UK companies/Steyning/Page 6
Companies in Steyning and their shareholdersPage 6 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 75 shareholdings and 3 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
LIVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03844359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ANNE LIVINGSTONE-HALLsophymarine-openregistry-h-shirley-anne-livingstone-hall-f9ef5b | A ORDINARY | 100 | 100.00% |
| SHIRLEY ANNE LIVINGSTONE-HALLsophymarine-openregistry-h-shirley-anne-livingstone-hall-f9ef5b | B ORDINARY | 98 | 100.00% |
| HANNAH RUTH DANIELLE LIVINGSTONEsophymarine-openregistry-h-hannah-ruth-danielle-livingstone-6e1d3d | D ORDINARY | 1 | 100.00% |
| HANNAH RUTH DANIELLE LIVINGSTONEsophymarine-openregistry-h-hannah-ruth-danielle-livingstone-6e1d3d | C ORDINARY | 1 | 100.00% |
| SAUL MOSES ALEXANDER LIVINGSTONEsophymarine-openregistry-h-saul-moses-alexander-livingstone-886791 | D ORDINARY | 0 | 0.00% |
DTR NEWNHAM PLASTICS LIMITED
sophymarine-openregistry-gb-06171111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- The Courtyard, Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWNHAMsophymarine-openregistry-h-david-newnham-b0a27d | B ORDINARY | 105 | 100.00% |
| DAVID NEWNHAMsophymarine-openregistry-h-david-newnham-b0a27d | A ORDINARY | 25 | 50.00% |
| JONATHAN BEN NEWNHAMsophymarine-openregistry-h-jonathan-ben-newnham-7f87eb | A ORDINARY | 25 | 50.00% |
| JONATHAN BEN NEWNHAMsophymarine-openregistry-h-jonathan-ben-newnham-7f87eb | D ORDINARY | 25 | 100.00% |
| CAROLINE ANN NEWNHAMsophymarine-openregistry-h-caroline-ann-newnham-bc309e | C ORDINARY | 20 | 100.00% |
BSLA LIMITED
sophymarine-openregistry-gb-13312585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- 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 |
|---|
| BENJAMIN WILLIAM BINGHAMsophymarine-openregistry-h-benjamin-william-bingham-8fa806 | ORDINARY A | 80 | 100.00% |
| STACEY DAWN BINGHAMsophymarine-openregistry-h-stacey-dawn-bingham-bd6927 | ORDINARY B | 10 | 100.00% |
| BENJAMIN WILLIAM BINGHAMsophymarine-openregistry-h-benjamin-william-bingham-8fa806 | ORDINARY D | 5 | 100.00% |
| LOLA JOANNA BINGHAMsophymarine-openregistry-h-lola-joanna-bingham-a103fe | ORDINARY C | 5 | 100.00% |
| BENJAMIN WILLIAM BINGHAMsophymarine-openregistry-h-benjamin-william-bingham-8fa806 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TC SUSSEX LIMITEDsophymarine-openregistry-gb-06501676 | Holds shares in | E ORDINARY · 5.01% |
INSIGHT EXECUTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14548810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | 63 | 100.00% |
| NICHOLAS CAMPBELL WHITEsophymarine-openregistry-h-nicholas-campbell-white-538af6 | A ORDINARY | 35 | 100.00% |
| INSIGHT EXECUTIVE GROUP LIMITEDsophymarine-openregistry-gb-09284301 | ORDINARY | 1 | 100.00% |
| JULIETTE CHANTAL MERCEDES COOPERsophymarine-openregistry-h-juliette-chantal-mercedes-cooper-9a4e44 | C ORDINARY | 1 | 100.00% |
LEO CUB INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00719258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIEN SION D'ANGOURsophymarine-openregistry-h-adrien-sion-d-angour-499bab | C ORDINARY | 50,388 | 100.00% |
| ALEXANDRE BENJAMIN D'ANGOURsophymarine-openregistry-h-alexandre-benjamin-d-angour-9b85ee | B ORDINARY | 47,650 | 100.00% |
| ANTHONY KEITH D'ANGOURsophymarine-openregistry-h-anthony-keith-d-angour-e35eab | A ORDINARY | 762 | 100.00% |
| ANTHONY KEITH D'ANGOURsophymarine-openregistry-h-anthony-keith-d-angour-e35eab | C ORDINARY | 0 | 0.00% |
MACH ONE DESIGN EQUIPMENT LIMITED
sophymarine-openregistry-gb-03179786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Court House, Steyning, West Sussex, BN44 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONATHON STONERsophymarine-openregistry-h-simon-jonathon-stoner-ae0fc5 | ORDINARY A | 36 | 100.00% |
| JUSTIN PETER MOOREsophymarine-openregistry-h-justin-peter-moore-49a075 | ORDINARY B | 35 | 100.00% |
| ROGER ROBERT GARLANDsophymarine-openregistry-h-roger-robert-garland-f801f0 | ORDINARY C | 15 | 100.00% |
BURNINGSUIT LIMITED
sophymarine-openregistry-gb-05738130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- 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 |
|---|
| ALAN HARMAN-BOXsophymarine-openregistry-h-alan-harman-box-4a97ee | C ORDINARY | 2 | 100.00% |
| ALISON MARY BOXsophymarine-openregistry-h-alison-mary-box-302ee9 | B ORDINARY | 2 | 100.00% |
| STUART RODERICK BOXsophymarine-openregistry-h-stuart-roderick-box-dd0e30 | A ORDINARY | 2 | 100.00% |
JERICHO MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07404666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| CAMILLA FOOTTITsophymarine-openregistry-h-camilla-foottit-078ed3 | B ORDINARY | 1 | 100.00% |
| JAMES FOOTTITsophymarine-openregistry-h-james-foottit-a57b14 | A ORDINARY | 1 | 100.00% |
| MARK CHRISTIAN CAMPBELLsophymarine-openregistry-h-mark-christian-campbell-330c6f | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JMC LARKSWOOD LIMITEDsophymarine-openregistry-gb-15453066 | Holds shares in | ORDINARY · 50.00% |
CLEANING FOR PROFESSIONALS LIMITED
sophymarine-openregistry-gb-08075435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID NICHOLSONsophymarine-openregistry-h-robert-david-nicholson-6b67cd | A ORDINARY | 40 | 100.00% |
| ROBERT DAVID NICHOLSONsophymarine-openregistry-h-robert-david-nicholson-6b67cd | C ORDINARY | 20 | 66.67% |
| ROBERT DAVID NICHOLSONsophymarine-openregistry-h-robert-david-nicholson-6b67cd | B ORDINARY | 20 | 66.67% |
| DAVID JOHN NICHOLSONsophymarine-openregistry-h-david-john-nicholson-42815a | B ORDINARY | 10 | 33.33% |
| JANET NICHOLSONsophymarine-openregistry-h-janet-nicholson-350fda | C ORDINARY | 10 | 33.33% |
NURTURE PROFESSIONAL SERVICES MARKETING LTD.
sophymarine-openregistry-gb-11096654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- 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 |
|---|
| ADAM ROBERT JONESsophymarine-openregistry-h-adam-robert-jones-8ab594 | ORDINARY A | 100 | 100.00% |
| REBECCA MARY JONESsophymarine-openregistry-h-rebecca-mary-jones-5d501f | ORDINARY B | 99 | 100.00% |
| MADDIE JONESsophymarine-openregistry-h-maddie-jones-e4c32d | ORDINARY C | 1 | 100.00% |
| REBECCA MARY JONESsophymarine-openregistry-h-rebecca-mary-jones-5d501f | ORDINARY C | 0 | 0.00% |
ECHO MEDICAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11169682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARY JONESsophymarine-openregistry-h-rebecca-mary-jones-5d501f | ORDINARY A | 100 | 100.00% |
| ADAM ROBERT JONESsophymarine-openregistry-h-adam-robert-jones-8ab594 | ORDINARY B | 99 | 100.00% |
| MADDIE JONESsophymarine-openregistry-h-maddie-jones-e4c32d | ORDINARY C | 1 | 100.00% |
| ADAM ROBERT JONESsophymarine-openregistry-h-adam-robert-jones-8ab594 | ORDINARY C | 0 | 0.00% |
KIUKAS CONSULTING LIMITED
sophymarine-openregistry-gb-14236130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- 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 |
|---|
| ANNA KIUKAS-PEDERSENsophymarine-openregistry-h-anna-kiukas-pedersen-00e1ed | ORDINARY A | 85 | 100.00% |
| CHRISTIAN PEDERSENsophymarine-openregistry-h-christian-pedersen-7dbeeb | ORDINARY B | 10 | 100.00% |
| ANNA ALEXANDRA SONDERGAARD PEDERSENsophymarine-openregistry-h-anna-alexandra-sondergaard-pedersen-0b88a1 | ORDINARY C | 5 | 100.00% |
| ANNA KIUKAS-PEDERSENsophymarine-openregistry-h-anna-kiukas-pedersen-00e1ed | ORDINARY C | 0 | 0.00% |
BF PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14991589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- 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 |
|---|
| JACK HENRY BUTLERsophymarine-openregistry-h-jack-henry-butler-9b6253 | ORDINARY B | 1 | 100.00% |
| LUCY HANNAH BUTLERsophymarine-openregistry-h-lucy-hannah-butler-7aef8b | ORDINARY A | 1 | 100.00% |
| ROSIE GRACE BUTLERsophymarine-openregistry-h-rosie-grace-butler-ae0a9e | ORDINARY C | 1 | 100.00% |
PRICE SURVEYORS LIMITED
sophymarine-openregistry-gb-06902178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 2a Chanctonfold Estate, Steyning, West Sussex, BN44 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYNBEE ASSOCIATES LIMITEDsophymarine-openregistry-gb-06500023 | ORDINARY A | 100 | |
| TOYNBEE ASSOCIATES LIMITEDsophymarine-openregistry-gb-06500023 | ORDINARY B | 5 | |
| SIMON PRICEsophymarine-openregistry-h-simon-price-bb97ab | ORDINARY A | 0 | |
| SIMON PRICEsophymarine-openregistry-h-simon-price-bb97ab | ORDINARY B | 0 | |
| THERESE PRICEsophymarine-openregistry-h-therese-price-0859f9 | ORDINARY A | 0 | |
FETLOCK & CO LTD
sophymarine-openregistry-gb-12591003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
96040 — Physical well-being activities - Registered office
- 33 High Street, Steyning, BN44 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f | 2% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES | 200,000 | 50.00% |
| SALLY DAVISONsophymarine-openregistry-h-sally-davison-478eb6 | 2% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES | 200,000 | 50.00% |
| JAMES OLIVER HINTON DAVISONsophymarine-openregistry-h-james-oliver-hinton-davison-fca161 | ORDINARY | 10,001 | 100.00% |
INTEGRAL HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-14612016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 37 High Street, Steyning, BN44 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PARKERsophymarine-openregistry-h-emma-parker-a094ff | B ORDINARY | 50 | |
| SOTIRIS KAPNIASsophymarine-openregistry-h-sotiris-kapnias-010e6a | A ORDINARY | 50 | |
| JACK PARKERsophymarine-openregistry-gb-13041031 | B ORDINARY | 0 | |
C J THORNE & CO LIMITED
sophymarine-openregistry-gb-00358221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1939
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J THORNE HOLDINGS LIMITEDsophymarine-openregistry-gb-16115296 | ORDINARY | 98,000 | 100.00% |
| UNION POINT GROUP LIMITEDsophymarine-openregistry-gb-16198184 | ORDINARY | 0 | 0.00% |
| UNION POINT HOLDINGS LIMITEDsophymarine-openregistry-gb-12573773 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOBART PAVING COMPANY LIMITEDsophymarine-openregistry-gb-01057040 | Holds shares in | A ORDINARY · 0.00% |
MB AUTOCHECK LIMITED
sophymarine-openregistry-gb-01318778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1977
- 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 |
|---|
| SANDRA BUTTIVANTsophymarine-openregistry-h-sandra-buttivant-fd4d82 | ORDINARY | 35 | |
| MALCOLM BUTTIVANTsophymarine-openregistry-h-malcolm-buttivant-7e758b | ORDINARY | 15 | |
| KEVIN BUTTIVANTsophymarine-openregistry-h-kevin-buttivant-f42b1f | ORDINARY | 12 | |
STOCKER AND SONS LIMITED
sophymarine-openregistry-gb-01541638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1981
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Hayes & Co 2nd Floor, Olivier House, Steyning, BN44 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LAWRENCE STOCKERsophymarine-openregistry-h-carl-lawrence-stocker-ab58ce | ORDINARY | 50 | |
| MARTIN STOCKERsophymarine-openregistry-h-martin-stocker-38bb8e | ORDINARY | 50 | |
| J.L. STOCKERsophymarine-openregistry-h-j-l-stocker-f88437 | ORDINARY | 0 | |
DAVID LINLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-02185529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1987
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02977095 | ORDINARY | 335,315 | 76.71% |
| DAVID ALBERT CHARLES THE EARL OF SNOWDONsophymarine-openregistry-h-david-albert-charles-the-earl-of-snowdon-1bf1e9 | ORDINARY | 90,006 | 20.59% |
| RUTH ANNE FRANCIS KENNEDYsophymarine-openregistry-h-ruth-anne-francis-kennedy-9139e3 | ORDINARY | 11,803 | 2.70% |