UK companies/Arundel/Page 13

Companies in Arundel and their shareholdersPage 13 of 13

255 companies registered in Arundel have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Arundel. Between them they record 15 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
15
Shareholdings
15
Related parties
4

THE ARUNDEL CHAMPAGNE HOUSE LIMITED

sophymarine-openregistry-gb-11607788
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
DORMANT
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
C/O Arundel Business Associates Ltd The Old Bank House, Arundel, BN18 9HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN GIMSONsophymarine-openregistry-h-john-gimson-3529deORDINARY1100.00%

NEW BEGINNINGS HEALTH LTD

sophymarine-openregistry-gb-11983468
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
106 Navigation Drive, Arundel, West Sussex, BN18 0FS

Direct shareholders

ShareholderShare classShares held% of class
NKEIRUKA UZUEGBUNAMsophymarine-openregistry-h-nkeiruka-uzuegbunam-d2eb7bORDINARY1

LODGE AND LAKE LTD

sophymarine-openregistry-gb-12423416
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Swanbourne Lodge, Arundel, BN18 9PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAFTONsophymarine-openregistry-h-david-grafton-4cde22ORDINARY100

WESTONS GARDENS LTD

sophymarine-openregistry-gb-12673966
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit 18, Orchard Business Park North End Road, Arundel, West Sussex, BN18 0GA

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS WILLIAM LEAsophymarine-openregistry-h-mr-thomas-william-lea-0eb8dbORDINARY1

HELME & DAUGHTERS LIMITED

sophymarine-openregistry-gb-13000427
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
51 High Street, Arundel, BN18 9AJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BARNABY ALEXANDER HELMEsophymarine-openregistry-h-thomas-barnaby-alexander-helme-0e81a1ORDINARY100100.00%

KMF AUTOS LTD

sophymarine-openregistry-gb-13301818
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Ford Lane Industrial Estate, Arundel, BN18 0DF

Direct shareholders

ShareholderShare classShares held% of class
RONALD ALBANOsophymarine-openregistry-h-ronald-albano-65a713ORDINARY1

FORD POWER LIMITED

sophymarine-openregistry-gb-13560067
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Elm Cottage School Hill, Arundel, BN18 0RA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE TASNEYsophymarine-openregistry-h-william-george-tasney-61bdc0ORDINARY1

Related parties

PartyRelationshipDetail
CORPUS LTDsophymarine-openregistry-gb-14150897Holds shares inB ORDINARY · 50.00%
MORPHEUS SOLUTIONS LTDsophymarine-openregistry-gb-15114750Holds shares inORDINARY · 25.00%
EDBURTON MOTTE LIMITEDsophymarine-openregistry-gb-13253092Holds shares inORDINARY GBP0.01 · 24.75%
SCALE42 CLOUD LTDsophymarine-openregistry-gb-15490255Holds shares inORDINARY

APEX CARPENTRY AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13653713
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
5 Cooke Road, Arundel, West Sussex, BN18 0YR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT COLEsophymarine-openregistry-h-martin-robert-cole-652da6ORDINARY100100.00%

PAWSITIVITY DOG DAYCARE & BOARDING LTD

sophymarine-openregistry-gb-13846970
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
19 Wills Close, Arundel, BN18 0NW

Direct shareholders

ShareholderShare classShares held% of class
IRMA FONTESsophymarine-openregistry-h-irma-fontes-261aeaORDINARY1100.00%

APPLETREE CLEANING LIMITED

sophymarine-openregistry-gb-13918817
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
DORMANT
SIC
81222 — Specialised cleaning services
Registered office
5 Pearson Road, Arundel, West Sussex, BN18 9HP

Direct shareholders

ShareholderShare classShares held% of class
MR PETER JAMES WILSONsophymarine-openregistry-h-mr-peter-james-wilson-9c3d45ORD100

ARUNDEL CARPENTRY LTD

sophymarine-openregistry-gb-14428105
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
10 Sproule Close, Arundel, BN18 0NX

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL LONGsophymarine-openregistry-h-maxwell-long-ef1342ORDINARY1

WASTEMAN SKIPS LIMITED

sophymarine-openregistry-gb-15349939
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
42 Fordwater Gardens, Arundel, West Sussex, BN18 0HU

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG ANTHONY ROBERT WHITTLEsophymarine-openregistry-h-mr-craig-anthony-robert-whittle-7975b0ORDINARY1100.00%

LUFTHUS CO LTD

sophymarine-openregistry-gb-15611813
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Courtyard Cottage Church Street, Arundel, BN18 9NF

Direct shareholders

ShareholderShare classShares held% of class
JULIA ELIZABETH GLASSERsophymarine-openregistry-h-julia-elizabeth-glasser-fc8210ORDINARY25100.00%

CST TREDZ LIMITED

sophymarine-openregistry-gb-15859401
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
26 Bittern Avenue, Arundel, West Sussex, BN18 0BW

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JAMES REDMONDsophymarine-openregistry-h-mr-lee-james-redmond-27a8ddORDINARY1

COLBY RELF ASSOCIATES LTD

sophymarine-openregistry-gb-16114809
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Pear Tree Close, Arundel, BN18 0AU

Direct shareholders

ShareholderShare classShares held% of class
JO-ANNE STEFFANY COLBY RELFsophymarine-openregistry-h-jo-anne-steffany-colby-relf-3f3314ORDINARY100100.00%