UK companies/Steyning/Page 3
Companies in Steyning and their shareholdersPage 3 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 146 shareholdings and 7 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
258
BLUETONE LTD
sophymarine-openregistry-gb-05045257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24a High Street, Steyning, West Sussex, BN44 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSON MARRIOTTsophymarine-openregistry-h-andrew-wilson-marriott-1ccb5e | ORDINARY | 2,886 | 33.33% |
| JAMES CHETTLEsophymarine-openregistry-h-james-chettle-c8ab3d | ORDINARY | 2,886 | 33.33% |
| JONATHAN PETER MARRIOTTsophymarine-openregistry-h-jonathan-peter-marriott-cfb4de | ORDINARY | 2,886 | 33.33% |
| BLUETONE LTDsophymarine-openregistry-gb-05045257 | ORDINARY C | 658 | 65.80% |
| NICHOLAS SWAINSONsophymarine-openregistry-h-nicholas-swainson-122357 | ORDINARY B | 400 | 53.91% |
| RUPERT POTTSsophymarine-openregistry-h-rupert-potts-0edd29 | ORDINARY B | 140 | 18.87% |
| ANDREW WILSON MARRIOTTsophymarine-openregistry-h-andrew-wilson-marriott-1ccb5e | ORDINARY C | 114 | 11.40% |
| JAMES CHETTLEsophymarine-openregistry-h-james-chettle-c8ab3d | ORDINARY C | 114 | 11.40% |
| JONATHAN PETER MARRIOTTsophymarine-openregistry-h-jonathan-peter-marriott-cfb4de | ORDINARY C | 114 | 11.40% |
| BLUETONE LTDsophymarine-openregistry-gb-05045257 | ORDINARY B | 102 | 13.75% |
| ADRIAN BARRINGTON CLARKsophymarine-openregistry-h-adrian-barrington-clark-b7725a | ORDINARY B | 100 | 13.48% |
UNION POINT HOLDINGS LIMITED
sophymarine-openregistry-gb-12573773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNION POINT GROUP LIMITEDsophymarine-openregistry-gb-16198184 | B ORDINARY | 62,281 | 100.00% |
| UNION POINT GROUP LIMITEDsophymarine-openregistry-gb-16198184 | A ORDINARY | 35,719 | 100.00% |
| CHRISTOPHER MICHAEL THORNEsophymarine-openregistry-h-christopher-michael-thorne-c4e634 | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER MICHAEL THORNEsophymarine-openregistry-h-christopher-michael-thorne-c4e634 | A ORDINARY | 0 | 0.00% |
| DAVID RICHARD THORNEsophymarine-openregistry-h-david-richard-thorne-7fa4bf | B ORDINARY | 0 | 0.00% |
| DAVID RICHARD THORNEsophymarine-openregistry-h-david-richard-thorne-7fa4bf | A ORDINARY | 0 | 0.00% |
| JAMES CHRISTOPHER THORNEsophymarine-openregistry-h-james-christopher-thorne-db0674 | B ORDINARY | 0 | 0.00% |
| JAMES CHRISTOPHER THORNEsophymarine-openregistry-h-james-christopher-thorne-db0674 | A ORDINARY | 0 | 0.00% |
| KAREN JULIA THORNEsophymarine-openregistry-h-karen-julia-thorne-6efcbf | B ORDINARY | 0 | 0.00% |
| KAREN JULIA THORNEsophymarine-openregistry-h-karen-julia-thorne-6efcbf | A ORDINARY | 0 | 0.00% |
| REBECCA LOUISE THORNEsophymarine-openregistry-h-rebecca-louise-thorne-996994 | B ORDINARY | 0 | 0.00% |
| REBECCA LOUISE THORNEsophymarine-openregistry-h-rebecca-louise-thorne-996994 | A ORDINARY | 0 | 0.00% |
| RICHARD CHARLES THORNEsophymarine-openregistry-h-richard-charles-thorne-ebcf44 | A ORDINARY | 0 | 0.00% |
| RICHARD CHARLES THORNEsophymarine-openregistry-h-richard-charles-thorne-ebcf44 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOBART PAVING COMPANY LIMITEDsophymarine-openregistry-gb-01057040 | Holds shares in | A ORDINARY · 100.00% |
| C J THORNE & CO LIMITEDsophymarine-openregistry-gb-00358221 | Holds shares in | ORDINARY · 0.00% |
SEVEN ORMONDE GATE LIMITED
sophymarine-openregistry-gb-01488092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF DIANE GLENN STIDHAMsophymarine-openregistry-h-estate-of-diane-glenn-stidham-7ef96c | ORDINARY | 20 | 16.67% |
| JAN OLIVER LANGENBACHsophymarine-openregistry-h-jan-oliver-langenbach-6a970d | ORDINARY | 20 | 16.67% |
| JOHN DAVID HOWLAND-JACKSONsophymarine-openregistry-h-john-david-howland-jackson-ed82e2 | ORDINARY | 20 | 16.67% |
| MIA TATE ELLISsophymarine-openregistry-h-mia-tate-ellis-2c8b22 | ORDINARY | 20 | 16.67% |
| NICHOLAS JOHN ALEXANDER BARTLETTsophymarine-openregistry-h-nicholas-john-alexander-bartlett-d9c002 | ORDINARY | 20 | 16.67% |
| SHEN YI THIO & STEFANIE YUEN THIOsophymarine-openregistry-h-shen-yi-thio-stefanie-yuen-thio-0b93a7 | ORDINARY | 20 | 16.67% |
| RICHARD ANTHONY & DEBORAH JANE BARNETTsophymarine-openregistry-h-richard-anthony-deborah-jane-barnett-47eb78 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORMONDE GATE GARDEN LIMITEDsophymarine-openregistry-gb-05088404 | Holds shares in | ORDINARY · 4.76% |
ASHLEY ROAD MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-02024224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. MCALLISTERsophymarine-openregistry-h-b-mcallister-5e3f8c | ORDINARY | 20 | 16.67% |
| B.J. KNIGHTsophymarine-openregistry-h-b-j-knight-6456f9 | ORDINARY | 20 | 16.67% |
| MELYNA PRYCEsophymarine-openregistry-h-melyna-pryce-f947b9 | ORDINARY | 20 | 16.67% |
| R. MCALLISTERsophymarine-openregistry-h-r-mcallister-0028cb | ORDINARY | 20 | 16.67% |
| S E MARSHALLsophymarine-openregistry-h-s-e-marshall-5f299d | ORDINARY | 20 | 16.67% |
| S. MILESsophymarine-openregistry-h-s-miles-63e816 | ORDINARY | 20 | 16.67% |
| Y HILLsophymarine-openregistry-h-y-hill-a08fb5 | ORDINARY | 20 | 16.67% |
PARK MOUNT LODGE LIMITED
sophymarine-openregistry-gb-05324197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJY NASRI NASSERsophymarine-openregistry-h-najy-nasri-nasser-b4c9ac | ORDINARY GBP1 SHARES | 3 | 30.00% |
| ROY HARRISsophymarine-openregistry-h-roy-harris-23f1aa | ORDINARY GBP1 SHARES | 2 | 20.00% |
| ANTHONY MICHAEL LORENZsophymarine-openregistry-h-anthony-michael-lorenz-a4f942 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| EIGHT REEVES MEWS LTDsophymarine-openregistry-gb-09906887 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| JAMES JONATHAN ESPIRsophymarine-openregistry-h-james-jonathan-espir-91bbac | ORDINARY GBP1 SHARES | 1 | 10.00% |
| PHILIPPA LINDEMANNsophymarine-openregistry-h-philippa-lindemann-fa96f0 | ORDINARY GBP1 SHARES | 1 | 10.00% |
| RAMEZ NASSERsophymarine-openregistry-h-ramez-nasser-a05670 | ORDINARY GBP1 SHARES | 1 | 10.00% |
MEDIALON LTD
sophymarine-openregistry-gb-12011905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRK MEDIA LIMITEDsophymarine-openregistry-gb-09355027 | ORDINARY | 10,000 | 100.00% |
| ADAM RICHARD NEALEsophymarine-openregistry-h-adam-richard-neale-51f4fd | A ORDINARY | 0 | |
| IAN CANNELLsophymarine-openregistry-h-ian-cannell-1e120e | E ORDINARY | 0 | |
| KEN SHOWLERsophymarine-openregistry-h-ken-showler-c26d9a | D ORDINARY | 0 | |
| MATTHEW JOSEPH BARTONsophymarine-openregistry-h-matthew-joseph-barton-3bae30 | B ORDINARY | 0 | |
| RICHARD ROBERT BROWNsophymarine-openregistry-h-richard-robert-brown-640cfd | C ORDINARY | 0 | |
MCCAREY SIMMONDS LIMITED
sophymarine-openregistry-gb-05436887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Design Studio, Steyning, West Sussex, BN44 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCAREYsophymarine-openregistry-h-brian-mccarey-5628d4 | A1 ORDINARY | 50 | |
| DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0 | A2 ORDINARY | 26 | |
| NATALIE SIMMONDSsophymarine-openregistry-h-natalie-simmonds-b6491f | A2 ORDINARY | 24 | |
| HOLLY SIMMONDSsophymarine-openregistry-h-holly-simmonds-29fcb5 | B1 ORDINARY | 5 | |
| ROSIE MCCAREYsophymarine-openregistry-h-rosie-mccarey-fdb2a3 | B1 ORDINARY | 5 | |
| JACK ARCHER SIMMONDSsophymarine-openregistry-h-jack-archer-simmonds-a6cd64 | B1 ORDINARY | 0 | |
BENCHMARK DRINKS LTD
sophymarine-openregistry-gb-11164581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- GROUP
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL SCHAAFSMAsophymarine-openregistry-h-paul-michael-schaafsma-da3e5d | ORDINARY A | 95,625 | 100.00% |
| DAVYCREST NOMINEESsophymarine-openregistry-h-davycrest-nominees-198f40 | ORDINARY B | 21,354 | 29.93% |
| OLIVER SEBASTIAN WESSELYsophymarine-openregistry-h-oliver-sebastian-wessely-57bd88 | ORDINARY B | 20,833 | 29.20% |
| WINECONSULT LIMITEDsophymarine-openregistry-gb-07163381 | ORDINARY B | 20,833 | 29.20% |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY B | 8,333 | 11.68% |
| LEYTON HARDWICKsophymarine-openregistry-h-leyton-hardwick-e5eadd | ORDINARY B | 0 | 0.00% |
ORGANIC ARABLE MARKETING COMPANY LIMITED
sophymarine-openregistry-gb-03793201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Taylorcocks Shoreham Road, Steyning, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEELEsophymarine-openregistry-h-adrian-steele-afcdb2 | ORDINARY A | 1,215 | 16.67% |
| CHARLES WOOKEYsophymarine-openregistry-h-charles-wookey-2fd0da | ORDINARY A | 1,215 | 16.67% |
| JOHN PAWSEYsophymarine-openregistry-h-john-pawsey-14448d | ORDINARY A | 1,215 | 16.67% |
| PROGRESSIVE FARMING TRUST LTDsophymarine-openregistry-gb-01513190 | ORDINARY A | 1,215 | 16.67% |
| SOPHIE ALEXANDERsophymarine-openregistry-h-sophie-alexander-3307eb | ORDINARY A | 1,215 | 16.67% |
| W CHESTER MASTERSsophymarine-openregistry-h-w-chester-masters-8d1223 | ORDINARY A | 1,215 | 16.67% |
19 DRAYCOTT AVENUE FREEHOLD LIMITED
sophymarine-openregistry-gb-06376952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FODDISsophymarine-openregistry-h-christian-foddis-250c13 | ORDINARY | 1 | 25.00% |
| MASSIMO RICCARDO CASALEsophymarine-openregistry-h-massimo-riccardo-casale-997b6c | ORDINARY | 1 | 25.00% |
| RAYMOND TILSONsophymarine-openregistry-h-raymond-tilson-293a1a | ORDINARY | 1 | 25.00% |
| SARAH TILSONsophymarine-openregistry-h-sarah-tilson-e5ec7a | ORDINARY | 1 | 25.00% |
| STEFFI SPITZNAGELsophymarine-openregistry-h-steffi-spitznagel-100e2c | ORDINARY | 1 | 25.00% |
| CHRISTOPHER ROBERT NORMANsophymarine-openregistry-h-christopher-robert-norman-adc76d | ORDINARY | 0 | 0.00% |
UNION POINT GROUP LIMITED
sophymarine-openregistry-gb-16198184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL THORNEsophymarine-openregistry-h-christopher-michael-thorne-c4e634 | ORDINARY B | 1,132,922 | 33.32% |
| KAREN JULIA THORNEsophymarine-openregistry-h-karen-julia-thorne-6efcbf | ORDINARY B | 1,054,694 | 31.02% |
| DAVID RICHARD THORNEsophymarine-openregistry-h-david-richard-thorne-7fa4bf | ORDINARY B | 803,163 | 23.62% |
| RICHARD CHARLES THORNEsophymarine-openregistry-h-richard-charles-thorne-ebcf44 | ORDINARY B | 339,833 | 10.00% |
| JAMES CHRISTOPHER THORNEsophymarine-openregistry-h-james-christopher-thorne-db0674 | ORDINARY B | 34,694 | 1.02% |
| REBECCA LOUISE THORNEsophymarine-openregistry-h-rebecca-louise-thorne-996994 | ORDINARY B | 34,694 | 1.02% |
Related parties
| Party | Relationship | Detail |
|---|
| UNION POINT HOLDINGS LIMITEDsophymarine-openregistry-gb-12573773 | Holds shares in | B ORDINARY · 63.55% |
| C J THORNE & CO LIMITEDsophymarine-openregistry-gb-00358221 | Holds shares in | ORDINARY · 0.00% |
STS RISK GROUP LIMITED
sophymarine-openregistry-gb-03861834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY FRANCIS CRILLYsophymarine-openregistry-h-antony-francis-crilly-bf4aa4 | A ORDINARY | 8,746 | 100.00% |
| ANTONY FRANCIS CRILLYsophymarine-openregistry-h-antony-francis-crilly-bf4aa4 | B ORDINARY | 3,750 | 100.00% |
| ADAM ANTONY RICHMOND CRILLYsophymarine-openregistry-h-adam-antony-richmond-crilly-62b78c | D ORDINARY | 1 | 100.00% |
| ASHLEIGH VICTORIA CRILLYsophymarine-openregistry-h-ashleigh-victoria-crilly-44c110 | E ORDINARY | 1 | 100.00% |
| LAURA CHARLOTTE DIXON-CRILLYsophymarine-openregistry-h-laura-charlotte-dixon-crilly-3c691e | C ORDINARY | 1 | 100.00% |
| NICHOLAS ALAN JENKINSsophymarine-openregistry-h-nicholas-alan-jenkins-69a060 | F ORDINARY | 1 | 100.00% |
| ANTONY FRANCIS CRILLYsophymarine-openregistry-h-antony-francis-crilly-bf4aa4 | E ORDINARY | 0 | 0.00% |
| ANTONY FRANCIS CRILLYsophymarine-openregistry-h-antony-francis-crilly-bf4aa4 | F ORDINARY | 0 | 0.00% |
| ANTONY FRANCIS CRILLYsophymarine-openregistry-h-antony-francis-crilly-bf4aa4 | D ORDINARY | 0 | 0.00% |
YOUNG AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-05479876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JOHN YOUNGsophymarine-openregistry-h-daren-john-young-126209 | A ORDINARY | 48 | 100.00% |
| KERRY YOUNGsophymarine-openregistry-gb-07641301 | B ORDINARY | 48 | 100.00% |
| DAREN JOHN YOUNGsophymarine-openregistry-h-daren-john-young-126209 | D ORDINARY | 1 | 100.00% |
| DAREN JOHN YOUNGsophymarine-openregistry-h-daren-john-young-126209 | C ORDINARY | 1 | 100.00% |
| LAUREN MARY ANN YOUNGsophymarine-openregistry-h-lauren-mary-ann-young-5307c4 | E ORDINARY | 1 | 100.00% |
| LIAM DAREN YOUNGsophymarine-openregistry-h-liam-daren-young-47407d | F ORDINARY | 1 | 100.00% |
| KARL YOUNGsophymarine-openregistry-h-karl-young-b26d42 | D ORDINARY | 0 | 0.00% |
STEMA PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-04589969
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | ORDINARY A | 58 | 100.00% |
| ANNE STEWARTsophymarine-openregistry-h-anne-stewart-5182c7 | ORDINARY B | 18 | 100.00% |
| EMMA TYSONsophymarine-openregistry-h-emma-tyson-868edc | ORDINARY C | 8 | 100.00% |
| JEREMY MARK MUNENE STEWARTsophymarine-openregistry-h-jeremy-mark-munene-stewart-23e284 | ORDINARY D | 8 | 100.00% |
| RICHARD STEWARTsophymarine-openregistry-gb-06109549 | ORDINARY E | 8 | 100.00% |
DOWNLANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-05997998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY PITCHERsophymarine-openregistry-h-jacqueline-mary-pitcher-48bfc8 | ORDINARY B | 6,520 | 100.00% |
| GORDON BARRIE NORTON PITCHERsophymarine-openregistry-h-gordon-barrie-norton-pitcher-db35a3 | ORDINARY A | 2,600 | 100.00% |
| CLARE LOUISE PITCHERsophymarine-openregistry-h-clare-louise-pitcher-d416bd | ORDINARY C | 440 | 100.00% |
| EMMA JANE BHATTACHARYYAsophymarine-openregistry-h-emma-jane-bhattacharyya-7fb10c | ORDINARY D | 220 | 100.00% |
| GAUTAM BHATTACHARYYAsophymarine-openregistry-h-gautam-bhattacharyya-f67ddd | ORDINARY E | 220 | 100.00% |
| GORDON BARRIE NORTON PITCHERsophymarine-openregistry-h-gordon-barrie-norton-pitcher-db35a3 | ORDINARY C | 0 | 0.00% |
| JACQUELINE MARY PITCHERsophymarine-openregistry-h-jacqueline-mary-pitcher-48bfc8 | ORDINARY A | 0 | 0.00% |
| JACQUELINE MARY PITCHERsophymarine-openregistry-h-jacqueline-mary-pitcher-48bfc8 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNLANDS LIMITEDsophymarine-openregistry-gb-02923402 | Holds shares in | ORDINARY · 100.00% |
TC SUSSEX LIMITED
sophymarine-openregistry-gb-06501676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Courtyard, Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | C ORDINARY | 488 | 100.00% |
| CHRISTOPHER ANDREW CHECKLEYsophymarine-openregistry-h-christopher-andrew-checkley-87fa53 | A ORDINARY | 141 | 100.00% |
| MARK CRAIG CUMMINSsophymarine-openregistry-h-mark-craig-cummins-9932f5 | D ORDINARY | 141 | 100.00% |
| VINCENT JOHN MCLOUGHLINsophymarine-openregistry-h-vincent-john-mcloughlin-9112e7 | B ORDINARY | 141 | 100.00% |
| BSLA LIMITEDsophymarine-openregistry-gb-13312585 | E ORDINARY | 48 | 100.00% |
TC FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11561419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY A | 60 | 100.00% |
| FIONA ELIZABETH PERKINSsophymarine-openregistry-h-fiona-elizabeth-perkins-22f7fa | ORDINARY E | 12 | 100.00% |
| SIMON PERKINSsophymarine-openregistry-h-simon-perkins-6e80d0 | ORDINARY E | 12 | 100.00% |
| SIMON PERKINSsophymarine-openregistry-h-simon-perkins-6e80d0 | ORDINARY H | 4 | 100.00% |
| SIMON PERKINS AS TRUSTEE OF BARE TRUST FOR ERIN ELIZABETH PERKINS FIONA ELIZABETH PERKINS AS TRUSTEE OF BARE TRUST FOR ERIN ELIZABETH PERKINSsophymarine-openregistry-h-simon-perkins-as-trustee-of-bare-trust-f-c6857e | ORDINARY F | 2 | 100.00% |
| SIMON PERKINS AS TRUSTEE OF BARE TRUST FOR GRACE EDITH PERKINS FIONA ELIZABETH PERKINS AS TRUSTEE OF BARE TRUST FOR GRACE EDITH PERKINSsophymarine-openregistry-h-simon-perkins-as-trustee-of-bare-trust-f-997d02 | ORDINARY G | 2 | 100.00% |
TURUS HOLDINGS LIMITED
sophymarine-openregistry-gb-14016647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTIAN CAMPBELLsophymarine-openregistry-h-mark-christian-campbell-330c6f | ORDINARY A | 425 | 100.00% |
| NATALIE CAMPBELLsophymarine-openregistry-h-natalie-campbell-3611c0 | ORDINARY B | 425 | 100.00% |
| MARK CHRISTIAN CAMPBELLsophymarine-openregistry-h-mark-christian-campbell-330c6f | ORDINARY E | 5 | 100.00% |
| MARK CHRISTIAN CAMPBELLsophymarine-openregistry-h-mark-christian-campbell-330c6f | ORDINARY C | 5 | 100.00% |
| MARK CHRISTIAN CAMPBELLsophymarine-openregistry-h-mark-christian-campbell-330c6f | ORDINARY D | 5 | 100.00% |
| FINN CAMPBELLsophymarine-openregistry-h-finn-campbell-6fdd95 | ORDINARY E | 0 | 0.00% |
| HONEY HOPE CAMPBELLsophymarine-openregistry-h-honey-hope-campbell-9fe0e2 | ORDINARY C | 0 | 0.00% |
| WILLOW CAMPBELLsophymarine-openregistry-h-willow-campbell-69df41 | ORDINARY D | 0 | 0.00% |
THE DERMATOLOGY DOCTOR LIMITED
sophymarine-openregistry-gb-06880620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAL SHANKARsophymarine-openregistry-h-sonal-shankar-290cc9 | ORDINARY B | 45 | 100.00% |
| TOBY GRAY NIGHTINGALEsophymarine-openregistry-h-toby-gray-nightingale-af43bd | ORDINARY A | 45 | 100.00% |
| NIGHTINGALEsophymarine-openregistry-gb-OE019676 | ORDINARY C | 5 | 100.00% |
| ROHAN NIGHTINGALEsophymarine-openregistry-h-rohan-nightingale-2e7063 | ORDINARY D | 5 | 100.00% |
| TOBY GRAY NIGHTINGALE AS NOMINEE FOR ANYAA INDIAsophymarine-openregistry-h-toby-gray-nightingale-as-nominee-for-any-ae4856 | ORDINARY C | 5 | 100.00% |
| TOBY GRAY NIGHTINGALEsophymarine-openregistry-h-toby-gray-nightingale-af43bd | ORDINARY D | 0 | 0.00% |
| TOBY GRAY NIGHTINGALEsophymarine-openregistry-h-toby-gray-nightingale-af43bd | ORDINARY B | 0 | 0.00% |
| TOBY GRAY NIGHTINGALEsophymarine-openregistry-h-toby-gray-nightingale-af43bd | ORDINARY C | 0 | 0.00% |
SENATE GP LTD
sophymarine-openregistry-gb-15637251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STEERsophymarine-openregistry-h-simon-steer-94fc1f | ORDINARY A | 48 | 100.00% |
| KATHERYN LUCY STEERsophymarine-openregistry-h-katheryn-lucy-steer-f4a391 | ORDINARY C | 23 | 100.00% |
| STEPHANIE HANNAH OWENSsophymarine-openregistry-h-stephanie-hannah-owens-e8287e | ORDINARY B | 23 | 100.00% |
| ROBERT JAMES STEERsophymarine-openregistry-h-robert-james-steer-36df0d | ORDINARY | 6 | 100.00% |
| ROBERT JAMES STEERsophymarine-openregistry-h-robert-james-steer-36df0d | ORDINARY B | 0 | 0.00% |
| ROBERT JAMES STEERsophymarine-openregistry-h-robert-james-steer-36df0d | ORDINARY C | 0 | 0.00% |
| ROBERT JAMES STEERsophymarine-openregistry-h-robert-james-steer-36df0d | ORDINARY A | 0 | 0.00% |
| SUSAN STEERsophymarine-openregistry-h-susan-steer-92e72d | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENATE LOGISTICS LIMITEDsophymarine-openregistry-gb-11633803 | Holds shares in | ORDINARY · 100.00% |