UK companies/Southwick/Page 5
Companies in Southwick and their shareholdersPage 5 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 61 shareholdings and 6 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
179
BLUECOAT WILLS & TRUSTS LIMITED
sophymarine-openregistry-gb-10963072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 11 Lady Bee Enterprise Centre, Southwick, West Sussex, BN42 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL LANGLEYsophymarine-openregistry-h-david-michael-langley-ded0f8 | C ORDINARY | 500 | 100.00% |
| ROBIN NICHOLAS CLARKEsophymarine-openregistry-h-robin-nicholas-clarke-1405a0 | A ORDINARY | 250 | 100.00% |
| WENDY SUSAN CLARKEsophymarine-openregistry-h-wendy-susan-clarke-00c23c | B ORDINARY | 250 | 100.00% |
| ROBIN NICHOLAS CLARKEsophymarine-openregistry-h-robin-nicholas-clarke-1405a0 | ORDINARY | 0 | |
| WENDY SUSAN CLARKEsophymarine-openregistry-h-wendy-susan-clarke-00c23c | ORDINARY | 0 | |
ALCOVE ARCHITECTURE LTD
sophymarine-openregistry-gb-08543375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN EVANSsophymarine-openregistry-h-julian-evans-6f9819 | 'A' ORDINARY | 8 | 100.00% |
| SIAN BRIGGSsophymarine-openregistry-h-sian-briggs-fa4345 | C ORDINARY | 5 | 100.00% |
| MARY EVANSsophymarine-openregistry-h-mary-evans-611e11 | 'B' ORDINARY | 0 | |
MCGREGOR BOYALL ASSOCIATES LIMITED
sophymarine-openregistry-gb-02095237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1987
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Bank House, Southwick, Brighton, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HELEN WILLIAMSsophymarine-openregistry-h-anne-helen-williams-ce132c | ORDINARY | 36,458 | 52.25% |
| ANDREA LOUISE MURCHISON-SHELBY AS TRUSTEE OF MURCHISON FAMILY REVOCABLE TRUST AGREEMENT OF 1997sophymarine-openregistry-h-andrea-louise-murchison-shelby-as-truste-822b3e | ORDINARY | 29,396 | 42.13% |
| ANDREA LOUISE MURCHISON-SHELBY AS TRUSTEE OF MURCHISON FAMILY REVOCABLE TRUST AGREEMENT OF 1997sophymarine-openregistry-h-andrea-louise-murchison-shelby-as-truste-822b3e | CONDITIONAL PREFERENCE | 8,550 | 100.00% |
| JENNIFER VALERIE PITTsophymarine-openregistry-h-jennifer-valerie-pitt-b613bf | ORDINARY | 3,916 | 5.61% |
Related parties
| Party | Relationship | Detail |
|---|
| MCGREGOR BOYALL CONTRACTS LIMITEDsophymarine-openregistry-gb-04295149 | Holds shares in | ORDINARY · 100.00% |
| DUKEBRIDGE PARTNERS LIMITEDsophymarine-openregistry-gb-05386897 | Holds shares in | ORDINARY · 100.00% |
| FINCENTRIA LIMITEDsophymarine-openregistry-gb-13576759 | Holds shares in | ORDINARY · 100.00% |
| CREATIVE RECRUITMENT LIMITEDsophymarine-openregistry-gb-03119547 | Holds shares in | ORDINARY · 80.00% |
TOWNLEY WELLS LIMITED
sophymarine-openregistry-gb-01553884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Southwick, Brighton, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANNE ROLLSsophymarine-openregistry-h-jessica-anne-rolls-1d81fd | ORDINARY | 50 | 50.00% |
| JESSICA JANE ROLLSsophymarine-openregistry-h-jessica-jane-rolls-172a6e | ORDINARY | 25 | 25.00% |
| THOMAS RALPH ROLLSsophymarine-openregistry-h-thomas-ralph-rolls-279eda | ORDINARY | 25 | 25.00% |
THE WOOD GALLERY LIMITED
sophymarine-openregistry-gb-03460009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES YELLANDsophymarine-openregistry-h-darren-james-yelland-4daddb | ORDINARY | 40 | 40.00% |
| MARY PAULETTE GISELE YELLANDsophymarine-openregistry-h-mary-paulette-gisele-yelland-0cad5e | ORDINARY | 40 | 40.00% |
| MARK ROBERT YELLANDsophymarine-openregistry-h-mark-robert-yelland-3368ad | ORDINARY | 20 | 20.00% |
GATECROFT CONSULTANTS LIMITED
sophymarine-openregistry-gb-04688558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN WRIGHTsophymarine-openregistry-h-jacqueline-ann-wright-d6c68d | ORDINARY | 4 | |
| SAM WRIGHTsophymarine-openregistry-h-sam-wright-34adc9 | ORDINARY | 3 | |
| STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0cc | ORDINARY | 3 | |
DILLYBROOK CLASSIC CARS LIMITED
sophymarine-openregistry-gb-09703875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Dillybrook Business Park, Southwick, Wiltshire, BA14 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7 | ORDINARY | 2 | |
| GORDON DAVISsophymarine-openregistry-h-gordon-davis-0b7c46 | ORDINARY | 1 | |
| JEANNE DAVISsophymarine-openregistry-h-jeanne-davis-ed1b3c | ORDINARY | 1 | |
27 BUCKINGHAM STREET LIMITED
sophymarine-openregistry-gb-13393785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- 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 |
|---|
| EASTERLY HOLDINGS LTDsophymarine-openregistry-gb-11642607 | ORDINARY | 1 | 33.33% |
| JOANNA MCEWENsophymarine-openregistry-h-joanna-mcewen-0fa3f5 | ORDINARY | 1 | 33.33% |
| SAEID SADEGHIsophymarine-openregistry-h-saeid-sadeghi-c2b20c | ORDINARY | 1 | 33.33% |
JPA COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-14174773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old School House, Southwick, Hants, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE ALLENsophymarine-openregistry-h-joanne-louise-allen-1057b7 | ORDINARY | 75 | |
| STEVEN CRAIG ALLENsophymarine-openregistry-h-steven-craig-allen-c99283 | ORDINARY | 75 | |
| SAMANTHA JAYNE SWAINsophymarine-openregistry-h-samantha-jayne-swain-7af3a9 | ORDINARY | 25 | |
COALEXANDER CONSULTANTS LTD
sophymarine-openregistry-gb-15744359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS VAN DER PLOEGsophymarine-openregistry-h-boris-van-der-ploeg-83bde6 | ORDINARY | 50 | 50.00% |
| HELEN FOORDsophymarine-openregistry-h-helen-foord-c038b0 | ORDINARY | 50 | 50.00% |
| CAROL ALEXANDERsophymarine-openregistry-h-carol-alexander-114834 | ORDINARY | 0 | 0.00% |
L. DEVINE AND COMPANY LIMITED
sophymarine-openregistry-gb-04213581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- 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 |
|---|
| LEE DEVINEsophymarine-openregistry-h-lee-devine-ad4b56 | ORDINARY SHARES | 50 | 50.00% |
| LORRAINE DEVINEsophymarine-openregistry-h-lorraine-devine-16b8c0 | ORDINARY SHARES | 50 | 50.00% |
| LEE DEVINEsophymarine-openregistry-h-lee-devine-ad4b56 | ORDINARY SHARES A | 10 | 100.00% |
| LORRAINE DEVINEsophymarine-openregistry-h-lorraine-devine-16b8c0 | ORDINARY SHARES B | 10 | 100.00% |
ALDWORTH ROOFING CONTRACTS LTD
sophymarine-openregistry-gb-06387974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYNLEY ALDWORTHsophymarine-openregistry-h-brynley-aldworth-7cce7a | ORDINARY SHARES | 100 | 100.00% |
| AMANDA TAYLORsophymarine-openregistry-h-amanda-taylor-f1cd9f | ORDINARY SHARES A | 10 | 100.00% |
| BRYNLEY ALDWORTHsophymarine-openregistry-h-brynley-aldworth-7cce7a | ORDINARY SHARES B | 10 | 100.00% |
CHIMERA EBOOKS LIMITED
sophymarine-openregistry-gb-07743029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILKINSsophymarine-openregistry-h-adrian-wilkins-d9278f | ORDINARY SHARES | 100 | 100.00% |
| ADRIAN WILKINSsophymarine-openregistry-h-adrian-wilkins-d9278f | ORDINARY SHARES A | 10 | 100.00% |
| JENNIFER WILKINSsophymarine-openregistry-h-jennifer-wilkins-a00e2d | ORDINARY SHARES B | 10 | 100.00% |
AND ARCHITECTS LIMITED
sophymarine-openregistry-gb-03674691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL NOGUEIRAsophymarine-openregistry-h-manuel-nogueira-69b08d | ORDINARY A | 250 | 100.00% |
| RACHEL NOGUEIRAsophymarine-openregistry-h-rachel-nogueira-7d18a1 | ORDINARY B | 250 | 100.00% |
AUTOFIT (SUSSEX) LIMITED
sophymarine-openregistry-gb-04586468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Chalex Industrial Estate, Southwick, West Sussex, BN42 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN MORRISsophymarine-openregistry-h-mr-darren-morris-7f358e | B ORDINARY | 50 | |
| MR DARREN MORRISsophymarine-openregistry-h-mr-darren-morris-7f358e | ORDINARY | 50 | |
| MR JOHN GREY MORRISsophymarine-openregistry-h-mr-john-grey-morris-6cf0b0 | ORDINARY | 50 | |
| MR JOHN GREY MORRISsophymarine-openregistry-h-mr-john-grey-morris-6cf0b0 | B ORDINARY | 50 | |
LUXE HAIR LIMITED
sophymarine-openregistry-gb-04878719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Bank House, Southwick, East Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA COSTAsophymarine-openregistry-h-luca-costa-0635c8 | B ORDINARY | 50 | |
| LUCA COSTAsophymarine-openregistry-h-luca-costa-0635c8 | A ORDINARY | 50 | |
| PETER SOLOMOUsophymarine-openregistry-h-peter-solomou-b84c90 | A ORDINARY | 0 | |
WFB LIVE LIMITED
sophymarine-openregistry-gb-07386544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BOWERMANsophymarine-openregistry-h-william-bowerman-8ebf3a | A ORDINARY | 60 | |
| ACE LOUISE BOWERMANsophymarine-openregistry-h-ace-louise-bowerman-08abca | B ORDINARY | 40 | |
LITTLE MAN PICTURES LTD
sophymarine-openregistry-gb-07455935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES GEARYsophymarine-openregistry-h-joseph-james-geary-44ddf8 | A ORDINARY | 50 | |
| JOSEPH JAMES GEARYsophymarine-openregistry-h-joseph-james-geary-44ddf8 | B ORDINARY | 50 | |
| LUCY JANE GEARYsophymarine-openregistry-h-lucy-jane-geary-c4b81a | B ORDINARY | 0 | |
HANNAH ENGLAND LIMITED
sophymarine-openregistry-gb-07461065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JANE ENGLANDsophymarine-openregistry-h-hannah-jane-england-de25e5 | ORDINARY A | 50 | 100.00% |
| LUKE GUNNsophymarine-openregistry-h-luke-gunn-5df448 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PODIUM ATHLETICS PODCAST LTDsophymarine-openregistry-gb-16515592 | Holds shares in | ORDINARY · 50.00% |
| 296/298 WANDSWORTH BRIDGE ROAD LIMITEDsophymarine-openregistry-gb-03618501 | Holds shares in | ORDINARY |
BRUCE ISAAC ANTIQUE RESTORATION LTD
sophymarine-openregistry-gb-09609326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 3, Dunkirk Business Park, Southwick, Wiltshire, BA14 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ISAACsophymarine-openregistry-h-bruce-isaac-ac966b | ORDINARY | 99 | 100.00% |
| RACHEL ISAACsophymarine-openregistry-h-rachel-isaac-ee372d | ORDINARY B | 1 | 100.00% |