UK companies/Arundel/Page 5

Companies in Arundel and their shareholdersPage 5 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 133 shareholdings and 2 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
133
Related parties
2

E-LANGO.ONLINE LIMITED

sophymarine-openregistry-gb-13197665
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
16 Orchard Place, Arundel, BN18 9BP

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE DREJZAsophymarine-openregistry-h-anne-marie-drejza-a72ea7ORDINARY114.29%
CONRAD ALDRIDGEsophymarine-openregistry-h-conrad-aldridge-1bf077ORDINARY114.29%
HUMPHREY LIDDIARDsophymarine-openregistry-h-humphrey-liddiard-4a61d5ORDINARY114.29%
MAGDA SALEMsophymarine-openregistry-h-magda-salem-106845ORDINARY114.29%
PAMELA SIMONE VAN BECKsophymarine-openregistry-h-pamela-simone-van-beck-9e3162ORDINARY114.29%
ROMINA VIANDEN-PRUDENTsophymarine-openregistry-h-romina-vianden-prudent-499d1aORDINARY114.29%
SANDRA CREEMERSsophymarine-openregistry-h-sandra-creemers-dcc60aORDINARY114.29%

FORCE52 DISTRIBUTION LTD

sophymarine-openregistry-gb-13637561
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
South Yard Ford Lane, Arundel, West Sussex, BN18 0DF

Direct shareholders

ShareholderShare classShares held% of class
CASEY NASHsophymarine-openregistry-h-casey-nash-a81f5eB225100.00%
JOEL DAVID NASHsophymarine-openregistry-h-joel-david-nash-a46935A225100.00%
LAURA KATE HULLsophymarine-openregistry-h-laura-kate-hull-dc6aa2D150100.00%
MARCUS HULLsophymarine-openregistry-h-marcus-hull-fb519dC150100.00%
LAURA KATE HULLsophymarine-openregistry-h-laura-kate-hull-dc6aa2F7575.00%
MARCUS HULLsophymarine-openregistry-h-marcus-hull-fb519dE5050.00%
CASEY NASHsophymarine-openregistry-h-casey-nash-a81f5eE2525.00%
JAMES DAVID NASHsophymarine-openregistry-h-james-david-nash-83f7d7G25100.00%
JANE NASHsophymarine-openregistry-h-jane-nash-927a1fH25100.00%
JOEL DAVID NASHsophymarine-openregistry-h-joel-david-nash-a46935E2525.00%
MARCUS HULLsophymarine-openregistry-h-marcus-hull-fb519dF2525.00%

BOOST PAY LIMITED

sophymarine-openregistry-gb-07123990
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
MEDIUM
SIC
78200 — Temporary employment agency activities
Registered office
Unit X, The Park The Street, Arundel, West Sussex, BN18 0PH

Direct shareholders

ShareholderShare classShares held% of class
THE SHORE GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-09464678ORDINARY B3
THE SHORE GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-09464678ORDINARY F3
THE SHORE GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-09464678ORDINARY A3
THE SHORE GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-09464678ORDINARY C2
THE SHORE GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-09464678ORDINARY E2
THE SHORE GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-09464678ORDINARY D2
EILEEN BREEZEsophymarine-openregistry-h-eileen-breeze-d43594ORDINARY A0
JAMES HOBDENsophymarine-openregistry-h-james-hobden-c90fc9ORDINARY D0
KERRY-ANNE HALSTEADsophymarine-openregistry-h-kerry-anne-halstead-b8d9feORDINARY F0
LEWIS YORKE - JOHNSONsophymarine-openregistry-h-lewis-yorke-johnson-01a170ORDINARY E0
SOPHIE YORKE-JOHNSONsophymarine-openregistry-h-sophie-yorke-johnson-8c0dbfORDINARY F0

STEADWAYS LIMITED

sophymarine-openregistry-gb-07886454
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Parsons Walk, Arundel, BN18 0PA

Direct shareholders

ShareholderShare classShares held% of class
GUY BENEDICT STEADsophymarine-openregistry-h-guy-benedict-stead-c1f228ORDINARY190
PATRICIA SHIRLEY RETTERsophymarine-openregistry-h-patricia-shirley-retter-19f044A ORDINARY190
AMELIA KAY STEADsophymarine-openregistry-h-amelia-kay-stead-e258f9B ORDINARY5
CHLOE RETTERsophymarine-openregistry-h-chloe-retter-b19f25E ORDINARY5
GEORGE FREDERICK STEADsophymarine-openregistry-h-george-frederick-stead-3340dbC ORDINARY5
JAMIE RETTERsophymarine-openregistry-h-jamie-retter-ffae2fD ORDINARY5

Related parties

PartyRelationshipDetail
ROTO VR LTDsophymarine-openregistry-gb-09473421Holds shares inORDINARY · 0.32%

PARKERS FOODSERVICE LTD

sophymarine-openregistry-gb-10507394
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit X Rudford Industrial Estate, Arundel, West Sussex, BN18 0BF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PARKERsophymarine-openregistry-h-ashley-parker-7a00a9A ORDINARY5050.00%
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fA ORDINARY5050.00%
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05C ORDINARY1100.00%
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05B ORDINARY150.00%
CAROL PARKERsophymarine-openregistry-h-carol-parker-0f0b58B ORDINARY150.00%
CAROL PARKERsophymarine-openregistry-h-carol-parker-0f0b58C ORDINARY1100.00%
HIND AND PARKER INVESTMENTS LIMITEDsophymarine-openregistry-gb-13747488D ORDINARY150.00%
PARLOCKS LTDsophymarine-openregistry-gb-13842329D ORDINARY150.00%

SOGNARF LIMITED

sophymarine-openregistry-gb-00644917
Status
Active
Type
Private Limited Company
Incorporated
18/12/1959
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Stable Courtyard Ford Road, Arundel, BN18 0FF

Direct shareholders

ShareholderShare classShares held% of class
SOGNARF CO. LTDsophymarine-openregistry-h-sognarf-co-ltd-6491e9ORDINARY96
GABRIELE MILLI FRANGOSsophymarine-openregistry-h-gabriele-milli-frangos-568d7fORDINARY2
MARIA KYRRI GREGORIADESsophymarine-openregistry-h-maria-kyrri-gregoriades-6df807ORDINARY1
THALIA KYRRI IACOVOUsophymarine-openregistry-h-thalia-kyrri-iacovou-a4864aORDINARY1
EXECUTORS OF THE ESTATE OF MR M FRANGOSsophymarine-openregistry-h-executors-of-the-estate-of-mr-m-frangos-3a8a5cORDINARY0
KATRINA MARIA FRANGOSsophymarine-openregistry-h-katrina-maria-frangos-f135a5ORDINARY0

CANBERRA COURT MANAGEMENT (BOGNOR REGIS) LIMITED

sophymarine-openregistry-gb-05514326
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Tacklee Road, Arundel, West Sussex, BN18 0HB

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY HICKMOREsophymarine-openregistry-h-hayley-hickmore-3507b5ORDINARY1
MARINA EADESsophymarine-openregistry-h-marina-eades-900aacORDINARY1
NATALIE ROBERTSsophymarine-openregistry-h-natalie-roberts-646c04ORDINARY1
OLDLAND LIMITEDsophymarine-openregistry-gb-04931783ORDINARY1
ROBERT CLEEVESsophymarine-openregistry-h-robert-cleeves-80307dORDINARY1
SANDRA PICKTHALLsophymarine-openregistry-h-sandra-pickthall-473824ORDINARY1

11 MILL ROAD WORTHING LIMITED

sophymarine-openregistry-gb-06517605
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Park Farm, Arundel, West Sussex, BN18 0AG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA CARLISLEsophymarine-openregistry-h-barbara-carlisle-bf1241ORDINARY1
I MUIRsophymarine-openregistry-h-i-muir-09db91ORDINARY1
JOANNE SEARLEsophymarine-openregistry-h-joanne-searle-09ac7cORDINARY1
S STEVENSsophymarine-openregistry-h-s-stevens-72461cORDINARY1
DAMIEN JENKINSsophymarine-openregistry-h-damien-jenkins-9f37ceORDINARY0
KATHERINE THAYsophymarine-openregistry-h-katherine-thay-474a5aORDINARY0

PINK CHILLI SOFTWARE LTD

sophymarine-openregistry-gb-12244862
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
51 High Street, Arundel, BN18 9AJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEESONsophymarine-openregistry-h-daniel-leeson-e78235ORDINARY22522.50%
DARREN BIGNALLsophymarine-openregistry-h-darren-bignall-a978e0ORDINARY22522.50%
STEPHEN WENTsophymarine-openregistry-h-stephen-went-528ea7ORDINARY18018.00%
STEWART HORTHYsophymarine-openregistry-h-stewart-horthy-102a9fORDINARY18018.00%
JOHN GAFFNEYsophymarine-openregistry-h-john-gaffney-29aaacORDINARY10010.00%
DIGITAL ASSET LIMITEDsophymarine-openregistry-gb-05984983ORDINARY909.00%

A.BOOKER & SON LIMITED

sophymarine-openregistry-gb-00555871
Status
Active
Type
Private Limited Company
Incorporated
13/10/1955
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The William Booker Yard, Arundel, West Sussex, BN18 0PF

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN RICHARD PILKINGTONsophymarine-openregistry-h-mr-alan-richard-pilkington-0d1f8fORDINARY1,876
MRS JESSICA EMILY STUBBSsophymarine-openregistry-h-mrs-jessica-emily-stubbs-514f15ORDINARY1,510
MRS GAIL KAREN PILKINGTONsophymarine-openregistry-h-mrs-gail-karen-pilkington-6967eeORDINARY316
MR STEVEN PILKINGTONsophymarine-openregistry-h-mr-steven-pilkington-9dc621ORDINARY165
MRS SARAH JANE LETHERENsophymarine-openregistry-h-mrs-sarah-jane-letheren-111586ORDINARY133

LOCKHILL 2025 LIMITED

sophymarine-openregistry-gb-02213321
Status
Active
Type
Private Limited Company
Incorporated
22/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Yapton Lane, Arundel, West Sussex, BN18 0AS

Direct shareholders

ShareholderShare classShares held% of class
FLEURIE NURSERY LIMITEDsophymarine-openregistry-gb-06011531ORDINARY £170,000
BINSTED NURSERY LIMITEDsophymarine-openregistry-gb-14140480ORDINARY £135,000
TRISTRAM PLANTS LIMITEDsophymarine-openregistry-gb-12261245ORDINARY £135,000
WALBERTON NURSERY LIMITEDsophymarine-openregistry-gb-14140491ORDINARY £135,000
WALBERTON PLANTS LIMITEDsophymarine-openregistry-gb-02179720ORDINARY £10

TRAIN TRADE LIMITED

sophymarine-openregistry-gb-02351864
Status
Active
Type
Private Limited Company
Incorporated
24/02/1989
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Little Renown The Old Canal Basin, Arundel, BN18 0BT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GOULDsophymarine-openregistry-h-adrian-gould-d2ef7aORDINARY2
DANIEL JORDANsophymarine-openregistry-h-daniel-jordan-f7e1a3ORDINARY2
DAVID CROWEsophymarine-openregistry-h-david-crowe-684256ORDINARY2
JASON LEWISsophymarine-openregistry-gb-13708078ORDINARY2
STEPHANIE RUSSELLsophymarine-openregistry-h-stephanie-russell-07b629ORDINARY0

BROADRELAY LIMITED

sophymarine-openregistry-gb-02535082
Status
Active
Type
Private Limited Company
Incorporated
28/08/1990
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit S6, Rudford Industrial Estate Ford Road, Arundel, BN18 0BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN COOMBERsophymarine-openregistry-h-christopher-alan-coomber-928757ORDINARY5050.00%
GAVIN JOHN ELDERsophymarine-openregistry-h-gavin-john-elder-fdf107ORDINARY5050.00%
G.S. DENNEYsophymarine-openregistry-h-g-s-denney-2a3a1dORDINARY00.00%
PHILLIP MICHAEL WALLACEsophymarine-openregistry-h-phillip-michael-wallace-870392ORDINARY00.00%
S.A. WALLACEsophymarine-openregistry-h-s-a-wallace-37b406ORDINARY00.00%

WALLOCK LIMITED

sophymarine-openregistry-gb-03220779
Status
Active
Type
Private Limited Company
Incorporated
04/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Farplants Sales Limited Yapton Lane, Arundel, West Sussex, BN18 0AS

Direct shareholders

ShareholderShare classShares held% of class
FARPLANTS GROUP LIMITEDsophymarine-openregistry-gb-12261245ORDINARY5,000
WALBERTON NURSERY LIMITEDsophymarine-openregistry-gb-14140491ORDINARY3,000
MR MICHAEL GUY TRISTRAMsophymarine-openregistry-h-mr-michael-guy-tristram-7045baORDINARY2,000
MRS FRANCES ROSEMARY TRISTRAMsophymarine-openregistry-h-mrs-frances-rosemary-tristram-e45abbORDINARY0
MRS RUTH ELIZABETH KENWARDsophymarine-openregistry-h-mrs-ruth-elizabeth-kenward-aa5343ORDINARY0

SWANBOURNE AUTO WORKS LTD

sophymarine-openregistry-gb-10267868
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit N Rudford Industrial Estate, Arundel, BN18 0BD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARILYN ALDERSLADEsophymarine-openregistry-h-angela-marilyn-alderslade-54301cORDINARY180
DAVID COLIN DOUGLAS ALDERSLADEsophymarine-openregistry-h-david-colin-douglas-alderslade-fa903bORDINARY20
CHRISTOPHER DANIEL PAUL ALDERSLADEsophymarine-openregistry-h-christopher-daniel-paul-alderslade-203ba5ORDINARY0
PHILLIP JAMES MARK ALDERSLADEsophymarine-openregistry-h-phillip-james-mark-alderslade-6fb6c0ORDINARY0
RICHARD JOHN CHARLES ALDERSLADEsophymarine-openregistry-h-richard-john-charles-alderslade-ef1e24ORDINARY0

Related parties

PartyRelationshipDetail
RUDFORD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02286959Holds shares inORDINARY · 1.11%

BOOM POWER LTD

sophymarine-openregistry-gb-12254340
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Unit 5e Park Farm, Arundel, West Sussex, BN18 0AG

Direct shareholders

ShareholderShare classShares held% of class
MARK HOGANsophymarine-openregistry-gb-16962530ORDINARY100
PELION NEW ENERGY GMBHsophymarine-openregistry-h-pelion-new-energy-gmbh-25c957ORDINARY75
W POWER GMBHsophymarine-openregistry-h-w-power-gmbh-2e4c35ORDINARY25
LUCY HOGANsophymarine-openregistry-h-lucy-hogan-1577adORDINARY0
SAMUEL HOGANsophymarine-openregistry-h-samuel-hogan-6d1b49ORDINARY0

PEBBLE LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14226100
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Park Farm, Arundel, BN18 0AG

Direct shareholders

ShareholderShare classShares held% of class
LINDA BUTCHERsophymarine-openregistry-h-linda-butcher-b3ebdcORDINARY125.00%
MR AND MRS BARRONsophymarine-openregistry-h-mr-and-mrs-barron-3c3c52ORDINARY125.00%
MR AND MRS HOLLINGTONsophymarine-openregistry-h-mr-and-mrs-hollington-d2b540ORDINARY125.00%
SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127ORDINARY125.00%
MR ANTHONY BRIAN HARRISONsophymarine-openregistry-h-mr-anthony-brian-harrison-49e0beORDINARY00.00%

JUNIPER ARUNDEL LIMITED

sophymarine-openregistry-gb-14028192
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
37 Tarrant Street, Arundel, BN18 9DG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DARBYsophymarine-openregistry-h-oliver-darby-70d7ceORDINARY34
FELICITY CHADWICKsophymarine-openregistry-h-felicity-chadwick-5ca20cORDINARY33
LAURENCE KINGHORN-EASTsophymarine-openregistry-h-laurence-kinghorn-east-c1b034ORDINARY33
FELICITY CHADWICKsophymarine-openregistry-h-felicity-chadwick-5ca20cORDINARY B1
LAURENCE KINGHORN-EASTsophymarine-openregistry-h-laurence-kinghorn-east-c1b034ORDINARY D1
OLIVER DARBYsophymarine-openregistry-h-oliver-darby-70d7ceORDINARY E1
OLIVER DARBYsophymarine-openregistry-h-oliver-darby-70d7ceORDINARY C1
JENNIFER LE PAGEsophymarine-openregistry-h-jennifer-le-page-b0d064ORDINARY C0
JENNIFER LE PAGEsophymarine-openregistry-h-jennifer-le-page-b0d064ORDINARY0

C.E.S.PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00681559
Status
Active
Type
Private Limited Company
Incorporated
25/01/1961
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 King Street, Arundel, BN18 9BW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR TREVOR FRETWELL SMITHsophymarine-openregistry-h-alastair-trevor-fretwell-smith-9693a4C ORDINARY 1 GBP100
JENNIFER LOUISE SMITHsophymarine-openregistry-h-jennifer-louise-smith-46bedcB ORDINARY 1 GBP100
TIMOTHY WILLIAM SMITHsophymarine-openregistry-h-timothy-william-smith-b4865bA ORDINARY 1 GBP100
ALASTAIR TREVOR FRETWELL SMITHsophymarine-openregistry-h-alastair-trevor-fretwell-smith-9693a4B ORDINARY 1 GBP0
ALASTAIR TREVOR FRETWELL SMITHsophymarine-openregistry-h-alastair-trevor-fretwell-smith-9693a4C ORDINARY 1 GBP0
ALASTAIR TREVOR FRETWELL SMITHsophymarine-openregistry-h-alastair-trevor-fretwell-smith-9693a4A ORDINARY 1 GBP0
JENNIFER LOUISE SMITHsophymarine-openregistry-h-jennifer-louise-smith-46bedcA ORDINARY 1 GBP0
JENNIFER LOUISE SMITHsophymarine-openregistry-h-jennifer-louise-smith-46bedcB ORDINARY 1 GBP0
JENNIFER LOUISE SMITHsophymarine-openregistry-h-jennifer-louise-smith-46bedcC ORDINARY 1 GBP0
T.A.F. SMITH (DECEASED) ESTATEsophymarine-openregistry-h-t-a-f-smith-deceased-estate-fbf400ORDINARY0
TIMOTHY WILLIAM SMITHsophymarine-openregistry-h-timothy-william-smith-b4865bB ORDINARY 1 GBP0
TIMOTHY WILLIAM SMITHsophymarine-openregistry-h-timothy-william-smith-b4865bA ORDINARY 1 GBP0
TIMOTHY WILLIAM SMITHsophymarine-openregistry-h-timothy-william-smith-b4865bC ORDINARY 1 GBP0

LONGACRE CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-07504090
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Longacre Maypole Lane, Arundel, West Sussex, BN18 0DR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BOFFEEsophymarine-openregistry-h-nicholas-boffee-e958f4A ORDINARY97100.00%
NICOLA BOFFEEsophymarine-openregistry-h-nicola-boffee-aa3c82C ORDINARY1100.00%
ROBERT BOFFEEsophymarine-openregistry-h-robert-boffee-3468bfD ORDINARY1100.00%
SALLY ANNE BOFFEEsophymarine-openregistry-h-sally-anne-boffee-3d6d06B ORDINARY1100.00%