UK companies/Worthing/Page 123

Companies in Worthing and their shareholdersPage 123 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.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
20
Related parties
7

THE WORTHING WELL LTD

sophymarine-openregistry-gb-14192174
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
79 Rowlands Road, Worthing, BN11 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JOEL CHRISTOPHER PENNYsophymarine-openregistry-h-mr-joel-christopher-penny-840813ORDINARY1100.00%

JKLEWIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-14203257
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JABEZ KEVIN LEWISsophymarine-openregistry-h-jabez-kevin-lewis-5910c4ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CAREMARK LIMITEDsophymarine-openregistry-gb-05447577Holds shares inORDINARY

ORIGINAL PUB INVESTMENTS LIMITED

sophymarine-openregistry-gb-14207790
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
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

ShareholderShare classShares held% of class
DOUGLAS LYONSsophymarine-openregistry-h-douglas-lyons-77552fORDINARY8,775,907

LHEC ASSETS LIMITED

sophymarine-openregistry-gb-14221411
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
220 Findon Road, Worthing, West Sussex, BN14 0EJ

Direct shareholders

ShareholderShare classShares held% of class
CALEB CHARLES BODDYsophymarine-openregistry-h-caleb-charles-boddy-8405a3ORDINARY1100.00%

DESSAINT HOLDINGS LIMITED

sophymarine-openregistry-gb-14263919
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHE TOMA YONEZAWA DESSAINTsophymarine-openregistry-h-timothe-toma-yonezawa-dessaint-24de73ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TIM DESSAINT LTDsophymarine-openregistry-gb-12307927Holds shares inORDINARY · 100.00%

PROPERTY GENE LIMITED

sophymarine-openregistry-gb-14281958
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
115 Tarring Road, Worthing, West Sussex, BN11 4HE

Direct shareholders

ShareholderShare classShares held% of class
FRED KWANDAHORsophymarine-openregistry-h-fred-kwandahor-ddb224ORDINARY1100.00%

HARRY SMYTH PROPERTY LTD

sophymarine-openregistry-gb-14287054
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
HARRY ELLIS SMYTHsophymarine-openregistry-h-harry-ellis-smyth-d3b221ORDINARY SHARES10100.00%

THE CHILDCARE GROUP (SUSSEX) LTD

sophymarine-openregistry-gb-14352954
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
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
KERRY LEWISsophymarine-openregistry-h-kerry-lewis-74f05dORDINARY4100.00%

Related parties

PartyRelationshipDetail
THE CHILDCARE CLUB (WORTHING) LTDsophymarine-openregistry-gb-09501628Holds shares inORDINARY · 100.00%
HAPPY STEPS NURSERY LIMITEDsophymarine-openregistry-gb-10103229Holds shares inORDINARY · 100.00%
LITTLE NESTLINGS NURSERY (SHOREHAM) LTDsophymarine-openregistry-gb-12129936Holds shares inORDINARY · 100.00%

SIDEMEN PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14361819
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SIDEMEN VENTURES LIMITEDsophymarine-openregistry-gb-13468234ORDINARY1,000100.00%

IMMOLNAY UK LIMITED

sophymarine-openregistry-gb-14391429
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
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
IMMOLNAY SARLsophymarine-openregistry-h-immolnay-sarl-6bdbd2ORDINARY GBP1 SHARES1100.00%

PUBLIC HOUSE LTD

sophymarine-openregistry-gb-14394797
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
33 South Street, Worthing, West Sussex, BN14 7LG

Direct shareholders

ShareholderShare classShares held% of class
ASHTON JOEsophymarine-openregistry-h-ashton-joe-560d01ORDINARY1

PCS DEVELOPMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-14411685
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
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

ShareholderShare classShares held% of class
PCS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14411764ORDINARY1100.00%

PCS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14411764
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
PETER COOPER-SMITHsophymarine-openregistry-h-peter-cooper-smith-7c57e7ORDINARY1,610,000100.00%

Related parties

PartyRelationshipDetail
PCS DEVELOPMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-14411685Holds shares inORDINARY · 100.00%

COINBOX LTD

sophymarine-openregistry-gb-14427910
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Eton Road, Worthing, BN11 4RA

Direct shareholders

ShareholderShare classShares held% of class
AIDAN HOWARDsophymarine-openregistry-h-aidan-howard-a199a2ORDINARY1

VERDA HOLDINGS LTD

sophymarine-openregistry-gb-14428399
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
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
JACOB LUKE GREENWOODsophymarine-openregistry-h-jacob-luke-greenwood-62deebORDINARY2100.00%

Related parties

PartyRelationshipDetail
FAKEJAKE LTDsophymarine-openregistry-gb-12175255Holds shares inORDINARY · 100.00%

THE GREAT HORSELESS CARRIAGE COMPANY LIMITED

sophymarine-openregistry-gb-14433999
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FULLERsophymarine-openregistry-h-graham-fuller-b02c4eORDINARY884,100100.00%

GOFATHOM LTD

sophymarine-openregistry-gb-14466293
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities
Registered office
23 Chelwood Avenue, Worthing, West Sussex, BN12 4QP

Direct shareholders

ShareholderShare classShares held% of class
GARY HECTORsophymarine-openregistry-h-gary-hector-95809fORDINARY100,000100.00%

WANDERLUST PAPER CO. LTD

sophymarine-openregistry-gb-14474817
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
74100 — specialised design activities
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MS LUCY JANE HOWARTH BRACKINsophymarine-openregistry-h-ms-lucy-jane-howarth-brackin-1f99ecORDINARY1100.00%

DMC HEATING AND PLUMBING SOLUTIONS LTD

sophymarine-openregistry-gb-14479356
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Adversane Road, Worthing, BN14 7QH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCORMICKsophymarine-openregistry-h-david-mccormick-4d7bb1ORDINARY1100.00%

RICCAPARADA LIMITED

sophymarine-openregistry-gb-14527059
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
2 Rees Close, Worthing, West Sussex, BN13 3ST

Direct shareholders

ShareholderShare classShares held% of class
RICCA PARADAsophymarine-openregistry-gb-14527059ORDINARY2,500100.00%