UK companies/Worthing/Page 72
Companies in Worthing and their shareholdersPage 72 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 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
TAPMAGICIAN LIMITED
sophymarine-openregistry-gb-08275240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 32 Marine Crescent, Worthing, West Sussex, BN12 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK RUEBEN PACKHAMsophymarine-openregistry-h-jack-rueben-packham-66256c | ORDINARY | 50 | |
| LISA PACKHAMsophymarine-openregistry-h-lisa-packham-d3186a | ORDINARY | 50 | |
REPLICA GLASSFIBRE LIMITED
sophymarine-openregistry-gb-08313077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 23140 — Manufacture of glass fibres
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART GORDON BISHOPsophymarine-openregistry-h-mr-stuart-gordon-bishop-6a2a9f | ORDINARY | 1 | |
| MRS DEBORAH ELIZABETH BISHOPsophymarine-openregistry-h-mrs-deborah-elizabeth-bishop-5c3eb8 | ORDINARY | 1 | |
RICHARD JOHN HAIR & BEAUTY LTD
sophymarine-openregistry-gb-08330783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 The Royal Arcade, Worthing, BN11 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WEBBsophymarine-openregistry-h-caroline-webb-ae7661 | ORDINARY A | 50 | 50.00% |
| RICHARD ALEXANDER JOHNsophymarine-openregistry-h-richard-alexander-john-d4ae96 | ORDINARY A | 50 | 50.00% |
NEXT APPROACH ONE LTD
sophymarine-openregistry-gb-08351854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH KNOWDsophymarine-openregistry-h-garreth-knowd-3169ac | ORDINARY | 100 | 100.00% |
| GERALDINE WHITEsophymarine-openregistry-h-geraldine-white-6375f7 | ORDINARY | 0 | 0.00% |
SIA AVIATION LIMITED
sophymarine-openregistry-gb-08371094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN MORGANsophymarine-openregistry-h-simon-john-morgan-d4aeb4 | ORDINARY | 100 | |
| IAN DOUGLAS HALLIDAYsophymarine-openregistry-h-ian-douglas-halliday-4421ee | ORDINARY | 0 | |
CONSTRUCTION MANAGEMENT CONTRACTS LIMITED
sophymarine-openregistry-gb-08373762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
82110 — Combined office administrative service activities - Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART JAMES WELCHsophymarine-openregistry-h-stewart-james-welch-8723e9 | ORDINARY | 1 | |
| JOHN PETER WELCHsophymarine-openregistry-h-john-peter-welch-01691e | ORDINARY | 0 | |
COMMENT IT LTD
sophymarine-openregistry-gb-08393290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDI RUIZ-JIMENEZsophymarine-openregistry-h-jordi-ruiz-jimenez-13a9b1 | ORD | 5 | 50.00% |
| WENDY SUTTONsophymarine-openregistry-h-wendy-sutton-644729 | ORD | 5 | 50.00% |
| JORDI RUIZ-JIMENEZsophymarine-openregistry-h-jordi-ruiz-jimenez-13a9b1 | ORD | 0 | 0.00% |
VERTBAUDET UK LIMITED
sophymarine-openregistry-gb-08423990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVG, SASsophymarine-openregistry-h-cvg-sas-6a1eeb | ORDINARY | 1 | |
| KIDS BRANDS GROUP INTERNATIONAL S.A.R.L.sophymarine-openregistry-h-kids-brands-group-international-s-a-r-l-954e30 | ORDINARY | 0 | |
158 LYNDHURST ROAD LIMITED
sophymarine-openregistry-gb-08425502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 158 Lyndhurst Road, Worthing, West Sussex, BN11 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES ROBERTSsophymarine-openregistry-h-edward-james-roberts-2a7428 | ORDINARY | 1 | |
| NATALIE BRADWELLsophymarine-openregistry-h-natalie-bradwell-5dafc2 | ORDINARY | 1 | |
CAVITECH UK LTD
sophymarine-openregistry-gb-08431126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AYDIN SIGVAsophymarine-openregistry-h-mr-aydin-sigva-756cf0 | ORDINARY 1 GBP | 2 | |
| MRS GULSAH RICHARDSsophymarine-openregistry-h-mrs-gulsah-richards-81394e | ORDINARY 1 GBP | 0 | |
ADAMS WHOLESALE SOUTHERN GROUP LTD
sophymarine-openregistry-gb-08448234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- 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 | 1 | |
| ADAMS WHOLESALE FOOD SERVICE LTDsophymarine-openregistry-gb-08286736 | ORDINARY | 0 | |
PURRBARK LIMITED
sophymarine-openregistry-gb-08452592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- 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 |
|---|
| ANNA THORNLEYsophymarine-openregistry-h-anna-thornley-02aaed | ORDINARY | 100 | 100.00% |
| GRAHAM MICHAEL THORNLEYsophymarine-openregistry-h-graham-michael-thornley-87babb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03850693 | Holds shares in | ORDINARY · 33.33% |
DECON PROPCO LIMITED
sophymarine-openregistry-gb-08498893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERETE DE CONINCK-SMITHsophymarine-openregistry-h-merete-de-coninck-smith-595011 | ORDINARY | 1 | 50.00% |
| NIELS HARALD DE CONINCK-SMITHsophymarine-openregistry-h-niels-harald-de-coninck-smith-4dcdb3 | ORDINARY | 1 | 50.00% |
INVENIO SOLUTIONS LTD
sophymarine-openregistry-gb-08525592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Willowdean, Worthing, West Sussex, BN11 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ASHsophymarine-openregistry-h-adam-ash-e5ca23 | ORDINARY | 5 | |
| ROSALIND OLIVIA ASHsophymarine-openregistry-h-rosalind-olivia-ash-b539e2 | ORDINARY | 5 | |
SOUTH FARM ROAD LIMITED
sophymarine-openregistry-gb-08566238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 South Farm Road, Worthing, BN14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NYEsophymarine-openregistry-h-lisa-nye-5db9f4 | ORDINARY | 100 | |
| MAXIMILIAN WORDENsophymarine-openregistry-h-maximilian-worden-b946d5 | ORDINARY | 0 | |
TRUE NORTH INNOVATIVE LIMITED
sophymarine-openregistry-gb-08567725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| REMO GRADINIsophymarine-openregistry-h-remo-gradini-32793c | ORDINARY | 100 | |
| LARA GRADINIsophymarine-openregistry-h-lara-gradini-dfb98e | ORDINARY | 0 | |
WAVO LTD
sophymarine-openregistry-gb-08588056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 99 Ashacre Lane, Worthing, BN13 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WESTENHOLZsophymarine-openregistry-h-thomas-westenholz-80f969 | ORD | 100 | |
| LEON METACAFEsophymarine-openregistry-h-leon-metacafe-ddaf48 | ORD | 0 | |
C HOUSE WORTHING LIMITED
sophymarine-openregistry-gb-08601585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Limbrick Corner, Palatine Road, Worthing, West Sussex, BN12 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUEN TSAIR PUAHsophymarine-openregistry-h-chuen-tsair-puah-4e8b32 | ORD | 100 | |
| WEE BOON PUAHsophymarine-openregistry-h-wee-boon-puah-06a74b | ORD | 0 | |
CREATIVE FUNDING LIMITED
sophymarine-openregistry-gb-08621300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE LOWEsophymarine-openregistry-h-michael-george-lowe-f97166 | ORDINARY | 50 | |
| WAYNE DANIEL WICKHAMsophymarine-openregistry-h-wayne-daniel-wickham-70478b | ORDINARY | 50 | |
K J DAHR LIMITED
sophymarine-openregistry-gb-08639874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DAHRsophymarine-openregistry-h-kelly-dahr-a0a9d8 | ORDINARY | 2 | 100.00% |
| GEMMA DAHRsophymarine-openregistry-h-gemma-dahr-9797f8 | ORDINARY | 0 | 0.00% |