UK companies/Worthing/Page 30

Companies in Worthing and their shareholdersPage 30 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 80 shareholdings and 6 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
80
Related parties
6

THE HAIR AND BEAUTY LOUNGE (FINDON) LTD

sophymarine-openregistry-gb-12170717
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHARMANsophymarine-openregistry-h-steven-charman-93f19cORDINARY3535.00%
TINA LOUISE CHARMANsophymarine-openregistry-h-tina-louise-charman-b7569dORDINARY3535.00%
ELOUISA JANE CHARMANsophymarine-openregistry-h-elouisa-jane-charman-fb7ac6ORDINARY1515.00%
HANNAH LOUISE FIELDERsophymarine-openregistry-h-hannah-louise-fielder-4c2299ORDINARY1515.00%

RMR SHAKESPEARE LTD

sophymarine-openregistry-gb-12232509
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71111 — Architectural activities
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MILLERsophymarine-openregistry-h-dominic-miller-995e9eORDINARY25
JAMES MAURICE ROBERTSsophymarine-openregistry-h-james-maurice-roberts-8c7bf9ORDINARY25
MARC REDSHAWsophymarine-openregistry-h-marc-redshaw-67e9a9ORDINARY25
NICHOLAS MCGREGOR ROBERTSsophymarine-openregistry-h-nicholas-mcgregor-roberts-95cc37ORDINARY25

HOLIDAY PARK SPECIALISTS LIMITED

sophymarine-openregistry-gb-12263650
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SUTTONsophymarine-openregistry-h-andrew-david-sutton-e005ecORDINARY3433.33%
KEVIN CARRsophymarine-openregistry-h-kevin-carr-e946cbORDINARY3433.33%
PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819ORDINARY3433.33%
SWEETWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-12048528ORDINARY00.00%

LAND BUSINESS STRATEGIST LIMITED

sophymarine-openregistry-gb-12290741
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SUTTONsophymarine-openregistry-h-andrew-david-sutton-e005ecORDINARY5033.33%
DAMIEN WILSONsophymarine-openregistry-h-damien-wilson-88211bORDINARY5033.33%
PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819ORDINARY5033.33%
SWEETWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-12048528ORDINARY00.00%

GARRISON PROPERTIES (SOUTHERN) LTD

sophymarine-openregistry-gb-12294157
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES GARRISONsophymarine-openregistry-h-mark-james-garrison-6d409dORDINARY50
MR LIAM COLIN MITCHELLsophymarine-openregistry-h-mr-liam-colin-mitchell-423eb2ORDINARY25
MR MATTHEW MASSEYsophymarine-openregistry-h-mr-matthew-massey-a33d8eORDINARY25
MR PAUL MARTIN GARRISONsophymarine-openregistry-h-mr-paul-martin-garrison-396bedORDINARY0

RVB TRANSCENDENCE LIMITED

sophymarine-openregistry-gb-12458469
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
100 Broadwater Road, Worthing, BN14 8AN

Direct shareholders

ShareholderShare classShares held% of class
DRISHI BEEHARRYsophymarine-openregistry-h-drishi-beeharry-0dbcdbORDINARY35
VISHAL BABUsophymarine-openregistry-h-vishal-babu-17db7aORDINARY25
GEETA BEEHARRYsophymarine-openregistry-h-geeta-beeharry-4cf328ORDINARY20
RAMPRAKASH BEEHARRYsophymarine-openregistry-h-ramprakash-beeharry-f1f513ORDINARY20

SOUTHERN ACOUSTICS UK LTD

sophymarine-openregistry-gb-12536652
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
8 Marshall Avenue, Worthing, BN14 0ES

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROY VOCEsophymarine-openregistry-h-neil-roy-voce-3d3831ORDINARY8585.00%
ELEANOR VOCEsophymarine-openregistry-h-eleanor-voce-e9c946ORDINARY55.00%
HANIEH MOTAMEDIANsophymarine-openregistry-h-hanieh-motamedian-438c81ORDINARY55.00%
MADELEINE VOCEsophymarine-openregistry-h-madeleine-voce-c9d79eORDINARY55.00%

SMOCK ALLEY LIMITED

sophymarine-openregistry-gb-12631517
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
CHANEL DIXONsophymarine-openregistry-h-chanel-dixon-4fe731ORDINARY1
CHARLES DIXONsophymarine-openregistry-h-charles-dixon-75589dORDINARY1
DECLAN DIXONsophymarine-openregistry-h-declan-dixon-d04f55ORDINARY1
IAN DIXONsophymarine-openregistry-gb-08125948ORDINARY0

WINCHESTER 17 FREEHOLD LTD

sophymarine-openregistry-gb-12734364
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Winchester Road, Worthing, BN11 4DJ

Direct shareholders

ShareholderShare classShares held% of class
HELENA MAY YEN LEONGsophymarine-openregistry-h-helena-may-yen-leong-91ad8aORDINARY125.00%
KATHRYN MAGUIRE-RAWLINSONsophymarine-openregistry-h-kathryn-maguire-rawlinson-e4607aORDINARY125.00%
KRISTINA SVOBODOVAsophymarine-openregistry-h-kristina-svobodova-66f914ORDINARY125.00%
PETER JEREMY FIJALKOWSKIsophymarine-openregistry-h-peter-jeremy-fijalkowski-f62a5aORDINARY125.00%

CLARKE AND CO PROPERTIES LIMITED

sophymarine-openregistry-gb-12762542
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Melrose Close, Worthing, West Sussex, BN13 1NY

Direct shareholders

ShareholderShare classShares held% of class
ADAM PATRICK CLARKEsophymarine-openregistry-h-adam-patrick-clarke-46b63bORDINARY5050.00%
PATRICK JAMES CLARKEsophymarine-openregistry-h-patrick-james-clarke-b02353ORDINARY5050.00%
BENJAMIN PETER CLARKEsophymarine-openregistry-h-benjamin-peter-clarke-11f3e4ORDINARY00.00%
SCOTT JAMES CLARKEsophymarine-openregistry-h-scott-james-clarke-df72c0ORDINARY00.00%

RH INVESTMENTS SOUTHERN LTD

sophymarine-openregistry-gb-12873023
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LISA HEASMANsophymarine-openregistry-h-lisa-heasman-3d8229ORDINARY2525.00%
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY2525.00%
STEVEN HEASMANsophymarine-openregistry-h-steven-heasman-407f7dORDINARY2525.00%
TUGCE ROBERTSsophymarine-openregistry-h-tugce-roberts-c00309ORDINARY2525.00%

HURSTON PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12914282
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BENNETT, TRUSTEE OF BENNETT FAMILY HPI TRUST 2021sophymarine-openregistry-h-nigel-bennett-trustee-of-bennett-family--e23813ORDINARY1
PETER BENNETT, TRUSTEE OF BENNETT FAMILY HPI TRUST 2021sophymarine-openregistry-h-peter-bennett-trustee-of-bennett-family--0d1895ORDINARY1
HENRY NIGEL BENNETTsophymarine-openregistry-h-henry-nigel-bennett-672c4cORDINARY0
PETER JAMES BENNETTsophymarine-openregistry-h-peter-james-bennett-40c495ORDINARY0

Related parties

PartyRelationshipDetail
NATUS PROPERTY GROUP LTDsophymarine-openregistry-gb-11947307Holds shares inORDINARY

SOLIDEA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12985508
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
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
MARTIN CHARLTONsophymarine-openregistry-h-martin-charlton-3b6b2eORDINARY A6
OLIVIA CHAPMANsophymarine-openregistry-h-olivia-chapman-178888ORDINARY A6
SUSANNE CHARLTONsophymarine-openregistry-h-susanne-charlton-f39b69ORDINARY A6
BARBARA CHARLTONsophymarine-openregistry-h-barbara-charlton-4f50b5ORDINARY A2

VIRTUOSA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12989115
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
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
MARTIN CHARLTONsophymarine-openregistry-h-martin-charlton-3b6b2eORDINARY A6
OLIVIA CHAPMANsophymarine-openregistry-h-olivia-chapman-178888ORDINARY A6
SUSANNE CHARLTONsophymarine-openregistry-h-susanne-charlton-f39b69ORDINARY A6
BARBARA CHARLTONsophymarine-openregistry-h-barbara-charlton-4f50b5ORDINARY A2

120 PORTLAND ROAD (WORTHING) LIMITED

sophymarine-openregistry-gb-13074602
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
120 Portland Road, Worthing, BN11 1QA

Direct shareholders

ShareholderShare classShares held% of class
ADAM ELLIOTTsophymarine-openregistry-h-adam-elliott-21daa0ORDINARY1
CORRIE GOLDsophymarine-openregistry-h-corrie-gold-4ccdfaORDINARY1
UPTON ELIZABETHsophymarine-openregistry-h-upton-elizabeth-de4507ORDINARY1
KATY BELBENsophymarine-openregistry-h-katy-belben-5bbde6ORDINARY0

ARCADE MEDIA LTD

sophymarine-openregistry-gb-13134426
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ARCADE GROUP LTDsophymarine-openregistry-gb-16505304ORDINARY15,000100.00%
AARON LUKE JOHN O'NEILLsophymarine-openregistry-h-aaron-luke-john-o-neill-ba994cORDINARY00.00%
JORDAN SCHWARZENBERGERsophymarine-openregistry-h-jordan-schwarzenberger-bca31cORDINARY00.00%
SBX VENTURES LIMITEDsophymarine-openregistry-gb-09455702ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIDEMEN VENTURES LIMITEDsophymarine-openregistry-gb-13468234Holds shares inORDINARY · 12.50%
UPSIDE VC LIMITEDsophymarine-openregistry-gb-14925725Holds shares inORDINARY · 6.50%
MOUTH GROUP LIMITEDsophymarine-openregistry-gb-10731253Holds shares inORDINARY · 0.08%
BRIDEBOOK LIMITEDsophymarine-openregistry-gb-09190872Holds shares inSERIES E · 0.02%
ARCADE BUSINESS MANAGEMENT LIMITEDsophymarine-openregistry-gb-16074351Holds shares inORDINARY · 0.00%

SECURITAX ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-13173721
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 Liverpool Gardens 3 Liverpool Gardens, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
CB CONSULTANTS LIMITEDsophymarine-openregistry-gb-13886449ORDINARY150
FREKOTA HOLDINGS LIMITEDsophymarine-openregistry-gb-14214892ORDINARY100
CHRISTOPHER VALENTINE BACKsophymarine-openregistry-h-christopher-valentine-back-9e8816ORDINARY0
DALE EDMONDSsophymarine-openregistry-h-dale-edmonds-f63fd4ORDINARY0

SIMON AND PRIME LTD

sophymarine-openregistry-gb-13180513
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Wiston House, Worthing, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR LORAN ASHOKA SIMONsophymarine-openregistry-h-mr-loran-ashoka-simon-bf41d0ORDINARY25
MR ROBERT ANTHONY PRIMEsophymarine-openregistry-h-mr-robert-anthony-prime-7c6a97ORDINARY25
MRS LUCY ANN SIMONsophymarine-openregistry-h-mrs-lucy-ann-simon-b22b1eORDINARY25
MRS REBECCA JESTsophymarine-openregistry-h-mrs-rebecca-jest-2c0522ORDINARY25

MAKING DIFFERENTLY LIMITED

sophymarine-openregistry-gb-13182270
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
32 Quicksilver Street, Worthing, West Sussex, BN13 1FN

Direct shareholders

ShareholderShare classShares held% of class
ROGER GELLMANsophymarine-openregistry-h-roger-gellman-30ac33ORDINARY10,000
VICTORIA HALLIDAYsophymarine-openregistry-h-victoria-halliday-2a2e8eORDINARY10,000
PAUL WITHERSsophymarine-openregistry-h-paul-withers-5f26d6ORDINARY6,333
SUSAN HALLIDAYsophymarine-openregistry-h-susan-halliday-da9d1fORDINARY333

MAMALOVESHIGHSTREET LIMITED

sophymarine-openregistry-gb-13216755
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ALESHA HAYsophymarine-openregistry-h-alesha-hay-a014e2ORDINARY2525.00%
RACHEL MORRISONsophymarine-openregistry-h-rachel-morrison-a928cbORDINARY2525.00%
SIAN VERITYsophymarine-openregistry-h-sian-verity-40995eORDINARY2525.00%
STACEY CAUDWELLsophymarine-openregistry-h-stacey-caudwell-725728ORDINARY2525.00%