UK companies/Worthing/Page 76

Companies in Worthing and their shareholdersPage 76 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 41 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
41
Related parties
1

MY BODY JEWELLERY LTD

sophymarine-openregistry-gb-09449874
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
4 Douglas Avenue, Worthing, BN11 5LE

Direct shareholders

ShareholderShare classShares held% of class
MARNIE-LOUISE WILLIAMSsophymarine-openregistry-h-marnie-louise-williams-aee796ORD1100.00%
CLAIRE MARIE JESSEsophymarine-openregistry-h-claire-marie-jesse-c86a81ORD00.00%

GLENN HAULKHAM GROUNDWORKS LTD

sophymarine-openregistry-gb-09465688
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
GLENN HAULKHAMsophymarine-openregistry-h-glenn-haulkham-2f64f3ORDINARY583.33%
VICKY HAULKHAMsophymarine-openregistry-h-vicky-haulkham-da7127ORDINARY116.67%

THE CHILDCARE CLUB (WORTHING) LTD

sophymarine-openregistry-gb-09501628
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
THE CHILDCARE GROUP (SUSSEX) LTDsophymarine-openregistry-gb-14352954ORDINARY1100.00%
KERRY LEWISsophymarine-openregistry-h-kerry-lewis-74f05dORDINARY00.00%

Related parties

PartyRelationshipDetail
HAPPY STEPS NURSERY LIMITEDsophymarine-openregistry-gb-10103229Holds shares inORDINARY · 0.00%

NJPETERS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09524644
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PETERSsophymarine-openregistry-h-nicholas-peters-444350ORDINARY51
KATHRYN WESTGATEsophymarine-openregistry-h-kathryn-westgate-c588b4ORDINARY49

KAU SOLUTIONS LIMITED

sophymarine-openregistry-gb-09549949
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MICHELE URQUHARTsophymarine-openregistry-h-michele-urquhart-a1bba1ORDINARY9999.00%
KEVIN URQUHARTsophymarine-openregistry-h-kevin-urquhart-f34451ORDINARY11.00%

PALM COURT CATERING LTD

sophymarine-openregistry-gb-09550312
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Palm Court Pavilion, Worthing, West Sussex, BN11 2DB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK KIRKsophymarine-openregistry-h-patrick-kirk-fae19bORDINARY81
SEAMUS KIRKsophymarine-openregistry-h-seamus-kirk-8ea73aORDINARY19

KITKABIN LTD

sophymarine-openregistry-gb-09640676
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954cORDINARY100100.00%
CHARLOTTE ELLIOTTsophymarine-openregistry-h-charlotte-elliott-1c603eORDINARY00.00%

KP SON LTD

sophymarine-openregistry-gb-09658400
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
58 Teville Road, Worthing, BN11 1UY

Direct shareholders

ShareholderShare classShares held% of class
KAJENDIRAN GOPALANsophymarine-openregistry-h-kajendiran-gopalan-d5498aORD770.00%
ANUSHAINI KAJENDIRANsophymarine-openregistry-h-anushaini-kajendiran-289674ORD330.00%

DFC PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09666119
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
New Broadway 2-3 New Broadway, Worthing, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
IOLANDA MANSELLsophymarine-openregistry-h-iolanda-mansell-7def61ORDINARY100100.00%
DAVID FITNESSsophymarine-openregistry-h-david-fitness-c0cc5dORDINARY00.00%

SSRK SOFTWARE LIMITED

sophymarine-openregistry-gb-09679091
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
18 Rosebery Avenue, Worthing, BN12 4EU

Direct shareholders

ShareholderShare classShares held% of class
KAVITHA KATTIsophymarine-openregistry-h-kavitha-katti-d7c50eORDINARY100
ASHOK KATTIsophymarine-openregistry-h-ashok-katti-4e9057ORDINARY0

A R BROWN & CO (WORTHING) LIMITED

sophymarine-openregistry-gb-09695222
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
37 Goring Road, Worthing, West Sussex, BN12 4AR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KAY FRANCISsophymarine-openregistry-h-deborah-kay-francis-588328ORDINARY100100.00%
FRANCES MARY CLARE NUNNsophymarine-openregistry-h-frances-mary-clare-nunn-59d2f7ORDINARY00.00%

BUSINESS SAFETY ADVISORY SERVICE LTD

sophymarine-openregistry-gb-09701653
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HARRISONsophymarine-openregistry-h-graham-harrison-ea854aORDINARY SHARES7575.00%
FIONA HARRISONsophymarine-openregistry-h-fiona-harrison-27ef08ORDINARY SHARES2525.00%

DESIGN JAR LIMITED

sophymarine-openregistry-gb-09705268
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
MICRO ENTITY
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
HELEN MAY LAWRANCEsophymarine-openregistry-h-helen-may-lawrance-a6ac66ORDINARY100
DANIEL LAWRENCEsophymarine-openregistry-gb-08576178ORDINARY0

ZOYA H ENTERPRISE LTD

sophymarine-openregistry-gb-09764363
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
12 Station Parade, Worthing, West Sussex, BN11 4SS

Direct shareholders

ShareholderShare classShares held% of class
MELANIA GASPARROsophymarine-openregistry-h-melania-gasparro-50b53bORDINARY1
ARIFUL HAQUEsophymarine-openregistry-h-ariful-haque-c27c93ORDINARY0
MELANIA GASPARROsophymarine-openregistry-h-melania-gasparro-50b53bORDINARY0

STUDIO 15 ARCHITECTS LIMITED

sophymarine-openregistry-gb-09794900
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
22 Beehive Lane, Worthing, BN12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONIDURA UDAYAJITH SUDANTHA DE SILVAsophymarine-openregistry-h-anthonidura-udayajith-sudantha-de-silva-b4d9aeORDINARY5050.00%
RATNAYAKE MUDIYANSELAGE MANGALA HEMAMALI RATNAYAKEsophymarine-openregistry-h-ratnayake-mudiyanselage-mangala-hemamali-09559aORDINARY5050.00%

POWELL PROJECT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09816863
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Marine Close, Worthing, BN11 5DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ANTHONY POWELLsophymarine-openregistry-h-christian-anthony-powell-1f7c8eORDINARY70
DYHAN POWELLsophymarine-openregistry-h-dyhan-powell-66e18dORDINARY30

SIM LAB LIMITED

sophymarine-openregistry-gb-09820481
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
DMITRY SIMONOVsophymarine-openregistry-h-dmitry-simonov-e6a762ORDINARY200
OLGA SIMONOVAsophymarine-openregistry-h-olga-simonova-c8f681ORDINARY0

SCARNISH HOLDINGS LIMITED

sophymarine-openregistry-gb-09827236
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
17 Ham Road, Worthing, West Sussex, BN11 2QU

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE NICKERSONsophymarine-openregistry-h-caroline-nickerson-d68676ORDINARY2
VANESSA NICKERSONsophymarine-openregistry-h-vanessa-nickerson-a26408ORDINARY0

CARE DELIVERY LIMITED

sophymarine-openregistry-gb-09828368
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Benton 101 Warren Road, Worthing, BN14 9QU

Direct shareholders

ShareholderShare classShares held% of class
WILSON MUBAIWAsophymarine-openregistry-h-wilson-mubaiwa-d3df3cORDINARY100
MUBAIWA LILIANsophymarine-openregistry-h-mubaiwa-lilian-eb8068ORDINARY0

TEC CONTAINER SOLUTIONS LIMITED

sophymarine-openregistry-gb-09865064
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL WHITTALLsophymarine-openregistry-h-jonathan-paul-whittall-d88c2aORDINARY2100.00%
PAUL ANTHONY WHITTALLsophymarine-openregistry-h-paul-anthony-whittall-c0736aORDINARY00.00%