UK companies/Horsham/Page 20
Companies in Horsham and their shareholdersPage 20 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.
Companies with a register
1,889
GREEN TECH HOLDINGS LTD
sophymarine-openregistry-gb-10969066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dairy Barn Bognor Road, Horsham, RH12 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS YEATMANsophymarine-openregistry-h-nicholas-yeatman-0b5b9e | ORDINARY | 4,100 | |
| ERNESTO DELLAPINAsophymarine-openregistry-h-ernesto-dellapina-f78558 | ORDINARY | 315 | |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 150 | |
| MARCO FRANCHIsophymarine-openregistry-h-marco-franchi-620c5d | ORDINARY | 0 | |
A LOVING TRIBUTE LTD
sophymarine-openregistry-gb-11282409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
58190 — Other publishing activities - Registered office
- Unit 2, Graylands Estate, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRYERsophymarine-openregistry-h-david-pryer-730847 | ORDINARY | 25 | |
| ROBERT PRYERsophymarine-openregistry-h-robert-pryer-ad4446 | ORDINARY | 25 | |
| STEPHEN GEORGE HILLsophymarine-openregistry-h-stephen-george-hill-a5f448 | ORDINARY | 25 | |
| TSOLAG KEOSHGERIANsophymarine-openregistry-h-tsolag-keoshgerian-ee8a54 | ORDINARY | 0 | |
CLIFTON RESOURCES LTD
sophymarine-openregistry-gb-11454348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Kreston Reeves Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENHILL LLCsophymarine-openregistry-h-greenhill-llc-01570f | ORDINARY £1 | 47,000 | 47.00% |
| MR MICHAEL KIM OLIVER RICHARDSONsophymarine-openregistry-h-mr-michael-kim-oliver-richardson-be4deb | ORDINARY £1 | 40,000 | 40.00% |
| LORD MILES RONALD MARCUS MANTONsophymarine-openregistry-h-lord-miles-ronald-marcus-manton-3914cd | ORDINARY £1 | 10,000 | 10.00% |
| SIR HENRY CAMPBELL BELLINGHAMsophymarine-openregistry-h-sir-henry-campbell-bellingham-fe58f6 | ORDINARY £1 | 3,000 | 3.00% |
TPW HOLDINGS LTD
sophymarine-openregistry-gb-11641621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Graylands Estate, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRYERsophymarine-openregistry-h-david-pryer-730847 | ORDINARY | 25 | |
| ROBERT PRYERsophymarine-openregistry-h-robert-pryer-ad4446 | ORDINARY | 25 | |
| STEPHEN GEORGE HILLsophymarine-openregistry-h-stephen-george-hill-a5f448 | ORDINARY | 25 | |
| TSOLAG KEOSHGERIANsophymarine-openregistry-h-tsolag-keoshgerian-ee8a54 | ORDINARY | 0 | |
COMPLYLEX LIMITED
sophymarine-openregistry-gb-11879910
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH KENNYsophymarine-openregistry-h-caroline-elizabeth-kenny-cdcdbc | ORDINARY | 35 | 35.00% |
| MICHAEL IAN STOOPsophymarine-openregistry-h-michael-ian-stoop-3aadd5 | ORDINARY | 35 | 35.00% |
| JOHN GAILER CROCKERsophymarine-openregistry-h-john-gailer-crocker-f5992e | ORDINARY | 20 | 20.00% |
| MARVEEN ANGES LOUDON FLACKsophymarine-openregistry-h-marveen-anges-loudon-flack-600e4d | ORDINARY | 10 | 10.00% |
TELECOM ACQUISITIONS LTD
sophymarine-openregistry-gb-12101755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2019
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALKTALK TELECOM GROUP LIMITEDsophymarine-openregistry-gb-07105891 | ORDINARY | 5,010 | |
| NIGEL MARTIN BARNETTsophymarine-openregistry-h-nigel-martin-barnett-df3497 | ORDINARY | 3,243 | |
| CARL NIGEL BARNETTsophymarine-openregistry-h-carl-nigel-barnett-dde4b1 | ORDINARY | 1,247 | |
| ADRIAN STUART GILLsophymarine-openregistry-h-adrian-stuart-gill-953829 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| EZE TALK RESIDENTIAL LTDsophymarine-openregistry-gb-07240512 | Holds shares in | ORDINARY · 100.00% |
COURTNEY GREEN BLOCK & ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-12210649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 25 Carfax, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COURTNEYsophymarine-openregistry-h-nicholas-courtney-890b6f | ORDINARY | 30 | |
| STEVEN GREENFIELDsophymarine-openregistry-h-steven-greenfield-bf332e | ORDINARY | 30 | |
| HELEN COURTNEYsophymarine-openregistry-h-helen-courtney-57a3c9 | ORDINARY | 20 | |
| KATHERINE GREENFIELDsophymarine-openregistry-h-katherine-greenfield-6035cf | ORDINARY | 20 | |
J.A.S.S. MANAGEMENT LIMITED
sophymarine-openregistry-gb-12217386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Middle Barn Lyons Road, Horsham, West Sussex, RH13 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSSELL GARDNERsophymarine-openregistry-h-james-russell-gardner-b3cd86 | ORDINARY | 40 | 40.00% |
| SHARON LORRAINE GARDNERsophymarine-openregistry-h-sharon-lorraine-gardner-dc7fa7 | ORDINARY | 40 | 40.00% |
| ABIGAIL ALEXANDRA GARDNERsophymarine-openregistry-h-abigail-alexandra-gardner-3a8da5 | ORDINARY | 10 | 10.00% |
| SEAN JAMES GARDNERsophymarine-openregistry-h-sean-james-gardner-5be517 | ORDINARY | 10 | 10.00% |
BLACK ISLE (EUROPE) HOLDINGS LTD
sophymarine-openregistry-gb-12254775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY WILLIAM STUART CAMPBELLsophymarine-openregistry-h-mr-jeremy-william-stuart-campbell-7ae0d0 | ORDINARY | 26 | 33.33% |
| MR TIMOTHY CRAIG RICHARDSONsophymarine-openregistry-h-mr-timothy-craig-richardson-3fcb18 | ORDINARY | 26 | 33.33% |
| MR ATHOLL SCOTT DUNCANsophymarine-openregistry-h-mr-atholl-scott-duncan-b8e199 | ORDINARY | 16 | 20.51% |
| MR DOUGLAS SAWERSsophymarine-openregistry-h-mr-douglas-sawers-cc4af0 | ORDINARY | 10 | 12.82% |
IMPACT SUPPLY CHAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12389181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sparrow Hall Brighton Road, Horsham, RH13 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PALMERsophymarine-openregistry-h-martin-palmer-0f167c | ORDINARY | 55 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 55 | |
| FREIGHT TRANSPORT ASSOCIATION LIMITEDsophymarine-openregistry-gb-00391957 | ORDINARY | 36 | |
| EDDY DE JONGsophymarine-openregistry-h-eddy-de-jong-64c01c | ORDINARY | 0 | |
J & G HUGHES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12495933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HUGHESsophymarine-openregistry-gb-12957140 | ORDINARY | 25 | 25.00% |
| JOE HUGHESsophymarine-openregistry-h-joe-hughes-df372d | ORDINARY | 25 | 25.00% |
| JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5 | ORDINARY | 25 | 25.00% |
| TRACEY HUGHESsophymarine-openregistry-h-tracey-hughes-6ef345 | ORDINARY | 25 | 25.00% |
FLEXIBLE GROUP LTD
sophymarine-openregistry-gb-12567765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Global House, Horsham, West Sussex, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL 4 COMMUNICATIONSsophymarine-openregistry-gb-03526932 | ORDINARY | 200 | |
| ADELE ELIZEBETH MASSAMsophymarine-openregistry-h-adele-elizebeth-massam-2d44e6 | ORDINARY | 0 | |
| CARL NIGEL BARNETTsophymarine-openregistry-h-carl-nigel-barnett-dde4b1 | ORDINARY | 0 | |
| NIGEL MARTIN BARNETTsophymarine-openregistry-h-nigel-martin-barnett-df3497 | ORDINARY | 0 | |
OFFERSAFE LIMITED
sophymarine-openregistry-gb-12605012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ARTHUR FANEsophymarine-openregistry-h-george-arthur-fane-3f0992 | ORDINARY | 25 | 25.00% |
| JAMES WILSON ROBERTSsophymarine-openregistry-h-james-wilson-roberts-bbb059 | ORDINARY | 25 | 25.00% |
| JONATHAN FRANCIS ROLLASONsophymarine-openregistry-h-jonathan-francis-rollason-b845c2 | ORDINARY | 25 | 25.00% |
| NICHOLAS SAM FREDERICK WHERRYsophymarine-openregistry-h-nicholas-sam-frederick-wherry-3598db | ORDINARY | 25 | 25.00% |
ARUN AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-12608414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HAMPTONsophymarine-openregistry-h-adrian-hampton-5f8ac2 | ORDINARY | 45 | |
| ANDREW GARDINERsophymarine-openregistry-gb-07577537 | ORDINARY | 45 | |
| DEBBIE BURNETTsophymarine-openregistry-h-debbie-burnett-fe8177 | ORDINARY | 0 | |
| DUNCAN BURNETTsophymarine-openregistry-h-duncan-burnett-dfdaf5 | ORDINARY | 0 | |
ADVANCED ROOF TESTING LTD
sophymarine-openregistry-gb-12746286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 62 The Pines, Horsham, West Sussex, RH12 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUNTERsophymarine-openregistry-h-adam-hunter-83b5c4 | ORDINARY | 50 | |
| MARC BROWNsophymarine-openregistry-h-marc-brown-41a37a | ORDINARY | 50 | |
| STEVE UDALLsophymarine-openregistry-h-steve-udall-c5d7b7 | ORDINARY | 0 | |
| TRACY MALONEYsophymarine-openregistry-h-tracy-maloney-6b8c06 | ORDINARY | 0 | |
CPMP NETWORK LTD
sophymarine-openregistry-gb-12916885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN CLUERsophymarine-openregistry-h-benjamin-john-cluer-92d73f | ORD | 1 | |
| CPMP NETWORK LTDsophymarine-openregistry-gb-12916885 | ORD | 1 | |
| SHANE STANFORDsophymarine-openregistry-h-shane-stanford-0e743a | ORD | 1 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORD | 0 | |
LUNAR SPACES LTD
sophymarine-openregistry-gb-12989201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE HOCKLEYsophymarine-openregistry-h-brooke-hockley-5dffb3 | ORDINARY | 50 | |
| CLARKE BYRNEsophymarine-openregistry-h-clarke-byrne-89d84c | ORDINARY | 50 | |
| LIANNE BYRNEsophymarine-openregistry-h-lianne-byrne-bad148 | ORDINARY | 50 | |
| THOMAS FARRsophymarine-openregistry-h-thomas-farr-6e2528 | ORDINARY | 50 | |
ANNAPURNA CORPORATION LTD
sophymarine-openregistry-gb-13170143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- Hollyhocks Nuthurst Street, Horsham, RH13 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SETRAsophymarine-openregistry-h-john-setra-9e1e89 | ORDINARY | 250 | |
| KATHARINE SETRAsophymarine-openregistry-h-katharine-setra-f0bbc9 | ORDINARY | 250 | |
| MAX SETRAsophymarine-openregistry-h-max-setra-03cb1a | ORDINARY | 250 | |
| WILLIAM SETRAsophymarine-openregistry-h-william-setra-df8547 | ORDINARY | 250 | |
O WILLIAMS FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13312592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SARGENTsophymarine-openregistry-h-david-sargent-b8a6af | ORDINARY | 20 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 20 | |
| STEVEN NUTTALLsophymarine-openregistry-h-steven-nuttall-b0466c | ORDINARY | 20 | |
| OWAIN WILLIAMSsophymarine-openregistry-h-owain-williams-18ab1f | ORDINARY | 0 | |
ARTIFACT ART LIMITED
sophymarine-openregistry-gb-13387546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Incor Group Management Ltd, Sanford House, Horsham, West Sussex, RH12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTIFACT PLATFORM LIMITEDsophymarine-openregistry-gb-13290866 | ORDINARY | 8,500 | |
| PATRICIA EZPELETA PEREZsophymarine-openregistry-h-patricia-ezpeleta-perez-c27c33 | ORDINARY | 1,000 | |
| SABRINA AMRANIsophymarine-openregistry-h-sabrina-amrani-3d954b | ORDINARY | 500 | |
| ANTONELLA LIGUORsophymarine-openregistry-h-antonella-liguor-bba7e8 | ORDINARY | 0 | |