UK companies/Worthing/Page 22
Companies in Worthing and their shareholdersPage 22 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 122 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
1ST CLEAR FLOW LIMITED
sophymarine-openregistry-gb-03959220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN BENNETTsophymarine-openregistry-h-gary-alan-bennett-4d3142 | ORDINARY | 51 | 51.00% |
| WENDY MARYANN BENNETTsophymarine-openregistry-h-wendy-maryann-bennett-fea52f | ORDINARY | 49 | 49.00% |
| GARY ALAN BENNETTsophymarine-openregistry-h-gary-alan-bennett-4d3142 | ORDINARY A | 1 | 100.00% |
| JUSTIN BRETT SHIERSsophymarine-openregistry-h-justin-brett-shiers-cf0e97 | ORDINARY D | 1 | 100.00% |
| ROSS BENNETTsophymarine-openregistry-gb-05930036 | ORDINARY C | 1 | 100.00% |
| WENDY MARYANN BENNETTsophymarine-openregistry-h-wendy-maryann-bennett-fea52f | ORDINARY B | 1 | 100.00% |
ADAMS WHOLESALE (WEST SUSSEX) LIMITED
sophymarine-openregistry-gb-05827389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 1 Silverdale, Worthing, West Sussex, BN11 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEYMAN ASLANOGLU ALIsophymarine-openregistry-h-suleyman-aslanoglu-ali-378a1d | ORDINARY | 75 | |
| ZOE SHERGOLDsophymarine-openregistry-gb-16670921 | ORDINARY | 13 | |
| ADAMS ONE STOP SHOP LTDsophymarine-openregistry-gb-07128449 | ORDINARY | 12 | |
| ADAMS ONE STOP SHOP LTDsophymarine-openregistry-gb-07128449 | E | 1 | |
| ALI AHMETsophymarine-openregistry-h-ali-ahmet-3cfa7d | B | 1 | |
| SULEYMAN ASLANOGLU ALIsophymarine-openregistry-h-suleyman-aslanoglu-ali-378a1d | C | 1 | |
| SULEYMAN ASLANOGLU ALIsophymarine-openregistry-h-suleyman-aslanoglu-ali-378a1d | D | 1 | |
NEWNHAM ENGINEERING LIMITED
sophymarine-openregistry-gb-00911109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Bishopstone, Worthing, West Sussex., BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ALBERT NEWNHAMsophymarine-openregistry-h-eric-albert-newnham-275712 | ORDINARY | 500 | |
| JACQUELINE NEWNHAMsophymarine-openregistry-h-jacqueline-newnham-c1db03 | ORDINARY | 500 | |
| LAURENCE ERIC NEWNHAMsophymarine-openregistry-h-laurence-eric-newnham-ceb0ba | ORDINARY | 500 | |
| PHILIP REGINALD JAMES NEWNHAMsophymarine-openregistry-h-philip-reginald-james-newnham-ad1744 | ORDINARY | 500 | |
| LAURENCE ERIC NEWNHAMsophymarine-openregistry-h-laurence-eric-newnham-ceb0ba | ORDINARY 'C' NON-VOTING £1 SHARES | 100 | |
| PHILIP REGINALD JAMES NEWNHAMsophymarine-openregistry-h-philip-reginald-james-newnham-ad1744 | ORDINARY 'B' NON-VOTING £1 SHARES | 100 | |
| ERIC ALBERT NEWNHAMsophymarine-openregistry-h-eric-albert-newnham-275712 | ORDINARY 'A' NON-VOTING £1 SHARES | 50 | |
| JACQUELINE NEWNHAMsophymarine-openregistry-h-jacqueline-newnham-c1db03 | ORDINARY 'A' NON-VOTING £1 SHARES | 50 | |
ADVANCED POLYMERS LIMITED
sophymarine-openregistry-gb-01164955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 20 Ham Bridge Trading Estate, Worthing, West Sussex, BN14 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADPOL HOLDINGS LTDsophymarine-openregistry-gb-17108200 | ORDINARY | 3,334 | 66.68% |
| JOSEPH JAMES EDWARD FIELDsophymarine-openregistry-h-joseph-james-edward-field-b3fe28 | ORDINARY | 1,666 | 33.32% |
| ADPOL HOLDINGS LTDsophymarine-openregistry-gb-17108200 | B ORDINARY SHARES | 1 | 100.00% |
| ADPOL HOLDINGS LTDsophymarine-openregistry-gb-17108200 | A ORDINARY SHARES | 1 | 100.00% |
| JOSEPH JAMES EDWARD FIELDsophymarine-openregistry-h-joseph-james-edward-field-b3fe28 | C ORDINARY SHARES | 1 | 100.00% |
| AMY CAROLINE WHITEsophymarine-openregistry-h-amy-caroline-white-cdcd84 | B ORDINARY SHARES | 0 | 0.00% |
| AMY CAROLINE WHITEsophymarine-openregistry-h-amy-caroline-white-cdcd84 | ORDINARY | 0 | 0.00% |
| GARY JAMES WHITEsophymarine-openregistry-h-gary-james-white-e634df | A ORDINARY SHARES | 0 | 0.00% |
| GARY JAMES WHITEsophymarine-openregistry-h-gary-james-white-e634df | ORDINARY | 0 | 0.00% |
RICHARD KENNARD (PLANT HIRE) LIMITED
sophymarine-openregistry-gb-01849017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KENNARDsophymarine-openregistry-h-richard-kennard-32562f | B ORDINARY | 5,400 | 100.00% |
| MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4 | C ORDINARY | 1,250 | 100.00% |
| JOAN KENNARDsophymarine-openregistry-h-joan-kennard-e86a9b | A ORDINARY | 600 | 100.00% |
| HARRIET BURBIDGEsophymarine-openregistry-h-harriet-burbidge-af5fa8 | D ORDINARY | 500 | 100.00% |
EILEEN SAY CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-03166534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BOOTHsophymarine-openregistry-gb-11675521 | ORDINARY | 2 | |
| THOMAS BOOTHsophymarine-openregistry-gb-11675521 | B NON VOTING | 1 | |
| THOMAS BOOTHsophymarine-openregistry-gb-11675521 | C NON VOTING | 1 | |
| TOM BOOTHsophymarine-openregistry-gb-08660737 | D NON VOTING | 1 | |
| EILEEN ELIZABETH SAYsophymarine-openregistry-h-eileen-elizabeth-say-d5f44a | C NON VOTING | 0 | |
| EILEEN ELIZABETH SAYsophymarine-openregistry-h-eileen-elizabeth-say-d5f44a | ORDINARY | 0 | |
| JOHN MERRIFIELDsophymarine-openregistry-h-john-merrifield-476fa8 | B NON VOTING | 0 | |
| JOHN MERRIFIELDsophymarine-openregistry-h-john-merrifield-476fa8 | ORDINARY | 0 | |
KCM DRY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04314644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 41 Parklands Avenue, Worthing, BN12 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL CHARMANsophymarine-openregistry-h-christopher-paul-charman-5b697a | ORDINARY "A" SHARES | 95 | 100.00% |
| MATTHEW PAUL CHARMANsophymarine-openregistry-h-matthew-paul-charman-82efc5 | ORDINARY "B" SHARES | 95 | 100.00% |
| CAROL JEAN CHARMANsophymarine-openregistry-h-carol-jean-charman-d091ea | ORDINARY "C" SHARES | 5 | 100.00% |
| MATTHEW PAUL CHARMANsophymarine-openregistry-h-matthew-paul-charman-82efc5 | ORDINARY "D" SHARES | 5 | 100.00% |
| TANDY LOUISE CHARMANsophymarine-openregistry-h-tandy-louise-charman-e19ee8 | ORDINARY "D" SHARES | 0 | 0.00% |
OPTIMAL MEDICAL CARE LIMITED
sophymarine-openregistry-gb-05471735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 32 Withdean Avenue, Worthing, BN12 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAYEGHsophymarine-openregistry-h-andrew-sayegh-040ac6 | ORDINARY D | 500 | 100.00% |
| ANNA SAYEGHsophymarine-openregistry-h-anna-sayegh-99e10a | ORDINARY C | 500 | 100.00% |
| BALSAM MARIE SAYEGHsophymarine-openregistry-h-balsam-marie-sayegh-ea032f | ORDINARY A | 100 | 100.00% |
| MAZIN ELYAS ABDULRAHEEN SAYEGHsophymarine-openregistry-h-mazin-elyas-abdulraheen-sayegh-17dbcd | ORDINARY B | 100 | 100.00% |
| BALSAM MARIE SAYEGHsophymarine-openregistry-h-balsam-marie-sayegh-ea032f | ORDINARY C | 0 | 0.00% |
| MAZIN ELYAS ABDULRAHEEN SAYEGHsophymarine-openregistry-h-mazin-elyas-abdulraheen-sayegh-17dbcd | ORDINARY D | 0 | 0.00% |
| MAZIN ELYAS ABDULRAHEEN SAYEGHsophymarine-openregistry-h-mazin-elyas-abdulraheen-sayegh-17dbcd | ORDINARY C | 0 | 0.00% |
ZIKO'S CERAMICS LTD
sophymarine-openregistry-gb-06539801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 6 Woods Way, Worthing, BN12 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIJAD MEHMEDOVICsophymarine-openregistry-h-zijad-mehmedovic-b93711 | A ORDINARY | 28 | 100.00% |
| DAWN MEHMEDOVICsophymarine-openregistry-h-dawn-mehmedovic-f6909c | B ORDINARY | 27 | 100.00% |
| LEON MEHMEDOVICsophymarine-openregistry-h-leon-mehmedovic-af44f6 | C ORDINARY | 25 | 100.00% |
| ELLIS MEHMEDOVICsophymarine-openregistry-h-ellis-mehmedovic-9847d5 | D ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISTA TILES LTDsophymarine-openregistry-gb-12320675 | Holds shares in | ORDINARY · 50.00% |
JOHN AND GINGER LIMITED
sophymarine-openregistry-gb-06863770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Sovereign House, Worthing, West Sussex, BN11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SARAH ECHEVERRIsophymarine-openregistry-h-alexandra-sarah-echeverri-83f471 | ORDINARY | 50 | 50.00% |
| JOHN FERNANDO ECHEVERRI ESCOBARsophymarine-openregistry-h-john-fernando-echeverri-escobar-9749e4 | ORDINARY | 50 | 50.00% |
| ALEXANDRA SARAH ECHEVERRIsophymarine-openregistry-h-alexandra-sarah-echeverri-83f471 | A ORDINARY | 1 | 100.00% |
| JOHN AND GINGER LIMITEDsophymarine-openregistry-gb-06863770 | C ORDINARY | 1 | 100.00% |
| JOHN FERNANDO ECHEVERRI ESCOBARsophymarine-openregistry-h-john-fernando-echeverri-escobar-9749e4 | B ORDINARY | 1 | 100.00% |
| EMIELIA ECHEVERRIsophymarine-openregistry-h-emielia-echeverri-8e1457 | C ORDINARY | 0 | 0.00% |
TAYLOR COX ASSOCIATES LIMITED
sophymarine-openregistry-gb-06915460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHARLES COXsophymarine-openregistry-h-julian-charles-cox-598cc1 | A ORDINARY | 100 | |
| MATTHEW MICHAEL NYEsophymarine-openregistry-h-matthew-michael-nye-5906bc | A ORDINARY | 100 | |
| DENISE COXsophymarine-openregistry-h-denise-cox-966529 | C ORDINARY | 1 | |
| JULIAN CHARLES COXsophymarine-openregistry-h-julian-charles-cox-598cc1 | B ORDINARY | 1 | |
| LOUISE NYEsophymarine-openregistry-h-louise-nye-80ad4a | ORDINARY D | 1 | |
| MATTHEW MICHAEL NYEsophymarine-openregistry-h-matthew-michael-nye-5906bc | B ORDINARY | 1 | |
PERSON FIRST LTD
sophymarine-openregistry-gb-07025004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL JUPPsophymarine-openregistry-h-richard-paul-jupp-1037a6 | A ORDINARY | 50 | 100.00% |
| ALEXANDER WILLSsophymarine-openregistry-h-alexander-wills-f4789f | B ORDINARY | 25 | 100.00% |
| LUCY MCLOUGHLINsophymarine-openregistry-h-lucy-mcloughlin-fe43df | D ORDINARY | 13 | 100.00% |
| MARK WILLSsophymarine-openregistry-h-mark-wills-04ac2f | C ORDINARY | 12 | 100.00% |
ELECTRIC LIGHT STUDIOS LTD
sophymarine-openregistry-gb-07430704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN MASSIEsophymarine-openregistry-h-dan-massie-250f75 | A ORDINARY | 241 | 70.47% |
| MILES TUDORsophymarine-openregistry-h-miles-tudor-df1759 | B ORDINARY | 170 | 100.00% |
| MIRIAM MASSIEsophymarine-openregistry-h-miriam-massie-1a063b | C ORDINARY | 170 | 100.00% |
| MIRIAM MASSIEsophymarine-openregistry-h-miriam-massie-1a063b | A ORDINARY | 101 | 29.53% |
| DAN MASSIEsophymarine-openregistry-h-dan-massie-250f75 | ORDINARY | 0 | |
| ELECTRIC LIGHT STUDIOS LTDsophymarine-openregistry-gb-07430704 | ORDINARY | 0 | |
| ELECTRIC LIGHT STUDIOS LTDsophymarine-openregistry-gb-07430704 | B ORDINARY | 0 | 0.00% |
| MILES TUDORsophymarine-openregistry-h-miles-tudor-df1759 | ORDINARY | 0 | |
MARY MYATT LEARNING LIMITED
sophymarine-openregistry-gb-07622280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CLARE MYATTsophymarine-openregistry-h-mary-clare-myatt-7aa564 | ORDINARY | 80 | |
| EDWARD JOHN MYATTsophymarine-openregistry-h-edward-john-myatt-4b77fd | ORDINARY | 10 | |
| EDWARD JOHN MYATTsophymarine-openregistry-h-edward-john-myatt-4b77fd | ORDINARY 'C' NON-VOTING £1 SHARES | 10 | |
| FRANCESCA AMY LOUISE MYATTsophymarine-openregistry-h-francesca-amy-louise-myatt-3c8c1b | ORDINARY | 10 | |
| FRANCESCA AMY LOUISE MYATTsophymarine-openregistry-h-francesca-amy-louise-myatt-3c8c1b | ORDINARY 'B' NON-VOTING £1 SHARES | 10 | |
| MARY CLAIRE MYATTsophymarine-openregistry-h-mary-claire-myatt-75a776 | ORDINARY 'A' NON-VOTING £1 SHARES | 10 | |
BARRETT & MONETAIRE LIMITED
sophymarine-openregistry-gb-07874154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sovereign House, Worthing, West Sussex, BN11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONETAIRE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09309643 | ORDINARY | 80 | |
| DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783 | ORDINARY | 20 | |
| DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783 | B ORDINARY | 1 | |
| DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783 | A ORDINARY | 1 | |
| ERIN ALEXANDRA WHITTAKERsophymarine-openregistry-h-erin-alexandra-whittaker-f96b75 | C ORDINARY | 1 | |
| ROSEMARY JEAN ALCOCKsophymarine-openregistry-h-rosemary-jean-alcock-a95a49 | B ORDINARY | 0 | |
GATE POST PRODUCTION LIMITED
sophymarine-openregistry-gb-07874251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Sovereign House, Worthing, West Sussex, BN11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRADDOCKsophymarine-openregistry-gb-04116783 | ORDINARY | 1 | 100.00% |
| DAVID ROBIN CRADDOCKsophymarine-openregistry-h-david-robin-craddock-eb5645 | A ORDINARY | 1 | 100.00% |
| SIMONE AMELIA CRADDOCKsophymarine-openregistry-h-simone-amelia-craddock-1136f6 | B ORDINARY | 1 | 100.00% |
| SYDNEY TATE CRADDOCKsophymarine-openregistry-h-sydney-tate-craddock-509e23 | C ORDINARY | 1 | 100.00% |
NUSERVE GROUP LIMITED
sophymarine-openregistry-gb-08207240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAJ SECURITIES LIMITEDsophymarine-openregistry-h-reaj-securities-limited-43e72d | REDEEMABLE SHARES | 475,000 | 100.00% |
| REAJ SECURITIES LIMITEDsophymarine-openregistry-h-reaj-securities-limited-43e72d | ORDINARY A | 3,200 | 100.00% |
| RICHARD EVISON LOCKWOODsophymarine-openregistry-h-richard-evison-lockwood-9db555 | ORDINARY B | 3,000 | 50.00% |
| SIMON & GENEVIEVE DUKEsophymarine-openregistry-h-simon-genevieve-duke-eeb843 | ORDINARY B | 3,000 | 50.00% |
| YVONNE DUKEsophymarine-openregistry-h-yvonne-duke-c0f446 | ORDINARY C | 800 | 100.00% |
GRAHAM COLLINS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08916110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MAY FRANCES COLLINSsophymarine-openregistry-h-angela-may-frances-collins-8cb6f3 | ORDINARY A | 25 | 100.00% |
| ANGELA MAY FRANCES COLLINSsophymarine-openregistry-h-angela-may-frances-collins-8cb6f3 | ORDINARY B | 25 | 100.00% |
| KENNETH GUY WYNDHAM COLLINSsophymarine-openregistry-h-kenneth-guy-wyndham-collins-9008db | ORDINARY C | 25 | 100.00% |
| THEODORE CHARLES GRAHAM COLLINSsophymarine-openregistry-h-theodore-charles-graham-collins-e7025e | ORDINARY D | 25 | 100.00% |
| GRAHAM WYNDHAM COLLINSsophymarine-openregistry-h-graham-wyndham-collins-760f60 | ORDINARY A | 0 | 0.00% |
CLAN-G LIMITED
sophymarine-openregistry-gb-09595153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- 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 |
|---|
| ANDREW GILLIESsophymarine-openregistry-h-andrew-gillies-070d17 | PREFERRED ORDINARY A | 40,000 | 100.00% |
| CHARLES GILLIESsophymarine-openregistry-h-charles-gillies-dca0ea | PREFERRED ORDINARY C | 40,000 | 100.00% |
| MAX GILLIESsophymarine-openregistry-h-max-gillies-f8e2f1 | PREFERRED ORDINARY B | 40,000 | 100.00% |
| ANGELA JANE GILLIESsophymarine-openregistry-h-angela-jane-gillies-ff4f3e | ORDINARY | 1 | 100.00% |
| ANGELA JANE GILLIESsophymarine-openregistry-h-angela-jane-gillies-ff4f3e | PREFERRED ORDINARY C | 0 | 0.00% |
| ANGELA JANE GILLIESsophymarine-openregistry-h-angela-jane-gillies-ff4f3e | PREFERRED ORDINARY A | 0 | 0.00% |
| ANGELA JANE GILLIESsophymarine-openregistry-h-angela-jane-gillies-ff4f3e | PREFERRED ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENWICK VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10382901 | Holds shares in | C ORDINARY · 2.56% |
| ARDEN LAWN TENNIS CLUB LIMITEDsophymarine-openregistry-gb-00256082 | Holds shares in | DEFERRED ORDINARY |
| BENTSBROOK PARK ROAD LIMITEDsophymarine-openregistry-gb-01200147 | Holds shares in | ORDINARY |
| BARRIANS WAY RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02569288 | Holds shares in | ORDINARY |
A A M BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09797407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 14 Northbrook Business Park, Worthing, West Sussex, BN14 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOPPING4DISCOUNT LTDsophymarine-openregistry-gb-05941414 | ORDINARY C | 7 | 100.00% |
| DANIEL ROBERT MOXHAMsophymarine-openregistry-h-daniel-robert-moxham-b19327 | ORDINARY A | 5 | 100.00% |
| ANGIE RAMONA MOXHAMsophymarine-openregistry-h-angie-ramona-moxham-87c495 | ORDINARY B | 4 | 100.00% |
| DIGALITY LLP (REGISTERED NUMBER OC428990)sophymarine-openregistry-h-digality-llp-registered-number-oc428990-cf69f9 | ORDINARY D | 4 | 100.00% |
| ANGIE RAMONA MOXHAMsophymarine-openregistry-h-angie-ramona-moxham-87c495 | ORDINARY D | 0 | 0.00% |
| DANIEL ROBERT MOXHAMsophymarine-openregistry-h-daniel-robert-moxham-b19327 | ORDINARY D | 0 | 0.00% |
| SHOPPING4DISCOUNT LTDsophymarine-openregistry-gb-05941414 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAZZI RECRUITMENT LTDsophymarine-openregistry-gb-SC804086 | Holds shares in | ORDINARY B |