UK companies/Horsham/Page 26
Companies in Horsham and their shareholdersPage 26 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 61 shareholdings and 5 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
COYNE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-00676757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1960
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fawn House Hermongers Lane, Horsham, West Sussex, RH12 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KATHERINE WHITEsophymarine-openregistry-h-sarah-katherine-white-0657e8 | ORDINARY | 6,427 | 33.33% |
| SINEAD CHRISTINA COYNEsophymarine-openregistry-h-sinead-christina-coyne-fe453a | ORDINARY | 6,427 | 33.33% |
| THADEUS DAVID COYNEsophymarine-openregistry-h-thadeus-david-coyne-df0dd7 | ORDINARY | 6,427 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CATHERINE ROAD RESIDENTS (SURBITON) LIMITEDsophymarine-openregistry-gb-01113612 | Holds shares in | ORDINARY GBP25 SHARE{S} · 5.00% |
JACK O. DURDLE LIMITED
sophymarine-openregistry-gb-00737516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Bedford Road, Horsham, RH13 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEIGH EVERSHAMsophymarine-openregistry-h-emma-leigh-eversham-1afc6e | ORDINARY | 25 | |
| JENNA OLIVIA DURDLEsophymarine-openregistry-h-jenna-olivia-durdle-df88b9 | ORDINARY | 25 | |
| R.A. DURDLEsophymarine-openregistry-h-r-a-durdle-dd25c4 | ORDINARY | 0 | |
HUNIC LIMITED
sophymarine-openregistry-gb-00810865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shepherd Accountants Limited 20 Fairbank Road, Lintot Square, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH NICHOLSsophymarine-openregistry-h-hannah-nichols-040d8f | ORDINARY | 500 | |
| MATTHEW NICHOLSsophymarine-openregistry-h-matthew-nichols-c34f16 | ORDINARY | 500 | |
| A. NICHOLSsophymarine-openregistry-h-a-nichols-186022 | ORDINARY | 0 | |
DEPIAIR LIMITED
sophymarine-openregistry-gb-00898915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1967
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Two Acres, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM PETER PETERSsophymarine-openregistry-h-malcolm-peter-peters-b5aa36 | ORDINARY | 50 | |
| SUSAN MADELEINE FENTIMANsophymarine-openregistry-h-susan-madeleine-fentiman-186fc5 | ORDINARY | 50 | |
| ROSEMARY NORA MARY PETERS DECDsophymarine-openregistry-h-rosemary-nora-mary-peters-decd-c41d9a | ORDINARY | 0 | |
WILL-DENN RESOURCES LIMITED
sophymarine-openregistry-gb-00989480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1970
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Park Lodge, Horsham, West Sussex, RH12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WDR LIMITEDsophymarine-openregistry-gb-02625137 | ORDINARY | 10,000 | |
| CHRISTINA DENNISsophymarine-openregistry-h-christina-dennis-093afc | ORDINARY | 0 | |
| JOHN M. DENNISsophymarine-openregistry-h-john-m-dennis-52d6b9 | ORDINARY | 0 | |
CHRIS WALL LIMITED
sophymarine-openregistry-gb-01239282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVENSONsophymarine-openregistry-h-paul-stevenson-c1ab18 | ORDINARY | 1,000 | |
| C.M. WALLsophymarine-openregistry-h-c-m-wall-84d720 | ORDINARY | 0 | |
| SARAH WALLsophymarine-openregistry-gb-12178380 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOURGATES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01818200 | Holds shares in | ORDINARY A |
| SOVEREIGN CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03632533 | Holds shares in | ORDINARY |
| PROJECT GALAXY UK TOPCO LIMITEDsophymarine-openregistry-gb-13135567 | Holds shares in | B ORDINARY |
JACKSON NUGENT VINTNERS LIMITED
sophymarine-openregistry-gb-01422656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 27 Graylands Estate, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JNV HOLDINGS LIMITEDsophymarine-openregistry-gb-12412678 | ORDINARY | 10,000 | |
| CAROLINE O' SHAUGNESSYsophymarine-openregistry-h-caroline-o-shaugnessy-04c461 | ORDINARY | 0 | |
| CAROLINE O' SHAUGNESSYsophymarine-openregistry-h-caroline-o-shaugnessy-04c461 | ORDINARY | 0 | |
| JULIE FRANCES JACKSONsophymarine-openregistry-h-julie-frances-jackson-0015dd | ORDINARY | 0 | |
SKYTRAIL LIMITED
sophymarine-openregistry-gb-01760294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1983
- Accounts
- MEDIUM
- SIC
- 79110 — Travel agency activities
79909 — Other reservation service activities n.e.c. - Registered office
- Third Floor, West Point, Horsham, West Sussex, RH12 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672 | ORDINARY A CLASS | 150,000 | |
| COLIN JOHN WILLIAMSsophymarine-openregistry-h-colin-john-williams-cd4621 | ORDINARY A CLASS | 0 | |
| NEIL RICHARD CONLEYsophymarine-openregistry-h-neil-richard-conley-a64089 | ORDINARY A CLASS | 0 | |
N.J.M. (GUILDFORD) LIMITED
sophymarine-openregistry-gb-01892625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Oakwood House, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MONTAGUEsophymarine-openregistry-h-paul-montague-613af5 | ORDINARY | 350 | 35.00% |
| DAPHNE HILDA MONTAGUEsophymarine-openregistry-h-daphne-hilda-montague-f9277a | ORDINARY | 325 | 32.50% |
| JACQUELINE MARIE MONTAGUEsophymarine-openregistry-h-jacqueline-marie-montague-3ba252 | ORDINARY | 325 | 32.50% |
Related parties
| Party | Relationship | Detail |
|---|
| MERROW BUSINESS PARK MANAGEMENT LTDsophymarine-openregistry-gb-02891497 | Holds shares in | ORDINARY |
IT-MONEYWISE LIMITED
sophymarine-openregistry-gb-01967531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wagtails, Horsham, West Susex, RH13 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.H. GOLDENsophymarine-openregistry-h-p-h-golden-f6c66e | ORDINARY | 25 | 50.00% |
| R.F. BARRINGTONsophymarine-openregistry-h-r-f-barrington-f6c5c3 | ORDINARY | 25 | 50.00% |
| M.J. INGHAMsophymarine-openregistry-gb-14685274 | ORDINARY | 0 | 0.00% |
OMARCA INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-02264609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARCELA TRUSTsophymarine-openregistry-h-the-marcela-trust-47f84a | ORDINARY | 3,819,442 | |
| THE CAMELIA BOTNAR FOUNDATION (REGISTERED CHARITY NO: 1191611)sophymarine-openregistry-h-the-camelia-botnar-foundation-registered-aabbb4 | ORDINARY | 180,558 | |
| THE CAMELIA BOTNAR FOUNDATIONsophymarine-openregistry-gb-CE024084 | ORDINARY | 0 | |
N.R. TAYLOR LIMITED
sophymarine-openregistry-gb-02597521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RUSKIN TAYLORsophymarine-openregistry-h-nigel-ruskin-taylor-81a685 | ORDINARY | 74,993 | |
| BERYL TAYLORsophymarine-openregistry-h-beryl-taylor-02234b | ORDINARY | 74,992 | |
| HELEN BEATRICE TAYLORsophymarine-openregistry-h-helen-beatrice-taylor-b5035a | ORDINARY | 15 | |
ATS TREE SURGEONS LIMITED
sophymarine-openregistry-gb-02748887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Selehurst Farm, Horsham, West Sussex, RH13 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MILLSsophymarine-openregistry-h-david-charles-mills-ebb2a3 | ORDINARY | 1 | 33.33% |
| EMMA LYNNE MILLSsophymarine-openregistry-h-emma-lynne-mills-96eae8 | ORDINARY | 1 | 33.33% |
| STEPHEN ROBERT MILLSsophymarine-openregistry-h-stephen-robert-mills-d9ae4c | ORDINARY | 1 | 33.33% |
WYFOLD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-03006000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUNDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-16419451 | ORDINARY | 15 | |
| JOHANNA MARGARET WILSONsophymarine-openregistry-h-johanna-margaret-wilson-f19d7a | ORDINARY | 0 | |
| MR COLIN GEORGE WILSONsophymarine-openregistry-h-mr-colin-george-wilson-8c48d1 | ORDINARY | 0 | |
KIMEX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03311013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
82110 — Combined office administrative service activities - Registered office
- Pondtail House, Horsham, RH12 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITANIA HOWLAND-BROCKLEHURSTsophymarine-openregistry-h-titania-howland-brocklehurst-48ea60 | ORDINARY | 100 | |
| GILLIAN HOWLANDsophymarine-openregistry-h-gillian-howland-8ee890 | ORDINARY | 0 | |
| LAURENCE HOWLANDsophymarine-openregistry-h-laurence-howland-559e2c | ORDINARY | 0 | |
KERVES LANE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03483322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Watersfield House, Horsham, RH13 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PEACOCKsophymarine-openregistry-h-michael-peacock-360c30 | ORDINARY | 1 | |
| NICHOLAS ERTLsophymarine-openregistry-h-nicholas-ertl-68de71 | ORDINARY | 1 | |
| STEVE ROBINSONsophymarine-openregistry-h-steve-robinson-4a9c79 | ORDINARY | 1 | |
WICKHAMS BROWN LIMITED
sophymarine-openregistry-gb-03684854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Unit 3 Holmbush Potteries Estate, Horsham, RH12 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ALFRED HAMBLYsophymarine-openregistry-h-alan-alfred-hambly-6469f2 | ORDINARY GBP1 SHARES | 37 | |
| STEPHEN SHOUBRIDGEsophymarine-openregistry-h-stephen-shoubridge-f0075f | ORDINARY GBP1 SHARES | 37 | |
| BILLY BASMADJIANsophymarine-openregistry-h-billy-basmadjian-4db301 | ORDINARY GBP1 SHARES | 26 | |
MEDFOR PRODUCTS LIMITED
sophymarine-openregistry-gb-03787886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | ORDINARY | 10 | |
| ROBERT STEPHENSsophymarine-openregistry-h-robert-stephens-a53254 | ORDINARY | 10 | |
| JULIA FISHERsophymarine-openregistry-h-julia-fisher-837762 | ORDINARY | 0 | |
ESSENTIALLY DIFFERENT LIMITED
sophymarine-openregistry-gb-04053947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARY CONNELLYsophymarine-openregistry-h-joanna-mary-connelly-f2e786 | ORDINARY | 55,475 | |
| MATTHEW BATEsophymarine-openregistry-h-matthew-bate-21e740 | ORDINARY | 54,309 | |
| ANN CONNELLYsophymarine-openregistry-h-ann-connelly-d83efd | ORDINARY | 0 | |
ARELLE PRODUCTS LIMITED
sophymarine-openregistry-gb-04335127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Afon House, Horsham, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREWSsophymarine-openregistry-h-scott-andrews-bd18c9 | ORDINARY | 106,000 | |
| RUTH LEDERMANsophymarine-openregistry-h-ruth-lederman-1f9cbc | ORDINARY | 0 | |
| VERNON HUGHESsophymarine-openregistry-h-vernon-hughes-55f232 | ORDINARY | 0 | |