UK companies/Worthing/Page 25
Companies in Worthing and their shareholdersPage 25 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 90 shareholdings and 5 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
MAPLESCENE LIMITED
sophymarine-openregistry-gb-09098163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL JUPPsophymarine-openregistry-h-richard-paul-jupp-1037a6 | ORDINARY | 50 | 50.00% |
| LUCY MACLOUGHLINsophymarine-openregistry-h-lucy-macloughlin-c63200 | ORDINARY | 25 | 25.00% |
| MARK EDWARD WILLSsophymarine-openregistry-h-mark-edward-wills-8c1075 | ORDINARY | 25 | 25.00% |
| VALERIE WILLSsophymarine-openregistry-h-valerie-wills-141f3f | ORDINARY A | 11 | 100.00% |
THE SUSSEX CARDIAC CLINIC LIMITED
sophymarine-openregistry-gb-09347691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Manor House, Worthing, West Sussex, BN13 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHRISTOPHER PEGGEsophymarine-openregistry-h-nicholas-christopher-pegge-fed794 | ORDINARY | 75 | |
| SARAH HELEN PEGGEsophymarine-openregistry-h-sarah-helen-pegge-69e01b | ORDINARY | 25 | |
| OLIVIA ROSALIND PEGGEsophymarine-openregistry-h-olivia-rosalind-pegge-f0b32e | A ORDINARY | 10 | |
| SAMUEL JOHN PEGGEsophymarine-openregistry-h-samuel-john-pegge-4e71c6 | A ORDINARY | 10 | |
GUITAR NERDS LIMITED
sophymarine-openregistry-gb-10207304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 36 King Street, Worthing, West Sussex, BN14 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BRANTONsophymarine-openregistry-h-joe-branton-7f2c06 | ORDINARY-A | 9 | 100.00% |
| JAMES CROSSsophymarine-openregistry-gb-07798993 | ORDINARY | 1 | 33.33% |
| MARK PACKHAMsophymarine-openregistry-h-mark-packham-214839 | ORDINARY | 1 | 33.33% |
| MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012 | ORDINARY | 1 | 33.33% |
HIGHGROVE HOUSE CAREHOME LIMITED
sophymarine-openregistry-gb-10672624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 32-34 Winchester Road, Worthing, West Sussex, BN11 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CHAHALsophymarine-openregistry-h-hannah-chahal-406152 | ORDINARY A | 25 | 41.67% |
| JASPAL KAUR CHAHALsophymarine-openregistry-h-jaspal-kaur-chahal-19ea5e | ORDINARY A | 25 | 41.67% |
| NIRMAL SINGH CHAHALsophymarine-openregistry-h-nirmal-singh-chahal-41fed9 | ORDINARY B | 25 | 62.50% |
| AARON CHAHALsophymarine-openregistry-h-aaron-chahal-79121c | ORDINARY B | 15 | 37.50% |
| AARON CHAHALsophymarine-openregistry-h-aaron-chahal-79121c | ORDINARY A | 10 | 16.67% |
PARK GROVE INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-11041122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBOD NIAsophymarine-openregistry-h-mahbod-nia-dc0fc6 | ORDINARY | 51 | |
| RAYAN NIAsophymarine-openregistry-h-rayan-nia-08b10d | B ORDINARY | 50 | |
| SAYA NIAsophymarine-openregistry-h-saya-nia-308d83 | B ORDINARY | 50 | |
| PARINAZ NIAsophymarine-openregistry-h-parinaz-nia-85c56c | ORDINARY | 49 | |
GEMINI BRIGHTON LIMITED
sophymarine-openregistry-gb-11045911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MCNULTYsophymarine-openregistry-h-connor-mcnulty-e5783b | ORDINARY B | 50 | 50.00% |
| JOSEPH MCNULTYsophymarine-openregistry-h-joseph-mcnulty-48d8a4 | ORDINARY | 50 | 50.00% |
| LISA MCNULTYsophymarine-openregistry-h-lisa-mcnulty-138e94 | ORDINARY | 50 | 50.00% |
| NANCY MCNULTYsophymarine-openregistry-h-nancy-mcnulty-c018df | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEALANES BRIGHTON LTDsophymarine-openregistry-gb-11061613 | Holds shares in | ORDINARY · 35.49% |
BORA AESTHETIC LTD
sophymarine-openregistry-gb-11909610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31 West Buildings, Worthing, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNAZIO FABIO RAPISARDAsophymarine-openregistry-h-ignazio-fabio-rapisarda-dc2269 | 'A' ORDINARY | 10 | |
| IGNAZIO FABIO RAPISARDAsophymarine-openregistry-h-ignazio-fabio-rapisarda-dc2269 | 'B' ORDINARY | 10 | |
| SILVANA MANGANOsophymarine-openregistry-h-silvana-mangano-090423 | 'B' ORDINARY | 10 | |
| SILVANA MANGANOsophymarine-openregistry-h-silvana-mangano-090423 | 'A' ORDINARY | 10 | |
| DANIELA BECUCCIsophymarine-openregistry-h-daniela-becucci-5bd0d5 | 'A' ORDINARY | 0 | |
| DANIELA BECUCCIsophymarine-openregistry-h-daniela-becucci-5bd0d5 | 'B' ORDINARY | 0 | |
| RICCARDO BONOMIsophymarine-openregistry-h-riccardo-bonomi-63ac1d | 'A' ORDINARY | 0 | |
| RICCARDO BONOMIsophymarine-openregistry-h-riccardo-bonomi-63ac1d | 'B' ORDINARY | 0 | |
GOOD FOX CUBS LTD
sophymarine-openregistry-gb-12053437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 62 Shakespeare Road, Worthing, BN11 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS OLAYIMIKA BUCKNORsophymarine-openregistry-h-david-francis-olayimika-bucknor-24aa88 | B ORDINARY SHARES | 750 | |
| MANMOHAN SINGH BHATIAsophymarine-openregistry-h-manmohan-singh-bhatia-36b48b | B ORDINARY SHARES | 750 | |
| JAMES CHRISTOPHER FOXsophymarine-openregistry-h-james-christopher-fox-3ee718 | A ORDINARY SHARES | 400 | |
| DOMINIC BUTTIMOREsophymarine-openregistry-h-dominic-buttimore-efc43a | A ORDINARY SHARES | 100 | |
JASO HOLDINGS LTD
sophymarine-openregistry-gb-12430112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Jupps Limited, Worthing, West Sussex, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAO INVESTMENTS LTDsophymarine-openregistry-gb-14984875 | ORDINARY A | 7,156 | 95.41% |
| JAO INVESTMENTS LTDsophymarine-openregistry-gb-14984875 | ORDINARY B | 862 | 76.90% |
| JONATHAN SIAVOSHIANsophymarine-openregistry-h-jonathan-siavoshian-d7b4bd | ORDINARY A | 344 | 4.59% |
| MARTIN EDWARDSsophymarine-openregistry-h-martin-edwards-cbaaac | ORDINARY B | 259 | 23.10% |
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAMS AND HILL GROUP LTDsophymarine-openregistry-gb-09569131 | Holds shares in | ORDINARY B 1 GBP · 70.00% |
SUSSEX RETIREMENT PLANNING LIMITED
sophymarine-openregistry-gb-12665988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P WISE LIMITEDsophymarine-openregistry-gb-13195679 | ORDINARY A | 80 | 100.00% |
| ILOVEAIRFRYERS LIMITEDsophymarine-openregistry-gb-13516922 | ORDINARY B | 20 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY B | 0 | 0.00% |
| PHILIP WILLIAM WISEsophymarine-openregistry-h-philip-william-wise-9ca9f9 | ORDINARY A | 0 | 0.00% |
PHILIP GOACHER HOLDINGS LIMITED
sophymarine-openregistry-gb-12776839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park House, Worthing, BN11 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MCLAUGHLINsophymarine-openregistry-h-alice-mclaughlin-e3f92c | ORDINARY | 50 | |
| SAMUEL GRAYsophymarine-openregistry-h-samuel-gray-53f23e | ORDINARY | 50 | |
| JANE ISABEL GOACHERsophymarine-openregistry-h-jane-isabel-goacher-eac5c2 | A ORDINARY | 1 | |
| PHILIP JOHN GOACHERsophymarine-openregistry-h-philip-john-goacher-3a9c6a | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHILIP GOACHER ASSOCIATES LIMITEDsophymarine-openregistry-gb-07182475 | Holds shares in | ORDINARY 'A' |
UPGRADE GROUP LIMITED
sophymarine-openregistry-gb-12983521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RYLEYsophymarine-openregistry-h-matthew-ryley-e4ec5a | ORDINARY B | 2,000 | 50.00% |
| DAMIAN HARVEY & SHOU-LI MASONsophymarine-openregistry-h-damian-harvey-shou-li-mason-606b3a | ORDINARY A | 1,000 | 50.00% |
| DAMIAN MASONsophymarine-openregistry-h-damian-mason-e392fd | ORDINARY B | 1,000 | 25.00% |
| MATTHEW RYLEYsophymarine-openregistry-h-matthew-ryley-e4ec5a | ORDINARY A | 1,000 | 50.00% |
| SHOU-LI MASONsophymarine-openregistry-h-shou-li-mason-6cbec8 | ORDINARY B | 1,000 | 25.00% |
| DAMIAN MASONsophymarine-openregistry-h-damian-mason-e392fd | ORDINARY A | 0 | 0.00% |
CONSTRUCTION PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13393097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVY BLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-12462238 | ORDINARY A | 50 | 100.00% |
| NEEMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15797223 | ORDINARY B | 50 | 100.00% |
| EDWARD LAWS WILLIAMSsophymarine-openregistry-h-edward-laws-williams-654299 | ORDINARY A | 0 | 0.00% |
| MICHAEL CORNELIUS LORDANsophymarine-openregistry-h-michael-cornelius-lordan-b2f88d | ORDINARY B | 0 | 0.00% |
FLOWERS 4 WORTHING LIMITED
sophymarine-openregistry-gb-13881225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 31 - 33 Oxford Road, Worthing, West Sussex, BN11 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE REBECCA BAKERsophymarine-openregistry-h-victoria-anne-rebecca-baker-655098 | A ORDINARY | 100 | 100.00% |
| VITORIA BAKERsophymarine-openregistry-h-vitoria-baker-5e7c13 | B SHARES | 10 | 100.00% |
| BRANDON ANTHONYsophymarine-openregistry-h-brandon-anthony-10ed66 | A ORDINARY | 0 | 0.00% |
| KARL ANTHONYsophymarine-openregistry-h-karl-anthony-515d1f | A ORDINARY | 0 | 0.00% |
MOOSS LIMITED
sophymarine-openregistry-gb-14122495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 18 Offington Drive, Worthing, BN14 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMALLMANsophymarine-openregistry-h-james-smallman-6af73f | ORDINARY | 3 | |
| OLIVER HENRY SMALLMANsophymarine-openregistry-h-oliver-henry-smallman-6eefcf | A ORDINARY | 1 | |
| SOPHIA FELICIA SMALLMANsophymarine-openregistry-h-sophia-felicia-smallman-2ef70e | A ORDINARY | 1 | |
| GB JOHN SMALLMANsophymarine-openregistry-h-gb-john-smallman-4207ff | A ORDINARY | 0 | |
WESTAN HOLDINGS LIMITED
sophymarine-openregistry-gb-14926934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- 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 |
|---|
| NATALIE JANE SPENCEsophymarine-openregistry-h-natalie-jane-spence-4d76e2 | A ORDINARY | 100 | 50.00% |
| WESLEY JAMES SPENCEsophymarine-openregistry-h-wesley-james-spence-d6b821 | A ORDINARY | 100 | 50.00% |
| ELAINE JEANETTE SPENCEsophymarine-openregistry-h-elaine-jeanette-spence-7c8f8d | B ORDINARY | 2 | 50.00% |
| MICHAEL WILLIAM RALPH SPENCEsophymarine-openregistry-h-michael-william-ralph-spence-555f4e | B ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTAN PROPERTIES LIMITEDsophymarine-openregistry-gb-05977251 | Holds shares in | A ORDINARY · 98.04% |
| ALEYVALE LIMITEDsophymarine-openregistry-gb-02423134 | Holds shares in | ORDINARY |
SGM PROPERTIES LTD
sophymarine-openregistry-gb-16319427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Cross Lane, Worthing, BN14 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE CALCUTTsophymarine-openregistry-h-sarah-louise-calcutt-d870ff | ORDINARY A | 80 | 100.00% |
| GEORGE JAMES MORRAsophymarine-openregistry-h-george-james-morra-94a831 | ORDINARY B | 20 | 100.00% |
| GEORGINA HANNsophymarine-openregistry-h-georgina-hann-aad76d | ORDINARY B | 0 | 0.00% |
| GEORGINA HANNsophymarine-openregistry-h-georgina-hann-aad76d | ORDINARY A | 0 | 0.00% |
| RONALD HANNsophymarine-openregistry-h-ronald-hann-08b299 | ORDINARY A | 0 | 0.00% |
| SARAH LOUISE CALCUTTsophymarine-openregistry-h-sarah-louise-calcutt-d870ff | ORDINARY B | 0 | 0.00% |
LONDON TOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-00711895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1962
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP THOMASsophymarine-openregistry-h-alexander-philip-thomas-290d06 | ORDINARY | 50 | |
| EDWARD JAMES THOMASsophymarine-openregistry-h-edward-james-thomas-3cac43 | ORDINARY | 50 | |
| HEATHER PATRICIA THOMASsophymarine-openregistry-h-heather-patricia-thomas-bb50c6 | ORDINARY | 0 | |
| PHILIP THOMASsophymarine-openregistry-gb-04665216 | ORDINARY | 0 | |
FURZEHOLME MANAGEMENT (WORTHING) LIMITED
sophymarine-openregistry-gb-00838462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1965
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6-9 Furzeholme, Worthing, BN13 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOSEPH AUGHNEYsophymarine-openregistry-h-brian-joseph-aughney-d7bb35 | ORDINARY | 1 | |
| JACQUELINE PORTERsophymarine-openregistry-h-jacqueline-porter-509f95 | ORDINARY | 1 | |
| OLGA ALEXANDROVNA HUGHESsophymarine-openregistry-h-olga-alexandrovna-hughes-3d43e3 | ORDINARY | 1 | |
| TARA LUANNE SMALEsophymarine-openregistry-h-tara-luanne-smale-a316fc | ORDINARY | 1 | |
B.B. & O (FARM MACHINERY) LIMITED
sophymarine-openregistry-gb-01040003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1972
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MERINDA ROSE COXsophymarine-openregistry-h-merinda-rose-cox-9dff97 | ORDINARY | 46 | 46.00% |
| GEORGINA ROSE WILLSsophymarine-openregistry-h-georgina-rose-wills-e01750 | ORDINARY | 27 | 27.00% |
| HENRY MICHAEL COXsophymarine-openregistry-h-henry-michael-cox-3323b1 | ORDINARY | 27 | 27.00% |
| PETER MARCUS STEPHENSON COXsophymarine-openregistry-h-peter-marcus-stephenson-cox-e4b15e | ORDINARY | 0 | 0.00% |