UK companies/Worthing/Page 3
Companies in Worthing and their shareholdersPage 3 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 541 shareholdings and 7 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
THEMA AI LIMITED
sophymarine-openregistry-gb-10646346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 31 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FINN MACCABEsophymarine-openregistry-h-mr-finn-maccabe-d6432f | A ORDINARY SHARES | 866,667 | 60.90% |
| JONATHAN SIMON LIFSCHUTZsophymarine-openregistry-h-jonathan-simon-lifschutz-389850 | A ORDINARY SHARES | 333,333 | 23.42% |
| STRIDE MANAGEMENT GP II LLPsophymarine-openregistry-gb-OC435860 | SERIES SEED | 293,926 | 74.07% |
| DIMO ANGELOVsophymarine-openregistry-h-dimo-angelov-e04f1e | A ORDINARY SHARES | 133,333 | 9.37% |
| KDX FUND I, LPsophymarine-openregistry-h-kdx-fund-i-lp-362a7a | SERIES SEED | 64,199 | 16.18% |
| ALEX LIFSCHUTZsophymarine-openregistry-h-alex-lifschutz-070321 | A ORDINARY SHARES | 13,259 | 0.93% |
| COLIN MACCABEsophymarine-openregistry-h-colin-maccabe-873c8e | A ORDINARY SHARES | 12,817 | 0.90% |
| JOHN NASHsophymarine-openregistry-gb-11991497 | A ORDINARY SHARES | 11,049 | 0.78% |
| WILLIAM SALOMONsophymarine-openregistry-h-william-salomon-00d6a5 | A ORDINARY SHARES | 11,049 | 0.78% |
| JASON WHITEsophymarine-openregistry-gb-10924340 | SERIES SEED | 7,738 | 1.95% |
| DAN COBLEYsophymarine-openregistry-h-dan-cobley-b6477a | SERIES SEED | 7,734 | 1.95% |
| MATTHEW PONSONBYsophymarine-openregistry-h-matthew-ponsonby-fcb6e5 | SERIES SEED | 7,734 | 1.95% |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | SERIES SEED | 7,734 | 1.95% |
| SAM ANGELIsophymarine-openregistry-h-sam-angeli-1c807a | D ORDINARY SHARES | 6,820 | 100.00% |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | A ORDINARY SHARES | 6,372 | 0.45% |
| JONATHAN DAVIEsophymarine-openregistry-h-jonathan-davie-8f3a7a | A ORDINARY SHARES | 5,524 | 0.39% |
| JULIAN SAINTYsophymarine-openregistry-h-julian-sainty-a9cc79 | A ORDINARY SHARES | 5,524 | 0.39% |
| NICHOLAS WRIGLEYsophymarine-openregistry-h-nicholas-wrigley-557f0e | A ORDINARY SHARES | 5,524 | 0.39% |
| LESYA WARRENsophymarine-openregistry-h-lesya-warren-d9d718 | A ORDINARY SHARES | 3,314 | 0.23% |
| SERGE CHIARAMONTEsophymarine-openregistry-h-serge-chiaramonte-de78e8 | A ORDINARY SHARES | 3,314 | 0.23% |
| THOMAS HOPPEsophymarine-openregistry-h-thomas-hoppe-d4c6de | A ORDINARY SHARES | 3,314 | 0.23% |
| STEVE WILKINSONsophymarine-openregistry-h-steve-wilkinson-ad8de5 | SERIES SEED | 3,093 | 0.78% |
| LAWSON EMANUELsophymarine-openregistry-h-lawson-emanuel-c71226 | A ORDINARY SHARES | 2,762 | 0.19% |
| SIMON HOWARD DAVIESsophymarine-openregistry-h-simon-howard-davies-9833db | A ORDINARY SHARES | 2,734 | 0.19% |
| FRANCOIS-XAVIER DE MEVIUSsophymarine-openregistry-h-francois-xavier-de-mevius-960198 | A ORDINARY SHARES | 2,209 | 0.16% |
| ADRIAN JOSEPHsophymarine-openregistry-h-adrian-joseph-2d4b53 | SERIES SEED | 1,546 | 0.39% |
| SERIES THEMA OF CORTLANDT INVESTMENTS LLCsophymarine-openregistry-h-series-thema-of-cortlandt-investments-ll-1f1019 | SERIES SEED | 1,546 | 0.39% |
| THEODORE SEIDESsophymarine-openregistry-h-theodore-seides-c939dd | SERIES SEED | 1,546 | 0.39% |
| HENRY DE ZOETEsophymarine-openregistry-h-henry-de-zoete-af7d7c | A ORDINARY SHARES | 1,104 | 0.08% |
| SWIFTRAISE LTDsophymarine-openregistry-h-swiftraise-ltd-64a7ff | A ORDINARY SHARES | 0 | 0.00% |
ST.ANDREWS GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-00842029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1965
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| ADAM WARDLEsophymarine-openregistry-h-adam-wardle-5e383c | ORDINARY GBP1 SHARES | 5 | 3.57% |
| ANDREW MARK AITCHISON & CLAUDINE VICTORIA AITCHISONsophymarine-openregistry-h-andrew-mark-aitchison-claudine-victoria--ca0961 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| CAROLINE FIONA WOOTTONsophymarine-openregistry-h-caroline-fiona-wootton-c33a5a | ORDINARY GBP1 SHARES | 5 | 3.57% |
| CATHERINE ALICE MELVILLE-BROWNsophymarine-openregistry-h-catherine-alice-melville-brown-f0832e | ORDINARY GBP1 SHARES | 5 | 3.57% |
| CHARLOTTE JUDE HYLANDS & RHYS ANTONY LIAM KENNEDYsophymarine-openregistry-h-charlotte-jude-hylands-rhys-antony-liam--de50c1 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| CHRISTOPHER RICHARD COCKAINsophymarine-openregistry-h-christopher-richard-cockain-7972a1 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| CLARKsophymarine-openregistry-h-clark-0662fc | ORDINARY GBP1 SHARES | 5 | 3.57% |
| DAVID MARK FALCONERsophymarine-openregistry-h-david-mark-falconer-51cfeb | ORDINARY GBP1 SHARES | 5 | 3.57% |
| FRANCESCA NATASHA HOLLISsophymarine-openregistry-h-francesca-natasha-hollis-b1c8f1 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| G.D.M. BROWNsophymarine-openregistry-h-g-d-m-brown-73e267 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| IAN MARTIN COOKE & JACQUELINE SARAH COOKE (JOINTLY)sophymarine-openregistry-h-ian-martin-cooke-jacqueline-sarah-cooke--aabf7b | ORDINARY GBP1 SHARES | 5 | 3.57% |
| J BERNADINsophymarine-openregistry-h-j-bernadin-39a83a | ORDINARY GBP1 SHARES | 5 | 3.57% |
| KIRKLAND INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09241399 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| L.T. PRIORsophymarine-openregistry-h-l-t-prior-6bfb1b | ORDINARY GBP1 SHARES | 5 | 3.57% |
| M M SKYRMEsophymarine-openregistry-h-m-m-skyrme-b416c2 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| MARK WHEATLANDsophymarine-openregistry-h-mark-wheatland-32b6f2 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| MARTIN CLIVE SMITH & SARAH JANE SISMAN (JOINTLY)sophymarine-openregistry-h-martin-clive-smith-sarah-jane-sisman-joi-e7ffad | ORDINARY GBP1 SHARES | 5 | 3.57% |
| NICHOLAS JOHN WILLIAMSsophymarine-openregistry-h-nicholas-john-williams-d6cdb9 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| P. APANTAKUsophymarine-openregistry-h-p-apantaku-0d76be | ORDINARY GBP1 SHARES | 5 | 3.57% |
| PETER BRACKLEY & J DORE (JOINTLY)sophymarine-openregistry-h-peter-brackley-j-dore-jointly-2901e5 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| PETER RAYMOND HAROLD BROWNsophymarine-openregistry-h-peter-raymond-harold-brown-a1d0db | ORDINARY GBP1 SHARES | 5 | 3.57% |
| PHILIP DAVIE & SCARLETT HEIDI WADE-BROWN (JOINTLY)sophymarine-openregistry-h-philip-davie-scarlett-heidi-wade-brown-j-68cfcf | ORDINARY GBP1 SHARES | 5 | 3.57% |
| ROBERT JAMES KEYSsophymarine-openregistry-h-robert-james-keys-e2fdcb | ORDINARY GBP1 SHARES | 5 | 3.57% |
| ROBERT THOMAS JONES & ANGELA MAY JONES (JOINTLY)sophymarine-openregistry-h-robert-thomas-jones-angela-may-jones-joi-748776 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| RUDD FRANCYS-ANN PIA MUTASAsophymarine-openregistry-h-rudd-francys-ann-pia-mutasa-20f70b | ORDINARY GBP1 SHARES | 5 | 3.57% |
| S.J. LAWSONsophymarine-openregistry-h-s-j-lawson-290af5 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| TREEVIEW TRADING LIMITEDsophymarine-openregistry-gb-02850896 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| W. E. BATCHELORsophymarine-openregistry-h-w-e-batchelor-125f04 | ORDINARY GBP1 SHARES | 5 | 3.57% |
| SIMON ASHLEY PARSONSsophymarine-openregistry-h-simon-ashley-parsons-654963 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ST. AUBINS COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00858226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS J SARTORIS, MR C COE & MR S COEsophymarine-openregistry-h-mrs-j-sartoris-mr-c-coe-mr-s-coe-355a60 | ORDINARY | 2 | |
| ALAN STUART CLARKEsophymarine-openregistry-h-alan-stuart-clarke-144d3b | ORDINARY | 1 | |
| BRIAN NEIL OVENDENsophymarine-openregistry-h-brian-neil-ovenden-059427 | ORDINARY | 1 | |
| C STONEsophymarine-openregistry-gb-10911971 | ORDINARY | 1 | |
| CAROL FINCHsophymarine-openregistry-h-carol-finch-4e2f73 | ORDINARY | 1 | |
| CORINNE EARWICKERsophymarine-openregistry-h-corinne-earwicker-7449f2 | ORDINARY | 1 | |
| DAVID HENRY UPFIELDsophymarine-openregistry-h-david-henry-upfield-c29674 | ORDINARY | 1 | |
| FRANCOISE WEBSTERsophymarine-openregistry-h-francoise-webster-d117d6 | ORDINARY | 1 | |
| HELEN JANE FOWLIEsophymarine-openregistry-h-helen-jane-fowlie-39a41f | ORDINARY | 1 | |
| HELEN LOUISE SHAWsophymarine-openregistry-h-helen-louise-shaw-97b9be | ORDINARY | 1 | |
| IVAN SPENCER FOWLIEsophymarine-openregistry-h-ivan-spencer-fowlie-48ff88 | ORDINARY | 1 | |
| JANETTE PATRICIA MCLAUGHLINsophymarine-openregistry-h-janette-patricia-mclaughlin-d7fd36 | ORDINARY | 1 | |
| JENNIFER ISMAY HAWKSLEYsophymarine-openregistry-h-jennifer-ismay-hawksley-7f9da1 | ORDINARY | 1 | |
| JULIA YOUDANsophymarine-openregistry-h-julia-youdan-2c3462 | ORDINARY | 1 | |
| LYNN ANGELA OVENDENsophymarine-openregistry-h-lynn-angela-ovenden-897274 | ORDINARY | 1 | |
| MARGARET PEACE DEANSsophymarine-openregistry-h-margaret-peace-deans-4ff34d | ORDINARY | 1 | |
| MARGARET ROSE COLLISsophymarine-openregistry-h-margaret-rose-collis-b8af28 | ORDINARY | 1 | |
| MAUREEN PHYLLIS UPFIELDsophymarine-openregistry-h-maureen-phyllis-upfield-dea08a | ORDINARY | 1 | |
| MICHAEL JAMES MAYsophymarine-openregistry-h-michael-james-may-e4309b | ORDINARY | 1 | |
| MR MORTONsophymarine-openregistry-h-mr-morton-14e50e | ORDINARY | 1 | |
| MRS MORTONsophymarine-openregistry-h-mrs-morton-8aa532 | ORDINARY | 1 | |
| MRS OLIPHANTsophymarine-openregistry-h-mrs-oliphant-bc0d9d | ORDINARY | 1 | |
| N V PEARSONsophymarine-openregistry-h-n-v-pearson-298350 | ORDINARY | 1 | |
| P G GARRETTsophymarine-openregistry-h-p-g-garrett-3b7442 | ORDINARY | 1 | |
| R G OLIPHANTsophymarine-openregistry-h-r-g-oliphant-b3c4c2 | ORDINARY | 1 | |
| SUZAN BROWNsophymarine-openregistry-h-suzan-brown-e8608e | ORDINARY | 1 | |
| T STONEsophymarine-openregistry-h-t-stone-45f121 | ORDINARY | 1 | |
| CAROL VERA ROBERTSsophymarine-openregistry-h-carol-vera-roberts-d66626 | ORDINARY | 0 | |
| J A CUTMOREsophymarine-openregistry-h-j-a-cutmore-247cc9 | ORDINARY | 0 | |
| MICHAEL DEREK WYN ROBERTSsophymarine-openregistry-h-michael-derek-wyn-roberts-86a451 | ORDINARY | 0 | |
REFSIX LTD
sophymarine-openregistry-gb-10416702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 51 51 Half Moon Lane, Worthing, West Sussex, BN13 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS-ALI HASSAN RAJWANIsophymarine-openregistry-h-abbas-ali-hassan-rajwani-f10106 | ORDINARY | 10,000 | 35.37% |
| LUKE ALLAN ARTHUR GARDINERsophymarine-openregistry-h-luke-allan-arthur-gardiner-d1cc88 | ORDINARY | 7,500 | 26.53% |
| PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8 | ORDINARY | 2,419 | 8.56% |
| PAUL MARKLANDsophymarine-openregistry-h-paul-markland-846cc2 | ORDINARY | 1,326 | 4.69% |
| RUSLAN EVANSsophymarine-openregistry-h-ruslan-evans-700d93 | ORDINARY | 882 | 3.12% |
| AIDAN COONEYsophymarine-openregistry-h-aidan-cooney-71979e | ORDINARY | 800 | 2.83% |
| STEVEN CROSBYsophymarine-openregistry-h-steven-crosby-831496 | ORDINARY | 748 | 2.65% |
| MARIO ALMUNDOsophymarine-openregistry-h-mario-almundo-215404 | ORDINARY | 667 | 2.36% |
| JAMES MAYsophymarine-openregistry-h-james-may-45040f | ORDINARY | 562 | 1.99% |
| GILES PALMERsophymarine-openregistry-gb-07847991 | ORDINARY | 515 | 1.82% |
| PIETRO LUSUARDI SENATOREsophymarine-openregistry-h-pietro-lusuardi-senatore-2aefc3 | ORDINARY | 333 | 1.18% |
| WADE HINDELLsophymarine-openregistry-h-wade-hindell-e672d2 | ORDINARY | 333 | 1.18% |
| ALEX HORNEsophymarine-openregistry-h-alex-horne-2e6fd8 | ORDINARY | 273 | 0.97% |
| DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469 | ORDINARY | 267 | 0.94% |
| ANDY DERRICKsophymarine-openregistry-h-andy-derrick-7c4be0 | ORDINARY | 266 | 0.94% |
| JOSEPH VAN DER WEEsophymarine-openregistry-h-joseph-van-der-wee-8a5759 | ORDINARY | 200 | 0.71% |
| JON PAUL SIMKINsophymarine-openregistry-h-jon-paul-simkin-0b7d3a | ORDINARY | 173 | 0.61% |
| MOVETEX BVsophymarine-openregistry-h-movetex-bv-e72ddb | ORDINARY | 171 | 0.60% |
| CHARLES NEWMANsophymarine-openregistry-h-charles-newman-71e8da | ORDINARY | 167 | 0.59% |
| RICHARD VEROWsophymarine-openregistry-h-richard-verow-fea191 | ORDINARY | 163 | 0.58% |
| SUE MARKLANDsophymarine-openregistry-h-sue-markland-7d7ac3 | ORDINARY | 149 | 0.53% |
| ADAM PICKETTsophymarine-openregistry-h-adam-pickett-35c181 | ORDINARY | 103 | 0.36% |
| MARK LINDFIELDsophymarine-openregistry-h-mark-lindfield-9ff5b3 | ORDINARY | 73 | 0.26% |
| DEVIK PATELsophymarine-openregistry-h-devik-patel-4e8cfb | ORDINARY | 53 | 0.19% |
| AMIT LAKHANIsophymarine-openregistry-h-amit-lakhani-60b434 | ORDINARY | 50 | 0.18% |
| ABDULGANI TOBARIAsophymarine-openregistry-h-abdulgani-tobaria-727e69 | ORDINARY | 30 | 0.11% |
| AHTESHAM MOOSAsophymarine-openregistry-h-ahtesham-moosa-a41cdb | ORDINARY | 20 | 0.07% |
| OUBED MOOSAsophymarine-openregistry-h-oubed-moosa-939d70 | ORDINARY | 20 | 0.07% |
| REFASSISTsophymarine-openregistry-h-refassist-3aeb8d | ORDINARY | 10 | 0.04% |
HEATHER COURT LIMITED
sophymarine-openregistry-gb-04340152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE FOXLEYsophymarine-openregistry-h-darren-lee-foxley-eada44 | ORDINARY | 2 | |
| SHIMA PROPERTY LTDsophymarine-openregistry-gb-13543298 | ORDINARY | 2 | |
| ALEX ROY MARSHALLsophymarine-openregistry-h-alex-roy-marshall-d4e82a | ORDINARY | 1 | |
| CASSANDRA LUCY PRYCE AND RACHEL EMILY PRYCEsophymarine-openregistry-h-cassandra-lucy-pryce-and-rachel-emily-pr-0fc18a | ORDINARY | 1 | |
| DAVID AND ASTRID REDSHAWsophymarine-openregistry-h-david-and-astrid-redshaw-0fb63d | ORDINARY | 1 | |
| DAVID GRIMBLEsophymarine-openregistry-h-david-grimble-668c0a | ORDINARY | 1 | |
| FENGKUN CHENsophymarine-openregistry-h-fengkun-chen-d2f284 | ORDINARY | 1 | |
| GEOFFREY COURTSsophymarine-openregistry-h-geoffrey-courts-9d54b5 | ORDINARY | 1 | |
| HAYLEY AMBER JONESsophymarine-openregistry-h-hayley-amber-jones-473b3d | ORDINARY | 1 | |
| HOCK TOHsophymarine-openregistry-h-hock-toh-d4686b | ORDINARY | 1 | |
| IAN PETER FORBESsophymarine-openregistry-h-ian-peter-forbes-e9255b | ORDINARY | 1 | |
| JEAN ELIZABETH IMRAYsophymarine-openregistry-h-jean-elizabeth-imray-4da867 | ORDINARY | 1 | |
| MAJORIE LORKINsophymarine-openregistry-h-majorie-lorkin-dc3fe5 | ORDINARY | 1 | |
| MICHAEL ANTHONY CASSIDYsophymarine-openregistry-h-michael-anthony-cassidy-ede596 | ORDINARY | 1 | |
| MICHELLE ANN FOXLEYsophymarine-openregistry-h-michelle-ann-foxley-947b9f | ORDINARY | 1 | |
| NYOK YIN TANsophymarine-openregistry-h-nyok-yin-tan-c491cd | ORDINARY | 1 | |
| ONG HAI CHOOsophymarine-openregistry-h-ong-hai-choo-a4d249 | ORDINARY | 1 | |
| PIERRE FREDERIC BURGGRAFsophymarine-openregistry-h-pierre-frederic-burggraf-4777aa | ORDINARY | 1 | |
| RAED RADEEF & MAHA AFRAM MATTI-RADEEF (JOINTLY)sophymarine-openregistry-h-raed-radeef-maha-afram-matti-radeef-join-a00b33 | ORDINARY | 1 | |
| RICHARD G J WOODsophymarine-openregistry-h-richard-g-j-wood-b95980 | ORDINARY | 1 | |
| ROBERT EDMUND STONE AND MARION BARBARA BAILEYsophymarine-openregistry-h-robert-edmund-stone-and-marion-barbara-b-3ecc0a | ORDINARY | 1 | |
| ROGER AMERENAsophymarine-openregistry-h-roger-amerena-f24df8 | ORDINARY | 1 | |
| SIMONETTE VINIKKA & SUSAN MARY NELSON (JOINTLY)sophymarine-openregistry-h-simonette-vinikka-susan-mary-nelson-join-747a11 | ORDINARY | 1 | |
| STEVEN NEWTON & RICHARD BOND (JOINTLY)sophymarine-openregistry-h-steven-newton-richard-bond-jointly-5e7972 | ORDINARY | 1 | |
| STUART JOHN HEATH AND RACHEL HEATHsophymarine-openregistry-h-stuart-john-heath-and-rachel-heath-220bd2 | ORDINARY | 1 | |
| TOM KOK KHIANG TANsophymarine-openregistry-h-tom-kok-khiang-tan-c7bfa8 | ORDINARY | 1 | |
| TRUSTEES OF ASCOT PROPERTY UNIT TRUSTsophymarine-openregistry-h-trustees-of-ascot-property-unit-trust-93118e | ORDINARY | 1 | |
| WILLIAM HENRY MARSHALL AND JANET ANN MARSHALLsophymarine-openregistry-h-william-henry-marshall-and-janet-ann-mar-bde69e | ORDINARY | 1 | |
WILCO FREEHOLDERS LIMITED
sophymarine-openregistry-gb-04461746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 86 Barrington Road, Worthing, West Sussex, BN12 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUDSONsophymarine-openregistry-h-mark-hudson-aff5af | FUNDERS | 2 | |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | FUNDERS | 2 | |
| ADAM JAMES MORRISON-HAYsophymarine-openregistry-h-adam-james-morrison-hay-976f44 | ORDINARY | 1 | |
| AMY FRANCIS CAROLINE WICKSsophymarine-openregistry-h-amy-francis-caroline-wicks-8c7289 | ORDINARY | 1 | |
| ANDREW DARLINGsophymarine-openregistry-h-andrew-darling-16538f | ORDINARY | 1 | |
| ANNA MI ELFVERSONsophymarine-openregistry-h-anna-mi-elfverson-661818 | ORDINARY | 1 | |
| CHARLOTTE BRADFORDsophymarine-openregistry-h-charlotte-bradford-9f6447 | ORDINARY | 1 | |
| CHLOE PORTERsophymarine-openregistry-h-chloe-porter-e5246e | ORDINARY | 1 | |
| DUNCAN EDWARDSsophymarine-openregistry-h-duncan-edwards-5955a9 | ORDINARY | 1 | |
| EMILY VICTORIA JOHNSONsophymarine-openregistry-h-emily-victoria-johnson-48e1ad | ORDINARY | 1 | |
| GEORGIA LOUISE PODSIADLYsophymarine-openregistry-h-georgia-louise-podsiadly-097434 | ORDINARY | 1 | |
| HANS LEVY (DECEASED)sophymarine-openregistry-h-hans-levy-deceased-47762a | FUNDERS | 1 | |
| JILL COREY WAKEMANsophymarine-openregistry-h-jill-corey-wakeman-f2233a | ORDINARY | 1 | |
| JONATHAN NEALsophymarine-openregistry-h-jonathan-neal-e08ba4 | ORDINARY | 1 | |
| JUNE BONDsophymarine-openregistry-h-june-bond-98e595 | FUNDERS | 1 | |
| MR P HAGGQVISTsophymarine-openregistry-h-mr-p-haggqvist-8b07fa | ORDINARY | 1 | |
| MRS S HAGGQVISTsophymarine-openregistry-h-mrs-s-haggqvist-10244d | ORDINARY | 1 | |
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | ORDINARY | 1 | |
| PURVISHA KAMUDCHANDRA PATELsophymarine-openregistry-h-purvisha-kamudchandra-patel-6df401 | ORDINARY | 1 | |
| ROBERT MARTIN GASKELLsophymarine-openregistry-h-robert-martin-gaskell-ba76e7 | ORDINARY | 1 | |
| ROBERT TODD SUCKLINGsophymarine-openregistry-h-robert-todd-suckling-40461f | ORDINARY | 1 | |
| TREVOR HARVEYsophymarine-openregistry-h-trevor-harvey-2a960e | ORDINARY | 1 | |
| ZOE HARLOWsophymarine-openregistry-h-zoe-harlow-053eb8 | ORDINARY | 1 | |
| A C PINXT-BRAYBONsophymarine-openregistry-h-a-c-pinxt-braybon-17e424 | ORDINARY | 0 | |
| D R F BRAYBONsophymarine-openregistry-h-d-r-f-braybon-f81352 | ORDINARY | 0 | |
| DR ANNA GODWINsophymarine-openregistry-h-dr-anna-godwin-ae0a37 | ORDINARY | 0 | |
| W N BRAYBONsophymarine-openregistry-h-w-n-braybon-2c4353 | ORDINARY | 0 | |
NOTWOWAYS LIMITED
sophymarine-openregistry-gb-12512852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCGINLEYsophymarine-openregistry-h-callum-mcginley-206d8b | ORDINARY 0.00001 | 73,000 | |
| ROCKWELL PRINCELY DAROENsophymarine-openregistry-h-rockwell-princely-daroen-5bd9e5 | ORDINARY 0.00001 | 15,000 | |
| RICHARD MANSELLsophymarine-openregistry-h-richard-mansell-b4fbb9 | ORDINARY 0.00001 | 12,000 | |
| OLAJIDE OLATUNJIsophymarine-openregistry-h-olajide-olatunji-b0a6d2 | ORDINARY 0.00001 | 2,778 | |
| SIMON MINTERsophymarine-openregistry-h-simon-minter-bffdea | ORDINARY 0.00001 | 2,778 | |
| VIKRAM BARNsophymarine-openregistry-h-vikram-barn-7360e5 | ORDINARY 0.00001 | 2,778 | |
| DRIFT OPS PTY LTD ATF DRAFT DISCRETIONARY TRUSTsophymarine-openregistry-h-drift-ops-pty-ltd-atf-draft-discretionar-d397a1 | ORDINARY 0.00001 | 834 | |
| LNE INVESTMENTS PTY LTDsophymarine-openregistry-h-lne-investments-pty-ltd-2a7603 | ORDINARY 0.00001 | 834 | |
| TOBIT BROWNsophymarine-openregistry-h-tobit-brown-21b45f | ORDINARY 0.00001 | 834 | |
| HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84 | ORDINARY 0.00001 | 556 | |
| CALLUM AIREYsophymarine-openregistry-h-callum-airey-699192 | ORDINARY 0.00001 | 389 | |
| WILL LENNEYsophymarine-openregistry-h-will-lenney-e8cb51 | ORDINARY 0.00001 | 278 | |
| HARRY HUGOsophymarine-openregistry-h-harry-hugo-265cbe | ORDINARY 0.00001 | 138 | |
| JORDAN SCHWARZENBERGERsophymarine-openregistry-h-jordan-schwarzenberger-bca31c | ORDINARY 0.00001 | 138 | |
| SAMUEL UWINSsophymarine-openregistry-h-samuel-uwins-cb91c6 | ORDINARY 0.00001 | 138 | |
| JAMES FOYsophymarine-openregistry-h-james-foy-11e65f | ORDINARY 0.00001 | 111 | |
| MAXIMILIAN FOSHsophymarine-openregistry-h-maximilian-fosh-99e1d9 | ORDINARY 0.00001 | 111 | |
| ZAC ALSOPsophymarine-openregistry-h-zac-alsop-473be3 | ORDINARY 0.00001 | 111 | |
| ED WATERSTONsophymarine-openregistry-h-ed-waterston-43b5a4 | ORDINARY 0.00001 | 83 | |
| LOUISE LEWISsophymarine-openregistry-h-louise-lewis-af91e1 | ORDINARY 0.00001 | 69 | |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY 0.00001 | 69 | |
| ASHLEY MACKENZIEsophymarine-openregistry-h-ashley-mackenzie-e70caf | ORDINARY 0.00001 | 56 | |
| JOSHUA BARNETTsophymarine-openregistry-h-joshua-barnett-92fe05 | ORDINARY 0.00001 | 56 | |
| KEVIN DEELEYsophymarine-openregistry-h-kevin-deeley-633543 | ORDINARY 0.00001 | 56 | |
| BEN DOYLEsophymarine-openregistry-h-ben-doyle-e9fb92 | ORDINARY 0.00001 | 28 | |
| AARON O'NEILLsophymarine-openregistry-h-aaron-o-neill-d44c8e | ORDINARY 0.00001 | 0 | |
VIEWTURE LIMITED
sophymarine-openregistry-gb-12735739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- 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 |
|---|
| DAVID JAMES PAGEsophymarine-openregistry-h-david-james-page-ef8bf2 | ORDINARY | 8,070 | 44.76% |
| RICHARD HUNTONsophymarine-openregistry-h-richard-hunton-e310dc | ORDINARY | 2,538 | 14.08% |
| A2Bsophymarine-openregistry-gb-CE027110 | ORDINARY | 2,034 | 11.28% |
| JOSHUA TEMPLEsophymarine-openregistry-h-joshua-temple-119432 | ORDINARY | 1,941 | 10.77% |
| PAUL TRACEYsophymarine-openregistry-h-paul-tracey-385720 | ORDINARY | 742 | 4.12% |
| KEN STANNARDsophymarine-openregistry-h-ken-stannard-34ceeb | ORDINARY | 491 | 2.72% |
| BOLT VENTURESsophymarine-openregistry-h-bolt-ventures-a543fc | ORDINARY | 263 | 1.46% |
| STEPHAN WILCKEsophymarine-openregistry-h-stephan-wilcke-1fa438 | ORDINARY | 190 | 1.05% |
| DIRK LIEVENSsophymarine-openregistry-h-dirk-lievens-c366f3 | ORDINARY | 188 | 1.04% |
| ALASTAIR AIKENsophymarine-openregistry-h-alastair-aiken-506a2e | ORDINARY | 180 | 1.00% |
| SUBSTANTIATION INVESTMENTS SPC LIMITEDsophymarine-openregistry-h-substantiation-investments-spc-limited-eb943b | ORDINARY | 179 | 0.99% |
| SC EB LLCsophymarine-openregistry-h-sc-eb-llc-f76656 | ORDINARY | 165 | 0.92% |
| ROB HALLOTsophymarine-openregistry-h-rob-hallot-8e7dd7 | ORDINARY | 148 | 0.82% |
| ANDREW ADAMSsophymarine-openregistry-h-andrew-adams-d92c24 | ORDINARY | 137 | 0.76% |
| NOSAR HUSSAINsophymarine-openregistry-h-nosar-hussain-9df13f | ORDINARY | 124 | 0.69% |
| NEIL NICHOLSONsophymarine-openregistry-h-neil-nicholson-51fdca | ORDINARY | 109 | 0.60% |
| TIM HANFORDsophymarine-openregistry-h-tim-hanford-530690 | ORDINARY | 95 | 0.53% |
| JOSS BIGMOREsophymarine-openregistry-h-joss-bigmore-dd256a | ORDINARY | 69 | 0.38% |
| RICHARD LANGSTAFFsophymarine-openregistry-h-richard-langstaff-46c07a | ORDINARY | 69 | 0.38% |
| DOUG GREENsophymarine-openregistry-h-doug-green-a4271f | ORDINARY | 68 | 0.38% |
| LAUREN WESTWOODsophymarine-openregistry-h-lauren-westwood-8bcb04 | ORDINARY | 68 | 0.38% |
| PETER RICHARDSONsophymarine-openregistry-h-peter-richardson-a81ce8 | ORDINARY | 47 | 0.26% |
| ED HARRISsophymarine-openregistry-h-ed-harris-62699e | ORDINARY | 38 | 0.21% |
| MATT TOTHAMsophymarine-openregistry-h-matt-totham-b2f705 | ORDINARY | 38 | 0.21% |
| EDWARD FINOCCHIAROsophymarine-openregistry-h-edward-finocchiaro-3a3510 | ORDINARY | 25 | 0.14% |
| TORY PALMERsophymarine-openregistry-h-tory-palmer-a0bf08 | ORDINARY | 12 | 0.07% |
Related parties
| Party | Relationship | Detail |
|---|
| VIEWTURE SPV LIMITEDsophymarine-openregistry-gb-12794249 | Holds shares in | ORDINARY · 100.00% |
STROUDLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06029497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAT HOMES LIMITEDsophymarine-openregistry-gb-IP17434R | ORDINARY C | 4 | |
| MOAT HOMES LIMITEDsophymarine-openregistry-gb-IP17434R | ORDINARY B | 2 | |
| ABDOOL ANIES MOHOMEDsophymarine-openregistry-h-abdool-anies-mohomed-926f59 | ORDINARY B | 1 | |
| ALASDAIR MCLEAY & ELLEN MARGARET PAYNEsophymarine-openregistry-h-alasdair-mcleay-ellen-margaret-payne-0e87ba | ORDINARY B | 1 | |
| AMOUR PATELsophymarine-openregistry-h-amour-patel-f88fbc | ORDINARY B | 1 | |
| BEN THOMPSONsophymarine-openregistry-gb-07488788 | ORDINARY B | 1 | |
| DAVID HUMPHRISsophymarine-openregistry-h-david-humphris-a3757d | ORDINARY B | 1 | |
| EMMA JOCELLE CLEWSsophymarine-openregistry-h-emma-jocelle-clews-e43143 | ORDINARY B | 1 | |
| GILLES GUEDOTsophymarine-openregistry-h-gilles-guedot-3c5161 | ORDINARY B | 1 | |
| GILLIAN STAUSSIsophymarine-openregistry-h-gillian-staussi-99e9e7 | ORDINARY B | 1 | |
| HEENA PATELsophymarine-openregistry-h-heena-patel-089191 | ORDINARY B | 1 | |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | ORDINARY B | 1 | |
| JOACHIM CHUNYUNG NG & YIK SZE EUNICE NGsophymarine-openregistry-h-joachim-chunyung-ng-yik-sze-eunice-ng-46a0f3 | ORDINARY B | 1 | |
| JOHN-PAUL BULLOCKsophymarine-openregistry-h-john-paul-bullock-098942 | ORDINARY B | 1 | |
| JOSHUA WILLIAM CLEMENT-SUTCLIFFEsophymarine-openregistry-h-joshua-william-clement-sutcliffe-47dd68 | ORDINARY B | 1 | |
| KIRAN K ASTHANA & C SWEE YIN YEOHsophymarine-openregistry-h-kiran-k-asthana-c-swee-yin-yeoh-dbe915 | ORDINARY B | 1 | |
| KORTNEY HAYNESsophymarine-openregistry-h-kortney-haynes-38d828 | ORDINARY B | 1 | |
| MARTIN PAUL MOODY & GONZALO YEPES ARBOLEDAsophymarine-openregistry-h-martin-paul-moody-gonzalo-yepes-arboleda-4c8b44 | ORDINARY B | 1 | |
| PIERS QUELLIN TAYLORsophymarine-openregistry-h-piers-quellin-taylor-d649d1 | ORDINARY B | 1 | |
| QED CAPITAL ASSETS LIMITEDsophymarine-openregistry-gb-02150153 | ORDINARY D | 1 | |
| SIBEL SHENTYURKsophymarine-openregistry-h-sibel-shentyurk-a21d15 | ORDINARY B | 1 | |
| STEPHEN ENDACOTTsophymarine-openregistry-h-stephen-endacott-c31fb1 | ORDINARY B | 1 | |
| TOM HUMPHRISsophymarine-openregistry-h-tom-humphris-7f6165 | ORDINARY B | 1 | |
| VLADIMIR VALENTINOV NEYKOVsophymarine-openregistry-h-vladimir-valentinov-neykov-5ac94a | ORDINARY B | 1 | |
| MARK HANSELLsophymarine-openregistry-h-mark-hansell-e5c74e | ORDINARY B | 0 | |
| TERENCE ALEXANDER & MARIA CONSTANCE SCARDsophymarine-openregistry-h-terence-alexander-maria-constance-scard-df897d | ORDINARY B | 0 | |
ENERGYPATHWAYS UK HOLDINGS LTD.
sophymarine-openregistry-gb-13514607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06200 — Extraction of natural gas
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGYPATHWAYS PLCsophymarine-openregistry-gb-13201653 | ORDINARY | 143,333,324 | |
| ENERGYPATHWAYS PLCsophymarine-openregistry-gb-13201653 | PERFORMANCE | 15,100,000 | |
| 6466 INVESTMENTS PTY LTDsophymarine-openregistry-h-6466-investments-pty-ltd-b79389 | ORDINARY | 0 | |
| ABDELATIF IACHABsophymarine-openregistry-h-abdelatif-iachab-2427c0 | ORDINARY | 0 | |
| ALANDUIN LTDsophymarine-openregistry-gb-10261876 | ORDINARY | 0 | |
| CAPE LIGHT INVESTMENTS LIMITEDsophymarine-openregistry-h-cape-light-investments-limited-91265b | ORDINARY | 0 | |
| CHRISTIAN ST JOHN-DENNISsophymarine-openregistry-h-christian-st-john-dennis-95af38 | ORDINARY | 0 | |
| CLIVE ROBERTSsophymarine-openregistry-gb-02293008 | ORDINARY | 0 | |
| CRESTHAVEN INVESTMENTS PTY LTD ATF BELLINI TRUSTsophymarine-openregistry-h-cresthaven-investments-pty-ltd-atf-belli-c79062 | ORDINARY | 0 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 0 | |
| DAVIS KERFORD PTY LTD ATF CASPIAN FAMILY TRUSTsophymarine-openregistry-h-davis-kerford-pty-ltd-atf-caspian-family-6b2ecc | PERFORMANCE | 0 | |
| DAVIS KERFORD PTY LTD ATF CASPIAN FAMILY TRUSTsophymarine-openregistry-h-davis-kerford-pty-ltd-atf-caspian-family-6b2ecc | ORDINARY | 0 | |
| GLENDA NICHOLLSsophymarine-openregistry-h-glenda-nicholls-a61523 | ORDINARY | 0 | |
| GRAEME DICKSONsophymarine-openregistry-h-graeme-dickson-cbca92 | ORDINARY | 0 | |
| GRAEME MARKSsophymarine-openregistry-h-graeme-marks-767f72 | ORDINARY | 0 | |
| GRAEME MARKSsophymarine-openregistry-h-graeme-marks-767f72 | PERFORMANCE | 0 | |
| MOMENTOUS INVESTMENTS LTDsophymarine-openregistry-gb-09639818 | ORDINARY | 0 | |
| NEWLORDS LTDsophymarine-openregistry-gb-01241641 | ORDINARY | 0 | |
| OPTIVA SECURITIES LTDsophymarine-openregistry-gb-03068464 | ORDINARY | 0 | |
| ORMEROD FAMILY INVESTMENTS TRUSTsophymarine-openregistry-h-ormerod-family-investments-trust-33ccd5 | PERFORMANCE | 0 | |
| ORMEROD FAMILY INVESTMENTS TRUSTsophymarine-openregistry-h-ormerod-family-investments-trust-33ccd5 | ORDINARY | 0 | |
| PAINKALAC HOLDINGS PTY LTD ATF LIGHTHOUSE TRUSTsophymarine-openregistry-h-painkalac-holdings-pty-ltd-atf-lighthous-5b52c7 | ORDINARY | 0 | |
| PAINKALAC HOLDINGS PTY LTD ATF LIGHTHOUSE TRUSTsophymarine-openregistry-h-painkalac-holdings-pty-ltd-atf-lighthous-5b52c7 | PERFORMANCE | 0 | |
| PAIR TREE CAPITALsophymarine-openregistry-gb-12675329 | ORDINARY | 0 | |
| ROBIN MAYESsophymarine-openregistry-h-robin-mayes-7807a4 | ORDINARY | 0 | |
| ROHI NOMINEES PTY LTDsophymarine-openregistry-h-rohi-nominees-pty-ltd-bb7402 | PERFORMANCE | 0 | |
| ROHI NOMINEES PTY LTDsophymarine-openregistry-h-rohi-nominees-pty-ltd-bb7402 | ORDINARY | 0 | |
| SEBASTIAN MARRsophymarine-openregistry-h-sebastian-marr-da205f | ORDINARY | 0 | |
| TEGGAU LAKE PTY LTD ATF EDDA GRACE IRVIN TRUSTsophymarine-openregistry-h-teggau-lake-pty-ltd-atf-edda-grace-irvin-9956e3 | PERFORMANCE | 0 | |
| TEGGAU LAKE PTY LTD ATF EDDA GRACE IRVIN TRUSTsophymarine-openregistry-h-teggau-lake-pty-ltd-atf-edda-grace-irvin-9956e3 | ORDINARY | 0 | |
| WAYNE GIBSONsophymarine-openregistry-h-wayne-gibson-173a23 | ORDINARY | 0 | |
| ZETA PETROLEUM PLCsophymarine-openregistry-gb-05560854 | ORDINARY | 0 | |
BEDFORDWELL COURT LIMITED
sophymarine-openregistry-gb-00599515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WATERSsophymarine-openregistry-h-anthony-waters-dd03bb | ORDINARY | 1 | 5.56% |
| DESISLAVA IVANOVA GERARDsophymarine-openregistry-h-desislava-ivanova-gerard-07ba6a | ORDINARY | 1 | 5.56% |
| GLASDON ESTATES LIMITEDsophymarine-openregistry-gb-11361604 | ORDINARY | 1 | 5.56% |
| HILARY SIGRUN TAYLORsophymarine-openregistry-h-hilary-sigrun-taylor-434f46 | ORDINARY | 1 | 5.56% |
| JACQUELINE MARY BASSETTsophymarine-openregistry-h-jacqueline-mary-bassett-d4da07 | ORDINARY | 1 | 5.56% |
| JAMES CURRYsophymarine-openregistry-h-james-curry-96d3f2 | ORDINARY | 1 | 5.56% |
| JAMES PATRICK CLEARYsophymarine-openregistry-h-james-patrick-cleary-f94497 | ORDINARY | 1 | 5.56% |
| JOAN BETTY GOODWINsophymarine-openregistry-h-joan-betty-goodwin-7edb37 | ORDINARY | 1 | 5.56% |
| KIM EDWARD WARRENsophymarine-openregistry-h-kim-edward-warren-4c26b9 | ORDINARY | 1 | 5.56% |
| LEONDIA LEONDIOUsophymarine-openregistry-h-leondia-leondiou-651e12 | ORDINARY | 1 | 5.56% |
| MAGDALENA WRONIECKAsophymarine-openregistry-h-magdalena-wroniecka-f29478 | ORDINARY | 1 | 5.56% |
| MARCIN BARTLOMIEJ CYBULKAsophymarine-openregistry-h-marcin-bartlomiej-cybulka-f7f94e | ORDINARY | 1 | 5.56% |
| MARGARET FRANCES PACEsophymarine-openregistry-h-margaret-frances-pace-2b2488 | ORDINARY | 1 | 5.56% |
| MONA ELSAYED ASEFY ABDELAZIZ KHALAFsophymarine-openregistry-h-mona-elsayed-asefy-abdelaziz-khalaf-c6c28e | ORDINARY | 1 | 5.56% |
| PETER BUTLERsophymarine-openregistry-h-peter-butler-75f66d | ORDINARY | 1 | 5.56% |
| RENZO STOCCHINOsophymarine-openregistry-h-renzo-stocchino-d27e33 | ORDINARY | 1 | 5.56% |
| RICHARD TREVOR HEASEMANsophymarine-openregistry-h-richard-trevor-heaseman-72855d | ORDINARY | 1 | 5.56% |
| RIZ GERARDsophymarine-openregistry-h-riz-gerard-925ff2 | ORDINARY | 1 | 5.56% |
| RODNEY JOHN BASSETTsophymarine-openregistry-h-rodney-john-bassett-209aa1 | ORDINARY | 1 | 5.56% |
| ROSA STOCCHINOsophymarine-openregistry-h-rosa-stocchino-2f5220 | ORDINARY | 1 | 5.56% |
| SHALEMA BEGUMsophymarine-openregistry-h-shalema-begum-43329d | ORDINARY | 1 | 5.56% |
| TOBY ASHTON BURGESSsophymarine-openregistry-h-toby-ashton-burgess-a09ca2 | ORDINARY | 1 | 5.56% |
| USAMA SAID MOHAMED ABOU HAMMERsophymarine-openregistry-h-usama-said-mohamed-abou-hammer-2fb343 | ORDINARY | 1 | 5.56% |
| MATTEA RUTH ROSE HARTsophymarine-openregistry-h-mattea-ruth-rose-hart-da6d01 | ORDINARY | 0 | 0.00% |
| SAMUEL ROGER HARTsophymarine-openregistry-h-samuel-roger-hart-544cac | ORDINARY | 0 | 0.00% |
FERNHURST COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00669493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1960
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Dfc Property Management Limited 2/3 New Broadway, Worthing, West Sussex, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER J OLIVERsophymarine-openregistry-h-christopher-j-oliver-f242e5 | ORDINARY | 1 | |
| DORIAN HAMMONDsophymarine-openregistry-h-dorian-hammond-486ff1 | ORDINARY | 1 | |
| GARY ROBERT EVANSsophymarine-openregistry-h-gary-robert-evans-382cbd | ORDINARY | 1 | |
| GG 838 720 LTDsophymarine-openregistry-gb-15640244 | ORDINARY | 1 | |
| JANE JOHNSONsophymarine-openregistry-h-jane-johnson-4cb3a5 | ORDINARY | 1 | |
| MARY SCOTT CROCKERsophymarine-openregistry-h-mary-scott-crocker-7bbf7e | ORDINARY | 1 | |
| MISS.J.M. GARDNERsophymarine-openregistry-h-miss-j-m-gardner-70da44 | ORDINARY | 1 | |
| MR J YEATTSsophymarine-openregistry-h-mr-j-yeatts-2fcde3 | ORDINARY | 1 | |
| MR MARTIN CHARLES & MRS JANET BRENDA WILDINGsophymarine-openregistry-h-mr-martin-charles-mrs-janet-brenda-wildi-07b319 | ORDINARY | 1 | |
| MR STEPHEN & MRS J JENNERsophymarine-openregistry-h-mr-stephen-mrs-j-jenner-f2b017 | ORDINARY | 1 | |
| MR. C. COTTRELLsophymarine-openregistry-h-mr-c-cottrell-1be367 | ORDINARY | 1 | |
| MR.D.J. PEARCEsophymarine-openregistry-h-mr-d-j-pearce-943efd | ORDINARY | 1 | |
| MRS H WEBERsophymarine-openregistry-h-mrs-h-weber-b0d530 | ORDINARY | 1 | |
| MRS.C.A. JARVISsophymarine-openregistry-h-mrs-c-a-jarvis-d7610e | ORDINARY | 1 | |
| MS R.L. MEATES & MS. P.J.SMITHsophymarine-openregistry-h-ms-r-l-meates-ms-p-j-smith-be4207 | ORDINARY | 1 | |
| MS S C GRANNELLsophymarine-openregistry-h-ms-s-c-grannell-ecd3e4 | ORDINARY | 1 | |
| MS.K.A. STANDARDsophymarine-openregistry-h-ms-k-a-standard-770fa2 | ORDINARY | 1 | |
| S J & MRS S J MURTONsophymarine-openregistry-h-s-j-mrs-s-j-murton-ae6850 | ORDINARY | 1 | |
| THERESA GERAGHTYsophymarine-openregistry-h-theresa-geraghty-188185 | ORDINARY | 1 | |
| J MS HATCHERsophymarine-openregistry-h-j-ms-hatcher-10ef3f | ORDINARY | 0 | |
| MR D HAMMONDsophymarine-openregistry-h-mr-d-hammond-1c0d14 | ORDINARY | 0 | |
| MR J TAYLORsophymarine-openregistry-h-mr-j-taylor-6a12bf | ORDINARY | 0 | |
| MRS GRACE MAVIS STIFTsophymarine-openregistry-h-mrs-grace-mavis-stift-a5af49 | ORDINARY | 0 | |
| MS.C.M. HAYWOODsophymarine-openregistry-h-ms-c-m-haywood-9bcbf7 | ORDINARY | 0 | |
BEECH GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01621095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 75 Church Road, Worthing, West Sussex, BN13 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECH GARDENS WORTHING LIMITEDsophymarine-openregistry-gb-08542677 | ORDINARY B | 20 | |
| DANIELLE CAROLE PANNETTsophymarine-openregistry-h-danielle-carole-pannett-9efbdf | ORDINARY A | 1 | |
| JAMES JOHN FITZGERALDsophymarine-openregistry-h-james-john-fitzgerald-b1b4d4 | ORDINARY A | 1 | |
| JOSEPHINE ANN MARIE MACIELsophymarine-openregistry-h-josephine-ann-marie-maciel-45fab8 | ORDINARY A | 1 | |
| JOSEPHINE MARY ADDISONsophymarine-openregistry-h-josephine-mary-addison-1c9c59 | ORDINARY A | 1 | |
| KONUK PROPERTY LTDsophymarine-openregistry-gb-15971793 | ORDINARY A | 1 | |
| MAXWELL CHARLIE PANNETTsophymarine-openregistry-h-maxwell-charlie-pannett-5fa66a | ORDINARY A | 1 | |
| MR A U DESILVA & MRS M Y RATNAYAKEsophymarine-openregistry-h-mr-a-u-desilva-mrs-m-y-ratnayake-4cf500 | ORDINARY A | 1 | |
| MR ALDO DI LORENZOsophymarine-openregistry-h-mr-aldo-di-lorenzo-35bc66 | ORDINARY A | 1 | |
| MR BRUNO GRACZYKsophymarine-openregistry-h-mr-bruno-graczyk-73b88e | ORDINARY A | 1 | |
| MR DAVID GERALD HOLMESsophymarine-openregistry-h-mr-david-gerald-holmes-0bbe0d | ORDINARY A | 1 | |
| MR J FRYER & MR D FRYERsophymarine-openregistry-h-mr-j-fryer-mr-d-fryer-1b377c | ORDINARY A | 1 | |
| MR LLOYD WILLIAM SEAGERsophymarine-openregistry-h-mr-lloyd-william-seager-576323 | ORDINARY A | 1 | |
| MR MIKE DE GRUCHYsophymarine-openregistry-h-mr-mike-de-gruchy-84f877 | ORDINARY A | 1 | |
| MR PETER MICHAEL & MRS LINDA JOY ELLISsophymarine-openregistry-h-mr-peter-michael-mrs-linda-joy-ellis-45093e | ORDINARY A | 1 | |
| MR STEPHEN & MRS SUSAN JANE BALUTsophymarine-openregistry-h-mr-stephen-mrs-susan-jane-balut-69234a | ORDINARY A | 1 | |
| MRS M J POWELLsophymarine-openregistry-h-mrs-m-j-powell-9b8cb1 | ORDINARY A | 1 | |
| PIKE AND DAUGHTERS LTDsophymarine-openregistry-gb-10875637 | ORDINARY A | 1 | |
| SONIA AMANDA SWABYsophymarine-openregistry-h-sonia-amanda-swaby-77e074 | ORDINARY A | 1 | |
| THOMAS PATRICK DUNNE & ELLA DAISY HARTLANDsophymarine-openregistry-h-thomas-patrick-dunne-ella-daisy-hartland-62006e | ORDINARY A | 1 | |
| TIMOTHY KELLY & FIONA MARY O'SULLIVANsophymarine-openregistry-h-timothy-kelly-fiona-mary-o-sullivan-066a50 | ORDINARY A | 1 | |
| MR M & MRS J SEARLEsophymarine-openregistry-h-mr-m-mrs-j-searle-7d5688 | ORDINARY A | 0 | |
| MS PAMELA JOAN SASSIsophymarine-openregistry-h-ms-pamela-joan-sassi-ca9c8f | ORDINARY A | 0 | |
W. H. MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-00943204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1968
- 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 |
|---|
| CARL VINCENT GRUEsophymarine-openregistry-h-carl-vincent-grue-cbd6cf | ORDINARY | 2 | 10.53% |
| KATARZYNA BLASZCZAKsophymarine-openregistry-h-katarzyna-blaszczak-5ca01a | ORDINARY | 2 | 10.53% |
| BARRY JOHN LE FEBOURsophymarine-openregistry-h-barry-john-le-febour-5d2a6a | ORDINARY | 1 | 5.26% |
| DAVID EMANUEL FENTONsophymarine-openregistry-h-david-emanuel-fenton-f9d635 | ORDINARY | 1 | 5.26% |
| DUNCAN JAMES FOLKESsophymarine-openregistry-h-duncan-james-folkes-70dde1 | ORDINARY | 1 | 5.26% |
| G H KIRKHAMsophymarine-openregistry-h-g-h-kirkham-b18225 | ORDINARY | 1 | 5.26% |
| G M ARAINsophymarine-openregistry-h-g-m-arain-9358e2 | ORDINARY | 1 | 5.26% |
| K J STEVENSsophymarine-openregistry-h-k-j-stevens-8d043c | ORDINARY | 1 | 5.26% |
| LUKE ROBERT & ALEXANDER JOHN HESSsophymarine-openregistry-h-luke-robert-alexander-john-hess-42ae87 | ORDINARY | 1 | 5.26% |
| MR C A & MRS B H TREVISsophymarine-openregistry-h-mr-c-a-mrs-b-h-trevis-cf4699 | ORDINARY | 1 | 5.26% |
| MR PAUL DIXON & MRS VALERIE G BLOWERsophymarine-openregistry-h-mr-paul-dixon-mrs-valerie-g-blower-ad3f9a | ORDINARY | 1 | 5.26% |
| MRS J RINGE, MRS C E CAMPBELL & MR A D BISHOPsophymarine-openregistry-h-mrs-j-ringe-mrs-c-e-campbell-mr-a-d-bish-43a497 | ORDINARY | 1 | 5.26% |
| MRS SUSANNE JANET GILLESSEN & MRS ANNA-LOUISE SMITHsophymarine-openregistry-h-mrs-susanne-janet-gillessen-mrs-anna-lou-cb5097 | ORDINARY | 1 | 5.26% |
| RACHEL A BRICEsophymarine-openregistry-h-rachel-a-brice-f6425f | ORDINARY | 1 | 5.26% |
| RICHARD BRICEsophymarine-openregistry-h-richard-brice-cb9125 | ORDINARY | 1 | 5.26% |
| S SADAFsophymarine-openregistry-h-s-sadaf-f7e395 | ORDINARY | 1 | 5.26% |
| STEPHEN M DYERsophymarine-openregistry-h-stephen-m-dyer-776cd2 | ORDINARY | 1 | 5.26% |
| STUART N DAVISsophymarine-openregistry-h-stuart-n-davis-eef500 | ORDINARY | 1 | 5.26% |
| W J GIFFORDsophymarine-openregistry-h-w-j-gifford-b1bb7b | ORDINARY | 1 | 5.26% |
| MICHAEL DAVENPORT-SMITHsophymarine-openregistry-h-michael-davenport-smith-7b6afe | ORDINARY | 0 | 0.00% |
| SHIRLEY ANN PENVERsophymarine-openregistry-h-shirley-ann-penver-5ac396 | ORDINARY | 0 | 0.00% |
| YALEFIELD LIMITED (FLAT 15)sophymarine-openregistry-h-yalefield-limited-flat-15-412374 | ORDINARY | 0 | 0.00% |
ELECTRICITY PENSIONS TRUSTEE LIMITED
sophymarine-openregistry-gb-02479327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON UK PLCsophymarine-openregistry-gb-02366970 | ORDINARY | 83,100 | 13.34% |
| RWE GENERATION UK PLCsophymarine-openregistry-gb-03892782 | ORDINARY | 65,100 | 10.45% |
| SSE SERVICES PLCsophymarine-openregistry-gb-02366879 | ORDINARY | 44,052 | 7.07% |
| NATIONAL GRID ENERGY DITRIBUTION (SOUTH WEST) PLCsophymarine-openregistry-h-national-grid-energy-ditribution-south-w-ca9036 | ORDINARY | 43,100 | 6.92% |
| UK POWER NETWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-07290590 | ORDINARY | 43,100 | 6.92% |
| CHB P H R LIMITEDsophymarine-openregistry-gb-02670582 | ORDINARY | 23,100 | 3.71% |
| EA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02566313 | ORDINARY | 23,100 | 3.71% |
| EDF ENERGY NUCLEAR GENERATION LIMITEDsophymarine-openregistry-gb-03076445 | ORDINARY | 23,100 | 3.71% |
| ENGIE LIMITEDsophymarine-openregistry-h-engie-limited-3989ae | ORDINARY | 23,100 | 3.71% |
| FIRST HYDRO COMPANYsophymarine-openregistry-gb-02444277 | ORDINARY | 23,100 | 3.71% |
| NATIONAL GRID ELECTRICITY TRANSMISSION PLCsophymarine-openregistry-gb-02366977 | ORDINARY | 23,100 | 3.71% |
| NATIONAL GRID ENERGY DISTRIBUTION (WEST MIDLANDS) PLCsophymarine-openregistry-h-national-grid-energy-distribution-west-m-fe6408 | ORDINARY | 23,100 | 3.71% |
| NORTHERN ELECTRIC PLCsophymarine-openregistry-gb-02366942 | ORDINARY | 23,100 | 3.71% |
| NRS LIMITEDsophymarine-openregistry-h-nrs-limited-0633f2 | ORDINARY | 23,100 | 3.71% |
| SCHNEIDER ELECTRICsophymarine-openregistry-gb-01407228 | ORDINARY | 23,100 | 3.71% |
| SCOTTISH POWER LIMITEDsophymarine-openregistry-gb-SC193794 | ORDINARY | 23,100 | 3.71% |
| UNIPER UK LIMITEDsophymarine-openregistry-gb-02796628 | ORDINARY | 23,100 | 3.71% |
| UNITED UTILITIES PLCsophymarine-openregistry-gb-02366616 | ORDINARY | 23,100 | 3.71% |
| ELECTRICITY NORTH WEST LIMITEDsophymarine-openregistry-gb-02366949 | ORDINARY | 22,148 | 3.56% |
| OVO ENERGY LIMITEDsophymarine-openregistry-gb-06890795 | ORDINARY | 22,000 | 3.53% |
| CARILLION UTILITY SERVICES SE LIMITEDsophymarine-openregistry-gb-02355338 | ORDINARY | 0 | 0.00% |
| EON UK PLC NPOWERsophymarine-openregistry-h-eon-uk-plc-npower-c3602e | ORDINARY | 0 | 0.00% |
WYKEHAM COURT LIMITED
sophymarine-openregistry-gb-03716492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7, Wykehamcourt,, Worthing, BN11 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WILLIAMSsophymarine-openregistry-h-ann-williams-dce7e7 | ORDINARY | 1 | |
| CHRIS SOUVLISsophymarine-openregistry-h-chris-souvlis-9def91 | ORDINARY | 1 | |
| F P STEPHENSONsophymarine-openregistry-h-f-p-stephenson-b5d2ca | ORDINARY | 1 | |
| F. STEPHENSONsophymarine-openregistry-h-f-stephenson-26cc41 | ORDINARY | 1 | |
| F.P. STEPHENSONsophymarine-openregistry-h-f-p-stephenson-b5d2ca | ORDINARY | 1 | |
| FRANCINE STEPHENSONsophymarine-openregistry-h-francine-stephenson-0d869a | ORDINARY | 1 | |
| I. MCKAYsophymarine-openregistry-h-i-mckay-94ce1f | ORDINARY | 1 | |
| J HEMSLEYsophymarine-openregistry-h-j-hemsley-e31e88 | ORDINARY | 1 | |
| JOHN DONALD LUCASsophymarine-openregistry-h-john-donald-lucas-1d2490 | ORDINARY | 1 | |
| JOHN FOLLENsophymarine-openregistry-h-john-follen-acab13 | ORDINARY | 1 | |
| M. SOARSsophymarine-openregistry-h-m-soars-134792 | ORDINARY | 1 | |
| MATTHEW ELLISTONsophymarine-openregistry-h-matthew-elliston-f4c095 | ORDINARY | 1 | |
| N NOORIsophymarine-openregistry-h-n-noori-064faf | ORDINARY | 1 | |
| OCEAN PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-04202870 | ORDINARY | 1 | |
| PAUL SLATERsophymarine-openregistry-gb-14870763 | ORDINARY | 1 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 1 | |
| PETER DOYLEsophymarine-openregistry-h-peter-doyle-780b33 | ORDINARY | 1 | |
| PHILLIP LAWSONsophymarine-openregistry-h-phillip-lawson-b06197 | ORDINARY | 1 | |
| R EVANSsophymarine-openregistry-h-r-evans-1b7379 | ORDINARY | 1 | |
| RUBILENE ALMEIDAsophymarine-openregistry-h-rubilene-almeida-7fc58b | ORDINARY | 1 | |
| S.K. MARCHANT-WEBBsophymarine-openregistry-h-s-k-marchant-webb-74b593 | ORDINARY | 1 | |
| VALERIE FORSHAWsophymarine-openregistry-h-valerie-forshaw-b864b8 | ORDINARY | 1 | |
WESTBURY COURT LIMITED
sophymarine-openregistry-gb-04676160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- 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 |
|---|
| ALAN MARK JOHN NEALsophymarine-openregistry-h-alan-mark-john-neal-e389df | ORDINARY | 1 | |
| CLIVE RICHARD LATTERsophymarine-openregistry-h-clive-richard-latter-76fb93 | ORDINARY | 1 | |
| IAN BATTERSBYsophymarine-openregistry-h-ian-battersby-e251ab | ORDINARY | 1 | |
| J BILTONsophymarine-openregistry-h-j-bilton-b64d4b | ORDINARY | 1 | |
| J YOUNGsophymarine-openregistry-gb-12841966 | ORDINARY | 1 | |
| JANET GEORGINA WILLISsophymarine-openregistry-h-janet-georgina-willis-909b81 | ORDINARY | 1 | |
| JOHN DIXON SALTsophymarine-openregistry-h-john-dixon-salt-79dcfb | ORDINARY | 1 | |
| KAREN THORPEsophymarine-openregistry-h-karen-thorpe-a5465e | ORDINARY | 1 | |
| MR.MRS P. MOSEDALEsophymarine-openregistry-h-mr-mrs-p-mosedale-3fc3fb | ORDINARY | 1 | |
| NICOLA HARNESsophymarine-openregistry-h-nicola-harnes-d87e56 | ORDINARY | 1 | |
| P POOLEY, DECEASEDsophymarine-openregistry-h-p-pooley-deceased-8bc24d | ORDINARY | 1 | |
| RAYMOND DEREK COOPERsophymarine-openregistry-h-raymond-derek-cooper-1a6413 | ORDINARY | 1 | |
| RICHARD PAUL ALLENsophymarine-openregistry-h-richard-paul-allen-14986b | ORDINARY | 1 | |
| ROSS WILLIAM HARNESsophymarine-openregistry-h-ross-william-harnes-c88f30 | ORDINARY | 1 | |
| S BONIFACEsophymarine-openregistry-h-s-boniface-a85d65 | ORDINARY | 1 | |
| S COVERMANsophymarine-openregistry-h-s-coverman-4afc1e | ORDINARY | 1 | |
| SARAH DIANE SALTsophymarine-openregistry-h-sarah-diane-salt-4e6e51 | ORDINARY | 1 | |
| SIMON ROSS THORPEsophymarine-openregistry-h-simon-ross-thorpe-dc97ca | ORDINARY | 1 | |
| SVAJUNAS VALMANTASsophymarine-openregistry-h-svajunas-valmantas-569377 | ORDINARY | 1 | |
| TIMAND PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15266285 | ORDINARY | 1 | |
| TRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11324879 | ORDINARY | 1 | |
| JANE SIVYOURsophymarine-openregistry-h-jane-sivyour-3f1193 | ORDINARY | 0 | |
SBX VENTURES LIMITED
sophymarine-openregistry-gb-09455702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- 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 |
|---|
| SBX PARTNERS LLPsophymarine-openregistry-gb-OC454664 | ORDINARY | 100,000 | |
| ALEXANDER BLAKEsophymarine-openregistry-h-alexander-blake-e5aa3d | ORDINARY | 0 | |
| AMANDA BLAKEsophymarine-openregistry-h-amanda-blake-cc2990 | ORDINARY | 0 | |
| ASHLEY SUMMERSsophymarine-openregistry-h-ashley-summers-27fcb1 | ORDINARY | 0 | |
| CHARLES EVEsophymarine-openregistry-h-charles-eve-ec4ede | ORDINARY | 0 | |
| CHRISTOPHER REEVESsophymarine-openregistry-gb-13795389 | ORDINARY | 0 | |
| DANIEL HOBBSsophymarine-openregistry-h-daniel-hobbs-cc90d2 | ORDINARY | 0 | |
| DIANE EVANSsophymarine-openregistry-h-diane-evans-4b8303 | ORDINARY | 0 | |
| ELSPETH FITZGERALDsophymarine-openregistry-h-elspeth-fitzgerald-a576d7 | ORDINARY | 0 | |
| HELEN CROWTERsophymarine-openregistry-h-helen-crowter-2a8acc | ORDINARY | 0 | |
| KEVIN BLAKEsophymarine-openregistry-h-kevin-blake-2c163e | ORDINARY | 0 | |
| MARCUS BLAKEsophymarine-openregistry-h-marcus-blake-06b212 | ORDINARY | 0 | |
| NSTK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14030773 | ORDINARY | 0 | |
| PETER READINGsophymarine-openregistry-h-peter-reading-5f4df6 | ORDINARY | 0 | |
| PHOEBE FITZGERALDsophymarine-openregistry-h-phoebe-fitzgerald-ea3581 | ORDINARY | 0 | |
| ROBERT DOWLINGsophymarine-openregistry-h-robert-dowling-c5f751 | ORDINARY | 0 | |
| ROY THOMPSONsophymarine-openregistry-h-roy-thompson-cdf321 | ORDINARY | 0 | |
| SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1 | ORDINARY | 0 | |
| SAMBER INVESTMENTS LTDsophymarine-openregistry-gb-14071528 | ORDINARY | 0 | |
| SARAH FITZGERALDsophymarine-openregistry-h-sarah-fitzgerald-e108a1 | ORDINARY | 0 | |
| STANFORD MNS LTDsophymarine-openregistry-gb-14341883 | ORDINARY | 0 | |
| STEYNING GALLERY LTDsophymarine-openregistry-gb-08723875 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCADE MEDIA LTDsophymarine-openregistry-gb-13134426 | Holds shares in | ORDINARY · 0.00% |
| ARCADE BUSINESS MANAGEMENT LIMITEDsophymarine-openregistry-gb-16074351 | Holds shares in | ORDINARY · 0.00% |
CARPENTER BOX LIMITED
sophymarine-openregistry-gb-02360917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPENTER BOX PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-15193842 | ORDINARY | 300,000 | 100.00% |
| ALAN STEVEN EDWARDSsophymarine-openregistry-h-alan-steven-edwards-ccc90e | A ORDINARY | 0 | |
| ALAN STEVEN EDWARDSsophymarine-openregistry-h-alan-steven-edwards-ccc90e | B ORDINARY | 0 | |
| ANTHONY PAUL DAVIESsophymarine-openregistry-h-anthony-paul-davies-57f70a | A ORDINARY | 0 | |
| ANTHONY PAUL DAVIESsophymarine-openregistry-h-anthony-paul-davies-57f70a | B ORDINARY | 0 | |
| ANTHONY RICHARD SUMMERSsophymarine-openregistry-h-anthony-richard-summers-df623b | B ORDINARY | 0 | |
| ANTHONY RICHARD SUMMERSsophymarine-openregistry-h-anthony-richard-summers-df623b | A ORDINARY | 0 | |
| CARPENTER BOX LLPsophymarine-openregistry-gb-OC317470 | B ORDINARY | 0 | |
| CHARLES HARRY EVEsophymarine-openregistry-h-charles-harry-eve-79040a | B ORDINARY | 0 | |
| CHARLES HARRY EVEsophymarine-openregistry-h-charles-harry-eve-79040a | A ORDINARY | 0 | |
| CHRISTOPHER DAVID REEVESsophymarine-openregistry-h-christopher-david-reeves-893820 | B ORDINARY | 0 | |
| CHRISTOPHER DAVID REEVESsophymarine-openregistry-h-christopher-david-reeves-893820 | A ORDINARY | 0 | |
| DANIEL CHRISTOPHER HOBBSsophymarine-openregistry-h-daniel-christopher-hobbs-04ef2a | B ORDINARY | 0 | |
| DANIEL CHRISTOPHER HOBBSsophymarine-openregistry-h-daniel-christopher-hobbs-04ef2a | A ORDINARY | 0 | |
| DAVID MALCOLM CROWTERsophymarine-openregistry-h-david-malcolm-crowter-11f9dd | A ORDINARY | 0 | |
| DAVID MALCOLM CROWTERsophymarine-openregistry-h-david-malcolm-crowter-11f9dd | B ORDINARY | 0 | |
| GARETH ROBIN EVANSsophymarine-openregistry-h-gareth-robin-evans-15916f | A ORDINARY | 0 | |
| GARETH ROBIN EVANSsophymarine-openregistry-h-gareth-robin-evans-15916f | B ORDINARY | 0 | |
| JOHN GRAHAM BILLINGSsophymarine-openregistry-h-john-graham-billings-407495 | A ORDINARY | 0 | |
| JOHN GRAHAM BILLINGSsophymarine-openregistry-h-john-graham-billings-407495 | B ORDINARY | 0 | |
| KEVIN NEIL BLAKEsophymarine-openregistry-h-kevin-neil-blake-1eda3b | A ORDINARY | 0 | |
| KEVIN NEIL BLAKEsophymarine-openregistry-h-kevin-neil-blake-1eda3b | B ORDINARY | 0 | |
| NATHAN KEELEYsophymarine-openregistry-h-nathan-keeley-e60ea0 | A ORDINARY | 0 | |
| NATHAN KEELEYsophymarine-openregistry-h-nathan-keeley-e60ea0 | B ORDINARY | 0 | |
| PETER READINGsophymarine-openregistry-h-peter-reading-5f4df6 | A ORDINARY | 0 | |
| PETER READINGsophymarine-openregistry-h-peter-reading-5f4df6 | B ORDINARY | 0 | |
| RACHEL CAROLINE PEARCEsophymarine-openregistry-h-rachel-caroline-pearce-63c7aa | A ORDINARY | 0 | |
| RACHEL CAROLINE PEARCEsophymarine-openregistry-h-rachel-caroline-pearce-63c7aa | B ORDINARY | 0 | |
| ROBERT JAMES LEEsophymarine-openregistry-h-robert-james-lee-2d465f | B ORDINARY | 0 | |
| ROBERT JAMES LEEsophymarine-openregistry-h-robert-james-lee-2d465f | A ORDINARY | 0 | |
| ROBERT WHEATLEY DOWLINGsophymarine-openregistry-h-robert-wheatley-dowling-8ff305 | A ORDINARY | 0 | |
| ROBERT WHEATLEY DOWLINGsophymarine-openregistry-h-robert-wheatley-dowling-8ff305 | B ORDINARY | 0 | |
| ROY MATTHEW THOMPSONsophymarine-openregistry-h-roy-matthew-thompson-795a2a | A ORDINARY | 0 | |
| ROY MATTHEW THOMPSONsophymarine-openregistry-h-roy-matthew-thompson-795a2a | B ORDINARY | 0 | |
| SAMUEL ROBERT UWINSsophymarine-openregistry-h-samuel-robert-uwins-fd4c28 | B ORDINARY | 0 | |
| SAMUEL ROBERT UWINSsophymarine-openregistry-h-samuel-robert-uwins-fd4c28 | A ORDINARY | 0 | |
| SARAH JAYNE FITZGERALDsophymarine-openregistry-h-sarah-jayne-fitzgerald-858d48 | A ORDINARY | 0 | |
| SARAH JAYNE FITZGERALDsophymarine-openregistry-h-sarah-jayne-fitzgerald-858d48 | B ORDINARY | 0 | |
| STUART ROBERT NOAKESsophymarine-openregistry-h-stuart-robert-noakes-c3a439 | A ORDINARY | 0 | |
| STUART ROBERT NOAKESsophymarine-openregistry-h-stuart-robert-noakes-c3a439 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONES AVENS LIMITEDsophymarine-openregistry-gb-06006056 | Holds shares in | ORDINARY A SHARES |
| CLARK BROWNSCOMBE LIMITEDsophymarine-openregistry-gb-09135134 | Holds shares in | A ORDINARY |
| AMELIA HOUSE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-12523004 | Holds shares in | ORDINARY |
| BOORMANS ACCOUNTANTS LTDsophymarine-openregistry-gb-15099802 | Holds shares in | A ORDINARY |
AMBIO CAPITAL LIMITED
sophymarine-openregistry-gb-12040362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ridgeworth House, Worthing, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPA CAPITAL II LPsophymarine-openregistry-gb-LP016483 | PREFERENCE | 8,795,396 | 72.39% |
| ALEXANDER HIGMANsophymarine-openregistry-h-alexander-higman-976590 | PREFERENCE | 1,319,324 | 10.86% |
| PETER BLENCOWEsophymarine-openregistry-h-peter-blencowe-d38057 | PREFERENCE | 1,319,324 | 10.86% |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | PREFERENCE | 251,329 | 2.07% |
| KEITH GIBBSsophymarine-openregistry-gb-OC420277 | PREFERENCE | 196,996 | 1.62% |
| DOMINIQUE KENTsophymarine-openregistry-h-dominique-kent-c94f67 | PREFERENCE | 157,081 | 1.29% |
| CRAIG WILMOTTsophymarine-openregistry-h-craig-wilmott-4cfba9 | PREFERENCE | 110,550 | 0.91% |
| VESPA CAPITAL II LPsophymarine-openregistry-gb-LP016483 | A ORDINARY | 47,054 | 72.39% |
| ALEXANDER HIGMANsophymarine-openregistry-h-alexander-higman-976590 | B ORDINARY | 7,575 | 21.64% |
| PETER BLENCOWEsophymarine-openregistry-h-peter-blencowe-d38057 | B ORDINARY | 7,575 | 21.64% |
| ALEXANDER HIGMANsophymarine-openregistry-h-alexander-higman-976590 | A ORDINARY | 7,059 | 10.86% |
| PETER BLENCOWEsophymarine-openregistry-h-peter-blencowe-d38057 | A ORDINARY | 7,059 | 10.86% |
| DOMINIQUE KENTsophymarine-openregistry-h-dominique-kent-c94f67 | B ORDINARY | 5,000 | 14.29% |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | B ORDINARY | 2,500 | 7.14% |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | B ORDINARY | 2,000 | 5.71% |
| JON DARBYsophymarine-openregistry-h-jon-darby-a90a8b | B ORDINARY | 2,000 | 5.71% |
| CRAIG WILMOTTsophymarine-openregistry-h-craig-wilmott-4cfba9 | B ORDINARY | 1,500 | 4.29% |
| NEIL BENNETTsophymarine-openregistry-h-neil-bennett-5305af | B ORDINARY | 1,500 | 4.29% |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | A ORDINARY | 1,344 | 2.07% |
| KEITH GIBBSsophymarine-openregistry-gb-OC420277 | A ORDINARY | 1,054 | 1.62% |
| EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624df | B ORDINARY | 1,000 | 2.86% |
| LAUREL BRUCE-HAYsophymarine-openregistry-h-laurel-bruce-hay-da5944 | B ORDINARY | 1,000 | 2.86% |
| MARTIN THORNTONsophymarine-openregistry-gb-09869439 | B ORDINARY | 1,000 | 2.86% |
| DOMINIQUE KENTsophymarine-openregistry-h-dominique-kent-c94f67 | A ORDINARY | 840 | 1.29% |
| JASON MORRISsophymarine-openregistry-gb-11918680 | B ORDINARY | 750 | 2.14% |
| CRAIG WILMOTTsophymarine-openregistry-h-craig-wilmott-4cfba9 | A ORDINARY | 590 | 0.91% |
| MIKE BOYLEsophymarine-openregistry-h-mike-boyle-123b1c | B ORDINARY | 500 | 1.43% |
| MIKE DAVISsophymarine-openregistry-gb-11144254 | B ORDINARY | 500 | 1.43% |
| DIANE DAVISsophymarine-openregistry-h-diane-davis-04c04d | B ORDINARY | 300 | 0.86% |
| PETER KING-LEWISsophymarine-openregistry-h-peter-king-lewis-70394b | B ORDINARY | 300 | 0.86% |
| KEITH GIBBSsophymarine-openregistry-gb-OC420277 | B ORDINARY | 0 | 0.00% |
| OLEG KENTsophymarine-openregistry-h-oleg-kent-0dcbab | B ORDINARY | 0 | 0.00% |
| RACHAEL FORSYTHsophymarine-openregistry-h-rachael-forsyth-435922 | B ORDINARY | 0 | 0.00% |
| TOBY DONATIsophymarine-openregistry-h-toby-donati-8e8694 | B ORDINARY | 0 | 0.00% |