UK companies/Horsham/Page 13
Companies in Horsham and their shareholdersPage 13 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 100 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
26-32 BEDFORD ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-07265550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Bedford Road, Horsham, West Sussex, RH13 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAFTON EDWARDSsophymarine-openregistry-h-grafton-edwards-124e94 | ORDINARY | 1 | |
| JOSEPHINE WINWOODsophymarine-openregistry-h-josephine-winwood-460e50 | ORDINARY | 1 | |
| MARY LOUISE WINDER(FORMERLY EDWARDS)sophymarine-openregistry-h-mary-louise-winder-formerly-edwards-ed036a | ORDINARY | 1 | |
| WALTER PAUL HARRISONsophymarine-openregistry-h-walter-paul-harrison-41cb93 | ORDINARY | 1 | |
| WILLIAM JOHN MARSHALLsophymarine-openregistry-h-william-john-marshall-229ef5 | ORDINARY | 1 | |
FOWLERS LETTINGS LIMITED
sophymarine-openregistry-gb-07336111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 25 Carfax, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY GREEN LTDsophymarine-openregistry-gb-06982015 | ORDINARY | 140 | |
| JAMIE HOADsophymarine-openregistry-h-jamie-hoad-ee2a40 | ORDINARY | 15 | |
| KEITH HUTCHINSONsophymarine-openregistry-h-keith-hutchinson-a11ba3 | ORDINARY | 15 | |
| MARCEL LOUIS HOADsophymarine-openregistry-h-marcel-louis-hoad-0cbfaf | ORDINARY | 15 | |
| PAUL ROLFEsophymarine-openregistry-h-paul-rolfe-c9770c | ORDINARY | 15 | |
ATC ENTERPRISES LTD
sophymarine-openregistry-gb-08150994
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 6, Horsham, RH13 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL STANLEYsophymarine-openregistry-h-daryl-stanley-5d13ff | ORDINARY | 1 | |
| LUKE REINERsophymarine-openregistry-h-luke-reiner-7195e4 | ORDINARY | 1 | |
| SIMON GOULDsophymarine-openregistry-h-simon-gould-5c9e90 | ORDINARY | 1 | |
| DAMIAN LYNESsophymarine-openregistry-h-damian-lynes-a94d72 | ORDINARY | 0 | |
| KENNETH GARDINERsophymarine-openregistry-h-kenneth-gardiner-90209f | ORDINARY | 0 | |
GOLDMARK CRAFT BEERS LTD
sophymarine-openregistry-gb-08366457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 26 Brook Road, Horsham, RH12 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LEHMANNsophymarine-openregistry-h-karen-lehmann-40db4c | ORDINARY | 507 | |
| MARK LEHMANNsophymarine-openregistry-h-mark-lehmann-dbd18a | ORDINARY | 507 | |
| NICHOLAS HARTsophymarine-openregistry-h-nicholas-hart-6e7ccc | ORDINARY | 446 | |
| FRANK MCCABEsophymarine-openregistry-h-frank-mccabe-543631 | ORDINARY | 229 | |
| NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226 | ORDINARY | 100 | |
GCS BUILDERS LTD.
sophymarine-openregistry-gb-08497892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 100 Bluecoat Pond, Horsham, RH13 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WRIGHTsophymarine-openregistry-h-geoffrey-wright-fba386 | ORDINARY | 80 | |
| EBI WRIGHTsophymarine-openregistry-h-ebi-wright-8162d4 | ORDINARY | 72 | |
| HOURI WRIGHTsophymarine-openregistry-h-houri-wright-e65f75 | ORDINARY | 40 | |
| JEAN WRIGHTsophymarine-openregistry-h-jean-wright-958aab | ORDINARY | 4 | |
| RAYMOND WRIGHTsophymarine-openregistry-h-raymond-wright-fa2588 | ORDINARY | 4 | |
LAINE FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-08943379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 1, Pondtail Farm Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH LAINE FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-05072423 | ORDINARY | 300 | 50.00% |
| DANIEL JOSEPH ONGLEYsophymarine-openregistry-h-daniel-joseph-ongley-1452bf | ORDINARY | 100 | 16.67% |
| EMMA CLAIRE WEIRsophymarine-openregistry-h-emma-claire-weir-36b978 | ORDINARY | 100 | 16.67% |
| NADIA THERESE COWDREYsophymarine-openregistry-h-nadia-therese-cowdrey-55b541 | ORDINARY | 100 | 16.67% |
| NICHOLAS JOHN EVANSsophymarine-openregistry-h-nicholas-john-evans-172c8f | ORDINARY | 0 | 0.00% |
UNIQUE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08996066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Broadlands Business Campus, Horsham, West Sussex, RH12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 1,000 | |
| ALISON VALLISsophymarine-openregistry-h-alison-vallis-8c269b | ORDINARY | 0 | |
| MICHAEL GUMMERSONsophymarine-openregistry-h-michael-gummerson-e8a93f | ORDINARY | 0 | |
| PHILIP MARTINsophymarine-openregistry-gb-04917602 | ORDINARY | 0 | |
| STEWART WILLIAMSsophymarine-openregistry-h-stewart-williams-04bc4b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEL WAY COMPANY LIMITEDsophymarine-openregistry-gb-NI666826 | Holds shares in | ORDINARY SHARES |
REALTIME ENVIRONMENT SYSTEMS LTD
sophymarine-openregistry-gb-09077768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 2 Riverside House, Horsham, West Sussex, RH13 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 23 | 23.00% |
| MARK CALVERTsophymarine-openregistry-h-mark-calvert-46573c | ORDINARY | 23 | 23.00% |
| LOUISE GREENsophymarine-openregistry-gb-10477434 | ORDINARY | 22 | 22.00% |
| MIRIAM CALVERTsophymarine-openregistry-h-miriam-calvert-b7b642 | ORDINARY | 22 | 22.00% |
| SAM HARRISON IIIsophymarine-openregistry-h-sam-harrison-iii-274fb0 | ORDINARY | 10 | 10.00% |
BITBURG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09623657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- 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 |
|---|
| ISABEL MELDRUMsophymarine-openregistry-h-isabel-meldrum-ad2a54 | ORDINARY | 50 | |
| LUCAS KANITZ IPKENDANZsophymarine-openregistry-h-lucas-kanitz-ipkendanz-25aab8 | ORDINARY | 50 | |
| OLIVIA KANITZ IPKENDANZsophymarine-openregistry-h-olivia-kanitz-ipkendanz-d80e7e | ORDINARY | 50 | |
| TOMAS MELDRUMsophymarine-openregistry-h-tomas-meldrum-3bdcc1 | ORDINARY | 50 | |
| SIMON KERR MELDRUMsophymarine-openregistry-h-simon-kerr-meldrum-bad92d | ORDINARY | 0 | |
BOXXSTEP LTD
sophymarine-openregistry-gb-10108516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Rosemore Broadwater Lane, Horsham, RH13 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DIXONsophymarine-openregistry-gb-12472689 | ORDINARY | 71 | |
| NIKOLAY STIMKOVSKYIsophymarine-openregistry-h-nikolay-stimkovskyi-3af1d2 | ORDINARY | 18 | |
| IVAN PARYBUSsophymarine-openregistry-h-ivan-parybus-05cd0b | ORDINARY | 5 | |
| OLEG ZHURAVSKIYsophymarine-openregistry-h-oleg-zhuravskiy-18e718 | ORDINARY | 3 | |
| OLEKSANDR VASLOVYCHsophymarine-openregistry-h-oleksandr-vaslovych-006ae3 | ORDINARY | 3 | |
BRAND EYEWEAR LTD
sophymarine-openregistry-gb-10177007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 7 Wilton Close, Horsham, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SAUL FAUSTsophymarine-openregistry-h-steven-saul-faust-43638d | ORD | 25 | 25.00% |
| CLARE SIUsophymarine-openregistry-h-clare-siu-71c230 | ORD | 20 | 20.00% |
| WANG IP CHANsophymarine-openregistry-h-wang-ip-chan-6747cf | ORD | 20 | 20.00% |
| YING HOI JOHNSON LIsophymarine-openregistry-h-ying-hoi-johnson-li-2007d7 | ORD | 20 | 20.00% |
| ALYSON FAUSTsophymarine-openregistry-h-alyson-faust-66d52c | ORD | 15 | 15.00% |
SILVER FOX MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12153417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Great Ventors Brighton Road, Horsham, West Sussex, RH13 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BURSTOWsophymarine-openregistry-h-sophie-burstow-23c520 | ORDINARY | 420 | 42.00% |
| DONALD BURSTOWsophymarine-openregistry-h-donald-burstow-81294f | ORDINARY | 200 | 20.00% |
| BUU HUNG WANGsophymarine-openregistry-h-buu-hung-wang-0978fe | ORDINARY | 150 | 15.00% |
| DIANA KATHLEEN MILESsophymarine-openregistry-h-diana-kathleen-miles-c410b8 | ORDINARY | 130 | 13.00% |
| BENZ SUVANMONGKOLsophymarine-openregistry-h-benz-suvanmongkol-3b1011 | ORDINARY | 100 | 10.00% |
TACTIC HOLDINGS LIMITED
sophymarine-openregistry-gb-12398335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- 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 |
|---|
| CHAMPALL CONSULTANCY LIMITEDsophymarine-openregistry-gb-07602942 | ORDINARY | 800 | |
| MR MICHAEL DEAN WALLISSsophymarine-openregistry-h-mr-michael-dean-walliss-7ccb5e | ORDINARY | 180 | |
| OSCALU LIMITEDsophymarine-openregistry-gb-10143596 | ORDINARY | 100 | |
| DIETMAR NOWATSCHEKsophymarine-openregistry-h-dietmar-nowatschek-037e32 | ORDINARY | 50 | |
| SVJETLANA NOWATSCHEKsophymarine-openregistry-h-svjetlana-nowatschek-fffedc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENABLES IT LIMITEDsophymarine-openregistry-gb-02669422 | Holds shares in | ORDINARY 1 GBP · 90.80% |
| AITONOMY LIMITEDsophymarine-openregistry-gb-13498861 | Holds shares in | ORDINARY 1P |
DYNAMIC CLIMATE LTD
sophymarine-openregistry-gb-13008255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Smithy Bolney Road, Horsham, RH13 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FISHERsophymarine-openregistry-h-luke-fisher-16a887 | ORDINARY | 425 | |
| TIMOTHY GOODALLsophymarine-openregistry-h-timothy-goodall-8d0386 | ORDINARY | 425 | |
| BRIONY FISHERsophymarine-openregistry-h-briony-fisher-5d1354 | ORDINARY | 50 | |
| EMMA GOODALLsophymarine-openregistry-h-emma-goodall-10876d | ORDINARY | 50 | |
| JOANNE CURRYsophymarine-openregistry-h-joanne-curry-b048b1 | ORDINARY | 50 | |
UPZELO LIMITED
sophymarine-openregistry-gb-13120858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES GOBLEsophymarine-openregistry-h-frances-goble-962a7f | ORDINARY | 7,259 | |
| PHILIP JOHN CARRsophymarine-openregistry-h-philip-john-carr-e0e9e7 | ORDINARY | 7,000 | |
| PATRICK ANTONY TILLEYsophymarine-openregistry-h-patrick-antony-tilley-947c9c | ORDINARY | 3,912 | |
| KATHRYN CROXTONsophymarine-openregistry-h-kathryn-croxton-ac2446 | ORDINARY | 811 | |
| NICHOLAS RICHARD SWINFORD BOSTOCKsophymarine-openregistry-h-nicholas-richard-swinford-bostock-b280f6 | ORDINARY | 0 | |
RIDGEWAY COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13341146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old House Mews, Horsham, West Sussex, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER FREDERICK CATCHPOLEsophymarine-openregistry-h-roger-frederick-catchpole-b59c66 | ORDINARY | 3 | 50.00% |
| ASPIRE DEVELOPMENTS U.K. LTDsophymarine-openregistry-gb-11594415 | ORDINARY | 1 | 16.67% |
| CALLUM LEACHsophymarine-openregistry-h-callum-leach-675fcb | ORDINARY | 1 | 16.67% |
| FALLON TURNERsophymarine-openregistry-h-fallon-turner-2e9b9b | ORDINARY | 1 | 16.67% |
| ZOE FAWCETTsophymarine-openregistry-h-zoe-fawcett-a026c7 | ORDINARY | 1 | 16.67% |
TROVR TECH LTD
sophymarine-openregistry-gb-13984135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Dairy Barn Bognor Road, Horsham, RH12 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS YEATMANsophymarine-openregistry-h-nicholas-yeatman-0b5b9e | ORDINARY | 898,000 | |
| ERNESTO DELLAPINAsophymarine-openregistry-h-ernesto-dellapina-f78558 | ORDINARY | 69,000 | |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 33,000 | |
| NICK EKINSsophymarine-openregistry-h-nick-ekins-c4ad0a | ORDINARY | 13,587 | |
| STEFAN FITZSIMMONSsophymarine-openregistry-h-stefan-fitzsimmons-c1e9db | ORDINARY | 13,587 | |
GUNNERSBURY MEWS MANCO LIMITED
sophymarine-openregistry-gb-13988032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Red Fish Accountancy Limited Unit 2 Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD CHESTERMANsophymarine-openregistry-h-alexander-edward-chesterman-355b9c | ORDINARY | 5 | 55.56% |
| IVAN AGANINsophymarine-openregistry-h-ivan-aganin-3161ab | ORDINARY | 1 | 11.11% |
| JAMES DUNNEsophymarine-openregistry-h-james-dunne-1d6440 | ORDINARY | 1 | 11.11% |
| JAMES LIDDEMENTsophymarine-openregistry-h-james-liddement-d9cea7 | ORDINARY | 1 | 11.11% |
| PAUL GREENHALGHsophymarine-openregistry-h-paul-greenhalgh-96eaf2 | ORDINARY | 1 | 11.11% |
TITSEY TAPROOM LIMITED
sophymarine-openregistry-gb-14282230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stables Cottage Hayes Lane, Horsham, RH13 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG VROOMsophymarine-openregistry-h-craig-vroom-979e76 | ORDINARY | 25 | |
| NICOLE JOUBERTsophymarine-openregistry-h-nicole-joubert-3d450d | ORDINARY | 25 | |
| CARL ADAIRsophymarine-openregistry-gb-17014092 | ORDINARY | 20 | |
| NEIL ROWLANDSsophymarine-openregistry-h-neil-rowlands-ef1ed0 | ORDINARY | 20 | |
| SHEILA BENSONsophymarine-openregistry-h-sheila-benson-b972b5 | ORDINARY | 10 | |
WIZARD ANALYTICS LTD
sophymarine-openregistry-gb-14351385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 50 Cedar Drive, Horsham, RH13 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP SINGHsophymarine-openregistry-h-dilip-singh-eb0cf6 | ORDINARY | 46 | |
| SUKHWINDER KAURsophymarine-openregistry-gb-17309614 | ORDINARY | 45 | |
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 3 | |
| PAVANJEET SINGHsophymarine-openregistry-h-pavanjeet-singh-1c6f33 | ORDINARY | 3 | |
| PRIYA KAURsophymarine-openregistry-h-priya-kaur-a36693 | ORDINARY | 3 | |