UK companies/Worthing/Page 74
Companies in Worthing and their shareholdersPage 74 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 3 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
CLAIRE LEITCH ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-08972631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 24 The Heights, Worthing, BN14 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCELEARNEYsophymarine-openregistry-h-barry-mcelearney-e63be0 | ORDINARY | 2 | |
| CLAIRE MCELEARNEYsophymarine-openregistry-h-claire-mcelearney-f0998b | ORDINARY | 2 | |
BRIGHT KIDDIES LTD
sophymarine-openregistry-gb-09018295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 12 Mardale Road, Worthing, BN13 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISA BULTERsophymarine-openregistry-h-donna-louisa-bulter-c0e8cf | ORD | 2 | |
| NANCY JUNE PAINTERsophymarine-openregistry-h-nancy-june-painter-e25363 | ORD | 0 | |
UK VINE CARE LIMITED
sophymarine-openregistry-gb-09031506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODROW-HILLsophymarine-openregistry-h-paul-woodrow-hill-842d0a | ORDINARY | 1 | |
| MIHAELA FLORENTINA CHITUsophymarine-openregistry-h-mihaela-florentina-chitu-092c96 | ORDINARY | 0 | |
NICHE DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-09045597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Laniche, Worthing, BN12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY-ANNE HENDERSONsophymarine-openregistry-h-sally-anne-henderson-92eeef | ORDINARY | 50 | |
| STEVEN BALLARDsophymarine-openregistry-h-steven-ballard-2d1303 | ORDINARY | 50 | |
PAVEY & CO. LTD
sophymarine-openregistry-gb-09057965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KATRINA PAVEYsophymarine-openregistry-h-katrina-pavey-13f3b0 | ORDINARY | 95 | |
| NIGEL PAVEYsophymarine-openregistry-h-nigel-pavey-065c1d | ORDINARY | 5 | |
INSPIRE4CHANGE CONSULTING LTD
sophymarine-openregistry-gb-09070715
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 17 Harvey Road, Worthing, BN12 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | ORDINARY | 90 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 10 | |
MARINA WAY PARKING LTD
sophymarine-openregistry-gb-09084794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE LEWISsophymarine-openregistry-gb-15160822 | ORDINARY | 50 | 50.00% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY | 50 | 50.00% |
BENCHMARK GENETICS LIMITED
sophymarine-openregistry-gb-09115896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARFISH BIDCO ASsophymarine-openregistry-h-starfish-bidco-as-7f3192 | ORDINARY | 45,000,002 | 100.00% |
| BENCHMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-04115910 | ORDINARY | 0 | 0.00% |
SOUNDS SWEET'MAN LTD
sophymarine-openregistry-gb-09121681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SWEETMANsophymarine-openregistry-h-christian-sweetman-ae0ea7 | ORDINARY | 1 | 50.00% |
| THE ESTATE OF NICOLA MAY CLARKE DECEASEDsophymarine-openregistry-h-the-estate-of-nicola-may-clarke-deceased-713f6c | ORDINARY | 1 | 50.00% |
KG PHARMACONSULTING LTD
sophymarine-openregistry-gb-09125819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cherry Trees, Worthing, West Sussex, BN14 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDHINI ANOJADEVI GUNAWARDENAsophymarine-openregistry-h-buddhini-anojadevi-gunawardena-8564d1 | ORDINARY | 5 | 50.00% |
| KULASIRI ABEYSINGHA GUNAWARDENAsophymarine-openregistry-h-kulasiri-abeysingha-gunawardena-a5e12a | ORDINARY | 5 | 50.00% |
MIKHAEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09142567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE KAMINSKYsophymarine-openregistry-h-michele-kaminsky-7d3783 | ORDINARY SHARES OF GBP1 | 9,393,074 | |
| BENJAMIN MICKAEL KAMINSKYsophymarine-openregistry-h-benjamin-mickael-kaminsky-e8980e | ORDINARY SHARES OF GBP1 | 9,796 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVA.AI LIMITEDsophymarine-openregistry-gb-08700214 | Holds shares in | ORDINARY A SHARES OF GBP0.01 · 32.10% |
| GERALDO JEWELLERY LIMITEDsophymarine-openregistry-gb-09336743 | Holds shares in | ORDINARY SHARES OF GBP1 |
LONDON SOUTH EAST, BROMLEY & CROYDON LIMITED
sophymarine-openregistry-gb-09146764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DAVIESsophymarine-openregistry-gb-06101519 | ORDINARY | 100 | 100.00% |
| SAMANTHA DAVIESsophymarine-openregistry-h-samantha-davies-37bdf3 | ORDINARY | 0 | 0.00% |
29 BELSIZE ROAD WORTHING LIMITED
sophymarine-openregistry-gb-09176944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Belsize Road, Worthing, West Sussex, BN11 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GOSLINGsophymarine-openregistry-h-alison-gosling-671e3a | ORDINARY | 1 | |
| RICHARD NICHOLAS HARPERsophymarine-openregistry-h-richard-nicholas-harper-f424e2 | ORDINARY | 1 | |
GORING GLAZING LIMITED
sophymarine-openregistry-gb-09180172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Bishopstone, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE ELIZABETH MANLEYsophymarine-openregistry-h-aimee-elizabeth-manley-c33f6c | ORDINARY | 50 | |
| STUART LUKE MANLEYsophymarine-openregistry-h-stuart-luke-manley-6c655b | ORDINARY | 50 | |
PET MOVES LIMITED
sophymarine-openregistry-gb-09180493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
82990 — Other business support service activities n.e.c. - Registered office
- 33 West Drive, Worthing, BN12 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HUMPHREYSsophymarine-openregistry-h-howard-humphreys-1225e0 | ORDINARY | 2 | 100.00% |
| CAROLE HUMPHREYSsophymarine-openregistry-h-carole-humphreys-4f8408 | ORDINARY | 0 | 0.00% |
ELANIP LTD
sophymarine-openregistry-gb-09208439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANIP HOLDINGS LTDsophymarine-openregistry-gb-13872414 | ORDINARY | 1 | 100.00% |
| ELANS ANDREVICSsophymarine-openregistry-h-elans-andrevics-68a6ab | ORDINARY | 0 | 0.00% |
KAMYEN LIMITED
sophymarine-openregistry-gb-09210656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE MARC KAMINSKYsophymarine-openregistry-h-claude-marc-kaminsky-c537eb | ORDINARY SHARES OF GBP1 | 9,393,074 | |
| BENJAMIN MICKAEL KAMINSKYsophymarine-openregistry-h-benjamin-mickael-kaminsky-e8980e | ORDINARY SHARES OF GBP1 | 9,796 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVA.AI LIMITEDsophymarine-openregistry-gb-08700214 | Holds shares in | ORDINARY A SHARES OF GBP0.01 · 39.89% |
GAINMAX LTD
sophymarine-openregistry-gb-09220610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 14a Chapel Road, Worthing, West Sussex, BN11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRA AZIRsophymarine-openregistry-h-samira-azir-464876 | ORD | 1 | |
| SHAHAN ALIsophymarine-openregistry-h-shahan-ali-810823 | ORD | 0 | |
HOWARTH BRACKIN LIMITED
sophymarine-openregistry-gb-09220765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BRACKINsophymarine-openregistry-h-mr-james-brackin-c99413 | ORDINARY | 50 | |
| MRS JANE BRACKINsophymarine-openregistry-h-mrs-jane-brackin-9f1257 | ORDINARY | 50 | |
WILL POWER WORTHING LIMITED
sophymarine-openregistry-gb-09258038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Offington Lane, Worthing, West Sussex, BN14 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAULKE-JOHNSONsophymarine-openregistry-h-james-taulke-johnson-5286c6 | ORDINARY | 50 | |
| SIAN TAULKE-JOHNSONsophymarine-openregistry-h-sian-taulke-johnson-78055d | ORDINARY | 50 | |