UK companies/Worthing/Page 84
Companies in Worthing and their shareholdersPage 84 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 3 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
FINDON VALIDATION LTD
sophymarine-openregistry-gb-11915163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Cross Lane, Worthing, West Sussex, BN14 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREGORYsophymarine-openregistry-h-jonathan-gregory-9b0d6c | ORDINARY | 55 | |
| HELEN JANE GREGORYsophymarine-openregistry-h-helen-jane-gregory-f6241c | ORDINARY | 45 | |
SERENE BATHROOMS LTD
sophymarine-openregistry-gb-11919012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43310 — Plastering - Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRAINGERsophymarine-openregistry-h-mark-grainger-02b82d | ORDINARY | 100 | |
| HELEN GRAINGERsophymarine-openregistry-h-helen-grainger-d32b69 | ORDINARY | 0 | |
N8 MEDIA LTD
sophymarine-openregistry-gb-11924212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADOW THOMASsophymarine-openregistry-h-meadow-thomas-bddfeb | ORDINARY | 50 | 50.00% |
| THEO THOMASsophymarine-openregistry-h-theo-thomas-eba491 | ORDINARY | 50 | 50.00% |
FIELDSOURCE GROUP INTERNATIONAL BROKERS LIMITED
sophymarine-openregistry-gb-11925909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ATHERTONsophymarine-openregistry-gb-07150993 | ORDINARY | 80 | 80.00% |
| PAULA JANE WHITBOURNsophymarine-openregistry-h-paula-jane-whitbourn-6e4498 | ORDINARY | 20 | 20.00% |
MEREDITH PROJECT CONSULTING LTD
sophymarine-openregistry-gb-11939557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- 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 |
|---|
| DUNCAN JON GREENsophymarine-openregistry-h-duncan-jon-green-a7e1ac | ORDINARY | 50 | |
| HANNAH GREENsophymarine-openregistry-h-hannah-green-48e264 | ORDINARY | 50 | |
CCKT LIMITED
sophymarine-openregistry-gb-11947215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING KHAC SWABYsophymarine-openregistry-h-ling-khac-swaby-465c2d | ORDINARY | 50 | 50.00% |
| NATHAN WILLIAM BRIAN SWABYsophymarine-openregistry-h-nathan-william-brian-swaby-f5ab87 | ORDINARY | 50 | 50.00% |
MALLON DEVELOPMENTS LTD
sophymarine-openregistry-gb-11955728
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 158 Littlehampton Road, Worthing, West Sussex, BN13 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MALLONsophymarine-openregistry-h-gary-mallon-1f0fc7 | ORDINARY | 50 | 50.00% |
| KATRINA SIMPSONsophymarine-openregistry-h-katrina-simpson-243ba0 | ORDINARY | 50 | 50.00% |
CREATE YOUR LIFE LIMITED
sophymarine-openregistry-gb-11966895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASLIMA ALAMsophymarine-openregistry-h-taslima-alam-cce136 | ORDINARY | 100 | 100.00% |
| WAHIDA ALAMsophymarine-openregistry-h-wahida-alam-e3a7c5 | ORDINARY | 0 | 0.00% |
AD-INT LIMITED
sophymarine-openregistry-gb-11977544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICE CHRISTOPHE JEAN SCARDIGLIsophymarine-openregistry-h-fabrice-christophe-jean-scardigli-0bb3a4 | ORDINARY SHARES OF GBP1 | 80 | |
| RICHARD PAVITTsophymarine-openregistry-h-richard-pavitt-392142 | ORDINARY SHARES OF GBP1 | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME MEDIA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03835172 | Holds shares in | ORDINARY |
NATALIE SHERING LTD
sophymarine-openregistry-gb-12013197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amberley 1 High Street, Worthing, BN14 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EMMA KENDALL SHERINGsophymarine-openregistry-h-lucy-emma-kendall-shering-e7cef0 | ORDINARY | 5 | |
| NATALIE SHERINGsophymarine-openregistry-gb-12013197 | ORDINARY | 5 | |
J E GREEN CONTRACTORS LTD
sophymarine-openregistry-gb-12027752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EDWARD GREENsophymarine-openregistry-h-mr-james-edward-green-342260 | ORDINARY | 70 | |
| MRS LUCY HERATY-GREENsophymarine-openregistry-h-mrs-lucy-heraty-green-5d759d | ORDINARY | 30 | |
WEDGE FOODS LIMITED
sophymarine-openregistry-gb-12033429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN JAMES CONNOLLYsophymarine-openregistry-h-mr-darren-james-connolly-843b7f | ORDINARY | 50 | |
| MRS VIKTORIIA CONNOLLYsophymarine-openregistry-h-mrs-viktoriia-connolly-150d2f | ORDINARY | 50 | |
SWEETWATER HOLDINGS LIMITED
sophymarine-openregistry-gb-12048528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819 | ORDINARY | 100 | 100.00% |
| HAYLEY SUSAN SENGEBUSCHsophymarine-openregistry-h-hayley-susan-sengebusch-0833f7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLIDAY PARK SPECIALISTS LIMITEDsophymarine-openregistry-gb-12263650 | Holds shares in | ORDINARY · 0.00% |
| LAND BUSINESS STRATEGIST LIMITEDsophymarine-openregistry-gb-12290741 | Holds shares in | ORDINARY · 0.00% |
PEERS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12071556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN GRIMSON PEERSsophymarine-openregistry-h-daniel-john-grimson-peers-05e885 | ORDINARY | 2 | |
| KATHARINE ANNE PEERSsophymarine-openregistry-h-katharine-anne-peers-0bd9fa | ORDINARY | 0 | |
MIFIE PROPERTIES LTD
sophymarine-openregistry-gb-12081924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Windsor Road, Worthing, BN11 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA SOFIE STROMsophymarine-openregistry-h-mina-sofie-strom-5c70cc | ORDINARY | 75 | 75.00% |
| VITAE INVESTMENTS LTDsophymarine-openregistry-gb-11745365 | ORDINARY | 25 | 25.00% |
TEAM MILES LTD
sophymarine-openregistry-gb-12084810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JOHN MILESsophymarine-openregistry-h-allan-john-miles-462afb | ORDINARY | 51 | |
| REBECCA MILESsophymarine-openregistry-h-rebecca-miles-cdecdc | ORDINARY | 49 | |
SFO CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-12085137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC INTERNATIONAL HOLDING LIMITEDsophymarine-openregistry-gb-12692471 | ORDINARY | 78 | |
| MERIT FRANCE INVESTISSEMENTS SASsophymarine-openregistry-h-merit-france-investissements-sas-24358c | ORDINARY | 22 | |
| SC INTERNATIONAL HOLDING LIMITEDsophymarine-openregistry-gb-12692471 | ORDINARY | 0 | |
GA PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-12100158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN ANTHONY MARMONTsophymarine-openregistry-h-mr-adrian-anthony-marmont-5b291b | ORDINARY | 50 | |
| MRS DEBORAH MARMONTsophymarine-openregistry-h-mrs-deborah-marmont-43bfdc | ORDINARY | 50 | |
BON VIVANT LTD
sophymarine-openregistry-gb-12105765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 105 Canterbury Road, Worthing, BN13 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADRIEN LOPEZsophymarine-openregistry-h-hadrien-lopez-eee7c0 | ORDINARY | 1 | |
| SARAH LOPEZsophymarine-openregistry-h-sarah-lopez-76762f | ORDINARY | 1 | |
KEENOS ENERGY AND ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-12107089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIROLLUS TAMERsophymarine-openregistry-h-kirollus-tamer-d39b2e | ORDINARY | 100 | |
| REGINA BURATTINsophymarine-openregistry-h-regina-burattin-23ddc5 | ORDINARY | 0 | |