UK companies/Worthing/Page 110
Companies in Worthing and their shareholdersPage 110 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 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
JAPAN EXPERIENCE LTD
sophymarine-openregistry-gb-08600947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAPAN EXPERIENCE SASsophymarine-openregistry-h-japan-experience-sas-4ae7e8 | ORD | 1 | 100.00% |
NEWMAN & SONS LIMITED
sophymarine-openregistry-gb-08709769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUL NEWMANsophymarine-openregistry-h-raul-newman-579420 | ORDINARY | 4,252 | 100.00% |
VENTURE-PEOPLE LIMITED
sophymarine-openregistry-gb-08718547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit C2 Yeoman Gate, Worthing, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518 | ORDINARY | 3 | |
ROSE CUBES DESIGN LTD
sophymarine-openregistry-gb-08858226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 West Drive, Worthing, BN12 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN TANNERsophymarine-openregistry-h-kathryn-tanner-6367c7 | A ORDINARY | 100 | |
PROSAFE CONSULTANTS LIMITED
sophymarine-openregistry-gb-08867940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Navarino Road, Worthing, West Sussex, BN11 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEE RICHARD KEARNEYsophymarine-openregistry-h-danny-lee-richard-kearney-22a407 | ORDINARY SHARES | 1 | 100.00% |
SURREY OAKS LIMITED
sophymarine-openregistry-gb-08907031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVETAIL SUSSEX LTDsophymarine-openregistry-gb-10696227 | ORDINARY | 100 | 100.00% |
ASSIGNED LIMITED
sophymarine-openregistry-gb-08964696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Trent Road, Worthing, West Sussex, BN12 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CURDsophymarine-openregistry-h-anna-curd-2586f1 | ORDINARY | 20 | |
PRESTIGE DOORS (SOUTHERN) LTD
sophymarine-openregistry-gb-08975797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 193 South Farm Road, Worthing, West Sussex, BN14 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TERENCE HENRY GOLDSMITHsophymarine-openregistry-h-mr-terence-henry-goldsmith-11eb57 | ORDINARY | 50 | 100.00% |
AMI BISTRO LIMITED
sophymarine-openregistry-gb-08991697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 93b Rowlands Road, Worthing, West Sussex, BN11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDCO ABL LTDsophymarine-openregistry-gb-14377414 | ORDINARY | 2 | |
STELLENGER LTD
sophymarine-openregistry-gb-09010322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BANKSsophymarine-openregistry-h-david-john-banks-265777 | ORDINARY | 1 | 100.00% |
TROBADOR LTD
sophymarine-openregistry-gb-09059861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Bridge Road, Worthing, BN14 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL BRYN READsophymarine-openregistry-h-mr-russell-bryn-read-18e38f | ORDINARY | 1 | |
STRENSON LEISURE LIMITED
sophymarine-openregistry-gb-09065322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Ann Street, Worthing, BN11 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN COOMBESsophymarine-openregistry-h-alexander-john-coombes-b7c9b8 | ORDINARY | 10 | 100.00% |
CAPITAL CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-09089014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAUDIA CHRISTINE DIMMOCKsophymarine-openregistry-h-mrs-claudia-christine-dimmock-e37841 | ORDINARY | 100 | |
THE NOWLAN PROJECT LIMITED
sophymarine-openregistry-gb-09089782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Storrington Rise, Worthing, BN14 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARK NOWLANsophymarine-openregistry-h-lee-mark-nowlan-ff1be9 | ORDINARY | 1 | 100.00% |
NPZ ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09113363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18203 — Reproduction of computer media
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12526423 | ORDINARY | 100 | 100.00% |
AETAS MANAGEMENT LTD
sophymarine-openregistry-gb-09145793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA JANE RICHARDSONsophymarine-openregistry-h-gemma-jane-richardson-da4718 | ORD | 1 | 100.00% |
BOXFUND 2 LIMITED
sophymarine-openregistry-gb-09233965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LEON WADEsophymarine-openregistry-h-roger-leon-wade-7ca193 | ORDINARY | 12,701 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDS INCORPORATED LIMITEDsophymarine-openregistry-gb-05900349 | Holds shares in | ORDINARY · 100.00% |
| BEACHBOX SHOREHAM LIMITEDsophymarine-openregistry-gb-11547709 | Holds shares in | ORDINARY · 100.00% |
| GENERATE TOPCO LIMITEDsophymarine-openregistry-gb-13529408 | Holds shares in | B ORDINARY · 55.82% |
SIDEMEN CLOTHING LIMITED
sophymarine-openregistry-gb-09369821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201 | ORDINARY | 70 | 100.00% |
MANTROUSSE LTD
sophymarine-openregistry-gb-09383370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALA GILROY SENsophymarine-openregistry-h-pala-gilroy-sen-960d7f | ORDINARY | 1 | 100.00% |
IDEABCN DESIGN & MANAGEMENT LIMITED
sophymarine-openregistry-gb-09413502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEA ARQUITECTURA I ENGINYERIA SLPsophymarine-openregistry-h-idea-arquitectura-i-enginyeria-slp-95e3d0 | ORDINARY SHARES OF GBP1 | 20,000 | 100.00% |