UK companies/Worthing/Page 24

Companies in Worthing and their shareholdersPage 24 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 107 shareholdings and 3 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
107
Related parties
3

TENNIS BROTHERS LTD

sophymarine-openregistry-gb-10475886
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
FELIX SEBASTIAN MICHAEL MISCHKERsophymarine-openregistry-h-felix-sebastian-michael-mischker-207a61B ORDINARY1
LUCIAN ALEXANDER PAUL MISCHKERsophymarine-openregistry-h-lucian-alexander-paul-mischker-786682C ORDINARY1
MICHAEL PAUL MISCHKERsophymarine-openregistry-h-michael-paul-mischker-51c824ORDINARY1
LISA MISCHKERsophymarine-openregistry-h-lisa-mischker-b08663ORDINARY0

COVER ASSURED LIMITED

sophymarine-openregistry-gb-11160636
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES DUNGLISONsophymarine-openregistry-h-paul-james-dunglison-8f3696A ORDINARY1
TONY MAIOsophymarine-openregistry-h-tony-maio-eb5707B ORDINARY1
TONY MAIO & JAMES PAUL DUNGLISONsophymarine-openregistry-h-tony-maio-james-paul-dunglison-43bb2bC ORDINARY1
DAVID BRAYFIELDsophymarine-openregistry-h-david-brayfield-6e6c73C ORDINARY0

NEW FOREST FILMS LTD

sophymarine-openregistry-gb-11316192
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
59133 — Television programme distribution activities
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO LEONI SCETIsophymarine-openregistry-h-alberto-leoni-sceti-41af12ORDINARY C500
JOANNE MARIE COCKWELLsophymarine-openregistry-h-joanne-marie-cockwell-59ec96ORDINARY B500
SIMON DAVID MILLERsophymarine-openregistry-h-simon-david-miller-b8d3e1ORDINARY A500
ELIO LEONI SCETIsophymarine-openregistry-h-elio-leoni-sceti-36d1d6ORDINARY C499

TEMPLE MARINE LTD

sophymarine-openregistry-gb-12391373
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
NEUTRAL BLUE LIMITEDsophymarine-openregistry-gb-15806508ORDINARY H SHARES20100.00%
NEUTRAL BLUE LIMITEDsophymarine-openregistry-gb-15806508ORDINARY3100.00%
NEUTRAL BLUE LIMITEDsophymarine-openregistry-gb-15806508ORDINARY C SHARES2100.00%
JAMES ALBERT RALPH HUMPHREYsophymarine-openregistry-h-james-albert-ralph-humphrey-d984beORDINARY00.00%
JAMES FREDERICK HUMPHREYsophymarine-openregistry-h-james-frederick-humphrey-ec1795ORDINARY H SHARES00.00%
SARAH ANN HUMPHREYsophymarine-openregistry-h-sarah-ann-humphrey-8b40d4ORDINARY C SHARES00.00%

Related parties

PartyRelationshipDetail
COMPLETE LIFT SERVICES LIMITEDsophymarine-openregistry-gb-03637402Holds shares inORDINARY C SHARES · 33.33%

CORVUS ADVISERS LIMITED

sophymarine-openregistry-gb-12431123
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
CORVUS GROUP (UK HOLDINGS) LIMITEDsophymarine-openregistry-gb-15494278ORDINARY J100100.00%
CORVUS GROUP (UK HOLDINGS) LIMITEDsophymarine-openregistry-gb-15494278ORDINARY A80100.00%
CORVUS GROUP (UK HOLDINGS) LIMITEDsophymarine-openregistry-gb-15494278ORDINARY L20100.00%
ANDREW ROBERT BRIZELLsophymarine-openregistry-h-andrew-robert-brizell-3fa07cORDINARY A00.00%
JAMES MICHAEL MCCARTHYsophymarine-openregistry-h-james-michael-mccarthy-bc3ea0ORDINARY J00.00%
LUCY EMILY BRIZELLsophymarine-openregistry-h-lucy-emily-brizell-352056ORDINARY L00.00%

B.E.S.T PROJECT LTD

sophymarine-openregistry-gb-12867547
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
109 Rowlands Road, Worthing, BN11 3LA

Direct shareholders

ShareholderShare classShares held% of class
BRIDIE ELLEN MARIE GARNHAMsophymarine-openregistry-h-bridie-ellen-marie-garnham-80cd30A SHARES33100.00%
EMMA ROSE GOODWINsophymarine-openregistry-h-emma-rose-goodwin-fcaa02B SHARES33100.00%
ANTHONY PHILLIP OCARROLLsophymarine-openregistry-h-anthony-phillip-ocarroll-bf6d04C SHARES1750.00%
MARIE ELLEN FRANCISsophymarine-openregistry-h-marie-ellen-francis-78b204C SHARES1750.00%

AJDA PROPERTIES LIMITED

sophymarine-openregistry-gb-13142466
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
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

ShareholderShare classShares held% of class
ANDREW DELICATAsophymarine-openregistry-h-andrew-delicata-1544d6ORDINARY5025.00%
ANDREW DELICATAsophymarine-openregistry-h-andrew-delicata-1544d6ORDINARY F5025.00%
ANDREW DELICATAsophymarine-openregistry-h-andrew-delicata-1544d6ORDINARY G5025.00%
ANTOINETTE BATEMANsophymarine-openregistry-h-antoinette-bateman-faf5b6ORDINARY G5025.00%
ANTOINETTE BATEMANsophymarine-openregistry-h-antoinette-bateman-faf5b6ORDINARY F5025.00%
ANTOINETTE BATEMANsophymarine-openregistry-h-antoinette-bateman-faf5b6ORDINARY5025.00%
DAVID GERARD DELICATAsophymarine-openregistry-h-david-gerard-delicata-b6ddf6ORDINARY F5025.00%
DAVID GERARD DELICATAsophymarine-openregistry-h-david-gerard-delicata-b6ddf6ORDINARY5025.00%
DAVID GERARD DELICATAsophymarine-openregistry-h-david-gerard-delicata-b6ddf6ORDINARY G5025.00%
JAMES DELICATAsophymarine-openregistry-h-james-delicata-676252ORDINARY F5025.00%
JAMES DELICATAsophymarine-openregistry-h-james-delicata-676252ORDINARY5025.00%
JAMES DELICATAsophymarine-openregistry-h-james-delicata-676252ORDINARY G5025.00%

Related parties

PartyRelationshipDetail
C H INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02014754Holds shares inORDINARY

MAFI MUSHKILA LIMITED

sophymarine-openregistry-gb-13444171
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
DORMANT
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID NICHOLAS WOLFENDENsophymarine-openregistry-h-david-nicholas-wolfenden-2fcf6bORDINARY A650.00%
SUSAN CATHERINE JANE WOLFENDENsophymarine-openregistry-h-susan-catherine-jane-wolfenden-80536aORDINARY A650.00%
GLEN WILLIAM WOLFENDENsophymarine-openregistry-h-glen-william-wolfenden-ff79feORDINARY B4100.00%
HAYLEY CONSTANCE ELIZABETH CHATTERTONsophymarine-openregistry-h-hayley-constance-elizabeth-chatterton-1d132fORDINARY C4100.00%

CAMEO COINS LTD

sophymarine-openregistry-gb-13710702
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Sovereign House, Worthing, BN11 1TU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS YOUNGsophymarine-openregistry-gb-07992609ORDINARY3
AMY YOUNGsophymarine-openregistry-h-amy-young-db242dORDINARY B1
JOHNATHAN WHITEsophymarine-openregistry-h-johnathan-white-b479aeORDINARY1
MAX HUGHESsophymarine-openregistry-h-max-hughes-cfd13eORDINARY1
NICHOLAS YOUNGsophymarine-openregistry-gb-07992609ORDINARY A1

APPLIED AESTHETICS ACADEMY LTD

sophymarine-openregistry-gb-16361176
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ALISON COLVILLEsophymarine-openregistry-h-alison-colville-8aae15ORDINARY50
TOM CAMPBELLsophymarine-openregistry-h-tom-campbell-490fe3ORDINARY50
ALISON CHARLOTTE COLVILLEsophymarine-openregistry-h-alison-charlotte-colville-f53f06ORDINARY 'A' SHARE1
TOM EDWARD CAMPBELLsophymarine-openregistry-h-tom-edward-campbell-fbfcb8ORDINARY 'B' SHARE1

GLENCOURT ASSOCIATES LIMITED

sophymarine-openregistry-gb-03293521
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Glencourt Studios,, Worthing, West Sussex, BN11 2NU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DUNNsophymarine-openregistry-h-oliver-dunn-0f6982ORDINARY 'A' SHARES90100.00%
PETER OLOF SAMUELSONsophymarine-openregistry-h-peter-olof-samuelson-9a14dbORDINARY 'B' SHARES10100.00%
BARBARA GARTONsophymarine-openregistry-h-barbara-garton-949432ORDINARY 'A' SHARES00.00%
ROBERT DIXON GARTONsophymarine-openregistry-h-robert-dixon-garton-075a16ORDINARY 'A' SHARES00.00%

COLVILLE CARE LIMITED

sophymarine-openregistry-gb-03326105
Status
Active
Type
Private Limited Company
Incorporated
28/02/1997
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR ALAN COLVILLEsophymarine-openregistry-h-alistair-alan-colville-4b3bdbORDINARY A300,00050.00%
MARY NORMA MCLEANsophymarine-openregistry-h-mary-norma-mclean-8c7963ORDINARY A300,00050.00%
ALAN MICHAEL ROBERT COLVILLEsophymarine-openregistry-h-alan-michael-robert-colville-29c9baORDINARY150,00050.00%
NORMA DOROTHY COLVILLEsophymarine-openregistry-h-norma-dorothy-colville-8408e9ORDINARY150,00050.00%

Related parties

PartyRelationshipDetail
EAST WOODSIDE LTDsophymarine-openregistry-gb-07197919Holds shares inORDINARY

VELLUM INVESTMENTS LIMITED

sophymarine-openregistry-gb-04582615
Status
Active
Type
Private Limited Company
Incorporated
06/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL BUSHsophymarine-openregistry-h-kevin-michael-bush-322a07ORDINARY A4,70047.00%
LYDIA KATHERINE BUSHsophymarine-openregistry-h-lydia-katherine-bush-8f5d7aORDINARY A4,70047.00%
CATHERINE BUSHsophymarine-openregistry-h-catherine-bush-5978abORDINARY A3003.00%
ROBERT BUSHsophymarine-openregistry-h-robert-bush-665efdORDINARY A3003.00%
KEVIN MICHAEL BUSHsophymarine-openregistry-h-kevin-michael-bush-322a07ORDINARY B5252.00%
LYDIA KATHERINE BUSHsophymarine-openregistry-h-lydia-katherine-bush-8f5d7aORDINARY B4242.00%
CATHERINE BUSHsophymarine-openregistry-h-catherine-bush-5978abORDINARY B33.00%
ROBERT BUSHsophymarine-openregistry-h-robert-bush-665efdORDINARY B33.00%

POUNTNEY PARKER LTD

sophymarine-openregistry-gb-05164427
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 1 1 Meadow Road Ind Estate, Worthing, BN11 2RU

Direct shareholders

ShareholderShare classShares held% of class
DERRICK POUNTNEYsophymarine-openregistry-h-derrick-pountney-d5e77eORDINARY A50
KENNETH PARKERsophymarine-openregistry-h-kenneth-parker-0d6383ORDINARY A50
DERRICK POUNTNEYsophymarine-openregistry-h-derrick-pountney-d5e77eORDINARY B6
KENNETH PARKERsophymarine-openregistry-h-kenneth-parker-0d6383ORDINARY B6
GEORGE POUNTNEYsophymarine-openregistry-h-george-pountney-219a6dORDINARY B0
HARRISON PARKERsophymarine-openregistry-h-harrison-parker-357443ORDINARY B0

PROSPERON NETWORKS LTD

sophymarine-openregistry-gb-05884643
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
CADEXRA HOLDINGS LTDsophymarine-openregistry-gb-15748597ORDINARY6060.00%
CADEXRA HOLDINGS LTDsophymarine-openregistry-gb-15748597A6066.67%
MARK ASHLEIGH ROBERTSsophymarine-openregistry-h-mark-ashleigh-roberts-365b5aORDINARY4040.00%
MARK ASHLEIGH ROBERTSsophymarine-openregistry-h-mark-ashleigh-roberts-365b5aA3033.33%
KATHLEEN TERESA O'DONOGHUEsophymarine-openregistry-h-kathleen-teresa-o-donoghue-d03390ORDINARY00.00%
KATHLEEN TERESA O'DONOGHUEsophymarine-openregistry-h-kathleen-teresa-o-donoghue-d03390A00.00%
MATTHEW CRANEsophymarine-openregistry-h-matthew-crane-d9da31A00.00%
MATTHEW CRANEsophymarine-openregistry-h-matthew-crane-d9da31ORDINARY00.00%

LANGHORN INVESTMENTS LIMITED

sophymarine-openregistry-gb-05915758
Status
Active
Type
Private Limited Company
Incorporated
24/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
PETER GERARD KNELLsophymarine-openregistry-h-peter-gerard-knell-64cb52ORDINARY51100.00%
KATHLEEN KNELLsophymarine-openregistry-h-kathleen-knell-53d20ePREFERENCE49100.00%
PATRICIA KNELLsophymarine-openregistry-h-patricia-knell-60e115ORDINARY00.00%
PAUL KNELLsophymarine-openregistry-h-paul-knell-721515ORDINARY00.00%

PENTON (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-06097288
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
PAG INTERNATIONAL LLCsophymarine-openregistry-h-pag-international-llc-5f82c3ORDINARY1,000100.00%
PAG INTERNATIONAL LLCsophymarine-openregistry-h-pag-international-llc-5f82c3A ORDINARY3060.00%
JANET CLARE DEANsophymarine-openregistry-h-janet-clare-dean-6972f9A ORDINARY1020.00%
PETER ALBERRY-KINGsophymarine-openregistry-h-peter-alberry-king-05d704A ORDINARY1020.00%
RAYMOND WILLIAM MORRISONsophymarine-openregistry-h-raymond-william-morrison-7394c7A ORDINARY00.00%

FREDERICA TRADING LIMITED

sophymarine-openregistry-gb-08015021
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Highdown House, Worthing, West Sussex, BN99 3HH

Direct shareholders

ShareholderShare classShares held% of class
PERSHING NOMINEES LIMITED A/C QKCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-qkclt-f934c0C ORDINARY2,672,460100.00%
FREDERICA TRADING LIMITEDsophymarine-openregistry-gb-08015021DEFERRED10147.20%
PUMA HIGH INCOME VCT PLCsophymarine-openregistry-gb-07036487DEFERRED10147.20%
MICHAEL EDWARD JOURDAINsophymarine-openregistry-h-michael-edward-jourdain-7a0474DEFERRED125.61%

FOOD MATTERS LIMITED

sophymarine-openregistry-gb-08117087
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
BRIONY MARIA MANSELL-LEWISsophymarine-openregistry-h-briony-maria-mansell-lewis-59364dORDINARY B92062.67%
ALEXANDER FREDERICK WOODsophymarine-openregistry-h-alexander-frederick-wood-fe199dORDINARY B21014.31%
PHILIPPA ELIZABETH WOODsophymarine-openregistry-h-philippa-elizabeth-wood-67c1afORDINARY B21014.31%
DAVID DEREK WOODsophymarine-openregistry-h-david-derek-wood-ef36e9ORDINARY A20052.63%
DAVID DEREK WOODsophymarine-openregistry-h-david-derek-wood-ef36e9ORDINARY B1288.72%
ALEXANDER FREDERICK WOODsophymarine-openregistry-h-alexander-frederick-wood-fe199dORDINARY A9023.68%
PHILIPPA ELIZABETH WOODsophymarine-openregistry-h-philippa-elizabeth-wood-67c1afORDINARY A9023.68%

CROSSLEY CONSULT LTD

sophymarine-openregistry-gb-09095723
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANNA MORGANsophymarine-openregistry-h-anna-morgan-4ae5d6'A' ORDINARY2,500
DANIEL DESMOND EDWARDSsophymarine-openregistry-h-daniel-desmond-edwards-63206fORDINARY2,500
JACQUELINE EDWARDSsophymarine-openregistry-h-jacqueline-edwards-edbeec'A' ORDINARY2,500
TIMOTHY JOHN MORGANsophymarine-openregistry-h-timothy-john-morgan-0d3a8cORDINARY2,500