UK companies/Pulborough/Page 6
Companies in Pulborough and their shareholdersPage 6 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 60 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
C.A. BURNE LTD
sophymarine-openregistry-gb-05588904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Upper Nash Farm, Nutbourne Lane, Pulborough, West Sussex, RH20 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE AMANDA BURNEsophymarine-openregistry-h-carole-amanda-burne-d348ab | ORDINARY | 34 | |
| CATHERINE BURNEsophymarine-openregistry-h-catherine-burne-4d77c8 | ORDINARY | 33 | |
| RUPERT BURNEsophymarine-openregistry-h-rupert-burne-4e32dc | ORDINARY | 33 | |
WILL YOU LTD
sophymarine-openregistry-gb-06117994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Mill Corner Roundabout Lane, Pulborough, West Sussex, RH20 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PAMELA JANE REEVELYsophymarine-openregistry-h-nicola-pamela-jane-reevely-d4a048 | ORDINARY | 70 | 70.00% |
| TIMOTHY REEVELYsophymarine-openregistry-h-timothy-reevely-dc53c1 | ORDINARY | 20 | 20.00% |
| JAMES DONALD MCGREGOR REEVELYsophymarine-openregistry-h-james-donald-mcgregor-reevely-492804 | ORDINARY | 10 | 10.00% |
REDDINGTON MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-06998366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Corner House Merrywood Lane, Pulborough, West Sussex, RH20 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VINCEATAARD MANTEYsophymarine-openregistry-h-mark-vinceataard-mantey-b8aebe | ORDINARY | 70 | 70.00% |
| FAITH ANGELA REDDINGTONsophymarine-openregistry-h-faith-angela-reddington-f0ed63 | ORDINARY | 15 | 15.00% |
| VICKIE-JAYNE REDDINGTONsophymarine-openregistry-h-vickie-jayne-reddington-9af0cc | ORDINARY | 15 | 15.00% |
BYTEC HEALTHCARE LIMITED
sophymarine-openregistry-gb-08860704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
27200 — Manufacture of batteries and accumulators
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- C4 Rock Business Park The Hollow, Pulborough, RH20 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALUE TECHNOLOGY INCsophymarine-openregistry-h-avalue-technology-inc-f42677 | ORDINARY | 493 | 65.47% |
| BJA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08897446 | ORDINARY | 195 | 25.90% |
| PIN JUNG INVESTMENT CO., LTDsophymarine-openregistry-h-pin-jung-investment-co-ltd-f88c3a | ORDINARY | 65 | 8.63% |
BJA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08897446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C4 Rock Business Park The Hollow, Pulborough, RH20 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MIFSUDsophymarine-openregistry-h-bernard-mifsud-d50704 | ORDINARY | 1,000 | 100.00% |
| DENISE MIFSUDsophymarine-openregistry-h-denise-mifsud-4bcffb | ORDINARY | 0 | 0.00% |
| YVES MIFSUDsophymarine-openregistry-h-yves-mifsud-b4f29f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYTEC HEALTHCARE LIMITEDsophymarine-openregistry-gb-08860704 | Holds shares in | ORDINARY · 25.90% |
THE DANGEROUS GOODS OFFICE LTD.
sophymarine-openregistry-gb-08918140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Woodlands Hampers Lane, Pulborough, RH20 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE IRENE LEACHsophymarine-openregistry-h-adrienne-irene-leach-548c9a | ORDINARY | 40 | 40.00% |
| GEOFFREY ALLAN LEACHsophymarine-openregistry-h-geoffrey-allan-leach-7b8c86 | ORDINARY | 40 | 40.00% |
| DAVE WEILERTsophymarine-openregistry-h-dave-weilert-1c3f71 | ORDINARY | 20 | 20.00% |
GEORGE HANNAH LTD
sophymarine-openregistry-gb-09072392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Glebelands, Pulborough, West Sussex, RH20 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JAMES COLEsophymarine-openregistry-h-warren-james-cole-51c7c6 | ORD | 75 | |
| HANNAH JANE GREENsophymarine-openregistry-h-hannah-jane-green-295d75 | ORD | 25 | |
| GEORGE COLEsophymarine-openregistry-h-george-cole-e86f0f | ORD | 0 | |
PRO AGA SERVICES LIMITED
sophymarine-openregistry-gb-09804360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ridgemount Hill Farm Lane, Pulborough, RH20 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN HARCHARDsophymarine-openregistry-h-kieran-harchard-c7f37f | ORD | 90 | |
| SALLY ANN HATCHARDsophymarine-openregistry-h-sally-ann-hatchard-608ff7 | ORD | 5 | |
| TERRY HATCHARDsophymarine-openregistry-h-terry-hatchard-f50ae3 | ORD | 5 | |
WHITE ROSE MARTLETS PROPERTY LIMITED
sophymarine-openregistry-gb-10050033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Linfield Copse, Pulborough, West Sussex, RH20 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA OLIVE KINGsophymarine-openregistry-h-mrs-linda-olive-king-3ef15f | ORDINARY 1 GBP | 34 | |
| MR IAN JOHN KINGsophymarine-openregistry-h-mr-ian-john-king-db6935 | ORDINARY 1 GBP | 33 | |
| MRS EMMA CARTERsophymarine-openregistry-h-mrs-emma-carter-81fd70 | ORDINARY 1 GBP | 33 | |
EPAL ENGINEERING LTD
sophymarine-openregistry-gb-10176311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 19b Robell Way, Pulborough, West Sussex, RH20 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C R POOLE ENGINEERING LTDsophymarine-openregistry-gb-10542500 | ORDINARY | 2 | 100.00% |
| ALISON MARGARET CUNNINGHAMsophymarine-openregistry-h-alison-margaret-cunningham-20957d | ORDINARY | 0 | 0.00% |
| DONALD EDWARD CUNNINGHAMsophymarine-openregistry-h-donald-edward-cunningham-0dc7e5 | ORDINARY | 0 | 0.00% |
BROTHERTON ATLANTIC LIMITED
sophymarine-openregistry-gb-12128174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- DORMANT
- 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 GROUP LIMITEDsophymarine-openregistry-gb-16382810 | ORDINARY | 100 | |
| CHRISTOPHER JONATHAN EDWARD BROTHERTONsophymarine-openregistry-h-christopher-jonathan-edward-brotherton-0a190b | ORDINARY | 0 | |
| LISA CAROLINE HOPKINSsophymarine-openregistry-h-lisa-caroline-hopkins-7e1722 | ORDINARY | 0 | |
JVM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12466885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Mallards House Stall House Lane, Pulborough, West Sussex, RH20 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL CHARLES SKILLMANsophymarine-openregistry-h-maxwell-charles-skillman-98247e | ORDINARY | 300,300 | |
| LINA SOKOLOVAsophymarine-openregistry-h-lina-sokolova-d06a9f | ORDINARY | 0 | |
| TATIANA SOKOLOVAsophymarine-openregistry-h-tatiana-sokolova-f77718 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPUT ENERGY LIMITEDsophymarine-openregistry-gb-11457595 | Holds shares in | ORDINARY |
| RES NON VERBA PROPERTY LTDsophymarine-openregistry-gb-15211027 | Holds shares in | ORDINARY |
HARWOODS DIRECT LIMITED
sophymarine-openregistry-gb-12799575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Harwoods Group Unit A1/A2, The Rock Business Park, Pulborough, West Sussex, RH20 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWOODS LIMITEDsophymarine-openregistry-gb-00368849 | ORDINARY | 100 | 100.00% |
| ARCHIE GUY HARWOODsophymarine-openregistry-h-archie-guy-harwood-e5cd7d | ORDINARY | 0 | 0.00% |
| GUY PHILLIP ROWSONsophymarine-openregistry-h-guy-phillip-rowson-382e29 | ORDINARY | 0 | 0.00% |
AZURE AERO LIMITED
sophymarine-openregistry-gb-12836392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Newoods Farm Bignor Park Road, Pulborough, West Sussex, RH20 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PASCOE HAYWARDsophymarine-openregistry-h-anthony-pascoe-hayward-333eec | ORDINARY | 34 | 34.00% |
| ANTHONY BRUCE GUDGEONsophymarine-openregistry-h-anthony-bruce-gudgeon-7b6a2f | ORDINARY | 33 | 33.00% |
| DANIEL ANDRIES KLEYNHANSsophymarine-openregistry-h-daniel-andries-kleynhans-e3ab5d | ORDINARY | 33 | 33.00% |
LIBERATOR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13651540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Byne Cottage Manleys Hill, Pulborough, West Sussex, RH20 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM WAKEFIELD-SMITHsophymarine-openregistry-h-john-william-wakefield-smith-5f0970 | ORDINARY | 50 | |
| MARIETTA RENATTA HELENA CAHNsophymarine-openregistry-h-marietta-renatta-helena-cahn-071e08 | ORDINARY | 50 | |
| RICHARD IAN, ESTATE OF CAHN DECEASEDsophymarine-openregistry-h-richard-ian-estate-of-cahn-deceased-d3a9b6 | ORDINARY | 0 | |
ADSL LIMITED
sophymarine-openregistry-gb-13751808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Adsl Care, Pulborough, West Sussex, RH20 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 35 | |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 35 | |
| SHABANA AKHTARsophymarine-openregistry-h-shabana-akhtar-fd0c51 | ORDINARY | 30 | |
CSPOD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13756094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Mill End, Pulborough, RH20 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON O'DONOGHUEsophymarine-openregistry-h-simon-o-donoghue-305000 | ORDINARY | 5 | |
| HOLLY MORGAN ODONOGHUEsophymarine-openregistry-h-holly-morgan-odonoghue-411b04 | ORDINARY | 0 | |
| JAMES ELLIOTT PATRICK O'DONOGHUEsophymarine-openregistry-h-james-elliott-patrick-o-donoghue-92ec90 | ORDINARY | 0 | |
TEVILLE ROAD LIMITED
sophymarine-openregistry-gb-13959467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 3, Stockbury House, Pulborough, West Sussex, RH20 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&A PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12705877 | ORDINARY | 2 | 100.00% |
| ADAM KARL ROBINSONsophymarine-openregistry-h-adam-karl-robinson-8a2f64 | ORDINARY | 0 | 0.00% |
| MATTHEW BENJAMIN ALLENsophymarine-openregistry-h-matthew-benjamin-allen-0356f4 | ORDINARY | 0 | 0.00% |
COLLABORATIVE PANTRY LIMITED
sophymarine-openregistry-gb-15213646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 25 Fryern Close, Pulborough, West Sussex, RH20 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PEREIRA 4C BONCHURCH ROAD NOTTING HILL LONDON ENGLAND W10 5SDsophymarine-openregistry-h-colin-pereira-4c-bonchurch-road-notting--734546 | ORDINARY | 1 | |
| MARIANNE KYRIACOUS 25 FRYERN CLOSE STORRINGTONsophymarine-openregistry-h-marianne-kyriacous-25-fryern-close-storr-baa9ee | ORDINARY | 1 | |
| PULBOROUGH WEST SUSSEX UNITED KINGDOM RH20 4PJsophymarine-openregistry-h-pulborough-west-sussex-united-kingdom-rh-48c133 | ORDINARY | 1 | |
TOWER MEDIA SERVICES LIMITED
sophymarine-openregistry-gb-15702218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 16 Kithurst Park, Pulborough, RH20 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LAWRENCE MARK COPEsophymarine-openregistry-h-guy-lawrence-mark-cope-412049 | ORDINARY | 50 | 50.00% |
| JULIET ELIZABETH COPEsophymarine-openregistry-h-juliet-elizabeth-cope-64615b | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | ORDINARY | 0 | 0.00% |