UK companies/Horsham/Page 10
Companies in Horsham and their shareholdersPage 10 of 95
1,889 companies registered in Horsham 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 Horsham. Between them they record 153 shareholdings and 6 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
1,889
CAPTUREMINE LIMITED
sophymarine-openregistry-gb-07052139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
70229 — Management consultancy activities other than financial management - Registered office
- 8 Nutham Lane, Horsham, West Sussex, RH13 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALLERsophymarine-openregistry-h-peter-waller-b6394f | ORDINARY | 5 | 50.00% |
| KATHARINE WALLERsophymarine-openregistry-h-katharine-waller-233d4b | ORDINARY | 1 | 10.00% |
| MADELEINE WALLERsophymarine-openregistry-h-madeleine-waller-8e3b19 | ORDINARY | 1 | 10.00% |
| REBECCA WALLERsophymarine-openregistry-h-rebecca-waller-9a5291 | ORDINARY | 1 | 10.00% |
| SAMUEL WALLERsophymarine-openregistry-h-samuel-waller-4921e1 | ORDINARY | 1 | 10.00% |
| THOMAS WALLERsophymarine-openregistry-h-thomas-waller-d561e7 | ORDINARY | 1 | 10.00% |
FOSTER HOMES LIMITED
sophymarine-openregistry-gb-08679412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Newhouse Business Centre, Horsham, West Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MARTIN-CROSSsophymarine-openregistry-h-beverley-martin-cross-a005fa | ORDINARY | 944 | |
| LISA JANE SPALDINGsophymarine-openregistry-h-lisa-jane-spalding-07a0b3 | ORDINARY | 856 | |
| WILLIAM MARTINsophymarine-openregistry-gb-01827287 | ORDINARY | 200 | |
| EMMA CARMODYsophymarine-openregistry-h-emma-carmody-eb7d8e | ORDINARY | 0 | |
| HOPE SPALDINGsophymarine-openregistry-h-hope-spalding-438ca6 | ORDINARY | 0 | |
| VERITY SPALDINGsophymarine-openregistry-h-verity-spalding-63c7e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDCOTTS MANAGEMENT (WORTHING) LIMITEDsophymarine-openregistry-gb-02102668 | Holds shares in | ORDINARY A |
VISTHU HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10995256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Viscount House The Street, Horsham, RH13 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN HARDCASTLEsophymarine-openregistry-h-jean-hardcastle-f8d3b3 | ORDINARY | 2 | |
| CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3 | ORDINARY | 1 | |
| LORRAINE SHORTsophymarine-openregistry-h-lorraine-short-45deea | ORDINARY | 1 | |
| NICEL ROWLESsophymarine-openregistry-h-nicel-rowles-359abd | ORDINARY | 1 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 1 | |
| AMANDA JACQUELINE CHEETHAMsophymarine-openregistry-h-amanda-jacqueline-cheetham-494ba0 | ORDINARY | 0 | |
OLD MILL LODGE LIMITED
sophymarine-openregistry-gb-11958626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Old House Mews London Road, Horsham, County, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES PATERSONsophymarine-openregistry-h-ian-charles-paterson-675ac6 | ORDINARY | 1 | |
| KAREN JANE YEATESsophymarine-openregistry-h-karen-jane-yeates-693300 | ORDINARY | 1 | |
| NEIL ROBERT THOMASsophymarine-openregistry-h-neil-robert-thomas-10e9e3 | ORDINARY | 1 | |
| NICHOLAS GILLsophymarine-openregistry-h-nicholas-gill-782fe7 | ORDINARY | 1 | |
| VIVIEN JOSEPHINE CHAFFINsophymarine-openregistry-h-vivien-josephine-chaffin-7837be | ORDINARY | 1 | |
| PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35 | ORDINARY | 0 | |
ROCKET POD MEDIA LTD
sophymarine-openregistry-gb-12848512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Park House, Horsham, West Sussex, RH12 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD CUSSsophymarine-openregistry-h-james-richard-cuss-e8c7da | ORDINARY 0.001000 GBP | 41,317 | 34.92% |
| MR JAMES RICHARD CUSSsophymarine-openregistry-h-mr-james-richard-cuss-ac7109 | ORDINARY 0.001000 GBP | 26,666 | 22.53% |
| ROCKET INDUSTRIES LTDsophymarine-openregistry-gb-08620244 | ORDINARY 0.001000 GBP | 20,000 | 16.90% |
| ALEXANDER DOBSONsophymarine-openregistry-h-alexander-dobson-52ce0d | ORDINARY 0.001000 GBP | 18,333 | 15.49% |
| MR HARRY PAUL DAYMONDsophymarine-openregistry-h-mr-harry-paul-daymond-8cac88 | ORDINARY 0.001000 GBP | 10,667 | 9.01% |
| HARRY PAUL DAYMONDsophymarine-openregistry-h-harry-paul-daymond-52071e | ORDINARY 0.001000 GBP | 1,350 | 1.14% |
SUSSEX TAVERNS LTD
sophymarine-openregistry-gb-15073291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Bax Castle, Horsham, RH13 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEELEYsophymarine-openregistry-h-andrew-keeley-234e39 | ORDINARY | 1 | |
| DAVID GREENWOODsophymarine-openregistry-h-david-greenwood-8b288e | ORDINARY | 1 | |
| DIONNE NEWsophymarine-openregistry-h-dionne-new-f5c014 | ORDINARY | 1 | |
| JENNIFER WINTERsophymarine-openregistry-h-jennifer-winter-b50689 | ORDINARY | 1 | |
| JAMES KOWSZUNsophymarine-openregistry-h-james-kowszun-abedae | ORDINARY | 0 | |
| SUSAN KOWSZUNsophymarine-openregistry-h-susan-kowszun-a096f4 | ORDINARY | 0 | |
OAKHILL HOSPITALITY LIMITED
sophymarine-openregistry-gb-16209499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CAUSONsophymarine-openregistry-h-gemma-causon-de3835 | ORDINARY | 4 | |
| KIAN RUSSELLsophymarine-openregistry-h-kian-russell-c59ec9 | ORDINARY | 2 | |
| WAYNE CROFTsophymarine-openregistry-h-wayne-croft-847b73 | ORDINARY | 2 | |
| DEMI RUSSELLsophymarine-openregistry-h-demi-russell-929a13 | ORDINARY | 1 | |
| KEIRA RUSSELLsophymarine-openregistry-h-keira-russell-f55bf9 | ORDINARY | 1 | |
| LEWIS RUSSELLsophymarine-openregistry-gb-09609268 | ORDINARY | 1 | |
HOLM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16144820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Horsham, West Sussex, RH13 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN KNAPPETTsophymarine-openregistry-h-ivan-knappett-e05bc9 | ORDINARY C SHARES | 120 | 100.00% |
| SARAH KNAPPETTsophymarine-openregistry-h-sarah-knappett-9a6d50 | ORDINARY D SHARES | 120 | 100.00% |
| IVAN KNAPPETTsophymarine-openregistry-h-ivan-knappett-e05bc9 | P2 SHARES | 60 | 50.00% |
| SARAH KNAPPETTsophymarine-openregistry-h-sarah-knappett-9a6d50 | P2 SHARES | 60 | 50.00% |
| ELLIOT KNAPPETTsophymarine-openregistry-h-elliot-knappett-e5e077 | ORDINARY A | 40 | 100.00% |
| KIRSTY KNAPPETTsophymarine-openregistry-h-kirsty-knappett-f59670 | ORDINARY B | 40 | 100.00% |
| ROXLEY KNAPPETTsophymarine-openregistry-h-roxley-knappett-cd1f21 | ORDINARY E | 40 | 100.00% |
| ROXLEY KNAPPETTsophymarine-openregistry-h-roxley-knappett-cd1f21 | ORDINARY F | 40 | 100.00% |
| IVAN KNAPPETTsophymarine-openregistry-h-ivan-knappett-e05bc9 | G2C | 0 | |
| IVAN KNAPPETTsophymarine-openregistry-h-ivan-knappett-e05bc9 | G1C | 0 | |
| SARAH KNAPPETTsophymarine-openregistry-h-sarah-knappett-9a6d50 | G1D | 0 | |
| SARAH KNAPPETTsophymarine-openregistry-h-sarah-knappett-9a6d50 | G2D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLM GLOBAL LIMITEDsophymarine-openregistry-gb-02580776 | Holds shares in | ORDINARY |
TRIPSURE GROUP LTD
sophymarine-openregistry-gb-04778996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY A | 99 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY A | 78 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY G | 28 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY F | 11 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY A | 10 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY D | 10 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY E | 10 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY C | 10 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY A | 10 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY B | 5 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY B | 4 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY B | 3 | |
| CARL CARTERsophymarine-openregistry-h-carl-carter-2bdc72 | ORDINARY B | 1 | |
| AVONBIRD LTDsophymarine-openregistry-gb-11104976 | ORDINARY F | 0 | |
| JESSICA HEDGESsophymarine-openregistry-h-jessica-hedges-28bcaf | ORDINARY E | 0 | |
| JESSICA HEDGESsophymarine-openregistry-h-jessica-hedges-28bcaf | ORDINARY B | 0 | |
| JESSICA HEDGESsophymarine-openregistry-h-jessica-hedges-28bcaf | ORDINARY A | 0 | |
| KEVIN HEDGESsophymarine-openregistry-h-kevin-hedges-4c67e3 | ORDINARY A | 0 | |
| KEVIN HEDGESsophymarine-openregistry-h-kevin-hedges-4c67e3 | ORDINARY C | 0 | |
| KEVIN HEDGESsophymarine-openregistry-h-kevin-hedges-4c67e3 | ORDINARY B | 0 | |
| NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42d | ORDINARY B | 0 | |
| NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42d | ORDINARY D | 0 | |
| NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42d | ORDINARY A | 0 | |
OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITED
sophymarine-openregistry-gb-14783409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Broadlands Business Campus, Horsham, West Sussex, RH12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07572431 | ORDINARY | 1,005 | 100.00% |
| ALETA HANRAHANsophymarine-openregistry-h-aleta-hanrahan-ffb523 | ORDINARY A | 0 | |
| ALETA HANRAHANsophymarine-openregistry-h-aleta-hanrahan-ffb523 | ORDINARY C | 0 | |
| CIARAN HANRAHANsophymarine-openregistry-h-ciaran-hanrahan-6cc3be | ORDINARY A | 0 | |
| CIARAN HANRAHANsophymarine-openregistry-h-ciaran-hanrahan-6cc3be | ORDINARY D | 0 | |
| CLARE HANRAHANsophymarine-openregistry-h-clare-hanrahan-200887 | ORDINARY E | 0 | |
| COLIN HANRAHANsophymarine-openregistry-h-colin-hanrahan-a46c1b | ORDINARY B | 0 | |
| COLIN HANRAHANsophymarine-openregistry-h-colin-hanrahan-a46c1b | ORDINARY F | 0 | |
CARGO ASSOCIATES LIMITED
sophymarine-openregistry-gb-07053965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hazelwood, Horsham, West Sussex, RH13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ANSTISSsophymarine-openregistry-h-joanne-anstiss-a0f039 | E ORDINARY | 1,053,500 | 100.00% |
| MARTIN SPREADBURYsophymarine-openregistry-h-martin-spreadbury-7d7a65 | C ORDINARY | 1,053,500 | 100.00% |
| SEAN SPREADBURYsophymarine-openregistry-h-sean-spreadbury-28177b | D ORDINARY | 1,053,500 | 100.00% |
| CATHERINE SPREADBURYsophymarine-openregistry-h-catherine-spreadbury-746a3a | B ORDINARY | 569,750 | 100.00% |
| IAN FRANCIS SPREADBURYsophymarine-openregistry-h-ian-francis-spreadbury-42bb65 | A ORDINARY | 569,750 | 100.00% |
| CATHERINE SPREADBURYsophymarine-openregistry-h-catherine-spreadbury-746a3a | REDEEMABLE PREFERENCE | 0 | |
| IAN FRANCIS SPREADBURYsophymarine-openregistry-h-ian-francis-spreadbury-42bb65 | REDEEMABLE PREFERENCE | 0 | |
| JOANNE ANSTISSsophymarine-openregistry-h-joanne-anstiss-a0f039 | REDEEMABLE PREFERENCE | 0 | |
| MARTIN SPREADBURYsophymarine-openregistry-h-martin-spreadbury-7d7a65 | REDEEMABLE PREFERENCE | 0 | |
| SEAN SPREADBURYsophymarine-openregistry-h-sean-spreadbury-28177b | REDEEMABLE PREFERENCE | 0 | |
KINGS AND STEVENS LIMITED
sophymarine-openregistry-gb-01110398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Cowfold Road, Horsham, West Sussex ,, RH13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KINGsophymarine-openregistry-h-darren-king-9b96bf | ORDINARY | 25 | 25.00% |
| JANE DENISE MEDHURSTsophymarine-openregistry-h-jane-denise-medhurst-5d8776 | ORDINARY | 25 | 25.00% |
| KEITH DENNIS KINGsophymarine-openregistry-h-keith-dennis-king-5a4e99 | ORDINARY | 25 | 25.00% |
| SUSAN JENNIFER KINGsophymarine-openregistry-h-susan-jennifer-king-113cc3 | ORDINARY | 25 | 25.00% |
| DARREN KINGsophymarine-openregistry-h-darren-king-9b96bf | C ORDINARY | 1 | 100.00% |
| KEITH DENNIS KINGsophymarine-openregistry-h-keith-dennis-king-5a4e99 | A ORDINARY | 1 | 100.00% |
| LOUISA KINGsophymarine-openregistry-h-louisa-king-176426 | D ORDINARY | 1 | 100.00% |
| SUSAN JENNIFER KINGsophymarine-openregistry-h-susan-jennifer-king-113cc3 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KING & STEVENS (PLANT & TOOL HIRE) LTDsophymarine-openregistry-gb-02265803 | Holds shares in | ORDINARY · 100.00% |
DR S KHORAMI LTD
sophymarine-openregistry-gb-06292022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Southwater Dental Practice, Horsham, West Sussex, RH13 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHROKH KHORAMIsophymarine-openregistry-h-shahrokh-khorami-290b75 | ORDINARY A 1 GBP | 79 | 100.00% |
| ZAHRA LOTFI FOROUSHANIsophymarine-openregistry-h-zahra-lotfi-foroushani-404fd8 | ORDINARY B 1 GBP | 18 | 100.00% |
| SONIA KHORAMIsophymarine-openregistry-h-sonia-khorami-3ae8bb | ORDINARY E 1 GBP | 1 | 100.00% |
| THE SONIA KHORAMI SETTLEMENT 2013sophymarine-openregistry-h-the-sonia-khorami-settlement-2013-c11ad3 | ORDINARY C 1 GBP | 1 | 100.00% |
| THE TANIA KHORAMI SETTLEMENT 2013sophymarine-openregistry-h-the-tania-khorami-settlement-2013-76bf4f | ORDINARY D 1 GBP | 1 | 100.00% |
| SHAHROKH KHORAMIsophymarine-openregistry-h-shahrokh-khorami-290b75 | ORDINARY E 1 GBP | 0 | 0.00% |
V.S. FISHERIES LTD
sophymarine-openregistry-gb-07087757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE CHANDLERsophymarine-openregistry-h-richard-george-chandler-2af358 | A ORDINARY | 40 | 100.00% |
| VIVIAN PAUL SHEARSsophymarine-openregistry-h-vivian-paul-shears-a8511e | C ORDINARY | 25 | 100.00% |
| SIMON FENWICK EASTON SCOTTsophymarine-openregistry-h-simon-fenwick-easton-scott-43a647 | B ORDINARY | 17 | 100.00% |
| FLORENCE IRENE CHANDLERsophymarine-openregistry-h-florence-irene-chandler-b7b35d | D ORDINARY | 10 | 100.00% |
| SUZANNE SCOTTsophymarine-openregistry-h-suzanne-scott-837438 | E ORDINARY | 8 | 100.00% |
COOPER WESTON GROUP LTD
sophymarine-openregistry-gb-07993927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit J, Horsham, West Sussex, RH13 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE PAUL WESTONsophymarine-openregistry-h-shane-paul-weston-e2887c | ORDINARY B | 5 | 100.00% |
| STUART COLIN DANIEL COOPERsophymarine-openregistry-h-stuart-colin-daniel-cooper-2dcaf8 | ORDINARY A | 5 | 100.00% |
| PERRY DEEsophymarine-openregistry-h-perry-dee-f0c687 | ORDINARY E | 4 | 100.00% |
| JESSICA ALEXANDRA COOPERsophymarine-openregistry-h-jessica-alexandra-cooper-eece9c | ORDINARY C | 1 | 100.00% |
| KELLY FRANCES LAMBERTYsophymarine-openregistry-h-kelly-frances-lamberty-e6c567 | ORDINARY D | 1 | 100.00% |
OAKMASTERS GROUP LIMITED
sophymarine-openregistry-gb-09991254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Lodge, Greentree Lane Shermanbury Lane, Horsham, Sussex, RH13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES ALBERT HAMILTONsophymarine-openregistry-h-edward-james-albert-hamilton-57ce66 | ORDINARY E | 90,000 | |
| EDWARD JAMES ALBERT HAMILTONsophymarine-openregistry-h-edward-james-albert-hamilton-57ce66 | ORDINARY E | 45,000 | |
| EDWARD JAMES ALBERT HAMILTONsophymarine-openregistry-h-edward-james-albert-hamilton-57ce66 | ORDINARY B | 43,000 | |
| EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aa | ORDINARY A | 25,500 | |
| RICHARD HAMILTONsophymarine-openregistry-gb-08892799 | ORDINARY A | 25,500 | |
| EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aa | ORDINARY E | 22,500 | |
| RICHARD HAMILTONsophymarine-openregistry-gb-08892799 | ORDINARY E | 22,500 | |
| EMMA HAMILTONsophymarine-openregistry-h-emma-hamilton-b722aa | ORDINARY C | 3,000 | |
| RICHARD HAMILTONsophymarine-openregistry-gb-08892799 | ORDINARY D | 3,000 | |
| EDWARD CHENEY HAMILTONsophymarine-openregistry-h-edward-cheney-hamilton-a19b9c | ORDINARY A | 0 | |
| EDWARD CHENEY HAMILTONsophymarine-openregistry-h-edward-cheney-hamilton-a19b9c | ORDINARY E | 0 | |
| MILBURY SECURITIES LIMITEDsophymarine-openregistry-gb-01163772 | ORDINARY E | 0 | |
LEGAL ALTERNATIVE LIMITED
sophymarine-openregistry-gb-10140921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Woodreeves Lambs Green, Horsham, RH12 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLAIRsophymarine-openregistry-gb-NI611141 | ORDINARY | 100 | |
| CHEREE BLAIRsophymarine-openregistry-h-cheree-blair-8756df | A ORDINARY | 10 | |
| CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0 | D ORDINARY | 10 | |
| HELEN BLAIRsophymarine-openregistry-h-helen-blair-04d787 | C ORDINARY | 10 | |
| ROY BLAIRsophymarine-openregistry-h-roy-blair-43e9eb | B ORDINARY | 10 | |
| DAVID BLAIRsophymarine-openregistry-gb-NI611141 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEXCAP 11 LTDsophymarine-openregistry-gb-12446451 | Holds shares in | B ORDINARY · 1.64% |
LCLX AVIATION LIMITED
sophymarine-openregistry-gb-10399271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Planet House, Horsham, RH12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WADLEYsophymarine-openregistry-h-daniel-john-wadley-0fbbc8 | ORDINARY | 100 | |
| JAY STUART JONESsophymarine-openregistry-h-jay-stuart-jones-1ec30b | CLASS B DIVIDEND ONLY SHARES | 100 | |
| CESAR PAHLsophymarine-openregistry-h-cesar-pahl-4aa547 | CLASS C DIVIDEND ONLY SHARES | 50 | |
| JAMES NEATEsophymarine-openregistry-h-james-neate-8335ee | CLASS E DIVIDEND ONLY SHARES | 50 | |
| SALLY JILLIANSsophymarine-openregistry-h-sally-jillians-72ab8f | CLASS D DIVIDEND ONLY SHARES | 50 | |
| DANIEL JOHN WADLEYsophymarine-openregistry-h-daniel-john-wadley-0fbbc8 | CLASS B DIVIDEND ONLY SHARES | 0 | |
HSM GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11823139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON MASIHsophymarine-openregistry-h-hanson-masih-61cc8c | ORDINARY A | 84 | 100.00% |
| LOUIS MASIHsophymarine-openregistry-h-louis-masih-f2387f | ORDINARY C | 84 | 100.00% |
| SARAH MASIHsophymarine-openregistry-h-sarah-masih-ddb9ea | ORDINARY B | 84 | 100.00% |
| OLIVER MASIHsophymarine-openregistry-h-oliver-masih-72ab88 | D ORDINARY | 30 | 100.00% |
| HARRY FRANCIS MASIHsophymarine-openregistry-h-harry-francis-masih-2db390 | ORDINARY E | 18 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAWSON HUNT INDUSTRIAL PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01656295 | Holds shares in | ORDINARY · 2.21% |
| WINGS GROUND SUPPORT EQUIPMENT LIMITEDsophymarine-openregistry-gb-12550241 | Holds shares in | ORDINARY |
AIKMAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-12442199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Newhouse Business Centre,, Horsham, West Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MELDRUMsophymarine-openregistry-h-james-meldrum-9c2933 | A ORDINARY | 1,000 | |
| JENNIFER MELDRUMsophymarine-openregistry-h-jennifer-meldrum-51d02c | B ORDINARY | 1,000 | |
| AMALIE MELDRUMsophymarine-openregistry-h-amalie-meldrum-b55215 | C ORDINARY | 150 | |
| ELOISE MELDRUMsophymarine-openregistry-h-eloise-meldrum-0184af | E ORDINARY | 150 | |
| THOMAS MELDRUMsophymarine-openregistry-h-thomas-meldrum-1a05a6 | D ORDINARY | 150 | |