UK companies/Littlehampton/Page 14
Companies in Littlehampton and their shareholdersPage 14 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 71 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.
Companies with a register
793
SAUNDERS SPECIALISED SERVICES LIMITED
sophymarine-openregistry-gb-01151246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 7 Minster Court, Courtwick Lane, Littlehampton, West Sussex, BN17 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTREME ELECTRICAL LTDsophymarine-openregistry-gb-05262501 | ORDINARY 'A' | 210 | |
| AARON HUMPHREYsophymarine-openregistry-h-aaron-humphrey-fb5aef | ORDINARY 'B' | 5 | |
| SARAH WAWMANsophymarine-openregistry-h-sarah-wawman-d4b775 | ORDINARY 'B' | 5 | |
WINEWARE (RACKS & ACCESSORIES) LIMITED
sophymarine-openregistry-gb-04019913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 12 Brookside Business Park Brookside Avenue, Littlehampton, West Sussex, BN16 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WELLMANsophymarine-openregistry-h-mark-wellman-b5ffd5 | A ORDINARY | 334 | 100.00% |
| MR CHRISTOPHER JOHN WELLMANsophymarine-openregistry-h-mr-christopher-john-wellman-078271 | ORDINARY | 333 | 50.00% |
| MRS LYNSEY MARY WELLMANsophymarine-openregistry-h-mrs-lynsey-mary-wellman-354f07 | ORDINARY | 333 | 50.00% |
RUSTINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-04037183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Littlefield Manor Golfers Lane, Littlehampton, West Sussex, BN16 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C LANGMEADsophymarine-openregistry-h-c-langmead-1238a7 | A ORDINARY | 500 | |
| S LANGMEADsophymarine-openregistry-h-s-langmead-fb208c | A ORDINARY | 500 | |
| RUSTINGTON HOLDINGS (NO. 1) LTDsophymarine-openregistry-gb-14173442 | B ORDINARY | 120 | |
CGA AUTOMATION LIMITED
sophymarine-openregistry-gb-05412428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 2/4 Ash Lane, Littlehampton, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13445467 | ORDINARY 50P | 20 | |
| CGA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13445467 | ORDINARY A 50P | 20 | |
| DAVID TERRY PAXTONsophymarine-openregistry-h-david-terry-paxton-cde84f | ORDINARY A 50P | 0 | |
| DAVID TERRY PAXTONsophymarine-openregistry-h-david-terry-paxton-cde84f | ORDINARY 50P | 0 | |
| MARK ADRIAN PICKERINGsophymarine-openregistry-h-mark-adrian-pickering-d24979 | ORDINARY A 50P | 0 | |
| MARK ADRIAN PICKERINGsophymarine-openregistry-h-mark-adrian-pickering-d24979 | ORDINARY 50P | 0 | |
BOLDERTV LTD
sophymarine-openregistry-gb-06257403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Michel Grove, Littlehampton, BN16 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLDER CREATIVE LIMITEDsophymarine-openregistry-gb-13890733 | A ORDINARY | 55 | |
| BOLDER CREATIVE LIMITEDsophymarine-openregistry-gb-13890733 | B ORDINARY | 45 | |
| CHRISTOPHER MCCRAEsophymarine-openregistry-h-christopher-mccrae-b72694 | B ORDINARY | 0 | |
| TIMOTHY BOLDERSONsophymarine-openregistry-h-timothy-bolderson-1ea9f4 | A ORDINARY | 0 | |
HERITAGE ART COMPANY LIMITED
sophymarine-openregistry-gb-07258169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 41 Norfolk Road, Littlehampton, BN17 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON GEORGEsophymarine-openregistry-h-andrew-simon-george-fc645e | ORDINARY | 5,000 | 59.76% |
| MATTHEW JAMES HENDRIE BURTsophymarine-openregistry-h-matthew-james-hendrie-burt-09b57d | ORDINARY | 3,367 | 40.24% |
| JESSICA BURTCHERsophymarine-openregistry-h-jessica-burtcher-4d9179 | B ORDINARY | 1,633 | 100.00% |
MANYOTHER LIMITED
sophymarine-openregistry-gb-07565158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LOUISE JORDANsophymarine-openregistry-h-eleanor-louise-jordan-b1f617 | A ORDINARY | 35 | 50.00% |
| MICHAEL JARVISsophymarine-openregistry-h-michael-jarvis-89ef08 | A ORDINARY | 35 | 50.00% |
| ANTHONY CHARLES JORDANsophymarine-openregistry-h-anthony-charles-jordan-f63aa8 | B ORDINARY | 30 | 100.00% |
| ANTHONY CHARLES JORDANsophymarine-openregistry-h-anthony-charles-jordan-f63aa8 | A ORDINARY | 0 | 0.00% |
THE DOWAL WALKER AGENCY LIMITED
sophymarine-openregistry-gb-07841282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DOWALsophymarine-openregistry-h-fiona-dowal-18a419 | ORDINARY | 40 | |
| MR OWEN PAUL WALKERsophymarine-openregistry-h-mr-owen-paul-walker-ba0559 | ORDINARY | 40 | |
| MR OWEN PAUL WALKERsophymarine-openregistry-h-mr-owen-paul-walker-ba0559 | "A" ORDINARY | 10 | |
| MS FIONA GRANT DOWALsophymarine-openregistry-h-ms-fiona-grant-dowal-b4be71 | "A" ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERCY & REED PRODUCT LIMITEDsophymarine-openregistry-gb-07458217 | Holds shares in | ORDINARY C SHARES |
ARCH CONSTRUCTION SUSSEX LTD
sophymarine-openregistry-gb-12230909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Sea Lane, Littlehampton, BN16 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LLOYD COEsophymarine-openregistry-h-aaron-lloyd-coe-2e632a | ORDINARY SHARES A | 59 | 84.29% |
| ARRON COLLINSsophymarine-openregistry-h-arron-collins-b84626 | ORDINARY SHARES B | 30 | 100.00% |
| ARRON COLLINSsophymarine-openregistry-h-arron-collins-b84626 | ORDINARY SHARES A | 10 | 14.29% |
| BE INSURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07880713 | ORDINARY SHARES A | 1 | 1.43% |
KENT PAINTBALL LIMITED
sophymarine-openregistry-gb-13085242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EDDIE ROBERTSsophymarine-openregistry-h-jason-eddie-roberts-130a4d | ORDINARY B | 48 | 100.00% |
| KATHRYN MARGOT ALEXANDRA HAZELDINEsophymarine-openregistry-h-kathryn-margot-alexandra-hazeldine-fa816d | ORDINARY A | 26 | 50.00% |
| SCOTT ASHLEY HAZELDINEsophymarine-openregistry-h-scott-ashley-hazeldine-a417fa | ORDINARY A | 26 | 50.00% |
ENERGIZE SOLAR LIMITED
sophymarine-openregistry-gb-14350793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Ash House Station Road, Littlehampton, West Sussex, BN16 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURDsophymarine-openregistry-h-christopher-burd-f8eca2 | ORDINARY | 70 | |
| HARRISON DEXTERsophymarine-openregistry-h-harrison-dexter-dec6cc | ORDINARY | 70 | |
| WILLIAM DEXTERsophymarine-openregistry-h-william-dexter-a1305c | ORDINARY | 70 | |
| CHRISTOPHER BURDsophymarine-openregistry-h-christopher-burd-f8eca2 | A ORDINARY | 4 | |
| HARRISON DEXTERsophymarine-openregistry-h-harrison-dexter-dec6cc | A ORDINARY | 4 | |
| WILLIAM DEXTERsophymarine-openregistry-h-william-dexter-a1305c | A ORDINARY | 4 | |
TRUE ADAPT LIMITED
sophymarine-openregistry-gb-15467315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit D3 & D4 Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY B | 50 | 100.00% |
| JAMES DANIEL HIGHTONsophymarine-openregistry-h-james-daniel-highton-dadc87 | ORDINARY A | 50 | 100.00% |
| OLIVER MICHAEL SHURMERsophymarine-openregistry-h-oliver-michael-shurmer-d7605d | ORDINARY A | 0 | 0.00% |
AUBIC SALES (BRIGHTON) LIMITED
sophymarine-openregistry-gb-01223128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Little Thatch North Drive, Littlehampton, West Sussex, BN16 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHARLES ESPEZELsophymarine-openregistry-h-justin-charles-espezel-fc1e1a | ORDINARY | 525 | |
| ANTHONY CHARLES ESPEZELsophymarine-openregistry-h-anthony-charles-espezel-fed33d | ORDINARY | 275 | |
| JANET VICTORIA ESPEZELsophymarine-openregistry-h-janet-victoria-espezel-a0491f | ORDINARY | 225 | |
KUHR ENGINEERING LIMITED
sophymarine-openregistry-gb-01488493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOROKNAI HOLDINGS LTDsophymarine-openregistry-gb-16315901 | ORDINARY | 60 | |
| MR RALF KUHRsophymarine-openregistry-h-mr-ralf-kuhr-d67098 | ORDINARY | 40 | |
| PAUL KOROKNAIsophymarine-openregistry-h-paul-koroknai-904cc9 | ORDINARY | 0 | |
S.T.S. COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-01874737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Marcan House, Littlehampton, West Sussex, BN17 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT BROWNEsophymarine-openregistry-h-michael-robert-browne-97cfda | ORDINARY | 2,500 | 50.00% |
| KIM PATTERSONsophymarine-openregistry-h-kim-patterson-7f61ed | ORDINARY | 1,250 | 25.00% |
| SHAUN KILGARRIFFsophymarine-openregistry-h-shaun-kilgarriff-861602 | ORDINARY | 1,250 | 25.00% |
EDGCUMBE TEA & COFFEE COMPANY LIMITED
sophymarine-openregistry-gb-02457643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE EDGCUMBE RENDLEsophymarine-openregistry-h-alice-edgcumbe-rendle-60dfbb | ORDINARY | 5 | |
| MR CHRISTOPHER EDGCUMBE RENDLEsophymarine-openregistry-h-mr-christopher-edgcumbe-rendle-be1c8b | ORDINARY | 5 | |
| CHRISTOPHER RENDLEsophymarine-openregistry-h-christopher-rendle-f6bd26 | ORDINARY | 0 | |
8 CLIFTON TERRACE (BRIGHTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02547811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Baytree House Lyminster Road, Littlehampton, West Sussex, BN17 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CAMBURNsophymarine-openregistry-h-laura-camburn-8963e9 | ORDINARY | 34 | |
| RUTH KERSLAKEsophymarine-openregistry-h-ruth-kerslake-aabb6c | ORDINARY | 33 | |
| RUTH KERSLAKEsophymarine-openregistry-h-ruth-kerslake-aabb6c | ORDINARY | 33 | |
| S. LLOYDsophymarine-openregistry-gb-11753810 | ORDINARY | 0 | |
MERIDIAN MEDICAL LIMITED
sophymarine-openregistry-gb-02609505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1991
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Thorgate Road, Littlehampton, West Sussex, BN17 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTECH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14600086 | ORDINARY | 500,000 | |
| JAMES FENTONsophymarine-openregistry-h-james-fenton-c77613 | ORDINARY | 0 | |
| MARCUS FENTONsophymarine-openregistry-h-marcus-fenton-9b4162 | ORDINARY | 0 | |
KENTCOAST LIMITED
sophymarine-openregistry-gb-02688710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1992
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingston Manor Kingston Gorse, Littlehampton, West Sussex, BN16 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON ANDREWsophymarine-openregistry-h-allison-andrew-3d9836 | ORDINARY | 120,000 | |
| CHARLOTTE MELISSA LANGMEADsophymarine-openregistry-h-charlotte-melissa-langmead-beda9f | ORDINARY | 108,000 | |
| RICHARD RUSSELL ANDREWsophymarine-openregistry-h-richard-russell-andrew-6eb5b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH FARM GARDENS LIMITEDsophymarine-openregistry-gb-04378625 | Holds shares in | ORDINARY · 0.48% |
| SHANDHILL LIMITEDsophymarine-openregistry-gb-02235791 | Holds shares in | ORDINARY |
SOUTH EAST PROPERTIES (REDHILL) LIMITED
sophymarine-openregistry-gb-02706969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1992
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Manor Farm House Ecclesden Lane, Littlehampton, BN16 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHILL SITE 2 LLPsophymarine-openregistry-gb-OC343200 | ORDINARY | 69,573 | |
| SOUTH EAST PROPERTIES LIMITEDsophymarine-openregistry-gb-02269749 | ORDINARY | 0 | |
| TIMBERLAINE LIMITEDsophymarine-openregistry-gb-00450018 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDHILL AERODROME VENTURES LIMITEDsophymarine-openregistry-gb-02634192 | Holds shares in | ORDINARY |