UK companies/Worthing/Page 31
Companies in Worthing and their shareholdersPage 31 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
PUNA GROWTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-13225641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL SAVANI-PATELsophymarine-openregistry-h-neel-savani-patel-bff110 | ORDINARY | 320,000 | 65.19% |
| PRAKASH KANJIBHAI HARJI PATEL AS TRUSTEE OF THE TRUSTEES OF THE PATEL FAMILY TRUSTsophymarine-openregistry-h-prakash-kanjibhai-harji-patel-as-trustee-70f4bc | ORDINARY | 170,900 | 34.81% |
| USHA PATEL AS TRUSTEE OF THE TRUSTEES OF THE PATEL FAMILY TRUSTsophymarine-openregistry-h-usha-patel-as-trustee-of-the-trustees-of-1115b0 | ORDINARY | 170,900 | 34.81% |
| PRAKASH KANJIBHAI HARJI PATELsophymarine-openregistry-h-prakash-kanjibhai-harji-patel-4e231a | ORDINARY | 0 | 0.00% |
PURETECH ELECTRICAL PRODUCTS LTD
sophymarine-openregistry-gb-13258740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY & SAFETY GROUP LTDsophymarine-openregistry-gb-15078583 | ORDINARY | 102 | 100.00% |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY | 0 | 0.00% |
| JOANNA ELIZABETH BROWNsophymarine-openregistry-h-joanna-elizabeth-brown-d91012 | ORDINARY | 0 | 0.00% |
| MATHEW BROWNsophymarine-openregistry-h-mathew-brown-c4246d | ORDINARY | 0 | 0.00% |
45 GRAHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13405192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 45 & 45a Graham Road, Worthing, West Sussex, BN11 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GRANGERsophymarine-openregistry-h-barbara-granger-48fa2d | ORDINARY | 1 | |
| DANIELLE NAYLORsophymarine-openregistry-h-danielle-naylor-e8e5ce | ORDINARY | 1 | |
| RICHARD JAMES GRAYsophymarine-openregistry-h-richard-james-gray-7b6848 | ORDINARY | 1 | |
| THERM ENERGY LIMITEDsophymarine-openregistry-gb-05193292 | ORDINARY | 1 | |
KELLY PROPERTY GROUP LTD
sophymarine-openregistry-gb-13417594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Rife Way, Worthing, BN12 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MELINDA PAYNEsophymarine-openregistry-h-karen-melinda-payne-503d82 | ORDINARY | 1 | |
| THOMAS JOHN LEWISsophymarine-openregistry-h-thomas-john-lewis-800961 | ORDINARY | 1 | |
| HANNAH LOUISE KELLYsophymarine-openregistry-h-hannah-louise-kelly-69c0a7 | ORDINARY | 0 | |
| JARROD LEIGH KELLYsophymarine-openregistry-h-jarrod-leigh-kelly-6c1159 | ORDINARY | 0 | |
SUWO FILMS LTD
sophymarine-openregistry-gb-13444670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KAYsophymarine-openregistry-gb-16816842 | ORDINARY | 1 | |
| RACHEL WEXLERsophymarine-openregistry-h-rachel-wexler-6f6d7f | ORDINARY | 1 | |
| BUNGALOW TOWN PRODUCTIONS LIMITEDsophymarine-openregistry-gb-05314132 | ORDINARY | 0 | |
| WALKS OF LIFE FILMS LIMITEDsophymarine-openregistry-gb-08305086 | ORDINARY | 0 | |
TA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13473815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- 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
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13473878 | ORDINARY | 1,000 | 100.00% |
| ANTHONY DAVID ALLANsophymarine-openregistry-h-anthony-david-allan-65b44e | ORDINARY | 0 | 0.00% |
| DIRECTFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-13473461 | ORDINARY | 0 | 0.00% |
| PETER COOPER-SMITHsophymarine-openregistry-h-peter-cooper-smith-7c57e7 | ORDINARY | 0 | 0.00% |
VALLEY BAR ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-13536469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 88 St. Lawrence Avenue, Worthing, BN14 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CLARE FRANCES LONGsophymarine-openregistry-h-miss-clare-frances-long-e6df2e | ORDINARY | 3 | |
| CLARE FRANCES LONG & MR MARK L POWELLsophymarine-openregistry-h-clare-frances-long-mr-mark-l-powell-e3818b | ORDINARY | 0 | |
| MR MARK LLOYD POWELLsophymarine-openregistry-h-mr-mark-lloyd-powell-259911 | ORDINARY | 0 | |
| MS GERALDINE BRENDA JANE LEEsophymarine-openregistry-h-ms-geraldine-brenda-jane-lee-4a2cf7 | ORDINARY | 0 | |
MELT PROPERTIES LTD
sophymarine-openregistry-gb-13634024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HUIsophymarine-openregistry-h-lisa-hui-cbc47e | ORD | 50 | |
| TOM O'CONNORsophymarine-openregistry-h-tom-o-connor-d5e6bd | ORD | 50 | |
| ELEANOR O'CONNORsophymarine-openregistry-h-eleanor-o-connor-0f8161 | ORD | 0 | |
| MAE O'CONNORsophymarine-openregistry-h-mae-o-connor-fc8608 | ORD | 0 | |
WILBURY PROPERTY LTD
sophymarine-openregistry-gb-13642770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLB PROPERTY LIMITEDsophymarine-openregistry-gb-09604051 | ORDINARY | 500 | 50.00% |
| SIMON KAYEsophymarine-openregistry-h-simon-kaye-4d2e21 | ORDINARY | 250 | 25.00% |
| SUSAN KAYEsophymarine-openregistry-h-susan-kaye-ad0048 | ORDINARY | 250 | 25.00% |
| MOONSTONE GMBHsophymarine-openregistry-h-moonstone-gmbh-ec256f | ORDINARY | 0 | 0.00% |
TLG PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13778589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERNITY CAPITAL LIMITEDsophymarine-openregistry-gb-13778569 | ORDINARY | 10 | 50.00% |
| SIX FIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13776121 | ORDINARY | 10 | 50.00% |
| JOSHUA PINHAYsophymarine-openregistry-h-joshua-pinhay-2669da | ORDINARY | 0 | 0.00% |
| QUILAN JAKE GREAVESsophymarine-openregistry-h-quilan-jake-greaves-a65ec7 | ORDINARY | 0 | 0.00% |
WILBURY FREEHOLD LIMITED
sophymarine-openregistry-gb-13861544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MLB PROPERTY LIMITEDsophymarine-openregistry-gb-09604051 | ORDINARY | 500 | 50.00% |
| SIMON KAYEsophymarine-openregistry-h-simon-kaye-4d2e21 | ORDINARY | 250 | 25.00% |
| SUSAN KAYEsophymarine-openregistry-h-susan-kaye-ad0048 | ORDINARY | 250 | 25.00% |
| MOONSTONE GMBHsophymarine-openregistry-h-moonstone-gmbh-ec256f | ORDINARY | 0 | 0.00% |
THE SEAVIEW (EAST PRESTON) LTD
sophymarine-openregistry-gb-13933576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD 9 CONTRACTORS LTDsophymarine-openregistry-gb-07857275 | ORDINARY | 25 | 25.00% |
| GSL PROJECTS LTDsophymarine-openregistry-gb-12094913 | ORDINARY | 25 | 25.00% |
| LEACH INVESTMENTS LTDsophymarine-openregistry-gb-07919169 | ORDINARY | 25 | 25.00% |
| WATERBANNER LTDsophymarine-openregistry-gb-06425477 | ORDINARY | 25 | 25.00% |
CLARKE AND CO PROPERTIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-13973027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Melrose Close, Worthing, West Sussex, BN13 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATRICK CLARKEsophymarine-openregistry-h-adam-patrick-clarke-46b63b | ORDINARY | 100 | 100.00% |
| BEJAMIN PETER CLARKEsophymarine-openregistry-h-bejamin-peter-clarke-9d233c | ORDINARY | 0 | 0.00% |
| PATRICK JAMES CLARKEsophymarine-openregistry-h-patrick-james-clarke-b02353 | ORDINARY | 0 | 0.00% |
| SCOTT JAMES CLARKEsophymarine-openregistry-h-scott-james-clarke-df72c0 | ORDINARY | 0 | 0.00% |
PARKING SHOP DIRECT LIMITED
sophymarine-openregistry-gb-14031661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN PEACHsophymarine-openregistry-h-david-alan-peach-1885b9 | ORDINARY | 30 | 30.00% |
| GAVIN REDDINsophymarine-openregistry-h-gavin-reddin-d858b5 | ORDINARY | 30 | 30.00% |
| KEVIN NEIL BLAKEsophymarine-openregistry-h-kevin-neil-blake-1eda3b | ORDINARY | 30 | 30.00% |
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORDINARY | 10 | 10.00% |
SA FUTURES LIMITED
sophymarine-openregistry-gb-14219285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TAYLORsophymarine-openregistry-gb-SC845835 | ORDINARY 1P SHARES | 3,000 | 30.00% |
| PAUL ALBERT TAYLORsophymarine-openregistry-h-paul-albert-taylor-dfc96d | ORDINARY 1P SHARES | 3,000 | 30.00% |
| ARCHIE STUART TAYLORsophymarine-openregistry-h-archie-stuart-taylor-5a9d22 | ORDINARY 1P SHARES | 2,000 | 20.00% |
| SOPHIE CHRISTINA ROSE TAYLORsophymarine-openregistry-h-sophie-christina-rose-taylor-c283de | ORDINARY 1P SHARES | 2,000 | 20.00% |
OAKLING UK LIMITED
sophymarine-openregistry-gb-14230829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE MARY EYTEsophymarine-openregistry-h-annette-mary-eyte-ffe895 | ORDINARY | 4,100 | |
| TIMOTHY SIMON EYTEsophymarine-openregistry-h-timothy-simon-eyte-1a9b7d | ORDINARY | 4,100 | |
| GEORGE LAWRENCE ANDREW EYTEsophymarine-openregistry-h-george-lawrence-andrew-eyte-77652d | ORDINARY | 900 | |
| MICHAEL ARTHUR ROY EYTEsophymarine-openregistry-h-michael-arthur-roy-eyte-647b4b | ORDINARY | 900 | |
PROPERTY SOLUTIONS (SOUTH) LIMITED
sophymarine-openregistry-gb-14248728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL BAKERsophymarine-openregistry-h-daryl-baker-260cde | ORDINARY | 50 | 50.00% |
| LOUISA BAKERsophymarine-openregistry-h-louisa-baker-43dd2a | ORDINARY | 50 | 50.00% |
| EVIE MAY BAKERsophymarine-openregistry-h-evie-may-baker-e14072 | ORDINARY | 0 | 0.00% |
| JAMIE LUKE BAKERsophymarine-openregistry-h-jamie-luke-baker-887ad7 | ORDINARY | 0 | 0.00% |
TRADE SIPS LTD
sophymarine-openregistry-gb-14343763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH NORRISsophymarine-openregistry-h-sarah-elizabeth-norris-519261 | ORDINARY | 50 | 50.00% |
| MICHAEL CALLAGHANsophymarine-openregistry-h-michael-callaghan-d421c0 | ORDINARY | 25 | 25.00% |
| ROBIN JOHN NORRISsophymarine-openregistry-h-robin-john-norris-9e4982 | ORDINARY | 25 | 25.00% |
| MADELINE MARGARET CALLAGHANsophymarine-openregistry-h-madeline-margaret-callaghan-7b067b | ORDINARY | 0 | 0.00% |
ESTERUARY LTD
sophymarine-openregistry-gb-14460661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46690 — Wholesale of other machinery and equipment
49410 — Freight transport by road - Registered office
- 38 Third Avenue, Worthing, BN14 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMAN KEYSsophymarine-openregistry-h-carman-keys-295b39 | ORDINARY | 1 | 25.00% |
| ELLIOT CHONG-GREENsophymarine-openregistry-h-elliot-chong-green-b50261 | ORDINARY | 1 | 25.00% |
| HOI KA KALIE CHONGsophymarine-openregistry-h-hoi-ka-kalie-chong-ee1620 | ORDINARY | 1 | 25.00% |
| JASMINE LEE-ARCHERsophymarine-openregistry-h-jasmine-lee-archer-1cb75f | ORDINARY | 1 | 25.00% |
P1 PODCAST LTD
sophymarine-openregistry-gb-14567547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT GALLAGHER MEDIA LIMITEDsophymarine-openregistry-gb-15072785 | ORDINARY | 5 | 50.00% |
| TOM BELLINGHAM MEDIA LIMITEDsophymarine-openregistry-gb-15074143 | ORDINARY | 5 | 50.00% |
| MATTHEW GALLAGHERsophymarine-openregistry-h-matthew-gallagher-f711d6 | ORDINARY | 0 | 0.00% |
| THOMAS BELLINGHAMsophymarine-openregistry-h-thomas-bellingham-6e8cb5 | ORDINARY | 0 | 0.00% |