNELLsophymarine-openregistry-h-brian-joseph-william-funnell-e7d353 | ORDINARY | 70 | |
OCEAN CLUB HOLIDAYS LIMITED
sophymarine-openregistry-gb-02753919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 18a Lower Street, Pulborough, West Sussex, RH20 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCH HOLDINGS LTDsophymarine-openregistry-gb-15606327 | ORDINARY | 30,000 | 100.00% |
| ALEXANDER CHARLES VAN LEEUWENsophymarine-openregistry-h-alexander-charles-van-leeuwen-4cc236 | ORDINARY | 0 | 0.00% |
| MARK ANTHONY VAN LEEUWENsophymarine-openregistry-h-mark-anthony-van-leeuwen-46992c | ORDINARY | 0 | 0.00% |
| PAUL ALEXANDER VAN LEEUWENsophymarine-openregistry-h-paul-alexander-van-leeuwen-5b1175 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY 430 MANAGEMENT LIMITEDsophymarine-openregistry-gb-02077005 | Holds shares in | ORDINARY B £1 SHARES · 0.00% |
| QUAY 430 FREEHOLD LIMITEDsophymarine-openregistry-gb-02926717 | Holds shares in | ORDINARY · 0.00% |
44 OLD SHOREHAM ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-05477304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Triggles House Hole Street, Pulborough, West Sussex, RH20 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIVERMOREsophymarine-openregistry-h-david-livermore-7418ee | ORDINARY | 1 | |
| GREGORY JOHN SHACKLETONsophymarine-openregistry-h-gregory-john-shackleton-5b9836 | ORDINARY | 1 | |
| KARIS KELLYsophymarine-openregistry-h-karis-kelly-01faa7 | ORDINARY | 1 | |
| CHRISTO EMMANUEL CLEANTHIsophymarine-openregistry-h-christo-emmanuel-cleanthi-841d51 | ORDINARY | 0 | |
NUTBOURNE VINEYARDS LIMITED
sophymarine-openregistry-gb-05492268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- Nutbourne Manor The Street, Pulborough, West Sussex, RH20 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY KNIGHT GLADWINsophymarine-openregistry-h-gregory-knight-gladwin-8cfd5e | ORDINARY | 180,460 | 38.46% |
| PETER ALEXIS GLADWINsophymarine-openregistry-h-peter-alexis-gladwin-56cd1f | ORDINARY | 176,583 | 37.63% |
| OLIVER LAWSON GLADWINsophymarine-openregistry-h-oliver-lawson-gladwin-56e2df | ORDINARY | 56,109 | 11.96% |
| RICHARD ALEXIS GLADWINsophymarine-openregistry-h-richard-alexis-gladwin-5370e5 | ORDINARY | 56,109 | 11.96% |
L & B IT ENGINEERING LIMITED
sophymarine-openregistry-gb-06749041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Oddstones, Pulborough, West Sussex, RH20 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NEIL COWLINsophymarine-openregistry-h-lee-neil-cowlin-0d74fd | ORDINARY | 50 | |
| MISS B WILDAYsophymarine-openregistry-h-miss-b-wilday-f42ccc | ORDINARY | 30 | |
| SAMUEL COWLINsophymarine-openregistry-h-samuel-cowlin-316fd8 | ORDINARY | 20 | |
| LORNA COWLINsophymarine-openregistry-h-lorna-cowlin-ef9926 | ORDINARY | 0 | |
OAKHURST GUARDIAN LIMITED
sophymarine-openregistry-gb-07009881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 24-26 West Street, Pulborough, West Sussex, RH20 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NURSERY GROUP (OPCO) LIMITEDsophymarine-openregistry-gb-16205445 | ORDINARY | 5 | |
| MICHAEL GEORGE FARRELLsophymarine-openregistry-h-michael-george-farrell-f057ef | ORDINARY | 0 | |
| MICHAEL MUREE FARRELLsophymarine-openregistry-h-michael-muree-farrell-cab60b | ORDINARY | 0 | |
| PENELOPE MAUREEN FARRELLsophymarine-openregistry-h-penelope-maureen-farrell-e65eb1 | ORDINARY | 0 | |
LBS CONTRACTS LIMITED
sophymarine-openregistry-gb-07856312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 9a Water Lane, Pulborough, RH20 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HALLIWELLsophymarine-openregistry-h-lawrence-halliwell-12ed07 | ORDINARY | 611 | |
| RYAN BUCKsophymarine-openregistry-h-ryan-buck-d10dc7 | ORDINARY | 611 | |
| GINA VALERIE BROCKHURST-SOUTERsophymarine-openregistry-h-gina-valerie-brockhurst-souter-6e5410 | ORDINARY | 0 | |
| SIMON LEE BROCKHURST-SOUTERsophymarine-openregistry-h-simon-lee-brockhurst-souter-dfcd3a | ORDINARY | 0 | |
MOVE LETTINGS LTD
sophymarine-openregistry-gb-11749778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Reading Rooms The Street, Pulborough, RH20 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAKEHAM CONSULTING (SUSSEX) LTDsophymarine-openregistry-gb-14744680 | ORDINARY | 25 | |
| FIC PROP LTDsophymarine-openregistry-gb-15470828 | ORDINARY | 20 | |
| PROTEUS VENTURES LTDsophymarine-openregistry-gb-11710596 | ORDINARY | 20 | |
| STACEY MAINsophymarine-openregistry-h-stacey-main-810c13 | ORDINARY | 0 | |
CITYREGEN NET ZERO LTD
sophymarine-openregistry-gb-12463368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
74901 — Environmental consulting activities
85520 — Cultural education - Registered office
- 1 Cootes Cottages, Pulborough, RH20 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA-MAISIE PADDONsophymarine-openregistry-h-donna-maisie-paddon-f8f5b5 | ORDINARY | 64 | |
| HING TOsophymarine-openregistry-h-hing-to-09420f | ORDINARY | 12 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 12 | |
| PAUL GOODsophymarine-openregistry-h-paul-good-fc2578 | ORDINARY | 12 | |
RUBIKS PROPERTIES LTD
sophymarine-openregistry-gb-12557844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Melton Close, Pulborough, West Sussex, RH20 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE LAURA EVANSsophymarine-openregistry-h-elise-laura-evans-23186a | ORDINARY | 25 | 25.00% |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 25 | 25.00% |
| MICHAEL IAN BAKERsophymarine-openregistry-h-michael-ian-baker-16e20b | ORDINARY | 25 | 25.00% |
| SHARON LESLEY BAKERsophymarine-openregistry-h-sharon-lesley-baker-96d04f | ORDINARY | 25 | 25.00% |
P.NUGENT GROUNDWORKS LTD
sophymarine-openregistry-gb-12592385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Flat 3 Belgrave Court, Pulborough, RH20 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE NUGENTsophymarine-openregistry-h-diane-nugent-646ef8 | ORDINARY | 4 | 40.00% |
| PATRICK NUGENTsophymarine-openregistry-h-patrick-nugent-3bc8a7 | ORDINARY | 4 | 40.00% |
| AARON NUGENTsophymarine-openregistry-h-aaron-nugent-c54359 | ORDINARY | 1 | 10.00% |
| NIALL NUGENTsophymarine-openregistry-h-niall-nugent-7a78db | ORDINARY | 1 | 10.00% |
MAPS PLATFORMS LTD
sophymarine-openregistry-gb-13279473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hightrees Hurston Lane, Pulborough, West Sussex, RH20 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MAYESsophymarine-openregistry-h-stephen-mayes-5ef53a | ORDINARY | 40 | 40.00% |
| ADAM MAYESsophymarine-openregistry-h-adam-mayes-01d56a | ORDINARY | 20 | 20.00% |
| ALISON MAYESsophymarine-openregistry-h-alison-mayes-d47c47 | ORDINARY | 20 | 20.00% |
| CRAIG MAYESsophymarine-openregistry-h-craig-mayes-6da04f | ORDINARY | 20 | 20.00% |
CHALLYPOP LIMITED
sophymarine-openregistry-gb-15536970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 491 Sullington Lane, Pulborough, West Sussex, RH20 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTINA VAN DER VEEN-MEIJERsophymarine-openregistry-h-antina-van-der-veen-meijer-1a01c4 | ORDINARY A | 45 | 100.00% |
| NAOMI BACONsophymarine-openregistry-h-naomi-bacon-04f0c0 | ORDINARY B | 45 | 100.00% |
| TERENCE DARCY BACONsophymarine-openregistry-h-terence-darcy-bacon-b40670 | ORDINARY C | 10 | 100.00% |
| ANTINA VAN DER VEEN-MEIJERsophymarine-openregistry-h-antina-van-der-veen-meijer-1a01c4 | ORDINARY | 0 | |
| NAOMI BACONsophymarine-openregistry-h-naomi-bacon-04f0c0 | ORDINARY | 0 | |
PAC WELDING LIMITED
sophymarine-openregistry-gb-07686377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 2 Hillside Old London Road, Pulborough, West Sussex, RH20 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LINDA COLEMANsophymarine-openregistry-h-caroline-linda-coleman-87cbe6 | B ORDINARY | 1 | 100.00% |
| CAROLINE LINDA COLEMANsophymarine-openregistry-h-caroline-linda-coleman-87cbe6 | ORDINARY | 1 | 100.00% |
| PAUL ANTONY COLEMANsophymarine-openregistry-h-paul-antony-coleman-e7ec2b | A ORDINARY | 1 | 100.00% |
| PAUL COLEMANsophymarine-openregistry-gb-15214105 | ORDINARY | 1 | 100.00% |
TWYNINGS & ROCKWOOD LTD
sophymarine-openregistry-gb-10011470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Taceham House The Street, Pulborough, RH20 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVID EDWARDSsophymarine-openregistry-h-keith-david-edwards-a875bc | ORDINARY | 104 | 100.00% |
| ESME JANE EDWARDSsophymarine-openregistry-h-esme-jane-edwards-de069c | ORDINARY A | 48 | 100.00% |
| OLIVER JAMES EDWARDSsophymarine-openregistry-h-oliver-james-edwards-7c85cd | ORDINARY B | 48 | 100.00% |
| KEITH DAVID EDWARDSsophymarine-openregistry-h-keith-david-edwards-a875bc | ORDINARY A | 0 | 0.00% |
| KEITH DAVID EDWARDSsophymarine-openregistry-h-keith-david-edwards-a875bc | ORDINARY B | 0 | 0.00% |
GREWALS CONSULTING LTD
sophymarine-openregistry-gb-12718262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
86230 — Dental practice activities - Registered office
- Ridgemount Hill Farm Lane, Pulborough, RH20 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARJINDER SINGH GREWALsophymarine-openregistry-h-barjinder-singh-grewal-daa517 | A ORDINARY | 1 | |
| JAGJOT GREWALsophymarine-openregistry-h-jagjot-grewal-1002f9 | C ORDINARY | 1 | |
| PRABHLEEN GREWALsophymarine-openregistry-h-prabhleen-grewal-e6a924 | B ORDINARY | 1 | |
INSTONE AIR SERVICES LIMITED
sophymarine-openregistry-gb-01295153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Charity Farm Pulborough Road, Pulborough, West Sussex, RH20 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC INSTONEsophymarine-openregistry-h-dominic-instone-3ef223 | B ORDINARY | 346,447 | 100.00% |
| DAVINA MARY INSTONEsophymarine-openregistry-h-davina-mary-instone-1dd4fb | ORDINARY | 6,000 | 50.00% |
| JEREMY ADAM INSTONEsophymarine-openregistry-h-jeremy-adam-instone-8657b7 | ORDINARY | 6,000 | 50.00% |
LBS ENTERPRISES LIMITED
sophymarine-openregistry-gb-04058809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
23700 — Cutting, shaping and finishing of stone - Registered office
- Unit 9a Water Lane Trading Estate Water Lane, Pulborough, RH20 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBS STONE LTDsophymarine-openregistry-gb-13231000 | ORDINARY | 100 | |
| SIMON LEE BROCKHURST-SOUTERsophymarine-openregistry-h-simon-lee-brockhurst-souter-dfcd3a | B ORDINARY | 20 | |
| GINA VALERIE BROCKHURST-SOUTERsophymarine-openregistry-h-gina-valerie-brockhurst-souter-6e5410 | B ORDINARY | 14 | |
URBAN LIFE SUPPORT LIMITED
sophymarine-openregistry-gb-04388465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Wild Fortune Sandgate Lane, Pulborough, West Sussex, RH20 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA LOUISE FINNEYsophymarine-openregistry-h-mrs-emma-louise-finney-7df521 | ORDINARY A 1 GBP | 2 | |
| MRS EMMA LOUISE FINNEYsophymarine-openregistry-h-mrs-emma-louise-finney-7df521 | ORDINARY 1 GBP | 1 | |
| MS EMMA LOUISE DIXONsophymarine-openregistry-h-ms-emma-louise-dixon-bb9be3 | ORDINARY 1 GBP | 1 | |
| MR BRENDAN PETER ROBERTSsophymarine-openregistry-h-mr-brendan-peter-roberts-23aa96 | ORDINARY 1 GBP | 0 | |