UK companies/Worthing/Page 83

Companies in Worthing and their shareholdersPage 83 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 10 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
10

KARDINAL TRAINING AND CARE LTD

sophymarine-openregistry-gb-11644314
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
209 Tarring Road, Worthing, BN11 4HN

Direct shareholders

ShareholderShare classShares held% of class
MR CARL HANCORNsophymarine-openregistry-h-mr-carl-hancorn-662f9fORDINARY 1 GBP50
MRS HELEN HANCORNsophymarine-openregistry-h-mrs-helen-hancorn-243f5dORDINARY 1 GBP50

PROPERTY INVESTOR SOLUTIONS LTD

sophymarine-openregistry-gb-11651668
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
15 Grafton Road, Worthing, West Sussex, BN11 1QP

Direct shareholders

ShareholderShare classShares held% of class
SCARTH BAKER LTDsophymarine-openregistry-gb-10445827ORDINARY SHARES8585.00%
NIALL SCOTT LTDsophymarine-openregistry-gb-08454117ORDINARY SHARES1515.00%

PROUDMOORE LIMITED

sophymarine-openregistry-gb-11657120
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
CAMILLE DANUTA GAJEWSKIsophymarine-openregistry-h-camille-danuta-gajewski-287172ORDINARY5050.00%
NICHOLAS RICHARDSsophymarine-openregistry-h-nicholas-richards-e1950dORDINARY5050.00%

UP DIGITAL MEDIA LTD

sophymarine-openregistry-gb-11730561
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
FERGAL CROTTYsophymarine-openregistry-h-fergal-crotty-5fc77cORDINARY1,000
JACK CRAWFORDsophymarine-openregistry-h-jack-crawford-5789b4ORDINARY134

VITAE INVESTMENTS LTD

sophymarine-openregistry-gb-11745365
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
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
6 Windsor Road, Worthing, BN11 2LX

Direct shareholders

ShareholderShare classShares held% of class
PER MAGNUS STROMsophymarine-openregistry-h-per-magnus-strom-a20c69ORDINARY100
VITAE INVESTMENTS NORGE ASsophymarine-openregistry-h-vitae-investments-norge-as-ef3fcdORDINARY0

Related parties

PartyRelationshipDetail
MIFIE PROPERTIES LTDsophymarine-openregistry-gb-12081924Holds shares inORDINARY · 25.00%
POLLEN TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09045714Holds shares inPREFERENCE · 0.36%

L&A RACE SUPPORT LIMITED

sophymarine-openregistry-gb-11749874
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
LEE CHARNICKsophymarine-openregistry-h-lee-charnick-5e4286ORDINARY10
AMI CHARNICKsophymarine-openregistry-h-ami-charnick-c47f0cORDINARY0

FUTURE FMC LTD

sophymarine-openregistry-gb-11772248
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37a Warren House, Worthing, West Sussex, BN14 8DU

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES EDWARD CLARKsophymarine-openregistry-h-mr-james-edward-clark-26122cORDINARY100
MR PETER ANDREW CARTWRIGHTsophymarine-openregistry-h-mr-peter-andrew-cartwright-ab795aORDINARY0

K RICHARD LOCUMS LIMITED

sophymarine-openregistry-gb-11776961
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
43 Warren Road, Worthing, BN14 9QH

Direct shareholders

ShareholderShare classShares held% of class
KALYANI RICHARDsophymarine-openregistry-h-kalyani-richard-8351d8ORDINARY75
EDMOND RICHARD ANTONYsophymarine-openregistry-h-edmond-richard-antony-d04065ORDINARY25

ANGELIKA OLES LTD

sophymarine-openregistry-gb-11778746
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59132 — Video distribution activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANGELIKA OLES HOLDINGS LIMITEDsophymarine-openregistry-gb-12936662ORDINARY10100.00%
ANGELIKA SARA OLESsophymarine-openregistry-h-angelika-sara-oles-cb28b1ORDINARY00.00%

P&C PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11824377
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor Flat, Worthing, BN11 4BH

Direct shareholders

ShareholderShare classShares held% of class
CARA JOANNA MCDANIELsophymarine-openregistry-h-cara-joanna-mcdaniel-17fe11ORDINARY2100.00%
PHILIP HUGH MCDANIELsophymarine-openregistry-h-philip-hugh-mcdaniel-b2c142ORDINARY00.00%

Related parties

PartyRelationshipDetail
56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04231061Holds shares inORDINARY

RANDOLPHUK LTD

sophymarine-openregistry-gb-11846410
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SECRET RARE LTDsophymarine-openregistry-gb-13068398ORDINARY100100.00%
ANDREW SHANEsophymarine-openregistry-gb-01304063ORDINARY00.00%

Related parties

PartyRelationshipDetail
WHAT'S GOOD PODCAST LTDsophymarine-openregistry-gb-12482495Holds shares inORDINARY · 0.00%

FERRING SUSHI LTD

sophymarine-openregistry-gb-11848254
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
4 Portland Road, Worthing, BN11 1QH

Direct shareholders

ShareholderShare classShares held% of class
ENKHJARGAL GANBAATARsophymarine-openregistry-h-enkhjargal-ganbaatar-3b84c7ORDINARY100
MILOS MOROVSKYsophymarine-openregistry-h-milos-morovsky-af9246ORDINARY0

PARK VIEW QS LTD

sophymarine-openregistry-gb-11860928
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
LUKE GORDON MURRAY MOYLEsophymarine-openregistry-h-luke-gordon-murray-moyle-534d50ORDINARY6
TALITHA RHIANNAN MOYLEsophymarine-openregistry-h-talitha-rhiannan-moyle-147ce3ORDINARY4

THE FRENCHMAN LIMITED

sophymarine-openregistry-gb-11878667
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE HELENE JEROMEsophymarine-openregistry-h-isabelle-helene-jerome-f70ce1ORDINARY SHARES OF GBP1150.00%
MATHIEU CLAUDE GUILLAUME JEROMEsophymarine-openregistry-h-mathieu-claude-guillaume-jerome-42f600ORDINARY SHARES OF GBP1150.00%

URBAN GARDEN ROOMS LTD

sophymarine-openregistry-gb-11879473
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LEE CASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15472956ORDINARY100
NATASHA WEBERsophymarine-openregistry-h-natasha-weber-3ea31bORDINARY0

M CARR LIMITED

sophymarine-openregistry-gb-11881311
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
46 Victoria Road, Worthing, Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
MAURICIO CARRILLO RESTREPOsophymarine-openregistry-h-mauricio-carrillo-restrepo-f4ac20ORDINARY76
NICOLA CARRILLOsophymarine-openregistry-h-nicola-carrillo-9f0fd6ORDINARY24

Related parties

PartyRelationshipDetail
WELLWAY COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03241740Holds shares inORDINARY · 5.56%
COLLEGE COURT (HULME) LIMITEDsophymarine-openregistry-gb-03633466Holds shares inORDINARY · 4.65%
BROOKDALE GOLF CLUB LIMITEDsophymarine-openregistry-gb-00173565Holds shares inORDINARY · 0.38%
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280Holds shares inORDINARY
THE GRANGE (WESTHAMPNETT) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06545683Holds shares inORDINARY

DOG AND HAIR LIMITED

sophymarine-openregistry-gb-11896914
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c.
Registered office
21 Chesswood Road, Worthing, BN11 2AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN PHILLIP HERITAGEsophymarine-openregistry-h-christian-phillip-heritage-f6e83eORDINARY A50
HANNAH KATHARINE ELISE MASONsophymarine-openregistry-h-hannah-katharine-elise-mason-fb0ac5ORDINARY A50

BEECHWOOD LANDSCAPING LTD

sophymarine-openregistry-gb-11897873
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
35 Beechwood Avenue, Worthing, West Sussex, BN13 2HR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MARK NORGETTsophymarine-openregistry-h-steven-mark-norgett-ce2abcORDINARY6100.00%
JOE NORGETTsophymarine-openregistry-h-joe-norgett-45eaacORDINARY00.00%

LEE ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-11901180
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
Registered office
5 Ollivers Chase, Worthing, BN12 4FN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY4
JOSHUA LEEsophymarine-openregistry-gb-13978846ORDINARY1

FRY & CO HOLDINGS LIMITED

sophymarine-openregistry-gb-11913132
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
DORMANT
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
CAMERON FRYsophymarine-openregistry-h-cameron-fry-81214dORDINARY5150.50%
DANIELLE FRYsophymarine-openregistry-h-danielle-fry-6bd60bORDINARY5049.50%

Related parties

PartyRelationshipDetail
LIQUI GROUP LIMITEDsophymarine-openregistry-gb-10277655Holds shares inORDINARY · 100.00%