UK companies/Worthing/Page 70

Companies in Worthing and their shareholdersPage 70 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 40 shareholdings and 1 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
40
Related parties
1

CHAPMAN SOLUTIONS LTD

sophymarine-openregistry-gb-07119451
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID CHAPMANsophymarine-openregistry-h-nicholas-david-chapman-082b8cORDINARY50
SARAH JANE CHAPMANsophymarine-openregistry-h-sarah-jane-chapman-12bcc1ORDINARY50

SPECULAR SYSTEMS LIMITED

sophymarine-openregistry-gb-07124081
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
184 Sompting Road, Worthing, BN14 9EY

Direct shareholders

ShareholderShare classShares held% of class
MARIAM GHARIBASHVILIsophymarine-openregistry-h-mariam-gharibashvili-0040d0ORDINARY5
ROBERT DAVID WATSONsophymarine-openregistry-h-robert-david-watson-58e2afORDINARY5

Related parties

PartyRelationshipDetail
NAVMII HOLDINGS LIMITEDsophymarine-openregistry-gb-07311752Holds shares inORDINARY · 0.94%

CONCRETE FLOORING SOLUTIONS LTD

sophymarine-openregistry-gb-07131251
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
12 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC FAGANsophymarine-openregistry-h-dominic-fagan-a80abfORDINARY80
REBECCA FAGANsophymarine-openregistry-h-rebecca-fagan-eb7261ORDINARY0

MYCAPERS LIMITED

sophymarine-openregistry-gb-07156044
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
ZOCALO LIMITEDsophymarine-openregistry-gb-08104861ORD2100.00%
ANNA MARIE DAVIDsophymarine-openregistry-h-anna-marie-david-73b311ORD00.00%

GALLERY VELA LIMITED

sophymarine-openregistry-gb-07167016
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
62020 — Information technology consultancy activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MATTHIAS CAMERONsophymarine-openregistry-h-patrick-matthias-cameron-9506d4ORDINARY2100.00%
ALLISON JANE BEDDOESsophymarine-openregistry-h-allison-jane-beddoes-08142aORDINARY00.00%

TILLMANIA LIMITED

sophymarine-openregistry-gb-07188413
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
PHILLIPA TILLMANsophymarine-openregistry-h-phillipa-tillman-36f157ORDINARY1
SEAN DANIEL TILLMANsophymarine-openregistry-h-sean-daniel-tillman-05eeb6ORDINARY0

THE REALLY GOOD BAR COMPANY LTD

sophymarine-openregistry-gb-07209651
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CORRYsophymarine-openregistry-h-christopher-corry-8f934eORD A50
JESSICA NEAMEsophymarine-openregistry-h-jessica-neame-4940d0ORD A50

BLACK SPIRAL DESIGN LTD

sophymarine-openregistry-gb-07209786
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21 Beechwood Avenue, Worthing, West Sussex, BN13 2HR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT TURNERsophymarine-openregistry-h-james-robert-turner-a522beORDINARY100
ANGELINE TURNERsophymarine-openregistry-h-angeline-turner-b2c8efORDINARY0

P L PROJECTS LIMITED

sophymarine-openregistry-gb-07222148
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
LEACH FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15995413ORDINARY1100.00%
PETER RODNEY LEACHsophymarine-openregistry-h-peter-rodney-leach-c009fcORDINARY00.00%

MERLIN BUFFET SYSTEMS LTD

sophymarine-openregistry-gb-07244618
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
JODIE GARCKAsophymarine-openregistry-h-jodie-garcka-cead10ORD100
JONATHAN GARCKAsophymarine-openregistry-h-jonathan-garcka-c01aafORD0

ADAM HAYES ELECTRICAL LIMITED

sophymarine-openregistry-gb-07289585
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRIAN HAYESsophymarine-openregistry-h-adam-brian-hayes-4d4db3ORDINARY74
MARION HAYESsophymarine-openregistry-h-marion-hayes-7f5e4cORDINARY26

APPROACHWAYS LIMITED

sophymarine-openregistry-gb-07315937
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GIVENsophymarine-openregistry-h-andrew-given-3a59c2ORDINARY51
PETER GIVENsophymarine-openregistry-h-peter-given-893442ORDINARY49

E. STREET RESTAURANTS LIMITED

sophymarine-openregistry-gb-07346846
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
SMALL
SIC
56101 — Licensed restaurants
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
MARKET TOWN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07265684ORDINARY GBP1 SHARES1,000100.00%
MARKET TOWN RESTAURANTS LIMITEDsophymarine-openregistry-h-market-town-restaurants-limited-91e26aORDINARY GBP1 SHARES00.00%

SMART DRIVE (UK) DRIVING TUITION LIMITED

sophymarine-openregistry-gb-07348959
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT KNOTTsophymarine-openregistry-h-paul-robert-knott-f727e2ORDINARY250.00%
TALIA MICHELLE KNOTTsophymarine-openregistry-h-talia-michelle-knott-fd2e25ORDINARY250.00%

EPI LABELS LIMITED

sophymarine-openregistry-gb-07393782
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
Registered office
28 Midhurst Drive, Worthing, Goring-By-Sea, BN12 5BG

Direct shareholders

ShareholderShare classShares held% of class
JOEL CLAUDE JEAN JEANNOTsophymarine-openregistry-h-joel-claude-jean-jeannot-05c461ORDINARY5050.00%
SUSAN JEANNOTsophymarine-openregistry-h-susan-jeannot-18f2b2ORDINARY5050.00%

LE GROVE SOLAR LIMITED

sophymarine-openregistry-gb-07514798
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
PASCAL PHILIPPE LE GROVEsophymarine-openregistry-h-pascal-philippe-le-grove-d653f0ORDINARY GBP1 SHARES100
MICHELE AMBERRE LE GROVEsophymarine-openregistry-h-michele-amberre-le-grove-633a10ORDINARY GBP1 SHARES00.00%

COAST CAFE LTD

sophymarine-openregistry-gb-07526580
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Amelia House C/O Carpenter Box, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BARRIE JAMES READINGsophymarine-openregistry-h-barrie-james-reading-d2e34bORDINARY50100.00%
ANTHONY DAVID RICHARD DICKINSONsophymarine-openregistry-h-anthony-david-richard-dickinson-2f0ac6ORDINARY00.00%

BRIDGE CONSTRUCTION SOUTHERN LTD

sophymarine-openregistry-gb-07561528
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW BELLsophymarine-openregistry-h-mr-andrew-bell-c1afe3ORDINARY55
MR ROBERT ANTHONY LAKEsophymarine-openregistry-h-mr-robert-anthony-lake-9b47f5ORDINARY45

CRAZYLEGS RIGGING LTD

sophymarine-openregistry-gb-07589449
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
51 Bolsover Road, Worthing, BN13 1NR

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC EDWARD TROTTsophymarine-openregistry-h-dominic-edward-trott-7986c3ORDINARY100100.00%
HELEN TROTTsophymarine-openregistry-h-helen-trott-4a9b17ORDINARY00.00%

AGILITY HEALTHCARE LTD

sophymarine-openregistry-gb-07642213
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
8 St Johns Parade,, Worthing, West Sussex, BN12 4HJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CHARLES DICKINSONsophymarine-openregistry-h-dean-charles-dickinson-77d1c9ORDINARY5050.00%
RENEE LOUISE DICKINSONsophymarine-openregistry-h-renee-louise-dickinson-b153c8ORDINARY5050.00%