UK companies/Worthing/Page 38
Companies in Worthing and their shareholdersPage 38 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 69 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
CONSTRUCTION SURVEY GROUP LIMITED
sophymarine-openregistry-gb-12631207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WRIGLEYsophymarine-openregistry-h-simon-wrigley-c29e91 | ORDINARY A | 100 | |
| STEPHEN VAN KLAVERENsophymarine-openregistry-h-stephen-van-klaveren-b2e425 | ORDINARY B | 100 | |
| KATRINA WRIGLEYsophymarine-openregistry-h-katrina-wrigley-b5340e | ORDINARY B | 0 | |
LUFF HOLDINGS HOVE LIMITED
sophymarine-openregistry-gb-13122813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGAN ESTATES LTDsophymarine-openregistry-gb-07684784 | ORDINARY A 10P | 875 | |
| MR HEB MATTHEW BAILEYsophymarine-openregistry-h-mr-heb-matthew-bailey-c9455e | ORDINARY B 10P | 350 | |
| PHILIP BENNETTsophymarine-openregistry-h-philip-bennett-c48356 | ORDINARY B 10P | 175 | |
BABBAGE CONSULTANCY LTD
sophymarine-openregistry-gb-13278665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Newling Way, Worthing, BN13 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT ALABASTERsophymarine-openregistry-h-rupert-alabaster-bf2f1a | ORDINARY | 50 | 100.00% |
| AMANDA LOUISE STRANGEsophymarine-openregistry-h-amanda-louise-strange-6aafaf | B ORDINARY | 40 | 80.00% |
| ALAN CHRISTOPHER STRANGEsophymarine-openregistry-h-alan-christopher-strange-843975 | B ORDINARY | 10 | 20.00% |
SHAKE PROPERTIES LIMITED
sophymarine-openregistry-gb-13289616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Sea Lane, Worthing, BN12 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WOOTTONsophymarine-openregistry-h-catherine-wootton-d6bb76 | ORDINARY A | 100 | |
| JAKE BLACKBURNsophymarine-openregistry-h-jake-blackburn-6f57b1 | ORDINARY B | 50 | |
| JOSH BLACKBURNsophymarine-openregistry-h-josh-blackburn-6588fd | ORDINARY B | 50 | |
BUILDING AND ESTATE SERVICES LIMITED
sophymarine-openregistry-gb-13497479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRAYFIELDsophymarine-openregistry-h-david-brayfield-6e6c73 | GBP1 A ORDINARY | 1 | 100.00% |
| SARAH JANET PAMELA BRAYFIELDsophymarine-openregistry-h-sarah-janet-pamela-brayfield-2bf4fd | GBP1 B ORDINARY | 1 | 100.00% |
| DANIEL BRAYFIELDsophymarine-openregistry-h-daniel-brayfield-cbdc68 | GBP1 B ORDINARY | 0 | 0.00% |
STUDIO CROOK LIMITED
sophymarine-openregistry-gb-13540966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL CROOKsophymarine-openregistry-h-matthew-paul-crook-e43467 | ORDINARY | 8,666 | |
| CHANNEL FOUR INVESTMENTS LTDsophymarine-openregistry-gb-08950142 | A ORDINARY | 3,334 | |
| SIAN ELEANOR JOHNSsophymarine-openregistry-h-sian-eleanor-johns-61aca1 | ORDINARY | 1,334 | |
WOODLAND LEISURE LTD
sophymarine-openregistry-gb-13578151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOLLOYsophymarine-openregistry-h-amanda-molloy-c5ce56 | ORDINARY | 50 | 100.00% |
| STUART NOAKESsophymarine-openregistry-h-stuart-noakes-5544ea | ORDINARY A | 30 | 60.00% |
| KATHRYN JANE NOAKESsophymarine-openregistry-h-kathryn-jane-noakes-da6409 | ORDINARY A | 20 | 40.00% |
EMBER HOLDINGS LIMITED
sophymarine-openregistry-gb-14076440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEVIN MCAULEYsophymarine-openregistry-h-christopher-kevin-mcauley-9ab426 | A ORDINARY | 650,000 | 50.00% |
| GILES DAMIAN THORPEsophymarine-openregistry-h-giles-damian-thorpe-99fb24 | A ORDINARY | 650,000 | 50.00% |
| THOMAS KEVIN MCAULEYsophymarine-openregistry-h-thomas-kevin-mcauley-446d02 | B ORDINARY | 350,000 | 77.78% |
| CHRISTOPHER KEVIN MCAULEYsophymarine-openregistry-h-christopher-kevin-mcauley-9ab426 | B ORDINARY | 50,002 | 11.11% |
| GILES DAMIAN THORPEsophymarine-openregistry-h-giles-damian-thorpe-99fb24 | B ORDINARY | 50,002 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| TCM IP SERVICES LIMITEDsophymarine-openregistry-gb-13058579 | Holds shares in | ORDINARY |
HOLDCO NEP LIMITED
sophymarine-openregistry-gb-14377228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93 Rowlands Road, Worthing, BN11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5a | ORDINARY A | 272,752 | |
| VANESSA COHENsophymarine-openregistry-h-vanessa-cohen-323627 | ORDINARY A | 272,750 | |
| ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5a | B ORDINARY | 50 | |
| VANESSA COHENsophymarine-openregistry-h-vanessa-cohen-323627 | B ORDINARY | 50 | |
| PHILIP BRISTOWsophymarine-openregistry-h-philip-bristow-8aa8e9 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NSURE ESTATE PLANNING SERVICES LIMITEDsophymarine-openregistry-gb-04159916 | Holds shares in | ORDINARY A |
HOLDCO MAL LIMITED
sophymarine-openregistry-gb-14377273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93 Rowlands Road, Worthing, BN11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5a | ORDINARY A | 272,752 | |
| VANESSA COHENsophymarine-openregistry-h-vanessa-cohen-323627 | ORDINARY A | 272,750 | |
| ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5a | B ORDINARY | 1 | |
| VANESSA COHENsophymarine-openregistry-h-vanessa-cohen-323627 | B ORDINARY | 1 | |
| PHILIP BRISTOWsophymarine-openregistry-h-philip-bristow-8aa8e9 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATTHEW ANTHONY LTDsophymarine-openregistry-gb-11311464 | Holds shares in | ORDINARY |
HOLDCO ABL LIMITED
sophymarine-openregistry-gb-14377414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93 Rowlands Road, Worthing, BN11 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5a | ORDINARY A | 272,752 | |
| VANESSA COHENsophymarine-openregistry-h-vanessa-cohen-323627 | ORDINARY A | 272,750 | |
| ANTHONY COHENsophymarine-openregistry-h-anthony-cohen-fd5a5a | B ORDINARY | 1 | |
| VANESSA COHENsophymarine-openregistry-h-vanessa-cohen-323627 | B ORDINARY | 1 | |
| PHILIP BRISTOWsophymarine-openregistry-h-philip-bristow-8aa8e9 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMI BISTRO LIMITEDsophymarine-openregistry-gb-08991697 | Holds shares in | ORDINARY |
GVC POP LTD
sophymarine-openregistry-gb-14630879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & V COFFEE LTDsophymarine-openregistry-gb-11919246 | A ORDINARY | 10,058 | |
| CARA HERBERTsophymarine-openregistry-h-cara-herbert-eab981 | A ORDINARY | 5,029 | |
| CLARE O'CONNELLsophymarine-openregistry-h-clare-o-connell-3ca0a3 | B ORDINARY | 13 | |
GREENTOP DESIGN & BUILD LTD
sophymarine-openregistry-gb-14861781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULESIDE DEVELOPMENTS LTDsophymarine-openregistry-gb-14861717 | ORDINARY A | 150 | 100.00% |
| PULESIDE DEVELOPMENTS LTDsophymarine-openregistry-gb-14861717 | ORDINARY | 100 | 33.33% |
| RADOSLAW BUGAJSKIsophymarine-openregistry-h-radoslaw-bugajski-73330a | ORDINARY | 100 | 33.33% |
| RAFAL BUGAJSKIsophymarine-openregistry-h-rafal-bugajski-7999b9 | ORDINARY | 100 | 33.33% |
ARTELIUM LIMITED
sophymarine-openregistry-gb-14965524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01210 — Growing of grapes
11020 — Manufacture of wine from grape - Registered office
- Amelia House, Worthing, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CROSBIEsophymarine-openregistry-h-mark-crosbie-46784b | PREFERENCE SHARES | 1,000,000 | 100.00% |
| COLBRET LIMITEDsophymarine-openregistry-gb-14963868 | ORDINARY | 10,000 | 64.70% |
| AMARELA LIMITEDsophymarine-openregistry-gb-14967427 | ORDINARY | 5,455 | 35.30% |
KENILWORTH STUDIOS LTD
sophymarine-openregistry-gb-16171577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 St. Andrews Road, Worthing, BN13 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER LANE GROUP LIMITEDsophymarine-openregistry-gb-10490651 | A ORDINARY | 8,875 | |
| SAMUEL GITTINSsophymarine-openregistry-h-samuel-gittins-9ccb57 | A ORDINARY | 8,635 | |
| MARTINE HOWELLSsophymarine-openregistry-h-martine-howells-e2b02e | B ORDINARY | 6,400 | |
THE COFFEE CYCLE CATERING COMPANY LIMITED
sophymarine-openregistry-gb-16357857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI HAMMERSLEYsophymarine-openregistry-h-kai-hammersley-0a6764 | ORDINARY B | 50 | 100.00% |
| STANLEY RICHARD KENNETTsophymarine-openregistry-h-stanley-richard-kennett-1df27a | ORDINARY A | 50 | 100.00% |
| HANNAH JANE FALLsophymarine-openregistry-h-hannah-jane-fall-7f8383 | ORDINARY B | 0 | 0.00% |
H.D.STEELE AND SON (TEVILLE) LIMITED
sophymarine-openregistry-gb-00405987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEELEsophymarine-openregistry-h-alan-steele-5c670b | ORDINARY | 1,750 | |
| HELEN STEELEsophymarine-openregistry-h-helen-steele-c0a6fd | ORDINARY | 1,500 | |
| BRIAN STEELEsophymarine-openregistry-h-brian-steele-4e2775 | ORDINARY | 250 | |
FINDON VALLEY HOME GUARD OLD COMRADES CLUB LIMITED
sophymarine-openregistry-gb-00419632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Offington Park Club, Worthing, West Sussex,, BN14 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUMIGANsophymarine-openregistry-h-david-dumigan-9153e3 | ORDINARY | 1,435 | |
| PETER HOWELLsophymarine-openregistry-h-peter-howell-55ce39 | ORDINARY | 1,435 | |
| SIMON TAVENDERsophymarine-openregistry-h-simon-tavender-5522ca | ORDINARY | 1,435 | |
HEAVON HOLDINGS LIMITED
sophymarine-openregistry-gb-00560488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENIGER HOLDINGS LIMITEDsophymarine-openregistry-gb-13024035 | ORDINARY | 600 | 100.00% |
| GILFROND PROPERTIES LTDsophymarine-openregistry-gb-01036476 | ORDINARY | 0 | 0.00% |
| HUMPHREY ERNEST AVONsophymarine-openregistry-h-humphrey-ernest-avon-5b176d | ORDINARY | 0 | 0.00% |
J.A.LONGHURST LIMITED
sophymarine-openregistry-gb-00600624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1958
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Second Floor, Worthing, West Sussex, BN11 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CAROLYN LONGHURSTsophymarine-openregistry-h-julia-carolyn-longhurst-311774 | ORDINARY | 9,010 | |
| CAROLYN DEBORAH BICKERSTETHsophymarine-openregistry-h-carolyn-deborah-bickersteth-660bf9 | ORDINARY | 5 | |
| TIMOTHY GUY LONGHURSTsophymarine-openregistry-h-timothy-guy-longhurst-3703e1 | ORDINARY | 5 | |