UK companies/Worthing/Page 60
Companies in Worthing and their shareholdersPage 60 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 47 shareholdings and 9 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
VESTED OUTSOURCING PARTNERS LIMITED
sophymarine-openregistry-gb-12291652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GOMBERAsophymarine-openregistry-h-peter-gombera-50823a | ORDINARY A | 95 | 100.00% |
| GELLIE MAGUTUZAsophymarine-openregistry-h-gellie-magutuza-a6d9f1 | ORDINARY B | 5 | 100.00% |
| PETER GOMBERAsophymarine-openregistry-h-peter-gombera-50823a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVE PUMP SERVICES LTDsophymarine-openregistry-gb-03536221 | Holds shares in | ORDINARY · 100.00% |
| VOP1 LIMITEDsophymarine-openregistry-gb-13539835 | Holds shares in | ORDINARY · 100.00% |
| ACTIVE TRADE POINT LIMITEDsophymarine-openregistry-gb-11576505 | Holds shares in | ORDINARY A SHARES · 33.33% |
| SCOFI PLUMBING & HEATING LIMITEDsophymarine-openregistry-gb-12504488 | Holds shares in | ORDINARY A · 0.00% |
N GATENBY CONSULTING LIMITED
sophymarine-openregistry-gb-12457178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- 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 |
|---|
| NICOLA JANE GATENBYsophymarine-openregistry-h-nicola-jane-gatenby-94fb3b | ORDINARY A | 90 | 100.00% |
| NEALE GATENBYsophymarine-openregistry-h-neale-gatenby-db9210 | ORDINARY B | 10 | 100.00% |
| NICOLA JANE GATENBYsophymarine-openregistry-h-nicola-jane-gatenby-94fb3b | ORDINARY B | 0 | 0.00% |
ALME MANAGEMENT LTD
sophymarine-openregistry-gb-12514997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANDREW SEAGERsophymarine-openregistry-h-marc-andrew-seager-c69494 | ORDINARY A | 51 | 100.00% |
| EMMA SEAGERsophymarine-openregistry-h-emma-seager-6482db | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D-TECT GROUP LIMITEDsophymarine-openregistry-gb-13075851 | Holds shares in | ORDINARY · 100.00% |
MILLIE MAC MAKEUP LTD
sophymarine-openregistry-gb-12534838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ALDRIDGEsophymarine-openregistry-h-laura-aldridge-7e6b91 | B ORDINARY | 1 | 100.00% |
| MILLIE MCCARTHYsophymarine-openregistry-h-millie-mccarthy-607b91 | ORDINARY | 1 | 100.00% |
AUTOMATROPE LTD
sophymarine-openregistry-gb-12539067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS DUNCANsophymarine-openregistry-h-craig-thomas-duncan-1749d8 | ORDINARY A | 75 | 100.00% |
| SAIRA LOUISE YATESsophymarine-openregistry-h-saira-louise-yates-dba793 | ORDINARY B | 25 | 100.00% |
THE BOOTLEG BOY LIMITED
sophymarine-openregistry-gb-12552797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY GRAYsophymarine-openregistry-h-murray-gray-be131e | ORDINARY A | 75 | |
| ABBIE SMITHsophymarine-openregistry-h-abbie-smith-5867c1 | ORDINARY B | 25 | |
PURPLE GOAT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12591470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JOHN SIBLEYsophymarine-openregistry-h-martyn-john-sibley-47c147 | A ORDINARY | 51 | 100.00% |
| GOAT SOLUTIONS LTDsophymarine-openregistry-gb-09343796 | B ORDINARY | 49 | 100.00% |
FITNESS BUSINESS PROFITS LTD
sophymarine-openregistry-gb-12656325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Broadwater Boulevard, Worthing, BN14 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AGUILERAsophymarine-openregistry-h-daniel-aguilera-e7c970 | ORDINARY | 100 | 100.00% |
| DANNI AGUILERAsophymarine-openregistry-h-danni-aguilera-7e793e | A ORDINARY | 1 | 100.00% |
SHAW SPRAY LTD
sophymarine-openregistry-gb-12660354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 7, 20 Northbrook Trading Estate, Worthing, West Sussex, BN14 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY REBECCA SHAWsophymarine-openregistry-h-hayley-rebecca-shaw-3cb571 | ORDINARY A | 1 | 100.00% |
| MICHAEL JOHN SHAWsophymarine-openregistry-h-michael-john-shaw-39409a | ORDINARY | 1 | 100.00% |
INDIVIDUAL INTERIORS LTD
sophymarine-openregistry-gb-12673957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIGHT GAYLEsophymarine-openregistry-h-dwight-gayle-61845e | B ORDINARY | 1 | 100.00% |
| STEFANIE FLETCHERsophymarine-openregistry-h-stefanie-fletcher-756749 | A ORDINARY | 1 | 100.00% |
BESTATDIGITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12685680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DAYsophymarine-openregistry-h-andrea-day-4a799b | ORDINARY | 100,000 | 62.34% |
| OCULAR ASsophymarine-openregistry-h-ocular-as-3197e9 | ORDINARY | 60,417 | 37.66% |
| OCULAR ASsophymarine-openregistry-h-ocular-as-3197e9 | PREFERENCE | 13,225 | 93.19% |
| ANDREA DAYsophymarine-openregistry-h-andrea-day-4a799b | PREFERENCE | 967 | 6.81% |
BE HELD LTD
sophymarine-openregistry-gb-12713517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODSsophymarine-openregistry-gb-09168783 | B ORDINARY | 100 | 100.00% |
| JAMES BUTTERWORTHsophymarine-openregistry-h-james-butterworth-ef6896 | A ORDINARY | 100 | 100.00% |
HIGH SALVINGTON HUB LTD
sophymarine-openregistry-gb-12719589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- High Salvington Stores Salvington Hill, Worthing, BN13 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY CABLEsophymarine-openregistry-h-shelley-cable-391558 | ORDINARY A | 5 | |
| SHELLEY CABLEsophymarine-openregistry-h-shelley-cable-391558 | ORDINARY B | 5 | |
| CHRISTOPHER BAXTERsophymarine-openregistry-gb-04721069 | ORDINARY B | 0 | |
SQUARED M PROPERTIES LTD
sophymarine-openregistry-gb-12749108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 West Buildings, Worthing, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELLIOTTsophymarine-openregistry-h-sophie-elliott-960776 | B ORDINARY | 1 | 100.00% |
| THOMAS ELLIOTTsophymarine-openregistry-gb-06279075 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOMED DEVELOPMENTS LTDsophymarine-openregistry-gb-12287036 | Holds shares in | A ORDINARY · 50.00% |
| ELLIROUX INVESTMENTS LTDsophymarine-openregistry-gb-11826413 | Holds shares in | ORDINARY |
| MJP PORTFOLIO 1 LTDsophymarine-openregistry-gb-15910837 | Holds shares in | ORDINARY |
BURLINGTON STREET CONSULTANTS LTD
sophymarine-openregistry-gb-12762973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 West Buildings, Worthing, West Sussex, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SHIELDSsophymarine-openregistry-h-diane-shields-dd1a75 | B ORDINARY | 100 | |
| KEITH SHIELDSsophymarine-openregistry-h-keith-shields-946d8c | ORDINARY | 100 | |
BASFORDPOWERS LIMITED
sophymarine-openregistry-gb-12784988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN ELISABETH MORSYsophymarine-openregistry-h-lynn-elisabeth-morsy-99c780 | A ORDINARY | 8 | |
| MOHAMED NABIL EL SAYED MORSYsophymarine-openregistry-h-mohamed-nabil-el-sayed-morsy-532867 | B ORDINARY | 2 | |
| LYNN ELISABETH MORSYsophymarine-openregistry-h-lynn-elisabeth-morsy-99c780 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAGGL CONSULTANCY LIMITEDsophymarine-openregistry-gb-16483556 | Holds shares in | ORDINARY GBP1 SHARE · 100.00% |
TESSERACT INVESTMENTS LIMITED
sophymarine-openregistry-gb-12790164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Rife Way, Worthing, West Sussex, BN12 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SIAN KASLIKsophymarine-openregistry-h-laura-sian-kaslik-913f15 | A | 50 | |
| VIKTOR ROBERT KASLIKsophymarine-openregistry-h-viktor-robert-kaslik-0c2c1f | B | 50 | |
CHARTA RECRUITMENT LIMITED
sophymarine-openregistry-gb-12808723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 36 Sea Lane Gardens, Worthing, BN12 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REVELLsophymarine-openregistry-h-alexander-revell-4f62e0 | B ORDINARY | 2 | 100.00% |
| DAVID REVELLsophymarine-openregistry-h-david-revell-c613f9 | ORDINARY | 2 | 100.00% |
GW COMMS CONSULTANCY LTD
sophymarine-openregistry-gb-12828224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WINDSORsophymarine-openregistry-h-gemma-windsor-9bcbb4 | A ORDINARY | 1 | 100.00% |
| MARK WINDSORsophymarine-openregistry-h-mark-windsor-dec6e6 | B ORDINARY | 1 | 100.00% |
LUIS ABREU LTD
sophymarine-openregistry-gb-12861649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- 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 |
|---|
| LUIS MANUEL DE JESUS ABREUsophymarine-openregistry-h-luis-manuel-de-jesus-abreu-d7fb9c | ORDINARY A | 9 | 100.00% |
| PARISA RAFIZADEH-FARAHANIsophymarine-openregistry-h-parisa-rafizadeh-farahani-44b032 | ORDINARY B | 1 | 100.00% |
| LUIS MANUEL DE JESUS ABREUsophymarine-openregistry-h-luis-manuel-de-jesus-abreu-d7fb9c | ORDINARY B | 0 | 0.00% |