UK companies/Shoreham By Sea/Page 10
Companies in Shoreham By Sea and their shareholdersPage 10 of 24
472 companies registered in Shoreham By Sea 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 Shoreham By Sea. Between them they record 68 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
472
SPENDEX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08515433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Lesser Foxholes, Shoreham By Sea, West Sussex, BN43 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL HOLDSWORTHsophymarine-openregistry-h-jason-paul-holdsworth-0c585b | B ORDINARY | 51 | 100.00% |
| NICHOLAS JAMES SORRELLsophymarine-openregistry-h-nicholas-james-sorrell-1ced7b | A ORDINARY | 51 | 100.00% |
| TONY ROBIN SORRELLsophymarine-openregistry-h-tony-robin-sorrell-1ee03b | C ORDINARY | 1 | 100.00% |
ROOTS CONSTRUCTION LTD
sophymarine-openregistry-gb-11327540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARTINsophymarine-openregistry-h-joseph-martin-fb6748 | ORDINARY A | 100 | |
| MARK HEMPENSTALLsophymarine-openregistry-h-mark-hempenstall-5817e5 | ORDINARY B | 100 | |
| TIMOTHY MARTINsophymarine-openregistry-h-timothy-martin-1da34a | ORDINARY | 100 | |
RISE FIRE SAFETY LIMITED
sophymarine-openregistry-gb-15546873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 31 New Barn Road, Shoreham-By-Sea, BN43 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | ORDINARY | 4 | |
| CATHERINE MURPHYsophymarine-openregistry-h-catherine-murphy-81ff9b | ORDINARY B | 2 | |
| DENIS SEAN MURPHYsophymarine-openregistry-h-denis-sean-murphy-0d9348 | ORDINARY A | 2 | |
| DENIS SEAN MURPHYsophymarine-openregistry-h-denis-sean-murphy-0d9348 | ORDINARY | 0 | |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | ORDINARY A | 0 | |
JWS EUROPE LTD
sophymarine-openregistry-gb-02897706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Unit B3, Shoreham-By-Sea, BN43 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GEOFFREY FARR MAXWELL-STEWARTsophymarine-openregistry-h-alex-geoffrey-farr-maxwell-stewart-2cee37 | ORDINARY | 226 | 75.33% |
| YU GONGsophymarine-openregistry-h-yu-gong-094b47 | ORDINARY | 74 | 24.67% |
| SIMON MERTONsophymarine-openregistry-h-simon-merton-633253 | PREFERENCE | 0 | |
ROSCLARE RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-05593867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH DE SILVAsophymarine-openregistry-h-dinesh-de-silva-948706 | ORDINARY A | 120 | 100.00% |
| DINESH DE SILVAsophymarine-openregistry-h-dinesh-de-silva-948706 | ORDINARY B | 80 | 100.00% |
| CHANDRA WIMAL DE SILVAsophymarine-openregistry-h-chandra-wimal-de-silva-e036f5 | ORDINARY A | 0 | 0.00% |
| MERCI DE SILVAsophymarine-openregistry-h-merci-de-silva-0d9c01 | ORDINARY B | 0 | 0.00% |
INDIGO CULTURAL CONSULTING LIMITED
sophymarine-openregistry-gb-06248802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN RAMIsophymarine-openregistry-h-kathryn-rami-86dffb | ORDINARY | 100,000 | 100.00% |
| FLORENCE CARRsophymarine-openregistry-h-florence-carr-9c2bbd | VN | 15,000 | 50.00% |
| KERRY RADDENsophymarine-openregistry-h-kerry-radden-fabc79 | VN | 15,000 | 50.00% |
WOODMANS STRUCTURAL & ARCHITECTURE LIMITED
sophymarine-openregistry-gb-06507988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 370 Brighton Road, Shoreham-By-Sea, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE CONSTRUCTION GROUP HOLDINGS LIMITED ACTIVEsophymarine-openregistry-h-empire-construction-group-holdings-limit-31882a | 'B' ORDINARY | 1 | |
| W GROUP INVESTMENTS LIMITED ACTIVEsophymarine-openregistry-h-w-group-investments-limited-active-b22530 | 'A' ORDINARY | 1 | |
| LEISA JANE SHEPPARDsophymarine-openregistry-h-leisa-jane-sheppard-12ee2e | 'B' ORDINARY | 0 | |
| LEISA JANE SHEPPARDsophymarine-openregistry-h-leisa-jane-sheppard-12ee2e | 'A' ORDINARY | 0 | |
ELEVATE CORPORATION LTD
sophymarine-openregistry-gb-08557490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 10 Shingle Road, Shoreham-By-Sea, BN43 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL BUTLINsophymarine-openregistry-h-darrel-butlin-c384d7 | A ORDINARY | 90 | |
| PHILIPP EGLIsophymarine-openregistry-h-philipp-egli-78678c | B ORDINARY | 11 | |
| SOS VENTURES LLCsophymarine-openregistry-h-sos-ventures-llc-c47dca | A ORDINARY | 10 | |
SHORE ENDEAVOURS LIMITED
sophymarine-openregistry-gb-09712259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 229 Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BRENDA EMBERYsophymarine-openregistry-h-pauline-brenda-embery-310e9c | A ORDINARY | 52 | 100.00% |
| CHARLOTTE EMBERYsophymarine-openregistry-h-charlotte-embery-650c45 | B ORDINARY | 24 | 50.00% |
| SAMUEL EMBERYsophymarine-openregistry-h-samuel-embery-efafa9 | B ORDINARY | 24 | 50.00% |
&PARTNERS IT LTD
sophymarine-openregistry-gb-09735329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Focus House, Shoreham-By-Sea, BN43 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUS 4 U LTDsophymarine-openregistry-gb-04771242 | ORDINARY A | 34,444 | 100.00% |
| FOCUS 4 U LTDsophymarine-openregistry-gb-04771242 | ORDINARY | 10,000 | 100.00% |
| EMILY JAYNE ASHLEYsophymarine-openregistry-h-emily-jayne-ashley-1c5cdb | ORDINARY A | 0 | 0.00% |
| JOSEPH MICHAEL ASHLEYsophymarine-openregistry-h-joseph-michael-ashley-2db9b7 | ORDINARY | 0 | 0.00% |
| JOSEPH MICHAEL ASHLEYsophymarine-openregistry-h-joseph-michael-ashley-2db9b7 | ORDINARY A | 0 | 0.00% |
MIDDLETON & CO ESTATES LIMITED
sophymarine-openregistry-gb-09909551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 72b High Street, Shoreham By Sea, West Sussex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER MIDDLETONsophymarine-openregistry-h-thomas-peter-middleton-8c9b6f | ORDINARY A | 151 | |
| STEPHANIE JANE LISA MIDDLETONsophymarine-openregistry-h-stephanie-jane-lisa-middleton-879dc4 | ORDINARY B | 121 | |
| LYNDSEY FISHERsophymarine-openregistry-h-lyndsey-fisher-6427af | ORDINARY B | 30 | |
TIGERSTRIPE MUSIC LTD
sophymarine-openregistry-gb-11828588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 27 Old Fort Road, Shoreham-By-Sea, BN43 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HUGGETTsophymarine-openregistry-h-nick-huggett-1b2857 | ORDINARY | 2 | 100.00% |
| CHARLIE BLYTHE-HUGGETsophymarine-openregistry-h-charlie-blythe-hugget-1e42b2 | ORDINARY B SHARES | 1 | 50.00% |
| CHERISE BLYTHE-HUGGETsophymarine-openregistry-h-cherise-blythe-hugget-d7e82e | ORDINARY B SHARES | 1 | 50.00% |
LOMBARDI BIDCO LIMITED
sophymarine-openregistry-gb-15824053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Focus House, Shoreham-By-Sea, BN43 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242 | A ORDINARY | 13,339,858 | 100.00% |
| ALLAN STEPHEN PACKERsophymarine-openregistry-h-allan-stephen-packer-22b3fc | B ORDINARY | 3,811,388 | 66.67% |
| PETER MARK APPLETONsophymarine-openregistry-h-peter-mark-appleton-df18f5 | B ORDINARY | 1,905,694 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| APPA TECHNICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09325217 | Holds shares in | ORDINARY · 100.00% |
AVIATEPRO SERVICES LTD
sophymarine-openregistry-gb-15859001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c. - Registered office
- Room 43, Main Terminal Building Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISZTIAN MAKAIsophymarine-openregistry-h-krisztian-makai-932baf | ORDINARY | 80 | 80.00% |
| ZSUZSANNA MAKAIsophymarine-openregistry-h-zsuzsanna-makai-bcd155 | ORDINARY | 20 | 20.00% |
| ZSOLT MOLNARsophymarine-openregistry-gb-17226361 | ORDINARY B | 11 | 100.00% |
KRJ MANAGEMENT LIMITED
sophymarine-openregistry-gb-16952498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Brunswick Road, Shoreham By Sea, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RONALD ROBERTS-JONESsophymarine-openregistry-h-keith-ronald-roberts-jones-37687c | ORDINARY A | 90 | 100.00% |
| CHARLOTTE ELIZABETH ROBERTS-JONESsophymarine-openregistry-h-charlotte-elizabeth-roberts-jones-2e4fd2 | ORDINARY B | 10 | 100.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER JOHN FORDsophymarine-openregistry-h-christopher-john-ford-5d7425 | ORDINARY A | 0 | 0.00% |
O.M.K. DESIGN LIMITED
sophymarine-openregistry-gb-00826521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA SAU YUK KINSMANsophymarine-openregistry-h-elisa-sau-yuk-kinsman-e90cb6 | ORDINARY | 50,000 | |
| RODNEY WILLIAM KINSMANsophymarine-openregistry-h-rodney-william-kinsman-a6003d | ORDINARY | 40,000 | |
| ELISA SAU YUK KINSMANsophymarine-openregistry-h-elisa-sau-yuk-kinsman-e90cb6 | ORDINARY | 10,000 | |
| MATTHEW ROBERT OSBORNEsophymarine-openregistry-h-matthew-robert-osborne-7ec25c | ORDINARY | 0 | |
BRIGHTSTONE PAVING COMPANY LIMITED
sophymarine-openregistry-gb-00937401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Waters Edge, Shoreham-By-Sea, West Sussex, BN43 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHINGSsophymarine-openregistry-h-craig-richings-064246 | ORDINARY | 54 | |
| EVE RICHINGSsophymarine-openregistry-h-eve-richings-fc7eb5 | ORDINARY | 26 | |
| DEBORAH RICHINGSsophymarine-openregistry-h-deborah-richings-22c998 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAT MANAGEMENT (SHOREHAM) COMPANY LIMITEDsophymarine-openregistry-gb-02579123 | Holds shares in | ORDINARY |
| BRIGHTSTONE CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-03845091 | Holds shares in | ORDINARY |
SWC CLOUD SERVICES LIMITED
sophymarine-openregistry-gb-02561250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Focus House, Shoreham-By-Sea, BN43 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05638837 | ORDINARY | 100 | |
| BRIAN LODGEsophymarine-openregistry-h-brian-lodge-479042 | ORDINARY | 0 | |
| SARAH FLOWERSsophymarine-openregistry-h-sarah-flowers-889501 | ORDINARY | 0 | |
ARROBAS & CIA LTD
sophymarine-openregistry-gb-05193420
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS GONZAGA BENJUMEDA ARROBASsophymarine-openregistry-h-luis-gonzaga-benjumeda-arrobas-92d7ab | ORDINARY | 50 | |
| ELKE HOISsophymarine-openregistry-h-elke-hois-47b6c2 | ORDINARY | 25 | |
| MIGUEL ANGEL BENJUMEDA ARROBASsophymarine-openregistry-h-miguel-angel-benjumeda-arrobas-3bde24 | ORDINARY | 25 | |
EX VERITAS LIMITED
sophymarine-openregistry-gb-05600913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMI METROLOGY UK HOLDCO LIMITEDsophymarine-openregistry-gb-15035338 | ORDINARY | 2 | 100.00% |
| MR SEAN LEONARD CLARKEsophymarine-openregistry-h-mr-sean-leonard-clarke-e01a2f | ORDINARY | 0 | 0.00% |
| MR STEPHEN LOUIS D'HENINsophymarine-openregistry-h-mr-stephen-louis-d-henin-46d41e | ORDINARY | 0 | 0.00% |