UK companies/Horsham/Page 14
Companies in Horsham and their shareholdersPage 14 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 136 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
SPIRE VENTURES JV LTD
sophymarine-openregistry-gb-14613069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&B INVESTsophymarine-openregistry-h-j-b-invest-f8c70f | ORDINARY | 455 | |
| LOTUS CAPITAL PARTNERS, LLCsophymarine-openregistry-h-lotus-capital-partners-llc-dd6c35 | ORDINARY | 318 | |
| SPIRE VENTURES LTDsophymarine-openregistry-gb-08249798 | ORDINARY | 182 | |
| S&S INVESTMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-10134998 | ORDINARY | 27 | |
| TSAVO EAST LTDsophymarine-openregistry-gb-13843403 | ORDINARY | 18 | |
BIO CONSTRUCTION MATERIALS LTD
sophymarine-openregistry-gb-15060027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
23320 — Manufacture of bricks, tiles and construction products, in baked clay
43999 — Other specialised construction activities n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Tetherstones, Horsham, RH13 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIO CONSTRUCTION MATERIALS LTDsophymarine-openregistry-gb-15060027 | ORDINARY | 1 | |
| FLORENCE LEILA MIREMADI-NAFICIsophymarine-openregistry-h-florence-leila-miremadi-nafici-bddfd8 | ORDINARY | 1 | |
| ROXANE ALIZAD-AMINIsophymarine-openregistry-h-roxane-alizad-amini-3c5fef | ORDINARY | 1 | |
| SHAHRIAR NAFICIsophymarine-openregistry-h-shahriar-nafici-38fade | ORDINARY | 1 | |
| ALMA AKHAVIsophymarine-openregistry-h-alma-akhavi-d608e6 | ORDINARY | 0 | |
DELAPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-15825023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CONNELLsophymarine-openregistry-h-jonathan-connell-7a1b37 | ORDINARY | 795,520 | |
| LISA ANNE GREGORYsophymarine-openregistry-h-lisa-anne-gregory-30a322 | ORDINARY | 545,520 | |
| SEAN JAMES CONNELLsophymarine-openregistry-h-sean-james-connell-70f987 | ORDINARY | 545,520 | |
| SIMON MICHAEL CONNELLsophymarine-openregistry-h-simon-michael-connell-9a6df6 | ORDINARY | 545,520 | |
| ANNE JOAN CONNELLsophymarine-openregistry-h-anne-joan-connell-2fe957 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER GOLF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03353424 | Holds shares in | ORDINARY 1 GBP |
EXTRAVIS LIMITED
sophymarine-openregistry-gb-15962512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 2&3 Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH MUBASHAR AHMADsophymarine-openregistry-h-sheikh-mubashar-ahmad-36c65c | ORDINARY | 60 | |
| NASHRA ISHAQsophymarine-openregistry-h-nashra-ishaq-eaef56 | ORDINARY | 20 | |
| MASOOD ABBASsophymarine-openregistry-h-masood-abbas-31976e | ORDINARY | 10 | |
| QAMBER ZADIsophymarine-openregistry-h-qamber-zadi-c5874a | ORDINARY | 10 | |
| JAHANGIR AHMADsophymarine-openregistry-h-jahangir-ahmad-1a5cd2 | ORDINARY | 0 | |
CINCH DRINKS LTD
sophymarine-openregistry-gb-16007110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 10320 — Manufacture of fruit and vegetable juice
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters - Registered office
- 60 Swindon Road, Horsham, West Sussex, RH12 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | ORDINARY | 60 | |
| JOANNE MURPHYsophymarine-openregistry-h-joanne-murphy-7e359e | ORDINARY | 20 | |
| KELLY STEVENSONsophymarine-openregistry-h-kelly-stevenson-404f09 | ORDINARY | 10 | |
| CHRISTOPHER BEECHsophymarine-openregistry-h-christopher-beech-ad67d1 | ORDINARY | 5 | |
| MATTIA CONTIsophymarine-openregistry-h-mattia-conti-5f19fd | ORDINARY | 5 | |
IDEAL CARE SOLUTIONS LTD
sophymarine-openregistry-gb-16164506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Courtyard, Horsham, West Sussex, RH12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ISAACsophymarine-openregistry-h-sam-isaac-540802 | ORDINARY | 64 | |
| DANY XAVIERsophymarine-openregistry-h-dany-xavier-a60232 | ORDINARY | 26 | |
| LAKELAND INVESTMENTS HOLDINGsophymarine-openregistry-gb-15577313 | ORDINARY | 15 | |
| RAJU PAULOSEsophymarine-openregistry-h-raju-paulose-0bfe63 | ORDINARY | 15 | |
| ROBIN KUZHIKOMBIL SEBASTIANsophymarine-openregistry-h-robin-kuzhikombil-sebastian-7e3e0a | ORDINARY | 0 | |
FOWLER BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03718836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Henfield Road, Horsham, West Sussex, RH13 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN LYDONsophymarine-openregistry-h-william-john-lydon-70208b | B ORDINARY | 100 | 100.00% |
| PAULA LYDONsophymarine-openregistry-h-paula-lydon-1df09b | C ORDINARY | 98 | 89.09% |
| HELENA JOSEPHINE LYDONsophymarine-openregistry-h-helena-josephine-lydon-d4fc4b | F ORDINARY | 10 | 100.00% |
| PAULA LYDONsophymarine-openregistry-h-paula-lydon-1df09b | D ORDINARY | 10 | 100.00% |
| WILLIAM ALEXANDER LYDONsophymarine-openregistry-h-william-alexander-lydon-d25f5a | E ORDINARY | 10 | 100.00% |
| WILLIAM JOHN LYDONsophymarine-openregistry-h-william-john-lydon-70208b | C ORDINARY | 8 | 7.27% |
| HELENA JOSEPHINE LYDONsophymarine-openregistry-h-helena-josephine-lydon-d4fc4b | C ORDINARY | 2 | 1.82% |
| WILLIAM ALEXANDER LYDONsophymarine-openregistry-h-william-alexander-lydon-d25f5a | C ORDINARY | 2 | 1.82% |
WHITE HEATHER DEVELOPMENTS (GODALMING) LIMITED
sophymarine-openregistry-gb-06590661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE OXBOROUGHsophymarine-openregistry-h-claire-oxborough-4c7a8d | D ORDINARY | 25 | 100.00% |
| CLAIRE OXBOROUGHsophymarine-openregistry-h-claire-oxborough-4c7a8d | E ORDINARY | 25 | 100.00% |
| CLAIRE OXBOROUGHsophymarine-openregistry-h-claire-oxborough-4c7a8d | C ORDINARY | 25 | 100.00% |
| CLAIRE OXBOROUGHsophymarine-openregistry-h-claire-oxborough-4c7a8d | B ORDINARY | 25 | 100.00% |
| TIMOTHY OXBOROUGHsophymarine-openregistry-h-timothy-oxborough-18bf08 | D ORDINARY | 25 | 100.00% |
| TIMOTHY OXBOROUGHsophymarine-openregistry-h-timothy-oxborough-18bf08 | B ORDINARY | 25 | 100.00% |
| TIMOTHY OXBOROUGHsophymarine-openregistry-h-timothy-oxborough-18bf08 | E ORDINARY | 25 | 100.00% |
| TIMOTHY OXBOROUGHsophymarine-openregistry-h-timothy-oxborough-18bf08 | C ORDINARY | 25 | 100.00% |
| CLAIRE ANNE OXBOROUGHsophymarine-openregistry-h-claire-anne-oxborough-d26d24 | A ORDINARY | 1 | 50.00% |
| TIMOTHY OXBOROUGHsophymarine-openregistry-h-timothy-oxborough-18bf08 | A ORDINARY | 1 | 50.00% |
| PATRICIA ANNETTE OXBOROUGHsophymarine-openregistry-h-patricia-annette-oxborough-ee87ee | C ORDINARY | 0 | 0.00% |
| PATRICIA ANNETTE OXBOROUGHsophymarine-openregistry-h-patricia-annette-oxborough-ee87ee | D ORDINARY | 0 | 0.00% |
| PATRICIA ANNETTE OXBOROUGHsophymarine-openregistry-h-patricia-annette-oxborough-ee87ee | E ORDINARY | 0 | 0.00% |
| PATRICIA ANNETTE OXBOROUGHsophymarine-openregistry-h-patricia-annette-oxborough-ee87ee | B ORDINARY | 0 | 0.00% |
| PATRICIA ANNETTE OXBOROUGHsophymarine-openregistry-h-patricia-annette-oxborough-ee87ee | A ORDINARY | 0 | 0.00% |
PREMIER MANAGED TECHNOLOGIES LTD
sophymarine-openregistry-gb-11137190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ADAM PAYNEsophymarine-openregistry-h-gregory-adam-payne-348cd3 | C ORDINARY | 1 | |
| GREGORY ADAM PAYNEsophymarine-openregistry-h-gregory-adam-payne-348cd3 | D ORDINARY | 1 | |
| GREGORY ADAM PAYNEsophymarine-openregistry-h-gregory-adam-payne-348cd3 | ORDINARY | 1 | |
| NICK MARTINsophymarine-openregistry-gb-06516960 | B ORDINARY | 1 | |
| NICK MARTINsophymarine-openregistry-gb-06516960 | ORDINARY | 1 | |
| SHIRLEY MARTINsophymarine-openregistry-h-shirley-martin-293e11 | E ORDINARY | 1 | |
| SAMUEL JAMES LAYsophymarine-openregistry-h-samuel-james-lay-bfd871 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER MANAGED TECHNOLOGIES GROUP LTDsophymarine-openregistry-gb-02513397 | Holds shares in | ORDINARY .10P |
UK TURNSTILES LIMITED
sophymarine-openregistry-gb-14838316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WELFORDsophymarine-openregistry-h-daniel-james-welford-85b637 | ORDINARY C | 1 | 100.00% |
| DANIEL JAMES WELFORDsophymarine-openregistry-h-daniel-james-welford-85b637 | ORDINARY | 1 | 25.00% |
| DEAN ARTHUR RICHARD HAWKINSsophymarine-openregistry-h-dean-arthur-richard-hawkins-cb62a3 | ORDINARY | 1 | 25.00% |
| DEAN ARTHUR RICHARD HAWKINSsophymarine-openregistry-h-dean-arthur-richard-hawkins-cb62a3 | ORDINARY D | 1 | 100.00% |
| JASON MICHAEL RANCEsophymarine-openregistry-h-jason-michael-rance-96fc5b | ORDINARY B | 1 | 100.00% |
| JASON MICHAEL RANCEsophymarine-openregistry-h-jason-michael-rance-96fc5b | ORDINARY | 1 | 25.00% |
| LEE RANCEsophymarine-openregistry-h-lee-rance-cf2ce1 | ORDINARY | 1 | 25.00% |
| LEE RANCEsophymarine-openregistry-h-lee-rance-cf2ce1 | ORDINARY A | 1 | 100.00% |
WRIGHT KURUVILLA ARCHITECTS LTD
sophymarine-openregistry-gb-15620718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEKU KURUVILLA GEORGEsophymarine-openregistry-h-geku-kuruvilla-george-84a196 | ORDINARY B | 300 | 100.00% |
| THOMAS JEREMY WRIGHTsophymarine-openregistry-h-thomas-jeremy-wright-8d4035 | ORDINARY A | 300 | 100.00% |
| GEKU KURUVILLA GEORGEsophymarine-openregistry-h-geku-kuruvilla-george-84a196 | ORDINARY | 180 | 30.00% |
| THOMAS JEREMY WRIGHTsophymarine-openregistry-h-thomas-jeremy-wright-8d4035 | ORDINARY | 180 | 30.00% |
| CAROL ANNE MAZGAYsophymarine-openregistry-h-carol-anne-mazgay-0282cb | ORDINARY | 120 | 20.00% |
| MARTINA GEORGEsophymarine-openregistry-h-martina-george-fb8b38 | ORDINARY | 120 | 20.00% |
| CAROL ANNE MAZGAYsophymarine-openregistry-h-carol-anne-mazgay-0282cb | ORDINARY C | 1 | 100.00% |
| MARTINA GEORGEsophymarine-openregistry-h-martina-george-fb8b38 | ORDINARY D | 1 | 100.00% |
W.B. FLOOR MACHINES LIMITED
sophymarine-openregistry-gb-01676543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 7 Burns Way, Holmbush Potteries Estate, Horsham, West Sussex, RH12 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BAKERsophymarine-openregistry-h-steven-john-baker-260ddb | ORDINARY | 100 | |
| JONATHAN BAKERsophymarine-openregistry-h-jonathan-baker-3c417f | ORDINARY | 11 | |
| STEVEN JOHN BAKERsophymarine-openregistry-h-steven-john-baker-260ddb | C ORDINARY | 11 | |
| CHRISTINE BAKERsophymarine-openregistry-h-christine-baker-747796 | B ORDINARY | 10 | |
| DARYL GRAYsophymarine-openregistry-h-daryl-gray-76bb66 | D ORDINARY | 10 | |
MORRIS PALMER LIMITED
sophymarine-openregistry-gb-03737245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STENTON HOLDINGS LTDsophymarine-openregistry-gb-13229954 | ORDINARY A SHARES OF GBP1 | 65,100 | 100.00% |
| STENTON HOLDINGS LTDsophymarine-openregistry-gb-13229954 | ORDINARY B SHARES OF GBP1 | 10 | 100.00% |
| STENTON HOLDINGS LTDsophymarine-openregistry-gb-13229954 | ORDINARY C SHARES OF GBP1 | 10 | 100.00% |
| STENTON HOLDINGS LTDsophymarine-openregistry-gb-13229954 | ORDINARY D SHARES OF GBP1 | 10 | 100.00% |
| MARTIN ARTHUR CHARLES CARTERsophymarine-openregistry-h-martin-arthur-charles-carter-300dca | ORDINARY A SHARES OF GBP1 | 0 | 0.00% |
| MARTIN ARTHUR CHARLES CARTERsophymarine-openregistry-h-martin-arthur-charles-carter-300dca | ORDINARY C SHARES OF GBP1 | 0 | 0.00% |
| MARTIN ARTHUR CHARLES CARTER & WENDY A CARTER (JOINTLY)sophymarine-openregistry-h-martin-arthur-charles-carter-wendy-a-car-7962c9 | ORDINARY D SHARES OF GBP1 | 0 | 0.00% |
| WENDY ANN CARTERsophymarine-openregistry-h-wendy-ann-carter-c43589 | ORDINARY B SHARES OF GBP1 | 0 | 0.00% |
| WENDY ANN CARTERsophymarine-openregistry-h-wendy-ann-carter-c43589 | ORDINARY A SHARES OF GBP1 | 0 | 0.00% |
CRICKMAY LIMITED
sophymarine-openregistry-gb-04258882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 London Road, Horsham, West Sussex, RH12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL JAMES MULLETTsophymarine-openregistry-h-alexander-michael-james-mullett-9bb258 | F ORDINARY GBP1 SHARES | 15 | 100.00% |
| GEORGE ANDREW HALLsophymarine-openregistry-h-george-andrew-hall-4a0616 | E ORDINARY GBP1 SHARES | 15 | 100.00% |
| HUGH MCSHANEsophymarine-openregistry-h-hugh-mcshane-d4ec6c | D ORDINARY GBP1 SHARES | 15 | 100.00% |
| JONATHAN MACKsophymarine-openregistry-h-jonathan-mack-a4fd7d | C ORDINARY GBP1 SHARES | 15 | 100.00% |
| GEORGE ANDREW HALLsophymarine-openregistry-h-george-andrew-hall-4a0616 | F ORDINARY GBP1 SHARES | 0 | 0.00% |
| HUGH MCSHANEsophymarine-openregistry-h-hugh-mcshane-d4ec6c | F ORDINARY GBP1 SHARES | 0 | 0.00% |
| JONATHAN MACKsophymarine-openregistry-h-jonathan-mack-a4fd7d | F ORDINARY GBP1 SHARES | 0 | 0.00% |
NORTH LAINE FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-05072423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- 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 |
|---|
| MACKIE FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13178439 | ORDINARY | 56 | 100.00% |
| MACKIE FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13178439 | ORDINARY C | 20 | 100.00% |
| MACKIE FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13178439 | ORDINARY B | 14 | 100.00% |
| MACKIE FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13178439 | ORDINARY D | 10 | 100.00% |
| CLARE MACKIEsophymarine-openregistry-gb-08703804 | ORDINARY D | 0 | 0.00% |
| NICHOLAS CONRAD GORTONsophymarine-openregistry-h-nicholas-conrad-gorton-d51f34 | ORDINARY C | 0 | 0.00% |
| NICHOLAS CONRAD GORTONsophymarine-openregistry-h-nicholas-conrad-gorton-d51f34 | ORDINARY | 0 | 0.00% |
| STEVE BRIAN MACKIEsophymarine-openregistry-h-steve-brian-mackie-f765ea | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAINE FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-08943379 | Holds shares in | ORDINARY · 50.00% |
BEECHWOOD CONSULTING SERVICES (UK) LTD
sophymarine-openregistry-gb-07547675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE COOMBSsophymarine-openregistry-h-joanne-coombs-41cf4f | B ORDINARY | 50 | |
| MICHAEL COOMBSsophymarine-openregistry-h-michael-coombs-41ffe1 | A ORDINARY | 50 | |
| BETH COOMBSsophymarine-openregistry-h-beth-coombs-342842 | D ORDINARY | 10 | |
| SARAH COOMBSsophymarine-openregistry-h-sarah-coombs-09dca8 | C ORDINARY | 10 | |
LKR ENTERPRISES LIMITED
sophymarine-openregistry-gb-07712008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 34 West Street, Horsham, RH12 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY TANsophymarine-openregistry-h-kerry-tan-83ae16 | ORDINARY "B" | 65 | 100.00% |
| LENNY TANsophymarine-openregistry-h-lenny-tan-fb0c21 | ORDINARY "A" | 25 | 100.00% |
| JESSICA MIN YEE TANsophymarine-openregistry-h-jessica-min-yee-tan-a4fef1 | ORDINARY "D" | 5 | 100.00% |
| SUSAN TANsophymarine-openregistry-h-susan-tan-23b04f | ORDINARY "C" | 5 | 100.00% |
| KERRY TANsophymarine-openregistry-h-kerry-tan-83ae16 | ORDINARY "D" | 0 | 0.00% |
TURNERS REMOVALS (SUSSEX) LTD
sophymarine-openregistry-gb-07728776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 7 The Courtyard, Horsham, West Sussex, RH12 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. DURRANT REMOVALS LTDsophymarine-openregistry-gb-05282577 | ORDINARY | 160 | 80.00% |
| WAYNE JOHN HAYESsophymarine-openregistry-h-wayne-john-hayes-543a3b | ORDINARY | 40 | 20.00% |
| D. DURRANT REMOVALS LTDsophymarine-openregistry-gb-05282577 | ORDINARY B | 1 | 100.00% |
| D. DURRANT REMOVALS LTDsophymarine-openregistry-gb-05282577 | ORDINARY A | 1 | 100.00% |
| WAYNE JOHN HAYESsophymarine-openregistry-h-wayne-john-hayes-543a3b | ORDINARY C | 1 | 100.00% |
| PATRICIA HAYESsophymarine-openregistry-h-patricia-hayes-410f37 | ORDINARY B | 0 | 0.00% |
| ROBIN NICHOLAS HAYESsophymarine-openregistry-h-robin-nicholas-hayes-40b3d7 | ORDINARY A | 0 | 0.00% |
| ROBIN NICHOLAS HAYESsophymarine-openregistry-h-robin-nicholas-hayes-40b3d7 | ORDINARY | 0 | 0.00% |
THE GREAT BRITISH DINER LIMITED
sophymarine-openregistry-gb-08027193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Stables Cottage Hayes Lane, Horsham, West Sussex, RH13 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WILLISONsophymarine-openregistry-h-victoria-willison-23d4aa | C ORDINARY SHARES | 234 | 100.00% |
| VICTORIA ELANOR WILLISONsophymarine-openregistry-h-victoria-elanor-willison-8048cf | A ORDINARY SHARES | 117 | 100.00% |
| VICTORIA ELANOR WILLISONsophymarine-openregistry-h-victoria-elanor-willison-8048cf | B ORDINARY SHARES | 65 | 100.00% |
| CARL ADAIRsophymarine-openregistry-gb-17014092 | D ORDINARY SHARES | 52 | 100.00% |
| CHRISTOPHER FRYsophymarine-openregistry-h-christopher-fry-c20f90 | B ORDINARY SHARES | 0 | 0.00% |
OCULUS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08589431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- 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 | 110 | |
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 89 | 89.00% |
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 24 | 24.00% |
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 1 | 1.00% |
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 1 | 1.00% |
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 1 | 1.00% |
| HENRY DUNCAN READsophymarine-openregistry-h-henry-duncan-read-a66398 | A ORDINARY | 0 | |
| HUGH PHILLIPS-BAKERsophymarine-openregistry-h-hugh-phillips-baker-34f9f1 | D ORDINARY | 0 | |
| PETER MUTCHsophymarine-openregistry-h-peter-mutch-a25608 | E ORDINARY | 0 | |