UK companies/Littlehampton/Page 15
Companies in Littlehampton and their shareholdersPage 15 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 61 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
ATEX EQUIPMENT LTD
sophymarine-openregistry-gb-03709011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 10 East Street, Littlehampton, BN17 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATTITUDE LIMITEDsophymarine-openregistry-gb-03706383 | ORDINARY | 80 | |
| RICHARD JOHN VANCE HUNTsophymarine-openregistry-h-richard-john-vance-hunt-b54850 | ORDINARY | 20 | |
| BRIAN LEONARD MEADsophymarine-openregistry-h-brian-leonard-mead-6e38db | ORDINARY | 0 | |
A.A.C. (SOUTHERN) LTD
sophymarine-openregistry-gb-04127082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit C6 Modern Moulds Business Centre, Littlehampton, BN17 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SYKESsophymarine-openregistry-h-daniel-sykes-4b516a | ORDINARY | 160 | |
| BRIAN BOGGISsophymarine-openregistry-h-brian-boggis-67b1d0 | ORDINARY | 40 | |
| IRENE BOGGISsophymarine-openregistry-h-irene-boggis-a6d420 | ORDINARY | 0 | |
ALPHERA LIMITED
sophymarine-openregistry-gb-04154274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- West House, Littlehampton, West Sussex, BN16 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WALRONDsophymarine-openregistry-h-alison-walrond-1996d9 | ORDINARY | 200 | |
| ALISON WALROND RE IEHsophymarine-openregistry-h-alison-walrond-re-ieh-eab29d | ORDINARY | 0 | |
| ALISON WALROND RETJHsophymarine-openregistry-h-alison-walrond-retjh-c9fb08 | ORDINARY | 0 | |
SEXTON HOLDINGS LIMITED
sophymarine-openregistry-gb-04477211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN SEXTONsophymarine-openregistry-h-mr-ian-sexton-ee7996 | ORDINARY | 170,678 | |
| MRS LISA SEXTONsophymarine-openregistry-h-mrs-lisa-sexton-5e2ee7 | ORDINARY | 80,321 | |
| IAN & LISA SEXTONsophymarine-openregistry-h-ian-lisa-sexton-4a0388 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHWOOD INTERMEDIATE LIMITEDsophymarine-openregistry-gb-06510969 | Holds shares in | ORDINARY 1 GBP |
| AZUR AUTO LIMITEDsophymarine-openregistry-gb-06513466 | Holds shares in | ORDINARY 1 GBP |
CAMMELLS PROPERTY VENTURES LTD
sophymarine-openregistry-gb-04597827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Riverside Wharf, Littlehampton, BN17 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIME WOOD PLACE LTDsophymarine-openregistry-gb-12398949 | ORDINARY | 2 | |
| HOWARD CAMMELLsophymarine-openregistry-h-howard-cammell-d0ac9f | ORDINARY | 0 | |
| VERONIQUE CAMMELLsophymarine-openregistry-h-veronique-cammell-248d6e | ORDINARY | 0 | |
CHINA PALACE (WORTHING) LIMITED
sophymarine-openregistry-gb-04813667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR KWOK HON HANGsophymarine-openregistry-h-victor-kwok-hon-hang-87c451 | ORDINARY | 100 | 100.00% |
| WENDY SHUK YEE HANGsophymarine-openregistry-h-wendy-shuk-yee-hang-bb869e | ORDINARY | 100 | 100.00% |
| LING FUNG HANGsophymarine-openregistry-h-ling-fung-hang-124d3e | ORDINARY | 0 | 0.00% |
RKEC LIMITED
sophymarine-openregistry-gb-05375540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit E Oyo Business Units Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KELLY FURLONGS THE PADDOCK LYMINSTERsophymarine-openregistry-h-angela-kelly-furlongs-the-paddock-lymins-7f300d | ORDINARY | 50 | |
| LITTLEHAMPTON ENGLAND BN17 7QHsophymarine-openregistry-h-littlehampton-england-bn17-7qh-f6561f | ORDINARY | 50 | |
| LITTLEHAMPTON ENGLAND BN17 7QHsophymarine-openregistry-h-littlehampton-england-bn17-7qh-f6561f | ORDINARY | 50 | |
| RICHARD CHARLES KELLY FURLONGS THE PADDOCK LYMINSTERsophymarine-openregistry-h-richard-charles-kelly-furlongs-the-paddo-9b62b2 | ORDINARY | 50 | |
LIFETIMECARE UK LTD
sophymarine-openregistry-gb-05707751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Mewsbrook House, Littlehampton, BN17 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINGAM CAREHOME LTDsophymarine-openregistry-gb-13108388 | ORDINARY | 1,000 | |
| CATHRYN S WOOTTONsophymarine-openregistry-h-cathryn-s-wootton-da3bf9 | ORDINARY | 0 | |
| RICHARD WOOTTONsophymarine-openregistry-h-richard-wootton-4e3a4d | ORDINARY | 0 | |
TRONIX (UK) LIMITED
sophymarine-openregistry-gb-06100861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Hollyacre Toddington Lane, Littlehampton, BN17 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CUNNINGHAMsophymarine-openregistry-h-george-cunningham-4d94c4 | ORDINARY | 1,000 | |
| SURESH RAIsophymarine-openregistry-h-suresh-rai-03ca69 | ORDINARY | 316 | |
| MICHAEL THRUSSELLsophymarine-openregistry-h-michael-thrussell-0a159e | ORDINARY | 107 | |
ENVIROLEASE LIMITED
sophymarine-openregistry-gb-06328223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 2/4 Ash Lane, Littlehampton, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BLUNDELLsophymarine-openregistry-h-jeffrey-blundell-a751c0 | ORDINARY | 33 | |
| MR MICHAEL JON BOLLANDsophymarine-openregistry-h-mr-michael-jon-bolland-e5d978 | ORDINARY | 33 | |
| MRS ABIGAIL LOUISE BOLLANDsophymarine-openregistry-h-mrs-abigail-louise-bolland-1f21e0 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| IOW ECO RESERVE LIMITEDsophymarine-openregistry-gb-07315512 | Holds shares in | ORDINARY 1 GBP |
SAFE SITE FACILITIES LTD
sophymarine-openregistry-gb-06885921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- GROUP
- SIC
- 80100 — Private security activities
- Registered office
- Unit 1 Martello Enterprise Centre, Littlehampton, West Sussex, BN17 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KNIBBSsophymarine-openregistry-h-michael-knibbs-129bce | ORDINARY | 600 | 63.16% |
| ELISE KNIBBSsophymarine-openregistry-h-elise-knibbs-6bf656 | ORDINARY | 350 | 36.84% |
| DANIELLE INNESsophymarine-openregistry-h-danielle-innes-3463ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04256632 | Holds shares in | ORDINARY · 5.00% |
23 CLIFTON ROAD (LITTLEHAMPTON) LTD
sophymarine-openregistry-gb-07046758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3, 23 Clifton Road Flat 3, Littlehampton, West Sussex, BN17 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WILSONsophymarine-openregistry-h-catherine-wilson-b66070 | ORDINARY | 2 | |
| FRANCO CELINIsophymarine-openregistry-h-franco-celini-4cca0c | ORDINARY | 2 | |
| MATEUSZ KORNASsophymarine-openregistry-h-mateusz-kornas-15f92b | ORDINARY | 2 | |
DAVID DUMIGAN CONSULTING LIMITED
sophymarine-openregistry-gb-07204850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUMIGANsophymarine-openregistry-h-david-dumigan-9153e3 | ORDINARY | 30 | 33.33% |
| JULIE DUMIGANsophymarine-openregistry-h-julie-dumigan-901163 | ORDINARY | 30 | 33.33% |
| MATTHEW THOMAS DUMIGANsophymarine-openregistry-h-matthew-thomas-dumigan-c624e7 | ORDINARY | 30 | 33.33% |
ADAM SIMS AND COMPANY LIMITED
sophymarine-openregistry-gb-07559053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 49 East Drive, Littlehampton, BN16 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DUNCAN SIMSsophymarine-openregistry-h-adam-duncan-sims-52b5a5 | ORD | 3 | |
| CHRISTINA SIMSsophymarine-openregistry-h-christina-sims-e68910 | ORD | 0 | |
| REBECCA SIMSsophymarine-openregistry-h-rebecca-sims-45e82a | ORD | 0 | |
TRULEIGH MANOR FIREWORK COMPANY LIMITED
sophymarine-openregistry-gb-08065669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2-4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME KEITH DUNCANsophymarine-openregistry-h-mr-graeme-keith-duncan-bf846e | ORDINARY | 1 | |
| MR GUY BUTTERWORTHsophymarine-openregistry-h-mr-guy-butterworth-1c2471 | ORDINARY | 1 | |
| WILLIAM CHARLES CATCHPOLEsophymarine-openregistry-h-william-charles-catchpole-992d00 | ORDINARY | 1 | |
THE CLAIMS BUREAU LIMITED
sophymarine-openregistry-gb-08075880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Church Street, Littlehampton, BN17 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COYNEsophymarine-openregistry-h-michael-coyne-c41df2 | ORDINARY | 100 | 100.00% |
| BEN PARSLOWsophymarine-openregistry-h-ben-parslow-38926d | ORDINARY | 0 | 0.00% |
| PETER O'DONNELLsophymarine-openregistry-h-peter-o-donnell-13667c | ORDINARY | 0 | 0.00% |
VERMONT VENTURES LTD
sophymarine-openregistry-gb-08377929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 109 Golden Avenue, Littlehampton, BN16 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDMASTER FINANCE LTDsophymarine-openregistry-gb-10623937 | ORDINARY | 5,000 | |
| JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cd | ORDINARY | 5,000 | |
| TREVOR COOTEsophymarine-openregistry-h-trevor-coote-351a82 | ORDINARY | 5,000 | |
PURPLE AUBERGINE LIMITED
sophymarine-openregistry-gb-08593079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAWRENCE HERBERT TAMERLANE LARGEsophymarine-openregistry-h-mr-lawrence-herbert-tamerlane-large-f22620 | ORDINARY | 1 | |
| MR RODNEY DE LITTLEsophymarine-openregistry-h-mr-rodney-de-little-d61faa | ORDINARY | 1 | |
| MRS CRESSIDA DE LITTLEsophymarine-openregistry-h-mrs-cressida-de-little-6303cf | ORDINARY | 1 | |
MEAT IN THE SQUARE LIMITED
sophymarine-openregistry-gb-08909548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN KINGsophymarine-openregistry-h-dean-john-king-bdb599 | ORDINARY | 2 | 100.00% |
| DAVID WILLIAM TUPPERsophymarine-openregistry-h-david-william-tupper-4bc7d1 | ORDINARY | 0 | 0.00% |
| SOPHIE MARGARET TUPPERsophymarine-openregistry-h-sophie-margaret-tupper-339cdd | ORDINARY | 0 | 0.00% |
J K BERKHAMSTED TRADING LIMITED
sophymarine-openregistry-gb-09080952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JEREMY WEBBsophymarine-openregistry-h-nigel-jeremy-webb-be7880 | ORDINARY | 50 | 50.00% |
| ZACHARY WEBBsophymarine-openregistry-h-zachary-webb-946f67 | ORDINARY | 50 | 50.00% |
| KIRSTY GEOGHEGANsophymarine-openregistry-h-kirsty-geoghegan-e41695 | ORDINARY | 0 | 0.00% |