UK companies/Worthing/Page 44
Companies in Worthing and their shareholdersPage 44 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 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.
Companies with a register
2,537
PHOTOVER LTD
sophymarine-openregistry-gb-10313444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC OLIVER YOULDONsophymarine-openregistry-h-dominic-oliver-youldon-b0c358 | ORDINARY | 33,334 | 33.33% |
| LUKE GEORGE JEARUMsophymarine-openregistry-h-luke-george-jearum-299dbf | ORDINARY | 33,334 | 33.33% |
| MARK JEARUMsophymarine-openregistry-h-mark-jearum-87112e | ORDINARY | 33,334 | 33.33% |
CLEARLY PROPERTY NORTH WEST LTD
sophymarine-openregistry-gb-10358128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Grafton Road, Worthing, West Sussex, BN11 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY SHARES | 100 | 100.00% |
| PETER BAKERsophymarine-openregistry-h-peter-baker-891966 | ORDINARY SHARES | 0 | 0.00% |
| SARAH BAKERsophymarine-openregistry-gb-06604828 | ORDINARY SHARES | 0 | 0.00% |
VISTA PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-10425115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thistledown Nepcote Lane, Worthing, BN14 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLVOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-16628262 | ORDINARY | 200 | |
| GARY RONALD MARTIN PROUDLOCKsophymarine-openregistry-h-gary-ronald-martin-proudlock-6d7b5b | ORDINARY | 0 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISTA PARTNERS LIMITEDsophymarine-openregistry-gb-07518998 | Holds shares in | ORDINARY |
SOUTH COAST AUTO BODY REPAIRS LIMITED
sophymarine-openregistry-gb-10501735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 78 Vancouver Road, Worthing, West Sussex, BN13 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEAN MASONsophymarine-openregistry-h-david-sean-mason-1b7ddc | ORDINARY | 100 | 100.00% |
| KATHRYN MARGOT ALEXANDRA HAZELDINEsophymarine-openregistry-h-kathryn-margot-alexandra-hazeldine-fa816d | ORDINARY | 0 | 0.00% |
| SCOTT ASHLEY HAZELDINEsophymarine-openregistry-h-scott-ashley-hazeldine-a417fa | ORDINARY | 0 | 0.00% |
BURGER MEE LIMITED
sophymarine-openregistry-gb-10512267
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 The Royal Arcade, Worthing, BN11 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUAD JARBANDAsophymarine-openregistry-h-fouad-jarbanda-213558 | ORDINARY | 50 | |
| TONY MOTREBsophymarine-openregistry-h-tony-motreb-7d19ea | ORDINARY | 50 | |
| SANDRA KUITEKLYTEsophymarine-openregistry-h-sandra-kuiteklyte-c3c6a0 | ORDINARY | 0 | |
RUYI LDT LIMITED
sophymarine-openregistry-gb-10594187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 358 Goring Road, Worthing, BN12 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING HONG CHENsophymarine-openregistry-h-ying-hong-chen-98d44c | ORDINARY | 60 | |
| DAPHNE LIsophymarine-openregistry-h-daphne-li-50d5a5 | ORDINARY | 40 | |
| YING XIA CHENsophymarine-openregistry-h-ying-xia-chen-a096fa | ORDINARY | 0 | |
SHAFIQUES HOLDINGS LTD
sophymarine-openregistry-gb-10608538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHI SAMI UDDINsophymarine-openregistry-h-mohi-sami-uddin-ebfac8 | ORDINARY | 51 | 51.00% |
| MILONI SAMI UDDINsophymarine-openregistry-h-miloni-sami-uddin-51d5a1 | ORDINARY | 30 | 30.00% |
| ZAKI NAQIB UDDINsophymarine-openregistry-h-zaki-naqib-uddin-64bb50 | ORDINARY | 19 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOUBLE I FOOD LTDsophymarine-openregistry-gb-13329676 | Holds shares in | ORDINARY · 80.00% |
EDUCATION FUTURES LTD
sophymarine-openregistry-gb-10733597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN VARMAsophymarine-openregistry-h-tarun-varma-39d423 | ORDINARY | 300 | 100.00% |
| KEYA LAMBAsophymarine-openregistry-h-keya-lamba-d3a7e6 | ORDINARY | 0 | 0.00% |
| POLLY CROWTHERsophymarine-openregistry-h-polly-crowther-7d94e7 | ORDINARY | 0 | 0.00% |
ANNANDALE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10922913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HILL JONESsophymarine-openregistry-h-thomas-hill-jones-b328fe | ORDINARY | 100 | |
| TJ 11 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15884525 | ORDINARY | 100 | |
| TOMMY JONES DEVELOPMENTS LTDsophymarine-openregistry-gb-14110372 | ORDINARY | 0 | |
ROBBIE A SCOTT LIMITED
sophymarine-openregistry-gb-10966916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ALAN SCOTTsophymarine-openregistry-h-mr-robert-alan-scott-af96ec | ORDINARY | 80 | |
| MR IAN WESLEY SCOTTsophymarine-openregistry-h-mr-ian-wesley-scott-9ee2ca | ORDINARY | 10 | |
| MRS LAURA MAY SCOTTsophymarine-openregistry-h-mrs-laura-may-scott-72d8a3 | ORDINARY | 10 | |
VYV-UK LTD
sophymarine-openregistry-gb-10969529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Unit 7, Worthing, West Sussex, BN14 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADI-NINA CORPORATIONsophymarine-openregistry-h-madi-nina-corporation-ff5711 | ORDINARY | 52 | |
| FOXGLOVE RESEARCH LIMITEDsophymarine-openregistry-gb-16229216 | ORDINARY | 24 | |
| ANTHONY BEZENCONsophymarine-openregistry-h-anthony-bezencon-f6ace7 | ORDINARY | 0 | |
TRAUMA PSYCHOLOGY TRAINING LIMITED
sophymarine-openregistry-gb-11013921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 54 High Street, Worthing, BN14 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT DESAI LIMITEDsophymarine-openregistry-gb-13342595 | ORDINARY | 10 | |
| CARLOTTA RABYsophymarine-openregistry-h-carlotta-raby-0a5cfb | ORDINARY | 0 | |
| DOMINIC PLANTsophymarine-openregistry-h-dominic-plant-158d7a | ORDINARY | 0 | |
DDBG PROPERTIES LIMITED
sophymarine-openregistry-gb-11068605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, 3, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIGHT GAYLEsophymarine-openregistry-h-dwight-gayle-61845e | ORDINARY | 80 | 80.00% |
| STEFANIE FLETCHERsophymarine-openregistry-h-stefanie-fletcher-756749 | ORDINARY | 20 | 20.00% |
| GAYLE GROUP LIMITEDsophymarine-openregistry-gb-16713556 | ORDINARY | 0 | 0.00% |
EODEX UK LTD
sophymarine-openregistry-gb-11104658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EODEX HOLDINGS LIMITEDsophymarine-openregistry-gb-16662228 | ORDINARY | 100 | 100.00% |
| EODEX GROUP LIMITEDsophymarine-openregistry-gb-16662116 | ORDINARY | 0 | 0.00% |
| SIMON JOHN MORGANsophymarine-openregistry-h-simon-john-morgan-d4aeb4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EODEX UK - MANAGEMENT LTDsophymarine-openregistry-gb-11130369 | Holds shares in | ORDINARY · 0.00% |
| EODEX UK - SUBSEA LTDsophymarine-openregistry-gb-11130601 | Holds shares in | ORDINARY · 0.00% |
| EODEX UK - DEFENCE LTDsophymarine-openregistry-gb-11134486 | Holds shares in | ORDINARY · 0.00% |
RUN THINGS LTD
sophymarine-openregistry-gb-11238708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 303 Goring Road, Worthing, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARIE RIXONsophymarine-openregistry-h-clare-marie-rixon-71fd7a | ORDINARY | 90 | 45.00% |
| KEVIN JOHN RICHARD BETTSsophymarine-openregistry-h-kevin-john-richard-betts-3b38a5 | ORDINARY | 90 | 45.00% |
| JACK AUSTIN ALLENsophymarine-openregistry-h-jack-austin-allen-d35013 | ORDINARY | 20 | 10.00% |
PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED
sophymarine-openregistry-gb-11277521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISIO HOLDINGS LIMITEDsophymarine-openregistry-h-alisio-holdings-limited-b85bec | ORDINARY | 70 | |
| CLAYTON GREENsophymarine-openregistry-h-clayton-green-6fb84b | ORDINARY | 30 | |
| EMPYRAEN GROUP LIMITEDsophymarine-openregistry-h-empyraen-group-limited-e490b1 | ORDINARY | 0 | |
PROMOWAVE LTD
sophymarine-openregistry-gb-11303443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 54 Quicksilver Street, Worthing, BN13 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS SPILIOTOPOULOSsophymarine-openregistry-h-ioannis-spiliotopoulos-da4cbf | ORDINARY | 54 | |
| AIKATERINI ARAMPOGLIDOUsophymarine-openregistry-h-aikaterini-arampoglidou-235d6a | ORDINARY | 46 | |
| ANTONIA KRYONIDOUsophymarine-openregistry-h-antonia-kryonidou-01ca0e | ORDINARY | 0 | |
CHR WRAPS AND GRAPHICS LIMITED
sophymarine-openregistry-gb-11347566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BOUTWOODsophymarine-openregistry-h-charlie-boutwood-63d4a4 | ORDINARY | 70 | 70.00% |
| SAMANTHA BOUTWOODsophymarine-openregistry-h-samantha-boutwood-ebafed | ORDINARY | 30 | 30.00% |
| JACQUELINE TICEHURSTsophymarine-openregistry-h-jacqueline-ticehurst-7713ec | ORDINARY | 0 | 0.00% |
WORKPLACE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11384985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11311750 | ORDINARY | 50 | |
| DARREN STONEsophymarine-openregistry-gb-08296251 | ORDINARY | 45 | |
| JONATHAN ESWARANsophymarine-openregistry-h-jonathan-eswaran-296a92 | ORDINARY | 5 | |
CRAFTD LONDON LTD
sophymarine-openregistry-gb-11487015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CANNON LTDsophymarine-openregistry-gb-10184732 | ORDINARY | 198 | |
| BRANDBUILDR LTDsophymarine-openregistry-gb-10368416 | ORDINARY | 198 | |
| NATALIE FAHEY LTDsophymarine-openregistry-gb-13437272 | ORDINARY | 4 | |