UK companies/Worthing/Page 41
Companies in Worthing and their shareholdersPage 41 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 0 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
SOUTHERN CREATIONS LTD
sophymarine-openregistry-gb-05791617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - 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% |
BRANDS INCORPORATED LIMITED
sophymarine-openregistry-gb-05900349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACHBOX DEVELOPMENT LTDsophymarine-openregistry-gb-09233965 | ORDINARY | 101 | 100.00% |
| JENNY WADEsophymarine-openregistry-h-jenny-wade-7d1b93 | ORDINARY | 0 | 0.00% |
| ROGER LEON WADEsophymarine-openregistry-h-roger-leon-wade-7ca193 | ORDINARY | 0 | 0.00% |
R F GEORGE & CO LIMITED
sophymarine-openregistry-gb-05913810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33 West Drive, Worthing, BN12 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DEBORAH BELLsophymarine-openregistry-h-fiona-deborah-bell-4a9497 | ORDINARY | 80 | |
| KEVIN BELLsophymarine-openregistry-h-kevin-bell-bd04c0 | ORDINARY | 20 | |
| RICHARD FRANK GEORGEsophymarine-openregistry-h-richard-frank-george-b60498 | ORDINARY | 0 | |
CHATSWORTH HOUSE WORTHING LIMITED
sophymarine-openregistry-gb-05986605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- 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 |
|---|
| CHURCH BARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437789 | ORDINARY | 5,000 | 100.00% |
| CHURCH BARN HOLDINGS LIMITEDsophymarine-openregistry-gb-12438027 | ORDINARY | 0 | 0.00% |
| MICHAEL JONES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06220577 | ORDINARY | 0 | 0.00% |
TARRING DENTAL LIMITED
sophymarine-openregistry-gb-06146046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-12245644 | ORDINARY | 100 | |
| PHILIP JOHN PRICEsophymarine-openregistry-h-philip-john-price-54d4fc | ORDINARY | 0 | |
| RACHEL MARY PRICEsophymarine-openregistry-h-rachel-mary-price-1f59f7 | ORDINARY | 0 | |
RB COMMERCIAL HEATING AND ELECTRICAL LIMITED
sophymarine-openregistry-gb-06839443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DANIELLE BIRCHLEYsophymarine-openregistry-h-amanda-danielle-birchley-c66e8d | ORDINARY | 500 | |
| ROBIN BIRCHLEYsophymarine-openregistry-h-robin-birchley-46ff39 | ORDINARY | 500 | |
| TERRY DYEsophymarine-openregistry-h-terry-dye-595504 | ORDINARY | 0 | |
FULLERS PLASTERING LTD
sophymarine-openregistry-gb-06859812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FULLERsophymarine-openregistry-h-anthony-fuller-e7a890 | ORDINARY A | 1,000 | |
| STEPHEN FULLERsophymarine-openregistry-gb-15700837 | ORDINARY A | 1,000 | |
| JAMES CORLETTsophymarine-openregistry-h-james-corlett-72bced | ORDINARY A | 381 | |
AJC CONTRACTORS (SOUTH EAST) LTD
sophymarine-openregistry-gb-06859875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 12 New Broadway, Worthing, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CUMMINSsophymarine-openregistry-h-sean-cummins-e9cb5c | ORDINARY SHARES | 100 | 100.00% |
| DANIEL CUMMINSsophymarine-openregistry-h-daniel-cummins-de2a93 | ORDINARY SHARES | 0 | 0.00% |
| GILLIAN CUMMINSsophymarine-openregistry-h-gillian-cummins-c35ee1 | ORDINARY SHARES | 0 | 0.00% |
PRECISION BALL & GAUGE CO. LIMITED
sophymarine-openregistry-gb-07027388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 10-11 Timberlane Trading Estate, Worthing, West Sussex, BN14 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION BALL GROUP SAsophymarine-openregistry-h-precision-ball-group-sa-dafe32 | ORDINARY | 1,000 | |
| GRAHAM SAYERSsophymarine-openregistry-h-graham-sayers-711aea | ORDINARY | 0 | |
| MELVYN SAYERSsophymarine-openregistry-h-melvyn-sayers-1c6f13 | ORDINARY | 0 | |
NRG CORPORATION LTD
sophymarine-openregistry-gb-07140429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Caravelle House, Suite 1b 17-19 Goring Road, Worthing, BN12 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK NRG LTDsophymarine-openregistry-gb-13214909 | ORDINARY | 100 | |
| MICHAEL JOHN HEINsophymarine-openregistry-h-michael-john-hein-e2bd55 | ORDINARY | 0 | |
| SUZANNE HEINsophymarine-openregistry-h-suzanne-hein-437826 | ORDINARY | 0 | |
ASTRIC MEDICAL LIMITED
sophymarine-openregistry-gb-07184648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 81 High Street, Worthing, West Sussex, BN11 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PATRICK SPIERSsophymarine-openregistry-h-matthew-patrick-spiers-01f1e4 | ORDINARY | 33 | |
| DANIEL EDWARD SPIERSsophymarine-openregistry-h-daniel-edward-spiers-0577a1 | ORDINARY | 0 | |
| ROSALIND WOLFARTHsophymarine-openregistry-h-rosalind-wolfarth-465fcb | ORDINARY | 0 | |
NIRE VENTURES LIMITED
sophymarine-openregistry-gb-07286394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MICHAEL WILSONsophymarine-openregistry-h-mr-james-michael-wilson-968d16 | ORDINARY | 180 | |
| MR ROGER WILSONsophymarine-openregistry-h-mr-roger-wilson-010cef | ORDINARY | 10 | |
| MRS CATHERINE MARY WILSONsophymarine-openregistry-h-mrs-catherine-mary-wilson-5d576a | ORDINARY | 10 | |
GORING BEACH HUTS LTD
sophymarine-openregistry-gb-07328214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RIVERSsophymarine-openregistry-h-karen-rivers-7384bd | ORDINARY | 2 | |
| GAYE SUSAN RICHARDSONsophymarine-openregistry-h-gaye-susan-richardson-23aa49 | ORDINARY | 0 | |
| KEITH DONALD RICHARDSONsophymarine-openregistry-h-keith-donald-richardson-3af44c | ORDINARY | 0 | |
JACEY STORES LIMITED
sophymarine-openregistry-gb-07330025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA ANN DAVISsophymarine-openregistry-h-lynda-ann-davis-0e92d9 | ORDINARY | 99 | |
| GORDON FRANCIS DAVISsophymarine-openregistry-h-gordon-francis-davis-cddc67 | ORDINARY | 1 | |
| JANET ELIZABETH-ANNE CASEYsophymarine-openregistry-h-janet-elizabeth-anne-casey-afc836 | ORDINARY | 0 | |
THECREATIVETALKSCOMPANY LIMITED
sophymarine-openregistry-gb-07381345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| FENELLA BRETTsophymarine-openregistry-h-fenella-brett-09a5fe | ORDINARY | 45 | 45.00% |
| ROGER L'ESTRANGE BRETTsophymarine-openregistry-h-roger-l-estrange-brett-f50b50 | ORDINARY | 40 | 40.00% |
| ALEXANDER CHARLES COXsophymarine-openregistry-h-alexander-charles-cox-825ddb | ORDINARY | 15 | 15.00% |
JAK FOOD SERVICES LIMITED
sophymarine-openregistry-gb-07521782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTONY KEMPSONsophymarine-openregistry-h-jack-antony-kempson-eb9b1b | ORDINARY | 45 | 45.00% |
| JOSEPH ADAM KEMPSONsophymarine-openregistry-h-joseph-adam-kempson-a43d8e | ORDINARY | 45 | 45.00% |
| JOHN ANTHONY KEMPSONsophymarine-openregistry-h-john-anthony-kempson-6bdace | ORDINARY | 10 | 10.00% |
SUSSEX COUNTY WINDOWS LIMITED
sophymarine-openregistry-gb-07616204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15472956 | ORDINARY | 50 | |
| SIMON MANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15762689 | ORDINARY | 50 | |
| SIMON CHRISTOPHER MANLEYsophymarine-openregistry-h-simon-christopher-manley-b7713c | ORDINARY | 0 | |
CLOUD GALLERY LTD
sophymarine-openregistry-gb-07625345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Unit 4, Worthing, BN11 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PICKETTsophymarine-openregistry-h-gavin-pickett-eb15c9 | ORDINARY SHARES | 100 | 100.00% |
| ANDREW STOTTsophymarine-openregistry-gb-07041671 | ORDINARY SHARES | 0 | 0.00% |
| DAMIAN GRADYsophymarine-openregistry-h-damian-grady-3da90b | ORDINARY SHARES | 0 | 0.00% |
PREMIER BUILDING CONSULTANTS LTD
sophymarine-openregistry-gb-07915483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 139 Rectory Road, Worthing, West Sussex, BN14 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | ORDINARY | 100 | |
| STEPHEN DAVID PICKLESsophymarine-openregistry-h-stephen-david-pickles-4ee84a | ORDINARY | 30 | |
| SIMON BOXALLsophymarine-openregistry-h-simon-boxall-58129a | ORDINARY | 0 | |
EUROPEAN MEDICINES LIMITED
sophymarine-openregistry-gb-08067182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Liverpool Terrace, Worthing, West Sussex, BN11 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDCOR PHARMACEUTICALSsophymarine-openregistry-h-medcor-pharmaceuticals-2fc338 | ORDINARY | 550 | |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | ORDINARY | 450 | |
| MUNRO HEALTHCARE GROUPsophymarine-openregistry-gb-SC417011 | ORDINARY | 0 | |