UK companies/Worthing/Page 113
Companies in Worthing and their shareholdersPage 113 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 21 shareholdings and 5 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
BADLAMB LIMITED
sophymarine-openregistry-gb-10967823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 77 Chesswood Road, Worthing, BN11 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANA LYONsophymarine-openregistry-h-mrs-jana-lyon-55d63f | ORDINARY | 1 | |
AJ ASHBY LIMITED
sophymarine-openregistry-gb-10979880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCE SMITHsophymarine-openregistry-h-james-lawrence-smith-958473 | ORDINARY | 2,500,000 | 100.00% |
| JAMES LAWRENCE SMITHsophymarine-openregistry-h-james-lawrence-smith-958473 | ORDINARY | 0 | 0.00% |
BEECHES SERVICES LTD
sophymarine-openregistry-gb-11012463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DEAMERsophymarine-openregistry-h-julie-deamer-b66fa3 | ORDINARY | 2,500,000 | 100.00% |
TRIDENT WINDOWS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11089309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- 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 | 51 | 100.00% |
EQUINITI (UK) FINANCE LTD
sophymarine-openregistry-gb-11092548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINITI GROUP LIMITEDsophymarine-openregistry-gb-07090427 | ORDINARY | 1 | |
EQUINITI FINANCE (HOLDINGS) LTD
sophymarine-openregistry-gb-11092909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINITI GROUP LIMITEDsophymarine-openregistry-gb-07090427 | ORDINARY | 63,997,725 | |
CALLISTO AGENCY SYSTEMS CO. LIMITED
sophymarine-openregistry-gb-11113597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCURA EQUITIES LTDsophymarine-openregistry-h-marcura-equities-ltd-930e11 | ORDINARY | 1,600 | |
NATTERJACK SOUTH LIMITED
sophymarine-openregistry-gb-11133125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1-2 Ambrose Place, Worthing, BN11 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ED KARL DEEDMANsophymarine-openregistry-h-ed-karl-deedman-6e10c8 | 1 | 1 | |
250WRS LTD
sophymarine-openregistry-gb-11156316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARTH BAKER LTDsophymarine-openregistry-gb-10445827 | ORDINARY | 100 | 100.00% |
LOVE FOR LASER LIMITED
sophymarine-openregistry-gb-11156713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Skylark Rise, Worthing, BN12 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAIA FERNANDES PEREIRAsophymarine-openregistry-h-soraia-fernandes-pereira-0195e1 | ORDINARY | 1 | |
LISTEN HEARING CARE LIMITED
sophymarine-openregistry-gb-11223757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GABRIEL DANIEL NIZAR KARROUZEsophymarine-openregistry-h-mr-gabriel-daniel-nizar-karrouze-d8ebd2 | ORDINARY 1 GBP | 100 | |
THE MARTIAN CLUB LTD.
sophymarine-openregistry-gb-11309509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA HADDOCKsophymarine-openregistry-h-natalia-haddock-f65cbd | ORDINARY | 1 | 100.00% |
MATTHEW ANTHONY LTD
sophymarine-openregistry-gb-11311464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 93a Rowlands Road, Worthing, BN11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDCO MALsophymarine-openregistry-gb-14377273 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AC EASY LTDsophymarine-openregistry-gb-10288012 | Holds shares in | ORDINARY · 50.00% |
| HILL TOP GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08818856 | Holds shares in | ORDINARY · 4.35% |
| TRUERIGHTS LTDsophymarine-openregistry-gb-15500248 | Holds shares in | ORDINARY · 0.37% |
| STAFFORD JOHNSON LIMITEDsophymarine-openregistry-gb-03994711 | Holds shares in | A ORDINARY |
COUGHLAN CONSTRUCTION LTD
sophymarine-openregistry-gb-11351327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bramble Cottage, Worthing, West Sussex, BN13 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK COUGHLANsophymarine-openregistry-h-daniel-patrick-coughlan-f76402 | ORDINARY GBP 1.00 SHARES. | 100 | |
CORE SERVICES SOUTH LIMITED
sophymarine-openregistry-gb-11405099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 3 The Charmandean Centre, Worthing, West Sussex, BN14 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN DEREK TUCKERsophymarine-openregistry-h-mr-alan-derek-tucker-589f6e | ORDINARY | 80 | |
MAARIFA LIMITED
sophymarine-openregistry-gb-11433935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 1 Wiston Avenue, Worthing, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM LYONsophymarine-openregistry-h-malcolm-lyon-7e9666 | ORDINARY | 1 | |
YESTERMORROW STUDIOS LTD
sophymarine-openregistry-gb-11461706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
62090 — Other information technology service activities - Registered office
- 55b Brighton Road, Worthing, West Sussex, BN11 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EDWARD HOBBSsophymarine-openregistry-h-joseph-edward-hobbs-b346c8 | ORDINARY | 100 | |
STUDLAND PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11477419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVATE EYE HOLDINGS LIMITEDsophymarine-openregistry-gb-06278319 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| 13 ROEHAMPTON LANE LTDsophymarine-openregistry-gb-11591250 | Holds shares in | ORDINARY · 100.00% |
CLARE KIRKLAND LIMITED
sophymarine-openregistry-gb-11515746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Wenban Road, Worthing, West Sussex, BN11 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEP BOUTIQUE LIMITEDsophymarine-openregistry-gb-15166357 | ORDINARY | 1 | |
BEACHBOX SHOREHAM LIMITED
sophymarine-openregistry-gb-11547709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACHBOX DEVELOPMENT LTDsophymarine-openregistry-gb-09233965 | ORDINARY | 100 | 100.00% |