UK companies/Worthing/Page 17

Companies in Worthing and their shareholdersPage 17 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 118 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
118
Related parties
1

L & S PRINTING COMPANY LIMITED

sophymarine-openregistry-gb-01561973
Status
Active
Type
Private Limited Company
Incorporated
15/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LOMASNEYsophymarine-openregistry-h-richard-lomasney-d5fbf1ORDINARY A112,50066.67%
AARON GYLES LOMASNEYsophymarine-openregistry-h-aaron-gyles-lomasney-f97934ORDINARY B75,00057.14%
RICHARD LOMASNEYsophymarine-openregistry-h-richard-lomasney-d5fbf1ORDINARY C75,000100.00%
HADLEIGH LOMASNEYsophymarine-openregistry-h-hadleigh-lomasney-ac621fORDINARY B56,25042.86%
MELONIE JUNE LOMASNEYsophymarine-openregistry-h-melonie-june-lomasney-2b599aORDINARY A56,25033.33%
GEOFFREY ELKINGTON DAGWELLsophymarine-openregistry-h-geoffrey-elkington-dagwell-db89a3ORDINARY C00.00%

EUROTEC INDUSTRIES LIMITED

sophymarine-openregistry-gb-03784857
Status
Active
Type
Private Limited Company
Incorporated
09/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ROGER HANS GIBBSsophymarine-openregistry-h-roger-hans-gibbs-e3165fORDINARY A10,20051.00%
PHILIP ROBERT GIBBSsophymarine-openregistry-h-philip-robert-gibbs-249c80ORDINARY A5,80029.00%
LEO MARTIN GIBBSsophymarine-openregistry-h-leo-martin-gibbs-c00119ORDINARY A2,00010.00%
PETER WILLIAM ROWELLsophymarine-openregistry-h-peter-william-rowell-6c4326ORDINARY A2,00010.00%
LEO MARTIN GIBBSsophymarine-openregistry-h-leo-martin-gibbs-c00119ORDINARY C1100.00%
ROGER HANS GIBBSsophymarine-openregistry-h-roger-hans-gibbs-e3165fORDINARY B1100.00%
PETER ARTHUR GIBBSsophymarine-openregistry-h-peter-arthur-gibbs-2b086eORDINARY C00.00%
PETER ARTHUR GIBBSsophymarine-openregistry-h-peter-arthur-gibbs-2b086eORDINARY A00.00%

STORRINGTON AUTO REPAIRS LIMITED

sophymarine-openregistry-gb-04533121
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
DONNA JANE GORRINGEsophymarine-openregistry-h-donna-jane-gorringe-9f2d47C ORDINARY4040.00%
DONNA JANE GORRINGEsophymarine-openregistry-h-donna-jane-gorringe-9f2d47B ORDINARY4050.00%
PAUL DAVID GORRINGEsophymarine-openregistry-h-paul-david-gorringe-10f963B ORDINARY4050.00%
PAUL GORRINGEsophymarine-openregistry-h-paul-gorringe-c5c42dC ORDINARY4040.00%
HOLLY GORRINGEsophymarine-openregistry-h-holly-gorringe-816f3cC ORDINARY2020.00%
MARK PAUL SCOTT GORRINGEsophymarine-openregistry-h-mark-paul-scott-gorringe-040f87A ORDINARY20100.00%

HAYNES INVESTMENTS LIMITED

sophymarine-openregistry-gb-09339292
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MARIA JACQUELINE HAYNESsophymarine-openregistry-h-maria-jacqueline-haynes-4f045eA ORDINARY2850.00%
MARTIN JOHN HAYNESsophymarine-openregistry-h-martin-john-haynes-8b3228A ORDINARY2850.00%
JOHNATHAN HAYNESsophymarine-openregistry-h-johnathan-haynes-6d39c5B ORDINARY2050.00%
THOMAS HAYNESsophymarine-openregistry-h-thomas-haynes-990b49B ORDINARY2050.00%
CLAUDIA HAYNESsophymarine-openregistry-h-claudia-haynes-740ff0C ORDINARY5100.00%

WE ARE COVERT LIMITED

sophymarine-openregistry-gb-10519115
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
SIMON DEWEYsophymarine-openregistry-h-simon-dewey-647dc8ORDINARY A3570.00%
TOBY WHEELERsophymarine-openregistry-h-toby-wheeler-a6137dORDINARY B3577.78%
KIRSTY DEWEYsophymarine-openregistry-h-kirsty-dewey-86eb91ORDINARY A1530.00%
HANNAH WOODsophymarine-openregistry-h-hannah-wood-2f8618ORDINARY B1022.22%
MAX MURPHYsophymarine-openregistry-gb-07661234C ORDINARY5100.00%

MARTELLO PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10927820
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Roscomac Ltd, Worthing, West Sussex, BN14 8NW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GEORGE MARTELLOsophymarine-openregistry-h-joseph-george-martello-126e66A ORDINARY415,080
THOMAS MARTELLOsophymarine-openregistry-h-thomas-martello-4b0711C ORDINARY238,169
FERNANDO MARTELLOsophymarine-openregistry-h-fernando-martello-7421a0B ORDINARY237,840
ELIZABETH JANE MARTELLOsophymarine-openregistry-h-elizabeth-jane-martello-39338cA ORDINARY48,500
JOSEPH GEORGE MARTELLOsophymarine-openregistry-h-joseph-george-martello-126e66C ORDINARY20,711
SUSAN MARTELLOsophymarine-openregistry-h-susan-martello-e9c2d9B ORDINARY9,700

VUDALI LIMITED

sophymarine-openregistry-gb-15052373
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
144 Littlehampton Road, Worthing, West Sussex, BN12 6PH

Direct shareholders

ShareholderShare classShares held% of class
YANAY AHMETsophymarine-openregistry-h-yanay-ahmet-bc8327PREFERENCE550,000100.00%
YANAY AHMETsophymarine-openregistry-h-yanay-ahmet-bc8327VOTING100100.00%
AHMET AHMETsophymarine-openregistry-h-ahmet-ahmet-1f05beORDINARY2424.00%
HASAN AHMETsophymarine-openregistry-h-hasan-ahmet-464130ORDINARY2424.00%
NATALIE EASTWOODsophymarine-openregistry-h-natalie-eastwood-57a219ORDINARY2424.00%
OLIVER EASTWOODsophymarine-openregistry-h-oliver-eastwood-924b9aORDINARY2424.00%
YANAY AHMETsophymarine-openregistry-h-yanay-ahmet-bc8327ORDINARY44.00%

FAMILY TREE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15280114
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEW SUMNALLsophymarine-openregistry-h-david-matthew-sumnall-565a8dORDINARY1,39869.97%
ANDREW EASTELsophymarine-openregistry-h-andrew-eastel-d10b7dC ORDINARY666100.00%
CAROLINE SUMNALLsophymarine-openregistry-h-caroline-sumnall-57d47eORDINARY60030.03%
CHRISTOPHER JEFFREY SUMNALLsophymarine-openregistry-h-christopher-jeffrey-sumnall-7725e8B ORDINARY250.00%
PAUL ACKLAND SUMNALLsophymarine-openregistry-h-paul-ackland-sumnall-135999B ORDINARY250.00%

Related parties

PartyRelationshipDetail
MIDDLECHILD PRODUCTIONS LIMITEDsophymarine-openregistry-gb-05638191Holds shares inORDINARY · 74.89%

CORVUS GROUP (UK ADMINISTRATION) LIMITED

sophymarine-openregistry-gb-15623937
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CORVUS GROUP (UK HOLDINGS) LIMITEDsophymarine-openregistry-gb-15494278ORDINARY A170100.00%
CORVUS GROUP (UK ADMINISTRATION) LIMITEDsophymarine-openregistry-gb-15623937ORDINARY B20100.00%
CHARLES PECKsophymarine-openregistry-h-charles-peck-1afb89ORDINARY M550.00%
MARK MAYNARDsophymarine-openregistry-h-mark-maynard-48dcccORDINARY M550.00%
DAVID BRIDGERsophymarine-openregistry-h-david-bridger-e27498ORDINARY B00.00%

WORTHING ARCADE LIMITED

sophymarine-openregistry-gb-00908470
Status
Active
Type
Private Limited Company
Incorporated
14/06/1967
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 The Royal Arcade, Worthing, West Sussex, BN11 3AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDER JOHNsophymarine-openregistry-h-richard-alexander-john-d4ae96ORDINARY1770.83%
RICHARD ALEXANDER JOHNsophymarine-openregistry-h-richard-alexander-john-d4ae96DEFERRED888.89%
CARRINGWOOD LIMITEDsophymarine-openregistry-gb-02736134ORDINARY312.50%
CONNAUGHT LEISURE INVESTMENTS LTDsophymarine-openregistry-gb-08155243ORDINARY28.33%
ALEX WIBLEYsophymarine-openregistry-h-alex-wibley-b48afcORDINARY14.17%
CONNAUGHT LEISURE INVESTMENTS LTDsophymarine-openregistry-gb-08155243DEFERRED111.11%
ROBIN ERNEST STEPHENSsophymarine-openregistry-h-robin-ernest-stephens-7611bdORDINARY14.17%

STAFFORD JOHNSON LIMITED

sophymarine-openregistry-gb-03994711
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
93 Rowlands Road, Worthing, BN11 3JX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANTHONY LIMITEDsophymarine-openregistry-gb-11311464A ORDINARY50
MATTHEW ANTHONY LIMITEDsophymarine-openregistry-gb-11311464B ORDINARY50
ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98A ORDINARY0
CAROLE STAFFORDsophymarine-openregistry-h-carole-stafford-e64d91B ORDINARY0
IAN JOHNSONsophymarine-openregistry-gb-07118574A ORDINARY0
NEIL DAVID STAFFORDsophymarine-openregistry-h-neil-david-stafford-6e582eB ORDINARY0

THE KITCHEN STORE LIMITED

sophymarine-openregistry-gb-05011957
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
GREATBELT LIMITEDsophymarine-openregistry-gb-08185593ORDINARY A855100.00%
CATHERINE SCOPESsophymarine-openregistry-h-catherine-scopes-cc883aORDINARY B7025.93%
JASON MORRISsophymarine-openregistry-gb-11918680ORDINARY B7025.93%
MARK WOOD-DAVIESsophymarine-openregistry-h-mark-wood-davies-8ce9feORDINARY B7025.93%
KEVIN ALLENsophymarine-openregistry-h-kevin-allen-bdabecORDINARY B6022.22%

WESTAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05977251
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
WESTAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14926934A ORDINARY100100.00%
WESTAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14926934B ORDINARY2100.00%
ELAINE JEANETTE SPENCEsophymarine-openregistry-h-elaine-jeanette-spence-7c8f8dB ORDINARY00.00%
MICHAEL WILLIAM RALPH SPENCEsophymarine-openregistry-h-michael-william-ralph-spence-555f4eB ORDINARY00.00%
NATALIE SPENCEsophymarine-openregistry-h-natalie-spence-5e97b7A ORDINARY00.00%
WESLEY SPENCEsophymarine-openregistry-h-wesley-spence-9d2eb2A ORDINARY00.00%

LANDFALL (2007) LIMITED

sophymarine-openregistry-gb-06374750
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID ADAIR BOULTERsophymarine-openregistry-h-christopher-david-adair-boulter-681d4aPREFERRED ORDINARY2050.00%
HOLLY BOULTERsophymarine-openregistry-h-holly-boulter-508580ORDINARY2033.33%
NICOLA TRACY BOULTERsophymarine-openregistry-h-nicola-tracy-boulter-2a4b0dPREFERRED ORDINARY2050.00%
TIMOTHY CHRISTOPHER BOULTERsophymarine-openregistry-h-timothy-christopher-boulter-109699ORDINARY2033.33%
TRISTAN MATTHEW ADAIR BOULTERsophymarine-openregistry-h-tristan-matthew-adair-boulter-9f6139ORDINARY2033.33%
CHRISTOPHER DAVID ADAIR BOULTERsophymarine-openregistry-h-christopher-david-adair-boulter-681d4aORDINARY00.00%
NICOLA TRACY BOULTERsophymarine-openregistry-h-nicola-tracy-boulter-2a4b0dORDINARY00.00%

EKO UK LIMITED

sophymarine-openregistry-gb-06664824
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Friar Walk, Worthing, West Sussex, BN13 1BL

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES EVANSsophymarine-openregistry-h-lee-james-evans-9e35c4A ORDINARY150100.00%
LEE JAMES EVANSsophymarine-openregistry-h-lee-james-evans-9e35c4B ORDINARY12535.71%
GUY STUART REECEsophymarine-openregistry-h-guy-stuart-reece-accd6dB ORDINARY10028.57%
IAN SHAWsophymarine-openregistry-h-ian-shaw-957ceeB ORDINARY7521.43%
NIC FUSCIARDIsophymarine-openregistry-h-nic-fusciardi-6819f0B ORDINARY5014.29%
FOX WARREN GEEREsophymarine-openregistry-h-fox-warren-geere-130473A ORDINARY00.00%

FHS PROPERTIES LIMITED

sophymarine-openregistry-gb-10399646
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
FRY HEATH & SPENCE LLPsophymarine-openregistry-gb-OC302760ORDINARY350.00%
LOCK IP LIMITEDsophymarine-openregistry-gb-07795183ORDINARY350.00%
FRY HEATH & SPENCE LLPsophymarine-openregistry-gb-OC302760ORDINARY A250.00%
RACHEL EMMA LOCKsophymarine-openregistry-h-rachel-emma-lock-bb85b5ORDINARY A250.00%
JULIE RUTH BODENsophymarine-openregistry-h-julie-ruth-boden-c2685eORDINARY A00.00%
VERTICUS LTDsophymarine-openregistry-gb-07795479ORDINARY00.00%

SUSSEX ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-12192533
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
158 Littlehampton Road, Worthing, BN12 6PH

Direct shareholders

ShareholderShare classShares held% of class
JANE COSTELLOsophymarine-openregistry-h-jane-costello-53bb9aORDINARY100
JANE COSTELLOsophymarine-openregistry-h-jane-costello-53bb9aA ORDINARY30
ANTREI SIMASKOsophymarine-openregistry-h-antrei-simasko-ecc025A ORDINARY0
CLIVE HORSFALLsophymarine-openregistry-h-clive-horsfall-1ce950A ORDINARY0
JODY COTTIERsophymarine-openregistry-h-jody-cottier-2ef04fA ORDINARY0
LUCY HORSFALLsophymarine-openregistry-h-lucy-horsfall-9aab78ORDINARY0

BYRNE & SPRICH LTD

sophymarine-openregistry-gb-13549528
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 3, Worthing, West Sussex, BN11 2BE

Direct shareholders

ShareholderShare classShares held% of class
WCDOAN HOLDINGS LTDsophymarine-openregistry-gb-15177602ORDINARY100100.00%
GEORGINA SARA LOUISE BYRNEsophymarine-openregistry-h-georgina-sara-louise-byrne-71868eORDINARY00.00%
JOHN GIULIO SPRICHsophymarine-openregistry-h-john-giulio-sprich-30d706D ORDINARY0
JOHN GIULIO SPRICHsophymarine-openregistry-h-john-giulio-sprich-30d706ORDINARY00.00%
LIAM JOHN BYRNEsophymarine-openregistry-h-liam-john-byrne-cf5be8ORDINARY00.00%
LUCY DAVISsophymarine-openregistry-gb-06276722ORDINARY00.00%

WESTBROOKE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00406506
Status
Active
Type
Private Limited Company
Incorporated
19/03/1946
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES CHEALsophymarine-openregistry-h-benjamin-james-cheal-8cf362ORDINARY5,25650.06%
JONATHAN IAN CHEALsophymarine-openregistry-h-jonathan-ian-cheal-9f8523ORDINARY2,62224.97%
MATTHEW JOHN CHEALsophymarine-openregistry-h-matthew-john-cheal-efa0feORDINARY2,62224.97%
IAN REGINALD CHEALsophymarine-openregistry-h-ian-reginald-cheal-ebc9e0ORDINARY00.00%
JANE CHEALsophymarine-openregistry-h-jane-cheal-26377dORDINARY00.00%

ROFFEY HOMES LIMITED

sophymarine-openregistry-gb-00657938
Status
Active
Type
Private Limited Company
Incorporated
02/05/1960
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES CHEALsophymarine-openregistry-h-benjamin-james-cheal-8cf362ORDINARY5,10051.00%
JONATHAN IAN CHEALsophymarine-openregistry-h-jonathan-ian-cheal-9f8523ORDINARY2,45024.50%
MATTHEW JOHN CHEALsophymarine-openregistry-h-matthew-john-cheal-efa0feORDINARY2,45024.50%
IAN REGINALD CHEALsophymarine-openregistry-h-ian-reginald-cheal-ebc9e0ORDINARY00.00%
JANE CHEALsophymarine-openregistry-h-jane-cheal-26377dORDINARY00.00%