UK companies/Steyning/Page 2
Companies in Steyning and their shareholdersPage 2 of 13
258 companies registered in Steyning 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 Steyning. Between them they record 229 shareholdings and 4 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
258
INSIGHT EXECUTIVE GROUP LIMITED
sophymarine-openregistry-gb-09284301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM COLLINSsophymarine-openregistry-h-richard-graham-collins-13c759 | A ORDINARY | 379 | 100.00% |
| ANDREW PYMANsophymarine-openregistry-h-andrew-pyman-5ccc7a | D ORDINARY | 114 | 100.00% |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | J ORDINARY | 114 | 100.00% |
| NICHOLAS CAMPBELL WHITEsophymarine-openregistry-h-nicholas-campbell-white-538af6 | B ORDINARY | 79 | 100.00% |
| INSIGHT EXECUTIVE LIMITEDsophymarine-openregistry-gb-09937482 | C ORDINARY | 70 | 100.00% |
| JULIETTE CHANTAL MERCEDES COOPERsophymarine-openregistry-h-juliette-chantal-mercedes-cooper-9a4e44 | G ORDINARY | 10 | 100.00% |
| RACHEL LOUISE COLLINSsophymarine-openregistry-h-rachel-louise-collins-b14a5f | F ORDINARY | 10 | 100.00% |
| ISLA MAY COLLINSsophymarine-openregistry-h-isla-may-collins-c37cab | E ORDINARY | 3 | 30.00% |
| MAXIMILIAN LOUIS COLLINSsophymarine-openregistry-h-maximilian-louis-collins-400f85 | E ORDINARY | 3 | 30.00% |
| SCARLETT LILY COLLINSsophymarine-openregistry-h-scarlett-lily-collins-bcc57f | E ORDINARY | 3 | 30.00% |
| COLLINS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14067618 | H ORDINARY | 1 | 100.00% |
| GRAHAM COLLINSsophymarine-openregistry-h-graham-collins-3eb6aa | E ORDINARY | 1 | 10.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | I ORDINARY | 1 | 100.00% |
| WHITE FAMILY REAL ESTATES AND PROPERTY DEVELOPMENTSsophymarine-openregistry-h-white-family-real-estates-and-property-d-b7d7ae | I ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSIGHT EXECUTIVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14548810 | Holds shares in | B ORDINARY · 63.00% |
| HYPERION PARTNERS LTDsophymarine-openregistry-gb-14605860 | Holds shares in | B ORDINARY · 25.74% |
STOGUMBER SECURITIES LIMITED
sophymarine-openregistry-gb-01116646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL JULIAN ULM & ALICE LOUISA ULMsophymarine-openregistry-h-alexander-michael-julian-ulm-alice-louis-35c28c | ORDINARY | 8 | 7.69% |
| ANTOINE KARAWANI & GABRIEL ANTOINE KARAWANIsophymarine-openregistry-h-antoine-karawani-gabriel-antoine-karawan-c97ec5 | ORDINARY | 8 | 7.69% |
| ANTOINE KARAWANI & PATRICIA MARY KARAWANIsophymarine-openregistry-h-antoine-karawani-patricia-mary-karawani-bfd8df | ORDINARY | 8 | 7.69% |
| CATARINA SHAWZIN DE AVILLEZsophymarine-openregistry-h-catarina-shawzin-de-avillez-8953f0 | ORDINARY | 8 | 7.69% |
| CHING LITTLEWOODsophymarine-openregistry-h-ching-littlewood-d7a858 | ORDINARY | 8 | 7.69% |
| DALILA CRAUS-MENASEsophymarine-openregistry-h-dalila-craus-menase-acfe04 | ORDINARY | 8 | 7.69% |
| GILLIAN LOUISE WRIGHTsophymarine-openregistry-h-gillian-louise-wright-9c01a2 | ORDINARY | 8 | 7.69% |
| JEREMY CREASORsophymarine-openregistry-h-jeremy-creasor-072d24 | ORDINARY | 8 | 7.69% |
| MARTIN TOBY ANASTASIAS LITTLEWOOD & FLORENCE KWOKsophymarine-openregistry-h-martin-toby-anastasias-littlewood-floren-248e0a | ORDINARY | 8 | 7.69% |
| MITRADEV BOOLELLsophymarine-openregistry-h-mitradev-boolell-e03242 | ORDINARY | 8 | 7.69% |
| NATASHA JOANNE HACHEMsophymarine-openregistry-h-natasha-joanne-hachem-5be19c | ORDINARY | 8 | 7.69% |
| PATRICIA MARY KARAWANIsophymarine-openregistry-h-patricia-mary-karawani-eb1b79 | ORDINARY | 8 | 7.69% |
| STEVEN JOSEPH MAIER & MONICA SUE MAIERsophymarine-openregistry-h-steven-joseph-maier-monica-sue-maier-d14395 | ORDINARY | 8 | 7.69% |
| WENDY JULIA ROWLINSONsophymarine-openregistry-h-wendy-julia-rowlinson-9e30b0 | ORDINARY | 8 | 7.69% |
JOHN MAURICE BISHOP LIMITED
sophymarine-openregistry-gb-10159273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAURICE BISHOPsophymarine-openregistry-gb-10159273 | ORDINARY A | 251 | 100.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY B | 250 | 100.00% |
| ALDOUS BISHOPsophymarine-openregistry-h-aldous-bishop-4d425d | ORDINARY C | 50 | 100.00% |
| ASTRID BISHOPsophymarine-openregistry-h-astrid-bishop-8445db | ORDINARY D | 50 | 100.00% |
| BARNABY MEADSsophymarine-openregistry-h-barnaby-meads-b119e2 | ORDINARY M | 50 | 100.00% |
| BENJAMIN CHATTENsophymarine-openregistry-h-benjamin-chatten-3a3cfc | ORDINARY G | 50 | 100.00% |
| EMILY POLLARDsophymarine-openregistry-h-emily-pollard-0eb55e | ORDINARY F | 50 | 100.00% |
| ISAAC MEADSsophymarine-openregistry-h-isaac-meads-7d95e9 | ORDINARY L | 50 | 100.00% |
| OLIVER CHATTENsophymarine-openregistry-h-oliver-chatten-e700bd | ORDINARY H | 50 | 100.00% |
| SAMUEL POLLARDsophymarine-openregistry-h-samuel-pollard-ad2071 | ORDINARY E | 50 | 100.00% |
| HENRY WYLLIEsophymarine-openregistry-h-henry-wyllie-84897c | ORDINARY I | 33 | 100.00% |
| JOSHUA WYLLIEsophymarine-openregistry-h-joshua-wyllie-7fc883 | ORDINARY J | 33 | 100.00% |
| ZACCHAEUS WYLLIEsophymarine-openregistry-h-zacchaeus-wyllie-079de2 | ORDINARY K | 33 | 100.00% |
| JOHN MAURICE BISHOPsophymarine-openregistry-gb-10159273 | ORDINARY F | 0 | 0.00% |
| JOHN MAURICE BISHOPsophymarine-openregistry-gb-10159273 | ORDINARY C | 0 | 0.00% |
| JOHN MAURICE BISHOPsophymarine-openregistry-gb-10159273 | ORDINARY E | 0 | 0.00% |
| JOHN MAURICE BISHOPsophymarine-openregistry-gb-10159273 | ORDINARY G | 0 | 0.00% |
| JOHN MAURICE BISHOPsophymarine-openregistry-gb-10159273 | ORDINARY D | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY K | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY L | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY I | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY M | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY H | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY G | 0 | 0.00% |
| PAULINE MARGARET CROGANsophymarine-openregistry-h-pauline-margaret-crogan-aafec5 | ORDINARY J | 0 | 0.00% |
T.S. INVESTMENTS LIMITED
sophymarine-openregistry-gb-01026324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARY COMPTON SKINNERsophymarine-openregistry-h-judith-mary-compton-skinner-a3f57d | ORDINARY | 12,500 | 25.00% |
| ANNETTE MARIA MUNNsophymarine-openregistry-h-annette-maria-munn-444557 | ORDINARY | 8,831 | 17.66% |
| BARBARA ANNE COMPTON SCOTTsophymarine-openregistry-h-barbara-anne-compton-scott-7234e5 | ORDINARY | 8,831 | 17.66% |
| ELEANOR JACQUELINE BROOKSsophymarine-openregistry-h-eleanor-jacqueline-brooks-21c0e2 | ORDINARY | 8,831 | 17.66% |
| ADRIAN DAVID MUNNsophymarine-openregistry-h-adrian-david-munn-cdaa28 | ORDINARY | 1,835 | 3.67% |
| JACQUELINE SARAH HUGHESsophymarine-openregistry-h-jacqueline-sarah-hughes-f81a71 | ORDINARY | 1,835 | 3.67% |
| ALISON DERVISsophymarine-openregistry-h-alison-dervis-d798e0 | ORDINARY | 1,834 | 3.67% |
| TRACEY-ANNE HUGHESsophymarine-openregistry-h-tracey-anne-hughes-06c9cb | ORDINARY | 1,834 | 3.67% |
| DAMIAN KINGSLEY SHENTON SCOTTsophymarine-openregistry-h-damian-kingsley-shenton-scott-a9340e | ORDINARY | 1,223 | 2.45% |
| JEREMY COMPTON SHENTON SCOTTsophymarine-openregistry-h-jeremy-compton-shenton-scott-2a79b1 | ORDINARY | 1,223 | 2.45% |
| MARK WILLIAM SHENTON SCOTTsophymarine-openregistry-h-mark-william-shenton-scott-630027 | ORDINARY | 1,223 | 2.45% |
| ELEANOR JACQUELINE BROOKS AS TRUSTEE OF EXECUTORS OF THE ESTATE OF RAYMOND BROOKS JACQUELINE SARAH HUGHES AS TRUSTEE OF EXECUTORS OF THE ESTATE OF RAYMOND BROOKS ALISON DERVIS AS TRUSTEE OF EXECUTORS OF THE ESTATE OF RAYMOND BROOKSsophymarine-openregistry-h-eleanor-jacqueline-brooks-as-trustee-of--428618 | ORDINARY | 0 | 0.00% |
| RAYMOND BROOKSsophymarine-openregistry-h-raymond-brooks-066542 | ORDINARY | 0 | 0.00% |
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05919218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Penns Cottage, Steyning, BN44 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DIXONsophymarine-openregistry-h-angela-dixon-77bc65 | ORDINARY | 1 | 12.50% |
| ANNA BUTLERsophymarine-openregistry-h-anna-butler-f2e5ae | ORDINARY | 1 | 12.50% |
| CAROL HARTLEYsophymarine-openregistry-h-carol-hartley-e0a50e | ORDINARY | 1 | 12.50% |
| GILES DIXONsophymarine-openregistry-h-giles-dixon-118ada | ORDINARY | 1 | 12.50% |
| MR AND MRS A RIXONsophymarine-openregistry-h-mr-and-mrs-a-rixon-4df89c | ORDINARY | 1 | 12.50% |
| MR AND MRS B HENRYsophymarine-openregistry-h-mr-and-mrs-b-henry-6edb91 | ORDINARY | 1 | 12.50% |
| MR AND MRS G BURTONsophymarine-openregistry-h-mr-and-mrs-g-burton-0627fc | ORDINARY | 1 | 12.50% |
| PETER COLLINSONsophymarine-openregistry-h-peter-collinson-4a3e88 | ORDINARY | 1 | 12.50% |
| SASKIA BLYTHsophymarine-openregistry-h-saskia-blyth-43219d | ORDINARY | 1 | 12.50% |
| SHIRLEY HOLMESsophymarine-openregistry-h-shirley-holmes-fe3fdb | ORDINARY | 1 | 12.50% |
| WILLIAM BUTLERsophymarine-openregistry-h-william-butler-f5696d | ORDINARY | 1 | 12.50% |
| ALISON LAPTHORNsophymarine-openregistry-h-alison-lapthorn-df4518 | ORDINARY | 0 | 0.00% |
| SIMON LAPTHORNsophymarine-openregistry-h-simon-lapthorn-e1a31a | ORDINARY | 0 | 0.00% |
1 ELMS ROAD LIMITED
sophymarine-openregistry-gb-13094482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOYCEsophymarine-openregistry-h-adam-joyce-d3dc39 | ORDINARY | 1 | |
| BRIDGET & AMANDA BIRRANEsophymarine-openregistry-h-bridget-amanda-birrane-af1882 | ORDINARY | 1 | |
| DOMENICO CARELLAsophymarine-openregistry-h-domenico-carella-703213 | ORDINARY | 1 | |
| HUGO ANTHONY & EMILIE BENITAsophymarine-openregistry-h-hugo-anthony-emilie-benita-2aabaf | ORDINARY | 1 | |
| ISABELLE SUSAN JANE WALKERsophymarine-openregistry-h-isabelle-susan-jane-walker-539a11 | ORDINARY | 1 | |
| MADDISON PICKsophymarine-openregistry-h-maddison-pick-c07495 | ORDINARY | 1 | |
| MR KEITH ADRIAN NYEsophymarine-openregistry-h-mr-keith-adrian-nye-675607 | ORDINARY | 1 | |
| MRS KATHERINE SYBIL HAGUEsophymarine-openregistry-h-mrs-katherine-sybil-hague-c31493 | ORDINARY | 1 | |
| SHELAGH MILNERsophymarine-openregistry-h-shelagh-milner-c83b74 | ORDINARY | 1 | |
| MATTHEW FLITTONsophymarine-openregistry-h-matthew-flitton-473398 | ORDINARY | 0 | |
| RICHARD H & CHRISTOPHER J WAIGHTsophymarine-openregistry-h-richard-h-christopher-j-waight-7d346e | ORDINARY | 0 | |
STANLEY'S POST LIMITED
sophymarine-openregistry-gb-05003022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Courtyard, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COLEsophymarine-openregistry-h-benjamin-cole-47f2ed | A ORDINARY | 4,400 | 100.00% |
| DANNY PACKERsophymarine-openregistry-h-danny-packer-4999de | D ORDINARY | 4,400 | 100.00% |
| WARREN WILLIAMSsophymarine-openregistry-h-warren-williams-ba5d42 | B ORDINARY | 4,400 | 100.00% |
| PAUL GERARD WRIGHTsophymarine-openregistry-h-paul-gerard-wright-6b08fc | F ORDINARY | 2,000 | 100.00% |
| ALEX STOUTsophymarine-openregistry-h-alex-stout-e72227 | J ORDINARY | 417 | 100.00% |
| DANNY PACKERsophymarine-openregistry-h-danny-packer-4999de | C ORDINARY | 417 | 33.36% |
| PAUL STOKOEsophymarine-openregistry-h-paul-stokoe-6fc59f | ORDINARY | 417 | 100.00% |
| PHILIP DAVID BEDFORDsophymarine-openregistry-h-philip-david-bedford-4cec8d | E ORDINARY | 417 | 100.00% |
| WARREN WILLIAMSsophymarine-openregistry-h-warren-williams-ba5d42 | C ORDINARY | 417 | 33.36% |
| BENJAMIN COLEsophymarine-openregistry-h-benjamin-cole-47f2ed | C ORDINARY | 416 | 33.28% |
| EMMA LOUISE PACKERsophymarine-openregistry-h-emma-louise-packer-b11157 | I ORDINARY | 100 | 100.00% |
| MARIA PATRICIA WILLIAMSsophymarine-openregistry-h-maria-patricia-williams-e2d352 | H ORDINARY | 100 | 100.00% |
| TESSA ANNA WIREsophymarine-openregistry-h-tessa-anna-wire-c58d19 | G ORDINARY | 100 | 100.00% |
WILLIAM WAY (NEW MALDEN) LIMITED
sophymarine-openregistry-gb-00868900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY HAUXWELLsophymarine-openregistry-h-barbara-mary-hauxwell-1a1f33 | ORDINARY | 130 | 50.98% |
| IAN DAVID HAUXWELLsophymarine-openregistry-h-ian-david-hauxwell-fa3076 | ORDINARY | 125 | 49.02% |
| IAN DAVID HAUXWELLsophymarine-openregistry-h-ian-david-hauxwell-fa3076 | C ORDINARY | 75 | 34.25% |
| STEPHEN JOHN HAUXWELLsophymarine-openregistry-h-stephen-john-hauxwell-a13d95 | C ORDINARY | 73 | 33.33% |
| ALISON MARY GRIFFITHSsophymarine-openregistry-h-alison-mary-griffiths-fd4226 | C ORDINARY | 71 | 32.42% |
| BARBARA MARY HAUXWELLsophymarine-openregistry-h-barbara-mary-hauxwell-1a1f33 | A ORDINARY | 10 | 100.00% |
| IAN DAVID HAUXWELLsophymarine-openregistry-h-ian-david-hauxwell-fa3076 | B ORDINARY | 10 | 100.00% |
| BARBARA MARY HAUXWELL AS TRUSTEE OF BARBARA HAUXWELL - A/C ELEANOR MARY GRIFFITHSsophymarine-openregistry-h-barbara-mary-hauxwell-as-trustee-of-barb-7f7d2f | J ORDINARY | 1 | 100.00% |
| BARBARA MARY HAUXWELL AS TRUSTEE OF BARBARA HAUXWELL - A/C GRACE VICTORIA MARY GRIFFITHSsophymarine-openregistry-h-barbara-mary-hauxwell-as-trustee-of-barb-a4baef | H ORDINARY | 1 | 100.00% |
| BARBARA MARY HAUXWELL AS TRUSTEE OF BARBARA HAUXWELL - A/C RUBY-ANNE MARY GRIFFITHSsophymarine-openregistry-h-barbara-mary-hauxwell-as-trustee-of-barb-8c6409 | F ORDINARY | 1 | 100.00% |
| BARBARA MARY HAUXWELL AS TRUSTEE OF BARBARA HAUXWELL - A/C SEDRIC JOHN CASTANO HAUXWELLsophymarine-openregistry-h-barbara-mary-hauxwell-as-trustee-of-barb-cc6b4d | I ORDINARY | 1 | 100.00% |
| BARBARA MARY HAUXWELL AS TRUSTEE OF BARBARA HAUXWELL - A/C SHAUN ANDREWsophymarine-openregistry-h-barbara-mary-hauxwell-as-trustee-of-barb-31b75c | E ORDINARY | 1 | 100.00% |
| BARBARA MARY HAUXWELL AS TRUSTEE OF BARBARY HAUXWELL - A/C PHILIPPA DOROTHY ANNE MARY GRIFFITHSsophymarine-openregistry-h-barbara-mary-hauxwell-as-trustee-of-barb-ab24be | G ORDINARY | 1 | 100.00% |
PORTREALM LIMITED
sophymarine-openregistry-gb-01716542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA BASILIsophymarine-openregistry-h-alessandra-basili-f5cc35 | ORDINARY A | 625 | |
| BAZMORE ENTERPRISE LTDsophymarine-openregistry-gb-09954567 | ORDINARY A | 625 | |
| CHISENHALE-MARSH ESTATES COMPANYsophymarine-openregistry-gb-00327072 | ORDINARY A | 625 | |
| DAIKO FINANCE LTD - C/O F PRIORIsophymarine-openregistry-h-daiko-finance-ltd-c-o-f-priori-4b3cca | ORDINARY A | 625 | |
| FRANKFORD BUSINESS CORPsophymarine-openregistry-gb-OE021016 | ORDINARY A | 625 | |
| JULIA FRIEND AND CATHERINE ELIZABETH TURNERsophymarine-openregistry-h-julia-friend-and-catherine-elizabeth-tur-f7283f | ORDINARY A | 625 | |
| MR. NOEL BADEN-THOMASsophymarine-openregistry-h-mr-noel-baden-thomas-2661e2 | ORDINARY A | 625 | |
| THE HARRY FITZGIBBONS REVOCABLE TRUSTsophymarine-openregistry-h-the-harry-fitzgibbons-revocable-trust-25eaa6 | ORDINARY A | 625 | |
| BAZMORE ENTERPRISE LTDsophymarine-openregistry-gb-09954567 | ORDINARY B | 1 | |
| DAIKO FINANCE LTD - C/O F PRIORIsophymarine-openregistry-h-daiko-finance-ltd-c-o-f-priori-4b3cca | ORDINARY B | 1 | |
| JULIA FRIEND AND CATHERINE ELIZABETH TURNERsophymarine-openregistry-h-julia-friend-and-catherine-elizabeth-tur-f7283f | ORDINARY B | 1 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY A | 0 | |
| BAUER PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08775975 | ORDINARY A | 0 | |
PENHILL MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06478541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BUDGENsophymarine-openregistry-h-c-budgen-c0c686 | ORDINARY | 1 | |
| EMILY JANE VOKESsophymarine-openregistry-h-emily-jane-vokes-7407dd | ORDINARY | 1 | |
| KARIN TINA ASHBYsophymarine-openregistry-h-karin-tina-ashby-9d1c58 | ORDINARY | 1 | |
| MICHAEL PAUL WOODFORDsophymarine-openregistry-h-michael-paul-woodford-5c0cb2 | ORDINARY | 1 | |
| MR & MRS LEDGERsophymarine-openregistry-h-mr-mrs-ledger-fba60c | ORDINARY | 1 | |
| MR BERNARD PETERSsophymarine-openregistry-h-mr-bernard-peters-79b9ca | ORDINARY | 1 | |
| MR DANIEL DAVID ROBINSsophymarine-openregistry-h-mr-daniel-david-robins-f5b941 | ORDINARY | 1 | |
| MRS C E MCCAULIFFEsophymarine-openregistry-h-mrs-c-e-mccauliffe-e77aec | ORDINARY | 1 | |
| ROY PAGE & SALLY ANNE PAGEsophymarine-openregistry-h-roy-page-sally-anne-page-f3bf5a | ORDINARY | 1 | |
| VALERIE ANN TREVORsophymarine-openregistry-h-valerie-ann-trevor-6351da | ORDINARY | 1 | |
MY SKIN DOCTOR LIMITED
sophymarine-openregistry-gb-11137124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES CALEsophymarine-openregistry-h-jason-charles-cale-63172f | ORDINARY | 33,584 | 29.00% |
| ROBERT MARTIN FIELDINGsophymarine-openregistry-h-robert-martin-fielding-612730 | ORDINARY | 23,161 | 20.00% |
| BHAVNEET SINGH SHERGILLsophymarine-openregistry-h-bhavneet-singh-shergill-02e54e | ORDINARY | 15,050 | 13.00% |
| JIMMY WEBSTERsophymarine-openregistry-gb-07672191 | ORDINARY | 9,000 | 7.77% |
| ANDREW DAVID MORRISsophymarine-openregistry-h-andrew-david-morris-1a0ea0 | ORDINARY | 7,000 | 6.05% |
| ANDREW JAMES BIRNIEsophymarine-openregistry-h-andrew-james-birnie-b903eb | ORDINARY | 7,000 | 6.05% |
| NICOLAS GEORGE NICOLAOUsophymarine-openregistry-h-nicolas-george-nicolaou-fbc6e9 | ORDINARY | 7,000 | 6.05% |
| SANDEEP CLIFF-PATELsophymarine-openregistry-h-sandeep-cliff-patel-2a7a97 | ORDINARY | 7,000 | 6.05% |
| SUSANA MORRISsophymarine-openregistry-h-susana-morris-764157 | ORDINARY | 7,000 | 6.05% |
| RUSSELL MARK EMERSONsophymarine-openregistry-h-russell-mark-emerson-1cbde2 | ORDINARY | 0 | 0.00% |
GOLDING BARN RACEWAY LIMITED
sophymarine-openregistry-gb-05042156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM BEAMISHsophymarine-openregistry-h-daniel-william-beamish-c7ac3b | A ORDINARY | 7 | 100.00% |
| STEVEN GRAHAM BEAMISHsophymarine-openregistry-h-steven-graham-beamish-9fc5c3 | B ORDINARY | 6 | 100.00% |
| ALEXANDER JAMES BEAMISHsophymarine-openregistry-h-alexander-james-beamish-f57cd6 | H ORDINARY | 1 | 100.00% |
| CHARLES DANIEL BEAMISHsophymarine-openregistry-h-charles-daniel-beamish-afd6cb | E ORDINARY | 1 | 100.00% |
| LINDSAY JANE BEAMISHsophymarine-openregistry-h-lindsay-jane-beamish-9bf92e | C ORDINARY | 1 | 100.00% |
| NICOLA JANE BEAMISHsophymarine-openregistry-h-nicola-jane-beamish-5a816d | D ORDINARY | 1 | 100.00% |
| OLIVER WILLIAM BEAMISHsophymarine-openregistry-h-oliver-william-beamish-a2704c | F ORDINARY | 1 | 100.00% |
| STEPHANIE JANE BRYERsophymarine-openregistry-h-stephanie-jane-bryer-05d5d6 | G ORDINARY | 1 | 100.00% |
| WILLIAM BARNABY BEAMISHsophymarine-openregistry-h-william-barnaby-beamish-28de5d | I ORDINARY | 1 | 100.00% |
CLIVEDALE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01376167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1978
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old Coach House Clivedale, Steyning, West Sussex, BN44 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. GEEsophymarine-openregistry-h-a-j-gee-7418c6 | ORDINARY | 20 | |
| ANTON ZURCHERsophymarine-openregistry-h-anton-zurcher-b5f6f7 | ORDINARY | 20 | |
| ELIZABETH TRUNDLEsophymarine-openregistry-h-elizabeth-trundle-0b3b73 | ORDINARY | 20 | |
| JEFFREY THOMAS KIGHTLYsophymarine-openregistry-h-jeffrey-thomas-kightly-d0ccf3 | ORDINARY | 20 | |
| LINDSEY ALLENsophymarine-openregistry-h-lindsey-allen-f35d91 | ORDINARY | 20 | |
| NICHOLAS BESTsophymarine-openregistry-h-nicholas-best-4f954d | ORDINARY | 20 | |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | ORDINARY | 20 | |
| SUZANNE ELIZABETH BRADLEYsophymarine-openregistry-h-suzanne-elizabeth-bradley-b7eb7e | ORDINARY | 20 | |
| P. BRADINGsophymarine-openregistry-h-p-brading-0f0a0e | ORDINARY | 0 | |
31-29 SPENCER ROAD LIMITED
sophymarine-openregistry-gb-06600043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WYNDsophymarine-openregistry-h-andrew-wynd-09d145 | ORDINARY | 1 | 12.50% |
| EVIE CAROL ROBERTSONsophymarine-openregistry-h-evie-carol-robertson-5f551e | ORDINARY | 1 | 12.50% |
| HARRIET KING AND PHILIP WARINGsophymarine-openregistry-h-harriet-king-and-philip-waring-9e1caf | ORDINARY | 1 | 12.50% |
| KARL DAVID & EMMA CLAIRE BOEHMsophymarine-openregistry-h-karl-david-emma-claire-boehm-08b103 | ORDINARY | 1 | 12.50% |
| MIRIAM ALONSO BARCO & KYRIACOS ANTONIOUsophymarine-openregistry-h-miriam-alonso-barco-kyriacos-antoniou-d79b97 | ORDINARY | 1 | 12.50% |
| MR HENRY JAMES GODDINGsophymarine-openregistry-h-mr-henry-james-godding-f4a461 | ORDINARY | 1 | 12.50% |
| MS SAMANTHA KATE EVANSsophymarine-openregistry-h-ms-samantha-kate-evans-b725d8 | ORDINARY | 1 | 12.50% |
| SILVIA PLATZERsophymarine-openregistry-h-silvia-platzer-8ade30 | ORDINARY | 1 | 12.50% |
| KAREN P & ANDREW M PRICEsophymarine-openregistry-h-karen-p-andrew-m-price-b1bcd9 | ORDINARY | 0 | 0.00% |
102 LEXHAM GARDENS LIMITED
sophymarine-openregistry-gb-01714766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN ANTHONY SPANOsophymarine-openregistry-h-mr-steven-anthony-spano-dfec3c | ORDINARY | 2 | |
| DANIELLE CAIsophymarine-openregistry-h-danielle-cai-93ef0d | ORDINARY | 1 | |
| EXERIS HOLDING SAsophymarine-openregistry-gb-OE031672 | ORDINARY | 1 | |
| GEORGES PHILIPPE KANAANsophymarine-openregistry-h-georges-philippe-kanaan-9e162a | ORDINARY | 1 | |
| IWONA SELLARS & DAVID LOUIS SELLARS (JOINTLY)sophymarine-openregistry-h-iwona-sellars-david-louis-sellars-jointl-1d7b6c | ORDINARY | 1 | |
| P OPENSHAW & OPENSHAW (JOINTLY)sophymarine-openregistry-h-p-openshaw-openshaw-jointly-87704c | ORDINARY | 1 | |
| TRIACOM INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE014269 | ORDINARY | 1 | |
| ROBERT MACKENZIE & C A MACKENZIE (JOINTLY)sophymarine-openregistry-h-robert-mackenzie-c-a-mackenzie-jointly-67b9bd | ORDINARY | 0 | |
SYNDOWN RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06987386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Down House, Steyning, West Sussex, BN44 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JOANNE LOUISE SIMSsophymarine-openregistry-h-miss-joanne-louise-sims-abb85b | ORDINARY | 1 | |
| MR. DAVID TULLEYsophymarine-openregistry-h-mr-david-tulley-d0d019 | ORDINARY | 1 | |
| MR. HOWARD JAMES & MRS. MARILYN JOY STARKEYsophymarine-openregistry-h-mr-howard-james-mrs-marilyn-joy-starkey-8c3c32 | ORDINARY | 1 | |
| MR. MICHAEL ALOIS MARTIN & MRS. MARILYN JANICE MARTINsophymarine-openregistry-h-mr-michael-alois-martin-mrs-marilyn-jani-1fd3ac | ORDINARY | 1 | |
| MRS GABRIELLE MARY HASLAM-FOXsophymarine-openregistry-h-mrs-gabrielle-mary-haslam-fox-aa72b6 | ORDINARY | 1 | |
| MRS MARIGOLD ANN GORDON-SIMPSONsophymarine-openregistry-h-mrs-marigold-ann-gordon-simpson-4b767f | ORDINARY | 1 | |
| MRS. SHAN MORRISsophymarine-openregistry-h-mrs-shan-morris-86705d | ORDINARY | 1 | |
| MS. JULIE RIDLEYsophymarine-openregistry-h-ms-julie-ridley-6ed957 | ORDINARY | 1 | |
11 FROGNAL FREEHOLD LIMITED
sophymarine-openregistry-gb-07175615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAHLIA DAJANI AND OMAIMA BAIDASsophymarine-openregistry-h-dahlia-dajani-and-omaima-baidas-e367e7 | ORDINARY | 1 | |
| DONALD ANTHONY JOYCEsophymarine-openregistry-h-donald-anthony-joyce-1f1662 | ORDINARY | 1 | |
| JULIA CAROLINE KATE O'BRIENsophymarine-openregistry-h-julia-caroline-kate-o-brien-621e3a | ORDINARY | 1 | |
| LAURENCE MARIANNE ELODIE MIZRAHIsophymarine-openregistry-h-laurence-marianne-elodie-mizrahi-f34e12 | ORDINARY | 1 | |
| MRS DIANA JOYCE BRAHAMSsophymarine-openregistry-h-mrs-diana-joyce-brahams-3c5ff9 | ORDINARY | 1 | |
| MS JANE NGsophymarine-openregistry-h-ms-jane-ng-556453 | ORDINARY | 1 | |
| PAUL ELLIOT ZIMMERMANsophymarine-openregistry-h-paul-elliot-zimmerman-399b8b | ORDINARY | 1 | |
| WEINAN PANsophymarine-openregistry-gb-09344786 | ORDINARY | 1 | |
7THSENSE HOLDINGS LIMITED
sophymarine-openregistry-gb-09355027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- GROUP
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 2 The Courtyard, Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH BARTONsophymarine-openregistry-h-matthew-joseph-barton-3bae30 | ORDINARY | 3,628 | 33.73% |
| RICHARD ROBERT BROWNsophymarine-openregistry-h-richard-robert-brown-640cfd | ORDINARY | 3,628 | 33.73% |
| MATTHEW JOSEPH BARTON AS TRUSTEE OF MIRK MEDIA LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-matthew-joseph-barton-as-trustee-of-mirk-5f10c2 | ORDINARY | 2,042 | 18.98% |
| RICHARD ROBERT BROWN AS TRUSTEE OF MIRK MEDIA LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-richard-robert-brown-as-trustee-of-mirk--5b8b14 | ORDINARY | 2,042 | 18.98% |
| MERC MEDIA LIMITEDsophymarine-openregistry-gb-12954857 | ORDINARY | 600 | 5.58% |
| IAN EDMUND FREDERICK CANNELLsophymarine-openregistry-h-ian-edmund-frederick-cannell-d0de1d | ORDINARY | 500 | 4.65% |
| ADAM RICHARD NEALEsophymarine-openregistry-h-adam-richard-neale-51f4fd | ORDINARY | 250 | 2.32% |
| KENNETH SHOWLERsophymarine-openregistry-h-kenneth-showler-7e4797 | ORDINARY | 108 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIALON LTDsophymarine-openregistry-gb-12011905 | Holds shares in | ORDINARY · 100.00% |
| 7THSENSE DESIGN LIMITEDsophymarine-openregistry-gb-05209221 | Holds shares in | A ORDINARY · 50.00% |
MUSICVIDEOONDEMAND LIMITED
sophymarine-openregistry-gb-12002345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59133 — Television programme distribution activities
- Registered office
- Hardham House, Steyning, BN44 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COSTERsophymarine-openregistry-h-paul-coster-fb533c | ORDINARY | 94 | |
| NEILL MCWILLIAMSsophymarine-openregistry-h-neill-mcwilliams-856228 | ORDINARY | 16 | |
| IAN DAWSONsophymarine-openregistry-h-ian-dawson-8b9086 | ORDINARY | 10 | |
| CLIVE SHELTONsophymarine-openregistry-h-clive-shelton-9629d4 | ORDINARY | 8 | |
| IAN PIRIEsophymarine-openregistry-h-ian-pirie-8a76dd | ORDINARY | 8 | |
| KATHERINE COSTERsophymarine-openregistry-h-katherine-coster-f0669d | ORDINARY | 8 | |
| MICHAEL FERRYsophymarine-openregistry-h-michael-ferry-b03353 | ORDINARY | 5 | |
| DAVID QUIRKsophymarine-openregistry-h-david-quirk-e49e8c | ORDINARY | 4 | |
60 CORNWALL GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-14955846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIGERIM SHORAYEVAsophymarine-openregistry-h-aigerim-shorayeva-f49caf | ORDINARY | 1 | 14.29% |
| ANDREW CHONG WEI KHANsophymarine-openregistry-h-andrew-chong-wei-khan-26de86 | ORDINARY | 1 | 14.29% |
| ANDREW CHONG WEI KHANsophymarine-openregistry-h-andrew-chong-wei-khan-26de86 | ORDINARY | 1 | 14.29% |
| ELIZABETH COWANsophymarine-openregistry-h-elizabeth-cowan-264f2d | ORDINARY | 1 | 14.29% |
| FREDERIC HOFMANNsophymarine-openregistry-h-frederic-hofmann-bcd55d | ORDINARY | 1 | 14.29% |
| IRINA PASECHNIKsophymarine-openregistry-h-irina-pasechnik-416062 | ORDINARY | 1 | 14.29% |
| IRINA PASECHNIKsophymarine-openregistry-h-irina-pasechnik-416062 | ORDINARY | 1 | 14.29% |
| JOHN ANDREW COWANsophymarine-openregistry-h-john-andrew-cowan-dccdaf | ORDINARY | 1 | 14.29% |
| JOHN ANDREW COWANsophymarine-openregistry-h-john-andrew-cowan-dccdaf | ORDINARY | 1 | 14.29% |
| MAX HUNTsophymarine-openregistry-h-max-hunt-183202 | ORDINARY | 1 | 14.29% |
| VICTORIA SABINsophymarine-openregistry-h-victoria-sabin-cba648 | ORDINARY | 1 | 14.29% |
| IRINA PASECHNIKsophymarine-openregistry-h-irina-pasechnik-416062 | ORDINARY | 0 | 0.00% |
| JOHN ANDREW COWANsophymarine-openregistry-h-john-andrew-cowan-dccdaf | ORDINARY | 0 | 0.00% |