UK companies/Shoreham By Sea/Page 12
Companies in Shoreham By Sea and their shareholdersPage 12 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 65 shareholdings and 2 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
SUSSEX GLAZING PROPERTIES LIMITED
sophymarine-openregistry-gb-12871858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit D2, Dolphin Enterprise Centre,, Shoreham-By-Sea, BN43 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HARRISONsophymarine-openregistry-h-alastair-harrison-a92c0b | ORDINARY | 1 | |
| BRIAN NICHOLSsophymarine-openregistry-gb-02578147 | ORDINARY | 1 | |
| PATRICK MCINERNEYsophymarine-openregistry-h-patrick-mcinerney-10f825 | ORDINARY | 1 | |
NH&SH SAFETY LTD
sophymarine-openregistry-gb-13408995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jet Space Hangar 4 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL HOWELLsophymarine-openregistry-h-niall-howell-89b7a0 | ORDINARY | 1 | 33.33% |
| SARAH HOWELLsophymarine-openregistry-h-sarah-howell-ea4e30 | ORDINARY | 1 | 33.33% |
| SIMON HERBERTsophymarine-openregistry-h-simon-herbert-cd4bbc | ORDINARY | 1 | 33.33% |
CHALKLINE GROUP LIMITED
sophymarine-openregistry-gb-14181804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID BENJAMIN SMETANAsophymarine-openregistry-h-david-benjamin-smetana-56c80f | ORDINARY | 80,000 | |
| HARRY MICHAEL BOYNEsophymarine-openregistry-h-harry-michael-boyne-3c5566 | ORDINARY | 80,000 | |
| STEPHEN PHILIP BASCHsophymarine-openregistry-h-stephen-philip-basch-3d4907 | ORDINARY | 80,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHALKLINE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10404125 | Holds shares in | ORDINARY |
PURELY PILATES HOVE LTD
sophymarine-openregistry-gb-14462416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MILNERsophymarine-openregistry-h-gemma-milner-d92826 | ORDINARY | 6 | 60.00% |
| KAHTLEEN DOOLEYsophymarine-openregistry-h-kahtleen-dooley-478b37 | ORDINARY | 4 | 40.00% |
| KAREN HAMERsophymarine-openregistry-h-karen-hamer-17510c | ORDINARY | 0 | 0.00% |
SAXONS CONSTRUCTION LTD
sophymarine-openregistry-gb-14765681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 17 Saxons, Shoreham-By-Sea, BN43 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA SCOTTsophymarine-openregistry-h-bianca-scott-46fad4 | ORDINARY | 50 | |
| THOMAS MILLERsophymarine-openregistry-h-thomas-miller-fdddb9 | ORDINARY | 50 | |
| JOSEPH ROBINSON-MILLERsophymarine-openregistry-h-joseph-robinson-miller-4a1a55 | ORDINARY | 0 | |
SUSSEX FOOD MARKETS LIMITED
sophymarine-openregistry-gb-14797352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 1 New Wharf, Shoreham-By-Sea, BN43 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MALPASSsophymarine-openregistry-h-jamie-malpass-8e41b0 | ORDINARY | 100 | |
| SARA ROGERSsophymarine-openregistry-h-sara-rogers-e327be | ORDINARY | 0 | |
| STEVE ROGERSsophymarine-openregistry-h-steve-rogers-f61da3 | ORDINARY | 0 | |
BONNER CARS LIMITED
sophymarine-openregistry-gb-15228547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Bonner Engineering 15 Cecil Pashley Way, Shoreham By Sea, Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS INDUSTRY LIMITEDsophymarine-openregistry-h-vickers-industry-limited-e3db1b | ORDINARY | 1,000,000 | |
| WILLIAM BONNERsophymarine-openregistry-h-william-bonner-2f8619 | ORDINARY | 1,000,000 | |
| VICKERS SOLENT ENTERPRISES LTDsophymarine-openregistry-gb-13101787 | ORDINARY | 0 | |
BLUE AURA PROPERTY 2 LTD
sophymarine-openregistry-gb-16338046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54 Parkside, Shoreham-By-Sea, BN43 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYCO LIVING LIMITEDsophymarine-openregistry-gb-13369419 | ORDINARY SHARES | 1,000 | |
| LWR NEXUS LTDsophymarine-openregistry-gb-16285399 | ORDINARY SHARES | 500 | |
| SCARTH BAKER LTDsophymarine-openregistry-gb-10445827 | ORDINARY SHARES | 0 | |
GYPCOM LIMITED
sophymarine-openregistry-gb-04291736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 G3 Business Park, Shoreham-By-Sea, West Sussex, BN43 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYPCOM MANAGEMENT LIMITEDsophymarine-openregistry-gb-08743792 | ORDINARY 1 GBP | 60 | 66.67% |
| MATTHEW ASHTONsophymarine-openregistry-h-matthew-ashton-9a92b4 | ORDINARY 1 GBP | 30 | 33.33% |
| GYPCOM MANAGEMENT LIMITEDsophymarine-openregistry-gb-08743792 | ORDINARY A 1 GBP | 1 | 100.00% |
| GYPCOM MANAGEMENT LIMITEDsophymarine-openregistry-gb-08743792 | ORDINARY B 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G3 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06422203 | Holds shares in | ORDINARY |
DOORENTRY.NET LIMITED
sophymarine-openregistry-gb-05643634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 31 Hawkins Road, Shoreham-By-Sea, West Sussex, BN43 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HINCHLIFFEsophymarine-openregistry-h-anne-hinchliffe-17b917 | ORDINARY B | 5 | 100.00% |
| COLIN JOHN HINCHLIFFEsophymarine-openregistry-h-colin-john-hinchliffe-43aef2 | ORDINARY A | 5 | 100.00% |
| COLIN JOHN HINCHLIFFEsophymarine-openregistry-h-colin-john-hinchliffe-43aef2 | ORDINARY | 0 | |
LATERAL CHANNEL LIMITED
sophymarine-openregistry-gb-08083012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Weald Dyke, Shoreham-By-Sea, West Sussex, BN43 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MODRALsophymarine-openregistry-h-jane-modral-d782f8 | ORDINARY | 40 | 50.00% |
| OWEN MODRALsophymarine-openregistry-h-owen-modral-1e8919 | ORDINARY | 40 | 50.00% |
| JANE MODRALsophymarine-openregistry-h-jane-modral-d782f8 | B ORDINARY | 10 | 100.00% |
| OWEN MODRALsophymarine-openregistry-h-owen-modral-1e8919 | A ORDINARY | 10 | 100.00% |
CHATHAM PLACE CONSULTING LTD
sophymarine-openregistry-gb-08528112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Old Shoreham Road, Shoreham-By-Sea, BN43 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER SAVAGEsophymarine-openregistry-h-thomas-peter-savage-735b38 | ORDINARY | 3 | 100.00% |
| REBEKAH HANSONsophymarine-openregistry-h-rebekah-hanson-c6d2b4 | B ORDINARY | 1 | 100.00% |
| THOMAS PETER SAVAGEsophymarine-openregistry-h-thomas-peter-savage-735b38 | C ORDINARY | 1 | 100.00% |
NATURAL LAWN LTD
sophymarine-openregistry-gb-13433810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 24 Woodards View, Shoreham-By-Sea, BN43 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLMAN-BROWN NATALIEsophymarine-openregistry-h-ellman-brown-natalie-41223e | B ORDINARY | 1 | 100.00% |
| TIMOTHY ELLMAN-BROWNsophymarine-openregistry-h-timothy-ellman-brown-9fecaa | A ORDINARY | 1 | 100.00% |
| TIMOTHY ELLMAN-BROWNsophymarine-openregistry-h-timothy-ellman-brown-9fecaa | ORDINARY | 1 | 100.00% |
GREENWAYS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14665486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 91 Greenways Crescent, Shoreham-By-Sea, BN43 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KEILTHYsophymarine-openregistry-h-emma-keilthy-66c936 | B ORDINARY | 1 | |
| EMMA KEILTHYsophymarine-openregistry-h-emma-keilthy-66c936 | ORDINARY | 1 | |
| MICHAEL KEILTHYsophymarine-openregistry-h-michael-keilthy-13af04 | ORDINARY | 1 | |
| MICHAEL KEILTHYsophymarine-openregistry-h-michael-keilthy-13af04 | A ORDINARY | 1 | |
DAVID TOBIN ENERGY AND CARBON CONSULTING LIMITED
sophymarine-openregistry-gb-14687875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 50 Beach Green, Shoreham-By-Sea, West Sussex, BN43 5YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOBINsophymarine-openregistry-gb-07493912 | NON-VOTING B | 1 | 100.00% |
| DAVID TOBINsophymarine-openregistry-gb-07493912 | ORDINARY | 1 | 100.00% |
| SARAH TOBINsophymarine-openregistry-h-sarah-tobin-dbf8da | NON-VOTING C | 1 | 100.00% |
BOILERS OF SUSSEX LTD
sophymarine-openregistry-gb-14790142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Hammy Close, Shoreham-By-Sea, BN43 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EGGLEDENsophymarine-openregistry-h-darren-eggleden-6d1115 | ORDINARY | 100 | |
| DANIELLE EGGLEDENsophymarine-openregistry-h-danielle-eggleden-00ecb2 | ORDINARY B | 1 | |
| DARREN EGGLEDENsophymarine-openregistry-h-darren-eggleden-6d1115 | ORDINARY D | 1 | |
SHORESHOT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15929464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 22 The Lynchetts, Shoreham-By-Sea, BN43 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CARDIELsophymarine-openregistry-h-ian-cardiel-da506e | ORDINARY | 1 | |
| IAN CARDIELsophymarine-openregistry-h-ian-cardiel-da506e | A ORDINARY | 1 | |
| OLIVER BECKETTsophymarine-openregistry-h-oliver-beckett-cc995a | B ORDINARY | 1 | |
| OLIVER BECKETTsophymarine-openregistry-h-oliver-beckett-cc995a | ORDINARY | 1 | |
EDEN AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-03855437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 258 Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA MASSARANDUBAsophymarine-openregistry-h-claudia-massaranduba-3edcb9 | A ORDINARY | 70 | |
| CLAUDIA MASSARANDUBAsophymarine-openregistry-h-claudia-massaranduba-3edcb9 | B ORDINARY | 30 | |
| ROGER ALLENsophymarine-openregistry-h-roger-allen-08f045 | A ORDINARY | 0 | |
WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
sophymarine-openregistry-gb-04583082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 370 The Yard Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-15119740 | A ORDINARY | 100 | |
| W GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-15119740 | B ORDINARY | 2 | |
| BRENT SEAN KEARNEYsophymarine-openregistry-h-brent-sean-kearney-eb4acd | B ORDINARY | 0 | |
| BRENT SEAN KEARNEYsophymarine-openregistry-h-brent-sean-kearney-eb4acd | A ORDINARY | 0 | |
@WORK COMPUTERS LIMITED
sophymarine-openregistry-gb-04593583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics - Registered office
- Basepoint, Shoreham-By-Sea, West Sussex, BN43 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMILLA USMANOVAsophymarine-openregistry-h-kamilla-usmanova-c2fe98 | ORDINARY | 2 | 50.00% |
| MATTHEW BROADBERYsophymarine-openregistry-h-matthew-broadbery-1dbeff | ORDINARY | 2 | 50.00% |
| MATTHEW BROADBERYsophymarine-openregistry-h-matthew-broadbery-1dbeff | B ORDINARY | 1 | 100.00% |