UK companies/Worthing/Page 8
Companies in Worthing and their shareholdersPage 8 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 209 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,537
TELLJO LIMITED
sophymarine-openregistry-gb-10924926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Sanditon Way, Worthing, BN14 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MAXWELLsophymarine-openregistry-h-dominic-maxwell-956070 | ORDINARY | 6,580 | |
| G33K HOLDINGS LIMITEDsophymarine-openregistry-gb-10358168 | ORDINARY | 2,820 | |
| BETHNAL GREEN VENTURES LLPsophymarine-openregistry-gb-OC376463 | ORDINARY | 600 | |
| IAN LEEDINGsophymarine-openregistry-h-ian-leeding-fe54c4 | ORDINARY NON-VOTING | 424 | |
| THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0 | ORDINARY NON-VOTING | 137 | |
| CIAR RICHARDSONsophymarine-openregistry-h-ciar-richardson-0b0d70 | ORDINARY NON-VOTING | 136 | |
| NICHOLAS MAXWELLsophymarine-openregistry-h-nicholas-maxwell-23d9bd | ORDINARY NON-VOTING | 106 | |
| RICHARD CHALONERsophymarine-openregistry-h-richard-chaloner-654414 | ORDINARY NON-VOTING | 106 | |
| KATHERINE HOUGHTONsophymarine-openregistry-h-katherine-houghton-e622a2 | ORDINARY NON-VOTING | 0 | |
| LUKE MAXWELLsophymarine-openregistry-h-luke-maxwell-2a1751 | ORDINARY NON-VOTING | 0 | |
MARINA COURT (LANCING) TENANTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01037426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1972
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2-3 New Broadway., Worthing,, West Sussex,, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J SHORTELLsophymarine-openregistry-h-d-j-shortell-26ddf7 | ORDINARY | 1 | |
| J. M. MACDONALDsophymarine-openregistry-h-j-m-macdonald-5628d8 | ORDINARY | 1 | |
| M.A. MCDONALDsophymarine-openregistry-gb-SC730650 | ORDINARY | 1 | |
| MISS H L MURRAY-NAYLORsophymarine-openregistry-h-miss-h-l-murray-naylor-e3be3a | ORDINARY | 1 | |
| MR D J HAGUEsophymarine-openregistry-h-mr-d-j-hague-4a8632 | ORDINARY | 1 | |
| MR F PECIsophymarine-openregistry-h-mr-f-peci-5be353 | ORDINARY | 1 | |
| MRS F PECIsophymarine-openregistry-h-mrs-f-peci-7efb19 | ORDINARY | 1 | |
| MS R M KNIGHTsophymarine-openregistry-h-ms-r-m-knight-999fe6 | ORDINARY | 1 | |
| YALEFIELD LTDsophymarine-openregistry-gb-01867437 | ORDINARY | 1 | |
| MR J SPURRsophymarine-openregistry-h-mr-j-spurr-78d683 | ORDINARY | 0 | |
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
sophymarine-openregistry-gb-02197789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RUTH GORDON SHUTEsophymarine-openregistry-h-alexandra-ruth-gordon-shute-aef7f7 | ORDINARY | 11 | |
| ANDRE BRISSETTE & MARTINE FERLANDsophymarine-openregistry-h-andre-brissette-martine-ferland-71f374 | ORDINARY | 11 | |
| CATHERINE EMMA TOMLINSONsophymarine-openregistry-h-catherine-emma-tomlinson-5575b5 | ORDINARY | 11 | |
| JACQUELINE LINDSAYsophymarine-openregistry-h-jacqueline-lindsay-4e515e | ORDINARY | 11 | |
| JOHN MICHAEL WYNN AND SARAH JANE WYNNsophymarine-openregistry-h-john-michael-wynn-and-sarah-jane-wynn-71d608 | ORDINARY | 11 | |
| MARK NICHOLAS FISHER AND MAGDALEN RUTH FISHERsophymarine-openregistry-h-mark-nicholas-fisher-and-magdalen-ruth-f-e60d18 | ORDINARY | 11 | |
| MARTIN STUART LANEsophymarine-openregistry-h-martin-stuart-lane-0709c2 | ORDINARY | 11 | |
| MICHAEL EKPONUWAK EKAETTEsophymarine-openregistry-h-michael-ekponuwak-ekaette-403864 | ORDINARY | 11 | |
| ROBBIE JAMES EADES WALKERsophymarine-openregistry-h-robbie-james-eades-walker-3775a6 | ORDINARY | 11 | |
| RICHARD TYLER AND ALEXANDRA GORDON SHUTEsophymarine-openregistry-h-richard-tyler-and-alexandra-gordon-shute-7ffe12 | ORDINARY | 0 | |
BEACH HOUSE RESIDENTS ASSOCIATION COMPANY LIMITED
sophymarine-openregistry-gb-02206957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1987
- 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 |
|---|
| ALAIN PRESENCERsophymarine-openregistry-h-alain-presencer-09ab94 | ORDINARY | 1 | |
| BENJAMIN O'HARAsophymarine-openregistry-h-benjamin-o-hara-f8cc21 | ORDINARY | 1 | |
| CHARLES HARRITYsophymarine-openregistry-h-charles-harrity-96ba35 | ORDINARY | 1 | |
| COLIN IRVINE-SISKsophymarine-openregistry-h-colin-irvine-sisk-f78fef | ORDINARY | 1 | |
| J H BARNETT, DECEASEDsophymarine-openregistry-h-j-h-barnett-deceased-acfd7e | ORDINARY | 1 | |
| JULIE GRIFFINsophymarine-openregistry-h-julie-griffin-083403 | ORDINARY | 1 | |
| LIAM JAMESsophymarine-openregistry-h-liam-james-57721d | ORDINARY | 1 | |
| RIMA WANSAsophymarine-openregistry-h-rima-wansa-a9a158 | ORDINARY | 1 | |
| ROBIN PHILIP BIGGSsophymarine-openregistry-h-robin-philip-biggs-903886 | ORDINARY | 1 | |
| SHEILA PRESENCERsophymarine-openregistry-h-sheila-presencer-6bc59a | ORDINARY | 1 | |
LEADING CORPORATION LIMITED
sophymarine-openregistry-gb-02440809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PATRICIA KENDRICKsophymarine-openregistry-h-anne-patricia-kendrick-8ca591 | ORDINARY | 1 | |
| BARRY JAMES THORNsophymarine-openregistry-h-barry-james-thorn-5e8b4f | ORDINARY | 1 | |
| BARRY JAMES THORNsophymarine-openregistry-h-barry-james-thorn-5e8b4f | ORDINARY | 1 | |
| CHARLES SEBASTIAN NEWPORTsophymarine-openregistry-h-charles-sebastian-newport-35671b | ORDINARY | 1 | |
| DAVID ANTHONY WILLIAMSsophymarine-openregistry-h-david-anthony-williams-96b06b | ORDINARY | 1 | |
| ELEONORE PARKsophymarine-openregistry-h-eleonore-park-334084 | ORDINARY | 1 | |
| JANET MICHAELsophymarine-openregistry-h-janet-michael-c17f6c | ORDINARY | 1 | |
| MARK ROY DEANsophymarine-openregistry-h-mark-roy-dean-2b97c3 | ORDINARY | 1 | |
| MATILDA HERMA ALICE THORNsophymarine-openregistry-h-matilda-herma-alice-thorn-7ac74c | ORDINARY | 1 | |
| MATILDA HERMA ALICE THORNsophymarine-openregistry-h-matilda-herma-alice-thorn-7ac74c | ORDINARY | 1 | |
| NICHOLAS JOHN GREENEsophymarine-openregistry-h-nicholas-john-greene-59570f | ORDINARY | 1 | |
| VANESSA JANE CORLEYsophymarine-openregistry-h-vanessa-jane-corley-8bb29c | ORDINARY | 0 | |
COLERIDGE MEWS (WORTHING) LIMITED
sophymarine-openregistry-gb-03954149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 A'Becket Gardens, Worthing, West Sussex, BN13 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BALLAMYsophymarine-openregistry-h-alexander-ballamy-ac8d67 | B | 1 | |
| ANDREW CARPENTERsophymarine-openregistry-h-andrew-carpenter-f0f266 | B | 1 | |
| ANN CAROLINE CARPENTERsophymarine-openregistry-h-ann-caroline-carpenter-0c9bdf | B | 1 | |
| BRIAN JOHN THOMASsophymarine-openregistry-h-brian-john-thomas-91db8d | B | 1 | |
| CHRISTOPHER WAYNE WILSONsophymarine-openregistry-h-christopher-wayne-wilson-691719 | B | 1 | |
| EMMA ADELLE HENDERSONsophymarine-openregistry-h-emma-adelle-henderson-0d0873 | B | 1 | |
| RITA MACIUNIENEsophymarine-openregistry-h-rita-maciuniene-a7e403 | B | 1 | |
| VAIDAS MACIUNASsophymarine-openregistry-h-vaidas-maciunas-823ef8 | B | 1 | |
| WESTLEY MILLERsophymarine-openregistry-h-westley-miller-cf151d | B | 1 | |
| ZOE MIRZAsophymarine-openregistry-h-zoe-mirza-3eaf07 | B | 1 | |
ST. CATHERINES COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04296428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 South Street, Worthing, West Sussex, BN14 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HEATHsophymarine-openregistry-h-amanda-heath-9a46af | ORDINARY | 1 | |
| BRIDGET ELSONsophymarine-openregistry-h-bridget-elson-18305d | ORDINARY | 1 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 1 | |
| HRISTO KIRILOV TRICHKOVsophymarine-openregistry-h-hristo-kirilov-trichkov-9cac85 | ORDINARY | 1 | |
| KATHRYN STANLEYsophymarine-openregistry-h-kathryn-stanley-86bbf6 | ORDINARY | 1 | |
| STEFANO DE BERNARDINISsophymarine-openregistry-h-stefano-de-bernardinis-bcd4fe | ORDINARY | 1 | |
| STEPHEN LAWLORsophymarine-openregistry-h-stephen-lawlor-020204 | ORDINARY | 1 | |
| VALENTINA GUIDAsophymarine-openregistry-h-valentina-guida-67f36f | ORDINARY | 1 | |
| VIVIEN WOODsophymarine-openregistry-h-vivien-wood-fbde32 | ORDINARY | 1 | |
| LYNN LAINCHBURYsophymarine-openregistry-h-lynn-lainchbury-ac0c91 | ORDINARY | 0 | |
38 BRUNSWICK SQUARE HOVE LIMITED
sophymarine-openregistry-gb-05162421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- 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 |
|---|
| CASSIE LEGALLIENNE-MOOREsophymarine-openregistry-h-cassie-legallienne-moore-7a2615 | ORDINARY | 1 | 11.11% |
| DAVID FRASER CHAPPELLsophymarine-openregistry-h-david-fraser-chappell-ac7b7d | ORDINARY | 1 | 11.11% |
| EXECUTORS OF DAVID EVANSsophymarine-openregistry-h-executors-of-david-evans-5c3b64 | ORDINARY | 1 | 11.11% |
| IDEAL HOMEWORKS LIMITEDsophymarine-openregistry-gb-03201235 | ORDINARY | 1 | 11.11% |
| JANE BURROUGHSsophymarine-openregistry-h-jane-burroughs-c83654 | ORDINARY | 1 | 11.11% |
| KEVIN ALEXANDERsophymarine-openregistry-h-kevin-alexander-2e9cef | ORDINARY | 1 | 11.11% |
| MICHAEL ALBERT HAVELOCK WATSONsophymarine-openregistry-h-michael-albert-havelock-watson-954bae | ORDINARY | 1 | 11.11% |
| RICHARD NORMAN UNDERWOODsophymarine-openregistry-h-richard-norman-underwood-9c7097 | ORDINARY | 1 | 11.11% |
| SUZANNE GOLDENBERGsophymarine-openregistry-h-suzanne-goldenberg-a210b0 | ORDINARY | 1 | 11.11% |
| THOMAS STOKERsophymarine-openregistry-h-thomas-stoker-e0e591 | ORDINARY | 1 | 11.11% |
85 CHURCH WALK OWNERS LIMITED
sophymarine-openregistry-gb-08163455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hillbarn House, Worthing, BN14 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 1 | |
| CLIFFORD RONALD STRATFORDsophymarine-openregistry-h-clifford-ronald-stratford-fbd75e | ORDINARY | 1 | |
| GEOFFREY PETER HAYDENsophymarine-openregistry-h-geoffrey-peter-hayden-6e0330 | ORDINARY | 1 | |
| GILLIAN MARY WOODWARDsophymarine-openregistry-h-gillian-mary-woodward-505123 | ORDINARY | 1 | |
| GILLIAN STRATFORDsophymarine-openregistry-h-gillian-stratford-650e57 | ORDINARY | 1 | |
| PATRICK STEPHEN WOODWARDsophymarine-openregistry-h-patrick-stephen-woodward-5b079d | ORDINARY | 1 | |
| ROBERT PAUL RIXONsophymarine-openregistry-h-robert-paul-rixon-38b342 | ORDINARY | 1 | |
| WENDY ANNE RIXONsophymarine-openregistry-h-wendy-anne-rixon-0aca25 | ORDINARY | 1 | |
| DAVID ANDREW WILSONsophymarine-openregistry-h-david-andrew-wilson-b21824 | ORDINARY | 0 | |
| MARINA LYDIA WILSONsophymarine-openregistry-h-marina-lydia-wilson-ac3e4d | ORDINARY | 0 | |
5 HEENE ROAD LIMITED
sophymarine-openregistry-gb-09982772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- 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 |
|---|
| JOANNA JANE SHELFORDsophymarine-openregistry-h-joanna-jane-shelford-7bf98f | ORDINARY | 1 | |
| JOHN JOSEPH PHILLIPSsophymarine-openregistry-h-john-joseph-phillips-807a77 | ORDINARY | 1 | |
| KELLY MARIE WHITEsophymarine-openregistry-h-kelly-marie-white-b43ec2 | ORDINARY | 1 | |
| MARTIN DAVID HODGINSsophymarine-openregistry-h-martin-david-hodgins-38faed | ORDINARY | 1 | |
| NICHOLAS GRAHAM CARTERsophymarine-openregistry-h-nicholas-graham-carter-06e8bf | ORDINARY | 1 | |
| PHILIP SHELFORDsophymarine-openregistry-h-philip-shelford-439640 | ORDINARY | 1 | |
| SALLY JUNE HODGINSsophymarine-openregistry-h-sally-june-hodgins-8526af | ORDINARY | 1 | |
| TRACY ANN RICHARDSONsophymarine-openregistry-h-tracy-ann-richardson-9332f5 | ORDINARY | 1 | |
| ANDREA FERNSsophymarine-openregistry-h-andrea-ferns-1bb475 | ORDINARY | 0 | |
| ELLIS AMELIA STREETsophymarine-openregistry-h-ellis-amelia-street-a2163d | ORDINARY | 0 | |
ESPLANADE COURT WORTHING LIMITED
sophymarine-openregistry-gb-11322878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ANN MOBSBYsophymarine-openregistry-h-sharon-ann-mobsby-539a15 | ORDINARY | 2 | 20.00% |
| DAN SHANNONsophymarine-openregistry-h-dan-shannon-fa3652 | ORDINARY | 1 | 10.00% |
| ERGIN BEYAZsophymarine-openregistry-h-ergin-beyaz-ee2068 | ORDINARY | 1 | 10.00% |
| GARY MOBSBYsophymarine-openregistry-h-gary-mobsby-6a7c0d | ORDINARY | 1 | 10.00% |
| HATICE TUZLALIsophymarine-openregistry-h-hatice-tuzlali-ee8045 | ORDINARY | 1 | 10.00% |
| NINA MOOREsophymarine-openregistry-h-nina-moore-312eda | ORDINARY | 1 | 10.00% |
| SHARON ANN MOBSBYsophymarine-openregistry-h-sharon-ann-mobsby-539a15 | ORDINARY | 1 | 10.00% |
| STOCKCAPE LTDsophymarine-openregistry-gb-11781900 | ORDINARY | 1 | 10.00% |
| TAMBORNE LTDsophymarine-openregistry-gb-03303563 | ORDINARY | 1 | 10.00% |
| THOMAS JOHN MCGUINNESSsophymarine-openregistry-h-thomas-john-mcguinness-22752d | ORDINARY | 1 | 10.00% |
| TRACEY DELANEYsophymarine-openregistry-h-tracey-delaney-7794a6 | ORDINARY | 1 | 10.00% |
PARTNERS IN WINE LIMITED
sophymarine-openregistry-gb-12526219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 6-7 Aldsworth Parade, Worthing, West Sussex, BN12 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND CLOKEsophymarine-openregistry-h-rosalind-cloke-d27b1a | ORDINARY | 101 | 31.86% |
| DAMIAN WINGATEsophymarine-openregistry-h-damian-wingate-d6c777 | ORDINARY | 76 | 23.97% |
| NISMAT LTDsophymarine-openregistry-gb-12113050 | ORDINARY | 60 | 18.93% |
| BARRY ROLAND SARTINsophymarine-openregistry-h-barry-roland-sartin-d5baab | ORDINARY | 40 | 12.62% |
| BRADLEY COX-HORTONsophymarine-openregistry-h-bradley-cox-horton-5f17df | ORDINARY | 40 | 12.62% |
| JUDITH MARGARET SARTINsophymarine-openregistry-h-judith-margaret-sartin-be5195 | ORDINARY | 40 | 12.62% |
| TRACY COX-HORTONsophymarine-openregistry-h-tracy-cox-horton-919504 | ORDINARY | 40 | 12.62% |
| GRAHAM PAUL JOHNSONsophymarine-openregistry-h-graham-paul-johnson-0b0336 | ORDINARY | 0 | 0.00% |
| JACQUELINE HAWKINSsophymarine-openregistry-h-jacqueline-hawkins-30ca04 | ORDINARY | 0 | 0.00% |
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | ORDINARY | 0 | 0.00% |
UPSIDE VC LIMITED
sophymarine-openregistry-gb-14925725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SAMUEL ELLIOTTsophymarine-openregistry-h-jamie-samuel-elliott-0e1366 | ORDINARY | 431 | 28.01% |
| THEMA GROUP LTDsophymarine-openregistry-gb-15133062 | ORDINARY | 308 | 20.01% |
| ARCADE MEDIA LTDsophymarine-openregistry-gb-13134426 | ORDINARY | 100 | 6.50% |
| ETHAN LEIGH PAYNEsophymarine-openregistry-h-ethan-leigh-payne-f588ce | ORDINARY | 100 | 6.50% |
| HCGL GROUP LTDsophymarine-openregistry-gb-13564090 | ORDINARY | 100 | 6.50% |
| JOSHUA CHARLIE JOSEPH BRADLEYsophymarine-openregistry-h-joshua-charlie-joseph-bradley-667641 | ORDINARY | 100 | 6.50% |
| OLAJIDE OLAYINKA WILLIAM OLATUNJIsophymarine-openregistry-h-olajide-olayinka-william-olatunji-40240c | ORDINARY | 100 | 6.50% |
| SIMON EDWARD MINTERsophymarine-openregistry-h-simon-edward-minter-bb0953 | ORDINARY | 100 | 6.50% |
| TOBIT JOHN BROWNsophymarine-openregistry-h-tobit-john-brown-c940fa | ORDINARY | 100 | 6.50% |
| VIKRAM SINGH BARNsophymarine-openregistry-h-vikram-singh-barn-c7853d | ORDINARY | 100 | 6.50% |
JAO INVESTMENTS LTD
sophymarine-openregistry-gb-14984875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBD INVESTMENTS LIMITEDsophymarine-openregistry-gb-15338593 | ORDINARY | 2,560 | 34.93% |
| OLMA HOLDINGS LIMITEDsophymarine-openregistry-gb-15337972 | ORDINARY | 2,472 | 33.73% |
| ELS CAPITAL LIMITEDsophymarine-openregistry-gb-15338881 | ORDINARY | 2,296 | 31.33% |
| ANDREW LLOYD SIAVOSHIANsophymarine-openregistry-h-andrew-lloyd-siavoshian-bcabaa | ORDINARY | 0 | 0.00% |
| ANDREW LLOYD SIAVOSHIANsophymarine-openregistry-h-andrew-lloyd-siavoshian-bcabaa | ORDINARY | 0 | 0.00% |
| CHLOE KARAMIANsophymarine-openregistry-h-chloe-karamian-77a41e | ORDINARY | 0 | 0.00% |
| JACK SWABEYsophymarine-openregistry-h-jack-swabey-28dd93 | ORDINARY | 0 | 0.00% |
| JACK SWABEYsophymarine-openregistry-h-jack-swabey-28dd93 | ORDINARY | 0 | 0.00% |
| MICHAELA SIAVOSHIANsophymarine-openregistry-h-michaela-siavoshian-38bd96 | ORDINARY | 0 | 0.00% |
| OLIVER BRADBEER-DUBERYsophymarine-openregistry-h-oliver-bradbeer-dubery-f4c8f9 | ORDINARY | 0 | 0.00% |
| OLIVER LUKE BRADBEER-DUBERYsophymarine-openregistry-h-oliver-luke-bradbeer-dubery-c581cb | ORDINARY | 0 | 0.00% |
| SOPHIE CROCKETT SWABEYsophymarine-openregistry-h-sophie-crockett-swabey-03aead | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JASO HOLDINGS LTDsophymarine-openregistry-gb-12430112 | Holds shares in | ORDINARY A · 83.01% |
BOORMANS ACCOUNTANTS LTD
sophymarine-openregistry-gb-15099802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | A ORDINARY | 850 | |
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | C ORDINARY | 100 | |
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | B ORDINARY | 50 | |
| CHRISTOPHER HOWELLSsophymarine-openregistry-h-christopher-howells-004b5c | C ORDINARY | 0 | |
| DAVID HOWELLSsophymarine-openregistry-h-david-howells-4e6e9b | C ORDINARY | 0 | |
| GUY LUNNsophymarine-openregistry-h-guy-lunn-8d6715 | C ORDINARY | 0 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | C ORDINARY | 0 | |
| MATTHEW ANDREW VIRGOsophymarine-openregistry-h-matthew-andrew-virgo-4cdecc | A ORDINARY | 0 | |
| MICHAEL JOHN HERRIOTTsophymarine-openregistry-h-michael-john-herriott-f79aa0 | B ORDINARY | 0 | |
| SALLY VIRGOsophymarine-openregistry-h-sally-virgo-8c75d4 | A ORDINARY | 0 | |
| SARAH PARKESsophymarine-openregistry-h-sarah-parkes-3ce87c | C ORDINARY | 0 | |
WATERFORD PROPERTIES LTD
sophymarine-openregistry-gb-03121570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN IRELAND, THE ESTATE OFsophymarine-openregistry-h-peter-john-ireland-the-estate-of-816e8f | PREFERENCE | 510 | 82.26% |
| PETER JOHN IRELAND, THE ESTATE OFsophymarine-openregistry-h-peter-john-ireland-the-estate-of-816e8f | ORDINARY | 510 | 55.43% |
| ALISON MARY IRELANDsophymarine-openregistry-h-alison-mary-ireland-1aa5c5 | ORDINARY | 100 | 10.87% |
| ALISON MARY IRELAND AS TRUSTEE OF THE TRUSTEES OF THE PETER IRELAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-alison-mary-ireland-as-trustee-of-the-tr-d0eae7 | ORDINARY | 100 | 10.87% |
| JOHN BILLINGS AS TRUSTEE OF THE TRUSTEES OF THE PETER IRELAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-john-billings-as-trustee-of-the-trustees-8035cd | ORDINARY | 100 | 10.87% |
| JOHN MCEVOY AS TRUSTEE OF THE TRUSTEES OF THE PETER IRELAND DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-john-mcevoy-as-trustee-of-the-trustees-o-594b89 | ORDINARY | 100 | 10.87% |
| THE EXORS OF EVE IRELAND AS TRUSTEE OF THE EXORS OF EVE IRELANDsophymarine-openregistry-h-the-exors-of-eve-ireland-as-trustee-of-t-732acc | PREFERENCE | 100 | 16.13% |
| THE EXORS OF EVE IRELAND AS TRUSTEE OF THE EXORS OF EVE IRELANDsophymarine-openregistry-h-the-exors-of-eve-ireland-as-trustee-of-t-732acc | ORDINARY | 100 | 10.87% |
| ZOE LUCINDA IRELANDsophymarine-openregistry-h-zoe-lucinda-ireland-79c93c | ORDINARY | 100 | 10.87% |
| BENJAMIN IRELANDsophymarine-openregistry-h-benjamin-ireland-ad2d8f | PREFERENCE | 10 | 1.61% |
| BENJAMIN IRELANDsophymarine-openregistry-h-benjamin-ireland-ad2d8f | ORDINARY | 10 | 1.09% |
| JEREMY NEIL IRELANDsophymarine-openregistry-h-jeremy-neil-ireland-a96336 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERFORD GARDENS MANAGEMENT (2ND PHASE) LIMITEDsophymarine-openregistry-gb-04592352 | Holds shares in | B ORDINARY |
FROUD PROPERTIES LIMITED
sophymarine-openregistry-gb-00561582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FROUD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14545908 | ORDINARY | 3,921 | 41.91% |
| CAROLINE CORINNE FROUDsophymarine-openregistry-h-caroline-corinne-froud-a6f5ff | ORDINARY | 2,329 | 24.89% |
| RYAN DAVID MICHAEL FROUDsophymarine-openregistry-h-ryan-david-michael-froud-cdfe88 | ORDINARY | 2,329 | 24.89% |
| CAROLINE CORINNE FROUDsophymarine-openregistry-h-caroline-corinne-froud-a6f5ff | ORDINARY | 1,106 | 11.82% |
| RYAN DAVID MICHAEL FROUDsophymarine-openregistry-h-ryan-david-michael-froud-cdfe88 | ORDINARY | 1,050 | 11.22% |
| MATTHEW JAMES ALAN FROUDsophymarine-openregistry-h-matthew-james-alan-froud-9e6e4e | ORDINARY | 750 | 8.02% |
| ERNIE-JAMES MICHAEL FROUDsophymarine-openregistry-h-ernie-james-michael-froud-4f1c06 | ORDINARY | 100 | 1.07% |
| NOAH FROUDsophymarine-openregistry-h-noah-froud-8dc04d | ORDINARY | 100 | 1.07% |
| CAROLINE CORINNE FROUDsophymarine-openregistry-h-caroline-corinne-froud-a6f5ff | ORDINARY | 0 | 0.00% |
| GABRIELLE FRANCESCA TAYLOR WALLISsophymarine-openregistry-h-gabrielle-francesca-taylor-wallis-10bd1a | ORDINARY | 0 | 0.00% |
| JAMES WILLIAM TYLER WALLISsophymarine-openregistry-h-james-william-tyler-wallis-07cea3 | ORDINARY | 0 | 0.00% |
| RYAN DAVID MICHAEL FROUDsophymarine-openregistry-h-ryan-david-michael-froud-cdfe88 | ORDINARY | 0 | 0.00% |
| TRACEY FRANCESCA WALLISsophymarine-openregistry-h-tracey-francesca-wallis-8d6504 | ORDINARY | 0 | 0.00% |
| TRACEY FRANCESCA WALLISsophymarine-openregistry-h-tracey-francesca-wallis-8d6504 | ORDINARY | 0 | 0.00% |
12 LORDSHIP PARK LIMITED
sophymarine-openregistry-gb-01753822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNO REMBECKsophymarine-openregistry-h-benno-rembeck-8662a0 | ORDINARY | 1 | |
| CHRISTOPHER JAMES BARKLEYsophymarine-openregistry-h-christopher-james-barkley-dd344b | ORDINARY | 1 | |
| E.C. NELSONsophymarine-openregistry-h-e-c-nelson-a52465 | ORDINARY | 1 | |
| HARRY HAMERsophymarine-openregistry-h-harry-hamer-3bb8f8 | ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | |
| POLLY PULLENsophymarine-openregistry-h-polly-pullen-646c99 | ORDINARY | 1 | |
| S. ROUBICEKsophymarine-openregistry-h-s-roubicek-23159d | ORDINARY | 1 | |
| ANDREW JAMES CARDYsophymarine-openregistry-h-andrew-james-cardy-7d1fa2 | ORDINARY | 0 | |
| RACHEL SHATTOCKsophymarine-openregistry-h-rachel-shattock-569de6 | ORDINARY | 0 | |
29 ST MICHAELS PLACE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02491769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- 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 |
|---|
| ALAN KEITH LAKEsophymarine-openregistry-h-alan-keith-lake-3985d2 | ORDINARY | 1 | 20.00% |
| ELIZABETH ANN KUKUREKA-O'SULLIVANsophymarine-openregistry-h-elizabeth-ann-kukureka-o-sullivan-754cab | ORDINARY | 1 | 20.00% |
| JOHNATHAN TIMOTHY WEEDENsophymarine-openregistry-h-johnathan-timothy-weeden-71dcec | ORDINARY | 1 | 20.00% |
| JUDE VICTOR LEWIS CORNELLIsophymarine-openregistry-h-jude-victor-lewis-cornelli-54981d | ORDINARY | 1 | 20.00% |
| MAURICE GERRARD NOEL O'SULLIVANsophymarine-openregistry-h-maurice-gerrard-noel-o-sullivan-a6e899 | ORDINARY | 1 | 20.00% |
| TIFFANY LYNCHsophymarine-openregistry-h-tiffany-lynch-c56007 | ORDINARY | 1 | 20.00% |
| VALERIE ELIZABETH HARMANsophymarine-openregistry-h-valerie-elizabeth-harman-b6303d | ORDINARY | 1 | 20.00% |
| CLAIRE VICTORIA SANDFORDsophymarine-openregistry-h-claire-victoria-sandford-f2c3d8 | ORDINARY | 0 | 0.00% |
| DAVID JAMES LEE BALDRYsophymarine-openregistry-h-david-james-lee-baldry-bc60a8 | ORDINARY | 0 | 0.00% |
WOODSIDE FREEHOLD LIMITED
sophymarine-openregistry-gb-02938058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Woodside, Worthing, West Sussex, BN14 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CAYLIsophymarine-openregistry-h-anna-cayli-66ebab | ORDINARY | 1 | |
| DANIELLE NEWTON-TYERSsophymarine-openregistry-h-danielle-newton-tyers-5d608f | ORDINARY | 1 | |
| ERICA FERREIRAsophymarine-openregistry-h-erica-ferreira-f0b165 | ORDINARY | 1 | |
| FIRAT CAYLIsophymarine-openregistry-h-firat-cayli-4557cc | ORDINARY | 1 | |
| HELEN PERRYsophymarine-openregistry-h-helen-perry-333414 | ORDINARY | 1 | |
| MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2 | ORDINARY | 1 | |
| TOM JORDAN ANDREWSsophymarine-openregistry-h-tom-jordan-andrews-c7de26 | ORDINARY | 1 | |
| KIRSTIE MINCHELLsophymarine-openregistry-h-kirstie-minchell-e17eba | ORDINARY | 0 | |
| MARK MINCHELLsophymarine-openregistry-h-mark-minchell-69194c | ORDINARY | 0 | |