UK companies/Horsham/Page 22
Companies in Horsham and their shareholdersPage 22 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 108 shareholdings and 12 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
MAXIMA TRAINING & DEVELOPMENT LTD
sophymarine-openregistry-gb-04641440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- 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 |
|---|
| MARTIN ADRIAN PEPPERsophymarine-openregistry-h-martin-adrian-pepper-0e41b6 | ORDINARY A | 510 | |
| SUSAN YVETTE PEPPERsophymarine-openregistry-h-susan-yvette-pepper-e99168 | ORDINARY A | 490 | |
| MARTIN ADRIAN PEPPERsophymarine-openregistry-h-martin-adrian-pepper-0e41b6 | ORDINARY D | 100 | |
| MARTIN ADRIAN PEPPERsophymarine-openregistry-h-martin-adrian-pepper-0e41b6 | ORDINARY C | 51 | |
| MARTIN ADRIAN PEPPERsophymarine-openregistry-h-martin-adrian-pepper-0e41b6 | ORDINARY B | 50 | |
| SUSAN YVETTE PEPPERsophymarine-openregistry-h-susan-yvette-pepper-e99168 | ORDINARY B | 50 | |
| SUSAN YVETTE PEPPERsophymarine-openregistry-h-susan-yvette-pepper-e99168 | ORDINARY C | 49 | |
| WENDY CLARKsophymarine-openregistry-h-wendy-clark-682ee5 | ORDINARY C | 0 | |
CRY FOR THE MOON LIMITED
sophymarine-openregistry-gb-04682819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFTM HOLDINGS LIMITEDsophymarine-openregistry-gb-10088720 | ORDINARY | 100 | |
| CFTM HOLDINGS LIMITEDsophymarine-openregistry-gb-10088720 | ORDINARY-C | 0 | |
| HARRY DIAMOND JNRsophymarine-openregistry-h-harry-diamond-jnr-90c6cd | ORDINARY-A | 0 | |
| HARRY DIAMOND JNRsophymarine-openregistry-h-harry-diamond-jnr-90c6cd | ORDINARY | 0 | |
| MRS CHARMAYNE DIAMONDsophymarine-openregistry-h-mrs-charmayne-diamond-a8b04c | ORDINARY | 0 | |
| MRS CHARMAYNE DIAMONDsophymarine-openregistry-h-mrs-charmayne-diamond-a8b04c | ORDINARY-B | 0 | |
QOL SOLUTIONS LTD
sophymarine-openregistry-gb-07019808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNCAN PERCYsophymarine-openregistry-h-andrew-duncan-percy-b21c97 | ORDINARY | 4 | 40.00% |
| EVELYN MONICA PERCYsophymarine-openregistry-h-evelyn-monica-percy-456003 | ORDINARY | 4 | 40.00% |
| JAMES ROBERT ANDREW PERCYsophymarine-openregistry-h-james-robert-andrew-percy-679c6e | ORDINARY | 2 | 20.00% |
| ANDREW DUNCAN PERCYsophymarine-openregistry-h-andrew-duncan-percy-b21c97 | ORDINARY A | 1 | 100.00% |
| EVELYN MONICA PERCYsophymarine-openregistry-h-evelyn-monica-percy-456003 | ORDINARY B | 1 | 100.00% |
| JAMES ROBERT ANDREW PERCYsophymarine-openregistry-h-james-robert-andrew-percy-679c6e | ORDINARY C | 1 | 100.00% |
LEARNER ADAMS BONES LTD
sophymarine-openregistry-gb-07053683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD VINCENT BONESsophymarine-openregistry-h-edward-vincent-bones-1b60d9 | ORDINARY SHARES | 2,500 | |
| GILLIAN RACHEL ADAMSsophymarine-openregistry-h-gillian-rachel-adams-a3f504 | ORDINARY SHARES | 2,500 | |
| SELWYN JAY LEARNERsophymarine-openregistry-h-selwyn-jay-learner-d8eb03 | ORDINARY SHARES | 2,500 | |
| EDWARD VINCENT BONESsophymarine-openregistry-h-edward-vincent-bones-1b60d9 | ORDINARY D SHARES | 1,000 | |
| GILLIAN RACHEL ADAMSsophymarine-openregistry-h-gillian-rachel-adams-a3f504 | ORDINARY C SHARES | 1,000 | |
| SELWYN JAY LEARNERsophymarine-openregistry-h-selwyn-jay-learner-d8eb03 | ORDINARY B SHARES | 1,000 | |
CPM FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07937995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL MASTERSsophymarine-openregistry-h-christopher-paul-masters-78caa4 | C ORDINARY | 130 | |
| CHRISTOPHER PAUL MASTERSsophymarine-openregistry-h-christopher-paul-masters-78caa4 | B ORDINARY | 130 | |
| CHRISTOPHER PAUL MASTERSsophymarine-openregistry-h-christopher-paul-masters-78caa4 | A ORDINARY | 65 | |
| GARY INCHsophymarine-openregistry-h-gary-inch-87eaf0 | D ORDINARY | 50 | |
| STEPHANIE INCHsophymarine-openregistry-h-stephanie-inch-b15753 | D ORDINARY | 50 | |
| GARY INCHsophymarine-openregistry-h-gary-inch-87eaf0 | B ORDINARY | 35 | |
| GARY INCHsophymarine-openregistry-h-gary-inch-87eaf0 | C ORDINARY | 35 | |
| STEPHANIE INCHsophymarine-openregistry-h-stephanie-inch-b15753 | B ORDINARY | 35 | |
| STEPHANIE INCHsophymarine-openregistry-h-stephanie-inch-b15753 | C ORDINARY | 35 | |
| GARY INCHsophymarine-openregistry-h-gary-inch-87eaf0 | A ORDINARY | 18 | |
| STEPHANIE INCHsophymarine-openregistry-h-stephanie-inch-b15753 | A ORDINARY | 17 | |
LAPAR LIMITED
sophymarine-openregistry-gb-08089580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE LINDSAYsophymarine-openregistry-h-victoria-jane-lindsay-64b040 | ORDINARY | 90 | 90.00% |
| CAMERON JAMES LINDSAYsophymarine-openregistry-h-cameron-james-lindsay-d21778 | ORDINARY | 10 | 10.00% |
| CAMERON JAMES LINDSAYsophymarine-openregistry-h-cameron-james-lindsay-d21778 | ORDINARY C | 10 | 100.00% |
| NIALL GORDON BROCK LINDSAYsophymarine-openregistry-h-niall-gordon-brock-lindsay-ca1ffd | ORDINARY B | 10 | 100.00% |
| VICTORIA JANE LINDSAYsophymarine-openregistry-h-victoria-jane-lindsay-64b040 | ORDINARY A | 10 | 100.00% |
NEW HEIGHTS DENTAL GROUP LTD
sophymarine-openregistry-gb-10911730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Bartholomew Way, Horsham, RH12 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOTAN MINAIsophymarine-openregistry-h-hootan-minai-0aeccb | A ORDINARY | 34 | |
| SHAHLA MINAIsophymarine-openregistry-h-shahla-minai-bb227e | A ORDINARY | 34 | |
| SHERVIN BAKHTIARIsophymarine-openregistry-h-shervin-bakhtiari-b1ae94 | A ORDINARY | 34 | |
| HOOTAN MINAIsophymarine-openregistry-h-hootan-minai-0aeccb | D ORDINARY | 1 | |
| SHAHLA MINAIsophymarine-openregistry-h-shahla-minai-bb227e | B ORDINARY | 1 | |
| SHERVIN BAKHTIARIsophymarine-openregistry-h-shervin-bakhtiari-b1ae94 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBROOK PRACTICE LIMITEDsophymarine-openregistry-gb-06521114 | Holds shares in | A ORDINARY · 75.00% |
| GATEHOUSE GROUP LTDsophymarine-openregistry-gb-11087060 | Holds shares in | A ORDINARY |
FCU PLENUMS DIRECT LIMITED
sophymarine-openregistry-gb-12060652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GALEsophymarine-openregistry-h-andrew-john-gale-53f0af | ORDINARY | 45 | 37.50% |
| MARTIN GOODEYsophymarine-openregistry-h-martin-goodey-edb1cd | ORDINARY | 45 | 37.50% |
| DENISE GOODEYsophymarine-openregistry-h-denise-goodey-1f66e9 | ORDINARY | 30 | 25.00% |
| ANDREW JOHN GALEsophymarine-openregistry-h-andrew-john-gale-53f0af | ORDINARY A | 1 | 33.33% |
| ANDREW JOHN GALEsophymarine-openregistry-h-andrew-john-gale-53f0af | ORDINARY B | 1 | 100.00% |
| DENISE GOODEYsophymarine-openregistry-h-denise-goodey-1f66e9 | ORDINARY A | 1 | 33.33% |
| DENISE GOODEYsophymarine-openregistry-h-denise-goodey-1f66e9 | ORDINARY C | 1 | 50.00% |
| MARTIN GOODEYsophymarine-openregistry-h-martin-goodey-edb1cd | ORDINARY A | 1 | 33.33% |
| MARTIN GOODEYsophymarine-openregistry-h-martin-goodey-edb1cd | ORDINARY C | 1 | 50.00% |
ACEFERN LIMITED
sophymarine-openregistry-gb-12155552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAN MOHAN NATARAJANsophymarine-openregistry-h-madhan-mohan-natarajan-4ceb5e | ORDINARY | 2 | |
| MADHAN MOHAN NATARAJANsophymarine-openregistry-h-madhan-mohan-natarajan-4ceb5e | ORDINARY A | 1 | |
| NATARAJAN ERANAVEERUsophymarine-openregistry-h-natarajan-eranaveeru-a5c681 | ORDINARY B | 1 | |
| RANI NATARAJANsophymarine-openregistry-h-rani-natarajan-573aa7 | ORDINARY C | 1 | |
| MADHAN MOHAN NATARAJANsophymarine-openregistry-h-madhan-mohan-natarajan-4ceb5e | ORDINARY B | 0 | |
| MADHAN MOHAN NATARAJANsophymarine-openregistry-h-madhan-mohan-natarajan-4ceb5e | ORDINARY C | 0 | |
BROADHEART LTD
sophymarine-openregistry-gb-13325098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MICHAEL MAY AS TRUSTEE OF MR B & MRS E MAY NO 1 SETTLEMENT EMMA SUSAN MAY AS TRUSTEE OF MR B & MRS E MAY NO 1 SETTLEMENTsophymarine-openregistry-h-brian-michael-may-as-trustee-of-mr-b-mrs-3b2315 | D | 10 | 100.00% |
| BRIAN MICHAEL MAY AS TRUSTEE OF MR B & MRS E MAY NO 1 SETTLEMENT EMMA SUSAN MAY AS TRUSTEE OF MR B & MRS E MAY NO 1 SETTLEMENTsophymarine-openregistry-h-brian-michael-may-as-trustee-of-mr-b-mrs-3b2315 | B | 10 | 100.00% |
| BRIAN MICHAEL MAY AS TRUSTEE OF MR B & MRS E MAY NO 1 SETTLEMENT EMMA SUSAN MAY AS TRUSTEE OF MR B & MRS E MAY NO 1 SETTLEMENTsophymarine-openregistry-h-brian-michael-may-as-trustee-of-mr-b-mrs-3b2315 | C | 10 | 100.00% |
| BRIAN MICHAEL MAYsophymarine-openregistry-h-brian-michael-may-a74c35 | A | 5 | 50.00% |
| EMMA SUSAN MAYsophymarine-openregistry-h-emma-susan-may-37fe0f | A | 5 | 50.00% |
GKS SOLUTIONS LTD
sophymarine-openregistry-gb-15270214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BLANE SHANNAHANsophymarine-openregistry-h-william-blane-shannahan-92faad | ORDINARY | 65 | 65.00% |
| GRAHAM WILLIAM SHANNAHANsophymarine-openregistry-h-graham-william-shannahan-dd5463 | ORDINARY | 35 | 35.00% |
| GRAHAM WILLIAM SHANNAHANsophymarine-openregistry-h-graham-william-shannahan-dd5463 | ORDINARY C | 1 | 100.00% |
| WILLIAM BLANE SHANNAHANsophymarine-openregistry-h-william-blane-shannahan-92faad | ORDINARY B | 1 | 100.00% |
| WILLIAM BLANE SHANNAHANsophymarine-openregistry-h-william-blane-shannahan-92faad | ORDINARY A | 1 | 100.00% |
| ELAINE PHYLLIS SHANNAHANsophymarine-openregistry-h-elaine-phyllis-shannahan-5c734c | ORDINARY B | 0 | 0.00% |
| ELAINE PHYLLIS SHANNAHANsophymarine-openregistry-h-elaine-phyllis-shannahan-5c734c | ORDINARY | 0 | 0.00% |
TANNING CENTRE (KINGSTON) LIMITED
sophymarine-openregistry-gb-03456868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Milnwood C/O England-Clarke Llp, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WRAYsophymarine-openregistry-h-deborah-wray-c0c804 | B ORDINARY | 50 | 100.00% |
| JACK WRAYsophymarine-openregistry-h-jack-wray-14a5c1 | C ORDINARY | 50 | 100.00% |
| S. WRAYsophymarine-openregistry-h-s-wray-5ec334 | A ORDINARY | 50 | 100.00% |
TAKE ONE PPA MEDIA LTD
sophymarine-openregistry-gb-03571731
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Afon Building, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN PLATTsophymarine-openregistry-h-stephen-john-platt-df0e5c | ORDINARY B | 2,000 | 100.00% |
| PPA MEDIA HOLDINGS LTDsophymarine-openregistry-gb-14568580 | ORDINARY A | 660 | 60.00% |
| STEPHEN JOHN PLATTsophymarine-openregistry-h-stephen-john-platt-df0e5c | ORDINARY A | 440 | 40.00% |
| LOUISE SARAH PLATTsophymarine-openregistry-h-louise-sarah-platt-53f8b8 | ORDINARY C | 99 | 100.00% |
| PPA MEDIA HOLDINGS LTDsophymarine-openregistry-gb-14568580 | ORDINARY C | 0 | 0.00% |
ADDBLEND LIMITED
sophymarine-openregistry-gb-03837994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Tilley House Broadwater Lane, Horsham, West Sussex, RH13 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA DENISE FLOYDsophymarine-openregistry-h-gemma-denise-floyd-bd813e | B ORDINARY | 450 | |
| RICHARD L JEPHCOTTsophymarine-openregistry-h-richard-l-jephcott-6783e9 | C ORDINARY | 450 | |
| MARK JEPHCOTTsophymarine-openregistry-h-mark-jephcott-71cc40 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORMULA LAND (ALDERBURY) LIMITEDsophymarine-openregistry-gb-12283915 | Holds shares in | ORDINARY SHARES · 33.33% |
| FOXLYDIATE LIMITEDsophymarine-openregistry-gb-08809521 | Holds shares in | B ORDINARY · 30.00% |
| BROMSGROVE LIMITEDsophymarine-openregistry-gb-08867460 | Holds shares in | ORDINARY SHARES · 30.00% |
| ASIAS LAND LIMITEDsophymarine-openregistry-gb-14516764 | Holds shares in | ORDINARY SHARES · 20.00% |
| NINFIELD INVESTMENTS LTDsophymarine-openregistry-gb-12335445 | Holds shares in | ORDINARY SHARES |
MERMOZ LTD
sophymarine-openregistry-gb-04094733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BRIAN GILMOREsophymarine-openregistry-h-brian-gilmore-074532 | A ORDINARY | 48 | |
| LAURA GILMOREsophymarine-openregistry-h-laura-gilmore-77a09a | B ORDINARY | 47 | |
| AMY GILMOREsophymarine-openregistry-h-amy-gilmore-e0184c | C ORDINARY | 5 | |
VIRTUAL SALES LIMITED
sophymarine-openregistry-gb-04166899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office G16c, Milnwood, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DICKENSsophymarine-openregistry-h-andrew-dickens-29f806 | ORDINARY | 1,000,000 | 100.00% |
| ELAINE DICKENSsophymarine-openregistry-h-elaine-dickens-5038da | ORDINARY B | 1,000,000 | 100.00% |
| FIONA SELLsophymarine-openregistry-h-fiona-sell-b6199b | VN | 222,222 | 100.00% |
R CHARMAN POND RESTORATION & MAINTENANCE LIMITED
sophymarine-openregistry-gb-04627558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oak Cottage, Itchingfield Road, Horsham, West Sussex, RH13 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS NATHANIEL CHARMANsophymarine-openregistry-h-ross-nathaniel-charman-385c7e | ORDINARY | 100 | 100.00% |
| CHRISTINE ANGELA CHARMANsophymarine-openregistry-h-christine-angela-charman-6718ad | ORDINARY CLASS A | 1 | 100.00% |
| ROSS NATHANIEL CHARMANsophymarine-openregistry-h-ross-nathaniel-charman-385c7e | B ORDINARY | 1 | 100.00% |
| ROGER FARRELLsophymarine-openregistry-h-roger-farrell-79291c | B ORDINARY | 0 | 0.00% |
PEARL HOTELS HOLDING LIMITED
sophymarine-openregistry-gb-04902515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR HAIDARALI SOMANIsophymarine-openregistry-h-zahir-haidarali-somani-6976f7 | ORDINARY | 10,000 | 100.00% |
| JEAN CHRISTIAN SCHOEMANsophymarine-openregistry-h-jean-christian-schoeman-f518f0 | ORDINARY B | 1,177 | 100.00% |
| JOEL DAVID DINISsophymarine-openregistry-h-joel-david-dinis-02331d | ORDINARY D | 588 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTFLAT LIMITEDsophymarine-openregistry-gb-03061127 | Holds shares in | ORDINARY · 100.00% |
| GATWICK WORTH HOTEL LIMITEDsophymarine-openregistry-gb-05128674 | Holds shares in | ORDINARY · 100.00% |
| PEARL HOTEL (GATWICK) LIMITEDsophymarine-openregistry-gb-05562720 | Holds shares in | ORDINARY · 100.00% |
| PEARL HOTEL (SLOUGH) LIMITEDsophymarine-openregistry-gb-11146992 | Holds shares in | ORDINARY · 100.00% |
| PEARL HOTELS (HORLEY) LIMITEDsophymarine-openregistry-gb-14177018 | Holds shares in | ORDINARY · 100.00% |
MOORES PEST CONTROL SERVICES LTD
sophymarine-openregistry-gb-05085758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILIP MOOREsophymarine-openregistry-h-thomas-philip-moore-6a0e8a | A ORDINARY | 150 | |
| ALISON MOOREsophymarine-openregistry-h-alison-moore-6a4813 | C ORDINARY | 50 | |
| ANTHONY JOHN MOOREsophymarine-openregistry-h-anthony-john-moore-59f698 | A ORDINARY | 50 | |
| THOMAS PHILIP MOOREsophymarine-openregistry-h-thomas-philip-moore-6a0e8a | B ORDINARY | 50 | |
MEDIACELLS LIMITED
sophymarine-openregistry-gb-05242784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD REESsophymarine-openregistry-h-brad-rees-41016a | ORDINARY SHARES | 122 | 61.00% |
| BRAD REESsophymarine-openregistry-h-brad-rees-41016a | ORDINARY SHARES A | 100 | 100.00% |
| STEVEN MOSSsophymarine-openregistry-h-steven-moss-d3f712 | ORDINARY SHARES B | 100 | 100.00% |
| STEVEN MOSSsophymarine-openregistry-h-steven-moss-d3f712 | ORDINARY SHARES | 60 | 30.00% |
| NEIL MORGANsophymarine-openregistry-h-neil-morgan-bb4040 | ORDINARY SHARES | 18 | 9.00% |