UK companies/Worthing/Page 80

Companies in Worthing and their shareholdersPage 80 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 42 shareholdings and 4 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
42
Related parties
4

SCOTT BAKER PROPERTIES LTD

sophymarine-openregistry-gb-10727103
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Grafton Road, Worthing, West Sussex, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
NJS PROPERTIES LTDsophymarine-openregistry-gb-10725082ORDINARY5050.00%
SCARTH BAKER LTDsophymarine-openregistry-gb-10445827ORDINARY5050.00%

Related parties

PartyRelationshipDetail
NORTH END COLIVING LTDsophymarine-openregistry-gb-13387945Holds shares inORDINARY SHARES · 0.00%

DELIGHTFUL STUDIOS LIMITED

sophymarine-openregistry-gb-10767431
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD ALMONDsophymarine-openregistry-h-jonathan-edward-almond-ea77cdORDINARY100
ROBERT MARSHsophymarine-openregistry-h-robert-marsh-58dee1ORDINARY0

DAVID LANGHORNE LIMITED

sophymarine-openregistry-gb-10773507
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID LANGHORNEsophymarine-openregistry-h-mr-david-langhorne-74a4ccORDINARY50
MRS BARBARA ALLISON LANGHORNEsophymarine-openregistry-h-mrs-barbara-allison-langhorne-f66c0fORDINARY50

BISHOPS HOMECARE LTD

sophymarine-openregistry-gb-10800999
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BISHOPsophymarine-openregistry-gb-11232888ORDINARY100
GEOFFREY BISHOPsophymarine-openregistry-gb-00583865ORDINARY0

MAXICARE HEALTHCARE LTD

sophymarine-openregistry-gb-10812120
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86210 — General medical practice activities
Registered office
12 Montreal Way, Worthing, BN13 2RY

Direct shareholders

ShareholderShare classShares held% of class
BELINDA BERMUDEZsophymarine-openregistry-h-belinda-bermudez-9d2b82ORDINARY50
ELYN HOPKINSsophymarine-openregistry-h-elyn-hopkins-5fe195ORDINARY50

NORTH KENT ENGINEERING LIMITED

sophymarine-openregistry-gb-10823456
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
209 Tarring Road, Worthing, BN11 4HN

Direct shareholders

ShareholderShare classShares held% of class
HABIB CHOUDHRYsophymarine-openregistry-h-habib-choudhry-5157d9ORDINARY1
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY0

ASHES WITH ART LTD

sophymarine-openregistry-gb-10858149
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
23190 — Manufacture and processing of other glass, including technical glassware
32120 — Manufacture of jewellery and related articles
Registered office
The Forge, Worthing, BN11 1DN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EDWARD SPIERSsophymarine-openregistry-h-daniel-edward-spiers-0577a1ORDINARY33550.00%
SIOBHAN MELANIE JONESsophymarine-openregistry-h-siobhan-melanie-jones-aaaed7ORDINARY33550.00%

GOLD WALA LTD

sophymarine-openregistry-gb-10893657
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59113 — Television programme production activities
74202 — Other specialist photography
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
FARAZ OSMANsophymarine-openregistry-h-faraz-osman-493399ORDINARY170
JESSICA DE SANTISsophymarine-openregistry-h-jessica-de-santis-629b30ORDINARY30

OVERLINE HOLDINGS LIMITED

sophymarine-openregistry-gb-10904433
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JASON ROBERT YOUNGsophymarine-openregistry-h-jason-robert-young-b32bbaORDINARY26150.19%
MARINA YOUNGsophymarine-openregistry-h-marina-young-a2cbdcORDINARY25949.81%

POLYTUNNELSRUS LTD

sophymarine-openregistry-gb-10940815
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 New Broadway, Worthing, West Sussex, BN11 4HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HILLsophymarine-openregistry-gb-17110230ORDINARY2
KAPRI HOMERsophymarine-openregistry-h-kapri-homer-b02ec2ORDINARY0

CHERITON GROUP LIMITED

sophymarine-openregistry-gb-10942538
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
4 Palmers Way, Worthing, BN13 3DP

Direct shareholders

ShareholderShare classShares held% of class
MR NATHAN SMITHsophymarine-openregistry-h-mr-nathan-smith-8d2183ORDINARY50
MRS JODIE LOSSING-SMITHsophymarine-openregistry-h-mrs-jodie-lossing-smith-bb10fdORDINARY50

Related parties

PartyRelationshipDetail
CHERITON PROPERTIES SOUTHERN LIMITEDsophymarine-openregistry-gb-13290013Holds shares inORDINARY · 100.00%
ESP SOUTHERN CONSULTANCY LTDsophymarine-openregistry-gb-10051362Holds shares inORDINARY · 33.33%

ALLEYOOPS SKATES & BOARD LTD

sophymarine-openregistry-gb-10990367
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
46 Victoria Road, Worthing, Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WEEKSsophymarine-openregistry-h-kevin-weeks-0400f1ORDINARY75
MARILYN WEEKSsophymarine-openregistry-h-marilyn-weeks-91e050ORDINARY25

EVOLUTION ACCOUNTING LIMITED

sophymarine-openregistry-gb-10997071
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
24 Grafton Road, Worthing, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
GARRY LOCKsophymarine-openregistry-h-garry-lock-2d0aa4ORDINARY75100.00%
GARRY LOCKsophymarine-openregistry-h-garry-lock-2d0aa4ORDINARY00.00%
URSULA LOCKsophymarine-openregistry-h-ursula-lock-573184ORDINARY00.00%
URSULA LOCKsophymarine-openregistry-h-ursula-lock-573184ORDINARY00.00%

REPAIRING FOR GADGETS LTD

sophymarine-openregistry-gb-11014756
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
69 King Edward Avenue, Worthing, BN14 8DG

Direct shareholders

ShareholderShare classShares held% of class
AKBAR KHURRAM SULTANsophymarine-openregistry-h-akbar-khurram-sultan-a5e530ORDINARY8080.00%
IRAM QASIMsophymarine-openregistry-h-iram-qasim-8d6922ORDINARY2020.00%

BAKELEY APARTMENTS LTD

sophymarine-openregistry-gb-11022878
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Grafton Road, Worthing, West Sussex, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN BAKERsophymarine-openregistry-h-matthew-john-baker-f9cae5ORDINARY150.00%
NAOMI MARY BARKLEYsophymarine-openregistry-h-naomi-mary-barkley-06b182ORDINARY150.00%

Related parties

PartyRelationshipDetail
BAKELEY PROPERTIES LTDsophymarine-openregistry-gb-10848442Holds shares inORDINARY · 100.00%

VIISANA FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-11036464
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Crescent House, Worthing, West Sussex, BN11 1RN

Direct shareholders

ShareholderShare classShares held% of class
PAUL OLLERTONsophymarine-openregistry-h-paul-ollerton-908cf4ORDINARY100
MARK GERALD PAINEsophymarine-openregistry-h-mark-gerald-paine-bcb88bORDINARY0

THE SAND PROJECT LTD

sophymarine-openregistry-gb-11040905
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
Registered office
Sand Bay, Worthing, BN11 3ND

Direct shareholders

ShareholderShare classShares held% of class
KATE DAVISsophymarine-openregistry-h-kate-davis-fac245ORD2
MARITA BIANCOsophymarine-openregistry-h-marita-bianco-419c4dORD2

FERRING ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-11077054
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Rosedene Letchworth Close, Worthing, BN12 5RE

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LODGEsophymarine-openregistry-h-nathan-lodge-e01f71ORDINARY1
CHARLES COSTELLOsophymarine-openregistry-h-charles-costello-72f22fORDINARY0

SEASIDE CREATIVE LTD

sophymarine-openregistry-gb-11103004
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Argyll House, Worthing, West Sussex, BN11 1RY

Direct shareholders

ShareholderShare classShares held% of class
KELLY O'HAIREsophymarine-openregistry-h-kelly-o-haire-1305d2ORDINARY100100.00%
MARTIN BLOOMFIELDsophymarine-openregistry-h-martin-bloomfield-2468dfORDINARY00.00%

EODEX UK - MANAGEMENT LTD

sophymarine-openregistry-gb-11130369
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
EODEX GROUP LIMITEDsophymarine-openregistry-gb-16662116ORDINARY100100.00%
EODEX UK LTDsophymarine-openregistry-gb-11104658ORDINARY00.00%