UK companies/Worthing/Page 36
Companies in Worthing and their shareholdersPage 36 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 77 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
ANDREW KAY RECORDS LIMITED
sophymarine-openregistry-gb-04645685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIJANOVICsophymarine-openregistry-h-andrew-kijanovic-0bc3e4 | ORDINARY | 72 | |
| URSULA KIJANOVICsophymarine-openregistry-h-ursula-kijanovic-a4ef70 | ORDINARY | 18 | |
| CLARA THOMSONsophymarine-openregistry-h-clara-thomson-40a913 | ORDINARY | 10 | |
| CLARA THOMSONsophymarine-openregistry-h-clara-thomson-40a913 | NON-VOTING 'A' ORDINARY £1 SHARES | 10 | |
STEPHEN CHARMAN LIMITED
sophymarine-openregistry-gb-04931163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARMANsophymarine-openregistry-gb-04931163 | ORDINARY | 60 | |
| HELEN JANE CHARMANsophymarine-openregistry-h-helen-jane-charman-af31b0 | ORDINARY | 30 | |
| DANIEL CHARMANsophymarine-openregistry-h-daniel-charman-539586 | ORDINARY 'A' NON-VOTING £1 SHARES | 10 | |
| DANIEL CHARMANsophymarine-openregistry-h-daniel-charman-539586 | ORDINARY | 10 | |
TIME OUT FOSTERING LIMITED
sophymarine-openregistry-gb-05239451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 17 Oaklands Business Centre, Worthing, West Sussex, BN11 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STUART CROSSsophymarine-openregistry-h-jeremy-stuart-cross-f99638 | ORDINARY SHARES | 519 | 100.00% |
| ALISON JILL YOUNGsophymarine-openregistry-h-alison-jill-young-515a7c | ORDINARY B SHARES | 40 | 100.00% |
| JUDITH PACKHAMsophymarine-openregistry-h-judith-packham-9f87e7 | ORDINARY SHARES | 0 | 0.00% |
RUSA CONSULTING LIMITED
sophymarine-openregistry-gb-05778098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIK RAOF DAUD, WENDY JOANNE DAUD AND KATHERINE ALIA DAUDsophymarine-openregistry-h-nik-raof-daud-wendy-joanne-daud-and-kath-8f95aa | ORDINARY A | 175 | 43.75% |
| NIK RAOF DAUD, WENDY JOANNE DAUD AND KATHERINE ALIA DAUDsophymarine-openregistry-h-nik-raof-daud-wendy-joanne-daud-and-kath-8f95aa | ORDINARY A | 175 | 43.75% |
| NIK RAOF DAUDsophymarine-openregistry-h-nik-raof-daud-babf42 | ORDINARY | 50 | 50.00% |
| WENDY JOANNE DAUDsophymarine-openregistry-h-wendy-joanne-daud-01aa84 | ORDINARY | 50 | 50.00% |
| NIK RAOF DAUDsophymarine-openregistry-h-nik-raof-daud-babf42 | ORDINARY A | 25 | 6.25% |
| WENDY JOANNE DAUDsophymarine-openregistry-h-wendy-joanne-daud-01aa84 | ORDINARY A | 25 | 6.25% |
Related parties
| Party | Relationship | Detail |
|---|
| DICENTRA DEVELOPMENTS LTDsophymarine-openregistry-gb-08031476 | Holds shares in | ORDINARY · 50.00% |
CAPITAL STEEL STRUCTURES LIMITED
sophymarine-openregistry-gb-06305037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ROSSsophymarine-openregistry-h-sharon-ross-98e57d | ORDINARY "A" | 45 | 50.00% |
| TONY ROSSsophymarine-openregistry-h-tony-ross-9545a1 | ORDINARY "A" | 45 | 50.00% |
| JOSH ROSSsophymarine-openregistry-h-josh-ross-88b56c | ORDINARY "B" | 10 | 100.00% |
| SHARON ROSSsophymarine-openregistry-h-sharon-ross-98e57d | ORDINARY "B" | 0 | 0.00% |
| TONY ROSSsophymarine-openregistry-h-tony-ross-9545a1 | ORDINARY "B" | 0 | 0.00% |
THEO HANDEN MARKETING LTD
sophymarine-openregistry-gb-06427052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16095020 | ORDINARY B SHARES | 95 | 100.00% |
| EXOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16095020 | ORDINARY A SHARES | 5 | 100.00% |
| IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56 | ORDINARY A SHARES | 0 | 0.00% |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY B SHARES | 0 | 0.00% |
LEMON SQUEEZE LIMITED
sophymarine-openregistry-gb-07172954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- Flat 1, 6 Madeira Avenue Flat 1, Worthing, West Sussex, BN11 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ARCHERsophymarine-openregistry-h-sarah-archer-69d9f3 | "A" ORDINARY | 50 | |
| EMMA SIAN HOPKINSsophymarine-openregistry-h-emma-sian-hopkins-b6e922 | "B" ORDINARY | 30 | |
| SARAH LOUISE ARCHERsophymarine-openregistry-h-sarah-louise-archer-d4372d | "B" ORDINARY | 20 | |
CONNECT MEDIA (SUSSEX) LTD
sophymarine-openregistry-gb-07450316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN KELLYsophymarine-openregistry-h-ryan-kelly-7b40c6 | ORDINARY B SHARES | 40 | |
| LEE ARTHUR JONESsophymarine-openregistry-h-lee-arthur-jones-b59657 | ORDINARY | 30 | 50.00% |
| SAMUEL MICHAEL BONDsophymarine-openregistry-h-samuel-michael-bond-fd9c75 | ORDINARY | 30 | 50.00% |
| RYAN KELLYsophymarine-openregistry-h-ryan-kelly-7b40c6 | ORDINARY | 0 | 0.00% |
PRESSLEYS CHICHESTER LIMITED
sophymarine-openregistry-gb-07507396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE JAMES PRESSLEYsophymarine-openregistry-h-neville-james-pressley-a97e3c | ORDINARY A | 26 | 100.00% |
| JONATHAN GEORGE ROLAND PRESSLEYsophymarine-openregistry-h-jonathan-george-roland-pressley-b46f29 | ORDINARY | 25 | 33.78% |
| NEVILLE JAMES PRESSLEYsophymarine-openregistry-h-neville-james-pressley-a97e3c | ORDINARY | 25 | 33.78% |
| GEMMA CHARLOTTE CLIVEsophymarine-openregistry-h-gemma-charlotte-clive-87a04e | ORDINARY | 24 | 32.43% |
MIRFIELD CONTRACTING LIMITED
sophymarine-openregistry-gb-07695300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSHING NOMINEES LIMITED A/C QKCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-qkclt-f934c0 | C ORDINARY | 2,407,695 | 100.00% |
| MICHAEL EDWARD JOURDAINsophymarine-openregistry-h-michael-edward-jourdain-7a0474 | DEFERRED | 17,202 | 100.00% |
| PERSHING NOMINEES LIMITED A/C SHCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-shclt-d62580 | C ORDINARY | 0 | 0.00% |
OPENSHAW & CO. LIMITED
sophymarine-openregistry-gb-07966418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPENSHAW & CO. EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-13216485 | ORDINARY £0.0001 | 40,000 | 100.00% |
| ANDREW HOLLOSsophymarine-openregistry-h-andrew-hollos-30bfb9 | A ORDINARY | 16,279 | 92.72% |
| PATER BARRETTsophymarine-openregistry-h-pater-barrett-48279f | A ORDINARY | 1,279 | 7.28% |
ROWLAND FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07996653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSP FINANCIAL PLANNING LTDsophymarine-openregistry-gb-08882197 | ORDINARY A | 99 | 100.00% |
| DSP FINANCIAL PLANNING LTDsophymarine-openregistry-gb-08882197 | ORDINARY B | 1 | 100.00% |
| ANN LOUISE KAYE ROWLANDsophymarine-openregistry-h-ann-louise-kaye-rowland-4c26dd | ORDINARY B | 0 | 0.00% |
| STEVEN ROWLANDsophymarine-openregistry-h-steven-rowland-148548 | ORDINARY A | 0 | 0.00% |
POSITIVE CARE LTD
sophymarine-openregistry-gb-08123238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MCLOUGHLINsophymarine-openregistry-h-lucy-mcloughlin-fe43df | ORDINARY 'B' | 50 | |
| MARK WILLSsophymarine-openregistry-h-mark-wills-04ac2f | ORDINARY 'B' | 50 | |
| RICHARD JUPPsophymarine-openregistry-h-richard-jupp-455e30 | ORDINARY 'A' | 50 | |
GENE COMMERCE LIMITED
sophymarine-openregistry-gb-08589522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PARKINSONsophymarine-openregistry-h-matthew-parkinson-2a6f8e | ORDINARY | 12,000 | |
| GENE COMMERCE LIMITEDsophymarine-openregistry-gb-08589522 | A ORDINARY | 3,561 | |
| ELIZABETH LYNCHsophymarine-openregistry-h-elizabeth-lynch-7002d3 | A ORDINARY | 0 | |
KENDAL & CARROTT LTD.
sophymarine-openregistry-gb-08770246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEROY LTDsophymarine-openregistry-gb-14862710 | ORDINARY A | 51 | 50.50% |
| CREBBITS LTDsophymarine-openregistry-gb-14862741 | ORDINARY B | 50 | 50.51% |
| CREBBITS LTDsophymarine-openregistry-gb-14862741 | ORDINARY A | 50 | 49.50% |
| ORANGE DOT PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12565984 | ORDINARY B | 49 | 49.49% |
LOCAL TOILET HIRE LTD.
sophymarine-openregistry-gb-09030689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Lower Ground Floor Sussex Chambers, Worthing, West Sussex, BN11 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL RUTHERFORDsophymarine-openregistry-h-jason-michael-rutherford-f63341 | ORDINARY A SHARES | 20 | |
| JASON MICHAEL RUTHERFORDsophymarine-openregistry-h-jason-michael-rutherford-f63341 | ORDINARY B SHARES | 20 | |
| LAWRENCE SCOTT FELTONsophymarine-openregistry-h-lawrence-scott-felton-a8754d | ORDINARY A SHARES | 20 | |
| NICOLA RUTHERFORDsophymarine-openregistry-h-nicola-rutherford-498e7e | ORDINARY B SHARES | 20 | |
| NICOLA RUTHERFORDsophymarine-openregistry-h-nicola-rutherford-498e7e | ORDINARY A SHARES | 20 | |
DENTALBUILD REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-09033535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BUILD REFURBISHMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14878179 | ORDINARY A | 51 | 100.00% |
| D BUILD REFURBISHMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14878179 | ORDINARY B | 49 | 100.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY A | 0 | 0.00% |
| SHARON LOUISE DAVIESsophymarine-openregistry-h-sharon-louise-davies-63213a | ORDINARY B | 0 | 0.00% |
SOLUTIONS AV HOLDINGS LIMITED
sophymarine-openregistry-gb-09098650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTIONS AV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06164155 | PREFERRED SHARES | 100 | 100.00% |
| SOLUTIONS AV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06164155 | ORDINARY | 100 | 100.00% |
| GREG HUGHESsophymarine-openregistry-h-greg-hughes-5fc30a | PREFERRED SHARES | 0 | 0.00% |
| GREG HUGHESsophymarine-openregistry-h-greg-hughes-5fc30a | ORDINARY | 0 | 0.00% |
| PETER DANGERFIELDsophymarine-openregistry-h-peter-dangerfield-a194a4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLUTIONS AUDIO VISUAL LIMITEDsophymarine-openregistry-gb-03456902 | Holds shares in | ORDINARY · 100.00% |
T. STACE & SONS LTD
sophymarine-openregistry-gb-09164217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES STACEsophymarine-openregistry-h-nicholas-charles-stace-983785 | B ORDINARY | 306 | 62.45% |
| THOMAS ALEXANDER STACEsophymarine-openregistry-h-thomas-alexander-stace-ec5858 | B ORDINARY | 184 | 37.55% |
| TIMOTHY ROBIN STACEsophymarine-openregistry-h-timothy-robin-stace-42c42d | A ORDINARY | 147 | 100.00% |
PRO SPORTS IMAGES LIMITED
sophymarine-openregistry-gb-09245952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 1 The Glen, Worthing, BN13 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KEENEsophymarine-openregistry-h-nigel-keene-ab70a5 | ORDINARY A | 50 | |
| PAUL HAZELWOODsophymarine-openregistry-h-paul-hazelwood-393771 | ORDINARY B | 50 | |
| PHILLIP ANDREW DUNCANsophymarine-openregistry-h-phillip-andrew-duncan-ab5ddd | ORDINARY A | 0 | |