UK companies/Rye/Page 12
Companies in Rye and their shareholdersPage 12 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 23 shareholdings and 1 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
254
THE FIG (RYE) LIMITED
sophymarine-openregistry-gb-09707688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Fig, Rye, TN31 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE FURNIVALsophymarine-openregistry-h-rosie-furnival-666567 | ORDINARY | 100 | 100.00% |
| ROSIE FURNIVALsophymarine-openregistry-h-rosie-furnival-666567 | B ORDINARY | 20 | 100.00% |
UK GETAWAYS LTD
sophymarine-openregistry-gb-10535597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 82 & 84 Fishmarket Road, Rye, East Sussex, TN31 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OCKENDENsophymarine-openregistry-h-peter-ockenden-5b76a8 | ORDINARY | 90 | 100.00% |
| PETER OCKENDENsophymarine-openregistry-h-peter-ockenden-5b76a8 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEST COTTAGES LTDsophymarine-openregistry-gb-12325883 | Holds shares in | ORDINARY |
TOWER ESTATES LONDON LIMITED
sophymarine-openregistry-gb-10595401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pelsham Tillingham Lane, Rye, East Sussex, TN31 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO DERRICK COCKMANsophymarine-openregistry-h-alessandro-derrick-cockman-a45f65 | B ORDINARY | 1,000 | |
| ALESSANDRO DERRICK COCKMANsophymarine-openregistry-h-alessandro-derrick-cockman-a45f65 | A ORDINARY | 100 | |
CALLINGTON ESTATES LIMITED
sophymarine-openregistry-gb-01621244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE DAVID POMROYsophymarine-openregistry-h-terence-david-pomroy-c0b631 | ORDINARY | 100 | 100.00% |
VIPAN CARPENTER AND COMPANY LIMITED
sophymarine-openregistry-gb-01905770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DAVID CARPENTERsophymarine-openregistry-h-clive-david-carpenter-c18c63 | ORDINARY | 441,000 | 100.00% |
COACHERS LTD
sophymarine-openregistry-gb-03298161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1996
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Slade Yard, Rye, East Sussex, TN31 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDGAR JEMPSONsophymarine-openregistry-h-jonathan-edgar-jempson-5db18b | ORDINARY | 2 | |
RING SIGHTS DEFENCE GROUP LIMITED
sophymarine-openregistry-gb-04353211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- Harbour Road, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW OPTICAL LIMITEDsophymarine-openregistry-gb-02826685 | ORDINARY | 101 | 100.00% |
RENTACHERRYTREE LIMITED
sophymarine-openregistry-gb-07994734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Cooks Yard Farm New Road, Rye, TN31 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL FREDERICK DALLAWAYsophymarine-openregistry-h-mr-michael-frederick-dallaway-a939a6 | ORDINARY | 10 | |
FLAG ECOLOGY LIMITED
sophymarine-openregistry-gb-08083282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 14 Wilderness Gardens, Rye, East Sussex, TN31 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN BANKSsophymarine-openregistry-h-mr-brian-banks-89447c | ORDINARY | 1 | |
EMMA MCCARTHY CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-08520096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lorelei House, 113, Rye, East Sussex, TN31 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HEATHCOTEsophymarine-openregistry-h-emma-heathcote-d0c57e | ORDINARY | 1 | 100.00% |
SINCURA CONCIERGE LIMITED
sophymarine-openregistry-gb-09024258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCURA HOLDINGS LIMITEDsophymarine-openregistry-gb-12242841 | ORDINARY | 100 | 100.00% |
SINCURA TICKETS LIMITED
sophymarine-openregistry-gb-09052252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINCURA HOLDINGS LIMITEDsophymarine-openregistry-gb-12242841 | ORDINARY | 100 | 100.00% |
EBROFROST UK LIMITED
sophymarine-openregistry-gb-09587743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- SMALL
- SIC
- 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
- Registered office
- Ebrofrost Uk Hobbs Lane, Rye, East Sussex, TN31 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBROFROST HOLDING GMBHsophymarine-openregistry-h-ebrofrost-holding-gmbh-da5364 | ORDINARY 1 | 4,787,796 | 100.00% |
BLACK CATT LTD
sophymarine-openregistry-gb-09714864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CATT 115 HOADSWOOD ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 2BBsophymarine-openregistry-h-adrian-catt-115-hoadswood-road-hastings--f0a527 | ORD | 1 | |
SIMPLY COMMERCE LTD
sophymarine-openregistry-gb-09838045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Little Tillingham, Rye, East Sussex, TN31 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA FILMER-SANKEYsophymarine-openregistry-h-virginia-filmer-sankey-811209 | ORDINARY | 1 | 100.00% |
HORTON PARTNERS LTD
sophymarine-openregistry-gb-09942407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Landgate Chambers, Rye, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CONSTANTINOUsophymarine-openregistry-h-susan-constantinou-66315f | ORD | 1 | 100.00% |
MOLONEY AND PARTNERS LIMITED
sophymarine-openregistry-gb-10284112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Village Green Main Street, Rye, East Sussex, TN31 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE EVANSsophymarine-openregistry-h-lorraine-evans-b6aae1 | ORDINARY | 1 | |
TREND INTERIORS LTD
sophymarine-openregistry-gb-11194600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 2, Rye, TN31 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRY CULLINGWORTHsophymarine-openregistry-h-david-barry-cullingworth-971410 | ORDINARY | 1 | 100.00% |
BOB DONELAN CONSULTING LIMITED
sophymarine-openregistry-gb-11728179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Flushing House, Rye, TN31 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DONELANsophymarine-openregistry-h-robert-donelan-8ccff1 | ORDINARY | 1 | |
GAJ ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11757345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 2, Rye, TN31 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANTHONY JOHN SULLIVANsophymarine-openregistry-h-george-anthony-john-sullivan-2356ca | ORDINARY | 100 | |