UK companies/Arundel/Page 10

Companies in Arundel and their shareholdersPage 10 of 13

255 companies registered in Arundel 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 Arundel. Between them they record 41 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.

Post town
Arundel
Companies with a register
255
On this page
20
Shareholdings
41
Related parties
4

SLR CONSULT LIMITED

sophymarine-openregistry-gb-08025084
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Walnut Sefton Lane, Arundel, West Sussex, BN18 9QY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAMIAN STRANSHAM ASHsophymarine-openregistry-h-anthony-damian-stransham-ash-29ebe7ORDINARY90
SUSAN LOUISE ROSEsophymarine-openregistry-h-susan-louise-rose-ae4a8dORDINARY10

KEITH MARLEY LIMITED

sophymarine-openregistry-gb-08086335
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
68209 — Other letting and operating of own or leased real estate
Registered office
3 Canon Road, Arundel, West Sussex, BN18 9GG

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARLEYsophymarine-openregistry-h-karen-marley-6fe9d9ORD5
KEITH ANTHONY MARLEYsophymarine-openregistry-h-keith-anthony-marley-585f7bORD5

GUSTO WINES LTD

sophymarine-openregistry-gb-08185367
Status
Active
Type
Private Limited Company
Incorporated
20/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 6 Ford Lane Business Park, Arundel, BN18 0UZ

Direct shareholders

ShareholderShare classShares held% of class
CLARE EMMA WALLACEsophymarine-openregistry-h-clare-emma-wallace-8eae33ORDINARY5,000
SIMON PETER WALLACEsophymarine-openregistry-h-simon-peter-wallace-218cd8ORDINARY5,000

Related parties

PartyRelationshipDetail
MERCHANT VINTNERS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00911202Holds shares inORDINARY · 4.55%

GOLD BARZ LTD

sophymarine-openregistry-gb-08840367
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Unit G1 Rudford Industrial Estate Ford Road, Arundel, BN18 0BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL BURDFIELDsophymarine-openregistry-h-paul-burdfield-cdad66ORDINARY100
DIANE BURDFIELDsophymarine-openregistry-h-diane-burdfield-d1fb04ORDINARY0

JENNINGS ROW FACILITIES LTD

sophymarine-openregistry-gb-09427568
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 King Street, Arundel, BN18 9BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YARWOODsophymarine-openregistry-h-andrew-yarwood-7d1d90ORDINARY50
MAMI YARWOODsophymarine-openregistry-h-mami-yarwood-423c84ORDINARY50

PARK WILLIAMS LTD

sophymarine-openregistry-gb-09946752
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C5 Ford Airfield Industrial Estate, Arundel, BN18 0HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PARKsophymarine-openregistry-gb-07311900ORDINARY100
JACOB WANDTsophymarine-openregistry-h-jacob-wandt-0c8f60ORDINARY0

HYNES PROPERTY ENTERPRISES LIMITED

sophymarine-openregistry-gb-10449020
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Cob Lane, Arundel, BN18 0YT

Direct shareholders

ShareholderShare classShares held% of class
PETER GERALD HYNESsophymarine-openregistry-h-peter-gerald-hynes-5bbcd8ORDINARY500,100
TRUDY ANNETTE HYNESsophymarine-openregistry-h-trudy-annette-hynes-822b26ORDINARY500,100

CHICHESTER STUDENT HOMES LIMITED

sophymarine-openregistry-gb-10483679
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodlands Copse Lane, Arundel, West Sussex, BN18 0QH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GUIMARAENSsophymarine-openregistry-h-philip-guimaraens-0bbaeaORDINARY100
THE ESTATE OF MELANIE GUIMARAENSsophymarine-openregistry-h-the-estate-of-melanie-guimaraens-ba1183ORDINARY0

FRESH START SOCIAL ENTERPRISE NOT FOR PROFIT LTD

sophymarine-openregistry-gb-10988932
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
96090 — Other service activities n.e.c.
Registered office
Unit G3 Rudford Industrial Estate Ford Road, Arundel, BN18 0BD

Direct shareholders

ShareholderShare classShares held% of class
JASON WELLSsophymarine-openregistry-h-jason-wells-7e76a8ORDINARY 1 GBP1
MR FARID ALKASSsophymarine-openregistry-h-mr-farid-alkass-a8a5a4ORDINARY 1 GBP0

TSH SPORTS HORSES LIMITED

sophymarine-openregistry-gb-11092939
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Hillside Crossbush Lane, Arundel, BN18 9PQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HEDGECOCKsophymarine-openregistry-h-thomas-hedgecock-ddb6caORDINARY2
SUZANNAH MARTIN-TURNERsophymarine-openregistry-h-suzannah-martin-turner-64cf73ORDINARY0

2XLP LTD

sophymarine-openregistry-gb-11247526
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Keepers Cottage, Drewitts Farm Church Street, Arundel, West Sussex, BN18 9ND

Direct shareholders

ShareholderShare classShares held% of class
DAVE CURRYsophymarine-openregistry-h-dave-curry-622b68ORDINARY150.00%
LYNNE CURRYsophymarine-openregistry-h-lynne-curry-e1ac9dORDINARY150.00%

SCOTT BUCKLEY LIGHTING SERVICES LIMITED

sophymarine-openregistry-gb-11369541
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
29 Fordwater Gardens, Arundel, BN18 0HU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BUCKLEYsophymarine-openregistry-h-angela-buckley-1fbf55ORDINARY1
SCOTT BUCKLEYsophymarine-openregistry-h-scott-buckley-9cb442ORDINARY1
ANGELA BUCKLEYsophymarine-openregistry-h-angela-buckley-1fbf55ORDINARY0

SILLYWATER LTD

sophymarine-openregistry-gb-11648760
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit D Arundel Court, Arundel, BN18 0AA

Direct shareholders

ShareholderShare classShares held% of class
CARECONNX LTDsophymarine-openregistry-gb-16676732ORDINARY2
TG SUNFLOWER LTDsophymarine-openregistry-gb-15690710ORDINARY0

ELMCROFT TREE SERVICES LTD

sophymarine-openregistry-gb-11692598
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
17 Barrack Row The Street, Arundel, BN18 0QD

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS BRUCE WILSONsophymarine-openregistry-h-mr-nicholas-bruce-wilson-d424beORDINARY100
MS ISABELLE ANNA ROSEsophymarine-openregistry-h-ms-isabelle-anna-rose-8a1f80ORDINARY100

BOOM BACUP STORAGE LIMITED

sophymarine-openregistry-gb-11734930
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 5e Park Farm, Arundel, BN18 0AG

Direct shareholders

ShareholderShare classShares held% of class
BOOM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12488646ORDINARY101
TION BATTERY HOLDING GMBHsophymarine-openregistry-h-tion-battery-holding-gmbh-718c75ORDINARY0

JRB JOINERY & CARPENTRY LIMITED

sophymarine-openregistry-gb-11913683
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Workshop Jb Joinery And Carpentry, Arundel, West Sussex, BN18 9PY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW BAKERsophymarine-openregistry-h-jonathan-andrew-baker-e1756aORDINARY SHARES OF GBP1100
RACHEL ANNE BAKERsophymarine-openregistry-h-rachel-anne-baker-884736ORDINARY SHARES OF GBP10

GUILTY COOKIE LTD

sophymarine-openregistry-gb-12032581
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Winter Egg Farm Eastergate Lane, Arundel, BN18 0BA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HALLsophymarine-openregistry-h-timothy-hall-a365d8ORDINARY2
KEMBLE NAGANsophymarine-openregistry-h-kemble-nagan-f1dd40ORDINARY0

CALSTAN ELECTRICAL LIMITED

sophymarine-openregistry-gb-12281444
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 14 Ford Lane Business Park, Arundel, West Sussex, BN18 0UZ

Direct shareholders

ShareholderShare classShares held% of class
MR LEE ROBERT PURVEYsophymarine-openregistry-h-mr-lee-robert-purvey-027a2bORDINARY51
MRS LISA MARIE PURVEYsophymarine-openregistry-h-mrs-lisa-marie-purvey-c53fa0ORDINARY49

LEYLA LTD

sophymarine-openregistry-gb-12481572
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Quay House, Town Quay, Arundel, BN18 9DF

Direct shareholders

ShareholderShare classShares held% of class
ERKAN YILMAZsophymarine-openregistry-h-erkan-yilmaz-dfaf81ORDINARY100
RAHMAN YAVUZsophymarine-openregistry-h-rahman-yavuz-a557c6ORDINARY0

PHOTOVOLTAIC CONSULTING LTD

sophymarine-openregistry-gb-12575925
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 5e Park Farm, Arundel, West Sussex, BN18 0AG

Direct shareholders

ShareholderShare classShares held% of class
MARK HOGANsophymarine-openregistry-gb-16962530ORDINARY85
HORUS PARTNERS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15164002ORDINARY15

Related parties

PartyRelationshipDetail
BOOM DEVELOPMENTS LTDsophymarine-openregistry-gb-12488646Holds shares inORDINARY
HAUNTON FARMERS' SOLAR LIMITEDsophymarine-openregistry-gb-12638695Holds shares inORDINARY
FIVE LANES SOLAR LIMITEDsophymarine-openregistry-gb-12639859Holds shares inORDINARY