UK companies/Worthing/Page 20
Companies in Worthing and their shareholdersPage 20 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 104 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.
Companies with a register
2,537
COASTAL DRAINS LTD
sophymarine-openregistry-gb-11610664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 46 Victoria Road, Worthing, Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FOLANsophymarine-openregistry-h-aaron-folan-1bc81c | ORDINARY | 50 | |
| GREGORY LIONEL CHILDsophymarine-openregistry-h-gregory-lionel-child-f275d0 | ORDINARY | 46 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 2 | |
| TRACEY JENNERsophymarine-openregistry-h-tracey-jenner-93374c | ORDINARY | 2 | |
| STEVEN DEAN SMITHsophymarine-openregistry-h-steven-dean-smith-74e02c | ORDINARY | 0 | |
COGAPP GROUP LIMITED
sophymarine-openregistry-gb-11731392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM MORRISONsophymarine-openregistry-h-alexander-william-morrison-f13324 | ORDINARY | 20 | |
| ANDREW JAMES CUMMINSsophymarine-openregistry-h-andrew-james-cummins-baffad | ORDINARY | 20 | |
| BEN HILARY RUBINSTEINsophymarine-openregistry-h-ben-hilary-rubinstein-226b45 | ORDINARY | 20 | |
| LOUISE COLEsophymarine-openregistry-h-louise-cole-321e22 | ORDINARY | 20 | |
| TRISTAN BENEDICT RODDISsophymarine-openregistry-h-tristan-benedict-roddis-d7784a | ORDINARY | 20 | |
MASTERISK LIMITED
sophymarine-openregistry-gb-11898329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE HUGHESsophymarine-openregistry-h-elizabeth-jane-hughes-791fd4 | ORDINARY 0.1P | 17,500 | |
| STEPHEN PAUL BAILEYsophymarine-openregistry-h-stephen-paul-bailey-2a988a | ORDINARY 0.1P | 17,500 | |
| DRAGOS CONSTANTIN STOICAsophymarine-openregistry-h-dragos-constantin-stoica-ba2ce2 | ORDINARY 0.1P | 7,368 | |
| JULIE TILKEsophymarine-openregistry-h-julie-tilke-539776 | ORDINARY 0.1P | 7,368 | |
| PAUL CATALIN COSTEAsophymarine-openregistry-h-paul-catalin-costea-2b88f3 | ORDINARY 0.1P | 7,368 | |
BARE JAMS LTD
sophymarine-openregistry-gb-11949316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TYLERsophymarine-openregistry-h-david-tyler-931ea8 | ORDINARY | 3 | |
| JAKE HEATHsophymarine-openregistry-h-jake-heath-8d3b1d | ORDINARY | 3 | |
| OLIVER COOMBESsophymarine-openregistry-h-oliver-coombes-c02da4 | ORDINARY | 3 | |
| SEBASTIAN SKELLYsophymarine-openregistry-h-sebastian-skelly-84b6f8 | ORDINARY | 3 | |
| SAMUEL JAMESsophymarine-openregistry-gb-12077952 | ORDINARY | 0 | |
XSICUTE LIMITED
sophymarine-openregistry-gb-11974177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- SMALL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCO CONSULTING LIMITEDsophymarine-openregistry-gb-09224428 | A ORDINARY | 90 | 50.00% |
| X4R LIMITEDsophymarine-openregistry-gb-11991750 | A ORDINARY | 90 | 50.00% |
| NETWORKS CENTRE LTDsophymarine-openregistry-gb-05531233 | A ORDINARY | 0 | 0.00% |
| NETWORKS CENTRE LTDsophymarine-openregistry-gb-05531233 | A ORDINARY | 0 | 0.00% |
| PAUL GRAYsophymarine-openregistry-gb-14262545 | A ORDINARY | 0 | 0.00% |
| PAUL GRAYsophymarine-openregistry-gb-14262545 | A ORDINARY | 0 | 0.00% |
| PAUL GRAY (NOMINEE)sophymarine-openregistry-h-paul-gray-nominee-9173dd | A ORDINARY | 0 | 0.00% |
| PAUL GRAY (NOMINEE)sophymarine-openregistry-h-paul-gray-nominee-9173dd | A ORDINARY | 0 | 0.00% |
| PAUL GRAY (NOMINEE)sophymarine-openregistry-h-paul-gray-nominee-9173dd | A ORDINARY | 0 | 0.00% |
BUSH FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12344467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE BUSH FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-trustees-of-the-bush-family-settleme-9b8efa | ORDINARY | 1,268,292 | 41.32% |
| KEVIN MICHAEL BUSHsophymarine-openregistry-h-kevin-michael-bush-322a07 | ORDINARY | 1,237,193 | 40.31% |
| RUTH BUSHsophymarine-openregistry-h-ruth-bush-dd519f | ORDINARY | 563,975 | 18.37% |
| KEITH BUSHsophymarine-openregistry-h-keith-bush-ceda1b | ORDINARY | 0 | 0.00% |
| LYDIA BUSHsophymarine-openregistry-h-lydia-bush-937049 | ORDINARY | 0 | 0.00% |
BBS PROPERTY INVESTMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12346020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09432557 | ORDINARY | 100 | |
| JAMIE SANDFORD LIMITEDsophymarine-openregistry-gb-12579157 | ORDINARY | 50 | |
| ROB BRIDGEWATER LTDsophymarine-openregistry-gb-12543710 | ORDINARY | 50 | |
| GARRY JAMIE SANDFORDsophymarine-openregistry-h-garry-jamie-sandford-90af0a | ORDINARY | 0 | |
| ROBERT KEITH BRIDGEWATERsophymarine-openregistry-h-robert-keith-bridgewater-c735ab | ORDINARY | 0 | |
DEADSPACE HOLDINGS LTD
sophymarine-openregistry-gb-12373142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Goring Road, Worthing, West Sussex, BN12 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BILLINGSsophymarine-openregistry-h-anthony-billings-25e5bc | ORDINARY | 1 | |
| PHUONG HONG LEsophymarine-openregistry-h-phuong-hong-le-ff9d8c | ORDINARY | 1 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | ORDINARY | 1 | |
| RALPH HARRISONsophymarine-openregistry-h-ralph-harrison-942efd | ORDINARY | 0 | |
| ROSEMARY HARRISONsophymarine-openregistry-h-rosemary-harrison-6f9533 | ORDINARY | 0 | |
BUILDING FUTURES HOLDINGS LTD
sophymarine-openregistry-gb-12391990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDING FUTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15932105 | ORDINARY SHARES A | 1,095 | 73.00% |
| STUART ROBERT NOAKESsophymarine-openregistry-h-stuart-robert-noakes-c3a439 | ORDINARY SHARES A | 150 | 10.00% |
| IAN LOCKWOODsophymarine-openregistry-h-ian-lockwood-67ec57 | ORDINARY SHARES A | 90 | 6.00% |
| KEVIN BLAKEsophymarine-openregistry-h-kevin-blake-2c163e | ORDINARY SHARES A | 90 | 6.00% |
| SUSAN SCHOLEFIELDsophymarine-openregistry-h-susan-scholefield-06a8b1 | ORDINARY SHARES A | 75 | 5.00% |
COUNTY BUSINESS CLUBS SUSSEX LIMITED
sophymarine-openregistry-gb-12451705
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WARWICK MANSFIELDsophymarine-openregistry-h-lee-warwick-mansfield-4c4de1 | ORDINARY | 500 | 42.37% |
| SAM CHARLES THOMASsophymarine-openregistry-h-sam-charles-thomas-8c23f9 | ORDINARY | 500 | 42.37% |
| DAVID BRIAN QUINTONsophymarine-openregistry-h-david-brian-quinton-73bda8 | ORDINARY | 150 | 12.71% |
| STUART NOAKESsophymarine-openregistry-h-stuart-noakes-5544ea | ORDINARY | 30 | 2.54% |
| GREGORY WILLIAM CARROLLsophymarine-openregistry-h-gregory-william-carroll-d8a7c3 | ORDINARY | 0 | 0.00% |
IEP FINANCIAL (HOVE) LTD
sophymarine-openregistry-gb-12460493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPATHAM FARM CONSULTANCY LTDsophymarine-openregistry-gb-14745943 | ORDINARY | 1,001,000 | 100.00% |
| DAVID WILLIAMSONsophymarine-openregistry-gb-04504467 | ORDINARY | 0 | 0.00% |
| IAN POYSDENsophymarine-openregistry-h-ian-poysden-ff1775 | ORDINARY | 0 | 0.00% |
| PATRICK SPENCERsophymarine-openregistry-h-patrick-spencer-226bbd | ORDINARY | 0 | 0.00% |
| SARA MICHELLE POYSDENsophymarine-openregistry-h-sara-michelle-poysden-e798d0 | ORDINARY | 0 | 0.00% |
DOGBOWL PRODUCTIONS LTD.
sophymarine-openregistry-gb-12463101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUDDLESDENsophymarine-openregistry-h-michael-ruddlesden-12960f | ORDINARY | 6 | |
| ADAM MCLOUGHLINsophymarine-openregistry-h-adam-mcloughlin-29cee9 | ORDINARY | 3 | |
| JAKE HEATHsophymarine-openregistry-h-jake-heath-8d3b1d | ORDINARY | 3 | |
| SEBASTIAN SKELLYsophymarine-openregistry-h-sebastian-skelly-84b6f8 | ORDINARY | 3 | |
| LEWIS WITHEYsophymarine-openregistry-h-lewis-withey-09f899 | ORDINARY | 0 | |
EUROPE PROPERTIES LTD
sophymarine-openregistry-gb-12494034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 10 Juniper Close, Worthing, BN13 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA CONWAYsophymarine-openregistry-h-christina-conway-f6bfda | ORDINARY | 1 | |
| MARK SHORTLANDsophymarine-openregistry-h-mark-shortland-1612fd | ORDINARY | 1 | |
| NICOLA GREYsophymarine-openregistry-h-nicola-grey-a78a57 | ORDINARY | 1 | |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORDINARY | 1 | |
| MAXWELL WHEATCROFTsophymarine-openregistry-h-maxwell-wheatcroft-053a50 | ORDINARY | 0 | |
VENUS HOLIDAY SERVICES LTD
sophymarine-openregistry-gb-12513872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTUS MEMORIAL LLCsophymarine-openregistry-h-augustus-memorial-llc-0b7bd3 | ORDINARY | 3 | 25.00% |
| JULIA KIRSTEN CRACKNELLsophymarine-openregistry-h-julia-kirsten-cracknell-b32621 | ORDINARY | 3 | 25.00% |
| EMMA LOUISE ROLLETTsophymarine-openregistry-h-emma-louise-rollett-9d4a73 | ORDINARY | 2 | 16.67% |
| KRISTIE READsophymarine-openregistry-h-kristie-read-d3731b | ORDINARY | 2 | 16.67% |
| LUCY CLAIRE GRAVEsophymarine-openregistry-h-lucy-claire-grave-ed7a9e | ORDINARY | 2 | 16.67% |
AMELIA HOUSE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12523004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM BILLINGSsophymarine-openregistry-h-john-graham-billings-407495 | ORDINARY | 34 | |
| ALAN STEVEN EDWARDSsophymarine-openregistry-h-alan-steven-edwards-ccc90e | ORDINARY | 33 | |
| ROY MATTHEW THOMPSONsophymarine-openregistry-h-roy-matthew-thompson-795a2a | ORDINARY | 33 | |
| CARPENTER BOX LIMITEDsophymarine-openregistry-gb-02360917 | ORDINARY | 0 | |
| CARPENTER BOX LLPsophymarine-openregistry-gb-OC317470 | ORDINARY | 0 | |
JUICY SWEETS LIMITED
sophymarine-openregistry-gb-12756121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 37 Shandon Road, Worthing, BN14 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES HALLsophymarine-openregistry-h-mr-david-james-hall-dcb32b | ORDINARY | 25 | |
| MR JAMES GODBOLDsophymarine-openregistry-h-mr-james-godbold-c91b0b | ORDINARY | 25 | |
| MRS MAILEA JAYNE GODBOLDsophymarine-openregistry-h-mrs-mailea-jayne-godbold-6366c1 | ORDINARY | 25 | |
| MS LAURA ELIZABETH HALLsophymarine-openregistry-h-ms-laura-elizabeth-hall-9c7f58 | ORDINARY | 25 | |
| ROBERT PARROTTsophymarine-openregistry-h-robert-parrott-b1a52d | ORDINARY | 0 | |
JJR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12952368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SANDFORD LIMITEDsophymarine-openregistry-gb-12579157 | ORDINARY | 1 | |
| JOSEPH SINCLAIR CLAYTONsophymarine-openregistry-h-joseph-sinclair-clayton-672391 | ORDINARY | 1 | |
| ROB BRIDGEWATER LTDsophymarine-openregistry-gb-12543710 | ORDINARY | 1 | |
| GARRY JAMIE SANDFORDsophymarine-openregistry-h-garry-jamie-sandford-90af0a | ORDINARY | 0 | |
| ROBERT KEITH BRIDGEWATERsophymarine-openregistry-h-robert-keith-bridgewater-c735ab | ORDINARY | 0 | |
BLUE BILLBOARD LTD
sophymarine-openregistry-gb-13009575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Sphere Business Centre, Sanditon Centre, Worthing, BN14 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HOWARDsophymarine-openregistry-h-justin-howard-b385df | ORDINARY | 1,225 | 43.75% |
| TWELVE SUSSEX HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12430296 | ORDINARY | 1,225 | 43.75% |
| DAVID GODDINGsophymarine-openregistry-h-david-godding-16a69e | ORDINARY | 196 | 7.00% |
| BOYLE LOUISsophymarine-openregistry-h-boyle-louis-f03b7e | ORDINARY | 154 | 5.50% |
| DANIEL GARNERsophymarine-openregistry-h-daniel-garner-7773dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLNX GROUP LTDsophymarine-openregistry-gb-17138755 | Holds shares in | ORDINARY |
117 LYNDHURST ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-13042076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 117 Lyndhurst Road, Worthing, BN11 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FOSTERsophymarine-openregistry-h-duncan-foster-00aaca | ORDINARY | 1 | |
| MICHAEL JASON NOVAKsophymarine-openregistry-h-michael-jason-novak-f6ef2e | ORDINARY | 1 | |
| REBECCA SIMMONSsophymarine-openregistry-h-rebecca-simmons-b70a94 | ORDINARY | 1 | |
| YENYU AMANDA LINsophymarine-openregistry-h-yenyu-amanda-lin-fcbc5c | ORDINARY | 1 | |
| DANIEL RUPERT ELLIOTTsophymarine-openregistry-h-daniel-rupert-elliott-7fb5de | ORDINARY | 0 | |
THE THREE CROWNS (WISBOROUGH GREEN) LTD
sophymarine-openregistry-gb-13048034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY PIGOTTsophymarine-openregistry-h-susan-mary-pigott-3a5068 | ORDINARY | 75 | |
| ANTHONY MICHAEL BURSTOWsophymarine-openregistry-h-anthony-michael-burstow-403bfb | ORDINARY | 50 | |
| CAROL FLETCHERsophymarine-openregistry-h-carol-fletcher-5bb33e | ORDINARY | 50 | |
| CLAIRE LOUISE PIGOTTsophymarine-openregistry-h-claire-louise-pigott-4d46e5 | ORDINARY | 25 | |
| JENNIFER MARY BURSTOWsophymarine-openregistry-h-jennifer-mary-burstow-bc1e0f | ORDINARY | 0 | |