UK companies/Worthing/Page 85

Companies in Worthing and their shareholdersPage 85 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 2 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
2

LITTLE NESTLINGS NURSERY (SHOREHAM) LTD

sophymarine-openregistry-gb-12129936
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Amelia House, Worthing, West Sussex, 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%

COLAB. CREATIVE GROUP LIMITED

sophymarine-openregistry-gb-12131758
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN YOUNGsophymarine-openregistry-h-peter-alan-young-9e5b5fORDINARY200
ROBERT FARQUHARsophymarine-openregistry-gb-SC625558ORDINARY0

SAR OVERSEAS LTD

sophymarine-openregistry-gb-12139248
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SAR OVERSEAS FZEsophymarine-openregistry-h-sar-overseas-fze-e226c5ORDINARY82,100100.00%
SUSHILA PARMAR INTERNATIONAL PVT LIMITEDsophymarine-openregistry-h-sushila-parmar-international-pvt-limited-f1a0a7ORDINARY00.00%

WORTHING GIN LIMITED

sophymarine-openregistry-gb-12141079
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
3 Argyll House, Worthing, West Sussex, BN11 1RY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP DUCKETTsophymarine-openregistry-h-phillip-duckett-e3fd3fORDINARY100
ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344ORDINARY0

SEAGULL SPIRITS LTD

sophymarine-openregistry-gb-12141104
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
3 Argyll House, Worthing, West Sussex, BN11 1RY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP DUCKETTsophymarine-openregistry-h-phillip-duckett-e3fd3fORDINARY100
ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344ORDINARY0

HAWKWOOD CARPENTRY LTD

sophymarine-openregistry-gb-12141695
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAWKWOODsophymarine-openregistry-h-adam-hawkwood-d4bfe1ORDINARY90
REBECCA HAWKWOODsophymarine-openregistry-h-rebecca-hawkwood-41c7fbORDINARY10

ENHANCE DEVELOPMENTS J D LTD

sophymarine-openregistry-gb-12145565
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
TOTAL EXEMPTION FULL
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
38 Goring Road, Worthing, West, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR CEVDET DJEVDETsophymarine-openregistry-h-mr-cevdet-djevdet-b6d14fORDINARY 1 GBP51
MRS LUCY DJEVDETsophymarine-openregistry-h-mrs-lucy-djevdet-c84977ORDINARY 1 GBP49

ACG LOGISTIC LTD

sophymarine-openregistry-gb-12152641
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
40 Hurst Avenue, Worthing, BN11 5NZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN-GHEORGHE CERCELARUsophymarine-openregistry-h-adrian-gheorghe-cercelaru-c708b0ORDINARY1
LUDMILA-ELENA CERCELARUsophymarine-openregistry-h-ludmila-elena-cercelaru-3859d2ORDINARY0

COGNITIVITY LTD

sophymarine-openregistry-gb-12163847
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAISLEYsophymarine-openregistry-h-adam-paisley-eaceb5ORDINARY1
PIA JESPERSENsophymarine-openregistry-h-pia-jespersen-b6c955ORDINARY1

FAKEJAKE LTD

sophymarine-openregistry-gb-12175255
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
18202 — Reproduction of video recording
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
VERDA HOLDINGS LTDsophymarine-openregistry-gb-14428399ORDINARY1100.00%
JACOB GREENWOODsophymarine-openregistry-h-jacob-greenwood-f25973ORDINARY00.00%

AERO TRADING LTD

sophymarine-openregistry-gb-12189132
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227ORDINARY100
AXIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-13907477ORDINARY0

Related parties

PartyRelationshipDetail
THE AVIATION AUCTION LIMITEDsophymarine-openregistry-gb-10791593Holds shares inORDINARY

STOD LIMITED

sophymarine-openregistry-gb-12199778
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
KENNETH STODDARTsophymarine-openregistry-h-kenneth-stoddart-8fbc74ORDINARY5555.00%
ELLA CATHERINE ELIZABETH STODDARTsophymarine-openregistry-h-ella-catherine-elizabeth-stoddart-93bb91ORDINARY4545.00%

KITSHOP WORKWEAR LIMITED

sophymarine-openregistry-gb-12202632
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
3 Argyll House, Worthing, West Sussex, BN11 1RY

Direct shareholders

ShareholderShare classShares held% of class
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY100
JAMIE HAWKINSsophymarine-openregistry-gb-12746953ORDINARY0

GOLDSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12204855
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
BLUE GOLDSTONE LIMITEDsophymarine-openregistry-gb-12811447A ORDINARY3,000,000
ROLAND GEOFFREY AMBROSE FURNEAUXsophymarine-openregistry-h-roland-geoffrey-ambrose-furneaux-f58e6fA ORDINARY0

WORTHING PRIDE LTD

sophymarine-openregistry-gb-12207348
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
12 Downview Road, Worthing, BN14 0UX

Direct shareholders

ShareholderShare classShares held% of class
GARRIE RICHARDSONsophymarine-openregistry-h-garrie-richardson-f0a98aORDINARY27
MICHAEL HALLsophymarine-openregistry-gb-04591978ORDINARY3

K R CONSTRUCTION (SUSSEX) LIMITED

sophymarine-openregistry-gb-12222243
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295ORDINARY2
KYLE PECKsophymarine-openregistry-h-kyle-peck-d4cf34ORDINARY0

BRIGHTON INDIAN LTD

sophymarine-openregistry-gb-12230215
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
43 Warwick Street, Worthing, BN11 3DQ

Direct shareholders

ShareholderShare classShares held% of class
YEARUN NESSAsophymarine-openregistry-h-yearun-nessa-6f05d3ORDINARY100
MOHAMMED IQRAMUL ISLAMsophymarine-openregistry-h-mohammed-iqramul-islam-d1b18eORDINARY0

KNIGHTS HARDWARE LIMITED

sophymarine-openregistry-gb-12235599
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
43 Rowlands Road, Worthing, BN11 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL KNIGHTsophymarine-openregistry-h-mr-paul-knight-857875ORDINARY1
MRS TRACEY ANNE KNIGHTsophymarine-openregistry-h-mrs-tracey-anne-knight-1d8b22ORDINARY1

INSPIRED DESIGN SOLUTIONS LTD

sophymarine-openregistry-gb-12244943
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ENGINEERING PROJECT SOLUTIONS FZ-LLCsophymarine-openregistry-h-engineering-project-solutions-fz-llc-7ccb4fORDINARY100100.00%
RESPIRE HOLDINGS LTDsophymarine-openregistry-gb-12335259ORDINARY00.00%

YUNG MEDIA LTD

sophymarine-openregistry-gb-12253113
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
CHIP HOLDINGS LTDsophymarine-openregistry-gb-14833438ORDINARY100100.00%
JOSHUA KAMRAN LARKINsophymarine-openregistry-h-joshua-kamran-larkin-1358d1ORDINARY00.00%

Related parties

PartyRelationshipDetail
COUPLE KEYS LIMITEDsophymarine-openregistry-gb-13054703Holds shares inORDINARY · 44.05%