UK companies/Worthing/Page 43
Companies in Worthing and their shareholdersPage 43 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 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
C & K ELECTRICAL SUSSEX LTD
sophymarine-openregistry-gb-09181629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 33 West Drive, Worthing, BN12 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HOPEsophymarine-openregistry-h-chris-hope-5a4d8c | ORDINARY | 60 | |
| CATHERINE HOPEsophymarine-openregistry-h-catherine-hope-d09a83 | ORDINARY | 35 | |
| THOMAS CHITTYsophymarine-openregistry-h-thomas-chitty-5642d8 | ORDINARY | 5 | |
THE WELBECK CLINIC (COSMETIC) LTD
sophymarine-openregistry-gb-09205777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGIEH ILATYsophymarine-openregistry-h-rogieh-ilaty-13cf1d | ORDINARY | 75 | |
| RAHIM JAHANYsophymarine-openregistry-h-rahim-jahany-acd17a | ORDINARY | 25 | |
| LILY JAHANYsophymarine-openregistry-h-lily-jahany-15dd1f | ORDINARY | 0 | |
HCO CONSULTING LIMITED
sophymarine-openregistry-gb-09224428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-15750910 | ORDINARY SHARES | 100 | 100.00% |
| DUNCAN WILLIAM LINDSAYsophymarine-openregistry-h-duncan-william-lindsay-c4e516 | ORDINARY SHARES | 0 | 0.00% |
| NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfb | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XSICUTE LIMITEDsophymarine-openregistry-gb-11974177 | Holds shares in | A ORDINARY · 50.00% |
REDRAWR LIMITED
sophymarine-openregistry-gb-09224443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
60200 — Television programming and broadcasting activities - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUM AND RAISIN LIMITEDsophymarine-openregistry-gb-14673693 | ORDINARY | 100 | 100.00% |
| ROSE ELLEN DAUGHTONsophymarine-openregistry-h-rose-ellen-daughton-e1609f | ORDINARY | 0 | 0.00% |
| ROSEANNE ELIZABETH DAUGHTONsophymarine-openregistry-h-roseanne-elizabeth-daughton-a0f532 | ORDINARY | 0 | 0.00% |
APPLEPIPS DAY NURSERY LIMITED
sophymarine-openregistry-gb-09244038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FRANCIS HOOKERsophymarine-openregistry-h-brian-francis-hooker-6e3327 | ORDINARY | 48 | 48.00% |
| JANE HOOKERsophymarine-openregistry-h-jane-hooker-4635be | ORDINARY | 47 | 47.00% |
| TRACY MARIE SHRUBBsophymarine-openregistry-h-tracy-marie-shrubb-c767f7 | ORDINARY | 5 | 5.00% |
UNIVERSAL SAFETY PRACTITIONERS LTD
sophymarine-openregistry-gb-09254348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KERINsophymarine-openregistry-h-kevin-kerin-069827 | ORDINARY | 76 | |
| JANETTE KERINsophymarine-openregistry-h-janette-kerin-6c376e | ORDINARY | 24 | |
| JOE KERINsophymarine-openregistry-h-joe-kerin-7c6bd1 | ORDINARY | 0 | |
ESCO (BRIGHTON) LTD
sophymarine-openregistry-gb-09366422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 New Street, Worthing, BN11 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JULIAN SYMONSsophymarine-openregistry-h-mr-david-julian-symons-3a786e | ORDINARY | 45 | |
| ESIN SYMONSsophymarine-openregistry-h-esin-symons-c000d6 | ORDINARY | 30 | |
| MRS MUZEYYEN SYMONSsophymarine-openregistry-h-mrs-muzeyyen-symons-d1d373 | ORDINARY | 25 | |
PENNELL HART LIMITED
sophymarine-openregistry-gb-09609619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE PENNINGTONsophymarine-openregistry-h-victoria-anne-pennington-c7641d | ORDINARY | 75 | 75.00% |
| MARK EDWARD PENNINGTONsophymarine-openregistry-h-mark-edward-pennington-6911b5 | ORDINARY | 25 | 25.00% |
| JEREMY HART LEADSOMsophymarine-openregistry-h-jeremy-hart-leadsom-900521 | ORDINARY | 0 | 0.00% |
THE MEDIA TRADER LIMITED
sophymarine-openregistry-gb-09646736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Martlet House, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MEDIA TRADER SARLsophymarine-openregistry-h-the-media-trader-sarl-584981 | ORDINARY | 95 | |
| OMAR GERARD MOHAMED MAESsophymarine-openregistry-h-omar-gerard-mohamed-maes-304dd7 | ORDINARY | 5 | |
| DM EXCHANGE LIMITEDsophymarine-openregistry-h-dm-exchange-limited-f795ae | ORDINARY | 0 | |
HELLON LIMITED
sophymarine-openregistry-gb-09682853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- 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 |
|---|
| HELLON OYsophymarine-openregistry-h-hellon-oy-a8ec27 | ORDINARY | 102 | 100.00% |
| ANDREAS PATTICHISsophymarine-openregistry-h-andreas-pattichis-b9c4f3 | ORDINARY | 0 | 0.00% |
| TIMO ANTINPOIKA PÄTIÄLÄsophymarine-openregistry-h-timo-antinpoika-p-ti-l-cdf38e | ORDINARY | 0 | 0.00% |
SYSTEM DESIGN AUDIO LIMITED
sophymarine-openregistry-gb-09750147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JOHN HEARNsophymarine-openregistry-h-mr-peter-john-hearn-08e5fe | ORDINARY | 50 | |
| MRS MARIA KATHLEEN HEARNsophymarine-openregistry-h-mrs-maria-kathleen-hearn-c83c7c | ORDINARY | 30 | |
| MRS JEAN MAY HEARNsophymarine-openregistry-h-mrs-jean-may-hearn-331457 | ORDINARY | 20 | |
WINGROVE SPORTS CREATIONS LIMITED
sophymarine-openregistry-gb-09750618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WX GROUP LIMITEDsophymarine-openregistry-gb-14996541 | ORDINARY | 11,000 | 100.00% |
| KATIE LOUISE WINGROVEsophymarine-openregistry-h-katie-louise-wingrove-a7ca24 | ORDINARY | 0 | 0.00% |
| WILLIAM JONATHAN WINGROVEsophymarine-openregistry-h-william-jonathan-wingrove-bda81b | ORDINARY | 0 | 0.00% |
WHITTALL PROPERTIES LIMITED
sophymarine-openregistry-gb-09805839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH JANE WHITTALLsophymarine-openregistry-h-suzannah-jane-whittall-d94ad3 | ORDINARY | 75 | 75.00% |
| JONATHAN PAUL WHITTALLsophymarine-openregistry-h-jonathan-paul-whittall-d88c2a | ORDINARY | 25 | 25.00% |
| PAUL ANTHONY WHITTALLsophymarine-openregistry-h-paul-anthony-whittall-c0736a | ORDINARY | 0 | 0.00% |
ATLAS GLOBAL COMMODITIES LTD
sophymarine-openregistry-gb-09831508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN COHERTONsophymarine-openregistry-h-mr-stephen-john-coherton-236ffe | ORDINARY 1 GBP | 200 | |
| MR SURAJ TEKWANIsophymarine-openregistry-h-mr-suraj-tekwani-861a04 | ORDINARY 1 GBP | 0 | |
| MRS SUMAIRA ALEXANDERsophymarine-openregistry-h-mrs-sumaira-alexander-f4ab96 | ORDINARY 1 GBP | 0 | |
VII-LEADS LTD
sophymarine-openregistry-gb-09835189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Chatsworth Road Chatsworth House, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE OLLERTONsophymarine-openregistry-h-lisa-jayne-ollerton-7625ad | ORDINARY | 100 | |
| ANDREW JAMES OLLERTONsophymarine-openregistry-h-andrew-james-ollerton-bcc53d | ORDINARY | 0 | |
| PAUL OLLERTONsophymarine-openregistry-h-paul-ollerton-908cf4 | ORDINARY | 0 | |
ANGELS CLEANING SERVICES (WORTHING) LTD
sophymarine-openregistry-gb-09854631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 20 Garrick Road, Worthing, West Sussex, BN14 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON CHOWsophymarine-openregistry-h-brandon-chow-27e037 | ORDINARY | 50 | |
| KEVIN TOMLINsophymarine-openregistry-h-kevin-tomlin-8d488b | ORDINARY | 50 | |
| LOUISE TRACY TOMLINsophymarine-openregistry-h-louise-tracy-tomlin-2fb9fc | ORDINARY | 0 | |
W2SIDE LIMITED
sophymarine-openregistry-gb-09866878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84 | ORDINARY | 5 | |
| ADRIAN ROBIN LEWISsophymarine-openregistry-h-adrian-robin-lewis-9a5357 | ORDINARY | 0 | |
| HLGSY LIMITEDsophymarine-openregistry-h-hlgsy-limited-07bc9d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201 | Holds shares in | ORDINARY · 14.29% |
| SIDEMEN ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-12349593 | Holds shares in | ORDINARY · 14.29% |
FILM FLOOR LIMITED
sophymarine-openregistry-gb-10055224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN PETER REVELLsophymarine-openregistry-h-allen-peter-revell-aefd01 | ORD | 75 | 50.00% |
| ANTHONY JAMES NOBBSsophymarine-openregistry-h-anthony-james-nobbs-b1ef79 | ORD | 75 | 50.00% |
| JOHN LYGOsophymarine-openregistry-h-john-lygo-f8fdbd | ORD | 0 | 0.00% |
CONWAY EDWARDS PROPERTY COMPANY LTD
sophymarine-openregistry-gb-10189874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Juniper Close, Worthing, BN13 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL PAUL EDWARDSsophymarine-openregistry-h-karl-paul-edwards-7fc73e | ORD | 100 | 100.00% |
| CHRISTINA ANN CONWAYsophymarine-openregistry-h-christina-ann-conway-fe7848 | ORD | 0 | 0.00% |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORD | 0 | 0.00% |
HAIR ROOM (SUSSEX) LIMITED
sophymarine-openregistry-gb-10211093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PARTNERsophymarine-openregistry-h-alison-partner-e4c417 | ORDINARY | 50 | |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 50 | |
| PAUL SOUTHWOODsophymarine-openregistry-h-paul-southwood-24e6f0 | ORDINARY | 0 | |