UK companies/Worthing/Page 27
Companies in Worthing and their shareholdersPage 27 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 0 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
GTA INTERIOR LIMITED
sophymarine-openregistry-gb-05065859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- FULL
- SIC
- 42210 — Construction of utility projects for fluids
70100 — Activities of head offices - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTA INTERIOR EOT LIMITEDsophymarine-openregistry-gb-15460999 | ORDINARY A | 3,846 | 100.00% |
| ANGELLE BERNADETTE CHAMPKINsophymarine-openregistry-h-angelle-bernadette-champkin-85b4d4 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER BRANDsophymarine-openregistry-h-christopher-brand-4fbcf6 | ORDINARY A | 0 | 0.00% |
| SUSAN BRANDsophymarine-openregistry-h-susan-brand-b8c133 | ORDINARY A | 0 | 0.00% |
MOSAIC ONLINE SYSTEMS LTD
sophymarine-openregistry-gb-05248631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- A1 Yeoman Way, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FLEMING-SMITHsophymarine-openregistry-h-neil-fleming-smith-c13a30 | ORDINARY | 62 | |
| KERRY FLEMING-SMITHsophymarine-openregistry-h-kerry-fleming-smith-4bcd97 | ORDINARY | 58 | |
| MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7ef | ORDINARY | 40 | |
| SUSAN MARY ARNOLDsophymarine-openregistry-h-susan-mary-arnold-c74f52 | ORDINARY | 40 | |
MBP TRADING LTD
sophymarine-openregistry-gb-05390802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- DORMANT
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN ASSELAHsophymarine-openregistry-h-alain-asselah-2c3991 | ORDINARY | 250 | |
| BRICE RABAH PAUL ASSELAHsophymarine-openregistry-h-brice-rabah-paul-asselah-3faaaf | ORDINARY | 250 | |
| MARLENE MICHELE SYLVIE ASSELAHsophymarine-openregistry-h-marlene-michele-sylvie-asselah-94c6cb | ORDINARY | 250 | |
| PAULINE MARIE SADIA ASSELAHsophymarine-openregistry-h-pauline-marie-sadia-asselah-cefaeb | ORDINARY | 250 | |
HR INDUSTRIES LIMITED
sophymarine-openregistry-gb-05487860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Smugglers Walk, Worthing, BN12 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HORNERsophymarine-openregistry-h-richard-horner-ae9ff8 | ORDINARY | 4 | |
| MICHAEL HORNERsophymarine-openregistry-h-michael-horner-4271cf | ORDINARY | 3 | |
| CHRIS HORNERsophymarine-openregistry-h-chris-horner-4bca32 | ORDINARY | 2 | |
| LORETTO HORNERsophymarine-openregistry-h-loretto-horner-2b9f92 | ORDINARY | 1 | |
LESADA PROPERTIES LIMITED
sophymarine-openregistry-gb-05503928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit 3, Worthing, West Sussex, BN11 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON CARTERsophymarine-openregistry-h-damon-carter-e1fe32 | ORDINARY | 100 | |
| SANDRA CARTERsophymarine-openregistry-h-sandra-carter-efdbe5 | ORDINARY | 100 | |
| VICTORIA CARTERsophymarine-openregistry-gb-15835143 | ORDINARY | 100 | |
| LEE CARTERsophymarine-openregistry-h-lee-carter-f5442c | ORDINARY | 0 | |
R D T TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05661039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 2 The Pantiles, Ferringham Lane, Worthing, West Sussex, BN12 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERREN NEVEsophymarine-openregistry-h-derren-neve-ac66c3 | ORDINARY | 2 | 50.00% |
| TREVOR HOWARD NEVEsophymarine-openregistry-h-trevor-howard-neve-73eb87 | ORDINARY | 2 | 50.00% |
| ELIZABETH MARY ROSEWELLsophymarine-openregistry-h-elizabeth-mary-rosewell-c74396 | ORDINARY | 0 | 0.00% |
| SUSAN JANE MITCHELL CLENTONsophymarine-openregistry-h-susan-jane-mitchell-clenton-676456 | ORDINARY | 0 | 0.00% |
TOTAL CARPENTRY (SUSSEX) LTD
sophymarine-openregistry-gb-05856830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD LAWRENCEsophymarine-openregistry-h-adam-richard-lawrence-23d2b6 | ORDINARY | 27 | |
| GLEN ANTONY LAWRENCEsophymarine-openregistry-h-glen-antony-lawrence-905bc0 | ORDINARY | 27 | |
| LAURA ROCHELLE LAWRENCEsophymarine-openregistry-h-laura-rochelle-lawrence-5da407 | ORDINARY | 23 | |
| NATALIE JUNE LAWRENCEsophymarine-openregistry-h-natalie-june-lawrence-0af0f2 | ORDINARY | 23 | |
58 ROUNDHILL LIMITED
sophymarine-openregistry-gb-05971425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HOSKINGsophymarine-openregistry-h-danny-hosking-3a207e | ORDINARY | 1 | |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 1 | |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY | 1 | |
| THOMAS LAMBERTsophymarine-openregistry-h-thomas-lambert-df88d9 | ORDINARY | 0 | |
HML PROPERTIES LTD
sophymarine-openregistry-gb-06071456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LNH HOLDINGS LTDsophymarine-openregistry-gb-13494039 | ORDINARY SHARES OF GBP1 EACH | 3 | 100.00% |
| HANS JOACHIM HELLERsophymarine-openregistry-h-hans-joachim-heller-0ef9a5 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
| HML CONSTRUCTION TECHNOLOGIES LTDsophymarine-openregistry-gb-11740061 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
| LARA NATASHA HELLERsophymarine-openregistry-h-lara-natasha-heller-d7cb21 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED
sophymarine-openregistry-gb-06256081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Yeomans House Littlehampton Road, Worthing, West Sussex, BN12 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEOMANS LIMITEDsophymarine-openregistry-gb-01937745 | ORDINARY | 1,000 | |
| HELSTON GARAGES GROUP LTDsophymarine-openregistry-gb-04022175 | ORDINARY | 0 | |
| THE ESTATE OF BV CARRsophymarine-openregistry-h-the-estate-of-bv-carr-917e10 | ORDINARY | 0 | |
| THE ESTATE OF DS CARRsophymarine-openregistry-h-the-estate-of-ds-carr-82a859 | ORDINARY | 0 | |
TUGELA PROPERTIES LTD
sophymarine-openregistry-gb-06335298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON BEDINGHAMsophymarine-openregistry-h-hilton-bedingham-38aa0a | ORDINARY | 20 | 25.00% |
| LESLEY CARTEsophymarine-openregistry-h-lesley-carte-0f744a | ORDINARY | 20 | 25.00% |
| MEGAN BEDINGHAMsophymarine-openregistry-h-megan-bedingham-55c7b8 | ORDINARY | 20 | 25.00% |
| MURRAY CARTEsophymarine-openregistry-h-murray-carte-ea9df1 | ORDINARY | 20 | 25.00% |
DACRE DEVELOPMENTS (SUSSEX) LTD
sophymarine-openregistry-gb-06940601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55 | ORDINARY | 34 | |
| CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731 | ORDINARY | 33 | |
| CHARLES DIXONsophymarine-openregistry-h-charles-dixon-75589d | ORDINARY | 33 | |
| IAN DIXONsophymarine-openregistry-gb-08125948 | ORDINARY | 0 | |
HUB SOFTWARE ENGINEERING LIMITED
sophymarine-openregistry-gb-07087610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCURA PLATFROM SOLUTIONS FZEsophymarine-openregistry-h-marcura-platfrom-solutions-fze-da1f01 | ORDINARY | 1,200 | |
| PHILIP STALLEYsophymarine-openregistry-h-philip-stalley-c6f05e | ORDINARY | 0 | |
| SCOTT WAYEsophymarine-openregistry-h-scott-waye-336e91 | ORDINARY | 0 | |
| TIMOTHY PATRICK BRIDGESsophymarine-openregistry-h-timothy-patrick-bridges-b6afe3 | ORDINARY | 0 | |
PETER REGAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-07182299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EWENSsophymarine-openregistry-h-adam-ewens-751fb3 | ORDINARY | 1 | 50.00% |
| BEN NEALsophymarine-openregistry-gb-07535135 | ORDINARY | 1 | 50.00% |
| MARIE REGANsophymarine-openregistry-h-marie-regan-165a0d | ORDINARY | 0 | 0.00% |
| PETER JOHN REGANsophymarine-openregistry-h-peter-john-regan-6aeca1 | ORDINARY | 0 | 0.00% |
RESTAURANTE ANDALUCIA LIMITED
sophymarine-openregistry-gb-07245928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS QUIROSAsophymarine-openregistry-h-luis-quirosa-ff53e2 | ORDINARY | 1 | |
| MANUEL QUIROSAsophymarine-openregistry-h-manuel-quirosa-8535f6 | ORDINARY | 1 | |
| MIGUEL QUIROSA DUENASsophymarine-openregistry-h-miguel-quirosa-duenas-05e37b | ORDINARY | 1 | |
| SUSAN QUIROSA DUENASsophymarine-openregistry-h-susan-quirosa-duenas-275aba | ORDINARY | 1 | |
QUADRANT CONSTRUCTION (SOUTH COAST) LIMITED
sophymarine-openregistry-gb-07483132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55 | ORDINARY | 34 | |
| CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731 | ORDINARY | 33 | |
| CHARLES DIXONsophymarine-openregistry-h-charles-dixon-75589d | ORDINARY | 33 | |
| IAN DIXONsophymarine-openregistry-gb-08125948 | ORDINARY | 0 | |
165 QUEENS PARK ROAD (BRIGHTON) LIMITED
sophymarine-openregistry-gb-07626069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Poulters Lane, Worthing, BN14 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN JOAN COLEMANsophymarine-openregistry-h-evelyn-joan-coleman-b0707b | ORDINARY | 1 | |
| JESSICA SWETEsophymarine-openregistry-h-jessica-swete-7e0fb8 | ORDINARY | 1 | |
| WANDA ZANIEWSKIsophymarine-openregistry-h-wanda-zaniewski-c81034 | ORDINARY | 1 | |
| JOHN GEESONsophymarine-openregistry-h-john-geeson-47e088 | ORDINARY | 0 | |
ECE PLANNING LIMITED
sophymarine-openregistry-gb-07644833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD BARKERsophymarine-openregistry-h-christopher-richard-barker-e82f6f | ORDINARY | 40 | 40.00% |
| LAWRENCE HUW THOMAS JAMESsophymarine-openregistry-h-lawrence-huw-thomas-james-37e92a | ORDINARY | 30 | 30.00% |
| ECE GROUP LIMITEDsophymarine-openregistry-gb-09213991 | ORDINARY | 25 | 25.00% |
| SAMUEL JOHN SYKESsophymarine-openregistry-h-samuel-john-sykes-a3fea5 | ORDINARY | 5 | 5.00% |
SETT VENTURES LIMITED
sophymarine-openregistry-gb-07777705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TORE VARTDALsophymarine-openregistry-h-mr-tore-vartdal-2e2e5e | ORDINARY | 800 | |
| MRS SHARON KATHLEEN VARTDALsophymarine-openregistry-h-mrs-sharon-kathleen-vartdal-c73f3d | ORDINARY | 200 | |
| MISS EMMA KATHLEEN VARTDALsophymarine-openregistry-h-miss-emma-kathleen-vartdal-cb824a | ORDINARY | 0 | |
| MR THOMAS VARTDALsophymarine-openregistry-h-mr-thomas-vartdal-824d35 | ORDINARY | 0 | |
GREENBIRO LIMITED
sophymarine-openregistry-gb-07987030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
85422 — Post-graduate level higher education - Registered office
- 4 Below, The Basement,, Worthing, West Sussex, BN11 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NULTYsophymarine-openregistry-h-jonathan-nulty-a4dcea | ORD | 60 | |
| ROSANNE NULTYsophymarine-openregistry-h-rosanne-nulty-341a2e | ORD | 30 | |
| JACK BYRON FLEMINGsophymarine-openregistry-h-jack-byron-fleming-858884 | ORD | 5 | |
| LUKE BENEDICT FLEMINGsophymarine-openregistry-h-luke-benedict-fleming-c35e6e | ORD | 5 | |