UK companies/Shoreham By Sea/Page 23
Companies in Shoreham By Sea and their shareholdersPage 23 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 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
THE BURNING DESIRE HOT SAUCE COMPANY LIMITED
sophymarine-openregistry-gb-12867100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - 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 |
|---|
| JASON SINCLAIR STEVENSsophymarine-openregistry-h-jason-sinclair-stevens-2607cd | ORDINARY | 1 | 100.00% |
JAMES ALBERT BURTON LIMITED
sophymarine-openregistry-gb-12903389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Flat 19 Swanborough Court, Shoreham-By-Sea, BN43 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT BURTONsophymarine-openregistry-gb-12903389 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAGROVE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12906326 | Holds shares in | ORDINARY · 50.00% |
COMPLETE CONSTRUCTION (SUSSEX) LIMITED
sophymarine-openregistry-gb-12924904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- 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 |
|---|
| SAM DARBYsophymarine-openregistry-h-sam-darby-bf01e9 | ORDINARY | 1 | 100.00% |
ONE STEP MORTGAGES LIMITED
sophymarine-openregistry-gb-13006773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- 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 |
|---|
| EMMA SACREsophymarine-openregistry-h-emma-sacre-12486e | ORDINARY | 1 | 100.00% |
EMJAY HOLDINGS LTD
sophymarine-openregistry-gb-13146185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Shingle Road, Shoreham-By-Sea, West Sussex, BN43 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANEY ERLAMsophymarine-openregistry-h-melanie-janey-erlam-86b889 | ORD | 100 | |
WIDEWATER BUILD LTD
sophymarine-openregistry-gb-13388043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 20 Widewater Court, Shoreham-By-Sea, BN43 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANN MARY BRACHERsophymarine-openregistry-h-kathleen-ann-mary-bracher-0048bd | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILD SPA LTDsophymarine-openregistry-gb-09506928 | Holds shares in | ORDINARY · 100.00% |
PENS & HAMMERS LIMITED
sophymarine-openregistry-gb-13480521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture 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 |
|---|
| TIVIAN ZVEKANsophymarine-openregistry-h-tivian-zvekan-12da81 | ORDINARY | 1 | 100.00% |
GREENBAY LANDSCAPES LIMITED
sophymarine-openregistry-gb-13575306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- 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 |
|---|
| RICHARD WELBYsophymarine-openregistry-h-richard-welby-eeb189 | ORDINARY | 1 | 100.00% |
BEN MENDOZA TRAINING LIMITED
sophymarine-openregistry-gb-13575314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- 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 |
|---|
| BENJAMIN MENDOZA-SHARMANsophymarine-openregistry-h-benjamin-mendoza-sharman-8c6bc0 | ORDINARY | 1 | 100.00% |
NMI CERTIN UK (TIC) LIMITED
sophymarine-openregistry-gb-13589311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMI CERTIN B.V.sophymarine-openregistry-h-nmi-certin-b-v-898545 | ORDINARY SHARES | 246,287 | |
PALADONE GROUP MIDCO LIMITED
sophymarine-openregistry-gb-13642446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apex House, Shoreham By Sea, West Sussex, BN43 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALADONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-FC039475 | ORDINARY | 3 | 100.00% |
REALIS SIMULATION LTD
sophymarine-openregistry-gb-13648431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Shoreham Technical Centre,, Shoreham-By-Sea, West Sussex, BN43 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELA SOFTWARE LIMITEDsophymarine-openregistry-gb-12125319 | ORDINARY | 2 | |
NH CASE MANAGEMENT LTD
sophymarine-openregistry-gb-13837593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| NICOLA HELEN COSTASsophymarine-openregistry-h-nicola-helen-costas-9ee4cb | ORDINARY | 1 | 100.00% |
SMART GREEN ELECTRICAL LTD
sophymarine-openregistry-gb-14021827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 29 The Drive, Shoreham-By-Sea, West Sussex, BN43 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HARRY MOIRsophymarine-openregistry-h-christopher-james-harry-moir-12adef | ORDINARY | 100 | 100.00% |
ON LINE SYSTEMS MIDCO LIMITED
sophymarine-openregistry-gb-14104794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- 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 |
|---|
| LOWMOOR ROAD LIMITEDsophymarine-openregistry-gb-09353941 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ON LINE SYSTEMS (NORTHERN) LIMITEDsophymarine-openregistry-gb-02709011 | Holds shares in | A ORDINARY · 100.00% |
| PURFIELD SOLUTIONS LIMITEDsophymarine-openregistry-gb-04583961 | Holds shares in | ORDINARY A 1 GBP · 55.95% |
| ON LINE SYSTEMS (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-03492773 | Holds shares in | ORDINARY A · 50.00% |
LIBERTE UK CONSULTANCY LTD
sophymarine-openregistry-gb-14193017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 40 Rainbow Square, Shoreham-By-Sea, BN43 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYHAN YALCINDAG BAYDEMIRsophymarine-openregistry-h-reyhan-yalcindag-baydemir-e315e7 | ORDINARY | 100 | |
SHOREHAM BEACH PILATES LIMITED
sophymarine-openregistry-gb-14193073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- 2 Joseph Walk, Shoreham By Sea, West Sussex, BN43 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE GREENsophymarine-openregistry-h-ronnie-green-913686 | ORDINARY | 100 | 100.00% |
PSH AUDIO LIMITED
sophymarine-openregistry-gb-14214300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Isyt Accounting Limited Basepoint Business Centre, Shoreham-By-Sea, BN43 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EGANsophymarine-openregistry-h-paul-egan-78be95 | ORDINARY | 1 | 100.00% |
BELLWOOD JOINERY AND BUILDING LIMITED
sophymarine-openregistry-gb-14270038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- C/O Isyt Accounting Limited Basepoint Business Centre, Shoreham-By-Sea, BN43 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BELLsophymarine-openregistry-h-lee-bell-bd2d5f | ORDINARY | 1 | 100.00% |
BROADWATER ROOFING LTD
sophymarine-openregistry-gb-14316854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Station View House, Shoreham-By-Sea, West Sussex, BN43 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CRAIG HOLDENsophymarine-openregistry-h-liam-craig-holden-3736f4 | ORDINARY | 1 | |