UK companies/Steyning/Page 5
Companies in Steyning and their shareholdersPage 5 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 88 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.
Companies with a register
258
TC PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-10551877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69202 — Bookkeeping 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 | A ORDINARY | 51 | 100.00% |
| LAKEWOOD BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-10280651 | B ORDINARY | 39 | 100.00% |
| FERGAL SHERRYsophymarine-openregistry-h-fergal-sherry-da8c2e | C ORDINARY | 5 | 100.00% |
| KATE SHERRYsophymarine-openregistry-h-kate-sherry-11b5de | D ORDINARY | 5 | 100.00% |
GM STEEL ERECTORS LIMITED
sophymarine-openregistry-gb-10731640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Dawn Crescent, Steyning, BN44 3WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY KINGSTONsophymarine-openregistry-h-gregory-kingston-ec5f78 | B ORDINARY | 45 | 100.00% |
| MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022 | A ORDINARY | 45 | 100.00% |
| LAUREN ELLIOTTsophymarine-openregistry-h-lauren-elliott-006332 | C ORDINARY | 5 | 100.00% |
| LOUISE KINGSTONsophymarine-openregistry-h-louise-kingston-c4de97 | D ORDINARY | 5 | 100.00% |
DARRYL NEWTON CONSULTING LIMITED
sophymarine-openregistry-gb-11355305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL NEWTONsophymarine-openregistry-h-darryl-newton-7cc6b4 | A ORDINARY | 18 | 100.00% |
| TRACY NEWTONsophymarine-openregistry-h-tracy-newton-d5e720 | B ORDINARY | 18 | 100.00% |
| ISABEL ELLEN NEWTONsophymarine-openregistry-h-isabel-ellen-newton-036ef7 | C ORDINARY | 2 | 100.00% |
| MAISIE JANE NEWTONsophymarine-openregistry-h-maisie-jane-newton-a64a37 | D ORDINARY | 2 | 100.00% |
| DARRYL NEWTONsophymarine-openregistry-h-darryl-newton-7cc6b4 | C ORDINARY | 0 | 0.00% |
| TRACY NEWTONsophymarine-openregistry-h-tracy-newton-d5e720 | D ORDINARY | 0 | 0.00% |
T GOSLING LIMITED
sophymarine-openregistry-gb-05516245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM JOB GOSLINGsophymarine-openregistry-h-tim-job-gosling-a668cf | A ORDINARY | 76 | 100.00% |
| PAUL BRUNO PIERRE BALDENSPERGERsophymarine-openregistry-h-paul-bruno-pierre-baldensperger-f280ab | B ORDINARY | 8 | 80.00% |
| PHOTIS PHOTIsophymarine-openregistry-h-photis-photi-1e03c7 | C ORDINARY | 7 | 50.00% |
| TIM JOB GOSLINGsophymarine-openregistry-h-tim-job-gosling-a668cf | C ORDINARY | 7 | 50.00% |
| TIM JOB GOSLINGsophymarine-openregistry-h-tim-job-gosling-a668cf | B ORDINARY | 2 | 20.00% |
| JEAN GOMM BALDENSPERGERsophymarine-openregistry-h-jean-gomm-baldensperger-b687e9 | B ORDINARY | 0 | 0.00% |
HYPERION PARTNERS LTD
sophymarine-openregistry-gb-14605860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT EXECUTIVE GROUP LIMITEDsophymarine-openregistry-gb-09284301 | B ORDINARY | 520 | 50.98% |
| HYPERION PARTNERS LTDsophymarine-openregistry-gb-14605860 | B ORDINARY | 500 | 49.02% |
| HYPERION PARTNERS LTDsophymarine-openregistry-gb-14605860 | A ORDINARY | 420 | 84.00% |
| EDWARD TREEsophymarine-openregistry-h-edward-tree-86d50d | C ORDINARY | 400 | 80.00% |
| HYPERION PARTNERS LTDsophymarine-openregistry-gb-14605860 | C ORDINARY | 100 | 20.00% |
| EDWARD TREEsophymarine-openregistry-h-edward-tree-86d50d | A ORDINARY | 80 | 16.00% |
| GEORGE PATRICK ALFRED ARNOLDsophymarine-openregistry-h-george-patrick-alfred-arnold-90f489 | A ORDINARY | 0 | 0.00% |
OLD HELYERS FARM LTD
sophymarine-openregistry-gb-12922833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Wealden House, Steyning, West Sussex, BN44 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE DAVISONsophymarine-openregistry-h-katherine-davison-6bf4da | ORDINARY | 500,000 | |
| ROBERT NEAME DAVISONsophymarine-openregistry-h-robert-neame-davison-97da73 | 2% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES | 475,000 | |
| SALLY DAVISONsophymarine-openregistry-h-sally-davison-478eb6 | 2% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES | 475,000 | |
| ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f | ORDINARY | 0 | |
| SALLY DAVISONsophymarine-openregistry-h-sally-davison-478eb6 | ORDINARY | 0 | |
WESTS PRINTING WORKS LIMITED
sophymarine-openregistry-gb-00691759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1961
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| ANDREW JOHN OSBORNEsophymarine-openregistry-h-andrew-john-osborne-31a65c | ORDINARY | 49,898 | |
| MELVIN PAUL BRYANTsophymarine-openregistry-h-melvin-paul-bryant-7fc3f5 | ORDINARY | 20,100 | |
| PHILIP ALAN OSBORNEsophymarine-openregistry-h-philip-alan-osborne-4ab034 | ORDINARY | 2 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 0 | |
KNAPPS SECURITIES LIMITED
sophymarine-openregistry-gb-00738327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1962
- 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 |
|---|
| ALLAN KNAPPsophymarine-openregistry-h-allan-knapp-969f02 | ORDINARY | 397 | |
| DR MARY KNAPPsophymarine-openregistry-h-dr-mary-knapp-dc989c | ORDINARY | 397 | |
| MR CHRISTOPHER STANLEY KNAPPsophymarine-openregistry-h-mr-christopher-stanley-knapp-2ad516 | ORDINARY | 206 | |
| MRS JACQUELINE ANNE KNAPPsophymarine-openregistry-h-mrs-jacqueline-anne-knapp-bed0cb | ORDINARY | 0 | |
NORDSTAR PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01634066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 91 Penlands Vale, Steyning, West Sussex, BN44 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MONICA BEAN AS TRUSTEE OF AM BEAN SETTLEMENT OF 19 JULY 2013 DAVID JOHN BEAN AS TRUSTEE OF AM BEAN SETTLEMENT OF 19 JULY 2013sophymarine-openregistry-h-anne-monica-bean-as-trustee-of-am-bean-s-c05079 | ORDINARY | 33 | 33.00% |
| ANNE MONICA BEAN AS TRUSTEE OF DJ BEAN SETTLEMENT OF 19 JULY 2013 DAVID JOHN BEAN AS TRUSTEE OF DJ BEAN SETTLEMENT OF 19 JULY 2013sophymarine-openregistry-h-anne-monica-bean-as-trustee-of-dj-bean-s-12a39f | ORDINARY | 33 | 33.00% |
| ANNE MONICA BEAN AS TRUSTEE OF AM BEAN SETTLEMENT OF 24 JULY 2020 DAVID JOHN BEAN AS TRUSTEE OF AM BEAN SETTLEMENT OF 24 JULY 2020sophymarine-openregistry-h-anne-monica-bean-as-trustee-of-am-bean-s-e36343 | ORDINARY | 17 | 17.00% |
| DAVID JOHN BEAN AS TRUSTEE OF DJ BEAN SETTLEMENT OF 24 JULY 2020 ANNE MONICA BEAN AS TRUSTEE OF DJ BEAN SETTLEMENT OF 24 JULY 2020sophymarine-openregistry-h-david-john-bean-as-trustee-of-dj-bean-se-d07c80 | ORDINARY | 17 | 17.00% |
VICARAGE MANSIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03102959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1995
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Kings Stone Avenue, Steyning, West Sussex, BN44 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.W. PARRsophymarine-openregistry-h-d-w-parr-69ca4d | ORDINARY | 1 | |
| JEMMA HELEN DEBORAH MILLARDsophymarine-openregistry-h-jemma-helen-deborah-millard-5350f4 | ORDINARY | 1 | |
| KATHERINE FOXsophymarine-openregistry-h-katherine-fox-f1b92f | ORDINARY | 1 | |
| LEONIE WIFFENsophymarine-openregistry-h-leonie-wiffen-44f749 | ORDINARY | 1 | |
JOES GARAGE LONDON LIMITED
sophymarine-openregistry-gb-06452277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 26 Penfold Way, Steyning, BN44 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TAYLORsophymarine-openregistry-gb-08919272 | ORDINARY | 65 | |
| CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881 | ORDINARY | 25 | |
| DEBBIE TAYLORsophymarine-openregistry-h-debbie-taylor-249fd3 | ORDINARY | 5 | |
| JOE TAYLORsophymarine-openregistry-gb-SC571580 | ORDINARY | 5 | |
BOXALL WARD LIMITED
sophymarine-openregistry-gb-06615729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 9 Annington Commercial Centre, Steyning, West Sussex, BN44 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J COLE (SOUTHERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-09479886 | ORDINARY | 3 | 100.00% |
| ANDREW BOXALLsophymarine-openregistry-h-andrew-boxall-8e7550 | ORDINARY | 0 | 0.00% |
| RUTH WARDsophymarine-openregistry-gb-09515245 | ORDINARY | 0 | 0.00% |
| TERESA BOXALLsophymarine-openregistry-h-teresa-boxall-db61af | ORDINARY | 0 | 0.00% |
GREEN REWARDS LIMITED
sophymarine-openregistry-gb-07490327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMP EOT LIMITED AS TRUSTEE OF JUMP EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-jump-eot-limited-as-trustee-of-jump-empl-69172b | ORDINARY | 531,126 | 70.10% |
| GRAHAM JOHN SIMMONDSsophymarine-openregistry-h-graham-john-simmonds-86b9ec | ORDINARY | 151,500 | 20.00% |
| JOSH PETER FREDDY CLEALLsophymarine-openregistry-h-josh-peter-freddy-cleall-aa0ee6 | ORDINARY | 37,500 | 4.95% |
| KATIE REESsophymarine-openregistry-h-katie-rees-810ccf | ORDINARY | 37,500 | 4.95% |
UNTITLED ART LIMITED
sophymarine-openregistry-gb-07835134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM DAVID LEVENEsophymarine-openregistry-h-mr-adam-david-levene-a03898 | ORDINARY | 60 | |
| JOSHUA JAMES LEVENEsophymarine-openregistry-h-joshua-james-levene-e0a024 | ORDINARY | 20 | |
| LISA ANDREA FRANCINE LEVENEsophymarine-openregistry-h-lisa-andrea-francine-levene-d44a73 | ORDINARY | 15 | |
| MR JOEL OLIVER ELLIOT LEVENEsophymarine-openregistry-h-mr-joel-oliver-elliot-levene-ad80e0 | ORDINARY | 5 | |
BOXALL WARD (SERVICES) LIMITED
sophymarine-openregistry-gb-07901122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 9 Annington Commercial Centre, Steyning, West Sussex, BN44 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J COLE (SOUTHERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-09479886 | ORDINARY | 3 | 100.00% |
| ANDREW JASON BOXALLsophymarine-openregistry-h-andrew-jason-boxall-71e372 | ORDINARY | 0 | 0.00% |
| RUTH ELIZABETH WARDsophymarine-openregistry-h-ruth-elizabeth-ward-3bb424 | ORDINARY | 0 | 0.00% |
| T M BOXALLsophymarine-openregistry-h-t-m-boxall-65baed | ORDINARY | 0 | 0.00% |
TICKLETEC LIMITED
sophymarine-openregistry-gb-10219703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 1, Malthouse Cottages, Steyning, BN44 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH BAILEYsophymarine-openregistry-h-elisabeth-bailey-ca9558 | ORDINARY | 35 | |
| RALPH-PETER BAILEYsophymarine-openregistry-h-ralph-peter-bailey-794c90 | ORDINARY | 35 | |
| OROBOLA LAFEsophymarine-openregistry-h-orobola-lafe-e5cc8d | ORDINARY | 20 | |
| CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960 | ORDINARY | 19 | |
ENERSEC LTD
sophymarine-openregistry-gb-10371001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD SHAWsophymarine-openregistry-h-david-richard-shaw-eae700 | ORDINARY | 1 | |
| PAUL LEVYsophymarine-openregistry-h-paul-levy-eac65d | ORDINARY | 1 | |
| SIMON DAVID ASTBURYsophymarine-openregistry-h-simon-david-astbury-6df982 | ORDINARY | 1 | |
| WAJID AZIZsophymarine-openregistry-h-wajid-aziz-685b1f | ORDINARY | 1 | |
RAMSEC LIMITED
sophymarine-openregistry-gb-10624634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMSEC HOLDINGS LIMITEDsophymarine-openregistry-gb-13965288 | ORDINARY | 100 | 100.00% |
| BARRY SHAUN FOOTEsophymarine-openregistry-h-barry-shaun-foote-e1523e | ORDINARY | 0 | 0.00% |
| TIA CHOY ERSKINEsophymarine-openregistry-h-tia-choy-erskine-bf8462 | ORDINARY | 0 | 0.00% |
| WILLIAM PIERS ADAMS ERSKINEsophymarine-openregistry-h-william-piers-adams-erskine-b0f95d | ORDINARY | 0 | 0.00% |
HEATMAT HOLDINGS LIMITED
sophymarine-openregistry-gb-11544376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATMAT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13938738 | ORDINARY | 100 | 100.00% |
| DAVID ANTHONY GREENsophymarine-openregistry-h-david-anthony-green-322fad | ORDINARY | 0 | 0.00% |
| HEATCOM CORPORATION A/Ssophymarine-openregistry-h-heatcom-corporation-a-s-6298e9 | ORDINARY | 0 | 0.00% |
| JOHANNE STIMSONsophymarine-openregistry-h-johanne-stimson-fc4e10 | ORDINARY | 0 | 0.00% |
CLIMATE ACCEPTANCE LIMITED
sophymarine-openregistry-gb-15841258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 20 High Street, Steyning, BN44 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROWAN CLARKsophymarine-openregistry-h-thomas-rowan-clark-949fcc | ORDINARY | 646,666 | 64.67% |
| MARFA VARVARA TATIANA CLARKsophymarine-openregistry-h-marfa-varvara-tatiana-clark-4052b7 | ORDINARY | 250,001 | 25.00% |
| NATHANIEL WALTERSsophymarine-openregistry-h-nathaniel-walters-5f250f | ORDINARY | 100,000 | 10.00% |
| DAVID STEPHEN KANEsophymarine-openregistry-h-david-stephen-kane-4640d0 | ORDINARY | 3,333 | 0.33% |