UK companies/Worthing/Page 104
Companies in Worthing and their shareholdersPage 104 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 38 shareholdings and 16 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
WILDING & WOLFE LIMITED
sophymarine-openregistry-gb-07105821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3e | ORDINARY | 100 | 100.00% |
| HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3e | ORDINARY B SHARES | 50 | 100.00% |
| HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3e | ORDINARY A SHARES | 50 | 100.00% |
APPLIED KILOVOLTS LIMITED
sophymarine-openregistry-gb-02101051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Woods Way, Worthing, West Sussex, BN12 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPTAS ACQUISITION COsophymarine-openregistry-h-adaptas-acquisition-co-989f78 | ORDINARY | 89,167 | |
| ADAPTAS ACQUISITION COsophymarine-openregistry-h-adaptas-acquisition-co-989f78 | EAORDINARY | 100 | |
SOUTHERN WATER CAPITAL LIMITED
sophymarine-openregistry-gb-04608528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSANDS FINANCE LIMITEDsophymarine-openregistry-gb-11493345 | ORDINARY B | 39,039,391 | |
| GREENSANDS FINANCE LIMITEDsophymarine-openregistry-gb-11493345 | ORDINARY A | 6,569,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDLORD TAP LIMITEDsophymarine-openregistry-gb-07110332 | Holds shares in | ORDINARY · 7.18% |
| SOUTHERN WATER SERVICES LIMITEDsophymarine-openregistry-gb-02366670 | Holds shares in | B PREFERENCE · 0.17% |
| SOUTHERN WATER INVESTMENTS LIMITEDsophymarine-openregistry-gb-04650294 | Holds shares in | ORDINARY-A |
SOUTHERN WATER INVESTMENTS LIMITED
sophymarine-openregistry-gb-04650294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN WATER CAPITAL LIMITEDsophymarine-openregistry-gb-04608528 | ORDINARY-B | 8,010,000 | |
| SOUTHERN WATER CAPITAL LIMITEDsophymarine-openregistry-gb-04608528 | ORDINARY-A | 2,990,000 | |
| SOUTHERN WATER CAPITAL LIMITEDsophymarine-openregistry-gb-04608528 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN WATER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-04374956 | Holds shares in | ORDINARY |
HARLINGTON HOMES LIMITED
sophymarine-openregistry-gb-04949973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN FLIPPANCEsophymarine-openregistry-h-mr-ryan-flippance-f82a85 | ORDINARY A | 1 | |
| MR RYAN FLIPPANCEsophymarine-openregistry-h-mr-ryan-flippance-f82a85 | ORDINARY B | 1 | |
SAWYERS (SUSSEX) LIMITED
sophymarine-openregistry-gb-05397844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGAN ESTATES LTDsophymarine-openregistry-gb-07684784 | ORDINARY A | 190 | |
| HARGAN ESTATES LTDsophymarine-openregistry-gb-07684784 | ORDINARY B | 16 | |
HARDIFLON LTD
sophymarine-openregistry-gb-05837950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DUNCAN ALFRED HYSLOPsophymarine-openregistry-h-duncan-alfred-hyslop-fb89f8 | ORDINARY B | 160 | 100.00% |
| DUNCAN ALFRED HYSLOPsophymarine-openregistry-h-duncan-alfred-hyslop-fb89f8 | ORDINARY A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARDIGROUP LIMITEDsophymarine-openregistry-gb-10074288 | Holds shares in | ORDINARY · 100.00% |
ROSSETTS (UK) LIMITED
sophymarine-openregistry-gb-06689316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Meadow Road Industrial Estate, Worthing, West Sussex, BN11 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED BUSINESS INVESTMENTSsophymarine-openregistry-gb-00051580 | ORDINARY | 2,500,000 | 100.00% |
| INSPIRED BUSINESS INVESTMENTSsophymarine-openregistry-gb-00051580 | ORDINARY B | 0 | |
THE CYCLE SHACK LEWES LIMITED
sophymarine-openregistry-gb-07015999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN RANGERsophymarine-openregistry-h-stephen-john-ranger-a59eea | ORDINARY B | 50 | 100.00% |
| STEPHEN JOHN RANGERsophymarine-openregistry-h-stephen-john-ranger-a59eea | ORDINARY A | 50 | 100.00% |
RJS WASTE MANAGEMENT UK LTD
sophymarine-openregistry-gb-08138319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13756517 | ORDINARY A | 55 | 100.00% |
| RJS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13756517 | ORDINARY B | 45 | 100.00% |
GLOBENEWSWIRE UK LIMITED
sophymarine-openregistry-gb-09290895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12182221 | B ORDINARY | 1 | 100.00% |
| DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12182221 | A ORDINARY | 1 | 100.00% |
COUGHLAN AND SON DEVELOPMENTS LTD
sophymarine-openregistry-gb-11195233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bramble Cottage, Worthing, BN13 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK COUGHLANsophymarine-openregistry-h-daniel-patrick-coughlan-f76402 | ORDINARY | 100 | |
| DANIEL PATRICK COUGHLANsophymarine-openregistry-h-daniel-patrick-coughlan-f76402 | A ORDINARY | 100 | |
GREENSANDS FINANCE LIMITED
sophymarine-openregistry-gb-11493345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSANDS FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11493352 | ORDINARY B | 39,039,391 | |
| GREENSANDS FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11493352 | ORDINARY A | 6,569,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN WATER CAPITAL LIMITEDsophymarine-openregistry-gb-04608528 | Holds shares in | ORDINARY A |
GREENSANDS FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-11493352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06301867 | ORDINARY B | 39,039,391 | |
| GREENSANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06301867 | ORDINARY A | 6,569,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSANDS FINANCE LIMITEDsophymarine-openregistry-gb-11493345 | Holds shares in | ORDINARY A |
HC1X LTD
sophymarine-openregistry-gb-13386688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Westbourne Avenue, Worthing, BN14 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LINDSEYsophymarine-openregistry-h-andrew-lindsey-a87517 | B ORDINARY | 200 | |
| ANDREW LINDSEYsophymarine-openregistry-h-andrew-lindsey-a87517 | A ORDINARY | 200 | |
RJS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13756517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RUSSELL SHRIVES-WRISTsophymarine-openregistry-h-russell-shrives-wrist-0551a5 | ORDINARY | 55 | 100.00% |
| RUSSELL SHRIVES-WRISTsophymarine-openregistry-h-russell-shrives-wrist-0551a5 | B ORDINARY | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RJS WASTE MANAGEMENT UK LTDsophymarine-openregistry-gb-08138319 | Holds shares in | ORDINARY A · 55.00% |
RAYNER SURGICAL GROUP LIMITED
sophymarine-openregistry-gb-00111927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1910
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Dominion Way, Worthing, West Sussex, BN14 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACULA BIDCO LIMITEDsophymarine-openregistry-gb-13474446 | ORDINARY | 1,107,604 | 100.00% |
R.N.LIMITED
sophymarine-openregistry-gb-00279190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1933
- Accounts
- SMALL
- SIC
- 84110 — General public administration activities
- Registered office
- Teville Gate House, Worthing, BN11 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HM REVENUE AND CUSTOMSsophymarine-openregistry-gb-09679225 | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMMENSE SIMULATIONS LIMITEDsophymarine-openregistry-gb-09782647 | Holds shares in | SERIES A · 0.31% |
| SECONDMIND LIMITEDsophymarine-openregistry-gb-09973282 | Holds shares in | SERIES B2B PREFERRED · 0.31% |
| PLUMERAI LIMITEDsophymarine-openregistry-gb-11102890 | Holds shares in | SEED PREFERRED · 0.20% |
| GASREC LTDsophymarine-openregistry-gb-04841866 | Holds shares in | ORDINARY · 0.02% |
| PETAGENE LTDsophymarine-openregistry-gb-10100283 | Holds shares in | A ORDINARY · 0.00% |
| OPTITUNE LIMITEDsophymarine-openregistry-gb-04237882 | Holds shares in | ORDINARY |
| VOLTEA LIMITEDsophymarine-openregistry-gb-05665515 | Holds shares in | ORDINARY |
| 2 DEGREES LIMITEDsophymarine-openregistry-gb-06485099 | Holds shares in | C ORDINARY |
DELTA ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-00751922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA LIMITEDsophymarine-openregistry-h-delta-limited-f1337b | ORDINARY | 10 | 100.00% |
BARNARD AND BROUGH LIMITED
sophymarine-openregistry-gb-01596981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1981
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Yeomans House Littlehampton Road, Worthing, West Sussex, BN12 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEOMANS LIMITEDsophymarine-openregistry-gb-01937745 | ORDINARY | 350,000 | |