UK companies/Worthing/Page 48
Companies in Worthing and their shareholdersPage 48 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 5 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
INTENT91 PORTSLADE LTD
sophymarine-openregistry-gb-13717597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 91 Ashacre Lane, Worthing, BN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTENT91 HOLDINGS LTDsophymarine-openregistry-gb-14250281 | ORDINARY | 2 | |
| EMILY RIGGSsophymarine-openregistry-h-emily-riggs-d1b3fe | ORDINARY | 0 | |
| GEORGE BRANFORDsophymarine-openregistry-h-george-branford-0bf8c5 | ORDINARY | 0 | |
WARWICK DAVIS (PROPERTY AND INVESTMENTS) LTD
sophymarine-openregistry-gb-13772609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETER KERKHOVEsophymarine-openregistry-h-neil-peter-kerkhove-d29afe | ORDINARY | 2 | 100.00% |
| PATRICIA DAVISsophymarine-openregistry-h-patricia-davis-8755d3 | ORDINARY | 0 | 0.00% |
| WARWICK DAVISsophymarine-openregistry-h-warwick-davis-63762e | ORDINARY | 0 | 0.00% |
THE VELO COFFEE CO LTD
sophymarine-openregistry-gb-13801048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 60 Brighton Road, Worthing, West Sussex, BN11 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CLEMENTsophymarine-openregistry-h-david-john-clement-d24752 | ORDINARY | 50 | 33.33% |
| EMMA JANE SINCLAIRsophymarine-openregistry-h-emma-jane-sinclair-c49005 | ORDINARY | 50 | 33.33% |
| MARK DAVISsophymarine-openregistry-gb-04616869 | ORDINARY | 50 | 33.33% |
SMOKIBURGER LTD
sophymarine-openregistry-gb-13941717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 74 Heene Road, Worthing, BN11 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJAN JEYARAMACHANDRANsophymarine-openregistry-h-kajan-jeyaramachandran-211e98 | ORDINARY | 1 | |
| SUTHARSAN GANESHAMOORTHYsophymarine-openregistry-h-sutharsan-ganeshamoorthy-ba32c8 | ORDINARY | 1 | |
| MANICKAM JEYARAMACHANDRANsophymarine-openregistry-h-manickam-jeyaramachandran-fe169e | ORDINARY | 0 | |
FRANCIS HOMES SUSSEX LTD
sophymarine-openregistry-gb-14049257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 325a Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COSSINSsophymarine-openregistry-h-simon-cossins-586eeb | ORDINARY | 10 | |
| KEVIN JAMES TAYLORsophymarine-openregistry-h-kevin-james-taylor-4949f0 | ORDINARY | 0 | |
| MATTHEW CALWAYsophymarine-openregistry-h-matthew-calway-afc584 | ORDINARY | 0 | |
RADPRO PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14051408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Chelwood Avenue, Worthing, BN12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITHA DIWAKARsophymarine-openregistry-h-anitha-diwakar-57cb7e | ORDINARY | 50 | |
| DIWAKAR RANIPET PICHAMUTHUsophymarine-openregistry-h-diwakar-ranipet-pichamuthu-9ccf9b | ORDINARY | 50 | |
| RADTEC CONSULTING LTDsophymarine-openregistry-gb-12376582 | ORDINARY | 0 | |
THAT'S ENTERTAINMENT! MEDIA & EVENTS LTD
sophymarine-openregistry-gb-14056995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- DORMANT
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA TENNINOsophymarine-openregistry-h-angelina-tennino-d06f3a | ORDINARY | 50 | |
| IAN PAUL NUTTALLsophymarine-openregistry-h-ian-paul-nuttall-ae2552 | ORDINARY | 50 | |
| GREGORY THOMAS PARMLEYsophymarine-openregistry-h-gregory-thomas-parmley-a68bd3 | ORDINARY | 0 | |
FONTEIN LONDON LIMITED
sophymarine-openregistry-gb-14058328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- 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 |
|---|
| SHIHAB HUSSEINsophymarine-openregistry-h-shihab-hussein-679e54 | ORDINARY | 90 | |
| MUSE ISMAIELsophymarine-openregistry-h-muse-ismaiel-2d538f | ORDINARY | 5 | |
| SULEIMAN ESMAEILsophymarine-openregistry-h-suleiman-esmaeil-58767c | ORDINARY | 5 | |
CMG SERVICES GROUP LIMITED
sophymarine-openregistry-gb-14067822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11872033 | ORDINARY | 2 | |
| DARYL HARDYsophymarine-openregistry-h-daryl-hardy-71b389 | ORDINARY | 0 | |
| LOUISE HARDYsophymarine-openregistry-h-louise-hardy-157f61 | ORDINARY | 0 | |
SJ SOCIAL LIMITED
sophymarine-openregistry-gb-14105889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ SOCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14105079 | ORDINARY | 102 | 100.00% |
| JAMES BYNGsophymarine-openregistry-h-james-byng-43514a | ORDINARY | 0 | 0.00% |
| SAMANTHA TYLER-PARISsophymarine-openregistry-h-samantha-tyler-paris-401fdf | ORDINARY | 0 | 0.00% |
SHUKAR CALTON PROPERTIES LIMITED
sophymarine-openregistry-gb-14117900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEB MAKDAsophymarine-openregistry-h-adeeb-makda-442816 | ORDINARY | 2 | |
| GAZALA MAKDAsophymarine-openregistry-h-gazala-makda-109c2b | ORDINARY | 0 | |
| MOSHIN MAKDAsophymarine-openregistry-h-moshin-makda-89911b | ORDINARY | 0 | |
HAWKINS WATTS HOLDINGS LTD
sophymarine-openregistry-gb-14162928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY HAWKINSsophymarine-openregistry-h-david-anthony-hawkins-d3c780 | ORDINARY | 81 | |
| CHARLES ALFRED LEONARD WATTSsophymarine-openregistry-h-charles-alfred-leonard-watts-887350 | ORDINARY | 19 | |
| LIAM CHARLIE REECE WINNARDsophymarine-openregistry-h-liam-charlie-reece-winnard-31c4a3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HW ESTATE AGENTS LTDsophymarine-openregistry-gb-08006933 | Holds shares in | ORDINARY |
INTENT91 HORSHAM LTD
sophymarine-openregistry-gb-14214257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 91 Ashacre Lane, Worthing, BN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTENT91 HOLDINGS LTDsophymarine-openregistry-gb-14250281 | ORDINARY | 2 | |
| EMILY RIGGSsophymarine-openregistry-h-emily-riggs-d1b3fe | ORDINARY | 0 | |
| GEORGE BRANFORDsophymarine-openregistry-h-george-branford-0bf8c5 | ORDINARY | 0 | |
SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD
sophymarine-openregistry-gb-14247126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BIRCHsophymarine-openregistry-h-keith-birch-899886 | ORDINARY | 45 | 45.00% |
| PAUL ADAM THOMAS DAVIESsophymarine-openregistry-h-paul-adam-thomas-davies-bcca8d | ORDINARY | 45 | 45.00% |
| RHIANYDD GRIFFITHsophymarine-openregistry-h-rhianydd-griffith-c1c0c2 | ORDINARY | 10 | 10.00% |
INTENT91 HOLDINGS LTD
sophymarine-openregistry-gb-14250281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 Ashacre Lane, Worthing, BN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRANFORDsophymarine-openregistry-h-george-branford-0bf8c5 | ORDINARY | 41 | 41.00% |
| NICHOLAS LINDSAY MILLARsophymarine-openregistry-h-nicholas-lindsay-millar-cc282f | ORDINARY | 30 | 30.00% |
| EMILY BRANFORDsophymarine-openregistry-h-emily-branford-2a57bf | ORDINARY | 29 | 29.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTENT91 LTDsophymarine-openregistry-gb-11513452 | Holds shares in | ORDINARY 1 GBP |
| INTENT91 PORTSLADE LTDsophymarine-openregistry-gb-13717597 | Holds shares in | ORDINARY |
| INTENT91 HORSHAM LTDsophymarine-openregistry-gb-14214257 | Holds shares in | ORDINARY |
PGB ACQUISITIONS LTD
sophymarine-openregistry-gb-14367769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Pendine Avenue, Worthing, BN11 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL GORDON-BENNETTsophymarine-openregistry-h-patel-gordon-bennett-ba484c | ORDINARY | 100 | |
| DEJAUN BENNETTsophymarine-openregistry-h-dejaun-bennett-eface9 | ORDINARY | 0 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | ORDINARY | 0 | |
BROADLANDS PAVING LIMITED
sophymarine-openregistry-gb-14419628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LAWsophymarine-openregistry-h-kevin-law-e2d516 | ORDINARY | 70 | |
| JOANNE LAWsophymarine-openregistry-h-joanne-law-2bd076 | ORDINARY | 15 | |
| ROSS LAWsophymarine-openregistry-h-ross-law-edb009 | ORDINARY | 15 | |
OPTICAL GAS IMAGING LTD
sophymarine-openregistry-gb-14459906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- D1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAMES HODGEsophymarine-openregistry-h-mr-mark-james-hodge-80f068 | ORDINARY 1 GBP | 50 | |
| MS LISA HANNINGTONsophymarine-openregistry-h-ms-lisa-hannington-98b342 | ORDINARY 1 GBP | 40 | |
| MR ADRIAN JACKSONsophymarine-openregistry-h-mr-adrian-jackson-2f7b5e | ORDINARY 1 GBP | 10 | |
E.P.A. PROPERTIES LIMITED
sophymarine-openregistry-gb-14513396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Orchard Close, Worthing, BN14 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATRICK CLARKEsophymarine-openregistry-h-adam-patrick-clarke-46b63b | ORDINARY | 15 | 50.00% |
| EMMA CLARKEsophymarine-openregistry-gb-03473668 | ORDINARY | 15 | 50.00% |
| PATRICK JAMES CLARKEsophymarine-openregistry-h-patrick-james-clarke-b02353 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTLAKE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01178756 | Holds shares in | ORDINARY · 0.82% |
SEVEN PROPERTIES GROUP LTD
sophymarine-openregistry-gb-14634945
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES PRIORsophymarine-openregistry-h-matthew-james-prior-104e26 | ORDINARY | 100 | 100.00% |
| CHARLIE JAMES GILBERTsophymarine-openregistry-h-charlie-james-gilbert-954a54 | ORDINARY | 0 | 0.00% |
| EMILY JANE PRIORsophymarine-openregistry-h-emily-jane-prior-0449ca | ORDINARY | 0 | 0.00% |