UK companies/Worthing/Page 19

Companies in Worthing and their shareholdersPage 19 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 100 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
100
Related parties
1

NEWLIFE PAINTS LIMITED

sophymarine-openregistry-gb-06697136
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH HARRISONsophymarine-openregistry-h-mr-keith-harrison-4c42c0ORDINARY150
MRS IRENE LINDA HARRISONsophymarine-openregistry-h-mrs-irene-linda-harrison-50e846ORDINARY150
TIM PAUL BREDENsophymarine-openregistry-h-tim-paul-breden-938cb9ORDINARY100
MR TREVOR ERIC UNSTEDsophymarine-openregistry-h-mr-trevor-eric-unsted-2ba158ORDINARY50
UWE SCHR?DERsophymarine-openregistry-h-uwe-schr-der-4c4aebORDINARY50

13 CLIFTON ROAD LA LIMITED

sophymarine-openregistry-gb-06720777
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Vineries Close, Worthing, BN13 2DW

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA TRICHKOVAsophymarine-openregistry-h-adriana-trichkova-7ff9b2ORDINARY1
HRISTO TRICHKOVsophymarine-openregistry-h-hristo-trichkov-e83578ORDINARY1
REES SALLY ANNsophymarine-openregistry-h-rees-sally-ann-31ae0dORDINARY1
XRISTO TRICHKOVsophymarine-openregistry-h-xristo-trichkov-e4ce79ORDINARY1
JENNIFER A ROTBARTsophymarine-openregistry-h-jennifer-a-rotbart-4c1842ORDINARY0

REIGATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06793030
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DIXONsophymarine-openregistry-h-charles-dixon-75589dORDINARY33
DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55ORDINARY33
CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731ORDINARY32
PETER MCCABEsophymarine-openregistry-h-peter-mccabe-e4cbb5ORDINARY2
IAN DIXONsophymarine-openregistry-gb-08125948ORDINARY0

TRICUT ENGINEERING LIMITED

sophymarine-openregistry-gb-07075221
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
INFINITY FINANCIAL SERVICES LLCsophymarine-openregistry-h-infinity-financial-services-llc-4e27e0ORDINARY2475.00%
DANIEL DAVID GEORGEsophymarine-openregistry-h-daniel-david-george-d7b549ORDINARY825.00%
BRIAN GEOFFREY GEORGEsophymarine-openregistry-h-brian-geoffrey-george-c41288ORDINARY00.00%
HANNAH GEORGEsophymarine-openregistry-h-hannah-george-ede357ORDINARY00.00%
JACKY GEORGEsophymarine-openregistry-h-jacky-george-91e7aaORDINARY00.00%

33 WESTBOURNE VILLAS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-07342519
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
COLIN RHODESsophymarine-openregistry-h-colin-rhodes-c03e6cORDINARY583.33%
BEN ACKERLEYsophymarine-openregistry-h-ben-ackerley-5acc87ORDINARY116.67%
ALISON LOUISE MCCOLLUMsophymarine-openregistry-h-alison-louise-mccollum-e83893ORDINARY00.00%
KATIE ABBOTsophymarine-openregistry-h-katie-abbot-c5894aORDINARY00.00%
STEPHEN MATTHEW MCCOLLUMsophymarine-openregistry-h-stephen-matthew-mccollum-b756ccORDINARY00.00%

L.D.S. LEAK DETECTION SPECIALISTS LTD

sophymarine-openregistry-gb-07372436
Status
Active
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
138 Littlehampton Road, Worthing, West Sussex, BN13 1QT

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE LDS LEAK DETECTION SPECIALISTS EOT LTDsophymarine-openregistry-gb-15538034ORDINARY100
MR MARK JAMES HODGEsophymarine-openregistry-h-mr-mark-james-hodge-80f068ORDINARY0
MS ALICE HANNINGTON-HODGEsophymarine-openregistry-h-ms-alice-hannington-hodge-9d3439ORDINARY0
MS LISA JANE HANNINGTONsophymarine-openregistry-h-ms-lisa-jane-hannington-0a38f3ORDINARY0
MS SCARLET HANNINGTON-HODGEsophymarine-openregistry-h-ms-scarlet-hannington-hodge-4fa013ORDINARY0

HOLLYHOCKSFERRING LIMITED

sophymarine-openregistry-gb-07685827
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Hollyhocks Brook Lane, Worthing, West Sussex, BN12 5JD

Direct shareholders

ShareholderShare classShares held% of class
DONALD WRENCHsophymarine-openregistry-h-donald-wrench-5cb4c4ORDINARY100
MICHAEL ANTHONY JOHN STONEHAMsophymarine-openregistry-h-michael-anthony-john-stoneham-47766cORDINARY100
PAUL CRUISEsophymarine-openregistry-h-paul-cruise-d28543ORDINARY100
RAYMOND SPRY-SHUTEsophymarine-openregistry-h-raymond-spry-shute-1db0a0ORDINARY100
WILLIAM MICHAEL HARVEYsophymarine-openregistry-h-william-michael-harvey-57a1eeORDINARY100

14 HOVA VILLAS HOVE LIMITED

sophymarine-openregistry-gb-07710917
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES CULLENSsophymarine-openregistry-h-alan-james-cullens-9b8ad9ORDINARY1
JACQUELINE MARIA GINTYsophymarine-openregistry-h-jacqueline-maria-ginty-4635daORDINARY1
JUSTINE CLARE WILLIAMSsophymarine-openregistry-h-justine-clare-williams-bf08dfORDINARY1
PAULA ANN CHURCHsophymarine-openregistry-h-paula-ann-church-41ba3fORDINARY1
DANIEL MATTHEW ALAN CHARDsophymarine-openregistry-h-daniel-matthew-alan-chard-a5dd73ORDINARY0

BHB PARTNERS LIMITED

sophymarine-openregistry-gb-08296989
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
HEY JUDES HOLDINGS LIMITEDsophymarine-openregistry-gb-11993905ORDINARY 0.001000 GBP934
FIRST IDEA INTERNATIONAL LTDsophymarine-openregistry-gb-06588820ORDINARY 0.001000 GBP123
KATHERINE BRAITHWAITEsophymarine-openregistry-h-katherine-braithwaite-b3b1d3ORDINARY 0.001000 GBP111
PHOEBE MCCULLOUGHsophymarine-openregistry-h-phoebe-mccullough-7006c9ORDINARY 0.001000 GBP55
BHB PARTNERS LIMITEDsophymarine-openregistry-gb-08296989ORDINARY 0.001000 GBP11

Related parties

PartyRelationshipDetail
ALS PRIVATE LIMITEDsophymarine-openregistry-gb-08736039Holds shares inORDINARY

HALF BRICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08629391
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Victoria Road, Worthing, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DIXONsophymarine-openregistry-h-charles-dixon-75589dORDINARY34
DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55ORDINARY34
CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731ORDINARY32
IAN DIXONsophymarine-openregistry-gb-08125948ORDINARY0
PETER MCCABEsophymarine-openregistry-h-peter-mccabe-e4cbb5ORDINARY0

30 SOUTH TERRACE LIMITED

sophymarine-openregistry-gb-08811163
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN CATHERINE ROBERTSsophymarine-openregistry-h-helen-catherine-roberts-d2979fORDINARY33
NICHOLAS BEALEsophymarine-openregistry-h-nicholas-beale-5fc5fbORDINARY33
ANITA RICKWOODsophymarine-openregistry-h-anita-rickwood-f7e734ORDINARY17
BRACKPOOL HAYDNsophymarine-openregistry-h-brackpool-haydn-9f6e22ORDINARY17
STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0ORDINARY0

THE BEAUTY ISLAND SANCTUARY LIMITED

sophymarine-openregistry-gb-09205866
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
75 Victoria Road, Worthing, West Sussex, BN11 1UN

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN ANTHONY RICHARD VAUGHAN-GAMESsophymarine-openregistry-h-mr-benjamin-anthony-richard-vaughan-game-59d519ORDINARY120.00%
MR NORMAN BOYD BUCKBERRYsophymarine-openregistry-h-mr-norman-boyd-buckberry-43e67aORDINARY120.00%
MRS ELZBIETA MARTA KACZMAREKsophymarine-openregistry-h-mrs-elzbieta-marta-kaczmarek-917582ORDINARY120.00%
MRS LINDA CAROL BUCKBERRYsophymarine-openregistry-h-mrs-linda-carol-buckberry-6bece6ORDINARY120.00%
MS ZDZISLAW STRZESAKsophymarine-openregistry-h-ms-zdzislaw-strzesak-1f3908ORDINARY120.00%

ECE WESTWORKS LIMITED

sophymarine-openregistry-gb-09618404
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ECE GROUP LIMITEDsophymarine-openregistry-gb-09213991ORDINARY4040.00%
JAMES WAINWRIGHTsophymarine-openregistry-h-james-wainwright-4166cbORDINARY2525.00%
TILL MICHAEL SCHERERsophymarine-openregistry-h-till-michael-scherer-84bb23ORDINARY2525.00%
ANDREW BREMERKAMPsophymarine-openregistry-h-andrew-bremerkamp-f3eb85ORDINARY77.00%
LEE JON WARRsophymarine-openregistry-h-lee-jon-warr-02e1d7ORDINARY33.00%

THE T. FIELD COMPANY LIMITED

sophymarine-openregistry-gb-10022544
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
DOVER HOUSE LIMITEDsophymarine-openregistry-gb-01619183ORDINARY3
ANGUS NOBLEsophymarine-openregistry-h-angus-noble-2fc630ORDINARY1
GEORGINA NOBEsophymarine-openregistry-h-georgina-nobe-910d89ORDINARY1
RORY NOBLEsophymarine-openregistry-h-rory-noble-e2c38aORDINARY1
CHRISTOPHER DAVID MIDDLETONsophymarine-openregistry-h-christopher-david-middleton-579e27ORDINARY0

SUPER STRANGE STUDIOS LTD

sophymarine-openregistry-gb-10050497
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Unit 12, Worthing, West Sussex, BN11 2RN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES SIMMONSsophymarine-openregistry-h-andrew-james-simmons-f7fcfdORDINARY9045.00%
CHRISTOPHER JAMES ROEsophymarine-openregistry-h-christopher-james-roe-8d25bdORDINARY9045.00%
JOANNA GEORGINA SIMMONSsophymarine-openregistry-h-joanna-georgina-simmons-db3944ORDINARY105.00%
ROBERTA ROEsophymarine-openregistry-h-roberta-roe-ce2210ORDINARY52.50%
STEPHEN BURNHAM ROEsophymarine-openregistry-h-stephen-burnham-roe-4abee8ORDINARY52.50%

DOVERS GREEN DEVELOPMENTS LTD.

sophymarine-openregistry-gb-10623336
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES EMMERTONsophymarine-openregistry-h-andrew-charles-emmerton-3d3eb3ORDINARY10025.00%
JACQUELINE SUSAN ELSEYsophymarine-openregistry-h-jacqueline-susan-elsey-fac4e2ORDINARY10025.00%
JAMES DOUGLAS EMMERTONsophymarine-openregistry-h-james-douglas-emmerton-a0ee32ORDINARY10025.00%
PBG HOLDINGS LIMITEDsophymarine-openregistry-gb-12052527ORDINARY10025.00%
SALLY-ANNE KEMPTONsophymarine-openregistry-h-sally-anne-kempton-0f24cbORDINARY00.00%

VIOLET GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11007259
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
28 Teville Road, Worthing, BN11 1UG

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD COLLIERsophymarine-openregistry-h-clifford-collier-866625ORDINARY30
JASON CLIVE COLLIERsophymarine-openregistry-h-jason-clive-collier-8ab6d1ORDINARY30
CLIVE WINSTON MARTIN COLLIERsophymarine-openregistry-h-clive-winston-martin-collier-c73a71ORDINARY5
REBECCA COLLIERsophymarine-openregistry-h-rebecca-collier-dcf5adORDINARY5
SARAH COLLIERsophymarine-openregistry-h-sarah-collier-9f1100ORDINARY5

RIDE AND GLIDE LIMITED

sophymarine-openregistry-gb-11035578
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
95 Arundel Road, Worthing, West Sussex, BN13 3EU

Direct shareholders

ShareholderShare classShares held% of class
PETER LINEsophymarine-openregistry-h-peter-line-1b1935ORDINARY42
PASCAL CAPONsophymarine-openregistry-h-pascal-capon-c96beaORDINARY38
RACHEL CAPONsophymarine-openregistry-h-rachel-capon-ace968ORDINARY10
NGA YI LINEsophymarine-openregistry-h-nga-yi-line-3d5237ORDINARY5
PIERRE INNESsophymarine-openregistry-h-pierre-innes-e5f5cdORDINARY5

AMO HOMES LIMITED

sophymarine-openregistry-gb-11045818
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 The Steyne, Worthing, West Sussex, BN11 3DS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WHIBLEYsophymarine-openregistry-h-alexander-whibley-4800e0ORDINARY5050.00%
KIM YVONNE JEAN WHIBLEYsophymarine-openregistry-h-kim-yvonne-jean-whibley-e3e44fORDINARY2525.00%
MARK RICHARD WHIBLEYsophymarine-openregistry-h-mark-richard-whibley-575513ORDINARY2525.00%
MAXIMILIAN WHIBLEYsophymarine-openregistry-h-maximilian-whibley-bfbdb2ORDINARY00.00%
OLIVIA WHIBLEYsophymarine-openregistry-h-olivia-whibley-c30e33ORDINARY00.00%

FUTURE PLANNED HOLDINGS LTD

sophymarine-openregistry-gb-11567277
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
38 Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
FUTURE PLANNED GROUP HOLDINGS LTDsophymarine-openregistry-gb-15306789ORDINARY4
MR CEVDET DJEVDETsophymarine-openregistry-h-mr-cevdet-djevdet-b6d14fORDINARY0
MR JONATHAN GUY ROLANDEsophymarine-openregistry-h-mr-jonathan-guy-rolande-1f9f58ORDINARY0
MRS HANDAN ROLANDEsophymarine-openregistry-h-mrs-handan-rolande-6b9d0fORDINARY0
MRS LUCY DJEVDETsophymarine-openregistry-h-mrs-lucy-djevdet-c84977ORDINARY0