UK companies/Horsham/Page 24
Companies in Horsham and their shareholdersPage 24 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 2 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
BESPOKE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-14167946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 98 Oriel Road, Horsham, RH12 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDH 1995 LTDsophymarine-openregistry-gb-14760159 | ORDINARY C | 100 | 100.00% |
| JDH 1995 LTDsophymarine-openregistry-gb-14760159 | ORDINARY B | 100 | 100.00% |
| JDH 1995 LTDsophymarine-openregistry-gb-14760159 | ORDINARY A | 100 | 100.00% |
| DAVID BRIAN HARROLDsophymarine-openregistry-h-david-brian-harrold-53bd26 | ORDINARY B | 0 | 0.00% |
| JASON DEAN HARROLDsophymarine-openregistry-h-jason-dean-harrold-f3316f | ORDINARY B | 0 | 0.00% |
| JASON DEAN HARROLDsophymarine-openregistry-h-jason-dean-harrold-f3316f | ORDINARY A | 0 | 0.00% |
GRACIOUS WINGS INVESTMENTS LTD
sophymarine-openregistry-gb-14261969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- 6 Genesis Business Centre, Horsham, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOESPH ATTWOODsophymarine-openregistry-h-joesph-attwood-b51e5b | ORDINARY SHARES B | 1,000 | 100.00% |
| MADELINE ATTWOODsophymarine-openregistry-h-madeline-attwood-852556 | ORDINARY SHARES C | 1,000 | 100.00% |
| PAULINE TRANTERsophymarine-openregistry-h-pauline-tranter-a0a4a5 | ORDINARY SHARES A | 1,000 | 100.00% |
PRONEXUS SOLUTIONS LTD
sophymarine-openregistry-gb-15208896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Marches, Horsham, RH12 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON JACKSONsophymarine-openregistry-h-darron-jackson-9ec638 | ORDINARY A | 100 | |
| NIGEL PROCTERsophymarine-openregistry-h-nigel-procter-f1264a | ORDINARY C | 100 | |
| SUSAN BINNSsophymarine-openregistry-h-susan-binns-d407d3 | ORDINARY B | 100 | |
| DARRON JACKSONsophymarine-openregistry-h-darron-jackson-9ec638 | ORDINARY C | 0 | |
| SUSAN BINNSsophymarine-openregistry-h-susan-binns-d407d3 | ORDINARY C | 0 | |
KINETIQ LIFE SCIENCES LTD
sophymarine-openregistry-gb-15582885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 10, City Business Centre, Horsham, RH13 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY NICHOLAS GLYNNE JONESsophymarine-openregistry-h-mr-harry-nicholas-glynne-jones-5cdfd3 | ORDINARY B | 425 | |
| MR OLIVER CLAUDE MASSONsophymarine-openregistry-h-mr-oliver-claude-masson-4cd555 | ORDINARY A | 425 | |
| MR JAMES NICHOLAS HADDONsophymarine-openregistry-h-mr-james-nicholas-haddon-d97fdd | ORDINARY C | 150 | |
M.E. CHARNAUD & SONS LIMITED
sophymarine-openregistry-gb-00922197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Blatchford Road, Horsham, West Sussex, RH13 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ERWIN CHARNAUDsophymarine-openregistry-h-mr-michael-erwin-charnaud-a1c38b | ORDINARY A | 10,768 | |
| THE J P CHARNAUD FAMILY TRUSTsophymarine-openregistry-h-the-j-p-charnaud-family-trust-2288e1 | ORDINARY A | 9,166 | |
| THE P F CHARNAUD FAMILY TRUSTsophymarine-openregistry-h-the-p-f-charnaud-family-trust-6c5400 | ORDINARY A | 9,166 | |
| MR MICHAEL ERWIN CHARNAUDsophymarine-openregistry-h-mr-michael-erwin-charnaud-a1c38b | ORDINARY B | 5,384 | |
| THE J P CHARNAUD FAMILY TRUSTsophymarine-openregistry-h-the-j-p-charnaud-family-trust-2288e1 | ORDINARY B | 4,584 | |
| THE P F CHARNAUD FAMILY TRUSTsophymarine-openregistry-h-the-p-f-charnaud-family-trust-6c5400 | ORDINARY B | 4,584 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT & SARGEANT HOLDINGS LIMITEDsophymarine-openregistry-gb-03706044 | Holds shares in | A ORDINARY · 92.31% |
ASSURITY CONSULTING LIMITED
sophymarine-openregistry-gb-02227268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 26 Redkiln Way, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURITY CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-10428177 | B ORDINARY | 30,000 | |
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | A ORDINARY | 30,000 | |
| REX BARNESsophymarine-openregistry-h-rex-barnes-eb0a82 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONMENTAL MONITORING SERVICES LIMITEDsophymarine-openregistry-gb-06421804 | Holds shares in | ORDINARY |
OCEANS OF GOODNESS LIMITED
sophymarine-openregistry-gb-03554732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Warren Virgate, Horsham, West Sussex, RH13 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAGREENS LTDsophymarine-openregistry-gb-03242254 | B ORDINARY | 1 | |
| SEAGREENS LTDsophymarine-openregistry-gb-03242254 | A ORDINARY | 1 | |
| ROBERT MONTEATH-WILSONsophymarine-openregistry-h-robert-monteath-wilson-d7a206 | A ORDINARY | 0 | |
| SIMON BERNARD RANGERsophymarine-openregistry-h-simon-bernard-ranger-e634ee | B ORDINARY | 0 | |
A. PURKISS BUILDING & DECORATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03561215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE FOX & JAMES FOX (JOINTLY)sophymarine-openregistry-h-michelle-louise-fox-james-fox-jointly-caeb78 | B ORDINARY | 980 | |
| ALAN STEPHEN PURKISSsophymarine-openregistry-h-alan-stephen-purkiss-8de752 | ORDINARY | 510 | |
| ELAINE MICHELLE PURKISSsophymarine-openregistry-h-elaine-michelle-purkiss-8dac0c | ORDINARY | 490 | |
| ALAN STEPHEN PURKISSsophymarine-openregistry-h-alan-stephen-purkiss-8de752 | B ORDINARY | 10 | |
| ELAINE MICHELLE PURKISSsophymarine-openregistry-h-elaine-michelle-purkiss-8dac0c | B ORDINARY | 10 | |
MINSHALL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04287214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- On-Line House 50-56, Horsham, RH12 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGUERITE ELIZABETH ROBERTA MORLEYsophymarine-openregistry-h-marguerite-elizabeth-roberta-morley-33f83c | ORDINARY B | 100 | |
| MARK RICHARD MINSHALLsophymarine-openregistry-h-mark-richard-minshall-784bcd | ORDINARY A | 100 | |
| JANET ELIZABETH MINSHALLsophymarine-openregistry-h-janet-elizabeth-minshall-1e4b26 | ORDINARY A | 0 | |
HARLEY ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04493960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 Wealdon Close, Horsham, West Sussex, RH13 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE POTTERsophymarine-openregistry-h-jacqueline-potter-6b70ff | B ORDINARY | 100 | |
| JACQUELINE POTTERsophymarine-openregistry-h-jacqueline-potter-6b70ff | ORDINARY | 70 | |
| JAMES LIDDLEsophymarine-openregistry-h-james-liddle-ff6286 | ORDINARY | 70 | |
| JOSHUA LIDDLEsophymarine-openregistry-h-joshua-liddle-6fa937 | ORDINARY | 70 | |
ZEROTWOZERO COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04661849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEEPER MEDIA LIMITEDsophymarine-openregistry-gb-06637145 | A ORDINARY | 480 | 100.00% |
| ANDREW IAN SANGSTERsophymarine-openregistry-h-andrew-ian-sangster-13ca83 | ORDINARY | 360 | 50.00% |
| SARAH ELIZABETH SANGSTERsophymarine-openregistry-h-sarah-elizabeth-sangster-cd26a7 | ORDINARY | 360 | 50.00% |
VANTAGE RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06671054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VEARNCOMBEsophymarine-openregistry-h-david-vearncombe-6336ab | ORDINARY | 112,000 | |
| DAVID VEARNCOMBEsophymarine-openregistry-h-david-vearncombe-6336ab | A ORDINARY | 1,200 | |
| FIONA PELHAM-WHEELERsophymarine-openregistry-h-fiona-pelham-wheeler-c2cc2c | A ORDINARY | 0 | |
| JULIA VEARNCOMBEsophymarine-openregistry-h-julia-vearncombe-79c8fc | ORDINARY | 0 | |
OXFORD ROAD HORSHAM (FLATS) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06917064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Carfax, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023 | ORDINARY B | 6 | |
| EVE MARTINsophymarine-openregistry-h-eve-martin-21f8ba | ORDINARY B | 3 | |
| LINDA MARVIN WATSONsophymarine-openregistry-h-linda-marvin-watson-52d1c5 | ORDINARY B | 3 | |
| KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023 | ORDINARY A | 2 | |
| EVE MARTINsophymarine-openregistry-h-eve-martin-21f8ba | ORDINARY A | 1 | |
| LINDA MARVIN WATSONsophymarine-openregistry-h-linda-marvin-watson-52d1c5 | ORDINARY A | 1 | |
ELOQUENT LIMITED
sophymarine-openregistry-gb-06967120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- Braeside, Horsham, West Sussex, RH12 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | ORDINARY | 646 | |
| SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2 | ORDINARY | 100 | |
| JENNIFER CARTERsophymarine-openregistry-h-jennifer-carter-8d53b2 | ORDINARY | 24 | |
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | A ORDINARY | 4 | |
| JENNIFER CARTERsophymarine-openregistry-h-jennifer-carter-8d53b2 | A ORDINARY | 1 | |
POWER MEDIA INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-07254695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82301 — Activities of exhibition and fair organisers - Registered office
- Suite 1 Sanford House, Horsham, West Sussex, RH12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TEASDALEsophymarine-openregistry-h-richard-james-teasdale-ea1175 | ORDINARY A | 50 | 100.00% |
| MRS ALEXANDRA SARICsophymarine-openregistry-h-mrs-alexandra-saric-ac6d02 | ORDINARY | 25 | 50.00% |
| NEBOJSA SARICsophymarine-openregistry-h-nebojsa-saric-b6dcc6 | ORDINARY | 25 | 50.00% |
TKY CHAMPIONS LIMITED
sophymarine-openregistry-gb-07619928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEVINsophymarine-openregistry-h-jonathan-levin-887608 | ORDINARY | 5,000 | |
| TALA LEVINsophymarine-openregistry-h-tala-levin-2bfb14 | ORDINARY | 5,000 | |
| T-KEY HOMES LTDsophymarine-openregistry-gb-14698796 | ORDINARY A | 1 | |
CHANNEL 28 LTD
sophymarine-openregistry-gb-08044472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62012 — Business and domestic software development - Registered office
- Unit 11, New House Business Centre Old Crawley Road, Horsham, Wesst Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HICKSsophymarine-openregistry-h-adrian-hicks-57a127 | A ORDINARY | 500 | |
| HICKS ADRIANsophymarine-openregistry-h-hicks-adrian-d51cc2 | B ORDINARY | 500 | |
| PHILIP ELWELLsophymarine-openregistry-h-philip-elwell-6fdb06 | B ORDINARY | 500 | |
TRIMBIO LTD
sophymarine-openregistry-gb-08430749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6b Mulberry Trading Estate, Horsham, West Sussex, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | ORDINARY | 51 | 51.00% |
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | B ORDINARY | 51 | 51.00% |
| ESTHER FRANCISsophymarine-openregistry-h-esther-francis-adfca3 | B ORDINARY | 49 | 49.00% |
| ESTHER FRANCISsophymarine-openregistry-h-esther-francis-adfca3 | ORDINARY | 39 | 39.00% |
| JOHN BRAGGsophymarine-openregistry-h-john-bragg-7ec36b | ORDINARY | 10 | 10.00% |
JUST VALUE IT LIMITED
sophymarine-openregistry-gb-08717647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DAVID BARNETTsophymarine-openregistry-h-jeffrey-david-barnett-22f611 | ORDINARY | 81 | |
| JUSTIN LINDOPsophymarine-openregistry-h-justin-lindop-59718f | ORDINARY | 19 | |
| NICHOLAS WILLIAM BROWNsophymarine-openregistry-h-nicholas-william-brown-5790d6 | ORDINARY GBP1 SHARES | 0 | |
DE DURANT LIMITED
sophymarine-openregistry-gb-08731696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE DURANTsophymarine-openregistry-h-christine-anne-durant-89f685 | A ORDINARY SHARES GBP1 | 1 | 100.00% |
| DYLAN EDWARD DURANTsophymarine-openregistry-h-dylan-edward-durant-2bd96e | B ORDINARY SHARES GBP1 | 1 | 100.00% |
| CHRISTINE ANNE DURANT & DYLAN EDWARD DURANT (JOINTLY)sophymarine-openregistry-h-christine-anne-durant-dylan-edward-duran-72f39a | A ORDINARY SHARES GBP1 | 0 | 0.00% |