UK companies/Worthing/Page 69
Companies in Worthing and their shareholdersPage 69 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 41 shareholdings and 4 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
LENVI SERVICING LIMITED
sophymarine-openregistry-gb-06729467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENVI LIMITEDsophymarine-openregistry-gb-14062903 | ORDINARY SHARES | 775,284 | |
| EQUINITI HOLDINGS LIMITEDsophymarine-openregistry-gb-06223360 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REFRESH PERSONAL FINANCE LTDsophymarine-openregistry-gb-07369895 | Holds shares in | ORD A |
WALKER & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06746851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA WALKERsophymarine-openregistry-h-lynda-walker-cb67bd | ORDINARY | 50 | |
| ROBERT JOHN WALKERsophymarine-openregistry-gb-NI021779 | ORDINARY | 50 | |
WHOLESALE CATERING SUPPLIES LIMITED
sophymarine-openregistry-gb-06762285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 1 Silverdale, Worthing, West Sussex, BN11 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS ONE STOP SHOP LTDsophymarine-openregistry-gb-07128449 | ORDINARY | 3 | |
| ADAMS WHOLESALE FOOD SERVICE LTDsophymarine-openregistry-gb-08286736 | ORDINARY | 0 | |
INCITO CONSULTING LTD
sophymarine-openregistry-gb-06767741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Bulkington Avenue, Worthing, BN14 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MARCHANTsophymarine-openregistry-h-robin-marchant-2d5a35 | ORDINARY | 50 | |
| SARAH MARCHANTsophymarine-openregistry-h-sarah-marchant-1fa26c | ORDINARY | 50 | |
ROUNTREE TRYON GALLERIES LIMITED
sophymarine-openregistry-gb-06826494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores
82990 — Other business support service activities n.e.c. - Registered office
- Martlet House, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER FRANCIS ROUNTREEsophymarine-openregistry-h-james-alexander-francis-rountree-15d77a | ORDINARY GBP1 SHARE | 3 | 75.00% |
| CHANTELLE LUCY ROUNTREEsophymarine-openregistry-h-chantelle-lucy-rountree-e78a52 | ORDINARY GBP1 SHARE | 1 | 25.00% |
GEM-UK GARAGE (FERRING) LTD
sophymarine-openregistry-gb-06847339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 61f Ferringham Lane, Worthing, West Sussex, BN12 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALINI DHARMALINGAMsophymarine-openregistry-h-malini-dharmalingam-334e7d | ORDINARY | 500 | |
| SURIA KANTHAN PERUMALsophymarine-openregistry-h-suria-kanthan-perumal-0a22cf | ORDINARY | 500 | |
FAYRLIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-06864556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 237 South Farm Road, Worthing, West Sussex, BN14 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JEAN SYLVIA LAWRENCEsophymarine-openregistry-h-christina-jean-sylvia-lawrence-43ff00 | ORDINARY | 500 | 50.00% |
| MARK ANTHONY LAWRENCEsophymarine-openregistry-h-mark-anthony-lawrence-fe55db | ORDINARY | 500 | 50.00% |
RACHAEL`S KITCHEN LIMITED
sophymarine-openregistry-gb-06872809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL'S KITCHEN GROUP LIMITEDsophymarine-openregistry-gb-12069237 | ORDINARY | 100 | 100.00% |
| RACHAEL VICTORIA DAVIESsophymarine-openregistry-h-rachael-victoria-davies-52bf37 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHBROOK ROAD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-05057786 | Holds shares in | ORDINARY |
A B I R ARCHITECTS LIMITED
sophymarine-openregistry-gb-06877117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES INGSsophymarine-openregistry-h-giles-ings-b25f54 | ORDINARY | 25 | |
| MATTHEW RICHARDSONsophymarine-openregistry-h-matthew-richardson-6b34b0 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BETA HOUSE LTDsophymarine-openregistry-gb-08039126 | Holds shares in | ORDINARY |
INTELLIGENT LIME LIMITED
sophymarine-openregistry-gb-06878756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 41 Goring Road, Worthing, West Sussex, BN12 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FORDsophymarine-openregistry-h-laura-ford-07ba28 | ORDINARY | 7 | |
| MARK FORDsophymarine-openregistry-h-mark-ford-41c944 | ORDINARY | 7 | |
GREY METIS LIMITED
sophymarine-openregistry-gb-06884937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 77 Cedar Avenue, Worthing, West Sussex, BN13 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD BRADSHAWsophymarine-openregistry-h-james-edward-bradshaw-cdd1ca | ORDINARY | 50 | |
| ZORINA MICHELLE BRADSHAWsophymarine-openregistry-h-zorina-michelle-bradshaw-6d33aa | ORDINARY | 50 | |
LPS EUROPE LIMITED
sophymarine-openregistry-gb-06909653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- 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 |
|---|
| ANGELA CHARLTON LAWSONsophymarine-openregistry-h-angela-charlton-lawson-2d50c6 | ORDINARY | 50 | 50.00% |
| DAVID WILLIAM LAWSONsophymarine-openregistry-h-david-william-lawson-4a41a6 | ORDINARY | 50 | 50.00% |
CREATIVE FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06910444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE FUNDING SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13417962 | ORDINARY | 100 | 100.00% |
| MICHAEL GEORGE LOWEsophymarine-openregistry-h-michael-george-lowe-f97166 | ORDINARY | 0 | 0.00% |
ENERGY DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-06923096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3 Unit 3 Myrtle Grove Estate, Worthing, West Sussex, BN13 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WORTsophymarine-openregistry-h-francis-wort-6e07df | ORDINARY | 1,000 | |
| JOHN CURLEWISsophymarine-openregistry-h-john-curlewis-5fe10b | ORDINARY | 0 | |
REY SUB LIMITED
sophymarine-openregistry-gb-06951019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 58 Chapel Road, Worthing, West Sussex, BN11 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9 | ORDINARY | 510 | |
| ENA SHARMAsophymarine-openregistry-h-ena-sharma-06462a | ORDINARY | 490 | |
LOOK LIKE FRED LIMITED
sophymarine-openregistry-gb-07013145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CAROLINE SHAWsophymarine-openregistry-h-alison-caroline-shaw-3145fa | ORDINARY | 100 | |
| FRANK WATERSsophymarine-openregistry-h-frank-waters-38e57c | ORDINARY | 0 | |
KINGSWAY COMMERCIAL LIMITED
sophymarine-openregistry-gb-07018261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- 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 |
|---|
| LAURENCE CHRISTOPHER TYACKE GEORGEsophymarine-openregistry-h-laurence-christopher-tyacke-george-91fba0 | ORDINARY | 100 | 100.00% |
| CRESTLAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10192832 | ORDINARY | 0 | 0.00% |
WHOLE HOG CREATIONS LTD
sophymarine-openregistry-gb-07046117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 62 Shakespeare Road, Worthing, West Sussex, BN11 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOXsophymarine-openregistry-gb-08439295 | ORDINARY | 10 | |
| NINA FOXsophymarine-openregistry-h-nina-fox-b47b53 | ORDINARY | 10 | |
GREENES LANDSCAPE DESIGN LIMITED
sophymarine-openregistry-gb-07054769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 1 | |
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 1 | |
| DONNA TAPLINsophymarine-openregistry-h-donna-taplin-42eb16 | ORDINARY | 0 | |
LOUISE RENNISON LTD
sophymarine-openregistry-gb-07060049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE RENNISONsophymarine-openregistry-h-pauline-rennison-2e211a | ORDINARY | 1 | |
| SOPHIA SEVERSsophymarine-openregistry-h-sophia-severs-bd4cff | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN BREEZE MANAGEMENT LTDsophymarine-openregistry-gb-05276349 | Holds shares in | ORDINARY |