UK companies/Rye/Page 5
Companies in Rye and their shareholdersPage 5 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 68 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
GROUT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08098907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 | 70 | |
| DANNY GROUTsophymarine-openregistry-h-danny-grout-39852d | ORDINARY | 70 | |
| READY STEADY CHARGE.COM LTDsophymarine-openregistry-gb-13186663 | B ORDINARY | 60 | |
HUNNISETT’S TREE SURGEON & GARDEN SERVICES LTD
sophymarine-openregistry-gb-11030243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Spikes Island Furnace Lane, Rye, TN31 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HUNNISETTsophymarine-openregistry-h-deborah-hunnisett-22953b | ORDINARY | 50 | 100.00% |
| DEBORAH HUNNISETTsophymarine-openregistry-h-deborah-hunnisett-22953b | ORDINARY B | 50 | 100.00% |
| ALASTAIR JOHN HUNNISETTsophymarine-openregistry-h-alastair-john-hunnisett-8432d3 | ORDINARY | 0 | 0.00% |
| ROANNE MASTERSsophymarine-openregistry-h-roanne-masters-0533bd | ORDINARY B | 0 | 0.00% |
SMILEVALLEY LIMITED
sophymarine-openregistry-gb-13060424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 Landgate, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV SURENDRA MEHTAsophymarine-openregistry-h-gaurav-surendra-mehta-76c181 | ORDINARY B | 1 | 50.00% |
| GAURAV SURENDRA MEHTAsophymarine-openregistry-h-gaurav-surendra-mehta-76c181 | ORDINARY | 1 | 50.00% |
| LUA REINOLDS SA DIASsophymarine-openregistry-h-lua-reinolds-sa-dias-2cfb99 | ORDINARY B | 1 | 50.00% |
| NADIA RAQUEL DOS SANTOS REINOLDSsophymarine-openregistry-h-nadia-raquel-dos-santos-reinolds-e51aff | ORDINARY | 1 | 50.00% |
| NADIA RAQUEL DOS SANTOS REINOLDSsophymarine-openregistry-h-nadia-raquel-dos-santos-reinolds-e51aff | ORDINARY B | 0 | 0.00% |
9 & 9A ST LEONARDS ROAD LIMITED
sophymarine-openregistry-gb-14300857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cottage 1, The Old Bakery Cackle Street, Rye, East Sussex, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODBROOK LAND & PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-13083143 | ORDINARY | 90 | |
| HARRY BANKSsophymarine-openregistry-h-harry-banks-fa587d | A ORDINARY | 10 | |
| JANE BANKSsophymarine-openregistry-h-jane-banks-5edb0c | A ORDINARY | 0 | |
MOLONEY COUNTRY PROPERTY LIMITED
sophymarine-openregistry-gb-14371073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Village Green Main Street, Rye, TN31 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN EVANSsophymarine-openregistry-gb-14759204 | ORDINARY A | 50 | |
| GLYN EVANSsophymarine-openregistry-gb-14759204 | PREFERENCE | 50 | |
| LORRAINE EVANSsophymarine-openregistry-h-lorraine-evans-b6aae1 | PREFERENCE | 50 | |
| LORRAINE EVANSsophymarine-openregistry-h-lorraine-evans-b6aae1 | ORDINARY A | 50 | |
| JAMES PHILCOXsophymarine-openregistry-h-james-philcox-28d935 | ORDINARY A | 0 | |
| JAMES PHILCOXsophymarine-openregistry-h-james-philcox-28d935 | PREFERENCE | 0 | |
UNAGGI COACHING LIMITED
sophymarine-openregistry-gb-14671103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Cottage 1, The Old Bakery Cackle Street, Rye, East Sussex, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLETTE ILLINGsophymarine-openregistry-h-charlette-illing-67ef7e | ORDINARY | 490 | 50.00% |
| GEORGIA JONESsophymarine-openregistry-gb-09690685 | ORDINARY | 490 | 50.00% |
| RUSTY DAWSONsophymarine-openregistry-h-rusty-dawson-b5d02d | A ORDINARY | 20 | 100.00% |
INTROTRADE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02144036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lalapanzi, Rye, TN31 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER HUGH CROSSsophymarine-openregistry-h-mr-peter-hugh-cross-346e22 | ORDINARY | 400 | |
| RITA DOREEN CROSSsophymarine-openregistry-h-rita-doreen-cross-f9b02a | ORDINARY | 350 | |
| MRS RITA DOREEN CROSSsophymarine-openregistry-h-mrs-rita-doreen-cross-50eb47 | ORDINARY | 250 | |
AMENITY HORTICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-02803955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- MEDIUM
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Coppards Lane, Rye, East Sussex, TN31 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WILSON JENKINSONsophymarine-openregistry-h-allan-wilson-jenkinson-25ad0c | ORDINARY 1P | 2,695,652 | 100.00% |
| NICHOLAS ROBERT GUESTsophymarine-openregistry-h-nicholas-robert-guest-8b41c1 | ORDINARY 1P | 0 | 0.00% |
| THE AHS LTD EFRBS Asophymarine-openregistry-h-the-ahs-ltd-efrbs-a-ca8c80 | ORDINARY 1P | 0 | 0.00% |
C J ROSE LIMITED
sophymarine-openregistry-gb-04469915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Silver Birches Furnace Lane, Rye, East Sussex, TN31 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY JOHN ROSEsophymarine-openregistry-h-mr-barry-john-rose-621c5f | ORDINARY | 40 | |
| MR CLIFFORD JOHN ROSEsophymarine-openregistry-h-mr-clifford-john-rose-a359c0 | ORDINARY | 34 | |
| MRS VIVIAN ANNE ROSEsophymarine-openregistry-h-mrs-vivian-anne-rose-1b0d7b | ORDINARY | 26 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRENFELL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04510437 | Holds shares in | ORDINARY · 8.33% |
FIRST SOUTHMEAD LIMITED
sophymarine-openregistry-gb-06362077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Orchard View Udimore Road, Rye, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRADYsophymarine-openregistry-h-michael-grady-359178 | ORDINARY | 42 | |
| MARIE-CLAIRE GRADYsophymarine-openregistry-h-marie-claire-grady-25aa5a | ORDINARY | 29 | |
| MARK GRADYsophymarine-openregistry-h-mark-grady-6f3961 | ORDINARY | 29 | |
LEAP IN LTD
sophymarine-openregistry-gb-07677608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Abingworth, Rye, TN31 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIE TEROsophymarine-openregistry-h-amelie-tero-1fb7fa | ORD | 1 | 33.33% |
| DANIEL WILLIAM TEROsophymarine-openregistry-h-daniel-william-tero-95207e | ORD | 1 | 33.33% |
| GEORGE TEROsophymarine-openregistry-h-george-tero-63b3d5 | ORD | 1 | 33.33% |
MASTERS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-09502724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 6, Burnt House Farm Udimore Road, Rye, TN31 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER PAUL MASTERSsophymarine-openregistry-h-john-christopher-paul-masters-69a843 | ORDINARY | 98 | 98.00% |
| PAUL MASTERSsophymarine-openregistry-h-paul-masters-563b7d | ORDINARY | 2 | 2.00% |
| ANNWEN ERAYNE MASTERSsophymarine-openregistry-h-annwen-erayne-masters-efe3e5 | ORDINARY | 0 | 0.00% |
LITTLE ORCHARD ESTATES (BATTLE) LIMITED
sophymarine-openregistry-gb-09709972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Burrow Hill House Playden, Rye, TN31 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE ORCHARD ESTATES LIMITEDsophymarine-openregistry-gb-09248612 | ORDINARY | 51 | 51.00% |
| DAVID JOHN KIRK HUMPHRYSsophymarine-openregistry-h-david-john-kirk-humphrys-e90a43 | ORDINARY | 49 | 49.00% |
| VICTORIA CLAIRE HUMPHRYSsophymarine-openregistry-h-victoria-claire-humphrys-e22bf7 | ORDINARY | 49 | 49.00% |
JM CRISFORD LIMITED
sophymarine-openregistry-gb-10083749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- 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 |
|---|
| ERDAL DOGANsophymarine-openregistry-h-erdal-dogan-e84e67 | ORDINARY | 10 | 100.00% |
| MARIAM DOGANsophymarine-openregistry-h-mariam-dogan-f5cb92 | ORDINARY | 10 | 100.00% |
| JOHN MASTERS CRISFORDsophymarine-openregistry-h-john-masters-crisford-e88876 | ORDINARY | 0 | 0.00% |
WIDEYE PROPERTY LIMITED
sophymarine-openregistry-gb-10552498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 113 High Street, Rye, East Sussex, TN31 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES MICHAEL HILLsophymarine-openregistry-h-adrian-charles-michael-hill-6b9366 | ORDINARY | 50 | 50.00% |
| LAWRENCE JOHN BULLsophymarine-openregistry-h-lawrence-john-bull-213f85 | ORDINARY | 50 | 50.00% |
| WIDEYE PROPERTY LIMITEDsophymarine-openregistry-gb-10552498 | ORDINARY | 0 | 0.00% |
CARE SIGNS LTD
sophymarine-openregistry-gb-10684981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- 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 |
|---|
| DUSTIN CAREsophymarine-openregistry-h-dustin-care-540a07 | ORDINARY | 100 | 100.00% |
| KELVIN CAREsophymarine-openregistry-gb-SC370603 | ORDINARY | 0 | 0.00% |
| SHIRLEY DORIS CAREsophymarine-openregistry-h-shirley-doris-care-0c8e4d | ORDINARY | 0 | 0.00% |
CITY AND SUBURBAN SERVICES LIMITED
sophymarine-openregistry-gb-10721872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- The Old School House, Rye, TN31 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE HARRISsophymarine-openregistry-h-adrienne-harris-3cb16c | ORDINARY | 50 | |
| ADRIENNE HARRISsophymarine-openregistry-h-adrienne-harris-3cb16c | ORDINARY | 50 | |
| ADRIENNE HARRISsophymarine-openregistry-h-adrienne-harris-3cb16c | ORDINARY | 50 | |
| ADRIENNE HARRIS 50sophymarine-openregistry-h-adrienne-harris-50-b994a0 | ORDINARY | 50 | |
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY | 50 | |
PMP DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-11213436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Vine Cottage Main Street, Rye, TN31 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN PETTsophymarine-openregistry-h-martyn-pett-186dc2 | ORDINARY | 3 | |
| JANE PETTsophymarine-openregistry-h-jane-pett-39dc91 | ORDINARY | 1 | |
| PERRY MASONsophymarine-openregistry-gb-04814821 | ORDINARY | 0 | |
QUEST COTTAGES LTD
sophymarine-openregistry-gb-12325883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- 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 |
|---|
| UK GETAWAYS LTDsophymarine-openregistry-gb-10535597 | ORDINARY | 98 | |
| PETER OCKENDENsophymarine-openregistry-h-peter-ockenden-5b76a8 | ORDINARY | 2 | |
| SHERI MICHELLE PSHENYCHKAsophymarine-openregistry-h-sheri-michelle-pshenychka-1f63ff | ORDINARY | 0 | |
UKG CLEANING & MAINTENANCE LTD
sophymarine-openregistry-gb-12586145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 84 Fishmarket Road, Rye, TN31 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY BLAKEsophymarine-openregistry-h-tracy-blake-e017af | ORDINARY | 52 | |
| PETER OCKENDENsophymarine-openregistry-h-peter-ockenden-5b76a8 | ORDINARY | 48 | |
| SHERI MICHELLE PSHENYCHKAsophymarine-openregistry-h-sheri-michelle-pshenychka-1f63ff | ORDINARY | 0 | |