UK companies/Horsham/Page 29
Companies in Horsham and their shareholdersPage 29 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 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
JENKINS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08041895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Broadlands Business Campus, Horsham, West Sussex, RH12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07572431 | ORDINARY | 2 | |
| CLARE RACHEL JENKINSsophymarine-openregistry-h-clare-rachel-jenkins-dbb4c8 | ORDINARY | 0 | |
| GAVIN WILLIAM JENKINSsophymarine-openregistry-h-gavin-william-jenkins-2c9724 | ORDINARY | 0 | |
PARASURE LIMITED
sophymarine-openregistry-gb-08158496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
46690 — Wholesale of other machinery and equipment - Registered office
- Units B10/11 Bolney Road, Horsham, RH13 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BLANDFORD-NEWSONsophymarine-openregistry-h-peter-blandford-newson-0e06b6 | ORDINARY | 180 | |
| CHRISTOPHER ANTHONY CRIPPSsophymarine-openregistry-h-christopher-anthony-cripps-87b3ea | ORDINARY | 20 | |
| GRAHAM LUCINDAsophymarine-openregistry-h-graham-lucinda-53d68b | ORDINARY | 0 | |
EQUIPRO LTD
sophymarine-openregistry-gb-08307328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
84250 — Fire service activities - Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GRANTsophymarine-openregistry-h-nicholas-grant-d2eb1c | ORDINARY | 4 | |
| STUART DALEsophymarine-openregistry-h-stuart-dale-c3f188 | ORDINARY | 4 | |
| LAURINA LOKERSE-GRANTsophymarine-openregistry-h-laurina-lokerse-grant-a9525c | ORDINARY | 2 | |
MILLENNIUM INTERIORS LIMITED
sophymarine-openregistry-gb-08331680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914 | ORDINARY | 50 | |
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | ORDINARY | 26 | |
| JULIA HUDSONsophymarine-openregistry-h-julia-hudson-96503e | ORDINARY | 24 | |
J C SERVICES SOUTHERN LIMITED
sophymarine-openregistry-gb-08424350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
71121 — Engineering design activities for industrial process and production - Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CILIAsophymarine-openregistry-h-john-cilia-b0f2fa | ORDINARY | 40 | 40.00% |
| JAMES CILIAsophymarine-openregistry-h-james-cilia-076814 | ORDINARY | 30 | 30.00% |
| LISA CILIAsophymarine-openregistry-h-lisa-cilia-15bc6c | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAN SYSTEMS (LONDON) LIMITEDsophymarine-openregistry-gb-02815397 | Holds shares in | ORDINARY · 100.00% |
LBS BIOTECH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08437554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACI BIOTECH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16081662 | ORDINARY | 100 | 100.00% |
| JAMES CHARLES SCOTTsophymarine-openregistry-h-james-charles-scott-51cce9 | ORDINARY | 0 | 0.00% |
| LOUISE AMANDA SCOTTsophymarine-openregistry-h-louise-amanda-scott-945ac5 | ORDINARY | 0 | 0.00% |
PHILIP JARVIS ESTATE AGENT LIMITED
sophymarine-openregistry-gb-08498371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Leonards House, Horsham, RH12 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN ESTATE AGENCIES LIMITEDsophymarine-openregistry-gb-02597969 | ORDINARY | 100 | 100.00% |
| FAYE JARVISsophymarine-openregistry-h-faye-jarvis-14701d | ORDINARY | 0 | 0.00% |
| PHILIP LEE JARVISsophymarine-openregistry-h-philip-lee-jarvis-1ad794 | ORDINARY | 0 | 0.00% |
MILLER ROBINSON LTD
sophymarine-openregistry-gb-08563718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities - Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARBOUR ROBINSONsophymarine-openregistry-h-paul-barbour-robinson-0c6b56 | ORDINARY | 80 | 80.00% |
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORDINARY | 10 | 10.00% |
| FIONA ROBINSONsophymarine-openregistry-gb-12857492 | ORDINARY | 10 | 10.00% |
KEITH GEORGE LTD
sophymarine-openregistry-gb-08726826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE PARRISsophymarine-openregistry-h-deborah-jane-parris-0ecc09 | ORDINARY | 90 | 90.00% |
| KANE PARRISsophymarine-openregistry-h-kane-parris-1c5829 | ORDINARY | 5 | 5.00% |
| KEITH JOHN GEORGEsophymarine-openregistry-h-keith-john-george-289208 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCI FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-10777819 | Holds shares in | ORDINARY · 24.00% |
| GT INSURANCE SERVICES LTDsophymarine-openregistry-gb-12494503 | Holds shares in | ORDINARY |
| SCI HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13419817 | Holds shares in | ORDINARY |
SMARTY INNS LIMITED
sophymarine-openregistry-gb-08804007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 33 Churchill Way, Horsham, West Susex, RH12 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BULLARDsophymarine-openregistry-h-kevin-bullard-3d9e3a | ORDINARY | 43 | |
| VINCENT BULLARDsophymarine-openregistry-h-vincent-bullard-7ffe6d | ORDINARY | 43 | |
| SAJEEWA SOMANANDAsophymarine-openregistry-h-sajeewa-somananda-4c680b | ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| DCS 23 LTDsophymarine-openregistry-gb-06401940 | Holds shares in | ORDINARY |
DURKAN EQUESTRIAN LIMITED
sophymarine-openregistry-gb-08894052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Patmans Farm, Horsham, West Sussex, RH13 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE MONICA SMITHsophymarine-openregistry-h-grace-monica-smith-aac72b | ORDINARY GBP1 SHARES | 9 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY GBP1 SHARES | 0 | |
| IAN SMITH & GRACE SMITH (JOINTLY)sophymarine-openregistry-h-ian-smith-grace-smith-jointly-ebb9d5 | ORDINARY GBP1 SHARES | 0 | |
MINING AND MINERAL LTD
sophymarine-openregistry-gb-09155661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 07100 — Mining of iron ores
- Registered office
- Oakwood House Bucks Green, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHON SHAWsophymarine-openregistry-h-daniel-jonathon-shaw-c9839d | ORDINARY | 40 | 40.00% |
| STEWART GORDON LUNDsophymarine-openregistry-h-stewart-gordon-lund-d93f6d | ORDINARY | 40 | 40.00% |
| HERVE LECLERCQsophymarine-openregistry-h-herve-leclercq-17546d | ORDINARY | 20 | 20.00% |
PARALLEL DYNAMIC LIMITED
sophymarine-openregistry-gb-09229727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 5 Enterprise House, Horsham, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI MIRONENKOsophymarine-openregistry-h-andrei-mironenko-5a73a1 | ORDINARY | 51 | |
| NATALIA MIRONENKOsophymarine-openregistry-h-natalia-mironenko-946073 | ORDINARY | 49 | |
| EDOUARD MIRONENKOsophymarine-openregistry-h-edouard-mironenko-d62b3c | ORDINARY | 0 | |
LITTLE NOTES LTD
sophymarine-openregistry-gb-09230806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- The Lighthouse, Horsham, West Sussex, RH13 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE BRADBURYsophymarine-openregistry-h-louise-jane-bradbury-5458d5 | ORDINARY | 500 | 50.00% |
| MARK RICHARD BRADBURYsophymarine-openregistry-h-mark-richard-bradbury-a6f523 | ORDINARY | 500 | 50.00% |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 0 | 0.00% |
BIG PICTURE CONSULTING LTD.
sophymarine-openregistry-gb-09416781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Starlings Lyons Road, Horsham, RH13 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ESTYN-JONESsophymarine-openregistry-h-david-estyn-jones-1ec3e7 | ORDINARY | 50 | |
| ANGELA ESTYN-JONESsophymarine-openregistry-h-angela-estyn-jones-ad3abb | ORDINARY | 49 | |
| ISABEL MADELEINE ESTYN-JONESsophymarine-openregistry-h-isabel-madeleine-estyn-jones-381a4c | ORDINARY | 1 | |
BEE COSMETICS LTD
sophymarine-openregistry-gb-09435988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 79 Rushams Road, Horsham, West Sussex, RH12 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK READYsophymarine-openregistry-h-derek-ready-6f7af3 | ORDINARY | 1 | 33.33% |
| ELIZABETH READYsophymarine-openregistry-h-elizabeth-ready-20960d | ORDINARY | 1 | 33.33% |
| JOSEPH READYsophymarine-openregistry-h-joseph-ready-f8b254 | ORDINARY | 1 | 33.33% |
TIDY SOLUTIONS 4U LTD
sophymarine-openregistry-gb-09504309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 7 100 Century House, Horsham, RH13 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NASHsophymarine-openregistry-h-jamie-nash-ec59b2 | ORDINARY | 3 | |
| LINDA NASHsophymarine-openregistry-h-linda-nash-52d93a | ORDINARY | 0 | |
| NICOLA NASHsophymarine-openregistry-h-nicola-nash-bfb926 | ORDINARY | 0 | |
WHITEBOX VAN LTD.
sophymarine-openregistry-gb-09531810
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY CROPLEYsophymarine-openregistry-h-mark-anthony-cropley-30d285 | ORD | 50 | |
| SOPHIE CROPLEYsophymarine-openregistry-h-sophie-cropley-6cbed7 | ORD | 50 | |
| SHERALEE PACEsophymarine-openregistry-h-sheralee-pace-69f6b7 | ORD | 0 | |
AT HOME ESTATE AGENTS LTD
sophymarine-openregistry-gb-09546927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 35 Carfax, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILDENHURST HOLDINGS LTDsophymarine-openregistry-gb-15512449 | ORDINARY | 100 | 100.00% |
| EMMA BARBARA MICHELLE DAVIESsophymarine-openregistry-h-emma-barbara-michelle-davies-d35645 | ORDINARY | 0 | 0.00% |
| PAUL CHARLES BRACHER DAVIESsophymarine-openregistry-h-paul-charles-bracher-davies-1aed8c | ORDINARY | 0 | 0.00% |
FOUR MAZENOD AVENUE LTD
sophymarine-openregistry-gb-09898413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA GRAYsophymarine-openregistry-h-alicia-gray-77a70e | ORDINARY | 2 | |
| ROBERT GROSVENORsophymarine-openregistry-h-robert-grosvenor-8c5022 | ORDINARY | 2 | |
| MICHAEL KEAVENEYsophymarine-openregistry-h-michael-keaveney-80eeb0 | ORDINARY | 0 | |