UK companies/Shoreham By Sea/Page 6

Companies in Shoreham By Sea and their shareholdersPage 6 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 129 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.

Post town
Shoreham By Sea
Companies with a register
472
On this page
20
Shareholdings
129
Related parties
3

STL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03234302
Status
Active
Type
Private Limited Company
Incorporated
06/08/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Focus House, Shoreham-By-Sea, BN43 6PA

Direct shareholders

ShareholderShare classShares held% of class
FOCUS 4 U LTDsophymarine-openregistry-gb-04771242ORDINARY A2,700100.00%
FOCUS 4 U LTDsophymarine-openregistry-gb-04771242ORDINARY B680100.00%
FOCUS 4 U LTDsophymarine-openregistry-gb-04771242ORDINARY C300100.00%
BRENDON CROSSsophymarine-openregistry-h-brendon-cross-680129ORDINARY A00.00%
OLIVER OSWINsophymarine-openregistry-h-oliver-oswin-3e9c4cORDINARY C00.00%
PAUL BALLINGERsophymarine-openregistry-h-paul-ballinger-fe1e4dORDINARY C00.00%
SAUL BRANCHsophymarine-openregistry-h-saul-branch-02b472ORDINARY C00.00%
WILLIAM FARRELL SMITHsophymarine-openregistry-h-william-farrell-smith-b21bfaORDINARY B00.00%

CLOUD VOICE AND DATA LTD

sophymarine-openregistry-gb-11868164
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Focus House, Shoreham-By-Sea, BN43 6PA

Direct shareholders

ShareholderShare classShares held% of class
FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242ORDINARY10,000100.00%
CHRISTOPHER DAVID GOODMANsophymarine-openregistry-h-christopher-david-goodman-ebf3bcORDINARY A0
MARGOT CLARKEsophymarine-openregistry-h-margot-clarke-031212ORDINARY B0
RALPH GILBERTsophymarine-openregistry-h-ralph-gilbert-5da70bORDINARY A0
RUSSELL OLIVER CLARKEsophymarine-openregistry-h-russell-oliver-clarke-b9c0aeORDINARY B0
SIMON MICHAEL WHITNEYsophymarine-openregistry-h-simon-michael-whitney-761c7bORDINARY B0

CHAMOIS HOLDINGS LIMITED

sophymarine-openregistry-gb-12957943
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF

Direct shareholders

ShareholderShare classShares held% of class
NEIL & JULIE MORGANsophymarine-openregistry-h-neil-julie-morgan-de871fORDINARY75475.55%
JONATHAN KUMAR SHANsophymarine-openregistry-h-jonathan-kumar-shan-2e2375ORDINARY15915.93%
ADAM GARTHWAITEsophymarine-openregistry-h-adam-garthwaite-36f13eORDINARY252.51%
ALICIA MORGANsophymarine-openregistry-h-alicia-morgan-8dbc60ORDINARY252.51%
BRADLEY HEMPLEsophymarine-openregistry-h-bradley-hemple-6e1570ORDINARY252.51%
THOMAS OWEN MORGANsophymarine-openregistry-h-thomas-owen-morgan-cacf6dORDINARY101.00%
JONATHAN KUMAR SHANsophymarine-openregistry-h-jonathan-kumar-shan-2e2375ORDINARY B1100.00%
NEIL & JULIE MORGANsophymarine-openregistry-h-neil-julie-morgan-de871fORDINARY A1100.00%

Related parties

PartyRelationshipDetail
CHAMOIS METROLOGY LIMITEDsophymarine-openregistry-gb-05296490Holds shares inORDINARY · 100.00%
CENTRAL CALIBRATION SERVICES LIMITEDsophymarine-openregistry-gb-12918270Holds shares inORDINARY · 100.00%
CONNECTED KERB LIMITEDsophymarine-openregistry-gb-11062616Holds shares inORDINARY

RDA ACCOUNTANTS (UK) LIMITED

sophymarine-openregistry-gb-13906998
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Marlborough House Second Floor, Shoreham-By-Sea, West Sussex, BN43 5DB

Direct shareholders

ShareholderShare classShares held% of class
PAUL REDMONDsophymarine-openregistry-h-paul-redmond-fc5408ORDINARY6060.00%
DANIEL JAMES DALYsophymarine-openregistry-h-daniel-james-daly-6ea69dORDINARY A30100.00%
BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abaeORDINARY1010.00%
GEORGE SKELTONsophymarine-openregistry-h-george-skelton-4aaec6ORDINARY1010.00%
KEVIN O' DONNELLsophymarine-openregistry-h-kevin-o-donnell-62b2f3ORDINARY1010.00%
MARIE KENNYsophymarine-openregistry-h-marie-kenny-f88247ORDINARY1010.00%

OAKMILE LIMITED

sophymarine-openregistry-gb-02797942
Status
Active
Type
Private Limited Company
Incorporated
10/03/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
CARL GARDINERsophymarine-openregistry-h-carl-gardiner-c5fc05ORDINARY1
KEITH JOHN TOOGOODsophymarine-openregistry-h-keith-john-toogood-42c47fORDINARY1
L. IRVINEsophymarine-openregistry-h-l-irvine-d0ac1bORDINARY1
MILLIE DOUGHTYsophymarine-openregistry-h-millie-doughty-3a37edORDINARY1
JUSTIN LLOYDsophymarine-openregistry-h-justin-lloyd-6f5c9eORDINARY0
ROBERT GADSDENsophymarine-openregistry-h-robert-gadsden-9f8aaaORDINARY0

1 WILBURY GARDENS LIMITED

sophymarine-openregistry-gb-03180128
Status
Active
Type
Private Limited Company
Incorporated
29/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES ENGLISH-SMITHsophymarine-openregistry-h-daniel-james-english-smith-b8dc37ORDINARY1
ELLIS LAUREN ANN ENGLISH-SMITHsophymarine-openregistry-h-ellis-lauren-ann-english-smith-1ddb2cORDINARY1
SEAN ANTHONY ARCHARDsophymarine-openregistry-h-sean-anthony-archard-8e45b2ORDINARY1
SILVER SUNSET SUBSIDIARY LIMITEDsophymarine-openregistry-gb-08330050ORDINARY1
TREVOR JOSEPH ARCHARDsophymarine-openregistry-h-trevor-joseph-archard-f8347dORDINARY1
DEAN STUART LARTERsophymarine-openregistry-h-dean-stuart-larter-06adb6ORDINARY0

LITTLE BUCKINGHAMS LIMITED

sophymarine-openregistry-gb-03475702
Status
Active
Type
Private Limited Company
Incorporated
03/12/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
4 Elm Close, Shoreham-By-Sea, BN43 5GP

Direct shareholders

ShareholderShare classShares held% of class
ANN ELIZABETH METHOLDsophymarine-openregistry-h-ann-elizabeth-methold-534f24ORDINARY20
DEAN STONERsophymarine-openregistry-h-dean-stoner-0e19c7ORDINARY20
EVAN JOHN TYSONsophymarine-openregistry-h-evan-john-tyson-3a4039ORDINARY20
JAMES RAYMOND ROBERTSsophymarine-openregistry-h-james-raymond-roberts-c6b118ORDINARY20
JESSICA NICKLENsophymarine-openregistry-h-jessica-nicklen-dc4005ORDINARY20
PHILIP SWAYNE METHOLDsophymarine-openregistry-h-philip-swayne-methold-bf10dfORDINARY20

45 NORFOLK SQUARE LIMITED

sophymarine-openregistry-gb-03476273
Status
Active
Type
Private Limited Company
Incorporated
04/12/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
BEN MOUSAVIsophymarine-openregistry-h-ben-mousavi-704a36ORDINARY1
JONATHAN GILHOOLYsophymarine-openregistry-h-jonathan-gilhooly-5d3b4cORDINARY1
RIBA MOUSAVIsophymarine-openregistry-h-riba-mousavi-329f0dORDINARY1
SEFTON COHENsophymarine-openregistry-h-sefton-cohen-ba467dORDINARY1
TOBY CHALCRAFTsophymarine-openregistry-h-toby-chalcraft-4809a7ORDINARY1
KERRI BURNSsophymarine-openregistry-h-kerri-burns-c857f3ORDINARY0

26 NORFOLK SQUARE BRIGHTON LIMITED

sophymarine-openregistry-gb-04516449
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
JUNE DALES LIMITEDsophymarine-openregistry-gb-03746300ORDINARY2
IAN WILLIAM MARTINsophymarine-openregistry-h-ian-william-martin-ed77eaORDINARY1
JANET PATRICIA CRONINsophymarine-openregistry-h-janet-patricia-cronin-024e46ORDINARY1
JOANNE ABBOTsophymarine-openregistry-h-joanne-abbot-80a3c5ORDINARY1
MICHAEL CHRISTOPHER GREENEsophymarine-openregistry-h-michael-christopher-greene-8d78ddORDINARY1
NIGEL JOHN KEMPsophymarine-openregistry-h-nigel-john-kemp-d2b62fORDINARY0

ENTROPIE LIMITED

sophymarine-openregistry-gb-05094247
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Focus House, Shoreham-By-Sea, BN43 6PA

Direct shareholders

ShareholderShare classShares held% of class
FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242ORDINARY400100.00%
ALESSANDRO STEFANO GAMBERINIsophymarine-openregistry-h-alessandro-stefano-gamberini-700597ORDINARY00.00%
ANDREW HEARNsophymarine-openregistry-h-andrew-hearn-75b373ORDINARY00.00%
CHRISTINE HEARNsophymarine-openregistry-h-christine-hearn-37f1f7ORDINARY00.00%
HETAN NARHARI MISTRYsophymarine-openregistry-h-hetan-narhari-mistry-fd3477ORDINARY00.00%
PETER LATHAENsophymarine-openregistry-h-peter-lathaen-9f2a6dORDINARY00.00%

113 LANSDOWNE PLACE (HOVE) LIMITED

sophymarine-openregistry-gb-06024655
Status
Active
Type
Private Limited Company
Incorporated
11/12/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
DORETHY CROSSANsophymarine-openregistry-h-dorethy-crossan-5a0194ORDINARY1
JANE JOHNSTONEsophymarine-openregistry-h-jane-johnstone-920adbORDINARY1
LUCY SANGSTERsophymarine-openregistry-h-lucy-sangster-fd3651ORDINARY1
MARIANNE SANGSTERsophymarine-openregistry-h-marianne-sangster-4baf9cORDINARY1
ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909ORDINARY1
JAMES BENEDICT ELLIS BROWNsophymarine-openregistry-h-james-benedict-ellis-brown-3ccd01ORDINARY0

6 SACKVILLE ROAD (HOVE) LIMITED

sophymarine-openregistry-gb-06648350
Status
Active
Type
Private Limited Company
Incorporated
16/07/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN RAINEYsophymarine-openregistry-h-alan-rainey-c7daf4ORDINARY1
JEREMIAH NOTTAGEsophymarine-openregistry-h-jeremiah-nottage-5629d8ORDINARY1
NELSON PITAMBERsophymarine-openregistry-h-nelson-pitamber-294ebdORDINARY1
THOMAS CONSTANDINOUsophymarine-openregistry-h-thomas-constandinou-3500d6ORDINARY1
WENDY CANNONsophymarine-openregistry-h-wendy-cannon-182b27ORDINARY1
BRYAN RIDDLEsophymarine-openregistry-h-bryan-riddle-4ec1c5ORDINARY0

6 LINGFIELD AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07166245
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
ALI HADADYsophymarine-openregistry-h-ali-hadady-40287fORDINARY1
ANDREW GEOFFREY BARNESsophymarine-openregistry-h-andrew-geoffrey-barnes-8c70f3ORDINARY1
JULIE DIMECKsophymarine-openregistry-h-julie-dimeck-1c54a6ORDINARY1
MARION SOPHIE ADAMsophymarine-openregistry-h-marion-sophie-adam-e7164eORDINARY1
WILLIAM VAN-DER-REIJDENsophymarine-openregistry-h-william-van-der-reijden-4b52eeORDINARY1
CAROLINE JACKSONsophymarine-openregistry-h-caroline-jackson-8f08d0ORDINARY0

28 NORTON ROAD HOVE LIMITED

sophymarine-openregistry-gb-07819310
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BEARNEsophymarine-openregistry-h-john-bearne-3e9e20ORDINARY1
KATHERYN LAURA WISEsophymarine-openregistry-h-katheryn-laura-wise-50bdbcORDINARY1
SAMAH AHMEDsophymarine-openregistry-h-samah-ahmed-4db419ORDINARY1
SARAH ELIZABETH WATERTONsophymarine-openregistry-h-sarah-elizabeth-waterton-111b61ORDINARY1
SINEAD FINLAYsophymarine-openregistry-h-sinead-finlay-fc47a7ORDINARY1
STELA ROCKsophymarine-openregistry-h-stela-rock-1efa32ORDINARY0

STAY BY THE SEA LTD

sophymarine-openregistry-gb-09142700
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
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

ShareholderShare classShares held% of class
ALFRED MICHAEL JACOB TRAVISsophymarine-openregistry-h-alfred-michael-jacob-travis-9d217fORDINARY116.67%
ERICA CAITLIN ANNE TRAVISsophymarine-openregistry-h-erica-caitlin-anne-travis-ba1c5bORDINARY116.67%
JAKE XAVIER PHILLIP TRAVISsophymarine-openregistry-h-jake-xavier-phillip-travis-f8dde7ORDINARY116.67%
KATHARINE ERICA LYNN TRAVISsophymarine-openregistry-h-katharine-erica-lynn-travis-f0fec1ORDINARY116.67%
MICHAEL DEREK TRAVISsophymarine-openregistry-h-michael-derek-travis-51e4c4ORDINARY116.67%
RUBY TRAVISsophymarine-openregistry-h-ruby-travis-87706cORDINARY116.67%

57 BUCKINGHAM LIMITED

sophymarine-openregistry-gb-09853554
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
GAIL ROCKsophymarine-openregistry-h-gail-rock-a16752ORDINARY1
GEORGE PANTON & CO LTDsophymarine-openregistry-gb-00424192ORDINARY1
ROBERT COPELANDsophymarine-openregistry-h-robert-copeland-9f38eeORDINARY1
ROBERT TRUEMANsophymarine-openregistry-h-robert-trueman-8a5909ORDINARY1
VIRGINIA VAUGHANsophymarine-openregistry-h-virginia-vaughan-b6d8cdORDINARY1
LAURA HENDERSONsophymarine-openregistry-h-laura-henderson-1b5d2cORDINARY0

RIVERSIDE TOWN QUAY LTD

sophymarine-openregistry-gb-10425824
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 5 Riverside Business Centre, Shoreham-By-Sea, BN43 6RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PROTOsophymarine-openregistry-h-andrew-proto-abf58bORDINARY1
GRAHAM HOWEYsophymarine-openregistry-h-graham-howey-09b7abORDINARY1
JONATHAN CHARLES ELLMAN-BROWNsophymarine-openregistry-h-jonathan-charles-ellman-brown-99b3acORDINARY1
LESLEY ANN MACKINDERsophymarine-openregistry-h-lesley-ann-mackinder-b6b795ORDINARY1
MAX COWAN MUNCKsophymarine-openregistry-h-max-cowan-munck-43ea92ORDINARY1
RIMA MAHENDRA GUDKAsophymarine-openregistry-h-rima-mahendra-gudka-93b079ORDINARY1

TARA COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-11556617
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ATTWOODsophymarine-openregistry-h-kevin-attwood-c4a598ORDINARY133.33%
SAMANTHA ATTWOODsophymarine-openregistry-h-samantha-attwood-c7977cORDINARY133.33%
SHAWN MARTINsophymarine-openregistry-h-shawn-martin-e8836cORDINARY133.33%
STEPHEN STACEYsophymarine-openregistry-h-stephen-stacey-8bf37fORDINARY133.33%
SUE STACEYsophymarine-openregistry-h-sue-stacey-be9275ORDINARY133.33%
J.W.STRATTON LIMITEDsophymarine-openregistry-gb-00363119ORDINARY00.00%

CHIMA PROPERTY LIMITED

sophymarine-openregistry-gb-14844667
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Montford Close, Shoreham-By-Sea, West Sussex, BN43 6YP

Direct shareholders

ShareholderShare classShares held% of class
AMY LETITIA CHIMAsophymarine-openregistry-h-amy-letitia-chima-13c217A ORDINARY480
KELECHI CHIMAsophymarine-openregistry-h-kelechi-chima-8efe86B ORDINARY480
CALEB NNAMDI CHIMAsophymarine-openregistry-h-caleb-nnamdi-chima-bce625E ORDINARY10
CALEB NNAMDI CHIMAsophymarine-openregistry-h-caleb-nnamdi-chima-bce625C ORDINARY10
EVELYN EBERE CHIMAsophymarine-openregistry-h-evelyn-ebere-chima-f46c92D ORDINARY10
EVELYN EBERE CHIMAsophymarine-openregistry-h-evelyn-ebere-chima-f46c92F ORDINARY10
AMY LETITIA CHIMAsophymarine-openregistry-h-amy-letitia-chima-13c217F ORDINARY0
AMY LETITIA CHIMAsophymarine-openregistry-h-amy-letitia-chima-13c217E ORDINARY0
ASHLEY DAVID SCHMIERERsophymarine-openregistry-h-ashley-david-schmierer-69e5e5D ORDINARY0
ASHLEY DAVID SCHMIERERsophymarine-openregistry-h-ashley-david-schmierer-69e5e5C ORDINARY0

PRECISION METAL PRODUCTS LIMITED

sophymarine-openregistry-gb-01665954
Status
Active
Type
Private Limited Company
Incorporated
21/09/1982
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG

Direct shareholders

ShareholderShare classShares held% of class
PETER MAURICE FENTONsophymarine-openregistry-h-peter-maurice-fenton-429144ORDINARY A25100.00%
SUSAN MARY ROWLANDsophymarine-openregistry-h-susan-mary-rowland-dd1044ORDINARY B25100.00%
MICHAEL FENTONsophymarine-openregistry-h-michael-fenton-b2d76fORDINARY C20100.00%
SHARON MICHELLE FENTONsophymarine-openregistry-h-sharon-michelle-fenton-f0f6b1ORDINARY D20100.00%
HARRY HALESsophymarine-openregistry-h-harry-hales-521131ORDINARY E10100.00%
PETER MAURICE FENTONsophymarine-openregistry-h-peter-maurice-fenton-429144ORDINARY E00.00%
SUSAN MARY ROWLANDsophymarine-openregistry-h-susan-mary-rowland-dd1044ORDINARY E00.00%