UK companies/Horsham/Page 17

Companies in Horsham and their shareholdersPage 17 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 80 shareholdings and 1 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
80
Related parties
1

ADVISE US LTD

sophymarine-openregistry-gb-10227035
Status
Active
Type
Private Limited Company
Incorporated
11/06/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
STELLA AUREA LIMITEDsophymarine-openregistry-gb-11717006'A' ORDINARY4547.37%
CATHERINE BUCHANANsophymarine-openregistry-h-catherine-buchanan-72bafc'A' ORDINARY2526.32%
SIMON KEITH ELLIOTTsophymarine-openregistry-h-simon-keith-elliott-ea5299'A' ORDINARY2526.32%
LOUISE BUCHANANsophymarine-openregistry-h-louise-buchanan-be8981'B' ORDINARY5100.00%

MACKIE FINANCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13178439
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 1, Pondtail Farm Coolham Road, Horsham, RH13 8LN

Direct shareholders

ShareholderShare classShares held% of class
STEVE BRIAN MACKIEsophymarine-openregistry-h-steve-brian-mackie-f765eaORDINARY4154.67%
CLARE MACKIEsophymarine-openregistry-gb-08703804ORDINARY3445.33%
SAM JERMYsophymarine-openregistry-h-sam-jermy-6fe10cA ORDINARY1352.00%
JACQUELINE ELIZABETH JERMYsophymarine-openregistry-h-jacqueline-elizabeth-jermy-0a1132A ORDINARY1248.00%

Related parties

PartyRelationshipDetail
NORTH LAINE FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-05072423Holds shares inORDINARY · 56.00%

J70 LIMITED

sophymarine-openregistry-gb-14333590
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Shottermill, Horsham, RH12 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE MILLSsophymarine-openregistry-h-anne-mills-27ac52A ORDINARY2550.00%
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8B ORDINARY2550.00%
EMILY MILLSsophymarine-openregistry-h-emily-mills-a40649B ORDINARY2550.00%
JEFFREY MILLSsophymarine-openregistry-h-jeffrey-mills-c8a492A ORDINARY2550.00%

SMALL TOWN LTD

sophymarine-openregistry-gb-14564875
Status
Active
Type
Private Limited Company
Incorporated
01/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Scholars Walk, Horsham, RH12 1QH

Direct shareholders

ShareholderShare classShares held% of class
GAEL CASTILLO JIMENEZsophymarine-openregistry-h-gael-castillo-jimenez-3104eeA ORDINARY2550.00%
HERNAN CASTILLOsophymarine-openregistry-h-hernan-castillo-75bcf3ORDINARY2550.00%
LEO CASTILLO JIMENEZsophymarine-openregistry-h-leo-castillo-jimenez-7a8020A ORDINARY2550.00%
MARIA JIMENEZ DELGADOsophymarine-openregistry-h-maria-jimenez-delgado-4a9e6cORDINARY2550.00%

HIRE SUSSEX LTD

sophymarine-openregistry-gb-14624834
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Hiresussex, Sussex Campervans Ltd, Horsham, West Sussex, RH12 4QD

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH LOPEZ-FERREIROsophymarine-openregistry-h-elijah-lopez-ferreiro-567540B ORDINARY1
ISAIAH LOPEZ-FERREIROsophymarine-openregistry-h-isaiah-lopez-ferreiro-a825a1B ORDINARY1
SAMUEL LOPEZ-FERREIROsophymarine-openregistry-h-samuel-lopez-ferreiro-6180d6ORDINARY1
DANIEL LOPEZ-FERREIROsophymarine-openregistry-h-daniel-lopez-ferreiro-008966ORDINARY0

SOAR MEDICAL UK LTD

sophymarine-openregistry-gb-14958712
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH

Direct shareholders

ShareholderShare classShares held% of class
DEBASREE PURKAYASTHAsophymarine-openregistry-h-debasree-purkayastha-ebb968ORDINARY SHARES A4950.00%
SHUBHABRATA BISWASsophymarine-openregistry-h-shubhabrata-biswas-105c27ORDINARY SHARES A4950.00%
ARCHISHA BISWASsophymarine-openregistry-h-archisha-biswas-5f7cd9ORDINARY SHARES B150.00%
SOHAM BISWASsophymarine-openregistry-h-soham-biswas-527d9dORDINARY SHARES B150.00%

THE REALITY COLLECTIVE LTD

sophymarine-openregistry-gb-16616385
Status
Active
Type
Private Limited Company
Incorporated
30/07/2025
Accounts
NO ACCOUNTS FILED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Northlands Business Park, Unit 2i Bognor Road, Horsham, West Sussex, RH12 3SH

Direct shareholders

ShareholderShare classShares held% of class
CASSIE HASWELLsophymarine-openregistry-h-cassie-haswell-9628a6ORDINARY B45
DOMINIC JAMES HASWELLsophymarine-openregistry-h-dominic-james-haswell-1ad70dORDINARY A45
OWEN PETER HASWELLsophymarine-openregistry-h-owen-peter-haswell-ffd4e1ORDINARY B10
THEO LESLEY HASWELLsophymarine-openregistry-h-theo-lesley-haswell-eb97bdORDINARY B0

JOHN NODES & SONS LIMITED

sophymarine-openregistry-gb-00333206
Status
Active
Type
Private Limited Company
Incorporated
01/11/1937
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Fenby Close, Horsham, RH13 6RP

Direct shareholders

ShareholderShare classShares held% of class
DONALD KEITH EADEsophymarine-openregistry-h-donald-keith-eade-5bf316ORDINARY6,475
SANDRA EADEsophymarine-openregistry-h-sandra-eade-4e7fd6ORDINARY6,475
PATRICIA ANN NODES (DECEASED)sophymarine-openregistry-h-patricia-ann-nodes-deceased-190dc3ORDINARY4,550
ESTATE OF MR MICHAEL JOHN KIRTLEY NODES DECEASEDsophymarine-openregistry-h-estate-of-mr-michael-john-kirtley-nodes--639c5aORDINARY0

NEWDIGATE FARMS LIMITED

sophymarine-openregistry-gb-00503169
Status
Active
Type
Private Limited Company
Incorporated
05/01/1952
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
ELAINE ANN MARY FROSTsophymarine-openregistry-h-elaine-ann-mary-frost-97f14dORDINARY8,25055.00%
ELAINE ANN MARY FROST AS TRUSTEE OF TRUSTEES OF MR & MRS CJM FROST SETTLEMENT 2019 BRYAN ELKINS AS TRUSTEE OF TRUSTEES OF MR & MRS CJM FROST SETTLEMENT 2019 CHRISTOPHER THOMAS FROST AS TRUSTEE OF TRUSTEES OF MR & MRS CJM FROST SETTLEMENT 2019sophymarine-openregistry-h-elaine-ann-mary-frost-as-trustee-of-trus-ce7d2cORDINARY3,75025.00%
ELAINE ANN MARY FROST AS TRUSTEE OF FROST SETTLEMENT 2009 CHRISTOPHER THOMAS FROST AS TRUSTEE OF FROST SETTLEMENT 2009 BRYAN ELKINS AS TRUSTEE OF FROST SETTLEMENT 2009sophymarine-openregistry-h-elaine-ann-mary-frost-as-trustee-of-fros-1d3a28ORDINARY3,00020.00%
EXORS OF CHRISTOPHER JOHN MELLARD FROSTsophymarine-openregistry-h-exors-of-christopher-john-mellard-frost-f2994eORDINARY00.00%

HEWETT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02006266
Status
Active
Type
Private Limited Company
Incorporated
03/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU

Direct shareholders

ShareholderShare classShares held% of class
SALLY EMMA HEWETTsophymarine-openregistry-h-sally-emma-hewett-153f44ORDINARY545
SCOTT IAIN HEWETTsophymarine-openregistry-h-scott-iain-hewett-4994a1ORDINARY545
CECILIA PATRICIA HEWETTsophymarine-openregistry-h-cecilia-patricia-hewett-32659fORDINARY455
PETER H. HEWETTsophymarine-openregistry-h-peter-h-hewett-2c940fORDINARY455

ZINCBRIDGE LIMITED

sophymarine-openregistry-gb-02246904
Status
Active
Type
Private Limited Company
Incorporated
21/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Barttelot Court, Horsham,, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844ORDINARY5050.00%
ADRIAN WRIGHTsophymarine-openregistry-h-adrian-wright-0b6673ORDINARY2020.00%
MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196fORDINARY2020.00%
CHRISTINE WRIGHTsophymarine-openregistry-h-christine-wright-eacaaaORDINARY1010.00%

SWIFT TUTTLE LIMITED

sophymarine-openregistry-gb-02575111
Status
Active
Type
Private Limited Company
Incorporated
18/01/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Plovers Road, Horsham, West Sussex, RH13 5PD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MARIJNISSENsophymarine-openregistry-h-andrew-paul-marijnissen-2fd46aORDINARY20050.00%
PETER BRYAN NISSENsophymarine-openregistry-h-peter-bryan-nissen-cd1300ORDINARY20050.00%
DEREK BRYAN NISSENsophymarine-openregistry-h-derek-bryan-nissen-7c6799ORDINARY00.00%
JUDITH ROSE NISSENsophymarine-openregistry-h-judith-rose-nissen-10d53dORDINARY00.00%

STONE FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-02608688
Status
Active
Type
Private Limited Company
Incorporated
08/05/1991
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
The South Barn Marches Road, Horsham, West Sussex, RH12 3SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID TYMsophymarine-openregistry-h-david-tym-9848b8ORDINARY1
LINDA PARKERsophymarine-openregistry-h-linda-parker-c5d253ORDINARY1
M FLYNN R HOBSON PENN TRUST LTDsophymarine-openregistry-h-m-flynn-r-hobson-penn-trust-ltd-32dd50ORDINARY1
PHILIP STACEY AUMONIERsophymarine-openregistry-h-philip-stacey-aumonier-a9ac26ORDINARY0

BRETSON LIMITED

sophymarine-openregistry-gb-02625714
Status
Active
Type
Private Limited Company
Incorporated
02/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE WRIGHTsophymarine-openregistry-h-josephine-wright-7cd6f6ORDINARY GBP1 SHARES4545.00%
LESLIE ALBERT WRIGHTsophymarine-openregistry-h-leslie-albert-wright-2e6642ORDINARY GBP1 SHARES4545.00%
JAKE LESLIE WRIGHTsophymarine-openregistry-h-jake-leslie-wright-368bc9ORDINARY GBP1 SHARES55.00%
JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113ORDINARY GBP1 SHARES55.00%

HARDINGS ESTATE AGENCY LIMITED

sophymarine-openregistry-gb-02640060
Status
Active
Type
Private Limited Company
Incorporated
22/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Solo House, The Courtyard, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
COOPERS LETTINGS MIDDLESEX LIMITEDsophymarine-openregistry-gb-03586178ORDINARY8,910
CTTP SIPP RE J CARROLLsophymarine-openregistry-h-cttp-sipp-re-j-carroll-e9ed85ORDINARY0
JOHN FELIX CARROLLsophymarine-openregistry-h-john-felix-carroll-f5f0faORDINARY0
LESLEY MICHELLE CARROLLsophymarine-openregistry-h-lesley-michelle-carroll-8647b8ORDINARY0

THE LAURELS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03081530
Status
Active
Type
Private Limited Company
Incorporated
19/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
14 The Laurels, Horsham, RH13 9UJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ALEX VELLAsophymarine-openregistry-h-georgina-alex-vella-d0669eORDINARY1
K SIMMONDS (14)sophymarine-openregistry-h-k-simmonds-14-53a87dORDINARY1
OLIVER WILKINSsophymarine-openregistry-h-oliver-wilkins-4cd662ORDINARY1
R FISHER (12)sophymarine-openregistry-h-r-fisher-12-bd43fbORDINARY1

LUDGATE SQUARE ENTERPRISES LIMITED

sophymarine-openregistry-gb-03250163
Status
Active
Type
Private Limited Company
Incorporated
16/09/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Kensett Avenue, Horsham, West Sussex, RH13 9FF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BENJAMIN DENIS LOBOsophymarine-openregistry-h-andrew-benjamin-denis-lobo-4ae5afORDINARY125.00%
BRADLEY SYDNEY LAWRENCE LOBOsophymarine-openregistry-h-bradley-sydney-lawrence-lobo-3f11a0ORDINARY125.00%
DANIELLE FRANCES LOBOsophymarine-openregistry-h-danielle-frances-lobo-e5147aORDINARY125.00%
GEORGIANNE LAUREN ROOTSsophymarine-openregistry-h-georgianne-lauren-roots-e66a02ORDINARY125.00%

SHC PROJECTS LIMITED

sophymarine-openregistry-gb-03533765
Status
Active
Type
Private Limited Company
Incorporated
24/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Grasmere House Rapkyns Village, Guildford Road, Horsham, West Sussex, RH12 3PQ

Direct shareholders

ShareholderShare classShares held% of class
SHAFIK SACHEDINAsophymarine-openregistry-h-shafik-sachedina-cc1b5eORDINARY100
ALEEM SACHEDINAsophymarine-openregistry-h-aleem-sachedina-f36163ORDINARY0
NADEEM BOGHANIsophymarine-openregistry-h-nadeem-boghani-bcb9afORDINARY0
SHIRAZ BOGHANIsophymarine-openregistry-h-shiraz-boghani-7f29fbORDINARY0

GRAPHIC DESIGN SUPPLIES LIMITED

sophymarine-openregistry-gb-03537716
Status
Active
Type
Private Limited Company
Incorporated
31/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
46760 — Wholesale of other intermediate products
Registered office
C/O Total Imaging Limited, Horsham, West Sussex, RH12 2PD

Direct shareholders

ShareholderShare classShares held% of class
TOTAL IMAGING LIMITEDsophymarine-openregistry-gb-07367469ORDINARY1,000
HENRY WALKERsophymarine-openregistry-h-henry-walker-55555dORDINARY0
KATHERINE WALKERsophymarine-openregistry-h-katherine-walker-fd93d7ORDINARY0
MARK GRAHAM WALKERsophymarine-openregistry-h-mark-graham-walker-00a768ORDINARY0

KNIBBS COMPUTER SERVICES LTD.

sophymarine-openregistry-gb-03651449
Status
Active
Type
Private Limited Company
Incorporated
19/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Knight House Farren Court The Street, Horsham, West Sussex, RH13 8BP

Direct shareholders

ShareholderShare classShares held% of class
WESSEX IT LTDsophymarine-openregistry-gb-07908075ORDINARY100
ANGELA DENISE KNIBBSsophymarine-openregistry-h-angela-denise-knibbs-be036eORDINARY0
CARL PAUL PHILLIPSsophymarine-openregistry-h-carl-paul-phillips-3e86c5ORDINARY0
TIMOTHY RICHARD KNIBBSsophymarine-openregistry-h-timothy-richard-knibbs-fb4c88ORDINARY0