UK companies/Southwick/Page 8

Companies in Southwick and their shareholdersPage 8 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 22 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.

Post town
Southwick

Companies with a register
179

On this page
20

Shareholdings
22

Related parties
0

G2 PAVING & CONSTRUCTION LTD

sophymarine-openregistry-gb-09823707

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
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
GARRY NEALEsophymarine-openregistry-h-garry-neale-eb1432	ORDINARY SHARES	100	100.00%
GARRY NEALEsophymarine-openregistry-h-garry-neale-eb1432	ORDINARY SHARES B	10	100.00%
GARRY NEALEsophymarine-openregistry-h-garry-neale-eb1432	ORDINARY SHARES A	10	100.00%

CREATIVE TEMPS LIMITED

sophymarine-openregistry-gb-03614726

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1998
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CREATIVE RECRUITMENT LIMITEDsophymarine-openregistry-gb-03119547	ORDINARY	100	100.00%

MCGREGOR BOYALL CONTRACTS LIMITED

sophymarine-openregistry-gb-04295149

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2001
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
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	100	100.00%

G M BUILDING LIMITED

sophymarine-openregistry-gb-04469265

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 81229 — Other building and industrial cleaning activities
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY MICHAEL MILLERsophymarine-openregistry-h-gary-michael-miller-316ba4	ORDINARY	2	100.00%

LEXICAL COMPUTING LIMITED

sophymarine-openregistry-gb-04841901

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
85600 — Educational support services
Registered office: Bank House, Southwick, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEXICAL COMPUTING CZ S.R.O.sophymarine-openregistry-h-lexical-computing-cz-s-r-o-2d91be	ORDINARY	100	100.00%

CLASSIC BRICKWORK (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-04893105

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY MACGILLsophymarine-openregistry-h-barry-macgill-d5197e	ORDINARY SHARES	2	100.00%

DUKEBRIDGE PARTNERS LIMITED

sophymarine-openregistry-gb-05386897

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service 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	5,005,000	100.00%

ALISTAIR DODD CONSULTING LIMITED

sophymarine-openregistry-gb-05461696

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Bank House, Southwick, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR DODDsophymarine-openregistry-h-alistair-dodd-6ccaa2	ORDINARY	1	100.00%

106 MONTGOMERY STREET (HOVE) LIMITED

sophymarine-openregistry-gb-05757402

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2006
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
GAIL HOPKINSsophymarine-openregistry-h-gail-hopkins-935f02	ORDINARY	3	100.00%

HAMPERS DELICATESSEN (HURSTPIERPOINT) LIMITED

sophymarine-openregistry-gb-05967140

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2006
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Bank House, Southwick, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE SAUNDERSsophymarine-openregistry-h-robert-george-saunders-0eab55	ORDINARY	100	100.00%

D & G CONTRACTORS LIMITED

sophymarine-openregistry-gb-06249343

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2007
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
DANNY NORMANsophymarine-openregistry-h-danny-norman-3d0847	ORDINARY SHARES	1	100.00%

C ERISON INTERIORS LIMITED

sophymarine-openregistry-gb-06484438

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2008
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
CAROLE ERISONsophymarine-openregistry-h-carole-erison-094631	ORDINARY SHARES	2	100.00%

IGG EXECUTIVE TRANSFER LIMITED

sophymarine-openregistry-gb-06725903

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN HOPKINSsophymarine-openregistry-h-dawn-hopkins-89cebd	ORDINARY SHARES	1	100.00%

PRIORY CAR SALES LIMITED

sophymarine-openregistry-gb-06784933

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2009
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 33 West Street, Southwick, Hants, PO17 6EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA WELHAMsophymarine-openregistry-h-sandra-welham-a3da91	ORDINARY	100	100.00%

LGM NUTRITION LIMITED

sophymarine-openregistry-gb-06982169

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2009
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
LUCY GAIL MCCRICKARDsophymarine-openregistry-h-lucy-gail-mccrickard-784c51	ORDINARY	100	100.00%

HOLOS FORM LIMITED

sophymarine-openregistry-gb-06991746

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODERIC BRYCE EVAN SPRINGETTsophymarine-openregistry-h-roderic-bryce-evan-springett-8d6222	ORDINARY	1	100.00%

GARY TAYLOR ASSOCIATES LIMITED

sophymarine-openregistry-gb-07176998

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Bank House, Southwick, Brighton, BN42 4FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY WILSON TAYLORsophymarine-openregistry-h-gary-wilson-taylor-005c93	ORDINARY	1	100.00%

COLBYCO ENGINEERING LTD

sophymarine-openregistry-gb-07403522

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2010
Accounts: DORMANT
SIC: 71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office: Castle Farm Barn North, Southwick, Hampshire, PO17 6EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN BAKERsophymarine-openregistry-gb-15183480	ORDINARY SHARES	1	100.00%

MCGREGOR BOYALL CONSULTING LIMITED

sophymarine-openregistry-gb-07589038

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2011
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	1	100.00%

HOLE AND DAVIGDOR ENERGY LTD

sophymarine-openregistry-gb-07968158

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 25 The Green, Southwick, West Sussex, BN42 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOHN COUND CAMERON HOLEsophymarine-openregistry-h-mr-john-cound-cameron-hole-36eb1c	ORDINARY	1