UK companies/Worthing/Page 126

Companies in Worthing and their shareholdersPage 126 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

SMARTDRONES LTD

sophymarine-openregistry-gb-15408692
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
DORMANT
SIC
74202 — Other specialist photography
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LIAM KERKHOVEsophymarine-openregistry-h-liam-kerkhove-429a06ORDINARY1100.00%

ECLECTIC HOME LTD

sophymarine-openregistry-gb-15436310
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIA ROCHFORDsophymarine-openregistry-h-mrs-julia-rochford-809557ORDINARY1100.00%

SK CREATIVE LTD

sophymarine-openregistry-gb-15471420
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SAM HARRISON KAYsophymarine-openregistry-h-sam-harrison-kay-a63f28ORDINARY GBP SHARES100100.00%

LEE CASTLE HOLDINGS LIMITED

sophymarine-openregistry-gb-15472956
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LEE CASTLEsophymarine-openregistry-h-lee-castle-844724ORDINARY176

Related parties

PartyRelationshipDetail
SUSSEX COUNTY WINDOWS LIMITEDsophymarine-openregistry-gb-07616204Holds shares inORDINARY
SUSSEX COUNTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10581757Holds shares inORDINARY
URBAN GARDEN ROOMS LTDsophymarine-openregistry-gb-11879473Holds shares inORDINARY

HYDROSPAS LTD

sophymarine-openregistry-gb-15478137
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
26 High Street, Worthing, BN11 1NU

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MOSSsophymarine-openregistry-h-howard-moss-af1ae5ORDINARY1100.00%

GARRISON DEVELOPMENTS (SOUTHERN) LTD

sophymarine-openregistry-gb-15492939
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES GARRISONsophymarine-openregistry-h-mark-james-garrison-6d409dORDINARY1100.00%

UNIFY DIGITAL LIMITED

sophymarine-openregistry-gb-15497360
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILIP DAYsophymarine-openregistry-h-michael-philip-day-470220ORDINARY GBP1 SHARE1100.00%

M-TECH INVESTMENTS LIMITED

sophymarine-openregistry-gb-15567957
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Silverdale, Worthing, BN11 2RZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BAKERsophymarine-openregistry-gb-06931144ORDINARY1

GEAR9 LIMITED

sophymarine-openregistry-gb-15576207
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
GEAR9 SARLsophymarine-openregistry-h-gear9-sarl-5ba5feORDINARY100100.00%

LT BUFF LTD

sophymarine-openregistry-gb-15623532
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Portland Square, Worthing, BN11 1QH

Direct shareholders

ShareholderShare classShares held% of class
DUC HOANG VU 5 PORTLAND SQUARE WORTHING ENGLAND BN11 1QHsophymarine-openregistry-h-duc-hoang-vu-5-portland-square-worthing--046b72ORDINARY GBP 1.00 SHARES.100

EUROMAT GROUP LIMITED

sophymarine-openregistry-gb-15672021
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
LEE SMARTsophymarine-openregistry-h-lee-smart-e78c37ORDINARY100

Related parties

PartyRelationshipDetail
EUROMAT LIMITEDsophymarine-openregistry-gb-08874231Holds shares inORDINARY

PRASHANT KITCHEN LTD

sophymarine-openregistry-gb-15701447
Status
Active
Type
Private Limited Company
Incorporated
02/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
5 Robson Road, Worthing, BN12 4EE

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT MEHTAsophymarine-openregistry-h-prashant-mehta-06b7aeORDINARY100100.00%

LARK WINES LTD

sophymarine-openregistry-gb-15704637
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Flat 2 1 Caledonian Place, Worthing, West Sussex, BN11 3DB

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BAYLIEsophymarine-openregistry-h-rachel-baylie-9ef945ORDINARY1

HALLS OF VALHALLA LIMITED

sophymarine-openregistry-gb-15731470
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Martlet House Unit E1 Yeoman Gate, Worthing, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
MONTY FRANCIS STEWARTsophymarine-openregistry-h-monty-francis-stewart-b6d66bORDINARY GBP1 SHARES1100.00%

GS FINANCIAL LTD

sophymarine-openregistry-gb-15732439
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY STEWARTsophymarine-openregistry-h-geoffrey-stewart-dd0c96ORDINARY1100.00%

SIMON MANLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-15762689
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SIMON MANLEYsophymarine-openregistry-h-simon-manley-07cacbORDINARY126

Related parties

PartyRelationshipDetail
SUSSEX COUNTY WINDOWS LIMITEDsophymarine-openregistry-gb-07616204Holds shares inORDINARY
SUSSEX COUNTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10581757Holds shares inORDINARY
CISSBURY PUBS AND BARS LTDsophymarine-openregistry-gb-16331306Holds shares inORDINARY

FAVERSHAM SOLUTIONS LTD

sophymarine-openregistry-gb-15776866
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
NO ACCOUNTS FILED
SIC
78200 — Temporary employment agency activities
Registered office
207 Chapel House Business Centre, Worthing, BN11 1EX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARGRAVEsophymarine-openregistry-h-paul-hargrave-450d9fORDINARY1

VIN-LUX LTD

sophymarine-openregistry-gb-15847488
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
DEMELZA MARIE DE SAINT OUENsophymarine-openregistry-h-demelza-marie-de-saint-ouen-e549f1ORDINARY100100.00%

ISF HOLDINGS LIMITED

sophymarine-openregistry-gb-15903521
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
INFORMATION SECURITY FORUM LIMITEDsophymarine-openregistry-gb-04822538ORDINARY1100.00%

HELIN PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-15948627
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
12 New Broadway, Worthing, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
JENNI KRISTIINA CHARALAMBIDESsophymarine-openregistry-h-jenni-kristiina-charalambides-fd9f47ORDINARY1