UK companies/Worthing/Page 73
Companies in Worthing and their shareholdersPage 73 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 2 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
MATTHEW COOPER PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-08646806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ISABELLA ROBINSONsophymarine-openregistry-h-amber-isabella-robinson-c272e8 | ORDINARY | 5 | 50.00% |
| MATTHEW JOHN COOPERsophymarine-openregistry-h-matthew-john-cooper-ae0345 | ORDINARY | 5 | 50.00% |
INTEGRITY MORTGAGES LIMITED
sophymarine-openregistry-gb-08651906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 109 Rowlands Road, Worthing, BN11 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILLIP OCARROLLsophymarine-openregistry-h-anthony-phillip-ocarroll-bf6d04 | ORDINARY | 1 | 50.00% |
| MARIE ELLEN FRANCISsophymarine-openregistry-h-marie-ellen-francis-78b204 | ORDINARY | 1 | 50.00% |
NOVO CLEAN ENERGY LTD
sophymarine-openregistry-gb-08655130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 16 Northbrook Business Park, Worthing, BN14 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM ECO SERVICES GROUP LTDsophymarine-openregistry-gb-15828202 | ORDINARY | 75 | |
| STEVEN ANDREW MOORHOUSEsophymarine-openregistry-h-steven-andrew-moorhouse-accfc6 | ORDINARY | 25 | |
CAROLINE KEYLOCK CONSULTANCY LIMITED
sophymarine-openregistry-gb-08663647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 175 Brighton Road, Worthing, BN11 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KEYLOCKsophymarine-openregistry-h-caroline-keylock-39f77c | ORDINARY | 2 | |
| BEN KEYLOCKsophymarine-openregistry-h-ben-keylock-99ff9b | ORDINARY | 0 | |
SS GLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-08698193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 114 Goring Road, Worthing, BN12 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURABH SHARMAsophymarine-openregistry-h-sourabh-sharma-b43020 | ORDINARY | 100 | |
| SHWETA SINGHsophymarine-openregistry-h-shweta-singh-9dd7d8 | ORDINARY | 0 | |
KETT COSMETICS LTD
sophymarine-openregistry-gb-08712342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMANN JOSEF SENTKER WIEBELTsophymarine-openregistry-h-hermann-josef-sentker-wiebelt-113d24 | ORDINARY | 1 | 100.00% |
| SHEILA MCKENNAsophymarine-openregistry-h-sheila-mckenna-050d21 | ORDINARY | 0 | 0.00% |
PETREL FURNITURE LIMITED
sophymarine-openregistry-gb-08721132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 45 Upper High Street, Worthing, BN11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAREsophymarine-openregistry-h-matthew-pare-d2b609 | ORDINARY | 100 | |
| PAUL ACKLANDsophymarine-openregistry-h-paul-ackland-904e67 | ORDINARY | 0 | |
ESSEMAR LIMITED
sophymarine-openregistry-gb-08748968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 3 Cecilian Court, Worthing, West Sussex, BN14 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE REDMANsophymarine-openregistry-h-michelle-redman-139fed | ORDINARY | 90 | |
| STEPHEN MICHAEL REDMANsophymarine-openregistry-h-stephen-michael-redman-067fd5 | ORDINARY | 10 | |
LANGHAM GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08760782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL LANGHAMsophymarine-openregistry-h-william-michael-langham-94907a | ORDINARY | 10 | |
| NICOLA LANGHAMsophymarine-openregistry-h-nicola-langham-06004c | ORDINARY | 0 | |
VALUE SQUARED LTD
sophymarine-openregistry-gb-08776148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC TOROSSIANsophymarine-openregistry-h-cedric-torossian-0b8f83 | ORD | 50 | |
| JULIETTE FRANCESCA OTTERBURN HALLsophymarine-openregistry-h-juliette-francesca-otterburn-hall-10955f | ORD | 50 | |
SHANAKEE CREATIONS LIMITED
sophymarine-openregistry-gb-08787191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Freedomworks, Worthing, West Sussex, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY | 80 | |
| GEORGINA CURTISsophymarine-openregistry-h-georgina-curtis-c7b9ec | ORDINARY | 20 | |
WINDSOR CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-08827868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 46 Victoria Road, Worthing, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA FABRIZIsophymarine-openregistry-h-francesca-fabrizi-cb9947 | ORDINARY | 70 | |
| HIRAN CHOHANsophymarine-openregistry-h-hiran-chohan-9dddd7 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAINGAZE LTDsophymarine-openregistry-gb-14561655 | Holds shares in | SERIES SEED SHARES · 21.40% |
ARTCUBE LIMITED
sophymarine-openregistry-gb-08856943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN REYMONDETsophymarine-openregistry-h-david-jonathan-reymondet-5b2e32 | A ORDINARY | 480,000 | |
| MELISSA YELDA SURENsophymarine-openregistry-h-melissa-yelda-suren-344ea5 | A ORDINARY | 20,000 | |
DSP FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08882197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY ST PIERREsophymarine-openregistry-h-darren-anthony-st-pierre-4d2029 | ORDINARY | 1 | 50.00% |
| HEATHER ST PIERREsophymarine-openregistry-h-heather-st-pierre-4d3ed8 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROWLAND FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-07996653 | Holds shares in | ORDINARY A · 99.00% |
ASSENSUS LTD
sophymarine-openregistry-gb-08901864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 69 Downview Road, Worthing, West Sussex, BN11 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEIMS LTDsophymarine-openregistry-gb-14725534 | ORDINARY | 100 | |
| SIMON MCCARTHYsophymarine-openregistry-h-simon-mccarthy-2cacbc | ORDINARY | 0 | |
LOUVERLY SHUTTERS LIMITED
sophymarine-openregistry-gb-08910121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ADRIANA DANKERINA CAMPBELLsophymarine-openregistry-h-miss-adriana-dankerina-campbell-e7c860 | ORDINARY 1 GBP | 50 | |
| MR PAUL DAVID CAMPBELLsophymarine-openregistry-h-mr-paul-david-campbell-4d5e55 | ORDINARY 1 GBP | 50 | |
SITROG LIMITED
sophymarine-openregistry-gb-08921142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- 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 |
|---|
| SIMON TREMAYNE ROGERSsophymarine-openregistry-h-simon-tremayne-rogers-c16635 | ORDINARY | 100 | |
| JELENA ROGERSsophymarine-openregistry-h-jelena-rogers-cec24f | ORDINARY | 0 | |
CHELSEA CONSTRUCTION (SUSSEX) LTD
sophymarine-openregistry-gb-08935204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEE HICKMOTTsophymarine-openregistry-h-paul-lee-hickmott-1e515a | ORDINARY | 80 | |
| KAREN HICKMOTTsophymarine-openregistry-h-karen-hickmott-114f0f | ORDINARY | 20 | |
A. P. MOY FINANCIAL LTD
sophymarine-openregistry-gb-08950782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE MOYsophymarine-openregistry-h-deborah-jane-moy-886529 | ORDINARY | 100 | |
| ADRIAN PAUL MOYsophymarine-openregistry-h-adrian-paul-moy-2b69db | ORDINARY | 0 | |
YOUR HOUSE CARPENTRY & BUILDING LIMITED
sophymarine-openregistry-gb-08956187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PRICEsophymarine-openregistry-h-mr-simon-price-df820a | ORDINARY | 1 | |
| MR TOM HUDSONsophymarine-openregistry-h-mr-tom-hudson-10b9e0 | ORDINARY | 1 | |