UK companies/Horsham/Page 27
Companies in Horsham and their shareholdersPage 27 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 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
STI-SOLUTIONS LIMITED
sophymarine-openregistry-gb-04341656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Global House Queen Street, Horsham, West Sussex, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L2J LIMITEDsophymarine-openregistry-gb-12472389 | ORDINARY | 100 | |
| LESTER MILNERsophymarine-openregistry-h-lester-milner-738e0f | ORDINARY | 0 | |
| LISA MILNERsophymarine-openregistry-gb-12652393 | ORDINARY | 0 | |
GERMAN CAR SPECIALIST ENGINEERING LIMITED
sophymarine-openregistry-gb-04422701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit A Monks Gate Garage, Horsham, West Sussex, RH13 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN PARSONSsophymarine-openregistry-h-jeremy-john-parsons-3ca993 | ORDINARY | 40 | 80.00% |
| XENIA ZARA PARSONSsophymarine-openregistry-h-xenia-zara-parsons-3a3117 | ORDINARY | 10 | 20.00% |
| DEBORAH ANNE CHANDLERsophymarine-openregistry-h-deborah-anne-chandler-b56a27 | ORDINARY | 0 | 0.00% |
ADDSPEED PERFORMANCE CARS LIMITED
sophymarine-openregistry-gb-04449889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit F, Horsham, West Sussex, RH13 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J W HOLMESsophymarine-openregistry-h-j-w-holmes-7dfcbd | ORDINARY | 1 | |
| R E JONESsophymarine-openregistry-gb-08732589 | ORDINARY | 1 | |
| K J ADDISONsophymarine-openregistry-h-k-j-addison-c81bc5 | ORDINARY | 0 | |
G T LIFTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04575148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Business Park Maydwell Avenue, Horsham, RH13 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GT LIFTING GROUP LIMITEDsophymarine-openregistry-gb-13147727 | ORDINARY | 104 | |
| KEIR BRADLEY TRUNDELLsophymarine-openregistry-h-keir-bradley-trundell-2b0763 | ORDINARY | 0 | |
| STEVEN BARRIE PORTERsophymarine-openregistry-h-steven-barrie-porter-512efc | ORDINARY | 0 | |
HERBERT DIRECT LIMITED
sophymarine-openregistry-gb-04643817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 18 Lawson Hunt Industrial Park, Horsham, West Sussex, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL HERBERTsophymarine-openregistry-h-john-michael-herbert-3bd147 | ORDINARY | 47 | 47.00% |
| SHARON ELIZABETH HERBERTsophymarine-openregistry-h-sharon-elizabeth-herbert-be4237 | ORDINARY | 47 | 47.00% |
| REBECCA ROSE CHAPLINsophymarine-openregistry-h-rebecca-rose-chaplin-4dfb3a | ORDINARY | 6 | 6.00% |
VOGUE DIAMOND LTD
sophymarine-openregistry-gb-04832023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOGUE DIAMOND GROUP LTDsophymarine-openregistry-gb-14270478 | ORDINARY | 51 | |
| MEHMET KARADINCsophymarine-openregistry-h-mehmet-karadinc-456a68 | ORDINARY | 49 | |
| MERT ENDERsophymarine-openregistry-h-mert-ender-b59a8e | ORDINARY | 0 | |
KAABROS LIMITED
sophymarine-openregistry-gb-05092452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Wedgwood Farthings Hill, Horsham, West Sussex, RH12 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH RAMESH SHINGADIAsophymarine-openregistry-h-alpesh-ramesh-shingadia-ecdd4b | ORDINARY | 500 | 50.00% |
| NIRMALA RAMESH SHINGADIAsophymarine-openregistry-h-nirmala-ramesh-shingadia-61309a | ORDINARY | 250 | 25.00% |
| RAMESH JETHA SHINGADIAsophymarine-openregistry-h-ramesh-jetha-shingadia-0214a5 | ORDINARY | 250 | 25.00% |
HAVLITTEN LIMITED
sophymarine-openregistry-gb-05173408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Wychwood House Brighton Road, Horsham, West Sussex, RH13 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWIN HUGO HEMBERsophymarine-openregistry-h-simon-edwin-hugo-hember-5fea06 | ORDINARY | 34 | 34.00% |
| MARCUS JAMES CHRISTOPHER HEMBERsophymarine-openregistry-h-marcus-james-christopher-hember-42ec3f | ORDINARY | 33 | 33.00% |
| MILES WILLIAM NOEL HEMBERsophymarine-openregistry-h-miles-william-noel-hember-2d636d | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WOOL STORE LIMITEDsophymarine-openregistry-gb-06588619 | Holds shares in | ORDINARY · 60.00% |
CLOCKHOUSE PODIATRY LIMITED
sophymarine-openregistry-gb-05315142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3/5 Black Horse Way, Horsham, West Sussex, RH12 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTS HEALTH GROUP LTDsophymarine-openregistry-gb-12256855 | ORDINARY | 200 | |
| ANNE ALLENsophymarine-openregistry-h-anne-allen-c9540d | ORDINARY | 0 | |
| KATHRYN TYLERsophymarine-openregistry-h-kathryn-tyler-09c54f | ORDINARY | 0 | |
K.A.R.S SUSSEX LIMITED
sophymarine-openregistry-gb-05544514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ryan Vehicle Centre Star Road Trading Estate, Horsham, RH13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE RAYMOND PLAYFORDsophymarine-openregistry-h-wayne-raymond-playford-786e44 | ORDINARY | 100 | |
| DEIDRE LESLEY PADDOCKsophymarine-openregistry-h-deidre-lesley-paddock-830b29 | ORDINARY | 0 | |
| KEITH PADDOCKsophymarine-openregistry-h-keith-paddock-d50923 | ORDINARY | 0 | |
RINGWAY JACOBS LIMITED
sophymarine-openregistry-gb-05576465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Albion House, Horsham, RH12 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS UK LIMITEDsophymarine-openregistry-gb-02594504 | ORDINARY | 5,000 | |
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | ORDINARY | 5,000 | |
| EUROVIA UK LIMITEDsophymarine-openregistry-gb-02884116 | ORDINARY | 0 | |
RECRUITMENT STORE UK LIMITED
sophymarine-openregistry-gb-05592748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Parkside Chart Way, Horsham, RH12 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YNWA BIDCO LTDsophymarine-openregistry-gb-14283496 | A ORDINARY | 26,998 | |
| DANIEL BARRINGTONsophymarine-openregistry-h-daniel-barrington-73d6b6 | A ORDINARY | 0 | |
| THE RECRUITMENT STORE UK LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-recruitment-store-uk-limited-employe-be86af | A ORDINARY | 0 | |
HACKON SERVICES LIMITED
sophymarine-openregistry-gb-05727420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5, Horsham, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBEN OOSTHUIZENsophymarine-openregistry-h-eben-oosthuizen-7a3c8d | ORDINARY | 50 | 50.00% |
| GRAHAM LEE HAYESsophymarine-openregistry-h-graham-lee-hayes-9b97fb | ORDINARY | 50 | 50.00% |
| CHARMAINE HAYLEY HAYESsophymarine-openregistry-h-charmaine-hayley-hayes-155b80 | ORDINARY | 0 | 0.00% |
ADVANTAGE PUBLISHING (UK) LTD
sophymarine-openregistry-gb-05734573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE FREYsophymarine-openregistry-h-mike-frey-faeda9 | ORDINARY | 50 | 50.00% |
| TIM FARTHINGsophymarine-openregistry-gb-06375124 | ORDINARY | 50 | 50.00% |
| BRIDGET MARRISONsophymarine-openregistry-h-bridget-marrison-c7290d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL THINGS TENNIS LIMITEDsophymarine-openregistry-gb-11084246 | Holds shares in | ORDINARY · 0.00% |
FOODTECH SERVICES (UK) LIMITED
sophymarine-openregistry-gb-06070397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Wilton Close, Horsham, West Sussex, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE EDMONDSsophymarine-openregistry-h-lisa-jane-edmonds-807911 | ORDINARY | 18 | |
| JOSEPH EDMONDSsophymarine-openregistry-h-joseph-edmonds-f1d8a4 | ORDINARY | 1 | |
| MICHAEL EDMONDSsophymarine-openregistry-h-michael-edmonds-40ee3c | ORDINARY | 1 | |
HORIZON EXECUTIVE SEARCH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06119800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 8, The Courtyard Holmbush Farm, Horsham, RH12 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAE ROSS-ESKELLsophymarine-openregistry-h-murrae-ross-eskell-d22b5a | ORDINARY | 4,000 | 80.00% |
| GEOFF HINDLEsophymarine-openregistry-h-geoff-hindle-83e0ab | ORDINARY | 500 | 10.00% |
| MICHAEL SKINNERsophymarine-openregistry-gb-06502264 | ORDINARY | 500 | 10.00% |
| MURRAE ROSS-ESKELLsophymarine-openregistry-h-murrae-ross-eskell-d22b5a | ORDINARY | 0 | 0.00% |
DENTAL HEALTHCARE PRACTICE LIMITED
sophymarine-openregistry-gb-06186878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Dental Healthcare Practice, Horsham, RH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA DENTIUM LIMITEDsophymarine-openregistry-gb-13983755 | ORDINARY | 2 | 100.00% |
| JACQUELINE SETTERSsophymarine-openregistry-h-jacqueline-setters-ce6c00 | ORDINARY | 0 | 0.00% |
| MARK SETTERSsophymarine-openregistry-h-mark-setters-a69b00 | ORDINARY | 0 | 0.00% |
ACA PUBLISHING LIMITED
sophymarine-openregistry-gb-06202316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 51 Brighton Road, Horsham, West Sussex 51, Horsham, West Sussex, RH13 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING WANGsophymarine-openregistry-gb-16671133 | ORDINARY | 500 | |
| QIANG LIsophymarine-openregistry-gb-16714083 | ORDINARY | 300 | |
| DANIEL YANG LIsophymarine-openregistry-h-daniel-yang-li-e1be69 | ORDINARY | 200 | |
GO-SNAG (SOUTH EAST) LTD
sophymarine-openregistry-gb-06277297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 White Hart Court, Horsham, West Sussex, RH12 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GIOVANETTI BUSSIsophymarine-openregistry-h-shane-giovanetti-bussi-265af3 | ORDINARY | 100 | |
| M BUSSIsophymarine-openregistry-h-m-bussi-2a7195 | ORDINARY | 0 | |
| PDW RADLOFFsophymarine-openregistry-h-pdw-radloff-895d2e | ORDINARY | 0 | |
DCS 23 LTD
sophymarine-openregistry-gb-06401940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 Churchill Way, Horsham, Susex, RH12 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTY INNS LTDsophymarine-openregistry-gb-08804007 | ORDINARY | 2 | |
| KEVIN VINCENT BULLARDsophymarine-openregistry-h-kevin-vincent-bullard-73a56c | ORDINARY | 0 | |
| VINCENT BULLARDsophymarine-openregistry-h-vincent-bullard-7ffe6d | ORDINARY | 0 | |