UK companies/Worthing/Page 29
Companies in Worthing and their shareholdersPage 29 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 2 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
PROTECTED SHIELD LTD
sophymarine-openregistry-gb-09936967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| THE DREAMING WAVES HOLDINGS LIMITEDsophymarine-openregistry-gb-11370590 | ORDINARY | 1,473,170 | 47.24% |
| OLAYINKA ATINUKE OLATUNJIsophymarine-openregistry-h-olayinka-atinuke-olatunji-272550 | ORDINARY | 822,533 | 26.38% |
| OLAJIDE ADEMOLA OLATUNJIsophymarine-openregistry-h-olajide-ademola-olatunji-0d52d3 | ORDINARY | 822,532 | 26.38% |
| OLADEJI DANIEL OLATUNJIsophymarine-openregistry-h-oladeji-daniel-olatunji-92d48b | ORDINARY | 99 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODTHORPE MEADOWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-06298716 | Holds shares in | ORDINARY |
EDIBLE ASSETS LIMITED
sophymarine-openregistry-gb-09989247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cissbury, Worthing, West Sussex, BN14 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENFOLD EVENTS LIMITEDsophymarine-openregistry-gb-17021900 | ORDINARY | 80 | |
| HENRIETTA WYATTsophymarine-openregistry-h-henrietta-wyatt-83befd | ORDINARY | 10 | |
| MIRANDA WYATTsophymarine-openregistry-h-miranda-wyatt-9900e9 | ORDINARY | 10 | |
| CISSBURY ENTERPRISES LIMITEDsophymarine-openregistry-gb-04123630 | ORDINARY | 0 | |
SUSSEX CATERING EQUIPMENT (SCE) LTD
sophymarine-openregistry-gb-10161846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
28990 — Manufacture of other special-purpose machinery n.e.c.
33110 — Repair of fabricated metal products - Registered office
- 29 Cuckfield Crescent, Worthing, West Sussex, BN13 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE COLEMANsophymarine-openregistry-h-juliette-coleman-02082c | ORDINARY | 34 | |
| DARRYL ADSETTsophymarine-openregistry-h-darryl-adsett-0942e2 | ORDINARY | 33 | |
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | ORDINARY | 33 | |
| ANTHONY CUNNINGHAMsophymarine-openregistry-h-anthony-cunningham-13ccd5 | ORDINARY | 0 | |
AFTER PARTY STUDIOS LIMITED
sophymarine-openregistry-gb-10451833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCGINLEYsophymarine-openregistry-h-callum-mcginley-206d8b | ORDINARY | 567 | 56.70% |
| RICHARD MANSELLsophymarine-openregistry-h-richard-mansell-b4fbb9 | ORDINARY | 203 | 20.30% |
| JOSHUA BARNETTsophymarine-openregistry-h-joshua-barnett-92fe05 | ORDINARY | 150 | 15.00% |
| BEN DOYLEsophymarine-openregistry-h-ben-doyle-e9fb92 | ORDINARY | 80 | 8.00% |
SUSSEX COUNTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10581757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15472956 | ORDINARY | 75 | |
| SIMON MANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15762689 | ORDINARY | 75 | |
| LEE GRAHAM CASTLEsophymarine-openregistry-h-lee-graham-castle-fdc46d | ORDINARY | 0 | |
| SIMON CHRISTOPHER MANLEYsophymarine-openregistry-h-simon-christopher-manley-b7713c | ORDINARY | 0 | |
VHM CARE LTD
sophymarine-openregistry-gb-10635906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 Coleridge Close, Worthing, West Sussex, BN12 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MUHWATIsophymarine-openregistry-h-margaret-muhwati-2a6edb | ORDINARY | 1 | 33.33% |
| MOLET VURAYAYIsophymarine-openregistry-h-molet-vurayayi-408a59 | ORDINARY | 1 | 33.33% |
| VONGAI WENYEVEsophymarine-openregistry-h-vongai-wenyeve-13f98e | ORDINARY | 1 | 33.33% |
| HILDER WENYEVEsophymarine-openregistry-h-hilder-wenyeve-0eab71 | ORDINARY | 0 | 0.00% |
FMI PROPERTIES LIMITED
sophymarine-openregistry-gb-10944679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Gordon Road, Worthing, BN13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SEARLEsophymarine-openregistry-h-joanne-searle-09ac7c | ORDINARY | 38 | |
| MATTHEW SEARLEsophymarine-openregistry-h-matthew-searle-219836 | ORDINARY | 38 | |
| FINLEY SEARLEsophymarine-openregistry-h-finley-searle-ce0aef | ORDINARY | 12 | |
| ISABELLA SEARLEsophymarine-openregistry-h-isabella-searle-cc7a76 | ORDINARY | 12 | |
MT FOOD & DRINK LTD
sophymarine-openregistry-gb-10980291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LINESsophymarine-openregistry-h-thomas-lines-6fd229 | ORDINARY | 40 | |
| MARK SHARPsophymarine-openregistry-h-mark-sharp-7b8b63 | ORDINARY | 10 | |
| MARTIN BOYCEsophymarine-openregistry-h-martin-boyce-233226 | ORDINARY | 10 | |
| MEGAN REBECCA DOOLEYsophymarine-openregistry-h-megan-rebecca-dooley-6a3e5c | ORDINARY | 0 | |
TRADEMARK DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-11021125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | ORDINARY | 25 | |
| GLEN ANTONY LAWRENCEsophymarine-openregistry-h-glen-antony-lawrence-905bc0 | ORDINARY | 25 | |
| JOY FORBESsophymarine-openregistry-h-joy-forbes-407440 | ORDINARY | 0 | |
| STEPHEN COCKERsophymarine-openregistry-h-stephen-cocker-c98e7e | ORDINARY | 0 | |
DRUMMOND COURT WORTHING LIMITED
sophymarine-openregistry-gb-11167023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Drummond Court Marine Crescent, Worthing, West Sussex, BN12 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHALITSIANOSsophymarine-openregistry-h-andreas-michalitsianos-4da828 | ORDINARY | 1 | 33.33% |
| MICHAEL KENNETH TAYLORsophymarine-openregistry-h-michael-kenneth-taylor-839718 | ORDINARY | 1 | 33.33% |
| PAUL DAVID YALLOPsophymarine-openregistry-h-paul-david-yallop-2e40ec | ORDINARY | 1 | 33.33% |
| JEANETTE LEAH BILLINGTONsophymarine-openregistry-h-jeanette-leah-billington-4aad43 | ORDINARY | 0 | 0.00% |
22 CHAMPION CRESCENT LIMITED
sophymarine-openregistry-gb-11407561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Broadview Gardens, Worthing, BN13 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COXsophymarine-openregistry-gb-04190665 | ORDINARY | 1 | |
| ANDREW WIGHTsophymarine-openregistry-h-andrew-wight-70ec99 | ORDINARY | 1 | |
| PHOEBE WIGHTsophymarine-openregistry-h-phoebe-wight-33dcc1 | ORDINARY | 1 | |
| ADELHEID BASUTsophymarine-openregistry-h-adelheid-basut-bc7935 | ORDINARY | 0 | |
WATERFORD EAST INVESTMENTS LIMITED
sophymarine-openregistry-gb-11426026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 50 | |
| ROB BRIDGEWATER LTDsophymarine-openregistry-gb-12543710 | ORDINARY | 50 | |
| GARRY SANDFORDsophymarine-openregistry-h-garry-sandford-b6d42d | ORDINARY | 0 | |
| ROBERT BRIDGEWATERsophymarine-openregistry-h-robert-bridgewater-1a0286 | ORDINARY | 0 | |
ONE ACCOUNT MOBILE LTD
sophymarine-openregistry-gb-11532457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS ADVANCED MOBILE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11009920 | ORDINARY | 990 | 100.00% |
| CONSTANTINOS CHRISTOFOROUsophymarine-openregistry-h-constantinos-christoforou-eacbfa | ORDINARY | 0 | 0.00% |
| DMITRY GUSEVsophymarine-openregistry-h-dmitry-gusev-84f868 | ORDINARY | 0 | 0.00% |
| OLEG NETEPENKOsophymarine-openregistry-h-oleg-netepenko-418959 | ORDINARY | 0 | 0.00% |
CLIFTONSECOND LIMITED
sophymarine-openregistry-gb-11562095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Steyne, Worthing, West Sussex, BN11 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY HOUSE (WORTHING) LIMITEDsophymarine-openregistry-gb-10725575 | ORDINARY | 99 | 100.00% |
| ALEXANDER WHIBLEYsophymarine-openregistry-h-alexander-whibley-4800e0 | ORDINARY | 0 | 0.00% |
| KIM WHIBLEYsophymarine-openregistry-h-kim-whibley-e10187 | ORDINARY | 0 | 0.00% |
| MARK WHIBLEYsophymarine-openregistry-h-mark-whibley-7a3381 | ORDINARY | 0 | 0.00% |
CARLTON HARDWARE LIMITED
sophymarine-openregistry-gb-11736968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 46 Victoria Road, Worthing, Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZA ALIBHAIsophymarine-openregistry-h-aziza-alibhai-1c762f | ORDINARY | 30 | |
| MUSTAFA ALIBHAIsophymarine-openregistry-h-mustafa-alibhai-e4009a | ORDINARY | 30 | |
| AMMAR ALIBHAIsophymarine-openregistry-h-ammar-alibhai-fbd6fb | ORDINARY | 20 | |
| HUSSEIN ALIBHAIsophymarine-openregistry-h-hussein-alibhai-8311a5 | ORDINARY | 20 | |
19 WINCHESTER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11759111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH COAST NURSING HOME LIMITEDsophymarine-openregistry-h-south-coast-nursing-home-limited-42c910 | ORDINARY | 4 | |
| ALEXANDRU MURARUsophymarine-openregistry-h-alexandru-muraru-80361c | ORDINARY | 2 | |
| CHARLOTTE ARGENTsophymarine-openregistry-h-charlotte-argent-17d121 | ORDINARY | 2 | |
| MARK SPOLANDERsophymarine-openregistry-h-mark-spolander-7ab27a | ORDINARY | 0 | |
BRZN LTD
sophymarine-openregistry-gb-11770804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars - Registered office
- Unit 6a Garcia Trading Estate, Worthing, West Sussex, BN13 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER MARTIN LEVENTEsophymarine-openregistry-h-aleksander-martin-levente-029a9f | ORDINARY | 960 | 80.00% |
| MAXWELL GRIFFINsophymarine-openregistry-h-maxwell-griffin-027626 | ORDINARY | 120 | 10.00% |
| SHELDON HOWARTHsophymarine-openregistry-h-sheldon-howarth-471f19 | ORDINARY | 120 | 10.00% |
| JOSEPH HENRY HERBIE RINGWOODsophymarine-openregistry-h-joseph-henry-herbie-ringwood-3c3e95 | ORDINARY | 0 | 0.00% |
MOSAIC ONLINE SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-11864905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
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 | |
Related parties
| Party | Relationship | Detail |
|---|
| YEOMAN WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05705679 | Holds shares in | B |
FIRE SERVICES GROUP UK LTD
sophymarine-openregistry-gb-11896981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL HAMILTONsophymarine-openregistry-h-darren-paul-hamilton-8a09ad | ORDINARY | 1 | 33.33% |
| EWAN GEORGE WHYTE DUNSIREsophymarine-openregistry-h-ewan-george-whyte-dunsire-1fbb0c | ORDINARY | 1 | 33.33% |
| PAUL WATKINSsophymarine-openregistry-h-paul-watkins-48487f | ORDINARY | 1 | 33.33% |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORDINARY | 0 | 0.00% |
ESHNA NUTRITION LTD
sophymarine-openregistry-gb-12060249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 5 Station Parade, Worthing, BN11 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL MIAH CHOWDHURYsophymarine-openregistry-h-afzal-miah-chowdhury-7e717d | ORDINARY A | 40 | 40.00% |
| MOHIMA CHOWDHURYsophymarine-openregistry-h-mohima-chowdhury-adc563 | ORDINARY A | 30 | 30.00% |
| NAIMA CHOWDHURYsophymarine-openregistry-h-naima-chowdhury-65c35b | ORDINARY A | 30 | 30.00% |
| FOYSAL CHOWDHURYsophymarine-openregistry-h-foysal-chowdhury-4434dd | ORDINARY A | 0 | 0.00% |