UK companies/Pulborough/Page 5
Companies in Pulborough and their shareholdersPage 5 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 69 shareholdings and 8 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
ADEPT HEATING & MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-04625346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Raidons Nutbourne Lane, Pulborough, RH20 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN BLABERsophymarine-openregistry-h-david-brian-blaber-1bcf98 | A ORDINARY | 80 | 80.00% |
| BRADLEY BLABERsophymarine-openregistry-h-bradley-blaber-7948ef | B ORDINARY | 20 | 100.00% |
| DEBRA BLABERsophymarine-openregistry-h-debra-blaber-a4802e | A ORDINARY | 20 | 20.00% |
HENNINGS INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07142162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- The Wine Cellars, Pulborough, West Sussex, RH20 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES HENNINGSsophymarine-openregistry-h-edward-charles-hennings-29c6fc | PREFERRED ORDINARY | 1,020,000 | 51.00% |
| MATTHEW EDWARD HENNINGSsophymarine-openregistry-h-matthew-edward-hennings-a14eb0 | PREFERRED ORDINARY | 588,000 | 29.40% |
| HANNAH HENNINGSsophymarine-openregistry-h-hannah-hennings-ea5593 | PREFERRED ORDINARY | 392,000 | 19.60% |
| MATTHEW EDWARD HENNINGSsophymarine-openregistry-h-matthew-edward-hennings-a14eb0 | ORDINARY | 3,500 | 35.00% |
| EDWARD CHARLES HENNINGSsophymarine-openregistry-h-edward-charles-hennings-29c6fc | ORDINARY | 3,000 | 30.00% |
| HANNAH HENNINGSsophymarine-openregistry-h-hannah-hennings-ea5593 | ORDINARY | 2,500 | 25.00% |
| EDWARD CHARLES HENNINGSsophymarine-openregistry-h-edward-charles-hennings-29c6fc | ORDINARY | 1,000 | 10.00% |
SOFA PARTNERS (YORKSHIRE) LTD
sophymarine-openregistry-gb-07536983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Dairy Tripp Hill, Pulborough, West Sussex, RH20 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE LUCY ELIZABETH SUTCLIFFEsophymarine-openregistry-h-mrs-claire-lucy-elizabeth-sutcliffe-65c5f2 | ORDINARY A £1 | 100 | |
| SOFAS & STUFF LIMITEDsophymarine-openregistry-gb-06961589 | ORDINARY B £1 | 100 | |
| MR CHARLES PETER DAVID SUTCLIFFEsophymarine-openregistry-h-mr-charles-peter-david-sutcliffe-65fd9a | ORDINARY A £1 | 0 | |
PATTIE ART CREATIONS LIMITED
sophymarine-openregistry-gb-13540675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Granary Barlavington Lane, Pulborough, West Sussex, RH20 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA GRACE PATTIEsophymarine-openregistry-h-lucia-grace-pattie-75ac8a | ORDINARY A SHARES | 50 | |
| SALLY PATTIEsophymarine-openregistry-h-sally-pattie-6c9bb7 | ORDINARY A SHARES | 50 | |
| ESTATE OF THE LATE SIR GEOFFREY PATTIEsophymarine-openregistry-h-estate-of-the-late-sir-geoffrey-pattie-ceeda5 | ORDINARY B SHARES | 1 | |
COSWORTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16004696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 16 Kithurst Park, Pulborough, RH20 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TERRYsophymarine-openregistry-h-laura-terry-0c8135 | B ORDINARY | 50 | 100.00% |
| MARK TERRYsophymarine-openregistry-h-mark-terry-480e4c | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | A ORDINARY | 0 | 0.00% |
P&C MAINTENANCE LIMITED
sophymarine-openregistry-gb-16356103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 16 Kithurst Park, Pulborough, RH20 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PICKLESsophymarine-openregistry-h-joseph-pickles-f9c4d6 | A ORDINARY | 60 | 100.00% |
| LLOYD COTTONsophymarine-openregistry-h-lloyd-cotton-5673a4 | B ORDINARY | 40 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | B ORDINARY | 0 | 0.00% |
THE JALOMA GROUP LIMITED
sophymarine-openregistry-gb-16498124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JASPER REAL ESTATE LIMITEDsophymarine-openregistry-h-jasper-real-estate-limited-87603a | A ORDINARY SHARES | 50 | 100.00% |
| LOMAX INVESTMENTS LIMITEDsophymarine-openregistry-gb-10124187 | B ORDINARY SHARES | 50 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | B ORDINARY SHARES | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JALOMA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16498481 | Holds shares in | ORDINARY · 100.00% |
| JALOMA SKY LIMITEDsophymarine-openregistry-gb-16498587 | Holds shares in | ORDINARY · 100.00% |
| JALOMA LAND LIMITEDsophymarine-openregistry-gb-16498596 | Holds shares in | ORDINARY · 100.00% |
RYDER PAGE PROPERTY LIMITED
sophymarine-openregistry-gb-16761643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| DREW BAILEYsophymarine-openregistry-h-drew-bailey-be83e8 | B ORDINARY | 50 | 100.00% |
| JASPER REAL ESTATE LIMITEDsophymarine-openregistry-h-jasper-real-estate-limited-87603a | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 108 BRIGHTON ROAD LTDsophymarine-openregistry-gb-03446288 | Holds shares in | ORDINARY · 22.00% |
MODE RIGGING (UK) LIMITED
sophymarine-openregistry-gb-17178250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 16 Kithurst Park, Pulborough, RH20 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY COPEsophymarine-openregistry-h-guy-cope-ab1e59 | A ORDINARY | 50 | 100.00% |
| HARLON HAVELANDsophymarine-openregistry-h-harlon-haveland-88a0b0 | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | B ORDINARY | 0 | 0.00% |
HAVANT PARK ESTATES LIMITED
sophymarine-openregistry-gb-00627358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1959
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1c Mill Parade Mill Lane, Pulborough, West Sussex, RH20 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01128323 | ORDINARY | 850 | |
| WILLIAMS GROUP HOLDINGS LTDsophymarine-openregistry-gb-01128323 | ORDINARY | 100 | |
| SALLY BARBARA WILLIAMSsophymarine-openregistry-h-sally-barbara-williams-ea452e | ORDINARY | 50 | |
TOLL HOUSE SUSSEX LIMITED
sophymarine-openregistry-gb-00878537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Oakdell Fryern Road, Pulborough, RH20 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY DA COSTAsophymarine-openregistry-h-jenny-da-costa-d18dd7 | ORDINARY | 3,190 | |
| J DA COSTAsophymarine-openregistry-h-j-da-costa-6b9087 | ORDINARY | 5 | |
| J TATUMsophymarine-openregistry-h-j-tatum-86dc1d | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEELWRIGHTS CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04072632 | Holds shares in | ORDINARY · 4.55% |
| WESTLANDS (SUSSEX) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02410114 | Holds shares in | ORDINARY |
| WILDBROOKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04313784 | Holds shares in | ORDINARY |
CHARTER CHEMICALS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01174276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1974
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lea, Melton Avenue, Pulborough, West Sussex, RH20 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN VAUGHANsophymarine-openregistry-h-dawn-vaughan-12db18 | ORDINARY | 5,000 | 50.00% |
| MARK ADRIAN OSBORNEsophymarine-openregistry-h-mark-adrian-osborne-09de72 | ORDINARY | 5,000 | 50.00% |
| ROYSTON HERBERT OSBORNEsophymarine-openregistry-h-royston-herbert-osborne-8799dd | ORDINARY | 0 | 0.00% |
DORCHESTER GARDENS (WORTHING) LIMITED
sophymarine-openregistry-gb-01330392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Owl Farm Peacocks Lane, Pulborough, RH20 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORCHESTER GARDENS FREEHOLD (WORTHING) LIMITEDsophymarine-openregistry-gb-16140981 | ORDINARY | 100 | |
| LINDA JAYNE ARVINsophymarine-openregistry-h-linda-jayne-arvin-1402b4 | ORDINARY | 0 | |
| NICHOLAS JOHN SHERWOODsophymarine-openregistry-h-nicholas-john-sherwood-517ad6 | ORDINARY | 0 | |
GREEN-ARC FABRICATIONS LIMITED
sophymarine-openregistry-gb-01559100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1981
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 5 Springhead Farm Cottages Amberley Road, Pulborough, RH20 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE GREENsophymarine-openregistry-h-michael-george-green-e66ba7 | ORDINARY | 8 | 53.33% |
| STEPHEN GEORGE GREENsophymarine-openregistry-h-stephen-george-green-6a9658 | ORDINARY | 7 | 46.67% |
| JENNIFER VICTORIA GREENsophymarine-openregistry-h-jennifer-victoria-green-172aa2 | ORDINARY | 0 | 0.00% |
FAN SYSTEMS (LONDON) LIMITED
sophymarine-openregistry-gb-02815397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28910 — Manufacture of machinery for metallurgy
- Registered office
- Netherwood Rambledown Lane, Pulborough, West Sussex, RH20 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C SERVICES SOUTHERN LIMITEDsophymarine-openregistry-gb-08424350 | ORDINARY | 2 | 100.00% |
| JOHN LAWRENCE CILIAsophymarine-openregistry-h-john-lawrence-cilia-3318a7 | ORDINARY | 0 | 0.00% |
| SANDRA ANN CILIAsophymarine-openregistry-h-sandra-ann-cilia-506d8f | ORDINARY | 0 | 0.00% |
AMORINI COMPONENTS LIMITED
sophymarine-openregistry-gb-03661429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Twitten Cottage, Pulborough, W Sussex, RH20 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMORINI HOLDINGS LIMITEDsophymarine-openregistry-gb-08568907 | ORDINARY | 600 | |
| MR PETER CHARLES ROBSONsophymarine-openregistry-h-mr-peter-charles-robson-33aae2 | ORDINARY | 400 | |
| POLYTIME DEVELOPMENT LIMITEDsophymarine-openregistry-h-polytime-development-limited-8da4aa | ORDINARY | 0 | |
SG DESIGN LIMITED
sophymarine-openregistry-gb-03968274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ridgemount Hill Farm Lane, Pulborough, RH20 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S. GARDINERsophymarine-openregistry-h-s-gardiner-11c73a | ORDINARY | 51 | |
| M. GARDINERsophymarine-openregistry-h-m-gardiner-5d7038 | ORDINARY | 49 | |
| ROMY CHARLOTTE GARDINERsophymarine-openregistry-h-romy-charlotte-gardiner-831500 | ORDINARY | 0 | |
ROBBIE GETHIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-04115118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Bramley Cottage Church Lane, Pulborough, West Sussex, RH20 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA GETHINsophymarine-openregistry-h-nichola-gethin-fe06d8 | ORDINARY | 5,000 | |
| NICHOLAS GETHINsophymarine-openregistry-h-nicholas-gethin-1809c4 | ORDINARY | 5,000 | |
| ROBERTA GETHINsophymarine-openregistry-h-roberta-gethin-35475e | ORDINARY | 0 | |
PLS HARD CONSULTING LIMITED
sophymarine-openregistry-gb-04553542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Upper Street House, Pulborough, West Sussex, RH20 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH HARDsophymarine-openregistry-h-susan-elizabeth-hard-464f4f | ORDINARY | 55 | |
| SUSAN HARD DISCRETIONARY TRUSTsophymarine-openregistry-h-susan-hard-discretionary-trust-5a8dc2 | ORDINARY | 40 | |
| PETER LAURENCE STANLEY HARDsophymarine-openregistry-h-peter-laurence-stanley-hard-f48c6e | ORDINARY | 5 | |
THERMCO SYSTEMS LIMITED
sophymarine-openregistry-gb-04966845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TETREON TECHNOLOGIES GROUP LIMITED LTD.sophymarine-openregistry-h-tetreon-technologies-group-limited-ltd-d0ddfc | ORDINARY | 10,000 | |
| GERALD THURGOODsophymarine-openregistry-h-gerald-thurgood-f1f13b | ORDINARY | 0 | |
| MARY THURGOODsophymarine-openregistry-h-mary-thurgood-44c96c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TETREON TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11644771 | Holds shares in | ORDINARY |