UK companies/Steyning/Page 4

Companies in Steyning and their shareholdersPage 4 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 116 shareholdings and 6 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
116
Related parties
6

NOVEMBER SECURITIES LIMITED

sophymarine-openregistry-gb-02805773
Status
Active
Type
Private Limited Company
Incorporated
01/04/1993
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
RICHARD ARTHUR LESLIE FAWKEsophymarine-openregistry-h-richard-arthur-leslie-fawke-3b8f7fA ORDINARY100100.00%
ANNELIE ELIZABETH FAWKEsophymarine-openregistry-h-annelie-elizabeth-fawke-44448fORDINARY3232.00%
MARIEL ALICE PAMELA FAWKEsophymarine-openregistry-h-mariel-alice-pamela-fawke-11ca4fORDINARY3232.00%
OLIVER RICHARD LESLIE FAWKEsophymarine-openregistry-h-oliver-richard-leslie-fawke-3efdd4ORDINARY3232.00%
RICHARD ARTHUR LESLIE FAWKEsophymarine-openregistry-h-richard-arthur-leslie-fawke-3b8f7fORDINARY33.00%
AMANDA ELIZABETH FAWKEsophymarine-openregistry-h-amanda-elizabeth-fawke-dfefb1ORDINARY11.00%

DB AGRI LIMITED

sophymarine-openregistry-gb-08435434
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
35110 — Production of electricity
Registered office
Wappingthorn Farm House, Steyning, West Sussex, BN44 3AA

Direct shareholders

ShareholderShare classShares held% of class
FRANS DE BOERsophymarine-openregistry-h-frans-de-boer-ff8df91.25% REDEEMABLE PREFERENCE81,86133.33%
AKKELIN HARRISsophymarine-openregistry-h-akkelin-harris-894bc31.25% REDEEMABLE PREFERENCE81,85933.33%
ARIANNE SHAPLANDsophymarine-openregistry-h-arianne-shapland-0bc66c1.25% REDEEMABLE PREFERENCE81,85933.33%
FRANS DE BOERsophymarine-openregistry-h-frans-de-boer-ff8df9ORDINARY5050.00%
GEORGINA DE BOERsophymarine-openregistry-h-georgina-de-boer-5be796ORDINARY5050.00%
YPE DE BOERsophymarine-openregistry-h-ype-de-boer-bff9491.25% REDEEMABLE PREFERENCE00.00%

TC ACCOUNTANTS 020 LIMITED

sophymarine-openregistry-gb-14748990
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
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 A510100.00%
CHRISTOPHER MCKENNAsophymarine-openregistry-h-christopher-mckenna-890485ORDINARY B18036.73%
ANDREW ROBERT ATKINSsophymarine-openregistry-h-andrew-robert-atkins-36f1bdORDINARY B12024.49%
KEIR WILLIAM WARWICKsophymarine-openregistry-h-keir-william-warwick-bf58b9ORDINARY B12024.49%
JAKE BURTONsophymarine-openregistry-h-jake-burton-f4d323ORDINARY B7014.29%

MANSELL MCTAGGART STEYNING LIMITED

sophymarine-openregistry-gb-15505763
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
118 High Street, Steyning, BN44 3RD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GEORGEsophymarine-openregistry-gb-05159166ORDINARY40
GORDON ANDREWSsophymarine-openregistry-h-gordon-andrews-59015cORDINARY20
JAIME WALLDENsophymarine-openregistry-h-jaime-wallden-e7922bORDINARY20
JUSTIN WALLDENsophymarine-openregistry-h-justin-wallden-4bf42eORDINARY20
ROSS MARGETTSsophymarine-openregistry-h-ross-margetts-77eda4ORDINARY20
ROSS MARGETTSsophymarine-openregistry-h-ross-margetts-77eda4A ORDINARY1

GRANVILLE (HOVE) LIMITED

sophymarine-openregistry-gb-05247728
Status
Active
Type
Private Limited Company
Incorporated
01/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Saxon Road, Steyning, West Sussex, BN44 3FP

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDMONDSsophymarine-openregistry-gb-03214179ORDINARY2
ALEX ANTONIADESsophymarine-openregistry-h-alex-antoniades-e28202ORDINARY1
PATHZONEsophymarine-openregistry-gb-01837979ORDINARY1
SARAH NICHOLSsophymarine-openregistry-h-sarah-nichols-de2312ORDINARY1
LAURA CHEALsophymarine-openregistry-h-laura-cheal-82606aORDINARY0

35 CHARLEVILLE ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05857752
Status
Active
Type
Private Limited Company
Incorporated
26/06/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
DAN ANGUS PRIMROSEsophymarine-openregistry-h-dan-angus-primrose-9426ebORDINARY133.33%
ELOISE CORBETTsophymarine-openregistry-h-eloise-corbett-686815ORDINARY133.33%
VICTORIA ANNE PRIMROSEsophymarine-openregistry-h-victoria-anne-primrose-a8af5fORDINARY133.33%
YASMIN HARDAKERsophymarine-openregistry-h-yasmin-hardaker-7ed27dORDINARY133.33%
NICOLAS ANTOINE TONELLOsophymarine-openregistry-h-nicolas-antoine-tonello-d9e434ORDINARY00.00%

GATEWICK FARM LIMITED

sophymarine-openregistry-gb-06439243
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Footings, Steyning, West Sussex, BN44 3SF

Direct shareholders

ShareholderShare classShares held% of class
KEITH STRIVENSsophymarine-openregistry-h-keith-strivens-5bfce2ORDINARY51
SARA STRIVENSsophymarine-openregistry-h-sara-strivens-d50022ORDINARY25
JAMES STRIVENSsophymarine-openregistry-h-james-strivens-1037adORDINARY8
REBECCA STRIVENSsophymarine-openregistry-h-rebecca-strivens-5a6dfbORDINARY8
WILLIAM STRIVENSsophymarine-openregistry-h-william-strivens-723c92ORDINARY8

TEQ4 SYSTEMS LIMITED

sophymarine-openregistry-gb-09625086
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 3 Beeding Business Park Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HOWEsophymarine-openregistry-h-martin-howe-9df948ORDINARY £0.0117,57861.60%
JOHN CHRISTOPHER BULLIVANTsophymarine-openregistry-h-john-christopher-bullivant-2ede40ORDINARY £0.015,71020.01%
DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752ORDINARY £0.012,7399.60%
SIMON TURTLEsophymarine-openregistry-h-simon-turtle-35c070ORDINARY £0.011,3694.80%
THIS IS CITY ATTRACTIONS B.V.sophymarine-openregistry-h-this-is-city-attractions-b-v-cd1411ORDINARY £0.011,1424.00%

Related parties

PartyRelationshipDetail
BRIGHTFORD BUSINESS BROKERS LIMITEDsophymarine-openregistry-gb-11128915Holds shares inORDINARY

ANGLODANE (WELWYN) LTD

sophymarine-openregistry-gb-10013931
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
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
ALFA TRUSTEES LIMITEDsophymarine-openregistry-gb-02826804ORDINARY255,05050.00%
CHRISTOPHER MICHAEL TIPPETTSsophymarine-openregistry-h-christopher-michael-tippetts-5bf983ORDINARY255,05050.00%
HT UK INVESTMENTS APSsophymarine-openregistry-h-ht-uk-investments-aps-0d163dORDINARY255,05050.00%
MICHAEL JOHN GILLIESsophymarine-openregistry-h-michael-john-gillies-def958ORDINARY255,05050.00%
MICHAEL ROBERT LITTLEsophymarine-openregistry-h-michael-robert-little-90f12aORDINARY255,05050.00%

OTHERPAY LIMITED

sophymarine-openregistry-gb-12992525
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
OTHERPAY PTY LTDsophymarine-openregistry-h-otherpay-pty-ltd-529e2aORDINARY10,000
9TH HOUSE VENTURESsophymarine-openregistry-h-9th-house-ventures-d8a591ORDINARY0
JACK HEWITTsophymarine-openregistry-h-jack-hewitt-eb2ab8ORDINARY0
SIMON HEWITTsophymarine-openregistry-h-simon-hewitt-fe80bfORDINARY0
TYCHO LUYBENsophymarine-openregistry-h-tycho-luyben-6fd9cdORDINARY0

ONSHORE LETTINGS LIMITED

sophymarine-openregistry-gb-13226136
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mulberry House The Bostal, Steyning, BN44 3TR

Direct shareholders

ShareholderShare classShares held% of class
GOODMAN FAMILY VENTURES LIMITEDsophymarine-openregistry-gb-12469624ORDINARY50
LOUISE AMY SMARTsophymarine-openregistry-h-louise-amy-smart-95d001ORDINARY25
NEIL ADRIAN PHILLIP MOFFETTsophymarine-openregistry-h-neil-adrian-phillip-moffett-f2b290ORDINARY25
CHRISTOPHER DAVID GOODMANsophymarine-openregistry-h-christopher-david-goodman-ebf3bcORDINARY0
ELAINE RACHEL MAY GOODMANsophymarine-openregistry-h-elaine-rachel-may-goodman-321efdORDINARY0

ADVANCED ANALYSIS LIMITED

sophymarine-openregistry-gb-03329573
Status
Active
Type
Private Limited Company
Incorporated
07/03/1997
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
The Courtyard, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES TYRRELLsophymarine-openregistry-h-richard-james-tyrrell-70b320A ORDINARY8100.00%
RICHARD JAMES TYRRELLsophymarine-openregistry-h-richard-james-tyrrell-70b320B ORDINARY8100.00%
RICHARD JAMES TYRRELLsophymarine-openregistry-h-richard-james-tyrrell-70b320F ORDINARY1100.00%
RICHARD JAMES TYRRELLsophymarine-openregistry-h-richard-james-tyrrell-70b320C ORDINARY1100.00%
RICHARD JAMES TYRRELLsophymarine-openregistry-h-richard-james-tyrrell-70b320D ORDINARY1100.00%
SUSAN FRANCISsophymarine-openregistry-h-susan-francis-77cac5E ORDINARY1100.00%
JESUS BLANCO NEIRAsophymarine-openregistry-h-jesus-blanco-neira-f9ee25D ORDINARY00.00%
KATHERINE EVANSsophymarine-openregistry-h-katherine-evans-2d0655C ORDINARY00.00%

HEATH RESIDENTIAL ESTATES LIMITED

sophymarine-openregistry-gb-04353841
Status
Active
Type
Private Limited Company
Incorporated
16/01/2002
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
MR CHRISTOPHER FRANK HEATHsophymarine-openregistry-h-mr-christopher-frank-heath-afec9bORDINARY500
MRS JANET MARGARET HEATHsophymarine-openregistry-h-mrs-janet-margaret-heath-ecd484ORDINARY500
MR CHRISTOPHER FRANK HEATHsophymarine-openregistry-h-mr-christopher-frank-heath-afec9bORDINARY A100
MRS JANET MARGARET HEATHsophymarine-openregistry-h-mrs-janet-margaret-heath-ecd484ORDINARY B100
BENJAMIN FRANK HEATHsophymarine-openregistry-h-benjamin-frank-heath-31ad2fORDINARY D1
KATHERINE JEAN HEATHsophymarine-openregistry-h-katherine-jean-heath-3b41faORDINARY C1

Related parties

PartyRelationshipDetail
HARRINGTON MANSIONS BRIGHTON LIMITEDsophymarine-openregistry-gb-06193410Holds shares inORDINARY · 10.00%
HANOVER COURT LIMITEDsophymarine-openregistry-gb-02640838Holds shares inORDINARY
28 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03116469Holds shares inORDINARY
10 MELVILLE ROAD, HOVE LIMITEDsophymarine-openregistry-gb-05647437Holds shares inORDINARY
1 WILBURY AVENUE HOVE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-12477543Holds shares inORDINARY

TC ACCOUNTANTS 007 LIMITED

sophymarine-openregistry-gb-13237260
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
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 A510100.00%
ACORN TAX LIMITEDsophymarine-openregistry-gb-13464761ORDINARY C155100.00%
INDEED (DBT) LIMITEDsophymarine-openregistry-gb-11149494ORDINARY B155100.00%
GUNNERSBURY LIMITEDsophymarine-openregistry-gb-13485688ORDINARY E90100.00%
GUNNERSBURY LIMITEDsophymarine-openregistry-gb-13485688ORDINARY D90100.00%

POWERBASE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04723617
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
COLIN STEPHEN FARLEYsophymarine-openregistry-h-colin-stephen-farley-f8a6f6ORDINARY £1 A4550.00%
JANICE SUSAN FARLEYsophymarine-openregistry-h-janice-susan-farley-0517deORDINARY £1 A4550.00%
COLIN STEPHEN FARLEYsophymarine-openregistry-h-colin-stephen-farley-f8a6f6ORDINARY £1 B350.00%
JANICE SUSAN FARLEYsophymarine-openregistry-h-janice-susan-farley-0517deORDINARY £1 B350.00%
ELOUISE FARLEYsophymarine-openregistry-h-elouise-farley-3dc50eORDINARY £1 C2100.00%
JACK FARLEYsophymarine-openregistry-h-jack-farley-ec0553ORDINARY £1 D2100.00%

DAVID ARCHIBALD CONSULTING LIMITED

sophymarine-openregistry-gb-05266604
Status
Active
Type
Private Limited Company
Incorporated
21/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
South Corner, Steyning, West Sussex, BN44 3PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMERON ARCHIBALDsophymarine-openregistry-h-david-cameron-archibald-daf009A ORDINARY1100.00%
JAMES CAMERON ARCHIBALDsophymarine-openregistry-h-james-cameron-archibald-0b77d5C ORDINARY NON-VOTING1100.00%
KYRA MHAIRI MUMFORDsophymarine-openregistry-h-kyra-mhairi-mumford-c03d60D ORDINARY NON-VOTING1100.00%
MHAIRI DOWNIE ARCHIBALDsophymarine-openregistry-h-mhairi-downie-archibald-52780dB ORDINARY NON-VOTING1100.00%

DUNDAS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07628353
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
MAX CHARLES DUNDASsophymarine-openregistry-h-max-charles-dundas-325ed4A ORDINARY999100.00%
DAVID ROBSONsophymarine-openregistry-h-david-robson-176dddC ORDINARY250100.00%
NATHALIE LOUISE ROBSONsophymarine-openregistry-h-nathalie-louise-robson-402716D ORDINARY1100.00%
ROSALIND CLARENCE-SMITHsophymarine-openregistry-h-rosalind-clarence-smith-24e0d0B ORDINARY1100.00%
DAVID ROBSONsophymarine-openregistry-h-david-robson-176dddD ORDINARY00.00%
MAX CHARLES DUNDASsophymarine-openregistry-h-max-charles-dundas-325ed4B ORDINARY00.00%

FEROS ADVISERS LIMITED

sophymarine-openregistry-gb-08579324
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
AMELIA CHISHOLMsophymarine-openregistry-h-amelia-chisholm-e5d38cC ORDINARY1100.00%
MARCUS CHISHOLMsophymarine-openregistry-h-marcus-chisholm-4d0793D ORDINARY1100.00%
MELANIE JANE CHISHOLMsophymarine-openregistry-h-melanie-jane-chisholm-79b945B ORDINARY1100.00%
SIMON ROY CHISHOLMsophymarine-openregistry-h-simon-roy-chisholm-62741dA ORDINARY1100.00%
MELANIE JANE CHISHOLMsophymarine-openregistry-h-melanie-jane-chisholm-79b945D ORDINARY00.00%
SIMON ROY CHISHOLMsophymarine-openregistry-h-simon-roy-chisholm-62741dD ORDINARY00.00%

FADE TO BLACK SOCIAL LIMITED

sophymarine-openregistry-gb-09456810
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY50
PETER MILEHAMsophymarine-openregistry-h-peter-mileham-1d619aORDINARY50
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY "A"1
PETER MILEHAMsophymarine-openregistry-h-peter-mileham-1d619aORDINARY "B"1
PETER MILEHAMsophymarine-openregistry-h-peter-mileham-1d619aORDINARY "C"1
LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1ORDINARY "B"0
LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1ORDINARY "C"0
LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1ORDINARY0
MARK BROOKERsophymarine-openregistry-h-mark-brooker-e559eaORDINARY "A"0
MARK BROOKERsophymarine-openregistry-h-mark-brooker-e559eaORDINARY0

JPB MANAGEMENT CONTRACTORS LIMITED

sophymarine-openregistry-gb-10086056
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
LINDA BOWMANsophymarine-openregistry-h-linda-bowman-5cbbfdORDINARY B40100.00%
STAFFORD ROLAND PATRICK BOWMANsophymarine-openregistry-h-stafford-roland-patrick-bowman-ba2dbfORDINARY A40100.00%
JADE BOWMANsophymarine-openregistry-h-jade-bowman-fc479bORDINARY D10100.00%
JORDAN BOWMANsophymarine-openregistry-h-jordan-bowman-348e7cORDINARY C10100.00%
STAFFORD ROLAND PATRICK BOWMANsophymarine-openregistry-h-stafford-roland-patrick-bowman-ba2dbfORDINARY C00.00%
STAFFORD ROLAND PATRICK BOWMANsophymarine-openregistry-h-stafford-roland-patrick-bowman-ba2dbfORDINARY D00.00%
STAFFORD ROLAND PATRICK BOWMANsophymarine-openregistry-h-stafford-roland-patrick-bowman-ba2dbfORDINARY B00.00%