UK companies/Worthing/Page 58
Companies in Worthing and their shareholdersPage 58 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 46 shareholdings and 17 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
SSD AVIATION GROUP LTD
sophymarine-openregistry-gb-10780599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 48 Terringes Avenue, Worthing, BN13 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE WAMAEsophymarine-openregistry-h-dionne-wamae-f22336 | ORDINARY B | 1 | |
| MAURICE WAMAEsophymarine-openregistry-h-maurice-wamae-2f91c7 | ORDINARY | 1 | |
THE VINEYARD STORE LTD
sophymarine-openregistry-gb-10863558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODROW-HILLsophymarine-openregistry-h-paul-woodrow-hill-842d0a | B ORDINARY | 5 | |
| PAUL WOODROW-HILLsophymarine-openregistry-h-paul-woodrow-hill-842d0a | A ORDINARY | 5 | |
| JOSEPHINE WOODROW-HILLsophymarine-openregistry-h-josephine-woodrow-hill-1dfa1e | B ORDINARY | 0 | |
OUTREACH TALENT GROUP LIMITED
sophymarine-openregistry-gb-10952955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIO ALFREDO ARCINIEGAsophymarine-openregistry-h-emilio-alfredo-arciniega-11d051 | A ORDINARY | 51 | |
| AMY JANE ARCINIEGAsophymarine-openregistry-h-amy-jane-arciniega-9276cc | B ORDINARY | 49 | |
IQINITI LTD
sophymarine-openregistry-gb-10955234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 York Rd, Worthing, BN11 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARHA RUDGE EDELSTONsophymarine-openregistry-h-sarha-rudge-edelston-9b0548 | ORDINARY B | 500 | 100.00% |
| STEPHEN JOHN EDELSTONsophymarine-openregistry-h-stephen-john-edelston-d80ed7 | ORDINARY A | 500 | 100.00% |
| STEPHEN JOHN EDELSTONsophymarine-openregistry-h-stephen-john-edelston-d80ed7 | ORDINARY B | 0 | 0.00% |
UKHELIX COMPANY LIMITED
sophymarine-openregistry-gb-10959948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 8 School Hill, Worthing, BN14 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SIRINTORN SAHARKsophymarine-openregistry-h-miss-sirintorn-sahark-e969dd | ORDINARY | 80 | |
| MR ROBIN FRANCIS GAMBLEsophymarine-openregistry-h-mr-robin-francis-gamble-6e2f6b | ORDINARY A | 20 | |
DAM DESIGN & ENGINEERING LIMITED
sophymarine-openregistry-gb-11141266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSH JAMES AMIRPASHAIEsophymarine-openregistry-h-dariush-james-amirpashaie-d6d8a9 | ORDINARY A | 51 | 100.00% |
| JESSICA ROSE AMIRPASHAIEsophymarine-openregistry-h-jessica-rose-amirpashaie-78eaaa | ORDINARY B | 49 | 100.00% |
POWER PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11199828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON OLIVER POWERsophymarine-openregistry-h-jason-oliver-power-b925f2 | A SHARES | 98 | 100.00% |
| GEORGIA STRATTENsophymarine-openregistry-h-georgia-stratten-837f36 | B SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & H ELECTRICAL SOLUTIONS LTDsophymarine-openregistry-gb-08865608 | Holds shares in | ORDINARY · 50.00% |
REQUISITE CONSULTANCY & SERVICES LTD
sophymarine-openregistry-gb-11214045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 325a Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES LARNEYsophymarine-openregistry-h-peter-james-larney-434301 | A ORDINARY | 100 | 100.00% |
| JULIE ANNE RICHARDSONsophymarine-openregistry-h-julie-anne-richardson-65f373 | B ORDINARY | 0 | |
TRW ASSOCIATES LTD
sophymarine-openregistry-gb-11215429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN WALKERsophymarine-openregistry-h-kathryn-walker-b274bb | ORDINARY B | 1 | |
| TIMOTHY WALKERsophymarine-openregistry-h-timothy-walker-074e7b | ORDINARY A | 1 | |
MPS BUSINESS SUPPLIES LIMITED
sophymarine-openregistry-gb-11220977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Mill Building, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER SHORTsophymarine-openregistry-h-michael-peter-short-804fce | ORDINARY | 100 | 100.00% |
| SPENCER CHARLES SYMMONSsophymarine-openregistry-h-spencer-charles-symmons-99c36d | B ORDINARY | 25 | 100.00% |
CRYARN BLAKE LIMITED
sophymarine-openregistry-gb-11232800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Hangleton Grange Hangleton Grange, Worthing, BN12 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYDS SIPP TRUSTEES LTD AS TRUSTEE OF THE MLSS LTD SIPP RE CLARKE Bsophymarine-openregistry-h-morgan-lloyds-sipp-trustees-ltd-as-trust-aa1118 | PREFERENCE 15% | 20,000 | |
| MR BRYAN JOHN CLARKEsophymarine-openregistry-h-mr-bryan-john-clarke-f3c544 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTFORD BUSINESS BROKERS LIMITEDsophymarine-openregistry-gb-11128915 | Holds shares in | ORDINARY |
BTLP LIMITED
sophymarine-openregistry-gb-11237701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 303 Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES CATERsophymarine-openregistry-h-jonathan-james-cater-4f69e9 | ORDINARY A | 9 | 100.00% |
| JADE LOUISE CATERsophymarine-openregistry-h-jade-louise-cater-5a2b0f | ORDINARY B | 1 | 100.00% |
DEWULF FILM SERVICES LTD
sophymarine-openregistry-gb-11273296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Wordsworth Road, Worthing, West Sussex, BN11 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER-FRANK DEWULFsophymarine-openregistry-h-peter-frank-dewulf-4664d6 | ORDIANRY | 100 | 100.00% |
| SARAH DEWULFsophymarine-openregistry-h-sarah-dewulf-8a07b1 | ORDINARY B | 100 | 100.00% |
| PETER-FRANK DEWULFsophymarine-openregistry-h-peter-frank-dewulf-4664d6 | ORDINARY B | 0 | 0.00% |
| SARAH DEWULFsophymarine-openregistry-h-sarah-dewulf-8a07b1 | ORDIANRY | 0 | 0.00% |
THE HAIRDRESSING GROUP LTD
sophymarine-openregistry-gb-11287553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 Madeira Avenue, Worthing, BN11 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE WILLIAMSsophymarine-openregistry-gb-13903165 | B ORDINARY | 100 | 100.00% |
| TINA WILLIAMSsophymarine-openregistry-h-tina-williams-62fe5b | ORDINARY | 100 | 100.00% |
SIMPLY PONDZ LIMITED
sophymarine-openregistry-gb-11295957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- 72 Broadwater Street East, Worthing, BN14 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LITHERLANDsophymarine-openregistry-h-darren-litherland-be62e3 | A ORDINARY | 8 | 100.00% |
| GEORGINA DANDsophymarine-openregistry-h-georgina-dand-931433 | B ORDINARY | 2 | 100.00% |
VMM CONSULTANTS LIMITED
sophymarine-openregistry-gb-11343882
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- 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 |
|---|
| MARK DAVID MCGREGORsophymarine-openregistry-h-mark-david-mcgregor-afd5cd | ORDINARY A | 51 | 85.00% |
| VICTORIA ROBERTA ZOUTEWELLEsophymarine-openregistry-h-victoria-roberta-zoutewelle-ddcd5d | ORDINARY B | 40 | 100.00% |
| VICTORIA ROBERTA ZOUTEWELLEsophymarine-openregistry-h-victoria-roberta-zoutewelle-ddcd5d | ORDINARY A | 9 | 15.00% |
THIS MUST BE THE PLACE LIMITED
sophymarine-openregistry-gb-11380165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Furze Road, Worthing, BN13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PETER DAWSONsophymarine-openregistry-h-philip-peter-dawson-b163af | ORDINARY-A | 360 | |
| PHILIP PETER DAWSONsophymarine-openregistry-h-philip-peter-dawson-b163af | ORDINARY-B | 40 | |
| XCITE CAMPAIGN MANAGEMENT LIMITEDsophymarine-openregistry-gb-06381413 | ORDINARY-A | 0 | |
QUINAG CONSULTING LIMITED
sophymarine-openregistry-gb-11413046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Cecilian Court, Worthing, West Sussex, BN14 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLOKEsophymarine-openregistry-h-daniel-cloke-3f2348 | A ORDINARY | 100 | 100.00% |
| EMER CLOKEsophymarine-openregistry-h-emer-cloke-8e14ae | B ORDINARY | 10 | 100.00% |
JAMES BARNETT LTD
sophymarine-openregistry-gb-11414003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 12 Latimer Road, Worthing, BN11 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARNETTsophymarine-openregistry-gb-11414003 | ORDINARY | 100 | 100.00% |
| VANESSA BARNETTsophymarine-openregistry-h-vanessa-barnett-28cf5d | PREFERENCE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARNETT SURVIVORS LTDsophymarine-openregistry-gb-09966410 | Holds shares in | ORDINARY · 100.00% |
| BES SYSTEMS LTDsophymarine-openregistry-gb-06755312 | Holds shares in | B ORDINARY · 35.22% |
| WOWVACPRO LTDsophymarine-openregistry-gb-13010371 | Holds shares in | ORDINARY · 25.00% |
| CANTON TEA CO. LIMITEDsophymarine-openregistry-gb-06247334 | Holds shares in | B SHARES · 8.69% |
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
| SOAP HEALTH LIMITEDsophymarine-openregistry-gb-14706089 | Holds shares in | ORDINARY · 0.02% |
| MI7 MUSIC LIMITEDsophymarine-openregistry-gb-05578059 | Holds shares in | ORDINARY |
| SYNERGIA COACHING LIMITEDsophymarine-openregistry-gb-06560292 | Holds shares in | OTHER |
| J BARNETT LIMITEDsophymarine-openregistry-gb-08103006 | Holds shares in | ORDINARY |
| OPENSTAGEIT LTDsophymarine-openregistry-gb-08322164 | Holds shares in | ORDINARY |
| BDM MEDICAL LIMITEDsophymarine-openregistry-gb-09305354 | Holds shares in | A ORDINARY |
| RAMSHACKLE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09443758 | Holds shares in | ORDINARY |
| JCBA HOLDINGS LTDsophymarine-openregistry-gb-11104914 | Holds shares in | B ORDINARY |
| RETHINK MAINTENANCE LIMITEDsophymarine-openregistry-gb-13173656 | Holds shares in | ORDINARY |
| COWSLIP COMMS LTDsophymarine-openregistry-gb-16218114 | Holds shares in | ORDINARY |
GYRONGATE LIMITED
sophymarine-openregistry-gb-11528297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 The Poplars, Worthing, West Sussex, BN12 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ABDELGHANY ABDALLAsophymarine-openregistry-h-hassan-abdelghany-abdalla-0f22f9 | ORDINARY A | 90 | 100.00% |
| SARAH SARWAT SADEKsophymarine-openregistry-h-sarah-sarwat-sadek-4567a5 | ORDINARY B | 10 | 100.00% |