UK companies/Worthing/Page 112

Companies in Worthing and their shareholdersPage 112 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 2 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
2

NL INDUSTRIES LIMITED

sophymarine-openregistry-gb-10173606
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Old Cottage, Worthing, BN13 2DE

Direct shareholders

ShareholderShare classShares held% of class
NEIL JAMES LISTONsophymarine-openregistry-h-neil-james-liston-15c9faORDINARY £1100100.00%

PENNELLS CREATIVE HOLDINGS LTD

sophymarine-openregistry-gb-10464903
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
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
Amelia House,, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA PENNELLSsophymarine-openregistry-h-patricia-pennells-850249ORDINARY100100.00%

HRH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10491311
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
B1 Yeoman Gate, Worthing, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
R W HILDER & CO LIMITEDsophymarine-openregistry-gb-08900551ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SOUTHDOWN HOUSE (WORTHING) RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01168007Holds shares inORDINARY · 10.00%

TACKLEBOX MAIL ORDER LTD

sophymarine-openregistry-gb-10499152
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
01700 — Hunting, trapping and related service activities
Registered office
20 Bath Place, Worthing, BN11 3BA

Direct shareholders

ShareholderShare classShares held% of class
SIMON CLARK 14 RADNOR ROAD WORTHING UNITED KINGDOM BN13 1DNsophymarine-openregistry-h-simon-clark-14-radnor-road-worthing-unit-c591b8ORDINARY50

MEKRA LANG UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-10536259
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLMAN LUCEYsophymarine-openregistry-h-john-colman-lucey-2f10f7ORDINARY1100.00%

JDH TELECOMS SERVICES LTD

sophymarine-openregistry-gb-10558988
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Bridgnorth Close, Worthing, BN13 3QW

Direct shareholders

ShareholderShare classShares held% of class
JAMES HATCHERsophymarine-openregistry-h-james-hatcher-8d4bb4ORDINARY1100.00%

MIC MMC LTD

sophymarine-openregistry-gb-10586445
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
DORMANT
SIC
43210 — Electrical installation
87300 — Residential care activities for the elderly and disabled
Registered office
152 Tarring Road, Worthing, BN11 4HA

Direct shareholders

ShareholderShare classShares held% of class
LIVIU - VALENTIN MATEIsophymarine-openregistry-h-liviu-valentin-matei-3508deORDINARY1100.00%

AMMM LTD

sophymarine-openregistry-gb-10630484
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
79 Canterbury Road, Worthing, BN13 1AL

Direct shareholders

ShareholderShare classShares held% of class
MIKLOS-LUDOVIC ARANYOSIsophymarine-openregistry-h-miklos-ludovic-aranyosi-8767c6ORDINARY100100.00%

MOLPAY INTERNATIONAL LTD

sophymarine-openregistry-gb-10635423
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
RAZER MERCHANT SERVICES SDN BHDsophymarine-openregistry-h-razer-merchant-services-sdn-bhd-e0df27ORDINARY1,000

BEACON PROPERTY SERVICES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-10694239
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
BEACON BUSINESS SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10690499ORDINARY1

LIVE THE ADVENTURE CLUB LIMITED

sophymarine-openregistry-gb-10696247
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
DORMANT
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
FUN FOR LOUIS LIMITEDsophymarine-openregistry-gb-09032870ORDINARY10,000100.00%

AL ELECTRICAL LTD

sophymarine-openregistry-gb-10707795
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
ADAM CRAIG LEWISsophymarine-openregistry-h-adam-craig-lewis-2e8f11ORDINARY100100.00%

STEELGEAR LTD

sophymarine-openregistry-gb-10736435
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Unit 9, Worthing, BN11 2RN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974ORDINARY100

CURTIS TILBURY HOLDINGS LTD.

sophymarine-openregistry-gb-10759312
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CURTIS TILBURYsophymarine-openregistry-h-curtis-tilbury-3611beORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE WEALTH PORTAL LTDsophymarine-openregistry-gb-16102413Holds shares inORDINARY · 42.86%

BAKELEY PROPERTIES LTD

sophymarine-openregistry-gb-10848442
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Grafton Road, Worthing, West Sussex, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
BAKELEY APARTMENTS LTDsophymarine-openregistry-gb-11022878ORDINARY100100.00%

SEBATA LTD

sophymarine-openregistry-gb-10864819
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
115 Boxgrove, Worthing, West Sussex, BN12 6LX

Direct shareholders

ShareholderShare classShares held% of class
TUMISANG W SEBATAsophymarine-openregistry-h-tumisang-w-sebata-3a0ae8ORDINARY10

MORGISBORD MEDIA LTD

sophymarine-openregistry-gb-10866393
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
48 Clifton Road, Worthing, BN11 4DP

Direct shareholders

ShareholderShare classShares held% of class
MR MORGAN ANDREWSsophymarine-openregistry-h-mr-morgan-andrews-5a5834ORDINARY5

REBECCA JACQUELINE AESTHETICS LIMITED

sophymarine-openregistry-gb-10880892
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Woodhatch Clapham Common, Worthing, BN13 3UR

Direct shareholders

ShareholderShare classShares held% of class
MISS REBECCA JACQUELINE GLYNNsophymarine-openregistry-h-miss-rebecca-jacqueline-glynn-7ac25fORDINARY100

MODERN LIFE CONSTRUCTION LTD

sophymarine-openregistry-gb-10890479
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
51 Chute Avenue, Worthing, BN13 3DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HANsophymarine-openregistry-h-robert-han-952269ORDINARY100100.00%

BUSYLIZZY REIGATE & HORLEY LIMITED

sophymarine-openregistry-gb-10961518
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
10 Seaview Road, Worthing, BN11 3PD

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL SWEENEYsophymarine-openregistry-h-annabel-sweeney-65b434ORDINARY1