UK companies/Worthing/Page 107
Companies in Worthing and their shareholdersPage 107 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 13 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
GTR DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05792459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Burford Close, Worthing, BN14 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARKERsophymarine-openregistry-gb-10984120 | ORDINARY | 1 | 100.00% |
MCE PORTFOLIO LIMITED
sophymarine-openregistry-gb-05892466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- 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 | 2 | |
MARLIN EUROPE I LIMITED
sophymarine-openregistry-gb-05948653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- DORMANT
- 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 | |
BLUE GREEN MEDIA LIMITED
sophymarine-openregistry-gb-06002455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN NICHOLSONsophymarine-openregistry-h-matthew-john-nicholson-74c646 | ORDINARY | 100 | |
MIKE CORBY PROPERTIES LIMITED
sophymarine-openregistry-gb-06020136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CORBYsophymarine-openregistry-h-michael-corby-54f81c | ORDINARY | 700,100 | 100.00% |
MARLIN EUROPE II LIMITED
sophymarine-openregistry-gb-06145019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- DORMANT
- 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 | |
ADVANCE GUARDING LTD
sophymarine-openregistry-gb-06201912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 95 Arundel Road, Worthing, West Sussex, BN13 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL GROUP LIMITEDsophymarine-openregistry-gb-05039198 | ORDINARY | 1 | 100.00% |
EQUINITI HOLDINGS LIMITED
sophymarine-openregistry-gb-06223360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- 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 |
|---|
| EQUINITI GROUP LIMITEDsophymarine-openregistry-gb-07090427 | ORDINARY | 10,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| LENVI LIMITEDsophymarine-openregistry-gb-14062903 | Holds shares in | ORDINARY · 100.00% |
| PANCREDIT SYSTEMS LTD.sophymarine-openregistry-gb-02215760 | Holds shares in | ORDINARY |
| INFORMATION SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03915585 | Holds shares in | ORDINARY |
| THE NOSTRUM GROUP LIMITEDsophymarine-openregistry-gb-04274181 | Holds shares in | ORDINDARY |
| LENVI SERVICING LIMITEDsophymarine-openregistry-gb-06729467 | Holds shares in | ORDINARY SHARES |
PRIVATE EYE HOLDINGS LTD
sophymarine-openregistry-gb-06278319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- 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 |
|---|
| MS JOANNA MARY MILTON RAMSEYsophymarine-openregistry-h-ms-joanna-mary-milton-ramsey-228f69 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDLAND PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11477419 | Holds shares in | ORDINARY · 100.00% |
| JJJV LTDsophymarine-openregistry-gb-16199757 | Holds shares in | ORDINARY · 60.00% |
GREENSANDS INVESTMENTS LIMITED
sophymarine-openregistry-gb-06301867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- 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 SENIOR FINANCE LIMITEDsophymarine-openregistry-gb-06335773 | ORDINARY | 2,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSANDS FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11493352 | Holds shares in | ORDINARY A |
GREENSANDS SENIOR FINANCE LIMITED
sophymarine-openregistry-gb-06335773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- 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 JUNIOR FINANCE LIMITEDsophymarine-openregistry-gb-06335757 | ORDINARY | 2,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06301867 | Holds shares in | ORDINARY |
IONA BEESLY ASSOCIATES LIMITED
sophymarine-openregistry-gb-06342467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 31 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEWIS THOMAS DEARNLEYsophymarine-openregistry-h-samuel-lewis-thomas-dearnley-598763 | ORDINARY | 10,000 | 100.00% |
GREENSANDS EUROPE LIMITED
sophymarine-openregistry-gb-06366236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- 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 HOLDINGS LIMITEDsophymarine-openregistry-h-greensands-holdings-limited-87b4cc | ORDINARY | 2,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSANDS (UK) LIMITEDsophymarine-openregistry-gb-06366235 | Holds shares in | ORDINARY |
HOURBIKE LIMITED
sophymarine-openregistry-gb-06442693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 325a Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOPHAMsophymarine-openregistry-h-paul-topham-09401e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEDAL DOGS LTDsophymarine-openregistry-gb-10427192 | Holds shares in | A ORDINARY · 50.00% |
RED FILMS LIMITED
sophymarine-openregistry-gb-06499442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN SAXTONsophymarine-openregistry-h-rowan-saxton-d76c5e | ORDINARY | 100 | |
MAXCO LIMITED
sophymarine-openregistry-gb-06740502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN PETER REVELLsophymarine-openregistry-h-allen-peter-revell-aefd01 | ORDINARY | 500,003 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAJESTIC MARQUEES LIMITEDsophymarine-openregistry-gb-05547563 | Holds shares in | ORDINARY · 100.00% |
FUTURE PLANNED RELOCATION SERVICES LTD
sophymarine-openregistry-gb-06767167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE PLANNED GROUP HOLDINGS LTDsophymarine-openregistry-gb-15306789 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE HOUSE (RESIDENTS) LIMITEDsophymarine-openregistry-gb-04175959 | Holds shares in | ORDINARY GBP1 SHARES · 2.63% |
HARTS & MINDS LIMITED
sophymarine-openregistry-gb-06774409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SIMISTER HARTsophymarine-openregistry-h-jane-simister-hart-cf7a85 | ORDINARY | 100 | |
KONSULTANCY PRO LTD.
sophymarine-openregistry-gb-06886825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICKAEL KAMINSKYsophymarine-openregistry-h-benjamin-mickael-kaminsky-e8980e | ORDINARY SHARES OF GBP1 | 100 | |
SIMPLY AESTHETICS UK LIMITED
sophymarine-openregistry-gb-06902576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Martlet House, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATLUBA KARAMsophymarine-openregistry-h-matluba-karam-6780ac | ORDINARY | 1 | |