UK companies/Horsham/Page 28
Companies in Horsham and their shareholdersPage 28 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 60 shareholdings and 1 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
DIGITAL CAMERA SECURITY UK LIMITED
sophymarine-openregistry-gb-06401978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KEVIN VINCENT BULLARDsophymarine-openregistry-h-kevin-vincent-bullard-73a56c | ORDINARY | 38 | 38.00% |
| VINCENT BULLARDsophymarine-openregistry-h-vincent-bullard-7ffe6d | ORDINARY | 37 | 37.00% |
| THOMAS KEVIN BULLARDsophymarine-openregistry-h-thomas-kevin-bullard-6ffe08 | ORDINARY | 25 | 25.00% |
TOTAL PEACH LIMITED
sophymarine-openregistry-gb-06428890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bridgehill Farm Thakeham Road, Horsham, RH13 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY | 1 | |
| JACK SIMPSONsophymarine-openregistry-h-jack-simpson-0053e1 | ORDINARY | 1 | |
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 0 | |
ADVANTAGE MEDIA NETWORK LTD
sophymarine-openregistry-gb-06468447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- 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 | 100 | 100.00% |
| BRIDGET MARRISONsophymarine-openregistry-h-bridget-marrison-c7290d | ORDINARY | 0 | 0.00% |
| TIM FARTHINGsophymarine-openregistry-gb-06375124 | ORDINARY | 0 | 0.00% |
EVERGREEN SYSTEMS LIMITED
sophymarine-openregistry-gb-06677288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANNE GOLDSMITH-KINGsophymarine-openregistry-h-charlotte-anne-goldsmith-king-ff60c7 | ORDINARY | 3 | 50.00% |
| STEVEN JAMES SHIPPsophymarine-openregistry-h-steven-james-shipp-e66ba1 | ORDINARY | 3 | 50.00% |
| KANE PAUL RICHARDSsophymarine-openregistry-h-kane-paul-richards-648991 | ORDINARY | 0 | 0.00% |
GEOLOGIC FOUNDATIONS LIMITED
sophymarine-openregistry-gb-06687019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
46760 — Wholesale of other intermediate products - Registered office
- Provender Mill, Horsham, West Sussex, RH12 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REIDsophymarine-openregistry-gb-SC348284 | ORDINARY | 500 | |
| ALISON REIDsophymarine-openregistry-h-alison-reid-d4f59c | ORDINARY | 250 | |
| GRAHAM REIDsophymarine-openregistry-h-graham-reid-752463 | ORDINARY | 250 | |
CLASS ACT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06849445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Carfax, Horsham, RH12 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASS TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05683597 | ORDINARY | 100 | |
| NEAL GRAYSTONsophymarine-openregistry-h-neal-grayston-a2d978 | ORDINARY | 0 | |
| SHERALEE GRAYSTONsophymarine-openregistry-h-sheralee-grayston-0de4f8 | ORDINARY | 0 | |
JJ RECLAMATION LIMITED
sophymarine-openregistry-gb-06964382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 7 Wilton Close, Horsham, West Sussex, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAYsophymarine-openregistry-h-james-ray-9ad223 | ORDINARY | 3 | |
| JOSEPH RAYsophymarine-openregistry-h-joseph-ray-7ce45b | ORDINARY | 3 | |
| LEE OSBORNEsophymarine-openregistry-h-lee-osborne-6e47ee | ORDINARY | 0 | |
EMJAY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07076688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- 17 Barttelot Road, Horsham, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIT MOSHKOVITZ JARRETTsophymarine-openregistry-h-dorit-moshkovitz-jarrett-d51d92 | ORDINARY | 1 | 33.33% |
| JAMIE ALEXANDER JARRETTsophymarine-openregistry-h-jamie-alexander-jarrett-a6a60c | ORDINARY | 1 | 33.33% |
| MARC LAWRENCE JARRETTsophymarine-openregistry-h-marc-lawrence-jarrett-23bfc7 | ORDINARY | 1 | 33.33% |
GALLOWAYS ACCOUNTING (CM) LIMITED
sophymarine-openregistry-gb-07085832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Ridgeland House, Horsham, West Sussex, RH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLE MARIE PARTNERS (HOLDINGS) LTDsophymarine-openregistry-gb-12397273 | ORDINARY | 100 | |
| ADRIAN MARIEsophymarine-openregistry-h-adrian-marie-771181 | ORDINARY | 0 | |
| VICTORIA FAY WHITMORE (DECEASED)sophymarine-openregistry-h-victoria-fay-whitmore-deceased-0d192e | ORDINARY | 0 | |
INTELLI LABS DEUTSCHLAND LTD
sophymarine-openregistry-gb-07269517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 25 Langhurstwood Road, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLI LABS LTDsophymarine-openregistry-gb-06466801 | ORDINARY | 1,000 | |
| MARTIN DR. PAPLEWSKIsophymarine-openregistry-h-martin-dr-paplewski-fec781 | ORDINARY | 1,000 | |
| VOLKER BRINKENsophymarine-openregistry-h-volker-brinken-86c6c1 | ORDINARY | 0 | |
SUSSEX MOTOR CAR STORAGE LTD
sophymarine-openregistry-gb-07330551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Home Farm, Horsham, West Sussex, RH13 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BARBERsophymarine-openregistry-gb-10811823 | ORDINARY | 2 | |
| JOHN DAVID KEMPLEYsophymarine-openregistry-h-john-david-kempley-0cf3a5 | ORDINARY | 0 | |
| YVONNE KEMPLEYsophymarine-openregistry-h-yvonne-kempley-cf64ca | ORDINARY | 0 | |
TOTAL IMAGING LIMITED
sophymarine-openregistry-gb-07367469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- 44 -46 Springfield Road, Horsham, RH12 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBAR AHMEDsophymarine-openregistry-h-jubar-ahmed-655e19 | ORDINARY | 200 | |
| NADIA NAZMIN AKHTARsophymarine-openregistry-h-nadia-nazmin-akhtar-be9166 | ORDINARY | 200 | |
| SCOTT PARTRIDGEsophymarine-openregistry-h-scott-partridge-094c79 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHIC DESIGN SUPPLIES LIMITEDsophymarine-openregistry-gb-03537716 | Holds shares in | ORDINARY |
SAMEDAY LOGISTIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-07452775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SERJEANTsophymarine-openregistry-h-clare-serjeant-8b07f3 | ORDINARY | 1 | |
| NICHOLAS OLIVERsophymarine-openregistry-h-nicholas-oliver-72f9f0 | ORDINARY | 1 | |
| PHILIP GARROCHsophymarine-openregistry-h-philip-garroch-c9bf67 | ORDINARY | 0 | |
AMANDA SHAW SOLICITORS LIMITED
sophymarine-openregistry-gb-07504910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 3 Pondtail Farm Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SHAW EMPLOYEE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-h-amanda-shaw-employee-ownership-trust-lim-2df2c1 | ORDINARY | 2 | |
| AMANDA VIVIAN PHYLISS SHAWsophymarine-openregistry-h-amanda-vivian-phyliss-shaw-f396c9 | ORDINARY | 0 | |
| STEPHEN GARY PLAYERsophymarine-openregistry-h-stephen-gary-player-a75329 | ORDINARY | 0 | |
INFRASSISTANCE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07590088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- No 6 The Apartment Forest Road, Horsham, West Susex, RH12 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT SANSBURYsophymarine-openregistry-h-john-robert-sansbury-700918 | ORDINARY £1 | 200 | |
| SHARON SANSBURYsophymarine-openregistry-h-sharon-sansbury-e7ad6e | ORDINARY £1 | 200 | |
| AMTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13341027 | ORDINARY £1 | 0 | |
GEMINI IT (UK) LTD
sophymarine-openregistry-gb-07647595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Global House, Horsham, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HML ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15227991 | ORDINARY | 100 | 100.00% |
| DAVID ERIC THOMPSONsophymarine-openregistry-h-david-eric-thompson-aef25c | ORDINARY | 0 | 0.00% |
| DAVID LABRAMsophymarine-openregistry-h-david-labram-c60f07 | ORDINARY | 0 | 0.00% |
PARKER HEATH LTD
sophymarine-openregistry-gb-07721404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHORTsophymarine-openregistry-h-benjamin-short-7e8e31 | ORDINARY SHARES | 4 | 100.00% |
| KATHERINE SHORTsophymarine-openregistry-h-katherine-short-7dce0a | ORDINARY SHARES | 0 | 0.00% |
| THE ESTATE OF THE LATE LUKE SHORTsophymarine-openregistry-h-the-estate-of-the-late-luke-short-837bf1 | ORDINARY SHARES | 0 | 0.00% |
MANCINI LEGAL LIMITED
sophymarine-openregistry-gb-07828745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 42b Carfax, Horsham, West Sussex, RH12 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO MANCINIsophymarine-openregistry-h-alessandro-mancini-fd1a29 | ORDINARY | 70 | 70.00% |
| VINCENZA MANCINIsophymarine-openregistry-h-vincenza-mancini-d158bd | ORDINARY | 25 | 25.00% |
| CARMINE MANCINIsophymarine-openregistry-h-carmine-mancini-d82c68 | ORDINARY | 5 | 5.00% |
AEROSPACE CHEMICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-07913225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 1 Jubilee Estate, Horsham, West Sussex, RH13 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRO ELECTRONICS LIMITEDsophymarine-openregistry-gb-05469980 | ORDINARY 1 GBP | 100 | |
| MAROOFDEEN LASOYEsophymarine-openregistry-h-maroofdeen-lasoye-f1efa7 | ORDINARY 1 GBP | 0 | |
| MR MARK CRISPsophymarine-openregistry-h-mr-mark-crisp-c1085e | ORDINARY 1 GBP | 0 | |
A M MAIDS LIMITED
sophymarine-openregistry-gb-07989202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
96090 — Other service activities n.e.c. - Registered office
- Annexe Suite 2 Mercer Road, Horsham, RH12 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JOHN HAGANsophymarine-openregistry-h-lewis-john-hagan-96d9a8 | ORDINARY SHARES | 50 | 50.00% |
| ROBYNE LAURIE AMANDA HAGANsophymarine-openregistry-h-robyne-laurie-amanda-hagan-d7ac06 | ORDINARY SHARES | 50 | 50.00% |
| L & H EMMETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11701139 | ORDINARY SHARES | 0 | 0.00% |