UK companies/Worthing/Page 23
Companies in Worthing and their shareholdersPage 23 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 105 shareholdings and 5 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
MINAIRES MANAGEMENT LIMITED
sophymarine-openregistry-gb-10257331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROGERSsophymarine-openregistry-h-christopher-john-rogers-6cfd2c | ORDINARY A SHARES | 30 | 100.00% |
| FELICIA ROGERSsophymarine-openregistry-h-felicia-rogers-1bf072 | ORDINARY B SHARES | 30 | 100.00% |
| AUGUSTUS MEMORIAL LLCsophymarine-openregistry-h-augustus-memorial-llc-0b7bd3 | ORDINARY C SHARES | 20 | 100.00% |
| JULIA KIRSTEN CRACKNELLsophymarine-openregistry-h-julia-kirsten-cracknell-b32621 | ORDINARY D SHARES | 20 | 100.00% |
| CHRISTOPHER JOHN ROGERSsophymarine-openregistry-h-christopher-john-rogers-6cfd2c | ORDINARY C SHARES | 0 | 0.00% |
| FELICIA ROGERSsophymarine-openregistry-h-felicia-rogers-1bf072 | ORDINARY D SHARES | 0 | 0.00% |
P. HOEBEN & SONS LTD
sophymarine-openregistry-gb-11247157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 153 Goring Road, Worthing, BN12 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAN LOY CHIEWsophymarine-openregistry-h-chan-loy-chiew-9a223c | ORDINARY C | 25 | 100.00% |
| MICHAEL PETER HOEBENsophymarine-openregistry-h-michael-peter-hoeben-1cca48 | ORDINARY B | 25 | 100.00% |
| PETER HOEBENsophymarine-openregistry-h-peter-hoeben-9b20b3 | ORDINARY A | 25 | 100.00% |
| RYAN VAN DER MERWEsophymarine-openregistry-h-ryan-van-der-merwe-5851bc | ORDINARY D | 25 | 100.00% |
WHYTE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11265576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
71112 — Urban planning and landscape architectural activities - Registered office
- 23-27 Brighton Road, Worthing, West Sussex, BN11 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WILSONsophymarine-openregistry-gb-08174738 | C ORDINARY | 100 | 25.00% |
| MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74 | C ORDINARY | 100 | 25.00% |
| POLLY HAMILTON WHYTEsophymarine-openregistry-h-polly-hamilton-whyte-c53e08 | C ORDINARY | 100 | 25.00% |
| SIMON PARTNERsophymarine-openregistry-h-simon-partner-5a8990 | C ORDINARY | 100 | 25.00% |
| MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74 | A ORDINARY | 10 | 50.00% |
| MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74 | B ORDINARY | 10 | 33.33% |
| POLLY HAMILTON WHYTEsophymarine-openregistry-h-polly-hamilton-whyte-c53e08 | B ORDINARY | 10 | 33.33% |
| SIMON PARTNERsophymarine-openregistry-h-simon-partner-5a8990 | B ORDINARY | 10 | 33.33% |
| POLLY HAMILTON WHYTEsophymarine-openregistry-h-polly-hamilton-whyte-c53e08 | A ORDINARY | 5 | 25.00% |
| SIMON PARTNERsophymarine-openregistry-h-simon-partner-5a8990 | A ORDINARY | 5 | 25.00% |
| MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74 | ORDINARY | 2 | 50.00% |
| POLLY HAMILTON WHYTEsophymarine-openregistry-h-polly-hamilton-whyte-c53e08 | ORDINARY | 1 | 25.00% |
| SIMON PARTNERsophymarine-openregistry-h-simon-partner-5a8990 | ORDINARY | 1 | 25.00% |
EVLOGIA LTD
sophymarine-openregistry-gb-11964267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PEARSON-MILESsophymarine-openregistry-h-helen-pearson-miles-16fd3c | A ORDINARY | 10 | 100.00% |
| SIMON WILLIAM RUPERT PEARSON-MILESsophymarine-openregistry-h-simon-william-rupert-pearson-miles-835c78 | B ORDINARY | 10 | 100.00% |
| HENRY PEARSON-MILESsophymarine-openregistry-h-henry-pearson-miles-85e777 | C ORDINARY | 1 | 100.00% |
| ISOBELLA POPPY PEARSON-MILESsophymarine-openregistry-h-isobella-poppy-pearson-miles-b6c6f6 | D ORDINARY | 1 | 100.00% |
| HENRY PEARSON-MILESsophymarine-openregistry-h-henry-pearson-miles-85e777 | D ORDINARY | 0 | 0.00% |
MINAIRES LIMITED
sophymarine-openregistry-gb-12697738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROGERSsophymarine-openregistry-h-christopher-john-rogers-6cfd2c | ORDINARY A | 28 | 93.33% |
| FELICIA ROGERSsophymarine-openregistry-h-felicia-rogers-1bf072 | ORDINARY B | 28 | 93.33% |
| AUGUSTUS MEMORIAL LLCsophymarine-openregistry-h-augustus-memorial-llc-0b7bd3 | ORDINARY C | 20 | 100.00% |
| JULIA KIRSTEN CRACKNELLsophymarine-openregistry-h-julia-kirsten-cracknell-b32621 | ORDINARY D | 20 | 100.00% |
| JULIA KIRSTEN CRACKNELLsophymarine-openregistry-h-julia-kirsten-cracknell-b32621 | ORDINARY B | 2 | 6.67% |
| JULIA KIRSTEN CRACKNELLsophymarine-openregistry-h-julia-kirsten-cracknell-b32621 | ORDINARY A | 2 | 6.67% |
PINNACLE FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12951416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LAWSON BROADsophymarine-openregistry-h-carl-lawson-broad-7b4395 | ORDINARY A | 40 | |
| PETER BRACKLEYsophymarine-openregistry-h-peter-brackley-f20af5 | ORDINARY B | 40 | |
| GEMIMA BRACKLEYsophymarine-openregistry-h-gemima-brackley-66b640 | ORDINARY D | 10 | |
| SARAH BROADsophymarine-openregistry-h-sarah-broad-4bfb8e | ORDINARY C | 10 | |
BUCKSWOOD LTD
sophymarine-openregistry-gb-13083755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHYS WYNAND BOTHAsophymarine-openregistry-h-matthys-wynand-botha-6fcc29 | ORDINARY A | 52 | 100.00% |
| DEHLIA BOTHAsophymarine-openregistry-h-dehlia-botha-1c2500 | ORDINARY B | 28 | 100.00% |
| KAYLEIGH BOTHAsophymarine-openregistry-h-kayleigh-botha-078a04 | ORDINARY C | 10 | 100.00% |
| STERREN CARL BOTHAsophymarine-openregistry-h-sterren-carl-botha-590179 | ORDINARY D | 10 | 100.00% |
| MATTHYS WYNAND BOTHAsophymarine-openregistry-h-matthys-wynand-botha-6fcc29 | ORDINARY D | 0 | 0.00% |
| MATTHYS WYNAND BOTHAsophymarine-openregistry-h-matthys-wynand-botha-6fcc29 | ORDINARY C | 0 | 0.00% |
| MATTHYS WYNAND BOTHAsophymarine-openregistry-h-matthys-wynand-botha-6fcc29 | ORDINARY B | 0 | 0.00% |
P WISE LIMITED
sophymarine-openregistry-gb-13195679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 303 Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM WISEsophymarine-openregistry-h-philip-william-wise-9ca9f9 | ORDINARY A | 60 | 100.00% |
| LOUISE WISEsophymarine-openregistry-h-louise-wise-95194b | ORDINARY B | 20 | 100.00% |
| FELICITY JEAN WISEsophymarine-openregistry-h-felicity-jean-wise-dbd317 | ORDINARY D | 10 | 100.00% |
| OLIVER WILLIAM WISEsophymarine-openregistry-h-oliver-william-wise-e11637 | ORDINARY C | 10 | 100.00% |
| PHILIP WILLIAM WISEsophymarine-openregistry-h-philip-william-wise-9ca9f9 | ORDINARY B | 0 | 0.00% |
| PHILIP WILLIAM WISEsophymarine-openregistry-h-philip-william-wise-9ca9f9 | ORDINARY C | 0 | 0.00% |
| PHILIP WILLIAM WISEsophymarine-openregistry-h-philip-william-wise-9ca9f9 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX RETIREMENT PLANNING LIMITEDsophymarine-openregistry-gb-12665988 | Holds shares in | ORDINARY A · 80.00% |
| WESTCOTT PARK NO. 6 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02388686 | Holds shares in | ORDINARY |
MEDIUS VINEA LIMITED
sophymarine-openregistry-gb-14411060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ALEXANDER FINCHsophymarine-openregistry-h-alexander-finch-f002d3 | ORDINARY A | 33 | 100.00% |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY B | 33 | 100.00% |
| FRANCESCA MARY HODGSONsophymarine-openregistry-h-francesca-mary-hodgson-fcf3fd | ORDINARY D | 17 | 100.00% |
| ROBERT JOSEPH JAMES SOUTHsophymarine-openregistry-h-robert-joseph-james-south-84677c | ORDINARY C | 17 | 100.00% |
DAN ARNOLD BIRD AND PEST SOLUTIONS LTD
sophymarine-openregistry-gb-14437916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
96090 — Other service activities n.e.c. - Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ARNOLDsophymarine-openregistry-h-daniel-arnold-a800d1 | ORDINARY A | 85 | 100.00% |
| ADAM ARNOLDsophymarine-openregistry-h-adam-arnold-ce3e3e | ORDINARY B | 5 | 100.00% |
| JESSICA ARNOLDsophymarine-openregistry-h-jessica-arnold-4d3555 | ORDINARY D | 5 | 100.00% |
| LIAM ARNOLDsophymarine-openregistry-h-liam-arnold-27ac9f | ORDINARY C | 5 | 100.00% |
| DANIEL ARNOLDsophymarine-openregistry-h-daniel-arnold-a800d1 | ORDINARY D | 0 | 0.00% |
KTLX LTD
sophymarine-openregistry-gb-14488523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 300 | 100.00% |
| JOOST TAYLORsophymarine-openregistry-h-joost-taylor-c015b6 | B ORDINARY | 300 | 100.00% |
| JOHANNA HOEBERIGSsophymarine-openregistry-h-johanna-hoeberigs-d4bfba | D ORDINARY | 150 | 100.00% |
| TIJMEN KOSTERsophymarine-openregistry-h-tijmen-koster-5c1539 | C ORDINARY | 150 | 100.00% |
MARIPOSITA LTD
sophymarine-openregistry-gb-14556958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 147 George V Avenue, Worthing, BN11 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDY MARRERO VILAsophymarine-openregistry-h-heidy-marrero-vila-0e9ab4 | ORDINARY B | 38 | 100.00% |
| VICTOR TEODORO LEKVINADZE TELLERIAsophymarine-openregistry-h-victor-teodoro-lekvinadze-telleria-a2b77e | ORDINARY A | 38 | 100.00% |
| DIEGO LEKVINADZE MARREROsophymarine-openregistry-h-diego-lekvinadze-marrero-460af8 | PREFERENCE A | 12 | 100.00% |
| SOFIA LEKVINADZE MARREROsophymarine-openregistry-h-sofia-lekvinadze-marrero-5197ed | PREFERENCE B | 12 | 100.00% |
WCDOAN HOLDINGS LTD
sophymarine-openregistry-gb-15177602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SARA LOUISE BYRNEsophymarine-openregistry-h-georgina-sara-louise-byrne-71868e | C ORDINARY | 25 | 100.00% |
| JOHN GIULIO SPRICHsophymarine-openregistry-h-john-giulio-sprich-30d706 | B ORDINARY | 25 | 100.00% |
| LIAM JOHN BYRNEsophymarine-openregistry-h-liam-john-byrne-cf5be8 | A ORDINARY | 25 | 100.00% |
| LUCY DAVISsophymarine-openregistry-gb-06276722 | D ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYRNE & SPRICH LTDsophymarine-openregistry-gb-13549528 | Holds shares in | ORDINARY · 100.00% |
| ATONAL MUSIC AGENCY LTDsophymarine-openregistry-gb-11451679 | Holds shares in | ORDINARY · 70.00% |
| ACJ EVENTS LTDsophymarine-openregistry-gb-11714664 | Holds shares in | ORDINARY |
KNOW MY BUILDING LTD
sophymarine-openregistry-gb-15792754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRUCE CORLEYsophymarine-openregistry-h-daniel-bruce-corley-70f383 | ORDINARY A | 2 | 100.00% |
| DAVID DICKELsophymarine-openregistry-h-david-dickel-9b8954 | ORDINARY C | 2 | 100.00% |
| HAYLEY PORTER-ASLETsophymarine-openregistry-h-hayley-porter-aslet-a5f5c8 | ORDINARY B | 2 | 100.00% |
| GENONE CONSTRUCTION LTDsophymarine-openregistry-gb-04697933 | ORDINARY | 0 | |
PAGETT-FYNN HOLDINGS LIMITED
sophymarine-openregistry-gb-01214450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PAGETT-FYNNsophymarine-openregistry-h-caroline-pagett-fynn-5f8b98 | ORDINARY | 51,650 | |
| CAROLINE SUSAN PAGETT-FYNNsophymarine-openregistry-h-caroline-susan-pagett-fynn-a30511 | B ORDINARY | 45,650 | |
| SUSAN WALLBANKsophymarine-openregistry-h-susan-wallbank-bcb4ce | C ORDINARY | 2,700 | |
| ANTHONY PAGETT-FYNNsophymarine-openregistry-h-anthony-pagett-fynn-eb2712 | B ORDINARY | 0 | |
COMPLETE LIFT SERVICES LIMITED
sophymarine-openregistry-gb-03637402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE MARINE LIMITEDsophymarine-openregistry-gb-12391373 | ORDINARY H SHARES OF GBP0.10 EACH | 10 | 100.00% |
| TEMPLE MARINE LIMITEDsophymarine-openregistry-gb-12391373 | ORDINARY SHARES | 1 | 100.00% |
| TEMPLE MARINE LIMITEDsophymarine-openregistry-gb-12391373 | ORDINARY C SHARES | 1 | 100.00% |
| JAMES ALBERT RALPH HUMPHREYsophymarine-openregistry-h-james-albert-ralph-humphrey-d984be | ORDINARY SHARES | 0 | 0.00% |
| JAMES FREDERICK HUMPHREYsophymarine-openregistry-h-james-frederick-humphrey-ec1795 | ORDINARY H SHARES OF GBP0.10 EACH | 0 | 0.00% |
| SARAH ANN SHELDONsophymarine-openregistry-h-sarah-ann-sheldon-622447 | ORDINARY C SHARES | 0 | 0.00% |
CLARITAS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05966993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF CLARITAS COMMUNICATIONS EOT LIMITEDsophymarine-openregistry-h-trustees-of-claritas-communications-eot--fb4511 | ORDINARY | 55 | |
| NICOLA NORRISsophymarine-openregistry-gb-08746421 | ORDINARY | 20 | |
| TRUSTEES OF CLARITAS COMMUNICATIONS EOT LIMITEDsophymarine-openregistry-h-trustees-of-claritas-communications-eot--fb4511 | A ORDINARY | 20 | |
| JESSICA NORRISsophymarine-openregistry-h-jessica-norris-2181e7 | B ORDINARY | 5 | |
| MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9 | A ORDINARY | 0 | |
ARUN FORKTRUCKS LIMITED
sophymarine-openregistry-gb-06275106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY B | 35 | 100.00% |
| STEPHEN PAUL GREENsophymarine-openregistry-h-stephen-paul-green-293622 | ORDINARY A | 25 | 50.00% |
| WENDY GREENsophymarine-openregistry-h-wendy-green-46edc9 | ORDINARY A | 25 | 50.00% |
| MATTHEW WILLIAM GREENsophymarine-openregistry-h-matthew-william-green-4a2fbe | ORDINARY C | 15 | 100.00% |
MCKECHNIE AVIATION LTD.
sophymarine-openregistry-gb-09313458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Gorse Lane, Worthing, BN13 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL MCKECHNIEsophymarine-openregistry-h-andrew-michael-mckechnie-c00da6 | ORDINARY | 750 | 100.00% |
| GREG MCKECHNIEsophymarine-openregistry-h-greg-mckechnie-d23d6e | ORDINARY A | 100 | 50.00% |
| MADELEINE MCKECHNIEsophymarine-openregistry-h-madeleine-mckechnie-b721d9 | ORDINARY A | 100 | 50.00% |
| MARGARET LANGTON MCKECHNIEsophymarine-openregistry-h-margaret-langton-mckechnie-b20487 | B ORDINARY | 50 | 100.00% |
H CHALFEN LIMITED
sophymarine-openregistry-gb-09366003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- 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 C | 2,837 | 100.00% |
| ILOVEAIRFRYERS LIMITEDsophymarine-openregistry-gb-13516922 | ORDINARY B | 2,400 | 100.00% |
| STEVEN BAILEYsophymarine-openregistry-gb-16459312 | ORDINARY D | 1,418 | 60.01% |
| DAVID RALPH MILLERsophymarine-openregistry-h-david-ralph-miller-b7f076 | ORDINARY D | 945 | 39.99% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY B | 0 | 0.00% |