UK companies/Southwick/Page 6
Companies in Southwick and their shareholdersPage 6 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 43 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
179
THE BARBERSHIP LIMITED
sophymarine-openregistry-gb-09823722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | ORDINARY SHARES A | 1 | 100.00% |
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | ORDINARY SHARES B | 1 | 100.00% |
| TONY WOODsophymarine-openregistry-h-tony-wood-b6387a | ORDINARY SHARES A | 0 | 0.00% |
| TONY WOODsophymarine-openregistry-h-tony-wood-b6387a | ORDINARY SHARES B | 0 | 0.00% |
SMARTLET PROPERTY REPORTING LTD
sophymarine-openregistry-gb-11124096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Kingston Lane, Southwick, East Sussex, BN42 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TAPSONsophymarine-openregistry-h-louise-tapson-b01791 | ORDINARY A | 99 | |
| LOUISE TAPSONsophymarine-openregistry-h-louise-tapson-b01791 | ORDINARY B | 1 | |
| GARETH ZAVERsophymarine-openregistry-h-gareth-zaver-d92963 | ORDINARY B | 0 | |
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
sophymarine-openregistry-gb-02456457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 | 2 | 100.00% |
| LAURENCE FRANK FREDERICK BOYALLsophymarine-openregistry-h-laurence-frank-frederick-boyall-3c38e0 | ORDINARY | 0 | 0.00% |
P J R SERVICES LIMITED
sophymarine-openregistry-gb-02693189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SIMON FULLERsophymarine-openregistry-h-jeffrey-simon-fuller-31f9cb | ORDINARY | 50 | 50.00% |
| KEELY LOUISE FULLERsophymarine-openregistry-h-keely-louise-fuller-8c7d41 | ORDINARY | 50 | 50.00% |
CREATIVE RECRUITMENT LIMITED
sophymarine-openregistry-gb-03119547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Bank House, Southwick, Brighton, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGREGOR BOYALL ASSOCIATES LIMITEDsophymarine-openregistry-gb-02095237 | ORDINARY | 30,000 | 80.00% |
| DIANE SCALLYsophymarine-openregistry-h-diane-scally-43cf45 | ORDINARY | 7,500 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE TEMPS LIMITEDsophymarine-openregistry-gb-03614726 | Holds shares in | ORDINARY · 100.00% |
BOLTWARD LIMITED
sophymarine-openregistry-gb-03309337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Europa House, Southwick, West Sussex, BN42 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCORIAN CORPORATE NOMINEES (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE027340 | ORDINARY | 1 | |
| OCORIAN SECOND CORPORATE NOMINEES (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE026980 | ORDINARY | 1 | |
MONTGOMERY MOTORS LTD
sophymarine-openregistry-gb-03983150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 37 Albion Street, Southwick, West Sussex, BN42 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HAROLD MUSSELLsophymarine-openregistry-h-glen-harold-mussell-7773bf | ORDINARY | 50 | 50.00% |
| JULIE ANN MUSSELLsophymarine-openregistry-h-julie-ann-mussell-952835 | ORDINARY | 50 | 50.00% |
MAYFAIR ELECTRICAL LIMITED
sophymarine-openregistry-gb-04300730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFF JONESsophymarine-openregistry-h-cliff-jones-a9f2d7 | ORDINARY SHARES | 1 | 50.00% |
| MANDY JONESsophymarine-openregistry-h-mandy-jones-2553aa | ORDINARY SHARES | 1 | 50.00% |
COOLRAIN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04545394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- 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 |
|---|
| ANTHONY TYRRELLsophymarine-openregistry-h-anthony-tyrrell-7e9c2c | ORDINARY SHARES | 1 | 50.00% |
| KEVIN MOLONEYsophymarine-openregistry-h-kevin-moloney-19fd35 | ORDINARY SHARES | 1 | 50.00% |
HILLSEA HIGHWAYS LTD
sophymarine-openregistry-gb-04758255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MOONsophymarine-openregistry-h-peter-moon-452576 | ORDINARY SHARES | 1 | 50.00% |
| STACEY MOONsophymarine-openregistry-h-stacey-moon-1a0fc2 | ORDINARY SHARES | 1 | 50.00% |
BOYD2 CERAMIC TILING LIMITED
sophymarine-openregistry-gb-05634093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
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 |
|---|
| DARREN BOYDsophymarine-openregistry-h-darren-boyd-9f9cf4 | ORDINARY SHARES | 1 | 50.00% |
| JASON BOYDsophymarine-openregistry-h-jason-boyd-ceb09e | ORDINARY SHARES | 1 | 50.00% |
PODIA-CLINIC LIMITED
sophymarine-openregistry-gb-05838473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Bank House, Southwick, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL LINANEsophymarine-openregistry-h-ian-michael-linane-0c6dca | ORDINARY | 1 | 50.00% |
| LINDA LINANEsophymarine-openregistry-h-linda-linane-efd9fd | ORDINARY | 1 | 50.00% |
R M D CONSULTING LTD
sophymarine-openregistry-gb-06313976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE DEBAESsophymarine-openregistry-h-lorraine-debaes-de9d34 | ORDINARY | 950 | |
| ROBERT DEBAESsophymarine-openregistry-h-robert-debaes-95e451 | ORDINARY | 50 | |
DOUG SIMMONDS LIMITED
sophymarine-openregistry-gb-06446419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bank House, Southwick, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CLIFFORD SIMMONDSsophymarine-openregistry-h-douglas-clifford-simmonds-372001 | ORDINARY | 1 | 50.00% |
| SUZANNE SIMMONDSsophymarine-openregistry-h-suzanne-simmonds-004f7d | ORDINARY | 1 | 50.00% |
MARK WEBB DECORATING LIMITED
sophymarine-openregistry-gb-06526125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA FOWLESsophymarine-openregistry-h-carla-fowles-ed2339 | ORDINARY SHARES | 1 | 50.00% |
| MARK WEBBsophymarine-openregistry-gb-07792084 | ORDINARY SHARES | 1 | 50.00% |
LION ELECTRICS LIMITED
sophymarine-openregistry-gb-06551100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD CATTsophymarine-openregistry-h-leonard-catt-c50ac7 | ORDINARY | 100 | |
| DEBORAH CATTsophymarine-openregistry-h-deborah-catt-18031b | ORDINARY | 0 | |
VIPER IT SOLUTIONS LTD
sophymarine-openregistry-gb-06782582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HARRISON-BODLEsophymarine-openregistry-h-james-edward-harrison-bodle-88f973 | OTHER | 2 | 50.00% |
| THOMAS HAMILTON VENTURA RAMIREZsophymarine-openregistry-h-thomas-hamilton-ventura-ramirez-d96c18 | OTHER | 2 | 50.00% |
EAST SUSSEX CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06933174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bank House Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY RICHARD BOYLEsophymarine-openregistry-h-billy-richard-boyle-b8d0d1 | ORDINARY | 6 | 60.00% |
| TAMMY BOLLINGBROKEsophymarine-openregistry-h-tammy-bollingbroke-7b3476 | ORDINARY | 4 | 40.00% |
FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06973285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 The Green, Southwick, West Sussex, BN42 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LISKEN BUTTONsophymarine-openregistry-h-katherine-lisken-button-c91ce4 | ORDINARY | 1 | 50.00% |
| SIMON LINDSAY BUTTONsophymarine-openregistry-h-simon-lindsay-button-23918a | ORDINARY | 1 | 50.00% |
AVOCET WOODLAND LIMITED
sophymarine-openregistry-gb-07391930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ATKINSsophymarine-openregistry-h-james-atkins-252486 | ORDINARY | 100 | |
| AVOCET PROPERTIES KENT LTDsophymarine-openregistry-gb-08580976 | ORDINARY | 0 | |