UK companies/Littlehampton/Page 34

Companies in Littlehampton and their shareholdersPage 34 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 20 shareholdings and 3 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
20
Related parties
3

MEYNELL LIMITED

sophymarine-openregistry-gb-07118676
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 River Road, Littlehampton, West Sussex, BN17 5BN

Direct shareholders

ShareholderShare classShares held% of class
VILMA PATRICIA EDMONDSsophymarine-openregistry-h-vilma-patricia-edmonds-81ddfeORDINARY828,675100.00%

FIONA HOWARD LIMITED

sophymarine-openregistry-gb-07123433
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
2 Atherington Cottages Climping Street, Littlehampton, BN17 5RN

Direct shareholders

ShareholderShare classShares held% of class
FIONA KATE HOWARDsophymarine-openregistry-h-fiona-kate-howard-d285d3ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE GREAT EXHIBITION COMPANY UK LTDsophymarine-openregistry-gb-06047306Holds shares inORDINARY SHARES
NPF LIMITEDsophymarine-openregistry-gb-06257658Holds shares inORDINARY
SUB DIMENSION LTDsophymarine-openregistry-gb-10865986Holds shares inA ORDINARY

WORTHING ANAESTHETIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-07173247
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amballa Golden Acre, Littlehampton, West Sussex, BN16 1QP

Direct shareholders

ShareholderShare classShares held% of class
COLIN SPRING AND DAVID ROY UNCLESsophymarine-openregistry-h-colin-spring-and-david-roy-uncles-e6c86fORDINARY9

PRO AUDIO LONDON LTD

sophymarine-openregistry-gb-07211237
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID COLEsophymarine-openregistry-h-mr-david-cole-1f57a5ORDINARY2

NEIL HARMAN OPTIDRESS SERVICES LIMITED

sophymarine-openregistry-gb-07323066
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
107 Old Worthing Road, Littlehampton, West Sussex, BN16 1DU

Direct shareholders

ShareholderShare classShares held% of class
NEIL HARMANsophymarine-openregistry-h-neil-harman-7d9c22ORDINARY2100.00%

VANTAGE MARINE LIMITED

sophymarine-openregistry-gb-07495739
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Unit 2 Littlehampton Marina, Littlehampton, West Sussex, BN17 5DS

Direct shareholders

ShareholderShare classShares held% of class
LEE PUTTOCKsophymarine-openregistry-h-lee-puttock-bc13dfORDINARY SHARES A100100.00%

FIZZLE LIMITED

sophymarine-openregistry-gb-07518518
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JAMES KERNONsophymarine-openregistry-h-mr-christopher-james-kernon-e96a1eORDINARY2

DYNAMIC CLOUD SERVICES LIMITED

sophymarine-openregistry-gb-07560162
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY MICHAEL HARVEYsophymarine-openregistry-h-mr-anthony-michael-harvey-e12ae1ORDINARY 1 GBP100

INVER ASSOCIATES LTD

sophymarine-openregistry-gb-07618717
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ilex House 48 Ash Lane, Littlehampton, West Sussex, BN16 3BT

Direct shareholders

ShareholderShare classShares held% of class
MR ALASTAIR KESSON ROONEYsophymarine-openregistry-h-mr-alastair-kesson-rooney-d24770ORDINARY100

J.S. HUMIDIFIERS LIMITED

sophymarine-openregistry-gb-07686086
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Condair Limited Artex Avenue, Littlehampton, West Sussex, BN16 3LN

Direct shareholders

ShareholderShare classShares held% of class
CONDAIR LIMITEDsophymarine-openregistry-gb-01652665ORDINARY1

LADYBIRDS LITTLEHAMPTON LIMITED

sophymarine-openregistry-gb-08048536
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
80 East Ham Road, Littlehampton, West Sussex, BN17 7BQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE EATONsophymarine-openregistry-h-sarah-louise-eaton-3a1296ORDINAY100100.00%

INTERFURB REFURBISHMENTS LTD

sophymarine-openregistry-gb-08050994
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
5 Coach House Close, Littlehampton, West Sussex, BN16 3FE

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN FRASERsophymarine-openregistry-h-mark-jonathan-fraser-7638e7ORDINARY1100.00%

SNOWKITE LIMITED

sophymarine-openregistry-gb-08073021
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
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 STEPHEN JAMES BARTHOLOMEW HENRYsophymarine-openregistry-h-mr-stephen-james-bartholomew-henry-3c2510ORDINARY100

BSM ADVISERS LIMITED

sophymarine-openregistry-gb-08074815
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
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
STIENS SERVICES LTDsophymarine-openregistry-h-stiens-services-ltd-7568faORDINARY 1 GBP1,000

J O'BRIEN SECURITY LIMITED

sophymarine-openregistry-gb-08103568
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES O'BRIENsophymarine-openregistry-h-mr-james-o-brien-288c25ORDINARY1

MNEMONIC TRADING LIMITED

sophymarine-openregistry-gb-08260940
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR BORIS GRIGOROV GUROVsophymarine-openregistry-h-mr-boris-grigorov-gurov-35e0e9ORDINARY 1 GBP10,000

MILO MOTION CONTROL LIMITED

sophymarine-openregistry-gb-08362664
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL AND HELEN MURPHYsophymarine-openregistry-h-daniel-and-helen-murphy-5d7b9fORDINARY2

BRAVE NEW WORDS LIMITED

sophymarine-openregistry-gb-08384342
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM BAINESsophymarine-openregistry-h-mr-adam-baines-513b1fORDINARY100

KATE GODWIN HEALING LIMITED

sophymarine-openregistry-gb-08454113
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
2/4 Ash Lane, Littlehampton, West Sussex, BN16 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MISS KATE SOPHIA GODWINsophymarine-openregistry-h-miss-kate-sophia-godwin-70ed3bORDINARY 1 GBP2

KIMBER PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-08458688
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
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 KEVAN KIMBERsophymarine-openregistry-h-mr-kevan-kimber-1c8ce8ORDINARY100