UK companies/Worthing/Page 109

Companies in Worthing and their shareholdersPage 109 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 20 shareholdings and 1 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
20
Related parties
1

HEY JOE LIMITED

sophymarine-openregistry-gb-07555840
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
31 Navarino Road, Worthing, West Sussex, BN11 2NE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY BLACKsophymarine-openregistry-h-joseph-anthony-black-609f31ORDINARY100100.00%

ATTENTIVE RECORDS LIMITED

sophymarine-openregistry-gb-07665540
Status
Active
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Southwater Close, Worthing, BN12 6BJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'KEEFEsophymarine-openregistry-h-john-o-keefe-46d56fORD1

STEELE FIELDWORKS LIMITED

sophymarine-openregistry-gb-07759000
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
23 Hailsham Rd, Worthing, West Sussex, BN11 5PA

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE ANNE CAWLEYsophymarine-openregistry-h-penelope-anne-cawley-ad6c7dORDINARY100100.00%

UNLEASHED DOG DAY CARE LTD

sophymarine-openregistry-gb-07813875
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
32a Teville Road, Worthing, West Sussex, BN11 1UG

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON JAMES BOYDsophymarine-openregistry-h-mr-simon-james-boyd-83f3d6ORDINARY100

STRENSON INVESTMENTS LIMITED

sophymarine-openregistry-gb-07867818
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Ann Street, Worthing, BN11 1NX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN COOMBESsophymarine-openregistry-h-alexander-john-coombes-b7c9b8ORDINARY10100.00%

D2B SOLUTIONS LIMITED

sophymarine-openregistry-gb-07974805
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 New Broadway, Worthing, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GORDON HARBOTTLEsophymarine-openregistry-h-david-gordon-harbottle-5f7931ORD100100.00%

HW ESTATE AGENTS LTD

sophymarine-openregistry-gb-08006933
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
HAWKINS WATTS HOLDINGS LTDsophymarine-openregistry-gb-14162928ORDINARY100

TILLIAN CONSULTANCY LTD

sophymarine-openregistry-gb-08010942
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MS EMMA KATE FERREYsophymarine-openregistry-h-ms-emma-kate-ferrey-db77b0ORDINARY100

BRANXHOLME PUB COMPANY LTD

sophymarine-openregistry-gb-08059507
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE GRACE CLAIRE MARSHALLsophymarine-openregistry-h-juliette-grace-claire-marshall-ae6ae0ORDINARY100100.00%

NEB VENTURES LIMITED

sophymarine-openregistry-gb-08123676
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES MICHAEL WILSONsophymarine-openregistry-h-mr-james-michael-wilson-968d16ORDINARY200

BEACON BUSINESS SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08169566
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4accORD2100.00%

ESK ENTERPRISES LIMITED

sophymarine-openregistry-gb-08186249
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
62090 — Other information technology service activities
Registered office
Subway, Worthing, BN11 1EY

Direct shareholders

ShareholderShare classShares held% of class
SUDHEER KUMAR ELLURIsophymarine-openregistry-h-sudheer-kumar-elluri-0eed45ORDINARY100100.00%

NATIONAL PARKING MANAGEMENT LIMITED

sophymarine-openregistry-gb-08237818
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
95 Arundel Road, Worthing, BN13 3EU

Direct shareholders

ShareholderShare classShares held% of class
ONE PARKING SOLUTION LTDsophymarine-openregistry-gb-05992210ORDINARY100

PHOENIX MORTGAGE SOLUTIONS (SUSSEX) LIMITED

sophymarine-openregistry-gb-08241567
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
5 Denton Close, Worthing, West Sussex, BN12 4TZ

Direct shareholders

ShareholderShare classShares held% of class
LUCY SARAH BEYNONsophymarine-openregistry-h-lucy-sarah-beynon-729dadORD100100.00%

THE BREWERY VFX LIMITED

sophymarine-openregistry-gb-08398990
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MARC DAVID KNAPTONsophymarine-openregistry-h-marc-david-knapton-08d3fbORDINARY1100.00%

M C LOCUMS LIMITED

sophymarine-openregistry-gb-08401912
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
DR MARIE ATTRACTA COHERTONsophymarine-openregistry-h-dr-marie-attracta-coherton-328bffORDINARY1

VINE STREET STUDIOS LTD

sophymarine-openregistry-gb-08442727
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192ORDINARY1,800,202

Related parties

PartyRelationshipDetail
LEWES OLD RACECOURSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01908659Holds shares inORDINARY GBP1 B SHARES

NRGFIELDS LIMITED

sophymarine-openregistry-gb-08537705
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT RICHARDSON-GASSONsophymarine-openregistry-h-james-robert-richardson-gasson-eb36d0ORDINARY100100.00%

PANDICO LTD

sophymarine-openregistry-gb-08541281
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
East Court, Worthing, BN11 5DR

Direct shareholders

ShareholderShare classShares held% of class
PROTECTION HOLDINGS LIMITEDsophymarine-openregistry-gb-15390189ORDINARY1,000

AF OSTEOPATHY & SPORTS INJURY LIMITED

sophymarine-openregistry-gb-08548449
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARIE BISHOPsophymarine-openregistry-h-alison-marie-bishop-d5ee56ORDINARY1