UK companies/Worthing/Page 55

Companies in Worthing and their shareholdersPage 55 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 48 shareholdings and 10 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
48
Related parties
10

TEC PROJECTS LTD

sophymarine-openregistry-gb-07109077
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL WHITTALLsophymarine-openregistry-h-jonathan-paul-whittall-d88c2aORDINARY85100.00%
JONATHAN PAUL WHITTALLsophymarine-openregistry-h-jonathan-paul-whittall-d88c2aA ORDINARY15100.00%
PAUL ANTHONY WHITTALLsophymarine-openregistry-h-paul-anthony-whittall-c0736aORDINARY00.00%

ADAMS ONE STOP SHOP LTD

sophymarine-openregistry-gb-07128449
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Worthing, West Sussex, BN11 2RZ

Direct shareholders

ShareholderShare classShares held% of class
ALI AHMETsophymarine-openregistry-h-ali-ahmet-3cfa7dORDINARY100
SULEYMAN ASLANOGLU ALIsophymarine-openregistry-h-suleyman-aslanoglu-ali-378a1dB ORDINARY1

Related parties

PartyRelationshipDetail
350 PPM LTDsophymarine-openregistry-gb-07647973Holds shares inORDINARY · 0.74%
MEGAWATT MOSAIC LTDsophymarine-openregistry-gb-14335015Holds shares inORDINARY · 0.20%
ADAMS WHOLESALE (WEST SUSSEX) LIMITEDsophymarine-openregistry-gb-05827389Holds shares inE
WHOLESALE CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-06762285Holds shares inORDINARY
ADAMS WHOLESALE FOOD SERVICE LTDsophymarine-openregistry-gb-08286736Holds shares inORDINARY
ADAMS WHOLESALE SOUTHERN GROUP LTDsophymarine-openregistry-gb-08448234Holds shares inORDINARY
ORGANIC HEAT EXCHANGERS LIMITEDsophymarine-openregistry-gb-10439664Holds shares inORDINARY
ADAMS WHOLESALE (SOUTHAMPTON) LTDsophymarine-openregistry-gb-12751337Holds shares inORDINARY
ADAMS ONLINE STORE LTDsophymarine-openregistry-gb-12808095Holds shares inORDINARY
WHOLESALE CATERING SUPPLIES (SUSSEX) LTDsophymarine-openregistry-gb-12829769Holds shares inORDINARY

TAYLOR GRACE LTD

sophymarine-openregistry-gb-07186391
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
75 Richmond Road, Worthing, BN11 4AQ

Direct shareholders

ShareholderShare classShares held% of class
APPIA HOLDINGS LTDsophymarine-openregistry-gb-16646843A ORDINARY1
APPIA HOLDINGS LTDsophymarine-openregistry-gb-16646843ORD1
TG SUNFLOWER LTDsophymarine-openregistry-gb-15690710ORD0
TG SUNFLOWER LTDsophymarine-openregistry-gb-15690710A ORDINARY0

JUICY DETAILS LIMITED

sophymarine-openregistry-gb-07196784
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
37 Shandon Road, Worthing, BN14 9DY

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES GODBOLDsophymarine-openregistry-h-mr-james-godbold-c91b0bA ORDINARY75
MR CHARLIE JOSEPH PRICEsophymarine-openregistry-h-mr-charlie-joseph-price-739384B ORDINARY25

VINE-WORKS LTD

sophymarine-openregistry-gb-07226456
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JC&H LIMITEDsophymarine-openregistry-gb-13832801ORDINARY A SHARES160
JC&H LIMITEDsophymarine-openregistry-gb-13832801ORDINARY B SHARES40
DJCT HOLDINGS LTDsophymarine-openregistry-gb-12780730ORDINARY B SHARES0
DJCT HOLDINGS LTDsophymarine-openregistry-gb-12780730ORDINARY A SHARES0

DUNKERTON’S PLUMBING & HEATING LTD

sophymarine-openregistry-gb-07277552
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE NOAKESsophymarine-openregistry-h-charlie-noakes-122abbORDINARY1
CHARLIE NOAKESsophymarine-openregistry-h-charlie-noakes-122abbORDINARY B1
CAMIE LIMITEDsophymarine-openregistry-gb-09751296ORDINARY0
CAMIE LIMITEDsophymarine-openregistry-gb-09751296ORDINARY B0

THE COMFOOT ZONE LIMITED

sophymarine-openregistry-gb-07295067
Status
Active
Type
Private Limited Company
Incorporated
24/06/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
42 South Street, Worthing, West Sussex, BN14 7LS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HALLETTsophymarine-openregistry-h-deborah-hallett-8f0ef6A ORDINARY50100.00%
TERENCE HALLETTsophymarine-openregistry-h-terence-hallett-6aab95B ORDINARY50100.00%

SUMMERSBY MEDIA LIMITED

sophymarine-openregistry-gb-07344946
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
EMMA BRIDGET SUMMERSBYsophymarine-openregistry-h-emma-bridget-summersby-1f838bORDINARY1,000100.00%
EDWARD MACDONALDsophymarine-openregistry-h-edward-macdonald-c31edbORDINARY B1100.00%

GRANGER FLOORING LIMITED

sophymarine-openregistry-gb-07371294
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
91 Lavington Road, Worthing, West Sussex, BN14 7SH

Direct shareholders

ShareholderShare classShares held% of class
WESLEY GRANGERsophymarine-openregistry-h-wesley-granger-06fdadORDINARY16100.00%
CHARLOTTE GRANGERsophymarine-openregistry-h-charlotte-granger-f841daA ORDINARY4100.00%

PROJECT BABY LIMITED

sophymarine-openregistry-gb-07523414
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BRIDLEsophymarine-openregistry-h-gavin-bridle-27f98aORD25100.00%
NATASHA HEWETTsophymarine-openregistry-h-natasha-hewett-d3e4b8ORDINARY "B"25100.00%

MEDIACHUM LIMITED

sophymarine-openregistry-gb-07620776
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
7 Loxwood Avenue, Worthing, BN14 7QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK ROBERTSsophymarine-openregistry-h-andrew-mark-roberts-359bd0ORDINARY1
TANDY ROBERTSsophymarine-openregistry-h-tandy-roberts-a64605ORDINARY B SHARE1

GREENACRES SERVICES SUSSEX LIMITED

sophymarine-openregistry-gb-07673760
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit 8, Worthing, West Sussex, BN13 3XL

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN OLIVER PAUL COOPERsophymarine-openregistry-h-mr-darren-oliver-paul-cooper-2d636aA ORDINARY75100.00%
MRS SHELLEY COOPERsophymarine-openregistry-h-mrs-shelley-cooper-caffd0B ORDINARY25100.00%

CONCIERGE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07697178
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
196 Findon Road, Worthing, BN14 0EJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM KEITH MCCALLIONsophymarine-openregistry-h-adam-keith-mccallion-5b4b60ORDINARY100
ADAM KEITH MCCALLIONsophymarine-openregistry-h-adam-keith-mccallion-5b4b60A ORDINARY1
TRACEY SHARON JOHNSTONsophymarine-openregistry-h-tracey-sharon-johnston-80ebf1A ORDINARY0

MICHAEL SEARE LIMITED

sophymarine-openregistry-gb-07960574
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY SEAREsophymarine-openregistry-h-michael-anthony-seare-ae5d3dORDINARY A SHARES100100.00%
RACHEL LOUISE SEAREsophymarine-openregistry-h-rachel-louise-seare-202ba4ORDINARY B SHARES100100.00%

HAWKEYE PICTURES LIMITED

sophymarine-openregistry-gb-08145711
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HAWKINSsophymarine-openregistry-h-jessica-hawkins-968727ORDINARY A1100.00%
PHILIP COLIN HAWKINSsophymarine-openregistry-h-philip-colin-hawkins-771aeaORDINARY1100.00%

GB ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-08232387
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Home Guard Mews, Worthing, BN14 7FH

Direct shareholders

ShareholderShare classShares held% of class
MR. GARY JAMES BAGLOLEsophymarine-openregistry-h-mr-gary-james-baglole-ea0936ORDINARY A 1 GBP100
MISS AMANDA JANE COOPERsophymarine-openregistry-h-miss-amanda-jane-cooper-17e042ORDINARY B 1 GBP1

WORTHING REST LTD

sophymarine-openregistry-gb-08284877
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Unit 3, The Forge Nepcote Lane, Worthing, West Sussex, BN14 0SE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HORSFALLsophymarine-openregistry-h-clive-horsfall-1ce950ORDINARY100
JANE COSTELLOsophymarine-openregistry-h-jane-costello-53bb9aA ORDINARY1

JRH LANDSCAPES LIMITED

sophymarine-openregistry-gb-08305262
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35cORDINARY100100.00%
KATIE HUGHESsophymarine-openregistry-h-katie-hughes-8603b9ORDINARY A10100.00%

INSOLVENCY AND RECOVERY LIMITED

sophymarine-openregistry-gb-08313648
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chatsworth House, 3rd Floor, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
KENNETH TOUHEYsophymarine-openregistry-h-kenneth-touhey-6dc858ORDINARY50,000
VANESSA BLACKWELLsophymarine-openregistry-h-vanessa-blackwell-82798fB ORDINARY1

DUNNTECH LIMITED

sophymarine-openregistry-gb-08344401
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHERYN ANNE DUNNsophymarine-openregistry-h-cheryn-anne-dunn-dc98dbB ORDINARY1
CLINTON WILLIAM DUNNsophymarine-openregistry-h-clinton-william-dunn-46a66cA ORDINARY1