UK companies/Rye/Page 6
Companies in Rye and their shareholdersPage 6 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 64 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
DSTINCT GAMING LIMITED
sophymarine-openregistry-gb-12826111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Jeake Drive, Rye, TN31 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN HASANsophymarine-openregistry-h-hussain-hasan-744243 | ORDINARY | 2 | |
| BRYAN KIVIDOsophymarine-openregistry-h-bryan-kivido-4f4a12 | ORDINARY | 0 | |
| MICHAEL KIVIDOsophymarine-openregistry-h-michael-kivido-ff9842 | ORDINARY | 0 | |
AITOC LIMITED
sophymarine-openregistry-gb-13302824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- The Old Cinema, Rye, TN31 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON TAP OUsophymarine-openregistry-h-on-tap-ou-44c829 | ORDINARY | 90 | |
| ARTSIOM PUHACHOUsophymarine-openregistry-h-artsiom-puhachou-3cacdd | ORDINARY | 10 | |
| ON TAP NETWORKS LTDsophymarine-openregistry-gb-05743627 | ORDINARY | 0 | |
ONO POKE BOWLS LTD.
sophymarine-openregistry-gb-14055861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 High Street, Rye, East Sussex, TN31 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEABROOKsophymarine-openregistry-h-daniel-seabrook-f631cb | ORDINARY | 500 | 50.00% |
| TOBIAS FARROWsophymarine-openregistry-h-tobias-farrow-3b3d5f | ORDINARY | 500 | 50.00% |
| JOSIE FARROWsophymarine-openregistry-h-josie-farrow-8d4017 | ORDINARY | 0 | 0.00% |
TROJAN GYM LIMITED
sophymarine-openregistry-gb-14355095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY JOSHUA TRACE HORSLEYsophymarine-openregistry-h-zachary-joshua-trace-horsley-3a92ed | ORDINARY | 90 | 90.00% |
| LINDA ZEBERGAsophymarine-openregistry-h-linda-zeberga-a6254e | ORDINARY | 10 | 10.00% |
| KARL LLOYD MALLIONsophymarine-openregistry-h-karl-lloyd-mallion-3cd673 | ORDINARY | 0 | 0.00% |
JEMPSONS LOCAL LIMITED
sophymarine-openregistry-gb-14554205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Main Street, Rye, East Sussex, TN31 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMPSONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11031586 | ORDINARY | 100 | |
| HELEN JEMPSONsophymarine-openregistry-h-helen-jempson-7c4c65 | ORDINARY | 0 | |
| STEPHEN HAROLD JEMPSONsophymarine-openregistry-h-stephen-harold-jempson-bca642 | ORDINARY | 0 | |
KHU PUBS LIMITED
sophymarine-openregistry-gb-15443681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Kings Head Udimore Road, Rye, East Sussex, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MANNINGsophymarine-openregistry-h-hilary-manning-fd6f5d | ORDINARY | 1 | 33.33% |
| MICHAEL HUTSONsophymarine-openregistry-h-michael-hutson-e6636f | ORDINARY | 1 | 33.33% |
| MIKITA HUTSONsophymarine-openregistry-h-mikita-hutson-fb813b | ORDINARY | 1 | 33.33% |
CONTESSA LLOYD LIMITED
sophymarine-openregistry-gb-15518296
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTESSA TURNERsophymarine-openregistry-h-contessa-turner-99ab5f | ORDINARY | 50 | 50.00% |
| LLOYD BARTLETTsophymarine-openregistry-h-lloyd-bartlett-8993a9 | ORDINARY | 50 | 50.00% |
| DARREN VINCE TURNERsophymarine-openregistry-h-darren-vince-turner-3ba7f3 | ORDINARY | 0 | 0.00% |
BETTER SERVICES GROUP LTD
sophymarine-openregistry-gb-15939003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Better Services Group Slade Yard, Rye, TN31 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LUCASsophymarine-openregistry-h-oliver-lucas-b89dfe | ORDINARY | 60 | |
| PAUL ASHCROFTsophymarine-openregistry-h-paul-ashcroft-8fa43a | ORDINARY | 40 | |
| HUGH ROBERTSsophymarine-openregistry-h-hugh-roberts-e4103e | ORDINARY | 0 | |
MDLX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-16138929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 103 Winchelsea Road, Rye, East Sussex, TN31 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | ORDINARY | 50 | |
| RUHUL AMINsophymarine-openregistry-h-ruhul-amin-753943 | ORDINARY | 50 | |
| VIRGINIA FILMER-SANKEYsophymarine-openregistry-h-virginia-filmer-sankey-811209 | ORDINARY | 0 | |
RYE VAN AND RURAL VEHICLE SERVICING LIMITED
sophymarine-openregistry-gb-05920356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS RAMUSsophymarine-openregistry-h-david-nicholas-ramus-c7660a | ORDINARY C NON VOTING | 150,000 | 95.54% |
| DAVID NICHOLAS RAMUSsophymarine-openregistry-h-david-nicholas-ramus-c7660a | ORDINARY A | 36,000 | 50.00% |
| HELEN SARAH RAMUSsophymarine-openregistry-h-helen-sarah-ramus-65e81f | ORDINARY A | 36,000 | 50.00% |
| DAVID NICHOLAS RAMUSsophymarine-openregistry-h-david-nicholas-ramus-c7660a | ORDINARY B | 14,000 | 50.00% |
| HELEN SARAH RAMUSsophymarine-openregistry-h-helen-sarah-ramus-65e81f | ORDINARY B | 14,000 | 50.00% |
| HELEN SARAH RAMUSsophymarine-openregistry-h-helen-sarah-ramus-65e81f | ORDINARY C NON VOTING | 7,000 | 4.46% |
MERMAID LEISURE LIMITED
sophymarine-openregistry-gb-09088964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | ORDINARY | 30 | 50.00% |
| PURIFICACION RUSSELLsophymarine-openregistry-h-purificacion-russell-9c47e5 | ORDINARY | 30 | 50.00% |
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | ORDINARY A | 20 | 100.00% |
| PURIFICACION RUSSELLsophymarine-openregistry-h-purificacion-russell-9c47e5 | ORDINARY B | 20 | 100.00% |
CROWHURST ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-12099800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DAVID KEAST-BUTLERsophymarine-openregistry-h-oliver-david-keast-butler-0c4265 | ORDINARY | 100 | 100.00% |
| OLIVER DAVID KEAST-BUTLERsophymarine-openregistry-h-oliver-david-keast-butler-0c4265 | ORDINARY B | 1 | 100.00% |
| SARAH KEAST-BUTLERsophymarine-openregistry-h-sarah-keast-butler-084355 | ORDINARY A | 1 | 100.00% |
| OLIVER DAVID KEAST-BUTLERsophymarine-openregistry-h-oliver-david-keast-butler-0c4265 | ORDINARY A | 0 | 0.00% |
KPDC LIMITED
sophymarine-openregistry-gb-13063133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Reception Atlas Business Park, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KOWITZsophymarine-openregistry-h-david-kowitz-4648cc | PREFERRED | 9,017,000 | 100.00% |
| DAVID KOWITZsophymarine-openregistry-h-david-kowitz-4648cc | A ORDINARY | 420 | 100.00% |
| CHRIS PAINEsophymarine-openregistry-h-chris-paine-36b18c | B ORDINARY | 180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTELLO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10525154 | Holds shares in | PREFERRED · 100.00% |
BARIDALE LIMITED
sophymarine-openregistry-gb-03082085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | B ORDINARY | 50 | |
| LOUIS WORMALDsophymarine-openregistry-h-louis-wormald-f46cf2 | ORDINARY | 1 | |
| TREVOR JOHN ESDAILEsophymarine-openregistry-h-trevor-john-esdaile-e39776 | ORDINARY | 1 | |
CHALK DOWN LIME LIMITED
sophymarine-openregistry-gb-03452949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23520 — Manufacture of lime and plaster
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN PIERCE REEDsophymarine-openregistry-h-declan-pierce-reed-a983a6 | ORDINARY | 1,000 | 100.00% |
| VIERA REEDsophymarine-openregistry-h-viera-reed-78a6b2 | ORDINARY B | 1,000 | 100.00% |
BROOKSIDE ELECTRICAL LIMITED
sophymarine-openregistry-gb-03526864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN COOKsophymarine-openregistry-h-gary-john-cook-17c395 | ORDINARY | 3 | 75.00% |
| DONNA COOKsophymarine-openregistry-h-donna-cook-87f51a | B ORDINARY | 1 | 100.00% |
| DONNA COOKsophymarine-openregistry-h-donna-cook-87f51a | ORDINARY | 1 | 25.00% |
TRADE CAR SALES LIMITED
sophymarine-openregistry-gb-03852524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAMSsophymarine-openregistry-h-edward-williams-4580ca | ORDINARY B | 1 | 100.00% |
| JULIE ANN WILLIAMSsophymarine-openregistry-h-julie-ann-williams-e46767 | ORDINARY A | 1 | 100.00% |
BRAMBLE WELDING LIMITED
sophymarine-openregistry-gb-04743806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JACKSONsophymarine-openregistry-h-katie-jackson-40e60f | ORDINARY B | 100 | 100.00% |
| SIMON DAVID JACKSONsophymarine-openregistry-h-simon-david-jackson-fbdd6d | ORDINARY | 100 | 100.00% |
| KATIE JACKSONsophymarine-openregistry-h-katie-jackson-40e60f | ORDINARY | 0 | 0.00% |
| SIMON DAVID JACKSONsophymarine-openregistry-h-simon-david-jackson-fbdd6d | ORDINARY B | 0 | 0.00% |
THE WINDOW WIZARD (RYE) LIMITED
sophymarine-openregistry-gb-05901833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 35 Peacocke Way, Rye, TN31 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL MILLSsophymarine-openregistry-h-stephen-paul-mills-5aa3ef | ORDINARY | 102 | 100.00% |
| SARAH REDMONDsophymarine-openregistry-h-sarah-redmond-763afb | ORDINARY B | 100 | 100.00% |
EAST STREET VENTURES LIMITED
sophymarine-openregistry-gb-06144450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Fletchers House, Rye, TN31 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TINDALLsophymarine-openregistry-h-lucy-tindall-df15f4 | ORDINARY | 100,000 | |
| LUCY TINDALLsophymarine-openregistry-h-lucy-tindall-df15f4 | PREFERENCE | 90,000 | |
| JAMES TINDALLsophymarine-openregistry-h-james-tindall-75403e | PREFERENCE | 0 | |
| JAMES TINDALLsophymarine-openregistry-h-james-tindall-75403e | ORDINARY | 0 | |