UK companies/Worthing/Page 12
Companies in Worthing and their shareholdersPage 12 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 141 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.
Companies with a register
2,537
COMMUNITY INSPIRED LIMITED
sophymarine-openregistry-gb-04573509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- 112 Broadwater Street West, Worthing, West Sussex, BN14 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID JAMES MANVILLEsophymarine-openregistry-h-richard-david-james-manville-1a269b | ORDINARY GBP1 SHARES | 75 | 50.00% |
| PAUL ROBIN KENTsophymarine-openregistry-h-paul-robin-kent-dee31d | ORDINARY GBP1 SHARES | 45 | 30.00% |
| NIKKI BURCHsophymarine-openregistry-h-nikki-burch-79aaea | ORDINARY GBP1 SHARES | 12 | 8.00% |
| PETER BURNELLsophymarine-openregistry-h-peter-burnell-64f98b | ORDINARY GBP1 SHARES | 6 | 4.00% |
| JUDITH STANLEYsophymarine-openregistry-h-judith-stanley-291142 | ORDINARY GBP1 SHARES | 5 | 3.33% |
| MARK CROCKERsophymarine-openregistry-h-mark-crocker-57a150 | ORDINARY GBP1 SHARES | 5 | 3.33% |
| KERRY FITZPATRICKsophymarine-openregistry-h-kerry-fitzpatrick-08efd5 | ORDINARY GBP1 SHARES | 2 | 1.33% |
CESTRIA LTD
sophymarine-openregistry-gb-04709181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2-3 New Broadway, Worthing, West Sussex, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MANsophymarine-openregistry-gb-08748158 | ORDINARY | 1 | |
| MISS C L JOHNSONsophymarine-openregistry-h-miss-c-l-johnson-0c9ad9 | ORDINARY | 1 | |
| MISS.D. DOBSWORTHsophymarine-openregistry-h-miss-d-dobsworth-aeb400 | ORDINARY | 1 | |
| MR J N LAUGHTONsophymarine-openregistry-h-mr-j-n-laughton-a6baea | ORDINARY | 1 | |
| MR. J. HILLsophymarine-openregistry-h-mr-j-hill-04c377 | ORDINARY | 1 | |
| WALTER WILLCOCKsophymarine-openregistry-gb-00243830 | ORDINARY | 1 | |
| MRS J BUTLERsophymarine-openregistry-h-mrs-j-butler-ee40f7 | ORDINARY | 0 | |
CAREMARK LIMITED
sophymarine-openregistry-gb-05447577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- C1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDFINGER INVESTMENTS LTDsophymarine-openregistry-gb-14849116 | ORDINARY | 2,425 | |
| JKLEWIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14203257 | ORDINARY | 2,425 | |
| JL INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-15207569 | ORDINARY | 2,425 | |
| T LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14953557 | ORDINARY | 2,425 | |
| DAVID GLOVERsophymarine-openregistry-gb-11987650 | ORDINARY | 200 | |
| GORDON PATTERSONsophymarine-openregistry-h-gordon-patterson-e28dfd | ORDINARY | 100 | |
| LISA FYFEsophymarine-openregistry-h-lisa-fyfe-6f697c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YEOMAN WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05705679 | Holds shares in | B |
ACE HOUSE LTD
sophymarine-openregistry-gb-06272316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BHATTsophymarine-openregistry-h-jamie-bhatt-c94fbc | ORDINARY | 200 | |
| MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b | ORDINARY | 200 | |
| MICHAEL EDWARD LITTLEsophymarine-openregistry-h-michael-edward-little-98bb3d | ORDINARY | 200 | |
| ROWANNE DAVIESsophymarine-openregistry-h-rowanne-davies-e301d6 | ORDINARY | 200 | |
| SARAH JOANNE ROBINSONsophymarine-openregistry-h-sarah-joanne-robinson-e3d610 | ORDINARY | 200 | |
| EXECUTORS OF STEPHEN TURNERsophymarine-openregistry-h-executors-of-stephen-turner-50dbea | ORDINARY | 0 | |
| HELEN BALLARDsophymarine-openregistry-h-helen-ballard-9fb37b | ORDINARY | 0 | |
10 WALPOLE TERRACE LIMITED
sophymarine-openregistry-gb-06295176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET TALBOTTsophymarine-openregistry-h-alison-margaret-talbott-7aa4d2 | ORDINARY | 1 | |
| HAYLEY LOUISE BERRETTsophymarine-openregistry-h-hayley-louise-berrett-0fead4 | ORDINARY | 1 | |
| PATRICK DUFFYsophymarine-openregistry-h-patrick-duffy-512439 | ORDINARY | 1 | |
| SAMUEL WILSON HINCHCLIFFEsophymarine-openregistry-h-samuel-wilson-hinchcliffe-83dacf | ORDINARY | 1 | |
| SUNAY GANGADHARANsophymarine-openregistry-h-sunay-gangadharan-5abed8 | ORDINARY | 1 | |
| JULIE MUNNsophymarine-openregistry-h-julie-munn-0e3e16 | ORDINARY | 0 | |
| KATHRYN FORSTERsophymarine-openregistry-h-kathryn-forster-3fc86d | ORDINARY | 0 | |
112 MARINE PARADE (WORTHING) LIMITED
sophymarine-openregistry-gb-07081449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2AEH LIMITEDsophymarine-openregistry-gb-11123967 | ORDINARY | 1 | |
| C J MOSSsophymarine-openregistry-h-c-j-moss-e5cd80 | ORDINARY | 1 | |
| MATTHEW JAMES LEEsophymarine-openregistry-h-matthew-james-lee-e55adb | ORDINARY | 1 | |
| MELISSA CHLOE DAYsophymarine-openregistry-h-melissa-chloe-day-de6d7b | ORDINARY | 1 | |
| NICOLA JUSTINE CRAGHILLsophymarine-openregistry-h-nicola-justine-craghill-3ffbb7 | ORDINARY | 1 | |
| PAULA ALEXANDRA SEQUIERAsophymarine-openregistry-h-paula-alexandra-sequiera-e105e5 | ORDINARY | 1 | |
| ANDREW JOHN ASPREYsophymarine-openregistry-h-andrew-john-asprey-e0f59e | ORDINARY | 0 | |
DOWNVIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08003103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2-3 New Broadway, Worthing, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR HARLETTsophymarine-openregistry-h-arthur-harlett-1ca2a5 | ORDINARY | 1 | |
| B ASHMEADsophymarine-openregistry-h-b-ashmead-4b29b6 | ORDINARY | 1 | |
| JAMES HANSONsophymarine-openregistry-h-james-hanson-53656d | ORDINARY | 1 | |
| JAMES HAXBYsophymarine-openregistry-h-james-haxby-aa0c2a | ORDINARY | 1 | |
| LEON KEYS AND AMANDA JANE KEYSsophymarine-openregistry-h-leon-keys-and-amanda-jane-keys-b3aa5b | ORDINARY | 1 | |
| PENELOPE WEALsophymarine-openregistry-h-penelope-weal-35d709 | ORDINARY | 1 | |
| SAMUEL SATCHELLsophymarine-openregistry-h-samuel-satchell-607c5a | ORDINARY | 0 | |
GROSVENOR HOUSE (WORTHING) LIMITED
sophymarine-openregistry-gb-08118807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PERRYsophymarine-openregistry-h-emily-perry-a59aad | ORDINARY | 1 | 16.67% |
| EVELYN MARY PLUMBsophymarine-openregistry-h-evelyn-mary-plumb-070844 | ORDINARY | 1 | 16.67% |
| FRANCIS HENERY & GILLIAN CHRISTINE DEVINE HENERY (JOINTLY)sophymarine-openregistry-h-francis-henery-gillian-christine-devine--16d9f1 | ORDINARY | 1 | 16.67% |
| PETER JAMES BOTTOMLEYsophymarine-openregistry-h-peter-james-bottomley-523433 | ORDINARY | 1 | 16.67% |
| THE KAYE FAMILY TRUSTsophymarine-openregistry-h-the-kaye-family-trust-ecfa5f | ORDINARY | 1 | 16.67% |
| VIRGINIA LOUISE LEPPENWELLsophymarine-openregistry-h-virginia-louise-leppenwell-36de0c | ORDINARY | 1 | 16.67% |
| EDNA LILIAN SOULSBYsophymarine-openregistry-h-edna-lilian-soulsby-f3cbaf | ORDINARY | 0 | 0.00% |
CHURCH STREET DENTAL PRACTICE (SUSSEX) LIMITED
sophymarine-openregistry-gb-08505677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN ABODIsophymarine-openregistry-h-kian-abodi-54e4e3 | ORDINARY | 100 | |
| ALI KAJBAFIsophymarine-openregistry-h-ali-kajbafi-277efd | ORDINARY | 0 | |
| ANNA KUJAWAsophymarine-openregistry-h-anna-kujawa-4668c9 | ORDINARY | 0 | |
| MILAD KAJBAFIsophymarine-openregistry-h-milad-kajbafi-210b60 | ORDINARY | 0 | |
| NAHID OBOUDIsophymarine-openregistry-h-nahid-oboudi-c0cd40 | ORDINARY | 0 | |
| SHABNAB OBOODIsophymarine-openregistry-h-shabnab-oboodi-f0dfc5 | ORDINARY | 0 | |
| SHAPOOR OBOODIsophymarine-openregistry-h-shapoor-oboodi-8c8909 | ORDINARY | 0 | |
FOREST FARM YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08619615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Forest Barn Mews Forest Lane, Worthing, BN13 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN THEOBALD-PARKsophymarine-openregistry-h-dawn-theobald-park-05f873 | ORDINARY | 1 | |
| LYNNE SCARFEsophymarine-openregistry-h-lynne-scarfe-cb1602 | ORDINARY | 1 | |
| PHILIP OXLEYsophymarine-openregistry-h-philip-oxley-6e3bd9 | ORDINARY | 1 | |
| PHILIP PENFOLDsophymarine-openregistry-h-philip-penfold-a583b5 | ORDINARY | 1 | |
| ROSS JOHN MCCOUBREYsophymarine-openregistry-h-ross-john-mccoubrey-7534af | ORDINARY | 1 | |
| TONY JENNINGSsophymarine-openregistry-h-tony-jennings-760631 | ORDINARY | 1 | |
| TERENCE GALLIVANsophymarine-openregistry-h-terence-gallivan-9db2ee | ORDINARY | 0 | |
ECE GROUP LIMITED
sophymarine-openregistry-gb-09213991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT KINGsophymarine-openregistry-h-adam-robert-king-bfdfd9 | ORDINARY | 235 | 26.92% |
| CRAIG BODDINGTONsophymarine-openregistry-h-craig-boddington-2e7294 | ORDINARY | 235 | 26.92% |
| STUART EATOCKsophymarine-openregistry-h-stuart-eatock-505bf9 | ORDINARY | 235 | 26.92% |
| PAUL STEPHEN FENDERsophymarine-openregistry-h-paul-stephen-fender-b9ccd0 | ORDINARY | 84 | 9.62% |
| PAUL MARTIN JACOBsophymarine-openregistry-h-paul-martin-jacob-7fc6e3 | ORDINARY | 42 | 4.81% |
| DAVID BERNARD UPTONsophymarine-openregistry-h-david-bernard-upton-c8022d | ORDINARY | 30 | 3.44% |
| ADAM JOHN STANIFORTHsophymarine-openregistry-h-adam-john-staniforth-56d88c | ORDINARY | 12 | 1.37% |
Related parties
| Party | Relationship | Detail |
|---|
| ECE WESTWORKS LIMITEDsophymarine-openregistry-gb-09618404 | Holds shares in | ORDINARY · 40.00% |
| ECE PLANNING LIMITEDsophymarine-openregistry-gb-07644833 | Holds shares in | ORDINARY · 25.00% |
GKIRBY COLLECTION LIMITED
sophymarine-openregistry-gb-10416692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT KIRBYsophymarine-openregistry-h-grant-kirby-88df59 | ORDINARY | 441 | 44.10% |
| GKIRBY HOLDINGS LTDsophymarine-openregistry-gb-13472879 | ORDINARY | 253 | 25.30% |
| GARY KIRKsophymarine-openregistry-h-gary-kirk-811846 | ORDINARY | 198 | 19.80% |
| GEMMA ERICSONsophymarine-openregistry-h-gemma-ericson-3f4015 | ORDINARY | 108 | 10.80% |
| GAIL SUSAN KIRBYsophymarine-openregistry-h-gail-susan-kirby-eba2e0 | ORDINARY | 0 | 0.00% |
| JAMES MULLINsophymarine-openregistry-h-james-mullin-1e3a8b | ORDINARY | 0 | 0.00% |
| MATTHEW KIRBYsophymarine-openregistry-h-matthew-kirby-010342 | ORDINARY | 0 | 0.00% |
ACE GRADING LIMITED
sophymarine-openregistry-gb-13365699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASESETTOM LTDsophymarine-openregistry-gb-13357570 | ORDINARY | 3,000 | 27.91% |
| GRADED HOLDINGS LTDsophymarine-openregistry-gb-13357438 | ORDINARY | 3,000 | 27.91% |
| SECRET RARE LTDsophymarine-openregistry-gb-13068398 | ORDINARY | 3,000 | 27.91% |
| JOSHUA CHARLIE JOSEPH BRADLEYsophymarine-openregistry-h-joshua-charlie-joseph-bradley-667641 | ORDINARY | 500 | 4.65% |
| OLAJIDE OLAYINKA WILLIAM OLATUNJIsophymarine-openregistry-h-olajide-olayinka-william-olatunji-40240c | ORDINARY | 500 | 4.65% |
| SIMON EDWARD MINTERsophymarine-openregistry-h-simon-edward-minter-bb0953 | ORDINARY | 500 | 4.65% |
| HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84 | ORDINARY | 250 | 2.33% |
BLUE SKY FRIDAY LTD
sophymarine-openregistry-gb-13467632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID HARBORDsophymarine-openregistry-h-astrid-harbord-c54a28 | ORDINARY | 3,850 | |
| HARRY BECHERsophymarine-openregistry-h-harry-becher-952991 | ORDINARY | 3,850 | |
| REBECCA BECHERsophymarine-openregistry-h-rebecca-becher-81d3a8 | ORDINARY | 2,300 | |
| BUCKWORTH CAPITAL LTDsophymarine-openregistry-gb-12915699 | ORDINARY | 1,250 | |
| MARK LOCKEsophymarine-openregistry-h-mark-locke-b432ed | ORDINARY | 1,000 | |
| HENRY WYNDHAMsophymarine-openregistry-h-henry-wyndham-0e3321 | ORDINARY | 750 | |
| FRANCESCO GOEDHUISsophymarine-openregistry-h-francesco-goedhuis-b51c13 | ORDINARY | 130 | |
DONWELLYN LTD
sophymarine-openregistry-gb-13621834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHISTLER FIC LIMITEDsophymarine-openregistry-gb-16180680 | ORDINARY | 100 | 100.00% |
| ANNALISE STEDWORTHsophymarine-openregistry-h-annalise-stedworth-2bee06 | ORDINARY | 0 | 0.00% |
| CAROLINE JANE STEDMANsophymarine-openregistry-h-caroline-jane-stedman-382bf8 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER EDWIN STEDMANsophymarine-openregistry-h-christopher-edwin-stedman-32a312 | ORDINARY | 0 | 0.00% |
| GEORGINA STEDMANsophymarine-openregistry-h-georgina-stedman-27520c | ORDINARY | 0 | 0.00% |
| JULIET ASQUITHsophymarine-openregistry-h-juliet-asquith-907f23 | ORDINARY | 0 | 0.00% |
| KATHERINE STEDMANsophymarine-openregistry-h-katherine-stedman-182327 | ORDINARY | 0 | 0.00% |
GRAPE & GRAZE LIMITED
sophymarine-openregistry-gb-14089294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOCKLEYsophymarine-openregistry-h-daniel-hockley-30671a | ORDINARY | 110 | 25.94% |
| LLEWELYNN GREEFFsophymarine-openregistry-h-llewelynn-greeff-9821cc | ORDINARY | 100 | 23.58% |
| YASH RAJ KAPOORsophymarine-openregistry-h-yash-raj-kapoor-6aeb48 | ORDINARY | 100 | 23.58% |
| TIMOTHY DEARDENsophymarine-openregistry-h-timothy-dearden-96ad82 | ORDINARY | 50 | 11.79% |
| SOHAIL EDWINsophymarine-openregistry-h-sohail-edwin-bb2d69 | ORDINARY | 32 | 7.55% |
| ELIZABETH KRUGERsophymarine-openregistry-h-elizabeth-kruger-ee2dd6 | ORDINARY | 16 | 3.77% |
| JAMIE FORBESsophymarine-openregistry-h-jamie-forbes-637572 | ORDINARY | 16 | 3.77% |
GAMES LAB ANALYTICS LTD
sophymarine-openregistry-gb-14675352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS THWAITESsophymarine-openregistry-h-thomas-thwaites-edd390 | ORDINARY | 400,000 | |
| THOMAS HATTONsophymarine-openregistry-h-thomas-hatton-39df73 | ORDINARY | 388,000 | |
| FRASER SUTHERLANDsophymarine-openregistry-h-fraser-sutherland-204da8 | ORDINARY | 60,000 | |
| MU ZHANGsophymarine-openregistry-h-mu-zhang-9fafc6 | ORDINARY | 60,000 | |
| CLAY MERRITTsophymarine-openregistry-h-clay-merritt-2a50be | ORDINARY | 40,000 | |
| NICHOLAS HATTONsophymarine-openregistry-h-nicholas-hatton-f95849 | ORDINARY | 32,000 | |
| EKLEBA OBENG-SACKEYsophymarine-openregistry-h-ekleba-obeng-sackey-d69149 | ORDINARY | 20,000 | |
BIG WEDGE LTD
sophymarine-openregistry-gb-15248319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHANEsophymarine-openregistry-gb-01304063 | ORDINARY | 25,000 | 14.29% |
| CALLUM AIREYsophymarine-openregistry-h-callum-airey-699192 | ORDINARY | 25,000 | 14.29% |
| CALLUM MCGINLEYsophymarine-openregistry-h-callum-mcginley-206d8b | ORDINARY | 25,000 | 14.29% |
| HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84 | ORDINARY | 25,000 | 14.29% |
| JOSHUA BRADLEYsophymarine-openregistry-h-joshua-bradley-650d5c | ORDINARY | 25,000 | 14.29% |
| SEBASTIAN EDWARD CARMICHAEL -BROWNsophymarine-openregistry-h-sebastian-edward-carmichael-brown-d84bd8 | ORDINARY | 25,000 | 14.29% |
| SIMON EDWARD MINTERsophymarine-openregistry-h-simon-edward-minter-bb0953 | ORDINARY | 25,000 | 14.29% |
MULTIPLEXX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03128353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ETHERINGTONsophymarine-openregistry-h-bernard-etherington-fb48c5 | "A" ORDINARY SHARES | 100 | 100.00% |
| BERNARD ETHERINGTONsophymarine-openregistry-h-bernard-etherington-fb48c5 | "D" ORDINARY SHARES | 1 | 100.00% |
| JANICE ETHERINGTONsophymarine-openregistry-h-janice-etherington-b8cefd | "B" ORDINARY SHARES | 1 | 100.00% |
| LEWIS ETHERINGTONsophymarine-openregistry-h-lewis-etherington-fabdb7 | "G" ORDINARY SHARE | 1 | 100.00% |
| NATASSJA VICTORIA ETHERINGTONsophymarine-openregistry-h-natassja-victoria-etherington-40f6ec | "E" ORDINARY SHARES | 1 | 100.00% |
| OLIVER ETHERINGTONsophymarine-openregistry-h-oliver-etherington-a5aa6a | "F" ORDINARY SHARES | 1 | 100.00% |
| PHILLIP GEORGE JOSEF MCLAUGHLINsophymarine-openregistry-h-phillip-george-josef-mclaughlin-f66c2e | "C" ORDINARY SHARES | 1 | 100.00% |
RUSSELLS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05946014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Hermitage Forest Lane, Worthing, West Sussex, BN13 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | B ORDINARY | 2 | 100.00% |
| ALICE WRAPSONsophymarine-openregistry-h-alice-wrapson-858a3e | F ORDINARY | 1 | 100.00% |
| EMILY BOTFIELDsophymarine-openregistry-h-emily-botfield-b57d33 | E ORDINARY | 1 | 100.00% |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | ORDINARY | 1 | 50.00% |
| MICHELLE WILLETTsophymarine-openregistry-h-michelle-willett-09d798 | D ORDINARY | 1 | 100.00% |
| MONICA RUSSELLsophymarine-openregistry-h-monica-russell-e5dabe | ORDINARY | 1 | 50.00% |
| MONICA RUSSELLsophymarine-openregistry-h-monica-russell-e5dabe | A ORDINARY | 1 | 100.00% |
| NICOLA FUSAROsophymarine-openregistry-h-nicola-fusaro-d5868a | C ORDINARY | 1 | 100.00% |