UK companies/Steyning/Page 11

Companies in Steyning and their shareholdersPage 11 of 13

258 companies registered in Steyning 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 Steyning. Between them they record 44 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.

Post town
Steyning
Companies with a register
258
On this page
20
Shareholdings
44
Related parties
2

AVRO DESIGNS LTD

sophymarine-openregistry-gb-12786475
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
24410 — Precious metals production
32990 — Other manufacturing n.e.c.
Registered office
Unit C17 Pound Lane, Steyning, BN44 3JD

Direct shareholders

ShareholderShare classShares held% of class
JAMES BEYERsophymarine-openregistry-h-james-beyer-8efa5eORDINARY100
CHRISTOPHER GOODWINsophymarine-openregistry-h-christopher-goodwin-90503bORDINARY0

CAMILLA BISHOP LIMITED

sophymarine-openregistry-gb-13252064
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
25 High Street, Steyning, BN44 3YE

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA BISHOPsophymarine-openregistry-gb-13252064ORDINARY6
ANTONY BISHOPsophymarine-openregistry-h-antony-bishop-be3c58ORDINARY4

Related parties

PartyRelationshipDetail
OAKENDENE ESTATES LIMITEDsophymarine-openregistry-gb-00842527Holds shares inORDINARY

FURZEFIELD FARM LTD

sophymarine-openregistry-gb-13388430
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Furzefield Honeybridge Lane, Steyning, BN44 3AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM COVEsophymarine-openregistry-h-adam-cove-d6af83ORDINARY50
IMOGEN SMITHSONsophymarine-openregistry-h-imogen-smithson-8edb4fORDINARY50

ANGLODANE (MILAN HOUSE) LIMITED

sophymarine-openregistry-gb-13767301
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
HT UK INVESTMENTS APSsophymarine-openregistry-h-ht-uk-investments-aps-0d163dORDINARY150.00%
MICHAEL ROBERT LITTLE AS TRUSTEE OF THE MOLYNEUX ROSE DIRECTORS PENSION SCHEME MICHAEL JOHN GILLIES AS TRUSTEE OF THE MOLYNEUX ROSE DIRECTORS PENSION SCHEME CHRISTOPHER MICHAEL TIPPETTS AS TRUSTEE OF THE MOLYNEUX ROSE DIRECTORS PENSION SCHEME ALFA TRUSTEES LIMITED AS TRUSTEE OF THE MOLYNEUX ROSE DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-michael-robert-little-as-trustee-of-the--8496d2ORDINARY150.00%

KRAFTBOX LTD

sophymarine-openregistry-gb-13897592
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
9 Abbey Road, Steyning, BN44 3SQ

Direct shareholders

ShareholderShare classShares held% of class
AARON DOUGLASS BAILEYsophymarine-openregistry-h-aaron-douglass-bailey-8886c3ORDINARY1
AUDREY GOODCHILDsophymarine-openregistry-h-audrey-goodchild-594bfeORDINARY0

HEATMAT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13938738
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
HEATCOM CORPORATION A/Ssophymarine-openregistry-h-heatcom-corporation-a-s-6298e9ORDINARY100100.00%
SPEAFI SECRETARIAL LIMITEDsophymarine-openregistry-gb-05452648ORDINARY00.00%

Related parties

PartyRelationshipDetail
HEATMAT HOLDINGS LIMITEDsophymarine-openregistry-gb-11544376Holds shares inORDINARY · 100.00%

LUJAROGAMES LTD

sophymarine-openregistry-gb-14024652
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
IAN MATTHEW BUTLERsophymarine-openregistry-h-ian-matthew-butler-8a2135ORDINARY150.00%
LUCY HANNAH BUTLERsophymarine-openregistry-h-lucy-hannah-butler-7aef8bORDINARY150.00%

RACE TICKETS LTD

sophymarine-openregistry-gb-14247056
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
SENATE LOGISTICS LIMITEDsophymarine-openregistry-gb-11633803ORDINARY1100.00%
ROBERT JAMES STEERsophymarine-openregistry-h-robert-james-steer-36df0dORDINARY00.00%

THE SCAR WAND LIMITED

sophymarine-openregistry-gb-14320428
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Strivens Barn, Steyning, BN44 3RG

Direct shareholders

ShareholderShare classShares held% of class
LAURA HATHAWAYsophymarine-openregistry-h-laura-hathaway-fb0408ORDINARY100
BILLAWAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02430499ORDINARY0

CG 1801 LTD

sophymarine-openregistry-gb-14681168
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wiston Estate Office Steyning Road, Steyning, BN44 3DD

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY KNYVETT GORINGsophymarine-openregistry-h-kirsty-knyvett-goring-a21d5aORDINARY5050.00%
RICHARD JOHN GORINGsophymarine-openregistry-h-richard-john-goring-138e84ORDINARY5050.00%

SKI MILES CHALETS LIMITED

sophymarine-openregistry-gb-15246169
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
1 Charlton Court Cottages, Steyning, BN44 3DF

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR PEARSON-MILESsophymarine-openregistry-h-eleanor-pearson-miles-8c22a4ORDINARY5
MATTHEW PEARSON-MILESsophymarine-openregistry-h-matthew-pearson-miles-c08974ORDINARY5

JMC LARKSWOOD LIMITED

sophymarine-openregistry-gb-15453066
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
GREAVES PROPERTIES LIMITEDsophymarine-openregistry-gb-04304261ORDINARY150.00%
JERICHO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07404666ORDINARY150.00%

POPPY SUSSEX LIMITED

sophymarine-openregistry-gb-15567048
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
8 Priors Close, Steyning, BN44 3HT

Direct shareholders

ShareholderShare classShares held% of class
LEAH GEORGE SAMIsophymarine-openregistry-h-leah-george-sami-6e5a6aORDINARY100100.00%
DANIELLE LESLEY SAMIsophymarine-openregistry-h-danielle-lesley-sami-643f69ORDINARY00.00%

PICKLEBALL ESCAPES LIMITED

sophymarine-openregistry-gb-16408130
Status
Active
Type
Private Limited Company
Incorporated
25/04/2025
Accounts
NO ACCOUNTS FILED
SIC
79110 — Travel agency activities
85510 — Sports and recreation education
Registered office
The Courtyard Shoreham Rd, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
REBBECA LOUISE PAGEsophymarine-openregistry-h-rebbeca-louise-page-2a47a0ORDINARY100100.00%
SAMUEL GEORGE BASFORDsophymarine-openregistry-h-samuel-george-basford-56cbadORDINARY00.00%

5 LEAF CLOVER CONSULTANTS LIMITED

sophymarine-openregistry-gb-16519215
Status
Active
Type
Private Limited Company
Incorporated
16/06/2025
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Kings Barn Lane, Steyning, BN44 3YU

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ANDREW DAVIESsophymarine-openregistry-h-shaun-andrew-davies-9927f3ORDINARY99
JOHN REIDsophymarine-openregistry-h-john-reid-6da51eORDINARY0

BOLTLOCK LTD

sophymarine-openregistry-gb-16913502
Status
Active
Type
Private Limited Company
Incorporated
16/12/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
76b High Street, Steyning, BN44 3RD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EVERNDENsophymarine-openregistry-h-christopher-evernden-c11c61ORDINARY5050.00%
STUART HOPKINSsophymarine-openregistry-h-stuart-hopkins-754224ORDINARY5050.00%

GOLDEN RATIO LTD

sophymarine-openregistry-gb-04740042
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
28 Market Field, Steyning, West Sussex, BN44 3SU

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES ROLFEsophymarine-openregistry-h-edward-james-rolfe-f602a6D REDEEMABLE PREFERENCE1100.00%
EDWARD JAMES ROLFEsophymarine-openregistry-h-edward-james-rolfe-f602a6A REDEEMABLE PREFERENCE1100.00%
EDWARD JAMES ROLFEsophymarine-openregistry-h-edward-james-rolfe-f602a6C REDEEMABLE PREFERENCE1100.00%
EDWARD JAMES ROLFEsophymarine-openregistry-h-edward-james-rolfe-f602a6B REDEEMABLE PREFERENCE1100.00%
EDWARD JAMES ROLFEsophymarine-openregistry-h-edward-james-rolfe-f602a6ORDINARY1100.00%

7THSENSE DESIGN LIMITED

sophymarine-openregistry-gb-05209221
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 The Courtyard, Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
7THSENSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09355027A ORDINARY500100.00%
7THSENSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09355027B ORDINARY499100.00%
7THSENSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09355027C ORDINARY1100.00%

STAINLESS STEEL SUPPLIES LIMITED

sophymarine-openregistry-gb-02824335
Status
Active
Type
Private Limited Company
Incorporated
04/06/1993
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ROYLAN TRIBEsophymarine-openregistry-h-mr-david-roylan-tribe-d7bb83ORDINARY B1,000
MR DAVID ROYLAN TRIBEsophymarine-openregistry-h-mr-david-roylan-tribe-d7bb83ORDINARY100

TC ACCOUNTANTS 004 LIMITED

sophymarine-openregistry-gb-11256642
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A760100.00%
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY B240100.00%