UK companies/Worthing/Page 39
Companies in Worthing and their shareholdersPage 39 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 61 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
WILLINGDON COURT LIMITED
sophymarine-openregistry-gb-00637118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1959
- 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 |
|---|
| HAYZEN ANNE ELPHICKsophymarine-openregistry-h-hayzen-anne-elphick-e49c32 | ORDINARY | 2 | 50.00% |
| ROBIN HOWARD ELPHICKsophymarine-openregistry-h-robin-howard-elphick-6f2119 | ORDINARY | 2 | 50.00% |
| NEIL ALEXANDER ELPHICK DECEASEDsophymarine-openregistry-h-neil-alexander-elphick-deceased-65b6b4 | ORDINARY | 0 | 0.00% |
SOUTH COAST COFFEE CO.LIMITED
sophymarine-openregistry-gb-00831464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14 Ocean Parade, Worthing, West Sussex, BN12 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENDRICKS HOLDINGS LTDsophymarine-openregistry-gb-02068064 | ORDINARY | 498 | |
| LOIS LOYDELLsophymarine-openregistry-h-lois-loydell-1c42de | ORDINARY | 2 | |
| THALBEN LOYDELLsophymarine-openregistry-h-thalben-loydell-fa7aca | ORDINARY | 0 | |
EMMERTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00851614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS EMMERTONsophymarine-openregistry-h-james-douglas-emmerton-a0ee32 | ORDINARY | 30 | 75.00% |
| KATHARINE EMMERTONsophymarine-openregistry-h-katharine-emmerton-45558e | ORDINARY | 10 | 25.00% |
| SOMERSET HOLDINGS LIMITEDsophymarine-openregistry-gb-OE014781 | ORDINARY | 0 | 0.00% |
SEAWHITE OF BRIGHTON LIMITED
sophymarine-openregistry-gb-01067841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1972
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY CHARLES NICHOLAS TOBINsophymarine-openregistry-h-sydney-charles-nicholas-tobin-d0c2e2 | ORDINARY | 6,000 | 71.43% |
| DANIEL PHILIP TOBINsophymarine-openregistry-h-daniel-philip-tobin-f9aa47 | ORDINARY | 1,200 | 14.29% |
| NICHOLAS TOBINsophymarine-openregistry-h-nicholas-tobin-daa18c | ORDINARY | 1,200 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE STAR CARLTON LIMITEDsophymarine-openregistry-gb-12213250 | Holds shares in | ORDINARY SHARES · 20.00% |
PAIN CAR SALES LIMITED
sophymarine-openregistry-gb-01426706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Chute Avenue, Worthing, West Sussex, BN13 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES PAINsophymarine-openregistry-h-richard-charles-pain-11b480 | ORDINARY | 50,000 | |
| SARAH A. WILLIAMSsophymarine-openregistry-h-sarah-a-williams-2e3c7b | ORDINARY | 50,000 | |
| THE PAIN DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-pain-discretionary-settlement-2021-6b75ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH FARM GARDENS LIMITEDsophymarine-openregistry-gb-04378625 | Holds shares in | ORDINARY · 0.48% |
WEST SUSSEX ROOFING COMPANY LIMITED
sophymarine-openregistry-gb-01586581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DERKSONsophymarine-openregistry-h-darren-derkson-5cbb02 | ORDINARY | 49 | |
| DAVID PETER DERKSONsophymarine-openregistry-h-david-peter-derkson-770889 | ORDINARY | 26 | |
| SHIRLEY ANN DERKSONsophymarine-openregistry-h-shirley-ann-derkson-0d61da | ORDINARY | 25 | |
WESTERMAIN LIMITED
sophymarine-openregistry-gb-01819182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 38 Beehive Lane, Worthing, West Sussex, BN12 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA PHYLLIS HELLEBRANDTsophymarine-openregistry-h-pamela-phyllis-hellebrandt-2524de | ORDINARY | 70 | 70.00% |
| JOZEF HELLEBRANDTsophymarine-openregistry-h-jozef-hellebrandt-da3568 | ORDINARY | 20 | 20.00% |
| THOMAS IAN ANDERSONsophymarine-openregistry-h-thomas-ian-anderson-9ae7fd | ORDINARY | 10 | 10.00% |
LES PRODUCTEURS ET VIGNERONS DE FRANCE LIMITED
sophymarine-openregistry-gb-01850776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE MARIE LAVAUD WHITEsophymarine-openregistry-h-cecile-marie-lavaud-white-c3284d | ORDINARY | 1,834 | 55.03% |
| FRANCOIS PAUL ANDRE LAVAUDsophymarine-openregistry-h-francois-paul-andre-lavaud-3d0f80 | ORDINARY | 1,499 | 44.97% |
| DENISE LAVAUDsophymarine-openregistry-h-denise-lavaud-d8a57f | ORDINARY | 0 | 0.00% |
18 ALEXANDRA ROAD WORTHING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02100633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Alexandra Road, Worthing, BN11 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY GAVANSKIsophymarine-openregistry-h-gregory-gavanski-a3d6b6 | ORDINARY | 1 | |
| MARK BENTLEYsophymarine-openregistry-gb-11380443 | ORDINARY | 1 | |
| SLADJANA GAVANSKIsophymarine-openregistry-h-sladjana-gavanski-dc2c13 | ORDINARY | 1 | |
PEDDLEWICH LIMITED
sophymarine-openregistry-gb-02274608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1988
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 34, Worthing, West Sussex, BN13 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL FARRELYsophymarine-openregistry-h-carmel-farrely-52bdea | ORDINARY | 1 | |
| JEMMA SLATERsophymarine-openregistry-h-jemma-slater-a92563 | ORDINARY | 1 | |
| SARAH SHEENEsophymarine-openregistry-h-sarah-sheene-ebf34c | ORDINARY | 1 | |
SUSSEX HOMES LIMITED
sophymarine-openregistry-gb-02299781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1988
- 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 |
|---|
| WENIGER HOLDINGS LIMITEDsophymarine-openregistry-gb-13024035 | ORDINARY | 100 | 100.00% |
| H.E.AVON DEVELOPMENTS LTDsophymarine-openregistry-gb-00700839 | ORDINARY | 0 | 0.00% |
| HUMPHREY ERNEST AVONsophymarine-openregistry-h-humphrey-ernest-avon-5b176d | ORDINARY | 0 | 0.00% |
ALEX PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-02396814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY PRIESTLEYsophymarine-openregistry-h-christopher-anthony-priestley-8ab49f | ORDINARY | 5,000 | 50.00% |
| HUGH LORAINE PRIESTLEYsophymarine-openregistry-h-hugh-loraine-priestley-157c11 | ORDINARY | 5,000 | 50.00% |
| BETTY MARGARET PRIESTLEYsophymarine-openregistry-h-betty-margaret-priestley-276830 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON HILL FIELDS LIMITEDsophymarine-openregistry-gb-05613356 | Holds shares in | ORDINARY |
EUROLINK PRINTING LIMITED
sophymarine-openregistry-gb-02520143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c. - Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT LANDONsophymarine-openregistry-h-andrew-scott-landon-084a34 | ORDINARY | 100 | 50.00% |
| MARK RICHARD LANDONsophymarine-openregistry-h-mark-richard-landon-5114aa | ORDINARY | 100 | 50.00% |
| ANTHONY LANDONsophymarine-openregistry-h-anthony-landon-b42e66 | ORDINARY | 0 | 0.00% |
AAK EUROPE LIMITED
sophymarine-openregistry-gb-02551081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 23490 — Manufacture of other ceramic products n.e.c.
43220 — Plumbing, heat and air-conditioning installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 14 Evelyn Road, Worthing, West Sussex, BN14 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HILLSsophymarine-openregistry-h-alan-hills-8a5614 | ORDINARY SHARES | 668 | 40.00% |
| RACHEL HILLSsophymarine-openregistry-h-rachel-hills-206e20 | ORDINARY SHARES | 668 | 40.00% |
| NICHOLAS JOHN HILLSsophymarine-openregistry-h-nicholas-john-hills-b8db3b | ORDINARY SHARES | 334 | 20.00% |
WESTHOLME CLINIC LIMITED
sophymarine-openregistry-gb-02686988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 10 Clive Avenue, Worthing, West Sussex, BN12 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH SHOAI-NAINIsophymarine-openregistry-h-arash-shoai-naini-a3cc4b | ORDINARY | 499 | |
| SHINA SHOAI-NAINIsophymarine-openregistry-h-shina-shoai-naini-75bd98 | ORDINARY | 499 | |
| MANIJEH SHOAI-NAINIsophymarine-openregistry-h-manijeh-shoai-naini-9c164a | ORDINARY | 2 | |
BROWNHILL FARM STUDIOS LIMITED
sophymarine-openregistry-gb-03212688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
18202 — Reproduction of video recording
82990 — Other business support service 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 |
|---|
| ROBERT TRUNZsophymarine-openregistry-h-robert-trunz-1a487a | ORDINARY | 1,500,000 | |
| NICO TRUNZsophymarine-openregistry-h-nico-trunz-7d5775 | ORDINARY | 500,000 | |
| SOUND REPRODUCTION LTDsophymarine-openregistry-h-sound-reproduction-ltd-00df5a | ORDINARY | 0 | |
HELIX CONTRACTS LIMITED
sophymarine-openregistry-gb-03319559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MCMANUSsophymarine-openregistry-h-michael-john-mcmanus-3ba9ea | ORDINARY GBP1 SHARES | 10 | 55.56% |
| ROBERT ANTHONY PIKEsophymarine-openregistry-h-robert-anthony-pike-a920ce | ORDINARY GBP1 SHARES | 10 | 55.56% |
| BARRY JOHN LETTONsophymarine-openregistry-h-barry-john-letton-0af4f5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CASCO EUROPE LIMITED
sophymarine-openregistry-gb-03335063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER BUBEARsophymarine-openregistry-h-matthew-peter-bubear-956e78 | ORDINARY | 18,000 | |
| CENTRAL EUROPE LTDsophymarine-openregistry-gb-10928125 | ORDINARY | 4,500 | |
| BREDA BUBEARsophymarine-openregistry-h-breda-bubear-0d8218 | ORDINARY | 0 | |
ATLAS TRADE FINANCE LIMITED
sophymarine-openregistry-gb-03463250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAGETsophymarine-openregistry-h-david-paget-d409cf | ORDINARY 1 GBP | 10,000 | |
| MR STEPHEN JOHN COHERTONsophymarine-openregistry-h-mr-stephen-john-coherton-236ffe | ORDINARY 1 GBP | 0 | |
| MRS BREEGE GERALDINE COHERTONsophymarine-openregistry-h-mrs-breege-geraldine-coherton-325046 | ORDINARY 1 GBP | 0 | |
CATALINA HOLDINGS UK LIMITED
sophymarine-openregistry-gb-03726869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Second Floor, Units B-C, Worthing, BN14 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA GENERAL INSURANCE LTDsophymarine-openregistry-h-catalina-general-insurance-ltd-4cfc34 | ORDINARY | 1,000,000 | |
| CATALINA GENERAL INSURANCE LIMITEDsophymarine-openregistry-h-catalina-general-insurance-limited-4cfc34 | ORDINARY | 1 | |
| CATALINA ALPHA LTDsophymarine-openregistry-h-catalina-alpha-ltd-f97c22 | ORDINARY | 0 | |
| CATALINA ALPHA LTDsophymarine-openregistry-h-catalina-alpha-ltd-f97c22 | ORDINARY | 0 | |