UK companies/Littlehampton/Page 10

Companies in Littlehampton and their shareholdersPage 10 of 40

793 companies registered in Littlehampton 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 Littlehampton. Between them they record 99 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
Littlehampton
Companies with a register
793
On this page
20
Shareholdings
99
Related parties
4

BLACKFRIARS ENTERPRISES LIMITED

sophymarine-openregistry-gb-02239527
Status
Active
Type
Private Limited Company
Incorporated
05/04/1988
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
69201 — Accounting and auditing activities
Registered office
The Granary Calceto Lane, Littlehampton, West Sussex, BN17 7QL

Direct shareholders

ShareholderShare classShares held% of class
P.R. PARSONSsophymarine-openregistry-h-p-r-parsons-895949ORDINARY75
CLAIRE PARSONSsophymarine-openregistry-h-claire-parsons-860628ORDINARY10
AMY PARSONSsophymarine-openregistry-h-amy-parsons-9593baORDINARY5
CHARLES PARSONSsophymarine-openregistry-h-charles-parsons-ae0741ORDINARY5
CHRISTOPHER PARSONSsophymarine-openregistry-h-christopher-parsons-19bb0eORDINARY5

PENDLETON LIMITED

sophymarine-openregistry-gb-02454037
Status
Active
Type
Private Limited Company
Incorporated
19/12/1989
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
17 Botany Close, Littlehampton, BN16 2BJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MYATTsophymarine-openregistry-h-charles-myatt-a873c6ORDINARY200
DEREK MCHUGHsophymarine-openregistry-h-derek-mchugh-84b2ecORDINARY200
MICHAEL KINGSBURYsophymarine-openregistry-h-michael-kingsbury-a926a6ORDINARY200
P.M. WEEDALLsophymarine-openregistry-h-p-m-weedall-3b834eORDINARY200
VIJAY PRASADsophymarine-openregistry-h-vijay-prasad-cb53e6ORDINARY200

22 FREEHOLDERS LIMITED

sophymarine-openregistry-gb-03897143
Status
Active
Type
Private Limited Company
Incorporated
20/12/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, 22, Littlehampton, West Sussex, BN17 5PA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMPSONsophymarine-openregistry-gb-14707994ORDINARY20
EDWARD GRANTsophymarine-openregistry-h-edward-grant-164fcaORDINARY20
REBECCA HOLLOWAYsophymarine-openregistry-h-rebecca-holloway-58fe25ORDINARY20
RICHARD AND HELLEANOR FITTsophymarine-openregistry-h-richard-and-helleanor-fitt-7252f5ORDINARY20
SALLY STEERsophymarine-openregistry-h-sally-steer-e84087ORDINARY20

BARRY WADSWORTH LIMITED

sophymarine-openregistry-gb-05074341
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
119 The Street, Littlehampton, BN16 3DP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ANGUSsophymarine-openregistry-h-francis-angus-9ac609ORDINARY50
ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88cORDINARY50
BARRY MAURICE ROSYTH WADSWORTHsophymarine-openregistry-h-barry-maurice-rosyth-wadsworth-312bddORDINARY0
DENYSE MARY WADSWORTHsophymarine-openregistry-h-denyse-mary-wadsworth-effb75ORDINARY0
MARTIN CHARLES WADSWORTHsophymarine-openregistry-h-martin-charles-wadsworth-c8e73bORDINARY0

GRAHAM BUTT LETTINGS LIMITED

sophymarine-openregistry-gb-05826329
Status
Active
Type
Private Limited Company
Incorporated
23/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
75 High Street, Littlehampton, West Sussex, BN17 5AG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROBERT BUTTsophymarine-openregistry-h-graham-robert-butt-0a5afaORDINARY 1P29,92531.50%
CLARE BUTTsophymarine-openregistry-h-clare-butt-478fbdORDINARY 1P27,55029.00%
DAVID ROBERT BUTTsophymarine-openregistry-h-david-robert-butt-837c5fORDINARY 1P25,65027.00%
GILLIAN LOUISE COXsophymarine-openregistry-h-gillian-louise-cox-e31e75ORDINARY 1P7,1257.50%
JAMES THOMAS BUTTsophymarine-openregistry-h-james-thomas-butt-0ea61cORDINARY 1P4,7505.00%

58 NORFOLK ROAD LTD

sophymarine-openregistry-gb-08457808
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
58c Norfolk Road, Littlehampton, BN17 5HB

Direct shareholders

ShareholderShare classShares held% of class
ALAN SMALLsophymarine-openregistry-h-alan-small-d1e061ORDINARY1
MICHAEL WREATHALLsophymarine-openregistry-h-michael-wreathall-3818a3ORDINARY1
MUGORE MANGOROsophymarine-openregistry-h-mugore-mangoro-1da4b3ORDINARY1
SUE BINNSsophymarine-openregistry-h-sue-binns-ee2cd6ORDINARY1
ANA MARIA FELICITAS DRUMMONDsophymarine-openregistry-h-ana-maria-felicitas-drummond-9587c1ORDINARY0

NORFOLK ROAD RESIDENTS LTD

sophymarine-openregistry-gb-09879361
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
59 Norfolk Road, Littlehampton, BN17 5HE

Direct shareholders

ShareholderShare classShares held% of class
EILEEN FRANCES HEAVERsophymarine-openregistry-h-eileen-frances-heaver-bd8a70ORDINARY1
OLIVIA DARCEYsophymarine-openregistry-h-olivia-darcey-aea690ORDINARY1
PAULA LOUISE HARTLEYsophymarine-openregistry-h-paula-louise-hartley-f611c8ORDINARY1
CHRISTOPHER WATKINsophymarine-openregistry-h-christopher-watkin-ba1020ORDINARY0
PATRICIA WATKINsophymarine-openregistry-h-patricia-watkin-f0e99dORDINARY0

MATRONS COTTAGES MANAGEMENT LIMITED

sophymarine-openregistry-gb-10418192
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Matrons Cottages Sea Road, Littlehampton, BN16 1JP

Direct shareholders

ShareholderShare classShares held% of class
CINDY THOMPSONsophymarine-openregistry-h-cindy-thompson-28f397ORDINARY5
FIONA POPPsophymarine-openregistry-h-fiona-popp-261088ORDINARY5
JAMES AND LEAH FOWLIE BUSHBYsophymarine-openregistry-h-james-and-leah-fowlie-bushby-97f871ORDINARY5
NICHOLAS AND LORAN BARTAKsophymarine-openregistry-h-nicholas-and-loran-bartak-fa0a2aORDINARY5
PAUL AND JILL HOOTONsophymarine-openregistry-h-paul-and-jill-hooton-375ec2ORDINARY5

DRILL HALL PORTSMOUTH LIMITED

sophymarine-openregistry-gb-10630076
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Manor Farmhouse Ecclesden Lane, Littlehampton, BN16 4DQ

Direct shareholders

ShareholderShare classShares held% of class
INDIA SARGENTsophymarine-openregistry-h-india-sargent-10bb1eORDINARY10
STEVEN LINDSAY CLORANsophymarine-openregistry-h-steven-lindsay-cloran-c4403cORDINARY10
ALAN JAMES FALLsophymarine-openregistry-h-alan-james-fall-4ae568ORDINARY8
JULIA FALLsophymarine-openregistry-h-julia-fall-3dcc98ORDINARY2
PAUL JOHN EVANSsophymarine-openregistry-h-paul-john-evans-ec33f0ORDINARY0

PSYROS DIAGNOSTICS LTD

sophymarine-openregistry-gb-11325521
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
41b Beach Road, Littlehampton, West Sussex, BN17 5JA

Direct shareholders

ShareholderShare classShares held% of class
PROLIGHT DIAGNOSTICS ABsophymarine-openregistry-h-prolight-diagnostics-ab-61f148ORDINARY4100.00%
AILEEN MCGETTRICKsophymarine-openregistry-h-aileen-mcgettrick-4a002aORDINARY00.00%
JULIE RICHARDSsophymarine-openregistry-h-julie-richards-f2a417ORDINARY00.00%
PAUL BRENDAN MONAGHANsophymarine-openregistry-h-paul-brendan-monaghan-22a042ORDINARY00.00%
STEVEN ANDREW ROSSsophymarine-openregistry-h-steven-andrew-ross-8095b8ORDINARY00.00%

LOA COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-11556626
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41a Beach Road, Littlehampton, West Sussex, BN17 5JA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN REEVESsophymarine-openregistry-h-gavin-reeves-d7df97ORDINARY125.00%
LINDA & IAN COSTENsophymarine-openregistry-h-linda-ian-costen-6a756eORDINARY125.00%
LUKE & SHELLEY THOMPSONsophymarine-openregistry-h-luke-shelley-thompson-c89f08ORDINARY125.00%
STEPHEN & JANE YOUNGsophymarine-openregistry-h-stephen-jane-young-3458d9ORDINARY125.00%
SUSAN REEVESsophymarine-openregistry-h-susan-reeves-f0e216ORDINARY125.00%
GAVIN REEVESsophymarine-openregistry-h-gavin-reeves-d7df97ORDINARY00.00%

GROOMBRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13151270
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41a Beach Road, Littlehampton, West Sussex, BN17 5JA

Direct shareholders

ShareholderShare classShares held% of class
AIMEE-SOFIA BROWNsophymarine-openregistry-h-aimee-sofia-brown-61fd45ORDINARY120.00%
DAVID MORRISON WOODsophymarine-openregistry-h-david-morrison-wood-fddaa3ORDINARY120.00%
NICOLA MAJORsophymarine-openregistry-h-nicola-major-da98a2ORDINARY120.00%
SIMON TODDsophymarine-openregistry-h-simon-todd-12dcf2ORDINARY120.00%
THOMAS JOHN LYONSsophymarine-openregistry-h-thomas-john-lyons-863db9ORDINARY120.00%

VERVE HOMECARE SUSSEX LTD

sophymarine-openregistry-gb-13907672
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MEDIUM
SIC
86220 — Specialists medical practice activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 1, Littlehampton, BN17 6BP

Direct shareholders

ShareholderShare classShares held% of class
VERVE HOMECARE GROUP LTDsophymarine-openregistry-gb-15365936ORDINARY9090.00%
ABIGAIL WALDRONsophymarine-openregistry-h-abigail-waldron-6775f2ORDINARY55.00%
MICHAEL LUCASsophymarine-openregistry-h-michael-lucas-666e73ORDINARY55.00%
CHARLIE O'CONNORsophymarine-openregistry-gb-10210846ORDINARY00.00%
JOSHUA GARNHAMsophymarine-openregistry-h-joshua-garnham-3e8753ORDINARY00.00%

GM LEGAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-14843939
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 4, Littlehampton, BN17 6BP

Direct shareholders

ShareholderShare classShares held% of class
GARRY MEWETTsophymarine-openregistry-h-garry-mewett-95a825ORDINARY49
BEN PARSLOWsophymarine-openregistry-h-ben-parslow-38926dORDINARY20
PETER O'DONNELLsophymarine-openregistry-h-peter-o-donnell-13667cORDINARY19
GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274ORDINARY13
MICHAEL COYNEsophymarine-openregistry-h-michael-coyne-c41df2ORDINARY0

J FIRE SAFETY SERVICES & INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12299326
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 16 Brookside Avenue, Littlehampton, BN16 3LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOMMETTsophymarine-openregistry-h-james-dommett-cc78fcORDINARY100
JONATHAN POPEsophymarine-openregistry-h-jonathan-pope-f933b0ORDINARY100
HAYLEY SAMPSONsophymarine-openregistry-h-hayley-sampson-24f030D ORDINARY1
JAMES DOMMETTsophymarine-openregistry-h-james-dommett-cc78fcA ORDINARY1
JONATHAN POPEsophymarine-openregistry-h-jonathan-pope-f933b0B ORDINARY1
REBECCA POPEsophymarine-openregistry-h-rebecca-pope-b8232cC ORDINARY1

A.D.R. (SUSSEX) LIMITED

sophymarine-openregistry-gb-04209440
Status
Active
Type
Private Limited Company
Incorporated
01/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit M4, Littlehampton, West Sussex, BN17 5DF

Direct shareholders

ShareholderShare classShares held% of class
ROBIN LAVERICKsophymarine-openregistry-h-robin-laverick-0a6ccbA ORDINARY5,000100.00%
DUNCAN RICHARD HOWSEsophymarine-openregistry-h-duncan-richard-howse-ccb91bB ORDINARY2,500100.00%
VALERIE ANNE HOWSEsophymarine-openregistry-h-valerie-anne-howse-ef78feC ORDINARY2,500100.00%
VENTILATIONBOX LIMITEDsophymarine-openregistry-gb-15131824D ORDINARY1100.00%

WALKER ROOFING LIMITED

sophymarine-openregistry-gb-05608005
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES FRANCIS WALKERsophymarine-openregistry-h-mr-james-francis-walker-2d88baORDINARY A75
MRS JANINE WALKERsophymarine-openregistry-h-mrs-janine-walker-91ecc1ORDINARY B15
MR THOMAS WALKERsophymarine-openregistry-h-mr-thomas-walker-23d10eORDINARY D5
MR ZACHARY WALKERsophymarine-openregistry-h-mr-zachary-walker-b2a10bORDINARY C5

ARKYARD LIMITED

sophymarine-openregistry-gb-10239129
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
104 The Street, Littlehampton, BN16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JUPPsophymarine-openregistry-h-timothy-jupp-b2fe45ORDINARY A34
EMILY JUPPsophymarine-openregistry-h-emily-jupp-0ef9caORDINARY C33
EZRA JACOB PARAZOsophymarine-openregistry-h-ezra-jacob-parazo-0da987ORDINARY B33
HARRISON JUPPsophymarine-openregistry-h-harrison-jupp-792ef7ORDINARY C33
TIMOTHY JUPPsophymarine-openregistry-h-timothy-jupp-b2fe45ORDINARY0

Related parties

PartyRelationshipDetail
ARKYARD AGENCY LIMITEDsophymarine-openregistry-gb-16636058Holds shares inORDINARY · 50.10%

SIMON WOODHEAD LIMITED

sophymarine-openregistry-gb-11920583
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Tatlow Chase, Littlehampton, West Sussex, BN17 7BU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WOODHEADsophymarine-openregistry-h-chris-woodhead-644047D ORDINARY5
EUAN WOODHEADsophymarine-openregistry-h-euan-woodhead-5dc71aB ORDINARY5
SIMON WOODHEADsophymarine-openregistry-gb-11920583C ORDINARY5
SIMON WOODHEADsophymarine-openregistry-gb-11920583A ORDINARY5
RUMBIDZAYI WOODHEADsophymarine-openregistry-h-rumbidzayi-woodhead-4fc231C ORDINARY0

Related parties

PartyRelationshipDetail
8 BILLION LEARNERS LTDsophymarine-openregistry-gb-14513044Holds shares inORDINARY · 15.75%
NEXUS HYGIENE LIMITEDsophymarine-openregistry-gb-06517439Holds shares inORDINARY
EEDI LTD.sophymarine-openregistry-gb-09592720Holds shares inORDINARY

FUTURE LIVE LTD

sophymarine-openregistry-gb-12330463
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Lansdowne Way, Littlehampton, BN16 4LB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MARTINsophymarine-openregistry-h-ashley-martin-270304B ORDINARY25
JEMMA LOVERING-MARTINsophymarine-openregistry-h-jemma-lovering-martin-ff27e8D ORDINARY25
MYLES DHILLONsophymarine-openregistry-h-myles-dhillon-817012A ORDINARY25
REBECCA DHILLONsophymarine-openregistry-h-rebecca-dhillon-1694bfC ORDINARY25