UK companies/Horsham/Page 2

Companies in Horsham and their shareholdersPage 2 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 498 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
498
Related parties
1

89-91 NORWOOD RD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05870611
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH

Direct shareholders

ShareholderShare classShares held% of class
WA WHEELERsophymarine-openregistry-h-wa-wheeler-3cee7dORDINARY2
ALEXANDRA BURYsophymarine-openregistry-h-alexandra-bury-73c8c8ORDINARY1
ANTHONY MOSSsophymarine-openregistry-h-anthony-moss-d88c2bORDINARY1
BE PERRYsophymarine-openregistry-h-be-perry-19a796ORDINARY1
BLS & SM WATTS & PALOSAARA BLS & SM WATTS & PALOSAARAsophymarine-openregistry-h-bls-sm-watts-palosaara-bls-sm-watts-palo-6bac1eORDINARY1
C OROVWUJEsophymarine-openregistry-h-c-orovwuje-393d21ORDINARY1
CHRISTINA BELLsophymarine-openregistry-h-christina-bell-93127cORDINARY1
FLORENCE MOWLEMsophymarine-openregistry-h-florence-mowlem-34d449ORDINARY1
FP EZECHIEsophymarine-openregistry-h-fp-ezechie-dec559ORDINARY1
G PURKISsophymarine-openregistry-h-g-purkis-3c1863ORDINARY1
GR ANDREWSsophymarine-openregistry-h-gr-andrews-093a4bORDINARY1
H & B PROBERT & HEYWOOD H & B PROBERT & HEYWOODsophymarine-openregistry-h-h-b-probert-heywood-h-b-probert-heywood-18705cORDINARY1
HANNAH TYEsophymarine-openregistry-h-hannah-tye-c1bb9eORDINARY1
HERONsophymarine-openregistry-gb-03297669ORDINARY1
J GOSTLINGsophymarine-openregistry-h-j-gostling-323a57ORDINARY1
JA BOWMANsophymarine-openregistry-h-ja-bowman-ebfc19ORDINARY1
M BELLOsophymarine-openregistry-gb-11144960ORDINARY1
MACKAYsophymarine-openregistry-h-mackay-204575ORDINARY1
MM & P SAMRA MM & P SAMRAsophymarine-openregistry-h-mm-p-samra-mm-p-samra-254dbdORDINARY1
MML KHANsophymarine-openregistry-h-mml-khan-96e1edORDINARY1
MN KELLYsophymarine-openregistry-h-mn-kelly-0fbdfcORDINARY1
MOLLY CULLENsophymarine-openregistry-h-molly-cullen-36dd5fORDINARY1
NHG GROUPsophymarine-openregistry-gb-13193062ORDINARY1
SHYAM AWASTHIsophymarine-openregistry-h-shyam-awasthi-53d362ORDINARY1
AI & JL MOSS & BARRY AI & JL MOSS & BARRYsophymarine-openregistry-h-ai-jl-moss-barry-ai-jl-moss-barry-27c6bdORDINARY0
D & DMP NICHOLLS & FOXE D & DMP NICHOLLS & FOXEsophymarine-openregistry-h-d-dmp-nicholls-foxe-d-dmp-nicholls-foxe-dd2372ORDINARY0
IP EMMAsophymarine-openregistry-h-ip-emma-378668ORDINARY0
TIM FARTHINGsophymarine-openregistry-gb-06375124ORDINARY0

LIGHTNING SOCIAL VENTURES LTD

sophymarine-openregistry-gb-12670000
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 2, Pondtail Farm Coolham Road, Horsham, West Sussex, RH13 8LN

Direct shareholders

ShareholderShare classShares held% of class
REN YI HOOIsophymarine-openregistry-h-ren-yi-hooi-20adfaORDINARY1,000,00081.27%
TECHSTARS ACCELERATOR INVESTMENTS 2021 LLCsophymarine-openregistry-h-techstars-accelerator-investments-2021-l-c47205ORDINARY83,1506.76%
TECHSTARS ACCELERATOR INVESTMENTS 2021 LLCsophymarine-openregistry-h-techstars-accelerator-investments-2021-l-c47205PREFERENCE49,12619.41%
MAX DAMAsophymarine-openregistry-h-max-dama-e84800ORDINARY43,0553.50%
ANGEL INVEST FUND II GMBHsophymarine-openregistry-h-angel-invest-fund-ii-gmbh-f490d6PREFERENCE39,59515.65%
THE BARROW CADBURY TRUSTsophymarine-openregistry-gb-05836950PREFERENCE39,59515.65%
THE JOSEPH ROWNTREE FOUNDATIONsophymarine-openregistry-gb-12132713PREFERENCE39,59515.65%
ERNST BAURsophymarine-openregistry-h-ernst-baur-f85fc9PREFERENCE19,7977.82%
MAX DAMAsophymarine-openregistry-h-max-dama-e84800PREFERENCE19,7977.82%
TREEBEARD TRUSTsophymarine-openregistry-gb-CE030013PREFERENCE19,7977.82%
ANDREW GARMANsophymarine-openregistry-h-andrew-garman-bc7805ORDINARY14,8261.20%
TZE MIN GERALD FOOsophymarine-openregistry-h-tze-min-gerald-foo-990921ORDINARY12,8471.04%
BRIDGET CHAWNERsophymarine-openregistry-h-bridget-chawner-c1def9ORDINARY9,8980.80%
TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908ORDINARY9,8980.80%
MARK HEAPPEYsophymarine-openregistry-h-mark-heappey-133089ORDINARY8,4030.68%
FREDERICKS FOUNDATIONsophymarine-openregistry-gb-04112525PREFERENCE7,9193.13%
LEE FAMILY TRUSTsophymarine-openregistry-h-lee-family-trust-21bebcPREFERENCE7,9193.13%
JAMES PATRICK SHANAHANsophymarine-openregistry-h-james-patrick-shanahan-e38a78PREFERENCE5,9392.35%
MARGARET MARY MCKENNAsophymarine-openregistry-h-margaret-mary-mckenna-552a25ORDINARY5,9390.48%
SWATEE PATELsophymarine-openregistry-h-swatee-patel-715e7fORDINARY5,9390.48%
VIJAY CHITTOOR RAMASWAMYsophymarine-openregistry-h-vijay-chittoor-ramaswamy-b6c9f9ORDINARY5,9390.48%
ROGIER VAN WILLIGENsophymarine-openregistry-h-rogier-van-willigen-7317ccORDINARY5,7400.47%
CHRIS ADELSBACHsophymarine-openregistry-h-chris-adelsbach-533687ORDINARY4,4440.36%
THOMAS FAIREYsophymarine-openregistry-h-thomas-fairey-8fbaa0ORDINARY4,4440.36%
MICHAEL KIRCHsophymarine-openregistry-h-michael-kirch-f1b887PREFERENCE3,9591.56%
SHEFALI ROYsophymarine-openregistry-h-shefali-roy-cefb09ORDINARY3,9590.32%
SUNAIRA ARYAsophymarine-openregistry-h-sunaira-arya-1bdb21ORDINARY3,9590.32%
MICHAEL KIRCHsophymarine-openregistry-h-michael-kirch-f1b887ORDINARY2,8700.23%
STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3bORDINARY2,8700.23%
CAROLYN SEETsophymarine-openregistry-h-carolyn-seet-cc9954ORDINARY2,2220.18%

DENNE PARK HOUSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00795230
Status
Active
Type
Private Limited Company
Incorporated
10/03/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Old House Mews, Horsham, RH12 1AF

Direct shareholders

ShareholderShare classShares held% of class
A.M. KINGsophymarine-openregistry-h-a-m-king-2b776aORDINARY16.25%
ALEXANDER JAMES HALEsophymarine-openregistry-h-alexander-james-hale-756ceeORDINARY16.25%
ANN FRANCES GREENsophymarine-openregistry-h-ann-frances-green-256ef3ORDINARY16.25%
BRIAN MATTHEWSsophymarine-openregistry-h-brian-matthews-d973beORDINARY16.25%
CHARLOTTE GRACE ELLISsophymarine-openregistry-h-charlotte-grace-ellis-d47ddeORDINARY16.25%
CHRISTINE MATTHEWSsophymarine-openregistry-h-christine-matthews-c9a2fbORDINARY16.25%
CHRISTOPHER DAVID CLARKEsophymarine-openregistry-h-christopher-david-clarke-9ae410ORDINARY16.25%
D.A. PLATTsophymarine-openregistry-h-d-a-platt-a02bd1ORDINARY16.25%
GRAHAM ROSS DYEsophymarine-openregistry-h-graham-ross-dye-d5ab28ORDINARY16.25%
GUZEL FAKHRTDINOVAsophymarine-openregistry-h-guzel-fakhrtdinova-786a16ORDINARY16.25%
J TAYLORsophymarine-openregistry-gb-04199783ORDINARY16.25%
K.M. MOLINAsophymarine-openregistry-h-k-m-molina-d35facORDINARY16.25%
KARYN FRANCES BRYCEsophymarine-openregistry-h-karyn-frances-bryce-c89d81ORDINARY16.25%
KATHARINE JANE WOODsophymarine-openregistry-h-katharine-jane-wood-d94e3cORDINARY16.25%
M READsophymarine-openregistry-h-m-read-3f8ba1ORDINARY16.25%
MISS L.S. TOTTMANsophymarine-openregistry-h-miss-l-s-tottman-d910fcORDINARY16.25%
MISS N.L. BRUCEsophymarine-openregistry-h-miss-n-l-bruce-683f28ORDINARY16.25%
MRS. J LLOYD COWANsophymarine-openregistry-h-mrs-j-lloyd-cowan-a13188ORDINARY16.25%
MRS. J TAYLORsophymarine-openregistry-h-mrs-j-taylor-5918aaORDINARY16.25%
NATALIE DARLOW-RICKARBYsophymarine-openregistry-h-natalie-darlow-rickarby-6b0a98ORDINARY16.25%
PETER GREENsophymarine-openregistry-h-peter-green-f5ff22ORDINARY16.25%
R.M. EKEsophymarine-openregistry-h-r-m-eke-a6f32eORDINARY16.25%
ROBERT SIMON CHARLES SMITHsophymarine-openregistry-h-robert-simon-charles-smith-fc5e47ORDINARY16.25%
ROGER HARRISsophymarine-openregistry-h-roger-harris-8c2812ORDINARY16.25%
ROSS WILLIAM STUARTsophymarine-openregistry-h-ross-william-stuart-2174b6ORDINARY16.25%
TERRY COUZENSsophymarine-openregistry-h-terry-couzens-5c3726ORDINARY16.25%
L A DIAMONDsophymarine-openregistry-gb-16755629ORDINARY00.00%

ARUN MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01638124
Status
Active
Type
Private Limited Company
Incorporated
26/05/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Courtney Green Property Management, Horsham, W Sussex, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
A HARVEYsophymarine-openregistry-h-a-harvey-9a9f6bORDINARY1
C BROCKsophymarine-openregistry-h-c-brock-116a05ORDINARY1
D O'CONNELLsophymarine-openregistry-h-d-o-connell-adb2f0ORDINARY1
DAVID FINNISsophymarine-openregistry-h-david-finnis-c3cbacORDINARY1
ELLEN DAVIESsophymarine-openregistry-h-ellen-davies-9059e2ORDINARY1
EWA BUREKsophymarine-openregistry-h-ewa-burek-f3d2f1ORDINARY1
F WILSONsophymarine-openregistry-h-f-wilson-dadd84ORDINARY1
G PORTERsophymarine-openregistry-h-g-porter-dcc573ORDINARY1
J COMPERsophymarine-openregistry-h-j-comper-8bca81ORDINARY1
J PALLISTERsophymarine-openregistry-h-j-pallister-dddd43ORDINARY1
JACOB TOTTENHAM-RICEsophymarine-openregistry-h-jacob-tottenham-rice-662fa5ORDINARY1
JORDAN TOTTENHAM-RICEsophymarine-openregistry-h-jordan-tottenham-rice-12b66aORDINARY1
K BEASLEYsophymarine-openregistry-h-k-beasley-478e7dORDINARY1
K MARKSsophymarine-openregistry-h-k-marks-0de936ORDINARY1
L SIMPSONsophymarine-openregistry-h-l-simpson-4cfdf0ORDINARY1
L SIMPSONsophymarine-openregistry-h-l-simpson-4cfdf0ORDINARY1
LISA MONTIsophymarine-openregistry-h-lisa-monti-0b0981ORDINARY1
M COLEsophymarine-openregistry-h-m-cole-7ef232ORDINARY1
M MANKTELOWsophymarine-openregistry-h-m-manktelow-1e3555ORDINARY1
M RYANsophymarine-openregistry-h-m-ryan-3ad4c8ORDINARY1
M TAYLORsophymarine-openregistry-gb-05901618ORDINARY1
MICHAEL KNAPMANsophymarine-openregistry-h-michael-knapman-73cfb0ORDINARY1
MRS RYANsophymarine-openregistry-h-mrs-ryan-d5e31aORDINARY1
P CALLAWAYsophymarine-openregistry-h-p-callaway-5dffb5ORDINARY1
S HAWKESsophymarine-openregistry-h-s-hawkes-dfabefORDINARY1
S TAYLORsophymarine-openregistry-gb-14071264ORDINARY1
S WRIGHTsophymarine-openregistry-gb-16203764ORDINARY1
V COOPERsophymarine-openregistry-gb-04625341ORDINARY1

LYON COURT (HORSHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02577370
Status
Active
Type
Private Limited Company
Incorporated
28/01/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Deacon Crickmay Asset Management Old House Mews, Horsham, RH12 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALINA-SIMONA VARGA-PALIsophymarine-openregistry-h-alina-simona-varga-pali-3194caORDINARY15.00%
ANN CATHERINE FIORENTINI-COXsophymarine-openregistry-h-ann-catherine-fiorentini-cox-1ce34aORDINARY15.00%
BABYCH VLADYSLAVsophymarine-openregistry-h-babych-vladyslav-18abe1ORDINARY15.00%
C HOLDINGsophymarine-openregistry-h-c-holding-3315cfORDINARY15.00%
C VEALsophymarine-openregistry-h-c-veal-076438ORDINARY15.00%
CYRIL CHRISTIAN ROGER RAYMOND GOINsophymarine-openregistry-h-cyril-christian-roger-raymond-goin-fc7c2eORDINARY15.00%
EVE MAUCHELsophymarine-openregistry-h-eve-mauchel-678545ORDINARY15.00%
G GILDERsophymarine-openregistry-h-g-gilder-9d6106ORDINARY15.00%
GJ HOINESsophymarine-openregistry-h-gj-hoines-de1f3dORDINARY15.00%
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY15.00%
J BESTsophymarine-openregistry-h-j-best-21e123ORDINARY15.00%
J COXsophymarine-openregistry-h-j-cox-cc06dbORDINARY15.00%
J GOLDSMITHsophymarine-openregistry-gb-07935186ORDINARY15.00%
J TIDYsophymarine-openregistry-h-j-tidy-cf34c2ORDINARY15.00%
J WISEsophymarine-openregistry-h-j-wise-e2b37fORDINARY15.00%
K PELCsophymarine-openregistry-h-k-pelc-fa780eORDINARY15.00%
KEVIN STEPHEN GATESsophymarine-openregistry-h-kevin-stephen-gates-fdb36eORDINARY15.00%
L STACKPOOLEsophymarine-openregistry-h-l-stackpoole-c8a630ORDINARY15.00%
M CORNWELLsophymarine-openregistry-h-m-cornwell-2cc7d8ORDINARY15.00%
N FRYsophymarine-openregistry-h-n-fry-c06febORDINARY15.00%
P ELLIOTTsophymarine-openregistry-gb-13815064ORDINARY15.00%
P JAMESsophymarine-openregistry-h-p-james-ee73c7ORDINARY15.00%
PAMELA JANE GATESsophymarine-openregistry-h-pamela-jane-gates-e69d1dORDINARY15.00%
STEPHEN READINGsophymarine-openregistry-h-stephen-reading-85a44cORDINARY15.00%
TREVOR JOHN COXsophymarine-openregistry-h-trevor-john-cox-ca8e50ORDINARY15.00%
VLADA OSTAPENKOsophymarine-openregistry-h-vlada-ostapenko-703a9bORDINARY15.00%
NINA LUCY COLLOMOSSEsophymarine-openregistry-h-nina-lucy-collomosse-bf596fORDINARY00.00%

LYNE HOUSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02888477
Status
Active
Type
Private Limited Company
Incorporated
18/01/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Old House Mews, Horsham, West Sussex, RH12 1AF

Direct shareholders

ShareholderShare classShares held% of class
A DUNNEsophymarine-openregistry-h-a-dunne-172f3fORDINARY15.56%
ALICE LAVINIA TUTTLEsophymarine-openregistry-h-alice-lavinia-tuttle-9fedb1ORDINARY15.56%
B KINGsophymarine-openregistry-h-b-king-d72beaORDINARY15.56%
CATHERINE CLARKEsophymarine-openregistry-gb-07984000ORDINARY15.56%
D A HUMBERsophymarine-openregistry-h-d-a-humber-1d5ef8ORDINARY15.56%
DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52ORDINARY15.56%
DANIEL STEVEN GWYNNEsophymarine-openregistry-h-daniel-steven-gwynne-9e39ecORDINARY15.56%
DAVID JAMES COPSEYsophymarine-openregistry-h-david-james-copsey-6bf7a8ORDINARY15.56%
DREW O'HAREsophymarine-openregistry-h-drew-o-hare-15f40dORDINARY15.56%
E CROSSsophymarine-openregistry-h-e-cross-3484afORDINARY15.56%
G R ROSHANsophymarine-openregistry-h-g-r-roshan-374352ORDINARY15.56%
H W LEEsophymarine-openregistry-h-h-w-lee-604d25ORDINARY15.56%
H W LEEsophymarine-openregistry-h-h-w-lee-604d25ORDINARY15.56%
J HOOPERsophymarine-openregistry-h-j-hooper-79a219ORDINARY15.56%
K GLANVILLEsophymarine-openregistry-h-k-glanville-18831eORDINARY15.56%
K M REEDsophymarine-openregistry-h-k-m-reed-e6d16eORDINARY15.56%
L DAVIESsophymarine-openregistry-h-l-davies-218287ORDINARY15.56%
P KEMPsophymarine-openregistry-h-p-kemp-b1bb07ORDINARY15.56%
R CAMBRAI-BELLsophymarine-openregistry-h-r-cambrai-bell-8e166eORDINARY15.56%
R CAMBRAI-BELLsophymarine-openregistry-h-r-cambrai-bell-8e166eORDINARY15.56%
S COHENsophymarine-openregistry-h-s-cohen-886e86ORDINARY15.56%
SALLY BRADSAWsophymarine-openregistry-h-sally-bradsaw-b749c8ORDINARY15.56%
SAMANTHA LOUISE LANEsophymarine-openregistry-h-samantha-louise-lane-0dcf6bORDINARY15.56%
SIAN ELIZABETH CARTERsophymarine-openregistry-h-sian-elizabeth-carter-e67515ORDINARY15.56%
MARTIN WARRENsophymarine-openregistry-h-martin-warren-7765e5ORDINARY00.00%
MATTHEW JAMES HINTONsophymarine-openregistry-h-matthew-james-hinton-bda6b1ORDINARY00.00%
MRS S E WILLISsophymarine-openregistry-h-mrs-s-e-willis-23e7f7ORDINARY00.00%
V CHAPPLYsophymarine-openregistry-h-v-chapply-2dba83ORDINARY00.00%
VICTORIA LOUISE DAYsophymarine-openregistry-h-victoria-louise-day-64fb68ORDINARY00.00%

RANDOLPH MEWS (HORSHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05137976
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
25 Carfax, Horsham, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARE1
AIMEE LEVERETTsophymarine-openregistry-h-aimee-leverett-742c31ORDINARY GBP1 SHARE1
ALEXIS CONWAYsophymarine-openregistry-h-alexis-conway-e28b11ORDINARY GBP1 SHARE1
ANDREW HOLLISsophymarine-openregistry-h-andrew-hollis-8b517eORDINARY GBP1 SHARE1
ANDREW MORTON & MIRELLA MORTON (JOINTLY)sophymarine-openregistry-h-andrew-morton-mirella-morton-jointly-fd214fORDINARY GBP1 SHARE1
CHRISTOPHER AND SAMANTHA THEWsophymarine-openregistry-h-christopher-and-samantha-thew-ac8ad1ORDINARY GBP1 SHARE1
CHRISTOPHER BASCOMBEsophymarine-openregistry-h-christopher-bascombe-98acf1ORDINARY GBP1 SHARE1
EVE MARCHANTsophymarine-openregistry-h-eve-marchant-f12f3aORDINARY GBP1 SHARE1
FLEUR WISEMANsophymarine-openregistry-h-fleur-wiseman-2f5d2cORDINARY GBP1 SHARE1
GARY ALAN EVANS & PAULA JANE EVANS (JOINTLY)sophymarine-openregistry-h-gary-alan-evans-paula-jane-evans-jointly-d636c7ORDINARY GBP1 SHARE1
JOCHEM GRAYsophymarine-openregistry-h-jochem-gray-bd134aORDINARY GBP1 SHARE1
LEE BRYNEsophymarine-openregistry-h-lee-bryne-56db12ORDINARY GBP1 SHARE1
LIAM WOUTER COEN & HELEN ELIZABETH COEN (JOINTLY)sophymarine-openregistry-h-liam-wouter-coen-helen-elizabeth-coen-jo-3eb1ecORDINARY GBP1 SHARE1
LISA BAYLEYsophymarine-openregistry-h-lisa-bayley-b5e781ORDINARY GBP1 SHARE1
LISA MASKELLsophymarine-openregistry-h-lisa-maskell-74c6cdORDINARY GBP1 SHARE1
LORRAINE BARRATTsophymarine-openregistry-h-lorraine-barratt-8d5dc7ORDINARY GBP1 SHARE1
MARIANA ANELLIsophymarine-openregistry-h-mariana-anelli-94f059ORDINARY GBP1 SHARE1
MISH GALEsophymarine-openregistry-h-mish-gale-592b00ORDINARY GBP1 SHARE1
PETER EDWARD WHITTALL & JOANNA MARGARET WHITTALLsophymarine-openregistry-h-peter-edward-whittall-joanna-margaret-wh-618ebbORDINARY GBP1 SHARE1
RACHEL MORGANsophymarine-openregistry-h-rachel-morgan-53cbfbORDINARY GBP1 SHARE1
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fORDINARY GBP1 SHARE1
ROSS PHILIP BEAREsophymarine-openregistry-h-ross-philip-beare-613509ORDINARY GBP1 SHARE1
SAM MILLERsophymarine-openregistry-gb-07115615ORDINARY GBP1 SHARE1
SHARON PLUMBsophymarine-openregistry-h-sharon-plumb-2b5f9cORDINARY GBP1 SHARE1
STEVEN MICHAEL VARNAMsophymarine-openregistry-h-steven-michael-varnam-eff96aORDINARY GBP1 SHARE1
STUART MARCHANTsophymarine-openregistry-h-stuart-marchant-9a1aa7ORDINARY GBP1 SHARE1
TIMOTHY STURART MICHAEL LINNINGTONsophymarine-openregistry-h-timothy-sturart-michael-linnington-a5df47ORDINARY GBP1 SHARE1

FARTHINGS HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01968034
Status
Active
Type
Private Limited Company
Incorporated
03/12/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Old House Mews London Road, Horsham, West Sussex, RH12 1AF

Direct shareholders

ShareholderShare classShares held% of class
A JONESsophymarine-openregistry-gb-04568076ORDINARY1
A ROYANsophymarine-openregistry-h-a-royan-b8428fORDINARY1
ALAN COLEMANsophymarine-openregistry-h-alan-coleman-51f474ORDINARY1
CARA WAKEFORDsophymarine-openregistry-h-cara-wakeford-67ef9aORDINARY1
CAROL MEESsophymarine-openregistry-h-carol-mees-37a17dORDINARY1
CAROL MEESsophymarine-openregistry-h-carol-mees-37a17dORDINARY1
D KINGsophymarine-openregistry-h-d-king-ca3f04ORDINARY1
GRAHAM WAKEFORDsophymarine-openregistry-h-graham-wakeford-c3cc87ORDINARY1
J HOPPERsophymarine-openregistry-h-j-hopper-c390b6ORDINARY1
J LORRAINEsophymarine-openregistry-h-j-lorraine-a177bdORDINARY1
K MALAWSKIsophymarine-openregistry-h-k-malawski-f8e77fORDINARY1
K SWEENEYsophymarine-openregistry-h-k-sweeney-59b95dORDINARY1
LEIGH VERHOEFsophymarine-openregistry-h-leigh-verhoef-46e6c9ORDINARY1
LEVI SARGENTsophymarine-openregistry-h-levi-sargent-488fb1ORDINARY1
MR DAYsophymarine-openregistry-h-mr-day-b60c46ORDINARY1
MR GIBBONSsophymarine-openregistry-h-mr-gibbons-f3b89aORDINARY1
MR M HUCKsophymarine-openregistry-h-mr-m-huck-966eb4ORDINARY1
MR MOLYNEAUsophymarine-openregistry-h-mr-molyneau-b30184ORDINARY1
MRS HUCKsophymarine-openregistry-h-mrs-huck-437251ORDINARY1
P DAVYsophymarine-openregistry-h-p-davy-0a2a1dORDINARY1
P KINGsophymarine-openregistry-h-p-king-56e7c5ORDINARY1
P SHEPHERDsophymarine-openregistry-h-p-shepherd-a39ff7ORDINARY1
PAUL WAINWRIGHTsophymarine-openregistry-h-paul-wainwright-896017ORDINARY1
R MOOREsophymarine-openregistry-h-r-moore-60ddc6ORDINARY1
S HIGGINSsophymarine-openregistry-gb-17192627ORDINARY1
W HUISHsophymarine-openregistry-h-w-huish-c85c2cORDINARY1
WILL SEALEsophymarine-openregistry-h-will-seale-4f2199ORDINARY1

LITTLEWORTH OPEN SPACE LIMITED

sophymarine-openregistry-gb-08385062
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chucks Farm Littleworth Lane, Horsham, RH13 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN AND ROSEMARY QUINNELLsophymarine-openregistry-h-alan-and-rosemary-quinnell-3cfa55ORDINARY1
ANDREW AND LINDA CAMPBELLsophymarine-openregistry-h-andrew-and-linda-campbell-ca96b9ORDINARY1
ANDREW AND LISA MILLARDsophymarine-openregistry-h-andrew-and-lisa-millard-8dbd04ORDINARY1
ANDREW HOBBSsophymarine-openregistry-h-andrew-hobbs-192a4aORDINARY1
ANGUS IAN ROBERT MACKAYsophymarine-openregistry-h-angus-ian-robert-mackay-1d5e2eORDINARY1
BARRY AND YVONNE NEWMANsophymarine-openregistry-h-barry-and-yvonne-newman-7ed836ORDINARY1
CHRISTOPHER JASON SUDDELLsophymarine-openregistry-h-christopher-jason-suddell-92a095ORDINARY1
DAVID AND DAWN TAYLORsophymarine-openregistry-h-david-and-dawn-taylor-979ca1ORDINARY1
ELIZABETH TATE-HARTEsophymarine-openregistry-h-elizabeth-tate-harte-cd6d87ORDINARY1
GEOFF PETER ASPELsophymarine-openregistry-h-geoff-peter-aspel-b02696ORDINARY1
GRAHAM AND ERIKA STEPHENSONsophymarine-openregistry-h-graham-and-erika-stephenson-ad1831ORDINARY1
IRIS AND ALFRED SIMPSONsophymarine-openregistry-h-iris-and-alfred-simpson-fd40a1ORDINARY1
JAMES AND VANESSA CAMERONsophymarine-openregistry-h-james-and-vanessa-cameron-23c2bfORDINARY1
JOHN AND DOREEN TURNERsophymarine-openregistry-h-john-and-doreen-turner-fd19b7ORDINARY1
JOHN FOLLANDsophymarine-openregistry-h-john-folland-4cbccbORDINARY1
KENNETH WHIGHT AND MARILYN WHITEsophymarine-openregistry-h-kenneth-whight-and-marilyn-white-090842ORDINARY1
LINDA FAUXsophymarine-openregistry-h-linda-faux-0201f0ORDINARY1
MARTIN BREMNERsophymarine-openregistry-h-martin-bremner-6508fbORDINARY1
NEIL BERGINsophymarine-openregistry-h-neil-bergin-fc3a2eORDINARY1
NICHOLAS CAREsophymarine-openregistry-gb-11239686ORDINARY1
PATRICK AND DIANA LYONSsophymarine-openregistry-h-patrick-and-diana-lyons-dbd4daORDINARY1
ROSWITHA AND IAN FAIRESsophymarine-openregistry-h-roswitha-and-ian-faires-1def72ORDINARY1
SHARON AND JOHN LAVENsophymarine-openregistry-h-sharon-and-john-laven-2d951fORDINARY1
STEPHEN GARY PLAYERsophymarine-openregistry-h-stephen-gary-player-a75329ORDINARY1
WENDY REMNANTsophymarine-openregistry-h-wendy-remnant-3da916ORDINARY1

WEFIFO LIMITED

sophymarine-openregistry-gb-09770591
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Hayes Grange Farm Stane Street, Horsham, West Sussex, RH13 0RE

Direct shareholders

ShareholderShare classShares held% of class
SERENA GLAISTERsophymarine-openregistry-h-serena-glaister-fc3272ORDINARY 1P1,276,838
RICHARD WATNEYsophymarine-openregistry-h-richard-watney-b484b0ORDINARY 1P400,000
JONATHAN ANTHONY STEFANIsophymarine-openregistry-h-jonathan-anthony-stefani-ca379aORDINARY 1P148,464
C TO C SME FINANCE LIMITEDsophymarine-openregistry-gb-08846700ORDINARY 1P145,286
ANDREA CARRsophymarine-openregistry-h-andrea-carr-6a3b75ORDINARY 1P100,200
GIDEON JOSEPHsophymarine-openregistry-h-gideon-joseph-3cbb88ORDINARY 1P77,498
PENELOPE GLAISTERsophymarine-openregistry-h-penelope-glaister-604156ORDINARY 1P72,643
JOHN LEWIS PLCsophymarine-openregistry-gb-00233462ORDINARY 1P63,926
PANIMA CAPITAL SPCsophymarine-openregistry-h-panima-capital-spc-069d13ORDINARY 1P48,428
CITY DIGITALsophymarine-openregistry-gb-03514232ORDINARY 1P37,697
L MARKS LIMITEDsophymarine-openregistry-gb-07756651ORDINARY 1P31,963
STUART MARKSsophymarine-openregistry-h-stuart-marks-d36a2fORDINARY 1P31,963
SARIEL ENGELsophymarine-openregistry-h-sariel-engel-b77d3dORDINARY 1P29,058
GILAD ENGELsophymarine-openregistry-h-gilad-engel-c31898ORDINARY 1P19,372
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY 1P18,559
PRADEEPKUMAR SINGHsophymarine-openregistry-h-pradeepkumar-singh-9a3422ORDINARY 1P11,623
PAUL ANTHONY GOODsophymarine-openregistry-h-paul-anthony-good-41f8f3ORDINARY 1P10,654
PAUL STANFORDsophymarine-openregistry-h-paul-stanford-9bb9e9ORDINARY 1P10,654
PETE MURRAYsophymarine-openregistry-gb-06346431ORDINARY 1P10,654
PETER COLLINWOODsophymarine-openregistry-h-peter-collinwood-c29164ORDINARY 1P10,654
AMANDA JANE WOODsophymarine-openregistry-h-amanda-jane-wood-b072b4ORDINARY 1P9,686
BENOY RAVEENDRANsophymarine-openregistry-h-benoy-raveendran-7a987fORDINARY 1P5,812
ANDREW FISHER TOMLINsophymarine-openregistry-h-andrew-fisher-tomlin-5e9762ORDINARY 1P5,811
ALASTAIR MCLEISHsophymarine-openregistry-h-alastair-mcleish-86a640ORDINARY 1P4,843
DAVID FARDELLsophymarine-openregistry-h-david-fardell-8a1487ORDINARY 1P969

FOREST GRANGE GREEN LIMITED

sophymarine-openregistry-gb-05901316
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Courtyard Forest Grange,, Horsham,, West Sussex, RH12 4TG

Direct shareholders

ShareholderShare classShares held% of class
A. HIPWELLsophymarine-openregistry-h-a-hipwell-d07008ORDINARY1
A.J. COLESsophymarine-openregistry-h-a-j-coles-f3e8bbORDINARY1
AMANDA HIPWELLsophymarine-openregistry-h-amanda-hipwell-6fb4a7ORDINARY1
BRIAN MCCAULEYsophymarine-openregistry-h-brian-mccauley-579cd8ORDINARY1
D NORMANsophymarine-openregistry-h-d-norman-27f1b1ORDINARY1
EMMA ROBINSONsophymarine-openregistry-gb-09730921ORDINARY1
G HIPWELLsophymarine-openregistry-h-g-hipwell-14939eORDINARY1
GORDON STEWARDsophymarine-openregistry-h-gordon-steward-1acf43ORDINARY1
GUY HIPWELLsophymarine-openregistry-h-guy-hipwell-fc6be3ORDINARY1
J ELVIDGEsophymarine-openregistry-h-j-elvidge-f4df9aORDINARY1
J NORMANsophymarine-openregistry-h-j-norman-b52d01ORDINARY1
J.C. SPEIRSsophymarine-openregistry-h-j-c-speirs-47669fORDINARY1
JILL KENTsophymarine-openregistry-h-jill-kent-2389d8ORDINARY1
K.G. ELVIDGEsophymarine-openregistry-h-k-g-elvidge-dacd02ORDINARY1
LIANNE WATTSsophymarine-openregistry-h-lianne-watts-62c6bcORDINARY1
MICHELLE STEWARDsophymarine-openregistry-h-michelle-steward-f346e7ORDINARY1
NICHOLAS SENsophymarine-openregistry-h-nicholas-sen-47ef1cORDINARY1
S BRIGGSsophymarine-openregistry-h-s-briggs-8b7f80ORDINARY1
S.A. GIESENsophymarine-openregistry-h-s-a-giesen-f63e9dORDINARY1
S.C. BARNEYsophymarine-openregistry-h-s-c-barney-78dd43ORDINARY1
SAM ROBINSONsophymarine-openregistry-h-sam-robinson-edc5afORDINARY1
SARAH CROOKSsophymarine-openregistry-h-sarah-crooks-dd242cORDINARY1
SEAN PENTICOSTsophymarine-openregistry-h-sean-penticost-894357ORDINARY1
SUE MCCAULEYsophymarine-openregistry-h-sue-mccauley-c2a979ORDINARY1

PHYSIOFIT ONLINE LIMITED

sophymarine-openregistry-gb-10523084
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
'The Practice' - Cyder House Brighton Road, Horsham, West Sussex, RH13 6PP

Direct shareholders

ShareholderShare classShares held% of class
MS KATHARINE KNAPTONsophymarine-openregistry-h-ms-katharine-knapton-6e6a23ORDINARY 1P63,992
MR MARK ANTHONY DETNONsophymarine-openregistry-h-mr-mark-anthony-detnon-5d2e4dORDINARY 1P9,126
CHARLES POPEsophymarine-openregistry-h-charles-pope-612b80ORDINARY 1P6,940
MR MICHAEL KEYWORTHsophymarine-openregistry-h-mr-michael-keyworth-6d52f1ORDINARY 1P4,279
MR MARK ALLENsophymarine-openregistry-h-mr-mark-allen-5d102cORDINARY 1P3,111
MR ASHOK MADHUKANT PATELsophymarine-openregistry-h-mr-ashok-madhukant-patel-c1c12fORDINARY 1P3,052
TRUSTEES OF CSC CONSULTING SSAS (GREG REID)sophymarine-openregistry-h-trustees-of-csc-consulting-ssas-greg-rei-b93116ORDINARY 1P2,885
MR CHRISTOPHER FERNsophymarine-openregistry-h-mr-christopher-fern-f7e25dORDINARY 1P2,391
TRUSTEES OF TECH TEAM EXECUTIVE PENSION SCHEME (KEIGHLEY PETERS)sophymarine-openregistry-h-trustees-of-tech-team-executive-pension--5bbae5ORDINARY 1P2,319
MR ALAN HORTONsophymarine-openregistry-h-mr-alan-horton-0cd7f0ORDINARY 1P2,098
MR ROBERT LEWISsophymarine-openregistry-h-mr-robert-lewis-94942aORDINARY 1P1,736
MR GEOFFREY BAGNALLsophymarine-openregistry-h-mr-geoffrey-bagnall-0c644bORDINARY 1P1,584
TRUSTEES OF CSC CONSULTING SSAS (RACHEL DETNON)sophymarine-openregistry-h-trustees-of-csc-consulting-ssas-rachel-d-acae3aORDINARY 1P1,460
MR RICHARD MAYSsophymarine-openregistry-h-mr-richard-mays-c8d0f6ORDINARY 1P1,101
MR NICK DETNONsophymarine-openregistry-h-mr-nick-detnon-ffa606ORDINARY 1P1,033
CHRIS MERCERsophymarine-openregistry-h-chris-mercer-1a0abaORDINARY 1P1,000
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872eeORDINARY 1P826
MR STEPHEN MOOREsophymarine-openregistry-h-mr-stephen-moore-43b54bORDINARY 1P758
MR RICHARD SPEEDsophymarine-openregistry-h-mr-richard-speed-f8d86cORDINARY 1P674
CLARE DODDsophymarine-openregistry-h-clare-dodd-2aea81ORDINARY 1P550
MR DARREN HONOURsophymarine-openregistry-h-mr-darren-honour-18a9b1ORDINARY 1P550
MR PETER LIGHTFOOTsophymarine-openregistry-h-mr-peter-lightfoot-afc664ORDINARY 1P550
MR STEPHEN C GRIGGSsophymarine-openregistry-h-mr-stephen-c-griggs-2dd5eaORDINARY 1P550
PHILIP CRUSTsophymarine-openregistry-h-philip-crust-506f67ORDINARY 1P483

WESTLANDS (FREEHOLD) COMPANY LIMITED

sophymarine-openregistry-gb-11013697
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Carfax, Horsham, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
ALISON PEAYsophymarine-openregistry-h-alison-peay-2a73c7ORDINARY1
AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42dORDINARY1
BRIAN STUART JEFFSsophymarine-openregistry-h-brian-stuart-jeffs-78edb5ORDINARY1
CAROLE CHARMANsophymarine-openregistry-h-carole-charman-35b579ORDINARY1
CARYN MERCERsophymarine-openregistry-h-caryn-mercer-d5703cORDINARY1
ELAINE GARBUTTsophymarine-openregistry-h-elaine-garbutt-c4440aORDINARY1
ELIZABETH ALLWRIGHTsophymarine-openregistry-h-elizabeth-allwright-ac8b8fORDINARY1
GARY BROWNsophymarine-openregistry-h-gary-brown-2847caORDINARY1
GAVIN KENNYsophymarine-openregistry-h-gavin-kenny-e91f8bORDINARY1
IAN BLOOMsophymarine-openregistry-gb-07064725ORDINARY1
IAN MERCERsophymarine-openregistry-h-ian-mercer-f9ffb7ORDINARY1
LESLEY JEFFSsophymarine-openregistry-h-lesley-jeffs-8d01dcORDINARY1
MARGARET GIBBONSsophymarine-openregistry-h-margaret-gibbons-e546e1ORDINARY1
MEGAN SIMMONSsophymarine-openregistry-h-megan-simmons-bf24b1ORDINARY1
MELANIE DONALDSONsophymarine-openregistry-h-melanie-donaldson-2095f9ORDINARY1
NIGEL AYREsophymarine-openregistry-h-nigel-ayre-ec4565ORDINARY1
NIGEL LAYLANDsophymarine-openregistry-h-nigel-layland-5bae41ORDINARY1
PAUL WHATLEYsophymarine-openregistry-h-paul-whatley-4ce615ORDINARY1
RAYMOND GARBUTTsophymarine-openregistry-h-raymond-garbutt-ac4effORDINARY1
REX GIBBONSsophymarine-openregistry-h-rex-gibbons-ad7b18ORDINARY1
ROBIN GRAFsophymarine-openregistry-h-robin-graf-a84497ORDINARY1
SALLY WHATLEYsophymarine-openregistry-h-sally-whatley-5bd55bORDINARY1
SIMON CHARMANsophymarine-openregistry-h-simon-charman-416d95ORDINARY1
STEVEN MARGETTSsophymarine-openregistry-h-steven-margetts-bd99bcORDINARY1

VERIFI GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14491300
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU

Direct shareholders

ShareholderShare classShares held% of class
SIMON PEARSON-MILESsophymarine-openregistry-h-simon-pearson-miles-cf184aA ORDINARY7,318
SIMON PEARSON-MILESsophymarine-openregistry-h-simon-pearson-miles-cf184aDEFERRED2,692
ADAM BATTYsophymarine-openregistry-h-adam-batty-b48bbbB ORDINARY1,430
JAMES MELDRUMsophymarine-openregistry-h-james-meldrum-9c2933B ORDINARY1,430
JONATHAN POULTERsophymarine-openregistry-h-jonathan-poulter-175c81B ORDINARY1,430
ANDREW TINDALE-PAULsophymarine-openregistry-h-andrew-tindale-paul-64d203B ORDINARY567
PETER LAMBsophymarine-openregistry-gb-02326881B ORDINARY400
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affB ORDINARY398
GEORGE KAZAKOVsophymarine-openregistry-h-george-kazakov-42f80fB ORDINARY238
PAULA TINDALE-PAULsophymarine-openregistry-h-paula-tindale-paul-dc4f75B ORDINARY148
TINA SEGELsophymarine-openregistry-h-tina-segel-c3f7a9B ORDINARY120
ALEX PRICEsophymarine-openregistry-gb-12476678B ORDINARY119
ANGUS WINTHERsophymarine-openregistry-h-angus-winther-cc52c6B ORDINARY118
S R TWEED LIMITEDsophymarine-openregistry-gb-10082272B ORDINARY80
FREDERIC CASELLAsophymarine-openregistry-h-frederic-casella-41c35dB ORDINARY79
JOHN NICHOLSONsophymarine-openregistry-gb-02301675B ORDINARY71
EDWARD PEARSON-MILESsophymarine-openregistry-h-edward-pearson-miles-9cd537B ORDINARY59
RUSSELL ALTONsophymarine-openregistry-h-russell-alton-aab6c9B ORDINARY59
DANIEL WILLMOTTsophymarine-openregistry-h-daniel-willmott-4a1cbcB ORDINARY48
HUAGE GROUP LIMTEDsophymarine-openregistry-h-huage-group-limted-336329B ORDINARY39
RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96B ORDINARY39
RUPERT STEPTOEsophymarine-openregistry-h-rupert-steptoe-83135fB ORDINARY39
WOODLAND CAPITAL LIMITEDsophymarine-openregistry-gb-04338033B ORDINARY39
DAMIAN CLEARYsophymarine-openregistry-h-damian-cleary-b62b48B ORDINARY32

CARYLLS MEADOW RESIDENTS LIMITED

sophymarine-openregistry-gb-08328725
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Old House Mews, Horsham, RH12 1AF

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LILLIAN MANNINGsophymarine-openregistry-h-barbara-lillian-manning-e6280bORDINARY18.33%
BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0cORDINARY18.33%
BRIAN JOHN JEFFERSsophymarine-openregistry-h-brian-john-jeffers-c959d5ORDINARY18.33%
FRANCESCA JANE MCFAULsophymarine-openregistry-h-francesca-jane-mcfaul-51841dORDINARY18.33%
GARY LEE JOHNSONsophymarine-openregistry-h-gary-lee-johnson-0a1197ORDINARY18.33%
JACQUELINE DEBRA JEFFERSsophymarine-openregistry-h-jacqueline-debra-jeffers-a1c216ORDINARY18.33%
JENNIFER MARSDENsophymarine-openregistry-h-jennifer-marsden-20da47ORDINARY18.33%
LIAM DANIEL MCFAULsophymarine-openregistry-h-liam-daniel-mcfaul-495087ORDINARY18.33%
LORRAINE JOHNSONsophymarine-openregistry-h-lorraine-johnson-3d1263ORDINARY18.33%
MARGARET WADMANsophymarine-openregistry-h-margaret-wadman-8aa0c0ORDINARY18.33%
MAURICE DANIELSsophymarine-openregistry-h-maurice-daniels-22646fORDINARY18.33%
MICHAEL JOHN NASH LEATHERSsophymarine-openregistry-h-michael-john-nash-leathers-503861ORDINARY18.33%
NATALIE JANE SAUNDERSsophymarine-openregistry-h-natalie-jane-saunders-ad4b20ORDINARY18.33%
PAUL RATTENBURYsophymarine-openregistry-h-paul-rattenbury-874bdcORDINARY18.33%
PETER ANTHONY JOHN SAUNDERSsophymarine-openregistry-h-peter-anthony-john-saunders-86d68bORDINARY18.33%
ROBERT NORMAN MANNINGsophymarine-openregistry-h-robert-norman-manning-7a3c01ORDINARY18.33%
SHELLEY MATTHEWS LEATHERSsophymarine-openregistry-h-shelley-matthews-leathers-9a7f9bORDINARY18.33%
STEPHEN CHARLES WADMANsophymarine-openregistry-h-stephen-charles-wadman-a3177aORDINARY18.33%
SUSAN ELIZABETH CORKHILLsophymarine-openregistry-h-susan-elizabeth-corkhill-09b46cORDINARY18.33%
SYLVIA CAROLINE RATTENBURYsophymarine-openregistry-h-sylvia-caroline-rattenbury-d8cacfORDINARY18.33%
VALERIE ANN DANIELS (DECEASED)sophymarine-openregistry-h-valerie-ann-daniels-deceased-ae2c3bORDINARY18.33%
HELEN TINA PARLANEsophymarine-openregistry-h-helen-tina-parlane-a56d26ORDINARY00.00%
VINCENT ADRIAN ARNOLDsophymarine-openregistry-h-vincent-adrian-arnold-a8a4fcORDINARY00.00%

OKRA HOLDINGS LIMITED

sophymarine-openregistry-gb-11219983
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Envision House, Horsham, West Sussex, RH12 1XQ

Direct shareholders

ShareholderShare classShares held% of class
ENVISION PHARMA HOLDCO LIMITEDsophymarine-openregistry-gb-08555733A ORDINARY810,000
ENVISION PHARMA HOLDCO LIMITEDsophymarine-openregistry-gb-08555733C ORDINARY794,000
ENVISION PHARMA HOLDCO LIMITEDsophymarine-openregistry-gb-08555733B ORDINARY381,000
ENVISION PHARMA HOLDCO LIMITEDsophymarine-openregistry-gb-08555733D ORDINARY32,900
ALESSIO CACIAGLIsophymarine-openregistry-h-alessio-caciagli-e9f0e7D ORDINARY0
ALEXANDER BOLLENsophymarine-openregistry-h-alexander-bollen-b37d77D ORDINARY0
ANA BALBACHEVSKYsophymarine-openregistry-h-ana-balbachevsky-cdde44D ORDINARY0
ANNA PIECHAsophymarine-openregistry-h-anna-piecha-9cfc8bD ORDINARY0
CHANTAL VAN SONsophymarine-openregistry-h-chantal-van-son-e1b6b2D ORDINARY0
DANIEL READsophymarine-openregistry-h-daniel-read-8dfde8D ORDINARY0
GRAZVYDAS LUCINSKASsophymarine-openregistry-h-grazvydas-lucinskas-9d9649D ORDINARY0
JAN BOTsophymarine-openregistry-h-jan-bot-402244D ORDINARY0
JAN JITSE VENSELAARsophymarine-openregistry-h-jan-jitse-venselaar-f90fd5D ORDINARY0
JEROEN PRINSsophymarine-openregistry-h-jeroen-prins-58799aC ORDINARY0
JEROEN SCHOTsophymarine-openregistry-h-jeroen-schot-e0118eD ORDINARY0
JULIA SCOTTsophymarine-openregistry-h-julia-scott-e87ef0D ORDINARY0
LINDSEY BARTRAMsophymarine-openregistry-h-lindsey-bartram-8c3fd2D ORDINARY0
LOUBNA BOUARFAsophymarine-openregistry-h-loubna-bouarfa-099995C ORDINARY0
MARSHALL PILLAYsophymarine-openregistry-h-marshall-pillay-f6ce97D ORDINARY0
MARTA RADZISZEWSKAsophymarine-openregistry-h-marta-radziszewska-a9c423D ORDINARY0
MARTIN JAMES STUART COCKBURNsophymarine-openregistry-h-martin-james-stuart-cockburn-436832A ORDINARY0
ONDREJ ZACHAsophymarine-openregistry-h-ondrej-zacha-f32073D ORDINARY0
SIYYID RASIM SHAHsophymarine-openregistry-h-siyyid-rasim-shah-6cf93dB ORDINARY0
WENSI CHENsophymarine-openregistry-h-wensi-chen-fb8cc0D ORDINARY0
YAHYA ANVARsophymarine-openregistry-h-yahya-anvar-1e2da3D ORDINARY0

HARRISON RURAL PARTNERS LIMITED

sophymarine-openregistry-gb-08219373
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office Pallinghurst Farm, Horsham, RH12 3BQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DUNNING HARRISONsophymarine-openregistry-h-charles-dunning-harrison-01b392ORDINARY125
MARK ROGER HARRISONsophymarine-openregistry-h-mark-roger-harrison-13235eORDINARY125
NEIL ESDAILE HARRISONsophymarine-openregistry-h-neil-esdaile-harrison-c0b104ORDINARY125
TIMOTHY DAVID HARRISONsophymarine-openregistry-h-timothy-david-harrison-ee6e5aORDINARY125
PETER HARRISON AND JONATHAN HARRISON A/C HETsophymarine-openregistry-h-peter-harrison-and-jonathan-harrison-a-c-9592b4ORDINARY A60
AGATHA HARRISONsophymarine-openregistry-h-agatha-harrison-f049d2ORDINARY A20
CHARLOTTE HARRISONsophymarine-openregistry-gb-16696669ORDINARY A20
FELICITY HARRISONsophymarine-openregistry-h-felicity-harrison-1bd9c2ORDINARY A20
GEORGINA HARRISONsophymarine-openregistry-h-georgina-harrison-792ceaORDINARY A20
HENRY HARRISONsophymarine-openregistry-h-henry-harrison-b8fc0fORDINARY A20
JAMES ALEXANDER ESDAILE HARRISONsophymarine-openregistry-h-james-alexander-esdaile-harrison-41eea2ORDINARY A20
LUCY CAMILLA HARRISONsophymarine-openregistry-h-lucy-camilla-harrison-818068ORDINARY A20
POLLYANNA KATHERINE HARRISONsophymarine-openregistry-h-pollyanna-katherine-harrison-0f9a7bORDINARY A20
ROBERT NICHOLAS HARRISONsophymarine-openregistry-h-robert-nicholas-harrison-58d72aORDINARY A20
FREDRICK HARRISONsophymarine-openregistry-h-fredrick-harrison-1c68e9ORDINARY A15
HUGO HARRISONsophymarine-openregistry-gb-12859626ORDINARY A15
OLIVER HARRISONsophymarine-openregistry-gb-12027479ORDINARY A15
TABITHA HARRISONsophymarine-openregistry-h-tabitha-harrison-16f48eORDINARY A15
BETHANY HARRISONsophymarine-openregistry-h-bethany-harrison-0bdfaeORDINARY A0
DAVID JONATHAN HARRISONsophymarine-openregistry-h-david-jonathan-harrison-1cde5cORDINARY0
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY A0

TRUST HEALTH LIMITED

sophymarine-openregistry-gb-05689439
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Park House, Horsham, West Sussex, RH12 1RN

Direct shareholders

ShareholderShare classShares held% of class
SALLY BARRsophymarine-openregistry-h-sally-barr-2a1288ORDINARY11,687
SARA NORTONsophymarine-openregistry-h-sara-norton-53c8b8ORDINARY11,234
THE HOWARD FAMILY INVESTMENT COMPANYsophymarine-openregistry-gb-08235115ORDINARY6,873
PETER HOWARDsophymarine-openregistry-gb-00387497ORDINARY6,497
BRIAN JOHN MILSTEADsophymarine-openregistry-h-brian-john-milstead-7ee4dfORDINARY5,728
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY4,998
DARREN EDWIN FERNsophymarine-openregistry-h-darren-edwin-fern-e4ae5fORDINARY4,977
JOHN MICHAEL DAYsophymarine-openregistry-h-john-michael-day-ec07dbORDINARY4,724
ALAN MICHAEL GREENsophymarine-openregistry-h-alan-michael-green-7d4b44ORDINARY2,477
MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82ORDINARY2,001
PAUL WATERHOUSEsophymarine-openregistry-h-paul-waterhouse-c29469ORDINARY1,705
NICOLA FISHsophymarine-openregistry-h-nicola-fish-5fa404ORDINARY1,518
WILLIAM JEWELLsophymarine-openregistry-h-william-jewell-d9feecORDINARY1,320
ANTHONY TAYLORsophymarine-openregistry-gb-04582235ORDINARY625
ALISON MOOREsophymarine-openregistry-h-alison-moore-6a4813ORDINARY510
PENELOPE BOSSOMsophymarine-openregistry-h-penelope-bossom-446acaORDINARY428
TOM SCOTTsophymarine-openregistry-h-tom-scott-402803ORDINARY320
JANET LUCKETTsophymarine-openregistry-h-janet-luckett-9a26d7ORDINARY214
SARA ON BEHALF OF BENJAMIN NORTONsophymarine-openregistry-h-sara-on-behalf-of-benjamin-norton-4ad073ORDINARY26
SARA ON BEHALF OF SAMUEL NORTONsophymarine-openregistry-h-sara-on-behalf-of-samuel-norton-5afddcORDINARY26

Related parties

PartyRelationshipDetail
MEDIOFFICE LIMITEDsophymarine-openregistry-gb-13532792Holds shares inDEFERRED

KENTWYNS FREEHOLDERS COMPANY LIMITED

sophymarine-openregistry-gb-06559270
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
25 Carfax, Horsham, West Sussex, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LESSELSsophymarine-openregistry-h-angela-lessels-97f446ORDINARY1
ANTONY & GILLIAN SMITHsophymarine-openregistry-h-antony-gillian-smith-a89a47ORDINARY1
BERYL WORKMASTERsophymarine-openregistry-h-beryl-workmaster-c2b09fORDINARY1
CLIVE SPIRINGsophymarine-openregistry-h-clive-spiring-657be7ORDINARY1
DON BRANCHsophymarine-openregistry-h-don-branch-7f6c2fORDINARY1
ERIC SMITHsophymarine-openregistry-h-eric-smith-8dfea8ORDINARY1
FRANCINE JACKSONsophymarine-openregistry-h-francine-jackson-c40b4cORDINARY1
GERARD HANNANsophymarine-openregistry-h-gerard-hannan-f81ec8ORDINARY1
JASON CHIVERSsophymarine-openregistry-h-jason-chivers-a4cceeORDINARY1
JOHN & JOYCE BLAKEMOREsophymarine-openregistry-h-john-joyce-blakemore-87418bORDINARY1
KERINA STANFORDsophymarine-openregistry-h-kerina-stanford-81fa12ORDINARY1
LYNDA BRENNANsophymarine-openregistry-h-lynda-brennan-037e9eORDINARY1
NATHAN WILLIAMSsophymarine-openregistry-h-nathan-williams-958ea7ORDINARY1
PATRICIA GREENsophymarine-openregistry-h-patricia-green-693925ORDINARY1
PAUL ANSTEADsophymarine-openregistry-h-paul-anstead-378f65ORDINARY1
PHILIP STIMPSONsophymarine-openregistry-h-philip-stimpson-f02318ORDINARY1
R ISTEDsophymarine-openregistry-h-r-isted-77f37bORDINARY1
R OWENsophymarine-openregistry-gb-10506727ORDINARY1
SUE WELSHsophymarine-openregistry-h-sue-welsh-52727fORDINARY1
THOMAS IRONSsophymarine-openregistry-h-thomas-irons-24dbb1ORDINARY1

TOLLGATE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07106906
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pondtail Farm Hooklands Lane, Horsham, RH13 8PY

Direct shareholders

ShareholderShare classShares held% of class
AMELIA-JIMMY POWER-WOODROWsophymarine-openregistry-h-amelia-jimmy-power-woodrow-d3b27cORDINARY 1 GBP3
HENRY-SOPHIE POWER-HUMESsophymarine-openregistry-h-henry-sophie-power-humes-d88a39ORDINARY 1 GBP3
IMO-MANO POWER-STAMATIOUsophymarine-openregistry-h-imo-mano-power-stamatiou-6b45bcORDINARY 1 GBP3
MICHAEL POWERsophymarine-openregistry-h-michael-power-99cf7aORDINARY 1 GBP2
PONDTAIL PROPERTIESsophymarine-openregistry-gb-07793687ORDINARY 1 GBP2
BRIAN HAMMONDsophymarine-openregistry-h-brian-hammond-f2208dORDINARY 1 GBP1
CLAIRE ARCHERsophymarine-openregistry-h-claire-archer-0a3a6eORDINARY 1 GBP1
DAVID AND GAIL BEDDINGsophymarine-openregistry-h-david-and-gail-bedding-00091cORDINARY 1 GBP1
DAVID AND MAXINE HADDLETONsophymarine-openregistry-h-david-and-maxine-haddleton-b10907ORDINARY 1 GBP1
DUNCAN MURPHYsophymarine-openregistry-gb-13765119ORDINARY 1 GBP1
GAYNOR HOGANsophymarine-openregistry-h-gaynor-hogan-dd555dORDINARY 1 GBP1
GERALD AND MARY TIERNEYsophymarine-openregistry-h-gerald-and-mary-tierney-47f307ORDINARY 1 GBP1
HELEN AND SIMON COXsophymarine-openregistry-h-helen-and-simon-cox-8d2733ORDINARY 1 GBP1
JASON AND AMANDA PRICHARDsophymarine-openregistry-h-jason-and-amanda-prichard-814215ORDINARY 1 GBP1
LAURA AND SIMON HARRISsophymarine-openregistry-h-laura-and-simon-harris-463c58ORDINARY 1 GBP1
PATRICK KAMINSKIsophymarine-openregistry-h-patrick-kaminski-0ec454ORDINARY 1 GBP1
PAUL AND LOUISE WARRENsophymarine-openregistry-h-paul-and-louise-warren-071dd4ORDINARY 1 GBP1
PAULA CUTLERsophymarine-openregistry-h-paula-cutler-2383f3ORDINARY 1 GBP1
SCOTT AND LAURA BAKERsophymarine-openregistry-h-scott-and-laura-baker-6b27b2ORDINARY 1 GBP1
TOM HUGHESsophymarine-openregistry-gb-04463308ORDINARY 1 GBP1