UK companies/Worthing/Page 62
Companies in Worthing and their shareholdersPage 62 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 2 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
TN1 LTD
sophymarine-openregistry-gb-13612516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 128 Broomfield Avenue, Worthing, BN14 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON HAWORTHsophymarine-openregistry-h-rhiannon-haworth-ea453f | R ORDINARY | 1 | 100.00% |
| SIMON TAPPINsophymarine-openregistry-gb-08990193 | S ORDINARY | 1 | 100.00% |
SIMON HYDE OPTICAL LTD
sophymarine-openregistry-gb-13637200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Martlet House, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BAKUNOWICZsophymarine-openregistry-h-anna-bakunowicz-cb346b | B ORDINARY | 1 | |
| SIMON HYDEsophymarine-openregistry-gb-14312313 | A ORDINARY | 1 | |
EXALLT LTD
sophymarine-openregistry-gb-13713129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 30 Glenbarrie Way, Worthing, BN12 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RAWLINGSsophymarine-openregistry-h-jamie-rawlings-81fcab | ORDINARY | 1 | |
| JOANNE RAWLINGSsophymarine-openregistry-h-joanne-rawlings-732436 | A ORDINARY | 1 | |
THE HERMITAGE GROUP LTD
sophymarine-openregistry-gb-13713308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43910 — Roofing activities
43991 — Scaffold erection - Registered office
- 325a Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RAMON GODFREYsophymarine-openregistry-h-samuel-ramon-godfrey-fd3a44 | ORDINARY | 100 | 100.00% |
| MILLIE BLAKEsophymarine-openregistry-h-millie-blake-add0b9 | A ORDINARY | 10 | 100.00% |
THE WORTHING CLINIC LTD
sophymarine-openregistry-gb-13749464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Reigate Road, Worthing, BN11 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRERETONsophymarine-openregistry-h-andrew-brereton-69b098 | ORDINARY A | 50 | 100.00% |
| SARAH BRERETONsophymarine-openregistry-h-sarah-brereton-481662 | ORDINARY B | 50 | 100.00% |
KINGS FENCING LTD
sophymarine-openregistry-gb-13791336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Mimosa 99, Worthing, West Sussex, BN13 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KINGsophymarine-openregistry-h-edward-king-09b7a2 | ORDINARY | 100 | 100.00% |
| SARAH JANE HOLLOWAYsophymarine-openregistry-h-sarah-jane-holloway-671129 | ORDINARY B | 100 | 100.00% |
ROCHFORD ADVISERS LIMITED
sophymarine-openregistry-gb-13814965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 33 West Drive, Worthing, West Sussex, BN12 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE VICTORIANA ROCHFORDsophymarine-openregistry-h-simone-victoriana-rochford-efe991 | ORDINARY A SHARE | 1 | |
| SIMONE VICTORIANA ROCHFORDsophymarine-openregistry-h-simone-victoriana-rochford-efe991 | ORDINARY B SHARE | 1 | |
| RICHARD ROCHFORDsophymarine-openregistry-h-richard-rochford-580fd7 | ORDINARY A SHARE | 0 | |
JC&H LIMITED
sophymarine-openregistry-gb-13832801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DODSONsophymarine-openregistry-h-james-dodson-039ad1 | C ORDINARY | 71,066,098 | 80.16% |
| CAROLYN CHINNsophymarine-openregistry-h-carolyn-chinn-b145ab | E ORDINARY | 21,890,547 | 100.00% |
| CAROLYN CHINNsophymarine-openregistry-h-carolyn-chinn-b145ab | C ORDINARY | 17,590,619 | 19.84% |
Related parties
| Party | Relationship | Detail |
|---|
| VINE-WORKS LTDsophymarine-openregistry-gb-07226456 | Holds shares in | ORDINARY A SHARES |
KOBICOMM LIMITED
sophymarine-openregistry-gb-13847458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Ferringham Lane, Worthing, BN12 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REGINALD COLQUHOUN BOLTONsophymarine-openregistry-h-graham-reginald-colquhoun-bolton-49fef4 | ORDINARY | 100 | |
| EMMA BOLTONsophymarine-openregistry-h-emma-bolton-4b3875 | ORDINARY A | 10 | |
JCR ENTERPRISES LTD
sophymarine-openregistry-gb-13860402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 303 , Thl Goring Rd, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLIN RHODESsophymarine-openregistry-h-james-colin-rhodes-e7e838 | ORDINARY A | 14 | 100.00% |
| LISA MICHELLE RHODESsophymarine-openregistry-h-lisa-michelle-rhodes-5616f5 | ORDINARY B | 2 | 100.00% |
| JAMES COLIN RHODESsophymarine-openregistry-h-james-colin-rhodes-e7e838 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVOLON MECHANICAL & ELECTRICAL (RECRUITMENT) LTDsophymarine-openregistry-gb-11566650 | Holds shares in | ORDINARY B · 10.00% |
MAX MURPHY CONSULTING LIMITED
sophymarine-openregistry-gb-13888702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX MURPHYsophymarine-openregistry-gb-07661234 | A ORDINARY | 80 | 100.00% |
| YASMINE PEARCEsophymarine-openregistry-h-yasmine-pearce-f425ab | B ORDINARY | 20 | 100.00% |
MAPLANGO LIMITED
sophymarine-openregistry-gb-13928537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- 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 |
|---|
| MATTHEW BENJAMIN DAVIESsophymarine-openregistry-h-matthew-benjamin-davies-a076a4 | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| WIOLETTA RENATA STOLARSKA-DAVIESsophymarine-openregistry-h-wioletta-renata-stolarska-davies-eba832 | B ORDINARY GBP1 SHARES | 1 | 100.00% |
KPV INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13984012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH VAN DEN DYCKsophymarine-openregistry-h-keith-van-den-dyck-ab19ac | ORDINARY A | 80 | 100.00% |
| NICHOLA JANE VAN DEN DYCKsophymarine-openregistry-h-nichola-jane-van-den-dyck-f305cd | ORDINARY B | 20 | 100.00% |
| KEITH VAN DEN DYCKsophymarine-openregistry-h-keith-van-den-dyck-ab19ac | ORDINARY B | 0 | 0.00% |
LONGSTRAW BAKERY LIMITED
sophymarine-openregistry-gb-14017673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID MACKINTOSH CARTWRIGHTsophymarine-openregistry-h-james-david-mackintosh-cartwright-3a9895 | ORDINARY B | 100 | |
| JAMES DAVID MACKINTOSH CARTWRIGHTsophymarine-openregistry-h-james-david-mackintosh-cartwright-3a9895 | ORDINARY A | 100 | |
| FREDERICA VERGANO BULLOUGHsophymarine-openregistry-h-frederica-vergano-bullough-9979c2 | ORDINARY B | 0 | |
CLINICALWILL.APP LTD
sophymarine-openregistry-gb-14131785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND KLEISERsophymarine-openregistry-h-edmund-kleiser-ba6ccc | ORDINARY | 50 | |
| MICHAEL JOSEPH TOLLERsophymarine-openregistry-h-michael-joseph-toller-24b1e3 | ORDINARY | 50 | |
| MICHAEL JOSEPH TOLLERsophymarine-openregistry-h-michael-joseph-toller-24b1e3 | CONTROLLING SHARE | 1 | |
JLW STRATEGY LIMITED
sophymarine-openregistry-gb-14186117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WHITEHOUSEsophymarine-openregistry-h-jason-whitehouse-3aa647 | A ORDINARY | 80 | 100.00% |
| GEORGINA DOIGsophymarine-openregistry-h-georgina-doig-3e3790 | B ORDINARY | 20 | 100.00% |
THE TIGER GROUP CONSULTANCY LTD
sophymarine-openregistry-gb-14363452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 288-290 Goring Road, Worthing, West Sussex, BN12 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENCASS HOLDINGS LTDsophymarine-openregistry-gb-16414279 | ORDINARY | 75 | 100.00% |
| KENCASS HOLDINGS LTDsophymarine-openregistry-gb-16414279 | ORDINARY A | 25 | 100.00% |
| JAMES KENNETH POOLEsophymarine-openregistry-h-james-kenneth-poole-b3d9b0 | ORDINARY A | 0 | 0.00% |
| JAMES KENNETH POOLEsophymarine-openregistry-h-james-kenneth-poole-b3d9b0 | ORDINARY | 0 | 0.00% |
LITTLE BOX OF CROCHET LTD
sophymarine-openregistry-gb-14364913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
- Registered office
- 74 Becket Road, Worthing, BN14 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE ROBSONsophymarine-openregistry-h-justine-robson-6c7d72 | ORDINARY | 95 | 100.00% |
| JUSTINE ROBSONsophymarine-openregistry-h-justine-robson-6c7d72 | ORDINARY A | 5 | 100.00% |
| AMANDA BLOOMsophymarine-openregistry-h-amanda-bloom-468046 | ORDINARY A | 0 | 0.00% |
SHORE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14588646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Seamill Park Avenue, Worthing, West Sussex, BN11 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES TAYLORsophymarine-openregistry-h-joshua-james-taylor-2bc490 | ORDINARY | 50 | 100.00% |
| JOSHUA JAMES TAYLORsophymarine-openregistry-h-joshua-james-taylor-2bc490 | A ORDINARY | 50 | 100.00% |
| JOHN BAXTERsophymarine-openregistry-h-john-baxter-e25169 | A ORDINARY | 0 | 0.00% |
JSR GROUP LIMITED
sophymarine-openregistry-gb-14712987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
81222 — Specialised cleaning services - Registered office
- The Yard, Worthing, West Sussex, BN14 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBINSONsophymarine-openregistry-gb-10491890 | ORDINARY | 2 | 100.00% |
| SARAH ROBINSONsophymarine-openregistry-gb-15600825 | ORDINARY A | 1 | 100.00% |