UK companies/Shoreham By Sea/Page 13
Companies in Shoreham By Sea and their shareholdersPage 13 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 53 shareholdings and 5 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
RIVERVALE CARS LIMITED
sophymarine-openregistry-gb-04898201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-13606952 | ORDINARY | 2,900,000 | 100.00% |
| ENDEAVOUR HOLDINGS LTDsophymarine-openregistry-gb-00166874 | ORDINARY | 0 | 0.00% |
| ENDEAVOUR HOLDINGS LTDsophymarine-openregistry-gb-00166874 | ORDINARY | 0 | 0.00% |
| ENDEAVOUR HOLDINGS LTDsophymarine-openregistry-gb-00166874 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERVALE MINIBUS LIMITEDsophymarine-openregistry-gb-03723474 | Holds shares in | B ORDINARY |
| 1ST CHOICE VEHICLE FINANCE LIMITEDsophymarine-openregistry-gb-06609099 | Holds shares in | ORDINARY |
| CASTLE VEHICLE LEASING HOLDINGS LIMITEDsophymarine-openregistry-gb-08774486 | Holds shares in | ORDINARY |
CMSOFT LTD
sophymarine-openregistry-gb-06075372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Crown Road, Shoreham-By-Sea, West Sussex, BN43 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE MORANDIsophymarine-openregistry-h-christophe-morandi-2c872f | ORDINARY | 100 | |
| RAQUEL LOPEZ MEDIAVILLAsophymarine-openregistry-h-raquel-lopez-mediavilla-ed2ea8 | A ORDINARY | 1 | |
INSET ONLINE LTD
sophymarine-openregistry-gb-06287563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, West Sussex, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5 | ORDINARY | 50 | 100.00% |
| JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5 | B | 2 | 100.00% |
| SARAH WINDSORsophymarine-openregistry-h-sarah-windsor-71058a | B | 0 | 0.00% |
| SARAH WINDSORsophymarine-openregistry-h-sarah-windsor-71058a | ORDINARY | 0 | 0.00% |
E2S-WELDING LTD
sophymarine-openregistry-gb-07236866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c. - Registered office
- 16 Kings Walk, Shoreham-By-Sea, West Sussex, BN43 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJORN WAIBELsophymarine-openregistry-h-bjorn-waibel-63ff90 | ORDINARY | 55 | |
| DANIELA WAIBELsophymarine-openregistry-h-daniela-waibel-7a1eff | ORDINARY | 45 | |
| DANIELA WAIBELsophymarine-openregistry-h-daniela-waibel-7a1eff | A ORDINARY | 1 | |
SYNERTIAL UK LTD
sophymarine-openregistry-gb-08712072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59140 — Motion picture projection activities
62090 — Other information technology service activities - Registered office
- Hanger 4, 2-4 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KORDsophymarine-openregistry-h-ali-kord-77e7e0 | ORDINARY | 100,000 | |
| CHEVONNE NICOLA MAY KORDsophymarine-openregistry-h-chevonne-nicola-may-kord-76f8a6 | B ORDINARY | 20,481 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIQ SYNERTIAL LTDsophymarine-openregistry-gb-11675731 | Holds shares in | ORDINARY |
TWO PEAS IN A POD LIMITED
sophymarine-openregistry-gb-08715718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Unit 9 Riverside Business Centre, Shoreham-By-Sea, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TYRELL SPENCER-PHILLIPSsophymarine-openregistry-h-ivan-tyrell-spencer-phillips-e12cae | ORDINARY | 50 | 50.00% |
| SACHA ADELE SPENCER-PHILLIPSsophymarine-openregistry-h-sacha-adele-spencer-phillips-c3b1be | ORDINARY | 50 | 50.00% |
| IVAN TYRELL SPENCER-PHILLIPSsophymarine-openregistry-h-ivan-tyrell-spencer-phillips-e12cae | ORDINARY A | 45 | 50.00% |
| SACHA ADELE SPENCER-PHILLIPSsophymarine-openregistry-h-sacha-adele-spencer-phillips-c3b1be | ORDINARY A | 45 | 50.00% |
CREATE 51 LTD
sophymarine-openregistry-gb-08853143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE RUTH HODGEsophymarine-openregistry-h-penelope-ruth-hodge-f87c98 | ORDINARY C | 100 | |
| REBECCA BURGESSsophymarine-openregistry-h-rebecca-burgess-17c169 | ORDINARY A | 100 | |
CHURCHERS MOBILITY LTD
sophymarine-openregistry-gb-09135960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 17 Ferry Road, Shoreham-By-Sea, BN43 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ELLIS CLIFFORD CHURCHERsophymarine-openregistry-h-ross-ellis-clifford-churcher-d68395 | ORDINARY A | 51 | 100.00% |
| ROSS ELLIS CLIFFORD CHURCHERsophymarine-openregistry-h-ross-ellis-clifford-churcher-d68395 | ORDINARY | 49 | 100.00% |
| ALAN CLIFFORD CHURCHERsophymarine-openregistry-h-alan-clifford-churcher-6355a4 | ORDINARY A | 0 | 0.00% |
| ALAN CLIFFORD CHURCHERsophymarine-openregistry-h-alan-clifford-churcher-6355a4 | ORDINARY | 0 | 0.00% |
MCCARNEY CONSULTING LIMITED
sophymarine-openregistry-gb-09236444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Tarmount Lane, Shoreham-By-Sea, BN43 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GEORGE MCCARNEYsophymarine-openregistry-h-henry-george-mccarney-14b72c | A ORDINARY | 1 | |
| LUCINDA FAIRCHILDsophymarine-openregistry-h-lucinda-fairchild-1af385 | B ORDINARY | 1 | |
INNOVATION FITNESS LIMITED
sophymarine-openregistry-gb-09763888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- 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 |
|---|
| LEIGH KEMBERsophymarine-openregistry-h-leigh-kember-170b1e | ORDINARY | 85 | 100.00% |
| DEAN ST MARTsophymarine-openregistry-h-dean-st-mart-a3177f | ORDINARY A | 15 | 100.00% |
TECH GORILLAS LTD
sophymarine-openregistry-gb-10802631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 3 Summersdeane Bungalow, Shoreham-By-Sea, West Sussex, BN43 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MICHAEL HEATHERsophymarine-openregistry-h-bruce-michael-heather-a7e7c3 | ORDINARY B | 100 | 100.00% |
| BRUCE MICHAEL HEATHERsophymarine-openregistry-h-bruce-michael-heather-a7e7c3 | ORDINARY A | 100 | 100.00% |
| LOUIS DE WETsophymarine-openregistry-gb-13670790 | ORDINARY A | 0 | 0.00% |
STEELY GLINT LIMITED
sophymarine-openregistry-gb-10938774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
41100 — Development of building projects
41201 — Construction of commercial buildings
43210 — Electrical installation - Registered office
- 43 Corbyn Crescent, Shoreham-By-Sea, BN43 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAIR BIRDsophymarine-openregistry-h-klair-bird-b368ab | B ORDINARY | 10 | |
| OLIVER MARSHALLsophymarine-openregistry-h-oliver-marshall-592bf8 | ORDINARY | 10 | |
AE CONSULTING SERVICES LTD
sophymarine-openregistry-gb-11313118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Southdown Road, Shoreham-By-Sea, BN43 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ADDICOTT-EVANSsophymarine-openregistry-h-katie-addicott-evans-3d2ba8 | B ORDINARY | 50 | |
| PAUL ADDICOTT-EVANSsophymarine-openregistry-h-paul-addicott-evans-684d77 | A ORDINARY | 50 | |
ROBAL STUDIO LTD.
sophymarine-openregistry-gb-11436041
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 3 Steyning Road, Shoreham-By-Sea, BN43 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ALLANsophymarine-openregistry-h-anna-allan-41baaa | A ORDINARY | 1 | 100.00% |
| MICHAEL ALLANsophymarine-openregistry-h-michael-allan-d203c5 | B ORDINARY | 1 | 100.00% |
JAMES WINGATE LTD
sophymarine-openregistry-gb-12008046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 38 Connaught Avenue, Shoreham-By-Sea, BN43 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL WINGATEsophymarine-openregistry-h-james-paul-wingate-69fb4f | ORDINARY B | 50 | 100.00% |
| JAMES PAUL WINGATEsophymarine-openregistry-h-james-paul-wingate-69fb4f | ORDINARY A | 50 | 100.00% |
| SHELLEY MARIA DAYsophymarine-openregistry-h-shelley-maria-day-bce5eb | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTER BUILDER SERVICES LTDsophymarine-openregistry-gb-12525162 | Holds shares in | D ORDINARY · 12.50% |
ESPRIT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12367455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Franklin House, Shoreham-By-Sea, BN43 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY KURT FROSTsophymarine-openregistry-h-toby-kurt-frost-e83dfc | ORDINARY B | 1 | |
| TOBY KURT FROSTsophymarine-openregistry-h-toby-kurt-frost-e83dfc | ORDINARY A | 1 | |
| SIMON SWAIN FROSTsophymarine-openregistry-h-simon-swain-frost-862b36 | ORDINARY B | 0 | |
AFFORDABLE FLOORING SHOREHAM LIMITED
sophymarine-openregistry-gb-12370628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 57 High Street, Shoreham-By-Sea, West Sussex, BN43 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MEESsophymarine-openregistry-h-steven-mees-8b8ae9 | ORDINARY A | 50 | |
| STEVEN MEESsophymarine-openregistry-h-steven-mees-8b8ae9 | ORDINARY B | 50 | |
| FREDDIE MEESsophymarine-openregistry-h-freddie-mees-cfd756 | ORDINARY B | 0 | |
MAURIBOY CONSULTING LTD
sophymarine-openregistry-gb-12847778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Eastern Avenue, Shoreham-By-Sea, BN43 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER THOMASOOsophymarine-openregistry-h-jennifer-thomasoo-731107 | B ORDINARY | 1 | 100.00% |
| PAUL PATRICK THOMASOOsophymarine-openregistry-h-paul-patrick-thomasoo-f3e579 | A ORDINARY | 1 | 100.00% |
REMOAT LTD
sophymarine-openregistry-gb-13200776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 65 The Drive, Shoreham-By-Sea, BN43 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGS IN FLIGHT LTDsophymarine-openregistry-gb-11557283 | ORDINARY A | 60 | 100.00% |
| REBASE VENTURES LIMITEDsophymarine-openregistry-gb-12607001 | ORDINARY B | 60 | 100.00% |
BIRDY AGENCY LTD
sophymarine-openregistry-gb-13331558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSA MARCHEWKAsophymarine-openregistry-h-elsa-marchewka-77c03e | ORDINARY A | 1 | |
| LUCIE MADELEINE TOBINsophymarine-openregistry-h-lucie-madeleine-tobin-5ad04f | ORDINARY B | 1 | |