UK companies/Horsham/Page 11
Companies in Horsham and their shareholdersPage 11 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 130 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
1,889
BEEHIVE PROPERTIES (SUSSEX) LTD
sophymarine-openregistry-gb-13884173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SAKAKINIsophymarine-openregistry-h-dominic-sakakini-758dca | ORDINARY A SHARES | 350 | 100.00% |
| REBECCA SAKAKINIsophymarine-openregistry-h-rebecca-sakakini-aeda4c | ORDINARY B SHARES | 350 | 100.00% |
| ANNABELLE PATMOREsophymarine-openregistry-h-annabelle-patmore-6c9c30 | ORDINARY D SHARES | 60 | 60.00% |
| CHAE SAKAKINIsophymarine-openregistry-h-chae-sakakini-be070c | ORDINARY E SHARES | 60 | 60.00% |
| EMILY PATMOREsophymarine-openregistry-h-emily-patmore-b4c1ff | ORDINARY C SHARES | 60 | 60.00% |
| DOMINIC SAKAKINIsophymarine-openregistry-h-dominic-sakakini-758dca | ORDINARY C SHARES | 40 | 40.00% |
| REBECCA SAKAKINIsophymarine-openregistry-h-rebecca-sakakini-aeda4c | ORDINARY D SHARES | 40 | 40.00% |
| DOMINIC SAKAKINIsophymarine-openregistry-h-dominic-sakakini-758dca | ORDINARY E SHARES | 20 | 20.00% |
| REBECCA SAKAKINIsophymarine-openregistry-h-rebecca-sakakini-aeda4c | ORDINARY E SHARES | 20 | 20.00% |
FINZAR LTD
sophymarine-openregistry-gb-14038105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBAR SHEPHERDsophymarine-openregistry-h-finbar-shepherd-af4404 | ORDINARY A | 96 | |
| FINBAR JOSEPH SHEPHERDsophymarine-openregistry-h-finbar-joseph-shepherd-150e8b | ORDINARY | 1 | |
| JACK SHEPHERDsophymarine-openregistry-h-jack-shepherd-e26b96 | ORDINARY B | 1 | |
| JACKIE SHEPHERDsophymarine-openregistry-h-jackie-shepherd-5fa4c5 | ORDINARY C | 1 | |
| ROBIN SHEPHERDsophymarine-openregistry-h-robin-shepherd-f7f68b | ORDINARY D | 1 | |
SEAGRAVES LTD
sophymarine-openregistry-gb-16041441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ELLEN MARSH MARSHsophymarine-openregistry-h-chloe-ellen-marsh-marsh-e0dc3b | REDEEMABLE PREFERENCE | 133,000 | |
| JEMMA JANET MARSHsophymarine-openregistry-h-jemma-janet-marsh-035702 | REDEEMABLE PREFERENCE | 133,000 | |
| LUCY ELIZABETH MARSHsophymarine-openregistry-h-lucy-elizabeth-marsh-07ee82 | REDEEMABLE PREFERENCE | 133,000 | |
| CHLOE ELLEN MARSH MARSHsophymarine-openregistry-h-chloe-ellen-marsh-marsh-e0dc3b | D ORDINARY | 1 | |
| JAMES OWEN MARSHsophymarine-openregistry-h-james-owen-marsh-a87136 | A ORDINARY | 1 | |
| JEMMA JANET MARSHsophymarine-openregistry-h-jemma-janet-marsh-035702 | B ORDINARY | 1 | |
| LUCY ELIZABETH MARSHsophymarine-openregistry-h-lucy-elizabeth-marsh-07ee82 | C ORDINARY | 1 | |
| SARAH MARSHsophymarine-openregistry-gb-05366388 | A ORDINARY | 1 | |
| JAMES OWEN MARSHsophymarine-openregistry-h-james-owen-marsh-a87136 | REDEEMABLE PREFERENCE | 0 | |
| SARAH MARSHsophymarine-openregistry-gb-05366388 | REDEEMABLE PREFERENCE | 0 | |
HOWARD ELECTRICAL LIMITED
sophymarine-openregistry-gb-01847493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5, Horsham, West Sussex, RH12 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEL4MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-16063249 | C ORDINARY GBP1 SHARES | 20 | 100.00% |
| HEL4MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-16063249 | B ORDINARY GBP1 SHARES | 20 | 100.00% |
| HEL4MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-16063249 | G ORDINARY GBP1 SHARES | 1 | 100.00% |
| HEL4MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-16063249 | F ORDINARY GBP1 SHARES | 1 | 100.00% |
| KARIN HOWARDsophymarine-openregistry-h-karin-howard-b66627 | G ORDINARY GBP1 SHARES | 0 | 0.00% |
| LOUISE HOWARDsophymarine-openregistry-h-louise-howard-2f9eaf | F ORDINARY GBP1 SHARES | 0 | 0.00% |
| PETER LESLIE HOWARDsophymarine-openregistry-h-peter-leslie-howard-129de4 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| RICHARD GEORGE HOWARDsophymarine-openregistry-h-richard-george-howard-ef59c4 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
FORZA DOORS LTD
sophymarine-openregistry-gb-07112891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- 24a 24c Star Road Star Road Trading Estate, Horsham, West Sussex, RH13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVASTONE SF12 BIDCO LIMITEDsophymarine-openregistry-gb-14665909 | ORDINARY | 102,100 | 100.00% |
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | ORDINARY 'C' | 0 | |
| FT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00947912 | ORDINARY 'C' | 0 | |
| FT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00947912 | ORDINARY 'A' | 0 | |
| FT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00947912 | NON REDEEMABLE PREFERENCE | 0 | |
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY 'C' | 0 | |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY 'C' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE UKCA DOORSET COMPANY LTDsophymarine-openregistry-gb-07808396 | Holds shares in | ORDINARY |
WESSEX IT LTD
sophymarine-openregistry-gb-07908075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Knight House, Farren Court The Street, Horsham, RH13 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SISSONSsophymarine-openregistry-h-helen-sissons-a4f65a | B ORDINARY | 100 | 100.00% |
| JONATHON MCLENNANsophymarine-openregistry-h-jonathon-mclennan-29a926 | C ORDINARY | 100 | 100.00% |
| RENATA MAYNARDsophymarine-openregistry-h-renata-maynard-4acb86 | A ORDINARY | 100 | 100.00% |
| ANDREW MICHAEL SEWELLsophymarine-openregistry-h-andrew-michael-sewell-969d49 | ORDINARY £1 | 50 | 50.00% |
| RICHARD JAMES MAYNARDsophymarine-openregistry-h-richard-james-maynard-969d14 | ORDINARY £1 | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNIBBS COMPUTER SERVICES LTD.sophymarine-openregistry-gb-03651449 | Holds shares in | ORDINARY |
COUNTY BOILERS LIMITED
sophymarine-openregistry-gb-10691380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Planet House, Horsham, RH12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DAVYsophymarine-openregistry-h-russell-davy-181a0c | ORDINARY | 102 | 51.00% |
| ADRIAN BLAKEYsophymarine-openregistry-h-adrian-blakey-3d29dc | ORDINARY | 98 | 49.00% |
| ADRIAN BLAKLEYsophymarine-openregistry-h-adrian-blakley-a99b9d | B ORDINARY | 1 | 100.00% |
| EMILY DAVYsophymarine-openregistry-h-emily-davy-8b81b4 | A ORDINARY | 1 | 100.00% |
| RUSSELL DAVYsophymarine-openregistry-h-russell-davy-181a0c | C ORDINARY | 1 | 100.00% |
| VICTORIA BLAKEYsophymarine-openregistry-h-victoria-blakey-bb472e | B ORDINARY | 0 | 0.00% |
BERWICKS OF HORSHAM LIMITED
sophymarine-openregistry-gb-10898722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SAMUEL BERWICKsophymarine-openregistry-h-jack-samuel-berwick-e7c5d3 | B ORDINARY | 75 | 50.00% |
| JED ETHAN BERWICKsophymarine-openregistry-h-jed-ethan-berwick-cab869 | B ORDINARY | 75 | 50.00% |
| JACK SAMUEL BERWICKsophymarine-openregistry-h-jack-samuel-berwick-e7c5d3 | ORDINARY | 50 | 50.00% |
| JED ETHAN BERWICKsophymarine-openregistry-h-jed-ethan-berwick-cab869 | ORDINARY | 50 | 50.00% |
| MICHAEL JAMES ANTHONY BERWICKsophymarine-openregistry-h-michael-james-anthony-berwick-e26ff7 | C ORDINARY | 2 | 100.00% |
| NATASHA LOUISE BERWICKsophymarine-openregistry-h-natasha-louise-berwick-84fb05 | D ORDINARY | 2 | 66.67% |
| SAMMY BERWICKsophymarine-openregistry-h-sammy-berwick-db3a7e | D ORDINARY | 1 | 33.33% |
OXYGEN AVIATION LIMITED
sophymarine-openregistry-gb-05335789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 2 Foundry Court, Horsham, West Sussex, RH13 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK DUNCAN GLASSFORDsophymarine-openregistry-h-roderick-duncan-glassford-f38614 | ORDINARY | 144 | 50.00% |
| STEVEN ALEXANDER JACKsophymarine-openregistry-h-steven-alexander-jack-5495fd | ORDINARY | 144 | 50.00% |
| CTP (UK) HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-15514582 | CATEGORY X | 90 | 100.00% |
| ANNE JACKsophymarine-openregistry-h-anne-jack-108611 | ORDINARY A | 36 | 50.00% |
| JULIE ANN GLASSFORDsophymarine-openregistry-h-julie-ann-glassford-7d8ff1 | ORDINARY A | 36 | 50.00% |
COGNITIVE NEUROLOGY LIMITED
sophymarine-openregistry-gb-07812286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Winter House Church Road, Horsham, West Sussex, RH13 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RACHEL BASSETT-CHANsophymarine-openregistry-h-charlotte-rachel-bassett-chan-4754bb | B ORDINARY | 10 | |
| DENNIS CHANsophymarine-openregistry-h-dennis-chan-cfafbd | A ORDINARY | 10 | |
| ALEXANDER XAVIER WAI SUN BASSETT-CHANsophymarine-openregistry-h-alexander-xavier-wai-sun-bassett-chan-4d5bcc | C ORDINARY | 1 | |
| MADELEINE SUSANNA WAI MEI BASSETT-CHANsophymarine-openregistry-h-madeleine-susanna-wai-mei-bassett-chan-20c511 | C ORDINARY | 1 | |
| SARA JANE BASSETTsophymarine-openregistry-h-sara-jane-bassett-f74c34 | C ORDINARY | 0 | |
VENTRIS CAPITAL LTD
sophymarine-openregistry-gb-09035511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKENZIEsophymarine-openregistry-gb-SC296902 | A ORDINARY | 160 | |
| JESSAMY MACKENZIEsophymarine-openregistry-h-jessamy-mackenzie-60064c | B ORDINARY | 20 | |
| GEORGE MACKENZIEsophymarine-openregistry-h-george-mackenzie-2f4669 | C ORDINARY | 7 | |
| MATILDA MACKENZIEsophymarine-openregistry-h-matilda-mackenzie-6ccc4a | C ORDINARY | 7 | |
| CARA MACKENZIEsophymarine-openregistry-h-cara-mackenzie-08b07e | C ORDINARY | 6 | |
MS SELF STORAGE LIMITED
sophymarine-openregistry-gb-09341666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Make Space Self Storage, Horsham, West Sussex, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SUGGETTsophymarine-openregistry-h-amanda-suggett-0d52c2 | PREFERENCE | 1,260,000 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | PREFERENCE | 1,260,000 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | PREFERENCE | 1,260,000 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY A | 46 | |
| AMANDA SUGGETTsophymarine-openregistry-h-amanda-suggett-0d52c2 | ORDINARY B | 44 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY B | 36 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY B | 32 | |
| SHARRON WILLIAMSsophymarine-openregistry-h-sharron-williams-602053 | ORDINARY B | 16 | |
| AMANDA SUGGETTsophymarine-openregistry-h-amanda-suggett-0d52c2 | ORDINARY A | 10 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY A | 0 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | PREFERENCE | 0 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY B | 0 | |
BOTANIC ENERGY LIMITED
sophymarine-openregistry-gb-13072493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES WYLLIEsophymarine-openregistry-h-nicholas-james-wyllie-c64fbf | ORDINARY A | 51 | 54.26% |
| KAMALJIT SINGH CHANAsophymarine-openregistry-h-kamaljit-singh-chana-e13cda | ORDINARY A | 43 | 45.74% |
| JANE MICHELLE BREEDEN-WYLLIEsophymarine-openregistry-h-jane-michelle-breeden-wyllie-d3f81d | ORDINARY B | 29 | 100.00% |
| MAX WILLIAM DONALD WYLLIEsophymarine-openregistry-h-max-william-donald-wyllie-b2551c | ORDINARY C | 10 | 50.00% |
| SABRINA JAYNE ALEXANDRA WYLLIEsophymarine-openregistry-h-sabrina-jayne-alexandra-wyllie-df3ab5 | ORDINARY C | 10 | 50.00% |
SENTINEL IT SERVICES LIMITED
sophymarine-openregistry-gb-13194484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL GIBBSsophymarine-openregistry-h-maxwell-gibbs-676fa6 | A ORDINARY | 150 | |
| BEN GIBBSsophymarine-openregistry-h-ben-gibbs-befb4f | B ORDINARY | 15 | |
| EVA GIBBSsophymarine-openregistry-h-eva-gibbs-d2472c | B ORDINARY | 15 | |
| KIM GIBBSsophymarine-openregistry-h-kim-gibbs-109187 | C ORDINARY | 10 | |
| TOBY GIBBSsophymarine-openregistry-h-toby-gibbs-aa9db8 | C ORDINARY | 10 | |
YARNGRANGE LIMITED
sophymarine-openregistry-gb-02242675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GLENISTER WRIGHTsophymarine-openregistry-h-adrian-glenister-wright-32eb65 | A ORDINARY | 80 | 44.44% |
| CHRISTINE ANN WRIGHTsophymarine-openregistry-h-christine-ann-wright-d55342 | A ORDINARY | 50 | 27.78% |
| SIMON GLENISTER WRIGHTsophymarine-openregistry-h-simon-glenister-wright-ff12de | A ORDINARY | 40 | 22.22% |
| CHRISTINE ANN WRIGHT AS TRUSTEE OF THE MR & MRS A G WRIGHT GRANDCHILDREN’S SETTLEMENT (SGW) 2009 ADRIAN GLENISTER WRIGHT AS TRUSTEE OF THE MR & MRS A G WRIGHT GRANDCHILDREN’S SETTLEMENT (SGW) 2009 SIMON GLENISTER WRIGHT AS TRUSTEE OF THE MR & MRS A G WRIGHT GRANDCHILDREN’S SETTLEMENT (SGW) 2009sophymarine-openregistry-h-christine-ann-wright-as-trustee-of-the-m-b7f605 | B ORDINARY | 20 | 100.00% |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | A ORDINARY | 10 | 5.56% |
OLD MANOR ESTATES LIMITED
sophymarine-openregistry-gb-02877286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Manor Old Manor, Horsham, West Sussex, RH12 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYTHA MARGARET KERR HODGSONsophymarine-openregistry-h-gytha-margaret-kerr-hodgson-437f00 | A ORDINARY | 43 | 52.44% |
| TRUSTEES OF THE GYTHA HODGSON FAMILY DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-trustees-of-the-gytha-hodgson-family-dis-8a35c9 | B ORDINARY | 18 | 100.00% |
| BENJAMIN GERALD SANFORD HODGSONsophymarine-openregistry-h-benjamin-gerald-sanford-hodgson-3923f5 | A ORDINARY | 13 | 15.85% |
| ERICA SARAH HODGSONsophymarine-openregistry-h-erica-sarah-hodgson-27ea2e | A ORDINARY | 13 | 15.85% |
| ROGER GEOFFREY SANFORD HODGSONsophymarine-openregistry-h-roger-geoffrey-sanford-hodgson-903e10 | A ORDINARY | 13 | 15.85% |
COMTECH EUROPE LIMITED
sophymarine-openregistry-gb-04349865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 30 Worthing Road, Horsham, RH12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARSDENsophymarine-openregistry-h-nicholas-marsden-5d23d7 | B ORDINARY | 3 | |
| NICHOLAS MARSDENsophymarine-openregistry-h-nicholas-marsden-5d23d7 | A ORDINARY | 3 | |
| SHELDON MICHAEL MITCHELLsophymarine-openregistry-h-sheldon-michael-mitchell-e21f86 | A ORDINARY | 3 | |
| SHELDON MITCHELLsophymarine-openregistry-h-sheldon-mitchell-a2f83e | B ORDINARY | 3 | |
| PAULA MITCHELLsophymarine-openregistry-h-paula-mitchell-d8ffc0 | B ORDINARY | 0 | |
| SARAH MARSDENsophymarine-openregistry-h-sarah-marsden-562aad | B ORDINARY | 0 | |
THE ADVISER SUPPORT HUB LIMITED
sophymarine-openregistry-gb-05581826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- On-Line House, 50-56, Horsham, West Sussex, RH12 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-LINE PARTNERSHIP GROUP LTDsophymarine-openregistry-gb-03936920 | ORDINARY | 100 | |
| ON-LINE PARTNERSHIP GROUP LTDsophymarine-openregistry-gb-03936920 | A ORDINARY | 100 | |
| DANIEL CHARLES GALBALLYsophymarine-openregistry-h-daniel-charles-galbally-cb0bdd | ORDINARY | 0 | |
| DANIEL CHARLES GALBALLYsophymarine-openregistry-h-daniel-charles-galbally-cb0bdd | A ORDINARY | 0 | |
| DEAN ALAN GALBALLYsophymarine-openregistry-h-dean-alan-galbally-434073 | ORDINARY | 0 | |
| LYDIA LEE GALBALLYsophymarine-openregistry-h-lydia-lee-galbally-7a1939 | A ORDINARY | 0 | |
| RAYMOND KEITH GALBALLYsophymarine-openregistry-h-raymond-keith-galbally-7fbf04 | ORDINARY | 0 | |
LAKH LIMITED
sophymarine-openregistry-gb-07678467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEORGE OSMAN AS TRUSTEE OF THE OSMAN FAMILY DISCRETIONARY SETTLEMENT 2024 HILARY JANE OSMAN AS TRUSTEE OF THE OSMAN FAMILY DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-kevin-george-osman-as-trustee-of-the-osm-8ec875 | ORDINARY A | 60 | 100.00% |
| AMY CLAIRE GORRINGEsophymarine-openregistry-h-amy-claire-gorringe-5f4d82 | ORDINARY B | 20 | 50.00% |
| LOUIS GEORGE OSMANsophymarine-openregistry-h-louis-george-osman-cc2b23 | ORDINARY B | 20 | 50.00% |
| HILARY JANE OSMANsophymarine-openregistry-h-hilary-jane-osman-a2cab2 | ORDINARY A | 0 | 0.00% |
| KEVIN GEORGE OSMANsophymarine-openregistry-h-kevin-george-osman-0dcf05 | ORDINARY A | 0 | 0.00% |
MODULAR INTERIORS HOLDINGS LIMITED
sophymarine-openregistry-gb-09148773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODULAR INTERIORS GROUP LTDsophymarine-openregistry-gb-14306284 | PREFERENCE | 252,436 | |
| MODULAR INTERIORS GROUP LTDsophymarine-openregistry-gb-14306284 | ORDINARY | 10,000 | |
| COLIN MICHAEL HEARNsophymarine-openregistry-h-colin-michael-hearn-3fd43b | PREFERENCE | 0 | |
| COLIN MICHAEL HEARNsophymarine-openregistry-h-colin-michael-hearn-3fd43b | ORDINARY | 0 | |
| DOUGLASS MCGOWANsophymarine-openregistry-h-douglass-mcgowan-c24a99 | ORDINARY | 0 | |
| KEVIN BRIAN TUTTsophymarine-openregistry-h-kevin-brian-tutt-ade510 | ORDINARY | 0 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | PREFERENCE | 0 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODULAR INTERIORS LIMITEDsophymarine-openregistry-gb-08383358 | Holds shares in | ORDINARY |