UK companies/Worthing/Page 95
Companies in Worthing and their shareholdersPage 95 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 4 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
BAYSIDE AGILE SOLUTIONS LTD
sophymarine-openregistry-gb-13959957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 95 Bayside Apartments, Worthing, BN11 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLAND GOODALLsophymarine-openregistry-h-rowland-goodall-2d625c | ORDINARY SHARES | 5 | 50.00% |
| XIAO LI SUNsophymarine-openregistry-h-xiao-li-sun-e0f851 | ORDINARY SHARES | 5 | 50.00% |
CENTER HEALTHCARE LIMITED
sophymarine-openregistry-gb-13967362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVELLA GROUP LIMITEDsophymarine-openregistry-gb-14219134 | ORDINARY | 100 | 100.00% |
| LAVELLA LIMITEDsophymarine-openregistry-gb-13696092 | ORDINARY | 0 | 0.00% |
UNITE INFORMATION TECHNOLOGY LTD
sophymarine-openregistry-gb-13967973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Worthing, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITE BILGI TEKNOLOJILERI ANONIM SIRKETIsophymarine-openregistry-h-unite-bilgi-teknolojileri-anonim-sirketi-e4e5a5 | ORDINARY | 1 | |
| MALKOC SUALPsophymarine-openregistry-h-malkoc-sualp-9af927 | ORDINARY | 0 | |
BEACH CAFE SERVICES BOGNOR LTD
sophymarine-openregistry-gb-13979881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HAWKINSsophymarine-openregistry-gb-12746953 | ORDINARY | 2 | |
| SCOTT ROBBINSsophymarine-openregistry-h-scott-robbins-185523 | ORDINARY | 0 | |
STEWART AND FOX MARKETING LTD
sophymarine-openregistry-gb-13991754
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Martlet House, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA FREEMANsophymarine-openregistry-h-cassandra-freeman-1be7ef | ORDINARY | 1 | 50.00% |
| MONTY STEWARTsophymarine-openregistry-h-monty-stewart-d7d170 | ORDINARY | 1 | 50.00% |
GRAND CONSTRUCTION AND SONS LTD
sophymarine-openregistry-gb-14002123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 1 The Glen, Worthing, West Sussex, BN13 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GOREsophymarine-openregistry-h-graham-gore-115e41 | ORDINARY | 100 | |
| ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0 | ORDINARY | 0 | |
ALCINA ASSOCIATES LTD
sophymarine-openregistry-gb-14004481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Downview Road, Worthing, West Sussex, BN11 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEIMS LTDsophymarine-openregistry-gb-14725534 | ORDINARY | 1,000 | |
| SIMON MCCARTHYsophymarine-openregistry-h-simon-mccarthy-2cacbc | ORDINARY | 0 | |
DENTAL DESIGNS (SUSSEX) LTD
sophymarine-openregistry-gb-14015078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 36a Goring Road, Worthing, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE JARDINE PATONsophymarine-openregistry-h-mr-clive-jardine-paton-75521f | ORDINARY | 1 | |
| MRS HELEN ELIZABETH PATONsophymarine-openregistry-h-mrs-helen-elizabeth-paton-8eea4c | ORDINARY | 1 | |
C AND A TROULLOS PROPERTIES LIMITED
sophymarine-openregistry-gb-14021401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVEN TROULLOSsophymarine-openregistry-h-andrew-steven-troullos-0735c8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| CHRISTOPHER ANDREW TROULLOSsophymarine-openregistry-h-christopher-andrew-troullos-ca9a82 | ORDINARY GBP1 SHARES | 1 | 50.00% |
ADH PRIME FOODS LIMITED
sophymarine-openregistry-gb-14040608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 14 South Farm Road, Worthing, BN14 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 2 | |
| UMAIR ILYASsophymarine-openregistry-gb-14999029 | ORDINARY | 0 | |
JK PROSPECTS LTD
sophymarine-openregistry-gb-14056330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 44 West Avenue, Worthing, BN11 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SOPPsophymarine-openregistry-h-jordan-sopp-b7069e | ORDINARY | 1 | 50.00% |
| KATIE SOPPsophymarine-openregistry-h-katie-sopp-ce1add | ORDINARY | 1 | 50.00% |
SAMBER INVESTMENTS LIMITED
sophymarine-openregistry-gb-14071528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AMBER UWINSsophymarine-openregistry-h-amber-uwins-acdb0b | ORDINARY | 50 | 50.00% |
| SAMUEL UWINSsophymarine-openregistry-h-samuel-uwins-cb91c6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SBX VENTURES LIMITEDsophymarine-openregistry-gb-09455702 | Holds shares in | ORDINARY |
| BLACK DUCK AI LIMITEDsophymarine-openregistry-gb-15476201 | Holds shares in | B ORDINARY |
BEE CLEEN EDUCATION LIMITED
sophymarine-openregistry-gb-14072689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 3 Argyll House, Worthing, West Sussex, BN11 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHANNELLsophymarine-openregistry-h-philip-channell-732317 | ORDINARY | 50 | 100.00% |
| LISA CHANNELLsophymarine-openregistry-h-lisa-channell-b56af1 | ORDINARY | 0 | 0.00% |
QUAYLE DENTAL EXPORT LTD
sophymarine-openregistry-gb-14077732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Farncombe Road, Worthing, BN11 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL QUAYLEsophymarine-openregistry-h-andrew-paul-quayle-53069b | ORDINARY | 363,738 | |
| RICHARD JOHN QUAYLEsophymarine-openregistry-h-richard-john-quayle-558f7a | ORDINARY | 363,738 | |
| ANDREW PAUL QUAYLEsophymarine-openregistry-h-andrew-paul-quayle-53069b | ORDINARY | 1 | |
| RICHARD JOHN QUAYLEsophymarine-openregistry-h-richard-john-quayle-558f7a | ORDINARY | 1 | |
SJ SOCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14105079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| JAMES BYNGsophymarine-openregistry-h-james-byng-43514a | ORDINARY | 51 | 50.00% |
| SAMANTHA TYLER-PARISsophymarine-openregistry-h-samantha-tyler-paris-401fdf | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SJ SOCIAL LIMITEDsophymarine-openregistry-gb-14105889 | Holds shares in | ORDINARY · 100.00% |
LULLABY EVENTS LTD
sophymarine-openregistry-gb-14109663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Flat 10, Worthing, BN11 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYNE WILLIAMSsophymarine-openregistry-h-kayne-williams-fd7923 | ORDINARY | 2 | |
| VAIDILE VAICIUKIUTEsophymarine-openregistry-h-vaidile-vaiciukiute-3520d8 | ORDINARY | 2 | |
FIT SQUAD GLOBAL LTD
sophymarine-openregistry-gb-14119409
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Angola Road, Worthing, BN14 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZANUR RAHMANsophymarine-openregistry-h-mizanur-rahman-22d2c8 | ORDINARY | 2 | |
| RIKKI LEARsophymarine-openregistry-h-rikki-lear-f206d2 | ORDINARY | 0 | |
YATES & CO PROPERTIES LTD
sophymarine-openregistry-gb-14175284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 36a Goring Road, Worthing, BN12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK ROBERT YATESsophymarine-openregistry-h-mr-patrick-robert-yates-a5a5d7 | ORDINARY | 1 | |
| MRS PENNY ELLEN YATESsophymarine-openregistry-h-mrs-penny-ellen-yates-4eea32 | ORDINARY | 1 | |
L.I.AM (SUSSEX) LIMITED
sophymarine-openregistry-gb-14191402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM-PETER KERKHOVEsophymarine-openregistry-h-liam-peter-kerkhove-dd0082 | ORDINARY | 52 | 51.49% |
| SARAH MICHELLE LEEVESsophymarine-openregistry-h-sarah-michelle-leeves-b385cb | ORDINARY | 49 | 48.51% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK DAVIS WORTHING HOLDINGS LIMITEDsophymarine-openregistry-gb-11255995 | Holds shares in | ORDINARY · 53.92% |
STRIDE SOCIAL LTD
sophymarine-openregistry-gb-14198728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FREDRICK HUGH HENDYsophymarine-openregistry-h-alex-fredrick-hugh-hendy-8188f1 | ORDINARY | 1 | 50.00% |
| OLIVER ANGUS KITSONsophymarine-openregistry-h-oliver-angus-kitson-6d7de4 | ORDINARY | 1 | 50.00% |