UK companies/Littlehampton/Page 18

Companies in Littlehampton and their shareholdersPage 18 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 68 shareholdings and 0 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
68
Related parties
0

MANARJ REALTY LTD

sophymarine-openregistry-gb-13281723
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2-4 Ash Lane, Littlehampton, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MS PAWANPREET KAURsophymarine-openregistry-h-ms-pawanpreet-kaur-5dcce3ORDINARY A51
PRINCE SINGHsophymarine-openregistry-h-prince-singh-2ea26cORDINARY B49
MS PAWANPREET KAURsophymarine-openregistry-h-ms-pawanpreet-kaur-5dcce3ORDINARY C5
PRINCE SINGHsophymarine-openregistry-h-prince-singh-2ea26cORDINARY D5

TUDOR MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-00998181
Status
Active
Type
Private Limited Company
Incorporated
28/12/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Windsor Close, Littlehampton, West Sussex, BN16 3TJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALTER ROISERsophymarine-openregistry-h-david-walter-roiser-c8d5fcORDINARY A SHARES45100.00%
DAVID ROISER NICOLA HAMZAOUI DEBORAH DICKERsophymarine-openregistry-h-david-roiser-nicola-hamzaoui-deborah-dic-aa27a8ORDINARY B SHARES3054.55%
DAVID WALTER ROISERsophymarine-openregistry-h-david-walter-roiser-c8d5fcORDINARY B SHARES2545.45%
DAVID ROISER NICOLA HAMZAOUI DEBORAH DICKERsophymarine-openregistry-h-david-roiser-nicola-hamzaoui-deborah-dic-aa27a8ORDINARY C SHARES10100.00%

HALFORD JARVIS & CO. LIMITED

sophymarine-openregistry-gb-01372231
Status
Active
Type
Private Limited Company
Incorporated
07/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DMH TRADING LIMITEDsophymarine-openregistry-gb-07754977ORDINARY B90
MR MICHAEL ROY HALFORDsophymarine-openregistry-h-mr-michael-roy-halford-b8a386ORDINARY A10
MR MICHAEL ROY HALFORDsophymarine-openregistry-h-mr-michael-roy-halford-b8a386ORDINARY0
MR MICHAEL ROY HALFORDsophymarine-openregistry-h-mr-michael-roy-halford-b8a386ORDINARY B0

BTR DIRECT LTD

sophymarine-openregistry-gb-05668581
Status
Active
Type
Private Limited Company
Incorporated
06/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Wayside Road, Littlehampton, West Sussex, BN16 4DF

Direct shareholders

ShareholderShare classShares held% of class
JO ANNE GRIEVSONsophymarine-openregistry-h-jo-anne-grievson-0cc3d8B ORDINARY150.00%
JO ANNE GRIEVSONsophymarine-openregistry-h-jo-anne-grievson-0cc3d8ORDINARY150.00%
JO ANNE GRIEVSONsophymarine-openregistry-h-jo-anne-grievson-0cc3d8A ORDINARY150.00%
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8ORDINARY150.00%
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8B ORDINARY150.00%
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8A ORDINARY150.00%

BICKERS INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-08432640
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
20 Beach Road, Littlehampton, BN17 5HT

Direct shareholders

ShareholderShare classShares held% of class
COLIN PAUL BICKERSsophymarine-openregistry-h-colin-paul-bickers-f08913ORDINARY40100.00%
JULIAN ANDREW BICKERSsophymarine-openregistry-h-julian-andrew-bickers-f0e7baORDINARY C40100.00%
COLIN PAUL BICKERSsophymarine-openregistry-h-colin-paul-bickers-f08913B ORDINARY1050.00%
JULIAN ANDREW BICKERSsophymarine-openregistry-h-julian-andrew-bickers-f0e7baB ORDINARY1050.00%

BRENNAN AND CHATTERTON ESTATES LIMITED

sophymarine-openregistry-gb-12364058
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Brennan And Chatterton Estates 113 Sea Road, Littlehampton, BN16 1NX

Direct shareholders

ShareholderShare classShares held% of class
9 JNC LTDsophymarine-openregistry-gb-14495130ORDINARY B40
Y9 NDB LTDsophymarine-openregistry-gb-14495098ORDINARY A40
9 JNC LTDsophymarine-openregistry-gb-14495130ORDINARY C10
Y9 NDB LTDsophymarine-openregistry-gb-14495098ORDINARY C10

PARSONS OIL HEATING LTD

sophymarine-openregistry-gb-12435648
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2-4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JAY PARSONSsophymarine-openregistry-h-jay-parsons-bff702ORDINARY B 1 GBP50
JAY PARSONSsophymarine-openregistry-h-jay-parsons-bff702ORDINARY A 1 GBP49
PAULA JAYNE PARSONSsophymarine-openregistry-h-paula-jayne-parsons-3ae90aORDINARY C 1 GBP1

FAB ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-12508088
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
6 Sea Lane, Littlehampton, BN16 2RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BARRATTsophymarine-openregistry-h-david-john-barratt-05c6d7ORDINARY SHARES B3100.00%
JOSHUA ANDREW FILLERYsophymarine-openregistry-h-joshua-andrew-fillery-8c2ad6ORDINARY SHARES A3100.00%
DAVID JOHN BARRATTsophymarine-openregistry-h-david-john-barratt-05c6d7ORDINARY SHARES C250.00%
JOSHUA ANDREW FILLERYsophymarine-openregistry-h-joshua-andrew-fillery-8c2ad6ORDINARY SHARES C250.00%

BOARD AF LTD

sophymarine-openregistry-gb-13449709
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56101 — Licensed restaurants
93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit G Five Stones Nursery, Littlehampton, West Sussex, BN17 7PP

Direct shareholders

ShareholderShare classShares held% of class
JOSH LANEsophymarine-openregistry-h-josh-lane-832ff3A ORDINARY50
MARK ALAN HARFIELDsophymarine-openregistry-h-mark-alan-harfield-d3e531A ORDINARY50
JOSH LANEsophymarine-openregistry-h-josh-lane-832ff3C ORDINARY1
MARK ALAN HARFIELDsophymarine-openregistry-h-mark-alan-harfield-d3e531B ORDINARY1

THE QUILL RUSTINGTON LTD

sophymarine-openregistry-gb-15255405
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
106 The Street, Littlehampton, BN16 3NJ

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID CULLENsophymarine-openregistry-h-lee-david-cullen-1712a8ORDINARY A GBP1 SHARE2100.00%
SOPHIA ELLEN CULLENsophymarine-openregistry-h-sophia-ellen-cullen-125303ORDINARY B GBP1 SHARE1100.00%
LEE DAVID CULLENsophymarine-openregistry-h-lee-david-cullen-1712a8ORDINARY GBP1 SHARES0
SOPHIA ELLEN CULLENsophymarine-openregistry-h-sophia-ellen-cullen-125303ORDINARY GBP1 SHARES0

FARMBARN PROPERTY LTD

sophymarine-openregistry-gb-15955259
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64305 — Activities of property unit trusts
68320 — Management of real estate on a fee or contract basis
Registered office
Church Farm Barn Horsemere Green Lane, Littlehampton, BN17 5QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAURENCE FORSTERsophymarine-openregistry-h-john-laurence-forster-1eb15bORDINARY375.00%
HARRISON KENT TOSSPELLsophymarine-openregistry-h-harrison-kent-tosspell-f4689aORDINARY125.00%
HARRISON KENT TOSSPELLsophymarine-openregistry-h-harrison-kent-tosspell-f4689aORDINARY B £1.001100.00%
JOHN LAURENCE FORSTERsophymarine-openregistry-h-john-laurence-forster-1eb15bORDINARY A £1.001100.00%

GERRY'S FLY-TYING LIMITED

sophymarine-openregistry-gb-00905029
Status
Active
Type
Private Limited Company
Incorporated
01/05/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Little Sussex 28 The Ridings, Littlehampton, BN16 2TW

Direct shareholders

ShareholderShare classShares held% of class
GWENDOLINE JUNE DOUGHTYsophymarine-openregistry-h-gwendoline-june-doughty-603fadORDINARY B8,15050.15%
GWENDOLINE JUNE DOUGHTYsophymarine-openregistry-h-gwendoline-june-doughty-603fadORDINARY A8,15050.15%
CLIVE GERALD DOUGHTYsophymarine-openregistry-h-clive-gerald-doughty-6dd0edORDINARY B8,10049.85%
CLIVE GERALD DOUGHTYsophymarine-openregistry-h-clive-gerald-doughty-6dd0edORDINARY A8,10049.85%

FORMET FABRICATIONS LIMITED

sophymarine-openregistry-gb-04758205
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Perfecta House, Littlehampton, West Sussex, BN17 7BJ

Direct shareholders

ShareholderShare classShares held% of class
GARY STEPHEN MICHAEL MOYNIHANsophymarine-openregistry-h-gary-stephen-michael-moynihan-99a2b6A ORDINARY60100.00%
KIRSTEN MOYNIHANsophymarine-openregistry-h-kirsten-moynihan-1b77ceB ORDINARY40100.00%

SCHLICH LIMITED

sophymarine-openregistry-gb-05238489
Status
Active
Type
Private Limited Company
Incorporated
22/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 St Catherine'S Road, Littlehampton, West Sussex, BN17 5HS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM SCHLICHsophymarine-openregistry-h-george-william-schlich-3df6a7FOUNDER1,000100.00%
ALEXANDER BAJJONsophymarine-openregistry-h-alexander-bajjon-6b940cGROWTH20050.00%
GEORGE WILLIAM SCHLICHsophymarine-openregistry-h-george-william-schlich-3df6a7GROWTH20050.00%

B.B ENG LIMITED

sophymarine-openregistry-gb-05666735
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Engineering Workshop, Littlehampton, West Sussex, BN17 5DE

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIAN LOUIS BROOKsophymarine-openregistry-h-paul-brian-louis-brook-00c6d1ORDINARY2100.00%
CHRISTINE ELLIOTTsophymarine-openregistry-h-christine-elliott-4b8ef2A ORDINARY SHARE1100.00%

EVOLVE ONLINE LTD

sophymarine-openregistry-gb-06708124
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
9 Alexander Avenue,, Littlehampton, West Sussex, BN16 4PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROSSITERsophymarine-openregistry-h-andrew-rossiter-3ca3c2ORDINARY1100.00%
MARTINE MARIA IRENE ROSSITERsophymarine-openregistry-h-martine-maria-irene-rossiter-8e2f2aORDINARY B1100.00%

SIMPLY SMARTER MARKETING LIMITED

sophymarine-openregistry-gb-06917637
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bizspace Courtwick Lane, Littlehampton, BN17 7TL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN LAURA BROMWICHsophymarine-openregistry-h-susan-laura-bromwich-006977ORDINARY100
SUSAN LAURA BROMWICHsophymarine-openregistry-h-susan-laura-bromwich-006977B ORDINARY1
STEVEN SHORTsophymarine-openregistry-h-steven-short-849cb0B ORDINARY0

SUSSEX ECO SOLUTIONS LIMITED

sophymarine-openregistry-gb-07052475
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Enterprise Units 1-5, Littlehampton, West Sussex, BN17 7AT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBIN TURNBULLsophymarine-openregistry-h-nicholas-robin-turnbull-52ad51ORDINARY A95100.00%
SARAH TURNBULLsophymarine-openregistry-h-sarah-turnbull-ffb7a5ORDINARY B5100.00%
NICHOLAS ROBIN TURNBULLsophymarine-openregistry-h-nicholas-robin-turnbull-52ad51ORDINARY B00.00%

POWER TOOLS DIRECT ONLINE LIMITED

sophymarine-openregistry-gb-07321066
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit J1 Dominion Way, Littlehampton, West Sussex, BN16 3HQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HUMPHRIESsophymarine-openregistry-h-nicola-humphries-7f9c73ORDINARY A1100.00%
SIMON HUMPHRIESsophymarine-openregistry-gb-07613831ORDINARY1100.00%

SUMBABA LIMITED

sophymarine-openregistry-gb-07395456
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR CLIFFORD SUMMERSsophymarine-openregistry-h-mr-clifford-summers-fca917ORDINARY A5
MRS OLENA SIROBABAsophymarine-openregistry-h-mrs-olena-sirobaba-60462eORDINARY B5