UK companies/Worthing/Page 35

Companies in Worthing and their shareholdersPage 35 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 86 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
86
Related parties
3

LEVEL 1 WORTHING LIMITED

sophymarine-openregistry-gb-13543245
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
15 Marshall Avenue, Worthing, BN14 0ES

Direct shareholders

ShareholderShare classShares held% of class
HARRY SMITHsophymarine-openregistry-gb-SC008622B ORDINARY100
MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6A ORDINARY100
MEGAN GILBERTsophymarine-openregistry-h-megan-gilbert-3e62aeC ORDINARY100

BLUE GOLDSTONE TOPCO LIMITED

sophymarine-openregistry-gb-13675590
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEWTONsophymarine-openregistry-gb-06972818A ORDINARY1,500
HOFFMAN 1987 LIMITEDsophymarine-openregistry-gb-13553163B ORDINARY400
KINGS CRESCENT HOMES LIMITEDsophymarine-openregistry-gb-11898492C ORDINARY100

COAST & COUNTRY LETTINGS LIMITED

sophymarine-openregistry-gb-13840409
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEOFFREY TROTTsophymarine-openregistry-h-christopher-geoffrey-trott-e7d64bORDINARY B50
PHILIP JAMES COLEsophymarine-openregistry-h-philip-james-cole-b78cc5ORDINARY A50
SEAN SMYTHsophymarine-openregistry-h-sean-smyth-8038bcORDINARY50
CHRISTOPHER GEOFFREY TROTTsophymarine-openregistry-h-christopher-geoffrey-trott-e7d64bORDINARY0
PHILIP JAMES COLEsophymarine-openregistry-h-philip-james-cole-b78cc5ORDINARY0

TRIWONDER GROUP LIMITED

sophymarine-openregistry-gb-14138067
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD WALTER WILMERsophymarine-openregistry-h-david-edward-walter-wilmer-1bbb9fB ORDINARY28100.00%
DARYL HUNT CROYDONsophymarine-openregistry-h-daryl-hunt-croydon-39df4fA ORDINARY2550.00%
HARRIET EMMELINE CROYDONsophymarine-openregistry-h-harriet-emmeline-croydon-824752A ORDINARY2550.00%
DAVID EDWARD WALTER WILMERsophymarine-openregistry-h-david-edward-walter-wilmer-1bbb9fC ORDINARY836.36%
DARYL HUNT CROYDONsophymarine-openregistry-h-daryl-hunt-croydon-39df4fC ORDINARY731.82%
HARRIET EMMELINE CROYDONsophymarine-openregistry-h-harriet-emmeline-croydon-824752C ORDINARY731.82%

SC STRATEGY CONSULTANTS LTD

sophymarine-openregistry-gb-14336009
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
PAULINE MARY CADDICKsophymarine-openregistry-h-pauline-mary-caddick-5a5858B ORDINARY50
STEPHEN CADDICKsophymarine-openregistry-h-stephen-caddick-31f7c3A ORDINARY50
MARTHA CADDICKsophymarine-openregistry-h-martha-caddick-14eb84C ORDINARY25

TEZA HOLDINGS LIMITED

sophymarine-openregistry-gb-15460918
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
TERENCE HENRY GOLDSMITHsophymarine-openregistry-h-terence-henry-goldsmith-c0b073ORDINARY A90100.00%
EMILY GOLDSMITHsophymarine-openregistry-h-emily-goldsmith-29f647ORDINARY C5100.00%
ZARA ELLA RUSHsophymarine-openregistry-h-zara-ella-rush-6bb43eORDINARY B5100.00%
TERENCE HENRY GOLDSMITHsophymarine-openregistry-h-terence-henry-goldsmith-c0b073ORDINARY C00.00%

CORVUS GROUP (UK HOLDINGS) LIMITED

sophymarine-openregistry-gb-15494278
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31 Chatsworth Road, Worthing, West Sussex, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL MCCARTHYsophymarine-openregistry-h-james-michael-mccarthy-bc3ea0ORDINARY J200100.00%
ANDREW ROBERT BRIZELLsophymarine-openregistry-h-andrew-robert-brizell-3fa07cORDINARY A160100.00%
LUCY EMILY BRIZELLsophymarine-openregistry-h-lucy-emily-brizell-352056ORDINARY L40100.00%

Related parties

PartyRelationshipDetail
CORVUS GROUP (UK ADMINISTRATION) LIMITEDsophymarine-openregistry-gb-15623937Holds shares inORDINARY A · 85.00%
CORVUS ADVISERS LIMITEDsophymarine-openregistry-gb-12431123Holds shares inORDINARY J · 50.00%

REVIT GENERATION LTD

sophymarine-openregistry-gb-15615048
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3a Eirene Avenue, Worthing, BN12 4DL

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE ELIZABETH ASHTONsophymarine-openregistry-h-hollie-elizabeth-ashton-32969cB ORDINARY1100.00%
WILLIAM DAVIDSONsophymarine-openregistry-h-william-davidson-0fa68eORDINARY1100.00%
WILLIAM MARK DAVIDSONsophymarine-openregistry-h-william-mark-davidson-fcc78cA ORDINARY1100.00%

READ ACCESS LTD

sophymarine-openregistry-gb-15918704
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
9 Downlands Parade, Worthing, BN14 9JH

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT JOHN BURTONsophymarine-openregistry-h-mr-robert-john-burton-d1a867ORDINARY100
MR BENJAMIN RICHARD READsophymarine-openregistry-h-mr-benjamin-richard-read-ced27cORDINARY C50
MR BENJAMIN RICHARD READsophymarine-openregistry-h-mr-benjamin-richard-read-ced27cORDINARY B50
BURTON ELECTRICAL & RENEWABLES LTDsophymarine-openregistry-gb-09271128ORDINARY0
MR BENJAMIN RICHARD READsophymarine-openregistry-h-mr-benjamin-richard-read-ced27cORDINARY0
MR ROBERT JOHN BURTONsophymarine-openregistry-h-mr-robert-john-burton-d1a867ORDINARY B0
MR ROBERT JOHN BURTONsophymarine-openregistry-h-mr-robert-john-burton-d1a867ORDINARY C0

CAWCLIFFE LTD

sophymarine-openregistry-gb-16222199
Status
Active
Type
Private Limited Company
Incorporated
31/01/2025
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
Bishopstone, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
LOUISA TODDsophymarine-openregistry-h-louisa-todd-c442edORDINARY50
WILLIAM TODDsophymarine-openregistry-h-william-todd-888801ORDINARY50
LOUISA TODDsophymarine-openregistry-h-louisa-todd-c442edORDINARY 'B' NON-VOTING £1 SHARES10
WILL TODDsophymarine-openregistry-h-will-todd-540324ORDINARY 'A' NON-VOTING £1 SHARES10

A & C GROUP LIMITED

sophymarine-openregistry-gb-00514832
Status
Active
Type
Private Limited Company
Incorporated
02/01/1953
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BARBAGELATA-FABESsophymarine-openregistry-h-angela-barbagelata-fabes-b5382cORDINARY NON VOTING9,52975.00%
CHARLIE BARBAGELATAsophymarine-openregistry-h-charlie-barbagelata-3d7db1ORDINARY NON VOTING3,17625.00%
ANGELA BARBAGELATA-FABESsophymarine-openregistry-h-angela-barbagelata-fabes-b5382cORDINARY VOTING1,23875.03%
CHARLIE BARBAGELATAsophymarine-openregistry-h-charlie-barbagelata-3d7db1ORDINARY VOTING41224.97%
HAIR WE GO UK LTDsophymarine-openregistry-gb-00514832ORDINARY NON VOTING00.00%
HAIR WE GO UK LTDsophymarine-openregistry-gb-00514832ORDINARY VOTING00.00%

RED WOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-00581463
Status
Active
Type
Private Limited Company
Incorporated
02/04/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
LORAINE ANNE KNIGHTSsophymarine-openregistry-h-loraine-anne-knights-924dd6ORDINARY6,000
MARTIN CHARLES WARREN BRADDYsophymarine-openregistry-h-martin-charles-warren-braddy-cb971eORDINARY6,000
LORAINE ANNE KNIGHTSsophymarine-openregistry-h-loraine-anne-knights-924dd6PREFERENCE700
MARTIN CHARLES WARREN BRADDYsophymarine-openregistry-h-martin-charles-warren-braddy-cb971ePREFERENCE700
JUNE BRADDYsophymarine-openregistry-h-june-braddy-fb37e5PREFERENCE0
JUNE BRADDYsophymarine-openregistry-h-june-braddy-fb37e5ORDINARY0

LANCING GLASS WORKS LIMITED

sophymarine-openregistry-gb-01073034
Status
Active
Type
Private Limited Company
Incorporated
21/09/1972
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Galloways Accounting The Mill Building, Worthing, BN11 1LY

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID GOLDSMITHsophymarine-openregistry-h-mark-david-goldsmith-cd4910ORDINARY "A"4860.00%
SARAH GOLDSMITHsophymarine-openregistry-h-sarah-goldsmith-6b8bc5ORDINARY"D"4260.00%
TONY JEFFERSONsophymarine-openregistry-h-tony-jefferson-c06fdeORDINARY "A"3240.00%
TONY JEFFERSONsophymarine-openregistry-h-tony-jefferson-c06fdeORDINARY"D"2840.00%

SILVI TRIMMINGS LIMITED

sophymarine-openregistry-gb-01253037
Status
Active
Type
Private Limited Company
Incorporated
02/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE STACEsophymarine-openregistry-h-jacqueline-stace-735f66'C' ORDINARY20092.59%
JOANNA LOUISE STACE-SADLERsophymarine-openregistry-h-joanna-louise-stace-sadler-a538cdORDINARY8250.00%
SIMON NICHOLAS STACEsophymarine-openregistry-h-simon-nicholas-stace-773dbaORDINARY8250.00%
JOANNA LOUISE STACE-SADLERsophymarine-openregistry-h-joanna-louise-stace-sadler-a538cd'C' ORDINARY83.70%
SIMON NICHOLAS STACEsophymarine-openregistry-h-simon-nicholas-stace-773dba'C' ORDINARY83.70%

CONNAUGHT LEISURE LIMITED

sophymarine-openregistry-gb-01520862
Status
Active
Type
Private Limited Company
Incorporated
08/10/1980
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
ESTHER O'NEILLsophymarine-openregistry-h-esther-o-neill-2de6f9PREFERRED ORDINARY27,46753.93%
SARAH HELEN CLARKsophymarine-openregistry-h-sarah-helen-clark-343709PREFERRED ORDINARY23,46746.07%
CONNAUGHT LEISURE DEVELOPMENTS LTDsophymarine-openregistry-gb-08154896ORDINARY7,220100.00%

ELECTRONIC TEMPERATURE INSTRUMENTS LIMITED

sophymarine-openregistry-gb-01746462
Status
Active
Type
Private Limited Company
Incorporated
17/08/1983
Accounts
FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Riverside House, Worthing, West Sussex, BN14 8HQ

Direct shareholders

ShareholderShare classShares held% of class
CLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15266260A ORDINARY5,000
CLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15266260B ORDINARY5,000
MIRIAM HAZEL WEBBsophymarine-openregistry-h-miriam-hazel-webb-8cf269B ORDINARY0
PETER JOHN WEBBsophymarine-openregistry-h-peter-john-webb-51f2f7A ORDINARY0

Related parties

PartyRelationshipDetail
GLENMORE MANAGEMENT (WORTHING) LTDsophymarine-openregistry-gb-15163243Holds shares inORDINARY

QUALITY CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-01964489
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit F Easting Close, Worthing, West Sussex, BN14 8HQ

Direct shareholders

ShareholderShare classShares held% of class
QCEL TRUSTEE LIMITEDsophymarine-openregistry-gb-16354056ORDINARY100
QCEL TRUSTEE LIMITEDsophymarine-openregistry-gb-16354056ORDINARY B NON-VOTING1
MR STEPHEN JOHN COLEMANsophymarine-openregistry-h-mr-stephen-john-coleman-16a8b0ORDINARY0
MRS KAREN ANN COLEMANsophymarine-openregistry-h-mrs-karen-ann-coleman-b17505ORDINARY0
MRS KAREN ANN COLEMANsophymarine-openregistry-h-mrs-karen-ann-coleman-b17505ORDINARY B NON-VOTING0

ALLSOPS C.T.F. LTD.

sophymarine-openregistry-gb-02354521
Status
Active
Type
Private Limited Company
Incorporated
02/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
96030 — Funeral and related activities
Registered office
Unit 5 Silverdale, Worthing, West Sussex, BN11 2RZ

Direct shareholders

ShareholderShare classShares held% of class
DANNY GARLANDsophymarine-openregistry-h-danny-garland-2b7f37ORDINARY A342
DOLLY SADIE GARLANDsophymarine-openregistry-h-dolly-sadie-garland-8a8586ORDINARY A342
GARRY ALLSOPsophymarine-openregistry-h-garry-allsop-aab767ORDINARY A36
GARRY ALLSOPsophymarine-openregistry-h-garry-allsop-aab767ORDINARY B4

RUSPER LEISURE LIMITED

sophymarine-openregistry-gb-03785851
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Martlet House, Worthing, West Sussex, BN13 3QZ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BLUNDENsophymarine-openregistry-h-clive-blunden-8b6b28A ORDINARY SHARES OF GBP1 EACH50062.50%
THE EXECUTORS OF MARGARET RHODA BLUNDENsophymarine-openregistry-h-the-executors-of-margaret-rhoda-blunden-2274cdA ORDINARY SHARES OF GBP1 EACH30037.50%
CLIVE BLUNDENsophymarine-openregistry-h-clive-blunden-8b6b28C ORDINARY SHARES OF GBP1 EACH1100.00%
JILL THORNHILLsophymarine-openregistry-h-jill-thornhill-a3dbedA ORDINARY SHARES OF GBP1 EACH00.00%

SOUTHERN PILING LIMITED

sophymarine-openregistry-gb-03993190
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
Accounts
MEDIUM
SIC
43130 — Test drilling and boring
43999 — Other specialised construction activities n.e.c.
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM FRANCISsophymarine-openregistry-h-richard-william-francis-e7ea0cORDINARY4167.21%
RICHARD WILLIAM FRANCISsophymarine-openregistry-h-richard-william-francis-e7ea0cA ORDINARY39100.00%
ANNE GRACE FLORENCE FRANCISsophymarine-openregistry-h-anne-grace-florence-francis-dd4cb1ORDINARY1016.39%
RAYMOND DOUGLAS FRANCISsophymarine-openregistry-h-raymond-douglas-francis-833966ORDINARY1016.39%