UK companies/Worthing/Page 97
Companies in Worthing and their shareholdersPage 97 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.
Companies with a register
2,537
DOLCE HEAVEN LTD
sophymarine-openregistry-gb-14465788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 40-42 South Street, Worthing, West Sussex, BN11 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AESMAT HEIDARIsophymarine-openregistry-h-aesmat-heidari-9d230d | ORDINARY | 100 | |
| HAMID NAZARIsophymarine-openregistry-h-hamid-nazari-3d0648 | ORDINARY | 0 | |
FBSHAY LIMITED
sophymarine-openregistry-gb-14480201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Vale Walk, Worthing, West Sussex, BN14 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLETT YOUNGsophymarine-openregistry-h-nikolett-young-ab5af0 | ORDINARY | 1 | |
| SHAY JOHN MITCHELLsophymarine-openregistry-h-shay-john-mitchell-78c334 | ORDINARY | 1 | |
KEEN COMPANIES LTD
sophymarine-openregistry-gb-14533809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 16 Lobelia Drive, Worthing, BN13 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KEENsophymarine-openregistry-h-adam-keen-d7101f | ORDINARY | 1 | 100.00% |
| AMY KEENsophymarine-openregistry-h-amy-keen-af2da3 | ORDINARY | 0 | 0.00% |
VEVO-VISION LTD
sophymarine-openregistry-gb-14535159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM REGINALD STUBBSsophymarine-openregistry-h-graham-reginald-stubbs-3b0073 | ORDINARY | 50 | 50.00% |
| JESSICA JANE CHAMBERSsophymarine-openregistry-h-jessica-jane-chambers-a658e2 | ORDINARY | 50 | 50.00% |
JEM AGENCY LTD
sophymarine-openregistry-gb-14555666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Flat 6 Lomas Court 43a, Worthing, BN11 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MCCABEsophymarine-openregistry-h-jessica-mccabe-60e647 | ORDINARY | 1 | 50.00% |
| MILLICENT GENNERsophymarine-openregistry-h-millicent-genner-79cc60 | ORDINARY | 1 | 50.00% |
WORTHING HEALTH & BEAUTY LTD
sophymarine-openregistry-gb-14577877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 138 Rectory Road, Worthing, BN14 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENG CHENsophymarine-openregistry-h-feng-chen-76e02b | ORDINARY | 80 | |
| MOUSTAFA KEMALsophymarine-openregistry-h-moustafa-kemal-3b853b | ORDINARY | 20 | |
ANARA PROPERTY LTD
sophymarine-openregistry-gb-14582387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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
- 301 Brighton Road, Worthing, BN11 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LOUISE ABRAHAMsophymarine-openregistry-h-sara-louise-abraham-c7311a | ORDINARY | 2 | 100.00% |
| ANNA ALLANsophymarine-openregistry-h-anna-allan-41baaa | ORDINARY | 0 | 0.00% |
MERA VENTURES LIMITED
sophymarine-openregistry-gb-14590728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- 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 |
|---|
| ALEXANDER RIMMERsophymarine-openregistry-h-alexander-rimmer-3aac6e | ORDINARY | 91 | 91.00% |
| UGGLA FAMILY OFFICE LTDsophymarine-openregistry-gb-15198072 | ORDINARY | 9 | 9.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEKCOR4 LIMITEDsophymarine-openregistry-gb-14607833 | Holds shares in | PREFERRED ORDINARY A SHARES · 28.00% |
| ARMS VENTURES LIMITEDsophymarine-openregistry-gb-14591577 | Holds shares in | ORDINARY · 0.00% |
ARMS VENTURES LIMITED
sophymarine-openregistry-gb-14591577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CCAA VENTURES LLCsophymarine-openregistry-h-ccaa-ventures-llc-b70ddd | ORDINARY | 36 | 100.00% |
| MERA VENTURES LIMITEDsophymarine-openregistry-gb-14590728 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEKCOR4 LIMITEDsophymarine-openregistry-gb-14607833 | Holds shares in | PREFERRED ORDINARY A SHARES · 38.12% |
JOHN DANIEL ENTERPRISES LIMITED
sophymarine-openregistry-gb-14669482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DANIEL MCKAY SERRAsophymarine-openregistry-h-john-daniel-mckay-serra-c105ec | ORDINARY | 100 | 100.00% |
| DEREK ALAN MCKAYsophymarine-openregistry-h-derek-alan-mckay-3903a7 | ORDINARY | 0 | 0.00% |
MOKITA LEARNING LTD
sophymarine-openregistry-gb-14672145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 23 Lime Tree Avenue, Worthing, BN14 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JACOB KAMMERLINGsophymarine-openregistry-h-samuel-jacob-kammerling-f73b6c | ORDINARY | 20 | |
| JAMES WILLIAM LEATHERBARROWsophymarine-openregistry-h-james-william-leatherbarrow-c9addb | ORDINARY | 0 | |
RUM AND RAISIN LIMITED
sophymarine-openregistry-gb-14673693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74202 — Other specialist photography - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE ELLEN DAUGHTONsophymarine-openregistry-h-rose-ellen-daughton-e1609f | ORDINARY | 100 | 50.00% |
| ROSEANNE ELIZABETH DAUGHTONsophymarine-openregistry-h-roseanne-elizabeth-daughton-a0f532 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDRAWR LIMITEDsophymarine-openregistry-gb-09224443 | Holds shares in | ORDINARY · 100.00% |
MODERN CAVE PROPERTIES LIMITED
sophymarine-openregistry-gb-14680231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 46 Victoria Road, Worthing, BN11 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTA BAKONYI PHILLIPSsophymarine-openregistry-h-brigitta-bakonyi-phillips-f6291e | ORDINARY | 1 | |
| DARREN PHILLIPSsophymarine-openregistry-h-darren-phillips-ad67b1 | ORDINARY | 1 | |
RK2023 LIMITED
sophymarine-openregistry-gb-14714616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL'S KITCHEN GROUP LIMITEDsophymarine-openregistry-gb-12069237 | ORDINARY | 100 | 100.00% |
| RACHAEL VICTORIA DAVIESsophymarine-openregistry-h-rachael-victoria-davies-52bf37 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHBROOK ROAD BUSINESS PARK LIMITEDsophymarine-openregistry-gb-05057786 | Holds shares in | ORDINARY |
PALFREY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14715344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILDA HOWARTHsophymarine-openregistry-h-matilda-howarth-d8190e | ORDINARY | 50 | 50.00% |
| TIMOTHY HOWARTHsophymarine-openregistry-h-timothy-howarth-bf813f | ORDINARY | 50 | 50.00% |
JPP GROUP LIMITED
sophymarine-openregistry-gb-14716953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Oaklands Business Centre, Worthing, West Sussex, BN11 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARTLEYsophymarine-openregistry-h-jack-hartley-cf3774 | ORDINARY SHARES | 1 | 100.00% |
| GAVIN HARTLEYsophymarine-openregistry-h-gavin-hartley-8459eb | ORDINARY SHARES | 0 | 0.00% |
REDEYE HOMES LIMITED
sophymarine-openregistry-gb-14731909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amelia House, Worthing, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ALISON DYNESsophymarine-openregistry-h-judith-alison-dynes-5afabd | ORDINARY | 50 | 50.00% |
| PHILLIP TYLERsophymarine-openregistry-h-phillip-tyler-307f58 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMES BY DTM LTDsophymarine-openregistry-gb-13609669 | Holds shares in | ORDINARY · 50.00% |
REVIVE MARKETING MANAGEMENT LTD
sophymarine-openregistry-gb-14745128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Upton Road, Worthing, BN13 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON REES-LUKERsophymarine-openregistry-h-aaron-rees-luker-feeedc | ORDINARY | 1,000 | 50.00% |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY | 1,000 | 50.00% |
SPATHAM FARM CONSULTANCY LTD
sophymarine-openregistry-gb-14745943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| IAN POYSDENsophymarine-openregistry-h-ian-poysden-ff1775 | ORDINARY | 500 | 50.00% |
| SARA MICHELLE POYSDENsophymarine-openregistry-h-sara-michelle-poysden-e798d0 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IEP FINANCIAL (HOVE) LTDsophymarine-openregistry-gb-12460493 | Holds shares in | ORDINARY · 100.00% |
BUNTING CONSULTING LTD
sophymarine-openregistry-gb-14751555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Heatherstone Road, Worthing, BN11 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BUNTINGsophymarine-openregistry-h-amanda-bunting-8d9cea | ORDINARY | 100 | |
| LEE BUNTINGsophymarine-openregistry-h-lee-bunting-e18ddd | ORDINARY | 0 | |