UK companies/Worthing/Page 111

Companies in Worthing and their shareholdersPage 111 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 9 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
9

LISA SARJEANT ASSOCIATES LTD

sophymarine-openregistry-gb-09414378
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
LISA JEAN COLEsophymarine-openregistry-h-lisa-jean-cole-2eec89ORDINARY100100.00%

FO SOUTHAMPTON LTD

sophymarine-openregistry-gb-09557785
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
17 Sea Lane, Worthing, West Sussex, BN12 4QB

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JOHN WOOTTONsophymarine-openregistry-h-mr-richard-john-wootton-c5b9e4ORDINARY 1 GBP99

WISLOCKI FILMS LTD

sophymarine-openregistry-gb-09581107
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
159 Brighton Road, Worthing, BN11 2EU

Direct shareholders

ShareholderShare classShares held% of class
VERITY ANN WISLOCKIsophymarine-openregistry-h-verity-ann-wislocki-4167fbA ORDINARY1,000,000100.00%

STUGGY MANIA LIMITED

sophymarine-openregistry-gb-09635661
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
STUART BARTERsophymarine-openregistry-h-stuart-barter-3df36fORDINARY2100.00%

RH LEISURE LTD

sophymarine-openregistry-gb-09695523
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
68209 — Other letting and operating of own or leased real estate
Registered office
38 Aldsworth Avenue, Worthing, BN12 4XF

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD NICHOLAS HARPERsophymarine-openregistry-h-mr-richard-nicholas-harper-3d2872ORDINARY 1 GBP100100.00%

Related parties

PartyRelationshipDetail
BROADWATER SPORTS & EMBROIDERY LTDsophymarine-openregistry-gb-09695969Holds shares inORDINARY A · 46.00%

ENERGY MARKET SQUARE LTD

sophymarine-openregistry-gb-09732456
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
VALERY KONYUSHENKOsophymarine-openregistry-h-valery-konyushenko-168205ORDINARY1,000100.00%

LAURIE ROWAN LTD

sophymarine-openregistry-gb-09763757
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
31 Southfield Road, Worthing, West Sussex, BN14 9EH

Direct shareholders

ShareholderShare classShares held% of class
LAURIE ROWANsophymarine-openregistry-gb-09763757ORDINARY1100.00%

BEERCRAFT BREWERY LIMITED

sophymarine-openregistry-gb-09807815
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 6a Garcia Trading Estate, Worthing, BN13 1AL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS TAVAREsophymarine-openregistry-h-nicholas-tavare-5f5829ORD1,000,000

SOUTH COAST TRAININGT/A RICHARD JOHN ACADEMY LIMITED

sophymarine-openregistry-gb-09845342
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
13 The Royal Arcade, Worthing, BN11 3AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDER JOHNsophymarine-openregistry-h-richard-alexander-john-d4ae96ORDINARY100100.00%

MARCURA UK LIMITED

sophymarine-openregistry-gb-09869350
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
MARCURA EQUITIES LTDsophymarine-openregistry-h-marcura-equities-ltd-930e11ORDINARY1

YUKON RESERVES LTD

sophymarine-openregistry-gb-09941670
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-2 Ambrose Place, Worthing, BN11 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ED KARL DEEDMANsophymarine-openregistry-h-ed-karl-deedman-6e10c8ORDINARY100

Related parties

PartyRelationshipDetail
CAYUGA INVESTMENTS 3 LTDsophymarine-openregistry-gb-13963540Holds shares inA ORDINARY · 32.60%
CAYUGA 001 LTDsophymarine-openregistry-gb-10018122Holds shares inORDINARY
CAYUGA 002 LTDsophymarine-openregistry-gb-10096609Holds shares inORDINARY
CAYUGA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10717066Holds shares inA ORDINARY
CAYUGA INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13212790Holds shares inORDINARY

LITTLEHAMPTON HERITAGE RAILWAY LTD

sophymarine-openregistry-gb-09967032
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER SHANKSsophymarine-openregistry-h-mr-christopher-shanks-e42e21ORDINARY1

FUTURE BUILD SPECIALIST LTD

sophymarine-openregistry-gb-09988983
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
FUTURE DESIGNER HOMES LIMITEDsophymarine-openregistry-gb-09959125ORDINARY100100.00%

TWR ENTERPRISES LIMITED

sophymarine-openregistry-gb-10011686
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SENTIMENT 360 LTDsophymarine-openregistry-gb-08792603Holds shares inORDINARY

ELLPRESS LIMITED

sophymarine-openregistry-gb-10023512
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT JAMES LUFFsophymarine-openregistry-h-mr-robert-james-luff-32ef22ORDINARY100

SNAKE PEOPLE MEDIA LTD

sophymarine-openregistry-gb-10071126
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
HANNAH WITLEYsophymarine-openregistry-h-hannah-witley-17e71cORDINARY100

GORF MANAGEMENT LIMITED

sophymarine-openregistry-gb-10076254
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Broadwater Road, Worthing, West Sussex, BN14 8AW

Direct shareholders

ShareholderShare classShares held% of class
MRS SHARON GORFsophymarine-openregistry-h-mrs-sharon-gorf-afc4ffORDINARY10

Related parties

PartyRelationshipDetail
BRAMLEY & SAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15506522Holds shares inORDINARY · 51.00%

SOUTHERN ENGLAND WINES (UK) LTD

sophymarine-openregistry-gb-10077464
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01210 — Growing of grapes
11020 — Manufacture of wine from grape
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERN ENGLAND WINES LTD BVIsophymarine-openregistry-h-southern-england-wines-ltd-bvi-5e2d7bORDINARY12100.00%

Related parties

PartyRelationshipDetail
UPPERTON VINEYARDS LIMITEDsophymarine-openregistry-gb-10078911Holds shares inORDINARY · 100.00%

UPPERTON VINEYARDS LIMITED

sophymarine-openregistry-gb-10078911
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01210 — Growing of grapes
11020 — Manufacture of wine from grape
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERN ENGLAND WINES (UK) LTDsophymarine-openregistry-gb-10077464ORDINARY1100.00%

CAYUGA 002 LTD

sophymarine-openregistry-gb-10096609
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-2 Ambrose Place, Worthing, BN11 1PZ

Direct shareholders

ShareholderShare classShares held% of class
YUKON RESERVES LTDsophymarine-openregistry-gb-09941670ORDINARY1