UK companies/Worthing/Page 33
Companies in Worthing and their shareholdersPage 33 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 97 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.
Companies with a register
2,537
GREENPLACE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06967106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MONAGHAN CURRIEsophymarine-openregistry-h-james-monaghan-currie-173878 | ORDINARY C | 1 | 100.00% |
| JAMES MONAGHAN CURRIEsophymarine-openregistry-h-james-monaghan-currie-173878 | ORDINARY D | 1 | 100.00% |
| MARY ANN MONAGHANsophymarine-openregistry-h-mary-ann-monaghan-674eee | ORDINARY B | 1 | 100.00% |
| STEPHEN MACDONALD CURRIEsophymarine-openregistry-h-stephen-macdonald-currie-30aa83 | ORDINARY A | 1 | 100.00% |
PRECISION FOREX LIMITED
sophymarine-openregistry-gb-11012305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY A | 60 | 100.00% |
| ALEXANDER PHILLIP THATCHERsophymarine-openregistry-h-alexander-phillip-thatcher-a51ac0 | ORDINARY D | 20 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY B | 10 | 100.00% |
| ZARA JENNIFER BULLIMOREsophymarine-openregistry-h-zara-jennifer-bullimore-e5f818 | ORDINARY C | 10 | 100.00% |
SYSTEM AQUA LTD
sophymarine-openregistry-gb-11052151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Unit 4 Dominion Way, Worthing, West Sussex, BN14 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HANNAH DUNNsophymarine-openregistry-h-lucy-hannah-dunn-e29332 | A ORDINARY | 375 | |
| SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45 | A ORDINARY | 375 | |
| ALEX SHEPHERDsophymarine-openregistry-h-alex-shepherd-ffd1d3 | A ORDINARY | 250 | |
| ALEX SHEPHERDsophymarine-openregistry-h-alex-shepherd-ffd1d3 | D ORDINARY | 1 | |
| LUCY HANNAH DUNNsophymarine-openregistry-h-lucy-hannah-dunn-e29332 | C ORDINARY | 1 | |
| SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45 | B ORDINARY | 1 | |
WORTHY PARADISE LTD
sophymarine-openregistry-gb-12486201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 New Broadway, Worthing, West Sussex, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO PAOLO BILLIAsophymarine-openregistry-h-lorenzo-paolo-billia-d1ddcb | ORDINARY A | 1 | |
| LORENZO PAOLO BILLIAsophymarine-openregistry-h-lorenzo-paolo-billia-d1ddcb | ORDINARY | 1 | |
| STELLA MARIS URSINOsophymarine-openregistry-h-stella-maris-ursino-b0a233 | ORDINARY C | 1 | |
| STELLA MARIS URSINOsophymarine-openregistry-h-stella-maris-ursino-b0a233 | ORDINARY B | 1 | |
| MARTA LUISA JIMENEZ ALMIRAsophymarine-openregistry-h-marta-luisa-jimenez-almira-9d290d | ORDINARY | 0 | |
| MARTA LUISA JIMENEZ ALMIRAsophymarine-openregistry-h-marta-luisa-jimenez-almira-9d290d | ORDINARY B | 0 | |
SCOFI PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-12504488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA REIDsophymarine-openregistry-h-fiona-reid-353ca6 | ORDINARY B | 35 | 100.00% |
| SCOTT WILLIAM REIDsophymarine-openregistry-h-scott-william-reid-41cd6f | ORDINARY A | 35 | 100.00% |
| FIONA REIDsophymarine-openregistry-h-fiona-reid-353ca6 | ORDINARY D | 15 | 100.00% |
| SCOTT WILLIAM REIDsophymarine-openregistry-h-scott-william-reid-41cd6f | ORDINARY C | 15 | 100.00% |
| VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652 | ORDINARY A | 0 | 0.00% |
| VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652 | ORDINARY B | 0 | 0.00% |
CURAE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12828579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK COLVILLEsophymarine-openregistry-h-patrick-colville-19bbe5 | ORDINARY A | 76 | 82.61% |
| SARAH MARGARET LINDY HAZELLsophymarine-openregistry-h-sarah-margaret-lindy-hazell-f35c24 | ORDINARY C | 28 | 100.00% |
| ROSEMARY CLAIRE SCOTTsophymarine-openregistry-h-rosemary-claire-scott-46e50d | ORDINARY B | 25 | 50.00% |
| SARAH MARGARET LINDY HAZELLsophymarine-openregistry-h-sarah-margaret-lindy-hazell-f35c24 | ORDINARY B | 25 | 50.00% |
| ROSEMARY CLAIRE SCOTTsophymarine-openregistry-h-rosemary-claire-scott-46e50d | ORDINARY A | 8 | 8.70% |
| SARAH MARGARET LINDY HAZELLsophymarine-openregistry-h-sarah-margaret-lindy-hazell-f35c24 | ORDINARY A | 8 | 8.70% |
| PATRICK COLVILLEsophymarine-openregistry-h-patrick-colville-19bbe5 | ORDINARY | 0 | |
VUDU WORTHING LTD
sophymarine-openregistry-gb-13334191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 17 Warwick Street, Worthing, BN11 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DANIEL COLEMANsophymarine-openregistry-h-aaron-daniel-coleman-a7d967 | ORDINARY SHARES | 2 | 33.33% |
| CHARLOTTE LOUISE COLEMANsophymarine-openregistry-h-charlotte-louise-coleman-68d95a | ORDINARY SHARES | 2 | 33.33% |
| EMILY JAYNE ATTWOODsophymarine-openregistry-h-emily-jayne-attwood-a4c759 | ORDINARY SHARES | 2 | 33.33% |
| AARON DANIEL COLEMANsophymarine-openregistry-h-aaron-daniel-coleman-a7d967 | B ORDINARY | 1 | 100.00% |
| CHARLOTTE LOUISE COLEMANsophymarine-openregistry-h-charlotte-louise-coleman-68d95a | A ORDINARY | 1 | 100.00% |
| EMILY JAYNE ATTWOODsophymarine-openregistry-h-emily-jayne-attwood-a4c759 | C ORDINARY | 1 | 100.00% |
ELDONSTONE LIMITED
sophymarine-openregistry-gb-01231874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1975
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 15 Grafton Road, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN MOSEDALEsophymarine-openregistry-h-carol-ann-mosedale-0af718 | ORDINARY | 100 | |
| CAROL ANN MOSEDALEsophymarine-openregistry-h-carol-ann-mosedale-0af718 | ORDINARY A | 10 | |
| EMILY MOSEDALEsophymarine-openregistry-h-emily-mosedale-edcc2b | B ORDINARY | 1 | |
| REBECCA MOSEDALEsophymarine-openregistry-h-rebecca-mosedale-30129c | B ORDINARY | 1 | |
SPECIALITY BREADS LIMITED
sophymarine-openregistry-gb-03169637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- GROUP
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIABLO HOLDINGS LIMITEDsophymarine-openregistry-h-diablo-holdings-limited-6bca4c | A ORDINARY GBP1 SHARES | 247,500 | 100.00% |
| SIMON CANNELLsophymarine-openregistry-h-simon-cannell-7b09d3 | B ORDINARY GBP1 SHARES | 27,500 | 100.00% |
| CENTRAL RESTAURANT & CATERING CO LTDsophymarine-openregistry-h-central-restaurant-catering-co-ltd-e03425 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| CENTRAL RESTAURANT & CATERING CO LTDsophymarine-openregistry-h-central-restaurant-catering-co-ltd-e03425 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKER KENT LIMITEDsophymarine-openregistry-gb-13485157 | Holds shares in | ORDINARY |
CARTECH (AUTOCENTRES) LIMITED
sophymarine-openregistry-gb-03427667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Station Parade, Worthing, West Sussex, BN11 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO PETRETTAsophymarine-openregistry-h-massimo-petretta-96001d | ORDINARY | 100 | |
| JULIA PETRETTAsophymarine-openregistry-h-julia-petretta-2899b2 | A ORDINARY | 1 | |
| JULIA PETRETTAsophymarine-openregistry-h-julia-petretta-2899b2 | B ORDINARY | 1 | |
| BRETT NORRISsophymarine-openregistry-h-brett-norris-64b86c | B ORDINARY | 0 | |
DURHAM SOFTWARE LIMITED
sophymarine-openregistry-gb-03438989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
96090 — Other service activities n.e.c. - Registered office
- 94 Offington Drive, Worthing, BN14 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4 | A ORDINARY | 34 | 100.00% |
| DAVID STEWART FISHERsophymarine-openregistry-h-david-stewart-fisher-86aa04 | C ORDINARY | 33 | 100.00% |
| PETER JONATHAN FISHERsophymarine-openregistry-h-peter-jonathan-fisher-65fd54 | B ORDINARY | 33 | 100.00% |
SHERMAN STORES SUSSEX LIMITED
sophymarine-openregistry-gb-04671219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 The Glen, Worthing, BN13 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM SHERMANsophymarine-openregistry-h-christopher-william-sherman-6d6357 | ORDINARY | 2 | 50.00% |
| SHERMAN SUSSEX LTDsophymarine-openregistry-gb-07044356 | ORDINARY | 2 | 50.00% |
| CHRISTOPHER WILLIAM SHERMANsophymarine-openregistry-h-christopher-william-sherman-6d6357 | ORDINARY B | 1 | 100.00% |
| SAMANTHA JANINE SHERMANsophymarine-openregistry-h-samantha-janine-sherman-43ab39 | ORDINARY 'A' | 1 | 100.00% |
PERSAUD SILVER KRAVITZ LIMITED
sophymarine-openregistry-gb-05465227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEY GREEN LTDsophymarine-openregistry-gb-13124136 | ORDINARY B | 100 | 100.00% |
| JOSHUA KRAVITZsophymarine-openregistry-h-joshua-kravitz-a9e916 | ORDINARY A | 100 | 100.00% |
| MICHAEL PERSAUDsophymarine-openregistry-h-michael-persaud-5ed5b1 | ORDINARY C | 100 | 100.00% |
PHILIP GOACHER ASSOCIATES LIMITED
sophymarine-openregistry-gb-07182475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GOACHER HOLDINGS LIMITEDsophymarine-openregistry-gb-12776839 | ORDINARY 'A' | 65 | |
| PHILIP GOACHER HOLDINGS LIMITEDsophymarine-openregistry-gb-12776839 | ORDINARY C | 20 | |
| PHILIP GOACHER HOLDINGS LIMITEDsophymarine-openregistry-gb-12776839 | ORDINARY 'B' | 15 | |
| JANE GOACHERsophymarine-openregistry-h-jane-goacher-407197 | ORDINARY C | 0 | |
| PHILIP JOHN GOACHERsophymarine-openregistry-h-philip-john-goacher-3a9c6a | ORDINARY 'B' | 0 | |
| PHILIP JOHN GOACHERsophymarine-openregistry-h-philip-john-goacher-3a9c6a | ORDINARY 'A' | 0 | |
ADAMS WHOLESALE FOOD SERVICE LTD
sophymarine-openregistry-gb-08286736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 1 Silverdale, Worthing, West Sussex, BN11 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS ONE STOP SHOP LTDsophymarine-openregistry-gb-07128449 | ORDINARY | 3 | |
| ALI AHMETsophymarine-openregistry-h-ali-ahmet-3cfa7d | A ORDINARY | 1 | |
| SULEYMAN ALIsophymarine-openregistry-h-suleyman-ali-e83d47 | B ORDINARY | 1 | |
| ALI AHMETsophymarine-openregistry-h-ali-ahmet-3cfa7d | ORDINARY | 0 | |
| SULEYMAN ALIsophymarine-openregistry-h-suleyman-ali-e83d47 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLESALE CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-06762285 | Holds shares in | ORDINARY |
| ADAMS WHOLESALE SOUTHERN GROUP LTDsophymarine-openregistry-gb-08448234 | Holds shares in | ORDINARY |
| WHOLESALE CATERING SUPPLIES (SUSSEX) LTDsophymarine-openregistry-gb-12829769 | Holds shares in | ORDINARY |
MCR VENTURES LTD
sophymarine-openregistry-gb-08497206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW ROSEsophymarine-openregistry-h-christopher-matthew-rose-b16ea1 | ORDINARY 10P | 190 | 100.00% |
| JEAN LELIO HUBERT ROSEsophymarine-openregistry-h-jean-lelio-hubert-rose-b0b4ea | ORDINARY B | 10 | 100.00% |
| KATIE SIAN GORDONsophymarine-openregistry-h-katie-sian-gordon-92c408 | ORDINARY A | 10 | 100.00% |
ULTIMATE U FITNESS LTD
sophymarine-openregistry-gb-08592458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Broadwater Boulevard, Worthing, BN14 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURPHYsophymarine-openregistry-gb-15314789 | C ORDINARY | 200 | |
| DANIEL AGUILERAsophymarine-openregistry-h-daniel-aguilera-e7c970 | ORDINARY | 100 | |
| DANIELLE AGUILERAsophymarine-openregistry-h-danielle-aguilera-c6d138 | A ORDINARY | 100 | |
JAMIESON MILLS LIMITED
sophymarine-openregistry-gb-09218780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Thl Accountants 303 Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MILLSsophymarine-openregistry-h-richard-john-mills-fb65d1 | ORDINARY A | 76 | 100.00% |
| NATALIE MILLSsophymarine-openregistry-h-natalie-mills-d12874 | ORDINARY B | 24 | 100.00% |
| JAMIESON PHILIP SIMISTERsophymarine-openregistry-h-jamieson-philip-simister-98e2e8 | ORDINARY | 0 | |
| RICHARD JOHN MILLSsophymarine-openregistry-h-richard-john-mills-fb65d1 | ORDINARY B | 0 | 0.00% |
KBGL LIMITED
sophymarine-openregistry-gb-09251450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRY HEATH & SPENCE LLPsophymarine-openregistry-gb-OC302760 | ORDINARY | 3 | 75.00% |
| FRY HEATH & SPENCE LLPsophymarine-openregistry-gb-OC302760 | ORDINARY A | 1 | 100.00% |
| GRAHAM JAMES LOCKsophymarine-openregistry-h-graham-james-lock-f93ed8 | ORDINARY | 1 | 25.00% |
| GRAHAM JAMES LOCKsophymarine-openregistry-h-graham-james-lock-f93ed8 | ORDINARY B | 1 | 100.00% |
| KEITH MCMURRAY BODENsophymarine-openregistry-h-keith-mcmurray-boden-60c047 | ORDINARY A | 0 | 0.00% |
| KEITH MCMURRAY BODENsophymarine-openregistry-h-keith-mcmurray-boden-60c047 | ORDINARY | 0 | 0.00% |
THE WATERFRONT INN SHANKLIN LIMITED
sophymarine-openregistry-gb-09287207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BURSTOWsophymarine-openregistry-h-anthony-burstow-660afb | A ORDINARY | 2,501 | |
| JENNIFER BURSTOWsophymarine-openregistry-h-jennifer-burstow-66a5be | A ORDINARY | 2,500 | |
| ANTHONY BURSTOWsophymarine-openregistry-h-anthony-burstow-660afb | B ORDINARY | 2,451 | |
| JENNIFER BURSTOWsophymarine-openregistry-h-jennifer-burstow-66a5be | B ORDINARY | 2,450 | |
| ANTHONY BURSTOWsophymarine-openregistry-h-anthony-burstow-660afb | C ORDINARY | 50 | |
| JENNIFER BURSTOWsophymarine-openregistry-h-jennifer-burstow-66a5be | C ORDINARY | 50 | |
| RUPERT BURSTOWsophymarine-openregistry-h-rupert-burstow-6b090c | B ORDINARY | 0 | |
| RUPERT BURSTOWsophymarine-openregistry-h-rupert-burstow-6b090c | C ORDINARY | 0 | |
| RUPERT BURSTOWsophymarine-openregistry-h-rupert-burstow-6b090c | A ORDINARY | 0 | |