UK companies/Worthing/Page 79
Companies in Worthing and their shareholdersPage 79 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 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
BRUTIN PROPERTIES LIMITED
sophymarine-openregistry-gb-10470852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VANESSA ANDREA HOLDINGsophymarine-openregistry-h-mrs-vanessa-andrea-holding-de1b44 | ORDINARY | 90 | |
| MR MARK WILLIAM HOLDINGsophymarine-openregistry-h-mr-mark-william-holding-cadefd | ORDINARY | 10 | |
PHOENIX DIGITAL SYSTEMS LIMITED
sophymarine-openregistry-gb-10496796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART TURNERsophymarine-openregistry-gb-00088368 | ORDINARY | 200 | 100.00% |
| BRIAN CARTERsophymarine-openregistry-gb-11763803 | ORDINARY | 0 | 0.00% |
SURREY AND SUSSEX UROLOGY SERVICES LTD
sophymarine-openregistry-gb-10498085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 95 Arundel Road, Worthing, BN13 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH WALRONDsophymarine-openregistry-h-ralph-walrond-3e3fc0 | ORDINARY | 1 | |
| ETHICAL GROUP LTDsophymarine-openregistry-gb-05039198 | ORDINARY | 0 | |
PRACTICAL LOGISTICS LTD
sophymarine-openregistry-gb-10523345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
53202 — Unlicensed carrier
80100 — Private security activities - Registered office
- 31 West Buildings, Worthing, West Sussex, BN11 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAGGsophymarine-openregistry-h-christopher-bagg-11f671 | ORDINARY | 100 | |
| ANNE-MARIE MAGUIREsophymarine-openregistry-h-anne-marie-maguire-415143 | ORDINARY | 0 | |
GLOBAL LITIGATION LIMITED
sophymarine-openregistry-gb-10537485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLON HOLDINGS LIMITEDsophymarine-openregistry-gb-15569271 | ORDINARY | 100 | |
| MARK RHODERsophymarine-openregistry-h-mark-rhoder-47cb02 | ORDINARY | 0 | |
C R POOLE ENGINEERING LTD
sophymarine-openregistry-gb-10542500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 25940 — Manufacture of fasteners and screw machine products
28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- 82 Cheviot Road, Worthing, BN13 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RAYMOND POOLEsophymarine-openregistry-h-christopher-raymond-poole-15b1a0 | ORDINARY | 50 | 50.00% |
| CRAIG BRETT POOLEsophymarine-openregistry-h-craig-brett-poole-bfd6b3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPAL ENGINEERING LTDsophymarine-openregistry-gb-10176311 | Holds shares in | ORDINARY · 100.00% |
DMV FITNESS TRAINING COMPANY LTD
sophymarine-openregistry-gb-10551786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 3 Bluebell Way, Worthing, BN12 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BATTELLsophymarine-openregistry-h-dominic-battell-950419 | ORDINARY 1 GBP | 5 | |
| VANESSA RHYMESsophymarine-openregistry-h-vanessa-rhymes-eac26e | ORDINARY 1 GBP | 5 | |
CRU LEADER DEVELOPMENT LTD
sophymarine-openregistry-gb-10588733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL DAVID THEWsophymarine-openregistry-h-neill-david-thew-ee9916 | ORDINARY | 1 | |
| TREVOR PAUL COUSINSsophymarine-openregistry-h-trevor-paul-cousins-2ca555 | ORDINARY | 1 | |
H&S BRICKWORK AND LANDSCAPES LTD
sophymarine-openregistry-gb-10595692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN JONESsophymarine-openregistry-h-haydn-jones-697c63 | ORDINARY | 1 | 50.00% |
| SCOTT FRAZIER-MILLSsophymarine-openregistry-h-scott-frazier-mills-81a834 | ORDINARY | 1 | 50.00% |
LINKO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10595929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 146 South Farm Road, Worthing, West Sussex, BN14 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRIDA KLODANEsophymarine-openregistry-h-ingrida-klodane-6661b7 | ORDINARY | 75 | |
| OLEG PANKOsophymarine-openregistry-h-oleg-panko-e47546 | ORDINARY | 25 | |
COASTAL CATERING UK LIMITED
sophymarine-openregistry-gb-10607328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Station Parade, Worthing, BN11 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD UDDIN SIKDERsophymarine-openregistry-h-emad-uddin-sikder-ac1dc6 | ORDINARY | 76 | |
| SYEDA SHAMIMA BEGUM ALIsophymarine-openregistry-h-syeda-shamima-begum-ali-594a6f | ORDINARY | 24 | |
DN GODFREY HOLDINGS LIMITED
sophymarine-openregistry-gb-10630536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL GODFREYsophymarine-openregistry-h-darren-michael-godfrey-21d9ca | ORDINARY | 102 | 50.00% |
| NAOMI JENNY GODFREYsophymarine-openregistry-h-naomi-jenny-godfrey-aaea38 | ORDINARY | 102 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D & N GODFREY SERVICES LIMITEDsophymarine-openregistry-gb-05080318 | Holds shares in | ORDINARY · 100.00% |
| SOUTHERN CREATIONS LTDsophymarine-openregistry-gb-05791617 | Holds shares in | ORDINARY · 100.00% |
SKYWALKER IT LIMITED
sophymarine-openregistry-gb-10649902
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 28 Offington Drive, Worthing, West Sussex, BN14 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999be | ORDINARY £1 | 1 | 50.00% |
| NICOLA GREGORYsophymarine-openregistry-h-nicola-gregory-6748d7 | ORDINARY £1 | 1 | 50.00% |
DARZA PRODUCTIONS LTD.
sophymarine-openregistry-gb-10658229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 31 Westland Avenue, Worthing, West Sussex, BN14 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KRISTIAN COBURNsophymarine-openregistry-h-mr-kristian-coburn-306471 | ORDINARY | 100 | |
| SAMUEL STRICKLANDsophymarine-openregistry-h-samuel-strickland-ee0394 | ORDINARY | 0 | |
SEAGULL RUM LTD
sophymarine-openregistry-gb-10661968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUCKETTsophymarine-openregistry-h-philip-duckett-8b4a14 | ORDINARY | 100 | |
| ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344 | ORDINARY | 0 | |
SEAGULL GIN LTD
sophymarine-openregistry-gb-10662242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUCKETTsophymarine-openregistry-h-philip-duckett-8b4a14 | ORDINARY | 100 | |
| ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344 | ORDINARY | 0 | |
BITES CAFE LIMITED
sophymarine-openregistry-gb-10683087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Warwick Street, Worthing, BN11 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH LUTHRAsophymarine-openregistry-h-bhavesh-luthra-a8dba0 | ORDINARY | 100 | |
| JOEL JOHN CHRISTIANsophymarine-openregistry-h-joel-john-christian-c4b27b | ORDINARY | 0 | |
DOVETAIL SUSSEX LTD
sophymarine-openregistry-gb-10696227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SALEM FIELDERsophymarine-openregistry-h-julie-salem-fielder-14e178 | ORDINARY | 50 | 50.00% |
| MATTHEW LAWRANCE FIELDERsophymarine-openregistry-h-matthew-lawrance-fielder-99eb8b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY OAKS LIMITEDsophymarine-openregistry-gb-08907031 | Holds shares in | ORDINARY · 100.00% |
WILLIAM JAMES LIVING LIMITED
sophymarine-openregistry-gb-10704486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- 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
- 118 Marine Crescent, Worthing, BN12 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK BURKITTsophymarine-openregistry-h-james-frederick-burkitt-819e4c | ORDINARY | 50 | |
| WILLIAM JAMES BURKITTsophymarine-openregistry-h-william-james-burkitt-48b503 | ORDINARY | 50 | |
RAILTON WARD LIMITED
sophymarine-openregistry-gb-10721890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Unit 1-2 Nepcote Lane, Worthing, BN14 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE AMEYsophymarine-openregistry-h-lisa-marie-amey-9d5608 | ORDINARY | 100 | |
| DAVID NORMAN AMEYsophymarine-openregistry-h-david-norman-amey-b93611 | ORDINARY | 0 | |