UK companies/Worthing/Page 52

Companies in Worthing and their shareholdersPage 52 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 80 shareholdings and 13 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
80
Related parties
13

BURTECH (HANTS) LIMITED

sophymarine-openregistry-gb-08402017
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BUTCHERsophymarine-openregistry-h-david-john-butcher-3c6ca4ORDINARY100100.00%
DAVID JOHN BUTCHERsophymarine-openregistry-h-david-john-butcher-3c6ca4ORDINARY A10100.00%
DAVID JOHN BUTCHERsophymarine-openregistry-h-david-john-butcher-3c6ca4ORDINARY B10100.00%
SARAH BUTCHERsophymarine-openregistry-h-sarah-butcher-bd0d6dORDINARY A00.00%
SARAH BUTCHERsophymarine-openregistry-h-sarah-butcher-bd0d6dORDINARY00.00%

BARN BOARDERS LTD

sophymarine-openregistry-gb-08757877
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
162 Goring Road, Worthing, BN12 4PH

Direct shareholders

ShareholderShare classShares held% of class
EMMA HAZZLEDINEsophymarine-openregistry-h-emma-hazzledine-a446f1A ORDINARY3100.00%
RICHARD HAZZLEDINEsophymarine-openregistry-h-richard-hazzledine-d3f3bcB ORDINARY3100.00%
EMMA HAZZLEDINEsophymarine-openregistry-h-emma-hazzledine-a446f1ORDINARY250.00%
RICHARD HAZZLEDINEsophymarine-openregistry-h-richard-hazzledine-d3f3bcORDINARY250.00%

PIERVIEW BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-09081543
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Sovereign House, Worthing, West Sussex, BN11 1TU

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HUMPHRIESsophymarine-openregistry-h-shaun-humphries-b88212ORDINARY4100.00%
SHAUN HUMPHRIESsophymarine-openregistry-h-shaun-humphries-b88212A ORDINARY1100.00%
JASON LEWRYsophymarine-openregistry-h-jason-lewry-38c766B ORDINARY0
JASON LEWRYsophymarine-openregistry-h-jason-lewry-38c766ORDINARY00.00%

MONETAIRE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09309643
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Sovereign House, Worthing, West Sussex, BN11 1TU

Direct shareholders

ShareholderShare classShares held% of class
VIRGINA CLARE SANTERsophymarine-openregistry-h-virgina-clare-santer-6e284bORDINARY100
DAVID JOHN ALCOCKsophymarine-openregistry-h-david-john-alcock-49b783A ORDINARY1
VIRGINA CLARE SANTERsophymarine-openregistry-h-virgina-clare-santer-6e284bB ORDINARY1

Related parties

PartyRelationshipDetail
BARRETT & MONETAIRE LIMITEDsophymarine-openregistry-gb-07874154Holds shares inORDINARY

SENTENTIA ERP LIMITED

sophymarine-openregistry-gb-09979407
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LESLEY GILLESPIEsophymarine-openregistry-h-katherine-lesley-gillespie-c13e7cORDINARY B100100.00%
PAUL JOHN GILLESPIEsophymarine-openregistry-h-paul-john-gillespie-e7cd85ORDINARY A100100.00%
KATHERINE LESLEY GILLESPIEsophymarine-openregistry-h-katherine-lesley-gillespie-c13e7cORDINARY5050.00%
PAUL JOHN GILLESPIEsophymarine-openregistry-h-paul-john-gillespie-e7cd85ORDINARY5050.00%

TL HOMES LIMITED

sophymarine-openregistry-gb-10169099
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JENNEN PAUL KINCHINGTONsophymarine-openregistry-h-jennen-paul-kinchington-c2e790ORDINARY150
JENNEN PAUL KINCHINGTONsophymarine-openregistry-h-jennen-paul-kinchington-c2e790A ORDINARY100
JENNIFER KINCHINGTONsophymarine-openregistry-h-jennifer-kinchington-0afd61B ORDINARY100
JENNIFER KINCHINGTONsophymarine-openregistry-h-jennifer-kinchington-0afd61ORDINARY50
JENNEN PAUL KINCHINGTONsophymarine-openregistry-h-jennen-paul-kinchington-c2e790B ORDINARY0

Related parties

PartyRelationshipDetail
J & JK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12186170Holds shares inORDINARY

SHOUT WEB SOLUTIONS LTD

sophymarine-openregistry-gb-10688521
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GREENsophymarine-openregistry-h-andrew-james-green-16b9d3ORDINARY 'B' NON-VOTING100100.00%
ANDREW JAMES GREENsophymarine-openregistry-h-andrew-james-green-16b9d3ORDINARY49100.00%
CHRISTOPHER MARK RILEYsophymarine-openregistry-h-christopher-mark-riley-8efafbORDINARY 'A' NON-VOTING0
CHRISTOPHER MARK RILEYsophymarine-openregistry-h-christopher-mark-riley-8efafbORDINARY00.00%

BEACON BUSINESS SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10690499
Status
Active
Type
Private Limited Company
Incorporated
25/03/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4accC ORDINARY100100.00%
AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4accB ORDINARY100100.00%
JAGROOP KAUR GILLsophymarine-openregistry-h-jagroop-kaur-gill-18d7a0C ORDINARY100100.00%
JAGROOP KAUR GILLsophymarine-openregistry-h-jagroop-kaur-gill-18d7a0B ORDINARY100100.00%
AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4accA ORDINARY5050.00%
JAGROOP KAUR GILLsophymarine-openregistry-h-jagroop-kaur-gill-18d7a0A ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BEACON PROPERTY SERVICES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-10694239Holds shares inORDINARY · 100.00%

BRIGHTON AND HOVE LAW LIMITED

sophymarine-openregistry-gb-10704794
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LYNCHsophymarine-openregistry-h-jennifer-lynch-3a3e9aB ORDINARY1100.00%
LUCY GREGORYsophymarine-openregistry-h-lucy-gregory-c48d4eA ORDINARY1100.00%
LUCY GREGORYsophymarine-openregistry-h-lucy-gregory-c48d4eORDINARY0

EDUCATEUWESTSUSSEX LTD

sophymarine-openregistry-gb-11812350
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
Registered office
Unit 2 58c, Worthing, West Sussex, BN11 1BG

Direct shareholders

ShareholderShare classShares held% of class
MRS HAYLEY JANE TUCKERsophymarine-openregistry-h-mrs-hayley-jane-tucker-721a37C ORDINARY45100.00%
MRS SUSAN EVANSsophymarine-openregistry-h-mrs-susan-evans-383f37B ORDINARY45100.00%
MRS SUSAN EVANSsophymarine-openregistry-h-mrs-susan-evans-383f37D ORDINARY10100.00%

HARGAN PASSIVE LTD

sophymarine-openregistry-gb-12045362
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Wiston House, 1, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT JAMES LUFFsophymarine-openregistry-h-mr-robert-james-luff-32ef22ORDINARY A67,500
MR ROBERT JAMES LUFFsophymarine-openregistry-h-mr-robert-james-luff-32ef22ORDINARY B22,500
MR ROBERT JAMES LUFFsophymarine-openregistry-h-mr-robert-james-luff-32ef22ORDINARY C10,000
MR MARK WILLIAM HOLDINGsophymarine-openregistry-h-mr-mark-william-holding-cadefdORDINARY C0
MR MARK WILLIAM HOLDINGsophymarine-openregistry-h-mr-mark-william-holding-cadefdORDINARY B0

HANDY MANAGER LIMITED

sophymarine-openregistry-gb-12612125
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
50 50 West Parade, Worthing, West Sussex, BN11 5EF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SAMPSONsophymarine-openregistry-h-oliver-sampson-412c82ORDINARY2
PAUL MORRISsophymarine-openregistry-gb-15185239ORDINARY2
OLIVER SAMPSONsophymarine-openregistry-h-oliver-sampson-412c82B ORDINARY1
PAUL MORRISsophymarine-openregistry-gb-15185239C ORDINARY1

OPEN FINANCE CONSULTING LIMITED

sophymarine-openregistry-gb-12897217
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Pavilion Road, Worthing, BN14 7EF

Direct shareholders

ShareholderShare classShares held% of class
MELINA PAOLETTIsophymarine-openregistry-h-melina-paoletti-00ffefB ORDINARY1
MELINA PAOLETTIsophymarine-openregistry-h-melina-paoletti-00ffefORDINARY1
STEFANO PAOLETTIsophymarine-openregistry-h-stefano-paoletti-11ffd1ORDINARY1
STEFANO PAOLETTIsophymarine-openregistry-h-stefano-paoletti-11ffd1A ORDINARY1

J & M GREEN LTD

sophymarine-openregistry-gb-13265905
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
65 Poulters Lane, Worthing, BN14 7SX

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN GREENsophymarine-openregistry-h-james-martin-green-54aa85ORDINARY50
MARILYN PAMELA GREENsophymarine-openregistry-h-marilyn-pamela-green-722be5ORDINARY50
JAMES MARTIN GREENsophymarine-openregistry-h-james-martin-green-54aa85C ORDINARY1
MARILYN PAMELA GREENsophymarine-openregistry-h-marilyn-pamela-green-722be5B ORDINARY1

Related parties

PartyRelationshipDetail
WALSH OPTICAL LTDsophymarine-openregistry-gb-09733149Holds shares inB ORDINARY · 10.00%
EYESITE PRACTICES LIMITEDsophymarine-openregistry-gb-02247919Holds shares inB ORDINARY · 5.00%
EYESITE WEYBRIDGE LIMITEDsophymarine-openregistry-gb-03046420Holds shares inB ORDINARY · 5.00%

CINSIR LTD

sophymarine-openregistry-gb-13553652
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
44 Bolsover Road, Worthing, BN13 1NT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBERT SCOTTsophymarine-openregistry-h-craig-robert-scott-e1d742ORDINARY150.00%
CRAIG ROBERT SCOTTsophymarine-openregistry-h-craig-robert-scott-e1d742ORDINARY A1100.00%
JAYNE CLARE SCOTTsophymarine-openregistry-h-jayne-clare-scott-1e43c3ORDINARY B1100.00%
JAYNE CLARE SCOTTsophymarine-openregistry-h-jayne-clare-scott-1e43c3ORDINARY150.00%

LAVELLA GROUP LIMITED

sophymarine-openregistry-gb-14219134
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MALAMBO SILWIMBAsophymarine-openregistry-h-catherine-malambo-silwimba-042526ORDINARY "A"90100.00%
SENTER PROPERTIES LIMITEDsophymarine-openregistry-gb-13698410ORDINARY "B"10100.00%
CATHERINE MALAMBO SILWIMBAsophymarine-openregistry-h-catherine-malambo-silwimba-042526ORDINARY0
SENTER PROPERTIES LIMITEDsophymarine-openregistry-gb-13698410ORDINARY0

Related parties

PartyRelationshipDetail
CENTER HEALTHCARE LIMITEDsophymarine-openregistry-gb-13967362Holds shares inORDINARY · 100.00%

HEADERS AND VOLLEYS ENTERTAINMENT LTD

sophymarine-openregistry-gb-15091191
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
SMALL
SIC
59113 — Television programme production activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
UNITED TALENT AGENCY UK LIMITEDsophymarine-openregistry-gb-09736209A ORDINARY510100.00%
NICHOLAS EMMERSONsophymarine-openregistry-h-nicholas-emmerson-9ac2e0B ORDINARY490100.00%
UNITED TALENT AGENCY UK LIMITEDsophymarine-openregistry-gb-09736209PREFERENCE5100.00%

ALL WORKS SERVICES LIMITED

sophymarine-openregistry-gb-16392226
Status
Active
Type
Private Limited Company
Incorporated
16/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Broadwater Boulevard, Worthing, BN14 8JE

Direct shareholders

ShareholderShare classShares held% of class
JESSE BURGESSsophymarine-openregistry-h-jesse-burgess-5166fdORDINARY8
SAMANTHA BURGESSsophymarine-openregistry-h-samantha-burgess-410d39ORDINARY2
JESSE BURGESSsophymarine-openregistry-h-jesse-burgess-5166fdA ORDINARY1
SAMANTHA BURGESSsophymarine-openregistry-h-samantha-burgess-410d39B ORDINARY1

Related parties

PartyRelationshipDetail
ALL SOLAR WORKS LIMITEDsophymarine-openregistry-gb-11491118Holds shares inORDINARY

CLARK COMPUTER & MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-01159930
Status
Active
Type
Private Limited Company
Incorporated
12/02/1974
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
M. CLARKsophymarine-openregistry-gb-08072514ORDINARY A2100.00%
M. CLARKsophymarine-openregistry-gb-08072514ORDINARY B1100.00%
THE ESTATE OF JOHN DOUGLAS CLARKsophymarine-openregistry-h-the-estate-of-john-douglas-clark-84ff3bORDINARY A00.00%

MICHAEL WENMAN LIMITED

sophymarine-openregistry-gb-01415690
Status
Active
Type
Private Limited Company
Incorporated
19/02/1979
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
FRIESIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11959617ORDINARY B100100.00%
FRIESIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11959617ORDINARY A100100.00%
CHAROLAIS DEVELOPMENTS LTDsophymarine-openregistry-gb-12280349ORDINARY B00.00%
CHAROLAIS DEVELOPMENTS LTDsophymarine-openregistry-gb-12280349ORDINARY A00.00%

Related parties

PartyRelationshipDetail
ALL COUNTIES FARMING LTDsophymarine-openregistry-gb-13220407Holds shares inORDINARY · 100.00%
WENMAN PARK HOMES LIMITEDsophymarine-openregistry-gb-11021175Holds shares inORDINARY · 16.00%
ROLLESTONE PARK LTDsophymarine-openregistry-gb-16037805Holds shares inC ORDINARY · 14.29%
FRIESIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11959617Holds shares inORDINARY A · 0.00%
FRIESIAN TRADING LIMITEDsophymarine-openregistry-gb-12416742Holds shares inORDINARY · 0.00%