UK companies/Shoreham By Sea/Page 9
Companies in Shoreham By Sea and their shareholdersPage 9 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 83 shareholdings and 2 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
INVOLVE SELECTION LIMITED
sophymarine-openregistry-gb-06943175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 56 West Street, Shoreham-By-Sea, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MARKWELLsophymarine-openregistry-h-andrew-james-markwell-14339e | ORDINARY | 3 | |
| ASHLEY CONRAD GOLDMANsophymarine-openregistry-h-ashley-conrad-goldman-bb0242 | ORDINARY | 3 | |
| ANNA CARLOTTA ELIZABETH LEEsophymarine-openregistry-h-anna-carlotta-elizabeth-lee-10c0ca | ORDINARY | 0 | |
| NATASHA GOLDMANsophymarine-openregistry-h-natasha-goldman-565e33 | ORDINARY | 0 | |
20 BRIGHTON ROAD FREEHOLDERS LIMITED
sophymarine-openregistry-gb-07172212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Flat 4, Shoreham-By-Sea, BN43 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BEELEYsophymarine-openregistry-h-kevin-john-beeley-c0789a | ORDINARY | 1 | |
| NICHOLAS ANDREW MOSSsophymarine-openregistry-h-nicholas-andrew-moss-c145c2 | ORDINARY | 1 | |
| PEAK SPACES LTD (16436010)sophymarine-openregistry-h-peak-spaces-ltd-16436010-3bf166 | ORDINARY | 1 | |
| PETER ROBIN HOLMESsophymarine-openregistry-h-peter-robin-holmes-d77da7 | ORDINARY | 1 | |
TRUWICKER LIMITED
sophymarine-openregistry-gb-07998021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Middle Street, Shoreham-By-Sea, BN43 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARDSsophymarine-openregistry-h-christopher-hards-38469f | ORDINARY | 100 | |
| EMMA ORMISTONsophymarine-openregistry-h-emma-ormiston-28361d | ORDINARY | 100 | |
| SARAH ELDERsophymarine-openregistry-h-sarah-elder-3cf80a | ORDINARY | 100 | |
| ROSEMARY HARDSsophymarine-openregistry-h-rosemary-hards-ad393a | ORDINARY | 0 | |
BJDMS LTD
sophymarine-openregistry-gb-08535328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 30 Brunswick Road, Shoreham-By-Sea, BN43 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY JOANNA JACOBSsophymarine-openregistry-h-briony-joanna-jacobs-bcc483 | ORDINARY | 85 | 85.00% |
| DAISY BELLA JACOBS-MILBURNsophymarine-openregistry-h-daisy-bella-jacobs-milburn-694ff3 | ORDINARY | 5 | 5.00% |
| MATILDA MOLLY JACOBS-MILBURNsophymarine-openregistry-h-matilda-molly-jacobs-milburn-74c899 | ORDINARY | 5 | 5.00% |
| SCARLETT ROSE JACOBS-MILBURNsophymarine-openregistry-h-scarlett-rose-jacobs-milburn-b3630a | ORDINARY | 5 | 5.00% |
AVALONA SOFTWARE SERVICES LTD
sophymarine-openregistry-gb-09145974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 56 West Street, Shoreham-By-Sea, West Sussex, BN43 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HUGH HAMERsophymarine-openregistry-h-timothy-hugh-hamer-a81526 | ORDINARY | 56 | 56.00% |
| SUSAN HAMERsophymarine-openregistry-h-susan-hamer-aa6efa | ORDINARY | 28 | 28.00% |
| GEORGE HAMERsophymarine-openregistry-h-george-hamer-a24a1f | ORDINARY | 8 | 8.00% |
| MATTHEW HAMERsophymarine-openregistry-h-matthew-hamer-5003c0 | ORDINARY | 8 | 8.00% |
SPIDERLING STUDIOS LIMITED
sophymarine-openregistry-gb-09268173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Ferry Road, Shoreham By Sea, West Sussex, BN43 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIXJOY HONG KONG LIMITEDsophymarine-openregistry-h-sixjoy-hong-kong-limited-6bfbc6 | ORDINARY SHARES | 3,882 | 33.00% |
| MARCO ALEXANDER MARINOsophymarine-openregistry-h-marco-alexander-marino-f8b85d | ORDINARY SHARES | 3,350 | 28.47% |
| MATTHEW THOMAS WOOLVENsophymarine-openregistry-h-matthew-thomas-woolven-7c8752 | ORDINARY SHARES | 3,350 | 28.47% |
| STEFAN METAXASsophymarine-openregistry-h-stefan-metaxas-12199c | ORDINARY SHARES | 1,183 | 10.06% |
21 POWIS SQUARE FREEHOLD LIMITED
sophymarine-openregistry-gb-09995511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- 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 |
|---|
| ALINA KUZNECOVAsophymarine-openregistry-h-alina-kuznecova-6d56e7 | ORDINARY | 1 | |
| NATALIA COLETTE WHITESIDEsophymarine-openregistry-h-natalia-colette-whiteside-97ad35 | ORDINARY | 1 | |
| ELLA HEMPSTEDsophymarine-openregistry-h-ella-hempsted-2b88ea | ORDINARY | 0 | |
| SONNY SMITHsophymarine-openregistry-h-sonny-smith-8b9de9 | ORDINARY | 0 | |
CHALKLINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10404125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHALKLINE GROUP LIMITEDsophymarine-openregistry-gb-14181804 | ORDINARY | 120,000 | |
| DAVID BENJAMIN SMETANAsophymarine-openregistry-h-david-benjamin-smetana-56c80f | ORDINARY | 0 | |
| HARRY MICHAEL BOYNEsophymarine-openregistry-h-harry-michael-boyne-3c5566 | ORDINARY | 0 | |
| STEPHEN PHILIP BASCHsophymarine-openregistry-h-stephen-philip-basch-3d4907 | ORDINARY | 0 | |
23 BUCKINGHAM ROAD BRIGHTON LIMITED
sophymarine-openregistry-gb-11310350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- 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 |
|---|
| LIAM COPSEYsophymarine-openregistry-h-liam-copsey-fa249c | ORDINARY | 1 | |
| OSDENCO LIMITEDsophymarine-openregistry-gb-01490101 | ORDINARY | 1 | |
| THOMAS KIMBERsophymarine-openregistry-h-thomas-kimber-6f0633 | ORDINARY | 1 | |
| HOLLY GRACENsophymarine-openregistry-h-holly-gracen-a37a29 | ORDINARY | 0 | |
JKR INDUSTRIES LTD
sophymarine-openregistry-gb-11413830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 161 Greenacres, Shoreham-By-Sea, BN43 5XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN NDEBELEsophymarine-openregistry-h-norman-ndebele-b1132d | ORDINARY | 34 | |
| JONATHAN KENDALLsophymarine-openregistry-h-jonathan-kendall-29f413 | ORDINARY | 33 | |
| PETE GODBOLDsophymarine-openregistry-h-pete-godbold-23e870 | ORDINARY | 33 | |
| KAROL RAJKOWSKIsophymarine-openregistry-h-karol-rajkowski-6f6954 | ORDINARY | 0 | |
UNITY BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-12969862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 18 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANA CAVALLOsophymarine-openregistry-h-ivana-cavallo-e0c37b | ORDINARY | 45 | |
| MALGORZATA BEREKsophymarine-openregistry-h-malgorzata-berek-d262bd | ORDINARY | 45 | |
| MICHAL CEGIELSKIsophymarine-openregistry-h-michal-cegielski-e2f63a | ORDINARY | 10 | |
| ECOPORTA LIMITEDsophymarine-openregistry-gb-12841089 | ORDINARY | 0 | |
CONTACT SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-13672106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
82200 — Activities of call centres - Registered office
- Focus House, Shoreham-By-Sea, BN43 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUCH BIDCO LIMITEDsophymarine-openregistry-gb-15965409 | ORDINARY | 100 | 100.00% |
| ALEXANDER JOHN LINNENsophymarine-openregistry-h-alexander-john-linnen-409cbe | ORDINARY | 0 | 0.00% |
| MATTHEW PHILIP JONESsophymarine-openregistry-h-matthew-philip-jones-55b759 | ORDINARY | 0 | 0.00% |
| STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION NETWORKS LTDsophymarine-openregistry-gb-09437433 | Holds shares in | ORDINARY · 100.00% |
THE HUTS EMSWORTH LTD
sophymarine-openregistry-gb-13886420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Suite G14, Bluesky Business Centre 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH COAST H2O HOLDINGS LIMITEDsophymarine-openregistry-gb-15697217 | ORDINARY | 102 | 100.00% |
| CHARLOTTE ELIZABETH GIBSONsophymarine-openregistry-h-charlotte-elizabeth-gibson-ba83eb | ORDINARY | 0 | 0.00% |
| IAN JAMIESONsophymarine-openregistry-gb-05058746 | ORDINARY | 0 | 0.00% |
| THOMAS GIBSONsophymarine-openregistry-h-thomas-gibson-16fba9 | ORDINARY | 0 | 0.00% |
JACKRABBIT LTD
sophymarine-openregistry-gb-14201034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A4, Shoreham-By-Sea, BN43 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KS AUDIO GROUP LTDsophymarine-openregistry-gb-12253082 | ORDINARY | 51 | 51.00% |
| JAMES DAVID FOWLIEsophymarine-openregistry-h-james-david-fowlie-fc6549 | ORDINARY | 26 | 26.00% |
| KYRI JONESsophymarine-openregistry-h-kyri-jones-e3dc1a | ORDINARY | 23 | 23.00% |
| SHAUN GOSTELOWsophymarine-openregistry-h-shaun-gostelow-77518d | ORDINARY | 0 | 0.00% |
EX-TECH PIONEER LIMITED
sophymarine-openregistry-gb-14846475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PIONEER SAFETY GROUP LIMITEDsophymarine-openregistry-gb-14846393 | ORDINARY | 8,550 | |
| BRIAN QUARENDONsophymarine-openregistry-h-brian-quarendon-9b2368 | ORDINARY | 1,000 | |
| STEVE NOAKESsophymarine-openregistry-gb-16765729 | ORDINARY | 350 | |
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 100 | |
PETREL PIONEER LIMITED
sophymarine-openregistry-gb-15455554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 23 Dolphin Road, Shoreham-By-Sea, BN43 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER SAFETY GROUP LIMITEDsophymarine-openregistry-gb-14846393 | ORDINARY | 8,550,000 | 85.50% |
| BRIAN LESLIE QUARENDONsophymarine-openregistry-h-brian-leslie-quarendon-360705 | ORDINARY | 1,000,000 | 10.00% |
| STEVEN RONALD NOAKESsophymarine-openregistry-h-steven-ronald-noakes-4848c9 | ORDINARY | 350,000 | 3.50% |
| JOHN PAUL MORGANsophymarine-openregistry-h-john-paul-morgan-f72414 | ORDINARY | 100,000 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETREL LIMITEDsophymarine-openregistry-gb-01539429 | Holds shares in | ORDINARY |
WIDDEN FARM LTD
sophymarine-openregistry-gb-15926657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 01210 — Growing of grapes
01450 — Raising of sheep and goats
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- 258 Upper Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038fa | ORDINARY | 3 | |
| JACQUELINE FREEMANsophymarine-openregistry-h-jacqueline-freeman-3c6fe1 | ORDINARY | 3 | |
| EMILY MOOREsophymarine-openregistry-h-emily-moore-391e30 | ORDINARY | 1 | |
| KATIE FREEMANsophymarine-openregistry-h-katie-freeman-997b77 | ORDINARY | 1 | |
SEPIA DESIGN LIMITED
sophymarine-openregistry-gb-03605706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71129 — Other engineering 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 |
|---|
| ALAN MARSHALL BEARsophymarine-openregistry-h-alan-marshall-bear-4f364a | ORDINARY | 2 | 100.00% |
| MADDY BEARsophymarine-openregistry-h-maddy-bear-0fe650 | B ORDINARY | 2 | 100.00% |
| RACHEL BEARsophymarine-openregistry-h-rachel-bear-95efe6 | A ORDINARY | 1 | 100.00% |
CARLTON HAINES LTD
sophymarine-openregistry-gb-03720482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 5 Riverside Business Centre, Shoreham-By-Sea, BN43 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDJ SERVICES LTDsophymarine-openregistry-gb-03352385 | ORDINARY | 650 | |
| MDJ SERVICES LTDsophymarine-openregistry-gb-03352385 | C ORDINARY | 250 | |
| MDJ SERVICES LTDsophymarine-openregistry-gb-03352385 | B ORDINARY | 100 | |
| NIGEL GRIGGSsophymarine-openregistry-h-nigel-griggs-bd90b6 | ORDINARY | 0 | |
| NIGEL GRIGGSsophymarine-openregistry-h-nigel-griggs-bd90b6 | B ORDINARY | 0 | |
| NIGEL GRIGGSsophymarine-openregistry-h-nigel-griggs-bd90b6 | C ORDINARY | 0 | |
| SIMON JAMESsophymarine-openregistry-gb-12360828 | B ORDINARY | 0 | |
| SIMON JAMESsophymarine-openregistry-gb-12360828 | ORDINARY | 0 | |
| SIMON JAMESsophymarine-openregistry-gb-12360828 | C ORDINARY | 0 | |
NRS INNOVATIONS LTD
sophymarine-openregistry-gb-06839865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3, Harbour Way Ind Estate Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TIMMSsophymarine-openregistry-h-jonathan-timms-65a622 | A ORDINARY | 40 | 100.00% |
| LLOYD JAMES WALTER MARTINsophymarine-openregistry-h-lloyd-james-walter-martin-b2b85b | B ORDINARY | 40 | 100.00% |
| VIVIENNE CARDENsophymarine-openregistry-h-vivienne-carden-3ee95d | C ORDINARY | 20 | 100.00% |