UK companies/Worthing/Page 53
Companies in Worthing and their shareholdersPage 53 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 50 shareholdings and 6 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
CASH CONTROL LIMITED
sophymarine-openregistry-gb-01486147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 6 Salvington Road, Worthing, West Sussex, BN13 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DAVID BUCKLANDsophymarine-openregistry-h-stewart-david-buckland-4424e2 | ORDINARY | 100 | |
| CLARE BUCKLANDsophymarine-openregistry-h-clare-buckland-973114 | B ORDINARY | 1 | |
JOLLIMAN LIMITED
sophymarine-openregistry-gb-01549183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74a Brighton Road, Worthing, West Sussex, BN11 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL FRAWLEYsophymarine-openregistry-h-april-frawley-cdc0f0 | ORDINARY | 5,101 | |
| VERONICA FRAWLEYsophymarine-openregistry-h-veronica-frawley-7d713b | ORDINARY | 4,899 | |
| APRIL FRAWLEYsophymarine-openregistry-h-april-frawley-cdc0f0 | NON-VOTING 'A' ORDINARY SHARES | 10 | |
COMPASS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02047607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOLLINGS HUDSONsophymarine-openregistry-h-michael-hollings-hudson-8d50c5 | A SHARES OF GBP1.00 EACH | 80 | 100.00% |
| DIANA MARY BELLsophymarine-openregistry-h-diana-mary-bell-a8d6d3 | B SHARES OF GBP1.00 EACH | 20 | 100.00% |
SOUTHERN WATER SERVICES LIMITED
sophymarine-openregistry-gb-02366670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1989
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage
71200 — Technical testing and analysis - Registered office
- Southern House, Worthing, West Sussex, BN13 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWS HOLDINGS LIMITEDsophymarine-openregistry-h-sws-holdings-limited-e363bd | ORDINARY | 37,912,000 | 100.00% |
| SOUTHERN WATER CAPITAL LIMITEDsophymarine-openregistry-gb-04608528 | B PREFERENCE | 64,665 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SW (FINANCE) II LIMITEDsophymarine-openregistry-gb-13677558 | Holds shares in | ORDINARY |
CARRINGWOOD LIMITED
sophymarine-openregistry-gb-02736134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Greystone Avenue, Worthing, West Sussex, BN13 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DENNIS WOODsophymarine-openregistry-h-peter-dennis-wood-ed3b72 | ORDINARY | 2 | 100.00% |
| PETER DENNIS WOOD & MARGARET WOOD, AS THE TRUSTEES OF THE WOOD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-dennis-wood-margaret-wood-as-the-t-588e5c | ORDINARY A SHARE | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORTHING ARCADE LIMITEDsophymarine-openregistry-gb-00908470 | Holds shares in | ORDINARY · 9.09% |
CARDEAN ESTATES LIMITED
sophymarine-openregistry-gb-02849260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGAL COXsophymarine-openregistry-h-andrew-dougal-cox-f2842d | ORDINARY | 2 | 100.00% |
| ANDREW DOUGAL COXsophymarine-openregistry-h-andrew-dougal-cox-f2842d | DEFERRED ORDINARY | 2 | 100.00% |
| LOMBARD TRUST SAsophymarine-openregistry-h-lombard-trust-sa-e686bb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 215 NKR LONDON LIMITEDsophymarine-openregistry-gb-05698326 | Holds shares in | ORDINARY · 20.00% |
ACCOUNTANCY RECRUITMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-03372641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR HUGHESsophymarine-openregistry-h-clair-hughes-dac36e | B ORDINARY | 2 | |
| ANTHONY BERRYsophymarine-openregistry-gb-05959339 | ORDINARY | 1 | |
| CLAIR HUGHESsophymarine-openregistry-h-clair-hughes-dac36e | ORDINARY | 1 | |
FORWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-03416396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID ROSSsophymarine-openregistry-h-alexander-david-ross-ed86b8 | ORDINARY A | 2,263,100 | 100.00% |
| ALEXANDER DAVID ROSSsophymarine-openregistry-h-alexander-david-ross-ed86b8 | ORDINARY B | 1,000 | 100.00% |
| CYNTHIA MARGARET ROSSsophymarine-openregistry-h-cynthia-margaret-ross-c05184 | ORDINARY A | 0 | 0.00% |
BUSINESS ACCOUNTING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-03498933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70221 — Financial management - Registered office
- 12 New Broadway, Worthing, West Sussex, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ENGLISHsophymarine-openregistry-h-edward-english-51cbe3 | ORDINARY | 76 | 100.00% |
| MICHELLE ENGLISHsophymarine-openregistry-h-michelle-english-04a53b | A ORDINARY | 24 | 100.00% |
IDEASUN LIMITED
sophymarine-openregistry-gb-04021004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
85200 — Primary education - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID JAMESsophymarine-openregistry-h-richard-david-james-98f81c | ORDINARY A | 1 | |
| RICHARD DAVID JAMESsophymarine-openregistry-h-richard-david-james-98f81c | ORDINARY B | 1 | |
| JOHN MICHAEL RICHARDSsophymarine-openregistry-h-john-michael-richards-88793c | ORDINARY A | 0 | |
HT SERVO LTD
sophymarine-openregistry-gb-04216272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Servo House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILLIEsophymarine-openregistry-h-david-baillie-31c896 | ORDINARY A | 1,960 | 100.00% |
| THU HONG BAILLIEsophymarine-openregistry-h-thu-hong-baillie-c8d7bd | ORDINARY B | 40 | 100.00% |
| DAVID BAILLIEsophymarine-openregistry-h-david-baillie-31c896 | ORDINARY B | 0 | 0.00% |
| THU HONG BAILLIEsophymarine-openregistry-h-thu-hong-baillie-c8d7bd | ORDINARY A | 0 | 0.00% |
STEYNE HOTELS LIMITED
sophymarine-openregistry-gb-04241783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 19-23 The Steyne, Worthing, West Sussex, BN11 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLINCHsophymarine-openregistry-h-gillian-clinch-f1d10d | B ORDINARY SHARES | 380 | |
| MICHAEL JOHN CLINCHsophymarine-openregistry-h-michael-john-clinch-4fce5b | B ORDINARY SHARES | 380 | |
| GILLIAN CLINCHsophymarine-openregistry-h-gillian-clinch-f1d10d | A ORDINARY | 120 | |
| MICHAEL JOHN CLINCHsophymarine-openregistry-h-michael-john-clinch-4fce5b | A ORDINARY | 120 | |
THE TILL LIMITED
sophymarine-openregistry-gb-04289257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Littlehampton Road, Worthing, BN13 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DOELsophymarine-openregistry-h-christopher-john-doel-473046 | ORDINARY | 2 | |
| LESLEY DOELsophymarine-openregistry-h-lesley-doel-45fe75 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWENA ROAD ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00871237 | Holds shares in | ORDINARY |
| MOSS NOOK MANAGEMENT LIMITEDsophymarine-openregistry-gb-09750518 | Holds shares in | ORDINARY |
JMR PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-04374872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MIGUEL RUIZsophymarine-openregistry-h-jonathan-miguel-ruiz-5bdc40 | ORDINARY A | 100 | |
| KATY ELLEN RUIZsophymarine-openregistry-h-katy-ellen-ruiz-194d94 | ORDINARY B | 50 | |
G.W.K. ENGINEERING LIMITED
sophymarine-openregistry-gb-04392114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8 Ham Bridge Trading Estate, Worthing, West Sussex, BN14 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMONE PATRICIA WHITTLEsophymarine-openregistry-h-damone-patricia-whittle-593e64 | ORDINARY B | 1 | 100.00% |
| TREVOR JAMES WHITTLEsophymarine-openregistry-h-trevor-james-whittle-0af019 | ORDINARY | 1 | 100.00% |
D J ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04495793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 29 Cuckfield Crescent, Worthing, BN13 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JASON TESSIERsophymarine-openregistry-h-david-jason-tessier-fc014c | ORDINARY | 1 | 100.00% |
| AMANDA PENELOPE TESSIERsophymarine-openregistry-h-amanda-penelope-tessier-dca0fc | A ORDINARY | 0 | |
MISSION MASTERS LIMITED
sophymarine-openregistry-gb-04577122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARIE GALEsophymarine-openregistry-h-heather-marie-gale-400a70 | ORDINARY A SHARES OF GBP1 EACH | 1 | 100.00% |
| HEATHER MARIE GALEsophymarine-openregistry-h-heather-marie-gale-400a70 | ORDINARY B SHARES OF GBP1 EACH | 1 | 100.00% |
| THE ESTATE OF PHILIP JOHN GALEsophymarine-openregistry-h-the-estate-of-philip-john-gale-347509 | ORDINARY B SHARES OF GBP1 EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J P GALE LIMITEDsophymarine-openregistry-gb-11633884 | Holds shares in | B ORDINARY SHARES OF GBP1 |
LEAP FROG ASSOCIATES LIMITED
sophymarine-openregistry-gb-04627883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN YOUNGSsophymarine-openregistry-h-ann-youngs-956a21 | ORDINARY A | 60 | 100.00% |
| (BRIAN) JOHN YOUNGSsophymarine-openregistry-h-brian-john-youngs-f87796 | ORDINARY B | 40 | 100.00% |
THE HANDRAIL PEOPLE LIMITED
sophymarine-openregistry-gb-04873699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Robert Warehouse, Worthing, BN14 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANDREWSsophymarine-openregistry-h-catherine-andrews-5df1fe | ORDINARY | 100 | |
| JACK WILLIAM STEPHEN ANDREWSsophymarine-openregistry-h-jack-william-stephen-andrews-923082 | B ORDINARY | 100 | |
WHITE LION CONSULTING LTD
sophymarine-openregistry-gb-05000800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA SAUNDERSsophymarine-openregistry-h-debra-saunders-60115c | B ORDINARY | 5 | 100.00% |
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | A ORDINARY | 5 | 100.00% |