UK companies/Worthing/Page 75
Companies in Worthing and their shareholdersPage 75 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
MINTAXIOM LIMITED
sophymarine-openregistry-gb-09263383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL VICHIsophymarine-openregistry-h-nigel-vichi-ee0515 | ORDINARY | 2 | |
| REBECCA VICHIsophymarine-openregistry-h-rebecca-vichi-f124f7 | ORDINARY | 2 | |
SALDIA LIMITED
sophymarine-openregistry-gb-09267621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STEWARTsophymarine-openregistry-h-geoffrey-stewart-dd0c96 | ORDINARY | 50 | |
| JEFFREY DOOLEYsophymarine-openregistry-h-jeffrey-dooley-eb04bc | ORDINARY | 50 | |
LES ORANGERS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09286723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coastwise House, Worthing, West Sussex, BN11 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADJ-MAHFOUD MAHFOUDsophymarine-openregistry-h-hadj-mahfoud-mahfoud-c10217 | ORDINARY | 1 | 50.00% |
| SALLY ANNE ELIZABETH HOSSACK-LODGEsophymarine-openregistry-h-sally-anne-elizabeth-hossack-lodge-31ad91 | ORDINARY | 1 | 50.00% |
EFFPARK TWO LTD
sophymarine-openregistry-gb-09290959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HILLSsophymarine-openregistry-h-ashley-hills-6cd4ff | ORD | 90 | 90.00% |
| JANIS PARKERsophymarine-openregistry-h-janis-parker-42e4c2 | ORD | 10 | 10.00% |
HEALTHVIE LTD.
sophymarine-openregistry-gb-09306665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Elder Cottage Nepcote, Worthing, West Sussex, BN14 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM DOMANsophymarine-openregistry-h-sam-doman-738e95 | 1 | 100 | |
| DOMINIC FRAZERsophymarine-openregistry-gb-15078787 | 1 | 0 | |
KUKI MONSTER ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09307176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUKI MONSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-13834454 | ORDINARY | 20 | 100.00% |
| JOSHUA BRADLEYsophymarine-openregistry-h-joshua-bradley-650d5c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201 | Holds shares in | ORDINARY · 0.00% |
IBOT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09308028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13897883 | ORDINARY | 20 | 100.00% |
| TOBIT BROWNsophymarine-openregistry-h-tobit-brown-21b45f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201 | Holds shares in | ORDINARY · 0.00% |
HAMMERSMITH MEDICINES RESEARCH (PROPERTIES) LIMITED
sophymarine-openregistry-gb-09321577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- SMALL
- 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 |
|---|
| MALCOLM JAMES BOYCEsophymarine-openregistry-h-malcolm-james-boyce-86fbb5 | ORDINARY | 100 | 100.00% |
| HAMMERSMITH MEDICINES RESEARCH LIMITEDsophymarine-openregistry-gb-02779946 | ORDINARY | 0 | 0.00% |
BHZ MEDIA LIMITED
sophymarine-openregistry-gb-09325013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHZ OBTAIN LIMITEDsophymarine-openregistry-gb-12474039 | ORDINARY | 10 | 100.00% |
| ETHAN PAYNEsophymarine-openregistry-h-ethan-payne-81855c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDEMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12129201 | Holds shares in | ORDINARY · 0.00% |
IAN WATKINS ESTATE AGENTS LTD
sophymarine-openregistry-gb-09329785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN WATKINSsophymarine-openregistry-h-mr-ian-watkins-d5fc85 | ORDINARY | 6 | |
| MRS CLAIRE WATKINSsophymarine-openregistry-h-mrs-claire-watkins-ac38f0 | ORDINARY | 4 | |
GERALDO JEWELLERY LIMITED
sophymarine-openregistry-gb-09336743
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09142567 | ORDINARY SHARES OF GBP1 | 600 | |
| BENJAMIN MICKAEL KAMINSKYsophymarine-openregistry-h-benjamin-mickael-kaminsky-e8980e | ORDINARY SHARES OF GBP1 | 400 | |
WOODMANCOTE INNS LIMITED
sophymarine-openregistry-gb-09365471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE GRACE CLAIRE MARSHALLsophymarine-openregistry-h-juliette-grace-claire-marshall-ae6ae0 | ORDINARY | 1 | 100.00% |
| JONATHAN MARSHALLsophymarine-openregistry-h-jonathan-marshall-7b4abb | ORDINARY | 0 | 0.00% |
MEGALOOP LTD
sophymarine-openregistry-gb-09370527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Pembroke Avenue, Worthing, BN11 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY SUCKLINGsophymarine-openregistry-h-sally-suckling-963b7d | ORDINARY | 100 | 100.00% |
| NICK SUCKLINGsophymarine-openregistry-h-nick-suckling-e2048f | ORDINARY | 0 | 0.00% |
NORTH POLE COMMAND CENTRE LIMITED
sophymarine-openregistry-gb-09384577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN TILLMANsophymarine-openregistry-h-sean-tillman-5cf88f | ORDINARY | 1 | |
| PHILLIPA TILLMANsophymarine-openregistry-h-phillipa-tillman-36f157 | ORDINARY | 0 | |
GAMERIOT LIMITED
sophymarine-openregistry-gb-09392028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT COLEMANsophymarine-openregistry-h-scott-coleman-2e9878 | ORDINARY | 6 | 60.00% |
| DAWN COLEMANsophymarine-openregistry-h-dawn-coleman-682c3d | ORDINARY | 4 | 40.00% |
WEST WORTHING PO LIMITED
sophymarine-openregistry-gb-09405113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 112 George V Avenue, Worthing, West Sussex, BN11 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEYED ABBAS MUTHALIFsophymarine-openregistry-h-sheyed-abbas-muthalif-fea06d | ORDINARY | 8 | |
| ALIZA ABBASsophymarine-openregistry-h-aliza-abbas-bdd7e2 | ORDINARY | 2 | |
H.ALI CONSULTING LIMITED
sophymarine-openregistry-gb-09419829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bishopstone 36, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SCIGALAsophymarine-openregistry-h-anna-scigala-2c09f0 | ORDINARY | 100 | |
| HUSSAIN ALIsophymarine-openregistry-h-hussain-ali-7ca93a | ORDINARY | 0 | |
SYDNEY JAMES RECRUITMENT LTD
sophymarine-openregistry-gb-09425073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Martlet House E1, Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SYDNEY RONALD HUNTINGFORDsophymarine-openregistry-h-james-sydney-ronald-huntingford-45e0d7 | ORDINARY GBP1 SHARES | 55 | 55.00% |
| BARBY ANNE HUNTINGFORDsophymarine-openregistry-h-barby-anne-huntingford-2c6217 | ORDINARY GBP1 SHARES | 45 | 45.00% |
OTTWAY MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-09429664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 22 Offington Avenue, Worthing, BN14 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 1 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 1 | |
WEBSTERS PROPERTY CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-09444915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 36a Goring Road, Worthing, West Sussex, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WEBSTERsophymarine-openregistry-h-mr-andrew-webster-53d07e | ORDINARY | 4 | |
| MRS CHERIE WEBSTERsophymarine-openregistry-h-mrs-cherie-webster-11b461 | ORDINARY | 1 | |