UK companies/Shoreham By Sea/Page 8
Companies in Shoreham By Sea and their shareholdersPage 8 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 96 shareholdings and 7 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
BRIGHTEC GROUP LTD
sophymarine-openregistry-gb-15521355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 1, Ground Floor, Shoreham-By-Sea, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK FERRETT-COHENsophymarine-openregistry-h-andrew-mark-ferrett-cohen-d5480c | F ORDINARY | 51 | |
| JOSHUA O'RIORDANsophymarine-openregistry-h-joshua-o-riordan-4a611c | O ORDINARY | 49 | |
| ANDREW MARK FERRETT-COHENsophymarine-openregistry-h-andrew-mark-ferrett-cohen-d5480c | A ORDINARY | 38 | |
| NAOMI MARY ANNE FERRETT-COHENsophymarine-openregistry-h-naomi-mary-anne-ferrett-cohen-0da19d | A ORDINARY | 36 | |
| FC PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12751131 | B ORDINARY | 15 | |
| JOSHUA O'RIORDANsophymarine-openregistry-h-joshua-o-riordan-4a611c | C ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTEC LTDsophymarine-openregistry-gb-05828547 | Holds shares in | A ORDINARY · 67.10% |
| JOVO APP LTDsophymarine-openregistry-gb-15525783 | Holds shares in | A ORDINARY · 0.00% |
INTERAIL (UK) LIMITED
sophymarine-openregistry-gb-04643916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Cecil Pashley Way, Shoreham-By-Sea, West Sussex, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN IAN ANDERSONsophymarine-openregistry-h-julian-ian-anderson-0936a9 | ORDINARY | 97 | 100.00% |
| JULIAN IAN ANDERSONsophymarine-openregistry-h-julian-ian-anderson-0936a9 | A ORDINARY | 1 | 100.00% |
| RACHEL ANDERSONsophymarine-openregistry-gb-15912796 | B ORDINARY | 1 | 100.00% |
| ROBERT DAWID OSINSKIsophymarine-openregistry-h-robert-dawid-osinski-edfae6 | C ORDINARY | 1 | 100.00% |
| INTERAIR (UK) LIMITEDsophymarine-openregistry-gb-08414552 | ORDINARY | 0 | 0.00% |
OATOPIA LTD
sophymarine-openregistry-gb-09019691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 11, G3 Business Park, Shoreham-By-Sea, BN43 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID COLEMANsophymarine-openregistry-h-peter-david-coleman-772f7e | ORDINARY | 2,875 | 50.00% |
| TAMAR RUTH COLEMANsophymarine-openregistry-h-tamar-ruth-coleman-005e31 | ORDINARY | 2,875 | 50.00% |
| SOPHIE EVELYN COLEMANsophymarine-openregistry-h-sophie-evelyn-coleman-7abcf3 | "B" ORDINARY | 1,875 | 100.00% |
| YASMIN COLEMANsophymarine-openregistry-h-yasmin-coleman-cb04dc | "A" ORDINARY | 1,875 | 100.00% |
| PETER DAVID COLEMANsophymarine-openregistry-h-peter-david-coleman-772f7e | "C" ORDINARY | 125 | 25.00% |
| SOPHIE EVELYN COLEMANsophymarine-openregistry-h-sophie-evelyn-coleman-7abcf3 | "C" ORDINARY | 125 | 25.00% |
| TAMAR RUTH COLEMANsophymarine-openregistry-h-tamar-ruth-coleman-005e31 | "C" ORDINARY | 125 | 25.00% |
| YASMIN COLEMANsophymarine-openregistry-h-yasmin-coleman-cb04dc | "C" ORDINARY | 125 | 25.00% |
FOCUS SELECT LIMITED
sophymarine-openregistry-gb-07782277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KATIE FRANCES WHITEsophymarine-openregistry-h-katie-frances-white-7dc830 | ORDINARY A | 2 | |
| KATIE FRANCES WHITEsophymarine-openregistry-h-katie-frances-white-7dc830 | ORDINARY C | 2 | |
| KATIE FRANCES WHITEsophymarine-openregistry-h-katie-frances-white-7dc830 | ORDINARY | 2 | |
| ROSS DUDLEY WHITEsophymarine-openregistry-h-ross-dudley-white-407805 | ORDINARY C | 2 | |
| ROSS DUDLEY WHITEsophymarine-openregistry-h-ross-dudley-white-407805 | ORDINARY A | 2 | |
| ROSS DUDLEY WHITEsophymarine-openregistry-h-ross-dudley-white-407805 | ORDINARY | 2 | |
| CHRISTOPHER DAVID GOODMANsophymarine-openregistry-h-christopher-david-goodman-ebf3bc | ORDINARY C | 0 | |
| CHRISTOPHER DAVID GOODMANsophymarine-openregistry-h-christopher-david-goodman-ebf3bc | ORDINARY | 0 | |
| RALPH GILBERTsophymarine-openregistry-h-ralph-gilbert-5da70b | ORDINARY C | 0 | |
| RALPH GILBERTsophymarine-openregistry-h-ralph-gilbert-5da70b | ORDINARY | 0 | |
ENVIROBLINDS LTD
sophymarine-openregistry-gb-08267736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN LUIS MARSHALLsophymarine-openregistry-h-david-stephen-luis-marshall-ab89fa | ORDINARY A | 40 | |
| VANESSA MARSHALLsophymarine-openregistry-h-vanessa-marshall-db20b6 | ORDINARY B | 40 | |
| ALICIA ISABEL BAUTEsophymarine-openregistry-h-alicia-isabel-baute-64d5ad | ORDINARY C | 10 | |
| ANTOINE DAVID BAUTEsophymarine-openregistry-h-antoine-david-baute-187f88 | ORDINARY C | 10 | |
UPSILON GLOBAL LTD
sophymarine-openregistry-gb-10507512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Basepoint, Shoreham-By-Sea, West Sussex, BN43 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPEST VENTURES LIMITEDsophymarine-openregistry-gb-09357344 | ORDINARY B | 4,000 | 100.00% |
| ASHLEY MARTYN GEOFFREY SWANsophymarine-openregistry-h-ashley-martyn-geoffrey-swan-bc420a | ORDINARY C | 3,100 | 100.00% |
| CALUM JAMES CANNON HURLEYsophymarine-openregistry-h-calum-james-cannon-hurley-d44f14 | ORDINARY A | 1,450 | 50.00% |
| ZACHARIAH JOSEPH BEDAsophymarine-openregistry-h-zachariah-joseph-beda-653b57 | ORDINARY A | 1,450 | 50.00% |
COMMUNICATIONS PLUS LTD
sophymarine-openregistry-gb-05938802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Focus House, Shoreham-By-Sea, West Sussex, BN43 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZA MARIE ROBERTSsophymarine-openregistry-h-liza-marie-roberts-e99ea2 | ORDINARY | 38 | 38.00% |
| STEPHEN MICHAEL ROBERTSsophymarine-openregistry-h-stephen-michael-roberts-8707be | ORDINARY | 38 | 38.00% |
| INVESTMENTS PLUS LIMITEDsophymarine-openregistry-gb-09839453 | ORDINARY | 24 | 24.00% |
| GARY SCOULLERsophymarine-openregistry-h-gary-scouller-a455c1 | ORDINARY B | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELLULAR SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-06204701 | Holds shares in | ORDINARY · 50.00% |
OUT TO SEA LTD
sophymarine-openregistry-gb-08274869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH CHHATWALsophymarine-openregistry-h-harpreet-singh-chhatwal-636ade | ORDINARY C | 1 | 100.00% |
| GUY ANDREWSsophymarine-openregistry-h-guy-andrews-cf54dc | ORDINARY | 0 | |
| HARPREET SINGH CHHATWALsophymarine-openregistry-h-harpreet-singh-chhatwal-636ade | ORDINARY | 0 | |
| MATTHEW JAMES NEALEsophymarine-openregistry-h-matthew-james-neale-799e2b | ORDINARY | 0 | |
| OUT TO SEA LTDsophymarine-openregistry-gb-08274869 | ORDINARY | 0 | |
TOUCH BIDCO LIMITED
sophymarine-openregistry-gb-15965409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- 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 |
|---|
| FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242 | A ORDINARY | 5,040,000 | 100.00% |
| MATTHEW PHILIP JONESsophymarine-openregistry-h-matthew-philip-jones-55b759 | B ORDINARY | 820,800 | 38.00% |
| STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445 | B ORDINARY | 820,800 | 38.00% |
| ALEX LINNENsophymarine-openregistry-h-alex-linnen-34cf70 | B ORDINARY | 518,400 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTACT SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-13672106 | Holds shares in | ORDINARY · 100.00% |
ATLANTIC HOUSE (FLATS) LIMITED
sophymarine-openregistry-gb-01130143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 5 Riverside Business Centre, Shoreham-By-Sea, West Sussex, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BROOKESsophymarine-openregistry-h-c-brookes-e3adc5 | ORDINARY | 2 | |
| C.A. SANDERSONsophymarine-openregistry-h-c-a-sanderson-574bbd | ORDINARY | 1 | |
| C.A. SANDERSONsophymarine-openregistry-h-c-a-sanderson-574bbd | ORDINARY | 1 | |
| C.A. SANDERSONsophymarine-openregistry-h-c-a-sanderson-574bbd | ORDINARY | 1 | |
| K KAUFMANNsophymarine-openregistry-h-k-kaufmann-f05c60 | ORDINARY | 1 | |
| PAUL WESTsophymarine-openregistry-h-paul-west-e08dea | ORDINARY | 1 | |
TAURUS CLEARER COMMUNICATION LIMITED
sophymarine-openregistry-gb-01894365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1985
- 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 |
|---|
| SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05638837 | ORDINARY 1P | 5,264 | |
| JANET ELIZABETH SAWYERsophymarine-openregistry-h-janet-elizabeth-sawyer-d848f4 | ORDINARY 1P | 0 | |
| JONATHAN MICHAEL SAWYERsophymarine-openregistry-h-jonathan-michael-sawyer-dfc9d1 | ORDINARY 1P | 0 | |
| RICHARD ALLEN FREDERICK WHYBRAsophymarine-openregistry-h-richard-allen-frederick-whybra-772b36 | ORDINARY 1P | 0 | |
CENTRESOUTH LIMITED
sophymarine-openregistry-gb-02396614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Kings Crescent, Shoreham-By-Sea, BN43 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY OLIVER SCOTTsophymarine-openregistry-h-jay-oliver-scott-e680e8 | ORDINARY | 34 | |
| CHRISTIAN SCOTTsophymarine-openregistry-gb-SC111412 | ORDINARY | 33 | |
| OLIVIA WATTSsophymarine-openregistry-h-olivia-watts-4bcb56 | ORDINARY | 33 | |
| LESLIE ALAN WATTSsophymarine-openregistry-h-leslie-alan-watts-8ab360 | ORDINARY | 0 | |
THE HAIR CLINIC LIMITED
sophymarine-openregistry-gb-02900806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5 Riverside Business Centre, Shoreham-By-Sea, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSAON CUDDISsophymarine-openregistry-h-jsaon-cuddis-880d59 | ORDINARY | 40 | |
| LEE CUDDISsophymarine-openregistry-h-lee-cuddis-82a912 | ORDINARY | 40 | |
| VANESSA BAILEYsophymarine-openregistry-h-vanessa-bailey-57a97f | ORDINARY | 20 | |
| DAVID CUDDISsophymarine-openregistry-h-david-cuddis-95ee41 | ORDINARY | 0 | |
STORES ON THE WEB LIMITED
sophymarine-openregistry-gb-03205267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 The Meadway, Shoreham-By-Sea, BN43 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE NORMAN DAVISsophymarine-openregistry-h-elaine-norman-davis-a7b793 | ORDINARY | 89 | |
| PAUL GRAHAM DAVISsophymarine-openregistry-h-paul-graham-davis-ba0e78 | ORDINARY | 89 | |
| JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7 | ORDINARY | 11 | |
| ROSE DAVISsophymarine-openregistry-h-rose-davis-65dc59 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHBROOK ROAD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-05057786 | Holds shares in | ORDINARY |
MODERN MEDIA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03463736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWIN CLARKEsophymarine-openregistry-h-john-edwin-clarke-ed1cdf | ORDINARY | 4,152 | |
| CEINWEN JANET CLARKEsophymarine-openregistry-h-ceinwen-janet-clarke-b08c8a | ORDINARY | 4,151 | |
| FRANK GERHARD FRIEDRICH WOHLFARTHsophymarine-openregistry-h-frank-gerhard-friedrich-wohlfarth-6de867 | ORDINARY | 2 | |
| LIVIA KNOLLsophymarine-openregistry-h-livia-knoll-07b317 | ORDINARY | 0 | |
10 TISBURY ROAD (HOVE) LIMITED
sophymarine-openregistry-gb-03582339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 51 Rainbow Square, Shoreham-By-Sea, West Sussex, BN43 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SEYMOURsophymarine-openregistry-h-j-seymour-1987b7 | ORDINARY | 1 | |
| JANE RAMIREZsophymarine-openregistry-h-jane-ramirez-62c105 | ORDINARY | 1 | |
| N.V. RAMIREZsophymarine-openregistry-h-n-v-ramirez-d974ee | ORDINARY | 1 | |
| NEOCLIS CHRISTOUsophymarine-openregistry-h-neoclis-christou-2076f7 | ORDINARY | 1 | |
CELLULAR SOLUTIONS AND SERVICES LIMITED
sophymarine-openregistry-gb-03837718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- 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 |
|---|
| FOCUS 4 U LTD.sophymarine-openregistry-gb-04771242 | ORDINARY | 28,500 | 100.00% |
| DAMIAN CHRISTOPHER MOTTRAMsophymarine-openregistry-h-damian-christopher-mottram-4517ed | ORDINARY | 0 | 0.00% |
| DANIEL NICHOLAS GARDNERsophymarine-openregistry-h-daniel-nicholas-gardner-1f8646 | ORDINARY | 0 | 0.00% |
| JENNIFER MARY MOTTRAMsophymarine-openregistry-h-jennifer-mary-mottram-8c1cde | ORDINARY | 0 | 0.00% |
PRISM BUSINESS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04141266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy 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 | 1,000 | 100.00% |
| GARY DAVID SMITHsophymarine-openregistry-h-gary-david-smith-50605b | ORDINARY | 0 | 0.00% |
| RICHARD DAVID JAMES ALEXANDERsophymarine-openregistry-h-richard-david-james-alexander-91da82 | ORDINARY | 0 | 0.00% |
| THOLSOPH LIMITEDsophymarine-openregistry-gb-13188431 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSIDE I.T. SOLUTIONS LIMITEDsophymarine-openregistry-gb-04461868 | Holds shares in | ORDINARY · 100.00% |
THE HAIR CLINIC PRODUCTS LIMITED
sophymarine-openregistry-gb-05365693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) 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 |
|---|
| JASON CUDDISsophymarine-openregistry-h-jason-cuddis-e0424b | ORDINARY | 40 | |
| LEE CUDDISsophymarine-openregistry-h-lee-cuddis-82a912 | ORDINARY | 40 | |
| VANESSA BAILEYsophymarine-openregistry-h-vanessa-bailey-57a97f | ORDINARY | 20 | |
| SANDRA CUDDISsophymarine-openregistry-h-sandra-cuddis-c20633 | ORDINARY | 0 | |
IPINNACLE LTD
sophymarine-openregistry-gb-06679607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- 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 | 300 | 100.00% |
| ALEXANDER NEIL MATTHEWSONsophymarine-openregistry-h-alexander-neil-matthewson-3ddd47 | ORDINARY | 0 | 0.00% |
| ALEXANDER NEIL MATTHEWSON (IN TRUST)sophymarine-openregistry-h-alexander-neil-matthewson-in-trust-af4d0e | ORDINARY | 0 | 0.00% |
| KATY SIMMONDSsophymarine-openregistry-h-katy-simmonds-129f12 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03838761 | Holds shares in | ORDINARY · 100.00% |