UK companies/Horsham/Page 16
Companies in Horsham and their shareholdersPage 16 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 98 shareholdings and 5 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
HENRY ADAMS HRR LIMITED
sophymarine-openregistry-gb-11274708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 50 Carfax, Horsham, West Sussex, RH12 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRR HOLDINGS LTDsophymarine-openregistry-gb-15795760 | T ORDINARY | 150 | |
| HRR HOLDINGS LTDsophymarine-openregistry-gb-15795760 | C ORDINARY | 150 | |
| HRR HOLDINGS LTDsophymarine-openregistry-gb-15795760 | H ORDINARY | 75 | |
| NICK HAPGOODsophymarine-openregistry-h-nick-hapgood-0dc467 | H ORDINARY | 0 | |
| RICHARD PETER TOWNsophymarine-openregistry-h-richard-peter-town-8f8ed8 | T ORDINARY | 0 | |
| ROBERT WILLIAM CRAWFORD CLARKEsophymarine-openregistry-h-robert-william-crawford-clarke-8984b1 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENRY ADAMS HRR COMMERCIAL LTDsophymarine-openregistry-gb-13177127 | Holds shares in | ORDINARY · 75.00% |
| HENRY ADAMS HRR LAND AND NEW HOMES LTDsophymarine-openregistry-gb-14094476 | Holds shares in | ORDINARY |
FIRE & GAS DETECTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-11853080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Planet House, Horsham, RH12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 400 | |
| BEVERLEY SMITHsophymarine-openregistry-h-beverley-smith-f169d6 | ORDINARY | 100 | |
| BEVERLEY ANN SMITHsophymarine-openregistry-h-beverley-ann-smith-13641b | ORDINARY 'B' NON-VOTING £1 SHARES | 10 | |
| RICHARD WILLIAM SMITHsophymarine-openregistry-h-richard-william-smith-199f6f | ORDINARY 'A' NON-VOTING £1 SHARES | 10 | |
L2J LTD
sophymarine-openregistry-gb-12472389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 50 | 100.00% |
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | ORDINARY B | 40 | 100.00% |
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | C ORDINARY | 10 | 100.00% |
| JOHN ANTHONY HOBBSsophymarine-openregistry-h-john-anthony-hobbs-eed9ff | ORDINARY A | 0 | 0.00% |
| LESTER MILNERsophymarine-openregistry-h-lester-milner-738e0f | ORDINARY B | 0 | 0.00% |
| LISA MILNERsophymarine-openregistry-gb-12652393 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STI-SOLUTIONS LIMITEDsophymarine-openregistry-gb-04341656 | Holds shares in | ORDINARY |
| LOGIC 1ST LIMITEDsophymarine-openregistry-gb-04697910 | Holds shares in | ORDINARY |
MELROSE FARM HOLDINGS LTD
sophymarine-openregistry-gb-12511670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILSON MATLOCKsophymarine-openregistry-h-graham-wilson-matlock-a1e4ee | B ORDINARY | 90 | |
| SAMANTHA JAYNE MATLOCKsophymarine-openregistry-h-samantha-jayne-matlock-5175a8 | A ORDINARY | 90 | |
| BETHANY LOUISE MATLOCKsophymarine-openregistry-h-bethany-louise-matlock-6af0d0 | C ORDINARY | 10 | |
| JESSICA ROSE MATLOCKsophymarine-openregistry-h-jessica-rose-matlock-c4e957 | C ORDINARY | 10 | |
DIAMOND PROPERTIES (SUSSEX) LIMITED
sophymarine-openregistry-gb-13167501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS HOLLY DIAMONDsophymarine-openregistry-h-miss-holly-diamond-ecf2cd | ORDINARY-B | 49 | |
| MR HARRY DIAMOND IIIsophymarine-openregistry-h-mr-harry-diamond-iii-4b3a4b | ORDINARY-C | 49 | |
| MR HARRY DIAMOND JNRsophymarine-openregistry-h-mr-harry-diamond-jnr-47d9c9 | ORDINARY-A | 2 | |
| MRS CHARMAYNE DIAMONDsophymarine-openregistry-h-mrs-charmayne-diamond-a8b04c | ORDINARY-A | 0 | |
ONE SOURCE FINANCE LIMITED
sophymarine-openregistry-gb-15470299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Global House, Horsham, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIL DAVID JONESsophymarine-openregistry-h-keil-david-jones-a21f37 | ORDINARY B | 51 | 100.00% |
| HML CAPITAL LTDsophymarine-openregistry-gb-16069710 | ORDINARY A | 40 | 100.00% |
| LUCY GEORGINA BASSFORDsophymarine-openregistry-h-lucy-georgina-bassford-3bfe53 | ORDINARY C | 9 | 100.00% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY A | 0 | 0.00% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY C | 0 | 0.00% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY B | 0 | 0.00% |
THE HUCKER PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-15899508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 London Road, Horsham, West Sussex, RH12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HUCKERsophymarine-openregistry-h-patricia-hucker-baabda | ORDINARY A SHARES | 50 | 100.00% |
| TREVOR HUCKERsophymarine-openregistry-h-trevor-hucker-34be95 | ORDINARY B SHARES | 50 | 100.00% |
| WILLIAM HUCKERsophymarine-openregistry-h-william-hucker-7b5bc6 | ORDINARY C SHARES | 50 | 100.00% |
| PAULINE HUCKERsophymarine-openregistry-h-pauline-hucker-872c14 | ORDINARY B SHARES | 0 | 0.00% |
LU YU IP LTD
sophymarine-openregistry-gb-16439109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Foundry Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEBRIATION GROUP LTDsophymarine-openregistry-gb-16438684 | A ORDINARY | 5,100 | 100.00% |
| NICHOLAS MASTERSsophymarine-openregistry-h-nicholas-masters-de1c08 | B ORDINARY | 2,000 | 51.28% |
| ANDREW DANIELSsophymarine-openregistry-h-andrew-daniels-e5782f | B ORDINARY | 1,900 | 48.72% |
| CALLUM GIBLETTsophymarine-openregistry-h-callum-giblett-b76e29 | ORDINARY | 0 | |
PIMLICO IP LTD
sophymarine-openregistry-gb-16439772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Foundry Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEBRIATION GROUP LTDsophymarine-openregistry-gb-16438684 | A ORDINARY | 5,100 | 100.00% |
| NICHOLAS MASTERSsophymarine-openregistry-h-nicholas-masters-de1c08 | B ORDINARY | 2,400 | 61.54% |
| ANDREW DANIELSsophymarine-openregistry-h-andrew-daniels-e5782f | B ORDINARY | 1,500 | 38.46% |
| CALLUM GIBLETTsophymarine-openregistry-h-callum-giblett-b76e29 | ORDINARY | 0 | |
WEST COUNTRY ESTATES LIMITED
sophymarine-openregistry-gb-01557608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JOSEPH WIENsophymarine-openregistry-h-allan-joseph-wien-26ce32 | A ORDINARY | 4,628 | |
| VIVIENNE ELLEN WIENsophymarine-openregistry-h-vivienne-ellen-wien-894eb7 | A ORDINARY | 4,628 | |
| THE A.J. WIEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-a-j-wien-discretionary-settlement-c33577 | A ORDINARY | 2,722 | |
| FAMILY TRUST 2023sophymarine-openregistry-h-family-trust-2023-43fe17 | A ORDINARY | 1,598 | |
| FAMILY TRUST 2023sophymarine-openregistry-h-family-trust-2023-43fe17 | B ORDINARY | 100 | |
HORSHAM ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-03216219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SHELTONsophymarine-openregistry-h-timothy-shelton-77ebdc | A ORDINARY | 270 | |
| MOIRA SHELTONsophymarine-openregistry-h-moira-shelton-189e2b | A ORDINARY | 80 | |
| LAURA GIBSONsophymarine-openregistry-h-laura-gibson-309d66 | B ORDINARY | 34 | |
| LEE GIBSONsophymarine-openregistry-gb-NI732487 | B ORDINARY | 16 | |
KABLEYCO LTD.
sophymarine-openregistry-gb-06059814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Hazelmere, Horsham, West Sussex, RH13 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON BAGGLEYsophymarine-openregistry-h-kieron-baggley-63c33f | B ORDINARY | 50 | |
| KIERON BAGGLEYsophymarine-openregistry-h-kieron-baggley-63c33f | ORDINARY | 50 | |
| NICOLA BAGGLEYsophymarine-openregistry-h-nicola-baggley-8d0765 | ORDINARY | 50 | |
| NICOLA BAGGLEYsophymarine-openregistry-h-nicola-baggley-8d0765 | B ORDINARY | 50 | |
| LARA BAGGLEYsophymarine-openregistry-h-lara-baggley-442ae4 | B ORDINARY | 0 | |
| MARTHA BAGGLEYsophymarine-openregistry-h-martha-baggley-aa29cf | B ORDINARY | 0 | |
RIVER WOODWORK LIMITED
sophymarine-openregistry-gb-06474780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Garrards Cowfold Road, Horsham, West Sussex, RH13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ELIZABETH LITTLEsophymarine-openregistry-h-georgina-elizabeth-little-4f2da3 | ORDINARY | 500 | 50.00% |
| TOBIAS SAMUEL LITTLEsophymarine-openregistry-h-tobias-samuel-little-20788e | ORDINARY | 500 | 50.00% |
| CIARAN ALLENsophymarine-openregistry-h-ciaran-allen-7f4a90 | VN | 56 | 50.00% |
| KYLE JERVISsophymarine-openregistry-h-kyle-jervis-f851bb | VN | 56 | 50.00% |
D C T ACCOUNTING LTD
sophymarine-openregistry-gb-06528771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Wilton Close, Horsham, West Sussex, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREN TEICHMANNsophymarine-openregistry-h-oren-teichmann-23911b | A ORDINARY | 50 | |
| TOMER TEICHMANNsophymarine-openregistry-h-tomer-teichmann-befcdb | A ORDINARY | 50 | |
| BETSALEL TEICHMANNsophymarine-openregistry-h-betsalel-teichmann-2c86e3 | B ORDINARY | 1 | |
| KEREN TEICHMANNsophymarine-openregistry-h-keren-teichmann-0808fb | B ORDINARY | 1 | |
COFFEE REAL LIMITED
sophymarine-openregistry-gb-06856414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit 10a Graylands Estate, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BESTsophymarine-openregistry-h-gary-best-f2e2db | ORDINARY | 100 | |
| MAARIT LOTVONENsophymarine-openregistry-h-maarit-lotvonen-a32bf9 | ORDINARY | 100 | |
| ELINA LOTVONEN-BESTsophymarine-openregistry-h-elina-lotvonen-best-ff5001 | ORDINARY C | 50 | |
| ELLIOTT LOTVONEN-BESTsophymarine-openregistry-h-elliott-lotvonen-best-a4aab5 | ORDINARY C | 50 | |
STANDBY SELF STORAGE LIMITED
sophymarine-openregistry-gb-07343650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Solo House, The Courtyard, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WALKERsophymarine-openregistry-h-jane-walker-539c3b | ORDINARY 1P SHARES | 91 | 30.33% |
| JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7 | ORDINARY 1P SHARES | 91 | 30.33% |
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | ORDINARY 1P SHARES | 91 | 30.33% |
| MICHAEL KENNETH WALKERsophymarine-openregistry-h-michael-kenneth-walker-6d47e2 | ORDINARY 1P SHARES | 27 | 9.00% |
| JANE WALKERsophymarine-openregistry-h-jane-walker-539c3b | ORDINARY | 0 | |
| JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7 | ORDINARY | 0 | |
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | ORDINARY | 0 | |
ABMBUILD LIMITED
sophymarine-openregistry-gb-07957384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Liston House Faygate Lane, Horsham, RH12 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON GADDsophymarine-openregistry-h-clinton-gadd-4b03d1 | ORDINARY | 100 | 50.00% |
| LISA GADDsophymarine-openregistry-h-lisa-gadd-858cf5 | ORDINARY | 100 | 50.00% |
| BRANDON GADDsophymarine-openregistry-h-brandon-gadd-26dfaa | B ORDINARY | 1 | 50.00% |
| MITCHELL GADDsophymarine-openregistry-h-mitchell-gadd-1a0bbd | B ORDINARY | 1 | 50.00% |
PEREGRINE PROPERTIES LIMITED
sophymarine-openregistry-gb-07969177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Liston House Faygate Lane, Horsham, RH12 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON GADDsophymarine-openregistry-h-clinton-gadd-4b03d1 | ORDINARY | 26 | 89.66% |
| LISA GADDsophymarine-openregistry-h-lisa-gadd-858cf5 | ORDINARY | 3 | 10.34% |
| BRANDON GADDsophymarine-openregistry-h-brandon-gadd-26dfaa | B ORDINARY | 1 | 50.00% |
| MITCHELL GADDsophymarine-openregistry-h-mitchell-gadd-1a0bbd | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEREGRINE PARKFIELD LTDsophymarine-openregistry-gb-13307213 | Holds shares in | ORDINARY |
MAY STANLEY LIMITED
sophymarine-openregistry-gb-08383197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICHOLAS HILLsophymarine-openregistry-h-daniel-nicholas-hill-cf86e0 | ORDINARY A | 56 | 74.67% |
| MICHELLE LOUISE TIMMONSsophymarine-openregistry-h-michelle-louise-timmons-08ae8b | ORDINARY B | 20 | 80.00% |
| PHILIP MICHAEL MOOREsophymarine-openregistry-h-philip-michael-moore-0384b7 | ORDINARY A | 16 | 21.33% |
| PHILIP MICHAEL MOOREsophymarine-openregistry-h-philip-michael-moore-0384b7 | ORDINARY B | 4 | 16.00% |
| LIANNE SARAH NEWTONsophymarine-openregistry-h-lianne-sarah-newton-9f0598 | ORDINARY A | 3 | 4.00% |
| LIANNE SARAH NEWTONsophymarine-openregistry-h-lianne-sarah-newton-9f0598 | ORDINARY B | 1 | 4.00% |
PARKER HEATH SPILKIN KNIGHT LIMITED
sophymarine-openregistry-gb-08794201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHORTsophymarine-openregistry-h-benjamin-short-7e8e31 | ORDINARY SHARES A | 49 | 50.00% |
| KATHERINE SHORTsophymarine-openregistry-h-katherine-short-7dce0a | ORDINARY SHARES A | 49 | 50.00% |
| BENJAMIN SHORTsophymarine-openregistry-h-benjamin-short-7e8e31 | ORDINARY SHARES B | 1 | 50.00% |
| KATHERINE SHORTsophymarine-openregistry-h-katherine-short-7dce0a | ORDINARY SHARES B | 1 | 50.00% |
| GEOFF POWELLsophymarine-openregistry-h-geoff-powell-7151d6 | ORDINARY SHARES B | 0 | 0.00% |
| GEOFF POWELLsophymarine-openregistry-h-geoff-powell-7151d6 | ORDINARY SHARES A | 0 | 0.00% |
| MR BENJAMIN & MRS KATHERINE SHORTsophymarine-openregistry-h-mr-benjamin-mrs-katherine-short-0f5c57 | ORDINARY SHARES B | 0 | 0.00% |
| MR BENJAMIN & MRS KATHERINE SHORTsophymarine-openregistry-h-mr-benjamin-mrs-katherine-short-0f5c57 | ORDINARY SHARES A | 0 | 0.00% |