UK companies/Worthing/Page 34
Companies in Worthing and their shareholdersPage 34 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 87 shareholdings and 7 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
ANDY SMYTH CARPETS LIMITED
sophymarine-openregistry-gb-09472104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMYTHsophymarine-openregistry-h-andrew-smyth-7c5956 | A ORDINARY | 30 | 100.00% |
| HARRY ELLIS SMYTHsophymarine-openregistry-h-harry-ellis-smyth-d3b221 | B ORDINARY | 30 | 100.00% |
| KAI PORTERsophymarine-openregistry-h-kai-porter-606e97 | C ORDINARY | 30 | 100.00% |
ROUNCE FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-09484367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 3 Half Moon Parade, Worthing, West Sussex, BN13 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JASON ROUNCEsophymarine-openregistry-h-mr-christopher-jason-rounce-aaf6f1 | B ORDINARY | 8 | |
| MR JONATHAN GRAHAM ROUNCEsophymarine-openregistry-h-mr-jonathan-graham-rounce-56ccdc | C ORDINARY | 8 | |
| MRS JANET SUSAN ROUNCEsophymarine-openregistry-h-mrs-janet-susan-rounce-5ecf5f | A ORDINARY | 8 | |
| MRS JANET SUSAN ROUNCEsophymarine-openregistry-h-mrs-janet-susan-rounce-5ecf5f | B ORDINARY | 0 | |
| MRS JANET SUSAN ROUNCEsophymarine-openregistry-h-mrs-janet-susan-rounce-5ecf5f | C ORDINARY | 0 | |
VOXWOMEN LIMITED
sophymarine-openregistry-gb-09686180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGH MCCROSSANsophymarine-openregistry-h-anthony-hugh-mccrossan-567aa4 | A SHARES | 100 | 100.00% |
| HANNAH WALKERsophymarine-openregistry-gb-15128304 | B SHARES | 5 | 100.00% |
| STEPHANIE CONSTANDsophymarine-openregistry-h-stephanie-constand-1c84f5 | C SHARES | 5 | 100.00% |
JAMES BROTHERS LTD
sophymarine-openregistry-gb-09792916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JEAN BUQUEsophymarine-openregistry-h-gillian-jean-buque-4df561 | ORDINAY C | 48 | 100.00% |
| RICHARD BUQUEsophymarine-openregistry-h-richard-buque-604cd5 | ORDINARY B | 48 | 100.00% |
| GILLIAN JEAN BUQUEsophymarine-openregistry-h-gillian-jean-buque-4df561 | ORDINARY A | 2 | 50.00% |
| RICHARD BUQUEsophymarine-openregistry-h-richard-buque-604cd5 | ORDINARY A | 2 | 50.00% |
| JEFFREY JAMES CROCKER-BUQUEsophymarine-openregistry-h-jeffrey-james-crocker-buque-98c306 | ORDINARY A | 0 | 0.00% |
COMPLIANCE ADVISORY LTD
sophymarine-openregistry-gb-10006908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FINCHsophymarine-openregistry-gb-04602804 | ORDINARY A | 55 | 100.00% |
| EDWARD FINCHsophymarine-openregistry-gb-04602804 | ORDINARY B | 35 | 100.00% |
| ANDREA FINCHsophymarine-openregistry-h-andrea-finch-4fb2ab | ORDINARY C | 10 | 100.00% |
| GEOFF COOPERsophymarine-openregistry-h-geoff-cooper-e8bc97 | ORDINARY B | 0 | 0.00% |
| GEOFF COOPERsophymarine-openregistry-h-geoff-cooper-e8bc97 | ORDINARY C | 0 | 0.00% |
STERLING VAULT AUCTIONEERS LIMITED
sophymarine-openregistry-gb-10020992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5 Liverpool Terrace, Worthing, BN11 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EK COAST LIMITEDsophymarine-openregistry-gb-14919975 | ORDINARY C | 94 | 100.00% |
| ELLIOT JAMES FRANKSsophymarine-openregistry-h-elliot-james-franks-ca8b0e | ORDINARY | 5 | 100.00% |
| KIMIA FRANKSsophymarine-openregistry-h-kimia-franks-9591f4 | B ORDINARY | 5 | 100.00% |
| ELLIOT JAMES FRANKSsophymarine-openregistry-h-elliot-james-franks-ca8b0e | ORDINARY C | 0 | 0.00% |
| KIMIA FRANKSsophymarine-openregistry-h-kimia-franks-9591f4 | ORDINARY C | 0 | 0.00% |
HILLIER PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10589619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLIERsophymarine-openregistry-h-andrew-hillier-27d903 | ORDINARY A | 60 | 100.00% |
| ANDREW HILLIERsophymarine-openregistry-h-andrew-hillier-27d903 | ORDINARY B | 20 | 100.00% |
| ANDREW HILLIERsophymarine-openregistry-h-andrew-hillier-27d903 | ORDINARY C | 10 | 50.00% |
| TRACEY ANN CLARKsophymarine-openregistry-h-tracey-ann-clark-41402b | ORDINARY C | 10 | 50.00% |
| KATHLEEN HILLIERsophymarine-openregistry-h-kathleen-hillier-7bcca2 | ORDINARY C | 0 | 0.00% |
| KATHLEEN HILLIERsophymarine-openregistry-h-kathleen-hillier-7bcca2 | ORDINARY B | 0 | 0.00% |
DRAW-MATE LTD
sophymarine-openregistry-gb-10917574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Ancren Close Ferring, Worthing, BN12 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION BLEACHsophymarine-openregistry-h-marion-bleach-366ad8 | B ORDINARY | 1 | 100.00% |
| TONY BLEACHsophymarine-openregistry-h-tony-bleach-af5fdf | ORDINARY | 1 | 100.00% |
| WILLIAM BLEACHsophymarine-openregistry-h-william-bleach-b3f15d | A ORDINARY | 1 | 100.00% |
BUGIBEL HOLDINGS LIMITED
sophymarine-openregistry-gb-11041146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | ORDINARY B | 1 | 100.00% |
| ISOBEL SMITHsophymarine-openregistry-h-isobel-smith-b7a3a8 | ORDINARY C | 1 | 100.00% |
| JONATHAN DOUGLAS SMITHsophymarine-openregistry-h-jonathan-douglas-smith-9177af | ORDINARY A | 1 | 100.00% |
TITAN DREAMS LIMITED
sophymarine-openregistry-gb-11243097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JEAN COLEsophymarine-openregistry-h-lisa-jean-cole-2eec89 | ORDINARY | 100 | 100.00% |
| HARVEY PETER NOBLEsophymarine-openregistry-h-harvey-peter-noble-449cbe | ORDINARY A | 1 | 100.00% |
| LEWIS JAMES NOBLEsophymarine-openregistry-h-lewis-james-noble-92c80c | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAROL MANAGEMENT COMPANY (SUTTON) LIMITEDsophymarine-openregistry-gb-01221068 | Holds shares in | ORDINARY |
LEMONADE PRINT GROUP LIMITED
sophymarine-openregistry-gb-11535792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DONALD ADSHEADsophymarine-openregistry-h-neil-donald-adshead-780b90 | B ORDINARY | 100 | 100.00% |
| NEIL DONALD ADSHEADsophymarine-openregistry-h-neil-donald-adshead-780b90 | A ORDINARY | 99 | 100.00% |
| ADRIAN PHILIP THOMPSONsophymarine-openregistry-h-adrian-philip-thompson-a6d397 | C ORDINARY | 1 | 100.00% |
| DAVID GEORGE KIRKUPsophymarine-openregistry-h-david-george-kirkup-ec3547 | C ORDINARY | 0 | 0.00% |
| DAVID GEORGE KIRKUPsophymarine-openregistry-h-david-george-kirkup-ec3547 | A ORDINARY | 0 | 0.00% |
| NEIL DONALD ADSHEADsophymarine-openregistry-h-neil-donald-adshead-780b90 | C ORDINARY | 0 | 0.00% |
ACTIVE TRADE POINT LIMITED
sophymarine-openregistry-gb-11576505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate - Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652 | ORDINARY C SHARES | 100 | 100.00% |
| VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652 | ORDINARY B SHARES | 100 | 100.00% |
| VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652 | ORDINARY A SHARES | 100 | 100.00% |
| ILOVEAIRFRYERS LIMITEDsophymarine-openregistry-gb-13516922 | ORDINARY C SHARES | 0 | 0.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY B SHARES | 0 | 0.00% |
AVA SERVICES GROUP LIMITED
sophymarine-openregistry-gb-11872033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL MARK HARDYsophymarine-openregistry-h-daryl-mark-hardy-d63335 | C ORDINARY | 300 | |
| MATTHEW EASTONsophymarine-openregistry-h-matthew-easton-8b1194 | B ORDINARY | 300 | |
| RICHARD PHILIP WHITEsophymarine-openregistry-h-richard-philip-white-3f855f | A ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| CMG SERVICES GROUP LIMITEDsophymarine-openregistry-gb-14067822 | Holds shares in | ORDINARY |
SPRINGBOK UK PROPERTIES LTD
sophymarine-openregistry-gb-12133966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13563759 | 'A' ORDINARY | 2 | 100.00% |
| OCEAN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13563759 | 'C' ORDINARY | 1 | 100.00% |
| OCEAN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13563759 | 'B' ORDINARY | 1 | 100.00% |
| MARIA ALETTA STOMANsophymarine-openregistry-h-maria-aletta-stoman-6a68d0 | 'C' ORDINARY | 0 | 0.00% |
| MARIA ALETTA STOMANsophymarine-openregistry-h-maria-aletta-stoman-6a68d0 | 'A' ORDINARY | 0 | 0.00% |
| VAUGHN GAVIN STOMANsophymarine-openregistry-h-vaughn-gavin-stoman-9f4f16 | 'B' ORDINARY | 0 | 0.00% |
| VAUGHN GAVIN STOMANsophymarine-openregistry-h-vaughn-gavin-stoman-9f4f16 | 'A' ORDINARY | 0 | 0.00% |
P SQUARED INVESTMENTS LTD
sophymarine-openregistry-gb-12159421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Longlands, Worthing, BN14 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARESH PATELsophymarine-openregistry-h-paresh-patel-425395 | ORDINARY | 50 | 50.00% |
| POOJA PATELsophymarine-openregistry-h-pooja-patel-49e933 | ORDINARY | 50 | 50.00% |
| PARESH PATELsophymarine-openregistry-h-paresh-patel-425395 | A ORDINARY | 1 | 100.00% |
| PARESH PATELsophymarine-openregistry-h-paresh-patel-425395 | B ORDINARY | 1 | 100.00% |
| INDIRA PATELsophymarine-openregistry-h-indira-patel-0b187f | A ORDINARY | 0 | 0.00% |
| INDIRA PATELsophymarine-openregistry-h-indira-patel-0b187f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELMABRIDGE LIMITEDsophymarine-openregistry-gb-01467050 | Holds shares in | ORDINARY |
ROOMED DEVELOPMENTS LTD
sophymarine-openregistry-gb-12287036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 West Buildings, Worthing, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIROUX INVESTMENTS LTDsophymarine-openregistry-gb-11826413 | B ORDINARY | 50 | 100.00% |
| SQUARED M PROPERTIES LTDsophymarine-openregistry-gb-12749108 | A ORDINARY | 50 | 100.00% |
| RCPH LIMITEDsophymarine-openregistry-gb-12878979 | ORDINARY | 0 | |
THE LOVELY CHEESE COMPANY LTD
sophymarine-openregistry-gb-12445786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1 | A SHARES | 40 | 100.00% |
| HELEN JANE TAYLORsophymarine-openregistry-h-helen-jane-taylor-7db0dd | B SHARES | 40 | 100.00% |
| ALISON GWYNETH LEEsophymarine-openregistry-h-alison-gwyneth-lee-1f8e2d | C SHARES | 20 | 100.00% |
| ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1 | C SHARES | 0 | 0.00% |
| HELEN JANE TAYLORsophymarine-openregistry-h-helen-jane-taylor-7db0dd | C SHARES | 0 | 0.00% |
STEPPING STONES COUNSELLING AND PSYCHOTHERAPY LIMITED
sophymarine-openregistry-gb-12911174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 70a Victoria Road, Worthing, West Sussex, BN11 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH GOLDS-JONESsophymarine-openregistry-h-rebekah-golds-jones-d0bdb7 | ORDINARY A | 90 | 100.00% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY B | 10 | 100.00% |
| FIONA ROSEMARY SMALLsophymarine-openregistry-h-fiona-rosemary-small-a68b77 | ORDINARY D | 0 | |
BRIDGERS WINDOWS LIMITED
sophymarine-openregistry-gb-13263404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD BRIDGERsophymarine-openregistry-h-adam-richard-bridger-c293b4 | ORDINARY A | 10 | 100.00% |
| JENNA MELISSA BRIDGERsophymarine-openregistry-h-jenna-melissa-bridger-f676da | ORDINARY C | 10 | 100.00% |
| LUKE DAVID BRIDGERsophymarine-openregistry-h-luke-david-bridger-ae96cd | ORDINARY B | 10 | 100.00% |
ILOVEAIRFRYERS LIMITED
sophymarine-openregistry-gb-13516922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 C | 20 | 100.00% |
| ZARA JENNIFER THATCHERsophymarine-openregistry-h-zara-jennifer-thatcher-c6cc44 | ORDINARY B | 20 | 100.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY B | 0 | 0.00% |
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H CHALFEN LIMITEDsophymarine-openregistry-gb-09366003 | Holds shares in | ORDINARY B · 31.58% |
| SUSSEX RETIREMENT PLANNING LIMITEDsophymarine-openregistry-gb-12665988 | Holds shares in | ORDINARY B · 20.00% |
| AG MANAGEMENT LTDsophymarine-openregistry-gb-15253389 | Holds shares in | ORDINARY · 7.50% |
| ACTIVE TRADE POINT LIMITEDsophymarine-openregistry-gb-11576505 | Holds shares in | ORDINARY C SHARES · 0.00% |