UK companies/Worthing/Page 28

Companies in Worthing and their shareholdersPage 28 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

QUADRANT (SOUTHERN) LIMITED

sophymarine-openregistry-gb-08083994
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55ORDINARY34
CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731ORDINARY33
CHARLES DIXONsophymarine-openregistry-h-charles-dixon-75589dORDINARY33
IAN DIXONsophymarine-openregistry-gb-08125948ORDINARY0

45 RUSSELL SQUARE (BRIGHTON) LTD

sophymarine-openregistry-gb-08171238
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Vale Management Co, Worthing, West Sussex, BN14 7LH

Direct shareholders

ShareholderShare classShares held% of class
GAVIN TODD LOCKLEYsophymarine-openregistry-h-gavin-todd-lockley-cc3b3bORDINARY200
JENS ALEXANDER NEWTONsophymarine-openregistry-h-jens-alexander-newton-575fd9ORDINARY200
RHYS & ELIZABETH CLAIRE BRABINER & TURNERsophymarine-openregistry-h-rhys-elizabeth-claire-brabiner-turner-d60896ORDINARY200
ROBERT GOODALEsophymarine-openregistry-h-robert-goodale-f3eaddORDINARY200

ROUTE ONE NETWORK LIMITED

sophymarine-openregistry-gb-08300299
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID BANKSsophymarine-openregistry-h-mr-david-banks-b8d139ORDINARY 1 GBP55
MR PETER JOHN BANKSsophymarine-openregistry-h-mr-peter-john-banks-52453dORDINARY 1 GBP28
MISS JOANNA SARAH BANKSsophymarine-openregistry-h-miss-joanna-sarah-banks-f09379ORDINARY 1 GBP10
MRS MARY ANN BANKSsophymarine-openregistry-h-mrs-mary-ann-banks-b240c2ORDINARY 1 GBP7

BRIDGEWATER & MCKENZIE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08385808
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MOLZAC LIMITEDsophymarine-openregistry-gb-11198878ORD50
ROB BRIDGEWATER LTDsophymarine-openregistry-gb-12543710ORD50
BENJAMIN ALEXANDER GIFFORD MCKENZIEsophymarine-openregistry-h-benjamin-alexander-gifford-mckenzie-ede897ORD0
ROBERT KEITH BRIDGEWATERsophymarine-openregistry-h-robert-keith-bridgewater-c735abORD0

LEVERTON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08473888
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
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
TERESA JANET MUKHIDAsophymarine-openregistry-h-teresa-janet-mukhida-1d4a66ORDINARY30
ZULFIKAR MUKHIDAsophymarine-openregistry-h-zulfikar-mukhida-a703ffORDINARY30
LEILA MUKHIDAsophymarine-openregistry-h-leila-mukhida-5bb77aORDINARY20
YASMIN MUKHIDAsophymarine-openregistry-h-yasmin-mukhida-8263cbORDINARY20

CHANDEC LIMITED

sophymarine-openregistry-gb-08489914
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
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

ShareholderShare classShares held% of class
CHARLIE DIXONsophymarine-openregistry-h-charlie-dixon-699ac1ORDINARY39
DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55ORDINARY39
CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731ORDINARY22
IAN DIXONsophymarine-openregistry-gb-08125948ORDINARY0

LANCING DENTAL CARE LIMITED

sophymarine-openregistry-gb-08505659
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
MEGAN AZAM ALAVIsophymarine-openregistry-h-megan-azam-alavi-ca1cb9ORDINARY70
BAHRAM BANIADAMsophymarine-openregistry-h-bahram-baniadam-b9199dORDINARY10
PENNY GHOSNsophymarine-openregistry-h-penny-ghosn-47826dORDINARY10
VAHID SEBGHATIsophymarine-openregistry-h-vahid-sebghati-468e53ORDINARY10

STEYNING GALLERY LIMITED

sophymarine-openregistry-gb-08723875
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
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
JOHN BILLINGSsophymarine-openregistry-h-john-billings-6cc500ORDINARY3930.00%
PETRONELLA BILLINGSsophymarine-openregistry-h-petronella-billings-d05c1eORDINARY3930.00%
POLLYANNA HASTILOWsophymarine-openregistry-h-pollyanna-hastilow-e18143ORDINARY2620.00%
ROSEMARY CARNEsophymarine-openregistry-h-rosemary-carne-e1c16dORDINARY2620.00%

Related parties

PartyRelationshipDetail
CBFA HOLDINGS LIMITEDsophymarine-openregistry-gb-12905499Holds shares inA ORDINARY · 0.00%
SBX VENTURES LIMITEDsophymarine-openregistry-gb-09455702Holds shares inORDINARY
SUMMA TECH LIMITEDsophymarine-openregistry-gb-12908786Holds shares inORDINARY A

72 RUGBY PLACE BRIGHTON LIMITED

sophymarine-openregistry-gb-08778407
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
60 High Street, Worthing, BN14 7NR

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMISONsophymarine-openregistry-h-john-jamison-8824e8ORDINARY1
LOUIS THOMAS ROGERSONsophymarine-openregistry-h-louis-thomas-rogerson-5be63fORDINARY1
PALVINDER KAURsophymarine-openregistry-h-palvinder-kaur-663da8ORDINARY1
IRENE DORIS REEVEsophymarine-openregistry-h-irene-doris-reeve-98f354ORDINARY0

FB2 CONSULTING LIMITED

sophymarine-openregistry-gb-08794993
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BEN BRETTsophymarine-openregistry-h-ben-brett-42c39bORDINARY125.00%
LINDSAY FISKsophymarine-openregistry-h-lindsay-fisk-5dd553ORDINARY125.00%
ROBIN FISKsophymarine-openregistry-h-robin-fisk-77d772ORDINARY125.00%
TRACEY BRETTsophymarine-openregistry-h-tracey-brett-7aed83ORDINARY125.00%

RPR PROPERTIES LTD

sophymarine-openregistry-gb-08873535
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 West Drive, Worthing, West Sussex, BN12 5QY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROCHFORDsophymarine-openregistry-h-richard-rochford-580fd7ORDINARY55
SIMONE ROCHFORDsophymarine-openregistry-h-simone-rochford-0964c4ORDINARY45
JOSEPHINE ROCHFORDsophymarine-openregistry-h-josephine-rochford-0a7c8fORDINARY0
PATRICK ROCHFORDsophymarine-openregistry-h-patrick-rochford-995d52ORDINARY0

Related parties

PartyRelationshipDetail
DENABY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06037665Holds shares inORDINARY

OAKLANDS (FERRING) LIMITED

sophymarine-openregistry-gb-08967260
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Oaklands Ferring Street, Worthing, West Sussex, BN12 5GE

Direct shareholders

ShareholderShare classShares held% of class
DOREEN TEALEsophymarine-openregistry-h-doreen-teale-0a8668ORDINARY1
FIONA CLARKEsophymarine-openregistry-h-fiona-clarke-adc81cORDINARY1
PATRICIA SELWOODsophymarine-openregistry-h-patricia-selwood-b3c948ORDINARY1
RICHARD CHALKsophymarine-openregistry-h-richard-chalk-de4515ORDINARY1

17 SELDEN ROAD LIMITED

sophymarine-openregistry-gb-08987861
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Selden Road, Worthing, West Sussex, BN11 2LL

Direct shareholders

ShareholderShare classShares held% of class
ANNIE WARRENsophymarine-openregistry-h-annie-warren-331b0aORDINARY1
GERALDINE GILMARTINsophymarine-openregistry-h-geraldine-gilmartin-29c220ORDINARY1
RACHEL HELEN CARROLLsophymarine-openregistry-h-rachel-helen-carroll-9dfcc3ORDINARY1
JUDITH WRIGHTsophymarine-openregistry-h-judith-wright-fdd382ORDINARY0

BLINKBYTE LTD.

sophymarine-openregistry-gb-09056375
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
11 Overton Road, Worthing, West Sussex, BN13 1FF

Direct shareholders

ShareholderShare classShares held% of class
JAMES SANDFORDsophymarine-openregistry-h-james-sandford-1e7d53ORDINARY39
GRACE TREEsophymarine-openregistry-gb-07172031ORDINARY36
FELICITY SANDFORDsophymarine-openregistry-h-felicity-sandford-5e7a8eORDINARY25
LEWIS ANDREWSsophymarine-openregistry-h-lewis-andrews-14bafaORDINARY0

CONVENIENCE SPECIALISTS UK LIMITED

sophymarine-openregistry-gb-09201084
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL COURTNEYsophymarine-openregistry-h-mr-paul-courtney-1f8f5aORDINARY85
MRS GILLIAN COURTNEYsophymarine-openregistry-h-mrs-gillian-courtney-ae4e42ORDINARY85
MR DAN COURTNEYsophymarine-openregistry-h-mr-dan-courtney-57678aORDINARY15
MR LIAM COURTNEYsophymarine-openregistry-h-mr-liam-courtney-9d4628ORDINARY15

GHAEM GYNAECOLOGY LIMITED

sophymarine-openregistry-gb-09400582
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
SADAF GHAEM-MAGHAMI-HEZAVEHsophymarine-openregistry-h-sadaf-ghaem-maghami-hezaveh-7eddaeORDINARY67
DARIA DITRIsophymarine-openregistry-h-daria-ditri-1a61d2ORDINARY24
ANTHONY DITRIsophymarine-openregistry-h-anthony-ditri-8895b4ORDINARY9
ELLA DITRIsophymarine-openregistry-h-ella-ditri-4c7f4fORDINARY0

WINDMILL DRIVE MANAGEMENT LTD

sophymarine-openregistry-gb-09581559
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Dunorlan, Worthing, West Sussex, BN13 3DF

Direct shareholders

ShareholderShare classShares held% of class
HARLINGTON HOMES INVESTMENT LIMITEDsophymarine-openregistry-h-harlington-homes-investment-limited-721b13ORDINARY 1 GBP233.33%
MR RYAN FLIPPANCEsophymarine-openregistry-h-mr-ryan-flippance-f82a85ORDINARY 1 GBP233.33%
MR CHRISTIAN JOHN KELLYsophymarine-openregistry-h-mr-christian-john-kelly-51454eORDINARY 1 GBP116.67%
MRS DOREEN FLIPPANCEsophymarine-openregistry-h-mrs-doreen-flippance-5a5077ORDINARY 1 GBP116.67%

VIISANA LTD

sophymarine-openregistry-gb-09677713
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Chatsworth House, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
LISA JAYNE OLLERTONsophymarine-openregistry-h-lisa-jayne-ollerton-7625adORDINARY9,520
JUSTIN BROWNLEEsophymarine-openregistry-h-justin-brownlee-83e0f2ORDINARY480
ANDREW JAMES OLLERTONsophymarine-openregistry-h-andrew-james-ollerton-bcc53dORDINARY0
PAUL OLLERTONsophymarine-openregistry-h-paul-ollerton-908cf4ORDINARY0

API (ARMCHAIR PROPERTY INVESTMENTS) LIMITED

sophymarine-openregistry-gb-09810137
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
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

ShareholderShare classShares held% of class
JAMIE SANDFORD LIMITEDsophymarine-openregistry-gb-12579157ORD45
ROB BRIDGEWATER LTDsophymarine-openregistry-gb-12543710ORD45
GARRY JAMIE SANDFORDsophymarine-openregistry-h-garry-jamie-sandford-90af0aORD0
ROBERT KEITH BRIDGEWATERsophymarine-openregistry-h-robert-keith-bridgewater-c735abORD0

KMX CARE LTD

sophymarine-openregistry-gb-09905595
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
Cpl House, Worthing, BN14 8BX

Direct shareholders

ShareholderShare classShares held% of class
TATENDA KATSAMBAsophymarine-openregistry-h-tatenda-katsamba-ab76ebORDINARY34
DENNIS DZVENGWE-CHIWUTAsophymarine-openregistry-h-dennis-dzvengwe-chiwuta-83b7a8ORDINARY33
FARAI MANDIZVIDZAsophymarine-openregistry-h-farai-mandizvidza-8beca0ORDINARY33
KMX NURSING AGENCY LTDsophymarine-openregistry-gb-09905595ORDINARY0