UK companies/Shoreham By Sea/Page 11
Companies in Shoreham By Sea and their shareholdersPage 11 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 61 shareholdings and 4 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
1ST CHOICE VEHICLE FINANCE LIMITED
sophymarine-openregistry-gb-06609099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit A1-A3 Dolphin Enterprise Centre, Shoreham By Sea, West Sussex, BN43 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERVALE CARS LIMITEDsophymarine-openregistry-gb-04898201 | ORDINARY | 2 | |
| AMANDA COLEsophymarine-openregistry-h-amanda-cole-f58f59 | ORDINARY | 0 | |
| NEILL COLEsophymarine-openregistry-h-neill-cole-18eb1a | ORDINARY | 0 | |
SHOREHAM HELICOPTERS LTD
sophymarine-openregistry-gb-06709264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Hangar 7 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALBERT WOODsophymarine-openregistry-h-andrew-albert-wood-58f083 | ORDINARY | 50 | 50.00% |
| BRENDA PRICEsophymarine-openregistry-h-brenda-price-344fa3 | ORDINARY | 50 | 50.00% |
| TIMOTHY JOHN DUNFORD PRICEsophymarine-openregistry-h-timothy-john-dunford-price-bb6948 | ORDINARY | 0 | 0.00% |
CLAMP BOXALL LIMITED
sophymarine-openregistry-gb-06943225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 Fennel Walk, Shoreham By Sea, West Sussex, BN43 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WHALESsophymarine-openregistry-h-karen-whales-f11216 | ORDINARY | 30 | |
| ANDREW WHALESsophymarine-openregistry-h-andrew-whales-2acc01 | ORDINARY | 20 | |
| GARY CLAMPsophymarine-openregistry-h-gary-clamp-d56aa4 | ORDINARY | 0 | |
JAGUA LTD
sophymarine-openregistry-gb-07203102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Anchor Close, Shoreham-By-Sea, BN43 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WARDsophymarine-openregistry-h-barbara-ward-1c044a | ORDINARY | 100 | |
| BRENT WARDsophymarine-openregistry-h-brent-ward-cdb783 | ORDINARY | 0 | |
| LUCIE FRANCISsophymarine-openregistry-h-lucie-francis-4a5248 | ORDINARY | 0 | |
BOXX COMMUNICATIONS LTD
sophymarine-openregistry-gb-07449383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
- 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 | ORDINARY | 2 | 100.00% |
| DEAN BURGINsophymarine-openregistry-h-dean-burgin-2ea49e | ORDINARY | 0 | 0.00% |
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 0 | 0.00% |
OFC LAND LTD
sophymarine-openregistry-gb-07746511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BOSWORTHsophymarine-openregistry-h-howard-bosworth-f63163 | ORDINARY | 2 | |
| MICHAEL ALFRED PICKERILLsophymarine-openregistry-h-michael-alfred-pickerill-76d25a | ORDINARY | 1 | |
| SHIRLEY TREVENAsophymarine-openregistry-h-shirley-trevena-5518dc | ORDINARY | 1 | |
ALLPARK LEISURE LIMITED
sophymarine-openregistry-gb-09096974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Isyt Accounting Basepoint Business Centre, Shoreham-By-Sea, West Sussex, BN43 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER SIMON BACKHOUSEsophymarine-openregistry-h-james-alexander-simon-backhouse-0f4940 | ORDINARY | 50 | 50.00% |
| KATE BACKHOUSEsophymarine-openregistry-h-kate-backhouse-7c6f53 | ORDINARY | 50 | 50.00% |
| MATTHEW ROBIN ANSELLsophymarine-openregistry-h-matthew-robin-ansell-b927aa | ORDINARY | 0 | 0.00% |
APPA TECHNICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09325217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- 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 |
|---|
| LOMBARDI BIDCO LIMITEDsophymarine-openregistry-gb-15824053 | ORDINARY | 1,512 | 100.00% |
| ALLAN STEPHEN PACKERsophymarine-openregistry-h-allan-stephen-packer-22b3fc | ORDINARY | 0 | 0.00% |
| PETER MARK APPLETONsophymarine-openregistry-h-peter-mark-appleton-df18f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER LINING CONVERGENCE LTDsophymarine-openregistry-gb-06212357 | Holds shares in | ORDINARY 1 GBP · 95.00% |
| ATMOSO LIMITEDsophymarine-openregistry-gb-07464676 | Holds shares in | ORDINARY A 1 GBP · 50.00% |
| PACKET STAR NETWORKS LIMITEDsophymarine-openregistry-gb-10525852 | Holds shares in | ORDINARY · 0.00% |
GREATMATES LIMITED
sophymarine-openregistry-gb-10022040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA JENNINGS SINGEHURST BARN UPPER PLATTS TICEHURSTsophymarine-openregistry-h-lara-jennings-singehurst-barn-upper-plat-10446a | ORDINARY | 50 | |
| PAUL GIBBONS SINGEHURST BARN UPPER PLATTS TICEHURSTsophymarine-openregistry-h-paul-gibbons-singehurst-barn-upper-platt-4bdd9b | ORDINARY | 50 | |
| WADHURST EAST SUSSEX UNITED KINGDOM TN5 7HAsophymarine-openregistry-h-wadhurst-east-sussex-united-kingdom-tn5--66340e | ORDINARY | 50 | |
| WADHURST EAST SUSSEX UNITED KINGDOM TN5 7HAsophymarine-openregistry-h-wadhurst-east-sussex-united-kingdom-tn5--66340e | ORDINARY | 50 | |
TWENTY THOUSAND LEAGUES LTD
sophymarine-openregistry-gb-10206346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANDREWSsophymarine-openregistry-h-guy-andrews-cf54dc | ORDINARY | 5 | 50.00% |
| MARK ROBERT HIGGINSONsophymarine-openregistry-h-mark-robert-higginson-699333 | ORDINARY | 5 | 50.00% |
| LUCINDA WARNERsophymarine-openregistry-h-lucinda-warner-79553d | ORDINARY | 0 | 0.00% |
THE TAPE AGENCY LIMITED
sophymarine-openregistry-gb-10441488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 162 Greenacres, Shoreham-By-Sea, BN43 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY TREVASKISsophymarine-openregistry-h-mary-trevaskis-11c58e | ORDINARY | 75 | |
| PRIMROSE CONSULTANCY LONDON LTDsophymarine-openregistry-gb-16336923 | ORDINARY | 20 | |
| QUITA DAVISsophymarine-openregistry-h-quita-davis-9c019f | ORDINARY | 5 | |
ACORN FOODSERVICES LIMITED
sophymarine-openregistry-gb-10640758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 3 Ferry Road, Shoreham-By-Sea, BN43 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAGEsophymarine-openregistry-gb-11589950 | ORD | 51 | |
| ZOE PAGEsophymarine-openregistry-h-zoe-page-733f3c | ORD | 49 | |
| ROBERT WILLIAM PAGEsophymarine-openregistry-h-robert-william-page-c85c46 | ORD | 0 | |
NEON PUNK LTD
sophymarine-openregistry-gb-10664454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 21 Mariners Points, Shoreham-By-Sea, West Sussex, BN43 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WONGsophymarine-openregistry-h-adrian-wong-38ca1d | ORDINARY | 34 | |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORDINARY | 33 | |
| KYLE BALCHINsophymarine-openregistry-h-kyle-balchin-6cb619 | ORDINARY | 33 | |
EMPIRE LAND AND HOMES LIMITED
sophymarine-openregistry-gb-10703543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 370 Brighton Road, Shoreham-By-Sea, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-08936610 | ORDINARY | 100 | |
| JADE TWINNsophymarine-openregistry-h-jade-twinn-fb199f | ORDINARY | 0 | |
| MARCUS FARRELLsophymarine-openregistry-h-marcus-farrell-1a9d43 | ORDINARY | 0 | |
MAXEMIZE DEVELOPMENTS BRIGHTON LTD
sophymarine-openregistry-gb-11430210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE NEWITTsophymarine-openregistry-h-deborah-louise-newitt-8e1664 | ORD | 100 | |
| CLIVE NEWITTsophymarine-openregistry-h-clive-newitt-e454d4 | ORD | 0 | |
| MAX NEWITTsophymarine-openregistry-h-max-newitt-5996fe | ORD | 0 | |
22 ESTATES LIMITED
sophymarine-openregistry-gb-11449386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- 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
- 29 Beach Green, Shoreham-By-Sea, BN43 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WARRENsophymarine-openregistry-h-joe-warren-d1ce63 | ORDINARY | 300 | 100.00% |
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | ORDINARY | 0 | 0.00% |
| KINGDOM PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC631604 | ORDINARY | 0 | 0.00% |
INCOM-CNS WALES LIMITED
sophymarine-openregistry-gb-11470869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Focus House, Shoreham-By-Sea, BN43 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCOM BUSINESS SYSTEMS LIMITEDsophymarine-openregistry-gb-02437211 | ORDINARY | 142 | 100.00% |
| DEAN ANTHONY JAMESsophymarine-openregistry-h-dean-anthony-james-a99189 | ORDINARY | 0 | 0.00% |
| IAN SPENCER DANE ENGLANDsophymarine-openregistry-h-ian-spencer-dane-england-79844d | ORDINARY | 0 | 0.00% |
TACTILE TOOLS LTD
sophymarine-openregistry-gb-12197716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
74100 — specialised design activities - Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBERTSsophymarine-openregistry-gb-16378709 | ORDINARY | 1 | |
| PAUL JAMESsophymarine-openregistry-gb-16728151 | ORDINARY | 1 | |
| ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c | ORDINARY | 0 | |
KS AUDIO GROUP LTD
sophymarine-openregistry-gb-12253082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- A4 Dolphin Way, Shoreham-By-Sea, W Sussex, BN43 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA GOSTELOWsophymarine-openregistry-h-kristina-gostelow-e85d59 | ORDINARY | 493 | 49.90% |
| SHAUN BRIAN GOSTELOWsophymarine-openregistry-h-shaun-brian-gostelow-e0c90b | ORDINARY | 493 | 49.90% |
| KRISTINA & SHAUN GOSTELOW (JOINTLY)sophymarine-openregistry-h-kristina-shaun-gostelow-jointly-0176be | ORDINARY | 2 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| JACKRABBIT LTDsophymarine-openregistry-gb-14201034 | Holds shares in | ORDINARY · 51.00% |
WEST PIER RECORDINGS LTD
sophymarine-openregistry-gb-12737121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 10 Cheyne Court, Shoreham-By-Sea, BN43 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ANKERSMITsophymarine-openregistry-h-julian-ankersmit-88c104 | ORDINARY | 80 | |
| FREECONSTRUCTION MUSIC LTDsophymarine-openregistry-gb-10760501 | ORDINARY | 20 | |
| TIM BEVANsophymarine-openregistry-h-tim-bevan-87194f | ORDINARY | 0 | |