UK companies/Worthing/Page 78

Companies in Worthing and their shareholdersPage 78 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 15 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
15

N8.BUSINESS LTD

sophymarine-openregistry-gb-10258194
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 Ancren Close, Worthing, BN12 6PD

Direct shareholders

ShareholderShare classShares held% of class
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5A ORDINARY100
RICK TAYLORsophymarine-openregistry-h-rick-taylor-aa02aaA ORDINARY0

MARC SAMUELS LIMITED

sophymarine-openregistry-gb-10274174
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
1 The Glen, Worthing, BN13 2AD

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE SAMUELSsophymarine-openregistry-h-lorraine-samuels-8fc0f8ORDINARY50
MARC ADRIAN SAMUELSsophymarine-openregistry-h-marc-adrian-samuels-b6beb0ORDINARY50

Related parties

PartyRelationshipDetail
THE 36 GROUP LIMITEDsophymarine-openregistry-gb-03014555Holds shares inORDINARY GBP1 SHARES · 0.10%
POWERPLAY BRANDS LIMITEDsophymarine-openregistry-gb-06072257Holds shares inA ORDINARY
GAZINTA PROPERTIES LIMITEDsophymarine-openregistry-gb-09557462Holds shares inORDINARY
NESTEDGE GROUP LTDsophymarine-openregistry-gb-15434995Holds shares inORDINARY

LIQUI GROUP LIMITED

sophymarine-openregistry-gb-10277655
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
FRY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-11913132ORDINARY100100.00%
CAMERON FRYsophymarine-openregistry-h-cameron-fry-81214dORDINARY00.00%

SHOPTHRU LIMITED

sophymarine-openregistry-gb-10295802
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PARKINSONsophymarine-openregistry-h-matthew-parkinson-2a6f8eORDINARY70
KEVIN GROARKEsophymarine-openregistry-h-kevin-groarke-1823e8ORDINARY30

GUSTAVOSB LTD

sophymarine-openregistry-gb-10304527
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
23 Fittleworth Close, Worthing, BN12 6NB

Direct shareholders

ShareholderShare classShares held% of class
GUSTAVO SIRNA BARBOSAsophymarine-openregistry-h-gustavo-sirna-barbosa-04b7adORD76
LUCILA SIRNA BARBOSAsophymarine-openregistry-h-lucila-sirna-barbosa-873f68ORD24

MARINUS ARTIS LTD

sophymarine-openregistry-gb-10320742
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2b Freedom Works Creative & Digital Hub, Worthing, West Sussex, BN11 1HJ

Direct shareholders

ShareholderShare classShares held% of class
JASON RENO SLINGOsophymarine-openregistry-h-jason-reno-slingo-9ca37cORDINARY100100.00%
ANNA LARISSA SLINGOsophymarine-openregistry-h-anna-larissa-slingo-1d40d6ORDINARY00.00%

RACHAEL'S KITCHEN PROPERTY LIMITED

sophymarine-openregistry-gb-10334198
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL'S KITCHEN GROUP LIMITEDsophymarine-openregistry-gb-12069237ORDINARY1100.00%
RACHAEL VICTORIA DAVIESsophymarine-openregistry-h-rachael-victoria-davies-52bf37ORDINARY00.00%

SIMON BAILEY DEVELOPMENT LTD

sophymarine-openregistry-gb-10342366
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9aORDINARY 1.00100100.00%
SUE ANN BAILEYsophymarine-openregistry-h-sue-ann-bailey-680e68ORDINARY 1.0000.00%

ADSCAPES LIMITED

sophymarine-openregistry-gb-10356755
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ADAM HUGHESsophymarine-openregistry-gb-09433982ORDINARY7575.00%
LADAWAN HUGHESsophymarine-openregistry-h-ladawan-hughes-b1ee8bORDINARY2525.00%

ANYTIME PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-10376316
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARSHsophymarine-openregistry-h-simon-marsh-87bb6bORDINARY100
GILLIAN MARSHsophymarine-openregistry-h-gillian-marsh-bf3445ORDINARY0

ANGELICA CARE LTD

sophymarine-openregistry-gb-10398027
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WINSORsophymarine-openregistry-h-angela-winsor-f4c2a1ORDINARY100100.00%
DAVID GEORGE WINSORsophymarine-openregistry-h-david-george-winsor-6a915dORDINARY00.00%

WAVE INSTALLS LIMITED

sophymarine-openregistry-gb-10399336
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Chippers Road, Worthing, BN13 1DG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BODEYsophymarine-openregistry-h-scott-bodey-55b4f1ORDINARY5050.00%
TAMARA NATASHA BODEYsophymarine-openregistry-h-tamara-natasha-bodey-8918ffORDINARY5050.00%

BRIT FLEET SERVICES LIMITED

sophymarine-openregistry-gb-10414327
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
Unit 1, Worthing, BN11 5LH

Direct shareholders

ShareholderShare classShares held% of class
MR JASON VINCENT MCCREANNEYsophymarine-openregistry-h-mr-jason-vincent-mccreanney-d3391dORDINARY 1 GBP50100.00%
DAVID MARTIN COOKsophymarine-openregistry-h-david-martin-cook-c596f1ORDINARY 1 GBP00.00%

REY FOOD GROUP LIMITED

sophymarine-openregistry-gb-10430145
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
58 Chapel Road, Worthing, West Sussex, BN11 1BN

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9ORDINARY100
ENA SHARMAsophymarine-openregistry-h-ena-sharma-06462aORDINARY0

PLAYFULWORK LIMITED

sophymarine-openregistry-gb-10431021
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SHERIDAN ASHsophymarine-openregistry-h-sheridan-ash-08f929ORDINARY100
MARK DODGSONsophymarine-openregistry-h-mark-dodgson-61b835ORDINARY0

SCARTH BAKER LTD

sophymarine-openregistry-gb-10445827
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Grafton Road, Worthing, West Sussex, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066ORDINARY SHARES7575.00%
LARA BAKERsophymarine-openregistry-h-lara-baker-56fe2eORDINARY SHARES2525.00%

Related parties

PartyRelationshipDetail
250WRS LTDsophymarine-openregistry-gb-11156316Holds shares inORDINARY · 100.00%
PROPERTY INVESTOR SOLUTIONS LTDsophymarine-openregistry-gb-11651668Holds shares inORDINARY SHARES · 85.00%
SCOTT BAKER PROPERTIES LTDsophymarine-openregistry-gb-10727103Holds shares inORDINARY · 50.00%
WSX1 SPECIALIST HOUSING LTDsophymarine-openregistry-gb-16338935Holds shares inORDINARY SHARES · 50.00%
RADFALL LAND LTDsophymarine-openregistry-gb-15883147Holds shares inORDINARY · 40.00%
NORTH END COLIVING LTDsophymarine-openregistry-gb-13387945Holds shares inORDINARY SHARES · 37.50%
51KR LTDsophymarine-openregistry-gb-16682064Holds shares inORDINARY · 0.00%
RADFALL DEVELOPMENTS LTDsophymarine-openregistry-gb-14319965Holds shares inORDINARY
COLIVING EXPERIENCE LTDsophymarine-openregistry-gb-14463440Holds shares inORDINARY
BLUE AURA PROPERTY 2 LTDsophymarine-openregistry-gb-16338046Holds shares inORDINARY SHARES
APV7 SHARED LIVING LTDsophymarine-openregistry-gb-16808760Holds shares inORDINARY

COOLGROUND PROPERTIES LIMITED

sophymarine-openregistry-gb-10450630
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID JAMES DANCYsophymarine-openregistry-h-peter-david-james-dancy-42ef55ORDINARY2
CAROL LOUISE DANCYsophymarine-openregistry-h-carol-louise-dancy-01aa6cORDINARY0

DOVETAIL DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-10451104
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN GIMSON PEERSsophymarine-openregistry-h-daniel-john-gimson-peers-7c0d5cORDINARY2
KATHARINE ANNE PEERSsophymarine-openregistry-h-katharine-anne-peers-0bd9faORDINARY0

THE PROPERTY TANK LTD

sophymarine-openregistry-gb-10464668
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13 Westbourne Avenue, Worthing, BN14 8DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LINDSEYsophymarine-openregistry-h-andrew-lindsey-a87517ORDINARY200
SABRINA BUTLERsophymarine-openregistry-h-sabrina-butler-823682ORDINARY0

SR BUILDING & ROOFING LIMITED

sophymarine-openregistry-gb-10470700
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
46 Victoria Road, Worthing, Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RIPLEYsophymarine-openregistry-h-samuel-ripley-2f1022ORDINARY90
KELLY RILPLEYsophymarine-openregistry-h-kelly-rilpley-8ff56fORDINARY10