UK companies/Worthing/Page 37
Companies in Worthing and their shareholdersPage 37 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 74 shareholdings and 3 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
KLEENZONE LIMITED
sophymarine-openregistry-gb-09578248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRAYFIELDsophymarine-openregistry-h-david-brayfield-6e6c73 | A ORDINARY | 1 | |
| SARAH BRAYFIELDsophymarine-openregistry-h-sarah-brayfield-9f7a86 | B ORDINARY | 1 | |
| DANIEL BRAYFIELDsophymarine-openregistry-h-daniel-brayfield-cbdc68 | B ORDINARY | 0 | |
SILVERLINE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09719458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4 | A ORDINARY | 1 | |
| LORRAINE PHILLIPSsophymarine-openregistry-h-lorraine-phillips-85c4d4 | B ORDINARY | 1 | |
| CHRISTOPHER EDWARD JOHNsophymarine-openregistry-h-christopher-edward-john-376235 | A ORDINARY | 0 | |
| JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4 | B ORDINARY | 0 | |
BOOKERS VINEYARD LTD
sophymarine-openregistry-gb-09927718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- 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 |
|---|
| MARK GORDON PRATTsophymarine-openregistry-h-mark-gordon-pratt-5e4d74 | ORDINARY | 992 | 100.00% |
| SAMANTHA MARTHA LINTERsophymarine-openregistry-h-samantha-martha-linter-6eaed0 | ORDINARY | 992 | 100.00% |
| MARK GORDON PRATTsophymarine-openregistry-h-mark-gordon-pratt-5e4d74 | ORDINARY A | 10 | 100.00% |
| SAMANTHA MARTHA LINTERsophymarine-openregistry-h-samantha-martha-linter-6eaed0 | ORDINARY A | 10 | 100.00% |
| RODNEY VINCE PRATT DECEASED (EXECUTORS OF)sophymarine-openregistry-h-rodney-vince-pratt-deceased-executors-of-c45a9c | ORDINARY | 0 | 0.00% |
| RODNEY VINCE PRATT DECEASED (EXECUTORS OF)sophymarine-openregistry-h-rodney-vince-pratt-deceased-executors-of-c45a9c | ORDINARY A | 0 | 0.00% |
ESP SOUTHERN CONSULTANCY LTD
sophymarine-openregistry-gb-10051362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Palmers Way, Worthing, West Sussex, BN13 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERITON GROUP LIMITEDsophymarine-openregistry-gb-10942538 | ORDINARY | 100 | |
| MR NATHAN SMITHsophymarine-openregistry-h-mr-nathan-smith-8d2183 | A ORDINARY | 100 | |
| MRS JODIE LOSSING-SMITHsophymarine-openregistry-h-mrs-jodie-lossing-smith-bb10fd | A ORDINARY | 100 | |
IVY ARCH STUDIOS LTD
sophymarine-openregistry-gb-10347082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 5b Ivy Arch Road, Worthing, West Sussex, BN14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROLLISONsophymarine-openregistry-h-derek-rollison-2b6d9b | ORDINARY | 50 | 50.00% |
| RICHARD YANDLEsophymarine-openregistry-h-richard-yandle-d22dc2 | ORDINARY | 50 | 50.00% |
| ALAN OSBORNEsophymarine-openregistry-h-alan-osborne-f6d156 | B ORDINARY | 20 | 100.00% |
RAC CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10403583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ANTHONY CARTERsophymarine-openregistry-h-raymond-anthony-carter-1bc464 | ORDINARY | 90 | 100.00% |
| ARCHIE CARTERsophymarine-openregistry-gb-16795193 | ORDINARY B NON-VOTING | 10 | 50.00% |
| CHARLIE CARTERsophymarine-openregistry-h-charlie-carter-8f3cd2 | ORDINARY B NON-VOTING | 10 | 50.00% |
GRANTHAM CONSORTIUM LTD
sophymarine-openregistry-gb-10758620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
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 |
|---|
| IAN RICHARD CHAMBERLAINsophymarine-openregistry-h-ian-richard-chamberlain-699765 | ORDINARY | 100 | 50.00% |
| JOHN STEPHEN O'CONNORsophymarine-openregistry-h-john-stephen-o-connor-b97487 | ORDINARY | 100 | 50.00% |
| IAN RICHARD CHAMBERLAINsophymarine-openregistry-h-ian-richard-chamberlain-699765 | B SHARES | 43 | 39.81% |
| JOHN STEPHEN O'CONNORsophymarine-openregistry-h-john-stephen-o-connor-b97487 | B SHARES | 36 | 33.33% |
| CLAIRE CHAMBERLAINsophymarine-openregistry-h-claire-chamberlain-e52b9f | B SHARES | 29 | 26.85% |
WORTHING HOME CARE LIMITED
sophymarine-openregistry-gb-10987165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Chapel Road, Worthing, West Sussex, BN11 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORCE FIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13951402 | A ORDINARY | 98 | 100.00% |
| FORCE FIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13951402 | B ORDINARY | 2 | 100.00% |
| ANN JEFFRIESsophymarine-openregistry-h-ann-jeffries-eb6b76 | B ORDINARY | 0 | 0.00% |
| MICHAEL JOSEPH JEFFRIESsophymarine-openregistry-h-michael-joseph-jeffries-cf3e87 | A ORDINARY | 0 | 0.00% |
ONIT LIMITED
sophymarine-openregistry-gb-11008106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI LEE WALLsophymarine-openregistry-h-toni-lee-wall-f05b96 | ORDINARY A | 2,500,000 | 100.00% |
| ELEANOR BRENDA WALLsophymarine-openregistry-h-eleanor-brenda-wall-8e07c0 | ORDINARY B | 1 | 50.00% |
| KATHERINE EMMA WALLsophymarine-openregistry-h-katherine-emma-wall-a13c0d | ORDINARY B | 1 | 50.00% |
MICHAEL LORDAN ASSOCIATES LTD
sophymarine-openregistry-gb-11018326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15797223 | ORDINARY A | 95 | 100.00% |
| NEEMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15797223 | ORDINARY B | 5 | 100.00% |
| MICHAEL CORNELIUS LORDANsophymarine-openregistry-h-michael-cornelius-lordan-b2f88d | ORDINARY A | 0 | 0.00% |
| NATALIE LORDANsophymarine-openregistry-h-natalie-lordan-958f2f | ORDINARY B | 0 | 0.00% |
WATERTECH WORLDWIDE LIMITED
sophymarine-openregistry-gb-11097952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY TICKNERsophymarine-openregistry-h-gregory-tickner-94f648 | ORDINARY B | 100 | 100.00% |
| PAUL POTTERsophymarine-openregistry-h-paul-potter-c8e462 | ORDINARY A | 100 | 100.00% |
| GEORGINA POTTERsophymarine-openregistry-h-georgina-potter-50e413 | ORDINARY B | 0 | 0.00% |
RACKWAY LIMITED
sophymarine-openregistry-gb-11237629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE BLUNDENsophymarine-openregistry-h-jodie-blunden-0e3644 | ORDINARY | 50 | 50.00% |
| MR LEE BLUNDENsophymarine-openregistry-h-mr-lee-blunden-65f4c6 | ORDINARY | 50 | 50.00% |
| HARRIS BLUNDENsophymarine-openregistry-h-harris-blunden-761d85 | ORDINARY A | 1 | 100.00% |
| JODIE BLUNDENsophymarine-openregistry-h-jodie-blunden-0e3644 | ORDINARY A | 0 | 0.00% |
JLWW TALENT LIMITED
sophymarine-openregistry-gb-11261035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ALISTAIR LYNCHsophymarine-openregistry-h-jeremy-alistair-lynch-9f902f | ORDINARY | 45 | 50.00% |
| WILLIAM JONATHAN WINGROVEsophymarine-openregistry-h-william-jonathan-wingrove-bda81b | ORDINARY | 45 | 50.00% |
| GEORGE LEON JERMAINE ANDERSONsophymarine-openregistry-h-george-leon-jermaine-anderson-6147ac | ORDINARY-B | 30 | 100.00% |
OBERHOLZER PROPERTIES LIMITED
sophymarine-openregistry-gb-11395266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- 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
- 4 Prince William Close, Worthing, West Sussex, BN14 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA POLANDsophymarine-openregistry-h-emma-poland-6f107f | ORDINARY | 100 | |
| JOSHUA OBERHOLZERsophymarine-openregistry-h-joshua-oberholzer-2980a3 | ORDINARY A | 1 | |
| OLIVER OBERHOLZERsophymarine-openregistry-h-oliver-oberholzer-ceb2ae | ORDINARY A | 1 | |
ATONAL MUSIC AGENCY LTD
sophymarine-openregistry-gb-11451679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Chatsworth Road, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCDOAN HOLDINGS LTDsophymarine-openregistry-gb-15177602 | ORDINARY | 70 | 100.00% |
| WCDOAN HOLDINGS LTDsophymarine-openregistry-gb-15177602 | ORDINARY A | 30 | 100.00% |
| GEORGINA BYRNEsophymarine-openregistry-h-georgina-byrne-f5a3f6 | ORDINARY A | 0 | 0.00% |
| LIAM JOHN BYRNEsophymarine-openregistry-h-liam-john-byrne-cf5be8 | ORDINARY | 0 | 0.00% |
STEEDMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-11460835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JULIE ELIZABETH DEDMANsophymarine-openregistry-h-julie-elizabeth-dedman-eea46a | ORDINARY B | 500 | 100.00% |
| PHILIP JAMES DEDMANsophymarine-openregistry-h-philip-james-dedman-b056ed | ORDINARY A | 500 | 100.00% |
| PHILIP JOHN STEELsophymarine-openregistry-h-philip-john-steel-270307 | ORDINARY B | 0 | 0.00% |
ANGMERING ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11746865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 158 Littlehampton Road, Worthing, BN12 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HORSFALLsophymarine-openregistry-h-lucy-horsfall-9aab78 | ORDINARY | 100 | |
| CLIVE RICHARD HORSFALLsophymarine-openregistry-h-clive-richard-horsfall-7e95e5 | A ORDINARY | 30 | |
| LODGE NATHANsophymarine-openregistry-h-lodge-nathan-58ae2b | ORDINARY | 0 | |
FRIESIAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11959617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIESIAN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16862131 | ORDINARY A | 790 | 100.00% |
| FRIESIAN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16862131 | ORDINARY B | 610 | 100.00% |
| MICHAEL WENMANsophymarine-openregistry-gb-01415690 | ORDINARY A | 0 | 0.00% |
| MICHAEL WENMANsophymarine-openregistry-gb-01415690 | ORDINARY B | 0 | 0.00% |
| MICHAEL WENMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16862207 | ORDINARY B | 0 | 0.00% |
| MICHAEL WENMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16862207 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL WENMAN LIMITEDsophymarine-openregistry-gb-01415690 | Holds shares in | ORDINARY A · 50.00% |
| CHAROLAIS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12280349 | Holds shares in | ORDINARY A · 0.00% |
STEEL & FORM LTD
sophymarine-openregistry-gb-12021367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
74100 — specialised design activities - Registered office
- 5 King Edward Close, Worthing, BN14 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BRENNANsophymarine-openregistry-h-sam-brennan-5b528a | A ORDINARY | 8 | |
| JACK FINNIGANsophymarine-openregistry-h-jack-finnigan-232b56 | B ORDINARY | 2 | |
| SAMUEL BRENNANsophymarine-openregistry-h-samuel-brennan-505697 | A ORDINARY | 0 | |
RADTEC CONSULTING LTD
sophymarine-openregistry-gb-12376582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Chelwood Avenue, Worthing, BN12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIWAKAR RANIPET PICHAMUTHUsophymarine-openregistry-h-diwakar-ranipet-pichamuthu-9ccf9b | ORDINARY | 50 | |
| ANITHA DIWAKARsophymarine-openregistry-h-anitha-diwakar-57cb7e | ORDINARY | 25 | |
| ROHAN DIWAKARsophymarine-openregistry-h-rohan-diwakar-bbb567 | ORDINARY B | 25 | |
| ANITHA DIWAKARsophymarine-openregistry-h-anitha-diwakar-57cb7e | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADPRO PROPERTY SERVICES LTDsophymarine-openregistry-gb-14051408 | Holds shares in | ORDINARY |