UK companies/Rye/Page 3
Companies in Rye and their shareholdersPage 3 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 99 shareholdings and 4 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
60/62 ASHFORD ROAD LIMITED
sophymarine-openregistry-gb-10497109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSCORE LIMITEDsophymarine-openregistry-gb-04127864 | ORDINARY | 3 | 42.86% |
| JOEL BOYESsophymarine-openregistry-h-joel-boyes-e64b69 | ORDINARY | 1 | 14.29% |
| JONATHAN MARK TIMOTHY KELLYsophymarine-openregistry-h-jonathan-mark-timothy-kelly-ec6943 | ORDINARY | 1 | 14.29% |
| PAUL WILLIAM JOHN MAYNARDsophymarine-openregistry-h-paul-william-john-maynard-9649c5 | ORDINARY | 1 | 14.29% |
| URSULA DRYSDALEsophymarine-openregistry-h-ursula-drysdale-f5e770 | ORDINARY | 1 | 14.29% |
THE KITESURF CENTRE SHOP LTD
sophymarine-openregistry-gb-11363124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Kitesurf Centre Broomhill, Rye, East Sussex, TN31 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MACKELDENsophymarine-openregistry-h-bradley-mackelden-a67b4f | ORDINARY | 765 | |
| IAN TULLETTsophymarine-openregistry-h-ian-tullett-45bf78 | ORDINARY | 204 | |
| RUPERT TIMOTHY LAWRENCE CAWTEsophymarine-openregistry-h-rupert-timothy-lawrence-cawte-28db7a | ORDINARY | 17 | |
| THOMAS ROBERT ALEXANDER CAWTEsophymarine-openregistry-h-thomas-robert-alexander-cawte-2badd7 | ORDINARY | 17 | |
| TRISTAN KELVIN PHILIP CAWTEsophymarine-openregistry-h-tristan-kelvin-philip-cawte-bfb949 | ORDINARY | 17 | |
JOLLY GOOD FELLOW LTD
sophymarine-openregistry-gb-13270981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Black House Camber Road, Rye, TN31 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JAMES CLARKsophymarine-openregistry-h-gordon-james-clark-f77e4e | ORDINARY | 1,050 | |
| MICHALA CUTTINGsophymarine-openregistry-h-michala-cutting-97bad2 | ORDINARY | 1,050 | |
| HELEN ELAINE WALKERsophymarine-openregistry-h-helen-elaine-walker-128cef | ORDINARY | 600 | |
| AMANDA JANE AVIGNONsophymarine-openregistry-h-amanda-jane-avignon-fb577b | ORDINARY | 150 | |
| DIDIER AVIGNONsophymarine-openregistry-h-didier-avignon-11cd81 | ORDINARY | 150 | |
EWP HOLDINGS LIMITED
sophymarine-openregistry-gb-15434160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit G30, Atlas Business Park Harbour Road, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE PENDENNISsophymarine-openregistry-h-elizabeth-claire-pendennis-42c072 | ORDINARY | 20 | 20.41% |
| MICHEAL ANDREW BYRNEsophymarine-openregistry-h-micheal-andrew-byrne-5f94bf | ORDINARY | 20 | 20.41% |
| PAUL MICHEAL BYRNEsophymarine-openregistry-h-paul-micheal-byrne-954e26 | ORDINARY | 20 | 20.41% |
| PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89 | ORDINARY | 20 | 20.41% |
| KEITH DEREK ALAN SMITHsophymarine-openregistry-h-keith-derek-alan-smith-a0d711 | ORDINARY | 18 | 18.37% |
RYE OSTEOPATHIC PRACTICE LIMITED
sophymarine-openregistry-gb-06541191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Ferry Road, Rye, East Sussex, TN31 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BASSETTsophymarine-openregistry-h-nigel-bassett-526371 | ORDINARY | 10 | |
| ALICIA BASSETTsophymarine-openregistry-h-alicia-bassett-d1ecee | CLASS 5 | 5 | |
| IMOGEN BASSETTsophymarine-openregistry-h-imogen-bassett-c7af46 | CLASS 4 | 5 | |
| NIGEL BASSETTsophymarine-openregistry-h-nigel-bassett-526371 | CLASS 3 | 5 | |
| NIGEL BASSETTsophymarine-openregistry-h-nigel-bassett-526371 | CLASS 2 | 5 | |
| ALICIA BASSETTsophymarine-openregistry-h-alicia-bassett-d1ecee | ORDINARY | 1 | |
| IMOGEN BASSETTsophymarine-openregistry-h-imogen-bassett-c7af46 | ORDINARY | 1 | |
| NIGEL BASSETTsophymarine-openregistry-h-nigel-bassett-526371 | A ORDINARY | 1 | |
| BETTY BASSETTsophymarine-openregistry-h-betty-bassett-88f2db | CLASS 3 | 0 | |
| BETTY BASSETTsophymarine-openregistry-h-betty-bassett-88f2db | A ORDINARY | 0 | |
ABBOT THERMOGRAPHIC PRINTING LIMITED
sophymarine-openregistry-gb-04695999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Weslake House, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN GRAHAM FROSTsophymarine-openregistry-h-brian-john-graham-frost-7dff13 | ORDINARY A | 48 | |
| LISA MICHELLE FROSTsophymarine-openregistry-h-lisa-michelle-frost-e59c4e | ORDINARY B | 48 | |
| ALEXANDER FROSTsophymarine-openregistry-h-alexander-frost-de8b04 | ORDINARY C | 2 | |
| SOPHIE FROSTsophymarine-openregistry-h-sophie-frost-f280b6 | ORDINARY D | 2 | |
LIME WHARF CAFE AND FARM SHOP LIMITED
sophymarine-openregistry-gb-09202682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Riverside Cottage Station Road, Rye, TN31 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRANCIS BOLTONsophymarine-openregistry-h-alexander-francis-bolton-9ccefc | A ORDINARY | 50 | |
| ISABEL BOLTON FERRETTsophymarine-openregistry-h-isabel-bolton-ferrett-38c43c | C ORDINARY | 50 | |
| LESLEY FERRETTsophymarine-openregistry-h-lesley-ferrett-3d12c7 | D ORDINARY | 50 | |
| VANESSA FERRETTsophymarine-openregistry-h-vanessa-ferrett-e74352 | B ORDINARY | 50 | |
J&F FRUITERERS LTD
sophymarine-openregistry-gb-11550306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Rye Industrial Park Unit 23/24, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREGORY JOHNSONsophymarine-openregistry-h-mark-gregory-johnson-26f1b1 | ORDINARY C | 35 | 100.00% |
| JOHN WILLIAM JOHNSONsophymarine-openregistry-h-john-william-johnson-964bc4 | ORDINARY A | 15 | 100.00% |
| SARAH JANE JOHNSONsophymarine-openregistry-h-sarah-jane-johnson-129eb9 | ORDINARY D | 15 | 100.00% |
| GEOFFREY PELLINGsophymarine-openregistry-h-geoffrey-pelling-bd7121 | ORDINARY B | 0 | |
ADDISON AND HOLLAND PARK VETERINARY CLINIC LIMITED
sophymarine-openregistry-gb-07237311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- The Ridgeway Tillingham Lane, Rye, East Sussex, TN31 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES CARMICHAELsophymarine-openregistry-h-alexander-james-carmichael-2a085e | A ORDINARY | 1 | |
| ALEXANDER JAMES CARMICHAELsophymarine-openregistry-h-alexander-james-carmichael-2a085e | ORDINARY | 1 | |
| ALEXANDER JAMES CARMICHAELsophymarine-openregistry-h-alexander-james-carmichael-2a085e | B ORDINARY | 1 | |
| JAMES A CARMICHAELsophymarine-openregistry-h-james-a-carmichael-cc1464 | A ORDINARY | 0 | |
| JAMES ANDREW CARMICHAELsophymarine-openregistry-h-james-andrew-carmichael-7e985c | ORDINARY | 0 | |
| S SMYTHEsophymarine-openregistry-h-s-smythe-5c52cd | B ORDINARY | 0 | |
ENGINEROOM (UK) LIMITED
sophymarine-openregistry-gb-09350649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cottage 1, The Old Bakery Cackle Street, Rye, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM LANGRIDGEsophymarine-openregistry-h-john-william-langridge-eea4a0 | A ORDINARY | 50 | |
| JOSEPH DANIEL MALLIONsophymarine-openregistry-h-joseph-daniel-mallion-8dfea7 | B ORDINARY | 50 | |
| ALISON MICHELLE LANGRIDGEsophymarine-openregistry-h-alison-michelle-langridge-8d400e | ORDINARY | 25 | |
| HELEN REBECCA MALLIONsophymarine-openregistry-h-helen-rebecca-mallion-0f5c73 | ORDINARY | 25 | |
| JOHN WILLIAM LANGRIDGEsophymarine-openregistry-h-john-william-langridge-eea4a0 | ORDINARY | 25 | |
| JOSEPH DANIEL MALLIONsophymarine-openregistry-h-joseph-daniel-mallion-8dfea7 | ORDINARY | 25 | |
COOMBE-JONES PROPERTY LTD
sophymarine-openregistry-gb-10702514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RODNEY ST BARBE COOMBE-JONESsophymarine-openregistry-h-charles-rodney-st-barbe-coombe-jones-1d0216 | ORDINARY | 73 | 75.26% |
| ANN-MARIE EMILY COOMBE-JONESsophymarine-openregistry-h-ann-marie-emily-coombe-jones-a92d1d | ORDINARY | 24 | 24.74% |
| CHARLES RODNEY ST BARBE COOMBE-JONESsophymarine-openregistry-h-charles-rodney-st-barbe-coombe-jones-1d0216 | ORDINARY B | 2 | 100.00% |
| ANN-MARIE EMILY COOMBE-JONESsophymarine-openregistry-h-ann-marie-emily-coombe-jones-a92d1d | ORDINARY A | 1 | 100.00% |
| JULIE ANGELA JEAN COOMBE-JONESsophymarine-openregistry-h-julie-angela-jean-coombe-jones-691c76 | ORDINARY B | 0 | 0.00% |
| PETER CHARLES COOMBE-JONESsophymarine-openregistry-h-peter-charles-coombe-jones-bcdc76 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-09508017 | Holds shares in | ORDINARY · 0.02% |
HOMEWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-12159657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE RACHEL HOMEWOODsophymarine-openregistry-h-natalie-rachel-homewood-faea1b | ORDINARY C | 80 | 100.00% |
| WILLIAM HOMEWOODsophymarine-openregistry-h-william-homewood-2f15d3 | ORDINARY | 80 | 100.00% |
| NATHAN RICHARD HOMEWOODsophymarine-openregistry-h-nathan-richard-homewood-9d3d4f | ORDINARY B | 10 | 50.00% |
| REUBEN CHARLES HOMEWOODsophymarine-openregistry-h-reuben-charles-homewood-bf6a83 | ORDINARY B | 10 | 50.00% |
| WILLIAM HOMEWOODsophymarine-openregistry-h-william-homewood-2f15d3 | ORDINARY C | 0 | 0.00% |
MANNEW PROPERTY LTD
sophymarine-openregistry-gb-13813383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Barn 2, Sunbeam Farm Udimore Road, Rye, TN31 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SAM NEWMANsophymarine-openregistry-h-charlie-sam-newman-39e63a | B ORDINARY | 50 | |
| FIONA WENDY NEWMANsophymarine-openregistry-h-fiona-wendy-newman-bcfbb1 | ORDINARY | 50 | |
| MAISIE ELLEN NEWMANsophymarine-openregistry-h-maisie-ellen-newman-9e6f0d | A ORDINARY | 50 | |
| STEVEN JOHN NEWMANsophymarine-openregistry-h-steven-john-newman-5e3738 | ORDINARY | 50 | |
SINCURA HOLDINGS LIMITED
sophymarine-openregistry-gb-12242841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA BAXTERsophymarine-openregistry-h-tara-baxter-382bd7 | ORDINARY A | 40,000 | 50.00% |
| TONY BAXTERsophymarine-openregistry-h-tony-baxter-728ac0 | ORDINARY A | 40,000 | 50.00% |
| TARA BAXTERsophymarine-openregistry-h-tara-baxter-382bd7 | ORDINARY B | 10,000 | 50.00% |
| TONY BAXTERsophymarine-openregistry-h-tony-baxter-728ac0 | ORDINARY B | 10,000 | 50.00% |
| ANDREW JASON FEARONsophymarine-openregistry-h-andrew-jason-fearon-6506ab | ORDINARY B | 0 | 0.00% |
| JAMES CHRISTOPHER KABERRYsophymarine-openregistry-h-james-christopher-kaberry-8b1b91 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SINCURA CONCIERGE LIMITEDsophymarine-openregistry-gb-09024258 | Holds shares in | ORDINARY · 100.00% |
| SINCURA TICKETS LIMITEDsophymarine-openregistry-gb-09052252 | Holds shares in | ORDINARY · 100.00% |
JMP HOUSING LTD
sophymarine-openregistry-gb-15454224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vine Cottage Main Street, Rye, TN31 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PETTsophymarine-openregistry-h-jane-pett-39dc91 | A ORDINARY | 52 | 50.00% |
| MARTYN PETTsophymarine-openregistry-h-martyn-pett-186dc2 | A ORDINARY | 52 | 50.00% |
| BENJAMIN PETTsophymarine-openregistry-h-benjamin-pett-31d1d5 | B ORDINARY | 48 | 50.00% |
| KATIE PETTsophymarine-openregistry-h-katie-pett-86b4f6 | B ORDINARY | 48 | 50.00% |
WILLIAM COOKE & SON (FARMERS) LIMITED
sophymarine-openregistry-gb-00482776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1950
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- The Mount, Rye, East Sussex, TN31 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MACDONNELL COOKEsophymarine-openregistry-h-laurence-macdonnell-cooke-6f9024 | ORDINARY | 633 | 79.42% |
| BERNADETTE GERALDINE MACDONNELL COOKEsophymarine-openregistry-h-bernadette-geraldine-macdonnell-cooke-aef43e | ORDINARY | 130 | 16.31% |
| JOSEPH MATTHEW COOKEsophymarine-openregistry-h-joseph-matthew-cooke-43d2fc | ORDINARY | 17 | 2.13% |
| MICHAEL THOMAS COOKEsophymarine-openregistry-h-michael-thomas-cooke-769de6 | ORDINARY | 17 | 2.13% |
WATES CHARITABLE TRUSTEES LIMITED
sophymarine-openregistry-gb-01520886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1980
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tufton Place Tufton Lane, Rye, East Sussex, TN31 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA FERRES WATESsophymarine-openregistry-h-georgina-ferres-wates-7f00dd | ORDINARY | 100 | |
| DECEASEDsophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 0 | |
| THE EXECUTORS OF SIR CHRISTOPHER STEPHEN WATESsophymarine-openregistry-h-the-executors-of-sir-christopher-stephen-892c1a | ORDINARY | 0 | |
| TUFTON SERVICES LIMITEDsophymarine-openregistry-gb-01973574 | ORDINARY | 0 | |
HANNINGTON GILBERT & CO. LIMITED
sophymarine-openregistry-gb-01702203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- Gibbons Mannington & Phipps, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MARK GILBERTsophymarine-openregistry-h-clive-mark-gilbert-065747 | ORDINARY | 30 | 30.00% |
| DAVID CHRISTOPHER GILBERTsophymarine-openregistry-h-david-christopher-gilbert-839d30 | ORDINARY | 30 | 30.00% |
| MAXWELL JOHN GILBERTsophymarine-openregistry-h-maxwell-john-gilbert-eb4c93 | ORDINARY | 30 | 30.00% |
| PETER LESLIE CHAPMANsophymarine-openregistry-h-peter-leslie-chapman-025a50 | ORDINARY | 10 | 10.00% |
PERRINHURST LIMITED
sophymarine-openregistry-gb-02025794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apothecary House, Rye, TN31 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JOHN ESDAILEsophymarine-openregistry-h-trevor-john-esdaile-e39776 | ORDINARY | 514 | |
| VERA HELENA ESDAILEsophymarine-openregistry-h-vera-helena-esdaile-152d23 | ORDINARY | 416 | |
| CAMILLA NADINE ESDAILEsophymarine-openregistry-h-camilla-nadine-esdaile-a31221 | ORDINARY | 50 | |
| RUPERT ESDAILEsophymarine-openregistry-h-rupert-esdaile-db3b20 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 138 BOHEMIA ROAD MC LIMITEDsophymarine-openregistry-gb-16801465 | Holds shares in | ORDINARY · 33.33% |
MERMAID INN LIMITED
sophymarine-openregistry-gb-02816575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Mermaid Inn, Rye, East Sussex, TN31 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P. ADLINGTONsophymarine-openregistry-h-a-p-adlington-1708fe | ORDINARY | 150 | |
| E. CAMPBELL-SALMONsophymarine-openregistry-h-e-campbell-salmon-faf501 | ORDINARY | 150 | |
| GEORGINA KITEsophymarine-openregistry-h-georgina-kite-b8c2f8 | ORDINARY | 150 | |
| J. BLINCOWsophymarine-openregistry-h-j-blincow-f55029 | ORDINARY | 150 | |