UK companies/Worthing/Page 45
Companies in Worthing and their shareholdersPage 45 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
ALL SOLAR WORKS LIMITED
sophymarine-openregistry-gb-11491118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Broadwater Boulevard, Worthing, BN14 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL WORKS SERVICES LIMITEDsophymarine-openregistry-gb-16392226 | ORDINARY | 100 | |
| JESSE BURGESSsophymarine-openregistry-h-jesse-burgess-5166fd | ORDINARY | 0 | |
| SAMANTHA BURGESSsophymarine-openregistry-h-samantha-burgess-410d39 | ORDINARY | 0 | |
INTENT91 LTD
sophymarine-openregistry-gb-11513452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 91 Ashacre Lane, Worthing, West Sussex, BN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTENT91 HOLDINGS LTDsophymarine-openregistry-gb-14250281 | ORDINARY 1 GBP | 2 | |
| EMILY RIGGSsophymarine-openregistry-h-emily-riggs-d1b3fe | ORDINARY 1 GBP | 0 | |
| GEORGE BRANFORDsophymarine-openregistry-h-george-branford-0bf8c5 | ORDINARY 1 GBP | 0 | |
PHOENIX EMERGENCY RESPONSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11567259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 193 South Farm Road, Worthing, BN14 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WELSHsophymarine-openregistry-h-laura-welsh-02facc | ORDINARY | 1 | 50.00% |
| PAUL MCKAYsophymarine-openregistry-h-paul-mckay-ec7a5b | ORDINARY | 1 | 50.00% |
| MARK OSBORNEsophymarine-openregistry-h-mark-osborne-17353d | ORDINARY | 0 | 0.00% |
EFESIM RESTAURANT LTD
sophymarine-openregistry-gb-11609486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 131-133 Clifton Road, Worthing, BN11 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMIT KONUKsophymarine-openregistry-h-umit-konuk-8320bd | ORDINARY | 34 | |
| ALINA-STEFANIA KONUKsophymarine-openregistry-h-alina-stefania-konuk-df3fa4 | ORDINARY | 33 | |
| OZGUR DEMIRAYDINsophymarine-openregistry-h-ozgur-demiraydin-cc8ada | ORDINARY | 33 | |
UNITED EXPAT LTD
sophymarine-openregistry-gb-11612260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Juniper Close, Worthing, W Sussex, BN13 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DUNNsophymarine-openregistry-h-gary-dunn-f7ea4f | ORDINARY | 64 | |
| PAUL CONWAYsophymarine-openregistry-h-paul-conway-ebcdcb | ORDINARY | 36 | |
| THOMAS WANSTALLsophymarine-openregistry-h-thomas-wanstall-d9c5f2 | ORDINARY | 0 | |
THE BEACH COMPANY (SUSSEX) LIMITED
sophymarine-openregistry-gb-11701743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HAWKINSsophymarine-openregistry-gb-12746953 | ORDINARY | 84 | 42.00% |
| DAVID FLOYDsophymarine-openregistry-gb-07427532 | ORDINARY | 74 | 37.00% |
| JAMES HOAREsophymarine-openregistry-h-james-hoare-168673 | ORDINARY | 42 | 21.00% |
FIT LAB WORTHING LIMITED
sophymarine-openregistry-gb-11716657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT BROWNsophymarine-openregistry-h-anthony-robert-brown-59f56e | ORDINARY | 3 | 100.00% |
| ANTHONY BROWN & TINA BROWN (JOINTLY)sophymarine-openregistry-h-anthony-brown-tina-brown-jointly-fa2ecf | ORDINARY | 0 | 0.00% |
| TINA DORELL BROWNsophymarine-openregistry-h-tina-dorell-brown-a15333 | ORDINARY | 0 | 0.00% |
JASPER EDUCATION AND SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-11739199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHG HOLDINGS LIMITEDsophymarine-openregistry-gb-15204257 | ORDINARY | 4 | 100.00% |
| ALAN BRADLEY HOWELLSsophymarine-openregistry-h-alan-bradley-howells-bcbea0 | ORDINARY | 0 | 0.00% |
| AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4acc | ORDINARY | 0 | 0.00% |
MANNICK HOLDINGS LIMITED
sophymarine-openregistry-gb-11806695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPWANTEE MANNICKsophymarine-openregistry-h-deepwantee-mannick-40ebd4 | ORDINARY | 45 | |
| ISHWURDUTH MANNICKsophymarine-openregistry-h-ishwurduth-mannick-6d7596 | ORDINARY | 45 | |
| SHALINI DOSIEAHsophymarine-openregistry-h-shalini-dosieah-a2acfc | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| FERNDALE HEALTHCARE LIMITEDsophymarine-openregistry-gb-02971968 | Holds shares in | ORDINARY |
TEACHALLABOUTIT LTD.
sophymarine-openregistry-gb-11807395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 78 Terringes Avenue, Worthing, BN13 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BILLINGHURSTsophymarine-openregistry-h-holly-billinghurst-54d5fc | ORDINARY | 90 | |
| ANNE FELDBERGsophymarine-openregistry-h-anne-feldberg-3b7c73 | ORDINARY | 10 | |
| CATHERINE BULLINGsophymarine-openregistry-h-catherine-bulling-d63f47 | ORDINARY | 0 | |
ELLIROUX INVESTMENTS LTD
sophymarine-openregistry-gb-11826413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 West Buildings, Worthing, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CLARE ROUXsophymarine-openregistry-h-katherine-clare-roux-c0d0de | ORDINARY | 1 | |
| SQUARED M PROPERTIES LTDsophymarine-openregistry-gb-12749108 | ORDINARY | 1 | |
| THOMAS WILLIAM PAUL ELLIOTTsophymarine-openregistry-h-thomas-william-paul-elliott-13aab5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROOMED DEVELOPMENTS LTDsophymarine-openregistry-gb-12287036 | Holds shares in | B ORDINARY · 50.00% |
NATUS PROPERTY GROUP LTD
sophymarine-openregistry-gb-11947307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- 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
- Bishopstone, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURSTON PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-12914282 | ORDINARY | 100 | |
| PAUL ANTHONY SIMONsophymarine-openregistry-h-paul-anthony-simon-dfc633 | ORDINARY | 0 | |
| REBECCA SIMONsophymarine-openregistry-h-rebecca-simon-f6a189 | ORDINARY | 0 | |
SEMYPOLKY SOLAR LIMITED
sophymarine-openregistry-gb-11952788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSK RENEWABLES ASsophymarine-openregistry-h-norsk-renewables-as-943b1b | ORDINARY | 6,428 | |
| NEW HORIZONS FOUNDATIONsophymarine-openregistry-h-new-horizons-foundation-db7ba6 | ORDINARY | 1,786 | |
| WINDFORCE LTDsophymarine-openregistry-gb-SC599785 | ORDINARY | 1,786 | |
BEMUSEMENT ARCADE LTD
sophymarine-openregistry-gb-11967298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Flat 2, 23, Worthing, BN11 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212 | ORDINARY | 3 | |
| SARAH GATHERCOLEsophymarine-openregistry-h-sarah-gathercole-3ac09b | ORDINARY | 3 | |
| DAVID STAFFELLsophymarine-openregistry-h-david-staffell-086b1b | ORDINARY | 0 | |
8 WINCHESTER ROAD WORTHING LTD
sophymarine-openregistry-gb-11976650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 8, Worthing, West Sussex, BN11 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIBBONSsophymarine-openregistry-gb-06145944 | ORDINARY | 9 | |
| SIMONE PAPIRIsophymarine-openregistry-h-simone-papiri-f4e7b3 | ORDINARY | 9 | |
| JULIE CAROLYN MACADAMsophymarine-openregistry-h-julie-carolyn-macadam-975caa | ORDINARY | 6 | |
ADAPTEC MOBILITY LTD
sophymarine-openregistry-gb-12073564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LIANA DICKINSONsophymarine-openregistry-h-liana-dickinson-01f4fb | ORDINARY | 90 | 90.00% |
| KEITH DICKINSONsophymarine-openregistry-h-keith-dickinson-cf68ab | ORDINARY | 10 | 10.00% |
| GILLIAN DICKINSONsophymarine-openregistry-gb-15277055 | ORDINARY | 0 | 0.00% |
IPSFM LTD
sophymarine-openregistry-gb-12089399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | ORDINARY SHARES OF GBP1 | 100 | |
| SARAH BRAYFIELDsophymarine-openregistry-h-sarah-brayfield-9f7a86 | ORDINARY SHARES OF GBP1 | 100 | |
| DANIEL BRAYFIELDsophymarine-openregistry-h-daniel-brayfield-cbdc68 | ORDINARY SHARES OF GBP1 | 0 | |
HDA MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-12103601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56301 — Licensed clubs
90020 — Support activities to performing arts - Registered office
- 29 St. Lawrence Avenue, Worthing, BN14 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEFFERY NYEsophymarine-openregistry-h-alan-jeffery-nye-81f0ba | ORDINARY | 15 | |
| HOWARD PAUL KIRKsophymarine-openregistry-h-howard-paul-kirk-64c7e9 | ORDINARY | 15 | |
| DAVID JOHN CLEMENTsophymarine-openregistry-h-david-john-clement-d24752 | ORDINARY | 0 | |
THE HUB FOR SOCIAL MEDIA MANAGERS LTD
sophymarine-openregistry-gb-12143562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALAN MOOREsophymarine-openregistry-h-kevin-alan-moore-4bda14 | ORDINARY | 1 | |
| LAURA DAVISsophymarine-openregistry-h-laura-davis-66b9fb | ORDINARY | 1 | |
| LAURA MOOREsophymarine-openregistry-gb-14192489 | ORDINARY | 1 | |
J & JK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12186170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TL HOMES LIMITEDsophymarine-openregistry-gb-10169099 | ORDINARY | 100 | |
| JENNEN KINCHINGTONsophymarine-openregistry-h-jennen-kinchington-237e33 | ORDINARY | 0 | |
| JENNIFER KINCHINGTONsophymarine-openregistry-h-jennifer-kinchington-0afd61 | ORDINARY | 0 | |