UK companies/Worthing/Page 101

Companies in Worthing and their shareholdersPage 101 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 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
40
Related parties
3

URBAN REGEN KINGSWAY LTD

sophymarine-openregistry-gb-15717939
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
URBAN REGEN GROUP LTDsophymarine-openregistry-gb-15640881ORDINARY100100.00%
HOVE-THE SEQUEL LIMITEDsophymarine-openregistry-gb-14858246ORDINARY00.00%

URBAN REGEN INTERNATIONAL LTD

sophymarine-openregistry-gb-15721510
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
URBAN REGEN GROUP LTDsophymarine-openregistry-gb-15640881ORDINARY100100.00%
HOVE-THE SEQUEL LIMITEDsophymarine-openregistry-gb-14858246ORDINARY00.00%

HCO INVESTMENTS LIMITED

sophymarine-openregistry-gb-15750910
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WILLIAM EWING LINDSAYsophymarine-openregistry-h-duncan-william-ewing-lindsay-f4dfb0ORDINARY5050.00%
NATALIE LINDSAYsophymarine-openregistry-h-natalie-lindsay-c87dfbORDINARY5050.00%

Related parties

PartyRelationshipDetail
HCO CONSULTING LIMITEDsophymarine-openregistry-gb-09224428Holds shares inORDINARY SHARES · 100.00%

CAMPBELLS PARTS LTD

sophymarine-openregistry-gb-15773459
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 5 Page'S Corner, Worthing, West Sussex, BN11 2QL

Direct shareholders

ShareholderShare classShares held% of class
JACOB MICHAEL CAMPBELLsophymarine-openregistry-h-jacob-michael-campbell-d3b4ffORDINARY2
MALCOLM ALEXANDER CAMPBELLsophymarine-openregistry-h-malcolm-alexander-campbell-d73e7bORDINARY0

MERILL UK LIMITED

sophymarine-openregistry-gb-15787624
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CLARE ELIZABETH MILLERsophymarine-openregistry-h-clare-elizabeth-miller-3ffc08ORDINARY150.00%
SHAUN MILLERsophymarine-openregistry-h-shaun-miller-f8d912ORDINARY150.00%

NEUTRAL BLUE LIMITED

sophymarine-openregistry-gb-15806508
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUMPHREYsophymarine-openregistry-h-james-humphrey-31ba14ORDINARY7575.00%
SARAH HUMPHREYsophymarine-openregistry-h-sarah-humphrey-527b4eORDINARY2525.00%

Related parties

PartyRelationshipDetail
TEMPLE MARINE LTDsophymarine-openregistry-gb-12391373Holds shares inORDINARY · 42.86%

LAXMIPUR PROPERTIES LTD

sophymarine-openregistry-gb-15808553
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
126 Sackville Road, Worthing, BN14 8BN

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN PANNALAsophymarine-openregistry-h-jeevan-pannala-3c07d1ORDINARY10050.00%
SHARATH KOPPERAsophymarine-openregistry-h-sharath-koppera-17d55bORDINARY10050.00%

DAZZLE PICTURES UK LIMITED

sophymarine-openregistry-gb-15819958
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
VOLKER WORZsophymarine-openregistry-h-volker-worz-ef128aORDINARY1,000
DAZZLE PICTURES GROUP S.R.O.sophymarine-openregistry-h-dazzle-pictures-group-s-r-o-89ceadORDINARY0

TRIXYBLOX HOLDINGS LIMITED

sophymarine-openregistry-gb-15887919
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
OSCAR IAN CHARLES OSBORNEsophymarine-openregistry-h-oscar-ian-charles-osborne-478443ORDINARY10050.00%
STEPHANIE CARIS SLOMANsophymarine-openregistry-h-stephanie-caris-sloman-093be6ORDINARY10050.00%

Related parties

PartyRelationshipDetail
TRIXYBLOX LTDsophymarine-openregistry-gb-14674023Holds shares inORDINARY · 100.00%

NEELIMA LTD

sophymarine-openregistry-gb-15889207
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
16 Rosebery Avenue, Worthing, BN12 4EU

Direct shareholders

ShareholderShare classShares held% of class
ANURAG SAXENAsophymarine-openregistry-h-anurag-saxena-1b4a5dORDINARY7070.00%
NEELIMA KUMARIsophymarine-openregistry-h-neelima-kumari-ff38caORDINARY3030.00%

ECONE ENERGY LIMITED

sophymarine-openregistry-gb-15920249
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
71a Marine Parade, Worthing, BN11 3QB

Direct shareholders

ShareholderShare classShares held% of class
OWEN MATTHEW SHANNONsophymarine-openregistry-h-owen-matthew-shannon-6aeb7cORDINARY5555.00%
LOUISE ONIPEDE MCGRATHsophymarine-openregistry-h-louise-onipede-mcgrath-8d141aORDINARY4545.00%

QP COMPLIANCE LTD

sophymarine-openregistry-gb-15930214
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MARY ELIZABETH ERSKINE-GROUTsophymarine-openregistry-h-mary-elizabeth-erskine-grout-e5a7c3ORDINARY150.00%
PAUL ANTONY ERSKINE-GROUTsophymarine-openregistry-h-paul-antony-erskine-grout-76efbaORDINARY150.00%

DEALFLOW COLLECTIVE LTD

sophymarine-openregistry-gb-15959049
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
24 Grafton Road, Worthing, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
HARLEY KINGsophymarine-openregistry-h-harley-king-460182ORDINARY20100.00%
CALLUM RHODENsophymarine-openregistry-h-callum-rhoden-085d39ORDINARY00.00%

AUREA FIDES LIMITED

sophymarine-openregistry-gb-16005584
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
30a Grafton Road, Worthing, BN11 1QT

Direct shareholders

ShareholderShare classShares held% of class
BORISLAV STELIYANOV VASILEVsophymarine-openregistry-h-borislav-steliyanov-vasilev-4bb42bORDINARY1
IVAN IVANOVsophymarine-openregistry-h-ivan-ivanov-74f38eORDINARY0

ASHTON-JONES GROUP LIMITED

sophymarine-openregistry-gb-16019931
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
15 Apsley Way, Worthing, West Sussex, BN13 3RE

Direct shareholders

ShareholderShare classShares held% of class
GRACE ASHTONsophymarine-openregistry-h-grace-ashton-2fd931ORDINARY150.00%
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ceORDINARY150.00%

EXECUTOR HUB LTD

sophymarine-openregistry-gb-16031038
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
84110 — General public administration activities
Registered office
Martlet House Unit E1 Yeoman Gate, Worthing, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAULKE-JOHNSONsophymarine-openregistry-h-james-taulke-johnson-5286c6ORDINARY150.00%
SIAN MARY-SUE TAULKE-JOHNSONsophymarine-openregistry-h-sian-mary-sue-taulke-johnson-3ca6f5ORDINARY150.00%

G & S CLEANING DIRECT LTD

sophymarine-openregistry-gb-16031685
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
DORMANT
SIC
81222 — Specialised cleaning services
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ELSMOREsophymarine-openregistry-h-sophie-elsmore-af4ae9ORD1
GEMMA DIBOLLsophymarine-openregistry-h-gemma-diboll-8edee8ORD0

LIVINGSTONE CLUB LIMITED

sophymarine-openregistry-gb-16032366
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN MIKAEL SCHMIDTsophymarine-openregistry-h-kristian-mikael-schmidt-7007b9ORDINARY5050.00%
TAMIM NADI ANTONIADESsophymarine-openregistry-h-tamim-nadi-antoniades-775360ORDINARY5050.00%

WELLS PLACE WEST CHILTINGTON LIMITED

sophymarine-openregistry-gb-16037722
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY BRIAN HARRISONsophymarine-openregistry-h-mr-anthony-brian-harrison-49e0beORDINARY650.00%
PAUL MELVYN HARRISONsophymarine-openregistry-h-paul-melvyn-harrison-19a52bORDINARY650.00%

STOWMERE LTD

sophymarine-openregistry-gb-16044032
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
NO ACCOUNTS FILED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
34 Shakespeare Road, Worthing, West Sussex, BN11 4AS

Direct shareholders

ShareholderShare classShares held% of class
ARRAN GORDON THOMAS NICHOLSsophymarine-openregistry-h-arran-gordon-thomas-nichols-ebb660ORDINARY50
JERMAINE RICHARD KELSEYsophymarine-openregistry-h-jermaine-richard-kelsey-a533d6ORDINARY50