UK companies/Arundel/Page 8
Companies in Arundel and their shareholdersPage 8 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 60 shareholdings and 11 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
255
FRONT LINE ADVENTURE GAMES LTD
sophymarine-openregistry-gb-12134417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 70 Bittern Avenue, Arundel, BN18 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 3 | |
| JAMES WASHINGTONsophymarine-openregistry-h-james-washington-a70a03 | ORDINARY | 2 | |
| JAMES TORRENTsophymarine-openregistry-h-james-torrent-27aa5b | ORDINARY | 0 | |
BAR SUPPLIES (SUSSEX) HOLDINGS LIMITED
sophymarine-openregistry-gb-12265025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Bar Supplies (Sussex) Ltd, Unit U6 Ford Road, Arundel, West Sussex, BN18 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER BABBsophymarine-openregistry-h-spencer-babb-73a746 | ORDINARY | 2 | |
| CLIFFORD BABBsophymarine-openregistry-h-clifford-babb-dfff2a | ORDINARY | 0 | |
| JULIE BABBsophymarine-openregistry-h-julie-babb-55bb45 | ORDINARY | 0 | |
BOOM DEVELOPMENTS LTD
sophymarine-openregistry-gb-12488646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELION NEW ENERGY GMBHsophymarine-openregistry-h-pelion-new-energy-gmbh-25c957 | ORDINARY | 125 | |
| PHOTOVOLTAIC CONSULTING LTDsophymarine-openregistry-gb-12575925 | ORDINARY | 100 | |
| W POWER GMBHsophymarine-openregistry-h-w-power-gmbh-2e4c35 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSGODBY SOLAR LIMITEDsophymarine-openregistry-gb-13521999 | Holds shares in | ORDINARY · 100.00% |
| MISSLEBROOKS STORAGE FACILITY LIMITEDsophymarine-openregistry-gb-13889351 | Holds shares in | ORDINARY · 100.00% |
| NEW HALL SOLAR FARM LIMITEDsophymarine-openregistry-gb-14191222 | Holds shares in | ORDINARY · 100.00% |
| BOOM BACUP STORAGE LIMITEDsophymarine-openregistry-gb-11734930 | Holds shares in | ORDINARY |
| LOW FARM SOLAR PROJECT LIMITEDsophymarine-openregistry-gb-13518709 | Holds shares in | B ORDINARY SHARES |
| FENWICK SOLAR PROJECT LIMITEDsophymarine-openregistry-gb-13705886 | Holds shares in | ORDINARY |
| FIRSFIELD SOLAR LIMITEDsophymarine-openregistry-gb-13984725 | Holds shares in | ORDINARY |
| EAST YORKSHIRE SOLAR FARM LIMITEDsophymarine-openregistry-gb-14103404 | Holds shares in | ORDINARY |
S AND G FONTWELL LTD
sophymarine-openregistry-gb-13357056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- S&G Arundel Road, Arundel, West Sussex, BN18 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HERECHUKsophymarine-openregistry-h-denise-herechuk-b13117 | ORDINARY | 2 | |
| WARREN WELLSsophymarine-openregistry-h-warren-wells-f8cb2d | ORDINARY | 2 | |
| BRIAN HERECHUKsophymarine-openregistry-h-brian-herechuk-0a0f7b | ORDINARY | 0 | |
MMG KNITWEAR LIMITED
sophymarine-openregistry-gb-14376504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 23 Tarrant Street, Arundel, West Sussex, BN18 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTON ENGLAND GU34 4DUsophymarine-openregistry-h-alton-england-gu34-4du-c54a0e | ORDINARY | 50 | |
| GREGOR LOCK HONEYCOMBE COTTAGE SHALDEN LANE SHALDENsophymarine-openregistry-h-gregor-lock-honeycombe-cottage-shalden-l-fd6f57 | ORDINARY | 50 | |
| MONIKA ZENIKOVA 23 TARRANT STREET ARUNDEL WEST SUSSEX UNITED KINGDOM BN18 9DGsophymarine-openregistry-h-monika-zenikova-23-tarrant-street-arunde-cae585 | ORDINARY | 50 | |
DANDO DRILLING LIMITED
sophymarine-openregistry-gb-15693382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28921 — Manufacture of machinery for mining
- Registered office
- Unit G2 Ford Airfield Industrial Estate, Arundel, BN18 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MOOREsophymarine-openregistry-h-helen-moore-d9f686 | ORDINARY | 45 | |
| JACQUIE JONESsophymarine-openregistry-h-jacquie-jones-e3bea8 | ORDINARY | 35 | |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 20 | |
LUXA GROUP LTD
sophymarine-openregistry-gb-15764483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Birch Close, Arundel, BN18 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKEsophymarine-openregistry-h-gary-clarke-15cd3f | ORDINARY | 1 | |
| MARC FLINDERSsophymarine-openregistry-h-marc-flinders-7fa19e | ORDINARY | 1 | |
| MATTHEW CHARMANsophymarine-openregistry-h-matthew-charman-fb757a | ORDINARY | 1 | |
DECKED TCG LTD
sophymarine-openregistry-gb-16187389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 53 Dunnock Square, Arundel, West Sussex, BN18 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON KNOWLESsophymarine-openregistry-h-cameron-knowles-cf3afa | ORDINARY | 1 | |
| JACK MEEKsophymarine-openregistry-h-jack-meek-b31eda | ORDINARY | 1 | |
| MARCUS MCWILLIAMsophymarine-openregistry-h-marcus-mcwilliam-015366 | ORDINARY | 0 | |
RAY HOLE ARCHITECTS LTD
sophymarine-openregistry-gb-05243646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Tahrah, Arundel, BN18 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ALLAN HOLEsophymarine-openregistry-h-raymond-allan-hole-1ddf01 | ORDINARY | 3,000 | |
| RAYMOND ALLAN HOLEsophymarine-openregistry-h-raymond-allan-hole-1ddf01 | ORDINARY B DEFERRED | 100 | |
| RAYMOND ALLAN HOLEsophymarine-openregistry-h-raymond-allan-hole-1ddf01 | ORDINARY A DEFERRED | 100 | |
| RAYMOND ALLAN HOLEsophymarine-openregistry-h-raymond-allan-hole-1ddf01 | DEFERRED E | 10 | |
| RAYMOND ALLAN HOLEsophymarine-openregistry-h-raymond-allan-hole-1ddf01 | DEFERRED D | 10 | |
| TRACY HOLEsophymarine-openregistry-h-tracy-hole-e47c22 | DEFERRED C | 10 | |
BACKSTROM HOLDINGS LTD
sophymarine-openregistry-gb-14774144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29 Priory Road, Arundel, BN18 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BACKSTROMsophymarine-openregistry-h-dean-backstrom-f76a9b | B ORDINARY | 100 | |
| DEAN BACKSTROMsophymarine-openregistry-h-dean-backstrom-f76a9b | A ORDINARY | 100 | |
| EMMA LOUISE BAYLEYsophymarine-openregistry-h-emma-louise-bayley-5f1290 | C ORDINARY | 100 | |
| EMMA LOUISE BAYLEYsophymarine-openregistry-h-emma-louise-bayley-5f1290 | D ORDINARY | 100 | |
DMC LANDSCAPES LIMITED
sophymarine-openregistry-gb-06555929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 7 Crossgates, Arundel, West Sussex, BN18 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCCULLOCHsophymarine-openregistry-h-darren-mcculloch-41186c | ORDINARY A | 1 | 100.00% |
| JOANNE MCCULLOCHsophymarine-openregistry-h-joanne-mcculloch-bcba19 | ORDINARY B | 1 | 100.00% |
| DARREN MCCULLOCHsophymarine-openregistry-h-darren-mcculloch-41186c | ORDINARY B | 0 | 0.00% |
| DARREN MCCULLOCHsophymarine-openregistry-h-darren-mcculloch-41186c | ORDINARY | 0 | |
COUNTY STONE HOLDINGS LIMITED
sophymarine-openregistry-gb-06800022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 4 And 7, Arundel, West Sussex, BN18 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GIBSONsophymarine-openregistry-h-jane-gibson-fb5a18 | ORDINARY | 69 | 70.41% |
| PAUL ANDREW DOREsophymarine-openregistry-h-paul-andrew-dore-7994ac | ORDINARY | 29 | 29.59% |
| JANE GIBSONsophymarine-openregistry-h-jane-gibson-fb5a18 | ORDINARY A | 1 | 100.00% |
| PAUL ANDREW DOREsophymarine-openregistry-h-paul-andrew-dore-7994ac | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY STONE LIMITEDsophymarine-openregistry-gb-04149905 | Holds shares in | ORDINARY · 100.00% |
ABEC-APOLLO LIMITED
sophymarine-openregistry-gb-05013692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Gaugemaster Way, Arundel, West Sussex, BN18 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARSONSsophymarine-openregistry-gb-06909013 | A ORDINARY | 51 | 100.00% |
| JOSEPH PARSONSsophymarine-openregistry-gb-11191066 | B ORDINARY | 49 | 100.00% |
BLUE LIZARD TRAVEL LIMITED
sophymarine-openregistry-gb-05875803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 19 Maltravers Street, Arundel, BN18 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAWKINSsophymarine-openregistry-h-christopher-hawkins-09b1c7 | B ORDINARY | 4 | 100.00% |
| HELEN BILLSBERRY-HAWKINSsophymarine-openregistry-h-helen-billsberry-hawkins-7552b1 | ORDINARY | 4 | 100.00% |
EBALTA DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08304055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C3 Ford Airfield Industrial Estate, Arundel, West Sussex, BN18 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | A ORDINARY | 50 | 100.00% |
| SAMANTHA REYNOLDSsophymarine-openregistry-h-samantha-reynolds-696358 | B ORDINARY | 50 | 100.00% |
ADRIAN BUSH LIMITED
sophymarine-openregistry-gb-08734353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Bittern Avenue, Arundel, BN18 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BUSHsophymarine-openregistry-gb-08734353 | ORDINARY | 1 | 100.00% |
| BRENDA BUSHsophymarine-openregistry-h-brenda-bush-077127 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER CHURCH LIMITEDsophymarine-openregistry-gb-13676011 | Holds shares in | ORDINARY |
MINERALFIELDS LTD
sophymarine-openregistry-gb-08966329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Tarrant Street, Arundel, Sussex, BN18 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METALSOURCE INTERNATIONAL LTDsophymarine-openregistry-gb-12737295 | ORDINARY | 2,000,000 | 90.91% |
| BONA VACANTIAsophymarine-openregistry-gb-11965866 | PREFERENCE | 1,500,000 | 100.00% |
| BONA VACANTIAsophymarine-openregistry-gb-11965866 | ORDINARY | 200,000 | 9.09% |
OPTIMUM.AERO LIMITED
sophymarine-openregistry-gb-09684589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 10 Ford Lane Business Park, Arundel, BN18 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL RICEsophymarine-openregistry-h-david-michael-rice-b361b7 | ORDINARY A | 50 | 100.00% |
| ABIGAIL MARGARET RICEsophymarine-openregistry-h-abigail-margaret-rice-eaa154 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARUN PROSPECT (PULBOROUGH) LIMITEDsophymarine-openregistry-gb-02734002 | Holds shares in | ORDINARY · 3.57% |
PEGASUS PROPERTIES (ARUNDEL) LIMITED
sophymarine-openregistry-gb-11255818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 21 High Street, Arundel, BN18 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES ROBSONsophymarine-openregistry-h-peter-james-robson-b4d959 | ORDINARY B 1 GBP | 50 | 100.00% |
| PETER JAMES ROBSONsophymarine-openregistry-h-peter-james-robson-b4d959 | ORDINARY A 1 GBP | 50 | 100.00% |
| ELIZABETH TARA ROBSONsophymarine-openregistry-h-elizabeth-tara-robson-df5601 | ORDINARY B 1 GBP | 0 | 0.00% |
VIRIDIS COMMUNICATIONS LTD.
sophymarine-openregistry-gb-11417567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70210 — Public relations and communications activities - Registered office
- 26 Kirdford Road, Arundel, West Sussex, BN18 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KEN FARQUHARSONsophymarine-openregistry-h-gordon-ken-farquharson-17360c | B ORDINARY | 100 | |
| VANESSA FARQUHARSONsophymarine-openregistry-h-vanessa-farquharson-307252 | A ORDINARY | 100 | |