UK companies/Steyning/Page 8

Companies in Steyning and their shareholdersPage 8 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 45 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.

Post town
Steyning
Companies with a register
258
On this page
20
Shareholdings
45
Related parties
1

PRESS RED LIMITED

sophymarine-openregistry-gb-06659371
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Upper Maudlyn Farm Sopers Lane, Steyning, BN44 3PZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT EDWARD HARTLEYsophymarine-openregistry-h-scott-edward-hartley-a010b0A ORDINARY2,000100.00%
SHONA MARGARET HONEYsophymarine-openregistry-h-shona-margaret-honey-1f7811B ORDINARY2,000100.00%

MPROM LIMITED

sophymarine-openregistry-gb-07091340
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
DEMETRA PINSENTsophymarine-openregistry-h-demetra-pinsent-744930B ORDINARY1100.00%
MATTHEW CLIVE PINSENTsophymarine-openregistry-h-matthew-clive-pinsent-b88703A ORDINARY1100.00%

TIMOTHY HALLIN PROPERTY LTD

sophymarine-openregistry-gb-07821158
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRANT AITKENsophymarine-openregistry-h-john-grant-aitken-cac777ORDINARY A75,000100.00%
MICHAEL MERVYN LINZsophymarine-openregistry-h-michael-mervyn-linz-a6b6c1ORDINARY B25,000100.00%

SOUTHERN TRANSIT BUS COMPANY LIMITED

sophymarine-openregistry-gb-08637505
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
NEIL DOUGLAS BIRDsophymarine-openregistry-h-neil-douglas-bird-fe82e8ORDINARY1,000100.00%
ANTHONY PETERSsophymarine-openregistry-h-anthony-peters-bccd2dA ORDINARY53100.00%

SORTED-IT (UK) LIMITED

sophymarine-openregistry-gb-09255172
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
HAMISH MCDONALDsophymarine-openregistry-h-hamish-mcdonald-3f2ee4ORDINARY A51100.00%
SHERYL MCDONALDsophymarine-openregistry-h-sheryl-mcdonald-c48d9fORDINARY B49100.00%

BRIGHT ACCOUNTS LIMITED

sophymarine-openregistry-gb-09503166
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
East Clivedale, Steyning, BN44 3GA

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE BRADLEYsophymarine-openregistry-h-suzanne-bradley-266582A ORDINARY100
SAMANTHA CRONINsophymarine-openregistry-h-samantha-cronin-554e46B ORDINARY0

TELOS CAPITAL LIMITED

sophymarine-openregistry-gb-09726704
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Courtyard, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
GLEN DAVID STEWARTsophymarine-openregistry-h-glen-david-stewart-072a9aA ORDINARY50100.00%
RACHEL LOCKHARTsophymarine-openregistry-h-rachel-lockhart-65ae36B ORDINARY50100.00%

COVENTRY PLUMBING LTD

sophymarine-openregistry-gb-09865417
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Flat 4 Hyde Square, Steyning, BN44 3JE

Direct shareholders

ShareholderShare classShares held% of class
PAUL COVENTRYsophymarine-openregistry-h-paul-coventry-cb373dORDINARY2
PAUL COVENTRYsophymarine-openregistry-h-paul-coventry-cb373dORDINARY B1
ELIZABETH COVENTRYsophymarine-openregistry-h-elizabeth-coventry-ef2076ORDINARY B0

QUANTUM DATA ANALYTICS LIMITED

sophymarine-openregistry-gb-09966921
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES PAGEsophymarine-openregistry-h-david-james-page-ef8bf2ORDINARY150100.00%
RICHARD HUNTONsophymarine-openregistry-h-richard-hunton-e310dcORDINARY A50100.00%

CHATSWORTH IM LTD

sophymarine-openregistry-gb-10042138
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
ALLAN KNAPPsophymarine-openregistry-h-allan-knapp-969f02ORDINARY50
MINGJI YUsophymarine-openregistry-h-mingji-yu-edfa7aORDINARY50
MINGJI YUsophymarine-openregistry-h-mingji-yu-edfa7aORDINARY A1

SYNCHRONICITY WEALTH LTD

sophymarine-openregistry-gb-11189467
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRUCE CLARKsophymarine-openregistry-h-anthony-bruce-clark-b31171A ORDINARY60100.00%
ANTHONY BRUCE CLARKsophymarine-openregistry-h-anthony-bruce-clark-b31171B ORDINARY40100.00%
LLOYD DANIEL PRIORsophymarine-openregistry-h-lloyd-daniel-prior-e510fdB ORDINARY00.00%

BOND CONSTRUCTION HOLDINGS LIMITED

sophymarine-openregistry-gb-11823665
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
JASON BOND FRANKLINsophymarine-openregistry-h-jason-bond-franklin-bd7405ORDINARY A55100.00%
EMMA JANET FRANKLINsophymarine-openregistry-h-emma-janet-franklin-c63660ORDINARY45100.00%

RECRUIT IN ENERGY LTD

sophymarine-openregistry-gb-12527867
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAMES YOUNGsophymarine-openregistry-h-joshua-james-young-1d146aORDINARY A1100.00%
STEVEN JAMES BENSONsophymarine-openregistry-h-steven-james-benson-c5a878ORDINARY B1100.00%
JOSHUA JAMES YOUNGsophymarine-openregistry-h-joshua-james-young-1d146aORDINARY B00.00%

D A STRACHAN CONSULTING LTD

sophymarine-openregistry-gb-12538453
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Silver Copse, Steyning, BN44 3FF

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ANDREW STRACHANsophymarine-openregistry-h-douglas-andrew-strachan-13c615ORDINARY4100.00%
SAMANTHA STRACHANsophymarine-openregistry-gb-16910528ORDINARY A1100.00%

REAL CSR LTD

sophymarine-openregistry-gb-13069500
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
5 King Alfred Close, Steyning, BN44 3YF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MEADsophymarine-openregistry-h-matthew-mead-229ccbA ORDINARY6100.00%
JAMES ANDREW ERIC MEADsophymarine-openregistry-h-james-andrew-eric-mead-9f3094B ORDINARY2100.00%

CHARLOTTE FRENCH FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13075672
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DIANA FRENCHsophymarine-openregistry-h-charlotte-diana-french-598356ORDINARY A60100.00%
LEE GLOMEsophymarine-openregistry-h-lee-glome-e2cbcdORDINARY B40100.00%

GEN2PLANK LIMITED

sophymarine-openregistry-gb-13414736
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SEBASTIAN WESSELYsophymarine-openregistry-h-oliver-sebastian-wessely-57bd88ORDINARY A1,000100.00%
MARTIN MAJERNIKsophymarine-openregistry-h-martin-majernik-acfb46ORDINARY B112100.00%

EVILEYE SECURITY LTD

sophymarine-openregistry-gb-13476766
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
JOANNA O'REILLYsophymarine-openregistry-h-joanna-o-reilly-4d8cc2B ORDINARY50100.00%
LIAM CHRISTOPHER O'REILLYsophymarine-openregistry-h-liam-christopher-o-reilly-ba52faA ORDINARY50100.00%

ALCHEMY NEW HOMES LIMITED

sophymarine-openregistry-gb-13625315
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
33 Bowmans Close, Steyning, West Sussex, BN44 3SR

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK BACONsophymarine-openregistry-h-frederick-bacon-3a7dafORDINARY A51
JEREMY MARTINsophymarine-openregistry-h-jeremy-martin-8389d5ORDINARY B49

RAMSEC HOLDINGS LIMITED

sophymarine-openregistry-gb-13965288
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Courtyard Shoreham Road, Steyning, West Sussex, BN44 3TN

Direct shareholders

ShareholderShare classShares held% of class
BARRY SHAUN FOOTEsophymarine-openregistry-h-barry-shaun-foote-e1523eORDINARY A75100.00%
CANDIS ALLEN-FOOTEsophymarine-openregistry-h-candis-allen-foote-4bc0d3ORDINARY B25100.00%
BARRY SHAUN FOOTEsophymarine-openregistry-h-barry-shaun-foote-e1523eORDINARY B00.00%

Related parties

PartyRelationshipDetail
RAMSEC LIMITEDsophymarine-openregistry-gb-10624634Holds shares inORDINARY · 100.00%