UK companies/Southwick/Page 7
Companies in Southwick and their shareholdersPage 7 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 0 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
C RODGER ELECTRICAL LTD
sophymarine-openregistry-gb-07755244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- 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 |
|---|
| CARL RODGERsophymarine-openregistry-h-carl-rodger-b87711 | ORDINARY | 80 | |
| AMBER RODGERsophymarine-openregistry-h-amber-rodger-d67b3c | ORDINARY | 20 | |
RJW BRADSHAW LTD
sophymarine-openregistry-gb-08558231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy - Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WILLIAM BRADSHAWsophymarine-openregistry-h-richard-john-william-bradshaw-aa3e8f | ORDINARY | 80 | 80.00% |
| REBECCA HELEN BRADSHAWsophymarine-openregistry-h-rebecca-helen-bradshaw-9fc099 | ORDINARY | 20 | 20.00% |
MULE STUDIO LTD
sophymarine-openregistry-gb-09133556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- Bank House, Southwick, Brighton, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRI FREDRIC MARSON LEWISsophymarine-openregistry-h-harri-fredric-marson-lewis-e41a35 | ORDINARY | 6 | 50.00% |
| JACK STUART MUNROsophymarine-openregistry-h-jack-stuart-munro-ac26f5 | ORDINARY | 6 | 50.00% |
COMMPOINT LIMITED
sophymarine-openregistry-gb-10118152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH HOPPERsophymarine-openregistry-h-david-keith-hopper-45d132 | ORDINARY | 6 | |
| STEVEN ANDREW JACKSONsophymarine-openregistry-h-steven-andrew-jackson-cabbef | ORDINARY | 4 | |
TOWNER CARPENTRY LTD
sophymarine-openregistry-gb-10696599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20a Park Lane, Southwick, West Sussex, BN42 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TOWNERsophymarine-openregistry-h-craig-towner-02d21a | ORDINARY | 5 | 50.00% |
| KATHRYN TOWNERsophymarine-openregistry-h-kathryn-towner-574aa1 | ORDINARY | 5 | 50.00% |
WEST PIER MUSIC LIMITED
sophymarine-openregistry-gb-11048514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 29 White Rock Place, Southwick, West Sussex, BN42 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVISONsophymarine-openregistry-h-peter-davison-d04e41 | ORDINARY | 50 | 50.00% |
| SARAH DAVISONsophymarine-openregistry-h-sarah-davison-5a3abc | ORDINARY | 50 | 50.00% |
GASSPEC SOUTHERN LTD
sophymarine-openregistry-gb-12569337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Overhill, Southwick, West Sussex, BN42 4WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY MONAHANsophymarine-openregistry-h-harley-monahan-fb0e20 | ORDINARY | 6 | |
| MARCUS JUSTIN MONAHANsophymarine-openregistry-h-marcus-justin-monahan-a1c467 | ORDINARY | 4 | |
F.C.S. GROUP FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-12821470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Park Lane, Southwick, Brighton, BN42 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BARNETTsophymarine-openregistry-h-emma-barnett-5d85b9 | ORDINARY | 50 | 50.00% |
| RICKY PAXFORDsophymarine-openregistry-h-ricky-paxford-7a32f0 | ORDINARY | 50 | 50.00% |
KABLAMO MUSIC LTD
sophymarine-openregistry-gb-13098162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Pa Studios Unit 5 Chalex Ind Est, Southwick, West Sussex, BN42 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOVATTsophymarine-openregistry-h-ian-lovatt-7f83c4 | ORDINARY | 300 | |
| PAUL RUSHFORTHsophymarine-openregistry-h-paul-rushforth-aa1b41 | ORDINARY | 0 | |
SCI HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-13419817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old School House, Southwick, Hants, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES DRAKEsophymarine-openregistry-h-scott-james-drake-0d0ddf | ORDINARY | 100 | |
| KEITH GEORGEsophymarine-openregistry-gb-08726826 | ORDINARY | 0 | |
APOLLO THEATRE ARTS LTD
sophymarine-openregistry-gb-13570116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY JANE BOWERsophymarine-openregistry-h-katy-jane-bower-d12aa9 | ORDINARY | 2 | |
| JOHN FREDERICK WILLIAM AMBROSEsophymarine-openregistry-h-john-frederick-william-ambrose-60b26c | ORDINARY | 0 | |
OUTCOME HOLDINGS LIMITED
sophymarine-openregistry-gb-13654228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old School House, Southwick, Hants, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662 | ORDINARY | 75 | 75.00% |
| NAOMI TURNBULLsophymarine-openregistry-h-naomi-turnbull-d53ef2 | ORDINARY | 25 | 25.00% |
CAPACITY VAULT LTD
sophymarine-openregistry-gb-13721399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- Bank House, Southwick, Brighton, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ASHAsophymarine-openregistry-h-oliver-asha-81b8ef | ORDINARY | 100 | |
| DIGILEGAL HOLDINGS LTDsophymarine-openregistry-gb-06780463 | ORDINARY | 0 | |
E. OAK CARE VILLAGE LIMITED
sophymarine-openregistry-gb-13760255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GREAT OAK CARE HOMES LIMITEDsophymarine-openregistry-gb-11393092 | ORDINARY | 1 | |
| STEPHEN GEACHsophymarine-openregistry-h-stephen-geach-43adaa | ORDINARY | 0 | |
HENDERSON RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-13976742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Old School House, Southwick, Hants, PO17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FERGUSONsophymarine-openregistry-h-christopher-ferguson-ea877b | ORDINARY | 2 | |
| SCOTT EDWARD HENDERSONsophymarine-openregistry-h-scott-edward-henderson-5549d3 | ORDINARY | 0 | |
SPACE GENERATION LTD
sophymarine-openregistry-gb-14023421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Bank House, Southwick, West Sussex, BN42 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EARWICKERsophymarine-openregistry-h-james-earwicker-43b26f | ORDINARY | 2 | |
| KATIE JAYNE EARWICKERsophymarine-openregistry-h-katie-jayne-earwicker-1cba0b | ORDINARY | 0 | |
LEO PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14807423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55202 — Youth hostels
55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 7a 7a Southdown Road, Southwick, BN42 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CULLENsophymarine-openregistry-h-mary-cullen-5d6cd9 | ORDINARY | 50 | |
| PETER SPEIGHTsophymarine-openregistry-h-peter-speight-adac3e | ORDINARY | 50 | |
CLEAN AIR ZONE CARS LTD
sophymarine-openregistry-gb-15034862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Dillybrook Business Park, Southwick, Wiltshire, BA14 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7 | ORDINARY | 3 | |
| JASPER DAVISsophymarine-openregistry-h-jasper-davis-3bfec3 | ORDINARY | 1 | |
THE ECOEDGE GROUP LTD
sophymarine-openregistry-gb-15221290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ENEASsophymarine-openregistry-h-james-eneas-643d1e | ORDINARY SHARES | 50 | 50.00% |
| JONATHAN DODDsophymarine-openregistry-h-jonathan-dodd-e9b75b | ORDINARY SHARES | 50 | 50.00% |
MICHAEL REED & CO LIMITED
sophymarine-openregistry-gb-08337038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Castle Farm Barn North, Southwick, Hampshire, PO17 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADE FAZACKARLEYsophymarine-openregistry-h-wade-fazackarley-237c06 | ORDINARY SHARES | 100 | 100.00% |
| WADE FAZACKARLEYsophymarine-openregistry-h-wade-fazackarley-237c06 | ORDINARY SHARES C | 20 | 100.00% |
| WADE FAZACKARLEYsophymarine-openregistry-h-wade-fazackarley-237c06 | ORDINARY SHARES D | 10 | 100.00% |
| WADE FAZACKARLEYsophymarine-openregistry-h-wade-fazackarley-237c06 | ORDINARY SHARES A | 10 | 100.00% |
| WADE FAZACKARLEYsophymarine-openregistry-h-wade-fazackarley-237c06 | ORDINARY SHARES B | 10 | 100.00% |