UK companies/Worthing/Page 7

Companies in Worthing and their shareholdersPage 7 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 244 shareholdings and 0 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
244
Related parties
0

WONDERPACK ECO LIMITED

sophymarine-openregistry-gb-13298074
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAMIREZsophymarine-openregistry-h-david-ramirez-3063d5ORDINARY3,85732.86%
JAMES DAVID BALLsophymarine-openregistry-h-james-david-ball-9e6dafORDINARY3,85732.86%
MARCUS BALLsophymarine-openregistry-h-marcus-ball-8e96ffORDINARY1,0008.52%
ANTHONY RITCHIEsophymarine-openregistry-h-anthony-ritchie-f58963ORDINARY7446.34%
JADE RAMIREZsophymarine-openregistry-h-jade-ramirez-ca2612ORDINARY6435.48%
KATIE BALLsophymarine-openregistry-h-katie-ball-43dcd2ORDINARY6435.48%
GARY ANDERSONsophymarine-openregistry-gb-11203936ORDINARY3102.64%
NEIL WITTENsophymarine-openregistry-h-neil-witten-2f5c21ORDINARY3102.64%
CLARE LYNCHsophymarine-openregistry-h-clare-lynch-cf23b9ORDINARY1241.06%
ERIKA WOODHURST-TRUEMANsophymarine-openregistry-h-erika-woodhurst-trueman-9d6be0ORDINARY1241.06%
JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3ORDINARY1241.06%
VENTURE BLUE GROUP LIMITEDsophymarine-openregistry-gb-11368981ORDINARY00.00%

ECOVERSAL LTD

sophymarine-openregistry-gb-13796956
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
The Hollies, 83 Little High Street, Worthing, West Sussex, BN11 1DH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DOWLINGsophymarine-openregistry-h-matthew-dowling-b4518cORDINARY35535.50%
PLATINUM ECO SERVICES GROUP LTDsophymarine-openregistry-gb-15828202ORDINARY15015.00%
SAMUEL HARBOURsophymarine-openregistry-h-samuel-harbour-3529d0ORDINARY858.50%
STEVEN MOORHOUSEsophymarine-openregistry-h-steven-moorhouse-9fe103ORDINARY858.50%
TASMIN JENNERsophymarine-openregistry-h-tasmin-jenner-8f69e6ORDINARY858.50%
NEJAT CANsophymarine-openregistry-h-nejat-can-640c80ORDINARY707.00%
RACHEL PERRYsophymarine-openregistry-h-rachel-perry-d5cb7eORDINARY707.00%
BETHANY MEPHAM-BUSHBYsophymarine-openregistry-h-bethany-mepham-bushby-c4b2fdORDINARY202.00%
CAITLIN BAIGENTsophymarine-openregistry-h-caitlin-baigent-2fcfdfORDINARY202.00%
CHARLOTTE ADAMSsophymarine-openregistry-h-charlotte-adams-fd2d55ORDINARY202.00%
JENNIE JENNERsophymarine-openregistry-h-jennie-jenner-ee0bc7ORDINARY202.00%
JOSH JENNERsophymarine-openregistry-gb-11197282ORDINARY202.00%

WILLOW COURT (WORTHING) MANAGEMENT LIMITED

sophymarine-openregistry-gb-00646869
Status
Active
Type
Private Limited Company
Incorporated
13/01/1960
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR D & MRS P BLADONsophymarine-openregistry-h-mr-d-mrs-p-bladon-631433ORDINARY1
MR M AND MRS B MILETICsophymarine-openregistry-h-mr-m-and-mrs-b-miletic-7bb49cORDINARY1
MR N MCCARTNEYsophymarine-openregistry-h-mr-n-mccartney-2d7ed6ORDINARY1
MR N SIMPSONsophymarine-openregistry-h-mr-n-simpson-16c15dORDINARY1
MRS GILL MANTONsophymarine-openregistry-h-mrs-gill-manton-9baa4aORDINARY1
MRS P M HAYSsophymarine-openregistry-h-mrs-p-m-hays-1a9077ORDINARY1
MS CHRISTINE ANNE CANNINGsophymarine-openregistry-h-ms-christine-anne-canning-188e10ORDINARY1
N P NIKOLOFF AND F ZANNONIsophymarine-openregistry-h-n-p-nikoloff-and-f-zannoni-880321ORDINARY1
R L CATTERALL & S G JENSENsophymarine-openregistry-h-r-l-catterall-s-g-jensen-ae571aORDINARY1
MR M AND MRS B ELLISsophymarine-openregistry-h-mr-m-and-mrs-b-ellis-b4bb47ORDINARY0
MRS A DAVISsophymarine-openregistry-h-mrs-a-davis-3b2989ORDINARY0

SERENA MANSIONS LIMITED

sophymarine-openregistry-gb-00806619
Status
Active
Type
Private Limited Company
Incorporated
26/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
HILARY MARTINsophymarine-openregistry-gb-01689108ORDINARY110.00%
JEFFREY RICHARD GODDARDsophymarine-openregistry-h-jeffrey-richard-goddard-6059ebORDINARY110.00%
JOHN WARMINGTONsophymarine-openregistry-h-john-warmington-9b4e20ORDINARY110.00%
JOYCE HAZEL COOPERsophymarine-openregistry-h-joyce-hazel-cooper-546741ORDINARY110.00%
JULIA ANNE FRASCONAsophymarine-openregistry-h-julia-anne-frascona-a1d758ORDINARY110.00%
MARTIN WILLIAM BEARDsophymarine-openregistry-h-martin-william-beard-cc2364ORDINARY110.00%
MARY ANNE SIEW KEE REDDAWAYsophymarine-openregistry-h-mary-anne-siew-kee-reddaway-fc65f3ORDINARY110.00%
MICHAEL CONNOR GRANTsophymarine-openregistry-h-michael-connor-grant-420c1fORDINARY110.00%
RUTH MAI FOXsophymarine-openregistry-h-ruth-mai-fox-088c86ORDINARY110.00%
SALLY MARY THOMASsophymarine-openregistry-h-sally-mary-thomas-207057ORDINARY110.00%
SIMONE DONATIsophymarine-openregistry-h-simone-donati-193826ORDINARY110.00%

LOWER STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-01158650
Status
Active
Type
Private Limited Company
Incorporated
30/01/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2-3 New Broadway, Tarring Road, West Worthing, Worthing, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
DONALD MANSFIELDsophymarine-openregistry-h-donald-mansfield-9e9d72ORDINARY1
J.H.G. COCHRANEsophymarine-openregistry-h-j-h-g-cochrane-30237fORDINARY1
JONATHAN WOODsophymarine-openregistry-gb-05037913ORDINARY1
MARTIN SAVILLsophymarine-openregistry-h-martin-savill-75e722ORDINARY1
MR. A. D. BLAYDENsophymarine-openregistry-h-mr-a-d-blayden-d68719ORDINARY1
MS D PURCELLsophymarine-openregistry-h-ms-d-purcell-d925e0ORDINARY1
MS H READsophymarine-openregistry-h-ms-h-read-f5d291ORDINARY1
MS N F KESHINROsophymarine-openregistry-h-ms-n-f-keshinro-cc7d57ORDINARY1
P. HARBINSONsophymarine-openregistry-h-p-harbinson-ad3944ORDINARY1
S LOVEYsophymarine-openregistry-h-s-lovey-a4e1a5ORDINARY1
MR D & MRS P PIRTsophymarine-openregistry-h-mr-d-mrs-p-pirt-2e5cf4ORDINARY0

SABEY COURT MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-01582168
Status
Active
Type
Private Limited Company
Incorporated
24/08/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
41a Beach Road, Worthing, West Sussex, BN17 5JA

Direct shareholders

ShareholderShare classShares held% of class
C SIMONsophymarine-openregistry-h-c-simon-e93cadORDINARY114.29%
CHRISTINE DE POORTEREsophymarine-openregistry-h-christine-de-poortere-65743aORDINARY114.29%
DEBORAH ANNE GREYLINGsophymarine-openregistry-h-deborah-anne-greyling-dc1f64ORDINARY114.29%
J SIMONsophymarine-openregistry-h-j-simon-8a606bORDINARY114.29%
J. ROSSsophymarine-openregistry-gb-SC592943ORDINARY114.29%
J. ROSSsophymarine-openregistry-gb-SC592943ORDINARY114.29%
JONATHAN DAVID WILHELM GREYLINGsophymarine-openregistry-h-jonathan-david-wilhelm-greyling-1235e9ORDINARY114.29%
LYN STEADsophymarine-openregistry-h-lyn-stead-64879fORDINARY114.29%
SANDOR HAUSKNECHTsophymarine-openregistry-h-sandor-hausknecht-5cd106ORDINARY114.29%
TERRY COLLINSsophymarine-openregistry-h-terry-collins-fac4c1ORDINARY114.29%
ANITA PAULINE MARTINsophymarine-openregistry-h-anita-pauline-martin-9487ddORDINARY00.00%
DARYL FREDERICK MARTINsophymarine-openregistry-h-daryl-frederick-martin-f8da84ORDINARY00.00%

HEATHMOOR LIMITED

sophymarine-openregistry-gb-01934491
Status
Active
Type
Private Limited Company
Incorporated
30/07/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Worthing, West Sussex, BN11 3NR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MAJORsophymarine-openregistry-h-christopher-major-7b10b0ORDINARY1
DANIEL BINGHAMsophymarine-openregistry-h-daniel-bingham-215e76ORDINARY1
DEBORAH MAJORsophymarine-openregistry-h-deborah-major-23d77bORDINARY1
GARY PATRICK MCCULLOUGHsophymarine-openregistry-h-gary-patrick-mccullough-2163fcORDINARY1
IAN MCHUGHsophymarine-openregistry-h-ian-mchugh-2c28eeORDINARY1
J.A. ROWLINGSsophymarine-openregistry-h-j-a-rowlings-847abdORDINARY1
MARTIN JAMES PARKERsophymarine-openregistry-h-martin-james-parker-2fe059ORDINARY1
NINA MARIA PARKERsophymarine-openregistry-h-nina-maria-parker-88ed00ORDINARY1
SARA JANE BINGHAMsophymarine-openregistry-h-sara-jane-bingham-02a21cORDINARY1
MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24dORDINARY0
NORMA WILLIAMSsophymarine-openregistry-h-norma-williams-829e5bORDINARY0

WESTBROOK RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01961373
Status
Active
Type
Private Limited Company
Incorporated
19/11/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Convent Gardens, Worthing, West Sussex, BN14 0RZ

Direct shareholders

ShareholderShare classShares held% of class
KIRTI ROSERsophymarine-openregistry-h-kirti-roser-614a6cORDINARY20
ANNA KILPATRICKsophymarine-openregistry-h-anna-kilpatrick-b9efd8ORDINARY10
CLAIRE LORRAINE EASTERBROOKsophymarine-openregistry-h-claire-lorraine-easterbrook-56c3f6ORDINARY10
ELIZABETH HILARY PRATTsophymarine-openregistry-h-elizabeth-hilary-pratt-b49826ORDINARY10
MARGOT CHERRY BUCKWELLsophymarine-openregistry-h-margot-cherry-buckwell-73dcfdORDINARY10
MOHAN J H BODENSTEINsophymarine-openregistry-h-mohan-j-h-bodenstein-16ab8cORDINARY10
REGINALD HURRELLsophymarine-openregistry-h-reginald-hurrell-b7c7adORDINARY10
RICHARD CUMBLEYsophymarine-openregistry-h-richard-cumbley-603904ORDINARY10
RICHARD HOLDENsophymarine-openregistry-gb-15788918ORDINARY10
SANDRA EDWARDSsophymarine-openregistry-h-sandra-edwards-00b232ORDINARY10
SUSANNA CUMBLEYsophymarine-openregistry-h-susanna-cumbley-ccd1c9ORDINARY10

21 HOLLAND ROAD, HOVE LIMITED

sophymarine-openregistry-gb-02846374
Status
Active
Type
Private Limited Company
Incorporated
20/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
HOMEJOIN LIMITEDsophymarine-openregistry-gb-02309284ORDINARY225.00%
CHRISTINA MOSSsophymarine-openregistry-h-christina-moss-254868ORDINARY112.50%
CHRISTOPHER THOMAS HOWCROFTsophymarine-openregistry-h-christopher-thomas-howcroft-4fbef9ORDINARY112.50%
DE BURGH MILNE CONSULTING S.Lsophymarine-openregistry-gb-OE007025ORDINARY112.50%
HELEN COSTELLOsophymarine-openregistry-h-helen-costello-10de6aORDINARY112.50%
JAMES ANDREW TASKERsophymarine-openregistry-h-james-andrew-tasker-83a4cbORDINARY112.50%
JOANNA LOUISE HOWCROFTsophymarine-openregistry-h-joanna-louise-howcroft-d15052ORDINARY112.50%
MARGARET ELIZABETH JOHNSONsophymarine-openregistry-h-margaret-elizabeth-johnson-b72d07ORDINARY112.50%
MICHAEL EDWARD MORCOSsophymarine-openregistry-h-michael-edward-morcos-6a53ccORDINARY112.50%
MAXWELL FERGUS SCOTTsophymarine-openregistry-h-maxwell-fergus-scott-0a0e5bORDINARY00.00%
MEGAN ELIZABETH FINCHsophymarine-openregistry-h-megan-elizabeth-finch-354f61ORDINARY00.00%

MEDVILLE LIMITED

sophymarine-openregistry-gb-03447248
Status
Active
Type
Private Limited Company
Incorporated
09/10/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES NICHOLsophymarine-openregistry-h-andrew-james-nichol-3a7f28ORDINARY114.29%
KIMBERLEY FORBESsophymarine-openregistry-h-kimberley-forbes-2e910dORDINARY114.29%
NIGEL ANDREW PARSONSsophymarine-openregistry-h-nigel-andrew-parsons-74bcb5ORDINARY114.29%
PANJUICE LTDsophymarine-openregistry-gb-13579680ORDINARY114.29%
PEDRO MIGUEL FERREIRA CARDOSOsophymarine-openregistry-h-pedro-miguel-ferreira-cardoso-d44470ORDINARY114.29%
REBECCA JANESsophymarine-openregistry-h-rebecca-janes-7b884dORDINARY114.29%
VICTORIA CLAIRE THEUNISSENsophymarine-openregistry-h-victoria-claire-theunissen-cb0c57ORDINARY114.29%
WILLIAM CLOHERTYsophymarine-openregistry-h-william-cloherty-69ed59ORDINARY114.29%
ALEKSANDAR LAZICsophymarine-openregistry-h-aleksandar-lazic-3c068eORDINARY00.00%
KAYCEE LAZICsophymarine-openregistry-h-kaycee-lazic-80e362ORDINARY00.00%
RUPERT SPENCER HOWESsophymarine-openregistry-h-rupert-spencer-howes-5b5d0fORDINARY00.00%

37 LANSDOWNE ROAD WORTHING LIMITED

sophymarine-openregistry-gb-04629560
Status
Active
Type
Private Limited Company
Incorporated
07/01/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
EMILY CHARLOTTE PENROSEsophymarine-openregistry-h-emily-charlotte-penrose-1cba6eORDINARY1
EMILY LAURA ELIZABETH DAVISsophymarine-openregistry-h-emily-laura-elizabeth-davis-74f4f8ORDINARY1
HOLLY ROSS FERRINGsophymarine-openregistry-h-holly-ross-ferring-a59999ORDINARY1
LAUREN SAMANTHA FLAVELLsophymarine-openregistry-h-lauren-samantha-flavell-f9c856ORDINARY1
MACIEJ ADAM MIKOLAJCZAKsophymarine-openregistry-h-maciej-adam-mikolajczak-440c2eORDINARY1
NAOMI JENNY NTEPsophymarine-openregistry-h-naomi-jenny-ntep-6a45fdORDINARY1
ROBERT JAMES BROWNsophymarine-openregistry-h-robert-james-brown-dbf0e3ORDINARY1
SKYE RICHARDSONsophymarine-openregistry-h-skye-richardson-f25f81ORDINARY1
ZARA ISABEL MCGILLIVRAYsophymarine-openregistry-h-zara-isabel-mcgillivray-24dc75ORDINARY1
BEVERLEY AIMEE MANZsophymarine-openregistry-h-beverley-aimee-manz-a88ea2ORDINARY0
DAVID PHILIP WELLSsophymarine-openregistry-h-david-philip-wells-088088ORDINARY0

23/24 HANOVER CRESCENT BRIGHTON LIMITED

sophymarine-openregistry-gb-04890522
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JOE BRADFORD ARCHsophymarine-openregistry-h-joe-bradford-arch-f001bcORDINARY220.00%
CAROLINE LOUISE MURRAYsophymarine-openregistry-h-caroline-louise-murray-2dd2b8ORDINARY110.00%
DANIEL RHYS THOMAS BUTTIFANTsophymarine-openregistry-h-daniel-rhys-thomas-buttifant-acb6bdORDINARY110.00%
JOANNA KATHRYN DAVIESsophymarine-openregistry-h-joanna-kathryn-davies-a5c69cORDINARY110.00%
LINDA ATHERTONsophymarine-openregistry-h-linda-atherton-55e488ORDINARY110.00%
PENELOPE SHEHATAsophymarine-openregistry-h-penelope-shehata-f33848ORDINARY110.00%
ROBERT EDWARD RUZsophymarine-openregistry-h-robert-edward-ruz-a0bcb4ORDINARY110.00%
RUTH ELIZABETH DIXONsophymarine-openregistry-h-ruth-elizabeth-dixon-022387ORDINARY110.00%
SARAH LESLIE PONDsophymarine-openregistry-h-sarah-leslie-pond-71c54aORDINARY110.00%
SHERIF SHEHATAsophymarine-openregistry-h-sherif-shehata-efef23ORDINARY110.00%
STUART PAUL LEEDHAMsophymarine-openregistry-h-stuart-paul-leedham-8362a7ORDINARY110.00%

THE OLD BREWERY RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-07993824
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 7 The Old Brewery, Worthing, West Sussex, BN11 3ET

Direct shareholders

ShareholderShare classShares held% of class
CHRIS CROWTHERsophymarine-openregistry-h-chris-crowther-759591ORD1
CLARE SASKIA MARCHANTsophymarine-openregistry-h-clare-saskia-marchant-c018dfORD1
JAMES EDWARD DAVID MARCHANTsophymarine-openregistry-h-james-edward-david-marchant-de7080ORD1
JESSICA CLARE HUGHESsophymarine-openregistry-h-jessica-clare-hughes-7b55c5ORD1
JULIAN ALEXANDER EVANSsophymarine-openregistry-h-julian-alexander-evans-e34536ORD1
KATRINA JAYNE HARDIEsophymarine-openregistry-h-katrina-jayne-hardie-ebd486ORD1
LISA CROWTHERsophymarine-openregistry-h-lisa-crowther-056ca3ORD1
ROB HUGHESsophymarine-openregistry-h-rob-hughes-59816bORD1
SUSAN DEBORA WARWICKsophymarine-openregistry-h-susan-debora-warwick-7a8295ORD1
THOMAS JOHN DOWNARDsophymarine-openregistry-h-thomas-john-downard-abf949ORD1
SARAH JAYNE MATTHEWSsophymarine-openregistry-h-sarah-jayne-matthews-efa44fORD0

VEMICO LTD

sophymarine-openregistry-gb-11461651
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TZORTZISsophymarine-openregistry-h-george-tzortzis-768068ORDINARY 0.001547,00052.40%
JELENA VULEVICsophymarine-openregistry-h-jelena-vulevic-9ede0eORDINARY 0.001350,00033.53%
MONACO FOUNDRY HOLDINGS SPFsophymarine-openregistry-h-monaco-foundry-holdings-spf-dc0db4ORDINARY 0.00198,0009.39%
SOSV IV LLCsophymarine-openregistry-h-sosv-iv-llc-c1d5d4ORDINARY 0.00112,8741.23%
MAJA BILICsophymarine-openregistry-h-maja-bilic-ccd310ORDINARY 0.00110,4381.00%
ALEKSANDRA JURICsophymarine-openregistry-h-aleksandra-juric-c86f80ORDINARY 0.0018,3510.80%
MIRJANA RADOVICsophymarine-openregistry-h-mirjana-radovic-1c522cORDINARY 0.0015,2190.50%
DOUGLAS MILLERsophymarine-openregistry-h-douglas-miller-f7c38aORDINARY 0.0015,0000.48%
JADRANKA BAMBERsophymarine-openregistry-h-jadranka-bamber-b77969ORDINARY 0.0013,4790.33%
JAN WACLAW ZADORA-CHRZASTOWSKIsophymarine-openregistry-h-jan-waclaw-zadora-chrzastowski-ef633bORDINARY 0.0013,4790.33%
MONACO FOUNDRY GLOBAL S.A.sophymarine-openregistry-h-monaco-foundry-global-s-a-ddb4beORDINARY 0.00100.00%

SCENE GROUP LIMITED

sophymarine-openregistry-gb-12051157
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARDCASTLEsophymarine-openregistry-h-christopher-hardcastle-a72732ORDINARY38,142
ADAM JENNSsophymarine-openregistry-h-adam-jenns-93fa54ORDINARY37,500
IAN WATERSsophymarine-openregistry-h-ian-waters-aee5ffORDINARY25,000
ALEX COFUNDsophymarine-openregistry-h-alex-cofund-a455bcORDINARY16,027
ALEX RIGBYsophymarine-openregistry-h-alex-rigby-0fb840ORDINARY8,014
PAUL GOUGEsophymarine-openregistry-h-paul-gouge-849e07ORDINARY8,014
ERIC FARRERsophymarine-openregistry-h-eric-farrer-47a11eORDINARY7,695
EDWARD MARSHALLsophymarine-openregistry-h-edward-marshall-4a02c6ORDINARY7,054
MICHAEL VAN DE VYVERsophymarine-openregistry-h-michael-van-de-vyver-72951bORDINARY4,917
IAN MCCLELLANDsophymarine-openregistry-h-ian-mcclelland-7c535cORDINARY642
PHARUS INVESTMENT PARTNERS LLCsophymarine-openregistry-h-pharus-investment-partners-llc-53fc24ORDINARY642

HAMPTON COURT WORTHING LIMITED

sophymarine-openregistry-gb-14023254
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Aspire Residential 28 Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID HUMPHRIESsophymarine-openregistry-h-peter-david-humphries-a3942bORDINARY1050.00%
JOHN ALBERT POXONsophymarine-openregistry-h-john-albert-poxon-99f9beORDINARY210.00%
KIRKLAND INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09241399ORDINARY210.00%
MARCIA POXONsophymarine-openregistry-h-marcia-poxon-c05ab1ORDINARY210.00%
GILLIAN ELIZABETH DAVIESsophymarine-openregistry-h-gillian-elizabeth-davies-038d7bORDINARY15.00%
KASMA PROPERTY LIMTIEDsophymarine-openregistry-h-kasma-property-limtied-1c709bORDINARY15.00%
NEILL GORDON FRASERsophymarine-openregistry-h-neill-gordon-fraser-29ac9cORDINARY15.00%
ROGER ALAN NEWMANsophymarine-openregistry-h-roger-alan-newman-c81435ORDINARY15.00%
SONYA JAYNE BURCHsophymarine-openregistry-h-sonya-jayne-burch-38550aORDINARY15.00%
STEPHEN BARRIE WHITEsophymarine-openregistry-h-stephen-barrie-white-840e32ORDINARY15.00%
ZUZANA FRASERsophymarine-openregistry-h-zuzana-fraser-3b47a9ORDINARY15.00%

CANTERBURY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-15795129
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2/3 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
AARON MUTTITTsophymarine-openregistry-h-aaron-muttitt-c8b014ORDINARY1
DEAN TRUNKSsophymarine-openregistry-h-dean-trunks-6252b6ORDINARY1
DEHINGA SILVAsophymarine-openregistry-h-dehinga-silva-ece30eORDINARY1
JONATHAN ROLLINGSsophymarine-openregistry-h-jonathan-rollings-492b42ORDINARY1
KAREN ROLLINGSsophymarine-openregistry-h-karen-rollings-69e642ORDINARY1
KATHRYN EVANSsophymarine-openregistry-h-kathryn-evans-c90293ORDINARY1
LISA TRUNKSsophymarine-openregistry-h-lisa-trunks-df4b25ORDINARY1
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY1
RAJENTHINI SILVAsophymarine-openregistry-h-rajenthini-silva-9b04efORDINARY1
SOPHIE MUTTITTsophymarine-openregistry-h-sophie-muttitt-56579aORDINARY1
TARA GOODCHILDsophymarine-openregistry-h-tara-goodchild-56ab4eORDINARY1

PUNTER FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13214083
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PUNTERsophymarine-openregistry-h-michael-punter-3bc572ORDINARY38,25048.42%
MICHAEL PUNTERsophymarine-openregistry-h-michael-punter-3bc572PREFERRED A ORDINARY38,250100.00%
MICHAEL ARTHUR PUNTER AS TRUSTEE OF PUNTER FAMILY TRUSTsophymarine-openregistry-h-michael-arthur-punter-as-trustee-of-punt-4bde30PREFERRED I ORDINARY18,375100.00%
MICHAEL ARTHUR PUNTER AS TRUSTEE OF PUNTER FAMILY TRUSTsophymarine-openregistry-h-michael-arthur-punter-as-trustee-of-punt-4bde30ORDINARY18,37523.26%
PUNTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-13213968PREFERRED J ORDINARY4,000100.00%
PUNTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-13213968ORDINARY4,0005.06%
CHARLES ARTHUR PUNTERsophymarine-openregistry-h-charles-arthur-punter-2ea72dPREFERRED B ORDINARY2,625100.00%
CHARLES ARTHUR PUNTERsophymarine-openregistry-h-charles-arthur-punter-2ea72dORDINARY2,6253.32%
DANNY PUNTERsophymarine-openregistry-h-danny-punter-b367aaORDINARY2,6253.32%
DANNY PUNTERsophymarine-openregistry-h-danny-punter-b367aaPREFERRED C ORDINARY2,625100.00%
ELEANOR ELSIE PUNTERsophymarine-openregistry-h-eleanor-elsie-punter-9aa1a7ORDINARY2,6253.32%
ELEANOR ELSIE PUNTERsophymarine-openregistry-h-eleanor-elsie-punter-9aa1a7PREFERRED D ORDINARY2,625100.00%
GEORGE ANTHONY PUNTERsophymarine-openregistry-h-george-anthony-punter-3aa4baPREFERRED E ORDINARY2,625100.00%
GEORGE ANTHONY PUNTERsophymarine-openregistry-h-george-anthony-punter-3aa4baORDINARY2,6253.32%
HARVEY MARK PUNTERsophymarine-openregistry-h-harvey-mark-punter-f2a333PREFERRED F ORDINARY2,625100.00%
HARVEY MARK PUNTERsophymarine-openregistry-h-harvey-mark-punter-f2a333ORDINARY2,6253.32%
LAUREN NATALIE PUNTERsophymarine-openregistry-h-lauren-natalie-punter-78c375ORDINARY2,6253.32%
LAUREN NATALIE PUNTERsophymarine-openregistry-h-lauren-natalie-punter-78c375PREFERRED G ORDINARY2,625100.00%
LEE PUNTERsophymarine-openregistry-h-lee-punter-d232cfPREFERRED H ORDINARY2,625100.00%
LEE PUNTERsophymarine-openregistry-h-lee-punter-d232cfORDINARY2,6253.32%

WATERBEAR EDUCATION LTD

sophymarine-openregistry-gb-11023994
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
SMALL
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85520 — Cultural education
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B ORDINARY7,883,60051.19%
ADAM PATRICK JAMES BUSHELLsophymarine-openregistry-h-adam-patrick-james-bushell-2f470eA ORDINARY7,700,00048.69%
BRUCE JOHN DICKINSONsophymarine-openregistry-h-bruce-john-dickinson-1c3243A ORDINARY6,262,77839.61%
FALMOUTH UNIVERSITYsophymarine-openregistry-gb-XT012087D ORDINARY4,037,22250.00%
PLATFORM ONE (IOW) LIMITEDsophymarine-openregistry-gb-03982747D ORDINARY4,037,22250.00%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B ORDINARY3,064,60019.90%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B ORDINARY2,000,60012.99%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B ORDINARY2,000,60012.99%
TERENCE SWEENEYsophymarine-openregistry-h-terence-sweeney-6ee583A ORDINARY1,850,00011.70%
DVEST NOMINEES LIMITEDsophymarine-openregistry-gb-11605099B ORDINARY450,6002.93%
BRUCE JOHN DICKINSONsophymarine-openregistry-h-bruce-john-dickinson-1c3243E408,000100.00%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568C ORDINARY61,28052.38%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350C ORDINARY22,95219.62%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875C ORDINARY15,18412.98%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220C ORDINARY15,18412.98%
TERENCE SWEENEYsophymarine-openregistry-h-terence-sweeney-6ee583C ORDINARY2,4002.05%

AMORETTE LIMITED

sophymarine-openregistry-gb-00804030
Status
Active
Type
Private Limited Company
Incorporated
06/05/1964
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70a Brighton Road, Worthing, BN11 2EN

Direct shareholders

ShareholderShare classShares held% of class
THOMSON SNELL & PASSMORE TRUST CORPORATION LTDsophymarine-openregistry-gb-09809051ORDINARY1,334
ANGELA BERYL GREEVESsophymarine-openregistry-h-angela-beryl-greeves-924d3eORDINARY500
GEORGE ROWLAND GREEVESsophymarine-openregistry-h-george-rowland-greeves-5816beORDINARY500
ANGELA BERYL GREEVES' 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-angela-beryl-greeves-2025-discretionary--95c8bfORDINARY450
ANGELA BERYL GREEVESsophymarine-openregistry-h-angela-beryl-greeves-924d3eORDINARY279
ANGELA BERYL GREEVES' 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-angela-beryl-greeves-2025-discretionary--95c8bfB ORDINARY250
ANTHONY GEORGE GREEVESsophymarine-openregistry-h-anthony-george-greeves-f0d26aA ORDINARY250
GEORGE ROWLAND GREEVESsophymarine-openregistry-h-george-rowland-greeves-5816beB ORDINARY250
JENNIFER ANN MCKNIGHTsophymarine-openregistry-h-jennifer-ann-mcknight-b49c88A ORDINARY250
JOHN HAROLD GREEVESsophymarine-openregistry-h-john-harold-greeves-2f4b9fA ORDINARY250
STEPHEN ERIC GREEVESsophymarine-openregistry-h-stephen-eric-greeves-c0cd29A ORDINARY250
STEPHEN ERIC GREEVESsophymarine-openregistry-h-stephen-eric-greeves-c0cd29ORDINARY235
ANTHONY GEORGE GREEVESsophymarine-openregistry-h-anthony-george-greeves-f0d26aORDINARY234
JENNIFER ANN MCKNIGHTsophymarine-openregistry-h-jennifer-ann-mcknight-b49c88ORDINARY234
JOHN HAROLD GREEVESsophymarine-openregistry-h-john-harold-greeves-2f4b9fORDINARY234
ANGELA BERYL GREEVESsophymarine-openregistry-h-angela-beryl-greeves-924d3eB ORDINARY0
ANGELA BERYL GREEVES FAMILY TRUST 2016sophymarine-openregistry-h-angela-beryl-greeves-family-trust-2016-056b91A ORDINARY0
GEORGE ROWLAND GREEVES FAMILY TRUST 2016sophymarine-openregistry-h-george-rowland-greeves-family-trust-2016-0e62fcA ORDINARY0