UK companies/Horsham/Page 25
Companies in Horsham and their shareholdersPage 25 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 71 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
JSB PRIVATE HEALTHCARE LIMITED
sophymarine-openregistry-gb-09405293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 5 Lansdown Close, Horsham, RH12 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRADLEYsophymarine-openregistry-h-thomas-bradley-e5d014 | ORDINARY | 49 | |
| THOMAS BRADLEYsophymarine-openregistry-h-thomas-bradley-e5d014 | A ORDINARY | 31 | |
| SIMON JAMES BRADLEYsophymarine-openregistry-h-simon-james-bradley-d9bf69 | ORDINARY | 15 | |
| HELEN BRADLEYsophymarine-openregistry-h-helen-bradley-36397c | ORDINARY | 5 | |
SENSE MEDIA GROUP LTD
sophymarine-openregistry-gb-09425539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- The Old Farmhouse Byfleets Lane, Horsham, RH12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSE MEDIA HOLDINGS LTD.sophymarine-openregistry-gb-14029436 | A ORDINARY | 100 | |
| SENSE MEDIA HOLDINGS LTD.sophymarine-openregistry-gb-14029436 | B ORDINARY | 50 | |
| ROBERT STEADsophymarine-openregistry-h-robert-stead-85785f | A ORDINARY | 0 | |
| SOPHIE WESTsophymarine-openregistry-h-sophie-west-53e131 | B ORDINARY | 0 | |
MIKE ANTHONY CONSTRUCTION LTD
sophymarine-openregistry-gb-09438571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY MORLEYsophymarine-openregistry-h-michael-anthony-morley-0cd2b2 | A ORDINARY | 100 | |
| MARISA BELINDA MORLEYsophymarine-openregistry-h-marisa-belinda-morley-487efd | B ORDINARY | 1 | |
| ALEXANDRA MARGARET SHERWINsophymarine-openregistry-h-alexandra-margaret-sherwin-3159ff | B ORDINARY | 0 | |
| MARISA BELINDA MORLEYsophymarine-openregistry-h-marisa-belinda-morley-487efd | A ORDINARY | 0 | |
TH RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-10641223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milnwood House, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISSA DADSWELLsophymarine-openregistry-h-elissa-dadswell-91915a | NON-VOTING | 10 | |
| GEOFFREY JOHN DADSWELLsophymarine-openregistry-h-geoffrey-john-dadswell-6f62d6 | ORDINARY | 2 | |
| ELISSA JANE DADSWELLsophymarine-openregistry-h-elissa-jane-dadswell-1b90c0 | ORDINARY | 0 | |
AEC HOLDINGS LTD
sophymarine-openregistry-gb-11571667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Unit 2, Pondtail Farm Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH SHILO CHESTERMANsophymarine-openregistry-h-elijah-shilo-chesterman-7916e5 | B ORDINARY | 200 | 50.00% |
| SHAI MILO CHESTERMANsophymarine-openregistry-h-shai-milo-chesterman-1c5178 | B ORDINARY | 200 | 50.00% |
| ALEX CHESTERMAN OBEsophymarine-openregistry-h-alex-chesterman-obe-b0778d | ORD | 100 | 100.00% |
MARK DURANT LIMITED
sophymarine-openregistry-gb-11634652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DYLAN DURANTsophymarine-openregistry-h-mark-dylan-durant-0e65d6 | ORDINARY GBP1 SHARES | 41 | |
| MARIE LOUISE DURANTsophymarine-openregistry-h-marie-louise-durant-c3363a | ORDINARY GBP1 SHARES | 39 | |
| JAMES ERNEST MARK DURANTsophymarine-openregistry-h-james-ernest-mark-durant-8e4cea | ORDINARY B SHARES | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHEN BREWERS LIMITEDsophymarine-openregistry-gb-10226881 | Holds shares in | ORDINARY |
OMC MEDICAL LIMITED
sophymarine-openregistry-gb-12409343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Planet House, Horsham, RH12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16645637 | ORDINARY | 200 | |
| CHIGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16645637 | ORDINARY B | 10 | |
| CHIDAMBARAM RADHAKRISHNANsophymarine-openregistry-h-chidambaram-radhakrishnan-5969d9 | ORDINARY B | 0 | |
| CHIDAMBARAM RADHAKRISHNANsophymarine-openregistry-h-chidambaram-radhakrishnan-5969d9 | ORDINARY | 0 | |
| GAYATHRI GANESANsophymarine-openregistry-h-gayathri-ganesan-bf8ef4 | ORDINARY B | 0 | |
| GAYATHRI GANESANsophymarine-openregistry-h-gayathri-ganesan-bf8ef4 | ORDINARY | 0 | |
COMPLETE DOORSET SOLUTIONS INSTALL LTD
sophymarine-openregistry-gb-13876349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43290 — Other construction installation
43320 — Joinery installation
96090 — Other service activities n.e.c. - Registered office
- Unit 14, Lawson Hunt Industrial Park Guildford Road, Horsham, West Sussex, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH RUPRAIsophymarine-openregistry-h-amarjit-singh-ruprai-09809a | ORDINARY B | 900 | |
| AMARJIT SINGH RUPRAIsophymarine-openregistry-h-amarjit-singh-ruprai-09809a | ORDINARY | 837 | |
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | ORDINARY | 163 | |
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | ORDINARY B | 100 | |
| AMARJIT RUPRAI CHRIS WILLIAMS, RYAN PAUL COOKsophymarine-openregistry-h-amarjit-ruprai-chris-williams-ryan-paul--af9bb4 | ORDINARY | 0 | |
TWENTY TWO VENTURES LIMITED
sophymarine-openregistry-gb-14225804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KRUPNIK-KAYsophymarine-openregistry-h-matthew-krupnik-kay-483f11 | ORDINARY | 70 | |
| MIGUEL SOARES SEQUERRA AMRAMsophymarine-openregistry-h-miguel-soares-sequerra-amram-013995 | ORDINARY | 30 | |
| KARIM CHELLATsophymarine-openregistry-h-karim-chellat-6632d1 | ORDINARY | 25 | |
| KARIM CHELLATsophymarine-openregistry-h-karim-chellat-6632d1 | PREFERENCE | 1 | |
| MATTHEW KRUPNIK-KAYsophymarine-openregistry-h-matthew-krupnik-kay-483f11 | PREFERENCE | 1 | |
PRIMECARE CARE HOMES LTD
sophymarine-openregistry-gb-14496858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 3 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROJIMON VARUGHESEsophymarine-openregistry-h-rojimon-varughese-526c9a | ORDINARY | 3 | 100.00% |
| SEAN ANTHONY HURDENsophymarine-openregistry-h-sean-anthony-hurden-1efbe7 | A ORDINARY | 1 | 100.00% |
| NIMISHA ROJIMONsophymarine-openregistry-h-nimisha-rojimon-5333d6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURLINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-05979257 | Holds shares in | ORDINARY |
| NORTHCOTT HOUSE LIMITEDsophymarine-openregistry-gb-08324773 | Holds shares in | ORDINARY |
VALLEYCO LIMITED
sophymarine-openregistry-gb-14653540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 61 Oakhill Road, Horsham, RH13 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY VALLEYsophymarine-openregistry-h-beverley-valley-126eb2 | ORDINARY | 1,000 | |
| IAN PHILPOTTsophymarine-openregistry-h-ian-philpott-f9f171 | ORDINARY | 1,000 | |
| WATERMELON PIP LIMITEDsophymarine-openregistry-gb-16743557 | ORDINARY A | 1 | |
X & X WATCHES LIMITED
sophymarine-openregistry-gb-15176557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO VAN DER LUGTsophymarine-openregistry-h-theo-van-der-lugt-aaaa1b | ORDINARY SHARES | 50 | 50.00% |
| TOBIAS STEELEsophymarine-openregistry-h-tobias-steele-7a0f6a | ORDINARY SHARES | 50 | 50.00% |
| REMY VAN DER LUGTsophymarine-openregistry-h-remy-van-der-lugt-dfca93 | NON VOTING SHARES | 1 | 100.00% |
VILLAGE CARPETS LIMITED
sophymarine-openregistry-gb-15249687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB EDWARD SHAYLERsophymarine-openregistry-h-jacob-edward-shayler-3dfee3 | ORDINARY A | 40 | |
| RUSSELL MARK SHAYLERsophymarine-openregistry-h-russell-mark-shayler-da1fd1 | ORDINARY A | 40 | |
| BETHANY JESSICA SHAYLERsophymarine-openregistry-h-bethany-jessica-shayler-095ab3 | ORDINARY B | 10 | |
| RUSSELL MARK SHAYLERsophymarine-openregistry-h-russell-mark-shayler-da1fd1 | ORDINARY B | 10 | |
CHESTERMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-15500593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Pondtail Farm Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH SHILO CHESTERMANsophymarine-openregistry-h-elijah-shilo-chesterman-7916e5 | B ORDINARY | 200 | 50.00% |
| SHAI MILO CHESTERMANsophymarine-openregistry-h-shai-milo-chesterman-1c5178 | B ORDINARY | 200 | 50.00% |
| ALEXANDER EDWARD CHESTERMANsophymarine-openregistry-h-alexander-edward-chesterman-355b9c | ORDINARY | 100 | 100.00% |
KAERUS RECRUITMENT LTD
sophymarine-openregistry-gb-15507716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 26 Freedom Works, The Courtyard, Horsham, RH12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SHANTIsophymarine-openregistry-h-arun-shanti-47d95d | ORDINARY A | 50 | |
| IVAN KOVACEVICsophymarine-openregistry-h-ivan-kovacevic-3a3d3a | ORDINARY B | 50 | |
| KUGAN NAIDOOsophymarine-openregistry-h-kugan-naidoo-d0e989 | ORDINARY B | 0 | |
PROACTIVE INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-16320431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Boxer Retreat, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER SHORTLANDsophymarine-openregistry-h-james-alexander-shortland-fccb83 | ORDINARY A | 10,000 | 50.00% |
| JAMES PAGEsophymarine-openregistry-h-james-page-e26a8f | ORDINARY B | 10,000 | 100.00% |
| SIMON JOHN SHORTLANDsophymarine-openregistry-h-simon-john-shortland-37e585 | ORDINARY A | 10,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROACTIVE INTERNATIONAL PR LTDsophymarine-openregistry-gb-07369788 | Holds shares in | ORDINARY B · 30.00% |
GORILLA TRADING LTD
sophymarine-openregistry-gb-16438725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Foundry Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEBRIATION GROUP LTDsophymarine-openregistry-gb-16438684 | A ORDINARY | 5,100 | 100.00% |
| ANDREW DANIELSsophymarine-openregistry-h-andrew-daniels-e5782f | B ORDINARY | 2,200 | 56.41% |
| NICK MASTERSsophymarine-openregistry-h-nick-masters-cf6859 | B ORDINARY | 1,700 | 43.59% |
HOUSE OF TORVELLAN IP LTD
sophymarine-openregistry-gb-16438763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Foundry Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEBRIATION GROUP LTDsophymarine-openregistry-gb-16438684 | A ORDINARY | 5,100 | 100.00% |
| NICHOLAS MASTERSsophymarine-openregistry-h-nicholas-masters-de1c08 | B ORDINARY | 2,400 | 61.54% |
| ANDREW DANIELSsophymarine-openregistry-h-andrew-daniels-e5782f | B ORDINARY | 1,500 | 38.46% |
VACTON PROPERTIES (SOUTH) LIMITED
sophymarine-openregistry-gb-00536011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANN CAROLINE BURKEsophymarine-openregistry-h-mrs-ann-caroline-burke-6a20a2 | ORDINARY | 1,604 | |
| MISS LAURA ALEXANDRA BURKEsophymarine-openregistry-h-miss-laura-alexandra-burke-1a810f | ORDINARY | 546 | |
| THE TRUSTEES OF THE A C BURKE SETTLEMENT 2018sophymarine-openregistry-h-the-trustees-of-the-a-c-burke-settlement-8cd716 | ORDINARY | 350 | |
G.W.FORD & SON(BUILDERS)LIMITED
sophymarine-openregistry-gb-00582222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Solo House, The Courtyard, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7 | ORDINARY | 59 | |
| RICHARD FORDsophymarine-openregistry-gb-03053931 | ORDINARY | 40 | |
| SALLY FORDsophymarine-openregistry-h-sally-ford-827d5c | ORDINARY | 1 | |