UK companies/Worthing/Page 118

Companies in Worthing and their shareholdersPage 118 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

UGLY DUCK DESIGN & ANIMATION LTD

sophymarine-openregistry-gb-12982093

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2020
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 5 Osmonde Close, Worthing, BN14 7AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL MURDOCHsophymarine-openregistry-h-samuel-murdoch-ba5b46	ORDINARY	1	100.00%

BLUE CASTLE STUDIO LTD

sophymarine-openregistry-gb-12982655

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
32409 — Manufacture of other games and toys, n.e.c.
Registered office: Flat 5, Worthing, West Sussex, BN11 5DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM ROSSsophymarine-openregistry-h-william-ross-fb3d0c	ORDINARY	1	100.00%

VIZTAINMENT LIMITED

sophymarine-openregistry-gb-12995142

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRIS BAKHAT-ZIAsophymarine-openregistry-h-harris-bakhat-zia-d5e57b	ORDINARY	100	100.00%

VOXILITYTEAHOLDINGS LIMITED

sophymarine-openregistry-gb-13011273

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Amelia House, Worthing, BN11 1RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THEODORE HOLTsophymarine-openregistry-h-theodore-holt-a9d644	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
VOXILITYTEA LIMITEDsophymarine-openregistry-gb-13013949	Holds shares in	ORDINARY · 100.00%

VOXILITYTEA LIMITED

sophymarine-openregistry-gb-13013949

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Amelia House, Worthing, BN11 1RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOXILITYTEA HOLDINGS LIMITEDsophymarine-openregistry-gb-13011273	ORDINARY	100	100.00%

SF QUALITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13029813

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 7 Silverdale Industrial Estate, Worthing, West Sussex, BN11 2RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MATTHEW FELLINGHAMsophymarine-openregistry-h-simon-matthew-fellingham-e066ed	ORDINARY	100	100.00%

BC GLOBAL MEDIA LIMITED

sophymarine-openregistry-gb-13039654

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN PERKINsophymarine-openregistry-h-benjamin-perkin-d2cefd	ORDINARY	100	100.00%

PERFORMANCE WARRANTIES LIMITED

sophymarine-openregistry-gb-13051932

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2020
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
GRAHAM FULLERsophymarine-openregistry-h-graham-fuller-b02c4e	ORDINARY	1	100.00%

BUY NICE THINGS LTD.

sophymarine-openregistry-gb-13063131

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2020
Accounts: MICRO ENTITY
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
70229 — Management consultancy activities other than financial management
85410 — Post-secondary non-tertiary education
Registered office: Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN CLIVE SCOTTsophymarine-openregistry-h-glenn-clive-scott-132882	ORDINARY	1	100.00%

SECRET RARE LTD

sophymarine-openregistry-gb-13068398

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2020
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
ANDREW SHANEsophymarine-openregistry-gb-01304063	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
RANDOLPHUK LTDsophymarine-openregistry-gb-11846410	Holds shares in	ORDINARY · 100.00%
RANDOLPH MEDIA LTDsophymarine-openregistry-gb-13082810	Holds shares in	ORDINARY · 100.00%
WHAT'S GOOD PODCAST LTDsophymarine-openregistry-gb-12482495	Holds shares in	ORDINARY · 50.00%
ACE GRADING LIMITEDsophymarine-openregistry-gb-13365699	Holds shares in	ORDINARY · 27.91%

JANDB PROP CO LTD

sophymarine-openregistry-gb-13069533

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Highdown House Littlehampton Road, Worthing, West Sussex, BN12 6PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN BARRETTsophymarine-openregistry-h-steven-barrett-7b4c52	ORDINARY	100

RANDOLPH MEDIA LTD

sophymarine-openregistry-gb-13082810

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2020
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SECRET RARE LTDsophymarine-openregistry-gb-13068398	ORDINARY	100	100.00%

VETERANS LOTTERY LIMITED

sophymarine-openregistry-gb-13083756

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER BRIAN HEARNsophymarine-openregistry-h-mr-christopher-brian-hearn-bcdb62	ORDINARY	100

VETERANS RAFFLE LIMITED

sophymarine-openregistry-gb-13084443

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER BRIAN HEARNsophymarine-openregistry-h-mr-christopher-brian-hearn-bcdb62	ORDINARY	100

VETERANS LOTTO LIMITED

sophymarine-openregistry-gb-13086604

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER BRIAN HEARNsophymarine-openregistry-h-mr-christopher-brian-hearn-bcdb62	ORDINARY	100

CONTRAST CLOTHING LTD

sophymarine-openregistry-gb-13096338

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2020
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAMONN JOSEPH KIDD-ALIsophymarine-openregistry-h-eamonn-joseph-kidd-ali-81d8b1	ORDINARY	1	100.00%

TOM MCCLUSKEY LTD

sophymarine-openregistry-gb-13113305

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2021
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HUGH MCCLUSKEYsophymarine-openregistry-h-thomas-hugh-mccluskey-84720e	ORDINARY	100	100.00%

PROAMPAC UK LIMITED

sophymarine-openregistry-gb-13114905

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMPAC HOLDING LLCsophymarine-openregistry-h-ampac-holding-llc-23a801	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
PROAMPAC GRIMSBY LIMITEDsophymarine-openregistry-gb-01625575	Holds shares in	ORDINARY · 100.00%
PROAMPAC LONDON LIMITEDsophymarine-openregistry-gb-03188948	Holds shares in	'C' ORDINARY · 55.56%

SOUTHREND LTD

sophymarine-openregistry-gb-13118892

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2021
Accounts: DORMANT
SIC: 43310 — Plastering
Registered office: 3 Argyll House, Worthing, West Sussex, BN11 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON SOUTHONsophymarine-openregistry-h-aaron-southon-9b6532	ORDINARY	1

HADLEY GREEN LTD

sophymarine-openregistry-gb-13124136

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2021
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: 303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAN SILVERsophymarine-openregistry-h-elan-silver-b2cda1	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
PERSAUD SILVER KRAVITZ LIMITEDsophymarine-openregistry-gb-05465227	Holds shares in	ORDINARY B · 33.33%