UK companies/Worthing/Page 18

Companies in Worthing and their shareholdersPage 18 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 101 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
101
Related parties
1

WESTBROOKE MANAGEMENT LIMITED

sophymarine-openregistry-gb-00727337
Status
Active
Type
Private Limited Company
Incorporated
20/06/1962
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES CHEALsophymarine-openregistry-h-benjamin-james-cheal-8cf362ORDINARY2100.00%
JONATHAN IAN CHEALsophymarine-openregistry-h-jonathan-ian-cheal-9f8523ORDINARY2100.00%
MATTHEW JOHN CHEALsophymarine-openregistry-h-matthew-john-cheal-efa0feORDINARY2100.00%
IAN REGINALD CHEALsophymarine-openregistry-h-ian-reginald-cheal-ebc9e0ORDINARY00.00%
JANE CHEALsophymarine-openregistry-h-jane-cheal-26377dORDINARY00.00%

PRIMLANE LIMITED

sophymarine-openregistry-gb-01787370
Status
Active
Type
Private Limited Company
Incorporated
31/01/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HENNINGSsophymarine-openregistry-h-christopher-john-hennings-75df99ORDINARY12040.00%
ROSEMARY CHRISTINE HENNINGSsophymarine-openregistry-h-rosemary-christine-hennings-ba26dcORDINARY12040.00%
LOUISE MORLEYsophymarine-openregistry-h-louise-morley-000d91ORDINARY6020.00%
RONALD WILLIAM SHAULsophymarine-openregistry-h-ronald-william-shaul-a8ec77ORDINARY6020.00%
TRISTAN DANIEL ADAMSsophymarine-openregistry-h-tristan-daniel-adams-b5e561ORDINARY6020.00%

MIKE CORBY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02235597
Status
Active
Type
Private Limited Company
Incorporated
24/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL ERIC WELLS CORBYsophymarine-openregistry-h-jonathan-michael-eric-wells-corby-e0c5faORDINARY27527.50%
EMMA CORBYsophymarine-openregistry-h-emma-corby-1c24caORDINARY22522.50%
OLIVIA CORBYsophymarine-openregistry-h-olivia-corby-4bb8cbORDINARY22522.50%
SIMON CORBYsophymarine-openregistry-h-simon-corby-c91446ORDINARY22522.50%
JONATHAN MICHAEL ERIC WELLS CORBYsophymarine-openregistry-h-jonathan-michael-eric-wells-corby-e0c5faORDINARY505.00%
DANY GUIRIABOYEsophymarine-openregistry-h-dany-guiriaboye-2045adORDINARY00.00%

TWELVE WARRIOR GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02762244
Status
Active
Type
Private Limited Company
Incorporated
05/11/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Estate Office, Worthing, BN11 4PD

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA FAWCETTsophymarine-openregistry-h-anastasia-fawcett-669fd2ORDINARY4
ASTRID WILSONsophymarine-openregistry-h-astrid-wilson-787487ORDINARY2
NEVILLE RAVENsophymarine-openregistry-h-neville-raven-1a4858ORDINARY2
ROBERT DANBRIDGEsophymarine-openregistry-h-robert-danbridge-da5b6fORDINARY2
JOHN MCWILLIAMSsophymarine-openregistry-h-john-mcwilliams-393e2bORDINARY0

SUSSEX CLINIC LIMITED

sophymarine-openregistry-gb-03098462
Status
Active
Type
Private Limited Company
Incorporated
05/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
10 Clive Avenue, Worthing, BN12 4SG

Direct shareholders

ShareholderShare classShares held% of class
ASHBOURNE GROUP LTDsophymarine-openregistry-gb-02994316ORDINARY649
SHINA SHOAIsophymarine-openregistry-h-shina-shoai-b90597ORDINARY200
ARASH SHOAIsophymarine-openregistry-h-arash-shoai-956853ORDINARY150
MANOUSH SHOAIsophymarine-openregistry-h-manoush-shoai-b1b64eORDINARY1
A.R. SHOAIsophymarine-openregistry-h-a-r-shoai-bf2d0aORDINARY0

ACTIVE PUMP SERVICES LTD

sophymarine-openregistry-gb-03536221
Status
Active
Type
Private Limited Company
Incorporated
27/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652ORDINARY400100.00%
MR GEOFF GREENFIELDsophymarine-openregistry-h-mr-geoff-greenfield-dba6d4ORDINARY00.00%
MR NIGEL DOUGLAS SMARTsophymarine-openregistry-h-mr-nigel-douglas-smart-0dc879ORDINARY00.00%
MRS BARBARA GREENFIELDsophymarine-openregistry-h-mrs-barbara-greenfield-2af705ORDINARY00.00%
MRS YVONNE SMARTsophymarine-openregistry-h-mrs-yvonne-smart-119407ORDINARY00.00%

Related parties

PartyRelationshipDetail
RUDFORD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02286959Holds shares inORDINARY · 4.44%

103 MARINE PARADE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03605215
Status
Active
Type
Private Limited Company
Incorporated
28/07/1998
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
14 Nutley Avenue, Worthing, BN12 4JS

Direct shareholders

ShareholderShare classShares held% of class
STEWART CHARLES HERSEYsophymarine-openregistry-h-stewart-charles-hersey-d047faORDINARY233.33%
DANA KAY YEEsophymarine-openregistry-h-dana-kay-yee-7303b7ORDINARY116.67%
DIANE MARY BROOKINGsophymarine-openregistry-h-diane-mary-brooking-82e29eORDINARY116.67%
SIMON JOHN BOWDENsophymarine-openregistry-h-simon-john-bowden-a1df41ORDINARY116.67%
STEVEN JOHN SEARsophymarine-openregistry-h-steven-john-sear-17b517ORDINARY116.67%

TAVOLA DI FAMIGLIA OSTERIA LIMITED

sophymarine-openregistry-gb-03837611
Status
Active
Type
Private Limited Company
Incorporated
07/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
30-31 Marine Parade, Worthing, BN11 3PT

Direct shareholders

ShareholderShare classShares held% of class
LACEY CAPITAL LIMITEDsophymarine-openregistry-gb-13862318ORDINARY100100.00%
CIRO DE SILVOsophymarine-openregistry-h-ciro-de-silvo-e287f3ORDINARY00.00%
ELIZABETH DE SILVOsophymarine-openregistry-h-elizabeth-de-silvo-2dd483ORDINARY00.00%
GEORGE THOMAS DE SILVOsophymarine-openregistry-h-george-thomas-de-silvo-c70c42ORDINARY00.00%
JULIA DE SILVOsophymarine-openregistry-h-julia-de-silvo-b4b404ORDINARY00.00%

ONLY NATURAL PRODUCTS LIMITED

sophymarine-openregistry-gb-03897705
Status
Active
Type
Private Limited Company
Incorporated
21/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALBERT GARDENsophymarine-openregistry-h-keith-albert-garden-fb57ccORDINARY12,10842.41%
TINA GARDENsophymarine-openregistry-h-tina-garden-580bd0ORDINARY12,10842.41%
CHARLOTTE GARDENsophymarine-openregistry-h-charlotte-garden-eb129dORDINARY2,6679.34%
IMOGEN GARDENsophymarine-openregistry-h-imogen-garden-6689faORDINARY1,6675.84%
ARRAN ELLIOTTsophymarine-openregistry-h-arran-elliott-dcdb3fORDINARY00.00%

3 - 6 ST MICHAEL'S COURT LIMITED

sophymarine-openregistry-gb-04139449
Status
Active
Type
Private Limited Company
Incorporated
11/01/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 St. Michaels Court, Worthing, BN11 4SA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MALET SPRADBERYsophymarine-openregistry-h-elizabeth-malet-spradbery-fb5601ORDINARY1
REBECCA WALLERsophymarine-openregistry-h-rebecca-waller-9a5291ORDINARY1
TIMOTHY PETER HOLMESsophymarine-openregistry-h-timothy-peter-holmes-7b5d65ORDINARY1
WENDY SYLVIA MURPHYsophymarine-openregistry-h-wendy-sylvia-murphy-98e8c1ORDINARY1
ROGER QUINTON CAREYsophymarine-openregistry-h-roger-quinton-carey-011efdORDINARY0

2 GLENGARRY ROAD LIMITED

sophymarine-openregistry-gb-04189469
Status
Active
Type
Private Limited Company
Incorporated
28/03/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
61 Grafton Road, Worthing, BN11 1QY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTABEL KUDZAI DAUGHERTYsophymarine-openregistry-h-christabel-kudzai-daugherty-2ac2e1ORDINARY50
NEIL ABBAN DAUGHERTYsophymarine-openregistry-h-neil-abban-daugherty-2f723bORDINARY50
SAMANTHA JANE DAVIESsophymarine-openregistry-h-samantha-jane-davies-6096ceORDINARY50
CHARLOTTE JULIA MALLORD ALLBERRYsophymarine-openregistry-h-charlotte-julia-mallord-allberry-cf171aORDINARY0
WILLIAM JONATHAN SINCLAIR FORBESsophymarine-openregistry-h-william-jonathan-sinclair-forbes-313d2fORDINARY0

18 CHESHAM PLACE LIMITED

sophymarine-openregistry-gb-04249493
Status
Active
Type
Private Limited Company
Incorporated
10/07/2001
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
CHARLOTTE SAFFRON MCCARTHYsophymarine-openregistry-h-charlotte-saffron-mccarthy-c7d826ORIDNARY120.00%
GARY RICEsophymarine-openregistry-h-gary-rice-979162ORIDNARY120.00%
PROJENCE LTDsophymarine-openregistry-gb-10826397ORIDNARY120.00%
ROGER JAMES TURNER-SMITHsophymarine-openregistry-h-roger-james-turner-smith-929b6cORIDNARY120.00%
SIMON GEOFFREY MARLOWsophymarine-openregistry-h-simon-geoffrey-marlow-252ebbORIDNARY120.00%

RAOUF PROPERTIES LIMITED

sophymarine-openregistry-gb-04684811
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Floreat Stable Lane, Worthing, West Sussex, BN14 0RR

Direct shareholders

ShareholderShare classShares held% of class
AQABA LEE RAOUFsophymarine-openregistry-h-aqaba-lee-raouf-e9589bORDINARY25
MIAMIN KATHY RAOUFsophymarine-openregistry-h-miamin-kathy-raouf-00cc1cORDINARY25
NOFEL GUY RAOUFsophymarine-openregistry-h-nofel-guy-raouf-671600ORDINARY25
OMAR JOHN RAOUFsophymarine-openregistry-h-omar-john-raouf-f1a885ORDINARY25
LAYTH RAOUFsophymarine-openregistry-h-layth-raouf-10deb1ORDINARY0

91 BRONDESBURY VILLAS LIMITED

sophymarine-openregistry-gb-04733785
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
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
ANAHID LUCINEH JARVISsophymarine-openregistry-h-anahid-lucineh-jarvis-9521e8ORDINARY1
ARAXIE KUTCHUKIAN DE PERLAKYsophymarine-openregistry-h-araxie-kutchukian-de-perlaky-2edb23ORDINARY1
BENHAN LIMKETKAIsophymarine-openregistry-h-benhan-limketkai-c96a5dORDINARY1
NARINE KUTCHUKIANsophymarine-openregistry-h-narine-kutchukian-21ab95ORDINARY1
SONIA CATHERINE MACARTHURsophymarine-openregistry-h-sonia-catherine-macarthur-86d103ORDINARY1

XBG PLUMBING & HEATING LTD

sophymarine-openregistry-gb-04780132
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
106 Offington Lane, Worthing, West Sussex, BN14 9RP

Direct shareholders

ShareholderShare classShares held% of class
LEE ROGER STAFFORDsophymarine-openregistry-h-lee-roger-stafford-5678e2ORDINARY3838.00%
MARK ANTHONY MURPHYsophymarine-openregistry-h-mark-anthony-murphy-7ef2b9ORDINARY3535.00%
NICOLA JANE MURPHYsophymarine-openregistry-h-nicola-jane-murphy-bb8ebaORDINARY1515.00%
OLIVIA LOUISE STAFFORDsophymarine-openregistry-h-olivia-louise-stafford-821731ORDINARY66.00%
SOPHIE JEORGE STAFFORDsophymarine-openregistry-h-sophie-jeorge-stafford-119a9eORDINARY66.00%

MAE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05344771
Status
Active
Type
Private Limited Company
Incorporated
27/01/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HEWINGSsophymarine-openregistry-h-julian-hewings-bfe0ffORDINARY1
MRS EMMA JONESsophymarine-openregistry-h-mrs-emma-jones-c62aeeORDINARY1
MRS YULIA FADEEVAsophymarine-openregistry-h-mrs-yulia-fadeeva-181f74ORDINARY1
MS MARGARET BRADLEYsophymarine-openregistry-h-ms-margaret-bradley-45374fORDINARY1
YURI EDWARD FADEEVsophymarine-openregistry-h-yuri-edward-fadeev-704cd0ORDINARY1

MULBERRY HOLLOW LIMITED

sophymarine-openregistry-gb-05628382
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
COSTAS JOHN SAMOTHRAKISsophymarine-openregistry-h-costas-john-samothrakis-6d4113ORDINARY1
LEE HILTONsophymarine-openregistry-h-lee-hilton-e85713ORDINARY1
MICHAEL DAVID BROUGHTONsophymarine-openregistry-h-michael-david-broughton-952adbORDINARY1
NATHAN BRENNANsophymarine-openregistry-h-nathan-brennan-1987b0ORDINARY1
PATRICIA ANNE BERNADETTE CONNOLLYsophymarine-openregistry-h-patricia-anne-bernadette-connolly-2a02d9ORDINARY1

FREEDOM OF SPEECH LIMITED

sophymarine-openregistry-gb-05771443
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM SPEECH LIMITEDsophymarine-openregistry-gb-13746738ORDINARY8080.00%
JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3ORDINARY1010.00%
NEIL WHEELERsophymarine-openregistry-h-neil-wheeler-273bbbORDINARY1010.00%
GARY MAYsophymarine-openregistry-gb-14747087ORDINARY00.00%
PAULINE MAYsophymarine-openregistry-h-pauline-may-866fddORDINARY00.00%

CAREMARK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06149684
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
C1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
GOLDFINGER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14849116ORDINARY25
JKL INVESTMENTS LIMITEDsophymarine-openregistry-gb-05547309ORDINARY25
JL INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-15207569ORDINARY25
T LEWIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14953557ORDINARY25
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY0

JMAC DEVELOPMENTS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-06649591
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCCABEsophymarine-openregistry-h-joseph-mccabe-12d5ebORDINARY81
JOSEPHINE MCCABEsophymarine-openregistry-h-josephine-mccabe-1008f9ORDINARY5
LIAM MCCABEsophymarine-openregistry-h-liam-mccabe-195dbcORDINARY5
SEAMUS MCCABEsophymarine-openregistry-h-seamus-mccabe-047a84ORDINARY5
CAROLINE MCCABEsophymarine-openregistry-h-caroline-mccabe-d4615bORDINARY4