UK companies/Worthing/Page 71
Companies in Worthing and their shareholdersPage 71 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.
Companies with a register
2,537
BIG PICTURE AV LTD
sophymarine-openregistry-gb-07730555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HUW CONNOLLYsophymarine-openregistry-h-mr-david-huw-connolly-fcfd49 | ORDINARY | 500 | |
| MRS IRENE CONNOLLYsophymarine-openregistry-h-mrs-irene-connolly-c1d0c9 | ORDINARY | 500 | |
SUSSEX ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07746868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 St. Lawrence Lane, Worthing, BN14 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAMES HARWOODsophymarine-openregistry-h-mr-mark-james-harwood-dde914 | ORDINARY | 70 | |
| MISS LAURA JANE HARWOODsophymarine-openregistry-h-miss-laura-jane-harwood-18c8ac | ORDINARY | 30 | |
RTA ENGINEERING LTD
sophymarine-openregistry-gb-07763110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARA SALEEMsophymarine-openregistry-h-amara-saleem-3a1b0d | ORD | 50 | |
| TALAT RA0sophymarine-openregistry-h-talat-ra0-e6fe0f | ORD | 50 | |
LOCK IP LIMITED
sophymarine-openregistry-gb-07795183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES LOCKsophymarine-openregistry-h-graham-james-lock-f93ed8 | ORDINARY | 5 | 50.00% |
| RACHEL EMMA LOCKsophymarine-openregistry-h-rachel-emma-lock-bb85b5 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FHS PROPERTIES LIMITEDsophymarine-openregistry-gb-10399646 | Holds shares in | ORDINARY · 30.00% |
WORTHING PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07809464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN OBRASTSOSS-RUTINSKYsophymarine-openregistry-h-steven-obrastsoss-rutinsky-1c77c4 | ORDINARY | 50 | 100.00% |
| KARINA KIMMINSsophymarine-openregistry-h-karina-kimmins-1543cb | ORDINARY | 0 | 0.00% |
THE LUNAR WORKS LIMITED
sophymarine-openregistry-gb-07812359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ELIZABETH JANE MCLAUGHLINsophymarine-openregistry-h-ms-elizabeth-jane-mclaughlin-b8ef7b | ORDINARY | 100 | |
| MS EMMA SUSAN MARGARET SYNNOTTsophymarine-openregistry-h-ms-emma-susan-margaret-synnott-c167f4 | ORDINARY | 100 | |
SUNSTORESOLAR LTD
sophymarine-openregistry-gb-07814446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Sunstoresolar Woods Way, Worthing, BN12 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TWINEsophymarine-openregistry-h-thomas-twine-425e7a | ORDINARY | 50 | 100.00% |
| VICTOR TWINEsophymarine-openregistry-h-victor-twine-a39af1 | ORDINARY | 0 | 0.00% |
AREA MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07834429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
81299 — Other cleaning services
81300 — Landscape service activities - Registered office
- Martlet House, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANINA MIRELA VAN DER WEEsophymarine-openregistry-h-gianina-mirela-van-der-wee-91179d | ORDINARY | 1 | |
| EDWARD JOHN VAN DER WEEsophymarine-openregistry-h-edward-john-van-der-wee-f2bd43 | ORDINARY | 0 | |
TELEFONICA DIGITAL LIMITED
sophymarine-openregistry-gb-07884976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- FULL
- SIC
- 59132 — Video distribution activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - 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 | 14,500,414 | 100.00% |
| TELEFÓNICA INNOVACIÓN DIGITAL S.Lsophymarine-openregistry-h-telef-nica-innovaci-n-digital-s-l-328998 | ORDINARY | 0 | 0.00% |
SYLVAN OAK U.K. LTD
sophymarine-openregistry-gb-07906996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LOUIS PATRICK WARDsophymarine-openregistry-h-benjamin-louis-patrick-ward-e5ddd1 | ORDINARY | 50 | 50.00% |
| SINAN KALANsophymarine-openregistry-h-sinan-kalan-03459a | ORDINARY | 50 | 50.00% |
CARRE ROUGE LTD
sophymarine-openregistry-gb-07907834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- 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 |
|---|
| STEPHEN RICHARD FLETCHERsophymarine-openregistry-h-stephen-richard-fletcher-33fe75 | ORDINARY | 65 | 65.00% |
| ELAINE JAMESsophymarine-openregistry-h-elaine-james-61a668 | ORDINARY | 35 | 35.00% |
MANGO DIGITAL LIMITED
sophymarine-openregistry-gb-07985449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN NEESHAMsophymarine-openregistry-h-lee-john-neesham-c5e5f2 | ORDINARY | 100 | |
| THI MAI THANH PHAMsophymarine-openregistry-h-thi-mai-thanh-pham-fbe992 | ORDINARY | 0 | |
CONSTRUCT MANAGE MAINTAIN LIMITED
sophymarine-openregistry-gb-07998078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Sovereign House, Worthing, BN11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KENNEDY NORMANsophymarine-openregistry-h-gavin-kennedy-norman-30bb75 | ORDINARY | 5 | |
| LOUISE NORMANsophymarine-openregistry-h-louise-norman-b0ff46 | ORDINARY | 0 | |
ARK PR LIMITED
sophymarine-openregistry-gb-08006907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK DAYsophymarine-openregistry-h-derek-day-0f804c | ORDINARY | 100 | |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | ORDINARY | 0 | |
DICENTRA DEVELOPMENTS LTD
sophymarine-openregistry-gb-08031476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALFMOON BAY CAPITAL LTDsophymarine-openregistry-gb-OE031558 | ORDINARY | 250,000 | 50.00% |
| RUSA CONSULTING LTDsophymarine-openregistry-gb-05778098 | ORDINARY | 250,000 | 50.00% |
GUMS 'N' HOSES LTD
sophymarine-openregistry-gb-08065461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN MURRAY GOUGHsophymarine-openregistry-h-mr-stephen-murray-gough-e89af7 | ORDINARY | 70 | |
| MRS NICOLA JANE GOUGHsophymarine-openregistry-h-mrs-nicola-jane-gough-1f94cc | ORDINARY | 30 | |
MAS AND ASSOCIATES LTD
sophymarine-openregistry-gb-08205295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- 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 |
|---|
| NINUK INDRAWATY SMITHsophymarine-openregistry-h-ninuk-indrawaty-smith-bc105c | ORDINARY | 75 | 75.00% |
| MICHAEL ANDREW SMITHsophymarine-openregistry-h-michael-andrew-smith-0ed4db | ORDINARY | 25 | 25.00% |
CRUCIAL ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-08207845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
71200 — Technical testing and analysis - Registered office
- Unit 17 Northbrook Business Park, Worthing, West Sussex, BN14 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANLEYsophymarine-openregistry-h-david-hanley-e7acfa | ORDINARY | 75 | 75.00% |
| SARAH HANLEYsophymarine-openregistry-h-sarah-hanley-afbe60 | ORDINARY | 25 | 25.00% |
ZAHNKRAFFT LIMITED
sophymarine-openregistry-gb-08248944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA MARIA LUCIA KRAFFTsophymarine-openregistry-h-sylvia-maria-lucia-krafft-7a202c | ORDINARY | 400 | |
| JAVIER GARZONsophymarine-openregistry-h-javier-garzon-bc0578 | ORDINARY | 0 | |
THE GOOD DOG GUIDE LIMITED
sophymarine-openregistry-gb-08267645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- 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 |
|---|
| GERALD ROBERT TURNERsophymarine-openregistry-h-gerald-robert-turner-f2baf5 | ORDINARY | 50 | 50.00% |
| TIFFANY ANN TURNERsophymarine-openregistry-h-tiffany-ann-turner-a9f8cb | ORDINARY | 50 | 50.00% |