UK companies/Worthing/Page 90
Companies in Worthing and their shareholdersPage 90 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 5 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.
Companies with a register
2,537
EVIGA ECO LIMITED
sophymarine-openregistry-gb-13014268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSA KATARINA LAURENTsophymarine-openregistry-h-elsa-katarina-laurent-d2c21e | ORDINARY GBP1 SHARES | 1 | |
| ISABELLE HELENE JEROMEsophymarine-openregistry-h-isabelle-helene-jerome-f70ce1 | ORDINARY GBP1 SHARES | 1 | |
WALKER PROPERTY SOLUTIONS (BRISTOL) LIMITED
sophymarine-openregistry-gb-13015637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Shaftesbury Avenue, Worthing, West Sussex, BN12 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS MARIE LUNDsophymarine-openregistry-h-ellis-marie-lund-6320f6 | ORDINARY | 50 | |
| SAMUEL WALKERsophymarine-openregistry-h-samuel-walker-b309ea | ORDINARY | 50 | |
WENIGER HOLDINGS LIMITED
sophymarine-openregistry-gb-13024035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE SARAH AVONsophymarine-openregistry-h-victoria-jane-sarah-avon-e3e7db | ORDINARY | 96,611 | 50.28% |
| RUPERT AVONsophymarine-openregistry-h-rupert-avon-b92f96 | ORDINARY | 95,537 | 49.72% |
Related parties
| Party | Relationship | Detail |
|---|
| HEAVON HOLDINGS LIMITEDsophymarine-openregistry-gb-00560488 | Holds shares in | ORDINARY · 100.00% |
| SUSSEX HOMES LIMITEDsophymarine-openregistry-gb-02299781 | Holds shares in | ORDINARY · 100.00% |
| AVON SUSSEX LIMITEDsophymarine-openregistry-gb-03302861 | Holds shares in | ORDINARY · 100.00% |
| GILFROND PROPERTIES LIMITEDsophymarine-openregistry-gb-01036476 | Holds shares in | ORDINARY · 80.00% |
LEAN FITNESS LIMITED
sophymarine-openregistry-gb-13028990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SABRIsophymarine-openregistry-h-elizabeth-sabri-ef005f | ORDINARY | 2 | 100.00% |
| ALEXANDER TYRWHITTsophymarine-openregistry-h-alexander-tyrwhitt-66ade0 | ORDINARY | 0 | 0.00% |
LEWES PROJECT MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13035391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BETSWORTHsophymarine-openregistry-h-david-betsworth-d5cebe | ORDINARY | 76 | |
| PAULA UNWINsophymarine-openregistry-h-paula-unwin-1cfd84 | ORDINARY | 24 | |
BPCAUK LTD
sophymarine-openregistry-gb-13037777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 7 Bulkington Avenue, Worthing, BN14 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANKSsophymarine-openregistry-h-anthony-franks-98db8d | ORDINARY | 5 | |
| STEVEN COWCHERsophymarine-openregistry-h-steven-cowcher-13833c | ORDINARY | 5 | |
THE COFFEE CAMP SHOREHAM LIMITED
sophymarine-openregistry-gb-13044709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARTLETTsophymarine-openregistry-h-nicholas-bartlett-6f90e8 | ORDINARY | 1 | |
| ZOE LOUISE BARTLETTsophymarine-openregistry-h-zoe-louise-bartlett-bdd738 | ORDINARY | 1 | |
KALLENT LTD
sophymarine-openregistry-gb-13050472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA MARC JACOBSsophymarine-openregistry-h-sacha-marc-jacobs-fa672c | ORDINARY | 76 | |
| KELLY JACOBSsophymarine-openregistry-h-kelly-jacobs-305c14 | ORDINARY | 24 | |
ITEMPIRE LIMITED
sophymarine-openregistry-gb-13054550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITEMPIRE HOLDINGS LTDsophymarine-openregistry-gb-14826502 | ORDINARY | 100 | 100.00% |
| RICHARD DRAPERsophymarine-openregistry-h-richard-draper-de8028 | ORDINARY | 0 | 0.00% |
MODULAR CONSULTANCY LTD
sophymarine-openregistry-gb-13055378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 7 Reigate Court, Worthing, BN11 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODULAR FZCOsophymarine-openregistry-h-modular-fzco-a9cc46 | ORDINARY | 100 | |
| ROLF DAHMERsophymarine-openregistry-h-rolf-dahmer-e105a4 | ORDINARY | 0 | |
FUTURA FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13057416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Crescent House,, Worthing, West Sussex, BN11 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL OLLERTONsophymarine-openregistry-h-paul-michael-ollerton-9700f7 | ORDINARY | 10,000 | 81.97% |
| LEANDER INVESTMENT PARTNERS LTDsophymarine-openregistry-gb-13410117 | ORDINARY | 2,200 | 18.03% |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURA FINANCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-13267614 | Holds shares in | ORDINARY |
TCM IP SERVICES LIMITED
sophymarine-openregistry-gb-13058579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14076440 | ORDINARY | 1 | |
| THOMAS MCAULEYsophymarine-openregistry-h-thomas-mcauley-5a5c7c | ORDINARY | 0 | |
MAC AUTOS WORTHING LTD
sophymarine-openregistry-gb-13069094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Worthing, West Sussex, BN13 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MACDONALDsophymarine-openregistry-h-daniel-macdonald-352da5 | ORD | 100 | |
| ADAM MACDONALDsophymarine-openregistry-h-adam-macdonald-e1b843 | ORD | 0 | |
IOS SERVICES LTD
sophymarine-openregistry-gb-13070758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Sackville Road, Worthing, BN14 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE APANTAKUsophymarine-openregistry-h-anne-apantaku-a8d0e6 | ORDINARY | 100 | |
| ABIODUN OLUWAGBEMIGA OYEFESOsophymarine-openregistry-h-abiodun-oluwagbemiga-oyefeso-7b95db | ORDINARY | 0 | |
KICKBOXFIT LIMITED
sophymarine-openregistry-gb-13088373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLsophymarine-openregistry-gb-12888145 | ORDINARY | 50 | 50.00% |
| PETER MURPHYsophymarine-openregistry-gb-SC840798 | ORDINARY | 50 | 50.00% |
ZAPPIES FULFILMENT LIMITED
sophymarine-openregistry-gb-13090039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAPPIES LIMITEDsophymarine-openregistry-gb-05865666 | ORDINARY | 100 | |
| JOHN WILLIAM HANCOCKsophymarine-openregistry-h-john-william-hancock-ba9ae8 | ORDINARY | 0 | |
BRADSHIRE INVESTMENTS LTD
sophymarine-openregistry-gb-13091682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDIREY MOPAS SALAZARsophymarine-openregistry-h-heidirey-mopas-salazar-0349e2 | ORDINARY | 38 | 38.00% |
| ROBIN BRADSHAWsophymarine-openregistry-h-robin-bradshaw-6a4330 | ORDINARY | 38 | 38.00% |
| HEIDIREY MOPAS SALAZARsophymarine-openregistry-h-heidirey-mopas-salazar-0349e2 | ORDINARY | 24 | 24.00% |
| ROBIN BRADSHAWsophymarine-openregistry-h-robin-bradshaw-6a4330 | ORDINARY | 24 | 24.00% |
DATUM INTERIORS LTD
sophymarine-openregistry-gb-13098853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY IMRIEsophymarine-openregistry-h-wesley-imrie-45febc | ORDINARY | 90 | |
| YAINAPA IMRIEsophymarine-openregistry-h-yainapa-imrie-f0a84e | ORDINARY | 10 | |
GOOD KID FILMS LIMITED
sophymarine-openregistry-gb-13114778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD OWLESsophymarine-openregistry-h-edward-owles-ea2579 | ORDINARY | 1 | |
| KIT VINCENTsophymarine-openregistry-h-kit-vincent-ce638d | ORDINARY | 1 | |
CULLINGFORD MEATS LIMITED
sophymarine-openregistry-gb-13115272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STUART GORRINGEsophymarine-openregistry-h-alan-stuart-gorringe-54e782 | ORDINARY | 50 | 50.00% |
| NIGEL CULLINGFORD GREENsophymarine-openregistry-h-nigel-cullingford-green-2b6c07 | ORDINARY | 50 | 50.00% |