UK companies/Worthing/Page 59
Companies in Worthing and their shareholdersPage 59 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 48 shareholdings and 3 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
WESTBOURNE THERAPY CLINIC LIMITED
sophymarine-openregistry-gb-11535456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HOBBSsophymarine-openregistry-h-lee-hobbs-d06c2a | ORDINARY B | 1 | 100.00% |
| ROSE GARDNERsophymarine-openregistry-h-rose-gardner-95c07a | ORDINARY A | 1 | 100.00% |
EBR ELECTRICAL LIMITED
sophymarine-openregistry-gb-11573549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Milton Street, Worthing, BN11 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL RHODESsophymarine-openregistry-h-niall-rhodes-dcd172 | A ORDINARY | 75 | 100.00% |
| NIALL RHODESsophymarine-openregistry-h-niall-rhodes-dcd172 | B ORDINARY | 25 | 100.00% |
| ELLEN NADINE DAVEY-NICHOLSONsophymarine-openregistry-h-ellen-nadine-davey-nicholson-fc128a | B ORDINARY | 0 | 0.00% |
J P GALE LIMITED
sophymarine-openregistry-gb-11633884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILIP GALEsophymarine-openregistry-h-jonathan-philip-gale-9fa90a | A ORDINARY SHARES OF GBP1 | 1 | |
| JONATHAN PHILIP GALEsophymarine-openregistry-h-jonathan-philip-gale-9fa90a | B ORDINARY SHARES OF GBP1 | 1 | |
| MISSION MASTERS LIMITEDsophymarine-openregistry-gb-04577122 | B ORDINARY SHARES OF GBP1 | 0 | |
EA ROBINSON PROPERTIES LTD
sophymarine-openregistry-gb-11664910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 19 Canterbury Road, Worthing, West Sussex, BN13 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELLIOTT MARK ROBINSONsophymarine-openregistry-h-mr-elliott-mark-robinson-9906e7 | ORDINARY A 1 GBP | 50 | |
| MRS AMY HANNAH ROBINSONsophymarine-openregistry-h-mrs-amy-hannah-robinson-280606 | ORDINARY B 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JASON COURT RESIDENTS ASSOCIATION LTD.sophymarine-openregistry-gb-03326606 | Holds shares in | ORDINARY · 3.23% |
BK CONSULTING LTD
sophymarine-openregistry-gb-11737789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY KEOGHsophymarine-openregistry-h-beverley-keogh-24b1ae | ORDINARY | 1 | |
| LEE KEOGHsophymarine-openregistry-h-lee-keogh-eb4a53 | B ORDINARY | 1 | |
STRAND PET SUPPLIES LIMITED
sophymarine-openregistry-gb-11767116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DANUTA SROKAsophymarine-openregistry-h-barbara-danuta-sroka-80cf27 | ORDINARY B | 50 | 100.00% |
| SIMON RICHARD BANKSsophymarine-openregistry-h-simon-richard-banks-12b116 | ORDINARY A | 50 | 100.00% |
LAMB ELECTRICAL LTD
sophymarine-openregistry-gb-11796875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL IAN LAMBsophymarine-openregistry-h-mr-nigel-ian-lamb-b06b19 | ORDINARY A 1 GBP | 99 | |
| MISS CAROLINA MARIA SCHELANDERsophymarine-openregistry-h-miss-carolina-maria-schelander-2ba51a | ORDINARY B 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD 9 ELECTRICAL LTDsophymarine-openregistry-gb-15494839 | Holds shares in | ORDINARY |
PILLAR VISUALS LTD
sophymarine-openregistry-gb-11898145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 31 Chatsworth Road, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MURRIsophymarine-openregistry-h-laura-murri-897cb0 | B ORDINARY SHARES | 5 | 100.00% |
| MATTHEW TRANTERsophymarine-openregistry-h-matthew-tranter-619318 | A ORDINARY SHARES | 5 | 100.00% |
MINDSETUP LTD
sophymarine-openregistry-gb-11916887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 19 Hailsham Road, Worthing, BN11 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MILLS-SHEFFIELDsophymarine-openregistry-h-emma-mills-sheffield-a471d3 | ORDINARY A £1.00 | 190 | |
| OSCAR JACK SHEFFIELDsophymarine-openregistry-h-oscar-jack-sheffield-aa6f44 | ORDINARY B £1.00 | 10 | |
B W KITCHENS LIMITED
sophymarine-openregistry-gb-11925180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON WEBBsophymarine-openregistry-h-byron-webb-47ee78 | ORDINARY A | 90 | |
| ZOE WEBBsophymarine-openregistry-h-zoe-webb-220198 | ORDINARY B | 10 | |
FUTURE PROOF IMPACT LTD
sophymarine-openregistry-gb-12075216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- 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 |
|---|
| SONIA MADELINE HALLsophymarine-openregistry-h-sonia-madeline-hall-d821c2 | ORDINARY A | 1 | |
| THOMAS HALLsophymarine-openregistry-gb-03610018 | ORDINARY | 1 | |
LADJ LTD
sophymarine-openregistry-gb-12124912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVDET DJEVDETsophymarine-openregistry-h-cevdet-djevdet-79c1b2 | A ORDINARY | 1 | 100.00% |
| LUCY DJEVDETsophymarine-openregistry-h-lucy-djevdet-de64dd | B ORDINARY | 1 | 100.00% |
SANE UX DESIGN LIMITED
sophymarine-openregistry-gb-12131367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELEN BARROS PENAsophymarine-openregistry-h-belen-barros-pena-ea8815 | ORDINARY A SHARES | 100 | 100.00% |
| BERNARD TYERSsophymarine-openregistry-h-bernard-tyers-dd2068 | ORDINARY | 100 | 100.00% |
MON CONCEPT HABITATION UK LIMITED
sophymarine-openregistry-gb-12179966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCH INVESTISSEMENTSsophymarine-openregistry-h-mch-investissements-fe5a08 | ORDINARY A SHARES OF GBP1 | 51 | 100.00% |
| MCH INVESTISSEMENTSsophymarine-openregistry-h-mch-investissements-fe5a08 | ORDINARY B SHARES OF GBP1 | 49 | 100.00% |
| CYPRIEN CHARLES COMARMONDsophymarine-openregistry-h-cyprien-charles-comarmond-1914b7 | ORDINARY B SHARES OF GBP1 | 0 | 0.00% |
CHAMOND MEDIA LTD
sophymarine-openregistry-gb-12186669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
58142 — Publishing of consumer and business journals and periodicals - Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PENHALLOW LTDsophymarine-openregistry-gb-07558003 | ORDINARY A | 114 | |
| ROBERT PENHALLOW LTDsophymarine-openregistry-gb-07558003 | ORDINARY B | 66 | |
| ROBERT PENHALLOW LTDsophymarine-openregistry-gb-07558003 | ORDINARY A | 20 | |
| BRYAN REGINALD EMERSON COLLINGSsophymarine-openregistry-h-bryan-reginald-emerson-collings-9c2b13 | ORDINARY A | 0 | |
SUSSEX TILING & MASTIC LTD
sophymarine-openregistry-gb-12195514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DIXsophymarine-openregistry-h-thomas-dix-0a927b | A ORDINARY | 80 | 100.00% |
| CHERYL DIXsophymarine-openregistry-h-cheryl-dix-688af5 | B ORDINARY | 20 | 100.00% |
PR CAR SALES LIMITED
sophymarine-openregistry-gb-12203721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Pr Car Sales, Worthing, West Sussex, BN14 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REEDERsophymarine-openregistry-h-philip-reeder-cadc6d | A ORDINARY | 100 | |
| SUSAN REEDERsophymarine-openregistry-h-susan-reeder-2b2497 | B ORDINARY | 1 | |
STEELE'S BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12250524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS DAVID STEELEsophymarine-openregistry-h-mr-marcus-david-steele-bdaa22 | ORDINARY A | 51 | |
| MR MARCUS DAVID STEELEsophymarine-openregistry-h-mr-marcus-david-steele-bdaa22 | ORDINARY B | 49 | |
| MR SAMUEL LUKE STEELEsophymarine-openregistry-h-mr-samuel-luke-steele-f48dde | ORDINARY A | 0 | |
TLC FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-12276543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 3 Boxgrove Parade, Worthing, BN12 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALDENsophymarine-openregistry-h-james-walden-a24970 | A ORDINARY | 1 | 100.00% |
| TARA WALDENsophymarine-openregistry-h-tara-walden-09f909 | B ORDINARY | 1 | 100.00% |
CHAROLAIS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12280349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIESIAN TRADING LIMITEDsophymarine-openregistry-gb-12416742 | ORDINARY A | 200 | 100.00% |
| FRIESIAN TRADING LIMITEDsophymarine-openregistry-gb-12416742 | ORDINARY B | 200 | 100.00% |
| FRIESIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11959617 | ORDINARY B | 0 | 0.00% |
| FRIESIAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11959617 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL WENMAN LIMITEDsophymarine-openregistry-gb-01415690 | Holds shares in | ORDINARY A · 0.00% |