UK companies/Worthing/Page 16
Companies in Worthing and their shareholdersPage 16 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 148 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
EFES TOWN RESTAURANT LTD
sophymarine-openregistry-gb-15129299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18-22 Portland Road, Worthing, BN11 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVAS ULUYOLsophymarine-openregistry-h-savas-uluyol-8bcf1b | ORDINARY | 18 | |
| MUSTAFA KONUKsophymarine-openregistry-h-mustafa-konuk-a5bdea | ORDINARY | 17 | |
| ORHAN ULUYOLsophymarine-openregistry-h-orhan-uluyol-50210b | ORDINARY | 17 | |
| BIRSEL ULUYOLsophymarine-openregistry-h-birsel-uluyol-af012a | ORDINARY | 16 | |
| DESISLAVA ULUYOLsophymarine-openregistry-h-desislava-uluyol-973995 | ORDINARY | 16 | |
| NERMIN KONUKsophymarine-openregistry-h-nermin-konuk-5c988b | ORDINARY | 16 | |
POS PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-15610447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36a Goring Road, Worthing, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK O'SULLIVANsophymarine-openregistry-h-mr-patrick-o-sullivan-0ece82 | ORDINARY | 52 | 26.00% |
| MISS TERRI O'SULLIVANsophymarine-openregistry-h-miss-terri-o-sullivan-10be5e | ORDINARY | 50 | 25.00% |
| MR RYAN O'SULLIVANsophymarine-openregistry-h-mr-ryan-o-sullivan-c2e440 | ORDINARY | 50 | 25.00% |
| ERIN ROSE O'SULLIVANsophymarine-openregistry-h-erin-rose-o-sullivan-4664a8 | ORDINARY | 16 | 8.00% |
| EVIE WHITEsophymarine-openregistry-h-evie-white-c74860 | ORDINARY | 16 | 8.00% |
| OSCAR SONNY O'SULLIVANsophymarine-openregistry-h-oscar-sonny-o-sullivan-d4e477 | ORDINARY | 16 | 8.00% |
OCEAN VETS LTD
sophymarine-openregistry-gb-10208162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA STOMANsophymarine-openregistry-h-maria-stoman-723f08 | A ORDINARY | 230 | 46.94% |
| MARIA STOMANsophymarine-openregistry-h-maria-stoman-723f08 | C ORDINARY | 230 | 100.00% |
| VAUGHN STOMANsophymarine-openregistry-h-vaughn-stoman-66865e | A ORDINARY | 230 | 46.94% |
| VAUGHN STOMANsophymarine-openregistry-h-vaughn-stoman-66865e | B ORDINARY | 230 | 100.00% |
| ALIDA STOMANsophymarine-openregistry-h-alida-stoman-0a1636 | A ORDINARY | 10 | 2.04% |
| ALIDA STOMANsophymarine-openregistry-h-alida-stoman-0a1636 | ORDINARY D | 10 | 100.00% |
| GERT STOMANsophymarine-openregistry-h-gert-stoman-1cd605 | A ORDINARY | 10 | 2.04% |
| GERT STOMANsophymarine-openregistry-h-gert-stoman-1cd605 | ORDINARY E | 10 | 100.00% |
| HENDRIK STOMANsophymarine-openregistry-h-hendrik-stoman-5fc832 | ORDINARY F | 10 | 100.00% |
| HENDRIK STOMANsophymarine-openregistry-h-hendrik-stoman-5fc832 | A ORDINARY | 10 | 2.04% |
| MARIA STOMANsophymarine-openregistry-h-maria-stoman-723f08 | ORDINARY H | 10 | 100.00% |
| VAUGHN STOMANsophymarine-openregistry-h-vaughn-stoman-66865e | ORDINARY G | 10 | 100.00% |
MARKET DOG LIMITED
sophymarine-openregistry-gb-11012460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY A | 35 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY B | 35 | 100.00% |
| ALEXANDER PHILLIP THATCHERsophymarine-openregistry-h-alexander-phillip-thatcher-a51ac0 | ORDINARY D | 5 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY E | 5 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY H | 5 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY F | 5 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY G | 5 | 100.00% |
| ZARA JENNIFER BULLIMOREsophymarine-openregistry-h-zara-jennifer-bullimore-e5f818 | ORDINARY C | 5 | 100.00% |
| DAVID RALPH MILLERsophymarine-openregistry-h-david-ralph-miller-b7f076 | ORDINARY H | 0 | 0.00% |
| STEVEN BAILEYsophymarine-openregistry-gb-16459312 | ORDINARY G | 0 | 0.00% |
DEE DEE HOLDINGS LIMITED
sophymarine-openregistry-gb-06444932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID JAMES DANCYsophymarine-openregistry-h-peter-david-james-dancy-42ef55 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| LUKE BENJAMIN JAMES DANCYsophymarine-openregistry-h-luke-benjamin-james-dancy-dffb4c | A ORDINARY | 60 | 100.00% |
| ROSS HOLMESsophymarine-openregistry-h-ross-holmes-1a19f2 | B ORDINARY | 26 | 100.00% |
| PETER DAVID JAMES DANCYsophymarine-openregistry-h-peter-david-james-dancy-42ef55 | C ORDINARY | 10 | 100.00% |
| LUKE BENJAMIN JAMES DANCYsophymarine-openregistry-h-luke-benjamin-james-dancy-dffb4c | E ORDINARY | 2 | 100.00% |
| STEPHANIE HOLMESsophymarine-openregistry-h-stephanie-holmes-680e45 | D ORDINARY | 2 | 100.00% |
| CAROL DANCYsophymarine-openregistry-h-carol-dancy-5bd114 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| CAROL DANCYsophymarine-openregistry-h-carol-dancy-5bd114 | ORDINARY | 0 | |
SOMERS FINANCIAL LIMITED
sophymarine-openregistry-gb-07497321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 29 Broadwater Street West, Worthing, BN14 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAM SOMERSsophymarine-openregistry-h-barry-william-somers-289f4b | ORDINARY | 70 | |
| BARRY WILLIAM SOMERSsophymarine-openregistry-h-barry-william-somers-289f4b | ORDINARY B | 5 | |
| BARRY WILLIAM SOMERSsophymarine-openregistry-h-barry-william-somers-289f4b | ORDINARY C | 5 | |
| MALCOLM DAVID EDWARDS JELLOWSsophymarine-openregistry-h-malcolm-david-edwards-jellows-e090e8 | ORDINARY E | 5 | |
| REBECCA ANN SOMERSsophymarine-openregistry-h-rebecca-ann-somers-43e4aa | ORDINARY D | 5 | |
| RICHARD SAMUEL MANSFIELDsophymarine-openregistry-h-richard-samuel-mansfield-fc0c51 | ORDINARY A | 5 | |
| RUPERT FALCON TORPsophymarine-openregistry-h-rupert-falcon-torp-1ecdff | ORDINARY F | 5 | |
| REBECCA ANN SOMERSsophymarine-openregistry-h-rebecca-ann-somers-43e4aa | ORDINARY | 0 | |
WAYWARD LAD LIMITED
sophymarine-openregistry-gb-05092459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHA GLENNYsophymarine-openregistry-h-misha-glenny-54750f | ORDINARY | 49 | |
| KIRSTY LANGsophymarine-openregistry-h-kirsty-lang-12699b | E ORDINARY | 48 | |
| MILJAN GLENNYsophymarine-openregistry-h-miljan-glenny-53c427 | A ORDINARY | 1 | |
| MISHA GLENNYsophymarine-openregistry-h-misha-glenny-54750f | D ORDINARY | 1 | |
| MISHA GLENNYsophymarine-openregistry-h-misha-glenny-54750f | C ORDINARY | 1 | |
| VESNA VUCENOVICsophymarine-openregistry-h-vesna-vucenovic-b73768 | B ORDINARY | 1 | |
| JULIET MARY SYDENHAMsophymarine-openregistry-h-juliet-mary-sydenham-a8a71d | D ORDINARY | 0 | |
JACK RAFTER LTD
sophymarine-openregistry-gb-11055973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DARCH-ROGERSsophymarine-openregistry-h-jacob-darch-rogers-2d1219 | ORDINARY A SHARES | 50 | 100.00% |
| JACOB DARCH-ROGERSsophymarine-openregistry-h-jacob-darch-rogers-2d1219 | ORDINARY B SHARES | 50 | 100.00% |
| DAVID JANNECEsophymarine-openregistry-h-david-jannece-601701 | ORDINARY C | 1 | 100.00% |
| JESSICA HALLsophymarine-openregistry-h-jessica-hall-3fc886 | ORDINARY D | 1 | 100.00% |
| LINDA JANNECEsophymarine-openregistry-h-linda-jannece-95da1a | ORDINARY E | 1 | 100.00% |
| VIRGINIA ANN O'BRIENsophymarine-openregistry-h-virginia-ann-o-brien-603d5b | ORDINARY F | 1 | 100.00% |
KNIGHT PROPERTIES LIMITED
sophymarine-openregistry-gb-02327923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVARATE LTDsophymarine-openregistry-gb-02001822 | ORDINARY | 396 | 100.00% |
| ANDREW CARMEL DELICATAsophymarine-openregistry-h-andrew-carmel-delicata-c01dae | A ORDINARY | 1 | 100.00% |
| ANTOINETTE FRANCESCA MARIA BATEMANsophymarine-openregistry-h-antoinette-francesca-maria-bateman-e2a322 | D ORDINARY | 1 | 100.00% |
| DAVID GERARD DELICATAsophymarine-openregistry-h-david-gerard-delicata-b6ddf6 | C ORDINARY | 1 | 100.00% |
| JAMES MICHAEL DELICATAsophymarine-openregistry-h-james-michael-delicata-a2435c | B ORDINARY | 1 | 100.00% |
BROADWATER MANOR PROPERTIES LIMITED
sophymarine-openregistry-gb-04504285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 King Street, Worthing, West Sussex, BN14 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KIM WOODLEYsophymarine-openregistry-h-elizabeth-kim-woodley-a775c7 | ORDINARY | 52 | 100.00% |
| ELIZABETH KIM WOODLEY AS TRUSTEE OF WOODLEY FAMILY DISCRETIONARY SETTLEMENT OLIVER CHARLES WOODLEY AS TRUSTEE OF WOODLEY FAMILY DISCRETIONARY SETTLEMENT JONATHAN PETER WOODLEY AS TRUSTEE OF WOODLEY FAMILY DISCRETIONARY SETTLEMENT CHARLOTTE HOUSTON AS TRUSTEE OF WOODLEY FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-elizabeth-kim-woodley-as-trustee-of-wood-743525 | A ORDINARY | 30 | 100.00% |
| CHARLOTTE ELIZABETH HOUSTONsophymarine-openregistry-h-charlotte-elizabeth-houston-b77cab | B ORDINARY | 6 | 100.00% |
| JONATHAN PETER WOODLEYsophymarine-openregistry-h-jonathan-peter-woodley-4bec1f | C ORDINARY | 6 | 100.00% |
| OLIVER CHARLES WOODLEYsophymarine-openregistry-h-oliver-charles-woodley-1c2f34 | D ORDINARY | 6 | 100.00% |
| ELIZABETH KIM WOODLEYsophymarine-openregistry-h-elizabeth-kim-woodley-a775c7 | A ORDINARY | 0 | 0.00% |
| ELIZABETH KIM WOODLEYsophymarine-openregistry-h-elizabeth-kim-woodley-a775c7 | B ORDINARY | 0 | 0.00% |
| ELIZABETH KIM WOODLEYsophymarine-openregistry-h-elizabeth-kim-woodley-a775c7 | C ORDINARY | 0 | 0.00% |
| ELIZABETH KIM WOODLEYsophymarine-openregistry-h-elizabeth-kim-woodley-a775c7 | D ORDINARY | 0 | 0.00% |
EMERALD FINANCE LIMITED
sophymarine-openregistry-gb-05450964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 23-27 Brighton Road, Worthing, West Sussex, BN11 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN SUTTONsophymarine-openregistry-h-matthew-john-sutton-43eaa8 | ORDINARY A | 98 | 100.00% |
| MATTHEW THOMAS PIPERsophymarine-openregistry-h-matthew-thomas-piper-3a4f6d | ORDINARY B | 8 | 100.00% |
| ALEX-MARIE PEARCYsophymarine-openregistry-h-alex-marie-pearcy-192c76 | ORDINARY C | 2 | 100.00% |
| CARA PIPERsophymarine-openregistry-h-cara-piper-14c649 | ORDINARY D | 2 | 100.00% |
| HANNAH WILSONsophymarine-openregistry-gb-08174738 | ORDINARY E | 2 | 100.00% |
| MATTHEW JOHN SUTTONsophymarine-openregistry-h-matthew-john-sutton-43eaa8 | ORDINARY E | 0 | 0.00% |
| MATTHEW THOMAS PIPERsophymarine-openregistry-h-matthew-thomas-piper-3a4f6d | ORDINARY D | 0 | 0.00% |
WEDGE ESTATES LIMITED
sophymarine-openregistry-gb-10833605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROGER WEDGEsophymarine-openregistry-h-stephen-roger-wedge-2ce9c1 | E SHARES | 40 | 100.00% |
| RACHEL WEDGEsophymarine-openregistry-h-rachel-wedge-7e2c42 | D SHARES | 30 | 100.00% |
| ALFIE WEDGEsophymarine-openregistry-h-alfie-wedge-18df73 | A SHARES | 10 | 100.00% |
| AMY WEDGEsophymarine-openregistry-h-amy-wedge-590312 | B SHARES | 10 | 100.00% |
| THOMAS WEDGEsophymarine-openregistry-h-thomas-wedge-9b1c20 | C SHARES | 10 | 100.00% |
CIRRUS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11182486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL MONKSsophymarine-openregistry-h-niall-monks-0c2110 | ORDINARY A | 30 | |
| MICHAEL REILLYsophymarine-openregistry-h-michael-reilly-6492a9 | ORDINARY C | 23 | |
| GEORGINA REILLYsophymarine-openregistry-h-georgina-reilly-588a49 | ORDINARY D | 22 | |
| AVRIL MONKSsophymarine-openregistry-h-avril-monks-590f99 | ORDINARY B | 20 | |
| SWANMORE PROPERTY MARKETINGsophymarine-openregistry-gb-12113917 | ORDINARY E | 5 | |
CIRRUS STUDENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13120193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL MONKSsophymarine-openregistry-h-niall-monks-0c2110 | ORDINARY A | 30 | |
| MICHAEL REILLYsophymarine-openregistry-h-michael-reilly-6492a9 | ORDINARY C | 23 | |
| GEORGINA REILLYsophymarine-openregistry-h-georgina-reilly-588a49 | ORDINARY D | 22 | |
| AVRIL MARY MONKSsophymarine-openregistry-h-avril-mary-monks-34e0ee | ORDINARY B | 20 | |
| SWANMORE PROPERTY MARKETING LIMITEDsophymarine-openregistry-gb-12113917 | ORDINARY E | 5 | |
CIRRUS STUDENT PORTFOLIO LIMITED
sophymarine-openregistry-gb-16469694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL KEVIN GEORGE MONKSsophymarine-openregistry-h-niall-kevin-george-monks-6cd503 | ORDINARY A | 30 | 100.00% |
| MICHAEL REILLYsophymarine-openregistry-h-michael-reilly-6492a9 | ORDINARY C | 23 | 100.00% |
| GEORGINA REILLYsophymarine-openregistry-h-georgina-reilly-588a49 | ORDINARY D | 22 | 100.00% |
| AVRIL MARY MONKSsophymarine-openregistry-h-avril-mary-monks-34e0ee | ORDINARY B | 20 | 100.00% |
| SWANMORE PROPERTY MARKETING LIMITEDsophymarine-openregistry-gb-12113917 | ORDINARY E | 5 | 100.00% |
| NIALL KEVIN GEORGE MONKSsophymarine-openregistry-h-niall-kevin-george-monks-6cd503 | ORDINARY B | 0 | 0.00% |
| NIALL KEVIN GEORGE MONKSsophymarine-openregistry-h-niall-kevin-george-monks-6cd503 | ORDINARY D | 0 | 0.00% |
| NIALL KEVIN GEORGE MONKSsophymarine-openregistry-h-niall-kevin-george-monks-6cd503 | ORDINARY C | 0 | 0.00% |
| NIALL KEVIN GEORGE MONKSsophymarine-openregistry-h-niall-kevin-george-monks-6cd503 | ORDINARY E | 0 | 0.00% |
ANCHOR INSURANCE SERVICES LTD.
sophymarine-openregistry-gb-04434649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CYRIL HANDLEYsophymarine-openregistry-h-christopher-cyril-handley-209e9d | ORDINARY A | 450 | 100.00% |
| CHRISTOPHER CYRIL HANDLEYsophymarine-openregistry-h-christopher-cyril-handley-209e9d | ORDINARY C | 250 | 65.27% |
| JARRED HANDLEYsophymarine-openregistry-h-jarred-handley-8f2084 | ORDINARY B | 100 | 100.00% |
| WIS ASSOCIATES LIMITEDsophymarine-openregistry-gb-03848563 | ORDINARY C | 83 | 21.67% |
| CHRISTOPHER CYRIL HANDLEYsophymarine-openregistry-h-christopher-cyril-handley-209e9d | ORDINARY D | 50 | 74.63% |
| A KINGsophymarine-openregistry-h-a-king-b1efcd | ORDINARY C | 40 | 10.44% |
| WIS ASSOCIATES LIMITEDsophymarine-openregistry-gb-03848563 | ORDINARY D | 17 | 25.37% |
| D KINGsophymarine-openregistry-h-d-king-ca3f04 | ORDINARY C | 10 | 2.61% |
NORDELL PROPERTIES LIMITED
sophymarine-openregistry-gb-05310959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2004
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 Teville Industrials, Worthing, West Sussex, BN14 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-08413780 | B ORDINARY | 350 | |
| NORDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-08413780 | A ORDINARY | 350 | |
| NORDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-08413780 | C ORDINARY | 150 | |
| NORDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-08413780 | D ORDINARY | 150 | |
| ANDREW LEONARD LAMBsophymarine-openregistry-h-andrew-leonard-lamb-1bfbc9 | B ORDINARY | 0 | |
| ANGELA LAMBsophymarine-openregistry-h-angela-lamb-cc0560 | D ORDINARY | 0 | |
| PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4b | C ORDINARY | 0 | |
| RAYMOND WESLEY HARRISONsophymarine-openregistry-h-raymond-wesley-harrison-24f4ce | A ORDINARY | 0 | |
VENTURE BLUE GROUP LIMITED
sophymarine-openregistry-gb-11368981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMILTON VENTURA RAMIREZsophymarine-openregistry-h-david-hamilton-ventura-ramirez-406fce | B ORDINARY | 3,000 | 100.00% |
| JAMES DAVID BALLsophymarine-openregistry-h-james-david-ball-9e6daf | A ORDINARY | 3,000 | 100.00% |
| MARCUS BALLsophymarine-openregistry-h-marcus-ball-8e96ff | D ORDINARY | 778 | 100.00% |
| JADE RAMIREZsophymarine-openregistry-h-jade-ramirez-ca2612 | E ORDINARY | 500 | 50.00% |
| KATIE BALLsophymarine-openregistry-h-katie-ball-43dcd2 | E ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WONDERPACK ECO LIMITEDsophymarine-openregistry-gb-13298074 | Holds shares in | ORDINARY · 0.00% |
Q LEISURE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16037396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HANNAH NELSONsophymarine-openregistry-h-hannah-nelson-93a313 | ORDINARY B | 1,233,750 | 37.90% |
| LLOYD PEACOCKsophymarine-openregistry-h-lloyd-peacock-c0d7ae | ORDINARY B | 1,233,750 | 37.90% |
| PETER LESLIE PEACOCKsophymarine-openregistry-h-peter-leslie-peacock-7c0965 | ORDINARY A | 997,500 | 50.00% |
| YVONNE MAUREEN PEACOCKsophymarine-openregistry-h-yvonne-maureen-peacock-27c853 | ORDINARY A | 997,500 | 50.00% |
| ROSS PEACOCKsophymarine-openregistry-h-ross-peacock-9345f4 | ORDINARY B | 787,500 | 24.19% |
| HANNAH NELSONsophymarine-openregistry-h-hannah-nelson-93a313 | ORDINARY C | 425 | 50.00% |
| LLOYD PEACOCKsophymarine-openregistry-h-lloyd-peacock-c0d7ae | ORDINARY C | 425 | 50.00% |
| ROSS PEACOCKsophymarine-openregistry-h-ross-peacock-9345f4 | ORDINARY D | 150 | 100.00% |
| PETER LESLIE PEACOCKsophymarine-openregistry-h-peter-leslie-peacock-7c0965 | ORDINARY C | 0 | 0.00% |
| YVONNE MAUREEN PEACOCKsophymarine-openregistry-h-yvonne-maureen-peacock-27c853 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Q LEISURE LIMITEDsophymarine-openregistry-gb-04840110 | Holds shares in | ORDINARY · 100.00% |
JOHN LOWER (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-01089968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Liverpool Gardens, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BARBARA LOWERsophymarine-openregistry-h-jacqueline-barbara-lower-66b59c | PREFERRED ORDINARY A | 150,000 | |
| JOHN LOWERsophymarine-openregistry-h-john-lower-55ec0e | PREFERRED ORDINARY A | 150,000 | |
| JACQUELINE BARBARA LOWERsophymarine-openregistry-h-jacqueline-barbara-lower-66b59c | ORDINARY B | 51 | |
| JOHN LOWERsophymarine-openregistry-h-john-lower-55ec0e | ORDINARY B | 51 | |
| GUY JOHN LOWERsophymarine-openregistry-h-guy-john-lower-4c0dfe | ORDINARY A | 34 | |
| JONATHAN ANDREW LOWERsophymarine-openregistry-h-jonathan-andrew-lower-2676c6 | ORDINARY A | 34 | |
| MICHELLE JANE JONESsophymarine-openregistry-h-michelle-jane-jones-b87772 | ORDINARY A | 34 | |
| JACQUELINE BARBARA LOWERsophymarine-openregistry-h-jacqueline-barbara-lower-66b59c | ORDINARY A | 0 | |
| JOHN LOWERsophymarine-openregistry-h-john-lower-55ec0e | ORDINARY A | 0 | |