UK companies/Rye/Page 7
Companies in Rye and their shareholdersPage 7 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 52 shareholdings and 3 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
MANNING WISTOW ARCHITECTS LTD
sophymarine-openregistry-gb-06223627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MARK WISTOW MANNINGsophymarine-openregistry-h-dominic-mark-wistow-manning-054ece | ORDINARY B | 10 | |
| DOMINIC MARK WISTOW MANNINGsophymarine-openregistry-h-dominic-mark-wistow-manning-054ece | ORDINARY | 8 | |
| KATHARINE IMOGEN ROSALIND MANNINGsophymarine-openregistry-h-katharine-imogen-rosalind-manning-b92f99 | ORDINARY | 2 | |
JULIA SMITH LIGHTING LIMITED
sophymarine-openregistry-gb-06546079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Corkwood Cottage Readers Lane, Rye, TN31 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SMITHsophymarine-openregistry-gb-11290368 | ORDINARY A | 90 | 100.00% |
| SIMON ANDREW HARVEYsophymarine-openregistry-h-simon-andrew-harvey-33d883 | ORDINARY B | 10 | 100.00% |
GHATAURA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07238982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SINGH GHATAURAsophymarine-openregistry-h-sukhvinder-singh-ghataura-e97b44 | ORDINARY | 60 | |
| RICKY RASHPREET KAUR GHATAURAsophymarine-openregistry-h-ricky-rashpreet-kaur-ghataura-1f19a7 | B ORDINARY | 40 | |
| RICKY RASHPREET KAUR GHATAURAsophymarine-openregistry-h-ricky-rashpreet-kaur-ghataura-1f19a7 | ORDINARY | 40 | |
HASTINGS & BEXHILL WOOD RECYCLING LIMITED
sophymarine-openregistry-gb-07976655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Cottage 1, The Old Bakery Cackle Street, Rye, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCEWENsophymarine-openregistry-h-andrew-mcewen-fe1db8 | A ORDINARY | 1 | 100.00% |
| MARK ANDREW STORR-HOGGINSsophymarine-openregistry-h-mark-andrew-storr-hoggins-7415f2 | ORDINARY | 1 | 100.00% |
THERAPY RESEARCH SERVICES LIMITED
sophymarine-openregistry-gb-09202130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Millings Mill Corner, Rye, TN31 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE GEORGEsophymarine-openregistry-h-katie-jane-george-c51085 | ORD | 10 | |
| ROSS HARRISsophymarine-openregistry-h-ross-harris-26ab78 | NON VOTING B | 10 | |
CASUALTY RESOURCES LIMITED
sophymarine-openregistry-gb-09475089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- High Cottage Cackle Street, Rye, East Sussex, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN HANCOCKsophymarine-openregistry-h-oliver-john-hancock-f44c67 | ORDINARY A | 95 | |
| JENNIFER HANCOCKsophymarine-openregistry-h-jennifer-hancock-a12ce1 | ORDINARY B | 5 | |
GB RETAIL CONSULTING LIMITED
sophymarine-openregistry-gb-09538192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Udimore Road, Rye, East Sussex, TN31 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME BURTONsophymarine-openregistry-h-grahame-burton-f241dd | ORDINARY | 9 | |
| ESTELLE BURTONsophymarine-openregistry-h-estelle-burton-763cdd | CLASS B ORDINARY | 1 | |
AVOCET ORIGINAL LTD
sophymarine-openregistry-gb-09751893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit G54 Atlas Business Park, Rye, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MAY BROWN COEsophymarine-openregistry-h-chloe-may-brown-coe-f726b3 | A ORDINARY | 1 | |
| CHLOE MAY BROWN COEsophymarine-openregistry-h-chloe-may-brown-coe-f726b3 | ORDINARY | 1 | |
| ALEX WELLERsophymarine-openregistry-h-alex-weller-55f07b | ORDINARY | 0 | |
WHEELER MOORE CONSULTING LIMITED
sophymarine-openregistry-gb-09835412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SPENCER MOOREsophymarine-openregistry-h-nigel-spencer-moore-8214e2 | ORDINARY | 2 | 100.00% |
| NIGEL SPENCER MOOREsophymarine-openregistry-h-nigel-spencer-moore-8214e2 | ORDINARY B | 2 | 100.00% |
| JANE MOOREsophymarine-openregistry-h-jane-moore-e3eef3 | ORDINARY B | 0 | 0.00% |
UNIMET ENTERPRISES LIMITED
sophymarine-openregistry-gb-10036755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Cottage 1 The Old Bakery Cackle Street, Rye, East Sussex, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE HOLMANsophymarine-openregistry-h-robert-george-holman-1fc304 | ORDINARY | 100 | |
| ELIZABETH KERRY HOLMANsophymarine-openregistry-h-elizabeth-kerry-holman-5fb185 | A ORDINARY | 10 | |
MARTELLO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10525154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- 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 |
|---|
| KPDC LIMITEDsophymarine-openregistry-gb-13063133 | PREFERRED | 9,017,000 | 100.00% |
| KPDC LIMITEDsophymarine-openregistry-gb-13063133 | ORDINARY | 405 | 100.00% |
| DAVID KOWITZsophymarine-openregistry-h-david-kowitz-4648cc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTELLO MARINE LIMITEDsophymarine-openregistry-gb-12173046 | Holds shares in | ORDINARY · 0.00% |
MARCUS NIAMH LTD
sophymarine-openregistry-gb-11009546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- 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 |
|---|
| ALEXANDRA JANE MCGRATHsophymarine-openregistry-h-alexandra-jane-mcgrath-dab5ff | ORDINARY A | 50 | |
| IAN MICHAEL ANTHONY MCGRATH DEC'Dsophymarine-openregistry-h-ian-michael-anthony-mcgrath-dec-d-f50664 | ORDINARY B | 50 | |
FD RECRUIT (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-11100551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Holmdale Cottages Rye Road, Rye, Sussex, TN31 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CLARKsophymarine-openregistry-gb-01307576 | ORDINARY | 1 | |
| STUART CLARKsophymarine-openregistry-gb-01307576 | A ORDINARY | 1 | |
| GEMMA CLARKsophymarine-openregistry-h-gemma-clark-63c3c1 | A ORDINARY | 0 | |
PARK STREET PARTNERS LTD
sophymarine-openregistry-gb-11159283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 13 Watchbell Street, Rye, East Sussex, TN31 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RICHARD DEVINEsophymarine-openregistry-h-gavin-richard-devine-ff2b15 | ORDINARY | 5,000 | 100.00% |
| HELEN DEVINEsophymarine-openregistry-h-helen-devine-e13d93 | ORDINARY SHARES B | 5,000 | 100.00% |
| GAVIN RICHARD DEVINEsophymarine-openregistry-h-gavin-richard-devine-ff2b15 | ORDINARY SHARES B | 0 | 0.00% |
UNIVERSAL METALS (HASTINGS) LTD
sophymarine-openregistry-gb-11681343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Cottage 1 The Old Bakery Cackle Street, Rye, East Sussex, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL HOLMANsophymarine-openregistry-h-robert-michael-holman-e92612 | ORDINARY | 100 | |
| LOUISE HOLMANsophymarine-openregistry-h-louise-holman-e16dab | A ORDINARY | 25 | |
EXTRAORDINARY HUTS LIMITED
sophymarine-openregistry-gb-12235877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNNY MAIRsophymarine-openregistry-h-johnny-mair-7fe028 | ORDINARY | 100 | 100.00% |
| OLIVIA CAROLINE MAIRsophymarine-openregistry-h-olivia-caroline-mair-99924b | ORDINARY B | 100 | 100.00% |
| JOHNNY MAIRsophymarine-openregistry-h-johnny-mair-7fe028 | ORDINARY B | 0 | 0.00% |
WOODBROOK LAND & PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13083143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- 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, TN31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BANKSsophymarine-openregistry-h-harry-banks-fa587d | A | 900 | |
| HARRY BANKSsophymarine-openregistry-h-harry-banks-fa587d | B | 100 | |
| JANE BANKSsophymarine-openregistry-h-jane-banks-5edb0c | B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 9 & 9A ST LEONARDS ROAD LIMITEDsophymarine-openregistry-gb-14300857 | Holds shares in | ORDINARY |
G & N PROPERTY SERVIVES SOUTH EAST LTD
sophymarine-openregistry-gb-13849115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE CLARKsophymarine-openregistry-h-nicola-louise-clark-460418 | ORDINARY | 50 | 100.00% |
| NICOLA LOUISE CLARKsophymarine-openregistry-h-nicola-louise-clark-460418 | ORDINARY A | 50 | 100.00% |
| GRANT NICHOLAS CLARKsophymarine-openregistry-h-grant-nicholas-clark-e4e573 | ORDINARY | 0 | 0.00% |
HJR SERVICES LTD
sophymarine-openregistry-gb-14003904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN JONATHAN RINGERsophymarine-openregistry-h-haydn-jonathan-ringer-0f96f9 | ORDINARY | 1 | 100.00% |
| MELISSA MELANIE RINGERsophymarine-openregistry-h-melissa-melanie-ringer-0320ca | ORDINARY B | 1 | 100.00% |
| HAYDN JONATHAN RINGERsophymarine-openregistry-h-haydn-jonathan-ringer-0f96f9 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEAL TAX (R&D) LIMITEDsophymarine-openregistry-gb-12782141 | Holds shares in | ORDINARY |
FLOGO LIFE LIMITED
sophymarine-openregistry-gb-14254896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW WATSONsophymarine-openregistry-h-thomas-andrew-watson-28ad58 | ORDINARY | 100 | 100.00% |
| THOMAS ANDREW WATSONsophymarine-openregistry-h-thomas-andrew-watson-28ad58 | ORDINARY B | 90 | 90.00% |
| CHARLOTTE ELIZABETH MCSWEENEYsophymarine-openregistry-h-charlotte-elizabeth-mcsweeney-07fddc | ORDINARY B | 10 | 10.00% |