UK companies/Worthing/Page 42

Companies in Worthing and their shareholdersPage 42 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 60 shareholdings and 0 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
60
Related parties
0

DELAUNAY WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08107472
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Galloways Accounting The Mill Building, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER & LAWRENCE INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12100138ORDINARY100
MR LLOYD FRENCHsophymarine-openregistry-h-mr-lloyd-french-7023a7ORDINARY0
MR MICHAEL STEVEN PRITCHARDsophymarine-openregistry-h-mr-michael-steven-pritchard-853234ORDINARY0

THINK CHANGE CONSULTING LTD

sophymarine-openregistry-gb-08150295
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Alinora Avenue, Worthing, BN12 4JA

Direct shareholders

ShareholderShare classShares held% of class
ADDY LUFFMANsophymarine-openregistry-h-addy-luffman-d705f8PREFERENCE50
GARY LUFFMANsophymarine-openregistry-h-gary-luffman-e66196PREFERENCE50
NICK DOWLINGsophymarine-openregistry-h-nick-dowling-13e32dPREFERENCE0

NUPOST CONSULTING LIMITED

sophymarine-openregistry-gb-08155537
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Crescent Road, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHRISTOPHER BOWRYsophymarine-openregistry-h-robert-christopher-bowry-478c50ORDINARY100
LAURA BOWRY-PRIORsophymarine-openregistry-h-laura-bowry-prior-67d683ORDINARY0
STEVE BOWRYsophymarine-openregistry-h-steve-bowry-5beb0aORDINARY0

ZAMEEN LTD

sophymarine-openregistry-gb-08162427
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
303 Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
IZH HOLDINGS LTDsophymarine-openregistry-gb-09493114ORDINARY1,003,014
FDV ASIA PTE LTDsophymarine-openregistry-h-fdv-asia-pte-ltd-c53414ORDINARY424,922
FRONTIER DIGITAL VENTURES PTE LTDsophymarine-openregistry-h-frontier-digital-ventures-pte-ltd-fa3a19ORDINARY0

SCC AGENCY LIMITED

sophymarine-openregistry-gb-08200274
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
First Floor, Worthing, West Sussex, BN14 9DE

Direct shareholders

ShareholderShare classShares held% of class
E&F HOLDINGS LIMITEDsophymarine-openregistry-gb-15939666ORDINARY1,000100.00%
DAVID MICHAEL CUSHIONsophymarine-openregistry-h-david-michael-cushion-09aa54ORDINARY00.00%
KAREN CUSHIONsophymarine-openregistry-h-karen-cushion-2c6891ORDINARY00.00%

REGENCY CARPETS WORTHING LIMITED

sophymarine-openregistry-gb-08249703
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR PETER HUGH BAILLIEsophymarine-openregistry-h-mr-peter-hugh-baillie-49b5f2ORDINARY60
MR ROBERT WILLIAM LANGMEAD NEWBERRYsophymarine-openregistry-h-mr-robert-william-langmead-newberry-81eb9aORDINARY20
MR ROSS GRIMSTERsophymarine-openregistry-h-mr-ross-grimster-18b9abORDINARY20

SILLMAN THOMAS LIMITED

sophymarine-openregistry-gb-08300500
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JACQUELINE WYLIEsophymarine-openregistry-h-hannah-jacqueline-wylie-afc177ORDINARY650,00072.22%
SETH RICHARDSONsophymarine-openregistry-h-seth-richardson-2113ebORDINARY178,00019.78%
DAVID MCNALLYsophymarine-openregistry-gb-07909613ORDINARY72,0008.00%

4WARD TESTING LTD

sophymarine-openregistry-gb-08320873
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
FALLOUT HOLDINGS LTDsophymarine-openregistry-gb-12065660ORDINARY200
JOHN LEWIS SEWARDsophymarine-openregistry-h-john-lewis-seward-b5a893ORDINARY0
SANDRA SEWARDsophymarine-openregistry-h-sandra-seward-64ea40ORDINARY0

THE GREEN OAK BUILDING COMPANY LTD

sophymarine-openregistry-gb-08489981
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
JRB (HANTS) HOLDINGS LIMITEDsophymarine-openregistry-gb-15614265ORDINARY100
JAMES RICHARD BROWNsophymarine-openregistry-h-james-richard-brown-26ed18ORDINARY0
MEGAN BROWNsophymarine-openregistry-gb-07566845ORDINARY0

FERRING FOOT CLINIC. PODIATRY & CHIROPODY LTD

sophymarine-openregistry-gb-08672644
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ferring Foot Clinic 120 Ferring Street, Worthing, West Sussex, BN12 5JP

Direct shareholders

ShareholderShare classShares held% of class
JAMES COUGHTREYsophymarine-openregistry-h-james-coughtrey-d242a6ORDINARY150.00%
LAURA COUGHTREYsophymarine-openregistry-h-laura-coughtrey-db582cORDINARY150.00%
MRS GAYNOR PLATTsophymarine-openregistry-h-mrs-gaynor-platt-df3d52ORDINARY00.00%

NATIONWIDE EMPLOYMENT LAWYERS LTD

sophymarine-openregistry-gb-08693250
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SIMON ARMSTRONGsophymarine-openregistry-h-simon-armstrong-2355feORDINARY8181.00%
HOWELL JOHN (DECEASED)sophymarine-openregistry-h-howell-john-deceased-733ab9ORDINARY1010.00%
DAMIAN PAUL MCCARTHYsophymarine-openregistry-h-damian-paul-mccarthy-3a3534ORDINARY99.00%

LYNWOOD INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08705554
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
43320 — Joinery installation
Registered office
34 Wallace Avenue, Worthing, BN11 5QY

Direct shareholders

ShareholderShare classShares held% of class
DALTON KIRK ANTHONY FRANCISsophymarine-openregistry-h-dalton-kirk-anthony-francis-ef88afORDINARY100
KAREN LESLEY FRANCISsophymarine-openregistry-h-karen-lesley-francis-c491a2ORDINARY0
SHANNON FRANCISsophymarine-openregistry-h-shannon-francis-1a2960ORDINARY0

NATIONAL TUBE STRAIGHTENING SERVICE LTD

sophymarine-openregistry-gb-08711695
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
DLL HOLDINGS LIMITEDsophymarine-openregistry-gb-13212990ORDINARY GBP1 SHARES2100.00%
KIRSTY DIANE PORTERsophymarine-openregistry-h-kirsty-diane-porter-ea67d7ORDINARY GBP1 SHARES00.00%
LEONARD GEORGE PORTERsophymarine-openregistry-h-leonard-george-porter-c3cbd4ORDINARY GBP1 SHARES00.00%

EG SYSTEMS (UK) LIMITED

sophymarine-openregistry-gb-08796898
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
EUGENE GLASGOWsophymarine-openregistry-h-eugene-glasgow-a66132ORDINARY6
ANNA ELISABETH MCCALLsophymarine-openregistry-h-anna-elisabeth-mccall-7412c0ORDINARY4
VERONICA MARY GLASGOWsophymarine-openregistry-h-veronica-mary-glasgow-3f46abORDINARY0

EUROMAT LIMITED

sophymarine-openregistry-gb-08874231
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
47510 — Retail sale of textiles in specialised stores
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
EUROMAT GROUP LIMITEDsophymarine-openregistry-gb-15672021ORDINARY550
LEE SMARTsophymarine-openregistry-h-lee-smart-e78c37ORDINARY450
BENJAMIN SMARTsophymarine-openregistry-h-benjamin-smart-b9e80aORDINARY0

SOCIAL ATTRACTION LIMITED

sophymarine-openregistry-gb-08977633
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
GARY GOLDSTEINsophymarine-openregistry-h-gary-goldstein-e0febcORDINARY9999.00%
NEEL REDDYsophymarine-openregistry-h-neel-reddy-301a57ORDINARY11.00%
WILLIAM MURRAY-OBODYNSKIsophymarine-openregistry-h-william-murray-obodynski-1133e3ORDINARY00.00%

D&D SMILE LIMITED

sophymarine-openregistry-gb-08979842
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
147 George V Avenue, Worthing, West Sussex, BN11 5RZ

Direct shareholders

ShareholderShare classShares held% of class
HEIDY MARRERO VILAsophymarine-openregistry-h-heidy-marrero-vila-0e9ab4ORDINARY40
ANTONIO MARRERO FIGUEROAsophymarine-openregistry-h-antonio-marrero-figueroa-efb867ORDINARY30
ILEANA VILA DOPICOsophymarine-openregistry-h-ileana-vila-dopico-b28d81ORDINARY30

5 SELDEN ROAD (WORTHING) COMPANY LIMITED

sophymarine-openregistry-gb-09001621
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 2, Worthing, BN11 2LL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MILES STANDISH BUTCHERsophymarine-openregistry-h-gregory-miles-standish-butcher-e7d428ORDINARY2
GILLIAN CAMMACKsophymarine-openregistry-h-gillian-cammack-e2fbd5ORDINARY1
ROBERT SISKsophymarine-openregistry-h-robert-sisk-0ecab5ORDINARY0

POSTCODE FILMS LTD

sophymarine-openregistry-gb-09098207
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD OWLESsophymarine-openregistry-h-edward-owles-ea2579ORDINARY233.33%
JAIME TAYLORsophymarine-openregistry-h-jaime-taylor-39ad90ORDINARY233.33%
KATHERINE MCLARNONsophymarine-openregistry-h-katherine-mclarnon-6e49b1ORDINARY233.33%

REFORM ARCHITECTS LIMITED

sophymarine-openregistry-gb-09149854
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Technology Centre, Worthing, West Sussex, BN14 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAWESsophymarine-openregistry-h-andrew-dawes-d82849ORDINARY100
JOHN PATRICKsophymarine-openregistry-h-john-patrick-ce1ecfORDINARY0
NICHOLAS RANDALLsophymarine-openregistry-h-nicholas-randall-5a1faeORDINARY0