UK companies/Rustington/Page 4
Companies in Rustington and their shareholdersPage 4 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 58 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
JPB LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-11581875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHRISTINE BRUNTONsophymarine-openregistry-h-alison-christine-brunton-81c838 | ORDINARY | 50 | 50.00% |
| JOHN PHILIP BRUNTONsophymarine-openregistry-h-john-philip-brunton-3eda42 | ORDINARY | 50 | 50.00% |
CONNOR PARSONS FARRIER LTD
sophymarine-openregistry-gb-11988181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR PARSONSsophymarine-openregistry-h-connor-parsons-5d51a6 | ORDINARY | 65 | 65.00% |
| RUBY ASHER PARSONSsophymarine-openregistry-h-ruby-asher-parsons-8aa49b | ORDINARY | 35 | 35.00% |
CM PERSONA LIMITED
sophymarine-openregistry-gb-12306503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Bramblings, Rustington, West Sussex, BN16 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES COLBOURNEsophymarine-openregistry-h-benjamin-james-colbourne-d09cb2 | ORDINARY | 100 | |
| TAMASINE ELLA CLAYTONsophymarine-openregistry-h-tamasine-ella-clayton-a3d8e0 | ORDINARY | 100 | |
RIGHT BRAIN STORIES LIMITED
sophymarine-openregistry-gb-12531575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- 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 |
|---|
| LARRY DEAN ANDERSONsophymarine-openregistry-h-larry-dean-anderson-891618 | ORDINARY | 7 | 70.00% |
| CATHRYN BRIGID ANDERSONsophymarine-openregistry-h-cathryn-brigid-anderson-1d7bd8 | ORDINARY | 3 | 30.00% |
LUCKHURST ARCHITECTURE LIMITED
sophymarine-openregistry-gb-12624748
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BAILEYsophymarine-openregistry-h-catherine-bailey-828c8f | ORDINARY | 100 | 100.00% |
| MATTHEW ROBERT JOHN LUCKHURSTsophymarine-openregistry-h-matthew-robert-john-luckhurst-745b14 | ORDINARY | 0 | 0.00% |
D-TECT GROUP LIMITED
sophymarine-openregistry-gb-13075851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- K6 Brookside Avenue, Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALME MANAGEMENT LTDsophymarine-openregistry-gb-12514997 | ORDINARY | 100 | 100.00% |
| MARC ANDREW SEAGERsophymarine-openregistry-h-marc-andrew-seager-c69494 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D-TECT TEMPORARY SECURITY LTDsophymarine-openregistry-gb-11230960 | Holds shares in | ORDINARY · 100.00% |
| D-TECT FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-08593157 | Holds shares in | ORDINARY A · 95.00% |
AB HATS AND ACCESSORIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13692250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Venture House, Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HEADsophymarine-openregistry-h-adrian-head-2f361a | ORDINARY | 2 | 50.00% |
| REBECCA HEARDsophymarine-openregistry-h-rebecca-heard-372f80 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AB HATS AND ACCESSORIES LIMITEDsophymarine-openregistry-gb-11046659 | Holds shares in | ORDINARY · 100.00% |
MISTRAL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13984765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JAYNE ALICE PEARCHsophymarine-openregistry-h-charlotte-jayne-alice-pearch-74350a | ORDINARY | 50 | 50.00% |
| MATHEW CHRISTOPHER PEARCHsophymarine-openregistry-h-mathew-christopher-pearch-696536 | ORDINARY | 50 | 50.00% |
ONE FINANCE GROUP LIMITED
sophymarine-openregistry-gb-14111226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3/3a Churchill Court, Rustington, BN16 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WISDOMsophymarine-openregistry-h-mark-wisdom-53156f | ORDINARY | 200 | |
| SAMANTHA LEWINsophymarine-openregistry-h-samantha-lewin-6c2469 | ORDINARY | 0 | |
GRESHAM BLAKE STUDIOS LTD
sophymarine-openregistry-gb-14862486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRESHAM JAMES BLAKEsophymarine-openregistry-h-mr-gresham-james-blake-ab5a2c | ORDINARY | 50 | |
| MRS FALGUNI DWARKADAS BLAKEsophymarine-openregistry-h-mrs-falguni-dwarkadas-blake-2bf4a6 | ORDINARY | 50 | |
EXPRESS PIZZA RUSTINGTON LTD
sophymarine-openregistry-gb-15118561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 60 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA KHANsophymarine-openregistry-h-mustafa-khan-4dd152 | ORDINARY | 100 | |
| NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2 | ORDINARY | 0 | |
NANO DIGITAL LIMITED
sophymarine-openregistry-gb-15140481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JEANETTE WAKEFORDsophymarine-openregistry-h-anna-jeanette-wakeford-208f4f | ORDINARY | 100 | 100.00% |
| NICHOLAS ALEXANDER NIGEL OWENsophymarine-openregistry-h-nicholas-alexander-nigel-owen-35a0f0 | ORDINARY | 0 | 0.00% |
TPC RETREATS LTD
sophymarine-openregistry-gb-15793229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT JACOBS HOLDINGS LTDsophymarine-openregistry-gb-11110555 | ORDINARY | 50 | |
| MISS GRACE ANNA YARDELLA HARWOODsophymarine-openregistry-h-miss-grace-anna-yardella-harwood-579eaf | ORDINARY | 50 | |
BEDHEAD DIGITAL LIMITED
sophymarine-openregistry-gb-16462807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- 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 |
|---|
| CALEB JAIMESON DANIEL KENTsophymarine-openregistry-h-caleb-jaimeson-daniel-kent-bd2cbb | ORDINARY | 1 | 50.00% |
| INDI-ANNA FAITHFUL KENTsophymarine-openregistry-h-indi-anna-faithful-kent-b1e5b8 | ORDINARY | 1 | 50.00% |
HI HANDY IAN LTD
sophymarine-openregistry-gb-16915144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLSONsophymarine-openregistry-h-ian-nicholson-819354 | ORDINARY | 100 | |
| JEANETTE NICHOLSONsophymarine-openregistry-h-jeanette-nicholson-75129a | ORDINARY | 0 | |
CHATSWORTH FORGE GROUP LTD
sophymarine-openregistry-gb-08451372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- "Lunds", Rustington, West Sussex, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 146,734 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A1 ORDINARY | 146,734 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A2 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A2 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A2 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A2 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A2 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 78,653 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 30,000 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A3 ORDINARY | 30,000 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A3 ORDINARY | 30,000 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | A4 ORDINARY | 30,000 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 2,310 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 1,238 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 1,238 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 1,238 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 1,238 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 1,238 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 750 | |
| LUND BROS GROUP LTDsophymarine-openregistry-gb-16251204 | B ORDINARY | 750 | |
BADGERS FOODS LIMITED
sophymarine-openregistry-gb-02725158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1992
- 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 |
|---|
| JULIE ARLETTEsophymarine-openregistry-h-julie-arlette-be015c | ORDINARY | 2 | 100.00% |
THE ANTIQUE DISPENSARY LIMITED
sophymarine-openregistry-gb-03651809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAURENCE COOPERsophymarine-openregistry-h-mr-laurence-cooper-b978db | ORDINARY | 100 | |
TRIMEC (EUROPE) LIMITED
sophymarine-openregistry-gb-04082768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILTON ENGINEERING LIMITEDsophymarine-openregistry-gb-03650083 | ORDINARY | 1 | |
BRIDLE OAK CARPENTRY LIMITED
sophymarine-openregistry-gb-04678710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 62 The Street, Rustington, West Sussex, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM JONESsophymarine-openregistry-h-robert-william-jones-4c7707 | ORDINARY | 100 | 100.00% |