UK companies/Worthing/Page 15

Companies in Worthing and their shareholdersPage 15 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 122 shareholdings and 4 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
122
Related parties
4

1 HEENE ROAD LIMITED

sophymarine-openregistry-gb-06798239
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARK LAWRENCEsophymarine-openregistry-h-alexander-mark-lawrence-034887ORDINARY1
BARBARA FRANCES LINESsophymarine-openregistry-h-barbara-frances-lines-4538c6ORDINARY1
JENNY MARIE GWYNNsophymarine-openregistry-h-jenny-marie-gwynn-3383bdORDINARY1
NEIL RUSSELL COOPERsophymarine-openregistry-h-neil-russell-cooper-bf8d66ORDINARY1
ROXANNE LOUISE SMITHsophymarine-openregistry-h-roxanne-louise-smith-9b19a6ORDINARY1
RUSSELL SIMON CLOUGHsophymarine-openregistry-h-russell-simon-clough-7277afORDINARY0

36 MARINE PARADE (WORTHING) LIMITED

sophymarine-openregistry-gb-06840459
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Marine Dental Practice 36, Worthing, West Sussex, BN11 3QA

Direct shareholders

ShareholderShare classShares held% of class
FARNOOD ASGHARI-COLIVERIsophymarine-openregistry-h-farnood-asghari-coliveri-c7cf4cORDINARY2
CAROL ANN NICHOLSONsophymarine-openregistry-h-carol-ann-nicholson-24a143ORDINARY1
FAHAD KHANsophymarine-openregistry-h-fahad-khan-af015fORDINARY1
LISA BERLINsophymarine-openregistry-h-lisa-berlin-02a060ORDINARY1
STELLA TURNERsophymarine-openregistry-h-stella-turner-eb04afORDINARY1
STEPHEN TURNERsophymarine-openregistry-gb-07513183ORDINARY1

ALLWEATHER ROOFING & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08055223
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
LISA-MARIE MUNDROINAsophymarine-openregistry-h-lisa-marie-mundroina-fc03b4ORDINARY10033.33%
MICHAEL OWENSsophymarine-openregistry-h-michael-owens-14d934ORDINARY7725.67%
WENDY ANNETTE OWENSsophymarine-openregistry-h-wendy-annette-owens-4dd816ORDINARY7725.67%
LISA-MARIE MUNDROINA AS TRUSTEE OF THE ALLWEATHER TRUSTsophymarine-openregistry-h-lisa-marie-mundroina-as-trustee-of-the-a-093a22ORDINARY4615.33%
MICHAEL OWENS AS TRUSTEE OF THE ALLWEATHER TRUSTsophymarine-openregistry-h-michael-owens-as-trustee-of-the-allweath-869bb0ORDINARY4615.33%
WENDY ANNETTE OWENS AS TRUSTEE OF THE ALLWEATHER TRUSTsophymarine-openregistry-h-wendy-annette-owens-as-trustee-of-the-al-67803bORDINARY4615.33%

51 BATH ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-08090172
Status
Active
Type
Private Limited Company
Incorporated
31/05/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
51a Bath Road, Worthing, West Sussex, BN11 3PQ

Direct shareholders

ShareholderShare classShares held% of class
CHLOE CHAPMANsophymarine-openregistry-h-chloe-chapman-872e14ORDINARY1
FIONA ELAINE JONESsophymarine-openregistry-h-fiona-elaine-jones-a2cadfORDINARY1
JULIE HURSTsophymarine-openregistry-h-julie-hurst-545a43ORDINARY1
MATHEW GORDON RIDDLESsophymarine-openregistry-h-mathew-gordon-riddles-dc0fe5ORDINARY1
RACHEL JAYNE GIBBSsophymarine-openregistry-h-rachel-jayne-gibbs-515243ORDINARY0
VALERIE ELIZABETH MULHOLLANDsophymarine-openregistry-h-valerie-elizabeth-mulholland-5d275dORDINARY0

POETS CORNER (WORTHING) LIMITED

sophymarine-openregistry-gb-08228894
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
1 Wordsworth Road, Worthing, West Sussex, BN11 3NH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE NICKERSONsophymarine-openregistry-h-caroline-nickerson-d68676ORDINARY1
HARSHUL PATELsophymarine-openregistry-h-harshul-patel-dfa932ORDINARY1
HEATHER GREENEsophymarine-openregistry-h-heather-greene-fda21dORDINARY1
LEILA BALCHINsophymarine-openregistry-h-leila-balchin-ed0c5aORDINARY1
NICOLA BLUNDREDsophymarine-openregistry-h-nicola-blundred-ad92edORDINARY1
OLGA SERDIUKsophymarine-openregistry-h-olga-serdiuk-3e641bORDINARY0

80 LANSDOWNE PLACE (HOVE) LIMITED

sophymarine-openregistry-gb-08952776
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
FIONA AMALIA SAMUELSsophymarine-openregistry-h-fiona-amalia-samuels-1b341eORDINARY1
HELEN MARY STYLESsophymarine-openregistry-h-helen-mary-styles-f872ccORDINARY1
ISABELLA JILL BOURNEsophymarine-openregistry-h-isabella-jill-bourne-7834a4ORDINARY1
JAVED GHAZIsophymarine-openregistry-h-javed-ghazi-16d5a7ORDINARY1
LUCY PHILLIPSsophymarine-openregistry-h-lucy-phillips-c8094dORDINARY1
SUSAN PATRICIA HANKSsophymarine-openregistry-h-susan-patricia-hanks-3da560ORDINARY0

CARTOTRADE LIMITED

sophymarine-openregistry-gb-09062418
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARCUS KELLANDsophymarine-openregistry-h-jonathan-marcus-kelland-81a738ORDINARY1,15028.75%
JAMES WILLIAM STANBRIDGEsophymarine-openregistry-h-james-william-stanbridge-67a782ORDINARY1,00025.00%
KEVIN TERRY WATSONsophymarine-openregistry-h-kevin-terry-watson-246f9aORDINARY60015.00%
LAURA BOXALLsophymarine-openregistry-h-laura-boxall-c11f89ORDINARY60015.00%
ANDREW PAUL TRUMPsophymarine-openregistry-h-andrew-paul-trump-328a61ORDINARY40010.00%
PETE MATTISONsophymarine-openregistry-h-pete-mattison-885291ORDINARY2506.25%

14 SACKVILLE GARDENS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-09406505
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ARDASHIR VAKILsophymarine-openregistry-h-ardashir-vakil-16ab95ORDINARY125.00%
EXECUTORS OF JOAN PAMELA DAVIESsophymarine-openregistry-h-executors-of-joan-pamela-davies-e72d21ORDINARY125.00%
GEORGIA VAKIL MILLERsophymarine-openregistry-h-georgia-vakil-miller-bdb3b8ORDINARY125.00%
JOHAN SKANBERG-TIPPENsophymarine-openregistry-h-johan-skanberg-tippen-0cfb5fORDINARY125.00%
LUCY CHADBURNsophymarine-openregistry-h-lucy-chadburn-4c1d54ORDINARY125.00%
MIKE ANTHONY WHIPPYsophymarine-openregistry-h-mike-anthony-whippy-6f2f7dORDINARY125.00%

FLOORING HUT LTD

sophymarine-openregistry-gb-09611722
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
209 Tarring Road, Worthing, BN11 4HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES PETER GREAVESsophymarine-openregistry-h-david-charles-peter-greaves-b2a791ORDINARY39
PAUL ROSS BREWSTERsophymarine-openregistry-h-paul-ross-brewster-f85384ORDINARY39
ASHLEY STEPHEN FUNNELLsophymarine-openregistry-h-ashley-stephen-funnell-01dfa8ORDINARY16
PHILIP JOSEPH HANBERRYsophymarine-openregistry-h-philip-joseph-hanberry-6f129eORDINARY5
CHEVES FLEGGsophymarine-openregistry-h-cheves-flegg-838167ORDINARY1
JACK WILLIAMSsophymarine-openregistry-gb-08368386ORDINARY1

THERMAL SURFACES LIMITED

sophymarine-openregistry-gb-09865010
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit D Easting Close, Worthing, BN14 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM DOICKsophymarine-openregistry-h-adam-doick-42f936ORDINARY120.00%
ANDREW DAVID PRAGERsophymarine-openregistry-h-andrew-david-prager-e4f9f9ORDINARY120.00%
JAMES MICHAEL PRESTONsophymarine-openregistry-h-james-michael-preston-c39e8fORDINARY120.00%
MARK ANDREW LANGDELLsophymarine-openregistry-h-mark-andrew-langdell-8e4c83ORDINARY120.00%
MARK DAVID MURPHYsophymarine-openregistry-h-mark-david-murphy-d99814ORDINARY120.00%
FEARGAL CIARAN WOODSsophymarine-openregistry-h-feargal-ciaran-woods-2876b4ORDINARY00.00%

19 CHURCH WALK COMPANY LIMITED

sophymarine-openregistry-gb-09893116
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANN ROWENA HUGHESsophymarine-openregistry-h-ann-rowena-hughes-b9a09aORDINARY1
HEGESTON ESTATES LIMITEDsophymarine-openregistry-gb-00334193ORDINARY1
NATHAN JAMES CHILTONsophymarine-openregistry-h-nathan-james-chilton-5de15dORDINARY1
STEVEN THOMAS COLDHAMsophymarine-openregistry-h-steven-thomas-coldham-27fe7bORDINARY1
WENDY JANE CLARKEsophymarine-openregistry-h-wendy-jane-clarke-22a1b1ORDINARY1
TRISTAN DAVID WILLIAM GILLARDsophymarine-openregistry-h-tristan-david-william-gillard-116d0fORDINARY0

M B S PROPERTIES LTD

sophymarine-openregistry-gb-09911835
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SANDFORD LIMITEDsophymarine-openregistry-gb-12579157ORD33
MOLZAC LIMITEDsophymarine-openregistry-gb-11198878ORD33
ROB BRIDGEWATER LTDsophymarine-openregistry-gb-12543710ORD33
BENJAMIN ALEXANDER GIFFORD MCKENZIEsophymarine-openregistry-h-benjamin-alexander-gifford-mckenzie-ede897ORD0
GARRY JAMIE SANDFORDsophymarine-openregistry-h-garry-jamie-sandford-90af0aORD0
ROBERT KEITH BRIDGEWATERsophymarine-openregistry-h-robert-keith-bridgewater-c735abORD0

NEMEDIS LIMITED

sophymarine-openregistry-gb-10139490
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CHARLIE JOSEPH BRADLEYsophymarine-openregistry-h-joshua-charlie-joseph-bradley-667641ORDINARY1,80018.00%
OLAJIDE OLATUNJIsophymarine-openregistry-h-olajide-olatunji-b0a6d2ORDINARY1,80018.00%
SIMON EDWARD MINTERsophymarine-openregistry-h-simon-edward-minter-bb0953ORDINARY1,80018.00%
TOBIT BROWNsophymarine-openregistry-h-tobit-brown-21b45fORDINARY1,80018.00%
VIKRAM BARNsophymarine-openregistry-h-vikram-barn-7360e5ORDINARY1,80018.00%
STUART ALAN JONESsophymarine-openregistry-h-stuart-alan-jones-c8d399ORDINARY1,00010.00%

ONE RESOURCING HOLDINGS LIMITED

sophymarine-openregistry-gb-11500327
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
58 The Boulevard, Worthing, BN13 1LA

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE O'REILLYsophymarine-openregistry-h-hollie-o-reilly-00f9d4ORDINARY20
IVY-MAE O'REILLYsophymarine-openregistry-h-ivy-mae-o-reilly-fac4a3ORDINARY20
JUDE O'REILLYsophymarine-openregistry-h-jude-o-reilly-0ac2ecORDINARY20
KEVIN O'REILLYsophymarine-openregistry-h-kevin-o-reilly-52506eORDINARY20
KIAN O'REILLYsophymarine-openregistry-h-kian-o-reilly-46a3f3ORDINARY20
TEDDY O'REILLYsophymarine-openregistry-h-teddy-o-reilly-77c068ORDINARY20

2 DEVONSHIRE PLACE BRIGHTON LIMITED

sophymarine-openregistry-gb-12027722
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN FOWNES RIGDENsophymarine-openregistry-h-anthony-john-fownes-rigden-84e525ORDINARY125.00%
DIANA SUSAN RIGDENsophymarine-openregistry-h-diana-susan-rigden-714c0aORDINARY125.00%
DUNCAN STUART BROWNsophymarine-openregistry-h-duncan-stuart-brown-9a9be2ORDINARY125.00%
JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7fORDINARY125.00%
PATRICK THOMAS WALTERSsophymarine-openregistry-h-patrick-thomas-walters-f4453dORDINARY125.00%
STEPHANIE MARIE BROWNsophymarine-openregistry-h-stephanie-marie-brown-3cc133ORDINARY125.00%
DIANA SUSAN RIGDENsophymarine-openregistry-h-diana-susan-rigden-714c0aORDINARY00.00%
STEPHANIE MARIE BROWNsophymarine-openregistry-h-stephanie-marie-brown-3cc133ORDINARY00.00%

TEKTOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-12565813
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
HEWGAR HOUSE LIMITEDsophymarine-openregistry-gb-12566330ORDINARY 0.01939,39477.50%
JOHN HODDINOTTsophymarine-openregistry-h-john-hoddinott-bdda9aORDINARY 0.01109,0929.00%
DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244ORDINARY 0.0172,7286.00%
ROSS DAVID MCGREGORsophymarine-openregistry-h-ross-david-mcgregor-a9526bORDINARY 0.0172,7286.00%
MOOSA EBRAHIM PATELsophymarine-openregistry-h-moosa-ebrahim-patel-931acbORDINARY 0.0118,1831.50%
DAVID CHARLES ROBERTSsophymarine-openregistry-h-david-charles-roberts-35009eORDINARY 0.0100.00%

Related parties

PartyRelationshipDetail
TEKTOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12765137Holds shares inORDINARY
TEKTOLOGY CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-12765143Holds shares inORDINARY
TEKTOLOGY SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-12765175Holds shares inORDINARY

56 SHAKESPEARE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12678518
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Worthing, BN11 4AT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CULLENsophymarine-openregistry-h-claire-cullen-4ee5ffORDINARY1
DAVID IRONSsophymarine-openregistry-h-david-irons-1215a9ORDINARY1
DION POOLEsophymarine-openregistry-h-dion-poole-8a70c3ORDINARY1
JOSEPH PAYNEsophymarine-openregistry-h-joseph-payne-51eac4ORDINARY1
ANDREW ARTERsophymarine-openregistry-h-andrew-arter-110f8eORDINARY0
MARTIN LOFTYsophymarine-openregistry-h-martin-lofty-c4d960ORDINARY0

BRICKYARD COTTAGES MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12813339
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Brickyard Cottages, Worthing, West Sussex, BN13 3XU

Direct shareholders

ShareholderShare classShares held% of class
ANNE CATHERINE SCOTTsophymarine-openregistry-h-anne-catherine-scott-c6e17aORDINARY1
JAMES POTTERsophymarine-openregistry-gb-08716929ORDINARY1
PAMELA DENISE HUGHESsophymarine-openregistry-h-pamela-denise-hughes-e7b977ORDINARY1
TRACY WALLERsophymarine-openregistry-h-tracy-waller-70c9daORDINARY1
WARREN KEMPTsophymarine-openregistry-h-warren-kempt-0669d4ORDINARY1
HOLMES BUILDLING SERVICES LIMITEDsophymarine-openregistry-h-holmes-buildling-services-limited-3d8669ORDINARY0

LYON PUB COMPANY LTD

sophymarine-openregistry-gb-14057005
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARRY STRAUSSsophymarine-openregistry-h-david-harry-strauss-9b40e8ORDINARY40
HENRY JOHN MARTIN HARRISsophymarine-openregistry-h-henry-john-martin-harris-9fff75ORDINARY40
CHARLIE CARROLLsophymarine-openregistry-h-charlie-carroll-ef6223ORDINARY5
MICHAEL JOHN BARNESsophymarine-openregistry-h-michael-john-barnes-5e30cbORDINARY5
MIKE LUCYsophymarine-openregistry-h-mike-lucy-056d73ORDINARY5
REX GOLDSMITHsophymarine-openregistry-gb-05372668ORDINARY5

FROUD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14545908
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FROUD & RYAN FROUD & JOHN BILLINGS A/C FFHT2sophymarine-openregistry-h-caroline-froud-ryan-froud-john-billings--28dfc7ORDINARY4,28542.85%
RYAN FROUDsophymarine-openregistry-h-ryan-froud-cb053cORDINARY3,96739.67%
MATTHEW JAMES ALAN FROUDsophymarine-openregistry-h-matthew-james-alan-froud-9e6e4eORDINARY1,38013.80%
ERNIE-JAMES MICHAEL FROUDsophymarine-openregistry-h-ernie-james-michael-froud-4f1c06ORDINARY1841.84%
NOAH FROUDsophymarine-openregistry-h-noah-froud-8dc04dORDINARY1841.84%
CAROLINE FROUDsophymarine-openregistry-h-caroline-froud-ec6fdaORDINARY00.00%

Related parties

PartyRelationshipDetail
FROUD PROPERTIES LIMITEDsophymarine-openregistry-gb-00561582Holds shares inORDINARY · 41.91%