UK companies/Horsham/Page 18
Companies in Horsham and their shareholdersPage 18 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 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
FIRSTLINK BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03753440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Martlet House Durrants Drive, Horsham, RH12 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERNARD TURNERsophymarine-openregistry-h-david-bernard-turner-111e29 | ORDINARY | 1 | 50.00% |
| GILLIAN TURNERsophymarine-openregistry-h-gillian-turner-d17e44 | ORDINARY | 1 | 50.00% |
| DENA NICOLE HALEYsophymarine-openregistry-h-dena-nicole-haley-079a68 | ORDINARY | 0 | 0.00% |
| KERRY FIONA NUTLEYsophymarine-openregistry-h-kerry-fiona-nutley-4d1e5f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03196418 | Holds shares in | ORDINARY · 4.17% |
| ST. GEORGES (CRAWLEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02291900 | Holds shares in | ORDINARY |
MODUS INTERACTIVE LIMITED
sophymarine-openregistry-gb-03976377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROCKFORDsophymarine-openregistry-h-andrew-crockford-3e89cb | ORDINARY | 35 | |
| RICHARD CLAYTONsophymarine-openregistry-gb-05179600 | ORDINARY | 35 | |
| RACHAEL CROCKFORDsophymarine-openregistry-h-rachael-crockford-0566b3 | ORDINARY | 15 | |
| SARAH CLAYTONsophymarine-openregistry-h-sarah-clayton-6deecc | ORDINARY | 15 | |
TURNER SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04089627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADA SHANICE CLARKEsophymarine-openregistry-h-jada-shanice-clarke-bb1d03 | ORDINARY | 1 | 50.00% |
| TYLER CLEVELAND CLARKEsophymarine-openregistry-h-tyler-cleveland-clarke-de0001 | ORDINARY | 1 | 50.00% |
| ANTHONY JAMES TURNERsophymarine-openregistry-h-anthony-james-turner-67e610 | ORDINARY | 0 | 0.00% |
| PAULA JANE TURNERsophymarine-openregistry-h-paula-jane-turner-205b34 | ORDINARY | 0 | 0.00% |
SWALLOWS LANE (DIAL POST) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04127794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 12 Swallows Lane, Horsham, West Sussex, RH13 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES CURTIS-PAYNEsophymarine-openregistry-h-andrew-charles-curtis-payne-b304ae | ORDINARY | 1 | |
| BRENDA PORTERsophymarine-openregistry-h-brenda-porter-22d682 | ORDINARY | 1 | |
| LAURA JAYNE TAYLORsophymarine-openregistry-h-laura-jayne-taylor-834f58 | ORDINARY | 1 | |
| LISA DEBRA STREVENSsophymarine-openregistry-h-lisa-debra-strevens-f0ef2e | ORDINARY | 1 | |
KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04291364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Kempshott Mews, Kempshott Road, Horsham, RH12 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SINCLAIR-SMITHsophymarine-openregistry-h-colin-sinclair-smith-3f2334 | ORDINARY | 1 | |
| E H BARTHOLOMEWsophymarine-openregistry-h-e-h-bartholomew-d04426 | ORDINARY | 1 | |
| JAMIE SAUVARINsophymarine-openregistry-h-jamie-sauvarin-a6d8f1 | ORDINARY | 1 | |
| P G BARTHOLOMEWsophymarine-openregistry-h-p-g-bartholomew-19c293 | ORDINARY | 1 | |
AUDIO NOTE (UK) LIMITED
sophymarine-openregistry-gb-04877151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Viscount House Units C, D And E Star Road, Horsham, West Sussex, RH13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL QVORTRUPsophymarine-openregistry-h-daniel-qvortrup-b8edc3 | ORDINARY | 33 | |
| EMILY LOUISE QVORTRUPsophymarine-openregistry-h-emily-louise-qvortrup-6b2dcf | ORDINARY | 33 | |
| LESLEY FENNELLsophymarine-openregistry-h-lesley-fennell-a29b1d | ORDINARY | 33 | |
| PETER QVORTRUPsophymarine-openregistry-h-peter-qvortrup-9d7160 | ORDINARY | 1 | |
TOWERHALL SOLUTIONS LTD
sophymarine-openregistry-gb-04889613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Solo House London Road, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY OLDMANsophymarine-openregistry-h-kelly-oldman-9d26dc | ORDINARY | 25 | |
| NEIL BRADBROOKsophymarine-openregistry-h-neil-bradbrook-bfff5a | ORDINARY | 25 | |
| ROBERT HALLARDsophymarine-openregistry-h-robert-hallard-fe3bf9 | ORDINARY | 25 | |
| SHERIE HALLARDsophymarine-openregistry-h-sherie-hallard-e4d902 | ORDINARY | 25 | |
SOUTHERN COUNTIES GLASS HOLDINGS LIMITED
sophymarine-openregistry-gb-04984043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit I, Horsham, West Sussex, RH13 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE DONALDsophymarine-openregistry-h-christine-anne-donald-5d4aed | ORDINARY | 398,816 | |
| NEIL DONALDsophymarine-openregistry-h-neil-donald-289d1e | ORDINARY | 398,816 | |
| DEREK CHURCHILLsophymarine-openregistry-h-derek-churchill-d1730c | ORDINARY | 132,939 | |
| MANDY CHURCHILLsophymarine-openregistry-h-mandy-churchill-586b6b | ORDINARY | 132,938 | |
BRITISH ENSIGN GOLF LTD.
sophymarine-openregistry-gb-05131897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Slinfold Golf And Country Club Stane Street, Horsham, West Sussex, RH13 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENSIGN LIMITEDsophymarine-openregistry-gb-11317491 | ORDINARY | 7,752 | |
| EDWARD BLACKERsophymarine-openregistry-h-edward-blacker-820c31 | ORDINARY | 4,489 | |
| LUKE BLACKERsophymarine-openregistry-h-luke-blacker-4f4971 | ORDINARY | 4,489 | |
| BRITISH ENSIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-07107747 | ORDINARY | 0 | |
B-9 FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-05357525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 3 Stone House Farm Handcross Road, Horsham, RH13 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN ROSSsophymarine-openregistry-h-daniel-stephen-ross-853a29 | ORDINARY | 95 | |
| STEPHEN PAUL ROSSsophymarine-openregistry-h-stephen-paul-ross-c14c9a | ORDINARY | 2 | |
| URVASHI ROSSsophymarine-openregistry-h-urvashi-ross-3ca118 | ORDINARY | 2 | |
| JASON KIERAN ROSSsophymarine-openregistry-h-jason-kieran-ross-f6ad27 | ORDINARY | 1 | |
SUSSEX SOLAR LIMITED
sophymarine-openregistry-gb-05481714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 25 Oakhurst Business Park Wilberforce Way, Horsham, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSSEX SOLAR GROUP LTDsophymarine-openregistry-gb-15975516 | ORDINARY | 1,000 | |
| AMANDA BAXTERsophymarine-openregistry-h-amanda-baxter-f10482 | ORDINARY | 0 | |
| ANDREW BAXTERsophymarine-openregistry-gb-07713904 | ORDINARY | 0 | |
| DOMINIC BAXTERsophymarine-openregistry-h-dominic-baxter-b05778 | ORDINARY | 0 | |
STAGESCRIPTS LTD
sophymarine-openregistry-gb-06155216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Littlehaven Lane, Horsham, West Sussex, RH12 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHAMBERSsophymarine-openregistry-h-christopher-chambers-acbd37 | ORDINARY | 350 | |
| NICOLA CHAMBERSsophymarine-openregistry-h-nicola-chambers-71e646 | ORDINARY | 350 | |
| DAVID MALCOLM WATERSsophymarine-openregistry-h-david-malcolm-waters-6a5179 | ORDINARY | 200 | |
| CHRISTOPHER GRADYsophymarine-openregistry-h-christopher-grady-6d591d | ORDINARY | 100 | |
BECKWITH SERVICES LTD
sophymarine-openregistry-gb-06559078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Black Horse Way, Horsham, West Sussex, RH12 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BECKWITHsophymarine-openregistry-h-charles-beckwith-762691 | ORDINARY | 100 | |
| JOHN BECKWITHsophymarine-openregistry-h-john-beckwith-4c07b2 | ORDINARY | 100 | |
| EMILY BECKWITHsophymarine-openregistry-h-emily-beckwith-1e1c2e | ORDINARY | 50 | |
| HAYDN WALLERsophymarine-openregistry-h-haydn-waller-ac6141 | ORDINARY | 50 | |
THE PETS, HOMES AND GARDENS COMPANY LTD
sophymarine-openregistry-gb-07000696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER KATHRYN CLARKEsophymarine-openregistry-h-amber-kathryn-clarke-55eb7f | ORDINARY | 1 | 50.00% |
| RITCHIE LEE CLARKEsophymarine-openregistry-h-ritchie-lee-clarke-c8d6da | ORDINARY | 1 | 50.00% |
| JULIE MARGARET MAXTEDsophymarine-openregistry-h-julie-margaret-maxted-8ba22d | ORDINARY | 0 | 0.00% |
| PETER CHARLES MAXTEDsophymarine-openregistry-h-peter-charles-maxted-0f2c7a | ORDINARY | 0 | 0.00% |
EFT FINANCE LIMITED
sophymarine-openregistry-gb-07215828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFT FINANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14868962 | ORDINARY | 100 | |
| AUSTIN SMITHsophymarine-openregistry-h-austin-smith-3791ff | ORDINARY | 0 | |
| HENRY SERAFINI HEMSLEYsophymarine-openregistry-h-henry-serafini-hemsley-b39887 | ORDINARY | 0 | |
| SANDRA DAWN SMITHsophymarine-openregistry-h-sandra-dawn-smith-2c03ba | ORDINARY | 0 | |
HORSHAM BOILER AND HEATING SERVICES LTD
sophymarine-openregistry-gb-07571015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Skylark View, Horsham, West Sussex, RH12 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DENNIS BURROUGHSsophymarine-openregistry-h-karl-dennis-burroughs-286a3b | ORDINARY | 56 | |
| CHARLES BURROUGHSsophymarine-openregistry-h-charles-burroughs-a7755d | ORDINARY | 30 | |
| KIRSTY BURROUGHSsophymarine-openregistry-h-kirsty-burroughs-058d8c | ORDINARY | 14 | |
| CARL ALEXANDER TURNERsophymarine-openregistry-h-carl-alexander-turner-93ed2a | ORDINARY | 0 | |
CHAINGE CONSULTING LIMITED
sophymarine-openregistry-gb-07581966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDONA MURRAY GRACIELAsophymarine-openregistry-h-cardona-murray-graciela-16ee3c | ORDINARY | 50 | |
| MURRAY BRETTsophymarine-openregistry-h-murray-brett-cc07da | ORDINARY | 50 | |
| KEITH CRICHTONsophymarine-openregistry-h-keith-crichton-c208e2 | ORDINARY | 0 | |
| SUSAN PATRICIA CRICHTONsophymarine-openregistry-h-susan-patricia-crichton-41c22e | ORDINARY | 0 | |
GRADEN SERVICES LIMITED
sophymarine-openregistry-gb-07617007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Linked Accounting, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEDGERsophymarine-openregistry-h-graham-ledger-33fe91 | ORDINARY | 26 | |
| DENISE LEDGERsophymarine-openregistry-h-denise-ledger-fa200f | ORDINARY | 14 | |
| LEDGER AIMEEsophymarine-openregistry-h-ledger-aimee-500de1 | ORDINARY | 0 | |
| LEDGER JAMESsophymarine-openregistry-h-ledger-james-ba5e72 | ORDINARY | 0 | |
THE UKCA DOORSET COMPANY LTD
sophymarine-openregistry-gb-07808396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 24a / 24c, Horsham, West Sussex, RH13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORZA DOORS LTDsophymarine-openregistry-gb-07112891 | ORDINARY | 99 | |
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 0 | |
| NICHOLAS HAREsophymarine-openregistry-h-nicholas-hare-51d450 | ORDINARY | 0 | |
| PHILIP DUCKWORTHsophymarine-openregistry-h-philip-duckworth-991b7a | ORDINARY | 0 | |
BEVTEC SERVICES LIMITED
sophymarine-openregistry-gb-07835955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
56290 — Other food services - Registered office
- Unit 6 Graylands Estate, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI NICHOLETTE LINDFIELDsophymarine-openregistry-h-naomi-nicholette-lindfield-6c37ba | ORDINARY | 45 | 45.00% |
| PAUL LINDFIELDsophymarine-openregistry-h-paul-lindfield-42e7b0 | ORDINARY | 45 | 45.00% |
| DANIELLE ELOISE LINDFIELDsophymarine-openregistry-h-danielle-eloise-lindfield-413dcf | ORDINARY | 5 | 5.00% |
| GEORGIA-MAE LINDFIELDsophymarine-openregistry-h-georgia-mae-lindfield-479e31 | ORDINARY | 5 | 5.00% |