UK companies/Worthing/Page 89

Companies in Worthing and their shareholdersPage 89 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 41 shareholdings and 1 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
41
Related parties
1

PPL DESIGN LTD

sophymarine-openregistry-gb-12818853
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Madeira Avenue, Worthing, BN11 2AU

Direct shareholders

ShareholderShare classShares held% of class
JEAN LOUISE SANDIFORDsophymarine-openregistry-h-jean-louise-sandiford-5e118eORDINARY1680.00%
JASON DANIEL CADOGANsophymarine-openregistry-h-jason-daniel-cadogan-ffc817ORDINARY420.00%

WHOLESALE CATERING SUPPLIES (SUSSEX) LTD

sophymarine-openregistry-gb-12829769
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 1 Silverdale, Worthing, West Sussex, BN11 2RZ

Direct shareholders

ShareholderShare classShares held% of class
ADAMS ONE STOP SHOP LTDsophymarine-openregistry-gb-07128449ORDINARY100
ADAMS WHOLESALE FOOD SERVICE LTDsophymarine-openregistry-gb-08286736ORDINARY0

SHEVIOCKE PROPERTY LIMITED

sophymarine-openregistry-gb-12832127
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
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
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH BEAUMONTsophymarine-openregistry-h-deborah-beaumont-1ea315ORDINARY5050.00%
JOHN BEAUMONTsophymarine-openregistry-gb-02471185ORDINARY5050.00%

TACO LOOK AT ME NOW LTD

sophymarine-openregistry-gb-12872544
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Flat,, Worthing, BN11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA PITTSsophymarine-openregistry-h-claudia-pitts-e1d4a6ORDINARY150.00%
SIMON FEURSTEINsophymarine-openregistry-h-simon-feurstein-710405ORDINARY150.00%

NUGGET INVESTMENTS LTD

sophymarine-openregistry-gb-12883372
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 St Johns Parade,, Worthing, West Sussex, BN12 4HJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN DICKINSONsophymarine-openregistry-h-dean-dickinson-366425ORDINARY5050.00%
RENEE DICKINSONsophymarine-openregistry-h-renee-dickinson-f782e4ORDINARY5050.00%

A MITCH BUILD LTD

sophymarine-openregistry-gb-12886864
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 The Glen, Worthing, West Suusex, BN13 2AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY100
JOBY MITCHELLsophymarine-openregistry-h-joby-mitchell-4859a9ORDINARY0

LIL WABBIT LIMITED

sophymarine-openregistry-gb-12887054
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
17230 — Manufacture of paper stationery
Registered office
Second Floor, Worthing, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA DOIGsophymarine-openregistry-h-georgina-doig-3e3790ORDINARY74
JASON WHITEHOUSEsophymarine-openregistry-h-jason-whitehouse-3aa647ORDINARY26

PRO ELECTRICAL LIMITED

sophymarine-openregistry-gb-12899547
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
43 Twitten Way, Worthing, BN14 7JU

Direct shareholders

ShareholderShare classShares held% of class
SONNY BROWNsophymarine-openregistry-gb-11441830ORDINARY80
GEORGE BIDGOODsophymarine-openregistry-h-george-bidgood-9d72cfORDINARY20

IPW CONSULTING LIMITED

sophymarine-openregistry-gb-12918655
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR IAN PATRICK WADEYsophymarine-openregistry-h-mr-ian-patrick-wadey-21a733ORDINARY80
MRS HAZEL WADEYsophymarine-openregistry-h-mrs-hazel-wadey-80121dORDINARY20

INSIGHTS ACCOUNTING LTD

sophymarine-openregistry-gb-12920325
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Freedom Works, Worthing, BN11 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENWELLsophymarine-openregistry-h-andrew-greenwell-d65e63A ORDINARY200
BEN HANTONsophymarine-openregistry-h-ben-hanton-68eb9fA ORDINARY0

DINKAY LIMITED

sophymarine-openregistry-gb-12939289
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 Palatine Road, Worthing, BN12 6JJ

Direct shareholders

ShareholderShare classShares held% of class
HEDIYE AKARsophymarine-openregistry-h-hediye-akar-1d62e7ORDINARY100
CUMHUR DINCsophymarine-openregistry-h-cumhur-dinc-863ce7ORDINARY0

FORTUNA HOLDING HOME DESIGN LTD

sophymarine-openregistry-gb-12955458
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
102-104 Brighton Road, Worthing, BN11 2EN

Direct shareholders

ShareholderShare classShares held% of class
ARBEN AVDIUsophymarine-openregistry-h-arben-avdiu-d1c3fbORDINARY150.00%
BEKIR FLJURAsophymarine-openregistry-h-bekir-fljura-3a5f95ORDINARY150.00%

MARK SWINDELLS CONSULTANCY LTD

sophymarine-openregistry-gb-12962320
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Cornfield Way, Worthing, BN13 3FY

Direct shareholders

ShareholderShare classShares held% of class
MARK SWINDELLSsophymarine-openregistry-h-mark-swindells-0a68c6ORDINARY150.00%
ZOE SWINDELLSsophymarine-openregistry-h-zoe-swindells-739fd6ORDINARY150.00%

ELEVEN ELEVEN ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-12968624
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE MILESsophymarine-openregistry-h-gemma-louise-miles-00557eORDINARY5050.00%
JAMIE LUKE SOUTHERLANDsophymarine-openregistry-h-jamie-luke-southerland-7d99b7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GIRL OF MUSE LTDsophymarine-openregistry-gb-13176489Holds shares inORDINARY · 50.00%

SEQUEL FINANCIAL PLANNING UK LTD

sophymarine-openregistry-gb-12969596
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
MEHRAN ASHLEY GHARCHEDAGHIsophymarine-openregistry-h-mehran-ashley-gharchedaghi-979480ORDINARY100
GEMMA VERONICA GHARCHEDAGHIsophymarine-openregistry-h-gemma-veronica-gharchedaghi-33b263ORDINARY0

THE WINGROVE FAMILY LIMITED

sophymarine-openregistry-gb-12971049
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
WX GROUP LIMITEDsophymarine-openregistry-gb-14996541ORDINARY100100.00%
BILLY WINGROVE LIMITEDsophymarine-openregistry-h-billy-wingrove-limited-5094fcORDINARY00.00%

PAGE FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12974123
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PLUMMERsophymarine-openregistry-h-craig-plummer-74b0d8ORDINARY100
LAURA JANE MONNIERsophymarine-openregistry-h-laura-jane-monnier-ad7befORDINARY0

REHMEY2 LTD

sophymarine-openregistry-gb-12984689
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
RPD-SHAKESPEAR RD LIMITEDsophymarine-openregistry-gb-15228740ORDINARY100
REHMEY3 LTDsophymarine-openregistry-gb-13034939ORDINARY0
REHMEY3 LTDsophymarine-openregistry-gb-13034939ORDINARY0

PANAMAC LIMITED

sophymarine-openregistry-gb-12994837
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR JAKE PANTERsophymarine-openregistry-h-mr-jake-panter-20945fORDINARY50
MR PAUL MCBRIDEsophymarine-openregistry-h-mr-paul-mcbride-a3c644ORDINARY50

FUTURE VOICES LTD

sophymarine-openregistry-gb-13001379
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
88990 — Other social work activities without accommodation n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOUGHTONsophymarine-openregistry-gb-09421053ORDINARY75
GLENN ANTHONY THEINsophymarine-openregistry-h-glenn-anthony-thein-9951deORDINARY25