UK companies/Shoreham By Sea/Page 21

Companies in Shoreham By Sea and their shareholdersPage 21 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 20 shareholdings and 4 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
20

Related parties
4

FLIGHT CALIBRATION SERVICES LTD

sophymarine-openregistry-gb-05524571

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2005
Accounts: SMALL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Calibration House 17 - 19 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBATROSS BIDCO LIMITEDsophymarine-openregistry-gb-12155263	ORDINARY	9,100	100.00%

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-05638837

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
Registered office: Focus House, Shoreham-By-Sea, BN43 6PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHIEF BIDCO LIMITEDsophymarine-openregistry-gb-13148149	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
TAURUS CLEARER COMMUNICATION LIMITEDsophymarine-openregistry-gb-01894365	Holds shares in	ORDINARY 1P
SWC CLOUD SERVICES LIMITEDsophymarine-openregistry-gb-02561250	Holds shares in	ORDINARY

HAWK TELECOM LIMITED

sophymarine-openregistry-gb-05712874

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
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	1	100.00%

Related parties

Party	Relationship	Detail
FOCUS HUT LIMITEDsophymarine-openregistry-gb-12014920	Holds shares in	ORDINARY · 0.00%

HOSPITALITY INDUSTRY TRAINING LTD

sophymarine-openregistry-gb-05765858

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2006
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite F4, Bluesky Business Centre, 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE OPPORTUNITY PROVIDER LTDsophymarine-openregistry-gb-05765857	ORDINARY	1

FOUREYES DESIGN LTD

sophymarine-openregistry-gb-05926130

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design 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
TERENCE JOHN LEWISsophymarine-openregistry-h-terence-john-lewis-61092d	ORDINARY	2	100.00%

INFOSEC CLOUD LTD

sophymarine-openregistry-gb-06035236

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
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
FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242	ORDINARY	25,000	100.00%

EVAD THINK UNIFIED LIMITED

sophymarine-openregistry-gb-06997995

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Focus House, Shoreham-By-Sea, BN43 6PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVAD HOLDINGS LIMITEDsophymarine-openregistry-gb-06965702	ORDINARY	1	100.00%

ALBATROSS RAE LIMITED

sophymarine-openregistry-gb-07205034

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2010
Accounts: SMALL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Calibration House 17-19 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBATROSS BIDCO LTDsophymarine-openregistry-gb-12155263	ORDINARY	100

JS2 INVESTMENTS LIMITED

sophymarine-openregistry-gb-07641330

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
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	1	100.00%

SALLY PARKES YOGA LTD

sophymarine-openregistry-gb-07721371

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2011
Accounts: MICRO ENTITY
SIC: 86900 — Other human health 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
SALLY PARKESsophymarine-openregistry-h-sally-parkes-88f0f7	ORDINARY	1	100.00%

WELLS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-07765443

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL BREAKWELLsophymarine-openregistry-h-neil-breakwell-545bd2	ORDINARY	2	100.00%

ALL VENTILATION & EXTRACTION LIMITED

sophymarine-openregistry-gb-08017310

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA JAMES TAYLORsophymarine-openregistry-h-joshua-james-taylor-2bc490	ORDINARY	1

GYPCOM PROPERTY LIMITED

sophymarine-openregistry-gb-08744322

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: Unit 2 G3 Business Park, Shoreham-By-Sea, BN43 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GYPCOM MANAGEMENT LIMITEDsophymarine-openregistry-gb-08743792	ORDINARY 1 GBP	1,000

MIFUNE LTD

sophymarine-openregistry-gb-08818815

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2013
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production 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
TOBIAS OLIVER MARSHALLsophymarine-openregistry-h-tobias-oliver-marshall-8360f0	ORDINARY	1	100.00%

THE HOSPITALITY ASSESSMENT COMPANY LIMITED

sophymarine-openregistry-gb-08925803

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite F4, Bluesky Business Centre, 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE OPPORTUNITY PROVIDER LTDsophymarine-openregistry-gb-05765857	ORDINARY	100

THE ASSESSMENT PROFESSIONALS LIMITED

sophymarine-openregistry-gb-08925900

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite F4, Bluesky Business Centre, 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE OPPORTUNITY PROVIDER LTDsophymarine-openregistry-gb-05765857	ORDINARY	100

CHILD CARE ASSESSMENT LIMITED

sophymarine-openregistry-gb-08926548

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite F4, Bluesky Business Centre, 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE OPPORTUNITY PROVIDER LTDsophymarine-openregistry-gb-05765857	ORDINARY	100

ADULT CARE ASSESSMENT LIMITED

sophymarine-openregistry-gb-08926616

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Suite F4, Bluesky Business Centre, 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE OPPORTUNITY PROVIDER LTDsophymarine-openregistry-gb-05765857	ORDINARY	100

J DONEGAN LIMITED

sophymarine-openregistry-gb-08971702

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69102 — Solicitors
Registered office: 289 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY PATRICK DONEGANsophymarine-openregistry-h-jeremy-patrick-donegan-02c79e	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
CADOGAN (BROMLEY ROAD) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01193246	Holds shares in	ORDINARY · 2.94%

LIVIA TURCO LIMITED

sophymarine-openregistry-gb-09049775

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2014
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: C/O Isyt Fifth Element Basepoint Business Centre, Shoreham-By-Sea, West Sussex, BN43 5EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIVIA TURCOsophymarine-openregistry-gb-09049775	ORDINARY	1	100.00%