UK companies/Littlehampton/Page 26

Companies in Littlehampton and their shareholdersPage 26 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 40 shareholdings and 1 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
40
Related parties
1

M J BROWS CONSTRUCTION LTD

sophymarine-openregistry-gb-09458857
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTIAN LEE MOOREsophymarine-openregistry-h-mr-christian-lee-moore-3daba6ORDINARY 1 GBP50
MR MICHAEL BROWSsophymarine-openregistry-h-mr-michael-brows-bfb429ORDINARY 1 GBP50

J.R. OXLEY PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-09484319
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
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
MR JAMES RICHARD OXLEYsophymarine-openregistry-h-mr-james-richard-oxley-38304aORDINARY50
MRS CHARLOTTE OXLEYsophymarine-openregistry-h-mrs-charlotte-oxley-1c2270ORDINARY50

ENGINE MANAGEMENT SERVICES (SUSSEX) LIMITED

sophymarine-openregistry-gb-09613480
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Wickham Business Centre, Littlehampton, West Sussex, BN17 7AU

Direct shareholders

ShareholderShare classShares held% of class
MR IAN STEVEN REEDsophymarine-openregistry-h-mr-ian-steven-reed-16a524ORDINARY 1 GBP50
MR TIMOTHY BURNE-CRONSHAWsophymarine-openregistry-h-mr-timothy-burne-cronshaw-e9e6feORDINARY 1 GBP50

FINANCE BOX LIMITED

sophymarine-openregistry-gb-09905400
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
128b The Street, Littlehampton, West Sussex, BN16 3DA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CASE LIMITEDsophymarine-openregistry-gb-08253281ORDINARY50050.00%
TIBERIUS GELDARD LIMITEDsophymarine-openregistry-gb-08558520ORDINARY50050.00%

VERTUS LTD

sophymarine-openregistry-gb-10016341
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
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

ShareholderShare classShares held% of class
MR DAMIAN WEBBERsophymarine-openregistry-h-mr-damian-webber-a53bdfORDINARY 1 GBP1
MRS NICOLA JANE WEBBERsophymarine-openregistry-h-mrs-nicola-jane-webber-a8104aORDINARY 1 GBP1

PARKER PREMIER HOMES LIMITED

sophymarine-openregistry-gb-10100500
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2/4 Ash Lane, Littlehampton, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL PARKERsophymarine-openregistry-h-mr-daniel-parker-376f06ORDINARY 1 GBP500
MRS SCARLETT PARKERsophymarine-openregistry-h-mrs-scarlett-parker-999964ORDINARY 1 GBP500

Related parties

PartyRelationshipDetail
SUNNINGDALE COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00731176Holds shares inORDINARY

VIRGO VENTURES LIMITED

sophymarine-openregistry-gb-10278505
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES VIRGOsophymarine-openregistry-h-mr-james-virgo-6c29e1ORDINARY1
MRS KATHERINE VIRGOsophymarine-openregistry-h-mrs-katherine-virgo-a25998ORDINARY1

RESERATA CAPITAL LIMITED

sophymarine-openregistry-gb-10313182
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
91 Golden Avenue, Littlehampton, BN16 1QT

Direct shareholders

ShareholderShare classShares held% of class
SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958ORDINARY200
KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961ORDINARY0

MY WORTHING ELECTRICIAN LTD

sophymarine-openregistry-gb-10324500
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
41b Beach Road, Littlehampton, West Sussex, BN17 5JA

Direct shareholders

ShareholderShare classShares held% of class
CLINT PROUDFOOTsophymarine-openregistry-h-clint-proudfoot-237e33ORDINARY4,000100.00%
KATHRYN JEAN PROUDFOOTsophymarine-openregistry-h-kathryn-jean-proudfoot-95be45ORDINARY00.00%

RDJ BUILDING SERVICES CONSULTANTS LTD

sophymarine-openregistry-gb-10459134
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
17 Sunflower Close, Littlehampton, BN17 6UY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE JENNIFER JORDANsophymarine-openregistry-h-christine-jennifer-jordan-ecaa38ORDINARY150.00%
ROBERT DAVID JORDANsophymarine-openregistry-h-robert-david-jordan-4e8ed1ORDINARY150.00%

MABRUK LTD

sophymarine-openregistry-gb-10517548
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
109 Golden Avenue, Littlehampton, BN16 1QT

Direct shareholders

ShareholderShare classShares held% of class
KIM BRENNANsophymarine-openregistry-h-kim-brennan-a369abORDINARY100
JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cdORDINARY0

SALT EARTH LIMITED

sophymarine-openregistry-gb-10520163
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR JEREMY DAVID NAPTHINEsophymarine-openregistry-h-mr-jeremy-david-napthine-a04456ORDINARY50
MRS ELIZABETH NAPTHINEsophymarine-openregistry-h-mrs-elizabeth-napthine-1ab529ORDINARY50

FOUNDRY CAST IRON LIMITED

sophymarine-openregistry-gb-10570083
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Linnet Close, Littlehampton, BN17 7GW

Direct shareholders

ShareholderShare classShares held% of class
MARK SPENCEsophymarine-openregistry-h-mark-spence-9067c9ORDINARY70
MR SHANE SPENCEsophymarine-openregistry-h-mr-shane-spence-57d54eORDINARY30

DIGITAL NETWORKING CORPORATION LTD

sophymarine-openregistry-gb-10572076
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
51b Beach Road, Littlehampton, BN17 5JG

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL NETWORKING CORPORATION LTDsophymarine-openregistry-gb-10572076ORDINARY1
LESLIE GORDON COWELLsophymarine-openregistry-h-leslie-gordon-cowell-3b1bd2ORDINARY1

THE NICHOLS-PERRY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10610507
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 4 41, Littlehampton, BN17 5NU

Direct shareholders

ShareholderShare classShares held% of class
GRANT NICHOLLSsophymarine-openregistry-h-grant-nicholls-961d75ORDINARY50
JOSEPHINE HENRIETTE OOMENsophymarine-openregistry-h-josephine-henriette-oomen-b4739eORDINARY50

M & R STONEWORKS LTD

sophymarine-openregistry-gb-10680034
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit A, Five Stones Nurserys Toddington Lane, Littlehampton, BN17 7PP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MERRIDUEsophymarine-openregistry-h-paul-merridue-f3bcaaORDINARY5050.00%
RICHARD RUSSELLsophymarine-openregistry-gb-16060321ORDINARY5050.00%

PRONTO CAR COSMETIX LTD

sophymarine-openregistry-gb-10952963
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR IAN SEXTONsophymarine-openregistry-h-mr-ian-sexton-ee7996ORDINARY55
MR PETER PARKERsophymarine-openregistry-h-mr-peter-parker-868982ORDINARY45

BUBBLES WASHETERIA LIMITED

sophymarine-openregistry-gb-11006824
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
41b Beach Road, Littlehampton, West Sussex, BN17 5JA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ANDREW LOVELIDGEsophymarine-openregistry-h-gavin-andrew-lovelidge-8b9c9fORDINARY150.00%
LIDIA LOVELIDGEsophymarine-openregistry-h-lidia-lovelidge-9539a9ORDINARY150.00%

REGENCY HOUSE KEEPING LTD

sophymarine-openregistry-gb-11018193
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
2/4 Ash Lane, Littlehampton, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MISS AMELIA RENFREWsophymarine-openregistry-h-miss-amelia-renfrew-417a92ORDINARY76
DENISE BETTY MARY RENFREWsophymarine-openregistry-h-denise-betty-mary-renfrew-e08ab2ORDINARY24

BIG FOOT PROPERTY LTD

sophymarine-openregistry-gb-11034260
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
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

ShareholderShare classShares held% of class
MR DANIEL CUTTSsophymarine-openregistry-h-mr-daniel-cutts-8f4ac8ORDINARY500
MRS JANE CUTTSsophymarine-openregistry-h-mrs-jane-cutts-ff6d4bORDINARY500