UK companies/Worthing/Page 115

Companies in Worthing and their shareholdersPage 115 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 8 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
8

NICOLAISEN INVEST UK LTD

sophymarine-openregistry-gb-11900844
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
NICOLAISEN INVEST ASsophymarine-openregistry-h-nicolaisen-invest-as-e57fe4ORDINARY3,000,000100.00%

SOUTHERN PC DOCTOR LIMITED

sophymarine-openregistry-gb-11926709
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
24 The Heights, Worthing, BN14 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK BRYDENsophymarine-openregistry-h-mark-bryden-5a0c8eORDINARY1

FOUNTECH AI UK LIMITED

sophymarine-openregistry-gb-11961847
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ASK AMA LIMITEDsophymarine-openregistry-h-ask-ama-limited-e997f9ORDINARY1

FINEBRIDGE KITCHENS LIMITED

sophymarine-openregistry-gb-11977059
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
44 Grove Road, Worthing, West Sussex, BN14 9DG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES CANEsophymarine-openregistry-h-matthew-james-cane-137d18ORDINARY100100.00%

HEY JUDES HOLDINGS LIMITED

sophymarine-openregistry-gb-11993905
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MR HARRY BECHERsophymarine-openregistry-h-mr-harry-becher-2eec1cORDINARY2100.00%

Related parties

PartyRelationshipDetail
BHB PARTNERS LIMITEDsophymarine-openregistry-gb-08296989Holds shares inORDINARY 0.001000 GBP

BROWNLOW HOLDINGS (WORTHING) LIMITED

sophymarine-openregistry-gb-12006670
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT BROWNsophymarine-openregistry-h-anthony-robert-brown-59f56eORDINARY100100.00%

COACHING BY HELEN LIMITED

sophymarine-openregistry-gb-12053468
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23/24 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE CAMPBELLsophymarine-openregistry-h-helen-jane-campbell-97029bORDINARY1100.00%

RACHAEL’S KITCHEN GROUP LIMITED

sophymarine-openregistry-gb-12069237
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
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, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL VICTORIA DAVIESsophymarine-openregistry-h-rachael-victoria-davies-52bf37ORDINARY200100.00%

Related parties

PartyRelationshipDetail
RACHAEL`S KITCHEN LIMITEDsophymarine-openregistry-gb-06872809Holds shares inORDINARY · 100.00%
RACHAEL'S KITCHEN PROPERTY LIMITEDsophymarine-openregistry-gb-10334198Holds shares inORDINARY · 100.00%
RK2023 LIMITEDsophymarine-openregistry-gb-14714616Holds shares inORDINARY · 100.00%

JENNIFER & LAWRENCE INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-12100138
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Galloways Accounting The Mill Building, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
MR LLOYD FRENCHsophymarine-openregistry-h-mr-lloyd-french-7023a7ORDINARY75100.00%

Related parties

PartyRelationshipDetail
DELAUNAY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08107472Holds shares inORDINARY
CROFTON BRADFIELD WEALTH PROTECTION LIMITEDsophymarine-openregistry-gb-10976964Holds shares inORDINARY

JAVA GREEN LTD

sophymarine-openregistry-gb-12102814
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1-2 Ambrose Place, Worthing, BN11 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ED KARL DEEDMANsophymarine-openregistry-h-ed-karl-deedman-6e10c8ORDINARY1

SLMTT LIMITED

sophymarine-openregistry-gb-12118885
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SLMTT HOLDINGS LIMITEDsophymarine-openregistry-gb-14761567ORDINARY100100.00%

W ROBINSON WELDING LIMITED

sophymarine-openregistry-gb-12128676
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
28 28 Aldsworth Ave, Goring, Worthing, West Sussex, BN12 4XQ

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM MAX ROBINSONsophymarine-openregistry-h-mr-william-max-robinson-e5f537ORDINARY100

DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-12182221
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL MEDIA INNOVATIONS INTERNATIONAL CORPORATIONsophymarine-openregistry-h-digital-media-innovations-international--36992aORDINARY20,101100.00%

Related parties

PartyRelationshipDetail
DIGITAL MEDIA INNOVATIONS UK LIMITEDsophymarine-openregistry-gb-12234382Holds shares inORDINARY · 100.00%
GLOBENEWSWIRE UK LIMITEDsophymarine-openregistry-gb-09290895Holds shares inA ORDINARY · 99.00%

HOT OMBRE COSMETICS INTERNATIONAL LTD

sophymarine-openregistry-gb-12187559
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA CAITLIN KATY SEAGERsophymarine-openregistry-h-chelsea-caitlin-katy-seager-caa34cORDINARY4100.00%

SOUTHERN PROPERTY GROUP LTD

sophymarine-openregistry-gb-12219057
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Chiltern Crescent, Worthing, West Sussex, BN13 2LN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PRIORsophymarine-openregistry-h-jeremy-prior-bb6a10ORDINARY1

TWR HOMES LIMITED

sophymarine-openregistry-gb-12233503
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

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

DIGITAL MEDIA INNOVATIONS UK LIMITED

sophymarine-openregistry-gb-12234382
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12182221ORDINARY1,000100.00%

KING LANDSCAPING LIMITED

sophymarine-openregistry-gb-12246739
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
EDDIE KINGsophymarine-openregistry-gb-16450186ORDINARY100100.00%

WISP MEDIA LIMITED

sophymarine-openregistry-gb-12262653
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER BURGESS-GIBBsophymarine-openregistry-h-mr-christopher-burgess-gibb-ff004aORDINARY100100.00%

CRUCIAL LABORATORIES LIMITED

sophymarine-openregistry-gb-12281891
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
71200 — Technical testing and analysis
74901 — Environmental consulting activities
Registered office
Unit 17 Northbrook Business Park, Worthing, West Sussex, BN14 8PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HANLEYsophymarine-openregistry-h-david-hanley-e7acfaORDINARY1100.00%