UK companies/Worthing/Page 124

Companies in Worthing and their shareholdersPage 124 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 5 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
5

HELLONOVA LTD

sophymarine-openregistry-gb-14535823

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 18 Rusper Road South, Worthing, BN13 1LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERAL GRIFFITHsophymarine-openregistry-h-meral-griffith-ee8871	ORDINARY	3,084,833	100.00%

JAVOR LIMITED

sophymarine-openregistry-gb-14577702

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office: 303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JIMMY RAYMOND TJHIEsophymarine-openregistry-h-jimmy-raymond-tjhie-4965cb	ORDINARY	1	100.00%

LST DINING LIMITED

sophymarine-openregistry-gb-14582327

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2023
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 7 Bath Place, Worthing, BN11 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS ELIZABETH SZILER TUSTINsophymarine-openregistry-h-miss-elizabeth-sziler-tustin-681661	ORDINARY	1

SHY PANDA LTD

sophymarine-openregistry-gb-14594586

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 2 Nutley Close, Worthing, BN12 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1	ORDINARY	1	100.00%

BROADWATER SWIMMING SCHOOL LTD

sophymarine-openregistry-gb-14598309

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2023
Accounts: DORMANT
SIC: 85510 — Sports and recreation education
Registered office: 55 Broadwater Road, Worthing, BN14 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROADWATER SWIMMING SCHOOL LTDsophymarine-openregistry-gb-14598309	ORDINARY	2	100.00%

BAYLEY ESTATES LTD

sophymarine-openregistry-gb-14624613

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2023
Accounts: MICRO ENTITY
SIC: 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
CONNOR LOUIS BAYLEYsophymarine-openregistry-h-connor-louis-bayley-22d498	ORDINARY	1	100.00%

LOECARE LTD

sophymarine-openregistry-gb-14629699

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2023
Accounts: MICRO ENTITY
SIC: 86102 — Medical nursing home activities
Registered office: 4 Medway Close, Worthing, BN13 3LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAYLA KUKULISsophymarine-openregistry-h-layla-kukulis-17890b	ORDINARY	1

SOLARIS UK HOLDINGS LIMITED

sophymarine-openregistry-gb-14657608

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2023
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
OLAJIDE OLAYINKA WILLIAM OLATUNJIsophymarine-openregistry-h-olajide-olayinka-william-olatunji-40240c	ORDINARY	100	100.00%

YR COLOMBIA LIMITED

sophymarine-openregistry-gb-14671308

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2023
Accounts: SMALL
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
YINSON RENEWABLES PTE LTDsophymarine-openregistry-h-yinson-renewables-pte-ltd-806ae5	ORDINARY	55,000	100.00%

BRICKPLICITY LTD

sophymarine-openregistry-gb-14708510

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2023
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office: 50 Navarino Road, Worthing, BN11 2NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY LEE RICHARD KEARNEYsophymarine-openregistry-h-danny-lee-richard-kearney-22a407	ORDINARY	1	100.00%

RHEIMS LTD

sophymarine-openregistry-gb-14725534

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 69 Downview Road, Worthing, West Sussex, BN11 4QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MCCARTHYsophymarine-openregistry-h-simon-mccarthy-2cacbc	ORDINARY	1,600

Related parties

Party	Relationship	Detail
ASSENSUS LTDsophymarine-openregistry-gb-08901864	Holds shares in	ORDINARY
ALCINA ASSOCIATES LTDsophymarine-openregistry-gb-14004481	Holds shares in	ORDINARY

FAVOURITE PIZZA WORTHING LTD

sophymarine-openregistry-gb-14746482

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2023
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 38 Ann Street, Worthing, BN11 1NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVEED AHMAD AZIZsophymarine-openregistry-h-naveed-ahmad-aziz-704e60	ORDINARY	100

BOWSER SOCIALS LTD

sophymarine-openregistry-gb-14749748

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2023
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office: Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE EMILY GOUGHsophymarine-openregistry-h-charlotte-emily-gough-0aebd6	ORDINARY GBP SHARES	100	100.00%

SLMTT HOLDINGS LIMITED

sophymarine-openregistry-gb-14761567

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2023
Accounts: TOTAL EXEMPTION FULL
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
TALISA LAUREN TOSSELLsophymarine-openregistry-h-talisa-lauren-tossell-67a343	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
SLMTT LIMITEDsophymarine-openregistry-gb-12118885	Holds shares in	ORDINARY · 100.00%

DAVID & CURTIS PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-14775820

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2023
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 36a Goring Road, Worthing, BN12 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JAMES CHARLOTTEsophymarine-openregistry-h-david-james-charlotte-a7ff45	ORDINARY	1	100.00%

GKDRUMS LTD

sophymarine-openregistry-gb-14778886

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2023
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 1 Raglan Avenue, Worthing, BN13 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GABRIELLE KINGsophymarine-openregistry-h-gabrielle-king-d7381a	ORDINARY	1	100.00%

CREST INTERNATIONAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-14780049

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2023
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
DAVID GONZALEZ DE SOUSAsophymarine-openregistry-h-david-gonzalez-de-sousa-061ee7	ORDINARY	1	100.00%

ITEMPIRE HOLDINGS LTD

sophymarine-openregistry-gb-14826502

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2023
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
RICHARD DANIEL DRAPERsophymarine-openregistry-h-richard-daniel-draper-026b79	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ITEMPIRE LIMITEDsophymarine-openregistry-gb-13054550	Holds shares in	ORDINARY · 100.00%

CHIP HOLDINGS LTD

sophymarine-openregistry-gb-14833438

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2023
Accounts: DORMANT
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
JOSHUA KAMRAN LARKINsophymarine-openregistry-h-joshua-kamran-larkin-1358d1	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
YUNG MEDIA LTDsophymarine-openregistry-gb-12253113	Holds shares in	ORDINARY · 100.00%

FUTURE PLANNED PORTFOLIOS LTD

sophymarine-openregistry-gb-14839546

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 38 Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUTURE PLANNED GROUP HOLDINGS LTDsophymarine-openregistry-gb-15306789	ORDINARY	4