UK companies/Worthing/Page 86

Companies in Worthing and their shareholdersPage 86 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

NORTHERN BEE BEAUTY LIMITED

sophymarine-openregistry-gb-12272890
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA CLAIRE MAGRATHsophymarine-openregistry-h-victoria-claire-magrath-33fc10ORDINARY300,000100.00%
NORTHERN BEE HOLDINGS LIMITEDsophymarine-openregistry-gb-11795460ORDINARY00.00%

SOUP TRAINING LIMITED

sophymarine-openregistry-gb-12303209
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MALENE DA SILVAsophymarine-openregistry-h-malene-da-silva-7559a7ORDINARY5050.00%
VALTER DA SILVAsophymarine-openregistry-h-valter-da-silva-f2e0b3ORDINARY5050.00%

TIM DESSAINT LTD

sophymarine-openregistry-gb-12307927
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
DESSAINT HOLDINGS LIMITEDsophymarine-openregistry-gb-14263919ORDINARY1100.00%
TIMOTHE YONEZAWA DESSAINTsophymarine-openregistry-h-timothe-yonezawa-dessaint-0ffe21ORDINARY00.00%

SGS FLYING SERVICES LIMITED

sophymarine-openregistry-gb-12317133
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85320 — Technical and vocational secondary education
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
ANNA SHORTsophymarine-openregistry-h-anna-short-3ca766ORDINARY2
STEVEN SHORTsophymarine-openregistry-h-steven-short-849cb0ORDINARY2

TOBIAS CONSTRUCT LTD

sophymarine-openregistry-gb-12336408
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC TOBIAS EDINGTONsophymarine-openregistry-h-dominic-tobias-edington-81575bORDINARY100
DAVID JOHN EDINGTONsophymarine-openregistry-h-david-john-edington-fd2999ORDINARY0

WQ SUB LIMITED

sophymarine-openregistry-gb-12337985
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
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-b573d9ORDINARY51
ENA SHARMAsophymarine-openregistry-h-ena-sharma-06462aORDINARY49

SARTOUX GROUP LIMITED

sophymarine-openregistry-gb-12340219
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
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
CEDRIC SEGUELAsophymarine-openregistry-h-cedric-seguela-8c4061ORDINARY100100.00%
NATALIE MCLEAN-REIDsophymarine-openregistry-h-natalie-mclean-reid-abe713ORDINARY00.00%

THE HOME RENOVATION COMPANY (WORTHING) LIMITED

sophymarine-openregistry-gb-12359902
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
DARYL LOVELIDGEsophymarine-openregistry-h-daryl-lovelidge-6a2b2aORDINARY5050.00%
EMMA LOVELIDGEsophymarine-openregistry-h-emma-lovelidge-47ba95ORDINARY5050.00%

YINSON RENEWABLES (UK) LIMITED

sophymarine-openregistry-gb-12361918
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
YINSON RENEWABLES PTE LTDsophymarine-openregistry-h-yinson-renewables-pte-ltd-806ae5ORDINARY1,660,400100.00%
YINSON RENEWABLES (HK) LIMITEDsophymarine-openregistry-h-yinson-renewables-hk-limited-757f1dORDINARY00.00%

RAW EVENTS SUSSEX LTD

sophymarine-openregistry-gb-12363903
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
34 Half Moon Lane, Worthing, BN13 2EN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE BOXALLsophymarine-openregistry-h-deborah-louise-boxall-296433ORDINARY10050.00%
MICHAEL JOHN DICKERsophymarine-openregistry-h-michael-john-dicker-fd7679ORDINARY10050.00%

INSTAPAY LTD

sophymarine-openregistry-gb-12365697
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
58 Chapel Road, Worthing, BN11 1BN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED REEKOsophymarine-openregistry-h-mohammed-reeko-dd2e62ORDINARY100
RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9ORDINARY0

BUSBY'S BAKERY SCHOOL LIMITED

sophymarine-openregistry-gb-12375237
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
53 Greystone Avenue, Worthing, BN13 1LR

Direct shareholders

ShareholderShare classShares held% of class
GARETH BUSBYsophymarine-openregistry-h-gareth-busby-f5453cORDINARY51
MILLY CURDsophymarine-openregistry-h-milly-curd-a5b470ORDINARY49

PENGARNA LTD

sophymarine-openregistry-gb-12395722
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
MASSAD BARAKAT-DEVINEsophymarine-openregistry-h-massad-barakat-devine-95f8e3ORDINARY100
THOMAS ARDENsophymarine-openregistry-h-thomas-arden-624c83ORDINARY0

GN MEDIA GROUP LTD

sophymarine-openregistry-gb-12406665
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
57b Chapel Road, Worthing, BN11 1HW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ABRAHAMSsophymarine-openregistry-h-gemma-abrahams-e56ddaORDINARY100
NEWTON LOWNDESsophymarine-openregistry-h-newton-lowndes-9d4cfaORDINARY0

NEXT MOMENTUM LTD

sophymarine-openregistry-gb-12410186
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Martlet House, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
JULIEN CALLEDEsophymarine-openregistry-h-julien-callede-33aa4cORDINARY SHARES5,00050.00%
YANN POULAINsophymarine-openregistry-h-yann-poulain-55fbbeORDINARY SHARES5,00050.00%

JORD HAMMOND'S ACADEMY OF PHOTOGRAPHY LTD

sophymarine-openregistry-gb-12412492
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HAMMONDsophymarine-openregistry-h-jordan-hammond-783c7cORDINARY150.00%
SOPHIA POPEsophymarine-openregistry-h-sophia-pope-beed4fORDINARY150.00%

EDDIE FRAZER TOWERS LTD

sophymarine-openregistry-gb-12412746
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
39 Edgehill Close, Worthing, BN13 2EX

Direct shareholders

ShareholderShare classShares held% of class
AGNES MLILOsophymarine-openregistry-h-agnes-mlilo-963d4bORDINARY100
PATISIWE SIBANDAsophymarine-openregistry-h-patisiwe-sibanda-511c3bORDINARY0

Related parties

PartyRelationshipDetail
AYAKHE HOLDINGS LTDsophymarine-openregistry-gb-12415171Holds shares inORDINARY · 5.09%

WIS PROPERTY LIMITED

sophymarine-openregistry-gb-12414073
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER CYRIL HANDLEYsophymarine-openregistry-h-mr-christopher-cyril-handley-6b6df9ORDINARY100
MR PAUL DAVID JETTENsophymarine-openregistry-h-mr-paul-david-jetten-384d7dORDINARY100

THE HOT BLEND LTD

sophymarine-openregistry-gb-12415992
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
96020 — Hairdressing and other beauty treatment
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA TELEKIsophymarine-openregistry-h-alexandra-teleki-4585cfORDINARY2
VASUDEVA SEETAHAL-MARAJAHsophymarine-openregistry-h-vasudeva-seetahal-marajah-3c8fd8ORDINARY2

FRIESIAN TRADING LIMITED

sophymarine-openregistry-gb-12416742
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEVI WENMANsophymarine-openregistry-h-michael-levi-wenman-20bc65ORDINARY2,300,400100.00%
MICHAEL WENMANsophymarine-openregistry-gb-01415690ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHAROLAIS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12280349Holds shares inORDINARY A · 50.00%