UK companies/Worthing/Page 91

Companies in Worthing and their shareholdersPage 91 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 7 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
7

KNITEFORCE LIMITED

sophymarine-openregistry-gb-13128549
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
47630 — Retail sale of music and video recordings in specialised stores
Registered office
41 Chatsworth Road, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOWELLsophymarine-openregistry-gb-11390739ORDINARY51
CYNTHIA HOWELLsophymarine-openregistry-h-cynthia-howell-a37b50ORDINARY49

GROCEEUK LIMITED

sophymarine-openregistry-gb-13138263
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Station Parade, Worthing, BN11 4SS

Direct shareholders

ShareholderShare classShares held% of class
GOLAM MOHAMMED SAROWAR HOSSIONsophymarine-openregistry-h-golam-mohammed-sarowar-hossion-46a3a2ORDINARY2
SYED HASANsophymarine-openregistry-h-syed-hasan-956d97ORDINARY0

INNOVATION VENTURES UK LTD

sophymarine-openregistry-gb-13164335
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
INNOVATION VENTURES HOLDING LTDsophymarine-openregistry-h-innovation-ventures-holding-ltd-409dadORDINARY1
TIM SCOFFHAMsophymarine-openregistry-h-tim-scoffham-2ded25ORDINARY0

PONDI PARKER LTD

sophymarine-openregistry-gb-13169332
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES ROGERS SLOUGHsophymarine-openregistry-h-peter-james-rogers-slough-c6a2d8ORDINARY6060.00%
MARIA FERNANDA ROCHA OSEGUERAsophymarine-openregistry-h-maria-fernanda-rocha-oseguera-ce5b01ORDINARY4040.00%

ADVANCED PLUMBING SOLUTIONS LTD

sophymarine-openregistry-gb-13172677
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WRATHALLsophymarine-openregistry-h-benjamin-wrathall-7686b3ORDINARY2
JULIE ELMESsophymarine-openregistry-h-julie-elmes-67b35eORDINARY0

GIRL OF MUSE LTD

sophymarine-openregistry-gb-13176489
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ELEVEN ELEVEN ENTERTAINMENT LTDsophymarine-openregistry-gb-12968624ORDINARY5050.00%
JAMIE LUKE SOUTHERLANDsophymarine-openregistry-h-jamie-luke-southerland-7d99b7ORDINARY5050.00%

TEAMGB HOLDINGS LTD

sophymarine-openregistry-gb-13181593
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
190 Findon Road, Worthing, BN14 0EL

Direct shareholders

ShareholderShare classShares held% of class
GLENN FISHERsophymarine-openregistry-h-glenn-fisher-3459f8ORDINARY50
REBECCA FISHERsophymarine-openregistry-h-rebecca-fisher-b3c97bORDINARY50

Related parties

PartyRelationshipDetail
CISSBURY PUBS AND BARS LTDsophymarine-openregistry-gb-16331306Holds shares inORDINARY

GURU SHIVAYU LTD

sophymarine-openregistry-gb-13182325
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Freesia Way, Worthing

Direct shareholders

ShareholderShare classShares held% of class
RAJENDRA PRASAD MAKKUNURIsophymarine-openregistry-h-rajendra-prasad-makkunuri-a0867bORDINARY80
NIHARIKA DYAVANAPALLYsophymarine-openregistry-h-niharika-dyavanapally-8213d2ORDINARY20

THE GRAPE EXCHANGE LTD

sophymarine-openregistry-gb-13188507
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BURNETTsophymarine-openregistry-h-steven-burnett-d7743eORDINARY2
PAUL WOODROW-HILLsophymarine-openregistry-h-paul-woodrow-hill-842d0aORDINARY0

DLL HOLDINGS LIMITED

sophymarine-openregistry-gb-13212990
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY DIANE PORTERsophymarine-openregistry-h-kirsty-diane-porter-ea67d7ORDINARY5050.00%
LEONARD GEORGE PORTERsophymarine-openregistry-h-leonard-george-porter-c3cbd4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
NATIONAL TUBE STRAIGHTENING SERVICE LTDsophymarine-openregistry-gb-08711695Holds shares inORDINARY GBP1 SHARES · 100.00%

YOUFIRST CHAIRS LIMITED

sophymarine-openregistry-gb-13216380
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
25-29 North Street, Worthing, BN11 1DU

Direct shareholders

ShareholderShare classShares held% of class
YOUFIRST GROUP LIMITEDsophymarine-openregistry-gb-14677793ORDINARY90
THOMAS CLARKEsophymarine-openregistry-gb-NI706066ORDINARY0

CE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13219574
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DOMINIC MADDOXsophymarine-openregistry-h-ashley-dominic-maddox-87f9b8ORDINARY5050.00%
ELLISHA LOUISE MADDOXsophymarine-openregistry-h-ellisha-louise-maddox-564210ORDINARY5050.00%

DARWIN RESOURCES LIMITED

sophymarine-openregistry-gb-13224953
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RICHARDSsophymarine-openregistry-gb-04533590ORDINARY75075.00%
GARY MEDCRAFFsophymarine-openregistry-h-gary-medcraff-6b2312ORDINARY25025.00%

SARAH EDMONDS ILLUSTRATION LIMITED

sophymarine-openregistry-gb-13242752
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS SIMKINSsophymarine-openregistry-h-matthew-thomas-simkins-4b04d8ORDINARY5050.00%
SARAH EDMONDSsophymarine-openregistry-h-sarah-edmonds-e6da95ORDINARY5050.00%

BIZZWIZARD LTD

sophymarine-openregistry-gb-13252459
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
136 Tarring Road, Worthing, West Sussex, BN11 4HA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCPHERSON-PRATTsophymarine-openregistry-h-martin-mcpherson-pratt-4747d0ORDINARY5050.00%
MOLLY PRATTsophymarine-openregistry-h-molly-pratt-02f756ORDINARY5050.00%

FUTURA FINANCIAL SERVICES GROUP LTD

sophymarine-openregistry-gb-13267614
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Crescent House,, Worthing, West Sussex, BN11 1RN

Direct shareholders

ShareholderShare classShares held% of class
FUTURA FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-13057416ORDINARY100
PAUL MICHAEL OLLERTONsophymarine-openregistry-h-paul-michael-ollerton-9700f7ORDINARY0

Related parties

PartyRelationshipDetail
WHITEFRIARS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04349912Holds shares inORDINARY · 100.00%
FUTURA WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-05667226Holds shares inORDINARY 1 GBP · 100.00%
SIMPSON KELLY ASSOCIATES LTD.sophymarine-openregistry-gb-07776012Holds shares inORDINARY · 100.00%
CBFA HOLDINGS LIMITEDsophymarine-openregistry-gb-12905499Holds shares inORDINARY · 100.00%
CLEVEDEN FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-SC736874Holds shares inORDINARY · 100.00%

SMARTER-NET LIMITED

sophymarine-openregistry-gb-13285559
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Water Lily Way, Worthing, BN13 3GR

Direct shareholders

ShareholderShare classShares held% of class
STUART MCDONALDsophymarine-openregistry-gb-SC675441ORDINARY2
CAROLINE ASHLEYsophymarine-openregistry-h-caroline-ashley-deecb1ORDINARY0

365 ASTRONOMY LIMITED

sophymarine-openregistry-gb-13287583
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR ZOLTAN CSABA TRENOVSZKIsophymarine-openregistry-h-mr-zoltan-csaba-trenovszki-8d54adORDINARY5,105,100
MRS JEKATYERINA JEVGENYEVNA TRENOVSZKIsophymarine-openregistry-h-mrs-jekatyerina-jevgenyevna-trenovszki-94d450ORDINARY4,904,900

A CUT ABOVE THE REST (WORTHING) LIMITED

sophymarine-openregistry-gb-13291342
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
Coastwise House, Worthing, West Sussex, BN11 1SU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES COOPERsophymarine-openregistry-h-alexander-charles-cooper-c327deORDINARY150.00%
CHARLOTTE ELIZABETH COOPERsophymarine-openregistry-h-charlotte-elizabeth-cooper-9f2702ORDINARY150.00%

OHLA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13294956
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
52 Grove Road, Worthing, BN14 9DG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOHN JAMES HEADsophymarine-openregistry-h-oliver-john-james-head-32936aORDINARY10
JOHN HEADsophymarine-openregistry-gb-01377758ORDINARY0