UK companies/Worthing/Page 56

Companies in Worthing and their shareholdersPage 56 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 45 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.

Post town
Worthing

Companies with a register
2,537

On this page
20

Shareholdings
45

Related parties
2

NORDELL HOLDINGS LIMITED

sophymarine-openregistry-gb-08413780

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2013
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 4-5 Teville Industrials, Worthing, West Sussex, BN14 8NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JAMES MASONsophymarine-openregistry-h-paul-james-mason-72968f	A ORDINARY	120	100.00%
CLAIR MASONsophymarine-openregistry-h-clair-mason-f763dc	B ORDINARY	30	100.00%

Related parties

Party	Relationship	Detail
NORDELL PROPERTIES LIMITEDsophymarine-openregistry-gb-05310959	Holds shares in	A ORDINARY

ORISON PROPERTIES LIMITED

sophymarine-openregistry-gb-08729440

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 92 Broadwater Road, Worthing, West Sussex, BN14 8AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANNE MUNROsophymarine-openregistry-h-elizabeth-anne-munro-7474a6	ORDINARY	100	100.00%
FLORENCE OLIVE MUNROsophymarine-openregistry-h-florence-olive-munro-975f3e	B ORDINARY	1	100.00%

RASCAL CLOTHING LTD

sophymarine-openregistry-gb-08770164

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 14131 — Manufacture of other men's outerwear
Registered office: Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WX GROUP LIMITEDsophymarine-openregistry-gb-14996541	B	75	100.00%
WX GROUP LIMITEDsophymarine-openregistry-gb-14996541	A	25	100.00%
BILLY WINGROVE LIMITEDsophymarine-openregistry-h-billy-wingrove-limited-5094fc	A	0	0.00%
BILLY WINGROVE LIMITEDsophymarine-openregistry-h-billy-wingrove-limited-5094fc	B	0	0.00%

5RIT LIMITED

sophymarine-openregistry-gb-08785691

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office: 51 Shirley Drive, Worthing, BN14 9AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL MORGANsophymarine-openregistry-h-nigel-morgan-962484	ORDINARY	8
AMANDA MORGANsophymarine-openregistry-h-amanda-morgan-cea992	B ORDINARY	2

PADS4LABS LIMITED

sophymarine-openregistry-gb-08833352

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY DAVID MELLORsophymarine-openregistry-h-paul-anthony-david-mellor-816ce2	ORDINARY A	5	100.00%
PAUL ANTHONY DAVID MELLORsophymarine-openregistry-h-paul-anthony-david-mellor-816ce2	ORDINARY	5	100.00%
ELIZABETH MELLORsophymarine-openregistry-h-elizabeth-mellor-a8ee66	ORDINARY A	0	0.00%

FINDON REST LTD

sophymarine-openregistry-gb-08864131

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2014
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: 1 Cross Lane, Worthing, BN14 0UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY HORSFALLsophymarine-openregistry-h-lucy-horsfall-9aab78	ORDINARY	100
JANE COSTELLOsophymarine-openregistry-h-jane-costello-53bb9a	A ORDINARY	1

KYRO (SUSSEX) LIMITED

sophymarine-openregistry-gb-08936230

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JONATHAN BLENKARNsophymarine-openregistry-h-peter-jonathan-blenkarn-bacd5b	ORDINARY	100	100.00%
CARLA BLENKARNsophymarine-openregistry-h-carla-blenkarn-069afa	ORDINARY B	1	100.00%

WORTHING PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED

sophymarine-openregistry-gb-08959562

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2014
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 37 Offington Lane, Worthing, BN14 9RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOHN WILLIAM COPPINsophymarine-openregistry-h-mr-john-william-coppin-6fe0d9	ORDINARY B 1 GBP	50
MRS SARAH ANNE COPPINsophymarine-openregistry-h-mrs-sarah-anne-coppin-602991	ORDINARY A 1 GBP	50

PUBLISHING PUSH LTD

sophymarine-openregistry-gb-09090034

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Second Floor, Worthing, BN11 1TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK WALSHsophymarine-openregistry-gb-13074276	ORDINARY	100
RHIANNON WALSHsophymarine-openregistry-h-rhiannon-walsh-fd8b6a	NON-VOTING	10

TRANSFORMATIVE MARKETING SOLUTIONS LTD

sophymarine-openregistry-gb-09128600

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office: 54 Livesay Crescent, Worthing, BN14 8AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730	B ORDINARY	1
JACQUELINE KASSTEENsophymarine-openregistry-h-jacqueline-kassteen-04a2fa	ORDINARY	1

LAWFORD KNIGHT LIMITED

sophymarine-openregistry-gb-09187707

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Coastwise House 17 Liverpool Road, Worthing, West Sussex, BN11 1SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CHARLES GRAHAMsophymarine-openregistry-h-jonathan-charles-graham-de4922	ORDINARY A	60	100.00%
KEIRA MICHELLE GRAHAMsophymarine-openregistry-h-keira-michelle-graham-0e75d2	ORDINARY B	40	100.00%

SANNITY CONSULTING LIMITED

sophymarine-openregistry-gb-09197922

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 55201 — Holiday centres and villages
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 63 Arlington Avenue, Worthing, BN12 4SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHANNE MARY BONNER SANNIsophymarine-openregistry-h-johanne-mary-bonner-sanni-a3a9bc	ORDINARY A	99	100.00%
ARABELLA AYOMIDE BONNER SANNIsophymarine-openregistry-h-arabella-ayomide-bonner-sanni-645529	ORDINARY B	1	100.00%

BILLERICAY DENTAL STUDIO LIMITED

sophymarine-openregistry-gb-09250174

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA KHROUDsophymarine-openregistry-h-anita-khroud-23f890	ORDINARY B	50	100.00%
MANJINDER SINGH KHROUDsophymarine-openregistry-h-manjinder-singh-khroud-5397f5	ORDINARY A	50	100.00%

BURTON ELECTRICAL & RENEWABLES LTD

sophymarine-openregistry-gb-09271128

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 9 Worthing Business Park, Worthing, West Sussex, BN14 8AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163	ORDINARY	100
LAURA BURTONsophymarine-openregistry-h-laura-burton-9b9180	B ORDINARY	50

Related parties

Party	Relationship	Detail
READ ACCESS LTDsophymarine-openregistry-gb-15918704	Holds shares in	ORDINARY · 0.00%

SOUTHDOWN BRICKWORK LIMITED

sophymarine-openregistry-gb-09287219

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER MARTIN FURNISSsophymarine-openregistry-h-christopher-martin-furniss-4bb4c3	B ORDINARY	1
CHRISTOPHER MARTIN FURNISSsophymarine-openregistry-h-christopher-martin-furniss-4bb4c3	A ORDINARY	1
DEBBIE FURNISSsophymarine-openregistry-h-debbie-furniss-399011	B ORDINARY	0

BRUTINELLPRES LIMITED

sophymarine-openregistry-gb-09317293

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARGAN ESTATES LTDsophymarine-openregistry-gb-07684784	ORDINARY A	90
MR JAMES BARNABY BROWNsophymarine-openregistry-h-mr-james-barnaby-brown-2da58a	ORDINARY B	10

WORKING AT HEIGHTS SUSSEX LIMITED

sophymarine-openregistry-gb-09371969

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 02/01/2015
Accounts: MICRO ENTITY
SIC: 61300 — Satellite telecommunications activities
Registered office: 14 Copthorne Hill, Worthing, West Sussex, BN13 2EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART DRISCOLLsophymarine-openregistry-h-stuart-driscoll-19d32f	ORDINARY	100	100.00%
LISA FULLERsophymarine-openregistry-h-lisa-fuller-482927	A ORDINARY	1	100.00%

FOOTSTEPS LTD LIMITED

sophymarine-openregistry-gb-09399466

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2015
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Wallace Parade Goring Road, Worthing, BN12 4AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHAN BRADYsophymarine-openregistry-h-nathan-brady-720886	A ORDINARY	10	100.00%
KIRSTI SCRINEsophymarine-openregistry-h-kirsti-scrine-78ae97	B ORDINARY	0

COLSTOCK DEVELOPMENTS LTD

sophymarine-openregistry-gb-09461308

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLSTOCK HOLDINGS LTDsophymarine-openregistry-gb-09461329	ORDINARY	1	100.00%
COLSTOCK HOLDINGS LTDsophymarine-openregistry-gb-09461329	A ORDINARY	1	100.00%
VERANDING LTDsophymarine-openregistry-gb-07157928	A ORDINARY	0	0.00%

OCKHAM HEALTHCARE LIMITED

sophymarine-openregistry-gb-09513759

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14 Kingsway House, Worthing, BN11 3LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN GOWLANDsophymarine-openregistry-h-benjamin-gowland-92315a	A ORDINARY	50
KAREN CASTILLEsophymarine-openregistry-h-karen-castille-751871	B ORDINARY	50