UK companies/Rustington/Page 2
Companies in Rustington and their shareholdersPage 2 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 51 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
109
DIXONTIMOTHY LIMITED
sophymarine-openregistry-gb-06534649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN SMYTHsophymarine-openregistry-h-maureen-smyth-002404 | ORDINARY | 10 | 100.00% |
| ELLIE SMYTHsophymarine-openregistry-h-ellie-smyth-ee96e4 | B ORDINARY | 1 | 100.00% |
| FAYE SMYTHsophymarine-openregistry-h-faye-smyth-d6f7e5 | A ORDINARY | 1 | 100.00% |
PATTALUM HOLMES LIMITED
sophymarine-openregistry-gb-10962741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ROBERT CALLAWAYsophymarine-openregistry-h-mr-paul-robert-callaway-3a8f41 | ORDINARY A | 2,726,000 | |
| CALLAWAY FAMILY TRUSTsophymarine-openregistry-h-callaway-family-trust-bb7553 | ORDINARY A | 269,000 | |
| MR MATTHEW ALAIN CALLAWAYsophymarine-openregistry-h-mr-matthew-alain-callaway-5a7977 | ORDINARY B | 5,000 | |
95 CLARENDON DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02032570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- High Bank, Rustington, West Sussex, BN16 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLINsophymarine-openregistry-h-mark-allin-5b8de0 | ORDINARY | 4 | |
| MAUREEN ANNE ALLINsophymarine-openregistry-h-maureen-anne-allin-de3451 | ORDINARY | 1 | |
| WILLIAM MICHAEL ALLINsophymarine-openregistry-h-william-michael-allin-5d7cf9 | ORDINARY | 0 | |
HYGIENE CHEMICALS LIMITED
sophymarine-openregistry-gb-03172050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARLAND CHRISTINEsophymarine-openregistry-h-garland-christine-b7a6bd | ORDINARY | 4,335 | |
| BEN PATERSONsophymarine-openregistry-h-ben-paterson-40a04d | ORDINARY | 765 | |
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | ORDINARY | 0 | |
WOOTTON GEORGE CONSULTING LIMITED
sophymarine-openregistry-gb-03525023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Orchard Gardens, Rustington, West Sussex, BN16 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAP FUNDRAISING LTDsophymarine-openregistry-gb-11964663 | ORDINARY | 500 | 100.00% |
| JENNIFER GEORGEsophymarine-openregistry-h-jennifer-george-3b516e | ORDINARY | 0 | 0.00% |
| SIMON FRANCIS BENJAMIN GEORGEsophymarine-openregistry-h-simon-francis-benjamin-george-8ddbfd | ORDINARY | 0 | 0.00% |
FIRST PROPERTYS LIMITED
sophymarine-openregistry-gb-05774452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JANE RYANsophymarine-openregistry-h-aimee-jane-ryan-9c08c0 | ORDINARY | 2 | |
| GORDON KELLYsophymarine-openregistry-h-gordon-kelly-80d81f | ORDINARY | 1 | |
| TERRY GOBLEsophymarine-openregistry-h-terry-goble-90f572 | ORDINARY | 1 | |
SEADOWN HOUSE LIMITED
sophymarine-openregistry-gb-08339451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JANE RYANsophymarine-openregistry-h-aimee-jane-ryan-9c08c0 | ORDINARY | 10 | |
| GORDON KELLYsophymarine-openregistry-h-gordon-kelly-80d81f | ORDINARY | 10 | |
| TERRY GOBLEsophymarine-openregistry-h-terry-goble-90f572 | ORDINARY | 10 | |
AB HATS AND ACCESSORIES LIMITED
sophymarine-openregistry-gb-11046659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Venture House, Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB HATS AND ACCESSORIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13692250 | ORDINARY | 2 | 100.00% |
| ADRIAN HEADsophymarine-openregistry-h-adrian-head-2f361a | ORDINARY | 0 | 0.00% |
| REBECCA HEARDsophymarine-openregistry-h-rebecca-heard-372f80 | ORDINARY | 0 | 0.00% |
10 ERISWELL ROAD LIMITED
sophymarine-openregistry-gb-12846408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- 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 |
|---|
| MR TIMOTHY GRIGGSsophymarine-openregistry-h-mr-timothy-griggs-65079b | ORDINARY | 2 | |
| MRS AMY JOSEPHINE FORRESTERsophymarine-openregistry-h-mrs-amy-josephine-forrester-85b58e | ORDINARY | 2 | |
| MS CATHERINE WALSHsophymarine-openregistry-h-ms-catherine-walsh-3ca394 | ORDINARY | 2 | |
END STATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14570272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DENIS MCGOWANsophymarine-openregistry-h-mr-denis-mcgowan-b6c9e7 | ORDINARY 1 GBP | 60 | |
| MRS AMANDA BUCKLAND-MCGOWANsophymarine-openregistry-h-mrs-amanda-buckland-mcgowan-e7a9a9 | ORDINARY 1 GBP | 25 | |
| MISS LOTTIE-LOUISE BUCKLAND-MCGOWANsophymarine-openregistry-h-miss-lottie-louise-buckland-mcgowan-930250 | ORDINARY 1 GBP | 15 | |
HUMAN PRODUCTION MUSIC LTD
sophymarine-openregistry-gb-16053635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM PEACOCKsophymarine-openregistry-h-mr-graham-peacock-77806c | ORDINARY | 1 | |
| MR JUSTIN SWADLINGsophymarine-openregistry-h-mr-justin-swadling-4d6fe7 | ORDINARY | 1 | |
| MR PHILIP WILLIAMSsophymarine-openregistry-h-mr-philip-williams-fa1df9 | ORDINARY | 1 | |
INSURE FOR TRAVEL LIMITED
sophymarine-openregistry-gb-05895047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 17 Bushby Avenue, Rustington, West Sussex, BN16 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO PIAsophymarine-openregistry-h-sergio-pia-6fe22f | ORDINARY | 16,200 | 100.00% |
| MELISSA PIAsophymarine-openregistry-h-melissa-pia-8fa56a | A ORDINARY | 3,800 | 100.00% |
SHOREHAM CONSULTANTS LIMITED
sophymarine-openregistry-gb-06312545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETHERICK YEOsophymarine-openregistry-h-john-petherick-yeo-55cd49 | ORDINARY | 1 | 100.00% |
| JULIE ANNE YEOsophymarine-openregistry-h-julie-anne-yeo-3f4cdb | ORDINARY A | 1 | 100.00% |
JIGSAW TALENT SOLUTIONS LTD
sophymarine-openregistry-gb-11186484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID KENWARDsophymarine-openregistry-h-robert-david-kenward-e02e39 | ORDINARY | 51 | 100.00% |
| SIDONIE MELISSA AMY KENWARDsophymarine-openregistry-h-sidonie-melissa-amy-kenward-bd9d32 | ORDINARY B | 49 | 100.00% |
K&J HEATING LIMITED
sophymarine-openregistry-gb-13345960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES BERRYsophymarine-openregistry-h-peter-james-berry-bdeb37 | ORDINARY B | 4 | 100.00% |
| ROBERT PAUL GIBSON-BERRYsophymarine-openregistry-h-robert-paul-gibson-berry-be2ff8 | ORDINARY C | 4 | 100.00% |
REGENCY SPACES LTD
sophymarine-openregistry-gb-15331465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AMELIA RENFREWsophymarine-openregistry-h-miss-amelia-renfrew-417a92 | ORDINARY A | 75 | |
| MR BENJAMIN RENFREWsophymarine-openregistry-h-mr-benjamin-renfrew-125bf7 | ORDINARY B | 25 | |
BECKVINE TRADING LIMITED
sophymarine-openregistry-gb-03155153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Lucraft Hodgson & Dawes, Rustington, Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK METCALFsophymarine-openregistry-h-mr-mark-metcalf-17b8cc | ORDINARY 1 GBP | 600 | |
| MRS JOANNE CLAIRE FERGUSONsophymarine-openregistry-h-mrs-joanne-claire-ferguson-a64e55 | ORDINARY 1 GBP | 400 | |
FILTON ENGINEERING LIMITED
sophymarine-openregistry-gb-03650083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAMANTHA JANE FILMER-COXsophymarine-openregistry-h-mrs-samantha-jane-filmer-cox-d6170e | ORDINARY | 75 | |
| MR STEPHEN FILMER-COXsophymarine-openregistry-h-mr-stephen-filmer-cox-60cb40 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIMEC INDUSTRIES (EUROPE) LIMITEDsophymarine-openregistry-gb-04082614 | Holds shares in | ORDINARY · 100.00% |
| TRIMEC (EUROPE) LIMITEDsophymarine-openregistry-gb-04082768 | Holds shares in | ORDINARY · 100.00% |
| TRIGEAR MANUFACTURING LIMITEDsophymarine-openregistry-gb-09156363 | Holds shares in | ORDINARY · 100.00% |
FRUITMEDIA LIMITED
sophymarine-openregistry-gb-05048144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLIVE JONESsophymarine-openregistry-h-anthony-clive-jones-0ce56a | ORDINARY | 50 | 50.00% |
| KATY REBECCA JONESsophymarine-openregistry-h-katy-rebecca-jones-7a6ef0 | ORDINARY | 50 | 50.00% |
S.P.S. PUBS LIMITED
sophymarine-openregistry-gb-05533918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWART LAWsophymarine-openregistry-h-david-stewart-law-3045d1 | ORDINARY | 1 | 50.00% |
| SIMON JAMES CLARKEsophymarine-openregistry-h-simon-james-clarke-4b7982 | ORDINARY | 1 | 50.00% |