UK companies/Worthing/Page 68

Companies in Worthing and their shareholdersPage 68 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 1 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
40
Related parties
1

CHUZZLEWIT LIMITED

sophymarine-openregistry-gb-06129151
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LINDA JAMESsophymarine-openregistry-h-linda-james-551d38ORDINARY75
DERI JAMESsophymarine-openregistry-h-deri-james-aeedd0ORDINARY25

EASY SOLUTIONS BUILDING LTD

sophymarine-openregistry-gb-06131366
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
56 Broadwater Street East, Worthing, BN14 9AP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PARTONsophymarine-openregistry-h-michael-parton-8d3317ORDINARY2
VICTORIA PARTONsophymarine-openregistry-h-victoria-parton-18ebbbORDINARY0

SAFEGO LTD

sophymarine-openregistry-gb-06137541
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CINTSA LTDsophymarine-openregistry-gb-06494796ORDINARY2
CHRISTINE BLUNDELLsophymarine-openregistry-gb-07781798ORDINARY0

N & R WEBB BRICKWORK LIMITED

sophymarine-openregistry-gb-06176823
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE RICHARD WEBBsophymarine-openregistry-h-neville-richard-webb-95f3e0ORDINARY85
RACHEL JANE WEBBsophymarine-openregistry-h-rachel-jane-webb-d1adb4ORDINARY15

VISUAL INSTALLATIONS SERVICES LIMITED

sophymarine-openregistry-gb-06219027
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
27 Meadow Way, Worthing, West Sussex, BN12 5LD

Direct shareholders

ShareholderShare classShares held% of class
STEVE WALLACEsophymarine-openregistry-h-steve-wallace-cabf9fORDINARY1,000
STEVE HOPEsophymarine-openregistry-h-steve-hope-88d9c3ORDINARY0

LONGACRE CARE HOME LIMITED

sophymarine-openregistry-gb-06237293
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
12-14 Chute Way, Worthing, West Sussex, BN13 3EA

Direct shareholders

ShareholderShare classShares held% of class
HEMNARAYANSINGH DOORGAsophymarine-openregistry-h-hemnarayansingh-doorga-1a2690ORDINARY50
KHEMAWATEE DOORGAsophymarine-openregistry-h-khemawatee-doorga-5dff70ORDINARY50

KARDINAL HEALTHCARE LIMITED

sophymarine-openregistry-gb-06279240
Status
Active
Type
Private Limited Company
Incorporated
14/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Kardinal House, Worthing, West Sussex, BN14 8NL

Direct shareholders

ShareholderShare classShares held% of class
HELEN ANNE KENDRICK HANCORNsophymarine-openregistry-h-helen-anne-kendrick-hancorn-6058ccORDINARY 1 GBP4850.53%
MR CARL HANCORNsophymarine-openregistry-h-mr-carl-hancorn-662f9fORDINARY 1 GBP4749.47%

HOUGHTON ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06293004
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT HOUGHTONsophymarine-openregistry-h-martin-robert-houghton-205c59ORDINARY100100.00%
BILLIE-JO HOUGHTONsophymarine-openregistry-h-billie-jo-houghton-ea3ac1ORDINARY00.00%

BARKER DEWSON LTD

sophymarine-openregistry-gb-06312113
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRUCE POPEsophymarine-openregistry-h-jonathan-bruce-pope-6827beORDINARY7575.00%
FRANCES LOUISE POPEsophymarine-openregistry-h-frances-louise-pope-ba2b11ORDINARY2525.00%

GREENSANDS JUNIOR FINANCE LIMITED

sophymarine-openregistry-gb-06335757
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Southern House, Worthing, West Sussex, BN13 3NX

Direct shareholders

ShareholderShare classShares held% of class
SANDSTONE BIDCO LIMITEDsophymarine-openregistry-gb-16482992ORDINARY2,000,000
GREENSANDS (UK) LIMITEDsophymarine-openregistry-gb-06366235ORDINARY0

Related parties

PartyRelationshipDetail
GREENSANDS SENIOR FINANCE LIMITEDsophymarine-openregistry-gb-06335773Holds shares inORDINARY

SOUTH & MARTIN ROOFING LTD

sophymarine-openregistry-gb-06387493
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
86 Warren Road, Worthing, West Sussex, BN14 9QP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL SOUTHsophymarine-openregistry-h-craig-michael-south-4730c1ORDINARY2
MICHAEL RICHARD MARTINsophymarine-openregistry-h-michael-richard-martin-77ad65ORDINARY0

H&S PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-06400363
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Flat 26 Cardinal Court, Worthing, BN11 5NL

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HAMMONDsophymarine-openregistry-h-clive-hammond-77a2daORDINARY75
LOUISE SHIANGKWANGsophymarine-openregistry-h-louise-shiangkwang-02da31ORDINARY25

MOORLAND HOUSE LIMITED

sophymarine-openregistry-gb-06417452
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
MERLING CARE LIMITEDsophymarine-openregistry-gb-11622136ORDINARY1100.00%
JOHN EDWARD MOOREsophymarine-openregistry-h-john-edward-moore-0fe115ORDINARY00.00%

HARPENDEN HOME DEVELOPMENTS LTD

sophymarine-openregistry-gb-06469400
Status
Active
Type
Private Limited Company
Incorporated
10/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
GARY POOLEsophymarine-openregistry-h-gary-poole-d5c549ORDINARY1
PAUL BOOTHsophymarine-openregistry-gb-15914425ORDINARY0

DISTINCTION CONTRACTS LIMITED

sophymarine-openregistry-gb-06511386
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
3 West Buildings, Worthing, BN11 3BS

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954cORDINARY100
CLARE ELLIOTTsophymarine-openregistry-h-clare-elliott-3ac10aORDINARY0

TRIPLE A EVENT SECURITY LTD

sophymarine-openregistry-gb-06521552
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
DORMANT
SIC
84240 — Public order and safety activities
Registered office
31 West Buildings, Worthing, West Sussex, BN11 3BS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LIMMERsophymarine-openregistry-h-adrian-limmer-71cbdeORDINARY500
GRANT RITCHIEsophymarine-openregistry-h-grant-ritchie-b022bcORDINARY0

CUBE CONTROLS LIMITED

sophymarine-openregistry-gb-06529314
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN WILLIAMSsophymarine-openregistry-h-anthony-john-williams-bb1582ORDINARY5050.00%
FLEUR JOSEPHINE WILLIAMSsophymarine-openregistry-h-fleur-josephine-williams-9e263dORDINARY5050.00%

DEVIL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06539523
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
LEE CHARNICKsophymarine-openregistry-h-lee-charnick-5e4286ORDINARY510
STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7bORDINARY0

OPTION HYGIENE SOUTH LIMITED

sophymarine-openregistry-gb-06674897
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DOMINIC MASONsophymarine-openregistry-h-mr-dominic-mason-27bea4ORDINARY50
MRS WENDY CAROLINE MASONsophymarine-openregistry-h-mrs-wendy-caroline-mason-f14172ORDINARY50

P&H AUTOS AND ENGINEERING LTD

sophymarine-openregistry-gb-06701113
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
147 Ardingly Drive, Worthing, BN12 4TW

Direct shareholders

ShareholderShare classShares held% of class
PAUL FREDRICK BOWLEYsophymarine-openregistry-h-paul-fredrick-bowley-5011a5ORDINARY50
SOPHIE CLAIRE BOWLEYsophymarine-openregistry-h-sophie-claire-bowley-3e6505ORDINARY50