UK companies/Worthing/Page 47
Companies in Worthing and their shareholdersPage 47 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 2 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
BROADWATER AUTOS LIMITED
sophymarine-openregistry-gb-13009727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- R/O 42 The Quashetts, Worthing, West Sussex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL LUKE GODDENsophymarine-openregistry-h-mr-samuel-luke-godden-cdc534 | ORDINARY | 34 | |
| MR MARK STEPHEN FALKINGHAMsophymarine-openregistry-h-mr-mark-stephen-falkingham-6b7d45 | ORDINARY | 33 | |
| MR SIMON DAVID MITCHELLsophymarine-openregistry-h-mr-simon-david-mitchell-ad2df6 | ORDINARY | 33 | |
HH GAMING WEB SERVICES LTD
sophymarine-openregistry-gb-13089660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HH GAMING LIMITEDsophymarine-openregistry-gb-12885986 | ORDINARY | 50 | 50.00% |
| PHIXION MEDIA LTDsophymarine-openregistry-gb-14097904 | ORDINARY | 50 | 50.00% |
| DANIEL FRANCISsophymarine-openregistry-gb-10548885 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FATELESS LTDsophymarine-openregistry-gb-14862932 | Holds shares in | SEED PREFERRED · 0.09% |
TUDOR DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13090910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDIP GANDHIsophymarine-openregistry-h-randip-gandhi-8994d1 | ORDINARY | 76 | |
| NEETA GANDHIsophymarine-openregistry-h-neeta-gandhi-75abf2 | ORDINARY | 24 | |
| AKASH GANDHIsophymarine-openregistry-h-akash-gandhi-375b9e | ORDINARY | 0 | |
BEACH CAFE SERVICES TRADING LIMITED
sophymarine-openregistry-gb-13144925
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HAWKINSsophymarine-openregistry-gb-12746953 | ORDINARY | 84 | 42.00% |
| DAVID FLOYDsophymarine-openregistry-gb-07427532 | ORDINARY | 74 | 37.00% |
| JAMES HOAREsophymarine-openregistry-h-james-hoare-168673 | ORDINARY | 42 | 21.00% |
MALLORY WEALTH LIMITED
sophymarine-openregistry-gb-13166366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANDREW ALLENsophymarine-openregistry-h-mr-paul-andrew-allen-00f961 | ORDINARY | 22,950 | |
| MR THOMAS LUKE MILSONsophymarine-openregistry-h-mr-thomas-luke-milson-df4fc6 | ORDINARY | 15,750 | |
| MR DAVID CHRISTOPHER STEWART CLARKsophymarine-openregistry-h-mr-david-christopher-stewart-clark-d78adf | ORDINARY | 6,300 | |
STORM BASKETBALL CLUB LTD
sophymarine-openregistry-gb-13206354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 4 Douglas Avenue, Worthing, West Sussex, BN11 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT HILDRETHsophymarine-openregistry-h-daniel-robert-hildreth-d88915 | ORDINARY | 1 | 33.33% |
| KARL YOUNGMANsophymarine-openregistry-h-karl-youngman-ff01b7 | ORDINARY | 1 | 33.33% |
| MARNIE-LOUISE WILLIAMSsophymarine-openregistry-h-marnie-louise-williams-aee796 | ORDINARY | 1 | 33.33% |
THE SIPPING HOUSE LIMITED
sophymarine-openregistry-gb-13213414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYCAN DASARsophymarine-openregistry-h-aycan-dasar-787a18 | ORDINARY | 2 | |
| GULCAN ADANIRsophymarine-openregistry-h-gulcan-adanir-ffb869 | ORDINARY | 2 | |
| DALYAN DASARsophymarine-openregistry-h-dalyan-dasar-0b9d16 | ORDINARY | 0 | |
ERSO CAPITAL LIMITED
sophymarine-openregistry-gb-13261997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITRINE HOLDINGS LIMITEDsophymarine-openregistry-gb-16466952 | ORDINARY | 2 | 100.00% |
| JAMES MARTIN DELANEYsophymarine-openregistry-h-james-martin-delaney-64767a | ORDINARY | 0 | 0.00% |
| MATTHEW LAWRENCE AMEYsophymarine-openregistry-h-matthew-lawrence-amey-754830 | ORDINARY | 0 | 0.00% |
THE CAMP'S COFFEE BEAN CO LIMITED
sophymarine-openregistry-gb-13298672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROBERTSsophymarine-openregistry-h-andrea-roberts-246aba | ORDINARY | 100 | |
| JENNIFER CAMPsophymarine-openregistry-h-jennifer-camp-881165 | ORDINARY | 0 | |
| WILLIAM CAMPsophymarine-openregistry-h-william-camp-e2e34b | ORDINARY | 0 | |
DOUBLE I FOOD LTD
sophymarine-openregistry-gb-13329676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQUES HOLDINGS LTDsophymarine-openregistry-gb-10608538 | ORDINARY | 80 | 80.00% |
| MD SHAKIB AHMEDsophymarine-openregistry-h-md-shakib-ahmed-f76186 | ORDINARY | 20 | 20.00% |
| MOHI SAMI UDDINsophymarine-openregistry-h-mohi-sami-uddin-ebfac8 | ORDINARY | 0 | 0.00% |
BLEEDSTOPPERS INTERNATIONAL LTD
sophymarine-openregistry-gb-13339881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 21 Vale Avenue, Worthing, BN14 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL HAMILTONsophymarine-openregistry-h-darren-paul-hamilton-8a09ad | ORDINARY | 1 | 50.00% |
| EWAN GEORGE DUNSIREsophymarine-openregistry-h-ewan-george-dunsire-a4b5dc | ORDINARY | 1 | 50.00% |
| REBECCA JOAN HAMILTONsophymarine-openregistry-h-rebecca-joan-hamilton-fea275 | ORDINARY | 0 | 0.00% |
TREE FROG GRADING LIMITED
sophymarine-openregistry-gb-13376829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
93199 — Other sports activities - Registered office
- 47 Alinora Crescent, Worthing, BN12 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BUDGENsophymarine-openregistry-h-katie-budgen-aa6299 | ORDINARY | 100 | |
| ANTHONY HICKMANsophymarine-openregistry-h-anthony-hickman-442047 | ORDINARY | 0 | |
| CHARLOTTE BONNIE FINNAGINsophymarine-openregistry-h-charlotte-bonnie-finnagin-d97a58 | ORDINARY | 0 | |
NORTH END COLIVING LTD
sophymarine-openregistry-gb-13387945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- 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 |
|---|
| CO-LIVING BY DESIGN LIMITEDsophymarine-openregistry-gb-12850594 | ORDINARY SHARES | 125 | 62.50% |
| SCARTH BAKER LTDsophymarine-openregistry-gb-10445827 | ORDINARY SHARES | 75 | 37.50% |
| SCOTT BAKER PROPERTIES LTDsophymarine-openregistry-gb-10727103 | ORDINARY SHARES | 0 | 0.00% |
ANGLO POUNTNEY LIMITED
sophymarine-openregistry-gb-13421575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1 1 Meadow Road Ind Estate, Worthing, BN11 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POUNTNEY TYRES LTDsophymarine-openregistry-gb-03752415 | ORDINARY | 50 | |
| STEPHEN MENDESsophymarine-openregistry-h-stephen-mendes-badfbf | ORDINARY | 50 | |
| DERRICK POUNTNEYsophymarine-openregistry-h-derrick-pountney-d5e77e | ORDINARY | 0 | |
BAKER KENT LIMITED
sophymarine-openregistry-gb-13485157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- SMALL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALITY BREADS LIMITEDsophymarine-openregistry-gb-03169637 | ORDINARY | 650 | |
| JWA23 INVESTMENTS LIMITEDsophymarine-openregistry-gb-15060144 | ORDINARY | 250 | |
| HHW23 INVESTMENTS LIMITEDsophymarine-openregistry-gb-15060045 | ORDINARY | 100 | |
JUTOMO LTD
sophymarine-openregistry-gb-13559441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 High Street, Worthing, West Sussex, BN14 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNETTE SELVESsophymarine-openregistry-h-judith-annette-selves-28db36 | ORDINARY | 70 | 70.00% |
| MOLLIE KATHLEEN SIMPSONsophymarine-openregistry-h-mollie-kathleen-simpson-c67d87 | ORDINARY | 25 | 25.00% |
| TOBY JOHN SELVESsophymarine-openregistry-h-toby-john-selves-665325 | ORDINARY | 5 | 5.00% |
ACLIPSE ELECTRICAL GROUP LTD
sophymarine-openregistry-gb-13642167
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- 1 Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MATHEW ALAN PACYsophymarine-openregistry-h-mr-james-mathew-alan-pacy-a20a58 | ORDINARY | 10 | |
| MR LIAM SPINKSsophymarine-openregistry-h-mr-liam-spinks-4c5142 | ORDINARY | 0 | |
| MRS REBECCA PACYsophymarine-openregistry-h-mrs-rebecca-pacy-5dcbee | ORDINARY | 0 | |
ALEXANDER KITCHENS LIMITED
sophymarine-openregistry-gb-13645591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON JAMES LINKHORNsophymarine-openregistry-h-aron-james-linkhorn-ba1609 | ORDINARY | 50 | 50.00% |
| SAMANTHA LINDA BEECHINORsophymarine-openregistry-h-samantha-linda-beechinor-9299b0 | ORDINARY | 50 | 50.00% |
| PHILIP BEECHINORsophymarine-openregistry-h-philip-beechinor-883726 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESTNEAT LIMITEDsophymarine-openregistry-gb-02567950 | Holds shares in | ORDINARY A · 50.00% |
LUFF PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13658753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY STUART FULLERsophymarine-openregistry-h-mr-ashley-stuart-fuller-6551cd | ORDINARY | 50 | |
| MR ROBERT JAMES LUFFsophymarine-openregistry-h-mr-robert-james-luff-32ef22 | ORDINARY | 50 | |
| MRS CLAIRE LUFFsophymarine-openregistry-h-mrs-claire-luff-959e7b | ORDINARY | 0 | |
AHG PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13703104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AHG HOLDINGS LIMITEDsophymarine-openregistry-gb-15204257 | ORDINARY | 100 | 100.00% |
| ALAN BRADLEY HOWELLSsophymarine-openregistry-h-alan-bradley-howells-bcbea0 | ORDINARY | 0 | 0.00% |
| AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4acc | ORDINARY | 0 | 0.00% |