UK companies/Southwick/Page 4

Companies in Southwick and their shareholdersPage 4 of 9

179 companies registered in Southwick 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 Southwick. Between them they record 105 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.

Post town
Southwick

Companies with a register
179

On this page
20

Shareholdings
105

Related parties
1

DARIN PARTNERS HOLDINGS LTD

sophymarine-openregistry-gb-15850439

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bank House, Southwick, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held
TAREQ HAWASLIsophymarine-openregistry-h-tareq-hawasli-d2b8e4	ORDINARY	6,675
PROPEL REAL ESTATE LTDsophymarine-openregistry-gb-15805828	ORDINARY	2,825
BLUE MOON CAPITAL PARTNERS LTDsophymarine-openregistry-gb-08308906	ORDINARY	300
IYAD MALASsophymarine-openregistry-h-iyad-malas-c1780b	ORDINARY	100
MASHAAL AL JOMAIHsophymarine-openregistry-h-mashaal-al-jomaih-1df9d2	ORDINARY	100

Related parties

Party	Relationship	Detail
DARIN PARTNERS LTD.sophymarine-openregistry-gb-09362690	Holds shares in	B ORDINARY

JAMES WILKINS UTILITIES LTD

sophymarine-openregistry-gb-06141016

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WILKINSsophymarine-openregistry-h-james-wilkins-b8a075	ORDINARY SHARES	50	50.00%
VICTORIA WILKINSsophymarine-openregistry-h-victoria-wilkins-4ed3e8	ORDINARY SHARES	50	50.00%
JAKOB WILKINSsophymarine-openregistry-h-jakob-wilkins-9dffed	ORDINARY SHARES A	10	100.00%
JAMES WILKINSsophymarine-openregistry-h-james-wilkins-b8a075	ORDINARY SHARES C	10	100.00%
TILLY WILKINSsophymarine-openregistry-h-tilly-wilkins-bdcc51	ORDINARY SHARES B	10	100.00%
VICTORIA WILKINSsophymarine-openregistry-h-victoria-wilkins-4ed3e8	ORDINARY SHARES D	10	100.00%

CARTEK GARAGE SERVICES LTD

sophymarine-openregistry-gb-08146703

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE SHAWYERsophymarine-openregistry-h-caroline-shawyer-5a6cd3	ORDINARY SHARES	25	25.00%
DAMIEN SHAWYERsophymarine-openregistry-h-damien-shawyer-169842	ORDINARY SHARES	25	25.00%
DANIEL GODDARDsophymarine-openregistry-h-daniel-goddard-ebf9bb	ORDINARY SHARES	25	25.00%
DIAMIE GODDARDsophymarine-openregistry-h-diamie-goddard-a0729e	ORDINARY SHARES	25	25.00%
CAROLINE SHAWYERsophymarine-openregistry-h-caroline-shawyer-5a6cd3	ORDINARY SHARES D	10	100.00%
DAMIEN SHAWYERsophymarine-openregistry-h-damien-shawyer-169842	ORDINARY SHARES C	10	100.00%
DANIEL GODDARDsophymarine-openregistry-h-daniel-goddard-ebf9bb	ORDINARY SHARES A	10	100.00%
DIAMIE GODDARDsophymarine-openregistry-h-diamie-goddard-a0729e	ORDINARY SHARES B	10	100.00%

M.C.N.W. PROPERTIES LIMITED

sophymarine-openregistry-gb-02566748

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIANA RIPLEYsophymarine-openregistry-h-christiana-ripley-07d5a6	ORDINARY SHARES A	175	25.00%
MICHAELA MEADsophymarine-openregistry-h-michaela-mead-b3ef50	ORDINARY SHARES A	175	25.00%
NICHOLAS JOHANN MEADsophymarine-openregistry-h-nicholas-johann-mead-433238	ORDINARY SHARES A	175	25.00%
WILHELM MEADsophymarine-openregistry-h-wilhelm-mead-15fba0	ORDINARY SHARES A	175	25.00%
CHRISTIANA RIPLEYsophymarine-openregistry-h-christiana-ripley-07d5a6	ORDINARY SHARES B	75	25.00%
MICHAELA MEADsophymarine-openregistry-h-michaela-mead-b3ef50	ORDINARY SHARES B	75	25.00%
NICHOLAS JOHANN MEADsophymarine-openregistry-h-nicholas-johann-mead-433238	ORDINARY SHARES B	75	25.00%
WILHELM MEADsophymarine-openregistry-h-wilhelm-mead-15fba0	ORDINARY SHARES B	75	25.00%
CHRISTIANA RIPLEYsophymarine-openregistry-h-christiana-ripley-07d5a6	ORDINARY SHARES D	25	25.00%
MICHAELA MEADsophymarine-openregistry-h-michaela-mead-b3ef50	ORDINARY SHARES D	25	25.00%
NICHOLAS JOHANN MEADsophymarine-openregistry-h-nicholas-johann-mead-433238	ORDINARY SHARES D	25	25.00%
WILHELM MEADsophymarine-openregistry-h-wilhelm-mead-15fba0	ORDINARY SHARES D	25	25.00%
WILHELM MEADsophymarine-openregistry-h-wilhelm-mead-15fba0	ORDINARY SHARES C	25	100.00%

IGS FENCING LIMITED

sophymarine-openregistry-gb-06438562

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN JEFFERYsophymarine-openregistry-h-justin-jeffery-01fe39	ORDINARY SHARES	40	40.00%
ROMANO RICCIsophymarine-openregistry-h-romano-ricci-f9f9f4	ORDINARY SHARES	40	40.00%
ELSBETH JEFFERYsophymarine-openregistry-h-elsbeth-jeffery-f188c1	ORDINARY SHARES	20	20.00%
ELSBETH JEFFERYsophymarine-openregistry-h-elsbeth-jeffery-f188c1	ORDINARY SHARES C	10	100.00%
JUSTIN JEFFERYsophymarine-openregistry-h-justin-jeffery-01fe39	ORDINARY SHARES A	10	100.00%
ROMANO RICCIsophymarine-openregistry-h-romano-ricci-f9f9f4	ORDINARY SHARES B	7	70.00%
HELEN RICCIsophymarine-openregistry-h-helen-ricci-6770af	ORDINARY SHARES B	3	30.00%

CAVALCADE JEWELS LIMITED

sophymarine-openregistry-gb-07604603

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 32120 — Manufacture of jewellery and related articles
Registered office: Bank House, Southwick, West Sussex, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held
RONALD SCHINDLERsophymarine-openregistry-h-ronald-schindler-792f3e	A ORDINARY	54
LEO SCHINDLERsophymarine-openregistry-h-leo-schindler-319606	'D' ORDINARY	49
VICTORIA MARIE LOUISE NAVARROsophymarine-openregistry-h-victoria-marie-louise-navarro-049647	'C' ORDINARY	49
MARION SCHINDLERsophymarine-openregistry-h-marion-schindler-eccd2f	'B' ORDINARY	48

CONSTANTINE REAL ESTATE LTD.

sophymarine-openregistry-gb-07756528

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
41100 — Development of building projects
Registered office: Bank House, Southwick, West Sussex, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER MILBORNEsophymarine-openregistry-h-peter-milborne-a15707	'A' ORDINARY	100	100.00%
JUSTINE MILBORNEsophymarine-openregistry-h-justine-milborne-0b6784	'B' ORDINARY	25	100.00%
CAITLIN MILBORNEsophymarine-openregistry-h-caitlin-milborne-b01ddf	D ORDINARY	1	100.00%
OLIVER MILBORNEsophymarine-openregistry-h-oliver-milborne-00bcce	C ORDINARY	1	100.00%

DCO PARTNERS LIMITED

sophymarine-openregistry-gb-11499374

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Alexander Vaughan Limited The Old School House, Southwick, Hampshire, PO17 6EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILES ROBERT PEELsophymarine-openregistry-h-giles-robert-peel-43461c	A ORDINARY	45	100.00%
JANE LOUISE PEELsophymarine-openregistry-h-jane-louise-peel-352c8c	B ORDINARY	45	100.00%
HENRIETTA JANE PEELsophymarine-openregistry-h-henrietta-jane-peel-85d185	D ORDINARY	5	100.00%
PIERS BENEDICT PEELsophymarine-openregistry-h-piers-benedict-peel-955933	C ORDINARY	5	100.00%

STYLE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06542061

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Bank House, Southwick, West Sussex, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held
ADAM STYLEsophymarine-openregistry-gb-11853840	A ORDINARY	51
HELEN STYLEsophymarine-openregistry-h-helen-style-08ef2e	B ORDINARY	39
ADAM AND HELEN STYLEsophymarine-openregistry-h-adam-and-helen-style-64f9c1	C ORDINARY	10
IRENE STYLEsophymarine-openregistry-h-irene-style-f9ccd3	C ORDINARY	0

DW RENEWABLE ENERGY LIMITED

sophymarine-openregistry-gb-07606986

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Office 6 Windmill Parade, Southwick, West Sussex, BN42 4QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELIOVOLT HOLDINGS LTDsophymarine-openregistry-gb-16605371	'A' ORDINARY	4,000	100.00%
HELIOVOLT HOLDINGS LTDsophymarine-openregistry-gb-16605371	'B' ORDINARY	1,333	100.00%
HELIOVOLT HOLDINGS LTDsophymarine-openregistry-gb-16605371	C NON VOTING	2	100.00%
DARREN WETHERILLsophymarine-openregistry-h-darren-wetherill-3ff89d	'A' ORDINARY	0	0.00%
DARREN WETHERILLsophymarine-openregistry-h-darren-wetherill-3ff89d	C NON VOTING	0	0.00%
JAMES ALEXANDER COLIN BOTLEYsophymarine-openregistry-h-james-alexander-colin-botley-15d0e6	'B' ORDINARY	0	0.00%
KAREN WETHERILLsophymarine-openregistry-h-karen-wetherill-4b5de6	C NON VOTING	0	0.00%
KAREN WETHERILLsophymarine-openregistry-h-karen-wetherill-4b5de6	'A' ORDINARY	0	0.00%

FIFTH ELEVATION LIMITED

sophymarine-openregistry-gb-09394911

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
L & L SHEPHERD HOLDINGS LIMITEDsophymarine-openregistry-gb-11218524	ORDINARY SHARES	50	50.00%
MMD HOLDINGS LIMITEDsophymarine-openregistry-gb-11206790	ORDINARY SHARES	50	50.00%
KERRIE ROBERTSsophymarine-openregistry-h-kerrie-roberts-a41380	ORDINARY SHARES B	10	100.00%
LEANNE SHEPHERDsophymarine-openregistry-h-leanne-shepherd-7cb64d	ORDINARY SHARES A	10	100.00%

LINKGROUND RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02287653

Status: Active
Type: Private Limited Company
Incorporated: 17/08/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4a Southview Road, Southwick, West Sussex, BN42 4TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDRE NOEL DICKINSONsophymarine-openregistry-h-andre-noel-dickinson-d37a95	ORDINARY	1	25.00%
KOREEN MARIE LE PAGEsophymarine-openregistry-h-koreen-marie-le-page-cd889a	ORDINARY	1	25.00%
MR M S BROWN & MS A KANTAIDOUsophymarine-openregistry-h-mr-m-s-brown-ms-a-kantaidou-677219	ORDINARY	1	25.00%
MS VERONIKA JAVORSZKIsophymarine-openregistry-h-ms-veronika-javorszki-81bd90	ORDINARY	1	25.00%

GATESMART PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02300226

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4a Southview Road, Southwick, West Sussex, BN42 4TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CSC & NM BELLsophymarine-openregistry-h-csc-nm-bell-8c0f0f	ORDINARY	1	25.00%
J E GRANVILLEsophymarine-openregistry-h-j-e-granville-16da87	ORDINARY	1	25.00%
MR MICHAEL EDWARD JONESsophymarine-openregistry-h-mr-michael-edward-jones-7f9742	ORDINARY	1	25.00%
MR P F ELLIS AND MR D WEBBsophymarine-openregistry-h-mr-p-f-ellis-and-mr-d-webb-849a5d	ORDINARY	1	25.00%

MONEYTREE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02603739

Status: Active
Type: Private Limited Company
Incorporated: 22/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Bank House, Southwick, West Sussex, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held
D WOOLLEYsophymarine-openregistry-h-d-woolley-4f5a94	ORDINARY	1
H MACRAEsophymarine-openregistry-h-h-macrae-44e762	ORDINARY	1
JEMIMA WESTsophymarine-openregistry-h-jemima-west-d2313f	ORDINARY	1
E A KILOHsophymarine-openregistry-h-e-a-kiloh-2fa397	ORDINARY	0

STRATTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03107334

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Bank House, Southwick, West Sussex, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held
HEATHER JACKSONsophymarine-openregistry-h-heather-jackson-a9e359	ORDINARY	2
OLIVER THOMASsophymarine-openregistry-gb-14268839	ORDINARY	2
P. BAYLISSsophymarine-openregistry-gb-03722453	ORDINARY	2
THOMAS KITCHsophymarine-openregistry-h-thomas-kitch-ab256b	ORDINARY	2

CONNECTED STORIES LTD

sophymarine-openregistry-gb-06199759

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 85310 — General secondary education
Registered office: Bank House, Southwick, West Sussex, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held
LESLEY RAVENSCROFTsophymarine-openregistry-h-lesley-ravenscroft-739376	ORDINARY	200
DENISE CAMPBELLsophymarine-openregistry-h-denise-campbell-d4403e	ORDINARY	100
PETER STAPLEHURSTsophymarine-openregistry-h-peter-staplehurst-fdb670	ORDINARY	100
ALAN CLAGUEsophymarine-openregistry-h-alan-clague-cdc5de	ORDINARY	0

79 MONTPELIER ROAD LIMITED

sophymarine-openregistry-gb-09083686

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2014
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER LOUISE OAKEYsophymarine-openregistry-h-jennifer-louise-oakey-74f173	ORDINARY	1	25.00%
SMILER & BIG DOG LTDsophymarine-openregistry-gb-11007576	ORDINARY	1	25.00%
THOMAS SEPTIMUS JONESsophymarine-openregistry-h-thomas-septimus-jones-bfdba0	ORDINARY	1	25.00%
TIMOTHY MCGREGORsophymarine-openregistry-h-timothy-mcgregor-59207f	ORDINARY	1	25.00%

OPTION TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09327017

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2014
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANTRA CAPITAL LIMITEDsophymarine-openregistry-gb-08059487	ORDINARY SHARES	425	42.50%
SALIBA VENTURE MANAGEMENT LLCsophymarine-openregistry-h-saliba-venture-management-llc-fa8154	ORDINARY SHARES	425	42.50%
OPTION TECHNOLOGY SOLUTIONS LLCsophymarine-openregistry-h-option-technology-solutions-llc-d8a237	ORDINARY SHARES	100	10.00%
BRUCE RAUNERsophymarine-openregistry-h-bruce-rauner-44d3d1	ORDINARY SHARES	50	5.00%

45 PRESTON PARK AVENUE LIMITED

sophymarine-openregistry-gb-10173820

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2016
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL ANDREW CHAMPIONsophymarine-openregistry-h-neil-andrew-champion-5f5824	ORDINARY	1	25.00%
SAM CHARLIE EVANSsophymarine-openregistry-h-sam-charlie-evans-f4753e	ORDINARY	1	25.00%
SUSAN JOAN PARRISsophymarine-openregistry-h-susan-joan-parris-74cffb	ORDINARY	1	25.00%
TESSA ROBINSONsophymarine-openregistry-h-tessa-robinson-de2ac9	ORDINARY	1	25.00%

BLUECOAT WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-06828686

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2009
Accounts: UNAUDITED ABRIDGED
SIC: 70221 — Financial management
Registered office: 11 Lady Bee Enterprise Centre, Southwick, West Sussex, BN42 4BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN NICHOLAS CLARKEsophymarine-openregistry-h-robin-nicholas-clarke-1405a0	ORDINARY	1,520	76.00%
WENDY SUSAN CLARKEsophymarine-openregistry-h-wendy-susan-clarke-00c23c	ORDINARY	380	19.00%
DAVID MICHAEL LANGLEYsophymarine-openregistry-h-david-michael-langley-ded0f8	ORDINARY	100	5.00%
DAVID MICHAEL LANGLEYsophymarine-openregistry-h-david-michael-langley-ded0f8	ORDINARY C	1	100.00%
ROBIN NICHOLAS CLARKEsophymarine-openregistry-h-robin-nicholas-clarke-1405a0	ORDINARY A	1	100.00%
WENDY SUSAN CLARKEsophymarine-openregistry-h-wendy-susan-clarke-00c23c	ORDINARY B	1	100.00%