UK companies/Horsham/Page 12

Companies in Horsham and their shareholdersPage 12 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 109 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
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
109
Related parties
4

GRAVITAS 76 LTD

sophymarine-openregistry-gb-10981900
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Woodfield, Horsham, West Sussex, RH13 9EN

Direct shareholders

ShareholderShare classShares held% of class
ALAN KITCHENERsophymarine-openregistry-h-alan-kitchener-3e5d26A ORDINARY200
PAULA KITCHENERsophymarine-openregistry-h-paula-kitchener-5f8ab6A ORDINARY200
ALAN KITCHENERsophymarine-openregistry-h-alan-kitchener-3e5d26ORDINARY50
PAULA KITCHENERsophymarine-openregistry-h-paula-kitchener-5f8ab6ORDINARY50
ALEC KITCHENERsophymarine-openregistry-h-alec-kitchener-0b3604A ORDINARY0
PATRICK KITCHENERsophymarine-openregistry-h-patrick-kitchener-217a85A ORDINARY0
PETER KITCHENERsophymarine-openregistry-h-peter-kitchener-1b6f3eA ORDINARY0

BRYANT FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-11746968
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLARE BRYANTsophymarine-openregistry-h-angela-clare-bryant-4b9263A ORDINARY5050.00%
DAVID JOHN BRYANTsophymarine-openregistry-h-david-john-bryant-97a030A ORDINARY5050.00%
CHRISTOPHER BRYANTsophymarine-openregistry-h-christopher-bryant-c06627B ORDINARY133.33%
MATTHEW BRYANTsophymarine-openregistry-h-matthew-bryant-d10b13B ORDINARY133.33%
SOPHIE BRYANTsophymarine-openregistry-h-sophie-bryant-6f6320B ORDINARY133.33%

ANTHONY JAMES CARS LTD

sophymarine-openregistry-gb-11775839
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fcORDINARY SHARES100100.00%
KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fcORDINARY SHARES B1100.00%
DANIEL & NICOLA HALLsophymarine-openregistry-h-daniel-nicola-hall-21dd7bORDINARY SHARES B00.00%
DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485ORDINARY SHARES00.00%
DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485ORDINARY SHARES B00.00%
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY SHARES00.00%
NICHOLAS HALLsophymarine-openregistry-h-nicholas-hall-35320cORDINARY SHARES00.00%

HEMPSTEAD FARM LTD

sophymarine-openregistry-gb-12525806
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Solo House, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
IAN POULSUMsophymarine-openregistry-h-ian-poulsum-2e6e5aORDINARY25
JOLU HOLDINGS LTDsophymarine-openregistry-gb-13236741ORDINARY25
KEITH RUMARYsophymarine-openregistry-h-keith-rumary-5b08f6ORDINARY25
LEE CASSELMANsophymarine-openregistry-h-lee-casselman-3ccd62ORDINARY25
BMOR CONSULTING LIMITEDsophymarine-openregistry-gb-09569419B ORDINARY1

CAPELHURST LIMITED

sophymarine-openregistry-gb-12776323
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
ATMOS LIVING LTDsophymarine-openregistry-gb-14881948ORDINARY450
ATMOS LIVING LTDsophymarine-openregistry-gb-14881948ORDINARY 'B'450
ANDREW JONATHAN WEBBsophymarine-openregistry-h-andrew-jonathan-webb-701c1bORDINARY 'B'0
ANDREW JONATHAN WEBBsophymarine-openregistry-h-andrew-jonathan-webb-701c1bORDINARY0
KAY LISA SHOPLANDsophymarine-openregistry-h-kay-lisa-shopland-969216ORDINARY 'B'0
KEVIN MICHAEL SHOPLANDsophymarine-openregistry-h-kevin-michael-shopland-ed9ca6ORDINARY0
SIMON JOHN CRYERsophymarine-openregistry-h-simon-john-cryer-e2ba30ORDINARY 'B'0
SIMON JOHN CRYERsophymarine-openregistry-h-simon-john-cryer-e2ba30ORDINARY0

KOPPA HOLDINGS LTD

sophymarine-openregistry-gb-16138791
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
JULIA CONSTABLEsophymarine-openregistry-h-julia-constable-c4d9ccORDINARY SHARES3444.74%
KEVIN CONSTABLEsophymarine-openregistry-h-kevin-constable-4d2e86ORDINARY SHARES3444.74%
THE CONSTABLE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-constable-family-discretionary-trust-898258ORDINARY T SHARES10100.00%
ELLEN CONSTABLEsophymarine-openregistry-h-ellen-constable-5f04c6ORDINARY SHARES45.26%
MARK CONSTABLEsophymarine-openregistry-h-mark-constable-fea65aORDINARY SHARES45.26%

Related parties

PartyRelationshipDetail
RAPIDCARE MEDICAL LIMITEDsophymarine-openregistry-gb-08440010Holds shares inORDINARY · 75.92%

MC LEADERS LTD

sophymarine-openregistry-gb-16158246
Status
Active
Type
Private Limited Company
Incorporated
01/01/2025
Accounts
NO ACCOUNTS FILED
SIC
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
Registered office
85 Heath Way, Horsham, RH12 5XF

Direct shareholders

ShareholderShare classShares held% of class
FINN SUARTsophymarine-openregistry-h-finn-suart-0d3120ORDINARY440
ISABEL SUARTsophymarine-openregistry-h-isabel-suart-44cfe6ORDINARY440
GREGORY SUARTsophymarine-openregistry-h-gregory-suart-cd98bdREDEEMABLE ORDINARY300
DIANA COOPERsophymarine-openregistry-h-diana-cooper-3c1366ORDINARY133
CHRISTIAN MCBRIDEsophymarine-openregistry-h-christian-mcbride-54cf39ORDINARY117
CHRISTIAN MCBRIDEsophymarine-openregistry-h-christian-mcbride-54cf39REDEEMABLE ORDINARY100
GREGORY SUARTsophymarine-openregistry-h-gregory-suart-cd98bdORDINARY20

OAKENDENE ESTATES LIMITED

sophymarine-openregistry-gb-00842527
Status
Active
Type
Private Limited Company
Incorporated
25/03/1965
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakendene Industrial Estate Bolney Road, Horsham, West Sussex, RH13 8AZ

Direct shareholders

ShareholderShare classShares held% of class
DINAH BURROWSsophymarine-openregistry-h-dinah-burrows-5d686dORDINARY16,999
THE EMB BURROWS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-emb-burrows-discretionary-trust-796337ORDINARY3,000
CAMILLA BISHOPsophymarine-openregistry-gb-13252064ORDINARY1
MARCUS LANGLANDS PEARSEsophymarine-openregistry-h-marcus-langlands-pearse-557316ORDINARY1
THE EMB BURROWS LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-the-emb-burrows-life-interest-will-trust-c526bdORDINARY0

SCRAPLINE LIMITED

sophymarine-openregistry-gb-01484261
Status
Active
Type
Private Limited Company
Incorporated
10/03/1980
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
6 Tanbridge House Tanbridge Park, Horsham, West Sussex, RH12 1SH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN EDWARD BURGESSsophymarine-openregistry-h-brian-edward-burgess-fc8c10ORDINARY70
BRADLEY EDWARD JOHN BURGESSsophymarine-openregistry-h-bradley-edward-john-burgess-b4f999ORDINARY10
CLAIRE ELIZABETH MARY BURGESSsophymarine-openregistry-h-claire-elizabeth-mary-burgess-288308ORDINARY10
SERENA BURGESS-MOOREsophymarine-openregistry-h-serena-burgess-moore-bcea10ORDINARY10
ELIZABETH MARY BURGESSsophymarine-openregistry-h-elizabeth-mary-burgess-2ab390ORDINARY0

CIRCA 1885 LIMITED

sophymarine-openregistry-gb-01782865
Status
Active
Type
Private Limited Company
Incorporated
13/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 The Courtyard, Horsham, RH12 1HU

Direct shareholders

ShareholderShare classShares held% of class
CIRCA 10 LTDsophymarine-openregistry-gb-11069138ORDINARY200100.00%
ANNE LOUISE COLBOURNEsophymarine-openregistry-h-anne-louise-colbourne-ca584dORDINARY00.00%
CHRISTOPHER COLBOURNEsophymarine-openregistry-h-christopher-colbourne-96ba6eORDINARY00.00%
GRAHAM COLBOURNEsophymarine-openregistry-h-graham-colbourne-240d12ORDINARY00.00%
KATHERINE ANNE STEELEsophymarine-openregistry-h-katherine-anne-steele-c36f0eORDINARY00.00%

TOWERSTILE LTD

sophymarine-openregistry-gb-01880869
Status
Active
Type
Private Limited Company
Incorporated
28/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE SLADE & MARTYN CREMIN TRUSTEES OF THE SLADE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-claire-louise-slade-martyn-cremin-truste-c5e639ORDINARY80,000
JOSH SLADE PATELsophymarine-openregistry-h-josh-slade-patel-468518ORDINARY10,000
MS LOUISE MOLENAAR SLADEsophymarine-openregistry-h-ms-louise-molenaar-slade-5179cbORDINARY10,000
BERNARD GORDON BROOKFIELD SLADEsophymarine-openregistry-h-bernard-gordon-brookfield-slade-5c97d1ORDINARY0
SUSAN ELIZABETH SLADEsophymarine-openregistry-h-susan-elizabeth-slade-abd981ORDINARY0

CHESSWALL LIMITED

sophymarine-openregistry-gb-02149402
Status
Active
Type
Private Limited Company
Incorporated
22/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Solo House , The Courtyard, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3aORDINARY 1P SHARES10050.00%
JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7ORDINARY 1P SHARES3417.00%
JANE WALKERsophymarine-openregistry-h-jane-walker-539c3bORDINARY 1P SHARES3316.50%
SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1ORDINARY 1P SHARES3316.50%
JOHN NICHOLAS FORDsophymarine-openregistry-h-john-nicholas-ford-6f9adeORDINARY 1P SHARES00.00%

PLASTIC TECHNOLOGY SERVICE LIMITED

sophymarine-openregistry-gb-02585291
Status
Active
Type
Private Limited Company
Incorporated
25/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 16 Star Road Trading Estate Star Road, Horsham, West Sussex, RH13 8RA

Direct shareholders

ShareholderShare classShares held% of class
PTS ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-15107470ORDINARY1,000
CLARE SCHRUERSsophymarine-openregistry-h-clare-schruers-a0c592ORDINARY0
DAVID WILLIAM SCHRUERSsophymarine-openregistry-h-david-william-schruers-7587f7ORDINARY0
EDWARD JULIAN SCHRUERSsophymarine-openregistry-h-edward-julian-schruers-58099fORDINARY0
SUSAN MARIE SCHRUERSsophymarine-openregistry-h-susan-marie-schruers-6c297aORDINARY0

METRICAB POWER ENGINEERING LIMITED

sophymarine-openregistry-gb-02710367
Status
Active
Type
Private Limited Company
Incorporated
28/04/1992
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
Riverside House, Horsham, West Sussex, RH13 6QE

Direct shareholders

ShareholderShare classShares held% of class
METRICAB HOLDINGS LIMITEDsophymarine-openregistry-gb-16771667ORDINARY100100.00%
CHARLES EDWARD THATCHERsophymarine-openregistry-h-charles-edward-thatcher-645b08ORDINARY00.00%
KERRY LORRAINE LUMLEYsophymarine-openregistry-h-kerry-lorraine-lumley-178717ORDINARY00.00%
KEVIN JAMES THATCHERsophymarine-openregistry-h-kevin-james-thatcher-0606d1ORDINARY00.00%
TRACY SUZANNE SCHIFANOsophymarine-openregistry-h-tracy-suzanne-schifano-dbf386ORDINARY00.00%

55 ADDISON ROAD LIMITED

sophymarine-openregistry-gb-04148063
Status
Active
Type
Private Limited Company
Incorporated
25/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Blackthorn Close, Horsham, West Sussex, RH13 6BL

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES LAKEsophymarine-openregistry-h-alan-charles-lake-b7767bORDINARY1
BARBARA IRENE LAKEsophymarine-openregistry-h-barbara-irene-lake-173107ORDINARY1
CAITLIN OCONNOR/55 ADDISON ROAD LTDsophymarine-openregistry-h-caitlin-oconnor-55-addison-road-ltd-975e3aORDINARY1
DERREN JOHN MEADWELLsophymarine-openregistry-h-derren-john-meadwell-3570ceORDINARY1
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY1

DELCO LIMITED

sophymarine-openregistry-gb-04654436
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
BRUNO DELAFOSSEsophymarine-openregistry-h-bruno-delafosse-a13e29ORDINARY150
OLIVER DELAFOSSEsophymarine-openregistry-h-oliver-delafosse-3d8a7cORDINARY30
PHILIPPE DELAFOSSEsophymarine-openregistry-h-philippe-delafosse-699709ORDINARY30
CLAUDE DELAFOSSEsophymarine-openregistry-h-claude-delafosse-8c4364ORDINARY0
GENEVIEVE DELAFOSSEsophymarine-openregistry-h-genevieve-delafosse-791f85ORDINARY0

62 FONTHILL ROAD HOVE LIMITED

sophymarine-openregistry-gb-04708494
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Chesworth Gardens, Horsham, West Sussex, RH13 5AR

Direct shareholders

ShareholderShare classShares held% of class
MARY ANN JACKETSsophymarine-openregistry-h-mary-ann-jackets-0390e3ORDINARY133.33%
SARISBURY BUILDING LIMITEDsophymarine-openregistry-gb-00661104ORDINARY133.33%
SHAUN LYONSsophymarine-openregistry-h-shaun-lyons-57375bORDINARY133.33%
JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113ORDINARY00.00%
MICHAEL MR BRYDONsophymarine-openregistry-h-michael-mr-brydon-d0c205ORDINARY00.00%

CROSS EDUCATION SUPPORT SERVICES LTD

sophymarine-openregistry-gb-04833797
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
85 Comptons Lane, Horsham, West Sussex, RH13 5NU

Direct shareholders

ShareholderShare classShares held% of class
EMMA CROSSsophymarine-openregistry-h-emma-cross-1c41b4ORDINARY2
ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977ORDINARY1
BRYAN CROSSsophymarine-openregistry-h-bryan-cross-da4a1aORDINARY1
CAMERON ANDREWSsophymarine-openregistry-h-cameron-andrews-ecfeb8ORDINARY1
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY1

GEMINI COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05245581
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
SMALL
SIC
61100 — Wired telecommunications activities
Registered office
Global House, Horsham, RH13 5AD

Direct shareholders

ShareholderShare classShares held% of class
HML ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15227991ORDINARY100100.00%
DAVID ERIC THOMPSONsophymarine-openregistry-h-david-eric-thompson-aef25cORDINARY00.00%
DAVID LABRAMsophymarine-openregistry-h-david-labram-c60f07ORDINARY00.00%
SUZANNE THOMPSONsophymarine-openregistry-h-suzanne-thompson-63768dORDINARY00.00%
TINA LABRAMsophymarine-openregistry-h-tina-labram-f53ce0ORDINARY00.00%

PRESTIGE PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05421294
Status
Active
Type
Private Limited Company
Incorporated
11/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Bridge Farm Coolham Road, Horsham, RH13 8GP

Direct shareholders

ShareholderShare classShares held% of class
COOLHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-15050174ORDINARY7,500100.00%
CHERYL ELLISsophymarine-openregistry-h-cheryl-ellis-129b86ORDINARY00.00%
KATIE MAY ANDREWSsophymarine-openregistry-h-katie-may-andrews-ddc3a2ORDINARY00.00%
MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437ORDINARY00.00%
STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213Holds shares inM SHARE · 0.00%
PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275Holds shares inB ORDINARY
HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108Holds shares inE ORDINARY