UK companies/Worthing/Page 77
Companies in Worthing and their shareholdersPage 77 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 5 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
T&G PRESTIGE REFURBISHMENT LTD
sophymarine-openregistry-gb-09877486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Brothers Avenue, Worthing, BN13 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ STANOWSKIsophymarine-openregistry-h-tomasz-stanowski-5f2792 | ORDINARY | 100 | |
| SYLWIA WIDZ-STANOWSKAsophymarine-openregistry-h-sylwia-widz-stanowska-363c88 | ORDINARY | 0 | |
OPPORTUNE MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09908967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BEADNELLsophymarine-openregistry-h-nicholas-beadnell-dd2cab | ORDINARY | 60 | 60.00% |
| AMANDA BEADNELLsophymarine-openregistry-h-amanda-beadnell-fb3d1b | ORDINARY | 40 | 40.00% |
FO CHICHESTER LTD
sophymarine-openregistry-gb-09939542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 17 Sea Lane, Worthing, West Sussex, BN12 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN JAMES WOOTTONsophymarine-openregistry-h-mr-ian-james-wootton-d5fc6f | ORDINARY 1 GBP | 100 | |
| MR RICHARD JOHN WOOTTONsophymarine-openregistry-h-mr-richard-john-wootton-c5b9e4 | ORDINARY 1 GBP | 100 | |
ASSET PROTECT SOLUTIONS LTD
sophymarine-openregistry-gb-09942614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 58 Livesay Crescent, Worthing, BN14 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BURNARDsophymarine-openregistry-h-charles-burnard-60edf3 | ORDINARY | 1 | |
| MARK BEADLEsophymarine-openregistry-h-mark-beadle-746f1d | ORDINARY | 1 | |
NPZ PROPERTIES LTD.
sophymarine-openregistry-gb-09989374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNCAN DOUGLASsophymarine-openregistry-h-craig-duncan-douglas-f10b92 | ORDINARY | 50 | 50.00% |
| LAUREN DOUGLASsophymarine-openregistry-h-lauren-douglas-8c13a6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08627724 | Holds shares in | ORDINARY |
| WESTCLIFF HEIGHTS FREEHOLD LIMITEDsophymarine-openregistry-gb-13692210 | Holds shares in | ORDINARY |
QUATTOUR LIMITED
sophymarine-openregistry-gb-10050858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- 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 |
|---|
| GARY MARK LAWsophymarine-openregistry-h-gary-mark-law-4fafb8 | ORDINARY | 100 | |
| MICHELLE LAWsophymarine-openregistry-h-michelle-law-318b8c | ORDINARY | 0 | |
GOGECKO LTD
sophymarine-openregistry-gb-10051404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN EMILY VANEsophymarine-openregistry-h-mrs-helen-emily-vane-5e3194 | ORDINARY | 100 | |
| MR ANDREW CLIVE VANEsophymarine-openregistry-h-mr-andrew-clive-vane-01185e | ORDINARY | 0 | |
SURGICAL SENSE LTD
sophymarine-openregistry-gb-10065805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 23-24 New Broadway, Worthing, BN11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SOUTHsophymarine-openregistry-h-richard-south-0f9c14 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SUSAN VIVIENNE SOUTHsophymarine-openregistry-h-susan-vivienne-south-5c2980 | ORDINARY GBP 1.00 SHARES. | 50 | |
HARDIGROUP LIMITED
sophymarine-openregistry-gb-10074288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HARDIFLON LIMITEDsophymarine-openregistry-gb-05837950 | ORDINARY | 2 | 100.00% |
| HARDICK B.V.sophymarine-openregistry-h-hardick-b-v-d09696 | ORDINARY | 0 | 0.00% |
MIKAT AUDIO LTD
sophymarine-openregistry-gb-10079994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 52 Becket Road, Worthing, BN14 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAEME WOOLLEYsophymarine-openregistry-h-michael-graeme-woolley-63215b | ORD | 10 | |
| KATHERINE WOOLLEYsophymarine-openregistry-h-katherine-woolley-91a460 | ORD | 0 | |
LION PROPERTY GROUP UK LIMITED
sophymarine-openregistry-gb-10086834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Pines Avenue, Worthing, West Sussex, BN14 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE JESSIE PARTRIDGEsophymarine-openregistry-h-jacqueline-jessie-partridge-5f89e4 | ORDINARY | 100 | 50.00% |
| SEAN BOYCEsophymarine-openregistry-h-sean-boyce-d6a388 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH PINES RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00754302 | Holds shares in | ORDINARY |
HAPPY STEPS NURSERY LIMITED
sophymarine-openregistry-gb-10103229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHILDCARE GROUP (SUSSEX) LTDsophymarine-openregistry-gb-14352954 | ORDINARY | 100 | 100.00% |
| THE CHILDCARE CLUB (WORTHING) LTDsophymarine-openregistry-gb-09501628 | ORDINARY | 0 | 0.00% |
74 ROWLANDS ROAD LTD
sophymarine-openregistry-gb-10117150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 36-38 Station Road, Worthing, West Sussex, BN11 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE MANAGEMENT CONSULTANCY (FMC) LIMITEDsophymarine-openregistry-gb-06925691 | ORDINARY | 1 | |
| FUTURE MANAGEMENT CONSULTANCY (FMC) LIMITEDsophymarine-openregistry-gb-06925691 | ORDINARY | 1 | |
| MRS SALLY BRANDsophymarine-openregistry-h-mrs-sally-brand-923058 | ORDINARY | 1 | |
PERMETECH LIMITED
sophymarine-openregistry-gb-10130444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- 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 | |
| GRAHAM REGINALD STUBBSsophymarine-openregistry-h-graham-reginald-stubbs-3b0073 | ORDINARY | 0 | |
DRENCHED MINI WATER POLO LTD
sophymarine-openregistry-gb-10143119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 26 Nelson Road, Worthing, West Sussex, BN12 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04 | A ORDINARY | 50 | |
| MIHAELA NICOLESCUsophymarine-openregistry-h-mihaela-nicolescu-472e20 | A ORDINARY | 50 | |
SMART PROPERTY SOLUTIONS (SUSSEX) LTD
sophymarine-openregistry-gb-10148212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY GEOFFREY MICHAEL POOKsophymarine-openregistry-h-roy-geoffrey-michael-pook-e47f0d | ORDINARY | 2 | 100.00% |
| MELISSA POPPY POOKsophymarine-openregistry-h-melissa-poppy-pook-4f9780 | ORDINARY | 0 | 0.00% |
GINGER LILY EMPORIUM LTD
sophymarine-openregistry-gb-10151393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SEAREsophymarine-openregistry-h-angela-seare-4230ac | ORDINARY | 100 | |
| JUDITH GREENsophymarine-openregistry-h-judith-green-83fcdc | ORDINARY | 0 | |
ARCHERS HEALTHCARE LIMITED
sophymarine-openregistry-gb-10167943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Ashdown Nursing Home, Worthing, BN11 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN ARCHER-MORANsophymarine-openregistry-h-julie-ann-archer-moran-8cd15e | ORDINARY | 1 | 50.00% |
| RABINDRANATH ROMMEL SELLIAHsophymarine-openregistry-h-rabindranath-rommel-selliah-b1c4ea | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMILDA HEALTHCARE LIMITEDsophymarine-openregistry-gb-13124120 | Holds shares in | ORDINARY · 100.00% |
CRESTLAKE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10192832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 200 | 100.00% |
| OLGA ALEXANDROVNA GEORGEsophymarine-openregistry-h-olga-alexandrovna-george-842432 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWAY COMMERCIAL LIMITEDsophymarine-openregistry-gb-07018261 | Holds shares in | ORDINARY · 0.00% |
CONSULTANCY CLINIC LIMITED
sophymarine-openregistry-gb-10196864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Station Parade, Worthing, BN11 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KAMARsophymarine-openregistry-h-mohamed-kamar-163c56 | ORDINARY | 75 | |
| ALAA MOHAMED H IBRAHIMsophymarine-openregistry-h-alaa-mohamed-h-ibrahim-1a9101 | ORDINARY | 25 | |