UK companies/Worthing/Page 9
Companies in Worthing and their shareholdersPage 9 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 199 shareholdings and 35 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
17/19 LANSDOWNE PLACE (HOVE) FREEHOLDERS LIMITED
sophymarine-openregistry-gb-03080738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1995
- 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 JAMES DIDLICKsophymarine-openregistry-h-alan-james-didlick-3a19cc | ORDINARY | 1 | 14.29% |
| BEVERLY MANZsophymarine-openregistry-h-beverly-manz-d3d529 | ORDINARY | 1 | 14.29% |
| DANIEL HOLLINGWORTHsophymarine-openregistry-h-daniel-hollingworth-9d925f | ORDINARY | 1 | 14.29% |
| DEBORAH WALLERsophymarine-openregistry-h-deborah-waller-306e07 | ORDINARY | 1 | 14.29% |
| GILLIAN ELIZABETH HAWKESsophymarine-openregistry-h-gillian-elizabeth-hawkes-852207 | ORDINARY | 1 | 14.29% |
| JUNE ADDISsophymarine-openregistry-h-june-addis-56960d | ORDINARY | 1 | 14.29% |
| LUCY OLIVIA HORSELLsophymarine-openregistry-h-lucy-olivia-horsell-e6978e | ORDINARY | 1 | 14.29% |
| MARTYN JOSEPH WALLERsophymarine-openregistry-h-martyn-joseph-waller-da2bde | ORDINARY | 1 | 14.29% |
| NICHOLA BLANCOsophymarine-openregistry-h-nichola-blanco-85de6c | ORDINARY | 1 | 14.29% |
INGLESIDE LIMITED
sophymarine-openregistry-gb-03198589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 161 Brighton Road, Worthing, BN11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINI VAMVAKITIsophymarine-openregistry-h-ekaterini-vamvakiti-5fc13f | ORDINARY | 1 | |
| J.S. FORBESsophymarine-openregistry-h-j-s-forbes-2549d6 | ORDINARY | 1 | |
| JANET ATKINSONsophymarine-openregistry-h-janet-atkinson-56f8d2 | ORDINARY | 1 | |
| PAUL DANIELsophymarine-openregistry-h-paul-daniel-8ae269 | ORDINARY | 1 | |
| TACIS GAVOYANNISsophymarine-openregistry-h-tacis-gavoyannis-e72410 | ORDINARY | 1 | |
| VERITY WISLOCKIsophymarine-openregistry-h-verity-wislocki-333d65 | ORDINARY | 1 | |
| WARREN BEEKEsophymarine-openregistry-h-warren-beeke-c9220b | ORDINARY | 1 | |
| G.P. MOBSBYsophymarine-openregistry-h-g-p-mobsby-472a11 | ORDINARY | 0 | |
| S.A. MOBSBYsophymarine-openregistry-h-s-a-mobsby-58b674 | ORDINARY | 0 | |
HOPEGAR HOLDINGS LIMITED
sophymarine-openregistry-gb-03521010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYA LOUISE BARKANsophymarine-openregistry-h-danya-louise-barkan-2f590c | ORDINARY | 4,133 | 17.43% |
| JAMES THOMAS MACKLEYsophymarine-openregistry-h-james-thomas-mackley-a2e62f | ORDINARY | 4,132 | 17.43% |
| JAMES THOMAS MACKLEY AND DANYA LOUISE BARKAN AS TRUSTEES OF P MACKLEY GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-james-thomas-mackley-and-danya-louise-ba-5f440c | ORDINARY | 4,077 | 17.20% |
| SAMANTHA CATHERINE ANGELA MACKLEYsophymarine-openregistry-h-samantha-catherine-angela-mackley-c025ea | ORDINARY | 3,310 | 13.96% |
| THOMAS ANTHONY MACKLEYsophymarine-openregistry-h-thomas-anthony-mackley-d127e2 | ORDINARY | 2,016 | 8.50% |
| VICTORIA ANNE MACKLEYsophymarine-openregistry-h-victoria-anne-mackley-d43f84 | ORDINARY | 2,016 | 8.50% |
| ALEXANDER FRANCIS MACKLEYsophymarine-openregistry-h-alexander-francis-mackley-219bd8 | ORDINARY | 2,012 | 8.49% |
| LAURA AMY MATILDE CHEVERSTsophymarine-openregistry-h-laura-amy-matilde-cheverst-01289c | ORDINARY | 2,011 | 8.48% |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 1 | 0.00% |
HOMEWISE LIMITED
sophymarine-openregistry-gb-04256355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Liverpool Gardens, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEWISE INVESTORS LIMITEDsophymarine-openregistry-gb-10924564 | ORDINARY | 6,453 | |
| AMANDA NEALsophymarine-openregistry-h-amanda-neal-b8d24d | ORDINARY | 1,786 | |
| MARK ANDREW NEALsophymarine-openregistry-h-mark-andrew-neal-8f6662 | ORDINARY | 1,786 | |
| REGINALD OLIVER WAKELEY NEALsophymarine-openregistry-h-reginald-oliver-wakeley-neal-e2d347 | ORDINARY | 1,240 | |
| SEAN NEALsophymarine-openregistry-h-sean-neal-a9ee15 | ORDINARY | 1,223 | |
| JUSTIN NEALsophymarine-openregistry-h-justin-neal-8ec770 | ORDINARY | 1,028 | |
| JESSICA NEALsophymarine-openregistry-h-jessica-neal-c9fd84 | ORDINARY | 1,027 | |
| DAVID PAGEsophymarine-openregistry-gb-09591189 | ORDINARY | 670 | |
| PAUL ARSCOTTsophymarine-openregistry-h-paul-arscott-f7f89d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILMAR LODGE (LAKE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01567826 | Holds shares in | ORDINARY · 12.50% |
| GROSVENOR COURT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-03589259 | Holds shares in | ORDINARY · 3.23% |
| SUNLEY (CHILTON MANOR) RESIDENTS LIMITEDsophymarine-openregistry-gb-02149190 | Holds shares in | ORDINARY · 2.44% |
| HOMESTEAD RESIDENTS' ASSOCIATION LIMITED (THE)sophymarine-openregistry-gb-01025817 | Holds shares in | ORDINARY · 0.00% |
| FRENCHES FARM MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01884132 | Holds shares in | ORDINARY · 0.00% |
| SAFFRON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06012434 | Holds shares in | ORDINARY · 0.00% |
| DOWNLANDS (WILLINGDON) LIMITEDsophymarine-openregistry-gb-00636683 | Holds shares in | ORDINARY |
| D.N.S. MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01573376 | Holds shares in | ORDINARY |
| RUFF HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01610542 | Holds shares in | ORDINARY |
| HADLEIGH COURT (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-01651063 | Holds shares in | ORDINARY |
| SEQUOIA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02099623 | Holds shares in | ORDINARY GBP1 SHARES |
| CHURCH PADDOCK COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03998036 | Holds shares in | ORDINARY "B" GBP1 SHARES |
| GOODWIN CLOSE (DEAL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06558881 | Holds shares in | ORDINARY |
| SWANMORE COURT (RYDE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07717466 | Holds shares in | ORDINARY |
| PROJECT SPARTAN LIMITEDsophymarine-openregistry-gb-09443164 | Holds shares in | ORDINARY SHARES D |
| HARVEST DRIVE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-09447778 | Holds shares in | ORDINARY |
| ADRIAN SQUARE LIMITEDsophymarine-openregistry-gb-10354493 | Holds shares in | ORDINARY |
| RED LION FREEHOLD LIMITEDsophymarine-openregistry-gb-10437778 | Holds shares in | ORDINARY 1 GBP |
41 MARINE PARADE (WORTHING) LIMITED
sophymarine-openregistry-gb-04836350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Oyster Court 41 Marine Parade, Worthing, BN11 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER GAUNTLETTsophymarine-openregistry-h-andrew-christopher-gauntlett-211f73 | ORDINARY | 1 | 16.67% |
| ANITA NUTTALLsophymarine-openregistry-h-anita-nuttall-b482bf | ORDINARY | 1 | 16.67% |
| JOHN COMERFORDsophymarine-openregistry-h-john-comerford-0c0dda | ORDINARY | 1 | 16.67% |
| KEVIN POWERsophymarine-openregistry-h-kevin-power-f3d24a | ORDINARY | 1 | 16.67% |
| MICHELLE JERLINGsophymarine-openregistry-h-michelle-jerling-44811d | ORDINARY | 1 | 16.67% |
| ROBERT BURKEsophymarine-openregistry-gb-15405123 | ORDINARY | 1 | 16.67% |
| BARRY SHAUN MCGRATHsophymarine-openregistry-h-barry-shaun-mcgrath-ef8732 | ORDINARY | 0 | 0.00% |
| CORDELIA SOPHIE JANE MCGRATHsophymarine-openregistry-h-cordelia-sophie-jane-mcgrath-4dd03c | ORDINARY | 0 | 0.00% |
| JESSICA PENELOPE GILLsophymarine-openregistry-h-jessica-penelope-gill-3df0d2 | ORDINARY | 0 | 0.00% |
ETHICAL GROUP LTD
sophymarine-openregistry-gb-05039198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 95 Arundel Road, Worthing, West Sussex, BN13 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE KNIBBSsophymarine-openregistry-h-elise-knibbs-6bf656 | ORDINARY | 50 | |
| PASCAL CAPONsophymarine-openregistry-h-pascal-capon-c96bea | ORDINARY | 50 | |
| VAL ST JOHN CAPONsophymarine-openregistry-h-val-st-john-capon-21a072 | ORDINARY | 30 | |
| VAL RE ESC CAPONsophymarine-openregistry-h-val-re-esc-capon-7a848f | ORDINARY | 20 | |
| VAL RE IRC CAPONsophymarine-openregistry-h-val-re-irc-capon-d4cb70 | ORDINARY | 20 | |
| VAL RE LWK CAPONsophymarine-openregistry-h-val-re-lwk-capon-9b6091 | ORDINARY | 20 | |
| VAL RE MLPC CAPONsophymarine-openregistry-h-val-re-mlpc-capon-17ef33 | ORDINARY | 20 | |
| VAL RE OMK CAPONsophymarine-openregistry-h-val-re-omk-capon-9f330c | ORDINARY | 20 | |
| VAL RE TJK CAPONsophymarine-openregistry-h-val-re-tjk-capon-e8cff7 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE GUARDING LTDsophymarine-openregistry-gb-06201912 | Holds shares in | ORDINARY · 100.00% |
| QUADRILLE PROPERTIES LIMITEDsophymarine-openregistry-gb-04157878 | Holds shares in | ORDINARY |
| GUARDIAN HOMES (UK) LTDsophymarine-openregistry-gb-04314279 | Holds shares in | ORDINARY |
| SURREY AND SUSSEX UROLOGY SERVICES LTDsophymarine-openregistry-gb-10498085 | Holds shares in | ORDINARY |
WOLSEY PLACE FREEHOLD LIMITED
sophymarine-openregistry-gb-09074985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 St. Lawrence Lane, Worthing, BN14 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN ANTHONYsophymarine-openregistry-h-karen-ann-anthony-5d1d36 | ORDINARY | 1 | |
| MARTIN BROTHERS AND PAULINE BROTHERSsophymarine-openregistry-h-martin-brothers-and-pauline-brothers-c0edbd | ORDINARY | 1 | |
| MR GAVIN MARK BENNISONsophymarine-openregistry-h-mr-gavin-mark-bennison-3fb6b7 | ORDINARY | 1 | |
| MR GEORGE JOHN HOWARDsophymarine-openregistry-h-mr-george-john-howard-683db4 | ORDINARY | 1 | |
| MR JAMES STONEsophymarine-openregistry-h-mr-james-stone-f6e690 | ORDINARY | 1 | |
| MR JAYSON MOLUMBYsophymarine-openregistry-h-mr-jayson-molumby-7c282f | ORDINARY | 1 | |
| MR MALCOLM THOMAS EVANSsophymarine-openregistry-h-mr-malcolm-thomas-evans-599b93 | ORDINARY | 1 | |
| MRS SUSAN FREAKESsophymarine-openregistry-h-mrs-susan-freakes-5176a3 | ORDINARY | 1 | |
| MR WILLIAM RAE JENKINSsophymarine-openregistry-h-mr-william-rae-jenkins-98f6b6 | ORDINARY | 0 | |
8 CHAUCER ROAD LIMITED
sophymarine-openregistry-gb-10074758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jordan & Cook Ltd, Worthing, West Sussex, BN11 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA ANTONELLS SKIYE GARLANDsophymarine-openregistry-h-carina-antonells-skiye-garland-9444b0 | ORDINARY | 1 | |
| DANIEL JAMES FRASERsophymarine-openregistry-h-daniel-james-fraser-9b1533 | ORDINARY | 1 | |
| FIONA CLARE BROOKsophymarine-openregistry-h-fiona-clare-brook-6c0ad8 | ORDINARY | 1 | |
| HOLLY ALICE LOUISE AUSTINsophymarine-openregistry-h-holly-alice-louise-austin-9feff8 | ORDINARY | 1 | |
| JAMES SINCLAIR BROOKsophymarine-openregistry-h-james-sinclair-brook-9e2b5c | ORDINARY | 1 | |
| MAGDALENA JUSTYNA FRASERsophymarine-openregistry-h-magdalena-justyna-fraser-1dd547 | ORDINARY | 1 | |
| MICHAEL JAMES VAN DOORNEsophymarine-openregistry-h-michael-james-van-doorne-a6525f | ORDINARY | 1 | |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY | 1 | |
| MARLIE JOHNSON FANCOURTsophymarine-openregistry-h-marlie-johnson-fancourt-79eedb | ORDINARY | 0 | |
WEAVA LIMITED
sophymarine-openregistry-gb-10664679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMA TECH LIMITEDsophymarine-openregistry-gb-12908786 | ORDINARY | 6,000 | |
| JOHN BILLINGSsophymarine-openregistry-h-john-billings-6cc500 | ORDINARY | 545 | |
| KEVIN NEIL BLAKEsophymarine-openregistry-h-kevin-neil-blake-1eda3b | ORDINARY | 545 | |
| MARTINE EVEsophymarine-openregistry-h-martine-eve-56ce9e | ORDINARY | 545 | |
| NATHAN DANIEL KEELEYsophymarine-openregistry-h-nathan-daniel-keeley-c19e74 | ORDINARY | 545 | |
| ROBERT DOWLINGsophymarine-openregistry-h-robert-dowling-c5f751 | ORDINARY | 545 | |
| SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1 | ORDINARY | 545 | |
| STUART NOAKESsophymarine-openregistry-h-stuart-noakes-5544ea | ORDINARY | 545 | |
| CHRISTOPHER COOPEYsophymarine-openregistry-h-christopher-coopey-1b1b7b | ORDINARY | 185 | |
HOME GUARD MEWS MANAGEMENT LTD
sophymarine-openregistry-gb-11576331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Home Guard Mews, Worthing, BN14 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAAL PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-10594693 | ORDINARY | 2 | |
| ALICE MARAsophymarine-openregistry-h-alice-mara-dee697 | ORDINARY | 1 | |
| AMANDA JANE COOPERsophymarine-openregistry-h-amanda-jane-cooper-29b235 | ORDINARY | 1 | |
| FARID GIRGIS GHALLI DAWOUDsophymarine-openregistry-h-farid-girgis-ghalli-dawoud-274d39 | ORDINARY | 1 | |
| GARY JAMES BAGLOLEsophymarine-openregistry-h-gary-james-baglole-b544fd | ORDINARY | 1 | |
| JOCHEN VAN GUYSEsophymarine-openregistry-h-jochen-van-guyse-863f02 | ORDINARY | 1 | |
| LANSIMAKI SAMI PAULIsophymarine-openregistry-h-lansimaki-sami-pauli-81d664 | ORDINARY | 1 | |
| SHERIN EZZAT FAHIM BESHAYsophymarine-openregistry-h-sherin-ezzat-fahim-beshay-1388a1 | ORDINARY | 1 | |
| SUSANA MARTINEZsophymarine-openregistry-h-susana-martinez-db7400 | ORDINARY | 0 | |
SIDEMEN VENTURES LIMITED
sophymarine-openregistry-gb-13468234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCADE MEDIA LTDsophymarine-openregistry-gb-13134426 | ORDINARY | 30 | 12.50% |
| ETHAN PAYNEsophymarine-openregistry-h-ethan-payne-81855c | ORDINARY | 30 | 12.50% |
| HCGL GROUP LTDsophymarine-openregistry-gb-13564090 | ORDINARY | 30 | 12.50% |
| JOSHUA BRADLEYsophymarine-openregistry-h-joshua-bradley-650d5c | ORDINARY | 30 | 12.50% |
| OLAJIDE OLAYINKA WILLIAMS OLATUNJIsophymarine-openregistry-h-olajide-olayinka-williams-olatunji-7b5f4f | ORDINARY | 30 | 12.50% |
| SIMON MINTERsophymarine-openregistry-h-simon-minter-bffdea | ORDINARY | 30 | 12.50% |
| TOBIT BROWNsophymarine-openregistry-h-tobit-brown-21b45f | ORDINARY | 30 | 12.50% |
| VIKRAM SINGH BARNsophymarine-openregistry-h-vikram-singh-barn-c7853d | ORDINARY | 30 | 12.50% |
| SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDEMEN PRODUCTIONS LIMITEDsophymarine-openregistry-gb-14361819 | Holds shares in | ORDINARY · 100.00% |
| HERO SIDZ LTDsophymarine-openregistry-gb-13620983 | Holds shares in | B ORDINARY · 50.00% |
| HOWBOUT LTDsophymarine-openregistry-gb-11962821 | Holds shares in | SERIES A-2 |
| XIX VODKA LTDsophymarine-openregistry-gb-13697651 | Holds shares in | B ORDINARY |
| REGRETTABLE GAMES LTDsophymarine-openregistry-gb-14815789 | Holds shares in | ORDINARY |
30-32 SHAKESPEARE ROAD LTD
sophymarine-openregistry-gb-15812572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Worthing, West Sussex, BN11 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ZOLFAGHARI-KORDASTANIsophymarine-openregistry-h-amir-zolfaghari-kordastani-d6d9fd | ORDINARY | 1 | |
| CELIA CANDEBATsophymarine-openregistry-h-celia-candebat-bf092f | ORDINARY | 1 | |
| GILLIAN CEDERBERGsophymarine-openregistry-h-gillian-cederberg-9ac671 | ORDINARY | 1 | |
| LAURA MOOREsophymarine-openregistry-gb-14192489 | ORDINARY | 1 | |
| LAUREN PERRYsophymarine-openregistry-h-lauren-perry-357dfa | ORDINARY | 1 | |
| LYNN ADAMSsophymarine-openregistry-h-lynn-adams-cd1fe7 | ORDINARY | 1 | |
| RONALD STRINGERsophymarine-openregistry-h-ronald-stringer-cc502d | ORDINARY | 1 | |
| RYAN MAGEEsophymarine-openregistry-h-ryan-magee-27d107 | ORDINARY | 1 | |
| SIMON GAYTONsophymarine-openregistry-h-simon-gayton-be7bd0 | ORDINARY | 1 | |
PUNTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-13213968
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PUNTERsophymarine-openregistry-h-michael-punter-3bc572 | PREFERRED A ORDINARY | 612,000 | 100.00% |
| CHARLES ARTHUR PUNTERsophymarine-openregistry-h-charles-arthur-punter-2ea72d | PREFERRED B ORDINARY | 84,000 | 100.00% |
| DANNY PUNTERsophymarine-openregistry-h-danny-punter-b367aa | PREFERRED C ORDINARY | 84,000 | 100.00% |
| ELEANOR ELSIE PUNTERsophymarine-openregistry-h-eleanor-elsie-punter-9aa1a7 | PREFERRED D ORDINARY | 84,000 | 100.00% |
| GEORGE ANTHONY PUNTERsophymarine-openregistry-h-george-anthony-punter-3aa4ba | PREFERRED E ORDINARY | 84,000 | 100.00% |
| HARVEY MARK PUNTERsophymarine-openregistry-h-harvey-mark-punter-f2a333 | PREFERRED F ORDINARY | 84,000 | 100.00% |
| LAUREN NATALIE PUNTERsophymarine-openregistry-h-lauren-natalie-punter-78c375 | PREFERRED G ORDINARY | 84,000 | 100.00% |
| LEE PUNTERsophymarine-openregistry-h-lee-punter-d232cf | PREFERRED H ORDINARY | 84,000 | 100.00% |
| MICHAEL PUNTERsophymarine-openregistry-h-michael-punter-3bc572 | ORDINARY | 5,100 | 51.00% |
| CHARLES ARTHUR PUNTERsophymarine-openregistry-h-charles-arthur-punter-2ea72d | ORDINARY | 700 | 7.00% |
| DANNY PUNTERsophymarine-openregistry-h-danny-punter-b367aa | ORDINARY | 700 | 7.00% |
| ELEANOR ELSIE PUNTERsophymarine-openregistry-h-eleanor-elsie-punter-9aa1a7 | ORDINARY | 700 | 7.00% |
| GEORGE ANTHONY PUNTERsophymarine-openregistry-h-george-anthony-punter-3aa4ba | ORDINARY | 700 | 7.00% |
| HARVEY MARK PUNTERsophymarine-openregistry-h-harvey-mark-punter-f2a333 | ORDINARY | 700 | 7.00% |
| LAUREN NATALIE PUNTERsophymarine-openregistry-h-lauren-natalie-punter-78c375 | ORDINARY | 700 | 7.00% |
| LEE PUNTERsophymarine-openregistry-h-lee-punter-d232cf | ORDINARY | 700 | 7.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUNTER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13214083 | Holds shares in | ORDINARY · 2.53% |
ROBERTS MILLER REDSHAW LIMITED
sophymarine-openregistry-gb-10735491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET REDSHAWsophymarine-openregistry-h-catherine-margaret-redshaw-8299e1 | ORDINARY H | 25 | |
| DENISE MARGERET MILLERsophymarine-openregistry-h-denise-margeret-miller-ba2f4e | ORDINARY G | 25 | |
| DOMINIC MILLERsophymarine-openregistry-h-dominic-miller-995e9e | ORDINARY C | 25 | |
| JAMES MAURICE ROBERTSsophymarine-openregistry-h-james-maurice-roberts-8c7bf9 | ORDINARY B | 25 | |
| KATIE ROBERTSsophymarine-openregistry-h-katie-roberts-082360 | ORDINARY F | 25 | |
| MARC REDSHAWsophymarine-openregistry-h-marc-redshaw-67e9a9 | ORDINARY D | 25 | |
| MICHELLE ROBERTSsophymarine-openregistry-h-michelle-roberts-80bece | ORDINARY E | 25 | |
| NICHOLAS MCGREGOR ROBERTSsophymarine-openregistry-h-nicholas-mcgregor-roberts-95cc37 | ORDINARY A | 25 | |
SUGRUE SOUTH DOWNS GROUP LIMITED
sophymarine-openregistry-gb-15782622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTSON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05227714 | NON-VOTING REDEEMABLE B PREFERENCE | 420,000 | 100.00% |
| ANA SUGRUEsophymarine-openregistry-h-ana-sugrue-29ac6f | NON-VOTING REDEEMABLE A PREFERENCE | 195,000 | 50.00% |
| DERMOT SUGRUEsophymarine-openregistry-h-dermot-sugrue-06831a | NON-VOTING REDEEMABLE A PREFERENCE | 195,000 | 50.00% |
| PETER CHITTICKsophymarine-openregistry-h-peter-chittick-fcc0d5 | NON-VOTING REDEEMABLE D PREFERENCE | 40,000 | 100.00% |
| SPOONDOCK FILMS LIMITEDsophymarine-openregistry-gb-07068536 | NON-VOTING REDEEMABLE C PREFERENCE | 40,000 | 100.00% |
| CHRIS CECIL-WRIGHTsophymarine-openregistry-h-chris-cecil-wright-91a5d5 | NON VOTING REDEEMABLE F PREFERENCE | 37,500 | 50.00% |
| KATHERINE CECIL-WRIGHTsophymarine-openregistry-h-katherine-cecil-wright-98817e | NON VOTING REDEEMABLE F PREFERENCE | 37,500 | 50.00% |
| HUGH JOHNSONsophymarine-openregistry-gb-02170125 | NON VOTING REDEEMABLE E PREFERENCE | 30,000 | 100.00% |
| DERMOT SUGRUEsophymarine-openregistry-h-dermot-sugrue-06831a | ORDINARY | 5,313 | 41.22% |
| HUTSON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05227714 | ORDINARY | 3,342 | 25.93% |
| ANA SUGRUEsophymarine-openregistry-h-ana-sugrue-29ac6f | ORDINARY | 2,614 | 20.28% |
| PETER CHITTICKsophymarine-openregistry-h-peter-chittick-fcc0d5 | ORDINARY | 521 | 4.04% |
| SPOONDOCK FILMS LIMITEDsophymarine-openregistry-gb-07068536 | ORDINARY | 521 | 4.04% |
| CHRIS CECIL-WRIGHTsophymarine-openregistry-h-chris-cecil-wright-91a5d5 | ORDINARY | 206 | 1.60% |
| KATHERINE CECIL-WRIGHTsophymarine-openregistry-h-katherine-cecil-wright-98817e | ORDINARY | 206 | 1.60% |
| HUGH JOHNSONsophymarine-openregistry-gb-02170125 | ORDINARY | 165 | 1.28% |
Related parties
| Party | Relationship | Detail |
|---|
| SUGRUE SOUTH DOWNS LIMITEDsophymarine-openregistry-gb-08462428 | Holds shares in | NON-VOTING REDEEMABLE B PREFERENCE SHARES · 50.00% |
| SUGRUE HUTSON VINEYARDS LIMITEDsophymarine-openregistry-gb-14398114 | Holds shares in | NON-VOTING REDEEMABLE B PREFERENCE · 29.13% |
SOUTHERN & WESTERN SUPPORT LTD
sophymarine-openregistry-gb-12954834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLSsophymarine-openregistry-h-mark-wills-04ac2f | B ORDINARY | 245 | |
| JENNIFER JUPPsophymarine-openregistry-h-jennifer-jupp-eac0d5 | A ORDINARY | 199 | |
| CHATFORD LTDsophymarine-openregistry-h-chatford-ltd-a1d7dc | E ORDINARY | 134 | |
| JOYCE PROPERTY DEVELOPMENT LTCsophymarine-openregistry-h-joyce-property-development-ltc-cbf63c | F ORDINARY | 134 | |
| NVS INV LTDsophymarine-openregistry-gb-13383001 | D ORDINARY | 134 | |
| RICHARD JUPPsophymarine-openregistry-h-richard-jupp-455e30 | A ORDINARY | 95 | |
| ALEXANDER WILLSsophymarine-openregistry-h-alexander-wills-f4789f | B ORDINARY | 49 | |
| CRAWFORDS HOMES LTDsophymarine-openregistry-gb-04395949 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05314436 | Holds shares in | ORDINARY |
OMEGA ESTATES SOUTHERN LIMITED
sophymarine-openregistry-gb-03834999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN POOKsophymarine-openregistry-h-alan-pook-f210ec | PREFERRED ORDINARY A SHARES | 2,814 | |
| DEBORAH ANITA POOKsophymarine-openregistry-h-deborah-anita-pook-d9e2a9 | PREFERRED ORDINARY A SHARES | 2,814 | |
| EMMA LARA POOKsophymarine-openregistry-h-emma-lara-pook-7d78d9 | PREFERRED ORDINARY B SHARES | 1,095 | |
| JACK HARRY POOKsophymarine-openregistry-h-jack-harry-pook-049744 | PREFERRED ORDINARY B SHARES | 1,095 | |
| KATIE ALISON HEADsophymarine-openregistry-h-katie-alison-head-5a08de | PREFERRED ORDINARY B SHARES | 1,095 | |
| ROY GEOFFREY MICHAEL POOKsophymarine-openregistry-h-roy-geoffrey-michael-pook-e47f0d | PREFERRED ORDINARY B SHARES | 1,095 | |
| MY SALES LIMITEDsophymarine-openregistry-gb-09461874 | ORDINARY A | 200 | |
| ALPHA PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11429004 | ORDINARY B | 156 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOSTER COURT HOVE LIMITEDsophymarine-openregistry-gb-05147621 | Holds shares in | ORDINARY |
| 97-99 MILNER ROAD (BRIGHTON) LIMITEDsophymarine-openregistry-gb-09268573 | Holds shares in | ORDINARY |
HOT COPPER PUB COMPANY LIMITED
sophymarine-openregistry-gb-09402606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- GROUP
- SIC
- 56302 — Public houses and bars
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSHING NOMINEES LIMITED A/C QKCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-qkclt-f934c0 | A | 7,862,706 | 87.35% |
| PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236 | A | 1,057,695 | 11.75% |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | B | 132,539 | 33.33% |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | B | 132,539 | 33.33% |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | B | 132,539 | 33.33% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A | 80,909 | 0.90% |
| KRISTIAN GUMBRELLsophymarine-openregistry-h-kristian-gumbrell-e4591f | C | 48 | 35.82% |
| SIMON JAMES BUNNsophymarine-openregistry-h-simon-james-bunn-3db526 | C | 48 | 35.82% |
| IAN LISHMANsophymarine-openregistry-h-ian-lishman-b2e561 | C | 38 | 28.36% |
| ANDREW JAMES JOSEPH CLARKEsophymarine-openregistry-h-andrew-james-joseph-clarke-b9c409 | DEFERRED | 1 | 100.00% |
| PERSHING NOMINEES LIMITED A/C SHCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-shclt-d62580 | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNOTT END PUB COMPANY LIMITEDsophymarine-openregistry-gb-08287606 | Holds shares in | ORDINARY · 100.00% |
| WARM HEARTH LIMITEDsophymarine-openregistry-gb-09810341 | Holds shares in | ORDINARY · 100.00% |
PROJECT SPARTAN LIMITED
sophymarine-openregistry-gb-09443164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY SHARES A | 35 | |
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY SHARES B | 35 | |
| MARK NEALsophymarine-openregistry-h-mark-neal-d49a96 | ORDINARY SHARES C | 30 | |
| PAUL ARSCOTTsophymarine-openregistry-h-paul-arscott-f7f89d | ORDINARY SHARES D | 24 | |
| HOMEWISE LIMITEDsophymarine-openregistry-gb-04256355 | ORDINARY SHARES D | 23 | |
| STEPHEN BENTONsophymarine-openregistry-h-stephen-benton-78e1b5 | ORDINARY SHARES D | 17 | |
| KNOTTY GREEN LIMITEDsophymarine-openregistry-gb-05970959 | ORDINARY SHARES D | 5 | |
| JULIAN SONNESSAsophymarine-openregistry-h-julian-sonnessa-857d1c | ORDINARY SHARES D | 3 | |
| LISA GRIFFITHSsophymarine-openregistry-gb-687257802620 | ORDINARY SHARES B | 0 | |
LAINE LTD
sophymarine-openregistry-gb-07013484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALINI PARKINsophymarine-openregistry-h-shalini-parkin-989a5d | A SHARES | 5,020 | |
| STEPHEN MICHAEL ELKINSsophymarine-openregistry-h-stephen-michael-elkins-de2d39 | A SHARES | 2,666 | |
| LINDSAY PARKINsophymarine-openregistry-h-lindsay-parkin-1b0cd3 | C SHARES | 1,190 | |
| SHALINI PARKINsophymarine-openregistry-h-shalini-parkin-989a5d | C SHARES | 1,190 | |
| STEPHEN MICHAEL ELKINSsophymarine-openregistry-h-stephen-michael-elkins-de2d39 | B SHARES | 777 | |
| SQUARE PEG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04857991 | A SHARES | 719 | |
| NICOLA ANN EVERITTsophymarine-openregistry-h-nicola-ann-everitt-1d03d5 | A SHARES | 519 | |
| SHALINI PARKINsophymarine-openregistry-h-shalini-parkin-989a5d | B SHARES | 333 | |
| FRANK MCILWEEsophymarine-openregistry-h-frank-mcilwee-cbce9c | A SHARES | 300 | |
| J.R.G SOLUTIONS LIMITEDsophymarine-openregistry-gb-06659227 | A SHARES | 300 | |
| TOM VINCENT WOLSTENHOLMEsophymarine-openregistry-h-tom-vincent-wolstenholme-1dfba6 | A SHARES | 300 | |
| NICOLA ANN EVERITTsophymarine-openregistry-h-nicola-ann-everitt-1d03d5 | B SHARES | 278 | |
| SQUARE PEG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04857991 | B SHARES | 278 | |
| FRANK MCILWEEsophymarine-openregistry-h-frank-mcilwee-cbce9c | B SHARES | 111 | |
| TOM VINCENT WOLSTENHOLMEsophymarine-openregistry-h-tom-vincent-wolstenholme-1dfba6 | B SHARES | 111 | |