UK companies/Worthing/Page 125

Companies in Worthing and their shareholdersPage 125 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 20 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.

Post town
Worthing

Companies with a register
2,537

On this page
20

Shareholdings
20

Related parties
4

MPH HOLDINGS LTD

sophymarine-openregistry-gb-14847645

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PAUL HOLMESsophymarine-openregistry-h-matthew-paul-holmes-838760	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
REAL CIVIL ENGINEER LTDsophymarine-openregistry-gb-13554922	Holds shares in	ORDINARY · 100.00%

OBVIOUS RECRUITMENT LTD

sophymarine-openregistry-gb-14885737

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2023
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 26 Ashwood Close, Worthing, West Sussex, BN11 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUDWIG PEASLEYsophymarine-openregistry-h-ludwig-peasley-012eb6	ORDINARY	1

NMW ESTATES LTD

sophymarine-openregistry-gb-14940801

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 16/06/2023
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: 45 Church Walk, Worthing, West Sussex, BN11 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7	ORDINARY	1

FOREST ROW WORTHING LTD

sophymarine-openregistry-gb-14944573

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2023
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office: 53 Raleigh Crescent, Worthing, BN12 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DARCY ABBOTTsophymarine-openregistry-h-simon-darcy-abbott-ab949f	ORDINARY	1	100.00%

T LEWIS HOLDINGS LIMITED

sophymarine-openregistry-gb-14953557

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMASIN JUDITH LEWISsophymarine-openregistry-h-tamasin-judith-lewis-63df2c	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CAREMARK LIMITEDsophymarine-openregistry-gb-05447577	Holds shares in	ORDINARY
CAREMARK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06149684	Holds shares in	ORDINARY

THE JACKET & MASH CO LTD

sophymarine-openregistry-gb-14984783

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2023
Accounts: DORMANT
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 26 High Street, Worthing, BN11 1NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD MOSSsophymarine-openregistry-h-howard-moss-af1ae5	ORDINARY	1	100.00%

GAA NETWORK SERVICES LTD

sophymarine-openregistry-gb-14990705

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2023
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ANDREW HUNTERsophymarine-openregistry-h-graham-andrew-hunter-4f0b98	ORDINARY	1	100.00%

MATT GALLAGHER MEDIA LIMITED

sophymarine-openregistry-gb-15072785

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Amelia House, Worthing, BN11 1QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW GALLAGHERsophymarine-openregistry-h-matthew-gallagher-f711d6	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
P1 PODCAST LTDsophymarine-openregistry-gb-14567547	Holds shares in	ORDINARY · 50.00%

BELUNA PRIVATE PA SERVICES LTD

sophymarine-openregistry-gb-15093415

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
86900 — Other human health activities
Registered office: 1 Ambrose Place, Worthing, Worthing, United Kingdom, BN11 1PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN BAGLEYsophymarine-openregistry-h-lauren-bagley-9b78b8	ORDINARY	1

GP HORSES LIMITED

sophymarine-openregistry-gb-15099863

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 01621 — Farm animal boarding and care
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: 325a Goring Road, Worthing, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY MICHAEL PAYNEsophymarine-openregistry-h-gregory-michael-payne-fabad6	ORDINARY	1	100.00%

JOHN O'DONNELL ENGINEERING LIMITED

sophymarine-openregistry-gb-15143567

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2023
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 3 Argyll House, Worthing, West Sussex, BN11 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WILLIAM O'DONNELLsophymarine-openregistry-h-john-william-o-donnell-ec406c	ORDINARY	100

UKSOLIX LIMITED

sophymarine-openregistry-gb-15150138

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2023
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 8 School Hill, Worthing, West Sussex, BN14 0TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBIN FRANCIS GAMBLEsophymarine-openregistry-h-mr-robin-francis-gamble-6e2f6b	ORDINARY	100

ERIC BENAZECH LIMITED

sophymarine-openregistry-gb-15163610

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2023
Accounts: MICRO ENTITY
SIC: 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
ERIC BRUNO BENAZECHsophymarine-openregistry-h-eric-bruno-benazech-be5490	ORDINARY	1	100.00%

WIZALY UK LIMITED

sophymarine-openregistry-gb-15202367

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2023
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office: Martlet House E1 Yeoman Gate, Worthing, West Sussex, BN13 3QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIZALY SASsophymarine-openregistry-h-wizaly-sas-e17cc3	ORDINARY	1,000	100.00%

NOVA CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15270231

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2023
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANRAJ POONIsophymarine-openregistry-h-manraj-pooni-befb8c	ORDINARY	100	100.00%

JCS BUILDING SERVICES LTD

sophymarine-openregistry-gb-15303836

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2023
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 36a Goring Road, Worthing, BN12 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JAMES CONNOR SURRIDGEsophymarine-openregistry-h-mr-james-connor-surridge-581888	ORDINARY	1	100.00%

ROSEBANK INDUSTRIES HOLDINGS LIMITED

sophymarine-openregistry-gb-15367016

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2023
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Highdown House, Worthing, BN99 3HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSEBANK INDUSTRIES PLCsophymarine-openregistry-gb-FC041844	ORDINARY	3	100.00%

MARYAMHOFU LTD

sophymarine-openregistry-gb-15377133

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2023
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 139-141 Montague Street, Worthing, BN11 3BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592	ORDINARY	100	100.00%

FRANCIS BUILDING LTD

sophymarine-openregistry-gb-15380856

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2024
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 36a Goring Road, Worthing, BN12 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOSEPH ALBERT RAY FRANCISsophymarine-openregistry-h-mr-joseph-albert-ray-francis-1e6bf0	ORDINARY	1	100.00%

AMDL LTD

sophymarine-openregistry-gb-15389343

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 325a Goring Road, Worthing, BN12 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAXIMILLIAN DENTONsophymarine-openregistry-h-maximillian-denton-8077e3	ORDINARY	2