UK companies/Worthing/Page 66
Companies in Worthing and their shareholdersPage 66 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 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
ALLBECK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03972759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PETER RONALD BECKHAMsophymarine-openregistry-h-alex-peter-ronald-beckham-aa320a | ORDINARY 10P SHARES | 20 | 50.00% |
| PETER LESLIE BECKHAMsophymarine-openregistry-h-peter-leslie-beckham-cd017e | ORDINARY 10P SHARES | 20 | 50.00% |
NOVEX SOLUTIONS LIMITED
sophymarine-openregistry-gb-04046198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, 3, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLERS HOLDINGS LTDsophymarine-openregistry-gb-15513041 | ORDINARY | 201 | |
| TILEHURST LTDsophymarine-openregistry-gb-09626057 | ORDINARY | 0 | |
PERFECT PITCH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04073946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE RICHsophymarine-openregistry-h-laura-jane-rich-c5762a | ORDINARY | 3 | |
| DAV BISESSAR RICHsophymarine-openregistry-h-dav-bisessar-rich-4404f6 | ORDINARY | 2 | |
QUADRILLE PROPERTIES LIMITED
sophymarine-openregistry-gb-04157878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Willow Barn, 95, Worthing, West Sussex, BN13 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL GROUP LTDsophymarine-openregistry-gb-05039198 | ORDINARY | 2 | |
| VAL CAPONsophymarine-openregistry-h-val-capon-312a54 | ORDINARY | 0 | |
ALVAPLAST UK LIMITED
sophymarine-openregistry-gb-04215306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO ALVAREZ SAsophymarine-openregistry-h-armando-alvarez-sa-84ec6c | ORDINARY | 60,000 | 100.00% |
| JOSE RAMON ALVAREZ RIBALAYGUAsophymarine-openregistry-h-jose-ramon-alvarez-ribalaygua-7d04ba | ORDINARY | 0 | 0.00% |
WHITE SERVICES LIMITED
sophymarine-openregistry-gb-04240412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 61 Grafton Road, Worthing, BN11 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARY DARKINsophymarine-openregistry-h-lisa-mary-darkin-d43d8e | ORDINARY | 100 | |
| WENDY DAVIESsophymarine-openregistry-h-wendy-davies-8c2a00 | ORDINARY | 0 | |
BOULEVARD LANDSCAPES LTD
sophymarine-openregistry-gb-04254124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BUSHBYsophymarine-openregistry-h-sandra-bushby-95fac2 | ORDINARY | 1 | 50.00% |
| TIMOTHY JOHN BUSHBYsophymarine-openregistry-h-timothy-john-bushby-783f4c | ORDINARY | 1 | 50.00% |
THE NOSTRUM GROUP LIMITED
sophymarine-openregistry-gb-04274181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENVI LIMITEDsophymarine-openregistry-gb-14062903 | ORDINDARY | 802,045 | |
| EQUINITI HOLDINGS LIMITEDsophymarine-openregistry-gb-06223360 | ORDINDARY | 0 | |
STOTT CRAFT DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-04285658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES TANNERsophymarine-openregistry-h-kenneth-james-tanner-d5db85 | ORDINARY | 2 | |
| KELLIE TERESA TANNERsophymarine-openregistry-h-kellie-teresa-tanner-ab7162 | ORDINARY | 0 | |
ROG PROPERTIES LIMITED
sophymarine-openregistry-gb-04306184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Grafton Road, Worthing, BN11 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARY DARKINsophymarine-openregistry-h-lisa-mary-darkin-d43d8e | ORDINARY A | 100 | |
| WENDY DAVIESsophymarine-openregistry-h-wendy-davies-8c2a00 | ORDINARY A | 0 | |
E J WHITE LIMITED
sophymarine-openregistry-gb-04340548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WHITEsophymarine-openregistry-gb-11316135 | ORDINARY | 100 | 100.00% |
| FREDDY WHITEsophymarine-openregistry-h-freddy-white-9beb78 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROLLINS & SONS (LONDON) LIMITEDsophymarine-openregistry-gb-00198889 | Holds shares in | DEFERRED |
| AVON CASTLE DRIVE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01773974 | Holds shares in | ORDINARY |
| DOT. PEMANIEM LIMITEDsophymarine-openregistry-gb-03009270 | Holds shares in | ORDINARY B |
MICK PERRIN WORLDWIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-04449413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
90020 — Support activities to performing arts - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS PERRINsophymarine-openregistry-h-michael-thomas-perrin-5cce90 | ORDINARY | 90 | |
| ELIZABETH ENFIELDsophymarine-openregistry-h-elizabeth-enfield-1f331b | ORDINARY | 0 | |
ANDREW ALLAN PROPERTIES LIMITED
sophymarine-openregistry-gb-04503076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM ALLANsophymarine-openregistry-h-andrew-william-allan-09d1f4 | ORDINARY | 51 | 51.00% |
| LISA JANE ALLANsophymarine-openregistry-h-lisa-jane-allan-e8ec01 | ORDINARY | 49 | 49.00% |
SILVER KRAVITZ LIMITED
sophymarine-openregistry-gb-04511572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 303 Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAN SILVERsophymarine-openregistry-h-elan-silver-b2cda1 | ORDINARY | 50 | 50.00% |
| JOSHUA KRAVITZsophymarine-openregistry-h-joshua-kravitz-a9e916 | ORDINARY | 50 | 50.00% |
PAYNE ADJUSTING LIMITED
sophymarine-openregistry-gb-04545888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE PAYNEsophymarine-openregistry-h-carol-anne-payne-4c9956 | ORDINARY | 900 | 90.00% |
| ROGER JAMES PAYNEsophymarine-openregistry-h-roger-james-payne-807dd3 | ORDINARY | 100 | 10.00% |
HOWARD OVERMAN LIMITED
sophymarine-openregistry-gb-04639531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD OVERMANsophymarine-openregistry-gb-04639531 | ORDINARY | 51 | |
| ANNA MURPHYsophymarine-openregistry-gb-10158092 | ORDINARY | 49 | |
CANDELA CONSULTING LIMITED
sophymarine-openregistry-gb-04649631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD IAN HEARNsophymarine-openregistry-h-mr-richard-ian-hearn-f439e3 | ORDINARY | 74 | |
| MRS MARIA JANE HEARNsophymarine-openregistry-h-mrs-maria-jane-hearn-3b06f6 | ORDINARY | 26 | |
FINDON FLOWERS LIMITED
sophymarine-openregistry-gb-04688169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 172 Findon Road, Worthing, West Sussex, BN14 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GERAGHTYsophymarine-openregistry-h-sean-geraghty-ca4ec6 | ORDINARY | 3 | 60.00% |
| JACQUELYNE ANNE GERAGHTYsophymarine-openregistry-h-jacquelyne-anne-geraghty-a268e5 | ORDINARY | 2 | 40.00% |
BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04709232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHEN BRADLEYsophymarine-openregistry-h-peter-stephen-bradley-5cfc55 | ORDINARY | 100 | 100.00% |
| MARK STEVEN GARNETTsophymarine-openregistry-h-mark-steven-garnett-55e479 | ORDINARY | 0 | 0.00% |
PEMBERTONS (BRIGHTON) LIMITED
sophymarine-openregistry-gb-04713776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMBERTONS LLPsophymarine-openregistry-gb-OC454513 | ORDINARY | 100 | 100.00% |
| KARINA PEMBERTONsophymarine-openregistry-h-karina-pemberton-45e064 | ORDINARY | 0 | 0.00% |