UK companies/Rye/Page 2

Companies in Rye and their shareholdersPage 2 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 123 shareholdings and 2 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
123
Related parties
2

11 PELHAM CRESCENT (HASTINGS) LIMITED

sophymarine-openregistry-gb-09190539
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Church House Main Street, Rye, TN31 6RS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA COLEsophymarine-openregistry-h-angela-cole-61d2f2ORDINARY1
JOANATHON CHARLES FELLOWSsophymarine-openregistry-h-joanathon-charles-fellows-0c9035ORDINARY1
JONATHAN CHRISTOPHER CUTHBERTsophymarine-openregistry-h-jonathan-christopher-cuthbert-0a5081ORDINARY1
MICHAEL & JENNEFER SELWAYsophymarine-openregistry-h-michael-jennefer-selway-04fd25ORDINARY1
MICHAEL JONATHAN SEELEYsophymarine-openregistry-h-michael-jonathan-seeley-5461ffORDINARY1
SALLY KINGsophymarine-openregistry-gb-08060801ORDINARY1
TOBY MATHEW MONKsophymarine-openregistry-h-toby-mathew-monk-49dfe9ORDINARY1
LAUREN HEADsophymarine-openregistry-h-lauren-head-2a9536ORDINARY0

ORPINES(TESTON)LIMITED

sophymarine-openregistry-gb-00826938
Status
Active
Type
Private Limited Company
Incorporated
11/11/1964
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Broomhill Lodge Broomhill Lodge, Rye, East Sussex, TN31 7UN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANN LEWISsophymarine-openregistry-h-michelle-ann-lewis-8544bfORDINARY900
PAUL BEARSBYsophymarine-openregistry-h-paul-bearsby-5157c4ORDINARY900
ALEXANDER PAUL ANDREAS CLAPSONsophymarine-openregistry-h-alexander-paul-andreas-clapson-8c9f62ORDINARY450
ALICE EVANGELIA JACQUELINE CLAPSONsophymarine-openregistry-h-alice-evangelia-jacqueline-clapson-6e4098ORDINARY450
DORIC EDWARD CLAPSONsophymarine-openregistry-h-doric-edward-clapson-baa3c8ORDINARY450
SEBASTIAN OLIVER JONATHAN CLAPSONsophymarine-openregistry-h-sebastian-oliver-jonathan-clapson-68edd4ORDINARY450
JACQUELINE SYBIL BROWNsophymarine-openregistry-h-jacqueline-sybil-brown-a75793ORDINARY0

54 ASHFORD ROAD LIMITED

sophymarine-openregistry-gb-11832259
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Gibbons Mannington & Phipps, Rye, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
ALLSCORE LIMITEDsophymarine-openregistry-gb-04127864ORDINARY233.33%
ALEXIA CLAIRE EMILIE DESILEsophymarine-openregistry-h-alexia-claire-emilie-desile-29533aORDINARY116.67%
BENJAMIN SEARS & REBECCA BARTONsophymarine-openregistry-h-benjamin-sears-rebecca-barton-720b2fORDINARY116.67%
GRAHAM HALLsophymarine-openregistry-gb-04789007ORDINARY116.67%
RYAN ALEXANDER COOPERsophymarine-openregistry-h-ryan-alexander-cooper-edf9d1ORDINARY116.67%
BENJAMIN CHARLES TAMPSETT SEARSsophymarine-openregistry-h-benjamin-charles-tampsett-sears-5e3dbcORDINARY00.00%
WILLIAM MARRIOTT EVERETTsophymarine-openregistry-h-william-marriott-everett-cca2f6ORDINARY00.00%

GND MANAGEMENT LTD

sophymarine-openregistry-gb-10222024
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG

Direct shareholders

ShareholderShare classShares held% of class
DALBIR CHEEMAsophymarine-openregistry-h-dalbir-cheema-c64f4dA ORDINARY30
DAMINDER CHEEMAsophymarine-openregistry-h-daminder-cheema-ffc9c2B ORDINARY30
DALBIR CHEEMAsophymarine-openregistry-h-dalbir-cheema-c64f4dC ORDINARY10
DALBIR CHEEMAsophymarine-openregistry-h-dalbir-cheema-c64f4dD ORDINARY10
DAMINDER CHEEMAsophymarine-openregistry-h-daminder-cheema-ffc9c2E ORDINARY10
HARVIR CHEEMAsophymarine-openregistry-h-harvir-cheema-66ce15F ORDINARY10
AMANPREET CHEEMAsophymarine-openregistry-h-amanpreet-cheema-0c9b2cE ORDINARY0
HARJINDER CHEEMAsophymarine-openregistry-h-harjinder-cheema-d792b3C ORDINARY0
RAVINDER CHEEMAsophymarine-openregistry-h-ravinder-cheema-333cd3D ORDINARY0

THE BAKERY AT 89 LIMITED

sophymarine-openregistry-gb-12535055
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
89 High Street, Rye, East Sussex, TN31 7JN

Direct shareholders

ShareholderShare classShares held% of class
GLENN RICHARD CROUCHERsophymarine-openregistry-h-glenn-richard-croucher-d2958aORDINARY A100100.00%
ASA GLENN RONALD EDWARD CROUCHERsophymarine-openregistry-h-asa-glenn-ronald-edward-croucher-b36860ORDINARY C1100.00%
BENJAMIN GLENN KENITH HERBERT CROUCHERsophymarine-openregistry-h-benjamin-glenn-kenith-herbert-croucher-dcd2f0ORDINARY E1100.00%
DONNA LOUISE CROUCHERsophymarine-openregistry-h-donna-louise-croucher-0ad847ORDINARY D1100.00%
GLENN RICHARD CROUCHERsophymarine-openregistry-h-glenn-richard-croucher-d2958aORDINARY F1100.00%
SARAH CROUCHERsophymarine-openregistry-h-sarah-croucher-f853fdORDINARY B1100.00%
STEVEN GLENN FREDERICK HARRY CROUCHERsophymarine-openregistry-h-steven-glenn-frederick-harry-croucher-a7094bORDINARY B00.00%

M. AND C.FARMS LIMITED

sophymarine-openregistry-gb-00364015
Status
Active
Type
Private Limited Company
Incorporated
21/11/1940
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Mount, Rye, East Sussex, TN31 7PA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE MACDONNELL COOKEsophymarine-openregistry-h-laurence-macdonnell-cooke-6f9024ORDINARY6871.58%
JOSEPH MATTHEW COOKEsophymarine-openregistry-h-joseph-matthew-cooke-43d2fcORDINARY1010.53%
MICHAEL THOMAS COOKEsophymarine-openregistry-h-michael-thomas-cooke-769de6ORDINARY1010.53%
BERNADETTE GERALDINE MACDONNELL COOKEsophymarine-openregistry-h-bernadette-geraldine-macdonnell-cooke-aef43eORDINARY55.26%
HEATHER THOMPSON-COOKEsophymarine-openregistry-h-heather-thompson-cooke-d7bca5ORDINARY11.05%
RHONA THOMPSON-COOKEsophymarine-openregistry-h-rhona-thompson-cooke-98aecfORDINARY11.05%

THE CORN EXCHANGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03539720
Status
Active
Type
Private Limited Company
Incorporated
02/04/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 The Corn Exchange, Rye, TN31 7DB

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MEACHERsophymarine-openregistry-h-margaret-meacher-2b5868ORDINARY1
PAUL STRUTTsophymarine-openregistry-h-paul-strutt-054301ORDINARY1
SARAH HOLLOWAYsophymarine-openregistry-h-sarah-holloway-22678cORDINARY1
MARCUS FERGUSON-JONESsophymarine-openregistry-h-marcus-ferguson-jones-8e0a18ORDINARY0
SARAH FERGUSON-JONESsophymarine-openregistry-h-sarah-ferguson-jones-40c217ORDINARY0
SOPHIE BAILLIEsophymarine-openregistry-h-sophie-baillie-4b643aORDINARY0

CLIFF COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03928606
Status
Active
Type
Private Limited Company
Incorporated
18/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ambelia Main Street, Rye, East Sussex, TN31 6LP

Direct shareholders

ShareholderShare classShares held% of class
MARK P J RUSHsophymarine-openregistry-h-mark-p-j-rush-7aed6aORDINARY3
TIMOTHY L WITTsophymarine-openregistry-h-timothy-l-witt-97acceORDINARY3
ABBIE JADE MARY JONESsophymarine-openregistry-h-abbie-jade-mary-jones-099d06ORDINARY1
BENNETT ALAN KENNETH WINCHESTERsophymarine-openregistry-h-bennett-alan-kenneth-winchester-64771aORDINARY1
JANE TULLETTsophymarine-openregistry-h-jane-tullett-1542a4ORDINARY1
PAUL DEEPROSEsophymarine-openregistry-h-paul-deeprose-c33b8eORDINARY1

EW PRODUCTION SERVICES LIMITED

sophymarine-openregistry-gb-08236483
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit G30, Atlas Business Park Harbour Road, Rye, East Sussex, TN31 7TE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CLAIRE PENDENNISsophymarine-openregistry-h-elizabeth-claire-pendennis-42c072ORDINARY2020.41%
MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82ORDINARY2020.41%
PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49ORDINARY2020.41%
PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89ORDINARY2020.41%
KEITH DEREK ALAN SMITHsophymarine-openregistry-h-keith-derek-alan-smith-a0d711ORDINARY1818.37%
HELEN BYRNEsophymarine-openregistry-h-helen-byrne-6265cfORDINARY00.00%

LITTLE ORCHARD ESTATES LIMITED

sophymarine-openregistry-gb-09248612
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Burrow Hill House Iden Road, Rye, TN31 7PP

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN JONATHAN BARKERsophymarine-openregistry-h-crispin-jonathan-barker-b978a0ORDINARY3838.00%
MELISSA LESLEY BARKERsophymarine-openregistry-h-melissa-lesley-barker-adbc14ORDINARY3838.00%
CHARLOTTE EMMA WALSHsophymarine-openregistry-h-charlotte-emma-walsh-1498f2ORDINARY66.00%
GEORGE RICHARD BARKERsophymarine-openregistry-h-george-richard-barker-779a16ORDINARY66.00%
JAMES EDWARD BARKERsophymarine-openregistry-h-james-edward-barker-379452ORDINARY66.00%
WILLIAM HENRY BARKERsophymarine-openregistry-h-william-henry-barker-f05425ORDINARY66.00%

Related parties

PartyRelationshipDetail
LITTLE ORCHARD ESTATES (BATTLE) LIMITEDsophymarine-openregistry-gb-09709972Holds shares inORDINARY · 51.00%

1894 MANAGEMENT LIMITED

sophymarine-openregistry-gb-12644230
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
CAIUS HARRY LUMLEY HAINESsophymarine-openregistry-h-caius-harry-lumley-haines-6ae5d9ORDINARY120.00%
JANUARY ANNE KINGsophymarine-openregistry-h-january-anne-king-3679b1ORDINARY120.00%
ROBERT CHEATLEYsophymarine-openregistry-h-robert-cheatley-d05346ORDINARY120.00%
SUSAN CONSTANTINOUsophymarine-openregistry-h-susan-constantinou-66315fORDINARY120.00%
THEODORE INGALLS MINTON HAINESsophymarine-openregistry-h-theodore-ingalls-minton-haines-88e6a4ORDINARY120.00%
FRANCESCA ANNA BROWNsophymarine-openregistry-h-francesca-anna-brown-c6be04ORDINARY00.00%

IFLOR LIMITED

sophymarine-openregistry-gb-15694370
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Rectory House Main Street, Rye, East Sussex, TN31 6RS

Direct shareholders

ShareholderShare classShares held% of class
ADAM COUCHsophymarine-openregistry-h-adam-couch-376f4dORDINARY26
SUZANNE COUCHsophymarine-openregistry-h-suzanne-couch-ef76d6ORDINARY26
ARABELLA ELIZABETH COUCHsophymarine-openregistry-h-arabella-elizabeth-couch-18eb4dORDINARY24
JOSEPH GEORGE ALAN COUCHsophymarine-openregistry-h-joseph-george-alan-couch-0541ffORDINARY24
ALAN COUCHsophymarine-openregistry-h-alan-couch-f15ee1ORDINARY0
DIANNE COUCHsophymarine-openregistry-h-dianne-couch-541b26ORDINARY0

CEFRANK UK LIMITED

sophymarine-openregistry-gb-08101180
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
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

ShareholderShare classShares held% of class
FRANKO CETINICHsophymarine-openregistry-h-franko-cetinich-70cf17ORDINARY100100.00%
MICHELLE JOY CETINICHsophymarine-openregistry-h-michelle-joy-cetinich-2cc6eeE ORDINARY100100.00%
JUSTIN CETINICHsophymarine-openregistry-h-justin-cetinich-3b7520B ORDINARY1100.00%
LARA CORYsophymarine-openregistry-h-lara-cory-8f7901C ORDINARY1100.00%
VICTORIA CETINICHsophymarine-openregistry-h-victoria-cetinich-c3549bD ORDINARY1100.00%
FRANKO CETINICHsophymarine-openregistry-h-franko-cetinich-70cf17E ORDINARY00.00%
MICHELLE JOY CETINICHsophymarine-openregistry-h-michelle-joy-cetinich-2cc6eeORDINARY00.00%

GETENERGY FIELD READY LTD

sophymarine-openregistry-gb-09888515
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES ANDREWSsophymarine-openregistry-h-philip-james-andrews-418690A ORDINARY SHARES11,200100.00%
PETER MACKENZIE SMITH DECDsophymarine-openregistry-h-peter-mackenzie-smith-decd-df547cB ORDINARY SHARES4,800100.00%
BERNARD ELOYsophymarine-openregistry-h-bernard-eloy-9db79dD ORDINARY SHARES2,000100.00%
PETER GAFFNEYsophymarine-openregistry-h-peter-gaffney-eefe4eC ORDINARY SHARES2,000100.00%
JACK ANDREW SAM PEGRAMsophymarine-openregistry-h-jack-andrew-sam-pegram-a03c3fE ORDINARY SHARES1,482100.00%

IPDI LIMITED

sophymarine-openregistry-gb-03729587
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
RODNEY BENJAMIN BAKERsophymarine-openregistry-h-rodney-benjamin-baker-304fb5REDEEMABLE PREFERENCE500100.00%
GREIG BAKERsophymarine-openregistry-h-greig-baker-4945e1ORDINARY12525.00%
JEFF BAKERsophymarine-openregistry-h-jeff-baker-ab7535ORDINARY12525.00%
KAREN LORRAINE BARBERsophymarine-openregistry-h-karen-lorraine-barber-a55736ORDINARY12525.00%
STACEY DANIELLE NICOLE BAKERsophymarine-openregistry-h-stacey-danielle-nicole-baker-93af3fORDINARY12525.00%

FLOWEROFFICE LIMITED

sophymarine-openregistry-gb-04828805
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
81229 — Other building and industrial cleaning activities
Registered office
Apothecary House, Rye, Sussex, TN31 7JY

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA ESDAILEsophymarine-openregistry-h-camilla-esdaile-16b3b1ORDINARY B50
CAMILLA ESDAILEsophymarine-openregistry-h-camilla-esdaile-16b3b1ORDINARY GBP1 SHARES50
MICHAEL STRINGERsophymarine-openregistry-h-michael-stringer-0088f9ORDINARY B25
TREVOR JOHN ESDAILEsophymarine-openregistry-h-trevor-john-esdaile-e39776ORDINARY GBP1 SHARES25
VERA ESDAILEsophymarine-openregistry-h-vera-esdaile-74e175ORDINARY B25
VERA HELENA ESDAILEsophymarine-openregistry-h-vera-helena-esdaile-152d23ORDINARY GBP1 SHARES25

Related parties

PartyRelationshipDetail
138 BOHEMIA ROAD MC LIMITEDsophymarine-openregistry-gb-16801465Holds shares inORDINARY · 33.33%

5 EDWARD ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04182574
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Nirvana, Rye, East Sussex, TN31 7QE

Direct shareholders

ShareholderShare classShares held% of class
GUY MIERION JONESsophymarine-openregistry-h-guy-mierion-jones-dff79cORDINARY2
A JARVISsophymarine-openregistry-h-a-jarvis-83f231ORDINARY1
ANNABELLE DEANEsophymarine-openregistry-h-annabelle-deane-b8e693ORDINARY1
JULIE GURRsophymarine-openregistry-h-julie-gurr-26bc1eORDINARY1
N A EVANSsophymarine-openregistry-h-n-a-evans-6a6e4cORDINARY0

THE KITESURF CENTRE LTD

sophymarine-openregistry-gb-07880061
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
The Kitesurf Centre Broomhill, Rye, East Sussex, TN31 7SB

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MACKLEDENsophymarine-openregistry-h-bradley-mackleden-3ba4c1ORDINARY802
IAN TULLETTsophymarine-openregistry-h-ian-tullett-45bf78ORDINARY200
RUPERT CAWTEsophymarine-openregistry-h-rupert-cawte-5a4b02ORDINARY0
THOMAS CAWTEsophymarine-openregistry-h-thomas-cawte-f38c93ORDINARY0
TRISTAN CAWTEsophymarine-openregistry-h-tristan-cawte-2aab9fORDINARY0

PIMLICO AGRICULTURE LIMITED

sophymarine-openregistry-gb-09412603
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Gibbons Mannington & Phipps, Rye, TN31 7LJ

Direct shareholders

ShareholderShare classShares held% of class
AMBER GENEVIEVE ARMYTAGEsophymarine-openregistry-h-amber-genevieve-armytage-7bc35bORD30
CECILIA RICKARDsophymarine-openregistry-h-cecilia-rickard-4da491ORD30
GEORGE HENRY ARTHUR EVERETTsophymarine-openregistry-h-george-henry-arthur-everett-9958edORD20
WILLIAM AND CAROLINE EVERETTsophymarine-openregistry-h-william-and-caroline-everett-83020cORD19
WILLIAM EVERETTsophymarine-openregistry-h-william-everett-225a32ORD1

MARLEY AND BARLEY LTD

sophymarine-openregistry-gb-10021598
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
11030 — Manufacture of cider and other fruit wines
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres
Registered office
Clayton Farm Church Lane, Rye, East Sussex, TN31 6XS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA REEVEsophymarine-openregistry-h-joshua-reeve-99fd8dORDINARY1
MELANIE DE MATOSsophymarine-openregistry-h-melanie-de-matos-b85787ORDINARY1
SOPHIE REEVEsophymarine-openregistry-h-sophie-reeve-be48bcORDINARY1
STEPHEN REEVEsophymarine-openregistry-h-stephen-reeve-9d4697ORDINARY1
JACQUELINE REEVEsophymarine-openregistry-h-jacqueline-reeve-cbff43ORDINARY0