UK companies/Worthing/Page 105
Companies in Worthing and their shareholdersPage 105 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 20 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
HAMMOND CONCRETE TESTING & SERVICES LIMITED
sophymarine-openregistry-gb-01969180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD MOOREsophymarine-openregistry-h-mr-edward-moore-4d3810 | ORDINARY | 50 | |
CENTRESTAGE HAIR COMPANY LIMITED
sophymarine-openregistry-gb-02179005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 The Royal Arcade, Worthing, BN11 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER JOHNsophymarine-openregistry-h-richard-alexander-john-d4ae96 | ORDINARY | 100 | 100.00% |
TECHNOSTATE LIMITED
sophymarine-openregistry-gb-02285266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Downside Avenue, Worthing, BN14 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE FROSTsophymarine-openregistry-h-jaqueline-frost-2b341c | ORDINARY | 100 | |
THE TIN SNAIL COMPANY LIMITED
sophymarine-openregistry-gb-02638272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Hazelwood Trading Estate, Worthing, West Sussex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MAI ABDEL MALEKsophymarine-openregistry-h-miss-mai-abdel-malek-3ae168 | ORDINARY | 160 | |
RISKFACTOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-02767525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFORMATION SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03915585 | ORDINARY | 30,000 | |
FERNDALE HEALTHCARE LIMITED
sophymarine-openregistry-gb-02971968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNICK HOLDINGS LIMITEDsophymarine-openregistry-gb-11806695 | ORDINARY | 100 | |
SHIPSHAPE GENERAL SERVICES LIMITED
sophymarine-openregistry-gb-03114917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- 7 Bruce Way, Worthing, West Sussex, BN11 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.M. HARRISsophymarine-openregistry-h-h-m-harris-b5449d | ORDINARY | 100 | 100.00% |
SOUND SOLUTIONS LIMITED
sophymarine-openregistry-gb-03186979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUND SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10887778 | ORDINARY | 100 | 100.00% |
SMAC EUROPE LIMITED
sophymarine-openregistry-gb-03200520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1996
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 3 Dominion Trade Centre, Worthing, West Sussex, BN14 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMAC INCsophymarine-openregistry-h-smac-inc-096bb3 | ORDINARY | 440,000 | 100.00% |
TECHNILINK DATA LIMITED
sophymarine-openregistry-gb-03531243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GRENDERsophymarine-openregistry-h-rachel-grender-d5b817 | ORDINARY | 100 | |
A M K GATWICK LIMITED
sophymarine-openregistry-gb-03617997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TILLYsophymarine-openregistry-h-richard-james-tilly-42d698 | ORDINARY | 80 | 100.00% |
PATRIOT GROUP LIMITED
sophymarine-openregistry-gb-03761701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JOY MCMAHONsophymarine-openregistry-h-christine-joy-mcmahon-279aed | ORDINARY | 1 | 100.00% |
PALLADIAN REAL ESTATE LIMITED
sophymarine-openregistry-gb-03937682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MOHAMED MAHDI AL TAJIRsophymarine-openregistry-h-khalid-mohamed-mahdi-al-tajir-491e17 | ORDINARY | 4,000 | |
SHIPSERV LIMITED
sophymarine-openregistry-gb-03982107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Highdown House, Worthing, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVOY BIDCO LIMITEDsophymarine-openregistry-gb-14953413 | ORDINARY | 749,037 | 100.00% |
KOPANE DIAMOND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04108629
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRESTONE DIAMONDS LIMITEDsophymarine-openregistry-gb-03589905 | ORDINARY | 301,511,651 | |
MAGIC HAPPENS LIMITED
sophymarine-openregistry-gb-04182231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE SMITHsophymarine-openregistry-h-leanne-smith-f14bd8 | ORDINARY | 100 | 100.00% |
SWS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04324498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN WATER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-04374956 | ORDINARY | 37,800,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWS HOLDINGS LIMITEDsophymarine-openregistry-gb-04324499 | Holds shares in | ORDINARY |
SWS HOLDINGS LIMITED
sophymarine-openregistry-gb-04324499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04324498 | ORDINARY | 37,800,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN WATER SERVICES LIMITEDsophymarine-openregistry-gb-02366670 | Holds shares in | ORDINARY · 99.83% |
CHURCHLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-04335535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE WHITTLEsophymarine-openregistry-h-janice-whittle-e8a814 | ORDINARY | 101 | 100.00% |
TOBY TIGER LIMITED
sophymarine-openregistry-gb-04337340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
47710 — Retail sale of clothing in specialised stores - Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MELLORsophymarine-openregistry-h-zoe-mellor-fd5ac7 | ORDINARY | 1 | 100.00% |