UK companies/Worthing/Page 93
Companies in Worthing and their shareholdersPage 93 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.
Companies with a register
2,537
SP:IN LDN LTD
sophymarine-openregistry-gb-13485180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE NATALIE PALAZZOLOsophymarine-openregistry-h-grace-natalie-palazzolo-733f31 | ORDINARY | 1 | 50.00% |
| STEPHEN PALAZZOLOsophymarine-openregistry-h-stephen-palazzolo-626043 | ORDINARY | 1 | 50.00% |
PLANET G DESIGN LIMITED
sophymarine-openregistry-gb-13489044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 88 St. Lawrence Avenue, Worthing, BN14 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN SIEVEWRIGHTsophymarine-openregistry-h-glenn-sievewright-1fbb87 | ORDINARY | 80 | 80.00% |
| JUSTINE MADDOXsophymarine-openregistry-h-justine-maddox-7c7ccc | ORDINARY | 20 | 20.00% |
SUSSEX THERAPY LTD
sophymarine-openregistry-gb-13490172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36a Goring Road, Worthing, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL ELPHICKsophymarine-openregistry-h-mr-david-michael-elphick-2e297c | ORDINARY | 50 | 50.00% |
| MRS ALEXANDRA TERESA ELPHICKsophymarine-openregistry-h-mrs-alexandra-teresa-elphick-687d6b | ORDINARY | 50 | 50.00% |
THANK COLLAGEN LIMITED
sophymarine-openregistry-gb-13492735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WARRILOWsophymarine-openregistry-h-joshua-warrilow-7fcdb9 | ORDINARY | 1 | |
| THOMAS EDWARD WARRILOWsophymarine-openregistry-h-thomas-edward-warrilow-8d8ad6 | ORDINARY | 1 | |
MCM HAUS LIMITED
sophymarine-openregistry-gb-13494809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Flat 8 Bradley House, Worthing, West Sussex, BN11 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PILLAIsophymarine-openregistry-h-edward-pillai-1febe9 | ORDINARY | 100 | |
| GEORGIA MARTINsophymarine-openregistry-gb-13151790 | ORDINARY | 0 | |
ENGLISH LIKE A NATIVE LIMITED
sophymarine-openregistry-gb-13504765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GILLIAN TYRIEsophymarine-openregistry-h-anna-gillian-tyrie-c9513a | ORDINARY | 100 | 100.00% |
| NICHOLAS ELEYsophymarine-openregistry-h-nicholas-eley-6e1952 | ORDINARY | 0 | 0.00% |
ROMAN CONTENT CONSULTING LTD
sophymarine-openregistry-gb-13512132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY HOWARDsophymarine-openregistry-h-bethany-howard-5f6d7e | ORDINARY | 1 | 50.00% |
| GARETH MEREDITHsophymarine-openregistry-h-gareth-meredith-b40b7c | ORDINARY | 1 | 50.00% |
BRIGHTON FORWARD LTD
sophymarine-openregistry-gb-13521936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 28a Teville Road, Worthing, BN11 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VALLONEsophymarine-openregistry-h-laura-vallone-c5c6d9 | ORDINARY SHARES | 5 | |
| ROMOLO POGGIsophymarine-openregistry-h-romolo-poggi-9d0ae6 | ORDINARY SHARES | 5 | |
T & F MAIO PROPERTY GROUP LTD
sophymarine-openregistry-gb-13535566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maple Leaf House, Worthing, West Susex, BN13 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MAIOsophymarine-openregistry-h-francesco-maio-a5dc6d | ORDINARY | 920,546 | |
| TONY MAIOsophymarine-openregistry-h-tony-maio-eb5707 | ORDINARY | 920,546 | |
VOP1 LIMITED
sophymarine-openregistry-gb-13539835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTED OUTSOURCING PARTNERS LIMITEDsophymarine-openregistry-gb-12291652 | ORDINARY | 100 | 100.00% |
| PETER GOMBERAsophymarine-openregistry-h-peter-gombera-50823a | ORDINARY | 0 | 0.00% |
CONTROL MEASURES LTD
sophymarine-openregistry-gb-13547919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 36 Coombe Rise, Worthing, BN14 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE MCGILLYsophymarine-openregistry-h-janine-mcgilly-a24526 | ORDINARY | 1 | 50.00% |
| MICHAEL MCGILLYsophymarine-openregistry-h-michael-mcgilly-2c1008 | ORDINARY | 1 | 50.00% |
BE PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13552598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Scotney Close, Worthing, BN13 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DOMONEsophymarine-openregistry-h-benjamin-domone-7c0f87 | ORDINARY | 2 | |
| ELLEN DOMONEsophymarine-openregistry-h-ellen-domone-e7983b | ORDINARY | 2 | |
REAL CIVIL ENGINEER LTD
sophymarine-openregistry-gb-13554922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPH HOLDINGS LTDsophymarine-openregistry-gb-14847645 | ORDINARY | 100 | 100.00% |
| MATTHEW PAUL HOLMESsophymarine-openregistry-h-matthew-paul-holmes-838760 | ORDINARY | 0 | 0.00% |
JUICY CAR CARE LTD
sophymarine-openregistry-gb-13560154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 37 Shandon Road, Worthing, BN14 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES GODBOLDsophymarine-openregistry-h-mr-james-godbold-c91b0b | ORDINARY | 100 | |
| MR BEN VINEERsophymarine-openregistry-h-mr-ben-vineer-6a78fc | ORDINARY | 0 | |
BUSINESS DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-13577172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MILLERsophymarine-openregistry-h-catherine-miller-8f2c24 | ORDINARY | 500 | 50.00% |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUICY LEMONS LTDsophymarine-openregistry-gb-14718858 | Holds shares in | ORDINARY |
FMLIGHTS LTD
sophymarine-openregistry-gb-13591623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 2 Leighton Avenue, Worthing, West Sussex, BN14 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC SEBASTIAN MEUNIERsophymarine-openregistry-h-frederic-sebastian-meunier-5b8fc2 | ORDINARY | 99 | 99.00% |
| GEORGIA LAWsophymarine-openregistry-h-georgia-law-fa3eae | ORDINARY | 1 | 1.00% |
RACR LIMITED
sophymarine-openregistry-gb-13592350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN TROULLOSsophymarine-openregistry-h-andrew-steven-troullos-0735c8 | ORDINARY GBP1 SHARE | 1 | 50.00% |
| RACHEL ZOE TROULLOSsophymarine-openregistry-h-rachel-zoe-troullos-0dc0ca | ORDINARY GBP1 SHARE | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO MORTGAGES LIMITEDsophymarine-openregistry-gb-13611429 | Holds shares in | ORDINARY GBP1 A SHARE · 90.00% |
ERF HOMES LTD
sophymarine-openregistry-gb-13598172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- 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
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS SPENCER SMITHsophymarine-openregistry-h-mr-nicholas-spencer-smith-e41378 | ORDINARY | 1 | |
| MRS KERRY ANNE SMITHsophymarine-openregistry-h-mrs-kerry-anne-smith-2baf28 | ORDINARY | 1 | |
MISSGREEDYS LIMITED
sophymarine-openregistry-gb-13598654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- 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 |
|---|
| CHARLOTTE REBECCA GREEDYsophymarine-openregistry-h-charlotte-rebecca-greedy-abcca8 | ORDINARY | 50 | 50.00% |
| HARRIET ROSE WAITEsophymarine-openregistry-h-harriet-rose-waite-dfa25e | ORDINARY | 50 | 50.00% |
WORLD SET PIECE CHAMPIONSHIPS LIMITED
sophymarine-openregistry-gb-13613174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WX GROUP LIMITEDsophymarine-openregistry-gb-14996541 | ORDINARY | 100 | 100.00% |
| BILLY WINGROVE LIMITEDsophymarine-openregistry-h-billy-wingrove-limited-5094fc | ORDINARY | 0 | 0.00% |