UK companies/Worthing/Page 11
Companies in Worthing and their shareholdersPage 11 of 127
2,537 companies registered in Worthing 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 Worthing. Between them they record 159 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
2,537
KNOTT END PUB COMPANY LIMITED
sophymarine-openregistry-gb-08287606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOT COPPER PUB COMPANY LIMITEDsophymarine-openregistry-gb-09402606 | ORDINARY | 26,511 | 100.00% |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | D ORDINARY | 0 | |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | C ORDINARY | 0 | |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | F ORDINARY | 0 | |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | D ORDINARY | 0 | |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | C ORDINARY | 0 | |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | F ORDINARY | 0 | |
| PUMA VCT 11 PLCsophymarine-openregistry-gb-09197956 | B ORDINARY | 0 | |
| PUMA VCT 12 PLCsophymarine-openregistry-gb-09758309 | E ORDINARY | 0 | |
| PUMA VCT 12 PLCsophymarine-openregistry-gb-09758309 | B ORDINARY | 0 | |
| PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236 | E ORDINARY | 0 | |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | F ORDINARY | 0 | |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | D ORDINARY | 0 | |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | C ORDINARY | 0 | |
ROSCOMAC GROUP LIMITED
sophymarine-openregistry-gb-10927678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Roscomac Ltd, Worthing, West Sussex, BN14 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GEORGE MARTELLOsophymarine-openregistry-h-joseph-george-martello-126e66 | A ORDINARY | 148,000 | 55.22% |
| ELIZABETH MARTELLOsophymarine-openregistry-h-elizabeth-martello-924d13 | A ORDINARY | 120,000 | 44.78% |
| FERNANDO MARTELLOsophymarine-openregistry-h-fernando-martello-7421a0 | B ORDINARY | 80,000 | 100.00% |
| THOMAS MARTELLOsophymarine-openregistry-h-thomas-martello-4b0711 | C ORDINARY | 48,000 | 100.00% |
| MIKE JOHANSsophymarine-openregistry-h-mike-johans-c96247 | D ORDINARY | 28,236 | 50.00% |
| ANNA JOHANSsophymarine-openregistry-h-anna-johans-eba520 | D ORDINARY | 28,235 | 50.00% |
| SUSAN MARTELLOsophymarine-openregistry-h-susan-martello-e9c2d9 | E ORDINARY | 4,000 | 100.00% |
WHISTLER FIC LIMITED
sophymarine-openregistry-gb-16180680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISE STEDWORTHsophymarine-openregistry-h-annalise-stedworth-2bee06 | D ORDINARY | 2,000,000 | 100.00% |
| GEORGINA STEDMANsophymarine-openregistry-h-georgina-stedman-27520c | A ORDINARY | 2,000,000 | 100.00% |
| JULIET ASQUITHsophymarine-openregistry-h-juliet-asquith-907f23 | C ORDINARY | 2,000,000 | 100.00% |
| KATHERINE STEDMANsophymarine-openregistry-h-katherine-stedman-182327 | B ORDINARY | 2,000,000 | 100.00% |
| CAROLINE JANE STEDMAN AS TRUSTEE OF BLACKCOMB DISCRETIONARY TRUSTsophymarine-openregistry-h-caroline-jane-stedman-as-trustee-of-blac-c07e34 | FOUNDER | 650,000 | 100.00% |
| CHRISTOPHER EDWIN STEDMAN AS TRUSTEE OF BLACKCOMB DISCRETIONARY TRUSTsophymarine-openregistry-h-christopher-edwin-stedman-as-trustee-of--55bccc | FOUNDER | 650,000 | 100.00% |
| CHRISTOPHER STEDMANsophymarine-openregistry-h-christopher-stedman-b9a4ce | FOUNDER | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DONWELLYN LTDsophymarine-openregistry-gb-13621834 | Holds shares in | ORDINARY · 100.00% |
FINE-CAST FOUNDRY LIMITED
sophymarine-openregistry-gb-04528905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- FULL
- SIC
- 24530 — Casting of light metals
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON CAST ASSETS LTDsophymarine-openregistry-gb-12401516 | A ORDINARY | 319 | |
| DAVID GRATTON HEATLEYsophymarine-openregistry-h-david-gratton-heatley-2f8933 | C ORDINARY | 140 | |
| BEACON CAST ASSETS LTDsophymarine-openregistry-gb-12401516 | B ORDINARY | 104 | |
| HEATCAST LIMITEDsophymarine-openregistry-gb-11809135 | A ORDINARY | 101 | |
| HEATCAST LIMITEDsophymarine-openregistry-gb-11809135 | B ORDINARY | 34 | |
| MARIA GRATTON HEATLEYsophymarine-openregistry-h-maria-gratton-heatley-71a1b5 | D ORDINARY | 1 | |
| REBECCA HEATLEY-SWAINEsophymarine-openregistry-h-rebecca-heatley-swaine-2d72da | D ORDINARY | 1 | |
| CAROLYN PATRICIA GRATTON HEATLEYsophymarine-openregistry-h-carolyn-patricia-gratton-heatley-9cbab9 | B ORDINARY | 0 | |
| CHRISTOPHER JOHN GRATTON HEATLEYsophymarine-openregistry-h-christopher-john-gratton-heatley-a43907 | A ORDINARY | 0 | |
JONES AVENS LIMITED
sophymarine-openregistry-gb-06006056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Amelia House Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | ORDINARY A SHARES | 600 | |
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | ORDINARY B SHARES | 100 | |
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | ORDINARY C SHARES | 100 | |
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | ORDINARY D SHARES | 100 | |
| ANN ELIZABETH MILLETTsophymarine-openregistry-h-ann-elizabeth-millett-0e9684 | ORDINARY A SHARES | 0 | |
| CLAIRE CATHERINE NORWOODsophymarine-openregistry-h-claire-catherine-norwood-3e5d55 | ORDINARY C SHARES | 0 | |
| CLAIRE CATHERINE NORWOODsophymarine-openregistry-h-claire-catherine-norwood-3e5d55 | ORDINARY A SHARES | 0 | |
| DAVID ANDREW KNIGHTsophymarine-openregistry-h-david-andrew-knight-1cbb0f | ORDINARY B SHARES | 0 | |
| DAVID ANDREW KNIGHTsophymarine-openregistry-h-david-andrew-knight-1cbb0f | ORDINARY A SHARES | 0 | |
| EMILY LOUISE NORWOODsophymarine-openregistry-h-emily-louise-norwood-fbc4bb | ORDINARY A SHARES | 0 | |
| JESSICA CHARLOTTE KNIGHTsophymarine-openregistry-h-jessica-charlotte-knight-19fde2 | ORDINARY A SHARES | 0 | |
| TIMOTHY PETER MILLETTsophymarine-openregistry-h-timothy-peter-millett-540ba9 | ORDINARY D SHARES | 0 | |
| TIMOTHY PETER MILLETTsophymarine-openregistry-h-timothy-peter-millett-540ba9 | ORDINARY A SHARES | 0 | |
ARVENSIS LIMITED
sophymarine-openregistry-gb-12451002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAY FAMILY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-12129918 | ORDINARY | 3,000 | 50.00% |
| THANESCROFT FIC LIMITEDsophymarine-openregistry-gb-15513374 | ORDINARY | 3,000 | 50.00% |
| ARVENSIS LIMITED (HELD IN TREASURY)sophymarine-openregistry-h-arvensis-limited-held-in-treasury-829838 | ORDINARY A | 2,350 | 58.75% |
| NEAL HOLTZMANsophymarine-openregistry-h-neal-holtzman-e2388c | ORDINARY A | 500 | 12.50% |
| ZOLTAN ERDELYIsophymarine-openregistry-h-zoltan-erdelyi-ce0ec0 | ORDINARY A | 500 | 12.50% |
| KATARINA VYKRENTsophymarine-openregistry-h-katarina-vykrent-dc9908 | ORDINARY A | 400 | 10.00% |
| ADAM JAMES MCGINNISsophymarine-openregistry-h-adam-james-mcginnis-89a771 | ORDINARY A | 250 | 6.25% |
| DAY FAMILY INVESTMENT COMPANY LTDsophymarine-openregistry-gb-12129918 | ORDINARY A | 0 | 0.00% |
| THANESCROFT FIC LIMITEDsophymarine-openregistry-gb-15513374 | ORDINARY A | 0 | 0.00% |
HERNE-CHASE LIMITED
sophymarine-openregistry-gb-00610645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LYSTER PILCHERsophymarine-openregistry-h-martyn-lyster-pilcher-0e1cc6 | ORDINARY | 6,207 | 28.33% |
| DAVID WILLIAM PILCHERsophymarine-openregistry-h-david-william-pilcher-e2514f | ORDINARY | 3,104 | 14.17% |
| JACQUELINE PILCHERsophymarine-openregistry-h-jacqueline-pilcher-24a30c | ORDINARY | 3,103 | 14.17% |
| EMMA DAVIDA LAWSONsophymarine-openregistry-h-emma-davida-lawson-98d871 | ORDINARY | 2,373 | 10.83% |
| JOHN ALEXANDER PILCHERsophymarine-openregistry-h-john-alexander-pilcher-7e634d | ORDINARY | 2,373 | 10.83% |
| KATHERINE VICTORIA JAYSsophymarine-openregistry-h-katherine-victoria-jays-0b09d8 | ORDINARY | 2,373 | 10.83% |
| LYSTER NATHAN ALISTAIR PILCHERsophymarine-openregistry-h-lyster-nathan-alistair-pilcher-34ace6 | ORDINARY | 2,373 | 10.83% |
| DAVID WILLIAM PILCHERsophymarine-openregistry-h-david-william-pilcher-e2514f | ORDINARY | 0 | 0.00% |
| JACQUELINE PILCHERsophymarine-openregistry-h-jacqueline-pilcher-24a30c | ORDINARY | 0 | 0.00% |
NO. 19 SELBORNE ROAD, HOVE LIMITED
sophymarine-openregistry-gb-00695069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1961
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA KATHRYN O'CONNORsophymarine-openregistry-h-diana-kathryn-o-connor-1abeaa | ORDINARY | 1 | 25.00% |
| LORRAINE ROWLANDsophymarine-openregistry-h-lorraine-rowland-ae90b9 | ORDINARY | 1 | 25.00% |
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 1 | 25.00% |
| PEGGY EDITH BANNISTERsophymarine-openregistry-h-peggy-edith-bannister-642d44 | ORDINARY | 1 | 25.00% |
| RACHEL DERBYsophymarine-openregistry-h-rachel-derby-a8187e | ORDINARY | 1 | 25.00% |
| FIONA MCMAHONsophymarine-openregistry-h-fiona-mcmahon-2d24d6 | ORDINARY | 0 | 0.00% |
| JESSICA ROBYN CORYTONsophymarine-openregistry-h-jessica-robyn-coryton-753616 | ORDINARY | 0 | 0.00% |
GOODWILL FACILITIES LIMITED
sophymarine-openregistry-gb-00879785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1966
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN ROGERSsophymarine-openregistry-h-cristian-rogers-6d6985 | ORDINARY | 3 | 25.00% |
| JULIA KIRSTEN CRACKNELLsophymarine-openregistry-h-julia-kirsten-cracknell-b32621 | ORDINARY | 3 | 25.00% |
| EMMA LOUISE ROLLETTsophymarine-openregistry-h-emma-louise-rollett-9d4a73 | ORDINARY | 2 | 16.67% |
| KRISTIE READsophymarine-openregistry-h-kristie-read-d3731b | ORDINARY | 2 | 16.67% |
| LUCY GRAVEsophymarine-openregistry-h-lucy-grave-85a0c9 | ORDINARY | 2 | 16.67% |
| JANE ROGERSsophymarine-openregistry-h-jane-rogers-b57ec6 | ORDINARY | 0 | 0.00% |
| PETER JOHN ROGERSsophymarine-openregistry-h-peter-john-rogers-0c46fe | ORDINARY | 0 | 0.00% |
ST. MARY'S GARDEN (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00959104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1969
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 7 Walnut Court, Worthing, West Sussex, BN14 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATION OF THE CUSTOS AND POOR OF THE HOSPITAL OF THE BLESSED MARY IN THE CITY OF CHICHESTERsophymarine-openregistry-h-corporation-of-the-custos-and-poor-of-th-f41fcd | ORDINARY | 2 | |
| BRIAN SKILLINGsophymarine-openregistry-h-brian-skilling-04cfb4 | ORDINARY | 1 | |
| JANETTE STEUARTsophymarine-openregistry-h-janette-steuart-0ae8f2 | ORDINARY | 1 | |
| JUDITH LUXMOOREsophymarine-openregistry-h-judith-luxmoore-73a889 | ORDINARY | 1 | |
| MARGARET SHEDDONsophymarine-openregistry-h-margaret-sheddon-baeb6b | ORDINARY | 1 | |
| MARY MEDHURSTsophymarine-openregistry-h-mary-medhurst-89af33 | ORDINARY | 1 | |
| SHAN GENMAIsophymarine-openregistry-h-shan-genmai-7bf895 | ORDINARY | 1 | |
ARUNDEL COURT (FERRING) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01022859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arundel Court Elverlands Close, Worthing, BN12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SUSAN TWALLINsophymarine-openregistry-h-gillian-susan-twallin-3c1929 | ORDINARY | 1 | |
| IAN RODNEY REEKSsophymarine-openregistry-h-ian-rodney-reeks-499aad | ORDINARY | 1 | |
| JASON WEDGEsophymarine-openregistry-h-jason-wedge-fad0c7 | ORDINARY | 1 | |
| JUNE ELLEN JENKINSsophymarine-openregistry-h-june-ellen-jenkins-c30593 | ORDINARY | 1 | |
| PAULINE WHITEsophymarine-openregistry-h-pauline-white-82d13e | ORDINARY | 1 | |
| PETER GLYN MORRISsophymarine-openregistry-h-peter-glyn-morris-49de59 | ORDINARY | 1 | |
| SHARON CLARE WILLARDsophymarine-openregistry-h-sharon-clare-willard-298b85 | ORDINARY | 1 | |
NO.15 MARINE PARADE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01179531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF CAROL CATHERINE NEVARDsophymarine-openregistry-h-executors-of-carol-catherine-nevard-3dbab8 | ORDINARY | 2 | 20.00% |
| HENRY BULTHEELsophymarine-openregistry-h-henry-bultheel-90dc2a | ORDINARY | 2 | 20.00% |
| NICHOLAS GEORGE CHRISTOPHER BEALEsophymarine-openregistry-h-nicholas-george-christopher-beale-0dce58 | ORDINARY | 2 | 20.00% |
| RENATA BULTHEELsophymarine-openregistry-h-renata-bultheel-fd967a | ORDINARY | 2 | 20.00% |
| SAMANATH GHIBALDENsophymarine-openregistry-h-samanath-ghibalden-9459aa | ORDINARY | 2 | 20.00% |
| SONIA SALZANOsophymarine-openregistry-h-sonia-salzano-938d76 | ORDINARY | 2 | 20.00% |
| TOM GHIBALDENsophymarine-openregistry-h-tom-ghibalden-64fb62 | ORDINARY | 2 | 20.00% |
BARCOMBE PLACE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01344876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Fernhurst Drive, Worthing, West Sussex, BN12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX REBBECKsophymarine-openregistry-h-alex-rebbeck-f7964c | ORDINARY | 1 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 1 | |
| GINI DENNISON PENDERsophymarine-openregistry-h-gini-dennison-pender-d325c3 | ORDINARY | 1 | |
| MAUREEN COALESsophymarine-openregistry-h-maureen-coales-7d4c57 | ORDINARY | 1 | |
| PHILIPPA BERRYsophymarine-openregistry-h-philippa-berry-8119d6 | ORDINARY | 1 | |
| TODD CIVARDIsophymarine-openregistry-h-todd-civardi-f2889d | ORDINARY | 1 | |
| COLLEEN CLEVETTsophymarine-openregistry-h-colleen-clevett-aacfc6 | ORDINARY | 0 | |
DORSET GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01583743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE POOLE & SUE POOLE (JOINTLY)sophymarine-openregistry-h-clive-poole-sue-poole-jointly-e4d5dd | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DEXTER GEORGEsophymarine-openregistry-h-dexter-george-f288b3 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| GEMMA JUNE BEUGGsophymarine-openregistry-h-gemma-june-beugg-3f4c28 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JAMES PETER DIXONsophymarine-openregistry-h-james-peter-dixon-3891f5 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LEE WALLACE JONESsophymarine-openregistry-h-lee-wallace-jones-606c19 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ROBERT CONAN SWAINsophymarine-openregistry-h-robert-conan-swain-9c6939 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DOUGLAS RODENHURSTsophymarine-openregistry-h-douglas-rodenhurst-60a2bd | ORDINARY GBP1 SHARES | 0 | 0.00% |
32 BEDFORD SQUARE LIMITED
sophymarine-openregistry-gb-03017513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHROZAMAN ALAVIsophymarine-openregistry-h-fakhrozaman-alavi-79e74c | ORDINARY | 2 | 25.00% |
| HELEN MARY LEIGHsophymarine-openregistry-h-helen-mary-leigh-a53aa5 | ORDINARY | 2 | 25.00% |
| JACQUELINE ANNE SINCLAIRsophymarine-openregistry-h-jacqueline-anne-sinclair-6df4b8 | ORDINARY | 2 | 25.00% |
| MARK ANDREW MICHAEL STEPHEN LEIGHsophymarine-openregistry-h-mark-andrew-michael-stephen-leigh-97a821 | ORDINARY | 2 | 25.00% |
| ELEANOR CLAIRE WAITEsophymarine-openregistry-h-eleanor-claire-waite-ce879d | ORDINARY | 1 | 12.50% |
| MARY FENTONsophymarine-openregistry-h-mary-fenton-6a9c33 | ORDINARY | 1 | 12.50% |
| SARAH JANE FAULKNERsophymarine-openregistry-h-sarah-jane-faulkner-315222 | ORDINARY | 1 | 12.50% |
COWDRAY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03102585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1, Cowdray Court Cowdray Court, Marine Drive, Worthing, BN12 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN IAN PALMERsophymarine-openregistry-h-christian-ian-palmer-0d3b1c | ORDINARY | 1 | 25.00% |
| DAVID JOHN REEDsophymarine-openregistry-h-david-john-reed-908adf | ORDINARY | 1 | 25.00% |
| ELAINE DEEDsophymarine-openregistry-h-elaine-deed-97ad5d | ORDINARY | 1 | 25.00% |
| GEORGE SHARPEsophymarine-openregistry-h-george-sharpe-f7716b | ORDINARY | 1 | 25.00% |
| J SURMANsophymarine-openregistry-h-j-surman-fc748c | ORDINARY | 0 | 0.00% |
| L BAYLISsophymarine-openregistry-h-l-baylis-17990c | ORDINARY | 0 | 0.00% |
| S BAYLISsophymarine-openregistry-h-s-baylis-f68680 | ORDINARY | 0 | 0.00% |
NO. 22 PALMEIRA SQUARE LIMITED
sophymarine-openregistry-gb-03398817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WENDY INGLISsophymarine-openregistry-h-christine-wendy-inglis-fae2cc | ORDINARY | 2 | 33.33% |
| FRANK JOHN GUSTAV INGLISsophymarine-openregistry-h-frank-john-gustav-inglis-2c1f4f | ORDINARY | 2 | 33.33% |
| ALEXANDER WARBURTONsophymarine-openregistry-h-alexander-warburton-091529 | ORDINARY | 1 | 16.67% |
| ANDREA MARTINsophymarine-openregistry-h-andrea-martin-4d00ab | ORDINARY | 1 | 16.67% |
| ANTHONY GERALD MARTINsophymarine-openregistry-h-anthony-gerald-martin-2e7de3 | ORDINARY | 1 | 16.67% |
| GENEVIEVE WILCOXsophymarine-openregistry-h-genevieve-wilcox-866e9c | ORDINARY | 1 | 16.67% |
| NORMA HILL SMITHsophymarine-openregistry-gb-17115162 | ORDINARY | 1 | 16.67% |
WIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-03848563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER CYRIL HANDLEYsophymarine-openregistry-h-mr-christopher-cyril-handley-6b6df9 | ORDINARY | 371 | |
| MR JONATHAN DAVID HANDLEYsophymarine-openregistry-h-mr-jonathan-david-handley-b9777a | ORDINARY | 371 | |
| DARRYL JAMES HANDLEYsophymarine-openregistry-h-darryl-james-handley-7a159a | ORDINARY | 90 | |
| JARRED AEDAN HANDLEYsophymarine-openregistry-h-jarred-aedan-handley-48a1c2 | ORDINARY | 85 | |
| CHARLES JON HANDLEYsophymarine-openregistry-h-charles-jon-handley-b9beb1 | ORDINARY | 60 | |
| JASON HANDLEYsophymarine-openregistry-h-jason-handley-6a2c3b | ORDINARY | 50 | |
| GRACE ROSETTA HANDLEYsophymarine-openregistry-h-grace-rosetta-handley-ae7ffd | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHOR INSURANCE SERVICES LTD.sophymarine-openregistry-gb-04434649 | Holds shares in | ORDINARY C · 8.30% |
9-16 SEABROOK COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04057438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 149 Meadow Road, Worthing, BN11 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANCTUARY HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP19059R | ORDINARY | 2 | |
| ADAM ROBERT BOLDsophymarine-openregistry-h-adam-robert-bold-fb7dcc | ORDINARY | 1 | |
| CHRISTINE FREEMANsophymarine-openregistry-h-christine-freeman-d333b4 | ORDINARY | 1 | |
| MARIA CATANOsophymarine-openregistry-h-maria-catano-55095b | ORDINARY | 1 | |
| SAMUEL NDORO ALCORNsophymarine-openregistry-h-samuel-ndoro-alcorn-16f483 | ORDINARY | 1 | |
| SHARON PARSONSsophymarine-openregistry-h-sharon-parsons-f63162 | ORDINARY | 1 | |
| VICTORIA PIERCEsophymarine-openregistry-h-victoria-pierce-598b3f | ORDINARY | 1 | |
BUILT ENVIRONMENT MEDIA LIMITED
sophymarine-openregistry-gb-04476064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISA LEWIS HAMMONDsophymarine-openregistry-h-annalisa-lewis-hammond-9774c0 | ORDINARY | 285,859 | 49.83% |
| ANTILLANCA INVESTMENTS LIMITEDsophymarine-openregistry-h-antillanca-investments-limited-77b399 | ORDINARY | 241,781 | 42.15% |
| TIMOTHY MARTIN HAILSTONEsophymarine-openregistry-h-timothy-martin-hailstone-78f4f3 | ORDINARY | 33,000 | 5.75% |
| DELMONDEN LIMITEDsophymarine-openregistry-gb-02089097 | ORDINARY | 12,000 | 2.09% |
| STEPHEN JEFFREY BARRYsophymarine-openregistry-h-stephen-jeffrey-barry-8ff052 | ORDINARY | 1,000 | 0.17% |
| MICHAEL DAVID HAMMONDsophymarine-openregistry-h-michael-david-hammond-3f9366 | ORDINARY | 0 | 0.00% |
| PUYEHUE INVESTMENTS LTDsophymarine-openregistry-gb-OE030119 | ORDINARY | 0 | 0.00% |