UK companies/Worthing/Page 65
Companies in Worthing and their shareholdersPage 65 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 40 shareholdings and 5 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
GLOBE ESTATES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03286206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY BRIAN HARRISONsophymarine-openregistry-h-mr-anthony-brian-harrison-49e0be | ORDINARY | 750 | |
| MRS LORNA HARRISONsophymarine-openregistry-h-mrs-lorna-harrison-62cb44 | ORDINARY | 250 | |
AVON SUSSEX LIMITED
sophymarine-openregistry-gb-03302861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1997
- 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 |
|---|
| WENIGER HOLDINGS LIMITEDsophymarine-openregistry-gb-13024035 | ORDINARY | 10,000 | 100.00% |
| GILFROND PROPERTIES LTDsophymarine-openregistry-gb-01036476 | ORDINARY | 0 | 0.00% |
ALAN LINDFIELD LIMITED
sophymarine-openregistry-gb-03304753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LINDFIELDsophymarine-openregistry-gb-03304753 | ORDINARY | 99 | 99.00% |
| PATRICIA MARY LILY LINDFIELDsophymarine-openregistry-h-patricia-mary-lily-lindfield-c906ed | ORDINARY | 1 | 1.00% |
EUROSTRATEGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-03340893
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- SMALL
- 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 |
|---|
| BUSINESS AT WORK S.A.sophymarine-openregistry-h-business-at-work-s-a-cf16f8 | ORDINARY | 30,002 | |
| SHANE LANCE RIMMERsophymarine-openregistry-h-shane-lance-rimmer-3cb3db | ORDINARY | 0 | |
Q-CEL LTD
sophymarine-openregistry-gb-03352142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit F, Easting Close, Worthing, West Sussex, BN14 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN COLEMANsophymarine-openregistry-h-mr-stephen-john-coleman-16a8b0 | ORDINARY | 1 | |
| MRS KAREN ANN COLEMANsophymarine-openregistry-h-mrs-karen-ann-coleman-b17505 | ORDINARY | 1 | |
STONEHOUSE FARM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03462727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- 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 |
|---|
| LAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03850693 | ORDINARY | 2 | 100.00% |
| HUNTER DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03606898 | ORDINARY | 0 | 0.00% |
ASHVALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03470248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW CAMERON DEANsophymarine-openregistry-h-mr-matthew-cameron-dean-19c8a5 | ORDINARY | 1 | |
| MRS GAILE DEANsophymarine-openregistry-h-mrs-gaile-dean-18bca1 | ORDINARY | 1 | |
LORWICK CHEMICALS LIMITED
sophymarine-openregistry-gb-03494416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED SWOBODAsophymarine-openregistry-h-alfred-swoboda-1ad560 | ORDINARY | 1 | |
| STEFAN SEKULICsophymarine-openregistry-h-stefan-sekulic-71674a | ORDINARY | 1 | |
KC PARKLAND LIMITED
sophymarine-openregistry-gb-03586009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEE SENG KANGsophymarine-openregistry-h-kee-seng-kang-524e07 | ORDINARY | 1 | |
| MRS FANNY CHANsophymarine-openregistry-h-mrs-fanny-chan-4491b7 | ORDINARY | 1 | |
VENCO LIMITED
sophymarine-openregistry-gb-03601888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA DIANE BOULTERsophymarine-openregistry-h-veronica-diane-boulter-322368 | ORDINARY | 101 | 100.00% |
| HARVEY ERIC BOULTERsophymarine-openregistry-h-harvey-eric-boulter-a0ede1 | ORDINARY | 0 | 0.00% |
HUNTER DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-03606898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GOOSSENSsophymarine-openregistry-h-lee-goossens-cb505d | ORDINARY | 51 | 51.00% |
| VANESA BEVERLY GOOSSENSsophymarine-openregistry-h-vanesa-beverly-goossens-012111 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEHOUSE FARM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03462727 | Holds shares in | ORDINARY · 0.00% |
| LAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03850693 | Holds shares in | ORDINARY · 0.00% |
PARTACTION LIMITED
sophymarine-openregistry-gb-03632213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Milton Street, Worthing, BN11 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BEALEYsophymarine-openregistry-h-martin-bealey-166df5 | ORDINARY | 20 | |
| JULIE BEALEYsophymarine-openregistry-h-julie-bealey-d16199 | ORDINARY | 0 | |
NEWCRAFT PROPERTIES LIMITED
sophymarine-openregistry-gb-03743874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 West Buildings, Worthing, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW ELLIOTTsophymarine-openregistry-h-mark-andrew-elliott-04c92a | ORDINARY | 100 | |
| CLARE ADRIENNE ELLIOTTsophymarine-openregistry-h-clare-adrienne-elliott-36e969 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRETT HOUSE FREEHOLDERS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01699743 | Holds shares in | ORDINARY |
HIMELINK LIMITED
sophymarine-openregistry-gb-03760816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISIO HOLDINGS LIMITEDsophymarine-openregistry-h-alisio-holdings-limited-b85bec | ORDINARY | 2 | |
| EMPYRAEN GROUP LTDsophymarine-openregistry-h-empyraen-group-ltd-e490b1 | ORDINARY | 0 | |
SMILE CARS LIMITED
sophymarine-openregistry-gb-03795795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN HOCKEYsophymarine-openregistry-h-christopher-alan-hockey-21e5d7 | ORDINARY | 1 | 50.00% |
| JOHN MICHAEL VENESS MILLERsophymarine-openregistry-h-john-michael-veness-miller-2ecfe4 | ORDINARY | 1 | 50.00% |
FEEL INSPIRED LIMITED
sophymarine-openregistry-gb-03880819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE EYTEsophymarine-openregistry-h-annette-eyte-328aa9 | ORDINARY GBP1 SHARES | 50,000 | 55.56% |
| TIMOTHY SIMON EYTEsophymarine-openregistry-h-timothy-simon-eyte-1a9b7d | ORDINARY GBP1 SHARES | 50,000 | 55.56% |
DAVID DONEGAN LTD
sophymarine-openregistry-gb-03887921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 54 Dolphin Lodge, Worthing, West Sussex, BN11 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DONEGANsophymarine-openregistry-gb-03887921 | ORDINARY | 6 | |
| JIM MCCAULsophymarine-openregistry-h-jim-mccaul-53c9c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKLANDS (CROXTETH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01373289 | Holds shares in | ORDINARY |
INFORMATION SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03915585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENVI LIMITEDsophymarine-openregistry-gb-14062903 | ORDINARY | 1 | |
| EQUINITI HOLDINGS LIMITEDsophymarine-openregistry-gb-06223360 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RISKFACTOR SOLUTIONS LIMITEDsophymarine-openregistry-gb-02767525 | Holds shares in | ORDINARY |
MATRIX FOODS LIMITED
sophymarine-openregistry-gb-03918754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- SMALL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPYRAEN GROUP LIMITEDsophymarine-openregistry-h-empyraen-group-limited-e490b1 | ORDINARY | 50,000 | 90.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 5,556 | 10.00% |
NOUVELLE COIFFURE LIMITED
sophymarine-openregistry-gb-03948783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96020 — Hairdressing and other beauty treatment - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC ALEXANDRE HENRI AUBERT-PELLOTsophymarine-openregistry-h-frederic-alexandre-henri-aubert-pellot-e2999c | ORDINARY | 8 | |
| PATRICE PELLOTsophymarine-openregistry-h-patrice-pellot-1cef07 | ORDINARY | 2 | |