UK companies/Rustington/Page 3
Companies in Rustington and their shareholdersPage 3 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 41 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
ARKETYPE LIMITED
sophymarine-openregistry-gb-05670971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH JOHNSONsophymarine-openregistry-h-helen-elizabeth-johnson-22313f | ORDINARY | 1 | 50.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 1 | 50.00% |
1ST CHOICE MOTS (RUSTINGTON) LTD.
sophymarine-openregistry-gb-05794248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 13 Brookside Business Park, Rustington, West Sussex, BN16 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER HILLSsophymarine-openregistry-h-mr-peter-hills-d3e204 | ORDINARY | 20 | 50.00% |
| STEWART NEIL LAURIEsophymarine-openregistry-h-stewart-neil-laurie-ef71b7 | ORDINARY | 20 | 50.00% |
POCKETWEATHER LIMITED
sophymarine-openregistry-gb-05899195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RUSSELL OLIVERsophymarine-openregistry-h-adrian-russell-oliver-4eee5a | ORDINARY | 1 | 50.00% |
| JENNIFER JOAN OLIVERsophymarine-openregistry-h-jennifer-joan-oliver-4d033b | ORDINARY | 1 | 50.00% |
JULIAN WILKINS SURVEYORS LIMITED
sophymarine-openregistry-gb-05939236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 132 The Street, Rustington, West Sussex, BN16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN PAUL WILKINSsophymarine-openregistry-h-mr-julian-paul-wilkins-bbd6e5 | ORDINARY | 800 | |
| JOANNE LOUISE KIDDsophymarine-openregistry-h-joanne-louise-kidd-6d9825 | ORDINARY | 200 | |
MARLBOROUGH CARPENTRY CONTRACTORS LIMITED
sophymarine-openregistry-gb-06133825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TRAVIS PATERSONsophymarine-openregistry-h-john-travis-paterson-33b84b | ORDINARY | 2 | 100.00% |
| SUSAN ALICE REGINA PATERSONsophymarine-openregistry-h-susan-alice-regina-paterson-a665ce | ORDINARY | 0 | 0.00% |
SPECTRUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-06298079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADNAN SHAIKHsophymarine-openregistry-h-mr-adnan-shaikh-7ce8c9 | ORDINARY | 50 | |
| MRS LUBNA SHAIKHsophymarine-openregistry-h-mrs-lubna-shaikh-920ac6 | ORDINARY | 50 | |
LAW SCAFFOLDING (SUSSEX) LIMITED
sophymarine-openregistry-gb-06601663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID WHITINGsophymarine-openregistry-h-alan-david-whiting-7dab3e | ORDINARY | 800 | 80.00% |
| ANGELA WHITINGsophymarine-openregistry-h-angela-whiting-b1185f | ORDINARY | 200 | 20.00% |
DWD WINDOWS & DOORS LIMITED
sophymarine-openregistry-gb-06872061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FLINTsophymarine-openregistry-h-claire-flint-bdb97d | ORDINARY | 1 | 100.00% |
| DAVID BRYAN FLINTsophymarine-openregistry-h-david-bryan-flint-dc1ea7 | ORDINARY | 1 | 100.00% |
| DAVID BRYAN FLINTsophymarine-openregistry-h-david-bryan-flint-dc1ea7 | ORDINARY | 0 | 0.00% |
OYSTER ESTATES LIMITED
sophymarine-openregistry-gb-07058218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 39 Glenville Road, Rustington, West Sussex, BN16 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN REDFORDsophymarine-openregistry-h-mr-peter-john-redford-b14ea6 | ORDINARY | 250 | |
| MS SARAH LOUISE LE SURFsophymarine-openregistry-h-ms-sarah-louise-le-surf-476664 | ORDINARY | 250 | |
GLOBAL QUALITY COMPLIANCE LIMITED
sophymarine-openregistry-gb-07269323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JONATHAN SHORTLANDsophymarine-openregistry-h-howard-jonathan-shortland-dcf206 | ORDINARY | 10 | 100.00% |
| HELEN HEIDI MATSCHAEsophymarine-openregistry-h-helen-heidi-matschae-1b4dbe | ORDINARY | 0 | 0.00% |
RIGHT ON COMMS LIMITED
sophymarine-openregistry-gb-08010694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE KERRsophymarine-openregistry-h-helen-claire-kerr-d75451 | ORDINARY | 5 | 50.00% |
| TIMOTHY ROBERT ROLFE KERRsophymarine-openregistry-h-timothy-robert-rolfe-kerr-79a94a | ORDINARY | 5 | 50.00% |
M A BARNES LTD
sophymarine-openregistry-gb-08456747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Milton Ave, Rustington, West Sussex, BN16 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL BARNESsophymarine-openregistry-h-mr-michael-barnes-dbd62b | ORDINARY | 1 | |
| MRS PAMELA ANNE BARNESsophymarine-openregistry-h-mrs-pamela-anne-barnes-157727 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDSOR ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06528093 | Holds shares in | ORDINARY · 7.14% |
AMERONI COMMERCIAL LTD
sophymarine-openregistry-gb-09328132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- 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 MICHAEL DAVID WILSONsophymarine-openregistry-h-mr-michael-david-wilson-4629ae | ORDINARY | 8 | |
| MISS NIAMH BROSNANsophymarine-openregistry-h-miss-niamh-brosnan-103cdd | ORDINARY | 2 | |
FIELDCHROME LIMITED
sophymarine-openregistry-gb-09477213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- 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 |
|---|
| ROBERT JOHN BESTsophymarine-openregistry-h-robert-john-best-4f0578 | ORDINARY | 100 | 100.00% |
| VALERIE BESTsophymarine-openregistry-h-valerie-best-614a43 | ORDINARY | 0 | 0.00% |
MARTHE ARMITAGE PRINTS LIMITED
sophymarine-openregistry-gb-09654200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17240 — Manufacture of wallpaper
- Registered office
- 2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MARTHE ARMITAGEsophymarine-openregistry-h-mrs-marthe-armitage-a07ade | ORDINARY | 51 | |
| MRS JOANNA BROADHURSTsophymarine-openregistry-h-mrs-joanna-broadhurst-d44ca6 | ORDINARY | 49 | |
TCSK CONSULTING LIMITED
sophymarine-openregistry-gb-10726055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- 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 |
|---|
| TIMOTHY KEMPSTERsophymarine-openregistry-h-timothy-kempster-ebc1bf | ORDINARY | 8 | 80.00% |
| SUSAN SLATERsophymarine-openregistry-h-susan-slater-14468b | ORDINARY | 2 | 20.00% |
D-TECT TEMPORARY SECURITY LTD
sophymarine-openregistry-gb-11230960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 100 | 100.00% |
| MARC ANDREW SEAGERsophymarine-openregistry-h-marc-andrew-seager-c69494 | ORDINARY | 0 | 0.00% |
BLUESKY SHOREHAM LTD
sophymarine-openregistry-gb-11274378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- 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 MICHAEL DAVID WILSONsophymarine-openregistry-h-mr-michael-david-wilson-4629ae | ORDINARY | 760 | |
| MISS NIAMH BROSNANsophymarine-openregistry-h-miss-niamh-brosnan-103cdd | ORDINARY | 240 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUAL BLUESKY LIMITEDsophymarine-openregistry-gb-11941705 | Holds shares in | ORDINARY |
| BLUESKY BUSINESS CENTRES LTDsophymarine-openregistry-gb-12353233 | Holds shares in | ORDINARY |
PERFORMANCE TEACHERS LTD.
sophymarine-openregistry-gb-11299319
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 128b The Street, Rustington, West Sussex, BN16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY CHARLOTTE BARRICKsophymarine-openregistry-h-bethany-charlotte-barrick-cc057e | ORDINARY | 50 | 50.00% |
| JOSEPH PAUL BARRICKsophymarine-openregistry-h-joseph-paul-barrick-98d4ed | ORDINARY | 50 | 50.00% |
PLANET RUSTINGTON LTD
sophymarine-openregistry-gb-11463630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- 8 Broadmark Parade, Rustington, BN16 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSEL AKBASLIsophymarine-openregistry-h-aysel-akbasli-57cde1 | ORDINARY | 50 | 50.00% |
| HABIB AKBASLIsophymarine-openregistry-h-habib-akbasli-b6e60d | ORDINARY | 50 | 50.00% |