UK companies/Worthing/Page 92
Companies in Worthing and their shareholdersPage 92 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 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.
Companies with a register
2,537
N-KAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13303992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- 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 |
|---|
| DANIEL JOHN FRIENDsophymarine-openregistry-h-daniel-john-friend-e43371 | ORDINARY | 76 | |
| NATALIE FRIENDsophymarine-openregistry-h-natalie-friend-4c178d | ORDINARY | 24 | |
TEN10 LIFE LIMITED
sophymarine-openregistry-gb-13306512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROBIN NICHOLAS STEPHENSsophymarine-openregistry-h-robin-nicholas-stephens-442d60 | ORDINARY | 500 | 50.00% |
| RUTH MARGUERITE STEPHENSsophymarine-openregistry-h-ruth-marguerite-stephens-0242fe | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PSEPHOS LIMITEDsophymarine-openregistry-gb-04148007 | Holds shares in | ORDINARY · 49.50% |
PRO PROPERTY HOMES LIMITED
sophymarine-openregistry-gb-13347305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Twitten Way, Worthing, BN14 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BIDGOODsophymarine-openregistry-h-george-bidgood-9d72cf | ORDINARY | 50 | |
| SONNY BROWNsophymarine-openregistry-gb-11441830 | ORDINARY | 50 | |
THE JUNGLE BADGER GROUP LIMITED
sophymarine-openregistry-gb-13355180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUS FREDERICK DUNNETTsophymarine-openregistry-h-gus-frederick-dunnett-9e1ca3 | ORDINARY | 50 | 50.00% |
| ZACHARY CHARLES DUNNETTsophymarine-openregistry-h-zachary-charles-dunnett-ecd27f | ORDINARY | 50 | 50.00% |
LQS HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-13355815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1- 6 Chapel Road, Worthing, BN11 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHA LEWRYsophymarine-openregistry-h-matha-lewry-d5725c | ORDINARY | 100 | |
| JANET PENDENNISsophymarine-openregistry-h-janet-pendennis-f9ef30 | ORDINARY | 0 | |
WELLIS HOT TUBS LTD
sophymarine-openregistry-gb-13357916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 26 High Street, Worthing, BN11 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARITAL MOSSsophymarine-openregistry-h-marital-moss-7754a1 | ORDINARY | 1 | |
| HOWARD MOSSsophymarine-openregistry-h-howard-moss-af1ae5 | ORDINARY | 0 | |
ROMELLO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13364515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOSEPH SIMPSONsophymarine-openregistry-h-ryan-joseph-simpson-de65c4 | ORDINARY | 90 | |
| CARA SIMPSONsophymarine-openregistry-h-cara-simpson-381c02 | ORDINARY | 10 | |
CENTRAL AUTO REPAIRS LTD
sophymarine-openregistry-gb-13369857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C.A.R.S. C.A.R.S. Central Works, Worthing, West Sussex, BN14 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL ILYASsophymarine-openregistry-h-nabeel-ilyas-ec8b5e | ORDINARY | 90 | |
| AWAIS ILYASsophymarine-openregistry-h-awais-ilyas-a01d5c | ORDINARY | 10 | |
HORNBROOK 002 LTD
sophymarine-openregistry-gb-13376986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CUNNINGHAM MARSHALLsophymarine-openregistry-h-edward-cunningham-marshall-a696f4 | ORDINARY | 9 | 90.00% |
| SOPHIE MARSHALLsophymarine-openregistry-h-sophie-marshall-739959 | ORDINARY | 1 | 10.00% |
HORNBROOK 001 LTD
sophymarine-openregistry-gb-13376992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE GRACE CLAIRE MARSHALLsophymarine-openregistry-h-juliette-grace-claire-marshall-ae6ae0 | ORDINARY | 1 | 100.00% |
| JONATHAN DAVID MARSHALLsophymarine-openregistry-h-jonathan-david-marshall-4f67a7 | ORDINARY | 0 | 0.00% |
225 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13380655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES NORRISsophymarine-openregistry-h-peter-james-norris-0de322 | ORDINARY | 50 | |
| THOMAS HILL JONESsophymarine-openregistry-h-thomas-hill-jones-b328fe | ORDINARY | 50 | |
SUNRISE ENTERTAINMENT LTD
sophymarine-openregistry-gb-13381148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MAE EDWARDS-CAVEsophymarine-openregistry-h-lucy-mae-edwards-cave-10791f | ORDINARY | 50 | 50.00% |
| OLIVER MARTIN EDWARDS-CAVEsophymarine-openregistry-h-oliver-martin-edwards-cave-2a2ac1 | ORDINARY | 50 | 50.00% |
FLAT YARD LTD
sophymarine-openregistry-gb-13389229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YARD SHED LLPsophymarine-openregistry-gb-OC437997 | ORDINARY | 11,500,000 | 100.00% |
| JOHN EAGERsophymarine-openregistry-h-john-eager-7b5dc1 | ORDINARY | 0 | 0.00% |
HOME BRIGHT CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-13402274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA QIAOsophymarine-openregistry-h-rebecca-qiao-6cbd0f | ORDINARY | 100 | |
| ALAN HUNTsophymarine-openregistry-h-alan-hunt-0d8a30 | ORDINARY | 0 | |
OUR TINY TRIBE LIMITED
sophymarine-openregistry-gb-13402569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONY RHIANNA DAYsophymarine-openregistry-h-ebony-rhianna-day-3f1432 | ORDINARY | 100 | 100.00% |
| DAVID SAMUEL GIBBSsophymarine-openregistry-h-david-samuel-gibbs-e129ef | ORDINARY | 0 | 0.00% |
ORBIT PRIVATE HOLDINGS I LTD
sophymarine-openregistry-gb-13408201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTMENTS, L.P.)sophymarine-openregistry-h-investments-l-p-3a0395 | ORDINARY | 696,690,550 | 100.00% |
| ORBIT PRIVATE GP, LLC. (AS GENERAL PARTNER OF ORBIT PRIVATEsophymarine-openregistry-h-orbit-private-gp-llc-as-general-partner--ddca66 | ORDINARY | 696,690,550 | 100.00% |
HARLINGTON HOMES INVESTMENTS LIMITED
sophymarine-openregistry-gb-13418870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN FLIPPANCEsophymarine-openregistry-h-doreen-flippance-d9c216 | ORDINARY | 105,275 | 50.00% |
| RYAN FLIPPANCEsophymarine-openregistry-h-ryan-flippance-57991e | ORDINARY | 105,275 | 50.00% |
MAYA BEAUTY CLINIC LIMITED
sophymarine-openregistry-gb-13426620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN AZAM ALAVIsophymarine-openregistry-h-megan-azam-alavi-ca1cb9 | ORDINARY | 1 | 50.00% |
| VAHID SEBGHATIsophymarine-openregistry-h-vahid-sebghati-468e53 | ORDINARY | 1 | 50.00% |
BC BROTHERS LIMITED
sophymarine-openregistry-gb-13447177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 30 Teville Road, Worthing, BN11 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN BAKSIsophymarine-openregistry-h-ihsan-baksi-198f00 | ORDINARY | 100 | |
| BURHAN CORABATURsophymarine-openregistry-h-burhan-corabatur-1c3197 | ORDINARY | 0 | |
SOAR DESIGN & CONSTRUCTION CO. LTD
sophymarine-openregistry-gb-13451147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
71121 — Engineering design activities for industrial process and production - Registered office
- 84 New Road, Worthing, West Sussex, BN13 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING ZHOUsophymarine-openregistry-h-jing-zhou-b1f0df | ORDINARY | 100 | |
| WING CHI PATSY KWOKsophymarine-openregistry-h-wing-chi-patsy-kwok-dc966b | ORDINARY | 0 | |