UK companies/Worthing/Page 67
Companies in Worthing and their shareholdersPage 67 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 0 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
THE ROUSE PARTNERSHIP LTD
sophymarine-openregistry-gb-04741789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROUSEsophymarine-openregistry-h-james-rouse-eadf17 | ORDINARY | 70 | |
| LIDIA JOSEFINA ORTEGA DE ROUSEsophymarine-openregistry-h-lidia-josefina-ortega-de-rouse-972b00 | ORDINARY | 30 | |
DAVE'S COMMERCIALS LTD
sophymarine-openregistry-gb-04776184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 The Glen, Worthing, BN13 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STEERsophymarine-openregistry-h-caroline-steer-99c9d1 | ORDINARY | 100 | |
| DAVID STEERsophymarine-openregistry-h-david-steer-3b1f52 | ORDINARY | 0 | |
SRU LIMITED
sophymarine-openregistry-gb-04813771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD WALLISsophymarine-openregistry-h-peter-richard-wallis-7df040 | ORDINARY | 1,000 | 100.00% |
| SMITHFIELD YORK LIMITEDsophymarine-openregistry-gb-04043029 | ORDINARY | 0 | 0.00% |
ADVANTEC CONSULTING LIMITED
sophymarine-openregistry-gb-04955382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BARNESsophymarine-openregistry-h-julie-barnes-fad890 | ORDINARY | 2 | 50.00% |
| MARTIN BARNESsophymarine-openregistry-h-martin-barnes-0323cb | ORDINARY | 2 | 50.00% |
THE MJS CORPORATION LIMITED
sophymarine-openregistry-gb-04973779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SUSAN SAUNDERSsophymarine-openregistry-h-jacqueline-susan-saunders-1a4b7f | ORDINARY | 1 | |
| MICHAEL DAVID SAUNDERSsophymarine-openregistry-h-michael-david-saunders-8a1fbe | ORDINARY | 1 | |
HANHAR RESOURCES LIMITED
sophymarine-openregistry-gb-05069731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- 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 |
|---|
| WAYNE ANTHONY POWELLsophymarine-openregistry-h-wayne-anthony-powell-7ebebe | ORDINARY | 134 | 100.00% |
| JANET MARY LYONSsophymarine-openregistry-h-janet-mary-lyons-867f53 | ORDINARY | 0 | 0.00% |
SAFETY METAL WINDOW REPAIR CO LIMITED
sophymarine-openregistry-gb-05106957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SPENCER WYEsophymarine-openregistry-h-jack-spencer-wye-097650 | ORDINARY | 110 | |
| TAHANY WYEsophymarine-openregistry-h-tahany-wye-bdcac1 | ORDINARY | 90 | |
SOUTHERN CREW LTD
sophymarine-openregistry-gb-05301666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL O'CONNORsophymarine-openregistry-h-craig-michael-o-connor-4e3c3f | ORDINARY | 8 | |
| CAROL O'CONNORsophymarine-openregistry-h-carol-o-connor-a232af | ORDINARY | 2 | |
TELEFONICA O2 HOLDINGS LIMITED
sophymarine-openregistry-gb-05310128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
74990 — Non-trading company - Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEFONICA S Asophymarine-openregistry-h-telefonica-s-a-340b56 | ORDINARY | 8,882,223,779 | 100.00% |
| TELEFÓNICA CAPITAL S.Asophymarine-openregistry-h-telef-nica-capital-s-a-94313f | ORDINARY | 1 | 0.00% |
P.B. DAVIS INSURANCE SERVICES UK LIMITED
sophymarine-openregistry-gb-05386969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL EDWARD DAVISsophymarine-openregistry-h-joel-edward-davis-c34b18 | ORDINARY | 450 | |
| RICHARD STUART NUNNsophymarine-openregistry-h-richard-stuart-nunn-2f4143 | ORDINARY | 0 | |
CROWTHER & CO SURVEYORS LIMITED
sophymarine-openregistry-gb-05412398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA CROWTHERsophymarine-openregistry-h-catriona-crowther-560e5c | ORDINARY | 2,330 | |
| PATRICK EUAN JAMES CROWTHERsophymarine-openregistry-h-patrick-euan-james-crowther-21d826 | ORDINARY | 2,330 | |
BOYLE PROPERTIES LIMITED
sophymarine-openregistry-gb-05495540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hangleton Farm Equestrian Centre Hangleton Lane, Worthing, West Sussex, BN12 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM BOYLEsophymarine-openregistry-h-joseph-william-boyle-93f7a9 | ORDINARY | 100 | |
| WILLIAM CHARLES BOYLEsophymarine-openregistry-h-william-charles-boyle-cae4dd | ORDINARY | 0 | |
GRANARY INVESTMENTS LTD
sophymarine-openregistry-gb-05502895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ROSAMOND HARTNETTsophymarine-openregistry-h-sarah-rosamond-hartnett-73bef3 | ORDINARY | 100 | 100.00% |
| EDWARD THOMAS HARTNETTsophymarine-openregistry-h-edward-thomas-hartnett-82e660 | ORDINARY | 0 | 0.00% |
FERRYSPEED LIMITED
sophymarine-openregistry-gb-05598077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | 100.00% |
| EMPYRAEN GROUP LIMITEDsophymarine-openregistry-h-empyraen-group-limited-e490b1 | ORDINARY | 0 | 0.00% |
TRIO MEDICINES LIMITED
sophymarine-openregistry-gb-05616306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JAMES BOYCEsophymarine-openregistry-h-malcolm-james-boyce-86fbb5 | ORDINARY | 14,750,000 | 100.00% |
| HAMMERSMITH MEDICINES RESEARCH LIMITEDsophymarine-openregistry-gb-02779946 | ORDINARY | 0 | 0.00% |
FUTURA WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-05667226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Crescent House,, Worthing, West Sussex, BN11 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURA FINANCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-13267614 | ORDINARY 1 GBP | 50 | 100.00% |
| MR STEPHEN BAKERsophymarine-openregistry-h-mr-stephen-baker-e73a54 | ORDINARY 1 GBP | 0 | 0.00% |
TECHWERX LTD
sophymarine-openregistry-gb-05817852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY PROPERTIES PORTSMOUTH LIMITEDsophymarine-openregistry-gb-10582729 | ORDINARY | 2 | |
| JAMIE PARKERsophymarine-openregistry-h-jamie-parker-bff089 | ORDINARY | 0 | |
B M BUILDERS (SOUTHERN) LTD
sophymarine-openregistry-gb-05840164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 The Heights, Worthing, BN14 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCELEARNEYsophymarine-openregistry-h-barry-mcelearney-e63be0 | ORDINARY | 1 | |
| CLAIRE MCELEARNEYsophymarine-openregistry-h-claire-mcelearney-f0998b | ORDINARY | 1 | |
TANTALINE LIMITED
sophymarine-openregistry-gb-06006266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 74-76 Broadwater Street West, Worthing, West Sussex, BN14 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINGWOOD LIMITEDsophymarine-openregistry-gb-OE031884 | ORDINARY | 1 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 0 | |
CONTROL-F LTD
sophymarine-openregistry-gb-06018835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MANSELLsophymarine-openregistry-h-kevin-mansell-767163 | ORDINARY | 65 | |
| KAROLINE MANSELLsophymarine-openregistry-h-karoline-mansell-54c612 | ORDINARY | 35 | |