UK companies/Worthing/Page 106
Companies in Worthing and their shareholdersPage 106 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 1 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
SOUTHERN WATER SERVICES GROUP LIMITED
sophymarine-openregistry-gb-04374956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- 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 INVESTMENTS LIMITEDsophymarine-openregistry-gb-04650294 | ORDINARY | 8,537,139 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04324498 | Holds shares in | ORDINARY |
EXCETERA LIMITED
sophymarine-openregistry-gb-04409638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT RICHARDSON-GASSONsophymarine-openregistry-h-james-robert-richardson-gasson-eb36d0 | ORDINARY | 1 | 100.00% |
STAINGER GLASS LIMITED
sophymarine-openregistry-gb-04506108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MACKENZIE STANGERsophymarine-openregistry-h-christopher-mackenzie-stanger-eea84c | ORDINARY | 1 | 100.00% |
M J E SERVICING LIMITED
sophymarine-openregistry-gb-04598053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN ELLIOTTsophymarine-openregistry-h-matthew-john-elliott-e74478 | ORDINARY | 50 | |
SPRING MARKETING COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04605098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
74100 — specialised design activities - Registered office
- 10 Downland Close, Worthing, BN14 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CRANFORDsophymarine-openregistry-h-vanessa-cranford-ef8a9c | ORDINARY | 100 | |
MARLIN CAPITAL EUROPE LIMITED
sophymarine-openregistry-gb-04623224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marlin House, Worthing, West Sussex, BN11 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT FINANCIAL (UK) LIMITEDsophymarine-openregistry-gb-03757424 | ORDINARY | 1 | |
GRESHAM ACCOUNTS LTD
sophymarine-openregistry-gb-04813919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 7 Pony Farm, Worthing, BN14 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL TANNERsophymarine-openregistry-h-neal-tanner-096b5f | ORDINARY | 4,000 | 100.00% |
SJB CONSULTANTS KL LTD
sophymarine-openregistry-gb-04900300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRINE HAMPSONsophymarine-openregistry-h-kathrine-hampson-a32ab0 | ORDINARY | 100 | |
BRIGHTON BUILDERS LIMITED
sophymarine-openregistry-gb-04972031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN CARTER-STEELsophymarine-openregistry-h-mark-jonathan-carter-steel-60b85a | ORDINARY | 1 | |
CONTROLEC LIMITED
sophymarine-openregistry-gb-05053689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN CLARKEsophymarine-openregistry-h-mr-michael-john-clarke-7ef82d | ORDINARY | 100 | |
MFS PORTFOLIO LIMITED
sophymarine-openregistry-gb-05477405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- FULL
- SIC
- 70221 — Financial management
- Registered office
- Marlin House, Worthing, West Sussex, BN11 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT FINANCIAL (UK) LIMITEDsophymarine-openregistry-gb-03757424 | ORDINARY | 1 | |
ACRE CARE LTD
sophymarine-openregistry-gb-05506467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Tarring Road, Worthing, BN11 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM CARE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-12948484 | ORDINARY | 100 | 100.00% |
SEABROOK HOUSE LIMITED
sophymarine-openregistry-gb-05515016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05314436 | ORDINARY | 1 | |
INDEPENDENT LIVES (TRADING) LIMITED
sophymarine-openregistry-gb-05545068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Southfield House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT LIVES (DISABILITY)sophymarine-openregistry-gb-08654797 | ORDINARY | 5 | 100.00% |
MAJESTIC MARQUEES LIMITED
sophymarine-openregistry-gb-05547563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXCO LIMITEDsophymarine-openregistry-gb-06740502 | ORDINARY | 100 | 100.00% |
JAMBO RECORDS LIMITED
sophymarine-openregistry-gb-05625588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL IAN MCKAYsophymarine-openregistry-h-mr-paul-ian-mckay-af8279 | ORDINARY | 1 | |
PR FILMS LIMITED
sophymarine-openregistry-gb-05769038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK REAMSsophymarine-openregistry-h-patrick-reams-5e16e7 | ORDINARY | 1 | 100.00% |
FORGE HOUSE SERVICES LIMITED
sophymarine-openregistry-gb-05772770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05314436 | ORDINARY | 1 | |
MORGAN HARPER-BROWN LIMITED
sophymarine-openregistry-gb-05773046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 2, Worthing, West Sussex, BN11 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN HARPER-BROWNsophymarine-openregistry-gb-05773046 | ORDINARY GBP1 SHARES | 100 | |
NEW DEAL FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-05787121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
68320 — Management of real estate on a fee or contract basis - Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID THOMAS DIXONsophymarine-openregistry-h-christopher-david-thomas-dixon-87d7e4 | ORDINARY | 100 | |