UK companies/Worthing/Page 117
Companies in Worthing and their shareholdersPage 117 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 12 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
NICK HARRIS LTD
sophymarine-openregistry-gb-12681275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46719 — Wholesale of other fuels and related products - Registered office
- 7 Bruce Way, Worthing, BN11 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARREN HARRISsophymarine-openregistry-h-nicholas-warren-harris-3c842f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAINSWICK CLUB INV LTDsophymarine-openregistry-gb-13944716 | Holds shares in | B ORDINARY · 1.48% |
| QUANTUM LEAP SOLUTIONS LTDsophymarine-openregistry-gb-08443360 | Holds shares in | ORDINARY SHARES · 0.41% |
| ACE ELECTRICAL AND ALARMS LTDsophymarine-openregistry-gb-10933017 | Holds shares in | C ORDINARY · 0.01% |
| WINGFIELD LIMITEDsophymarine-openregistry-gb-02620781 | Holds shares in | ORDINARY |
| QUICK MARKETING LIMITEDsophymarine-openregistry-gb-04631252 | Holds shares in | ORDINARY |
| SUNGROVE LIMITEDsophymarine-openregistry-gb-10867139 | Holds shares in | ORDINARY |
| THE VINE UXBRIDGE LIMITEDsophymarine-openregistry-gb-16243208 | Holds shares in | ORDINARY |
| IOTB LIMITEDsophymarine-openregistry-gb-16266570 | Holds shares in | ORDINARY |
MACDONALD HOMES INVESTMENTS LTD
sophymarine-openregistry-gb-12687063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACDONALD HOMES SOUTH LTDsophymarine-openregistry-gb-11527497 | ORDINARY | 110,001 | 100.00% |
FORICONS LTD
sophymarine-openregistry-gb-12704005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UOSOF AHMADIsophymarine-openregistry-h-uosof-ahmadi-59d71a | ORDINARY | 1,000 | 100.00% |
TEKTOLOGY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12765137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKTOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12565813 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARKOS GLOBAL LIMITEDsophymarine-openregistry-gb-14187643 | Holds shares in | ORDINARY B · 3.53% |
| PROMEDEX GLOBAL LIMITEDsophymarine-openregistry-gb-14103696 | Holds shares in | ORDINARY A · 3.16% |
TEKTOLOGY CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12765143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKTOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12565813 | ORDINARY | 1 | |
TEKTOLOGY SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-12765175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKTOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12565813 | ORDINARY | 1 | |
WARSZ LIMITED
sophymarine-openregistry-gb-12767163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KACEY CHANNERsophymarine-openregistry-h-kacey-channer-3c4806 | ORDINARY | 100 | 100.00% |
WGS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12769135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SMITHERSsophymarine-openregistry-h-william-smithers-219b37 | ORDINARY | 1 | 100.00% |
SK-12 LIMITED
sophymarine-openregistry-gb-12830997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SAMUEL KINGsophymarine-openregistry-h-samuel-king-5a9eb1 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLICK.TECH LTD.sophymarine-openregistry-gb-10551806 | Holds shares in | ORDINARY SHARES · 25.00% |
JUDE FILMS LTD
sophymarine-openregistry-gb-12842184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLIGAN BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-11886108 | ORDINARY | 10 | 100.00% |
MERNA PROPERTIES LTD
sophymarine-openregistry-gb-12842484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34a Forest Road, Worthing, BN14 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERNA YAGOUBsophymarine-openregistry-h-merna-yagoub-db6157 | ORDINARY | 100 | |
OUTER HEAVEN LIMITED
sophymarine-openregistry-gb-12844744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUC KIRCHINsophymarine-openregistry-h-luc-kirchin-0c4200 | ORDINARY | 100 | 100.00% |
THE CO2 SHIPPING COMPANY LTD
sophymarine-openregistry-gb-12857092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 1 | 100.00% |
LATIN MULTI SERVICES LIMITED
sophymarine-openregistry-gb-12896058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
74300 — Translation and interpretation activities
96090 — Other service activities n.e.c. - Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO POMA GOMEZsophymarine-openregistry-h-ricardo-poma-gomez-b31bdd | ORDINARY | 1 | 100.00% |
BOARDS AND BRANDING LTD
sophymarine-openregistry-gb-12911679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 106 Alinora Crescent, Worthing, West Sussex, BN12 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LATHAMsophymarine-openregistry-h-samuel-latham-65eb58 | ORDINARY | 1 | |
ANGELIKA OLES HOLDINGS LIMITED
sophymarine-openregistry-gb-12936662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA SARA OLESsophymarine-openregistry-h-angelika-sara-oles-cb28b1 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGELIKA OLES LTDsophymarine-openregistry-gb-11778746 | Holds shares in | ORDINARY · 100.00% |
CREATIVITY SOWN LIMITED
sophymarine-openregistry-gb-12953686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
85590 — Other education n.e.c. - Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN ANNALISA HOLTsophymarine-openregistry-h-kirsten-annalisa-holt-0cd67a | ORDINARY | 1 | |
THE PRIVATE HOME CARE AGENCY LTD
sophymarine-openregistry-gb-12958011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY DAWSON-CANTELOsophymarine-openregistry-h-penny-dawson-cantelo-0e5e7a | ORDINARY | 1 | 100.00% |
ARCUS INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12974482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- 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 |
|---|
| ARCUS JERSEY LIMITEDsophymarine-openregistry-gb-FC043535 | ORDINARY | 1 | 100.00% |
MILKSHAKE BLUE LIMITED
sophymarine-openregistry-gb-12979816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH KATE GOLDsophymarine-openregistry-h-miss-sarah-kate-gold-e5e8e2 | ORDINARY | 100 | 100.00% |