UK companies/Shoreham By Sea/Page 16
Companies in Shoreham By Sea and their shareholdersPage 16 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 41 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
BRUCE JACKSON FILM SERVICES LIMITED
sophymarine-openregistry-gb-08233351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59133 — Television programme distribution activities
- Registered office
- 36 Buci Crescent, Shoreham-By-Sea, West Sussex, BN43 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JACKSONsophymarine-openregistry-gb-SC748740 | ORDINARY | 100 | |
| JULIE DELWARDEsophymarine-openregistry-h-julie-delwarde-1b0e34 | ORDINARY | 0 | |
DAVID GAYWOOD MEDIA LIMITED
sophymarine-openregistry-gb-08294195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Isyt Accounting Limited Basepoint Business Centre, Shoreham-By-Sea, BN43 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GAYWOODsophymarine-openregistry-h-david-gaywood-d5ded1 | ORDINARY | 3 | 75.00% |
| ALISON GAYWOODsophymarine-openregistry-h-alison-gaywood-9369a2 | ORDINARY | 1 | 25.00% |
SILVER SUNSET LIMITED
sophymarine-openregistry-gb-08329935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| TRUDA MARIE ARCHARDsophymarine-openregistry-h-truda-marie-archard-7cc0ae | ORDINARY | 110 | |
| TREVOR ARCHARDsophymarine-openregistry-h-trevor-archard-46b8e5 | ORDINARY | 90 | |
SOLAR STORM ENTERTAINMENT LTD
sophymarine-openregistry-gb-08463417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN GAZEYsophymarine-openregistry-h-benjamin-john-gazey-256ec7 | ORDINARY | 30 | |
| REBECCA FERDINANDOsophymarine-openregistry-h-rebecca-ferdinando-b099ff | ORDINARY | 0 | |
EVOLUTION BRANDING LIMITED
sophymarine-openregistry-gb-08722133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- 5 Ferry Road, Shoreham-By-Sea, BN43 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOWDERYsophymarine-openregistry-h-adam-bowdery-cbe09d | ORDINARY | 1 | |
| JOHN SPENCER PRITCHARDsophymarine-openregistry-h-john-spencer-pritchard-b3493a | ORDINARY | 1 | |
| ADAM BOWDERYsophymarine-openregistry-h-adam-bowdery-cbe09d | ORDINARY | 0 | |
SUSSEX ROOFING AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08735190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C8 Dolphin Enterprise Centre, Shoreham-By-Sea, BN43 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER AND SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14964262 | ORDINARY | 50 | |
| RUSHMAN AND SON HOLDINGS LIMITEDsophymarine-openregistry-gb-14964022 | ORDINARY | 50 | |
GYPCOM MANAGEMENT LIMITED
sophymarine-openregistry-gb-08743792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 2 G3 Business Park, Shoreham-By-Sea, BN43 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK LESLIE JONESsophymarine-openregistry-h-mr-mark-leslie-jones-12fa9e | ORDINARY 1 GBP | 500 | |
| MRS BARBARA JANE JONESsophymarine-openregistry-h-mrs-barbara-jane-jones-29aeeb | ORDINARY 1 GBP | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYPCOM LIMITEDsophymarine-openregistry-gb-04291736 | Holds shares in | ORDINARY 1 GBP · 65.22% |
| GYPCOM PROPERTY LIMITEDsophymarine-openregistry-gb-08744322 | Holds shares in | ORDINARY 1 GBP |
CASTLE VEHICLE LEASING HOLDINGS LIMITED
sophymarine-openregistry-gb-08774486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 1,000 | |
| CAROLINE MATTHEWSsophymarine-openregistry-gb-07771235 | ORDINARY | 0 | |
TOSCA PIZZERIA LTD
sophymarine-openregistry-gb-08894771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 39 High Street, Shoreham-By-Sea, BN43 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODANCI ARONsophymarine-openregistry-h-godanci-aron-67ad31 | ORD | 1 | |
| REBECCA MARGARET GODANCIsophymarine-openregistry-h-rebecca-margaret-godanci-dcf5b3 | ORD | 0 | |
SHEARERS ACCOUNTANTS LTD
sophymarine-openregistry-gb-08898695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ALLISON SHEARERsophymarine-openregistry-h-kathryn-allison-shearer-0157e7 | ORDINARY | 5 | 50.00% |
| WILLIAM ANTHONY ARUNDELsophymarine-openregistry-h-william-anthony-arundel-d22e42 | ORDINARY | 5 | 50.00% |
RUDYCOM LIMITED
sophymarine-openregistry-gb-08937288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, West Sussex, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BYRON RUDYsophymarine-openregistry-h-gregory-byron-rudy-70386c | ORDINARY | 100 | 100.00% |
| ANDRIA RUDYsophymarine-openregistry-h-andria-rudy-1f41bd | ORDINARY | 0 | 0.00% |
GYSO LEISURE LTD
sophymarine-openregistry-gb-09127147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Jet Space Hangar 4 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS PAPWORTHsophymarine-openregistry-h-daniel-thomas-papworth-f23264 | ORDINARY | 50 | |
| JOSHUA EDGE CHRISTIAN FRYsophymarine-openregistry-h-joshua-edge-christian-fry-65ea7c | ORDINARY | 50 | |
F9 AUDIO LTD
sophymarine-openregistry-gb-09375640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WILTSHIREsophymarine-openregistry-h-james-david-wiltshire-2df1e7 | ORDINARY | 75 | 75.00% |
| AYSHA WILTSHIREsophymarine-openregistry-h-aysha-wiltshire-6d4bf1 | ORDINARY | 25 | 25.00% |
CAL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09432505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 161 Old Fort Road, Shoreham-By-Sea, West Sussex, BN43 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT LOCKsophymarine-openregistry-h-andrew-robert-lock-666d8e | ORDINARY | 100 | |
| COLIN JOHN LOCKsophymarine-openregistry-h-colin-john-lock-825bb9 | ORDINARY | 0 | |
FUSION NETWORKS LTD
sophymarine-openregistry-gb-09437433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- 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 |
|---|
| CONTACT SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-13672106 | ORDINARY | 1 | 100.00% |
| ALEXANDER JOHN LINNENsophymarine-openregistry-h-alexander-john-linnen-409cbe | ORDINARY | 0 | 0.00% |
WILD SPA LTD
sophymarine-openregistry-gb-09506928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 20 Widewater Court, Shoreham-By-Sea, BN43 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIDEWATER BUILD LTDsophymarine-openregistry-gb-13388043 | ORDINARY | 1 | 100.00% |
| KATHLEEN ANN MARY BRACHERsophymarine-openregistry-h-kathleen-ann-mary-bracher-0048bd | ORDINARY | 0 | 0.00% |
HOLLINGBURY JOINERY LTD
sophymarine-openregistry-gb-09648941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MARK LINNINGTONsophymarine-openregistry-h-terence-mark-linnington-428f8a | ORDINARY | 100 | |
| REBECCA JANE LINNINGTONsophymarine-openregistry-h-rebecca-jane-linnington-125387 | ORDINARY | 0 | |
BESPOKE SECURITY SUSSEX LTD
sophymarine-openregistry-gb-09666190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 10 Shingle Road, Shoreham-By-Sea, BN43 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ANDREWSsophymarine-openregistry-h-christopher-james-andrews-453448 | ORDINARY | 90 | |
| NATASHA HARRISsophymarine-openregistry-h-natasha-harris-3534ee | ORDINARY | 10 | |
ISYT ACCOUNTING LIMITED
sophymarine-openregistry-gb-10000931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- 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 |
|---|
| KIRSTY LOUISE SOUTHWICKsophymarine-openregistry-h-kirsty-louise-southwick-09edd8 | ORDINARY | 1 | 50.00% |
| MARTYN ALEXANDER SOUTHWICKsophymarine-openregistry-h-martyn-alexander-southwick-ca65f2 | ORDINARY | 1 | 50.00% |
LASER AND SKIN LTD
sophymarine-openregistry-gb-10161005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Providence Way, Shoreham-By-Sea, BN43 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |