UK companies/Worthing/Page 46
Companies in Worthing and their shareholdersPage 46 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
GREYSTOKE MANOR LIMITED
sophymarine-openregistry-gb-12190739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWTON G. DOUGLAS LIMITEDsophymarine-openregistry-gb-12544829 | ORDINARY | 100 | |
| IAN GEORGE BRADLEYsophymarine-openregistry-h-ian-george-bradley-7b5dc2 | ORDINARY | 0 | |
| VALERIE JOSEPHINE BRADLEYsophymarine-openregistry-h-valerie-josephine-bradley-18f41d | ORDINARY | 0 | |
LAWRANCE PALLETS LTD
sophymarine-openregistry-gb-12279344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 12 New Broadway, Worthing, West Sussex, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAWRANCEsophymarine-openregistry-h-christopher-lawrance-dbd336 | ORDINARY | 1 | |
| JOEL THOMAS LAWRANCEsophymarine-openregistry-h-joel-thomas-lawrance-8f3b39 | ORDINARY | 1 | |
| HELEN LAWRANCEsophymarine-openregistry-h-helen-lawrance-bc114a | ORDINARY | 0 | |
FLO'S HOMES LIMITED
sophymarine-openregistry-gb-12305087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RATCLIFFEsophymarine-openregistry-h-charlotte-ratcliffe-6e2eb5 | ORDINARY | 100 | 50.00% |
| JANE LEACHsophymarine-openregistry-h-jane-leach-12e8ad | ORDINARY | 100 | 50.00% |
| MATTHEW PETER LEACHsophymarine-openregistry-h-matthew-peter-leach-441f04 | ORDINARY | 0 | 0.00% |
VISTA TILES LTD
sophymarine-openregistry-gb-12320675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3, 6 Woods Way, Worthing, West Sussex, BN12 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MEHMEDOVICsophymarine-openregistry-h-leon-mehmedovic-af44f6 | ORDINARY | 1 | 50.00% |
| ZIKO'S CERAMICS LIMITEDsophymarine-openregistry-gb-06539801 | ORDINARY | 1 | 50.00% |
| E.M INVESTMENT GROUP LTDsophymarine-openregistry-h-e-m-investment-group-ltd-deec47 | ORDINARY | 0 | 0.00% |
M F SCARFE DECORATORS LTD
sophymarine-openregistry-gb-12336528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE SCARFEsophymarine-openregistry-h-lynne-scarfe-cb1602 | ORDINARY | 3 | |
| MARTIN FRANK SCARFEsophymarine-openregistry-h-martin-frank-scarfe-58df3a | ORDINARY | 3 | |
| FRANK SCARFEsophymarine-openregistry-h-frank-scarfe-2e60c4 | ORDINARY | 1 | |
JLWW HOLDINGS LIMITED
sophymarine-openregistry-gb-12357660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LYNCH LIMITEDsophymarine-openregistry-gb-07465901 | ORDINARY | 1,000,000 | 50.00% |
| WX GROUP LIMITEDsophymarine-openregistry-gb-14996541 | ORDINARY | 1,000,000 | 50.00% |
| BILLY WINGROVE LIMITEDsophymarine-openregistry-h-billy-wingrove-limited-5094fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO FOOTBALL ACADEMY MEDIA LIMITEDsophymarine-openregistry-gb-06500344 | Holds shares in | ORDINARY · 100.00% |
MGS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12396057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- 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 |
|---|
| MARK MOLLOYsophymarine-openregistry-h-mark-molloy-a2a6f4 | ORDINARY | 100 | 50.00% |
| STANFORD MNS LIMITEDsophymarine-openregistry-gb-14341883 | ORDINARY | 100 | 50.00% |
| STUART NOAKESsophymarine-openregistry-h-stuart-noakes-5544ea | ORDINARY | 0 | 0.00% |
MDTL LTD
sophymarine-openregistry-gb-12455693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LINESsophymarine-openregistry-h-thomas-lines-6fd229 | ORDINARY | 54 | |
| MARK SHARPsophymarine-openregistry-h-mark-sharp-7b8b63 | ORDINARY | 36 | |
| PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198 | ORDINARY | 10 | |
KASMA PROPERTY LTD
sophymarine-openregistry-gb-12456672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, 28 Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 50 | 50.00% |
| PETER DAVID HUMPHRIESsophymarine-openregistry-h-peter-david-humphries-a3942b | ORDINARY | 50 | 50.00% |
| KIRKLAND INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09241399 | ORDINARY | 0 | 0.00% |
WHAT'S GOOD PODCAST LTD
sophymarine-openregistry-gb-12482495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10703612 | ORDINARY | 50 | 50.00% |
| SECRET RARE LTDsophymarine-openregistry-gb-13068398 | ORDINARY | 50 | 50.00% |
| RANDOLPHUK LTDsophymarine-openregistry-gb-11846410 | ORDINARY | 0 | 0.00% |
DELTA PROJECTS (SUSSEX) LTD
sophymarine-openregistry-gb-12623855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY POOK &MELISSA POOK IN THEIR CAPACITY AS TRUSTEsophymarine-openregistry-h-roy-pook-melissa-pook-in-their-capacity--f3e739 | ORDINARY | 10 | 100.00% |
| TRUSTEES OF THE JOSEPH CAMPBELL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-joseph-campbell-discreti-6813cd | ORDINARY | 10 | 100.00% |
| ROY POOK, MELISSA POOK AND JOSEPH CAMPBELL IN THEI TRUSTsophymarine-openregistry-h-roy-pook-melissa-pook-and-joseph-campbel-541184 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FURZE HILL TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00639644 | Holds shares in | ORDINARY |
TILBURY SOLUTIONS LTD
sophymarine-openregistry-gb-12670282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS STEPHEN TILBURYsophymarine-openregistry-h-curtis-stephen-tilbury-9d8567 | ORDINARY | 2 | 50.00% |
| MARK STEPHEN TILBURYsophymarine-openregistry-h-mark-stephen-tilbury-63e14b | ORDINARY | 1 | 25.00% |
| THERESA TILBURYsophymarine-openregistry-h-theresa-tilbury-3b8d23 | ORDINARY | 1 | 25.00% |
COAST & COUNTRY REAL ESTATE LTD
sophymarine-openregistry-gb-12721136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management - Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TROTTsophymarine-openregistry-h-christopher-trott-6b53d2 | ORDINARY | 2 | |
| PHILIP COLEsophymarine-openregistry-h-philip-cole-7c99da | ORDINARY | 2 | |
| SEAN SMYTHsophymarine-openregistry-h-sean-smyth-8038bc | ORDINARY | 2 | |
ERSO LIMITED
sophymarine-openregistry-gb-12728084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIME KILN HOLDINGS LIMITEDsophymarine-openregistry-gb-10715400 | ORDINARY | 2 | 100.00% |
| JAMES MARTIN DELANEYsophymarine-openregistry-h-james-martin-delaney-64767a | ORDINARY | 0 | 0.00% |
| MATTHEW AMEYsophymarine-openregistry-h-matthew-amey-0261c7 | ORDINARY | 0 | 0.00% |
INDUS APPLICATIONS LIMITED
sophymarine-openregistry-gb-12774049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Victoria Road, Worthing, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HENDERSONsophymarine-openregistry-h-stuart-henderson-ad02e5 | ORDINARY | 80 | |
| CLAIRE VAN DER HOEVENsophymarine-openregistry-h-claire-van-der-hoeven-ff741b | ORDINARY | 10 | |
| TIMOTHY STUART HENDERSONsophymarine-openregistry-h-timothy-stuart-henderson-37d16b | ORDINARY | 10 | |
ADAMS ONLINE STORE LTD
sophymarine-openregistry-gb-12808095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Unit 1 Silverdale, Worthing, West Sussex, BN11 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS ONE STOP SHOP LTDsophymarine-openregistry-gb-07128449 | ORDINARY | 99 | |
| ALI AHMETsophymarine-openregistry-h-ali-ahmet-3cfa7d | ORDINARY | 0 | |
| SULEYMAN ALIsophymarine-openregistry-h-suleyman-ali-e83d47 | ORDINARY | 0 | |
WINSOR CARE GROUP LTD
sophymarine-openregistry-gb-12829970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSOR INVESTMENTS LTDsophymarine-openregistry-gb-12688296 | ORDINARY | 95 | 95.00% |
| ANGELA WINSORsophymarine-openregistry-h-angela-winsor-f4c2a1 | ORDINARY | 5 | 5.00% |
| DAVID GEORGE WINSORsophymarine-openregistry-h-david-george-winsor-6a915d | ORDINARY | 0 | 0.00% |
SILVER WALA LTD
sophymarine-openregistry-gb-12879816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
74202 — Other specialist photography - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD WALA LIMTEDsophymarine-openregistry-h-gold-wala-limted-617e3c | ORDINARY SHARES | 100 | |
| FARAZ OSMANsophymarine-openregistry-h-faraz-osman-493399 | ORDINARY SHARES | 0 | |
| JESSICA DE SANTISsophymarine-openregistry-h-jessica-de-santis-629b30 | ORDINARY SHARES | 0 | |
PBS GROUP BERKSHIRE LTD
sophymarine-openregistry-gb-12942930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- DORMANT
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Amelia House, Worthing, Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYTON JOSEPHsophymarine-openregistry-h-dyton-joseph-e88abb | ORDINARY | 51 | 50.50% |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY | 25 | 24.75% |
| SIMON BEALsophymarine-openregistry-h-simon-beal-49229c | ORDINARY | 25 | 24.75% |
SALT RAIDERS LTD
sophymarine-openregistry-gb-13008466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY | 51 | 51.00% |
| JOSHUA THOMASsophymarine-openregistry-gb-04730146 | ORDINARY | 25 | 25.00% |
| ROBERT MACMORRISsophymarine-openregistry-h-robert-macmorris-1b5eb1 | ORDINARY | 24 | 24.00% |