UK companies/Worthing/Page 13
Companies in Worthing and their shareholdersPage 13 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 170 shareholdings and 6 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
FIRST INSTANCE SECRETARIAT LIMITED
sophymarine-openregistry-gb-03665116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sovereign House, Worthing, West Sussex, BN11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONETAIRE LIMITEDsophymarine-openregistry-gb-03867214 | ORDINARY | 99 | |
| ALISTAIR CHARLES KEITH VAN RYNEsophymarine-openregistry-h-alistair-charles-keith-van-ryne-115335 | D ORDINARY | 1 | |
| DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783 | A ORDINARY | 1 | |
| DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783 | ORDINARY | 1 | |
| DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783 | B ORDINARY | 1 | |
| ERIN ALEXANDRA WHITTAKERsophymarine-openregistry-h-erin-alexandra-whittaker-f96b75 | E ORDINARY | 1 | |
| FIONA HELEN WHITTAKERsophymarine-openregistry-h-fiona-helen-whittaker-71a207 | C ORDINARY | 1 | |
| ROSEMARY JEAN ALCOCKsophymarine-openregistry-h-rosemary-jean-alcock-a95a49 | B ORDINARY | 0 | |
STROGDEN LIMITED
sophymarine-openregistry-gb-09594711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BEATRICE STROUDsophymarine-openregistry-h-beatrice-stroud-8dc9bd | PREFERRED ORDINARY B | 40,000 | 100.00% |
| HARRY OGDENsophymarine-openregistry-h-harry-ogden-dfcd25 | PREFERRED ORDINARY D | 40,000 | 100.00% |
| KATHERINE GORRILLsophymarine-openregistry-h-katherine-gorrill-703cc7 | PREFERRED ORDINARY C | 40,000 | 100.00% |
| RICHARD OGDENsophymarine-openregistry-gb-00520954 | PREFERRED ORDINARY E | 40,000 | 100.00% |
| THOMAS WILLIAM OGDENsophymarine-openregistry-h-thomas-william-ogden-6637eb | PREFERRED ORDINARY A | 40,000 | 100.00% |
| JANE ALISON STROUDsophymarine-openregistry-h-jane-alison-stroud-bcdc2e | ORDINARY | 1 | 100.00% |
| JANE ALISON STROUDsophymarine-openregistry-h-jane-alison-stroud-bcdc2e | PREFERRED ORDINARY D | 0 | 0.00% |
| JANE ALISON STROUDsophymarine-openregistry-h-jane-alison-stroud-bcdc2e | PREFERRED ORDINARY A | 0 | 0.00% |
| JANE ALISON STROUDsophymarine-openregistry-h-jane-alison-stroud-bcdc2e | PREFERRED ORDINARY C | 0 | 0.00% |
| JANE ALISON STROUDsophymarine-openregistry-h-jane-alison-stroud-bcdc2e | PREFERRED ORDINARY B | 0 | 0.00% |
| JANE ALISON STROUDsophymarine-openregistry-h-jane-alison-stroud-bcdc2e | PREFERRED ORDINARY E | 0 | 0.00% |
JACK SEARS CARE LTD
sophymarine-openregistry-gb-14001045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATFORD LIMITEDsophymarine-openregistry-h-chatford-limited-a1d7dc | ORDINARY D | 25 | |
| MR RICHARD PAUL JUPPsophymarine-openregistry-h-mr-richard-paul-jupp-ab8f51 | ORDINARY A | 25 | |
| NVS INV LIMITEDsophymarine-openregistry-gb-13383001 | ORDINARY E | 25 | |
| MR MARK EDWARD WILLSsophymarine-openregistry-h-mr-mark-edward-wills-d4074c | ORDINARY B | 20 | |
| ALEXANDER WILLSsophymarine-openregistry-h-alexander-wills-f4789f | ORDINARY C | 5 | |
| RICHARD JUPPsophymarine-openregistry-h-richard-jupp-455e30 | ORDINARY A | 0 | |
| RICHARD JUPPsophymarine-openregistry-h-richard-jupp-455e30 | ORDINARY | 0 | |
HEL4MECH HOLDINGS LIMITED
sophymarine-openregistry-gb-16063249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVID YOUNGsophymarine-openregistry-h-darren-david-young-a277c2 | ORDINARY D GBP1 SHARE | 20 | 100.00% |
| IAIN MICHAEL RADFORDsophymarine-openregistry-h-iain-michael-radford-64ef92 | ORDINARY C GBP1 SHARE | 20 | 100.00% |
| LEIGHTON JAMES FLETCHERsophymarine-openregistry-h-leighton-james-fletcher-ecf25a | ORDINARY B GBP1 SHARE | 20 | 100.00% |
| LEWIS AARON COWELLsophymarine-openregistry-h-lewis-aaron-cowell-1e5d16 | ORDINARY A GBP1 SHARE | 20 | 100.00% |
| PETER LESLIE HOWARDsophymarine-openregistry-h-peter-leslie-howard-129de4 | ORDINARY E GBP1 SHARE | 10 | 100.00% |
| RICHARD GEORGE HOWARDsophymarine-openregistry-h-richard-george-howard-ef59c4 | ORDINARY F GBP1 SHARE | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD ELECTRICAL LIMITEDsophymarine-openregistry-gb-01847493 | Holds shares in | B ORDINARY GBP1 SHARES · 47.62% |
ELDON PROPERTIES LIMITED
sophymarine-openregistry-gb-08690499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA GOTTELIERsophymarine-openregistry-h-joanna-gottelier-7d6c79 | A ORDINARY | 76 | 100.00% |
| PETER JOHN GOTTELIERsophymarine-openregistry-h-peter-john-gottelier-15e2fb | B ORDINARY | 20 | 100.00% |
| EMMA ELIZABETH GOTTELIERsophymarine-openregistry-h-emma-elizabeth-gottelier-44922a | C ORDINARY | 1 | 50.00% |
| HENRY PETER GOTTELIERsophymarine-openregistry-h-henry-peter-gottelier-a91384 | D ORDINARY | 1 | 100.00% |
| JOSHUA JAMES GUINANE GOTTELIERsophymarine-openregistry-h-joshua-james-guinane-gottelier-4ac989 | C ORDINARY | 1 | 50.00% |
| WILLIAM JOHN GOTTELIERsophymarine-openregistry-h-william-john-gottelier-aa1139 | E ORDINARY | 1 | 100.00% |
HBBB INVESTMENTS LTD
sophymarine-openregistry-gb-10546255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 13 Westbourne Avenue, Worthing, BN14 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LINDSEYsophymarine-openregistry-h-andrew-lindsey-a87517 | A ORDINARY | 1,000 | |
| DANIELLE WALLENTINsophymarine-openregistry-h-danielle-wallentin-818d29 | B ORDINARY | 1,000 | |
| LUKE WALLENTINsophymarine-openregistry-h-luke-wallentin-104a0e | C ORDINARY | 50 | |
| THOR WALLENTINsophymarine-openregistry-h-thor-wallentin-c5bff4 | E | 50 | |
| VICTOR WALLENTINsophymarine-openregistry-h-victor-wallentin-6fed39 | D | 50 | |
| JOHN KEITH LINDSEYsophymarine-openregistry-h-john-keith-lindsey-2c0fe4 | D | 0 | |
| JOHN KEITH LINDSEYsophymarine-openregistry-h-john-keith-lindsey-2c0fe4 | C ORDINARY | 0 | |
| JOHN KEITH LINDSEYsophymarine-openregistry-h-john-keith-lindsey-2c0fe4 | E | 0 | |
GKP & P LIMITED
sophymarine-openregistry-gb-11618853
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 138 Terringes Avenue, Worthing, BN13 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRIMLEYsophymarine-openregistry-h-peter-grimley-a78166 | ORDINARY | 50 | 100.00% |
| DENA JAMESsophymarine-openregistry-h-dena-james-7bdcc5 | B ORDINARY | 10 | 100.00% |
| HEIDI LESTERsophymarine-openregistry-h-heidi-lester-3ab6b0 | A ORDINARY | 10 | 50.00% |
| KIMBERLEY ASHEsophymarine-openregistry-h-kimberley-ashe-8bbc7c | C ORDINARY | 10 | 100.00% |
| SALLY STARRsophymarine-openregistry-h-sally-starr-1adfb8 | A ORDINARY | 10 | 50.00% |
| STEWART WELLENSsophymarine-openregistry-h-stewart-wellens-a535a9 | D ORDINARY | 10 | 100.00% |
SUGRUE HUTSON VINEYARDS LIMITED
sophymarine-openregistry-gb-14398114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | NON-VOTING REDEEMABLE B PREFERENCE | 150,000 | 100.00% |
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | NON-VOTING REDEEMABLE A PREFERENCE | 150,000 | 100.00% |
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | ORDINARY | 135,000 | 100.00% |
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | NON-VOTING REDEEMABLE D PREFERENCE | 40,000 | 100.00% |
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | NON-VOTING REDEEMABLE C PREFERENCE | 40,000 | 100.00% |
| ANA SUGRUEsophymarine-openregistry-h-ana-sugrue-29ac6f | NON-VOTING REDEEMABLE A PREFERENCE | 0 | 0.00% |
| ANA SUGRUEsophymarine-openregistry-h-ana-sugrue-29ac6f | ORDINARY | 0 | 0.00% |
| DERMOT SUGRUEsophymarine-openregistry-h-dermot-sugrue-06831a | ORDINARY | 0 | 0.00% |
| DERMOT SUGRUEsophymarine-openregistry-h-dermot-sugrue-06831a | NON-VOTING REDEEMABLE A PREFERENCE | 0 | 0.00% |
| HUTSON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05227714 | ORDINARY | 0 | 0.00% |
| HUTSON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05227714 | NON-VOTING REDEEMABLE B PREFERENCE | 0 | 0.00% |
| PETER CHITTICKsophymarine-openregistry-h-peter-chittick-fcc0d5 | NON-VOTING REDEEMABLE D PREFERENCE | 0 | 0.00% |
| PETER CHITTICKsophymarine-openregistry-h-peter-chittick-fcc0d5 | ORDINARY | 0 | 0.00% |
| SPOONDOCK FILMS LIMITEDsophymarine-openregistry-gb-07068536 | ORDINARY | 0 | 0.00% |
| SPOONDOCK FILMS LIMITEDsophymarine-openregistry-gb-07068536 | NON-VOTING REDEEMABLE C PREFERENCE | 0 | 0.00% |
THANESCROFT FIC LIMITED
sophymarine-openregistry-gb-15513374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- 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 |
|---|
| CHRISTINA CLARE COLLINSsophymarine-openregistry-h-christina-clare-collins-c698d2 | FOUNDER | 200 | 100.00% |
| GRACE ELIZABETH COLLINSsophymarine-openregistry-h-grace-elizabeth-collins-04200f | ORDINARY C | 200 | 100.00% |
| HONOR LOUSIE LISA COLLINSsophymarine-openregistry-h-honor-lousie-lisa-collins-4bf368 | ORDINARY B | 200 | 100.00% |
| JOE ANTHONY COLLINSsophymarine-openregistry-h-joe-anthony-collins-6a7518 | ORDINARY A | 200 | 100.00% |
| MATILDA ROSE COLLINSsophymarine-openregistry-h-matilda-rose-collins-360154 | ORDINARY D | 200 | 100.00% |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | FOUNDER | 200 | 100.00% |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | FOUNDER | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARVENSIS LIMITEDsophymarine-openregistry-gb-12451002 | Holds shares in | ORDINARY · 30.00% |
BILLAWAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02430499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE HATHAWAYsophymarine-openregistry-h-john-lawrence-hathaway-77df11 | "B" PREFERENCE | 500,000 | 33.33% |
| MATTHEW BRETT HATHAWAYsophymarine-openregistry-h-matthew-brett-hathaway-326f24 | "B" PREFERENCE | 500,000 | 33.33% |
| STUART EDWARD HATHAWAYsophymarine-openregistry-h-stuart-edward-hathaway-701b37 | "B" PREFERENCE | 500,000 | 33.33% |
| MR B L HATHAWAY, MRS R M HATHAWAY & TOR PENSION TRUSTEES LTDsophymarine-openregistry-h-mr-b-l-hathaway-mrs-r-m-hathaway-tor-pen-7d347b | "A" ORDINARY | 445 | 58.55% |
| JOHN LAWRENCE HATHAWAYsophymarine-openregistry-h-john-lawrence-hathaway-77df11 | PREFERENCE | 333 | 33.30% |
| MATTHEW BRETT HATHAWAYsophymarine-openregistry-h-matthew-brett-hathaway-326f24 | PREFERENCE | 333 | 33.30% |
| STUART EDWARD HATHAWAYsophymarine-openregistry-h-stuart-edward-hathaway-701b37 | PREFERENCE | 333 | 33.30% |
| JOHN LAWRENCE HATHAWAYsophymarine-openregistry-h-john-lawrence-hathaway-77df11 | "A" ORDINARY | 105 | 13.82% |
| MATTHEW BRETT HATHAWAYsophymarine-openregistry-h-matthew-brett-hathaway-326f24 | "A" ORDINARY | 105 | 13.82% |
| STUART EDWARD HATHAWAYsophymarine-openregistry-h-stuart-edward-hathaway-701b37 | "A" ORDINARY | 105 | 13.82% |
| JOHN LAWRENCE HATHAWAYsophymarine-openregistry-h-john-lawrence-hathaway-77df11 | "B" ORDINARY | 80 | 33.33% |
| MATTHEW BRETT HATHAWAYsophymarine-openregistry-h-matthew-brett-hathaway-326f24 | "B" ORDINARY | 80 | 33.33% |
| STUART EDWARD HATHAWAYsophymarine-openregistry-h-stuart-edward-hathaway-701b37 | "B" ORDINARY | 80 | 33.33% |
| JOHN, STUART AND MATTHEW HATHAWAYsophymarine-openregistry-h-john-stuart-and-matthew-hathaway-301a90 | PREFERENCE | 1 | 0.10% |
| BRIAN HATHAWAY, RACHEL HATHAWAY AND STUART NOAKESsophymarine-openregistry-h-brian-hathaway-rachel-hathaway-and-stuar-1b4f94 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SCAR WAND LIMITEDsophymarine-openregistry-gb-14320428 | Holds shares in | ORDINARY |
WARM HEARTH LIMITED
sophymarine-openregistry-gb-09810341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- 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 | 36,424 | 100.00% |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | D ORDINARY | 0 | |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | C ORDINARY | 0 | |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | C ORDINARY | 0 | |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | D ORDINARY | 0 | |
| PUMA VCT 10 PLC - IN LIQUIDATIONsophymarine-openregistry-h-puma-vct-10-plc-in-liquidation-d03c55 | B ORDINARY | 0 | |
| PUMA VCT 11 PLCsophymarine-openregistry-gb-09197956 | B ORDINARY | 0 | |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | C ORDINARY | 0 | |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | D ORDINARY | 0 | |
BENTON GROUP LIMITED
sophymarine-openregistry-gb-00974632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN SMITHsophymarine-openregistry-h-carol-ann-smith-514134 | ORDINARY C | 3 | |
| CAROL ANN SMITHsophymarine-openregistry-h-carol-ann-smith-514134 | ORDINARY A | 3 | |
| CAROL ANN SMITHsophymarine-openregistry-h-carol-ann-smith-514134 | ORDINARY B | 3 | |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | ORDINARY A | 3 | |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | ORDINARY B | 3 | |
| CARINA CURTISsophymarine-openregistry-h-carina-curtis-014c18 | ORDINARY C | 1 | |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | ORDINARY C | 1 | |
| TRACEY THOMASsophymarine-openregistry-h-tracey-thomas-3aa8c1 | ORDINARY C | 1 | |
| EXECUTORS OF G.V. SMITHsophymarine-openregistry-h-executors-of-g-v-smith-506741 | ORDINARY A | 0 | |
| EXECUTORS OF GORDON VICTOR SMITHsophymarine-openregistry-h-executors-of-gordon-victor-smith-4700f2 | ORDINARY B | 0 | |
| EXECUTORS OF GORDON VICTOR SMITHsophymarine-openregistry-h-executors-of-gordon-victor-smith-4700f2 | ORDINARY C | 0 | |
FERMIONX LTD
sophymarine-openregistry-gb-02712511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Technology Centre, Worthing, BN14 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD PATRICKsophymarine-openregistry-h-john-leonard-patrick-79da0d | A ORDINARY | 31,120 | 52.27% |
| EMMA CLAIRE PATRICKsophymarine-openregistry-h-emma-claire-patrick-8a24d3 | A ORDINARY | 28,412 | 47.73% |
| SUSAN PATRICKsophymarine-openregistry-h-susan-patrick-a93a24 | B ORDINARY | 8,000 | 50.00% |
| THOMAS PATRICKsophymarine-openregistry-h-thomas-patrick-cb3310 | B ORDINARY | 8,000 | 50.00% |
| WILLIAM PATRICKsophymarine-openregistry-h-william-patrick-214a3a | ORDINARY A | 8,000 | 100.00% |
| STUART JOHN RAYsophymarine-openregistry-h-stuart-john-ray-799037 | ORDINARY A | 0 | 0.00% |
WOODCOCK SERVICE STATION LIMITED
sophymarine-openregistry-gb-03719324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
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 |
|---|
| JOHN FREDERICK DULYsophymarine-openregistry-h-john-frederick-duly-b2e263 | ORDINARY A | 300 | 50.00% |
| MARGARET ANN DULYsophymarine-openregistry-h-margaret-ann-duly-2dea3c | ORDINARY A | 300 | 50.00% |
| ANDREW PHILIP DULYsophymarine-openregistry-h-andrew-philip-duly-5a4ba1 | ORDINARY B | 190 | 50.00% |
| DANIEL JON DULYsophymarine-openregistry-h-daniel-jon-duly-101084 | ORDINARY B | 190 | 50.00% |
| DEAN DULYsophymarine-openregistry-h-dean-duly-12487a | ORDINARY C | 10 | 50.00% |
| STEVEN DULYsophymarine-openregistry-h-steven-duly-a279b2 | ORDINARY C | 10 | 50.00% |
| JOHN FREDERICK DULYsophymarine-openregistry-h-john-frederick-duly-b2e263 | ORDINARY B | 0 | 0.00% |
| JOHN FREDERICK DULYsophymarine-openregistry-h-john-frederick-duly-b2e263 | ORDINARY C | 0 | 0.00% |
| MARGARET ANN DULYsophymarine-openregistry-h-margaret-ann-duly-2dea3c | ORDINARY B | 0 | 0.00% |
| MARGARET ANN DULYsophymarine-openregistry-h-margaret-ann-duly-2dea3c | ORDINARY C | 0 | 0.00% |
Q LEISURE LIMITED
sophymarine-openregistry-gb-04840110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Q LEISURE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16037396 | ORDINARY | 200 | 100.00% |
| HANNAH NELSONsophymarine-openregistry-h-hannah-nelson-93a313 | ORDINARY | 0 | 0.00% |
| LLOYD PEACOCKsophymarine-openregistry-h-lloyd-peacock-c0d7ae | ORDINARY | 0 | 0.00% |
| PETER LESLIE PEACOCKsophymarine-openregistry-h-peter-leslie-peacock-7c0965 | ORDINARY | 0 | 0.00% |
| PETER LESLIE PEACOCKsophymarine-openregistry-h-peter-leslie-peacock-7c0965 | A ORDINARY | 0 | |
| ROSS PEACOCKsophymarine-openregistry-h-ross-peacock-9345f4 | ORDINARY | 0 | 0.00% |
| YVONNE MAUREEN PEACOCKsophymarine-openregistry-h-yvonne-maureen-peacock-27c853 | B ORDINARY | 0 | |
| YVONNE MAUREEN PEACOCKsophymarine-openregistry-h-yvonne-maureen-peacock-27c853 | ORDINARY | 0 | 0.00% |
MIDDLECHILD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05638191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY TREE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15280114 | ORDINARY | 999 | 100.00% |
| FAMILY TREE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15280114 | C ORDINARY | 333 | 100.00% |
| FAMILY TREE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15280114 | B ORDINARY | 2 | 100.00% |
| ANDREW EASTELsophymarine-openregistry-h-andrew-eastel-d10b7d | C ORDINARY | 0 | 0.00% |
| CAROLINE SUMNALLsophymarine-openregistry-h-caroline-sumnall-57d47e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JEFFREY SUMNALLsophymarine-openregistry-h-christopher-jeffrey-sumnall-7725e8 | B ORDINARY | 0 | 0.00% |
| DAVID MATTHEW SUMNALLsophymarine-openregistry-h-david-matthew-sumnall-565a8d | ORDINARY | 0 | 0.00% |
| PAUL ACKLAND SUMNALLsophymarine-openregistry-h-paul-ackland-sumnall-135999 | B ORDINARY | 0 | 0.00% |
HARGAN ESTATES LTD
sophymarine-openregistry-gb-07684784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES LUFFsophymarine-openregistry-h-mr-robert-james-luff-32ef22 | ORDINARY A | 37,125 | |
| MRS CLAIRE LUFFsophymarine-openregistry-h-mrs-claire-luff-959e7b | ORDINARY A | 30,375 | |
| MR CEVDET DJEVDETsophymarine-openregistry-h-mr-cevdet-djevdet-b6d14f | ORDINARY B | 11,250 | |
| MR MARK WILLIAM HOLDINGsophymarine-openregistry-h-mr-mark-william-holding-cadefd | ORDINARY C | 10,000 | |
| MR JONATHAN GUY ROLANDEsophymarine-openregistry-h-mr-jonathan-guy-rolande-1f9f58 | ORDINARY B | 5,625 | |
| MRS HANDAN ROLANDEsophymarine-openregistry-h-mrs-handan-rolande-6b9d0f | ORDINARY B | 5,625 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAWYERS (SUSSEX) LIMITEDsophymarine-openregistry-gb-05397844 | Holds shares in | ORDINARY A |
| BRUTINELLPRES LIMITEDsophymarine-openregistry-gb-09317293 | Holds shares in | ORDINARY A |
| LUFF HOLDINGS HOVE LIMITEDsophymarine-openregistry-gb-13122813 | Holds shares in | ORDINARY A 10P |
SUGRUE SOUTH DOWNS LIMITED
sophymarine-openregistry-gb-08462428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01210 — Growing of grapes
11020 — Manufacture of wine from grape
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | NON-VOTING REDEEMABLE A PREFERENCE SHARES | 240,000 | 100.00% |
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | NON-VOTING REDEEMABLE B PREFERENCE SHARES | 240,000 | 100.00% |
| SUGRUE SOUTH DOWNS GROUP LIMITEDsophymarine-openregistry-gb-15782622 | ORDINARY | 10,990 | 100.00% |
| ANA SUGRUEsophymarine-openregistry-h-ana-sugrue-29ac6f | NON-VOTING REDEEMABLE A PREFERENCE SHARES | 0 | 0.00% |
| ANA SUGRUEsophymarine-openregistry-h-ana-sugrue-29ac6f | ORDINARY | 0 | 0.00% |
| DERMOT SUGRUEsophymarine-openregistry-h-dermot-sugrue-06831a | ORDINARY | 0 | 0.00% |
| DERMOT SUGRUEsophymarine-openregistry-h-dermot-sugrue-06831a | NON-VOTING REDEEMABLE A PREFERENCE SHARES | 0 | 0.00% |
| HUTSON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05227714 | NON-VOTING REDEEMABLE B PREFERENCE SHARES | 0 | 0.00% |
| HUTSON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05227714 | ORDINARY | 0 | 0.00% |
| PETER CHITTICKsophymarine-openregistry-h-peter-chittick-fcc0d5 | ORDINARY | 0 | 0.00% |
| SPOONDOCK FILMS LIMITEDsophymarine-openregistry-gb-07068536 | ORDINARY | 0 | 0.00% |
TWELVE MARKETING LIMITED
sophymarine-openregistry-gb-12551892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROSS WEBBsophymarine-openregistry-h-christopher-ross-webb-a3caee | ORDINARY | 395 | |
| NEIL DAVID SPARKSsophymarine-openregistry-h-neil-david-sparks-e07d5e | ORDINARY | 395 | |
| AMANDA SPARKSsophymarine-openregistry-h-amanda-sparks-d400fb | B ORDINARY | 105 | |
| ANNA WEBBsophymarine-openregistry-h-anna-webb-56bb0d | B ORDINARY | 105 | |
| KARL KASPARISsophymarine-openregistry-h-karl-kasparis-0f1629 | A ORDINARY | 53 | |
| HOLLY FORDsophymarine-openregistry-h-holly-ford-6225f4 | A ORDINARY | 22 | |
PGMP LIMITED
sophymarine-openregistry-gb-08137817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE CLIFFORD PEARCEsophymarine-openregistry-h-lawrence-clifford-pearce-08c741 | ORDINARY | 225 | 33.33% |
| PAUL WILLIAM FISHER MCMICHAELsophymarine-openregistry-h-paul-william-fisher-mcmichael-845a87 | ORDINARY | 225 | 33.33% |
| STEPHEN JAMES GOLDSMITHsophymarine-openregistry-h-stephen-james-goldsmith-f075be | ORDINARY | 225 | 33.33% |
| ELEANOR MCMICHAELsophymarine-openregistry-h-eleanor-mcmichael-f48612 | A ORDINARY | 25 | 33.33% |
| JEAN GOLDSMITHsophymarine-openregistry-h-jean-goldsmith-1a93cb | A ORDINARY | 25 | 33.33% |
| LYDIA PEARCEsophymarine-openregistry-h-lydia-pearce-f013f0 | A ORDINARY | 25 | 33.33% |