UK companies/Worthing/Page 121

Companies in Worthing and their shareholdersPage 121 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 14 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
14

WITH YOU IN MIND COUNSELLING LIMITED

sophymarine-openregistry-gb-13580790
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Martlet House, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HOLLY COOMBESsophymarine-openregistry-h-jessica-holly-coombes-66457aORDINARY GBP1 SHARE100100.00%

BENEDICT BLACK LIMITED

sophymarine-openregistry-gb-13585636
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT BLACKsophymarine-openregistry-gb-13585636ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SPORT MEDIA SOLUTIONS LTDsophymarine-openregistry-gb-15267549Holds shares inORDINARY · 47.00%

MARIE JOSE GALLERY LIMITED

sophymarine-openregistry-gb-13599887
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
Martlet House, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
MARIE JOSE HONEINsophymarine-openregistry-h-marie-jose-honein-559f9fORDINARY1

ADAM DUMBRILL LIMITED

sophymarine-openregistry-gb-13602386
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES DUMBRILLsophymarine-openregistry-h-adam-james-dumbrill-a4e484ORDINARY GBP1 SHARE1100.00%

Related parties

PartyRelationshipDetail
APOLLO MORTGAGES LIMITEDsophymarine-openregistry-gb-13611429Holds shares inORDINARY GBP1 B SHARE · 10.00%

GRANT WESTOVER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13613094
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
GRANT WESTOVERsophymarine-openregistry-h-grant-westover-125f84ORDINARY1100.00%

STORIVERSE LTD

sophymarine-openregistry-gb-13651972
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP MICHAEL HALPINsophymarine-openregistry-h-mr-philip-michael-halpin-1a40a6ORDINARY10

DANFIRE LTD

sophymarine-openregistry-gb-13669380
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
84250 — Fire service activities
Registered office
132 Pavilion Road, Worthing, West Sussex, BN14 7EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN MACLEODsophymarine-openregistry-h-daniel-stephen-macleod-659454ORDINARY GBP1 SHARE1

LARCH LANDSCAPE CONSULTANCY AND DESIGN LTD

sophymarine-openregistry-gb-13676263
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
12 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
MICHAL ZARZECKIsophymarine-openregistry-h-michal-zarzecki-515d8dORDINARY10

SW (FINANCE) II LIMITED

sophymarine-openregistry-gb-13677558
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Southern House, Worthing, West Sussex, BN13 3NX

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERN WATER SERVICES LIMITEDsophymarine-openregistry-gb-02366670ORDINARY2

FIZZLE K LIMITED

sophymarine-openregistry-gb-13686613
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
FAITH KELLYsophymarine-openregistry-h-faith-kelly-3d1214ORDINARY100100.00%

ONARACH MONKEY LTD

sophymarine-openregistry-gb-13693006
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
68 Ashdown Road, Worthing, BN11 1DE

Direct shareholders

ShareholderShare classShares held% of class
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bORDINARY1100.00%

BRAYFIELD PROPERTY LTD

sophymarine-openregistry-gb-13698073
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRAYFIELDsophymarine-openregistry-h-david-brayfield-6e6c73ORDINARY GBP1 SHARE1100.00%

CBX TECH LIMITED

sophymarine-openregistry-gb-13726693
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SUMMA TECH LIMITEDsophymarine-openregistry-gb-12908786ORDINARY100

LUCY CAMPBELL LTD

sophymarine-openregistry-gb-13729220
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
LUCY MEGAN CAMPBELLsophymarine-openregistry-h-lucy-megan-campbell-1fa381ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HOE CROSS FARM LIMITEDsophymarine-openregistry-gb-12961964Holds shares inORDINARY B · 50.00%
IPC-GY LIMITEDsophymarine-openregistry-gb-15414648Holds shares inA ORDINARY · 50.00%
CARLTON APARTMENTS (SCARBOROUGH) LIMITEDsophymarine-openregistry-gb-16450112Holds shares inORDINARY · 6.25%
THE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02383863Holds shares inORDINARY
ALBION & EAST LIMITEDsophymarine-openregistry-gb-08372794Holds shares inORDINARY
HOUST LIMITEDsophymarine-openregistry-gb-09423618Holds shares inORDINARY
HTTK PROJECTS LIMITEDsophymarine-openregistry-gb-14691168Holds shares inORDINARY

DECO CAFE LTD.

sophymarine-openregistry-gb-13735190
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
NEIL KENNETH WILLIAMS PURSSEYsophymarine-openregistry-h-neil-kenneth-williams-purssey-98d8eeORDINARY1100.00%

SIX FIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13776121
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA PINHAYsophymarine-openregistry-h-joshua-pinhay-2669daORDINARY10100.00%

Related parties

PartyRelationshipDetail
TLG PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13778589Holds shares inORDINARY · 50.00%

MODERNITY CAPITAL LIMITED

sophymarine-openregistry-gb-13778569
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
QUILAN JAKE GREAVESsophymarine-openregistry-h-quilan-jake-greaves-a65ec7ORDINARY10100.00%

Related parties

PartyRelationshipDetail
TLG PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13778589Holds shares inORDINARY · 50.00%

BEECHTREE ESTATE MANAGEMENT LTD

sophymarine-openregistry-gb-13792020
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 West Park Lane, Worthing, BN12 4EP

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL KNIGHTsophymarine-openregistry-h-mr-paul-knight-857875ORDINARY1

KOJIS REVENGE LTD

sophymarine-openregistry-gb-13808786
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FERGUSONsophymarine-openregistry-h-thomas-ferguson-8c416cORDINARY100100.00%

KUKI MONSTER HOLDINGS LIMITED

sophymarine-openregistry-gb-13834454
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BRADLEYsophymarine-openregistry-h-joshua-bradley-650d5cORDINARY100100.00%

Related parties

PartyRelationshipDetail
KUKI MONSTER ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09307176Holds shares inORDINARY · 100.00%
SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201Holds shares inORDINARY · 14.29%
SIDEMEN ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-12349593Holds shares inORDINARY · 14.29%