UK companies/Worthing/Page 54
Companies in Worthing and their shareholdersPage 54 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 0 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
FAIR VENTURE CONSULTING LIMITED
sophymarine-openregistry-gb-05086582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical 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 |
|---|
| ANDREW JOHN JONESsophymarine-openregistry-h-andrew-john-jones-ab9890 | ORDINARY B | 1 | |
| ANDREW JOHN JONESsophymarine-openregistry-h-andrew-john-jones-ab9890 | ORDINARY A | 1 | |
| HOPE LOUISE NEWCOMERsophymarine-openregistry-h-hope-louise-newcomer-0b7fb0 | ORDINARY B | 0 | |
SOUTH DOWNS BIKES LIMITED
sophymarine-openregistry-gb-05104930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN RICHARDSONsophymarine-openregistry-h-martin-john-richardson-5d8fa4 | ORDINARY | 99 | 100.00% |
| MARTIN JOHN RICHARDSONsophymarine-openregistry-h-martin-john-richardson-5d8fa4 | A ORDINARY | 1 | 100.00% |
| ANDREW CHARLES RICHARDSONsophymarine-openregistry-h-andrew-charles-richardson-2e365b | ORDINARY | 0 | 0.00% |
MIKE HAMMOND MOTORS LIMITED
sophymarine-openregistry-gb-05130370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WHALEYsophymarine-openregistry-h-darren-whaley-ed1d2e | ORDINARY | 100 | |
| JOANNE WHALEYsophymarine-openregistry-h-joanne-whaley-e5fb84 | ORDINARY £1 NON-VOTING A SHARES | 10 | |
| JOANNE WHALEYsophymarine-openregistry-h-joanne-whaley-e5fb84 | ORDINARY | 0 | |
NEWTOWN VENTURES LIMITED
sophymarine-openregistry-gb-05162053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- 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
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDREW BRACEsophymarine-openregistry-h-colin-andrew-brace-49c7a4 | ORDINARY GBP1 A SHARES | 100 | |
| CARINA BROOKSsophymarine-openregistry-h-carina-brooks-218859 | ORDINARY GBP1 B SHARES | 25 | |
MEADENS OF HYTHE LIMITED
sophymarine-openregistry-gb-05259612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD HURSTsophymarine-openregistry-h-lee-richard-hurst-577933 | ORDINARY | 5 | 100.00% |
| SAMANTHA DANIELLA LOUISE HURSTsophymarine-openregistry-h-samantha-daniella-louise-hurst-842825 | B ORDINARY | 1 | 100.00% |
| LEE RICHARD HURSTsophymarine-openregistry-h-lee-richard-hurst-577933 | B ORDINARY | 0 | 0.00% |
RSC ASSOCIATES LTD
sophymarine-openregistry-gb-05487035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | A ORDINARY | 51 | 100.00% |
| JULIE MARTINsophymarine-openregistry-gb-04235161 | B ORDINARY | 49 | 100.00% |
CELLCRYPT LIMITED
sophymarine-openregistry-gb-05561489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNICATION SECURITY GROUP, INC.sophymarine-openregistry-h-communication-security-group-inc-68f38c | PREFERENCE | 95 | 100.00% |
| COMMUNICATION SECURITY GROUP, INC.sophymarine-openregistry-h-communication-security-group-inc-68f38c | ORDINARY | 5 | 100.00% |
| CELLCRYPT GROUP, INC.sophymarine-openregistry-h-cellcrypt-group-inc-f44226 | ORDINARY | 0 | 0.00% |
| CELLCRYPT GROUP, INC.sophymarine-openregistry-h-cellcrypt-group-inc-f44226 | PREFERENCE | 0 | 0.00% |
CHADWICK SURVEYING LIMITED
sophymarine-openregistry-gb-05561943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN CHADWICKsophymarine-openregistry-h-mr-david-john-chadwick-9a0334 | ORDINARY | 75 | |
| MRS ANGELA LOUISE CHADWICKsophymarine-openregistry-h-mrs-angela-louise-chadwick-1de247 | ORDINARY A | 25 | |
MEDINA CREDIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05652912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN TAYLORsophymarine-openregistry-h-elizabeth-ann-taylor-8d320b | ORDINARY B | 100 | 100.00% |
| MATTHEW RICHARD TAYLORsophymarine-openregistry-h-matthew-richard-taylor-4b79e0 | ORDINARY | 100 | 100.00% |
SAINT PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-05705864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAINTsophymarine-openregistry-h-robert-saint-16edb4 | A ORDINARY | 75 | |
| ROBERT SAINTsophymarine-openregistry-h-robert-saint-16edb4 | B ORDINARY | 25 | |
| KATALINA DELANYsophymarine-openregistry-h-katalina-delany-a7e853 | B ORDINARY | 0 | |
PF PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-05733638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE FABIANsophymarine-openregistry-h-nicola-louise-fabian-5ef5e5 | B SHARES | 2 | 100.00% |
| PETER LASZLO FABIANsophymarine-openregistry-h-peter-laszlo-fabian-829e14 | A SHARES | 2 | 100.00% |
ALPINE DESIGNS AND ADVENTURES LIMITED
sophymarine-openregistry-gb-05835132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
79901 — Activities of tourist guides - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES ETHERINGTONsophymarine-openregistry-h-david-charles-etherington-df9ed2 | A ORDINARY | 501 | 100.00% |
| LEONIE TARA ETHERINGTONsophymarine-openregistry-h-leonie-tara-etherington-a9353d | B ORDINARY | 499 | 100.00% |
MC PROPERTY DEVELOPMENT (SUSSEX) LTD
sophymarine-openregistry-gb-05860176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 41 Parklands Avenue, Worthing, BN12 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL CHARMANsophymarine-openregistry-h-matthew-paul-charman-82efc5 | ORDINARY A SHARES | 9 | 100.00% |
| MATTHEW PAUL CHARMANsophymarine-openregistry-h-matthew-paul-charman-82efc5 | ORDINARY B | 1 | 100.00% |
| TANDY LOUISE CHARMANsophymarine-openregistry-h-tandy-louise-charman-e19ee8 | ORDINARY B | 0 | 0.00% |
CTW FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06393353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAKEFIELDsophymarine-openregistry-h-mark-wakefield-4d9d1b | ORDINARY C | 10 | 100.00% |
| RICHARD GEORGE TILTMANsophymarine-openregistry-h-richard-george-tiltman-d10f1e | ORDINARY B | 10 | 100.00% |
PHILLIP JAMES ESTATES LTD
sophymarine-openregistry-gb-06514154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Flat 2, Worthing, BN11 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN LAINCHBURYsophymarine-openregistry-h-lyn-lainchbury-7b5666 | ORDINARY SHARES | 9 | 100.00% |
| PAUL LAINCHBURYsophymarine-openregistry-h-paul-lainchbury-085c14 | A ORDINARY | 1 | 100.00% |
RED INCORPORATED LIMITED
sophymarine-openregistry-gb-06689322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUTTLYsophymarine-openregistry-h-adam-huttly-fe73d1 | A ORDINARY | 75 | |
| AMY HUTTLYsophymarine-openregistry-h-amy-huttly-780ede | B ORDINARY | 24 | |
| ADAM HUTTLYsophymarine-openregistry-h-adam-huttly-fe73d1 | B ORDINARY | 1 | |
PANAMAC BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06874631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAKE PANTERsophymarine-openregistry-h-mr-jake-panter-20945f | ORDINARY A | 100 | |
| MS KERRY-ANNE MCLOUGHLINsophymarine-openregistry-h-ms-kerry-anne-mcloughlin-83ca34 | ORDINARY B | 5 | |
WELDSCAN LIMITED
sophymarine-openregistry-gb-06945617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOGARTYsophymarine-openregistry-h-david-fogarty-e8524c | A ORDINARY | 50 | 100.00% |
| PAULINE FOGARTYsophymarine-openregistry-h-pauline-fogarty-fffdea | B ORDINARY | 50 | 100.00% |
BAYES SERVER LTD
sophymarine-openregistry-gb-06957059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANDIFORDsophymarine-openregistry-h-john-sandiford-f3af21 | ORDINARY A | 11 | 100.00% |
| JOHN SANDIFORDsophymarine-openregistry-h-john-sandiford-f3af21 | ORDINARY B | 11 | 100.00% |
| VICTORIA EMILY BRACE SANDIFORDsophymarine-openregistry-h-victoria-emily-brace-sandiford-90bc18 | ORDINARY B | 0 | 0.00% |
CWC TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-06998005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2b Hayling Rise, Worthing, BN13 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM CLARKsophymarine-openregistry-h-christopher-william-clark-6b5ca7 | ORDINARY | 1 | 100.00% |
| SIMON GEORGE CLARKsophymarine-openregistry-h-simon-george-clark-2952bc | B ORDINARY | 1 | 100.00% |