UK companies/Shoreham By Sea/Page 14
Companies in Shoreham By Sea and their shareholdersPage 14 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 42 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
ALTUM PERFORMANCE LTD
sophymarine-openregistry-gb-13352464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEIX OLLE CASANOVASsophymarine-openregistry-h-aleix-olle-casanovas-5ab48b | B | 50 | |
| FORMULA PERFORMANCE LTDsophymarine-openregistry-gb-11225731 | A | 50 | |
CONSTELLATION CONSULTANCY LTD
sophymarine-openregistry-gb-13437410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 72 Connaught Avenue, Shoreham-By-Sea, BN43 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BARRY PURVISsophymarine-openregistry-h-steven-barry-purvis-00db23 | ORDINARY | 90 | 100.00% |
| MARIA MARCELA PINILLA QUINTEROsophymarine-openregistry-h-maria-marcela-pinilla-quintero-02c47c | A ORDINARY | 10 | 100.00% |
BUSY BEE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13643947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE SHOEBRIDGEsophymarine-openregistry-h-emily-jane-shoebridge-9a861a | ORDINARY | 100 | |
| JAMES SHOEBRIDGEsophymarine-openregistry-h-james-shoebridge-4f088b | ORDINARY A | 10 | |
FLINT ACCOUNTING LIMITED
sophymarine-openregistry-gb-13733977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER GEORGEsophymarine-openregistry-h-andrew-christopher-george-27bde4 | A ORDINARY | 76 | 100.00% |
| HAYLEY FREEMANsophymarine-openregistry-h-hayley-freeman-b84dd6 | B ORDINARY | 24 | 100.00% |
| ANDREW CHRISTOPHER GEORGEsophymarine-openregistry-h-andrew-christopher-george-27bde4 | B ORDINARY | 0 | 0.00% |
SHORELINE PROJECTS (SUSSEX) LTD
sophymarine-openregistry-gb-13924306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Holmbush Close, Shoreham-By-Sea, BN43 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EAMESsophymarine-openregistry-h-james-eames-ceb3a8 | B ORDINARY | 1 | 100.00% |
| VINCENT LOCKsophymarine-openregistry-h-vincent-lock-608a54 | ORDINARY | 1 | 100.00% |
ROSE PETAL CAKE COMPANY LTD
sophymarine-openregistry-gb-14470227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 — Manufacture of other food products n.e.c.
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Cissbury Way, Shoreham By Sea, West Sussex, BN43 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PEARSONsophymarine-openregistry-h-joseph-pearson-14ece1 | A ORDINARY | 1 | 100.00% |
| REBECCA PEARSONsophymarine-openregistry-gb-09870852 | ORDINARY | 1 | 100.00% |
CHARJAR EVENTS LIMITED
sophymarine-openregistry-gb-14634204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JARMANsophymarine-openregistry-h-charlotte-jarman-0877f4 | A ORDINARY | 1 | |
| CHARLOTTE JARMANsophymarine-openregistry-h-charlotte-jarman-0877f4 | ORDINARY | 1 | |
| JACK STUARTsophymarine-openregistry-h-jack-stuart-28334d | A ORDINARY | 1 | |
SOUTHDOWNS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-14792842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Holmbush Close, Shoreham-By-Sea, West Sussex, BN43 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LAUREN LEWISsophymarine-openregistry-h-sophie-lauren-lewis-49a7bf | ORDINARY A | 1 | 100.00% |
| TIMOTHY JOHN LEWISsophymarine-openregistry-h-timothy-john-lewis-9706f9 | ORDINARY | 1 | 100.00% |
MOWMOO LIMITED
sophymarine-openregistry-gb-15191974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 248 Harbour Way, Shoreham-By-Sea, BN43 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELUM SANDERSONsophymarine-openregistry-h-neelum-sanderson-89ebee | A SHARE | 1 | |
| SHAUN SANDERSONsophymarine-openregistry-h-shaun-sanderson-59eb8a | ORDINARY | 1 | |
ENDEAVOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-00166874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1920
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite F2 25 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE TEB WILL TRUST SOPWITHsophymarine-openregistry-h-trustees-of-the-teb-will-trust-sopwith-efead8 | ORDINARY | 47,109 | |
| GEORGINA MELISSA SOPWITHsophymarine-openregistry-h-georgina-melissa-sopwith-afc66b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERVALE CARS LIMITEDsophymarine-openregistry-gb-04898201 | Holds shares in | ORDINARY · 0.00% |
| KEY FRAMES LIMITEDsophymarine-openregistry-gb-00920107 | Holds shares in | ORDINARY |
| RIVERVALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13606952 | Holds shares in | B ORDINARY SHARES |
J.W. STRATTON (SHOREHAM) LIMITED
sophymarine-openregistry-gb-00661402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1960
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Mill Lane, Shoreham By Sea, West Sussex, BN43 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.W. STRATTON LTDsophymarine-openregistry-gb-00363119 | ORDINARY | 28 | |
| MARTIN FREDERICK BATESsophymarine-openregistry-h-martin-frederick-bates-e748b5 | ORDINARY | 0 | |
KEY FRAMES LIMITED
sophymarine-openregistry-gb-00920107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite F2 25 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR HOLDINGS LTDsophymarine-openregistry-gb-00166874 | ORDINARY | 201 | |
| GEORGINA MELISSA SOPWITHsophymarine-openregistry-h-georgina-melissa-sopwith-afc66b | ORDINARY | 1 | |
KINSMAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-01557850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- 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 | |
| RODNEY WILLIAM KINSMANsophymarine-openregistry-h-rodney-william-kinsman-a6003d | ORDINARY | 50 | |
BOLNEY NURSERY LIMITED
sophymarine-openregistry-gb-02082294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELISABETH BARROWsophymarine-openregistry-h-claire-elisabeth-barrow-1d98ba | ORDINARY | 150 | 50.00% |
| MARK RICHARD BARROWsophymarine-openregistry-h-mark-richard-barrow-bcc321 | ORDINARY | 150 | 50.00% |
ELECTROMAGNETIC TESTING SERVICES LIMITED
sophymarine-openregistry-gb-02696255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- 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% |
| GEORGIOS PANAYIOTIS VASSILASsophymarine-openregistry-h-georgios-panayiotis-vassilas-d45b66 | ORDINARY | 0 | 0.00% |
ON LINE SYSTEMS (NORTHERN) LIMITED
sophymarine-openregistry-gb-02709011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1992
- 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 |
|---|
| ON LINE SYSTEMS MIDCO LIMITEDsophymarine-openregistry-gb-14104794 | A ORDINARY | 100 | 100.00% |
| LOWMOOR ROAD LIMITEDsophymarine-openregistry-gb-09353941 | A ORDINARY | 0 | 0.00% |
PALADONE PRODUCTS LIMITED
sophymarine-openregistry-gb-02904218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1994
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Apex House, Shoreham-By-Sea, West Sussex, BN43 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALADONE GROUP BIDCO LIMITEDsophymarine-openregistry-gb-13644508 | ORDINARY | 250 | |
| FIRST FOR FUN LIMITEDsophymarine-openregistry-gb-07646967 | ORDINARY | 0 | |
GROUP RECOVERIES LIMITED
sophymarine-openregistry-gb-03337681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE COYNEsophymarine-openregistry-h-luke-coyne-a4991d | ORDINARY | 2 | 100.00% |
| JANE BRICE DECEASEDsophymarine-openregistry-h-jane-brice-deceased-d3055c | ORDINARY | 0 | 0.00% |
MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03655811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1998
- 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 |
|---|
| FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242 | ORDINARY | 100 | 100.00% |
| FLETCHER BECKBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-11627405 | ORDINARY | 0 | 0.00% |
CHATHAM CONSULTING LTD
sophymarine-openregistry-gb-04648598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Ferry Road, Shoreham-By-Sea, West Sussex, BN43 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE A AVERYsophymarine-openregistry-h-julie-a-avery-6fd706 | ORDINARY | 70 | |
| MARK D AVERYsophymarine-openregistry-h-mark-d-avery-a7388a | ORDINARY | 30 | |