UK companies/Rye/Page 4
Companies in Rye and their shareholdersPage 4 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 85 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
FARADAY HOUSE RESIDENTS LIMITED
sophymarine-openregistry-gb-05128423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Faraday House, Rye, East Sussex, TN31 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOOKLESSsophymarine-openregistry-h-david-bookless-005acf | ORDINARY | 25 | |
| NIGEL PECKsophymarine-openregistry-h-nigel-peck-988320 | ORDINARY | 25 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 25 | |
| ROSEMARY BOUCHERATsophymarine-openregistry-h-rosemary-boucherat-aae7a9 | ORDINARY | 25 | |
ALLOYWHEELS.COM LIMITED
sophymarine-openregistry-gb-05875101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOLDENsophymarine-openregistry-h-james-dolden-1fcd03 | ORDINARY | 4 | |
| SARAH TURNERsophymarine-openregistry-gb-16977519 | ORDINARY | 4 | |
| KIM SUSAN DOLDENsophymarine-openregistry-h-kim-susan-dolden-d2c014 | ORDINARY | 0 | |
| MARK JOHN DOLDENsophymarine-openregistry-h-mark-john-dolden-6a9c38 | ORDINARY | 0 | |
PLARISTO UK LIMITED
sophymarine-openregistry-gb-08984646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 1 Rock Channel Quay, Rye, East Sussex, TN31 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA HAMIDsophymarine-openregistry-h-bushra-hamid-d634b9 | ORDINARY | 10 | 25.00% |
| CHRISTIANA GENOVEVA WESTsophymarine-openregistry-h-christiana-genoveva-west-aa7929 | ORDINARY | 10 | 25.00% |
| NICHOLAS SHINNsophymarine-openregistry-h-nicholas-shinn-574b1e | ORDINARY | 10 | 25.00% |
| SILVIA ULRIKE SHINNsophymarine-openregistry-h-silvia-ulrike-shinn-d4e6ab | ORDINARY | 10 | 25.00% |
ARROWSTREAM LIMITED
sophymarine-openregistry-gb-10147900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- 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 | 50 | |
| HELEN JAYNE FASEYsophymarine-openregistry-h-helen-jayne-fasey-8c08d3 | ORDINARY | 25 | |
| STEVEN ROBERT ERIC FASEYsophymarine-openregistry-h-steven-robert-eric-fasey-0de5e0 | ORDINARY | 25 | |
| VERA ESDAILEsophymarine-openregistry-h-vera-esdaile-74e175 | ORDINARY | 0 | |
IMPERIAL WAY MANAGEMENT LTD
sophymarine-openregistry-gb-12782511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rectory House Main Street, Rye, TN31 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 1,299 | |
| JOHN BRADNEYsophymarine-openregistry-h-john-bradney-6ffcb1 | ORDINARY | 399 | |
| MARK HUBBARDsophymarine-openregistry-h-mark-hubbard-00c627 | ORDINARY | 225 | |
| PHILIP WINDERsophymarine-openregistry-h-philip-winder-229c07 | ORDINARY | 225 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 1 | |
| JOHN BRADNEYsophymarine-openregistry-h-john-bradney-6ffcb1 | ORDINARY | 1 | |
GURNEY CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13206761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Gurney Close, Rye, East Sussex, TN31 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DODSONsophymarine-openregistry-h-gary-dodson-4b2908 | ORDINARY | 4 | |
| GILLIAN SCOTTsophymarine-openregistry-h-gillian-scott-abe5cd | ORDINARY | 4 | |
| JACKIE WILKINsophymarine-openregistry-h-jackie-wilkin-347cf5 | ORDINARY | 4 | |
| JANE HARDINGsophymarine-openregistry-h-jane-harding-47696c | ORDINARY | 4 | |
CAMBER COLLECTIVE LTD
sophymarine-openregistry-gb-13697367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46420 — Wholesale of clothing and footwear
70229 — Management consultancy activities other than financial management - Registered office
- 67 Lydd Road, Rye, TN31 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUMASsophymarine-openregistry-h-andrew-dumas-09e7b2 | ORDINARY | 9,850 | 98.50% |
| ALICE DALLIN-WALKERsophymarine-openregistry-h-alice-dallin-walker-059206 | ORDINARY | 50 | 0.50% |
| NICHOLAS JAMES DYNANsophymarine-openregistry-h-nicholas-james-dynan-19fd9c | ORDINARY | 50 | 0.50% |
| RUPERT CAWTEsophymarine-openregistry-h-rupert-cawte-5a4b02 | ORDINARY | 50 | 0.50% |
THE KIND TABLE LIMITED
sophymarine-openregistry-gb-13870220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALAN PARSONSsophymarine-openregistry-h-barry-alan-parsons-d20653 | ORDINARY | 1 | 33.33% |
| DAVID PARSONSsophymarine-openregistry-gb-03959810 | ORDINARY | 1 | 33.33% |
| MIA PARSONSsophymarine-openregistry-h-mia-parsons-458801 | ORDINARY | 1 | 33.33% |
| JESSICA DOROTHY ANGELLsophymarine-openregistry-h-jessica-dorothy-angell-627e52 | ORDINARY | 0 | 0.00% |
JC LEISURE MOTORHOMES LTD
sophymarine-openregistry-gb-15093551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Jc Leisure Lifestyle Park, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORHOMECO LTDsophymarine-openregistry-gb-15376981 | ORDINARY | 50 | |
| EILEEN PATRICIA WALLERsophymarine-openregistry-h-eileen-patricia-waller-1f7bab | ORDINARY | 23 | |
| DAVID JOHN WALLERsophymarine-openregistry-h-david-john-waller-d2a87a | ORDINARY | 22 | |
| WILSON PAULsophymarine-openregistry-h-wilson-paul-099035 | ORDINARY | 5 | |
RYE WATERSPORTS LIMITED
sophymarine-openregistry-gb-04753209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Northpoint Water Camber Road, Rye, TN31 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MEADOWCROFTsophymarine-openregistry-h-margaret-meadowcroft-6f3319 | A ORDINARY | 60 | 100.00% |
| ROSIE ANN CLARKsophymarine-openregistry-h-rosie-ann-clark-6aee4d | B ORDINARY | 30 | 100.00% |
| BETH MARGUERITE SAYsophymarine-openregistry-h-beth-marguerite-say-306f45 | C ORDINARY | 10 | 100.00% |
DYNAMIC CONFERENCES & EVENTS LIMITED
sophymarine-openregistry-gb-05550266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Corn Exchange, Rye, East Sussex, TN31 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FENELLA WALLACEsophymarine-openregistry-h-claire-fenella-wallace-8a5e80 | ORDINARY A | 4,250 | 50.00% |
| MALCOLM KENNETH WALLACEsophymarine-openregistry-h-malcolm-kenneth-wallace-d8dbae | ORDINARY A | 4,250 | 50.00% |
| ANGELIKA LICHNEROVAsophymarine-openregistry-h-angelika-lichnerova-e05279 | ORDINARY B | 1,000 | 100.00% |
| ANGELIKA LICHNEROVAsophymarine-openregistry-h-angelika-lichnerova-e05279 | ORDINARY C | 500 | 100.00% |
| CLAIRE FENELLA WALLACEsophymarine-openregistry-h-claire-fenella-wallace-8a5e80 | ORDINARY B | 0 | 0.00% |
| CLAIRE FENELLA WALLACEsophymarine-openregistry-h-claire-fenella-wallace-8a5e80 | ORDINARY C | 0 | 0.00% |
| MALCOLM KENNETH WALLACEsophymarine-openregistry-h-malcolm-kenneth-wallace-d8dbae | ORDINARY B | 0 | 0.00% |
| MALCOLM KENNETH WALLACEsophymarine-openregistry-h-malcolm-kenneth-wallace-d8dbae | ORDINARY C | 0 | 0.00% |
BMS HOLDINGS (S.E.) LTD
sophymarine-openregistry-gb-06817842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Timbers Mill Corner, Rye, East Sussex, TN31 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLVENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12842089 | ORDINARY A | 600 | |
| ROLVENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12842089 | ORDINARY C | 200 | |
| ROLVENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12842089 | ORDINARY B | 200 | |
| BRIAN COLLINSsophymarine-openregistry-h-brian-collins-f0780b | ORDINARY A | 0 | |
| BRIAN COLLINSsophymarine-openregistry-h-brian-collins-f0780b | ORDINARY B | 0 | |
| SHARON DENISE COLLINSsophymarine-openregistry-h-sharon-denise-collins-2be528 | ORDINARY C | 0 | |
MERCHANT & MILLS LTD
sophymarine-openregistry-gb-07559928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 7-9 Rye Industrial Park, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMXX ESTATES LIMITEDsophymarine-openregistry-gb-12494079 | ORDINARY | 100 | |
| MMXX ESTATES LIMITEDsophymarine-openregistry-gb-12494079 | ORDINARY E | 1 | |
| MMXX ESTATES LIMITEDsophymarine-openregistry-gb-12494079 | ORDINARY F | 1 | |
| CAROLYN NORMA KERR DENHAMsophymarine-openregistry-h-carolyn-norma-kerr-denham-761756 | ORDINARY | 0 | |
| CAROLYN NORMA KERR DENHAMsophymarine-openregistry-h-carolyn-norma-kerr-denham-761756 | ORDINARY E | 0 | |
| RODERICK ALFRED FIELDsophymarine-openregistry-h-roderick-alfred-field-aced22 | ORDINARY F | 0 | |
| RODERICK ALFRED FIELDsophymarine-openregistry-h-roderick-alfred-field-aced22 | ORDINARY | 0 | |
THE THREE LEGS BREWING COMPANY LIMITED
sophymarine-openregistry-gb-09004509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Cottage 1 The Old Bakery Cackle Street, Rye, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MURRAYsophymarine-openregistry-h-benjamin-murray-121c69 | A ORDINARY | 153 | 100.00% |
| SAMUEL CHAMIERsophymarine-openregistry-h-samuel-chamier-6f5d9e | ORDINARY | 153 | 100.00% |
| JAMES AND JANE CRILLsophymarine-openregistry-h-james-and-jane-crill-c7b313 | B ORDINARY | 94 | 100.00% |
SPORTMAC UK LTD
sophymarine-openregistry-gb-11469364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GURRsophymarine-openregistry-h-nicholas-gurr-29a3f2 | ORDINARY | 100 | 100.00% |
| TERESA JANE GURRsophymarine-openregistry-h-teresa-jane-gurr-fa0168 | ORDINARY B | 2 | 100.00% |
| RUSSELL GURRsophymarine-openregistry-h-russell-gurr-f6eea4 | ORDINARY C | 1 | 100.00% |
| NICHOLAS GURRsophymarine-openregistry-h-nicholas-gurr-29a3f2 | ORDINARY C | 0 | 0.00% |
SPENCER MAYNARD W M LIMITED
sophymarine-openregistry-gb-12056371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES MAYNARDsophymarine-openregistry-h-adam-james-maynard-8aad80 | ORDINARY A | 10,000 | 100.00% |
| CHLOE MAYNARDsophymarine-openregistry-h-chloe-maynard-13f538 | ORDINARY B | 5,200 | 100.00% |
| OLIVER JOHN MAYNARDsophymarine-openregistry-h-oliver-john-maynard-d0e50b | ORDINARY C | 4,800 | 100.00% |
| CHLOE MAYNARDsophymarine-openregistry-h-chloe-maynard-13f538 | ORDINARY C | 0 | 0.00% |
DEARDEN LTD
sophymarine-openregistry-gb-03533839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Bank, Rye, East Sussex, TN31 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DEARDENsophymarine-openregistry-h-joe-dearden-00d1fd | ORDINARY | 1 | 50.00% |
| ROSEMARY DEARDENsophymarine-openregistry-h-rosemary-dearden-a53752 | ORDINARY | 1 | 50.00% |
| ILONA DEARDENsophymarine-openregistry-h-ilona-dearden-4c8a42 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT LENDING GROUP LTDsophymarine-openregistry-gb-15486973 | Holds shares in | B ORDINARY |
ELMLEY ENTERPRISES LIMITED
sophymarine-openregistry-gb-04180627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Manor, Rye, East Sussex, TN36 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.C.T. (CONSERVATION) LIMITEDsophymarine-openregistry-gb-02207530 | ORDINARY | 51 | 100.00% |
| GEORGINA VERITY RUTH FULTONsophymarine-openregistry-h-georgina-verity-ruth-fulton-9d4aa9 | B ORDINARY | 25 | 51.02% |
| GARETH ALAN FULTONsophymarine-openregistry-h-gareth-alan-fulton-9580dc | B ORDINARY | 24 | 48.98% |
GROUT ELECTRICAL AND PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04242760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GROUTsophymarine-openregistry-h-anita-grout-23b470 | ORDINARY | 35 | |
| DANNY CHARLES GROUTsophymarine-openregistry-h-danny-charles-grout-5c7378 | ORDINARY | 35 | |
| READY STEADY CHARGE.COM LTDsophymarine-openregistry-gb-13186663 | B ORDINARY | 30 | |
JEMPSON HOLDINGS LIMITED
sophymarine-openregistry-gb-06832678
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Slade Yard, Rye, East Sussex, TN31 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS CHAMBERLAINsophymarine-openregistry-h-mark-thomas-chamberlain-307fb8 | ORDINARY A 1 GBP | 5,295 | |
| MR THOMAS WILLIAM MEYERsophymarine-openregistry-h-mr-thomas-william-meyer-62c8f7 | ORDINARY A 1 GBP | 2,666 | |
| JONATHAN EDGAR JEMPSONsophymarine-openregistry-h-jonathan-edgar-jempson-5db18b | ORDINARY B 1 GBP | 1,500 | |