UK companies/Worthing/Page 63
Companies in Worthing and their shareholdersPage 63 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 46 shareholdings and 7 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
INN HOUSE PRODUCTIONS LTD
sophymarine-openregistry-gb-14775138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CECILIA METCALFEsophymarine-openregistry-h-rachel-cecilia-metcalfe-b19427 | A ORDINARY | 50 | |
| RUBEN VARELA PRACASsophymarine-openregistry-h-ruben-varela-pracas-406df4 | B ORDINARY | 50 | |
| RACHEL CECILIA METCALFEsophymarine-openregistry-h-rachel-cecilia-metcalfe-b19427 | B ORDINARY | 0 | |
SPF SERVICES LTD
sophymarine-openregistry-gb-14845480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 47 Marlborough Road, Worthing, BN12 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BIRMINGHAMsophymarine-openregistry-h-kerry-birmingham-bd2129 | A ORDINARY | 1 | |
| STUART PUTTICKsophymarine-openregistry-h-stuart-puttick-f4af99 | ORDINARY | 1 | |
LEEROY LTD
sophymarine-openregistry-gb-14862710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DARYL CARROTTsophymarine-openregistry-h-joshua-daryl-carrott-f4009a | ORDINARY A | 99 | 100.00% |
| GABRIELA KOOKsophymarine-openregistry-h-gabriela-kook-6dc7d3 | ORDINARY B | 1 | 100.00% |
| JOSHUA DARYL CARROTTsophymarine-openregistry-h-joshua-daryl-carrott-f4009a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENDAL & CARROTT LTD.sophymarine-openregistry-gb-08770246 | Holds shares in | ORDINARY A · 25.50% |
D BUILD REFURBISHMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14878179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY A | 51 | 100.00% |
| SHARON LOUISE DAVIESsophymarine-openregistry-h-sharon-louise-davies-63213a | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTALBUILD REFURBISHMENTS LIMITEDsophymarine-openregistry-gb-09033535 | Holds shares in | ORDINARY A · 51.00% |
RAW SERVICES (SUSSEX) LTD
sophymarine-openregistry-gb-15049541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RAWLINSONsophymarine-openregistry-h-joshua-rawlinson-f73754 | ORDINARY | 99 | |
| RICHARD CHILDsophymarine-openregistry-h-richard-child-cc42fb | B ORDINARY | 1 | |
KANNDIR DESIGN LIMITED
sophymarine-openregistry-gb-15099714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PETTMANsophymarine-openregistry-h-anthony-james-pettman-1246f2 | ORDINARY A | 1 | 100.00% |
| CLAIRE LOUISE PETTMANsophymarine-openregistry-h-claire-louise-pettman-0ec95f | ORDINARY B | 1 | 100.00% |
AHG HOLDINGS LIMITED
sophymarine-openregistry-gb-15204257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRADLEY HOWELLS (DEC'D)sophymarine-openregistry-h-alan-bradley-howells-dec-d-6c04b0 | B ORDINARY | 30 | 50.00% |
| AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4acc | B ORDINARY | 30 | 50.00% |
| ALAN BRADLEY HOWELLS (DEC'D)sophymarine-openregistry-h-alan-bradley-howells-dec-d-6c04b0 | A ORDINARY | 20 | 50.00% |
| AMRIK SINGH GILLsophymarine-openregistry-h-amrik-singh-gill-7c4acc | A ORDINARY | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JASPER EDUCATION AND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-11739199 | Holds shares in | ORDINARY · 100.00% |
| AHG PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13703104 | Holds shares in | ORDINARY · 100.00% |
NAW SOLUTIONS LTD
sophymarine-openregistry-gb-15219322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Crescent Road, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAMSsophymarine-openregistry-gb-05738142 | ORDINARY | 100 | |
| ANNA WILLIAMSsophymarine-openregistry-h-anna-williams-156560 | ORDINARY 'B' NON-VOTING £1 SHARES | 10 | |
LETTS HOMES & CO LTD
sophymarine-openregistry-gb-15221877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY A | 51 | 100.00% |
| ANDREA WOODsophymarine-openregistry-h-andrea-wood-7b51f2 | ORDINARY B | 49 | 100.00% |
CLJ HOLDINGS LIMITED
sophymarine-openregistry-gb-15266260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside House, Worthing, West Sussex, BN14 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM HAZEL WEBBsophymarine-openregistry-h-miriam-hazel-webb-8cf269 | ORDINARY B SHARES | 5,000 | 100.00% |
| PETER JOHN WEBBsophymarine-openregistry-h-peter-john-webb-51f2f7 | ORDINARY A SHARES | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRONIC TEMPERATURE INSTRUMENTS LIMITEDsophymarine-openregistry-gb-01746462 | Holds shares in | A ORDINARY |
CFBOW LTD
sophymarine-openregistry-gb-15297022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 114 Shandon Road, Worthing, West Sussex, BN14 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEWIS BOWENsophymarine-openregistry-h-thomas-lewis-bowen-dd4ccc | ORDINARY | 60 | |
| VICKI BOWENsophymarine-openregistry-h-vicki-bowen-2915cf | B ORDINARY | 40 | |
AV PLASTERING AND DAMP LIMITED
sophymarine-openregistry-gb-15343477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- 303 Goring Road, Worthing, West Sussex, BN124 NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAY FARROW VINCEsophymarine-openregistry-h-ashley-jay-farrow-vince-182880 | ORDINARY A | 90 | 100.00% |
| KIRSTY LOUISE VINCEsophymarine-openregistry-h-kirsty-louise-vince-dac88f | ORDINARY B | 10 | 100.00% |
AB SPORT PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-15497658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRACEYsophymarine-openregistry-h-adam-bracey-5909ac | ORDINARY A | 99 | 100.00% |
| KATE LOUISE HUSSEYsophymarine-openregistry-h-kate-louise-hussey-7971c0 | ORDINARY B | 1 | 100.00% |
| ADAM BRACEYsophymarine-openregistry-h-adam-bracey-5909ac | ORDINARY B | 0 | 0.00% |
ANMI HOLDING LIMITED
sophymarine-openregistry-gb-15810946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LINNEA FERGUSONsophymarine-openregistry-h-anna-linnea-ferguson-a4b17a | ORDINARY A | 2,273,466 | 100.00% |
| JOHN LENNART MIKAEL CARLSSONsophymarine-openregistry-h-john-lennart-mikael-carlsson-77b90c | ORDINARY B | 2,273,466 | 100.00% |
ARCURITY LTD
sophymarine-openregistry-gb-15858349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Weston House Mulberry Lane, Worthing, BN12 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEATERsophymarine-openregistry-h-john-heater-03feed | ORDINARY | 1 | |
| LAURA HOWARDsophymarine-openregistry-h-laura-howard-d6e7c9 | A ORDINARY | 1 | |
BLOSSOM BOUTIQUE AESTHETICS AND WELLNESS CLINIC LIMITED
sophymarine-openregistry-gb-15971771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Second Floor, 3, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE FURNISSsophymarine-openregistry-h-debbie-furniss-399011 | ORDINARY A | 70 | |
| ANTONY POWERsophymarine-openregistry-h-antony-power-c6c5f4 | B ORDINARY | 30 | |
AVANTI CONSULT LIMITED
sophymarine-openregistry-gb-16005897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICCARDO RUTILIsophymarine-openregistry-h-riccardo-rutili-20892f | A ORDINARY | 8 | 100.00% |
| MARGARET MARY MCHUGHsophymarine-openregistry-h-margaret-mary-mchugh-047846 | B ORDINARY | 2 | 100.00% |
EXOUS HOLDINGS LIMITED
sophymarine-openregistry-gb-16095020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56 | ORDINARY A | 198 | 100.00% |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THEO HANDEN MARKETING LTDsophymarine-openregistry-gb-06427052 | Holds shares in | ORDINARY B SHARES · 95.00% |
| MK MED LTDsophymarine-openregistry-gb-08797791 | Holds shares in | ORDINARY B · 95.00% |
IAN JONES CONSULTING LIMITED
sophymarine-openregistry-gb-16119432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 138 Marine Crescent, Worthing, West Sussex, BN12 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONESsophymarine-openregistry-gb-08122006 | A | 1 | 100.00% |
| JOANNA LOUISE JONESsophymarine-openregistry-h-joanna-louise-jones-857541 | B | 1 | 100.00% |
NUVERA HAUS BEAUTY LTD
sophymarine-openregistry-gb-16335637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 50 Ferring Street, Worthing, BN12 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DANIELLE SHEPHERDsophymarine-openregistry-h-amy-danielle-shepherd-e85d6e | ORDINARY A | 2 | 100.00% |
| ASHLEY FAYE MACEYsophymarine-openregistry-h-ashley-faye-macey-2dee88 | ORDINARY | 2 | 100.00% |
| AMY DANIELLE SHEPHERDsophymarine-openregistry-h-amy-danielle-shepherd-e85d6e | ORDINARY | 0 | 0.00% |