UK companies/Worthing/Page 64
Companies in Worthing and their shareholdersPage 64 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 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.
Companies with a register
2,537
VELOCITI TECH DISTRIBUTION LIMITED
sophymarine-openregistry-gb-16481758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MATTHEW TOOZS-HOBSONsophymarine-openregistry-h-edward-matthew-toozs-hobson-9da492 | A ORDINARY GBP1 SHARE | 9 | 100.00% |
| DAVID WILLIAM TOOZS-HOBSONsophymarine-openregistry-h-david-william-toozs-hobson-a18d3a | B ORDINARY GBP1 SHARE | 1 | 100.00% |
ENVIS FOODS LIMITED
sophymarine-openregistry-gb-00616267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1958
- Accounts
- SMALL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPYRAEN GROUP LIMITEDsophymarine-openregistry-h-empyraen-group-limited-e490b1 | ORDINARY | 100,000 | 90.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 11,111 | 10.00% |
KILMAURS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00663938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1960
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies - Registered office
- 30 Marine Drive, Worthing, BN12 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21 | ORDINARY SHARES | 34,000 | 75.56% |
| RICHARD BRIGGS PRICEsophymarine-openregistry-h-richard-briggs-price-fcd416 | ORDINARY SHARES | 11,000 | 24.44% |
DUKE STREET PROPERTIES (BRIGHTON) LIMITED
sophymarine-openregistry-gb-00693617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ROSEMARY SCULLYsophymarine-openregistry-h-jill-rosemary-scully-36e45d | ORDINARY | 1,939 | 96.95% |
| MICHAEL SCULLYsophymarine-openregistry-h-michael-scully-70a084 | ORDINARY | 61 | 3.05% |
F.W. LONGHURST & SON LIMITED
sophymarine-openregistry-gb-00869303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1966
- 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 | 8,250 | |
| TIMOTHY GUY LONGHURSTsophymarine-openregistry-h-timothy-guy-longhurst-3703e1 | ORDINARY | 6,750 | |
GILFROND PROPERTIES LIMITED
sophymarine-openregistry-gb-01036476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1971
- 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 | 80 | 80.00% |
| HUMPHREY ERNEST AVONsophymarine-openregistry-h-humphrey-ernest-avon-5b176d | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEAVON HOLDINGS LIMITEDsophymarine-openregistry-gb-00560488 | Holds shares in | ORDINARY · 0.00% |
| AVON SUSSEX LIMITEDsophymarine-openregistry-gb-03302861 | Holds shares in | ORDINARY · 0.00% |
DURNO LAUNDERETTES LIMITED
sophymarine-openregistry-gb-01094957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1973
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STREETsophymarine-openregistry-h-michael-street-937911 | ORDINARY | 50 | |
| WILFRED HAROLD KELTON - THE ESTATE OFsophymarine-openregistry-h-wilfred-harold-kelton-the-estate-of-f5741f | ORDINARY | 50 | |
SERPEUS LIMITED
sophymarine-openregistry-gb-01283738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 303 Goring Road, Worthing, West Sussex, BN12 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ASHMANsophymarine-openregistry-h-donald-ashman-838d42 | ORDINARY | 1,878 | 75.00% |
| MARINA ANGELA ASHMAN ROWLATTsophymarine-openregistry-h-marina-angela-ashman-rowlatt-7c01be | ORDINARY | 626 | 25.00% |
N.P.G. HOME GROWN LIMITED
sophymarine-openregistry-gb-01502887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Wiston House, Worthing, West Sussex, BN14 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN TERENCE CHALLISsophymarine-openregistry-h-melvyn-terence-challis-40e515 | ORDINARY | 5,500 | |
| H CHALLISsophymarine-openregistry-h-h-challis-3fd1dc | ORDINARY | 4,500 | |
PATRICE CALVET U.K. LTD
sophymarine-openregistry-gb-01695178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management - Registered office
- Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENOIT PATRICE ALAIN MARIE CALVETsophymarine-openregistry-h-benoit-patrice-alain-marie-calvet-3e20b6 | ORDINARY SHARES OF GBP1 | 1 | |
| VALERIE SOPHIE MARIE CALVETsophymarine-openregistry-h-valerie-sophie-marie-calvet-442d47 | ORDINARY SHARES OF GBP1 | 1 | |
FINEFORM LIMITED
sophymarine-openregistry-gb-01881089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Fernhurst Drive, Worthing, West Sussex, BN12 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD FORDsophymarine-openregistry-h-gerald-ford-dc7987 | ORDINARY | 1 | |
| MARILYN SYBIL EDWINA FORDsophymarine-openregistry-h-marilyn-sybil-edwina-ford-0d80a6 | ORDINARY | 1 | |
PERIGORDEAN LIMITED
sophymarine-openregistry-gb-02050654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 72-76 Broadwater Street West, Worthing, West Sussex, BN14 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINGWOOD LIMITEDsophymarine-openregistry-gb-OE031884 | ORDINARY | 410,000 | |
| PETER COLLINGWOOD ROBERTSsophymarine-openregistry-h-peter-collingwood-roberts-487972 | ORDINARY | 0 | |
KENDRICKS HOLDINGS LIMITED
sophymarine-openregistry-gb-02068064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14 Ocean Parade, Worthing, West Sussex, BN12 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS LOYDELLsophymarine-openregistry-h-lois-loydell-1c42de | ORDINARY | 500 | |
| THALBEN LOYDELLsophymarine-openregistry-h-thalben-loydell-fa7aca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH COAST COFFEE CO.LIMITEDsophymarine-openregistry-gb-00831464 | Holds shares in | ORDINARY |
PANCREDIT SYSTEMS LTD.
sophymarine-openregistry-gb-02215760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Highdown House, Worthing, West Sussex, BN99 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENVI LIMITEDsophymarine-openregistry-gb-14062903 | ORDINARY | 1,157,841 | |
| EQUINITI HOLDINGS LIMITEDsophymarine-openregistry-gb-06223360 | ORDINARY | 0 | |
SOVEREIGN ALARMS LIMITED
sophymarine-openregistry-gb-02446826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE PRITCHETT & PHILIP PRITCHETT (JOINTLY)sophymarine-openregistry-h-lynne-pritchett-philip-pritchett-jointly-60640e | ORDINARY | 100 | 50.00% |
| NORMA CHADWICK & MICHAEL DAVID CHADWICK (JOINTLY)sophymarine-openregistry-h-norma-chadwick-michael-david-chadwick-jo-8fd9fc | ORDINARY | 100 | 50.00% |
TELEPATHIC LIMITED
sophymarine-openregistry-gb-02698061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gaisford House, Worthing, West Sussex, BN14 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MAYBURYsophymarine-openregistry-h-kim-maybury-09c07e | ORDINARY | 100 | |
| IAN MAYBURYsophymarine-openregistry-h-ian-maybury-9c27dc | ORDINARY | 0 | |
POLARKOLD LIMITED
sophymarine-openregistry-gb-02857999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1993
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
52101 — Operation of warehousing and storage facilities for water transport activities - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIABLO HOLDINGS LIMITEDsophymarine-openregistry-h-diablo-holdings-limited-6bca4c | ORDINARY | 300,000 | |
| CENTRAL RESTAURANT & CATERING COMPANY LTDsophymarine-openregistry-gb-OE010290 | ORDINARY | 0 | |
POLARKOLD DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03044098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1995
- Accounts
- FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52290 — Other transportation support activities - Registered office
- Amelia House, Worthing, West Sussex, BN11 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISIO HOLDINGS LIMITEDsophymarine-openregistry-h-alisio-holdings-limited-b85bec | ORDINARY | 3 | |
| EMPYRAEN GROUP LTDsophymarine-openregistry-h-empyraen-group-ltd-e490b1 | ORDINARY | 0 | |
ROCCO MANAGEMENT LIMITED
sophymarine-openregistry-gb-03188161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Little Paddocks, Worthing, West Sussex, BN12 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNE SIAN ALEXANDERsophymarine-openregistry-h-adrianne-sian-alexander-9fca9b | ORDINARY | 5 | |
| STEVE ROSE-MARIE ALEXANDERsophymarine-openregistry-h-steve-rose-marie-alexander-da8c11 | ORDINARY | 0 | |
WILLOUGHBY SWANN LIMITED
sophymarine-openregistry-gb-03196249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1996
- Accounts
- MICRO ENTITY
- 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 |
|---|
| IAN CHARLES CRAIGsophymarine-openregistry-h-ian-charles-craig-a94360 | ORDINARY | 1 | 50.00% |
| MEHRANGIZ HOWARD CHALLISsophymarine-openregistry-h-mehrangiz-howard-challis-e1d4be | ORDINARY | 1 | 50.00% |