UK companies/Rye/Page 8

Companies in Rye and their shareholdersPage 8 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 44 shareholdings and 0 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.

Post town
Rye

Companies with a register
254

On this page
20

Shareholdings
44

Related parties
0

TRUEFORM DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-14296879

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ROBERT ENTWISTLEsophymarine-openregistry-h-graham-robert-entwistle-3713e2	ORDINARY A	67	74.44%
KULDIP SINGH BANSILsophymarine-openregistry-h-kuldip-singh-bansil-42ef0a	ORDINARY A	23	25.56%
GRAHAM ROBERT ENTWISTLEsophymarine-openregistry-h-graham-robert-entwistle-3713e2	ORDINARY B	7	70.00%
KULDIP SINGH BANSILsophymarine-openregistry-h-kuldip-singh-bansil-42ef0a	ORDINARY B	3	30.00%

GALLERY GARDEN ROOMS & GLAZING LIMITED

sophymarine-openregistry-gb-14544910

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2022
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Cottage 1, The Old Bakery Cackle Street, Rye, East Sussex, TN31 6DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOEL UFTONsophymarine-openregistry-h-joel-ufton-e044be	ORDINARY	100
NATALIE UFTONsophymarine-openregistry-h-natalie-ufton-a1e77b	A ORDINARY	25

CREST ADVISORY SERVICES LTD

sophymarine-openregistry-gb-14608934

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Oak Cottages, Rye, TN31 6DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCVAL OSBORNEsophymarine-openregistry-h-mcval-osborne-282e76	ORDINARY	100
TANYA COLBRANsophymarine-openregistry-h-tanya-colbran-80db79	B ORDINARY	25

PLATINUM GROUNDWORKS SE LTD

sophymarine-openregistry-gb-14879229

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43120 — Site preparation
Registered office: Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE WILLIAM BRISTOWsophymarine-openregistry-h-george-william-bristow-0195b0	ORDINARY	100	100.00%
MARY VIOLET BRISTOWsophymarine-openregistry-h-mary-violet-bristow-f0261c	ORDINARY B	1	100.00%
GEORGE WILLIAM BRISTOWsophymarine-openregistry-h-george-william-bristow-0195b0	ORDINARY B	0	0.00%

EVERNIA LTD

sophymarine-openregistry-gb-15054690

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 4 Waterworks Cottages Brede Hill, Rye, East Sussex, TN31 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SAMUEL RICHARD AVARDsophymarine-openregistry-h-mr-samuel-richard-avard-39a227	ORDINARY B	50
MRS KRISTINA CLODEsophymarine-openregistry-h-mrs-kristina-clode-b03fc3	ORDINARY A	50

THE ART OF STONE (RYE) LTD

sophymarine-openregistry-gb-15690850

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2024
Accounts: MICRO ENTITY
SIC: 47781 — Retail sale in commercial art galleries
Registered office: Cottage 1 The Old Bakery Cackle Street, Rye, TN31 6DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOTT BROTHERTONsophymarine-openregistry-h-elliott-brotherton-e518e1	A ORDINARY	100	100.00%
EVE BROTHERTONsophymarine-openregistry-h-eve-brotherton-965ff5	ORDINARY	100	100.00%

KILO CONSULTING LIMITED

sophymarine-openregistry-gb-15819849

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Elizabeth Gardens, Rye, East Sussex, TN31 6QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN PIERS LIPPIATTsophymarine-openregistry-h-christian-piers-lippiatt-317491	ORDINARY A	60	100.00%
CLARE LIPPIATTsophymarine-openregistry-h-clare-lippiatt-6643c7	ORDINARY B	40	100.00%
CHRISTIAN PIERS LIPPIATTsophymarine-openregistry-h-christian-piers-lippiatt-317491	ORDINARY B	0	0.00%

RASTRUM LIMITED

sophymarine-openregistry-gb-01156037

Status: Active
Type: Private Limited Company
Incorporated: 09/01/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 50100 — Sea and coastal passenger water transport
52101 — Operation of warehousing and storage facilities for water transport activities
52241 — Cargo handling for water transport activities
Registered office: Rye Wharf, Rye, East Sussex, TN31 7TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY ELIZABETH BENGEsophymarine-openregistry-h-mary-elizabeth-benge-c6a02b	ORDINARY	120
RODNEY JAMES CHAPMANsophymarine-openregistry-h-rodney-james-chapman-f0fc46	ORDINARY	120

ALLICIN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03819701

Status: Active
Type: Private Limited Company
Incorporated: 04/08/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Half House, Rye, East Sussex, TN31 7NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORMAN JOHN BENNETTsophymarine-openregistry-h-norman-john-bennett-52fba7	ORDINARY	32	100.00%
THOMAS BISHOPsophymarine-openregistry-gb-06806878	ORDINARY	0	0.00%

PETER BINGHAM & CO LIMITED

sophymarine-openregistry-gb-04099578

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2000
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Nicholls, Rye, East Sussex, TN31 6AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BINGHAMsophymarine-openregistry-h-peter-bingham-7bb28f	ORDINARY	1	50.00%
PETER JOHN BINGHAMsophymarine-openregistry-h-peter-john-bingham-ecf002	ORDINARY	1	50.00%

BOYD AUTOS LIMITED

sophymarine-openregistry-gb-04352829

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2002
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOYD COOPERsophymarine-openregistry-h-boyd-cooper-838e17	ORDINARY	2
SCOTT COOPERsophymarine-openregistry-gb-00398072	ORDINARY	0

FINANCIAL SERVICE LIMITED

sophymarine-openregistry-gb-04406710

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2002
Accounts: DORMANT
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 8 Church Square, Rye, East Sussex, TN31 7HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
M S HARLANDsophymarine-openregistry-h-m-s-harland-f9f9b7	ORDINARY	1,000
LINDA HARLANDsophymarine-openregistry-h-linda-harland-b60e2e	ORDINARY	0

HHB AGENCY LIMITED

sophymarine-openregistry-gb-05368877

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Landgate Chambers, Rye, East Sussex, TN31 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR SUSAN EVANSON CORNWALLsophymarine-openregistry-h-eleanor-susan-evanson-cornwall-64a8c6	ORDINARY	1
HEATHER HOLDEN-BROWNsophymarine-openregistry-h-heather-holden-brown-2792b3	ORDINARY	0

PEOPLES STUDIO LTD

sophymarine-openregistry-gb-05507001

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2005
Accounts: MICRO ENTITY
SIC: 18201 — Reproduction of sound recording
18202 — Reproduction of video recording
Registered office: Flat 102, Rye, East Sussex, TN31 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE DAVIDSONsophymarine-openregistry-h-leslie-davidson-d14020	ORDINARY	100
THOMAS DAVIDSONsophymarine-openregistry-h-thomas-davidson-f5f1dc	ORDINARY	0

CALENDAR CLEANING LTD

sophymarine-openregistry-gb-05738856

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: Tanglewood School Lane, Rye, East Sussex, TN31 6UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANDREW ELLIOTTsophymarine-openregistry-h-david-andrew-elliott-50ceb2	ORDINARY	7	70.00%
RUTH ELLIOTTsophymarine-openregistry-h-ruth-elliott-e52f31	ORDINARY	3	30.00%

JEMPSONS SUPERMARKETS LIMITED

sophymarine-openregistry-gb-05807590

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2006
Accounts: MEDIUM
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
JEMPSONS LIMITEDsophymarine-openregistry-gb-01588184	ORDINARY	0

DIVERSE ENGINEERING LIMITED

sophymarine-openregistry-gb-05956055

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2006
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Fairlight View Udimore Road, Rye, East Sussex, TN31 6BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN GRAY COPELANDsophymarine-openregistry-h-martin-gray-copeland-360d5a	ORDINARY	2
SUZANNE COPELANDsophymarine-openregistry-h-suzanne-copeland-81912c	ORDINARY	2

PETER FARROW JEWELLERY LIMITED

sophymarine-openregistry-gb-06130170

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2007
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 54 Cinque Ports Street,, Rye,, East Sussex., TN31 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY ANN FARROWsophymarine-openregistry-h-lesley-ann-farrow-9c26d1	ORDINARY	500
PETER NIGEL FARROWsophymarine-openregistry-h-peter-nigel-farrow-82b464	ORDINARY	500

STAG-AC LTD

sophymarine-openregistry-gb-06316102

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
Registered office: Unit G44 Atlas Business Park, Rye, East Sussex, TN31 7TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GEORGE BILLSONsophymarine-openregistry-h-michael-george-billson-18b33c	ORDINARY	51	51.00%
JULIA HEATHER BILLSONsophymarine-openregistry-h-julia-heather-billson-e08445	ORDINARY	49	49.00%

SEAL POOLS LIMITED

sophymarine-openregistry-gb-06989284

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Brooklyn Station Road, Rye, TN31 6QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE NAYLORsophymarine-openregistry-h-michelle-naylor-32a45e	ORDINARY	1	50.00%
PETER STANLEY NAYLORsophymarine-openregistry-h-peter-stanley-naylor-d4e795	ORDINARY	1	50.00%