UK companies/Worthing/Page 57

Companies in Worthing and their shareholdersPage 57 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 49 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
49
Related parties
0

JPR DRYLINING LTD

sophymarine-openregistry-gb-09547278
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SEELEYsophymarine-openregistry-h-claire-seeley-d12f37B ORDINARY1100.00%
JAMES ROWEsophymarine-openregistry-gb-17316074A ORDINARY1100.00%

KSB SERVICES LIMITED

sophymarine-openregistry-gb-09685780
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
KELLY STEPHEN-MARTINsophymarine-openregistry-h-kelly-stephen-martin-43a5e7A ORDINARY50
STEPHEN BROTHERTONsophymarine-openregistry-h-stephen-brotherton-9bc3abB ORDINARY50

EXPLORE HISTORY LTD

sophymarine-openregistry-gb-09710057
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
73 Rowlands Road, Worthing, BN11 3JN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MCLEANsophymarine-openregistry-gb-SC505157A76100.00%
ROBIN MCLEANsophymarine-openregistry-h-robin-mclean-a9c2ebB24100.00%

ENTERPRISE EFFICIENCY & EFFECTIVENESS LTD

sophymarine-openregistry-gb-09868500
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERALD O'SULLIVANsophymarine-openregistry-h-paul-gerald-o-sullivan-6be795A ORDINARY4
PAUL GERALD O'SULLIVANsophymarine-openregistry-h-paul-gerald-o-sullivan-6be795B ORDINARY1
DANIEL PATRICK O'SULLIVANsophymarine-openregistry-h-daniel-patrick-o-sullivan-748bc8B ORDINARY0

CHARLEY BARLEYS NURSERY LIMITED

sophymarine-openregistry-gb-09972254
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CASSANDRA KAMTARIN - BROWNsophymarine-openregistry-h-cassandra-kamtarin-brown-9ff7ebA ORDINARY500100.00%
CHARLOTTE ZAREEN KAMTARIN-MONKsophymarine-openregistry-h-charlotte-zareen-kamtarin-monk-2815baB ORDINARY500100.00%

S GLYNN CONTRACTORS LIMITED

sophymarine-openregistry-gb-10079891
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
JANE GLYNNsophymarine-openregistry-h-jane-glynn-4c43e0ORDINARY B50100.00%
SIMON BRENDAN GLYNNsophymarine-openregistry-h-simon-brendan-glynn-ae11e5ORDINARY A50100.00%

ARTIFEX GOLD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10121696
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
YASIR KAYANIsophymarine-openregistry-h-yasir-kayani-4b3b81A ORDINARY50
YASIR KAYANIsophymarine-openregistry-h-yasir-kayani-4b3b81B ORDINARY50
AYSHA DURRANIsophymarine-openregistry-h-aysha-durrani-265463B ORDINARY0

SPIRITUS GAMES LTD

sophymarine-openregistry-gb-10140123
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
21 Freesia Way, Worthing, BN13 3ZD

Direct shareholders

ShareholderShare classShares held% of class
BIANKA MOLNARsophymarine-openregistry-h-bianka-molnar-6cfd2aA ORDINARY50100.00%
DANIEL BATICZsophymarine-openregistry-h-daniel-baticz-49ed13B ORDINARY50100.00%

EMEA POWER LIMITED

sophymarine-openregistry-gb-10179203
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN WHITTINGTONsophymarine-openregistry-h-neil-john-whittington-2c88edORDINARY100100.00%
VIKTORIA WHITTINGTONsophymarine-openregistry-h-viktoria-whittington-c7649cA ORDINARY1100.00%

SUSSEX CAR CENTRE LIMITED

sophymarine-openregistry-gb-10219880
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
1 The Glen, Worthing, BN13 2AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LAURENCE SHARPsophymarine-openregistry-h-alexander-laurence-sharp-b5f39bORDINARY A1100.00%
CLAIRE LOUISE MORRISsophymarine-openregistry-h-claire-louise-morris-7c4133ORDINARY B1100.00%

WILSON LIVING LTD.

sophymarine-openregistry-gb-10226442
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
HARLEY LAWRENCE WILSONsophymarine-openregistry-h-harley-lawrence-wilson-87ae6cA ORDINARY99100.00%
RUSSELL WILSONsophymarine-openregistry-h-russell-wilson-1d93efB ORDINARY1100.00%

ENHANCE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10335162
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
RYAN WADEYsophymarine-openregistry-h-ryan-wadey-c69b20ORDINARY70100.00%
DARCEY WADEYsophymarine-openregistry-h-darcey-wadey-bb1198B ORDINARY30100.00%

FISHBOURNE & WINDSOR PLUMBING & HEATING LTD

sophymarine-openregistry-gb-10396223
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
JACK SANDERSsophymarine-openregistry-h-jack-sanders-975886A ORDINARY1100.00%
PAUL ALBERT WINDSORsophymarine-openregistry-h-paul-albert-windsor-16ff91B ORDINARY0

GINGER BELLE LIMITED

sophymarine-openregistry-gb-10461586
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
35 Offington Drive, Worthing, West Sussex, BN14 9PW

Direct shareholders

ShareholderShare classShares held% of class
LAURA MICHAELA SANCE MONTGOMERY DE-WITTsophymarine-openregistry-h-laura-michaela-sance-montgomery-de-witt-459a85ORDINARY75100.00%
PETER COLEMANsophymarine-openregistry-gb-07263748ORDINARY A25100.00%

JESSICA OUT OF THE CLOSET LTD

sophymarine-openregistry-gb-10518263
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA KELLGREN-FOZARDsophymarine-openregistry-h-jessica-kellgren-fozard-67c906ORDINARY 'A'600100.00%
CLAUDIA KELLGREN-FOZARDsophymarine-openregistry-h-claudia-kellgren-fozard-3dd253ORDINARY 'B'400100.00%
CLAUDIA KELLGREN-FOZARDsophymarine-openregistry-h-claudia-kellgren-fozard-3dd253ORDINARY 'A'00.00%

CLIFTON PROJECT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10549722
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID CLIFTONsophymarine-openregistry-h-neil-david-clifton-a53afaA ORDINARY80100.00%
DEBORAH CLIFTONsophymarine-openregistry-h-deborah-clifton-1ca6f5B ORDINARY20100.00%
NEIL DAVID CLIFTONsophymarine-openregistry-h-neil-david-clifton-a53afaB ORDINARY00.00%

COMPLETE TURF CARE LTD

sophymarine-openregistry-gb-10612021
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2a Hazelhurst Crescent, Worthing, BN14 0HN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HADGKISSsophymarine-openregistry-h-edward-hadgkiss-34dec6ORDINARY A SHARES3100.00%
EDWARD HADGKISSsophymarine-openregistry-h-edward-hadgkiss-34dec6ORDINARY B SHARES1100.00%
BEN HARWOODsophymarine-openregistry-h-ben-harwood-42f163ORDINARY B SHARES00.00%
BEN HARWOODsophymarine-openregistry-h-ben-harwood-42f163ORDINARY A SHARES00.00%

EVANS & EVANS PROPERTY LIMITED

sophymarine-openregistry-gb-10725853
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF MALCOLM EVANS (DEC'D)sophymarine-openregistry-h-executors-of-malcolm-evans-dec-d-8c78a6A ORDINARY SHARES10100.00%
EXECUTORS OF MALCOLM EVANS (DEC'D)sophymarine-openregistry-h-executors-of-malcolm-evans-dec-d-8c78a6B ORDINARY SHARES1100.00%
MALCOLM EVANS ESTATE OFsophymarine-openregistry-h-malcolm-evans-estate-of-2a382cA ORDINARY SHARES00.00%
MALCOLM EVANS ESTATE OFsophymarine-openregistry-h-malcolm-evans-estate-of-2a382cB ORDINARY SHARES00.00%

AMRA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10779080
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARGARET KANsophymarine-openregistry-h-heather-margaret-kan-a9fbdcB ORDINARY1100.00%
LYNDON BOB KANsophymarine-openregistry-h-lyndon-bob-kan-c3b77cA ORDINARY1100.00%

AFFORDABLE FLOORING LIMITED

sophymarine-openregistry-gb-10780237
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
31 Broadwater Street West, Worthing, West Sussex, BN14 9BT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MEESsophymarine-openregistry-h-steven-mees-8b8ae9A ORDINARY15
STEVEN MEESsophymarine-openregistry-h-steven-mees-8b8ae9B ORDINARY15
FREDDIE MEESsophymarine-openregistry-h-freddie-mees-cfd756B ORDINARY0