UK companies/Worthing/Page 40
Companies in Worthing and their shareholdersPage 40 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 60 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
P R PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03828595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PR PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-12405364 | ORDINARY | 2 | |
| BRIAN PETERSsophymarine-openregistry-gb-02100958 | ORDINARY | 0 | |
| LYNETTE FRANCIS PETERSsophymarine-openregistry-h-lynette-francis-peters-428079 | ORDINARY | 0 | |
WEST AVENUE PROPERTIES LIMITED
sophymarine-openregistry-gb-03893529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oakgates, Worthing, West Sussex, BN13 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TUCKERsophymarine-openregistry-h-karen-tucker-626c6f | ORDINARY | 1 | |
| MICHAEL WILLIAM TUCKERsophymarine-openregistry-h-michael-william-tucker-abed4b | ORDINARY | 1 | |
| KINLOCK INTERNATIONAL LIMITEDsophymarine-openregistry-h-kinlock-international-limited-2ad229 | ORDINARY | 0 | |
FRESH EGG LIMITED
sophymarine-openregistry-gb-03950929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 1-13 Buckingham Road, Worthing, West Sussex, BN11 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL STAFFORDsophymarine-openregistry-h-adam-paul-stafford-dea422 | ORDINARY | 1,000,000 | |
| PHILIPPA JANE BARNARDsophymarine-openregistry-h-philippa-jane-barnard-75d90e | ORDINARY | 1,000,000 | |
| LEE RENATO COLBRANsophymarine-openregistry-h-lee-renato-colbran-1215a3 | ORDINARY | 0 | |
85 GODOLPHIN ROAD LIMITED
sophymarine-openregistry-gb-04028347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 82 Lyndhurst Road, Worthing, BN11 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA MESZAROSsophymarine-openregistry-h-antonia-meszaros-b875e1 | ORDINARY | 1 | |
| POPPY TOTMANsophymarine-openregistry-h-poppy-totman-051fce | ORDINARY | 1 | |
| RONAK PATELsophymarine-openregistry-h-ronak-patel-6a5082 | ORDINARY | 1 | |
MIMIC MEDIA LTD
sophymarine-openregistry-gb-04229630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 168 Heene Road, Worthing, West Sussex, BN11 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MICHAEL TOWNSsophymarine-openregistry-h-mark-michael-towns-b8a1e7 | ORDINARY | 2 | |
| CAROL ANN TOWNSsophymarine-openregistry-h-carol-ann-towns-3cdc53 | ORDINARY | 1 | |
| LINDSAY JANE HOWELLsophymarine-openregistry-h-lindsay-jane-howell-405cd2 | ORDINARY | 1 | |
283 EASTERN ROAD BRIGHTON LIMITED
sophymarine-openregistry-gb-04242071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Marine Drive, Worthing, West Sussex, BN12 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAND PATELsophymarine-openregistry-h-amand-patel-950287 | ORDINARY SHARES | 1 | 33.33% |
| HEATHER BELLsophymarine-openregistry-gb-SC751292 | ORDINARY SHARES | 1 | 33.33% |
| KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21 | ORDINARY SHARES | 1 | 33.33% |
CARRE EXPANSION LIMITED
sophymarine-openregistry-gb-04362196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- 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 |
|---|
| CHRISTINE FERRARIsophymarine-openregistry-h-christine-ferrari-39e2b8 | ORDINARY | 50 | |
| JACQUES FERRARIsophymarine-openregistry-h-jacques-ferrari-a3a1eb | ORDINARY | 50 | |
| HAVERCROFT NOMINEES LIMITEDsophymarine-openregistry-gb-02396885 | ORDINARY | 0 | |
CARRE PLUS LIMITED
sophymarine-openregistry-gb-04362208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FERRARIsophymarine-openregistry-h-christine-ferrari-39e2b8 | ORDINARY | 1 | |
| JACQUES FERRARIsophymarine-openregistry-h-jacques-ferrari-a3a1eb | ORDINARY | 1 | |
| HAVERCROFT NOMINEES LIMITEDsophymarine-openregistry-gb-02396885 | ORDINARY | 0 | |
WINEFLOW FREIGHT FORWARDING LTD
sophymarine-openregistry-gb-04386827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN TRELEAVENsophymarine-openregistry-h-martin-john-treleaven-9afbd8 | ORDINARY | 40 | 50.00% |
| UNISERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-02234562 | ORDINARY | 40 | 50.00% |
| CAROLYN ARMSTRONG - SMITHsophymarine-openregistry-h-carolyn-armstrong-smith-368dd0 | ORDINARY | 0 | 0.00% |
SOUTHDOWN HISTORIC VEHICLES LIMITED
sophymarine-openregistry-gb-04405281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LESLIE PEARCEsophymarine-openregistry-h-christopher-leslie-pearce-fd7e5f | ORDINARY | 1 | |
| DANIEL CHRISTOPHER PEARCEsophymarine-openregistry-h-daniel-christopher-pearce-da5bd8 | ORDINARY | 1 | |
| DENISE JOY PEARCEsophymarine-openregistry-h-denise-joy-pearce-e4d503 | ORDINARY | 0 | |
NSURE GROUP LIMITED
sophymarine-openregistry-gb-04424516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Nsure House, Worthing, West Sussex, BN11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROGER COHENsophymarine-openregistry-h-anthony-roger-cohen-eb397c | ORDINARY | 245,476 | |
| VANESSA MILDRED COHENsophymarine-openregistry-h-vanessa-mildred-cohen-1c4534 | ORDINARY | 245,476 | |
| PHILIP ROBERT BRISTOWsophymarine-openregistry-h-philip-robert-bristow-ae7c1c | ORDINARY | 0 | |
COLOURED COURTS LTD
sophymarine-openregistry-gb-04455336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SHANE BOOTYsophymarine-openregistry-h-tony-shane-booty-8630db | ORDINARY | 500 | 50.00% |
| FREDERICK MITCHELLsophymarine-openregistry-h-frederick-mitchell-2ea5b6 | ORDINARY | 450 | 45.00% |
| ELLIOT MITCHELLsophymarine-openregistry-h-elliot-mitchell-420cb6 | ORDINARY | 50 | 5.00% |
CLAXTON PROPERTIES AND MAINTENANCE LTD
sophymarine-openregistry-gb-04463625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- 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 |
|---|
| LEE ROBERT CLAXTONsophymarine-openregistry-h-lee-robert-claxton-ef1fdf | ORDINARY | 100 | 100.00% |
| ELIZABETH JOAN SPIERSsophymarine-openregistry-h-elizabeth-joan-spiers-f3d93e | ORDINARY | 0 | 0.00% |
| PATRICK JOHN SPIERSsophymarine-openregistry-h-patrick-john-spiers-66b57b | ORDINARY | 0 | 0.00% |
SPIRE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04524561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIETER PERRYERsophymarine-openregistry-h-mark-dieter-perryer-c43abe | ORDINARY | 34 | 34.00% |
| NICHOLAS PERRYERsophymarine-openregistry-h-nicholas-perryer-cc59dc | ORDINARY | 33 | 33.00% |
| SOPHIE LOUISE ALLANsophymarine-openregistry-h-sophie-louise-allan-fb8157 | ORDINARY | 33 | 33.00% |
FUN POTS LIMITED
sophymarine-openregistry-gb-04695844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORIN LIMITEDsophymarine-openregistry-gb-15018554 | ORDINARY | 2 | 100.00% |
| MICHAEL DESMOND LORUSSOsophymarine-openregistry-h-michael-desmond-lorusso-f5457f | ORDINARY | 0 | 0.00% |
| NICOLA LESLEY LORUSSOsophymarine-openregistry-h-nicola-lesley-lorusso-9f5b75 | ORDINARY | 0 | 0.00% |
ELDERHART LIMITED
sophymarine-openregistry-gb-05014740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- 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 |
|---|
| EMMA LOUISE ROLLETTsophymarine-openregistry-h-emma-louise-rollett-9d4a73 | ORDINARY | 41,667 | 33.33% |
| LUCY CLAIRE GRAVEsophymarine-openregistry-h-lucy-claire-grave-ed7a9e | ORDINARY | 41,667 | 33.33% |
| KRISTIE READsophymarine-openregistry-h-kristie-read-d3731b | ORDINARY | 41,666 | 33.33% |
D & N GODFREY SERVICES LIMITED
sophymarine-openregistry-gb-05080318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DN GODFREY HOLDINGS LIMITEDsophymarine-openregistry-gb-10630536 | ORDINARY | 100 | 100.00% |
| DARREN MICHAEL GODFREYsophymarine-openregistry-h-darren-michael-godfrey-21d9ca | ORDINARY | 0 | 0.00% |
| NAOMI JENNY GODFREYsophymarine-openregistry-h-naomi-jenny-godfrey-aaea38 | ORDINARY | 0 | 0.00% |
UK HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-05314436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- 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 |
|---|
| SOUTHERN & WESTERN SUPPORT LIMITEDsophymarine-openregistry-gb-12954834 | ORDINARY | 100 | |
| RACHEL CALLOWsophymarine-openregistry-h-rachel-callow-956935 | ORDINARY | 0 | |
| SARA ONEILLsophymarine-openregistry-h-sara-oneill-8b696f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEABROOK HOUSE LIMITEDsophymarine-openregistry-gb-05515016 | Holds shares in | ORDINARY |
| FORGE HOUSE SERVICES LIMITEDsophymarine-openregistry-gb-05772770 | Holds shares in | ORDINARY |
BJ DESIGNS STAGE ENGINEERING SPECIALISTS LTD
sophymarine-openregistry-gb-05476018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Gannon Road, Worthing, BN11 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DREWETTsophymarine-openregistry-h-christian-drewett-a2bc49 | ORDINARY | 100 | |
| BRIAN DREWETTsophymarine-openregistry-h-brian-drewett-290711 | ORDINARY | 0 | |
| IRENE DREWETTsophymarine-openregistry-h-irene-drewett-717f65 | ORDINARY | 0 | |
CONSTRUCTION DYNAMICS LIMITED
sophymarine-openregistry-gb-05642913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATO CASIRAGHIsophymarine-openregistry-h-renato-casiraghi-1735b1 | ORDINARY | 950 | |
| VALENTINE BYRNEsophymarine-openregistry-h-valentine-byrne-7a73b3 | ORDINARY | 50 | |
| RANALD CROOKsophymarine-openregistry-h-ranald-crook-195533 | ORDINARY | 0 | |