UK companies/Worthing/Page 26

Companies in Worthing and their shareholdersPage 26 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 80 shareholdings and 4 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
80
Related parties
4

CLARION CARS LIMITED

sophymarine-openregistry-gb-01677744
Status
Active
Type
Private Limited Company
Incorporated
12/11/1982
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
84 South Street, Worthing, West Sussex, BN14 7LS

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS RICHARD OGDENsophymarine-openregistry-h-mr-thomas-richard-ogden-d92e90ORDINARY50
MRS SUSANNAH ALMA OGDENsophymarine-openregistry-h-mrs-susannah-alma-ogden-285efcORDINARY50
MR IAN FRED WRIGLEYsophymarine-openregistry-h-mr-ian-fred-wrigley-5f8e11ORDINARY0
MR PETER WILLIAM PHILLIPSsophymarine-openregistry-h-mr-peter-william-phillips-ec6205ORDINARY0

UNISCAN LIMITED

sophymarine-openregistry-gb-01718053
Status
Active
Type
Private Limited Company
Incorporated
25/04/1983
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
46 Victoria Road, Worthing, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY THOMAS MORRISsophymarine-openregistry-h-geoffrey-thomas-morris-103996ORDINARY48
PAUL MICHAEL MORRISsophymarine-openregistry-h-paul-michael-morris-4849e4ORDINARY48
BETTY MORRISsophymarine-openregistry-h-betty-morris-69cd27ORDINARY20
TRACEY MORRISsophymarine-openregistry-h-tracey-morris-21351fORDINARY9

HOVERCREST LIMITED

sophymarine-openregistry-gb-01753709
Status
Active
Type
Private Limited Company
Incorporated
16/09/1983
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
SUSAN VIRGOsophymarine-openregistry-h-susan-virgo-be0684ORDINARY3
ELLELL LTDsophymarine-openregistry-gb-14916476ORDINARY2
MR DARREN JAMES PETER PEPEsophymarine-openregistry-h-mr-darren-james-peter-pepe-d8efdfORDINARY1
STEPHEN ROCHEsophymarine-openregistry-h-stephen-roche-57002dORDINARY0

WHITELAW ESTATES LIMITED

sophymarine-openregistry-gb-02112195
Status
Active
Type
Private Limited Company
Incorporated
18/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HENRY WHITEsophymarine-openregistry-h-michael-henry-white-4a91bbORDINARY5252.00%
LUCINDA EMMA EVANSsophymarine-openregistry-h-lucinda-emma-evans-6098c5ORDINARY1616.00%
RICHARD HENRY MICHAEL WHITEsophymarine-openregistry-h-richard-henry-michael-white-97a2d0ORDINARY1616.00%
SERENA ZITA LETITIA COLEsophymarine-openregistry-h-serena-zita-letitia-cole-3e1443ORDINARY1616.00%

RIXLOW (SURREY) INVESTMENTS LIMITED

sophymarine-openregistry-gb-02396836
Status
Active
Type
Private Limited Company
Incorporated
20/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE KATHARINE WORSFOLDsophymarine-openregistry-h-lorraine-katharine-worsfold-6de9d8ORDINARY4040.00%
MARK PHILIP WORSFOLDsophymarine-openregistry-h-mark-philip-worsfold-f44448ORDINARY4040.00%
CHARLES JOHN WORSFOLDsophymarine-openregistry-h-charles-john-worsfold-a590cfORDINARY1010.00%
OLIVIA PAMELA WORSFOLDsophymarine-openregistry-h-olivia-pamela-worsfold-f5812fORDINARY1010.00%

SHABERN PROPERTY LIMITED

sophymarine-openregistry-gb-02597621
Status
Active
Type
Private Limited Company
Incorporated
03/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
SHARON PEARL BROWNsophymarine-openregistry-h-sharon-pearl-brown-fd8cbcORDINARY80080.00%
GARY SIMON ABELLsophymarine-openregistry-h-gary-simon-abell-acd16eORDINARY10010.00%
WAYNE BROWNsophymarine-openregistry-h-wayne-brown-164397ORDINARY10010.00%
BERNARD FREDRICK BROWNsophymarine-openregistry-h-bernard-fredrick-brown-d310bcORDINARY00.00%

ALINCOURT (ROOFING) LIMITED

sophymarine-openregistry-gb-02698884
Status
Active
Type
Private Limited Company
Incorporated
20/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN KINGSLANDsophymarine-openregistry-h-david-martin-kingsland-396352ORDINARY50
KATHLEEN MARY KINGSLANDsophymarine-openregistry-h-kathleen-mary-kingsland-51a29dORDINARY40
ALINCOURT (ROOFING) LIMITEDsophymarine-openregistry-gb-02698884ORDINARY10
THE EXECUTORS OF THE ESTATE OF PERRY MARTIN KINGSLANDsophymarine-openregistry-h-the-executors-of-the-estate-of-perry-mar-719d4dORDINARY0

COBBINS NURSERY LIMITED

sophymarine-openregistry-gb-02736353
Status
Active
Type
Private Limited Company
Incorporated
31/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops
Registered office
Hangleton Lane, Worthing, West Sussex, BN12 6PP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CLIVE LISHERsophymarine-openregistry-h-george-clive-lisher-8abe9eORDINARY7650.67%
GEORGE KARL LISHERsophymarine-openregistry-h-george-karl-lisher-b35dedORDINARY3624.00%
THERESA MARIA LISHERsophymarine-openregistry-h-theresa-maria-lisher-4e9852ORDINARY2315.33%
JAMES CLIVE LISHERsophymarine-openregistry-h-james-clive-lisher-5b7b89ORDINARY1510.00%

ASHBOURNE GROUP LIMITED

sophymarine-openregistry-gb-02994316
Status
Active
Type
Private Limited Company
Incorporated
24/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
F/F 10 Clive Avenue, Worthing, West Sussex, BN12 4SG

Direct shareholders

ShareholderShare classShares held% of class
ARASH SHOAI-NAINIsophymarine-openregistry-h-arash-shoai-naini-a3cc4bORDINARY499
SHINA SHOAI-NAINIsophymarine-openregistry-h-shina-shoai-naini-75bd98ORDINARY499
M. SHOAI-NAINIsophymarine-openregistry-h-m-shoai-naini-073f40ORDINARY2
ALI RIEZA SHOAI-NAINIsophymarine-openregistry-h-ali-rieza-shoai-naini-048e7fORDINARY0

Related parties

PartyRelationshipDetail
SUSSEX CLINIC LIMITEDsophymarine-openregistry-gb-03098462Holds shares inORDINARY
SUSSEX MEDICAL CENTRE LTDsophymarine-openregistry-gb-05976812Holds shares inORDINARY

STUKELEY PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03061689
Status
Active
Type
Private Limited Company
Incorporated
26/05/1995
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
17 Liverpool Road, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
DJM CAPITAL LTDsophymarine-openregistry-gb-15502556ORDINARY250.00%
CLARE ELIZABETH GRIFFINsophymarine-openregistry-h-clare-elizabeth-griffin-b8ea57ORDINARY125.00%
ELIZABETH MARY HILLsophymarine-openregistry-h-elizabeth-mary-hill-61292aORDINARY125.00%
DAVID JAMES MYERSsophymarine-openregistry-h-david-james-myers-c44948ORDINARY00.00%

MAIRON FREIGHT UK LIMITED

sophymarine-openregistry-gb-03604641
Status
Active
Type
Private Limited Company
Incorporated
27/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
36a Goring Road, Worthing, Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR TERENCE WATSONsophymarine-openregistry-h-mr-terence-watson-d36da9ORDINARY55,000
MRS CHERYL DENISE WATSONsophymarine-openregistry-h-mrs-cheryl-denise-watson-54b78fORDINARY20,000
CHRISTIAN FONTANIVEsophymarine-openregistry-h-christian-fontanive-ec6610ORDINARY15,000
A NOTZLIsophymarine-openregistry-h-a-notzli-dd131bORDINARY10,000

11 POWIS GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03660326
Status
Active
Type
Private Limited Company
Incorporated
02/11/1998
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
AUGUST DESHMANE REIDsophymarine-openregistry-h-august-deshmane-reid-90d4b0ORDINARY3030.00%
JADE FRANCES LAYsophymarine-openregistry-h-jade-frances-lay-3410a8ORDINARY3030.00%
JONATHAN HARRISsophymarine-openregistry-gb-08676730ORDINARY2020.00%
VICTORIA PETRUCCIsophymarine-openregistry-h-victoria-petrucci-9c3e26ORDINARY2020.00%

HARDINGS BAR & CATERING SERVICES LIMITED

sophymarine-openregistry-gb-03751996
Status
Active
Type
Private Limited Company
Incorporated
13/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Units 2 & 3 Southcourt Yard, Worthing, West Sussex, BN14 7DF

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANDREW HARDINGsophymarine-openregistry-h-dean-andrew-harding-6a6b0fORDINARY7575.00%
DARREN JAMES HARDINGsophymarine-openregistry-h-darren-james-harding-461614ORDINARY2525.00%
ALAN KEITH WALKERsophymarine-openregistry-h-alan-keith-walker-4d6ea0ORDINARY00.00%
SCOTT CAMERON BOWMANsophymarine-openregistry-h-scott-cameron-bowman-beaa49ORDINARY00.00%

DESKTOP DRIVING LIMITED

sophymarine-openregistry-gb-03779127
Status
Active
Type
Private Limited Company
Incorporated
24/05/1999
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MRS CAROLE KILHAMSsophymarine-openregistry-h-mrs-carole-kilhams-64e0eeORDINARY60
MISS JOANNE KILHAMSsophymarine-openregistry-h-miss-joanne-kilhams-760640ORDINARY16
MR CHRISTOPHER KILHAMSsophymarine-openregistry-h-mr-christopher-kilhams-25a3fdORDINARY16
CAROL KILHAMSsophymarine-openregistry-h-carol-kilhams-6416ebORDINARY8

EASTLANDS FARM LTD

sophymarine-openregistry-gb-03847271
Status
Active
Type
Private Limited Company
Incorporated
23/09/1999
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ROSAMOND NEWTON HARTNETT AS TRUSTEE OF THE HARTNETT DISCRETIONARY SETTLEMENT 2018 SARAH ROSAMOND HARTNETT AS TRUSTEE OF THE HARTNETT DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-margaret-rosamond-newton-hartnett-as-tru-909e31ORDINARY 1P6666.00%
MARGARET ROSAMOND NEWTON HARTNETT AS TRUSTEE OF DAVID HARTNETT WILL TRUST DISCRETIONARY FUND SARAH ROSAMOND HARTNETT AS TRUSTEE OF DAVID HARTNETT WILL TRUST DISCRETIONARY FUNDsophymarine-openregistry-h-margaret-rosamond-newton-hartnett-as-tru-4d4feaORDINARY 1P1717.00%
SARAH ROSAMOND HARTNETTsophymarine-openregistry-h-sarah-rosamond-hartnett-73bef3ORDINARY 1P1717.00%
MARGARET ROSAMOND NEWTON HARTNETTsophymarine-openregistry-h-margaret-rosamond-newton-hartnett-811df7ORDINARY 1P00.00%

Related parties

PartyRelationshipDetail
COUNTRY CLUBS (UK) LIMITEDsophymarine-openregistry-gb-07104244Holds shares inORDINARY

LAKE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03850693
Status
Active
Type
Private Limited Company
Incorporated
30/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ALLWEATHER DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15048868ORDINARY233.33%
MARLANDS PARK LIMITEDsophymarine-openregistry-gb-08635503ORDINARY233.33%
PURRBARK LIMITEDsophymarine-openregistry-gb-08452592ORDINARY233.33%
HUNTER DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03606898ORDINARY00.00%

Related parties

PartyRelationshipDetail
STONEHOUSE FARM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03462727Holds shares inORDINARY · 100.00%

42 MADEIRA AVENUE WORTHING LIMITED

sophymarine-openregistry-gb-04197831
Status
Active
Type
Private Limited Company
Incorporated
10/04/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1 42, Worthing, BN11 2BA

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LINKsophymarine-openregistry-h-abigail-link-953920ORDINARY1
GIUSEPPE DE LUCAsophymarine-openregistry-h-giuseppe-de-luca-1a56a0ORDINARY1
LM POYNTERsophymarine-openregistry-h-lm-poynter-d586edORDINARY1
E R BARUA-FOWLEsophymarine-openregistry-h-e-r-barua-fowle-e6edc9ORDINARY0

31 & 31A WESTBOURNE STREET HOVE LIMITED

sophymarine-openregistry-gb-04795684
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
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
AHMED EL-AHWALsophymarine-openregistry-h-ahmed-el-ahwal-ae61b1ORDINARY5050.00%
MEGAN ROSE CARNIEsophymarine-openregistry-h-megan-rose-carnie-460a22ORDINARY5050.00%
THOMAS ANDREW LAVERsophymarine-openregistry-h-thomas-andrew-laver-fb934cORDINARY5050.00%
JENNIFER ANNE LESLIEsophymarine-openregistry-h-jennifer-anne-leslie-cdc97cORDINARY00.00%

BOUTIQUE EDITIONS LIMITED

sophymarine-openregistry-gb-04925753
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
FRANCES WOOLLEYsophymarine-openregistry-h-frances-woolley-660fffORDINARY3737.00%
JULIAN MICHAEL NEWBYsophymarine-openregistry-h-julian-michael-newby-eeb57bORDINARY3737.00%
RICHARD MICHAEL WOOLLEYsophymarine-openregistry-h-richard-michael-woolley-417468ORDINARY3737.00%
JERRY ROBERT ODLINsophymarine-openregistry-h-jerry-robert-odlin-5e8a08ORDINARY2626.00%

65 MILL ROAD LIMITED

sophymarine-openregistry-gb-04991329
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
65a Mill Road, Worthing, BN11 5DX

Direct shareholders

ShareholderShare classShares held% of class
AMALIA SANCHEZ DE LA BLANCAsophymarine-openregistry-h-amalia-sanchez-de-la-blanca-b5fb35ORDINARY1
JANICE CHRISTINE SPENCERsophymarine-openregistry-h-janice-christine-spencer-2769afORDINARY1
RAY DEVANEYsophymarine-openregistry-h-ray-devaney-124e94ORDINARY1
RAYMOND PETER SPENCERsophymarine-openregistry-h-raymond-peter-spencer-8bfde7ORDINARY1