UK companies/Littlehampton/Page 28
Companies in Littlehampton and their shareholdersPage 28 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 41 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
SEA SCOPE LTD
sophymarine-openregistry-gb-12048021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEREDITHsophymarine-openregistry-gb-04908797 | ORD | 100 | |
| PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1 | ORD | 0 | |
ABSOLUTE AUTO CARE LIMITED
sophymarine-openregistry-gb-12080412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 63 Holmwood Way, Littlehampton, BN16 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGES ZOTAJsophymarine-openregistry-h-erges-zotaj-23c7ea | ORDINARY | 75 | |
| NICOLE ZOTAJsophymarine-openregistry-h-nicole-zotaj-1cda16 | ORDINARY | 25 | |
RISE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12085650
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Barwick Close, Littlehampton, West Sussex, BN16 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RISEBROWsophymarine-openregistry-h-stephanie-risebrow-936ed6 | ORDINARY | 10 | |
| DAVID IAN RISEBROWsophymarine-openregistry-h-david-ian-risebrow-33fa84 | ORDINARY | 0 | |
BREAKTHROUGH COMMUNICATIONS & STRATEGIES LIMITED
sophymarine-openregistry-gb-12138602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Bizspace, Littlehampton, BN17 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PURCHESEsophymarine-openregistry-h-daniel-purchese-aba2f0 | ORDINARY | 100 | |
| JAMES MACCLEARYsophymarine-openregistry-h-james-maccleary-9cded7 | ORDINARY | 0 | |
THE GLOW METHOD AT HOME LTD
sophymarine-openregistry-gb-12187608
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETSAN DE RENESSEsophymarine-openregistry-h-betsan-de-renesse-7c0459 | ORDINARY | 5 | |
| MRS JOANNA PERKINSsophymarine-openregistry-h-mrs-joanna-perkins-2b1a3f | ORDINARY | 5 | |
MAGIC CARPET FILMS LIMITED
sophymarine-openregistry-gb-12218586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- 2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ZORAN PERISICsophymarine-openregistry-h-mr-zoran-perisic-4b4e11 | ORDINARY | 50 | |
| MR ZORAN PERISICsophymarine-openregistry-h-mr-zoran-perisic-4b4e11 | ORDINARY | 50 | |
| ANNE PERISICsophymarine-openregistry-h-anne-perisic-c44563 | ORDINARY | 0 | |
GIN GENIE DISTILLERY LIMITED
sophymarine-openregistry-gb-12239925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 8 Columbine Way, Littlehampton, West Sussex, BN17 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FOXsophymarine-openregistry-gb-13603038 | ORDINARY | 65 | |
| PETER SULLIVANsophymarine-openregistry-h-peter-sullivan-15de48 | ORDINARY | 35 | |
MK BLINDS & SHUTTERS LTD
sophymarine-openregistry-gb-12333188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2/4 Ash Lane, Littlehampton, BN16 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK DAVID KEYWOODsophymarine-openregistry-h-mr-mark-david-keywood-927bcf | ORDINARY | 100 | |
| MRS KATE EMMA JANE KEYWOODsophymarine-openregistry-h-mrs-kate-emma-jane-keywood-4201ca | ORDINARY | 0 | |
PREMIER BARBERS ANGMERING LTD
sophymarine-openregistry-gb-12385952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Station Road, Littlehampton, BN16 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER ASLANsophymarine-openregistry-h-omer-aslan-47c1e7 | ORDINARY | 100 | |
| IBRAHIM DOGRUsophymarine-openregistry-h-ibrahim-dogru-e6d45c | ORDINARY | 0 | |
BEACON CAST ASSETS LTD
sophymarine-openregistry-gb-12401516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Lineside Way, Littlehampton, BN17 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GRATTON HEATLEYsophymarine-openregistry-h-christopher-john-gratton-heatley-a43907 | ORDINARY | 10,702,449 | 71.30% |
| CAROLYN PATRICIA GRATTON HEATLEYsophymarine-openregistry-h-carolyn-patricia-gratton-heatley-9cbab9 | ORDINARY | 4,307,974 | 28.70% |
Related parties
| Party | Relationship | Detail |
|---|
| FINE-CAST FOUNDRY LIMITEDsophymarine-openregistry-gb-04528905 | Holds shares in | A ORDINARY |
WISDOM FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12445182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Leeward Road, Littlehampton, BN17 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN WISDOMsophymarine-openregistry-h-mark-alan-wisdom-c98204 | ORDINARY | 7 | |
| JESSICA WISDOMsophymarine-openregistry-h-jessica-wisdom-c4ba32 | ORDINARY | 3 | |
RICHARD KOOIJMAN CONSULTANCY LTD
sophymarine-openregistry-gb-12462245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- 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 |
|---|
| RICHARD WILHELMUS KOOIJMANsophymarine-openregistry-h-richard-wilhelmus-kooijman-702889 | ORDINARY | 9 | 90.00% |
| JILL KOOIJMANsophymarine-openregistry-h-jill-kooijman-3d0c62 | ORDINARY | 1 | 10.00% |
SPARE PARTS NEEDED LTD
sophymarine-openregistry-gb-12520530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 9 Brookside Avenue, Littlehampton, BN16 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY HAMBROsophymarine-openregistry-h-murray-hambro-2d0a91 | ORDINARY | 2 | |
| BARNABY GEHLCKENsophymarine-openregistry-h-barnaby-gehlcken-af481f | ORDINARY | 0 | |
NAXCO SERVICES LTD
sophymarine-openregistry-gb-12549582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
98000 — Residents property management - Registered office
- The Shipyard, The Mill Unit J, Littlehampton, United Kingdom, BN17 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL COULINGsophymarine-openregistry-h-karl-couling-b7a16d | ORDINARY | 2 | |
| LEE BROOKsophymarine-openregistry-gb-09293976 | ORDINARY | 0 | |
WIXWORKS LTD
sophymarine-openregistry-gb-12555974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Esher Drive, Littlehampton, BN17 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENNsophymarine-openregistry-h-andrew-benn-70118a | ORDINARY | 2 | |
| JAKE PRITCHARDsophymarine-openregistry-h-jake-pritchard-a30bb7 | ORDINARY | 0 | |
RADIANT HOLDINGS LIMITED
sophymarine-openregistry-gb-12579526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ENGLANDsophymarine-openregistry-h-daniel-england-b4b11f | ORDINARY | 951 | 50.00% |
| MATTHEW JOHN ENGLANDsophymarine-openregistry-h-matthew-john-england-659bf2 | ORDINARY | 951 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRISP WEBSITES LIMITEDsophymarine-openregistry-gb-04600829 | Holds shares in | ORDINARY · 0.00% |
YOUR SALES PARTNERS LTD
sophymarine-openregistry-gb-12618846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Wilton Close, Littlehampton, West Sussex, BN16 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATHARINE ROSEsophymarine-openregistry-h-mrs-katharine-rose-4951cc | ORDINARY | 50 | |
| MRS SAMANTHA LAKINsophymarine-openregistry-h-mrs-samantha-lakin-41ec11 | ORDINARY | 50 | |
HAI LIFE LTD
sophymarine-openregistry-gb-12634970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 The Street, Littlehampton, BN16 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORD | 76 | |
| LUCY ROBINSONsophymarine-openregistry-h-lucy-robinson-172275 | ORD | 24 | |
THE SUSSEX WEDDING SUPPLIERS LTD
sophymarine-openregistry-gb-12698948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Southfields Road, Littlehampton, BN17 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HODGSONsophymarine-openregistry-h-carol-hodgson-a1e9ba | ORDINARY | 1 | 50.00% |
| REBECCA CLARE CLISTsophymarine-openregistry-h-rebecca-clare-clist-3e25f8 | ORDINARY | 1 | 50.00% |
PA STANSFIELD LIMITED
sophymarine-openregistry-gb-12711013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- Little Burrington, Littlehampton, BN17 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STANSFIELDsophymarine-openregistry-h-peter-stansfield-90c5ed | ORDINARY | 52 | |
| DEBORAH STANSFIELDsophymarine-openregistry-h-deborah-stansfield-e81feb | ORDINARY | 48 | |