UK companies/Rye/Page 10

Companies in Rye and their shareholdersPage 10 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 40 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
40
Related parties
0

JD ARCHITECTS LIMITED

sophymarine-openregistry-gb-10876976
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DUNNsophymarine-openregistry-gb-NI686905ORDINARY5050.00%
RACHEL ANNE DUNNsophymarine-openregistry-h-rachel-anne-dunn-c4c38aORDINARY5050.00%

SOUTHERN PRESTIGE LTD

sophymarine-openregistry-gb-11014801
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MATTHEW HURSTsophymarine-openregistry-h-thomas-matthew-hurst-56e2eaORDINARY2100.00%
IAIN PAUL WRIGHTsophymarine-openregistry-h-iain-paul-wright-43a424ORDINARY00.00%

ACHRO LIMITED

sophymarine-openregistry-gb-11022951
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Achro Limited, Rye, East Sussex, TN31 7TE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ANTHONY ELLIOTTsophymarine-openregistry-h-shaun-anthony-elliott-9ee006ORDINARY15075.00%
SEBASTIAN JAMES ELLIOTTsophymarine-openregistry-h-sebastian-james-elliott-8df873ORDINARY5025.00%

BEYOND DESIGN AND TECHNOLOGY LTD.

sophymarine-openregistry-gb-11318623
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Joamar, Main Street, Rye, East Sussex, TN31 6RJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVID TUTTYsophymarine-openregistry-h-brian-david-tutty-400b3bORDINARY GBP1 SHARES8585.00%
JACQUELINE ANNILA TUTTYsophymarine-openregistry-h-jacqueline-annila-tutty-ad0ed1ORDINARY GBP1 SHARES1515.00%

PGIC CATERING LIMITED

sophymarine-openregistry-gb-11403491
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
The Kings Head Inn, Rye, East Sussex, TN31 7NH

Direct shareholders

ShareholderShare classShares held% of class
JAMES TINDALLsophymarine-openregistry-h-james-tindall-75403eORDINARY80
LUCY TINDALLsophymarine-openregistry-h-lucy-tindall-df15f4ORDINARY20

SUSSEX STOREHOUSE LTD

sophymarine-openregistry-gb-11689773
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit G56 Atlas Business Park, Rye, East Sussex, TN31 7TE

Direct shareholders

ShareholderShare classShares held% of class
ALEX WELLERsophymarine-openregistry-h-alex-weller-55f07bORDINARY2
CHLOE BROWN COEsophymarine-openregistry-h-chloe-brown-coe-5d16ebORDINARY0

SALTS FARM LIMITED

sophymarine-openregistry-gb-11779621
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Cadborough Cliff, Rye, TN31 7EB

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET CATTsophymarine-openregistry-h-anne-margaret-catt-91a256ORD35,00050.00%
JUDITH KATHERINE ANTHONYsophymarine-openregistry-h-judith-katherine-anthony-c03f16ORD35,00050.00%

SCOTIA WEALTH LIMITED

sophymarine-openregistry-gb-12020173
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Station Yard Station Road, Rye, TN31 6QT

Direct shareholders

ShareholderShare classShares held% of class
PATRICK FLEURYsophymarine-openregistry-h-patrick-fleury-97fb49ORDINARY100
RONALD WILLIAM SHIRLEYsophymarine-openregistry-h-ronald-william-shirley-d0ece1ORDINARY0

DRL GROUNDWORKS LTD

sophymarine-openregistry-gb-12067128
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBERT LASTsophymarine-openregistry-h-darren-robert-last-c7a890ORDINARY5050.00%
KAYLEIGH JANE OSBORNsophymarine-openregistry-h-kayleigh-jane-osborn-a1264fORDINARY5050.00%

MOBILE MOTORHOME CARE LTD

sophymarine-openregistry-gb-12149106
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
3 Oakhill Drive, Rye, TN31 6DT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ALAN IDEsophymarine-openregistry-h-kevin-alan-ide-1c4cdeORDINARY7575.00%
LAURA JOHNSONsophymarine-openregistry-gb-17347251ORDINARY2525.00%

OLD HOUSE FARM TRAINING LIMITED

sophymarine-openregistry-gb-12338758
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
85590 — Other education n.e.c.
Registered office
Old House Farm, Rye, East Sussex, TN31 6YD

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET GOODWINsophymarine-openregistry-h-bridget-goodwin-8571cbORDINARY5050.00%
ROBERT PETER GOODWINsophymarine-openregistry-h-robert-peter-goodwin-c51b2dORDINARY5050.00%

COMPASS TAXIS LIMITED

sophymarine-openregistry-gb-12392579
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Warehouse No 4 Strand Quay, Rye, East Sussex, TN31 7DB

Direct shareholders

ShareholderShare classShares held% of class
KEREM AKBALsophymarine-openregistry-h-kerem-akbal-92f663ORDINARY2100.00%
ADEM ISOZUsophymarine-openregistry-h-adem-isozu-e999deORDINARY00.00%

MATT SELLERS LTD

sophymarine-openregistry-gb-12497813
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
62012 — Business and domestic software development
Registered office
Fairfeild Fair Meadow, Rye, East Sussex, TN31 7NL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN SELLERSsophymarine-openregistry-h-matthew-john-sellers-5b0f24ORDINARY7070.00%
GIGI VICTORIA JANE SUTHERLANDsophymarine-openregistry-h-gigi-victoria-jane-sutherland-429b16ORDINARY3030.00%

SEACHANGE STUDIO LTD

sophymarine-openregistry-gb-12513833
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Cottage 1 The Old Bakery Cackle Street, Rye, TN31 6DX

Direct shareholders

ShareholderShare classShares held% of class
HANNA SORRELLsophymarine-openregistry-h-hanna-sorrell-8f1883ORDINARY100
KATHERINE SIMSsophymarine-openregistry-h-katherine-sims-ef411dORDINARY0

1ST CALL AGENCY LIMITED

sophymarine-openregistry-gb-12891709
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DOROTHY HILLsophymarine-openregistry-h-sandra-dorothy-hill-fbe0c3ORDINARY100100.00%
CORAL SUZANNE WILLIAMSsophymarine-openregistry-h-coral-suzanne-williams-453d11ORDINARY00.00%

THE BURWASH CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-13086139
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
44 Military Road, Rye, TN31 7NY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MADDOCKsophymarine-openregistry-h-nicholas-maddock-405e94ORDINARY51
RASHA MINAWIsophymarine-openregistry-h-rasha-minawi-361ef2ORDINARY49

FLEETCLEAN -UK LTD

sophymarine-openregistry-gb-13116455
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
Ghyllside Station Road, Rye, TN31 6QD

Direct shareholders

ShareholderShare classShares held% of class
JAY HARVEYsophymarine-openregistry-h-jay-harvey-279786ORDINARY2100.00%
JOANNE CRIPPSsophymarine-openregistry-h-joanne-cripps-a526e5ORDINARY2100.00%

THOMPSON WASTE REMOVAL LTD

sophymarine-openregistry-gb-13143204
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
SPENCER JAMES THOMPSONsophymarine-openregistry-h-spencer-james-thompson-2164cdORDINARY100100.00%
TASMIN FARGEOTsophymarine-openregistry-h-tasmin-fargeot-874310ORDINARY00.00%

OLYMPUS FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13493158
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 2 Little Lea Cottage, Peasmarsh Road, Rye, East Sussex, TN31 7SY

Direct shareholders

ShareholderShare classShares held% of class
LEONI LEAH HARRISsophymarine-openregistry-h-leoni-leah-harris-1fc03fORDINARY5050.00%
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aORDINARY5050.00%

ELLEN MERCHANT LTD

sophymarine-openregistry-gb-13581289
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
13923 — manufacture of household textiles
17240 — Manufacture of wallpaper
43341 — Painting
95240 — Repair of furniture and home furnishings
Registered office
6 The Malthouse Business Park The Maltings, Rye, TN31 6ST

Direct shareholders

ShareholderShare classShares held% of class
CARL BATCHELORsophymarine-openregistry-h-carl-batchelor-c15cd4ORDINARY150.00%
ELLEN MERCHANTsophymarine-openregistry-gb-13581289ORDINARY150.00%