UK companies/Littlehampton/Page 16
Companies in Littlehampton and their shareholdersPage 16 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 60 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.
Companies with a register
793
BLUESKY HOVE LTD
sophymarine-openregistry-gb-09328206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DAVID WILSONsophymarine-openregistry-h-mr-michael-david-wilson-4629ae | ORDINARY | 6 | |
| BLUESKY BUSINESS CENTRES LTDsophymarine-openregistry-gb-12353233 | ORDINARY | 2 | |
| MISS NIAMH BROSNANsophymarine-openregistry-h-miss-niamh-brosnan-103cdd | ORDINARY | 2 | |
TOPAK CARE SUPPLIES LIMITED
sophymarine-openregistry-gb-09423906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
87100 — Residential nursing care facilities - Registered office
- Unit 1-2 Brookside Avenue, Littlehampton, BN16 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WARBURTONsophymarine-openregistry-h-george-warburton-b51bd1 | ORDINARY | 50 | |
| MRS NICOLA AMY COOKEsophymarine-openregistry-h-mrs-nicola-amy-cooke-902b3b | ORDINARY | 50 | |
| LUCY WARBURTONsophymarine-openregistry-h-lucy-warburton-48979b | ORDINARY | 0 | |
MCARTHUR BLACK LIMITED
sophymarine-openregistry-gb-09458394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Normandy Lane, Littlehampton, West Sussex, BN16 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GWYNETH FITZMAURICEsophymarine-openregistry-h-jacqueline-gwyneth-fitzmaurice-75ba98 | ORDINARY | 24 | 60.00% |
| JAMES EDWARD FITZMAURICEsophymarine-openregistry-h-james-edward-fitzmaurice-a97790 | ORDINARY | 16 | 40.00% |
| JOHN BRIAN ROBERTSsophymarine-openregistry-h-john-brian-roberts-252fb9 | ORDINARY | 0 | 0.00% |
WE CLAD ANY WALL LTD
sophymarine-openregistry-gb-09918931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JURELITE-JOVANOVSKIsophymarine-openregistry-h-oliver-jurelite-jovanovski-f2f62e | ORDINARY | 70 | 70.00% |
| VALENTIN NIKOLOVSKIsophymarine-openregistry-h-valentin-nikolovski-326181 | ORDINARY | 20 | 20.00% |
| DRAGANA MANEVAsophymarine-openregistry-h-dragana-maneva-6584bb | ORDINARY | 10 | 10.00% |
WHISKY VAULT AUCTIONS LTD
sophymarine-openregistry-gb-10211129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 1 & 2 Littlehampton Marina, Littlehampton, BN17 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE KNIGHTsophymarine-openregistry-h-rebecca-louise-knight-407c59 | ORDINARY | 95 | |
| MR GEORGE DAVID KENDALLsophymarine-openregistry-h-mr-george-david-kendall-2412da | ORDINARY | 5 | |
| CARLOS ANDRES MARINsophymarine-openregistry-h-carlos-andres-marin-b273d1 | ORDINARY | 0 | |
14 COMPTON ROAD FREEHOLD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-10346178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Somerset House High Street, Littlehampton, West Sussex, BN16 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE RACHEL CLEASBYsophymarine-openregistry-h-julie-rachel-cleasby-4372df | ORDINARY | 3 | |
| COLLEEN ANN BAINBRIDGEsophymarine-openregistry-h-colleen-ann-bainbridge-f39831 | ORDINARY | 0 | |
| PETER DENNIS BAINBRIDGEsophymarine-openregistry-h-peter-dennis-bainbridge-867424 | ORDINARY | 0 | |
AJS GYM LTD.
sophymarine-openregistry-gb-10381977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Block A Arndale Road, Littlehampton, West Sussex, BN17 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FAYE MACEYsophymarine-openregistry-h-ashley-faye-macey-2dee88 | ORDINARY | 500 | |
| SAMUEL WILLIAM BIRDsophymarine-openregistry-h-samuel-william-bird-ce200a | ORDINARY | 500 | |
| JASON STEVEN LOWsophymarine-openregistry-h-jason-steven-low-61d8b9 | ORDINARY | 0 | |
SWEET COAST LIMITED
sophymarine-openregistry-gb-11079379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2/4 Ash Lane, Littlehampton, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANNA MENEGUEL-MCGILLsophymarine-openregistry-h-arianna-meneguel-mcgill-d6c053 | ORDINARY | 45 | |
| HANNAH MENEGUEL-MCGILLsophymarine-openregistry-h-hannah-meneguel-mcgill-f32c04 | ORDINARY | 45 | |
| MR DARREN MCGILLsophymarine-openregistry-h-mr-darren-mcgill-3464b4 | ORDINARY | 10 | |
PIPPIN HOMES LIMITED
sophymarine-openregistry-gb-11145122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Toddington Park, Littlehampton, BN17 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | DEFERRED ORDINARY | 75 | |
| PAULA CLARKEsophymarine-openregistry-h-paula-clarke-1a390d | DEFERRED ORDINARY | 25 | |
| SHEILA COXsophymarine-openregistry-h-sheila-cox-578021 | DEFERRED ORDINARY | 0 | |
AJT SHOWERS LTD.
sophymarine-openregistry-gb-11451703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C3 Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN TALBOTsophymarine-openregistry-h-aiden-talbot-22787b | ORD | 50 | |
| JORDAN SIMON MARK TALBOTsophymarine-openregistry-h-jordan-simon-mark-talbot-7944a0 | ORD | 50 | |
| SIMON TALBOTsophymarine-openregistry-h-simon-talbot-c34020 | ORD | 0 | |
DAVIES BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11656557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Norfolk Road, Littlehampton, West Sussex, BN17 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SHELLEYsophymarine-openregistry-h-lesley-shelley-17af52 | ORDINARY | 48 | 48.00% |
| TIM SHELLEYsophymarine-openregistry-h-tim-shelley-2dc993 | ORDINARY | 32 | 32.00% |
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 20 | 20.00% |
IN THE SHADOWS LTD
sophymarine-openregistry-gb-11721983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MADELEINE SANDERSONsophymarine-openregistry-h-ms-madeleine-sanderson-2a7594 | ORDINARY | 50 | |
| MVG FILMS LIMITEDsophymarine-openregistry-gb-12142695 | ORDINARY | 50 | |
| LEE MAGIDAYsophymarine-openregistry-h-lee-magiday-13bfb4 | ORDINARY | 0 | |
ST WINEFRIDES COURT MANAGEMENT LTD
sophymarine-openregistry-gb-11908324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 52 Church Street, Littlehampton, BN17 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAMIEN BONSORsophymarine-openregistry-h-jeremy-damien-bonsor-f1c51f | ORDINARY | 1 | 33.33% |
| PATRICIA STRATFORDsophymarine-openregistry-h-patricia-stratford-f2713e | ORDINARY | 1 | 33.33% |
| SUSAN FRYZERsophymarine-openregistry-h-susan-fryzer-c06648 | ORDINARY | 1 | 33.33% |
VIRTUAL BLUESKY LIMITED
sophymarine-openregistry-gb-11941705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2/4 Ash Lane, Littlehampton, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 7 | |
| MISS NIAMH BROSNANsophymarine-openregistry-h-miss-niamh-brosnan-103cdd | ORDINARY | 2 | |
| BLUESKY SHOREHAM LTDsophymarine-openregistry-gb-11274378 | ORDINARY | 1 | |
URBIUM RESEARCH LTD
sophymarine-openregistry-gb-12104118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 4 Horton Place, Littlehampton, BN16 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f | ORD | 8,000 | 100.00% |
| ANDREY PETROVIC NOVIKOVsophymarine-openregistry-h-andrey-petrovic-novikov-86afb7 | ORD | 0 | 0.00% |
| SAIFIL ARIF MOCHAMADsophymarine-openregistry-h-saifil-arif-mochamad-3189e8 | ORD | 0 | 0.00% |
BLUESKY BUSINESS CENTRES LTD
sophymarine-openregistry-gb-12353233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | ORDINARY | 560 | |
| MISS NIAMH BROSNANsophymarine-openregistry-h-miss-niamh-brosnan-103cdd | ORDINARY | 240 | |
| BLUESKY SHOREHAM LTDsophymarine-openregistry-gb-11274378 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESKY HOVE LTDsophymarine-openregistry-gb-09328206 | Holds shares in | ORDINARY · 20.00% |
WAYWARD FILMS LIMITED
sophymarine-openregistry-gb-12359560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR YANN MOUNIR DEMANGEsophymarine-openregistry-h-mr-yann-mounir-demange-9b0bd8 | ORDINARY | 65 | |
| LUMINA STUDIOS GROUP LTDsophymarine-openregistry-h-lumina-studios-group-ltd-ca2aa7 | ORDINARY | 35 | |
| THOMAS BENSKIsophymarine-openregistry-h-thomas-benski-35513d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAYWARD FILMS CHRISTY LIMITEDsophymarine-openregistry-gb-14974284 | Holds shares in | ORDINARY · 100.00% |
MECENATE LTD
sophymarine-openregistry-gb-12363899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MISS ALICE GIUSY LOMBARDOsophymarine-openregistry-h-miss-alice-giusy-lombardo-4a1e32 | ORDINARY | 50 | |
| MR ANTONINO PETRALIAsophymarine-openregistry-h-mr-antonino-petralia-b80512 | ORDINARY | 50 | |
| MRS GIUSI ENRICA MONTIsophymarine-openregistry-h-mrs-giusi-enrica-monti-b72196 | ORDINARY | 0 | |
CAM PROPERTIES LTD
sophymarine-openregistry-gb-12518405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALEXANDER JOLLEYsophymarine-openregistry-h-dr-alexander-jolley-2f4f0f | ORDINARY | 48 | |
| MRS CAROLE BEIGHTONsophymarine-openregistry-h-mrs-carole-beighton-e6bc11 | ORDINARY | 48 | |
| MARK JOLLEYsophymarine-openregistry-h-mark-jolley-13faa4 | ORDINARY | 4 | |
PSI STANEK PUMPS LIMITED
sophymarine-openregistry-gb-12834191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 41 Olliver Acre, Littlehampton, BN17 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSI IRRIGATION LIMITEDsophymarine-openregistry-gb-08882116 | ORD | 50 | |
| TOMASZ STANEKsophymarine-openregistry-h-tomasz-stanek-a900a4 | ORD | 50 | |
| MARK SINDENsophymarine-openregistry-h-mark-sinden-63a8b8 | ORD | 0 | |