UK companies/Horsham/Page 15
Companies in Horsham and their shareholdersPage 15 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 97 shareholdings and 2 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
ROFFEY (CATERERS) LIMITED
sophymarine-openregistry-gb-10174034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 20 Fitzalan Road, Horsham, RH13 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STEPHEN SWANNsophymarine-openregistry-h-barry-stephen-swann-d97ea6 | A ORDINARY SHARES OF GBP1 | 49 | 100.00% |
| PETER HUZZEYsophymarine-openregistry-h-peter-huzzey-523d45 | B ORDINARY SHARES OF GBP1 | 49 | 100.00% |
| CLAIRE LOUISE SWANNsophymarine-openregistry-h-claire-louise-swann-69834f | C ORDINARY SHARES OF GBP1 | 1 | 100.00% |
| LAURA HUZZEYsophymarine-openregistry-h-laura-huzzey-69129b | D ORDINARY SHARES OF GBP1 | 1 | 100.00% |
MAZARIN GROUP LTD
sophymarine-openregistry-gb-11238694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- 37 Tylden Way, Horsham, RH12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE RIECKERsophymarine-openregistry-h-marlene-riecker-86bcc8 | B ORDINARY | 220,523 | |
| RANDOLPH WILLEM FREDERIK HENDRIK RIECKERsophymarine-openregistry-h-randolph-willem-frederik-hendrik-riecker-311755 | A ORDINARY | 220,523 | |
| LAGIN ALEXANDER RIECKERsophymarine-openregistry-h-lagin-alexander-riecker-cd107a | C ORDINARY | 104,500 | |
| DANE WINSTON RIECKERsophymarine-openregistry-h-dane-winston-riecker-0d695e | D ORDINARY | 4,455 | |
QUANTRIC TRADING LTD
sophymarine-openregistry-gb-12732422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lloyts Farmhouse Lock Lane, Horsham, RH13 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL QUAYLEsophymarine-openregistry-h-andrew-paul-quayle-53069b | ORDINARY B | 10 | 100.00% |
| ANDREW PAUL QUAYLEsophymarine-openregistry-h-andrew-paul-quayle-53069b | ORDINARY A | 10 | 100.00% |
| RICHARD JOHN QUAYLEsophymarine-openregistry-h-richard-john-quayle-558f7a | ORDINARY C | 10 | 100.00% |
| RICHARD JOHN QUAYLEsophymarine-openregistry-h-richard-john-quayle-558f7a | ORDINARY D | 10 | 100.00% |
| SARAH CAROLINE QUAYLEsophymarine-openregistry-h-sarah-caroline-quayle-3143e9 | ORDINARY D | 0 | 0.00% |
| TANYA LOUISE QUAYLEsophymarine-openregistry-h-tanya-louise-quayle-576eda | ORDINARY B | 0 | 0.00% |
MAXCAST ACCOUNTANCY LTD
sophymarine-openregistry-gb-12808929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33 Rook Way, Horsham, RH12 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CAUNHYEsophymarine-openregistry-h-max-caunhye-ce04fb | A ORDINARY | 97 | 100.00% |
| CERIDWEN CAUNHYEsophymarine-openregistry-h-ceridwen-caunhye-08ca5d | B ORDINARY | 1 | 100.00% |
| FREYA CAUNHYEsophymarine-openregistry-h-freya-caunhye-70346f | D ORDINARY | 1 | 100.00% |
| JAY CAUNHYEsophymarine-openregistry-h-jay-caunhye-be6e88 | C ORDINARY | 1 | 100.00% |
COOPER WESTON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-12955930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Mulberry Trading Estate, Horsham, West Sussex, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ALEXANDRA COOPERsophymarine-openregistry-h-jessica-alexandra-cooper-eece9c | C ORDINARY | 50 | 100.00% |
| KELLY FRANCES LAMBERTYsophymarine-openregistry-h-kelly-frances-lamberty-e6c567 | D ORDINARY | 50 | 100.00% |
| SHANE PAUL DANIEL WESTONsophymarine-openregistry-h-shane-paul-daniel-weston-ea59ac | B ORDINARY | 50 | 100.00% |
| STUART COLIN DANIEL COOPERsophymarine-openregistry-h-stuart-colin-daniel-cooper-2dcaf8 | A ORDINARY | 50 | 100.00% |
WINTERFOLD INVESTMENTS LTD
sophymarine-openregistry-gb-14176315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winterfold Farm Wimland Road, Horsham, RH12 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE STOVOLDsophymarine-openregistry-h-amy-louise-stovold-a0ea8b | ORDINARY A | 45 | 45.00% |
| AMY LOUISE STOVOLDsophymarine-openregistry-h-amy-louise-stovold-a0ea8b | ORDINARY C | 45 | 100.00% |
| SIMON ALEXANDER STAEMPFLIsophymarine-openregistry-h-simon-alexander-staempfli-32cb77 | ORDINARY A | 45 | 45.00% |
| SIMON ALEXANDER STAEMPFLIsophymarine-openregistry-h-simon-alexander-staempfli-32cb77 | ORDINARY B | 45 | 100.00% |
| AMY LOUISE STOVOLDsophymarine-openregistry-h-amy-louise-stovold-a0ea8b | ORDINARY A | 10 | 10.00% |
| AMY LOUISE STOVOLDsophymarine-openregistry-h-amy-louise-stovold-a0ea8b | ORDINARY D | 10 | 100.00% |
| SIMON STAEMPFLIsophymarine-openregistry-h-simon-staempfli-c06319 | ORDINARY D | 10 | 100.00% |
| SIMON STAEMPFLIsophymarine-openregistry-h-simon-staempfli-c06319 | ORDINARY A | 10 | 10.00% |
| GEMMA CARMELA EDWARDSsophymarine-openregistry-h-gemma-carmela-edwards-b30200 | ORDINARY A | 0 | 0.00% |
| GEMMA CARMELA EDWARDSsophymarine-openregistry-h-gemma-carmela-edwards-b30200 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX EQUINE PROPERTIES LIMITEDsophymarine-openregistry-gb-13803456 | Holds shares in | C ORDINARY · 1.00% |
RED SNAPPER SOLUTIONS LTD
sophymarine-openregistry-gb-14553441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Smithbarn, Horsham, West Sussex, RH13 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA HULBERTsophymarine-openregistry-h-debra-hulbert-41a5e7 | ORDINARY SHARES B | 4 | 100.00% |
| SIMON HULBERTsophymarine-openregistry-h-simon-hulbert-05efaf | ORDINARY SHARES A | 4 | 100.00% |
| ELLEN HULBERTsophymarine-openregistry-h-ellen-hulbert-05972e | ORDINARY SHARES C | 1 | 100.00% |
| JESSICA HULBERTsophymarine-openregistry-h-jessica-hulbert-60a349 | ORDINARY SHARES D | 1 | 100.00% |
OF PROPERTIES LTD
sophymarine-openregistry-gb-14601875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- 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 |
|---|
| SONJA MILLERsophymarine-openregistry-h-sonja-miller-5dacb7 | ORDINARY A SHARES | 875 | |
| SAMANTHA DAISY MILLERsophymarine-openregistry-h-samantha-daisy-miller-60f200 | ORDINARY C SHARES | 50 | |
| WILLIAM DAVID MILLERsophymarine-openregistry-h-william-david-miller-6975e8 | ORDINARY B SHARES | 50 | |
| NIAMH LAWLORsophymarine-openregistry-h-niamh-lawlor-aeb461 | ORDINARY D SHARES | 25 | |
TOPLEVELVIEW LTD
sophymarine-openregistry-gb-14677039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 64 Parsonage Road, Horsham, West Sussex, RH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 97 | 100.00% |
| AMRITA KAUR GANDHsophymarine-openregistry-h-amrita-kaur-gandh-6a82cb | B ORDINARY | 1 | 100.00% |
| HARJEET SINGHsophymarine-openregistry-h-harjeet-singh-b0c1f5 | C ORDINARY | 1 | 100.00% |
| SARAVJEET KAURsophymarine-openregistry-h-saravjeet-kaur-aca75c | D ORDINARY | 1 | 100.00% |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | C ORDINARY | 0 | 0.00% |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | D ORDINARY | 0 | 0.00% |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | B ORDINARY | 0 | 0.00% |
STONEHARBOUR DEVELOPMENTS LTD
sophymarine-openregistry-gb-15412204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBONE CHRISTOPHER TENNANTsophymarine-openregistry-h-aubone-christopher-tennant-313749 | A ORDINARY | 70 | 100.00% |
| ADELAIDE TENNANTsophymarine-openregistry-h-adelaide-tennant-9e1e7d | D ORDINARY | 10 | 100.00% |
| ISABELLA GEORGIA TENNANTsophymarine-openregistry-h-isabella-georgia-tennant-98f2d4 | B ORDINARY | 10 | 100.00% |
| JULES TENNANTsophymarine-openregistry-h-jules-tennant-5e334d | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEHARBOUR PROPCO 2 LTDsophymarine-openregistry-gb-15728420 | Holds shares in | ORDINARY · 100.00% |
BIG BOOK MEDIA LIMITED
sophymarine-openregistry-gb-02536446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Newhouse Business Centre, Unit 9 Old Crawley Road, Horsham, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMORY JAMES LEADERsophymarine-openregistry-h-amory-james-leader-8333b2 | ORDINARY C | 1 | |
| ELIZABETH EDMUNDSsophymarine-openregistry-h-elizabeth-edmunds-9d2993 | ORDINARY B | 1 | |
| HANNAH JANE HOLLOWAYsophymarine-openregistry-h-hannah-jane-holloway-277d0f | ORDINARY A | 1 | |
| ANTHONY PETER HOLLOWAYsophymarine-openregistry-h-anthony-peter-holloway-fe1ec7 | ORDINARY B | 0 | |
REGENCY IRONWORKS LIMITED
sophymarine-openregistry-gb-04353594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Selehurst Farm, Horsham, West Sussex, RH13 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DALE ADAM BUCKWELLsophymarine-openregistry-h-mr-dale-adam-buckwell-9c0ef0 | A ORDINARY | 98 | 100.00% |
| DALE ADAM BUCKWELLsophymarine-openregistry-h-dale-adam-buckwell-0f395a | B ORDINARY | 1 | 100.00% |
| ISZARA MORGANsophymarine-openregistry-h-iszara-morgan-ef1ef5 | C ORDINARY | 1 | 100.00% |
| MR DAVID WILLIAM BUCKWELLsophymarine-openregistry-h-mr-david-william-buckwell-65ad85 | B ORDINARY | 0 | 0.00% |
S BEASLEY LTD
sophymarine-openregistry-gb-04501288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BEASLEYsophymarine-openregistry-h-scott-beasley-394911 | A ORDINARY | 100 | |
| SARAH BEASLEYsophymarine-openregistry-h-sarah-beasley-06b06b | B ORDINARY | 10 | |
| DANIEL BEASLEYsophymarine-openregistry-h-daniel-beasley-16bf02 | C ORDINARY | 5 | |
| LUKE BEASLEYsophymarine-openregistry-h-luke-beasley-3a8f1f | C ORDINARY | 5 | |
INTELLIGENT PERFORMANCE LIMITED
sophymarine-openregistry-gb-05224250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Global House, Horsham, West Sussex, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | ORDINARY A | 70 | 100.00% |
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | ORDINARY C | 20 | 100.00% |
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | ORDINARY B | 10 | 100.00% |
| DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85b | ORDINARY C | 0 | 0.00% |
| NICHOLAS SIMMONDSsophymarine-openregistry-h-nicholas-simmonds-d29975 | ORDINARY A | 0 | 0.00% |
| NICHOLAS SIMMONDSsophymarine-openregistry-h-nicholas-simmonds-d29975 | ORDINARY C | 0 | 0.00% |
| STEPHEN MICHAEL THOMPSONsophymarine-openregistry-h-stephen-michael-thompson-296174 | ORDINARY A | 0 | 0.00% |
| STEPHEN MICHAEL THOMPSONsophymarine-openregistry-h-stephen-michael-thompson-296174 | ORDINARY C | 0 | 0.00% |
| STEPHEN MICHAEL THOMPSONsophymarine-openregistry-h-stephen-michael-thompson-296174 | ORDINARY B | 0 | 0.00% |
MACLENNAN ASSOCIATES LTD
sophymarine-openregistry-gb-06565177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- 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 |
|---|
| WILLIAM ROSS MACLENNANsophymarine-openregistry-h-william-ross-maclennan-423c83 | A ORDINARY | 100 | |
| SALLY ANN MACLENNANsophymarine-openregistry-h-sally-ann-maclennan-a46b21 | B ORDINARY | 50 | |
| AMELIA MACLENNANsophymarine-openregistry-h-amelia-maclennan-d51c03 | C ORDINARY | 5 | |
| VICTORIA MACLENNANsophymarine-openregistry-h-victoria-maclennan-f35571 | C ORDINARY | 5 | |
BCJ FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07354243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Old Granary Byfleets Lane, Horsham, RH12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK JONESsophymarine-openregistry-h-derrick-jones-6325b5 | B REDEEMABLE | 9 | 50.00% |
| PHILIP BOWENsophymarine-openregistry-h-philip-bowen-8c817d | B REDEEMABLE | 9 | 50.00% |
| SHAUN CHAMBERSsophymarine-openregistry-h-shaun-chambers-43b48b | ORDINARY | 9 | 100.00% |
| SANDRA CHAMBERSsophymarine-openregistry-h-sandra-chambers-471a98 | C ORDINARY | 1 | 100.00% |
TANNER KSP LIMITED
sophymarine-openregistry-gb-07713441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pinetops, Horsham, West Sussex, RH12 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BURGESSsophymarine-openregistry-h-alan-burgess-410b9b | ORDINARY | 1 | |
| KATHRYN BURGESSsophymarine-openregistry-h-kathryn-burgess-dc0aa0 | ORDINARY | 1 | |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | A ORDINARY | 1 | |
| SARAH BURGESSsophymarine-openregistry-gb-11612716 | B ORDINARY | 1 | |
BOARDMAN, GELLY & CO. LTD
sophymarine-openregistry-gb-08420081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHARLES BOARDMANsophymarine-openregistry-h-nigel-charles-boardman-76a555 | A ORDINARY SHARES GBP1 | 40 | 100.00% |
| STEPHEN EDWARD GELLYsophymarine-openregistry-h-stephen-edward-gelly-822386 | C ORDINARY SHARES GBP1 | 40 | |
| ALISON JUNE GELLYsophymarine-openregistry-h-alison-june-gelly-7f6119 | B ORDINARY SHARES GBP1 | 10 | 50.00% |
| PATRICIA BOARDMANsophymarine-openregistry-h-patricia-boardman-aeaffa | B ORDINARY SHARES GBP1 | 10 | 50.00% |
| STEPHEN EDWARD GELLYsophymarine-openregistry-h-stephen-edward-gelly-822386 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
LOXTON CONSULTANCY LTD
sophymarine-openregistry-gb-09697256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- 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 |
|---|
| ASHLEY CHARLES LOXTONsophymarine-openregistry-h-ashley-charles-loxton-4748ad | A ORDINARY | 80 | |
| RIA HENDRIKA LOXTONsophymarine-openregistry-h-ria-hendrika-loxton-e31a2b | B ORDINARY | 80 | |
| JASPER LOXTONsophymarine-openregistry-h-jasper-loxton-5638c8 | C ORDINARY | 20 | |
| LYDIA LOXTONsophymarine-openregistry-h-lydia-loxton-ad705d | C ORDINARY | 20 | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-10455100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor 7-8 Sterling Buildings, Horsham, RH12 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENULA CAPITAL LIMITEDsophymarine-openregistry-gb-08389125 | A ORDINARY | 102,210 | |
| JAKE THOMASsophymarine-openregistry-gb-17083887 | C ORDINARY | 40,000 | |
| NEXT PHASE RECRUITMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10455100 | B ORDINARY | 30,000 | |
| STEPHEN MICHAEL TWINLEYsophymarine-openregistry-h-stephen-michael-twinley-c1191d | B ORDINARY | 27,790 | |