UK companies/Rye/Page 1

Companies in Rye and their shareholdersPage 1 of 13

254 companies registered in Rye 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 Rye. Between them they record 337 shareholdings and 0 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.

Post town
Rye
Companies with a register
254
On this page
20
Shareholdings
337
Related parties
0

FLETCHER CENTRE PROPERTIES LTD

sophymarine-openregistry-gb-08141782
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Abingworth, Rye, East Sussex, TN31 7NT

Direct shareholders

ShareholderShare classShares held% of class
FLETCHER IN RYE CICsophymarine-openregistry-gb-07011868ORDINARY A SHARE1,500
THE CHARLIE PARSONS FOUNDATIONsophymarine-openregistry-gb-07502040ORDINARY B SHARES700
ANDREW PETER STUARTsophymarine-openregistry-h-andrew-peter-stuart-fe7d6bORDINARY B SHARES233
NICOLA STUARTsophymarine-openregistry-h-nicola-stuart-998ff2ORDINARY B SHARES233
SARAH ROSNERsophymarine-openregistry-h-sarah-rosner-47db31ORDINARY B SHARES100
NATASHA PRICEsophymarine-openregistry-h-natasha-price-223743ORDINARY B SHARES60
TANYA CONDONsophymarine-openregistry-h-tanya-condon-6faac1ORDINARY B SHARES60
AMANDA EVEsophymarine-openregistry-h-amanda-eve-ae3640ORDINARY B SHARES40
ROLAND EVEsophymarine-openregistry-h-roland-eve-844862ORDINARY B SHARES40
ALAN HOLLIMANsophymarine-openregistry-h-alan-holliman-ecdb27ORDINARY B SHARES35
EMMA HOLLIMANsophymarine-openregistry-h-emma-holliman-7927afORDINARY B SHARES35
HOLLY WATSONsophymarine-openregistry-h-holly-watson-d55b9eORDINARY B SHARES35
NINA WATSONsophymarine-openregistry-h-nina-watson-54f033ORDINARY B SHARES35
ANGELA HILLsophymarine-openregistry-gb-16930679ORDINARY B SHARES30
HEATHER WILKINSONsophymarine-openregistry-h-heather-wilkinson-d23333ORDINARY B SHARES30
NIGEL WILKINSONsophymarine-openregistry-h-nigel-wilkinson-c162adORDINARY B SHARES30
FELICITY CORBALLYsophymarine-openregistry-h-felicity-corbally-7e4d34ORDINARY B SHARES20
NATACHA RUSSELL-WOODSsophymarine-openregistry-h-natacha-russell-woods-26b884ORDINARY B SHARES20
NEIL PEARCEsophymarine-openregistry-h-neil-pearce-5580c3ORDINARY B SHARES20
ANNE EVEsophymarine-openregistry-h-anne-eve-07fe59ORDINARY B SHARES10
BARRY MONTAGUE NEALONsophymarine-openregistry-h-barry-montague-nealon-fccb0cORDINARY B SHARES10
DAVID BATCHELORsophymarine-openregistry-h-david-batchelor-7dd19aORDINARY B SHARES10
DAVID BRILLIANTsophymarine-openregistry-h-david-brilliant-96688bORDINARY B SHARES10
JILL BILECKIsophymarine-openregistry-h-jill-bilecki-b9c19bORDINARY B SHARES10
MALCOLM STUART HARLANDsophymarine-openregistry-h-malcolm-stuart-harland-df75e5ORDINARY B SHARES10
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY B SHARES10
SUSAN BATCHELORsophymarine-openregistry-h-susan-batchelor-371ac6ORDINARY B SHARES10
SUSIE NELSONsophymarine-openregistry-h-susie-nelson-437fdbORDINARY B SHARES10
WILLIAM BILECKIsophymarine-openregistry-h-william-bilecki-d93983ORDINARY B SHARES10
JILL IRENE BALLANTYNEsophymarine-openregistry-h-jill-irene-ballantyne-600cf9ORDINARY B SHARES9
MATHILDE HOLMESsophymarine-openregistry-h-mathilde-holmes-458a6bORDINARY B SHARES8
BRIAN ELLIOTsophymarine-openregistry-h-brian-elliot-35f112ORDINARY B SHARES6
GILLIAN PASCALLsophymarine-openregistry-h-gillian-pascall-9cc293ORDINARY B SHARES6
ROBERTA WENBURGsophymarine-openregistry-h-roberta-wenburg-82e034ORDINARY B SHARES6
ALEXANDER BYEsophymarine-openregistry-h-alexander-bye-241cffORDINARY B SHARES5
CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2dORDINARY B SHARES5
DAVID DALEsophymarine-openregistry-h-david-dale-d5b21cORDINARY B SHARES5
HUGH KERMONDEsophymarine-openregistry-h-hugh-kermonde-2dfa45ORDINARY B SHARES5
IRENE JONES WAYNE JONESsophymarine-openregistry-h-irene-jones-wayne-jones-e2a791ORDINARY B SHARES5
JIM FLOYDsophymarine-openregistry-h-jim-floyd-8c575aORDINARY B SHARES5
TAMSIN BYEsophymarine-openregistry-h-tamsin-bye-8293b0ORDINARY B SHARES5
DEENSLIDE LIMITEDsophymarine-openregistry-gb-03586739ORDINARY B SHARES3
SIMON CRUMPLERsophymarine-openregistry-h-simon-crumpler-1b366fORDINARY B SHARES3
WENDY CRUMPLERsophymarine-openregistry-h-wendy-crumpler-8997c8ORDINARY B SHARES3
GILL WOODsophymarine-openregistry-h-gill-wood-c64a43ORDINARY B SHARES1

ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)

sophymarine-openregistry-gb-00179671
Status
Active
Type
Private Limited Company
Incorporated
13/02/1922
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
The Club House, Rye, East Sussex, TN31 7NY

Direct shareholders

ShareholderShare classShares held% of class
R A DOLMAN,J E JEMPSON & F A G (JOINTLY)sophymarine-openregistry-h-r-a-dolman-j-e-jempson-f-a-g-jointly-a6b097ORDINARY8,368
A J ELLIS DECEASEDsophymarine-openregistry-h-a-j-ellis-deceased-823bb6ORDINARY101
C F M ADAMS DECEASEDsophymarine-openregistry-h-c-f-m-adams-deceased-faba49ORDINARY101
D PALMER DECEASEDsophymarine-openregistry-h-d-palmer-deceased-30cf99ORDINARY101
E W H BROOKFIELD DECEASEDsophymarine-openregistry-h-e-w-h-brookfield-deceased-a5024cORDINARY101
G O BILLE DECEASEDsophymarine-openregistry-h-g-o-bille-deceased-6cf83cORDINARY101
G WEST DECEASEDsophymarine-openregistry-h-g-west-deceased-5d49a2ORDINARY101
J E TATE DECEASEDsophymarine-openregistry-h-j-e-tate-deceased-8af7bcORDINARY101
J W REID DECEASEDsophymarine-openregistry-h-j-w-reid-deceased-994106ORDINARY101
K MITCHELLsophymarine-openregistry-gb-08535286ORDINARY101
M L REID DECEASEDsophymarine-openregistry-h-m-l-reid-deceased-15b0bbORDINARY101
M MCKENZIEsophymarine-openregistry-h-m-mckenzie-d2ca7fORDINARY101
MS ANN MARIE WILKINSONsophymarine-openregistry-h-ms-ann-marie-wilkinson-1d1c35ORDINARY101
N W GRIEVE DECEASEDsophymarine-openregistry-h-n-w-grieve-deceased-371a6cORDINARY101
P N ANSTRUCTHER DECEASEDsophymarine-openregistry-h-p-n-anstructher-deceased-9b6d3cORDINARY101
R H ANSTRUTHER DECEASEDsophymarine-openregistry-h-r-h-anstruther-deceased-2ad7cdORDINARY101
R O W PEMBERTON DECEASEDsophymarine-openregistry-h-r-o-w-pemberton-deceased-d34adaORDINARY101
R S G SCOTT DECEASEDsophymarine-openregistry-h-r-s-g-scott-deceased-9b1adfORDINARY101
ADA STEARNESsophymarine-openregistry-h-ada-stearnes-fc32eaPREFERENCE10
R A DOLMAN,J E JEMPSON & F A G (JOINTLY)sophymarine-openregistry-h-r-a-dolman-j-e-jempson-f-a-g-jointly-a6b097PREFERENCE10
A R IRVINE DECEASEDsophymarine-openregistry-h-a-r-irvine-deceased-d139f0PREFERENCE5
D E BOYDsophymarine-openregistry-h-d-e-boyd-3ff504PREFERENCE5
FREDERICK ANDREW GRAHAM MENZIESsophymarine-openregistry-h-frederick-andrew-graham-menzies-e43defORDINARY5
G A SHADFORTH DECEASEDsophymarine-openregistry-h-g-a-shadforth-deceased-395383PREFERENCE5
G WEST DECEASEDsophymarine-openregistry-h-g-west-deceased-5d49a2PREFERENCE5
J BODY DECEASEDsophymarine-openregistry-h-j-body-deceased-4ab12fPREFERENCE5
J E TATE DECEASEDsophymarine-openregistry-h-j-e-tate-deceased-8af7bcPREFERENCE5
JONATHAN EDGAR JEMPSONsophymarine-openregistry-h-jonathan-edgar-jempson-5db18bORDINARY5
M L HOLMES DECEASEDsophymarine-openregistry-h-m-l-holmes-deceased-424d13PREFERENCE5
MR ROBERT ANTHONY DOLMANsophymarine-openregistry-h-mr-robert-anthony-dolman-fceff9ORDINARY5
T J HARROTT DECEASEDsophymarine-openregistry-h-t-j-harrott-deceased-2fe20ePREFERENCE5

SUMMER COURT (EASTBOURNE) LIMITED

sophymarine-openregistry-gb-05236757
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cottage 1 The Old Bakery Cackle Street, Rye, TN31 6DX

Direct shareholders

ShareholderShare classShares held% of class
A L M FENNERsophymarine-openregistry-h-a-l-m-fenner-d3870eORDINARY1
G B BELL (DECEASED)sophymarine-openregistry-h-g-b-bell-deceased-405ae2ORDINARY1
GERVASE NIALL BRIGGSsophymarine-openregistry-h-gervase-niall-briggs-d4ed7aORDINARY1
H L HAREsophymarine-openregistry-h-h-l-hare-f01c7dORDINARY1
J BAUGHsophymarine-openregistry-h-j-baugh-4af784ORDINARY1
J FARROWsophymarine-openregistry-h-j-farrow-a83581ORDINARY1
J MACDONALDsophymarine-openregistry-h-j-macdonald-2961b2ORDINARY1
K S BRIGGSsophymarine-openregistry-h-k-s-briggs-21142fORDINARY1
L M BELL (DECEASED)sophymarine-openregistry-h-l-m-bell-deceased-292b48ORDINARY1
L M PHILLIPSsophymarine-openregistry-h-l-m-phillips-44ba94ORDINARY1
L P BONEYsophymarine-openregistry-h-l-p-boney-2ff419ORDINARY1
M D MCCANNsophymarine-openregistry-h-m-d-mccann-41af88ORDINARY1
M MCCONVILLEsophymarine-openregistry-h-m-mcconville-c79e7dORDINARY1
MISS M IACOBsophymarine-openregistry-h-miss-m-iacob-efe585ORDINARY1
MR L J HOBLYNsophymarine-openregistry-h-mr-l-j-hoblyn-e95efeORDINARY1
MR N FORDsophymarine-openregistry-h-mr-n-ford-92c99eORDINARY1
MRS J L HOBLYNsophymarine-openregistry-h-mrs-j-l-hoblyn-57f7eeORDINARY1
MRS S FORDsophymarine-openregistry-h-mrs-s-ford-37948eORDINARY1
P R BONEYsophymarine-openregistry-h-p-r-boney-eb9161ORDINARY1
R G HARTWELL (DECEASED)sophymarine-openregistry-h-r-g-hartwell-deceased-96e525ORDINARY1
SIMON JOHN TAYLORsophymarine-openregistry-h-simon-john-taylor-17ef4dORDINARY1
T MCCANNsophymarine-openregistry-h-t-mccann-bc18c3ORDINARY1
WENDY JANE TAYLORsophymarine-openregistry-h-wendy-jane-taylor-4b8e33ORDINARY1

ROCK CHANNEL QUAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02193040
Status
Active
Type
Private Limited Company
Incorporated
12/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Abingworth, Rye, TN31 7NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ISAACSsophymarine-openregistry-h-david-isaacs-5cc09dORDINARY25
DJ AND RD EDWARDSsophymarine-openregistry-h-dj-and-rd-edwards-d9b425ORDINARY25
E L ROYLEsophymarine-openregistry-h-e-l-royle-b24f9bORDINARY25
G A MARSHALLsophymarine-openregistry-h-g-a-marshall-41cb61ORDINARY25
GERALDINE AL-KHAFAJIsophymarine-openregistry-h-geraldine-al-khafaji-b78e16ORDINARY25
H MEDLIKsophymarine-openregistry-h-h-medlik-126f45ORDINARY25
HELEN STYLES-SMITHsophymarine-openregistry-h-helen-styles-smith-949fa3ORDINARY25
J A LEHANEsophymarine-openregistry-h-j-a-lehane-097998ORDINARY25
J BOWERMANsophymarine-openregistry-h-j-bowerman-2e799dORDINARY25
J R C AUSTENsophymarine-openregistry-h-j-r-c-austen-6ad779ORDINARY25
JANICE ISAACSsophymarine-openregistry-h-janice-isaacs-b2243eORDINARY25
K BOWERMANsophymarine-openregistry-h-k-bowerman-fb43f4ORDINARY25
LADY F B WAKEHURSTsophymarine-openregistry-h-lady-f-b-wakehurst-adf3e9ORDINARY25
P C SANDERSsophymarine-openregistry-h-p-c-sanders-e8eaa8ORDINARY25
P LEHANEsophymarine-openregistry-h-p-lehane-ae207bORDINARY25
P STEEPLESsophymarine-openregistry-h-p-steeples-4f5fd7ORDINARY25
S G GIBBSsophymarine-openregistry-h-s-g-gibbs-1deeb4ORDINARY25
S V C WARRENsophymarine-openregistry-h-s-v-c-warren-2540caORDINARY25
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY25
SYLVIA L BOWDENsophymarine-openregistry-h-sylvia-l-bowden-6eb2abORDINARY25
W L POOKsophymarine-openregistry-h-w-l-pook-67f3a0ORDINARY25

HOLMESDALE COURT LIMITED

sophymarine-openregistry-gb-04819676
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nestling, Northiam Road, Rye, East Sussex, TN31 6EP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LE BREUILLYsophymarine-openregistry-h-andrew-le-breuilly-34795fORDINARY2
LOUISE WORMALDsophymarine-openregistry-h-louise-wormald-c72bb5ORDINARY2
STEFAN LE BREUILLYsophymarine-openregistry-h-stefan-le-breuilly-50d68cORDINARY2
CHRISTINE YVONNE RYVESsophymarine-openregistry-h-christine-yvonne-ryves-9ab5a6ORDINARY1
DAVID LAMBOURNEsophymarine-openregistry-h-david-lambourne-3d729dORDINARY1
ILKO PAPUHAsophymarine-openregistry-h-ilko-papuha-dea30cORDINARY1
JAMES MEDCALFsophymarine-openregistry-h-james-medcalf-231146ORDINARY1
LAUGHTON HADDOCKsophymarine-openregistry-h-laughton-haddock-7044efORDINARY1
LINDSEY CARMICHAELsophymarine-openregistry-h-lindsey-carmichael-d13903ORDINARY1
LOUISE MEDCALFsophymarine-openregistry-h-louise-medcalf-00ea10ORDINARY1
MALGORZATA KOLUMBAJEWsophymarine-openregistry-h-malgorzata-kolumbajew-54c1d0ORDINARY1
MARCIN KOLUMBAJEWsophymarine-openregistry-h-marcin-kolumbajew-dafc70ORDINARY1
MATTHEW TAPPENDENsophymarine-openregistry-h-matthew-tappenden-01f4f3ORDINARY1
SIAN HILDERsophymarine-openregistry-h-sian-hilder-fd1b1aORDINARY1
T HILDER AND L KNIGHT PROPERTIES LTDsophymarine-openregistry-gb-09665628ORDINARY1
UNITED PROPERTY SOLUTIONSsophymarine-openregistry-gb-11886854ORDINARY1
MARGARET JOAN JACKSONsophymarine-openregistry-h-margaret-joan-jackson-4efb79ORDINARY0
THE ESTATE OF DONALD TREVOR LE BREUILLYsophymarine-openregistry-h-the-estate-of-donald-trevor-le-breuilly-092ab7ORDINARY0

BURRY GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12458219
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Reception Atlas Business Park, Rye, East Sussex, TN31 7TE

Direct shareholders

ShareholderShare classShares held% of class
AARON BULLsophymarine-openregistry-h-aaron-bull-82037cORDINARY110.00%
BEN TARRANTsophymarine-openregistry-h-ben-tarrant-0bc4caORDINARY110.00%
BENJAMIN CORIN MERRELLsophymarine-openregistry-h-benjamin-corin-merrell-251621ORDINARY110.00%
CHARLIE KILBANEsophymarine-openregistry-h-charlie-kilbane-3a5b92ORDINARY110.00%
CHLOE RISEsophymarine-openregistry-h-chloe-rise-418f8bORDINARY110.00%
EDWARD GILESsophymarine-openregistry-h-edward-giles-738a9eORDINARY110.00%
ELIZABETH BONDsophymarine-openregistry-h-elizabeth-bond-9b22a4ORDINARY110.00%
GAVIN MESSENGERsophymarine-openregistry-h-gavin-messenger-93054aORDINARY110.00%
GEMMA MORRISsophymarine-openregistry-h-gemma-morris-40df71ORDINARY110.00%
ISAAC BULLsophymarine-openregistry-h-isaac-bull-2722ecORDINARY110.00%
LAURA BULLsophymarine-openregistry-h-laura-bull-12ab34ORDINARY110.00%
SEMEIRA PEARCEsophymarine-openregistry-h-semeira-pearce-6dc474ORDINARY110.00%
SHAUN STONEsophymarine-openregistry-h-shaun-stone-4670d9ORDINARY110.00%
STEPHANIE STONEsophymarine-openregistry-h-stephanie-stone-29bc6bORDINARY110.00%
SUMER THEOBALDsophymarine-openregistry-h-sumer-theobald-6fe867ORDINARY110.00%
WESLEY CHALMERS-ELLIOTTsophymarine-openregistry-h-wesley-chalmers-elliott-6229dfORDINARY110.00%
MARTELLO BURRY ROAD LIMITEDsophymarine-openregistry-gb-09837105ORDINARY00.00%

GRIFFIN COURT FREEHOLD LTD

sophymarine-openregistry-gb-09070378
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM SLAVINsophymarine-openregistry-h-michael-william-slavin-bcdbe2ORDINARY220.00%
VALERIE FRICKERsophymarine-openregistry-h-valerie-fricker-c1e471ORDINARY220.00%
CAROLE CALVERTsophymarine-openregistry-h-carole-calvert-fff69cORDINARY110.00%
CHERYL COLLINSsophymarine-openregistry-h-cheryl-collins-cf1942ORDINARY110.00%
CHRISTINE FOUNTAINsophymarine-openregistry-h-christine-fountain-dd4d14ORDINARY110.00%
GARY CALLARDsophymarine-openregistry-h-gary-callard-85adb5ORDINARY110.00%
KRISTINA ROEFSsophymarine-openregistry-h-kristina-roefs-4ca398ORDINARY110.00%
PATRICIA CALLARDsophymarine-openregistry-h-patricia-callard-94a138ORDINARY110.00%
PAUL FOUNTAINsophymarine-openregistry-h-paul-fountain-57c2f5ORDINARY110.00%
PETER MACKAYsophymarine-openregistry-h-peter-mackay-e99255ORDINARY110.00%
RAYMOND HOsophymarine-openregistry-h-raymond-ho-10b906ORDINARY110.00%
VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2ORDINARY110.00%
VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2ORDINARY110.00%
DENNIS VINCENT FOWLERsophymarine-openregistry-h-dennis-vincent-fowler-3d282aORDINARY00.00%
JULIE RYANsophymarine-openregistry-h-julie-ryan-81d72cORDINARY00.00%
MARION FOWLERsophymarine-openregistry-h-marion-fowler-2c9ea8ORDINARY00.00%

TURNER CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14129130
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Reception Atlas Business Park, Rye, East Sussex, TN31 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA ANGELLsophymarine-openregistry-h-anthea-angell-f278c7ORDINARY110.00%
CHIOMA PIETA MBAMALUsophymarine-openregistry-h-chioma-pieta-mbamalu-556c88ORDINARY110.00%
DANIEL JAMES LINDSAYsophymarine-openregistry-h-daniel-james-lindsay-e714eeORDINARY110.00%
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY110.00%
GLYN ROGER OTTOsophymarine-openregistry-h-glyn-roger-otto-4b9af7ORDINARY110.00%
HILARY JANE MORRISsophymarine-openregistry-h-hilary-jane-morris-d1cba5ORDINARY110.00%
HUANG CHUNsophymarine-openregistry-h-huang-chun-e69183ORDINARY110.00%
JUA HEsophymarine-openregistry-h-jua-he-a02932ORDINARY110.00%
LORRAINE VALERIE GRIFFINsophymarine-openregistry-h-lorraine-valerie-griffin-ff0b94ORDINARY110.00%
MIN ZHENGsophymarine-openregistry-h-min-zheng-d0a82aORDINARY110.00%
SARA DAWN DEMONTEsophymarine-openregistry-h-sara-dawn-demonte-b565dbORDINARY110.00%
TOCHUKWU THEOPHILUS MBAMALUsophymarine-openregistry-h-tochukwu-theophilus-mbamalu-325a69ORDINARY110.00%
TURNER CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14129130ORDINARY110.00%
WAYNE TYLERsophymarine-openregistry-h-wayne-tyler-486701ORDINARY110.00%
DAVID NATHAN KOWITZsophymarine-openregistry-h-david-nathan-kowitz-31bf0dORDINARY00.00%

SODAPOP LIMITED

sophymarine-openregistry-gb-14853967
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
Herringfield Wittersham Road, Rye, TN31 7XB

Direct shareholders

ShareholderShare classShares held% of class
ØYSTEIN LIENsophymarine-openregistry-h-ystein-lien-d7b097ORDINARY21,98019.55%
OLE NICOLAI OLSENsophymarine-openregistry-h-ole-nicolai-olsen-48b617ORDINARY14,00012.45%
ØYVIND WARPsophymarine-openregistry-h-yvind-warp-a981c1ORDINARY14,00012.45%
JEREMY ANTHONY TRAITON GAWADEsophymarine-openregistry-h-jeremy-anthony-traiton-gawade-9e8d0dORDINARY12,79011.37%
MATT FIELDsophymarine-openregistry-gb-16358469ORDINARY10,9909.77%
PERMAFROST DESIGN ASsophymarine-openregistry-h-permafrost-design-as-6a505bORDINARY7,5006.67%
NICK CURTISsophymarine-openregistry-gb-09419383ORDINARY5,6255.00%
BADGER ISLAND LIMITEDsophymarine-openregistry-gb-12407555ORDINARY5,4954.89%
ALEX GRAHAMsophymarine-openregistry-gb-01918281ORDINARY4,5004.00%
ANDREW FINLINSONsophymarine-openregistry-h-andrew-finlinson-bdf9a4ORDINARY4,5004.00%
DEVONSHIRE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-05398914ORDINARY4,5004.00%
DAVID OWEN STROUDsophymarine-openregistry-h-david-owen-stroud-84b964ORDINARY2,2502.00%
PAUL BOGANsophymarine-openregistry-h-paul-bogan-07552bORDINARY2,2502.00%
JEREMY LASCELLESsophymarine-openregistry-h-jeremy-lascelles-56a7baORDINARY1,5751.40%
TOM ALEXANDER TRONESsophymarine-openregistry-h-tom-alexander-trones-af366bORDINARY5000.44%

THE MEADS (BATTLE) LIMITED

sophymarine-openregistry-gb-03757806
Status
Active
Type
Private Limited Company
Incorporated
20/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
ADIL YALCINsophymarine-openregistry-h-adil-yalcin-a0337fORDINARY18.33%
ANNETTE BASTENsophymarine-openregistry-h-annette-basten-ef02ebORDINARY18.33%
CHARLES ASHLEY BELLsophymarine-openregistry-h-charles-ashley-bell-3e5691ORDINARY18.33%
JOHN CHARLES CLEMENCEsophymarine-openregistry-h-john-charles-clemence-8b8456ORDINARY18.33%
JULIE ANN WALKERsophymarine-openregistry-h-julie-ann-walker-91d7abORDINARY18.33%
KEITH MICHAEL LUCKsophymarine-openregistry-h-keith-michael-luck-e2b73cORDINARY18.33%
MARGARET ELIZABETH HUFFORDsophymarine-openregistry-h-margaret-elizabeth-hufford-6e6312ORDINARY18.33%
PAUL BENNETTsophymarine-openregistry-gb-08351281ORDINARY18.33%
PETER EDWARD CRATHERNsophymarine-openregistry-h-peter-edward-crathern-797e1fORDINARY18.33%
RONALD JAMES HUGGETTsophymarine-openregistry-h-ronald-james-huggett-973205ORDINARY18.33%
SYED HUSAIN JAMAL ZAIDIsophymarine-openregistry-h-syed-husain-jamal-zaidi-085e79ORDINARY18.33%
THELMA PATRICIA FARRsophymarine-openregistry-h-thelma-patricia-farr-033cb3ORDINARY18.33%
DIANA LINDA RICEsophymarine-openregistry-h-diana-linda-rice-35b03eORDINARY00.00%
JOHN HAROLD VERRALLsophymarine-openregistry-h-john-harold-verrall-e1095dORDINARY00.00%

SUSSEX HOUSE MANAGEMENT (TN38 0BN) LIMITED

sophymarine-openregistry-gb-06728718
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cottage 1 The Old Bakery Cackle Street, Rye, TN31 6DX

Direct shareholders

ShareholderShare classShares held% of class
JASON ANTHONY COOKsophymarine-openregistry-h-jason-anthony-cook-930036OTHER2
CHRISTOPHER COPEsophymarine-openregistry-h-christopher-cope-c74419OTHER1
CHRISTOPHER RAYMOND MURDOCHsophymarine-openregistry-h-christopher-raymond-murdoch-a3e3ebOTHER1
DANIEL CROLLMANsophymarine-openregistry-h-daniel-crollman-528fa9OTHER1
DAVID NEWTONsophymarine-openregistry-gb-11663309OTHER1
ERIKA KNIGHTsophymarine-openregistry-h-erika-knight-e1f130OTHER1
FRANK DOWNsophymarine-openregistry-h-frank-down-08325cOTHER1
MARCUS DAVID MCNAUGHTON BRYANsophymarine-openregistry-h-marcus-david-mcnaughton-bryan-2de6c9OTHER1
MICHELLE CURTINsophymarine-openregistry-h-michelle-curtin-c8cfb5OTHER1
PENELOPE DOWNsophymarine-openregistry-h-penelope-down-7660b1OTHER1
TRACY ELIZABETH MURRELLsophymarine-openregistry-h-tracy-elizabeth-murrell-fc7ea6OTHER1
VICTORIA LOUISE COOKEsophymarine-openregistry-h-victoria-louise-cooke-fa3589OTHER1
ALEXANDER GOODINGsophymarine-openregistry-h-alexander-gooding-dced54OTHER0
CARLY BEISHERsophymarine-openregistry-h-carly-beisher-76ea26OTHER0

APPLEDORE CANAL VIEW MANAGEMENT LTD

sophymarine-openregistry-gb-13851434
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Reception Atlas Business Park, Rye, East Sussex, TN31 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT KEMPsophymarine-openregistry-h-andrew-robert-kemp-140844ORDINARY120.00%
D.A. PHILLIPS & CO. LIMITED AS TRUSTEES OF THE PREMIER TRUSTsophymarine-openregistry-h-d-a-phillips-co-limited-as-trustees-of-t-6acc19ORDINARY120.00%
EMMA ROURKEsophymarine-openregistry-h-emma-rourke-cb59ebORDINARY120.00%
HOLLY RICHsophymarine-openregistry-h-holly-rich-bea4a3ORDINARY120.00%
JENNIFER READsophymarine-openregistry-h-jennifer-read-071dbdORDINARY120.00%
JOHN ROURKEsophymarine-openregistry-h-john-rourke-8a2ff3ORDINARY120.00%
JONATHON RICHsophymarine-openregistry-h-jonathon-rich-23e665ORDINARY120.00%
JULIAN HANSHAWsophymarine-openregistry-h-julian-hanshaw-992acbORDINARY120.00%
LEIGHTON READsophymarine-openregistry-h-leighton-read-dd64e2ORDINARY120.00%
RE: ROURKE/ROURKE/READ/READ/RICH/RICHsophymarine-openregistry-h-re-rourke-rourke-read-read-rich-rich-f9fdb0ORDINARY120.00%
ROBIN CHARLES BUCKLEsophymarine-openregistry-h-robin-charles-buckle-f701d0ORDINARY120.00%
SARAH HANSHAWsophymarine-openregistry-h-sarah-hanshaw-4e860cORDINARY120.00%
STEPHANIE GAIL WRIGHTsophymarine-openregistry-h-stephanie-gail-wright-44c139ORDINARY120.00%
DAVID NATHAN KOWITZsophymarine-openregistry-h-david-nathan-kowitz-31bf0dORDINARY00.00%

GMF HOLDINGS LIMITED

sophymarine-openregistry-gb-10223626
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Rectory House Main Street, Rye, East Sussex, TN31 6RS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FRASERsophymarine-openregistry-gb-06742468ORDINARY500
SIMON FRASERsophymarine-openregistry-h-simon-fraser-b32ad8ORDINARY500
GENEVIEVE EDWARDSsophymarine-openregistry-gb-11532849ORDINARY125
HARRY EDWARDSsophymarine-openregistry-h-harry-edwards-de1ed9ORDINARY125
JACK EDWARDSsophymarine-openregistry-h-jack-edwards-af7d7eORDINARY125
THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026ORDINARY125
ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67ccORDINARY50
EMILY FRASERsophymarine-openregistry-h-emily-fraser-37bc14ORDINARY50
GENEVIEVE EDWARDSsophymarine-openregistry-gb-11532849ORDINARY50
HARRY EDWARDSsophymarine-openregistry-h-harry-edwards-de1ed9ORDINARY50
JACK EDWARDSsophymarine-openregistry-h-jack-edwards-af7d7eORDINARY50
JULIE FRASERsophymarine-openregistry-h-julie-fraser-edba03ORDINARY50
SOPHIE FRASERsophymarine-openregistry-gb-13552568ORDINARY50
THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026ORDINARY50
CAROLINE EDWARDSsophymarine-openregistry-h-caroline-edwards-fa4b69ORDINARY0

SCENA HOLDINGS LIMITED

sophymarine-openregistry-gb-02803236
Status
Active
Type
Private Limited Company
Incorporated
24/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rectory House Main Street, Rye, East Sussex, TN31 6RS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN THOMPSONsophymarine-openregistry-h-david-john-thompson-6171b1ORDINARY105,986
MARK DAVID HUBBARDsophymarine-openregistry-h-mark-david-hubbard-bc6ffeORDINARY6,654
SARAH HAZEBROEKsophymarine-openregistry-h-sarah-hazebroek-0c740cORDINARY4,658
STEPHEN JOHN BRADNEYsophymarine-openregistry-h-stephen-john-bradney-1d54ccORDINARY4,658
Y THOMPSONsophymarine-openregistry-h-y-thompson-ca4f1bORDINARY2,662
MICHELLE WILLETTsophymarine-openregistry-h-michelle-willett-09d798ORDINARY1,331
DAVID JOHN THOMPSONsophymarine-openregistry-h-david-john-thompson-6171b1ORDINARY NON-VOTING1
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY NON-VOTING1
MARK HUBBARDsophymarine-openregistry-h-mark-hubbard-00c627ORDINARY NON-VOTING1
PHIL WINDERsophymarine-openregistry-h-phil-winder-7a3f78ORDINARY NON-VOTING1
NORMAN PAULsophymarine-openregistry-h-norman-paul-1055f7ORDINARY NON-VOTING0

LFHM LIMITED

sophymarine-openregistry-gb-10287836
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Herons, Rye, TN31 7NT

Direct shareholders

ShareholderShare classShares held% of class
TLS EMIRATES LIMITEDsophymarine-openregistry-gb-16827174ORDINARY A8,00050.00%
TLS EMIRATES LIMITEDsophymarine-openregistry-gb-16827174ORDINARY B4,000100.00%
HANNAH MARIE MEASURESsophymarine-openregistry-h-hannah-marie-measures-0b7c7bORDINARY A3,55022.19%
LAURA DIANE FERGUSONsophymarine-openregistry-h-laura-diane-ferguson-4628cdORDINARY A3,55022.19%
DIANE FERGUSONsophymarine-openregistry-h-diane-ferguson-cc390dORDINARY A5003.13%
WILLIAM FERGUSONsophymarine-openregistry-h-william-ferguson-7aa196ORDINARY A5003.13%
JANE MEASURESsophymarine-openregistry-h-jane-measures-2b7db4ORDINARY A2001.25%
MELVYN MEASURESsophymarine-openregistry-h-melvyn-measures-e215efORDINARY A2001.25%
EDWARD FOWLERsophymarine-openregistry-h-edward-fowler-939c40ORDINARY A1000.63%
KIRSTY FERGUSONsophymarine-openregistry-h-kirsty-ferguson-b755edORDINARY A1000.63%
SALLY FOWLERsophymarine-openregistry-h-sally-fowler-586fbeORDINARY A1000.63%

E.C. BAILY & SON (WARLINGHAM) LIMITED

sophymarine-openregistry-gb-00495636
Status
Active
Type
Private Limited Company
Incorporated
21/05/1951
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
THE MRS J M BAILY DEED OF VARIATION SETTsophymarine-openregistry-h-the-mrs-j-m-baily-deed-of-variation-sett-ac434fORDINARY1,10048.89%
PATRICK OWEN BAILYsophymarine-openregistry-h-patrick-owen-baily-5e92fcORDINARY32714.53%
NICHOLAS DAVID DAINTONsophymarine-openregistry-h-nicholas-david-dainton-86833cORDINARY24811.02%
ANDREW JOHN CLARKEsophymarine-openregistry-h-andrew-john-clarke-d5cb01ORDINARY1446.40%
JULIA BARKERsophymarine-openregistry-h-julia-barker-e91887ORDINARY1446.40%
PAUL EDWARD CLARKEsophymarine-openregistry-h-paul-edward-clarke-763e3dORDINARY1436.36%
ANNA ELIZABETH HARDYsophymarine-openregistry-h-anna-elizabeth-hardy-d48626ORDINARY482.13%
DUNCAN CHARLES STEELEsophymarine-openregistry-h-duncan-charles-steele-916980ORDINARY482.13%
RICHARD EDWARD STEELEsophymarine-openregistry-h-richard-edward-steele-c69712ORDINARY482.13%
SARAH PENELOPE GREENsophymarine-openregistry-h-sarah-penelope-green-6e67d1ORDINARY00.00%

GLADEVIEW ESTATES LIMITED

sophymarine-openregistry-gb-03606322
Status
Active
Type
Private Limited Company
Incorporated
29/07/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Green Hedges Hillyfields, Rye, TN31 7NH

Direct shareholders

ShareholderShare classShares held% of class
CECILE VAN DER ELSTEsophymarine-openregistry-h-cecile-van-der-elste-da7d01ORDINARY1
CHRISTOPHER GREGORYsophymarine-openregistry-h-christopher-gregory-af760fORDINARY1
CLAUDIA BROWNsophymarine-openregistry-h-claudia-brown-b63158ORDINARY1
FELICITY GREGORYsophymarine-openregistry-h-felicity-gregory-fcd383ORDINARY1
JENNIFER KURZINsophymarine-openregistry-h-jennifer-kurzin-822a96ORDINARY1
MICHAEL MACPHEEsophymarine-openregistry-h-michael-macphee-def4afORDINARY1
PETER FARQUHAR GARDINER - HILLsophymarine-openregistry-h-peter-farquhar-gardiner-hill-3f4425ORDINARY1
SERGEY KURZINsophymarine-openregistry-h-sergey-kurzin-592f37ORDINARY1
TIMOTHY BROWNsophymarine-openregistry-h-timothy-brown-062fe4ORDINARY1
FIONA HARKIN-WOODsophymarine-openregistry-h-fiona-harkin-wood-99657cORDINARY0

MERYON COURT LIMITED

sophymarine-openregistry-gb-04115479
Status
Active
Type
Private Limited Company
Incorporated
28/11/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Meryon Court, Rye, East Sussex, TN31 7LY

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA ALEXANDRA KINGSLEYsophymarine-openregistry-h-sophia-alexandra-kingsley-5888bbORDINARY2
ANNE SCADE, JAMES SCADEsophymarine-openregistry-h-anne-scade-james-scade-c1e8fdORDINARY1
AUDREY BRIGGSsophymarine-openregistry-h-audrey-briggs-263cfbORDINARY1
CARLEY JOANNE AYERSsophymarine-openregistry-h-carley-joanne-ayers-104fd6ORDINARY1
CHRISTOPHER PAUL WHITEsophymarine-openregistry-h-christopher-paul-white-35c5b0ORDINARY1
ELIZABETH MARY HOLMESsophymarine-openregistry-h-elizabeth-mary-holmes-85ecb0ORDINARY1
MICHELLE CAMPIONsophymarine-openregistry-h-michelle-campion-746840ORDINARY1
SUSAN DEBORAH NELSONsophymarine-openregistry-h-susan-deborah-nelson-0b388aORDINARY1
SUSAN NAOMI BOWERsophymarine-openregistry-h-susan-naomi-bower-3a3a05ORDINARY1
JOYCE DYCEsophymarine-openregistry-h-joyce-dyce-1c3103ORDINARY0

W TOLLETT (GENERAL BUILDERS) LIMITED

sophymarine-openregistry-gb-04627586
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Fair Meadow, Rye, East Sussex, TN31 7NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TOLLETTsophymarine-openregistry-h-andrew-tollett-d1f6dfORDINARY B1,000
ANDREW TOLLETTsophymarine-openregistry-h-andrew-tollett-d1f6dfORDINARY C400
JAMES PETER TOLLETTsophymarine-openregistry-h-james-peter-tollett-ab8607ORDINARY C300
JON CRAFERsophymarine-openregistry-h-jon-crafer-c089edORDINARY C300
JAMES PETER TOLLETTsophymarine-openregistry-h-james-peter-tollett-ab8607ORDINARY E249
JON CRAFERsophymarine-openregistry-h-jon-crafer-c089edORDINARY F249
JAMES PETER TOLLETTsophymarine-openregistry-h-james-peter-tollett-ab8607ORDINARY A125
JON CRAFERsophymarine-openregistry-h-jon-crafer-c089edORDINARY D125
JAMES TOLLETTsophymarine-openregistry-h-james-tollett-4a9269ORDINARY D124
JON CRAFERsophymarine-openregistry-h-jon-crafer-c089edORDINARY A124
ANGELA KATRINA TOLLETTsophymarine-openregistry-h-angela-katrina-tollett-25150dORDINARY H1
JON CRAFERsophymarine-openregistry-h-jon-crafer-c089edORDINARY K1
SARAH TOLLETTsophymarine-openregistry-h-sarah-tollett-1a0318ORDINARY I1
YVETTE MARGRET WENTWORTH-FOSTERsophymarine-openregistry-h-yvette-margret-wentworth-foster-733ab2ORDINARY J1
JOHNATHON HOPPERsophymarine-openregistry-h-johnathon-hopper-a98a56ORDINARY K0
MATTHEW PETER TOLLETTsophymarine-openregistry-h-matthew-peter-tollett-2fcdb7ORDINARY A0
MATTHEW PETER TOLLETTsophymarine-openregistry-h-matthew-peter-tollett-2fcdb7ORDINARY C0
MATTHEW PETER TOLLETTsophymarine-openregistry-h-matthew-peter-tollett-2fcdb7ORDINARY D0

DADO ATELIER LTD

sophymarine-openregistry-gb-13478436
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Rye Creative Centre, Rye, East Sussex, TN31 7LS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN CHARLES SMITHsophymarine-openregistry-h-richard-john-charles-smith-1786c6ORDINARY51,20171.89%
KATHERINE DAINESsophymarine-openregistry-h-katherine-daines-2a0523ORDINARY3,7505.27%
MARK CHEWTERsophymarine-openregistry-h-mark-chewter-31c4d5ORDINARY3,7505.27%
DON BLACKMANsophymarine-openregistry-h-don-blackman-c24d02ORDINARY3,2504.56%
LYDIA BIDDLE COTTERsophymarine-openregistry-h-lydia-biddle-cotter-864300ORDINARY2,0832.92%
NIGEL GILES STEERSsophymarine-openregistry-h-nigel-giles-steers-93acf7ORDINARY2,0002.81%
ALICE CATHERINE MARSHALL BOLANDsophymarine-openregistry-h-alice-catherine-marshall-boland-52d1eeORDINARY1,8502.60%
DAVID JOHN DUDDINGsophymarine-openregistry-h-david-john-dudding-c9c472ORDINARY1,6672.34%
DIANA KELLYsophymarine-openregistry-h-diana-kelly-904b37ORDINARY1,6672.34%