UK companies/Worthing/Page 81

Companies in Worthing and their shareholdersPage 81 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 0 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
0

EODEX UK - SUBSEA LTD

sophymarine-openregistry-gb-11130601
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%

RACECAL LIMITED

sophymarine-openregistry-gb-11132353
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
ROMAIN LEVESQUEsophymarine-openregistry-h-romain-levesque-9158d6ORDINARY70
KIRSTY LEVESQUEsophymarine-openregistry-h-kirsty-levesque-524ecdORDINARY30

EODEX UK - DEFENCE LTD

sophymarine-openregistry-gb-11134486
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
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%

PROJECT ASSOCIATES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11141808
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MARK BENJAMIN AVERYsophymarine-openregistry-h-mark-benjamin-avery-87e91bORDINARY5,00050.00%
OLIVIA WELLSsophymarine-openregistry-h-olivia-wells-4244fbORDINARY5,00050.00%

TOP STYLE(WORTHING) LTD

sophymarine-openregistry-gb-11201261
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8a South Farm Road, Worthing, BN14 7AA

Direct shareholders

ShareholderShare classShares held% of class
BAHMAN ABDULQADERsophymarine-openregistry-h-bahman-abdulqader-41d8f9ORDINARY100
AHMAD SALEHIsophymarine-openregistry-h-ahmad-salehi-5084fdORDINARY0

CRAFTMASTER SOCIAL LTD

sophymarine-openregistry-gb-11209377
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
65 Brighton Road, Worthing, BN11 3EE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BUTTERWORTHsophymarine-openregistry-h-richard-butterworth-861a0aORDINARY6
LAURENCE DUMBLETONsophymarine-openregistry-h-laurence-dumbleton-167c08ORDINARY5

PAC WORLDWIDE UK LTD

sophymarine-openregistry-gb-11223473
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
SMALL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
PROAMPAC HOLDINGS INC.sophymarine-openregistry-h-proampac-holdings-inc-244220ORDINARY1,000
PAC WORLDWIDE HOLDING COMPANYsophymarine-openregistry-h-pac-worldwide-holding-company-7077d7ORDINARY0

ROWEBUCK STUD LIMITED

sophymarine-openregistry-gb-11252273
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT JOHN ROWEsophymarine-openregistry-h-elliott-john-rowe-7faf9aORDINARY90
SHEILA NDANU MATHEKAsophymarine-openregistry-h-sheila-ndanu-matheka-ff5512ORDINARY10

WARWICK DAVIS WORTHING HOLDINGS LIMITED

sophymarine-openregistry-gb-11255995
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
L.I.AM (SUSSEX) LIMITEDsophymarine-openregistry-gb-14191402ORDINARY5553.92%
NEIL PETER KERKHOVEsophymarine-openregistry-h-neil-peter-kerkhove-d29afeORDINARY4746.08%

MJH HOMES HOLDINGS LIMITED

sophymarine-openregistry-gb-11280092
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH HARTNETTsophymarine-openregistry-h-michael-joseph-hartnett-3bdb68ORDINARY5151.00%
RACHEL MARY HARTNETTsophymarine-openregistry-h-rachel-mary-hartnett-83bf35ORDINARY4949.00%

STANTON ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-11297183
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
71121 — Engineering design activities for industrial process and production
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN STANTONsophymarine-openregistry-h-david-john-stanton-51b7d7ORDINARY1100.00%
JIRI KOCOUREKsophymarine-openregistry-h-jiri-kocourek-7b76ddORDINARY00.00%

I.D. BEAUTY DPPC UK LIMITED

sophymarine-openregistry-gb-11297671
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
SMALL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
PERFUME STREET INCsophymarine-openregistry-h-perfume-street-inc-f0ff8aORDINARY100100.00%
I.D. BEAUTY INTERNATIONAL DISTRIBUTION LLCsophymarine-openregistry-h-i-d-beauty-international-distribution-ll-aa92b4ORDINARY00.00%

LITTLE EPISODES PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11316229
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
DORMANT
SIC
60200 — Television programming and broadcasting activities
90030 — Artistic creation
Registered office
25 Belsize Rd, Worthing, BN11 4RH

Direct shareholders

ShareholderShare classShares held% of class
ZOE ZAMMITsophymarine-openregistry-h-zoe-zammit-b8bbd3ORDINARY100
LUCIE BARATsophymarine-openregistry-h-lucie-barat-9305e7ORDINARY0

PMD STEEL CONSTRUCTION LTD

sophymarine-openregistry-gb-11322811
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
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
MR PAUL DOBINSONsophymarine-openregistry-h-mr-paul-dobinson-329adeORDINARY1
NADINE WILSONsophymarine-openregistry-h-nadine-wilson-a1fd69ORDINARY1

BASE MARKETING LTD

sophymarine-openregistry-gb-11324169
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities
Registered office
9 Snapdragon Lane, Worthing, United Kingdom, BN13 3GJ

Direct shareholders

ShareholderShare classShares held% of class
YEIMER RINCONsophymarine-openregistry-h-yeimer-rincon-9a44cbORDINARY2,000
ANA LEVY-RINCONsophymarine-openregistry-h-ana-levy-rincon-f2f68dORDINARY0

PARA PRACTITIONER SOLUTIONS LIMITED

sophymarine-openregistry-gb-11325726
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
37 West Drive, Worthing, BN12 5QY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MORTONsophymarine-openregistry-h-caroline-morton-559544ORDINARY100
SIMON JAMES SHAW MORTONsophymarine-openregistry-h-simon-james-shaw-morton-11641bORDINARY0

THE SHORE SKIN CLINIC LTD

sophymarine-openregistry-gb-11359810
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
28 Singleton Crescent, Worthing, BN12 5DG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA PIDGEONsophymarine-openregistry-h-rebecca-pidgeon-104acdORDINARY5151.00%
BENJAMIN NORMANsophymarine-openregistry-h-benjamin-norman-a1c7bbORDINARY4949.00%
REBECCA PIDGEONsophymarine-openregistry-h-rebecca-pidgeon-104acdORDINARY00.00%
REBECCA PIDGEONsophymarine-openregistry-h-rebecca-pidgeon-104acdORDINARY00.00%

VIKTORIIA JAMES PROPERTIES LIMITED

sophymarine-openregistry-gb-11374920
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN JAMES CONNOLLYsophymarine-openregistry-h-mr-darren-james-connolly-843b7fORDINARY50
MRS VIKTORIIA CONNOLLYsophymarine-openregistry-h-mrs-viktoriia-connolly-150d2fORDINARY50

S R COURIER WORTHING LIMITED

sophymarine-openregistry-gb-11375086
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
2 Adur Avenue, Worthing, BN13 3JT

Direct shareholders

ShareholderShare classShares held% of class
SHAH ESPAKUR RAHMANsophymarine-openregistry-h-shah-espakur-rahman-e386abORDINARY100
FARJANA BEGUM RUNEsophymarine-openregistry-h-farjana-begum-rune-b3fef5ORDINARY0

ORLA JAMES LTD

sophymarine-openregistry-gb-11409869
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
82-84 Broadwater Street West, Worthing, BN14 9DE

Direct shareholders

ShareholderShare classShares held% of class
FIONNUALA MACDONALDsophymarine-openregistry-h-fionnuala-macdonald-39c605ORDINARY1
MR JAMES MARSHALL BRYANTsophymarine-openregistry-h-mr-james-marshall-bryant-5ed554ORDINARY0