UK companies/Worthing/Page 108
Companies in Worthing and their shareholdersPage 108 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 5 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
SHERMAN SUSSEX LTD
sophymarine-openregistry-gb-07044356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 The Glen, Worthing, BN13 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SHERMANsophymarine-openregistry-h-samantha-sherman-3e39aa | ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERMAN STORES SUSSEX LIMITEDsophymarine-openregistry-gb-04671219 | Holds shares in | ORDINARY · 33.33% |
LIFETIME FINANCE LTD
sophymarine-openregistry-gb-07076185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 23-27 Brighton Road, Worthing, BN11 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN SUTTONsophymarine-openregistry-h-matthew-john-sutton-43eaa8 | ORDINARY | 1,000 | 100.00% |
PSYCHOLOGY SUSSEX LIMITED
sophymarine-openregistry-gb-07077959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY CONSTANCE ANNE MARIA BABOULENEsophymarine-openregistry-h-katy-constance-anne-maria-baboulene-3d0c36 | ORDINARY | 100 | |
SOUTHERN HOSPICE TRADING LIMITED
sophymarine-openregistry-gb-07157835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- St Barnabas House Titnore Lane, Worthing, West Sussex, BN12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN HOSPICE GROUPsophymarine-openregistry-gb-00930107 | ORDINARY SHARES | 2 | |
SUSSEX BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-07219737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID JAMES KNOWLESsophymarine-openregistry-h-mr-andrew-david-james-knowles-705e15 | ORDINARY | 1 | |
ME III LIMITED
sophymarine-openregistry-gb-07255614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- 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 | |
ME IV LIMITED
sophymarine-openregistry-gb-07256706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- 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 | |
KTS ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07274561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMS WILLIAMS HOLDINGS LTDsophymarine-openregistry-gb-12414281 | ORDINARY | 4 | |
D GREEN CONSULTANTS LIMITED
sophymarine-openregistry-gb-07285586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 74 Hayling Rise, Worthing, BN13 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON GREENsophymarine-openregistry-h-damon-green-219696 | ORDINARY | 1 | 100.00% |
MARINE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07307250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 36 Marine Parade, Worthing, BN11 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE DENTAL HOLDINGS LTDsophymarine-openregistry-gb-12503749 | ORDINARY | 100 | |
AAH CONSULTING LIMITED
sophymarine-openregistry-gb-07313430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN HUSSAINsophymarine-openregistry-h-arfan-hussain-41e9a7 | ORDINARY | 100 | |
BENCHMARK ANIMAL HEALTH GROUP LIMITED
sophymarine-openregistry-gb-07330728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-04115910 | ORDINARY | 777,502 | |
ADJ MAINTENANCE LIMITED
sophymarine-openregistry-gb-07367128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Torridge Close, Worthing, West Sussex, BN13 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DANIELSsophymarine-openregistry-h-adrian-daniels-9cef58 | ORDINARY | 1,000 | 100.00% |
REFRESH PERSONAL FINANCE LTD
sophymarine-openregistry-gb-07369895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENVI SERVICING LIMITEDsophymarine-openregistry-gb-06729467 | ORD A | 1 | |
JEREMY LYNCH LIMITED
sophymarine-openregistry-gb-07465901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ALISTAIR LYNCHsophymarine-openregistry-h-jeremy-alistair-lynch-9f902f | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| JLWW HOLDINGS LIMITEDsophymarine-openregistry-gb-12357660 | Holds shares in | ORDINARY · 50.00% |
| THE NEW BLXCK LTDsophymarine-openregistry-gb-13171266 | Holds shares in | ORDINARY · 0.42% |
| INTERNATIONAL TELECOMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05850056 | Holds shares in | ORDINARY |
| CJ INVESTMENT PROPERTY LTDsophymarine-openregistry-gb-15078708 | Holds shares in | ORDINARY |
ROSEMARY COLLINS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07471608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY ANNE COLLINSsophymarine-openregistry-h-rosemary-anne-collins-f4d353 | ORDINARY | 100 | 100.00% |
CSL EUROPE LIMITED
sophymarine-openregistry-gb-07489299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CSL GROUP INC.\LE GROUPE CSL INC.sophymarine-openregistry-h-the-csl-group-inc-le-groupe-csl-inc-497711 | ORDINARY | 63,767,379 | 100.00% |
FACILITIES & MAINTENANCE CONTRACTORS (FMC) LTD
sophymarine-openregistry-gb-07527874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 36-38 Station Road, Worthing, West Sussex, BN11 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN HUGH O'DONNELLsophymarine-openregistry-h-mr-stephen-hugh-o-donnell-5fc931 | ORDINARY | 1 | |
COUK LIMITED
sophymarine-openregistry-gb-07533661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- 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% |
AS CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07547261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 43 Guildbourne Centre, Worthing, West Sussex, BN11 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW SHEPPARDsophymarine-openregistry-h-mr-andrew-sheppard-4d315d | ORDINARY 1 GBP | 1 | |