UK companies/Horsham/Page 19
Companies in Horsham and their shareholdersPage 19 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 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
VALIDATION AND SAFETY LIMITED
sophymarine-openregistry-gb-08040916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units B10/11 Oakdene Estate Bolney Road, Horsham, West Sussex, RH13 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BLANDFORD-NEWSONsophymarine-openregistry-h-peter-blandford-newson-0e06b6 | ORDINARY | 114 | |
| LUCINDA RACHEL GRAHAMsophymarine-openregistry-h-lucinda-rachel-graham-4a8578 | ORDINARY | 113 | |
| CHRISTOPHER CRIPPSsophymarine-openregistry-h-christopher-cripps-1b5cdf | ORDINARY | 40 | |
| RUFF IDEAS LTDsophymarine-openregistry-gb-04756325 | ORDINARY | 0 | |
WEST SUSSEX WEDDING VENUE LIMITED
sophymarine-openregistry-gb-08336795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lodge Shermanbury Road, Horsham, West Sussex, RH13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES ALBERT HAMILTONsophymarine-openregistry-h-edward-james-albert-hamilton-57ce66 | ORDINARY | 34 | |
| EMMA JANE HAMILTONsophymarine-openregistry-h-emma-jane-hamilton-315910 | ORDINARY | 33 | |
| RICHARD HAMILTONsophymarine-openregistry-gb-08892799 | ORDINARY | 33 | |
| EDWARD CHENEY HAMILTONsophymarine-openregistry-h-edward-cheney-hamilton-a19b9c | ORDINARY | 0 | |
RANAR PROPERTIES LTD
sophymarine-openregistry-gb-08416240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wedgwood Farthings Hill, Horsham, West Sussex, RH12 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMALA RAMESH SHINGADIAsophymarine-openregistry-h-nirmala-ramesh-shingadia-61309a | ORDINARY | 30 | |
| RAMESH JETHA SHINGADIAsophymarine-openregistry-h-ramesh-jetha-shingadia-0214a5 | ORDINARY | 30 | |
| ALPESH RAMESH SHINGADIAsophymarine-openregistry-h-alpesh-ramesh-shingadia-ecdd4b | ORDINARY | 20 | |
| AMISH RAMESH SHINGADIAsophymarine-openregistry-h-amish-ramesh-shingadia-974582 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANARP2 LTDsophymarine-openregistry-gb-13179577 | Holds shares in | ORDINARY · 100.00% |
51-53 SPENCERS ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-08565966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 51 Spencers Road,, Horsham, West Sussex, RH12 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BATTENsophymarine-openregistry-h-hannah-batten-71c5ea | ORD | 500 | |
| LEWIS PARKERsophymarine-openregistry-h-lewis-parker-e1f731 | ORD | 500 | |
| SHAHNAZ SIMPSON-PLUMMERsophymarine-openregistry-h-shahnaz-simpson-plummer-cc3c2d | ORD | 500 | |
| JOANNA LYNN EDEsophymarine-openregistry-h-joanna-lynn-ede-ed7c8f | ORD | 0 | |
ROCKET INDUSTRIES LTD
sophymarine-openregistry-gb-08620244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Park House, Horsham, RH12 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARIE CUSSsophymarine-openregistry-h-amanda-marie-cuss-87ec30 | ORDINARY | 1 | |
| GUY RATCLIFFEsophymarine-openregistry-h-guy-ratcliffe-417efc | ORDINARY | 1 | |
| JAMES RICHARD CUSSsophymarine-openregistry-h-james-richard-cuss-e8c7da | ORDINARY | 1 | |
| LOUISE JANE RATCLIFFEsophymarine-openregistry-h-louise-jane-ratcliffe-cb8272 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKET POD MEDIA LTDsophymarine-openregistry-gb-12848512 | Holds shares in | ORDINARY 0.001000 GBP · 16.90% |
ANOVA ABS LTD
sophymarine-openregistry-gb-08787190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH ATKINSONsophymarine-openregistry-h-kayleigh-atkinson-72f839 | ORDINARY | 1 | 25.00% |
| LAUREN CLEGHORNsophymarine-openregistry-h-lauren-cleghorn-3a08fc | ORDINARY | 1 | 25.00% |
| MATTHEW CLEGHORNsophymarine-openregistry-h-matthew-cleghorn-f3d008 | ORDINARY | 1 | 25.00% |
| PHILIP SLEIGHTsophymarine-openregistry-h-philip-sleight-044f03 | ORDINARY | 1 | 25.00% |
PENTATOM LIMITED
sophymarine-openregistry-gb-08906388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CONTINIsophymarine-openregistry-h-giovanni-contini-edac33 | ORDINARY | 42,685 | 42.69% |
| JOSEPH BRADLEYsophymarine-openregistry-h-joseph-bradley-3f5d5c | ORDINARY | 42,685 | 42.69% |
| FRANCESCA ENRICA CONTINIsophymarine-openregistry-h-francesca-enrica-contini-d843bb | ORDINARY | 10,000 | 10.00% |
| STEFANO MAISANOsophymarine-openregistry-h-stefano-maisano-9f709b | ORDINARY | 4,630 | 4.63% |
DUAL STRENGTH AND FITNESS LIMITED
sophymarine-openregistry-gb-09047434
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit B, Horsham, West Sussex, RH13 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MELCIOsophymarine-openregistry-h-oliver-melcio-7db437 | ORDINARY | 32,002 | |
| JONATHAN OSBORNEsophymarine-openregistry-gb-06873761 | ORDINARY | 19,999 | |
| TIMOTHY KINGsophymarine-openregistry-h-timothy-king-298cf8 | ORDINARY | 19,999 | |
| DANIEL BATCHELORsophymarine-openregistry-h-daniel-batchelor-31e8cf | ORDINARY | 8,000 | |
GATEWAY EDUCATION GLOBAL LTD
sophymarine-openregistry-gb-09134081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education
85410 — Post-secondary non-tertiary education
85600 — Educational support services - Registered office
- 3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KOWALSKIsophymarine-openregistry-h-charles-kowalski-671509 | ORDINARY | 50 | |
| EIVOR OBORN-BARRETTsophymarine-openregistry-h-eivor-oborn-barrett-990223 | ORDINARY | 50 | |
| JENNA TATNALLsophymarine-openregistry-h-jenna-tatnall-f6b734 | ORDINARY | 50 | |
| JONATHAN DURANCEsophymarine-openregistry-h-jonathan-durance-3910b6 | ORDINARY | 50 | |
RANAR TRADING LIMITED
sophymarine-openregistry-gb-09206815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Wedgwood Farthings Hill, Horsham, West Sussex, RH12 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISH RAMESH SHINGADIAsophymarine-openregistry-h-amish-ramesh-shingadia-974582 | ORDINARY | 500 | 50.00% |
| NIRMALA RAMESH SHINGADIAsophymarine-openregistry-h-nirmala-ramesh-shingadia-61309a | ORDINARY | 200 | 20.00% |
| RAMESH JETHA SHINGADIAsophymarine-openregistry-h-ramesh-jetha-shingadia-0214a5 | ORDINARY | 200 | 20.00% |
| ALPESH RAMESH SHINGADIAsophymarine-openregistry-h-alpesh-ramesh-shingadia-ecdd4b | ORDINARY | 100 | 10.00% |
TRADITIONAL STONE RESTORATION LIMITED
sophymarine-openregistry-gb-09225477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Pallinghurst Farm Guildford Road, Horsham, West Sussex, RH12 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MAXIMsophymarine-openregistry-h-dale-maxim-957500 | ORDINARY | 25 | |
| DANIEL RUSHMANsophymarine-openregistry-h-daniel-rushman-e9f57f | ORDINARY | 25 | |
| JULIE RUSHMANsophymarine-openregistry-h-julie-rushman-f51329 | ORDINARY | 25 | |
| MICHELLE MAXIMsophymarine-openregistry-h-michelle-maxim-c0f5c9 | ORDINARY | 25 | |
MODULAR PROPERTY LIMITED
sophymarine-openregistry-gb-09759991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TUTTsophymarine-openregistry-h-kevin-tutt-4cecf5 | ORDINARY | 73 | |
| COLIN HEARNsophymarine-openregistry-h-colin-hearn-c35996 | ORDINARY | 18 | |
| DOUGLAS MCGOWANsophymarine-openregistry-h-douglas-mcgowan-df80f9 | ORDINARY | 9 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | ORDINARY | 0 | |
ENVISION PHARMA MIDCO LIMITED
sophymarine-openregistry-gb-10117923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Envision House, Horsham, West Sussex, RH12 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECHO SENIOR FINCO, LLCsophymarine-openregistry-h-echo-senior-finco-llc-31fdd0 | ORDINARY | 27 | 100.00% |
| ECHO JUNIOR FINCO, LLCsophymarine-openregistry-h-echo-junior-finco-llc-c13106 | ORDINARY | 0 | 0.00% |
| ECHO MIDCO, LLCsophymarine-openregistry-h-echo-midco-llc-b1b3e3 | ORDINARY | 0 | 0.00% |
| EVIDENCE NEWCO, INC.sophymarine-openregistry-h-evidence-newco-inc-f10020 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVISION PHARMA BIDCO LIMITEDsophymarine-openregistry-gb-10118043 | Holds shares in | ORDINARY · 100.00% |
TPS EXPORT LTD
sophymarine-openregistry-gb-10123837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 2 Mayes Lane Business Park, Horsham, West Sussex, RH12 3ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MILLAISsophymarine-openregistry-h-justin-millais-6d54a4 | ORDINARY | 30 | 30.00% |
| STEPHEN GUY GREENINGsophymarine-openregistry-h-stephen-guy-greening-ba461b | ORDINARY | 30 | 30.00% |
| LOUISE MARIE MILLAISsophymarine-openregistry-h-louise-marie-millais-92fbab | ORDINARY | 20 | 20.00% |
| TRACEY GREENINGsophymarine-openregistry-h-tracey-greening-e4e8ab | ORDINARY | 20 | 20.00% |
UNUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-10161897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HENRY BARDERsophymarine-openregistry-h-mr-james-henry-barder-c0b2d6 | ORDINARY | 40 | 40.00% |
| MRS CHARLOTTE JANE BARDERsophymarine-openregistry-h-mrs-charlotte-jane-barder-eb644a | ORDINARY | 40 | 40.00% |
| MISS HARRIET SOPHIE BARDER SMITHsophymarine-openregistry-h-miss-harriet-sophie-barder-smith-a5b64d | ORDINARY | 10 | 10.00% |
| MRS POLLY ALEXANDRA BOYCEsophymarine-openregistry-h-mrs-polly-alexandra-boyce-41da8f | ORDINARY | 10 | 10.00% |
TRU ENGLISH BESPOKE JOINERY LTD
sophymarine-openregistry-gb-10178236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 13-14 Church Lane Estate, Church Lane, Horsham, West Sussex, RH13 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523 | ORDINARY | 60 | |
| STEPHEN ALLENsophymarine-openregistry-gb-00981552 | ORDINARY | 20 | |
| VICTORIA BENHAMsophymarine-openregistry-h-victoria-benham-ab66fb | ORDINARY | 20 | |
| LUCY GILBERTsophymarine-openregistry-h-lucy-gilbert-f9adf8 | ORDINARY | 0 | |
47 SOUTH TERRACE PROP CO LTD
sophymarine-openregistry-gb-10187685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Langley Lyons Road, Horsham, RH13 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACELYN LUNDsophymarine-openregistry-h-jacelyn-lund-f1cb60 | ORDINARY | 1 | |
| LUCY O'BRIENsophymarine-openregistry-h-lucy-o-brien-c29b9c | ORDINARY | 1 | |
| MATTHEW TIFFANYsophymarine-openregistry-h-matthew-tiffany-79e648 | ORDINARY | 1 | |
| SUSAN STURGESSsophymarine-openregistry-h-susan-sturgess-fa5dff | ORDINARY | 1 | |
HORSHAM COWORKING LTD
sophymarine-openregistry-gb-10398944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1, First Floor 7-8 Sterling Buildings, Horsham, RH12 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PURCHASEsophymarine-openregistry-h-daniel-purchase-4e761a | ORDINARY | 8 | |
| MATTHEW IDEsophymarine-openregistry-h-matthew-ide-b39f7d | ORDINARY | 8 | |
| CLIVE WALKERsophymarine-openregistry-h-clive-walker-b26d01 | ORDINARY | 2 | |
| ROGER JOHNSONsophymarine-openregistry-h-roger-johnson-4d6e93 | ORDINARY | 2 | |
BEVTEC SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10494628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Unit 5 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 | 50 | 45.45% |
| PAUL LINDFIELDsophymarine-openregistry-h-paul-lindfield-42e7b0 | ORDINARY | 50 | 45.45% |
| DANIELLE ELOISE LINDFIELDsophymarine-openregistry-h-danielle-eloise-lindfield-413dcf | ORDINARY | 5 | 4.55% |
| GEORGIA-MAE LINDFIELDsophymarine-openregistry-h-georgia-mae-lindfield-479e31 | ORDINARY | 5 | 4.55% |
ARCTEC SOLUTIONS LTD
sophymarine-openregistry-gb-10545047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COLESsophymarine-openregistry-h-adrian-coles-3f1f67 | ORDINARY | 26 | 26.00% |
| HELEN RINTOULsophymarine-openregistry-h-helen-rintoul-7b68b3 | ORDINARY | 26 | 26.00% |
| DANICA BURGESSsophymarine-openregistry-h-danica-burgess-74c52c | ORDINARY | 24 | 24.00% |
| JASON RINTOULsophymarine-openregistry-h-jason-rintoul-fd541b | ORDINARY | 24 | 24.00% |