UK companies/Worthing/Page 120
Companies in Worthing and their shareholdersPage 120 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 7 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
SOUND SOLUTIONS PROPERTY LIMITED
sophymarine-openregistry-gb-13325797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BENJAMIN MILLSsophymarine-openregistry-gb-10671857 | ORDINARY | 1 | 100.00% |
FUTURE MILKING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13331799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MARIO SOLAZZOsophymarine-openregistry-h-antonio-mario-solazzo-f5f6c1 | ORDINARY | 26,310 | |
Related parties
| Party | Relationship | Detail |
|---|
| AN UDDER COMPANY LIMITEDsophymarine-openregistry-gb-07016384 | Holds shares in | A ORDINARY |
SOUTH EAST VALUERS LTD
sophymarine-openregistry-gb-13364523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit D4 Yeoman Gate, Worthing, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS DE HAANsophymarine-openregistry-h-piers-de-haan-3332d2 | ORDINARY | 1 | |
UNDERSTANDING SPORT LTD
sophymarine-openregistry-gb-13366495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
62012 — Business and domestic software development
72200 — Research and experimental development on social sciences and humanities
85510 — Sports and recreation education - Registered office
- 63 St. Andrews Road, Worthing, BN13 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FOXsophymarine-openregistry-h-jeremy-fox-fcb004 | ORDINARY | 100 | |
EGG VENTURES LIMITED
sophymarine-openregistry-gb-13382254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARN AND CO LIMITEDsophymarine-openregistry-gb-08523707 | ORDINARY | 100 | 100.00% |
EARTH PRIVATE HOLDINGS LTD
sophymarine-openregistry-gb-13410052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ORBIT PRIVATE HOLDINGS II LTDsophymarine-openregistry-gb-13408832 | ORDINARY | 38,786,327 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EQUINITI GROUP LIMITEDsophymarine-openregistry-gb-07090427 | Holds shares in | ORDINARY |
BCG HOLDCO LIMITED
sophymarine-openregistry-gb-13415193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| BALTIC CLASSIFIEDS GROUP PLCsophymarine-openregistry-gb-13357598 | ORDINARY | 3 | |
ZENOBIE LIMITED
sophymarine-openregistry-gb-13426336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIE MARJOLAINE ZENOBIE FLEUTIsophymarine-openregistry-h-flavie-marjolaine-zenobie-fleuti-a690f8 | GBP1 ORDINARY | 1 | 100.00% |
CMD FILMS UK LIMITED
sophymarine-openregistry-gb-13427413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DIXONsophymarine-openregistry-h-christopher-michael-dixon-c7aed3 | ORDINARY | 100 | 100.00% |
CL CREATION LIMITED
sophymarine-openregistry-gb-13457824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE MAURICE ANDRE LEGRANDsophymarine-openregistry-h-christophe-maurice-andre-legrand-001ab0 | ORDINARY | 1 | 100.00% |
PIERPOINT PROPERTY GROUP LTD
sophymarine-openregistry-gb-13464669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Martlet House, Worthing, United Kingdom,, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRACEsophymarine-openregistry-h-colin-brace-655afd | ORDINARY | 101 | 100.00% |
LA BELLE AT HOME LTD
sophymarine-openregistry-gb-13467834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 128 Marine Crescent, Worthing, BN12 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JANE BAKERsophymarine-openregistry-h-natalie-jane-baker-40c180 | ORDINARY | 2 | 100.00% |
LEGAL 230 LIMITED
sophymarine-openregistry-gb-13470297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL 230 SASsophymarine-openregistry-h-legal-230-sas-2e6261 | GBP1 ORDINARY | 1 | 100.00% |
DIRECTFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-13473461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- 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
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOPER-SMITHsophymarine-openregistry-h-peter-cooper-smith-7c57e7 | ORDINARY | 40,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECTFIELD LIMITEDsophymarine-openregistry-gb-03947556 | Holds shares in | ORDINARY · 0.00% |
| TA PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13473815 | Holds shares in | ORDINARY · 0.00% |
TA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13473878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID ALLANsophymarine-openregistry-h-anthony-david-allan-65b44e | ORDINARY | 4,350,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECTFIELD LIMITEDsophymarine-openregistry-gb-03947556 | Holds shares in | ORDINARY · 100.00% |
| TA PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13473815 | Holds shares in | ORDINARY · 100.00% |
ADSIN LIMITED
sophymarine-openregistry-gb-13476305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 New Cottage, Worthing, BN14 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM RICHARD PAUL SINNOTTsophymarine-openregistry-h-mr-adam-richard-paul-sinnott-86b197 | ORDINARY | 100 | |
SONIA MOONEY SIGNATURE SOLUTIONS LTD
sophymarine-openregistry-gb-13478299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SONIA HAZEL MOONEYsophymarine-openregistry-h-miss-sonia-hazel-mooney-3a13d8 | ORDINARY | 1 | |
SEBASTIEN HINAULT LIMITED
sophymarine-openregistry-gb-13486961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN HINAULTsophymarine-openregistry-gb-13486961 | ORDINARY | 100 | 100.00% |
LNH HOLDINGS LTD
sophymarine-openregistry-gb-13494039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- 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 |
|---|
| LARA HELLERsophymarine-openregistry-h-lara-heller-5cd0f9 | ORDINARY | 166,667 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HML PROPERTIES LTDsophymarine-openregistry-gb-06071456 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 100.00% |
ORE SUPPLIES LIMITED
sophymarine-openregistry-gb-13531529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FRANK RANIKHET RUDDsophymarine-openregistry-h-oliver-frank-ranikhet-rudd-1f3a6a | ORDINARY | 1 | 100.00% |