UK companies/Rye/Page 9
Companies in Rye and their shareholdersPage 9 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 40 shareholdings and 2 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
SUNSET CREATIVE LIMITED
sophymarine-openregistry-gb-07028926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
90030 — Artistic creation - Registered office
- Summerhill House Udimore Road, Rye, TN31 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SUTHERLANDsophymarine-openregistry-h-adam-sutherland-eae16e | ORDINARY | 80 | 80.00% |
| DEBORAH FOYsophymarine-openregistry-h-deborah-foy-8c27f3 | ORDINARY | 20 | 20.00% |
LARKSTONE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-07188521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Oakfields, Rye, TN31 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA DAVIDSON COURTNEY ISAACsophymarine-openregistry-h-sandra-davidson-courtney-isaac-68391d | ORDINARY | 3 | |
| SEAN DAVIDSONsophymarine-openregistry-h-sean-davidson-876e0b | ORDINARY | 3 | |
NOVA BUSSING LIMITED
sophymarine-openregistry-gb-07281935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- AUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 28 Winchelsea Road, Rye, TN31 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIEsophymarine-openregistry-gb-09513060 | ORDINARY | 75 | |
| PETER DAVIEsophymarine-openregistry-h-peter-davie-e350be | ORDINARY | 25 | |
EURONET IT SERVICES LTD
sophymarine-openregistry-gb-07284046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Unit F Rastrum Industrial Estate, Rye, East Sussex, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462 | ORDINARY £1 | 1 | 100.00% |
| CLAIRE MORRISsophymarine-openregistry-h-claire-morris-1baedf | ORDINARY £1 | 0 | 0.00% |
EAST SUSSEX PUB COMPANY LIMITED
sophymarine-openregistry-gb-07347368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- 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 |
|---|
| DARREN VINCE TURNERsophymarine-openregistry-h-darren-vince-turner-3ba7f3 | ORDINARY | 10 | 100.00% |
| LISA MARIE TURNERsophymarine-openregistry-h-lisa-marie-turner-78125c | ORDINARY | 0 | 0.00% |
SAHEB LIMITED
sophymarine-openregistry-gb-07703433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Rother Valley House Station Road, Rye, East Sussex, TN31 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RUHEL AHMEDsophymarine-openregistry-h-mohammed-ruhel-ahmed-b23782 | ORDINARY | 100 | |
| AYSA BEGUMsophymarine-openregistry-h-aysa-begum-598abd | ORDINARY | 0 | |
YEATES DESIGN + ARCHITECTURE LTD
sophymarine-openregistry-gb-07846235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Castle Mill Cottages, Rye, TN31 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE YEATESsophymarine-openregistry-h-alice-yeates-6950e1 | ORDINARY | 1 | 50.00% |
| NICHOLAS JOHN YEATESsophymarine-openregistry-h-nicholas-john-yeates-013605 | ORDINARY | 1 | 50.00% |
ROBERT HARRIS COMMUNICATIONS LTD
sophymarine-openregistry-gb-07916972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
90030 — Artistic creation - Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARY HARRISsophymarine-openregistry-h-gillian-mary-harris-0d1a38 | ORDINARY | 6 | 50.00% |
| ROBERT WILLIAM KENNETH HARRISsophymarine-openregistry-h-robert-william-kenneth-harris-c36e3f | ORDINARY | 6 | 50.00% |
BEELINE COOLING SOLUTIONS (NORTH) LTD
sophymarine-openregistry-gb-08184886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
70229 — Management consultancy activities other than financial management - Registered office
- 1 High Meadow, Rye, East Sussex, TN31 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEONARD EDWARDSsophymarine-openregistry-h-mark-leonard-edwards-492e69 | ORD | 100 | |
| DEBORAH SUSAN EDWARDSsophymarine-openregistry-h-deborah-susan-edwards-5e41be | ORD | 0 | |
ALPINE CONSULTING LIMITED
sophymarine-openregistry-gb-08702359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Landgate Chambers, Rye, East Sussex, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLEMANsophymarine-openregistry-h-adam-coleman-6896ab | ORDINARY | 100 | 100.00% |
| SUZANNE COLEMANsophymarine-openregistry-h-suzanne-coleman-87c859 | ORDINARY | 0 | 0.00% |
SURFACE MATTER LIMITED
sophymarine-openregistry-gb-08703548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- B1 Rye Harbour Road, Rye, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CAMPBELLsophymarine-openregistry-h-jane-campbell-151c2d | ORDINARY | 50 | |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | ORDINARY | 50 | |
OGH CONTRACTORS LTD
sophymarine-openregistry-gb-09016854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2 Churchfield Cottages, Rye, East Sussex, TN31 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LAWRENCE HEWITTsophymarine-openregistry-h-clive-lawrence-hewitt-7bfac6 | ORDINARY | 1 | 50.00% |
| JO-ANNE COOKsophymarine-openregistry-h-jo-anne-cook-9b531a | ORDINARY | 1 | 50.00% |
AD HOC (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-09028572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 1 Hylands Close, Rye, East Sussex, TN31 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DEACONsophymarine-openregistry-h-amanda-deacon-0bd9f8 | ORDINARY | 100 | |
| ELLA MCGEEsophymarine-openregistry-h-ella-mcgee-82abc1 | ORDINARY | 0 | |
AWAV LIMITED
sophymarine-openregistry-gb-09082225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Unit G55 Atlas Business Park, Rye, TN31 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WELLERsophymarine-openregistry-h-alex-weller-55f07b | ORDINARY | 50 | 50.00% |
| BENJAMIN PARISHsophymarine-openregistry-h-benjamin-parish-dd2cd3 | ORDINARY | 50 | 50.00% |
CHAPMANS OF RYE LIMITED
sophymarine-openregistry-gb-09098648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- Unit 1 & 2 Fish Market Building, Rye, East Sussex, TN31 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CHAPMANsophymarine-openregistry-h-keith-chapman-3b5268 | ORDINARY | 62 | 100.00% |
| DAVID THEZEsophymarine-openregistry-h-david-theze-6e25c1 | ORDINARY | 0 | 0.00% |
G MEHTA LTD
sophymarine-openregistry-gb-09407124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health 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 | 76 | 76.00% |
| KOMAL MEHTAsophymarine-openregistry-h-komal-mehta-1d844f | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANFRANC COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00911019 | Holds shares in | ORDINARY · 6.67% |
| CLEARSTREAM RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01772590 | Holds shares in | ORDINARY |
THE GRANARY SPA LIMITED
sophymarine-openregistry-gb-09483564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Landgate, Rye, TN31 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCCARTHYsophymarine-openregistry-h-laura-mccarthy-89d821 | ORDINARY | 100 | 100.00% |
| CLARE LOUISE SINGLETONsophymarine-openregistry-h-clare-louise-singleton-85f7c1 | ORDINARY | 0 | 0.00% |
VERDIGRIS ART LTD
sophymarine-openregistry-gb-10445553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 3 - 5 Lochin Marine, Rye, East Sussex, TN31 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GAMBLEsophymarine-openregistry-h-adam-gamble-3dc538 | ORDINARY | 1,000 | |
| COCO BRITZsophymarine-openregistry-h-coco-britz-e4f7ff | ORDINARY | 0 | |
CINQUE PORTS GROUP LTD
sophymarine-openregistry-gb-10547724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Kings Head Inn, Rye, East Sussex, TN31 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TINDALLsophymarine-openregistry-h-lucy-tindall-df15f4 | ORDINARY | 100 | |
| JAMES TINDALLsophymarine-openregistry-h-james-tindall-75403e | ORDINARY | 0 | |
BLISS ASSOCIATES LTD
sophymarine-openregistry-gb-10790282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Peacocke Way, Rye, TN31 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON BLISSsophymarine-openregistry-h-mr-simon-bliss-83bc81 | ORDINARY | 2 | 100.00% |
| MRS SANDRA MARY BLISSsophymarine-openregistry-h-mrs-sandra-mary-bliss-ad2bc3 | ORDINARY | 0 | 0.00% |