UK companies/Shoreham By Sea/Page 19

Companies in Shoreham By Sea and their shareholdersPage 19 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 58 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.

Post town
Shoreham By Sea

Companies with a register
472

On this page
20

Shareholdings
41

Related parties
58

EASTERN AH LIMITED

sophymarine-openregistry-gb-14367362

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2022
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Unit 15b Eastern Atlantic Helicopters, Shoreham-By-Sea, BN43 5PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRAZER OLIPHANT-HOPEsophymarine-openregistry-h-frazer-oliphant-hope-ce5465	ORDINARY	79
SIMON OLIPHANT HOPEsophymarine-openregistry-h-simon-oliphant-hope-725f82	ORDINARY	21

EFS SAFETY GROUP LTD

sophymarine-openregistry-gb-14480907

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2022
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE DAVIESsophymarine-openregistry-h-luke-davies-58f84a	ORDINARY	100
THOMAS FRANCEsophymarine-openregistry-h-thomas-france-bf08a6	ORDINARY	0

CAFE DE LA MER LTD

sophymarine-openregistry-gb-14715914

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2023
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 68 Brighton Road, Shoreham-By-Sea, BN43 6RG

Direct shareholders

Shareholder	Share class	Shares held
STEVEN POOLEsophymarine-openregistry-h-steven-poole-bcb758	ORDINARY	70
STEVEN POOLEsophymarine-openregistry-h-steven-poole-bcb758	ORDINARY	30
THOMAS POOLEsophymarine-openregistry-h-thomas-poole-e2e6f7	ORDINARY	30

ALGINON LIMITED

sophymarine-openregistry-gb-14740087

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 Gordon Road, Shoreham-By-Sea, BN43 6WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER MARPLESsophymarine-openregistry-h-alexander-marples-1b1aae	ORDINARY	50
CAROLINE LOUISE MARPLESsophymarine-openregistry-h-caroline-louise-marples-9d98c6	ORDINARY	50

VIM CAMPS LTD

sophymarine-openregistry-gb-14749600

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA LOUISE BOVAIRDsophymarine-openregistry-h-donna-louise-bovaird-78d61f	ORDINARY	100	50.00%
SARAH SIMS-FIELDINGsophymarine-openregistry-h-sarah-sims-fielding-eed049	ORDINARY	100	50.00%

THE DOWNLAND CONSTRUCTION COMPANY LTD

sophymarine-openregistry-gb-14769198

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2023
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office: 50 Clarendon Road, Shoreham-By-Sea, West Sussex, BN43 6YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW KUROKI-KENNEDYsophymarine-openregistry-h-matthew-kuroki-kennedy-2cbde7	ORD	200
MARK RIBBANSsophymarine-openregistry-h-mark-ribbans-6c4bc1	ORD	0

CONDUCO RESOURCING LTD

sophymarine-openregistry-gb-14777345

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2023
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 5 Queens Place, Shoreham-By-Sea, BN43 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REESA BERRYsophymarine-openregistry-h-reesa-berry-18eb39	ORDINARY	1	50.00%
STACIE BURNETTsophymarine-openregistry-h-stacie-burnett-f978aa	ORDINARY	1	50.00%

PIONEER SAFETY GROUP LIMITED

sophymarine-openregistry-gb-14846393

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 23 Dolphin Road, Shoreham-By-Sea, BN43 6PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
COGNESENSE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-16984653	ORDINARY	5,936,135	100.00%
PIONEER IDESO HOLDINGS LIMITEDsophymarine-openregistry-gb-10977978	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
IDESO GROUP LTDsophymarine-openregistry-gb-13656126	Holds shares in	ORDINARY · 86.03%
PETREL PIONEER LIMITEDsophymarine-openregistry-gb-15455554	Holds shares in	ORDINARY · 85.50%
BALDWIN & FRANCIS LIMITEDsophymarine-openregistry-gb-12246054	Holds shares in	ORDINARY
ALLENWEST PIONEER LIMITEDsophymarine-openregistry-gb-13244092	Holds shares in	ORDINARY
EX-TECH PIONEER LIMITEDsophymarine-openregistry-gb-14846475	Holds shares in	ORDINARY

A259 RECRUITMENT LTD

sophymarine-openregistry-gb-14911661

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: 19a East Street, Shoreham-By-Sea, West Sussex, BN43 5ZE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL HILLsophymarine-openregistry-h-nigel-hill-ade6fd	ORDINARY	1
STEPHEN HARDMANsophymarine-openregistry-h-stephen-hardman-9872bb	ORDINARY	1

AUCTIONEERS KITCHEN LTD

sophymarine-openregistry-gb-14990995

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2023
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office: Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA MILLINGTONsophymarine-openregistry-h-andrea-millington-81c58e	ORDINARY	1
EMILY LOUISE HARRISsophymarine-openregistry-h-emily-louise-harris-9a0823	ORDINARY	1

BLACK BEAR ELECTRICAL LTD

sophymarine-openregistry-gb-15082893

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2023
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 14 Kingston Broadway, Shoreham-By-Sea, BN43 6TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX EDWARD MORGANsophymarine-openregistry-h-alex-edward-morgan-d2d7e4	ORDINARY	1
HARRY DAVID JAMES FURNELLsophymarine-openregistry-h-harry-david-james-furnell-4c5e13	ORDINARY	1

YOTEE LTD

sophymarine-openregistry-gb-15180752

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2023
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c.
Registered office: 5 Cypress Close, Shoreham-By-Sea, BN43 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAOLO ORTOLANIsophymarine-openregistry-h-paolo-ortolani-bd0dc6	ORDINARY	4
ANTONELLA BALOCCHIsophymarine-openregistry-h-antonella-balocchi-e5efd2	ORDINARY	1

LEDICOTE PROPERTY LIMITED

sophymarine-openregistry-gb-15314012

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2023
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
GEOFFREY PETER MORRISsophymarine-openregistry-h-geoffrey-peter-morris-a5889e	P ORDINARY	2,053,455
SUSAN ANNE MORRISsophymarine-openregistry-h-susan-anne-morris-5cd42b	P ORDINARY	684,486

Related parties

Party	Relationship	Detail
ECO SUSTAIN LIMITEDsophymarine-openregistry-gb-16360974	Holds shares in	B ORDINARY · 3.35%

DAVID MURPHY LTD

sophymarine-openregistry-gb-15314789

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 28/11/2023
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: 31 New Barn Road, Shoreham-By-Sea, BN43 6HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MURPHY HOLDINGS LTDsophymarine-openregistry-gb-16085026	ORDINARY	1
DAVID MURPHYsophymarine-openregistry-gb-15314789	ORDINARY	0

Related parties

Party	Relationship	Detail
IMPERIUM FIRE CONSULTANCY LTDsophymarine-openregistry-gb-12942021	Holds shares in	ORDINARY · 100.00%
TIMELESS WEDDING FILMS LTDsophymarine-openregistry-gb-SC667077	Holds shares in	ORDINARY · 100.00%
D MURPHY ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09663544	Holds shares in	ORDINARY · 99.00%
PINTO HOLDINGS LIMITEDsophymarine-openregistry-gb-13585907	Holds shares in	B ORDINARY · 85.00%
PM ELECTRICAL CONTRACTORS (WAKEFIELD) LTDsophymarine-openregistry-gb-10952549	Holds shares in	ORDINARY · 50.00%
HARDHORN COURT LIMITEDsophymarine-openregistry-gb-02912358	Holds shares in	ORDINARY · 8.33%
EDGEWATER MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI029752	Holds shares in	ORDINARY · 8.33%
ZERO PROOF INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11592690	Holds shares in	SERIES A3 (£0.36) · 0.60%
MAIDSAFE.NET LIMITEDsophymarine-openregistry-gb-SC297540	Holds shares in	ORDINARY · 0.12%
ALBANY BIDCO LIMITEDsophymarine-openregistry-gb-14307832	Holds shares in	C ORDINARY SHARES · 0.11%
ENOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-16169113	Holds shares in	B2 PREFERENCE · 0.01%
CHELMSFORD CITY FOOTBALL CLUB LTDsophymarine-openregistry-gb-10818922	Holds shares in	B ORDINARY · 0.01%
FULLGREEN LTDsophymarine-openregistry-gb-08744091	Holds shares in	B INVESTMENT · 0.00%
GARRICK COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-01451049	Holds shares in	ORDINARY · 0.00%
BLANCO NINO UK LTDsophymarine-openregistry-gb-08792620	Holds shares in	C ORDINARY · 0.00%
FMI GROUP SERVICES LTDsophymarine-openregistry-gb-09106230	Holds shares in	ORDINARY · 0.00%
MEDREVISION LTDsophymarine-openregistry-gb-11534000	Holds shares in	ORDINARY · 0.00%
FORMBY HALL GOLF CLUB LIMITEDsophymarine-openregistry-gb-02930961	Holds shares in	ORDINARY NON-VOTING
THE ACHIEVEMENT NETWORK LIMITEDsophymarine-openregistry-gb-02932438	Holds shares in	ORDINARY
OPUS 4 LOGISTICS LIMITEDsophymarine-openregistry-gb-03188219	Holds shares in	ORDINARY C
ELDON WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03752548	Holds shares in	ORDINARY
135/137 DALE STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03986846	Holds shares in	ORDINARY
MANHATTAN PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04535853	Holds shares in	ORDINARY
FOCUS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05599811	Holds shares in	A ORDINARY
ELM HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06036587	Holds shares in	ORDINARY
DOT MEDIA LTDsophymarine-openregistry-gb-07080829	Holds shares in	D ORDINARY
CREATIVE LIFETIME SOLUTIONS LTDsophymarine-openregistry-gb-07126578	Holds shares in	ORDINARY 1 GBP
SALES FITNESS GROUP LIMITEDsophymarine-openregistry-gb-07741857	Holds shares in	ORDINARY
ULTIMATE U FITNESS LTDsophymarine-openregistry-gb-08592458	Holds shares in	C ORDINARY
MOTION METRICS LIMITEDsophymarine-openregistry-gb-08703341	Holds shares in	ORDINARY
MASTERCLASSING LIMITEDsophymarine-openregistry-gb-09367049	Holds shares in	ORDINARY
CULINARY ADMINISTRATION LTD.sophymarine-openregistry-gb-09538163	Holds shares in	B INVESTMENT
FUTURE STRUCTURAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-09595687	Holds shares in	ORDINARY
RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909	Holds shares in	B INVESTMENT
10CAST LIMITEDsophymarine-openregistry-gb-10107184	Holds shares in	ORD
MAKE-READY FINE ART PRINTING LTDsophymarine-openregistry-gb-12154285	Holds shares in	B ORDINARY
KARMACIST LIMITEDsophymarine-openregistry-gb-12266617	Holds shares in	ORDINARY
GLOBECHAT MEDIA LIMITEDsophymarine-openregistry-gb-12719269	Holds shares in	ORDINARY
OPUS 4 PROPERTY LIMITEDsophymarine-openregistry-gb-13253280	Holds shares in	ORDINARY
LITTLE CHIMNEY LTDsophymarine-openregistry-gb-13346445	Holds shares in	B ORDINARY
FIRE RISK & ENGINEERING LTDsophymarine-openregistry-gb-13487805	Holds shares in	ORDINARY
NEWTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13664692	Holds shares in	A ORDINARY
GREAT BEYOND BREWING COMPANY LTDsophymarine-openregistry-gb-13936037	Holds shares in	B ORDINARY
DMM76 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13936098	Holds shares in	ORDINARY
TAUGHRANE LODGE LIMITEDsophymarine-openregistry-gb-NI058134	Holds shares in	ORDINARY
MOUNT EAGLES WAY MANAGEMENT CO. LTDsophymarine-openregistry-gb-NI603792	Holds shares in	ORDINARY
NICHOLSON GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI631430	Holds shares in	ORDINARY
NI HOMECARE LTDsophymarine-openregistry-gb-NI702594	Holds shares in	ORDINARY
DCM FIRE LIMITEDsophymarine-openregistry-gb-SC574415	Holds shares in	ORDINARY
RIVERSEDGE SALES LIMITEDsophymarine-openregistry-gb-SC657282	Holds shares in	ORDINARY

INGENIOUS FOOD SOLUTIONS LTD

sophymarine-openregistry-gb-15430769

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2024
Accounts: DORMANT
SIC: 10110 — Processing and preserving of meat
47220 — Retail sale of meat and meat products in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office: Sussex Food Markets, Shoreham-By-Sea, BN43 6RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE MALPASSsophymarine-openregistry-h-jamie-malpass-8e41b0	ORDINARY	100
ALEXANDER MARSHsophymarine-openregistry-h-alexander-marsh-9e9e36	ORDINARY	0

FERN BIDCO LIMITED

sophymarine-openregistry-gb-15583299

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2024
Accounts: GROUP
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
FERN MIDCO LIMITEDsophymarine-openregistry-gb-15609770	ORDINARY	506,994,825	100.00%
HG INCORPORATIONS LIMITEDsophymarine-openregistry-gb-04572042	ORDINARY	0	0.00%

FERN HOLDCO LIMITED

sophymarine-openregistry-gb-15609756

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2024
Accounts: GROUP
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
FERN TOPCO LIMITEDsophymarine-openregistry-h-fern-topco-limited-78810d	ORDINARY	506,994,825	100.00%
HG INCORPORATIONS LIMITEDsophymarine-openregistry-gb-04572042	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FERN MIDCO LIMITEDsophymarine-openregistry-gb-15609770	Holds shares in	ORDINARY · 100.00%

FERN MIDCO LIMITED

sophymarine-openregistry-gb-15609770

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2024
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
FERN HOLDCO LIMITEDsophymarine-openregistry-gb-15609756	ORDINARY	506,994,825	100.00%
HG INCORPORATIONS LIMITEDsophymarine-openregistry-gb-04572042	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FERN BIDCO LIMITEDsophymarine-openregistry-gb-15583299	Holds shares in	ORDINARY · 100.00%

GLOBAL BIG CORP LTD

sophymarine-openregistry-gb-16192087

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2025
Accounts: NO ACCOUNTS FILED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Freedom House, 2a Weavers Court, Shoreham-By-Sea, West Sussex, BN43 5ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID TRIGWELLsophymarine-openregistry-h-david-trigwell-671b24	ORDINARY	200	100.00%
GLOBICsophymarine-openregistry-gb-01891390	ORDINARY	0	0.00%

INTANGIBLE LTD

sophymarine-openregistry-gb-16234423

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 58290 — Other software publishing
Registered office: 18 New Road, Shoreham-By-Sea, BN43 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN DE MALLET MORGAN 18 NEW ROAD SHOREHAM-BY-SEA ENGLAND BN43 6RAsophymarine-openregistry-h-jonathan-de-mallet-morgan-18-new-road-sh-623bc0	ORDINARY	95,000
CHRISTOPHER WICKENDEN 515 DAVIDSON ROAD CROYDON ENGLAND CR0 6DTsophymarine-openregistry-h-christopher-wickenden-515-davidson-road--8a9c1a	ORDINARY	5,000