UK companies/Rustington/Page 1
Companies in Rustington and their shareholdersPage 1 of 6
109 companies registered in Rustington 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 Rustington. Between them they record 149 shareholdings and 2 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
109
ALBANY TOWERS HOVE LIMITED
sophymarine-openregistry-gb-06164858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INVESTORS CLUBsophymarine-openregistry-h-the-investors-club-e0eda4 | ORDINARY | 10 | |
| GERALD RYANsophymarine-openregistry-h-gerald-ryan-af90e5 | ORDINARY | 2 | |
| JEANETTE BOROSsophymarine-openregistry-h-jeanette-boros-83ab30 | ORDINARY | 2 | |
| KEITH TOOGOODsophymarine-openregistry-h-keith-toogood-8aad6a | ORDINARY | 2 | |
| BRENDA & COLIN HIGHFIELDsophymarine-openregistry-h-brenda-colin-highfield-a34664 | ORDINARY | 1 | |
| CARLOS LOPES ALVESsophymarine-openregistry-h-carlos-lopes-alves-b26371 | ORDINARY | 1 | |
| CAROLINE WILKINSONsophymarine-openregistry-h-caroline-wilkinson-44c3d5 | ORDINARY | 1 | |
| CATHERINE SOPHIE JENKINSsophymarine-openregistry-h-catherine-sophie-jenkins-fd4fc6 | ORDINARY | 1 | |
| FERESHTEH AZIMIsophymarine-openregistry-h-fereshteh-azimi-dc4e2d | ORDINARY | 1 | |
| JAMES SCOULAR & JOHN GODLYsophymarine-openregistry-h-james-scoular-john-godly-823111 | ORDINARY | 1 | |
| JANICE NADINE HAYCOCKSsophymarine-openregistry-h-janice-nadine-haycocks-6a3b8a | ORDINARY | 1 | |
| JOHN KENYONsophymarine-openregistry-h-john-kenyon-f3eabc | ORDINARY | 1 | |
| LINDA DOREEN PINDARsophymarine-openregistry-h-linda-doreen-pindar-49e6d9 | ORDINARY | 1 | |
| LOUISA KHERFI -TAYLORsophymarine-openregistry-h-louisa-kherfi-taylor-12b661 | ORDINARY | 1 | |
| MAMI HOULTONsophymarine-openregistry-h-mami-houlton-b1fde0 | ORDINARY | 1 | |
| MICHAEL AND NORMA ANGELIsophymarine-openregistry-h-michael-and-norma-angeli-121e94 | ORDINARY | 1 | |
| MICHAEL JOHN CARRE CARTERsophymarine-openregistry-h-michael-john-carre-carter-5883bd | ORDINARY | 1 | |
| MR MARTIN ALEXANDER SANDSTROMsophymarine-openregistry-h-mr-martin-alexander-sandstrom-7fc69c | ORDINARY | 1 | |
| MR OLIVER ASHAsophymarine-openregistry-h-mr-oliver-asha-5f99de | ORDINARY | 1 | |
| MR PETER JOHN WICKSONsophymarine-openregistry-h-mr-peter-john-wickson-408151 | ORDINARY | 1 | |
| MRS AUDREY EBISONsophymarine-openregistry-h-mrs-audrey-ebison-71c52b | ORDINARY | 1 | |
| PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfe | ORDINARY | 1 | |
| ROBERT ALEXANDER HAIGHsophymarine-openregistry-h-robert-alexander-haigh-0869f8 | ORDINARY | 1 | |
| ROY AND TERESA WINTERsophymarine-openregistry-h-roy-and-teresa-winter-899392 | ORDINARY | 1 | |
| RUTH SIMONSsophymarine-openregistry-h-ruth-simons-c8358a | ORDINARY | 1 | |
| SIMON & FUNDA TOMLINsophymarine-openregistry-h-simon-funda-tomlin-7605c4 | ORDINARY | 1 | |
| SUSAN LLEWELYNsophymarine-openregistry-h-susan-llewelyn-032d68 | ORDINARY | 1 | |
| T CARDIFFsophymarine-openregistry-h-t-cardiff-fd9c0b | ORDINARY | 1 | |
WOODLANDS RUSTINGTON MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07774635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Woodlands Avenue, Rustington, West Sussex, BN16 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN VENESSsophymarine-openregistry-h-allan-veness-f0608b | ORDINARY | 1 | |
| BENJAMIN NEATEsophymarine-openregistry-h-benjamin-neate-4eb980 | ORDINARY | 1 | |
| DEE GRIFFITHSsophymarine-openregistry-h-dee-griffiths-2e1b6a | ORDINARY | 1 | |
| ELLIOTT MILLSsophymarine-openregistry-h-elliott-mills-796c4a | ORDINARY | 1 | |
| GORDON JAMESsophymarine-openregistry-h-gordon-james-e4da79 | ORDINARY | 1 | |
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | |
| KIWISCAR LTDsophymarine-openregistry-gb-10536495 | ORDINARY | 1 | |
| MARTINA ASMARsophymarine-openregistry-h-martina-asmar-1df87e | ORDINARY | 1 | |
| NATASHA MILLSsophymarine-openregistry-h-natasha-mills-dcaa5b | ORDINARY | 1 | |
| TERRY HASTEDsophymarine-openregistry-h-terry-hasted-2434a4 | ORDINARY | 1 | |
| MILDRED BROMELOWsophymarine-openregistry-h-mildred-bromelow-d9f3a6 | ORDINARY | 0 | |
SHIRLANDS COURT (RUSTINGTON) FREEHOLD LIMITED
sophymarine-openregistry-gb-16394271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 2 Shirlands Court, Rustington, BN16 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCOTTsophymarine-openregistry-h-brian-scott-4f6d29 | ORDINARY | 1 | 9.09% |
| CHRISTINE ELLIOTTsophymarine-openregistry-h-christine-elliott-4b8ef2 | ORDINARY | 1 | 9.09% |
| CHRISTOPHER JOHN LAMBOURNEsophymarine-openregistry-h-christopher-john-lambourne-0fbd96 | ORDINARY | 1 | 9.09% |
| DEPENDABLE INVESTMENTS LTDsophymarine-openregistry-gb-00567476 | ORDINARY | 1 | 9.09% |
| JANET ELIZABETH LIDDYsophymarine-openregistry-h-janet-elizabeth-liddy-3d13df | ORDINARY | 1 | 9.09% |
| JASON ROBERT FERGUSONsophymarine-openregistry-h-jason-robert-ferguson-bea289 | ORDINARY | 1 | 9.09% |
| MICHAEL HENRY MEEDsophymarine-openregistry-h-michael-henry-meed-3e4ead | ORDINARY | 1 | 9.09% |
| NATHAN JAMES WOODsophymarine-openregistry-h-nathan-james-wood-c4ecfb | ORDINARY | 1 | 9.09% |
| PHILIP JAMES HOBBSsophymarine-openregistry-h-philip-james-hobbs-e38c39 | ORDINARY | 1 | 9.09% |
| STEPHEN ALEXANDER MCCAY BEATTIEsophymarine-openregistry-h-stephen-alexander-mccay-beattie-ca692c | ORDINARY | 1 | 9.09% |
| WILLIAM DAVID HAMSONsophymarine-openregistry-h-william-david-hamson-5d7a4a | ORDINARY | 1 | 9.09% |
| MICHAEL WILDsophymarine-openregistry-h-michael-wild-b04ba8 | ORDINARY | 0 | 0.00% |
POLLSONS LTD
sophymarine-openregistry-gb-15973405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-4 Ash Lane, Rustington, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN POLLARDsophymarine-openregistry-h-julian-pollard-7c33f5 | ORDINARY | 1 | |
| MISS LOUISE POLLARDsophymarine-openregistry-h-miss-louise-pollard-02c3c6 | ORDINARY | 1 | |
| MR GRAHAM C POLLARDsophymarine-openregistry-h-mr-graham-c-pollard-8fc6a6 | ORDINARY | 1 | |
| MR KENNETH POLLARDsophymarine-openregistry-h-mr-kenneth-pollard-6acc9e | ORDINARY | 1 | |
| MR MALCOLM POLLARDsophymarine-openregistry-h-mr-malcolm-pollard-62ba3f | ORDINARY | 1 | |
| MR RUSSELL POLLARDsophymarine-openregistry-h-mr-russell-pollard-6e67ed | ORDINARY | 1 | |
| MRS CHRISTINE POLLARDsophymarine-openregistry-h-mrs-christine-pollard-5f6dd7 | ORDINARY | 1 | |
| MRS DAWN POLLARDsophymarine-openregistry-h-mrs-dawn-pollard-74f849 | ORDINARY | 1 | |
| MRS ELIZABETH POLLARDsophymarine-openregistry-h-mrs-elizabeth-pollard-387d7c | ORDINARY | 1 | |
| MRS PHILIPPA POLLARDsophymarine-openregistry-h-mrs-philippa-pollard-03e114 | ORDINARY | 1 | |
ADMOR LIMITED
sophymarine-openregistry-gb-02871447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
18129 — Printing n.e.c.
26200 — Manufacture of computers and peripheral equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 1 Phoenix Parade, Rustington, BN16 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEE OF NIGEL WILLIAM ADAM TRUSTEE OF KATHRYN ADAM TRUSTEE OF DOROTHY JOY SHORTLANDsophymarine-openregistry-h-trustee-of-nigel-william-adam-trustee-of-41be7b | ORDINARY | 84,987 | |
| NIGEL WILLIAM ADAMsophymarine-openregistry-h-nigel-william-adam-4204b4 | ORDINARY | 23,741 | |
| ROSEMARY CLARKEsophymarine-openregistry-h-rosemary-clarke-c762f2 | ORDINARY | 23,740 | |
| PAULINE BETTANYsophymarine-openregistry-h-pauline-bettany-04b5b2 | ORDINARY | 21,546 | |
| JOHN ADAMsophymarine-openregistry-h-john-adam-743398 | ORDINARY | 21,347 | |
| KATHRYN ADAMsophymarine-openregistry-h-kathryn-adam-0fe22b | ORDINARY | 21,347 | |
| HELEN DEANsophymarine-openregistry-h-helen-dean-3b5c85 | ORDINARY | 21,346 | |
| WENDY ALICE ERIKSSONsophymarine-openregistry-h-wendy-alice-eriksson-ffde2c | ORDINARY | 21,346 | |
| DIANA SYLVIA HOMEsophymarine-openregistry-h-diana-sylvia-home-fc9ccd | ORDINARY | 0 | |
122 MILDMAY LTD
sophymarine-openregistry-gb-15259382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBBINSsophymarine-openregistry-h-benjamin-robbins-2572e3 | ORDINARY 1 GBP | 1 | |
| CALUM LENNOXsophymarine-openregistry-h-calum-lennox-c37f1b | ORDINARY 1 GBP | 1 | |
| ERICA LEHMANNsophymarine-openregistry-h-erica-lehmann-a937bc | ORDINARY 1 GBP | 1 | |
| SOPHIE CAIsophymarine-openregistry-h-sophie-cai-b1cfb4 | ORDINARY 1 GBP | 1 | |
| MISS DAISY GEORGINA MCGREGORsophymarine-openregistry-h-miss-daisy-georgina-mcgregor-6d29e1 | ORDINARY 1 GBP | 0 | |
| MR ADAM GREENFIELDsophymarine-openregistry-h-mr-adam-greenfield-a4af3d | ORDINARY | 0 | |
| MR DALE WHITFIELDsophymarine-openregistry-h-mr-dale-whitfield-444b68 | ORDINARY 1 GBP | 0 | |
KIO LIMITED
sophymarine-openregistry-gb-15882641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARLO ROBERTO SCHIFANOsophymarine-openregistry-h-mr-carlo-roberto-schifano-cd71dd | ORDINARY | 1,000,000 | |
| ENZA WILKESsophymarine-openregistry-h-enza-wilkes-d46910 | ORDINARY | 456,790 | |
| MARIO SCHIFANOsophymarine-openregistry-h-mario-schifano-43f43f | ORDINARY | 74,074 | |
| GUY MCCONNELLsophymarine-openregistry-h-guy-mcconnell-7e1467 | ORDINARY | 49,383 | |
| SIMON DEVONSHIREsophymarine-openregistry-h-simon-devonshire-40b310 | ORDINARY | 49,383 | |
| LAUREN WILKESsophymarine-openregistry-h-lauren-wilkes-8a011d | ORDINARY | 24,691 | |
| PAUL AVERYsophymarine-openregistry-h-paul-avery-4e5ac8 | ORDINARY | 24,691 | |
| MR CARLO ROBERTO SCHIFANOsophymarine-openregistry-h-mr-carlo-roberto-schifano-cd71dd | ORDINARY | 0 | |
ARUN C N C LIMITED
sophymarine-openregistry-gb-02292910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit K8, Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PALLANTsophymarine-openregistry-h-jack-pallant-e4126b | "B" SHARES | 50 | |
| SAM NICHOLAS ROY BOSWELLsophymarine-openregistry-h-sam-nicholas-roy-boswell-4fff93 | "A" SHARES | 50 | |
| JACK PALLANTsophymarine-openregistry-h-jack-pallant-e4126b | D ORDINARY | 1 | |
| MADELAINE VICTORIA B0SWELLsophymarine-openregistry-h-madelaine-victoria-b0swell-006e2d | "C" SHARES | 1 | |
| NICHOLAS BOSWELLsophymarine-openregistry-h-nicholas-boswell-0a2286 | E ORDINARY | 1 | |
| SHIRLEY BOSWELLsophymarine-openregistry-h-shirley-boswell-50b9a0 | F ORDINARY | 1 | |
| WARREN BUCKTHORPEsophymarine-openregistry-h-warren-buckthorpe-43094b | D ORDINARY | 0 | |
LUND BROS GROUP LTD
sophymarine-openregistry-gb-16251204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- "Lunds", Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STEPHENSsophymarine-openregistry-h-sean-stephens-bd7db4 | ORDINARY | 146,734 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY | 78,653 | |
| BRADLEY CAPLINsophymarine-openregistry-h-bradley-caplin-061fe3 | ORDINARY | 78,653 | |
| NIGEL STANDENsophymarine-openregistry-h-nigel-standen-85d2be | ORDINARY | 78,653 | |
| ALAN NEWELLsophymarine-openregistry-h-alan-newell-5197ff | ORDINARY | 30,000 | |
| SHAUN ARYANsophymarine-openregistry-h-shaun-aryan-e8347f | ORDINARY | 30,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHATSWORTH FORGE GROUP LTDsophymarine-openregistry-gb-08451372 | Holds shares in | A1 ORDINARY |
FS101 LIMITED
sophymarine-openregistry-gb-16453239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Finance Box, Rustington, West Sussex, BN16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE ROLFEsophymarine-openregistry-h-charlie-rolfe-418127 | B ORDINARY | 100 | 33.33% |
| JOANNE ROLFEsophymarine-openregistry-h-joanne-rolfe-067fe7 | ORDINARY | 100 | 50.00% |
| LOUIS ROLFEsophymarine-openregistry-h-louis-rolfe-573e70 | B ORDINARY | 100 | 33.33% |
| PHIL ROLFEsophymarine-openregistry-h-phil-rolfe-23f40d | ORDINARY | 100 | 50.00% |
| TOBY ROLFEsophymarine-openregistry-h-toby-rolfe-87d398 | B ORDINARY | 100 | 33.33% |
BRIGHTON FILMS LTD
sophymarine-openregistry-gb-11073221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHARD WEBSTERsophymarine-openregistry-h-george-richard-webster-1ae6ef | ORDINARY | 166 | |
| MR DOMINIC PAUL MACHANsophymarine-openregistry-h-mr-dominic-paul-machan-27d836 | ORDINARY | 166 | |
| MR HENRY CHARLES SUMMERSsophymarine-openregistry-h-mr-henry-charles-summers-7ca4c9 | ORDINARY | 166 | |
| MR JAMES DOMINIC PATTERSONsophymarine-openregistry-h-mr-james-dominic-patterson-fe62e9 | ORDINARY | 166 | |
| MR JOHN HENRY SUMMERSsophymarine-openregistry-h-mr-john-henry-summers-446d51 | ORDINARY | 166 | |
69BL RESIDENTS LTD
sophymarine-openregistry-gb-15152633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 69 Broadmark Lane, Rustington, West Sussex, BN16 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD PATRICK WILLIAMSsophymarine-openregistry-h-donald-patrick-williams-ea9ec2 | ORDINARY | 1 | |
| GLENDA PAMELA BARNARDsophymarine-openregistry-h-glenda-pamela-barnard-6dfa26 | ORDINARY | 1 | |
| JANET ANN SMITHsophymarine-openregistry-h-janet-ann-smith-40dc03 | ORDINARY | 1 | |
| ROSALIND FROSTsophymarine-openregistry-h-rosalind-frost-70d2a1 | ORDINARY | 1 | |
| WILLIAM JOHN LLOYDsophymarine-openregistry-h-william-john-lloyd-f8f274 | ORDINARY | 1 | |
THE SILENT DJS LIMITED
sophymarine-openregistry-gb-15354772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHRISTINE WALTERSsophymarine-openregistry-h-amy-christine-walters-24cf67 | ORDINARY C | 25 | 100.00% |
| HEATHER CHARLOTTE CREWDSONsophymarine-openregistry-h-heather-charlotte-crewdson-31db94 | ORDINARY D | 25 | 100.00% |
| JON BENNION-JONESsophymarine-openregistry-h-jon-bennion-jones-ac6895 | ORDINARY B | 25 | 100.00% |
| SCOTT NEVILLE CHARLES WALTERSsophymarine-openregistry-h-scott-neville-charles-walters-31eebc | ORDINARY A | 25 | 100.00% |
| JON BENNION-JONESsophymarine-openregistry-h-jon-bennion-jones-ac6895 | ORDINARY D | 0 | 0.00% |
| SCOTT NEVILLE CHARLES WALTERSsophymarine-openregistry-h-scott-neville-charles-walters-31eebc | ORDINARY C | 0 | 0.00% |
AUBREY BIRD CARPETS AND FLOORING LTD
sophymarine-openregistry-gb-16008471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL SMARTsophymarine-openregistry-h-mr-nigel-smart-7061ee | ORDINARY A 1 GBP | 1 | |
| MRS YVONNE SMARTsophymarine-openregistry-h-mrs-yvonne-smart-119407 | ORDINARY C 1 GBP | 1 | |
| NIGEL SMARTsophymarine-openregistry-h-nigel-smart-9c4dee | ORDINARY B 1 GBP | 1 | |
| MR IAN AUBREY BIRDsophymarine-openregistry-h-mr-ian-aubrey-bird-5d7b6e | ORDINARY B | 0 | |
UMBRELLA MEDIA LTD
sophymarine-openregistry-gb-16141178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR NICHOLAS KILGOUR MACKINTOSHsophymarine-openregistry-h-mr-alastair-nicholas-kilgour-mackintosh-2a3836 | ORDINARY A | 60 | |
| MISS MENNA LOUISE JONESsophymarine-openregistry-h-miss-menna-louise-jones-c11cbd | ORDINARY B | 30 | |
| MISS EFA MACKINTOSHsophymarine-openregistry-h-miss-efa-mackintosh-5a573e | ORDINARY C | 5 | |
| MISS GRETA MACKINTOSHsophymarine-openregistry-h-miss-greta-mackintosh-ec038b | ORDINARY D | 5 | |
D-TECT FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-08593157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- K6 Brookside Avenue, Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D-TECT GROUP LIMITEDsophymarine-openregistry-gb-13075851 | ORDINARY A | 95 | 100.00% |
| DANIEL BEASLEYsophymarine-openregistry-h-daniel-beasley-16bf02 | ORDINARY B | 5 | 100.00% |
| D-TECT GROUP LIMITEDsophymarine-openregistry-gb-13075851 | ORDINARY B | 0 | 0.00% |
| EMMA SEAGERsophymarine-openregistry-h-emma-seager-6482db | ORDINARY | 0 | |
| MARC ANDREW SEAGERsophymarine-openregistry-h-marc-andrew-seager-c69494 | ORDINARY | 0 | |
BOUNDARY IT SERVICES LTD
sophymarine-openregistry-gb-06796279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ELIZABETH WESTsophymarine-openregistry-h-francesca-elizabeth-west-5c0594 | ORDINARY | 1 | |
| JILLIAN MARIE CUDLIPPsophymarine-openregistry-h-jillian-marie-cudlipp-3c6d50 | ORDINARY | 1 | |
| NICHOLAS JAMES WESTsophymarine-openregistry-h-nicholas-james-west-5c255e | ORDINARY | 1 | |
| STUART RAYMOND CUDLIPPsophymarine-openregistry-h-stuart-raymond-cudlipp-bc45bb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHBROOK ROAD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-05057786 | Holds shares in | ORDINARY |
ARMS MARKETING LIMITED
sophymarine-openregistry-gb-07725816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 5 Unit 5 Phoenix Court, Rustington, West Sussex, BN16 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT LANDONsophymarine-openregistry-h-andrew-scott-landon-084a34 | ORDINARY | 2 | |
| MARK RICHARD LANDONsophymarine-openregistry-h-mark-richard-landon-5114aa | ORDINARY | 2 | |
| RACHEL LOUISE LANDONsophymarine-openregistry-h-rachel-louise-landon-dcaa23 | ORDINARY | 0 | |
| SALLY HADDOCKsophymarine-openregistry-h-sally-haddock-3216f6 | ORDINARY | 0 | |
VOLAN SYSTEMS LTD
sophymarine-openregistry-gb-15554195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DELSAUX HENRYsophymarine-openregistry-h-mr-delsaux-henry-fc0d4d | ORDINARY | 40 | |
| MR CLIFFORD HENRYsophymarine-openregistry-h-mr-clifford-henry-34b258 | ORDINARY | 25 | |
| MRS LUCY HENRYsophymarine-openregistry-h-mrs-lucy-henry-1793f2 | ORDINARY | 25 | |
| MR FERGUS HENRYsophymarine-openregistry-h-mr-fergus-henry-d9fc5a | ORDINARY | 10 | |
MAVRIX CRICKET LIMITED
sophymarine-openregistry-gb-15957638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Willow House, Rustington, West Sussex, BN16 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH CUMMINGSsophymarine-openregistry-h-kate-elizabeth-cummings-a03eef | ORDINARY | 34 | |
| ALAN WILLIAM GERARD SMITHsophymarine-openregistry-h-alan-william-gerard-smith-969407 | ORDINARY | 33 | |
| MATTHEW AINSLEE CUMMINGSsophymarine-openregistry-h-matthew-ainslee-cummings-66a106 | ORDINARY | 33 | |
| TIMOTHY VAN NOORTsophymarine-openregistry-h-timothy-van-noort-10536b | ORDINARY | 0 | |