UK companies/Pulborough/Page 9
Companies in Pulborough and their shareholdersPage 9 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 41 shareholdings and 1 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
WINTERFIELDS FARM LIMITED
sophymarine-openregistry-gb-03116652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Winterfields Farm, Pulborough, West Sussex, RH20 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER SADLERsophymarine-openregistry-h-michael-peter-sadler-125242 | ORDINARY | 164,528 | |
| JENNIFER DOROTHY MAY SADLERsophymarine-openregistry-h-jennifer-dorothy-may-sadler-d96b3e | ORDINARY | 164,527 | |
WEB COMMUNICATIONS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03336943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sutton Court Barn, Pulborough, West Sussex, RH20 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN VINCEsophymarine-openregistry-h-nicholas-john-vince-a075c0 | ORDINARY | 1,475,925 | |
| SUSAN ANN VINCEsophymarine-openregistry-h-susan-ann-vince-11d52b | ORDINARY | 1,475,925 | |
ALCODIGITAL LIMITED
sophymarine-openregistry-gb-03915899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Danhill Estate Coolham Road, Pulborough, RH20 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH BONITA DEITHsophymarine-openregistry-h-suzannah-bonita-deith-112fb3 | ORDINARY | 95 | |
| CHRISTOPHER DEITHsophymarine-openregistry-h-christopher-deith-8a234b | ORDINARY | 5 | |
AXIS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04357979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- The Granary Barlavington Lane, Pulborough, West Sussex, RH20 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAHAM FITZGERALDsophymarine-openregistry-h-neil-graham-fitzgerald-0a239a | ORDINARY SHARES | 50 | |
| PRASXIS IFM TRUST LTDsophymarine-openregistry-h-prasxis-ifm-trust-ltd-7aeac6 | ORDINARY SHARES | 50 | |
AMENITY WATER MANAGEMENT LIMITED
sophymarine-openregistry-gb-04724780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Bury Gate House Bury Gate, Pulborough, RH20 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HALLsophymarine-openregistry-h-catherine-hall-fed57b | ORDINARY | 91 | |
| EDWARD HALLsophymarine-openregistry-gb-00069908 | ORDINARY | 91 | |
| CATHERINE HALLsophymarine-openregistry-h-catherine-hall-fed57b | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENT HOUSE (GUILDFORD) LIMITEDsophymarine-openregistry-gb-01968746 | Holds shares in | ORDINARY |
BEACH HUT WORLD LTD
sophymarine-openregistry-gb-05152198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Drey House Lordings Lane, Pulborough, West Sussex, RH20 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SPRULESsophymarine-openregistry-h-linda-sprules-63f836 | ORDINARY | 200 | |
| BARRY SPRULESsophymarine-openregistry-h-barry-sprules-270e4a | ORDINARY | 0 | |
LABELMAN LIMITED
sophymarine-openregistry-gb-05461319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Abbey Springs Chantry Lane, Pulborough, West Sussex, RH20 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CRAMERsophymarine-openregistry-h-mark-cramer-d36881 | ORDINARY | 80 | |
| REBECCA LOUISE WENDY CRAMERsophymarine-openregistry-h-rebecca-louise-wendy-cramer-07cfa0 | ORDINARY | 40 | |
KITHURST BUILDERS LIMITED
sophymarine-openregistry-gb-05551702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Springhead House, Amberley Road, Pulborough, West Sussex, RH20 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE AMANDA HAYWARDsophymarine-openregistry-h-chloe-amanda-hayward-98a8e6 | ORDINARY | 2,000 | |
| CHRISTOPHER TIMOTHY ESMOND HAYWARDsophymarine-openregistry-h-christopher-timothy-esmond-hayward-73bfea | ORDINARY | 0 | |
STORRINGTON IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-06614949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Coates Castle, Pulborough, RH20 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HODGSONsophymarine-openregistry-h-paul-hodgson-c2c41d | ORDINARY | 2 | |
| CATHERINE HODGSONsophymarine-openregistry-h-catherine-hodgson-2b2f2e | ORDINARY | 0 | |
BUSINESS IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-06644346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wayside Chanctonbury Close, Pulborough, RH20 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARGARET EDMONDSsophymarine-openregistry-h-christine-margaret-edmonds-5f5df7 | ORDINARY | 9 | 90.00% |
| ALAN JOHN EDMONDSsophymarine-openregistry-h-alan-john-edmonds-c6dfc2 | ORDINARY | 1 | 10.00% |
PAULSIMON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06824768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Keepers Cottage Harbolets Road, Pulborough, West Sussex, RH20 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNCKLEYsophymarine-openregistry-h-paul-dunckley-b27724 | ORDINARY | 100 | |
| ELIZABETH DUNCKLEYsophymarine-openregistry-h-elizabeth-dunckley-8ec71b | ORDINARY | 0 | |
ANDREW JS MUSSETT LIMITED
sophymarine-openregistry-gb-06864061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old House, Pulborough, West Sussex, RH20 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN STEWART MUSSETTsophymarine-openregistry-h-andrew-john-stewart-mussett-be55e3 | ORDINARY | 1 | 50.00% |
| VANESSA CLAIRE MUSSETTsophymarine-openregistry-h-vanessa-claire-mussett-bd5dec | ORDINARY | 1 | 50.00% |
FIRST STEPS CHILDCARE SERVICES LIMITED
sophymarine-openregistry-gb-07014028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24-26 West Street, Pulborough, West Sussex, RH20 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NURSERY GROUP (OPCO SOUTHERN) LTDsophymarine-openregistry-gb-17020064 | ORDINARY | 100 | |
| CAROLINE EMMA JEPSONsophymarine-openregistry-h-caroline-emma-jepson-0e3739 | ORDINARY | 0 | |
BIGNOR PARK LIMITED
sophymarine-openregistry-gb-07058108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Estate Office Bignor Park, Pulborough, West Sussex, RH20 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CLARE BIGHAMsophymarine-openregistry-h-caroline-clare-bigham-5301a4 | ORDINARY | 1 | |
| EDWARD JOHN HALLAM BIGHAMsophymarine-openregistry-h-edward-john-hallam-bigham-775096 | ORDINARY | 1 | |
GARDEN REVOLUTION LTD
sophymarine-openregistry-gb-07231932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 25 Masons Way, Pulborough, RH20 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VARGAsophymarine-openregistry-h-peter-varga-2a4031 | ORDINARY | 9 | 90.00% |
| OTILIA VARGAsophymarine-openregistry-h-otilia-varga-c1c8dc | ORDINARY | 1 | 10.00% |
OVEN RESCUE FRANCHISE LTD.
sophymarine-openregistry-gb-07399596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 38 Chestnut Drive, Pulborough, RH20 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BRANDS HOLDINGS LTDsophymarine-openregistry-gb-15548835 | ORDINARY | 80 | 66.67% |
| MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de | ORDINARY | 40 | 33.33% |
HARRIS-DUNKLEY LTD
sophymarine-openregistry-gb-07481232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- South Barn, Woodmans Farm London Road, Pulborough, West Sussex, RH20 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HARRIS-DUNKLEYsophymarine-openregistry-h-lisa-harris-dunkley-29113d | ORDINARY | 1 | |
| TIMOTHY HARRIS-DUNKLEYsophymarine-openregistry-h-timothy-harris-dunkley-55af24 | ORDINARY | 1 | |
BAYLEAF CONSULTING LIMITED
sophymarine-openregistry-gb-08553674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bayleaf Cottage Barlavington Lane, Pulborough, West Sussex, RH20 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL DAWN CONSTANCE CROSSLEYsophymarine-openregistry-h-carol-dawn-constance-crossley-2f1604 | ORDINARY | 1,000 | 100.00% |
| DAVID STANLEY NEAVEsophymarine-openregistry-h-david-stanley-neave-89a4b7 | ORDINARY | 0 | 0.00% |
ARCHITECTURAL PLANTS (BRINSBURY) LIMITED
sophymarine-openregistry-gb-09007994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Architectural Plants Stane Street, Pulborough, West Sussex, RH20 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHITECTURAL PLANTS 2020 LTDsophymarine-openregistry-gb-12798275 | ORDINARY | 1 | |
| ARCHITECTURAL PLANTS GROUP LTDsophymarine-openregistry-gb-08988330 | ORDINARY | 0 | |
24 OLD SHOREHAM ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-09313667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Triggles House Hole Street, Pulborough, West Sussex, RH20 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JOHN SHACKLETONsophymarine-openregistry-h-gregory-john-shackleton-5b9836 | ORDINARY | 2 | |
| ANGELA OLIVAsophymarine-openregistry-h-angela-oliva-3c09ee | ORDINARY | 1 | |