UK companies/Horsham/Page 23
Companies in Horsham and their shareholdersPage 23 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 79 shareholdings and 4 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
RPS CONTRACTORS LIMITED
sophymarine-openregistry-gb-06623087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Spring Acres Kennel Lane, Horsham, West Sussex, RH13 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LAWRENCE SMITHsophymarine-openregistry-h-jake-lawrence-smith-c2a84b | B ORDINARY | 50 | |
| JAKE LAWRENCE SMITHsophymarine-openregistry-h-jake-lawrence-smith-c2a84b | A ORDINARY | 40 | |
| JULIE ANN SMITHsophymarine-openregistry-h-julie-ann-smith-43b548 | A ORDINARY | 30 | |
| ROY PAUL SMITHsophymarine-openregistry-h-roy-paul-smith-15293e | A ORDINARY | 30 | |
| JULIE ANN SMITHsophymarine-openregistry-h-julie-ann-smith-43b548 | C ORDINARY | 25 | |
| ROY PAUL SMITHsophymarine-openregistry-h-roy-paul-smith-15293e | C ORDINARY | 25 | |
TILEYWOODMAN CREATIVE LIMITED
sophymarine-openregistry-gb-06972482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID TILEYsophymarine-openregistry-h-mark-david-tiley-ae6e50 | ORDINARY | 51 | 51.00% |
| EUGENIE LOUISE EDNA TILEYsophymarine-openregistry-h-eugenie-louise-edna-tiley-4aed26 | ORDINARY | 44 | 44.00% |
| ERICA MARGARET MAYNARD FRANCISsophymarine-openregistry-h-erica-margaret-maynard-francis-9f07bb | ORDINARY B | 10 | 100.00% |
| EUGENIE LOUISE EDNA TILEYsophymarine-openregistry-h-eugenie-louise-edna-tiley-4aed26 | ORDINARY A | 10 | 50.00% |
| MARK DAVID TILEYsophymarine-openregistry-h-mark-david-tiley-ae6e50 | ORDINARY A | 10 | 50.00% |
| ERICA MARGARET MAYNARD FRANCISsophymarine-openregistry-h-erica-margaret-maynard-francis-9f07bb | ORDINARY | 5 | 5.00% |
S AND M TYRES HOLDINGS LIMITED
sophymarine-openregistry-gb-06978507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Eg Wholesale, Elite House Star Road, Horsham, West Sussex, RH13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WHITTEMOREsophymarine-openregistry-h-richard-john-whittemore-3762eb | 'A' ORDINARY | 82 | |
| JANE BROOKESsophymarine-openregistry-h-jane-brookes-00a9f0 | 'C' ORDINARY | 17 | |
| SUSAN DOREEN WHITTEMOREsophymarine-openregistry-h-susan-doreen-whittemore-bfc0bf | 'B' ORDINARY | 1 | |
| RICHARD JOHN WHITTEMOREsophymarine-openregistry-h-richard-john-whittemore-3762eb | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUP TYRE WHOLESALE LIMITEDsophymarine-openregistry-gb-07399286 | Holds shares in | A ORDINARY · 33.33% |
FLEMBOS CONSULTING SERVICES LTD
sophymarine-openregistry-gb-07279502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- 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 |
|---|
| PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaa | A ORDINARY | 150 | |
| PAULA FLEMINGsophymarine-openregistry-h-paula-fleming-ef2b44 | B ORDINARY | 50 | |
| PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaa | C ORDINARY | 10 | |
| HARRISON FLEMINGsophymarine-openregistry-h-harrison-fleming-ad22b2 | C ORDINARY | 0 | |
C N SHANNON LIMITED
sophymarine-openregistry-gb-07490981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NICOLA SHANNONsophymarine-openregistry-h-claire-nicola-shannon-e1e0a8 | ORDINARY A | 90 | |
| OLIVIA STREATHERsophymarine-openregistry-h-olivia-streather-966d26 | ORDINARY C | 5 | |
| TOM STREATHERsophymarine-openregistry-h-tom-streather-90c75b | ORDINARY B | 5 | |
JAK BUSINESS MATTERS LTD
sophymarine-openregistry-gb-07584775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Paddock Oaks Yew Tree Close, Horsham, West Sussex, RH13 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOSEPH KAVANAGHsophymarine-openregistry-h-antony-joseph-kavanagh-baae21 | "A" ORDINARY VOTING | 8 | 100.00% |
| ELIZABETH ANNE KAVANAGHsophymarine-openregistry-h-elizabeth-anne-kavanagh-848b6e | "B" ORDINARY VOTING | 1 | 100.00% |
| RORY PATRICK KAVANAGHsophymarine-openregistry-h-rory-patrick-kavanagh-28899d | "C" ORDINARY VOTING | 1 | 100.00% |
| ELIZABETH ANNE KAVANAGHsophymarine-openregistry-h-elizabeth-anne-kavanagh-848b6e | "C" ORDINARY VOTING | 0 | 0.00% |
LAVERY ROWE HOLDINGS LIMITED
sophymarine-openregistry-gb-09106266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVERY ROWE TRUSTEES LIMITEDsophymarine-openregistry-gb-13152719 | ORDINARY | 18,124 | |
| LAVERY ROWE TRUSTEES LIMITEDsophymarine-openregistry-gb-13152719 | ORDINARY A | 10 | |
| LAVERY ROWE TRUSTEES LIMITEDsophymarine-openregistry-gb-13152719 | ORDINARY B | 10 | |
| PAUL PAYNEsophymarine-openregistry-h-paul-payne-ee9ea5 | ORDINARY | 0 | |
| PAUL PAYNEsophymarine-openregistry-h-paul-payne-ee9ea5 | ORDINARY B | 0 | |
| WAYNE LEWISsophymarine-openregistry-h-wayne-lewis-57de61 | ORDINARY A | 0 | |
| WAYNE LEWISsophymarine-openregistry-h-wayne-lewis-57de61 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAVERY ROWE ADVERTISING LIMITEDsophymarine-openregistry-gb-01481734 | Holds shares in | ORDINARY |
| LR DIGITAL LIMITEDsophymarine-openregistry-gb-12512876 | Holds shares in | ORDINARY |
CADENZA ITALY LIMITED
sophymarine-openregistry-gb-09638325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 2a Thornhill Court Billingshurst Road, Horsham, RH13 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LYNCHsophymarine-openregistry-h-joanna-lynch-f51c25 | A ORDINARY | 100 | 100.00% |
| UILLEAM LYNCHsophymarine-openregistry-h-uilleam-lynch-1f29ee | B ORDINARY | 100 | 100.00% |
| DEBBIE DOWNSsophymarine-openregistry-h-debbie-downs-f90ccf | C ORDINARY | 0 | |
BRIDGE OVER THE YANGTZE LTD
sophymarine-openregistry-gb-09757454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 38 Carfax, Horsham, West Sussex, RH12 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEREZA PSOTOVAsophymarine-openregistry-h-tereza-psotova-20a197 | C ORDINARY | 1 | |
| TRISTAN EDWARD JOHN WEAVERsophymarine-openregistry-h-tristan-edward-john-weaver-dcc924 | B ORDINARY | 1 | |
| VERONICA NAILIN TANNERsophymarine-openregistry-h-veronica-nailin-tanner-d141a1 | A ORDINARY | 1 | |
YMEC FACILITIES LTD
sophymarine-openregistry-gb-11480827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Delius Gardens, Horsham, West Sussex, RH13 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GREENEsophymarine-openregistry-h-russell-greene-353d7e | A ORDINARY | 50 | |
| RACHEL GREENEsophymarine-openregistry-h-rachel-greene-5b420b | C ORDINARY | 25 | |
| RONALD STEPHEN GREENEsophymarine-openregistry-h-ronald-stephen-greene-9df00d | B ORDINARY | 25 | |
AIR PASSENGER SOLICITORS LIMITED
sophymarine-openregistry-gb-12114580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Meadow View Faygate Lane, Horsham, West Sussex, RH12 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN DAVIDSONsophymarine-openregistry-h-nigel-john-davidson-a8f81c | ORDINARY | 100 | 100.00% |
| DEBORAH DAVIDSONsophymarine-openregistry-h-deborah-davidson-e70ab9 | B ORDINARY | 5 | 100.00% |
| DEBORAH DAVIDSONsophymarine-openregistry-h-deborah-davidson-e70ab9 | C ORDINARY | 4 | 100.00% |
| PAUL DAVIDSONsophymarine-openregistry-gb-13701246 | B ORDINARY | 0 | 0.00% |
O1 JETS LTD
sophymarine-openregistry-gb-12447912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Bailey Close, Horsham, West Sussex, RH12 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CASTLETONsophymarine-openregistry-h-paul-castleton-82f70d | A ORDINARY | 70 | |
| PAUL CASTLETONsophymarine-openregistry-h-paul-castleton-82f70d | C ORDINARY | 15 | |
| PAUL CASTLETONsophymarine-openregistry-h-paul-castleton-82f70d | B ORDINARY | 15 | |
| AR SPIERS HOLDINGS LTDsophymarine-openregistry-gb-14114856 | C ORDINARY | 0 | |
| GENEVIEVE GREENSTEDsophymarine-openregistry-h-genevieve-greensted-3b3d27 | B ORDINARY | 0 | |
| PAUL CASTLETONsophymarine-openregistry-h-paul-castleton-82f70d | A ORDINARY | 0 | |
BLACKFRIARS SHIPPING LIMITED
sophymarine-openregistry-gb-12793212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Blackfriars Farm Friday Street, Horsham, RH12 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN STRUTTsophymarine-openregistry-h-matthew-john-strutt-b2822f | ORDINARY | 100 | 100.00% |
| AMELIA STRUTTsophymarine-openregistry-h-amelia-strutt-608506 | ORDINARY C | 1 | 100.00% |
| GEMMA CLARE STRUTTsophymarine-openregistry-h-gemma-clare-strutt-9d6db3 | ORDINARY B | 1 | 100.00% |
| GEMMA CLARE STRUTTsophymarine-openregistry-h-gemma-clare-strutt-9d6db3 | ORDINARY | 0 | 0.00% |
GO PROJECTS LIMITED
sophymarine-openregistry-gb-12945728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21a Church Street, Horsham, West Sussex, RH12 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY JANE GRAVENORsophymarine-openregistry-h-hilary-jane-gravenor-988b91 | ORDINARY B | 50 | 100.00% |
| SAMANTHA LOUISE GRAVENORsophymarine-openregistry-h-samantha-louise-gravenor-2ffe37 | C ORDINARY | 50 | 100.00% |
| STEWART PETER GRAVENORsophymarine-openregistry-h-stewart-peter-gravenor-a24dce | ORDINARY A | 50 | 100.00% |
LANDGAGE HERITAGE LIMITED
sophymarine-openregistry-gb-12993775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ADRIAN BEDFORDsophymarine-openregistry-h-mr-william-adrian-bedford-e8cde1 | A ORDINARY | 75 | 100.00% |
| MR TIMOTHY DWIGHT PRESTONsophymarine-openregistry-h-mr-timothy-dwight-preston-86179e | C ORDINARY | 15 | 100.00% |
| MRS ELENA MICHELLE BEDFORDsophymarine-openregistry-h-mrs-elena-michelle-bedford-c6dccf | B ORDINARY | 10 | 100.00% |
GARTREE SCOTT LIMITED
sophymarine-openregistry-gb-13362292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Shereton House, Horsham, West Sussex, RH13 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GARSONsophymarine-openregistry-h-trevor-garson-3d9f6f | ORDINARY | 8 | |
| ISOBEL GARSONsophymarine-openregistry-h-isobel-garson-01a294 | C ORDINARY | 1 | |
| KATHERINE GARSONsophymarine-openregistry-h-katherine-garson-a65e63 | B ORDINARY | 1 | |
MJS GROUNDWORKS LTD
sophymarine-openregistry-gb-13433630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOPKINSsophymarine-openregistry-h-simon-hopkins-cc0052 | A ORDINARY | 400 | 100.00% |
| JAMES GARETH BEERsophymarine-openregistry-h-james-gareth-beer-7843af | C ORDINARY | 50 | 100.00% |
| MARK JONATHAN THORNTONsophymarine-openregistry-h-mark-jonathan-thornton-180e39 | B ORDINARY | 50 | 100.00% |
GLADDISH PROPERTIES LTD
sophymarine-openregistry-gb-13504911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Pondtail Road, Horsham, RH12 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GLADDISHsophymarine-openregistry-h-jack-gladdish-d0cd9d | A ORDINARY | 1 | 100.00% |
| KAY GLADDISHsophymarine-openregistry-h-kay-gladdish-18de77 | C ORDINARY | 1 | 100.00% |
| NEIL GLADDISHsophymarine-openregistry-h-neil-gladdish-de4960 | B ORDINARY | 1 | 100.00% |
ATRIUM VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-13667771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Southwood, Horsham, RH12 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MALTMANsophymarine-openregistry-h-mark-maltman-362cdd | ORDINARY A | 2 | |
| ANNABEL MALTMANsophymarine-openregistry-h-annabel-maltman-5c156a | ORDINARY C | 1 | |
| ELOISE MALTMANsophymarine-openregistry-h-eloise-maltman-b73a24 | ORDINARY C | 1 | |
| MARK MALTMANsophymarine-openregistry-h-mark-maltman-362cdd | ORDINARY B | 1 | |
VITA DENTIUM LIMITED
sophymarine-openregistry-gb-13983755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dental Healthcare Practice, Horsham, RH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGLE JASKELEVICIUTEsophymarine-openregistry-h-egle-jaskeleviciute-bfeb98 | ORDINARY "C" | 34 | 100.00% |
| ONYEKACHUKWU CHINNAWUIKE WODUsophymarine-openregistry-h-onyekachukwu-chinnawuike-wodu-5bb63f | ORDINARY "B" | 34 | 100.00% |
| RUTA LAGUNAITEsophymarine-openregistry-h-ruta-lagunaite-f368c1 | ORDINARY "A" | 34 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTAL HEALTHCARE PRACTICE LIMITEDsophymarine-openregistry-gb-06186878 | Holds shares in | ORDINARY · 100.00% |