UK companies/Worthing/Page 61

Companies in Worthing and their shareholdersPage 61 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 43 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
43
Related parties
2

ASHURST LOGISTICS LTD

sophymarine-openregistry-gb-12863311
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
PETER JULIAN CARVILLsophymarine-openregistry-h-peter-julian-carvill-9fa2a5ORDINARY2100.00%
RACHAEL ANNE GEORGINA CARVILLsophymarine-openregistry-h-rachael-anne-georgina-carvill-89e602ORDINARY B2100.00%
RACHAEL ANNE GEORGINA CARVILLsophymarine-openregistry-h-rachael-anne-georgina-carvill-89e602ORDINARY00.00%

EFFIZEN CONSULTING LTD

sophymarine-openregistry-gb-12867443
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JOHN LITTLETONsophymarine-openregistry-h-john-littleton-980eb0ORDINARY A80100.00%
LINDA LITTLETONsophymarine-openregistry-h-linda-littleton-ddef90ORDINARY B20100.00%

Related parties

PartyRelationshipDetail
CHANNEL CENTRIC LIMITEDsophymarine-openregistry-gb-14259939Holds shares inORDINARY · 50.00%

CONSCIOUS LEARNING LIMITED

sophymarine-openregistry-gb-12882449
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN NATHANIEL BLAKEsophymarine-openregistry-h-justin-nathaniel-blake-7a1931ORDINARY A8100.00%
ELEANORE JANE BLAKEsophymarine-openregistry-h-eleanore-jane-blake-e633d2ORDINARY B2100.00%

MRS MARIGOLD PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12885956
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings
81222 — Specialised cleaning services
98000 — Residents property management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE IVESsophymarine-openregistry-h-elizabeth-anne-ives-e0ece9ORDINARY A4100.00%
TONY ARNOLD IVESsophymarine-openregistry-h-tony-arnold-ives-e5ab92ORDINARY B4100.00%

HARRIS ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12923645
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10 Kingfisher Close, Worthing, West Sussex, BN13 2TX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HARRISsophymarine-openregistry-gb-SC760579ORDINARY100100.00%
JORDAN HARRISsophymarine-openregistry-h-jordan-harris-d0343dA ORDINARY1100.00%

JULIAN CHURCH & ASSOCIATES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12938429
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 St. Georges Road, Worthing, BN11 2DR

Direct shareholders

ShareholderShare classShares held% of class
MR JULIAN MARK CHURCHsophymarine-openregistry-h-mr-julian-mark-church-c35e16A70100.00%
MRS STACEY CHURCHsophymarine-openregistry-h-mrs-stacey-church-40560aB30100.00%

RODERICK STANLEY LTD

sophymarine-openregistry-gb-13061240
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
RODERICK STANLEYsophymarine-openregistry-gb-13061240ORDINARY A80100.00%
EVE ACKROYDsophymarine-openregistry-h-eve-ackroyd-96bfd9ORDINARY B20100.00%

MENDAC PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13111546
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Pevensey Road, Worthing, BN11 5NP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MENDES DA COSTAsophymarine-openregistry-h-paul-mendes-da-costa-7b02b0ORDINARY A90100.00%
BLENDA MENDES DA COSTAsophymarine-openregistry-h-blenda-mendes-da-costa-fbc768ORDINARY B10100.00%

COMPART SERVICES LTD

sophymarine-openregistry-gb-13133183
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS OSBORNEsophymarine-openregistry-h-thomas-osborne-955ceeORDINARY100
THOMAS OSBORNEsophymarine-openregistry-h-thomas-osborne-955ceeNON-VOTING 'A' ORDINARY £1 SHARES10
KAYLEIGH OSBORNEsophymarine-openregistry-h-kayleigh-osborne-37d448NON-VOTING 'A' ORDINARY £1 SHARES0

RJB HAULAGE & GRAB HIRE LTD

sophymarine-openregistry-gb-13155980
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
RHYAN BURDFIELDsophymarine-openregistry-h-rhyan-burdfield-a97ff0A ORDINARY8100.00%
ZOE SALMONsophymarine-openregistry-h-zoe-salmon-9fe333B ORDINARY2100.00%

YELLOW GLASSES LIMITED

sophymarine-openregistry-gb-13203542
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Harvey Road, Worthing, BN12 4DU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BALLsophymarine-openregistry-h-anthony-ball-5556a0ORDINARY A 1 GBP100
VALERIE BALLsophymarine-openregistry-h-valerie-ball-d67577ORDINARY B 1 GBP1

SJK INSTALLATIONS LTD

sophymarine-openregistry-gb-13205370
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
65 Orchard Avenue, Worthing, BN14 7QB

Direct shareholders

ShareholderShare classShares held% of class
STUART JONATHAN KEYSsophymarine-openregistry-h-stuart-jonathan-keys-b365fdORDINARY A1
STUART JONATHAN KEYSsophymarine-openregistry-h-stuart-jonathan-keys-b365fdORDINARY B1
CARMAN KALIE KEYSsophymarine-openregistry-h-carman-kalie-keys-b6958cORDINARY B0

GOOD BEAR DIGITAL LIMITED

sophymarine-openregistry-gb-13239538
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Chalfont Way, Worthing, West Sussex, BN13 2QS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER DANE COBBETTsophymarine-openregistry-h-james-alexander-dane-cobbett-79a030ORDINARY A SHARES100
CHLOE SATCHELL-COBBETTsophymarine-openregistry-h-chloe-satchell-cobbett-00c612ORDINARY B SHARES10

FAYE NICOLE ROSE LIMITED

sophymarine-openregistry-gb-13259786
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
FAYE NICOLE ROSEsophymarine-openregistry-gb-13259786ORDINARY90100.00%
JEAN LELIO HUBERT ROSEsophymarine-openregistry-h-jean-lelio-hubert-rose-b0b4eaORDINARY A10100.00%

PEAK VP LIMITED

sophymarine-openregistry-gb-13277633
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL TOMKINSsophymarine-openregistry-h-simon-paul-tomkins-853081ORDINARY100100.00%
KIRSTY TOMKINSsophymarine-openregistry-h-kirsty-tomkins-58ceddORDINARY A1100.00%

Related parties

PartyRelationshipDetail
BUSINESS PARTNERSHIP (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04459291Holds shares inORDINARY · 12.50%

SOCIAL GLOW LTD

sophymarine-openregistry-gb-13358602
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fORDINARY A100100.00%
SAMUEL DEARNLEYsophymarine-openregistry-h-samuel-dearnley-81a102ORDINARY B20100.00%

SLT4ME LTD

sophymarine-openregistry-gb-13359334
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
165 Heene Road, Worthing, BN11 4NN

Direct shareholders

ShareholderShare classShares held% of class
NEIL SIMON GORDONsophymarine-openregistry-h-neil-simon-gordon-16e0f1ORDINARY A8
LAURA ELIZABETH MURPHYsophymarine-openregistry-h-laura-elizabeth-murphy-7783feORDINARY B2

WEST SQUARE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13496496
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MELANIE HALSALLsophymarine-openregistry-h-melanie-halsall-ed73d1ORDINARY99
KEVIN O'NEILLsophymarine-openregistry-gb-09400938ORDINARY A1

OTHER ISLAND FILMS LIMITED

sophymarine-openregistry-gb-13539061
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
SAMIRA DAVISsophymarine-openregistry-h-samira-davis-8b1605GBP1 B ORDINARY1100.00%
SIMON SANSONEsophymarine-openregistry-h-simon-sansone-ac2bb2GBP1 A ORDINARY1100.00%

APOLLO MORTGAGES LIMITED

sophymarine-openregistry-gb-13611429
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
RACR LIMITEDsophymarine-openregistry-gb-13592350ORDINARY GBP1 A SHARE9100.00%
ADAM DUMBRILL LIMITEDsophymarine-openregistry-gb-13602386ORDINARY GBP1 B SHARE1100.00%