UK companies/Southwater/Page 1
Companies in Southwater and their shareholdersPage 1 of 2
21 companies registered in Southwater 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 Southwater. Between them they record 52 shareholdings and 1 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
21
SOLAR DYNAMICS LTD
sophymarine-openregistry-gb-13162795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities - Registered office
- Unit 6 Oakhurst Business Park, Southwater, Horsham, West Sussex, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MURPHYsophymarine-openregistry-h-michael-john-murphy-490301 | CLASS B | 33 | 50.00% |
| SIMON PAUL BEALsophymarine-openregistry-h-simon-paul-beal-01d104 | CLASS B | 33 | 50.00% |
| SIMON PAUL BEALsophymarine-openregistry-h-simon-paul-beal-01d104 | CLASS A | 17 | 51.52% |
| MICHAEL JOHN MURPHYsophymarine-openregistry-h-michael-john-murphy-490301 | CLASS A | 16 | 48.48% |
| MICHAEL JOHN MURPHYsophymarine-openregistry-h-michael-john-murphy-490301 | ORDINARY | 1 | 100.00% |
| KAREN JANE WALLERsophymarine-openregistry-h-karen-jane-waller-0420f4 | ORDINARY | 0 | 0.00% |
| SIMON JAMES HARRISsophymarine-openregistry-h-simon-james-harris-63b10e | CLASS A | 0 | 0.00% |
HUSTLEUK LIMITED
sophymarine-openregistry-gb-11680208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIMEAR WALSHsophymarine-openregistry-h-eimear-walsh-68bf92 | ORDINARY | 50 | |
| RICHARD CORBETTsophymarine-openregistry-gb-15616868 | ORDINARY | 50 | |
| CAMILLA ELSTERsophymarine-openregistry-h-camilla-elster-df23e4 | ORDINARY | 0 | |
| JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894 | ORDINARY | 0 | |
CONSERVA UK LTD
sophymarine-openregistry-gb-13136687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLOUGHsophymarine-openregistry-h-adam-clough-d6bc32 | A ORDINARY | 51 | 100.00% |
| ALFREDO NOTAROsophymarine-openregistry-h-alfredo-notaro-f35f53 | B ORDINARY | 39 | 100.00% |
| MICHELLE MCCORMICKsophymarine-openregistry-h-michelle-mccormick-312695 | C ORDINARY | 10 | 100.00% |
GOODSIGNAL LIMITED
sophymarine-openregistry-gb-04881687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMESsophymarine-openregistry-gb-17271391 | ORDINARY | 535 | |
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | ORDINARY | 334 | |
| ANNE JAMESsophymarine-openregistry-h-anne-james-751623 | ORDINARY | 133 | |
SHEPHERD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08958997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCKIDDIEsophymarine-openregistry-h-thomas-mckiddie-834b49 | ORDINARY | 40 | |
| DEAN SHEPHERDsophymarine-openregistry-h-dean-shepherd-adcac2 | ORDINARY | 35 | |
| ZOE SHEPHERDsophymarine-openregistry-h-zoe-shepherd-c8896d | ORDINARY | 25 | |
AT HOME LETTING AGENTS LIMITED
sophymarine-openregistry-gb-13411704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Fairbank Road, Southwater, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILDENHURST HOLDINGS LTDsophymarine-openregistry-gb-15512449 | ORDINARY | 100 | 100.00% |
| EMMA BARBARA MICHELLE DAVIESsophymarine-openregistry-h-emma-barbara-michelle-davies-d35645 | ORDINARY | 0 | 0.00% |
| PAUL CHARLES BRACHER DAVIESsophymarine-openregistry-h-paul-charles-bracher-davies-1aed8c | ORDINARY | 0 | 0.00% |
J JONES DESIGN & CONSTRUCTION LTD
sophymarine-openregistry-gb-06462066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Woodfords, Southwater, Horsham, West Sussex, RH13 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JONESsophymarine-openregistry-h-jeffrey-jones-fd003e | ORDINARY A | 51 | 100.00% |
| JEFFREY JONESsophymarine-openregistry-h-jeffrey-jones-fd003e | ORDINARY B | 49 | 100.00% |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORDINARY B | 0 | 0.00% |
SOUTHWATER WATERSPORTS LIMITED
sophymarine-openregistry-gb-08946530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Southwater Country Park Southwater Country Park, Southwater, West Sussex, RH13 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME MOSSsophymarine-openregistry-h-grahame-moss-0e6e9d | "A" ORDINARY | 50 | |
| ADRIAN PETER GREENsophymarine-openregistry-h-adrian-peter-green-78c9bb | ORDINARY | 30 | |
| GRAHAME MOSSsophymarine-openregistry-h-grahame-moss-0e6e9d | ORDINARY | 20 | |
THE GARDNER CARBURETTOR COMPANY LIMITED
sophymarine-openregistry-gb-03035726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1995
- Accounts
- DORMANT
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 23 Leeds Close, Southwater, West Sussex, RH13 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GARDNERsophymarine-openregistry-h-ian-gardner-4f6e1e | ORDINARY | 2 | |
| RONALD GARDNERsophymarine-openregistry-h-ronald-gardner-6a2c54 | ORDINARY | 0 | |
CT CARS LTD
sophymarine-openregistry-gb-03723951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WHITMOREsophymarine-openregistry-h-anne-whitmore-77ca05 | ORDINARY | 50 | |
| IAN WHITMOREsophymarine-openregistry-h-ian-whitmore-bda048 | ORDINARY | 50 | |
TANBURY LIMITED
sophymarine-openregistry-gb-04610309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit 5 Oakhurst Business Park, Southwater, West Sussex, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA TRACEY SPREADBURYsophymarine-openregistry-h-tanya-tracey-spreadbury-64f926 | ORDINARY | 100 | |
| TARN OCKENDENsophymarine-openregistry-h-tarn-ockenden-c41527 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHWATER GARAGE SERVICES LTDsophymarine-openregistry-gb-14101728 | Holds shares in | ORDINARY A · 0.00% |
ISC CONSULTING LIMITED
sophymarine-openregistry-gb-06748164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Charlock Way, Southwater, West Sussex, RH13 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN SEAN COMLEYsophymarine-openregistry-h-mr-ian-sean-comley-91c866 | ORDINARY | 1 | |
| MRS STEPHANIE ANN COMLEYsophymarine-openregistry-h-mrs-stephanie-ann-comley-f2a566 | ORDINARY | 1 | |
PROMPT CREATIVE CONSULTANCY LTD
sophymarine-openregistry-gb-07198743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
90030 — Artistic creation - Registered office
- 63 Bamborough Close, Southwater, West Sussex, RH13 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA ALEXANDRA FRANKLANDsophymarine-openregistry-h-luna-alexandra-frankland-21b0dc | ORD A | 97 | |
| PAUL SAMUEL DICKIEsophymarine-openregistry-h-paul-samuel-dickie-dde34e | ORD A | 3 | |
DICKSONS HEATING ENGINEERS LIMITED
sophymarine-openregistry-gb-07549678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DICKSONsophymarine-openregistry-h-hannah-dickson-4e84a8 | ORDINARY | 50 | |
| IAN DICKSONsophymarine-openregistry-h-ian-dickson-5ecc21 | ORDINARY | 50 | |
THE PERFORMANCE ZONE LTD
sophymarine-openregistry-gb-11733057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSHAM ENGLAND RH12 3NTsophymarine-openregistry-h-horsham-england-rh12-3nt-19bf55 | ORDINARY | 10 | |
| MATTHEW NAYLOR 4 SHELLEY DRIVE BROADBRIDGE HEATHsophymarine-openregistry-h-matthew-naylor-4-shelley-drive-broadbrid-efda48 | ORDINARY | 10 | |
D&G SOLUTIONS LTD
sophymarine-openregistry-gb-11806932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EDWARDSsophymarine-openregistry-h-dean-edwards-be4835 | ORDINARY | 50 | |
| GLORIA PEREZsophymarine-openregistry-h-gloria-perez-39f6b2 | ORDINARY | 50 | |
BEARING GIFTS LTD
sophymarine-openregistry-gb-11811512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SARBUTTSsophymarine-openregistry-h-geoffrey-sarbutts-f917b4 | ORDINARY | 10 | |
| TANYA SARBUTTSsophymarine-openregistry-h-tanya-sarbutts-3f6d9a | ORDINARY | 10 | |
HAMILTON SMITH EQUITY INVESTMENT LTD
sophymarine-openregistry-gb-12331725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 51 | |
| ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7 | ORDINARY | 50 | |
SIMPLY BEDS SUSSEX LTD
sophymarine-openregistry-gb-13075702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Shepherd Accountants Limited 20 Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SYMMONDSsophymarine-openregistry-h-luke-symmonds-bb2d9b | ORDINARY | 51 | 51.00% |
| THOMAS NEIL POTTERsophymarine-openregistry-h-thomas-neil-potter-69ca23 | ORDINARY | 49 | 49.00% |
MAGNETRONICALS LTD
sophymarine-openregistry-gb-11725399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Lintot Houses, Southwater, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS JOHN HOLLISsophymarine-openregistry-h-magnus-john-hollis-6443f7 | ORDINARY | 100 | 100.00% |