UK companies/Horsham/Page 3
Companies in Horsham and their shareholdersPage 3 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 350 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
HALO CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-05467304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit 5 Newhouse Business Centre, Horsham, West Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART STERLINGsophymarine-openregistry-h-stuart-sterling-fe0aab | A ORDINARY | 3,627 | 55.56% |
| LUKE HULTQUISTsophymarine-openregistry-h-luke-hultquist-ca9251 | A ORDINARY | 2,901 | 44.44% |
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | ORDINARY | 487 | 73.01% |
| GEORGE PARKERsophymarine-openregistry-gb-10313828 | ORDINARY | 180 | 26.99% |
| ABIGAIL WITHERSsophymarine-openregistry-h-abigail-withers-0e2017 | REDEEMABLE B SHARES | 100 | 6.67% |
| ADELE GROVESsophymarine-openregistry-h-adele-groves-3d67d9 | REDEEMABLE B SHARES | 100 | 6.67% |
| ALICE KEABLEsophymarine-openregistry-h-alice-keable-c1832a | REDEEMABLE B SHARES | 100 | 6.67% |
| ANNA LUNNsophymarine-openregistry-h-anna-lunn-a3d0ef | REDEEMABLE B SHARES | 100 | 6.67% |
| CHARLOTTE PARRYsophymarine-openregistry-h-charlotte-parry-b657bb | REDEEMABLE B SHARES | 100 | 6.67% |
| DEXTER WEALANDSsophymarine-openregistry-h-dexter-wealands-a4660c | REDEEMABLE B SHARES | 100 | 6.67% |
| EMMA WHEELsophymarine-openregistry-h-emma-wheel-a60b7c | REDEEMABLE B SHARES | 100 | 6.67% |
| FERN LENNONsophymarine-openregistry-h-fern-lennon-f29742 | REDEEMABLE B SHARES | 100 | 6.67% |
| HAYLEY GIRDLERsophymarine-openregistry-h-hayley-girdler-41e261 | REDEEMABLE B SHARES | 100 | 6.67% |
| HOLLY PIERS-SHAWsophymarine-openregistry-h-holly-piers-shaw-07f635 | REDEEMABLE B SHARES | 100 | 6.67% |
| JASON WATSONsophymarine-openregistry-h-jason-watson-8ff9e9 | REDEEMABLE B SHARES | 100 | 6.67% |
| JESSICA COUSINSsophymarine-openregistry-h-jessica-cousins-0902ee | REDEEMABLE B SHARES | 100 | 6.67% |
| MELANIE ROQUEsophymarine-openregistry-h-melanie-roque-36f25d | REDEEMABLE B SHARES | 100 | 6.67% |
| REBECCA SHIREsophymarine-openregistry-h-rebecca-shire-042c67 | REDEEMABLE B SHARES | 100 | 6.67% |
| SOFIA TROTTERsophymarine-openregistry-h-sofia-trotter-920dce | REDEEMABLE B SHARES | 100 | 6.67% |
EMPLOYEE VOLUNTEERING GROUP LIMITED
sophymarine-openregistry-gb-12536836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWI MYRDDIN THOMASsophymarine-openregistry-h-dewi-myrddin-thomas-483a01 | A ORDINARY | 12,500 | 36.87% |
| JOANNE SAMANTHA THOMASsophymarine-openregistry-h-joanne-samantha-thomas-cb5358 | A ORDINARY | 12,500 | 36.87% |
| PETER WILLIAM JAMES SHEPPARDsophymarine-openregistry-h-peter-william-james-sheppard-e4cd6e | A ORDINARY | 5,000 | 14.75% |
| DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58a | A ORDINARY | 2,200 | 6.49% |
| FOUNDERS 4 FOUNDERS LTDsophymarine-openregistry-gb-13354645 | A ORDINARY | 1,700 | 5.01% |
| GEORGINA WARRINGTONsophymarine-openregistry-h-georgina-warrington-f922c7 | B ORDINARY | 600 | 31.58% |
| ABBIE STONEsophymarine-openregistry-h-abbie-stone-cd5a3f | B ORDINARY | 100 | 5.26% |
| ALKEDA MAMICAsophymarine-openregistry-h-alkeda-mamica-6bb819 | B ORDINARY | 100 | 5.26% |
| CLARE CUMMINSsophymarine-openregistry-h-clare-cummins-89a81d | B ORDINARY | 100 | 5.26% |
| EMMA GRANTsophymarine-openregistry-h-emma-grant-c4e738 | B ORDINARY | 100 | 5.26% |
| GILL OMRODsophymarine-openregistry-h-gill-omrod-97e4bb | B ORDINARY | 100 | 5.26% |
| JO CREEDsophymarine-openregistry-h-jo-creed-fc1045 | B ORDINARY | 100 | 5.26% |
| LEE STANGROOMsophymarine-openregistry-h-lee-stangroom-e7c535 | B ORDINARY | 100 | 5.26% |
| LISA MACKsophymarine-openregistry-h-lisa-mack-a16450 | B ORDINARY | 100 | 5.26% |
| MIKE ELDERTONsophymarine-openregistry-h-mike-elderton-161d53 | B ORDINARY | 100 | 5.26% |
| NINA GILBERTsophymarine-openregistry-h-nina-gilbert-2b6c2c | B ORDINARY | 100 | 5.26% |
| SOPHIE GUTHRIEsophymarine-openregistry-h-sophie-guthrie-e3fd91 | B ORDINARY | 100 | 5.26% |
| STUART FORSYTHsophymarine-openregistry-h-stuart-forsyth-cdef2e | B ORDINARY | 100 | 5.26% |
| TANIA SKINNERsophymarine-openregistry-h-tania-skinner-6e6500 | B ORDINARY | 100 | 5.26% |
HEXLA LIMITED
sophymarine-openregistry-gb-13721970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 7 Mayes Lane Business Park Mayes Lane, Horsham, RH12 3ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ZHI XIAN YEOWsophymarine-openregistry-h-andrew-zhi-xian-yeow-40f96c | ORDINARY | 350,000 | |
| 3PLI LIMITEDsophymarine-openregistry-gb-13537312 | A ORDINARY | 272,802 | |
| INNOVATION DRIVE LIMITEDsophymarine-openregistry-gb-10584625 | ORDINARY | 200,000 | |
| 3 PLI LIMITEDsophymarine-openregistry-gb-13537312 | ORDINARY | 187,500 | |
| PETER BEHRENSsophymarine-openregistry-h-peter-behrens-3c1e43 | ORDINARY | 175,000 | |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 175,000 | |
| MARTYN WILFORDsophymarine-openregistry-h-martyn-wilford-670585 | ORDINARY | 100,000 | |
| ANDREW WALTON-GREENsophymarine-openregistry-h-andrew-walton-green-6758b6 | A ORDINARY | 88,080 | |
| AKITU ENTERPRISES LIMITEDsophymarine-openregistry-h-akitu-enterprises-limited-6c4049 | A ORDINARY | 42,625 | |
| DANIEL FOGGOsophymarine-openregistry-h-daniel-foggo-ba2885 | ORDINARY | 37,500 | |
| SHANE CULLINANEsophymarine-openregistry-h-shane-cullinane-4e490b | A ORDINARY | 21,311 | |
| DOMINIC ARMSTRONGsophymarine-openregistry-h-dominic-armstrong-8cd0c9 | A ORDINARY | 8,520 | |
| BAJEE GUNNOOsophymarine-openregistry-h-bajee-gunnoo-241a7e | ORDINARY | 6,250 | |
| JAMES VAN DEN HEULEsophymarine-openregistry-h-james-van-den-heule-a8b745 | ORDINARY | 6,250 | |
| JOSEPH CLARK & SONS (SOHO) LIMITEDsophymarine-openregistry-gb-00218461 | ORDINARY | 6,250 | |
| WILLIAM STAFFORDsophymarine-openregistry-h-william-stafford-b9064b | ORDINARY | 6,250 | |
| ASCENDIA DMCCsophymarine-openregistry-h-ascendia-dmcc-002ba4 | A ORDINARY | 4,260 | |
| JAD MAWLAWIsophymarine-openregistry-h-jad-mawlawi-8298ca | A ORDINARY | 4,260 | |
| ANTHONY AGNEWsophymarine-openregistry-h-anthony-agnew-bf06c3 | A ORDINARY | 852 | |
| MARTYN WILFORDsophymarine-openregistry-h-martyn-wilford-670585 | A ORDINARY | 150 | |
| PETER BEHRENSsophymarine-openregistry-h-peter-behrens-3c1e43 | A ORDINARY | 150 | |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | A ORDINARY | 150 | |
| WILLIAM STAFFORDsophymarine-openregistry-h-william-stafford-b9064b | A ORDINARY | 150 | |
MULBERRY CLOSE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-00703505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1961
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Carfax, Horsham, West Sussex, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LARDER & LAURA CLARKE (JOINTLY)sophymarine-openregistry-h-darren-larder-laura-clarke-jointly-98e765 | ORDINARY | 2 | 10.53% |
| BETTY MCGREGORsophymarine-openregistry-h-betty-mcgregor-2973af | ORDINARY | 1 | 5.26% |
| C STOCKILsophymarine-openregistry-h-c-stockil-45addb | ORDINARY | 1 | 5.26% |
| CAROL ANN DILLEYsophymarine-openregistry-h-carol-ann-dilley-d299d6 | ORDINARY | 1 | 5.26% |
| DAVID JOHNSON & ANNA-MARIA JOHNSON (JOINTLY)sophymarine-openregistry-h-david-johnson-anna-maria-johnson-jointly-57346a | ORDINARY | 1 | 5.26% |
| DAVID LAYZELLE & JOHANNA MARIE FLIPPARD (JOINTLY)sophymarine-openregistry-h-david-layzelle-johanna-marie-flippard-jo-f96d6f | ORDINARY | 1 | 5.26% |
| KATRINE ANNE MULLARD & SHARON JANE PEPPER (JOINTLY)sophymarine-openregistry-h-katrine-anne-mullard-sharon-jane-pepper--b53edd | ORDINARY | 1 | 5.26% |
| MARGARET ANNE HARTsophymarine-openregistry-h-margaret-anne-hart-a6d896 | ORDINARY | 1 | 5.26% |
| MR. R. EVANS & MRS. R. EVANS (JOINTLY)sophymarine-openregistry-h-mr-r-evans-mrs-r-evans-jointly-1827c9 | ORDINARY | 1 | 5.26% |
| MS. M. BROWNsophymarine-openregistry-h-ms-m-brown-66b7ba | ORDINARY | 1 | 5.26% |
| OMAR ADAM KOLIAsophymarine-openregistry-h-omar-adam-kolia-a3e564 | ORDINARY | 1 | 5.26% |
| OVIDIU POPA & MARIANA DANA POPA (JOINTLY)sophymarine-openregistry-h-ovidiu-popa-mariana-dana-popa-jointly-1eb6a7 | ORDINARY | 1 | 5.26% |
| PAULINE KAY FODENsophymarine-openregistry-h-pauline-kay-foden-70eb26 | ORDINARY | 1 | 5.26% |
| R. KEATINGsophymarine-openregistry-h-r-keating-432b5b | ORDINARY | 1 | 5.26% |
| R. WHEELHOUSEsophymarine-openregistry-h-r-wheelhouse-f455e3 | ORDINARY | 1 | 5.26% |
| ROBERT MICHAEL ALCOCKsophymarine-openregistry-h-robert-michael-alcock-8a64dd | ORDINARY | 1 | 5.26% |
| STACEY ANN BEAVENsophymarine-openregistry-h-stacey-ann-beaven-e57fb1 | ORDINARY | 1 | 5.26% |
| TIMOTHY STEPHEN PHILIPS & SIMON STEPHEN PHILLIPS (JOINTLY)sophymarine-openregistry-h-timothy-stephen-philips-simon-stephen-ph-1339b7 | ORDINARY | 1 | 5.26% |
| D BARNESsophymarine-openregistry-gb-12396035 | ORDINARY | 0 | 0.00% |
250 MILKWOOD ROAD LIMITED
sophymarine-openregistry-gb-02517451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 15 Tilney Drive, Horsham, West Sussex, RH12 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONDANINI UK LTDsophymarine-openregistry-gb-02451201 | ORDINARY | 8 | |
| THOMAS BENACCI LIMITEDsophymarine-openregistry-gb-01319734 | ORDINARY | 3 | |
| AQUAPAC INT RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-aquapac-int-retirement-benefit-scheme-f43049 | ORDINARY | 1 | |
| BRIJ SOODsophymarine-openregistry-h-brij-sood-afd7ba | ORDINARY | 1 | |
| CHUNG WO MANsophymarine-openregistry-h-chung-wo-man-02e4c2 | ORDINARY | 1 | |
| DAVID HASSIDsophymarine-openregistry-h-david-hassid-827b03 | ORDINARY | 1 | |
| FOSTER & ALLEN LIMITEDsophymarine-openregistry-gb-03614456 | ORDINARY | 1 | |
| H J TOOMEY LTDsophymarine-openregistry-h-h-j-toomey-ltd-d6b176 | ORDINARY | 1 | |
| HAPPY OASIS LTDsophymarine-openregistry-gb-15627333 | ORDINARY | 1 | |
| JAMES PATRICK HYLANDsophymarine-openregistry-h-james-patrick-hyland-558c8a | ORDINARY | 1 | |
| JEFFREY VALLEsophymarine-openregistry-h-jeffrey-valle-44f22e | ORDINARY | 1 | |
| KWEE CHENG MANsophymarine-openregistry-h-kwee-cheng-man-9fde62 | ORDINARY | 1 | |
| PETER HUGALLsophymarine-openregistry-h-peter-hugall-f722a6 | ORDINARY | 1 | |
| R. & M.A.STEWART LTDsophymarine-openregistry-gb-01891284 | ORDINARY | 1 | |
| RAVI SOODsophymarine-openregistry-h-ravi-sood-7dab79 | ORDINARY | 1 | |
| RICHARD JOHN DEACONsophymarine-openregistry-h-richard-john-deacon-384534 | ORDINARY | 1 | |
| STANSTEAD INVESTMENTS LTDsophymarine-openregistry-gb-11767686 | ORDINARY | 1 | |
| SUSAN MAYsophymarine-openregistry-h-susan-may-9c9618 | ORDINARY | 1 | |
| WINEBOX COMPANY LTD DIRECTORS PENSION FUNDsophymarine-openregistry-h-winebox-company-ltd-directors-pension-fu-ebbf51 | ORDINARY | 1 | |
J&DH ENTERPRISES LIMITED
sophymarine-openregistry-gb-11695537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St. Johns Farm Trout Lane, Horsham, West Sussex, RH13 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEALYsophymarine-openregistry-h-david-healy-f416e6 | ORDINARY | 20 | |
| KEVIN HEALYsophymarine-openregistry-h-kevin-healy-dc4f81 | ORDINARY | 20 | |
| MARY LLOYDsophymarine-openregistry-h-mary-lloyd-d52c3e | ORDINARY | 20 | |
| PETER HEALYsophymarine-openregistry-h-peter-healy-f5b4ac | ORDINARY | 20 | |
| TIMOTHY HEALYsophymarine-openregistry-h-timothy-healy-8f6dae | ORDINARY | 20 | |
| MISS EMMA HEALYsophymarine-openregistry-h-miss-emma-healy-4fe286 | ORDINARY | 0 | |
| MISS LAURA HEALYsophymarine-openregistry-h-miss-laura-healy-c7dcca | ORDINARY | 0 | |
| MR BENJAMIN MARK HEALYsophymarine-openregistry-h-mr-benjamin-mark-healy-379145 | ORDINARY | 0 | |
| MR BENJAMIN PETER GRANTsophymarine-openregistry-h-mr-benjamin-peter-grant-fbb7c8 | ORDINARY | 0 | |
| MR CHRISTIAN JOHN HEALYsophymarine-openregistry-h-mr-christian-john-healy-3ba2f9 | ORDINARY | 0 | |
| MR JACK EDWARD HEALYsophymarine-openregistry-h-mr-jack-edward-healy-9ea1f9 | ORDINARY | 0 | |
| MR MATTHEW RICHARD HEALYsophymarine-openregistry-h-mr-matthew-richard-healy-4dd62a | ORDINARY | 0 | |
| MR NICHOLAS S LLOYDsophymarine-openregistry-h-mr-nicholas-s-lloyd-cb6ffa | ORDINARY | 0 | |
| MR STEPHEN HEALYsophymarine-openregistry-h-mr-stephen-healy-0b9823 | ORDINARY | 0 | |
| MR THOMAS LINGBLOMsophymarine-openregistry-h-mr-thomas-lingblom-aab209 | ORDINARY | 0 | |
| MRS ELEANOR JANE BAILEYsophymarine-openregistry-h-mrs-eleanor-jane-bailey-d5e439 | ORDINARY | 0 | |
| MRS HELEN HORIsophymarine-openregistry-h-mrs-helen-hori-78deb7 | ORDINARY | 0 | |
| MRS JENNY SOFIA BOUSTONsophymarine-openregistry-h-mrs-jenny-sofia-bouston-6a4966 | ORDINARY | 0 | |
| MRS KATHERINE BLENNERHASSETTsophymarine-openregistry-h-mrs-katherine-blennerhassett-7f21a3 | ORDINARY | 0 | |
ST. MARY'S CLOSE RESIDENTS ASSOCIATION (BILLINGSHURST) LIMITED
sophymarine-openregistry-gb-02142037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 25 Carfax, Horsham, West Sussex, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND CAROL WISEsophymarine-openregistry-h-andrew-and-carol-wise-775c0d | ORDINARY | 1 | |
| BETHANY ISAACSsophymarine-openregistry-h-bethany-isaacs-8f62e2 | ORDINARY | 1 | |
| ETHAN DUFFYsophymarine-openregistry-h-ethan-duffy-91cfc1 | ORDINARY | 1 | |
| GREGORY J J COPEsophymarine-openregistry-h-gregory-j-j-cope-6a0cb8 | ORDINARY | 1 | |
| J ACKROYDsophymarine-openregistry-h-j-ackroyd-52575c | ORDINARY | 1 | |
| J BERRYMANsophymarine-openregistry-h-j-berryman-e53c85 | ORDINARY | 1 | |
| J WILLETTSsophymarine-openregistry-h-j-willetts-fe06fa | ORDINARY | 1 | |
| L STEVENSsophymarine-openregistry-gb-13845792 | ORDINARY | 1 | |
| LUCY WOODsophymarine-openregistry-gb-08688432 | ORDINARY | 1 | |
| MICHAEL AND BRENDA DAYsophymarine-openregistry-h-michael-and-brenda-day-4dd3ee | ORDINARY | 1 | |
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY | 1 | |
| MR BICKNELLsophymarine-openregistry-h-mr-bicknell-9e495e | ORDINARY | 1 | |
| MR SMITHsophymarine-openregistry-gb-06202840 | ORDINARY | 1 | |
| MRS BICKNELLsophymarine-openregistry-h-mrs-bicknell-62d5bb | ORDINARY | 1 | |
| MRS SMITHsophymarine-openregistry-gb-12490088 | ORDINARY | 1 | |
| NICOLA CHANsophymarine-openregistry-gb-11750923 | ORDINARY | 1 | |
| ROY AND CYNTHIA HILLIERsophymarine-openregistry-h-roy-and-cynthia-hillier-51d676 | ORDINARY | 1 | |
| WENDY LINESsophymarine-openregistry-h-wendy-lines-a851e6 | ORDINARY | 1 | |
HURST PARK (HORSHAM) MANAGEMENT LTD.
sophymarine-openregistry-gb-06242513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Courtney Green Ltd, Horsham, West Sussex, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWUNMI OLUSOAL ONGUNSEYEsophymarine-openregistry-h-adewunmi-olusoal-ongunseye-c8e17d | ORDINARY | 1 | |
| BRIAN MOLONEYsophymarine-openregistry-h-brian-moloney-921d0d | ORDINARY | 1 | |
| CAROLINE TATUMsophymarine-openregistry-h-caroline-tatum-ddd15c | ORDINARY | 1 | |
| CHRISTINE STREETERsophymarine-openregistry-h-christine-streeter-c1be87 | ORDINARY | 1 | |
| CRIPPS TRUST CORPORATION LTDsophymarine-openregistry-gb-03491458 | ORDINARY | 1 | |
| JACQUELINE PAMELA BURSEYsophymarine-openregistry-h-jacqueline-pamela-bursey-04bcd5 | ORDINARY | 1 | |
| KEVIN BURSEYsophymarine-openregistry-h-kevin-bursey-54c539 | ORDINARY | 1 | |
| LAJA IBRAHEEMsophymarine-openregistry-h-laja-ibraheem-12a6d4 | ORDINARY | 1 | |
| LOUISA TRATTsophymarine-openregistry-h-louisa-tratt-b35d4e | ORDINARY | 1 | |
| MEGAN ELENA YOUNGsophymarine-openregistry-h-megan-elena-young-992f9d | ORDINARY | 1 | |
| MR SMITHsophymarine-openregistry-gb-06202840 | ORDINARY | 1 | |
| NAVNEET KHATRIsophymarine-openregistry-h-navneet-khatri-6ee471 | ORDINARY | 1 | |
| PAUL JAMES RAINIERsophymarine-openregistry-h-paul-james-rainier-600d32 | ORDINARY | 1 | |
| PETER LESLIE BECKHAMsophymarine-openregistry-h-peter-leslie-beckham-cd017e | ORDINARY | 1 | |
| PETER MICHAEL RAINIERsophymarine-openregistry-h-peter-michael-rainier-0f57c5 | ORDINARY | 1 | |
| ROSEMARY JOY LANGRIDGEsophymarine-openregistry-h-rosemary-joy-langridge-0d8852 | ORDINARY | 1 | |
| SIMON CHRISTOPHER YOUNGsophymarine-openregistry-h-simon-christopher-young-a0af3c | ORDINARY | 1 | |
| STEPHEN ANTHONY CAMPBELL RENNIEsophymarine-openregistry-h-stephen-anthony-campbell-rennie-101e31 | ORDINARY | 1 | |
SWALLOWS GATE (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-14712202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Swallows Gate Church Road, Horsham, RH13 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES GUESSsophymarine-openregistry-h-alexander-charles-guess-e464d4 | ORDINARY | 1 | 11.11% |
| BHAVISHA NANDHAsophymarine-openregistry-h-bhavisha-nandha-2f4754 | ORDINARY | 1 | 11.11% |
| CAROLINE ANNE RATCLIFFsophymarine-openregistry-h-caroline-anne-ratcliff-d9cdd9 | ORDINARY | 1 | 11.11% |
| DEBORAH JANE SEWELLsophymarine-openregistry-h-deborah-jane-sewell-888087 | ORDINARY | 1 | 11.11% |
| EDWARD GEORGE PENFAREsophymarine-openregistry-h-edward-george-penfare-41b274 | ORDINARY | 1 | 11.11% |
| ESTHER RANGEL DE LEONsophymarine-openregistry-h-esther-rangel-de-leon-c65634 | ORDINARY | 1 | 11.11% |
| JAMES RATCLIFFsophymarine-openregistry-h-james-ratcliff-00af57 | ORDINARY | 1 | 11.11% |
| JOANNA LAURA WEYMOUTHsophymarine-openregistry-h-joanna-laura-weymouth-4e6524 | ORDINARY | 1 | 11.11% |
| JORGE FERNANDO LEON CAZARESsophymarine-openregistry-h-jorge-fernando-leon-cazares-272cef | ORDINARY | 1 | 11.11% |
| KAREN ELIZABETH ILLINGWORTHsophymarine-openregistry-h-karen-elizabeth-illingworth-9463cb | ORDINARY | 1 | 11.11% |
| MARK ROBERT WILKINSONsophymarine-openregistry-h-mark-robert-wilkinson-e524cf | ORDINARY | 1 | 11.11% |
| MARY JANET PENFAREsophymarine-openregistry-h-mary-janet-penfare-6571be | ORDINARY | 1 | 11.11% |
| MICHAEL JOHN WEYMOUTHsophymarine-openregistry-h-michael-john-weymouth-33dfb3 | ORDINARY | 1 | 11.11% |
| PAUL JAMES SEWELLsophymarine-openregistry-h-paul-james-sewell-b3c1d3 | ORDINARY | 1 | 11.11% |
| SUSAN ENDACOTTsophymarine-openregistry-h-susan-endacott-4d0613 | ORDINARY | 1 | 11.11% |
| TESSA ELIZABETH WILKINSONsophymarine-openregistry-h-tessa-elizabeth-wilkinson-99d7b2 | ORDINARY | 1 | 11.11% |
| ANDREW NICHOLAS WHITEsophymarine-openregistry-h-andrew-nicholas-white-faaa9e | ORDINARY | 0 | 0.00% |
| GARY JOHN HODGESsophymarine-openregistry-h-gary-john-hodges-eb6edf | ORDINARY | 0 | 0.00% |
ASSURITY CONSULTING HOLDINGS LIMITED
sophymarine-openregistry-gb-10428177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Redkiln Way, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN FOXCROFTsophymarine-openregistry-h-paul-jonathan-foxcroft-2fd075 | ORDINARY A | 42,287 | |
| GREGORY ERIC DAVIESsophymarine-openregistry-h-gregory-eric-davies-0c4c9c | ORDINARY A | 10,571 | |
| IAN JOHN WOODLANDsophymarine-openregistry-h-ian-john-woodland-fe7cbe | ORDINARY A | 10,571 | |
| PAUL STEPHEN PHILLIPSsophymarine-openregistry-h-paul-stephen-phillips-891980 | ORDINARY A | 10,571 | |
| CAMILLA VIGARsophymarine-openregistry-h-camilla-vigar-2fe8c0 | ORDINARY B | 2,000 | |
| CHRIS GALLARD (CROWHURST)sophymarine-openregistry-h-chris-gallard-crowhurst-6864bd | ORDINARY B | 2,000 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY B | 2,000 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY B | 2,000 | |
| JAMES HORSLEYsophymarine-openregistry-gb-12037913 | ORDINARY B | 2,000 | |
| KEITH VIGARsophymarine-openregistry-h-keith-vigar-34992d | ORDINARY B | 2,000 | |
| KERRY TYSONsophymarine-openregistry-h-kerry-tyson-05bd40 | ORDINARY B | 2,000 | |
| KIMBERLY SENIORsophymarine-openregistry-h-kimberly-senior-b4776d | ORDINARY B | 2,000 | |
| MIKE AYLINGsophymarine-openregistry-h-mike-ayling-febb61 | ORDINARY B | 2,000 | |
| MIREILLE STOCKERsophymarine-openregistry-h-mireille-stocker-337978 | ORDINARY B | 2,000 | |
| SUZANNE CLARKSON-LEWISsophymarine-openregistry-h-suzanne-clarkson-lewis-9ec124 | ORDINARY B | 2,000 | |
| VICKI WINTERsophymarine-openregistry-h-vicki-winter-c13752 | ORDINARY B | 2,000 | |
| VICTORIA TEERsophymarine-openregistry-h-victoria-teer-2fc4b1 | ORDINARY B | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURITY CONSULTING LIMITEDsophymarine-openregistry-gb-02227268 | Holds shares in | B ORDINARY |
MOLINO MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02807437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Wilton Close, Horsham, West Sussex, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WALLERsophymarine-openregistry-h-a-waller-488825 | ORDINARY | 1 | |
| A.C. BOWERSsophymarine-openregistry-h-a-c-bowers-a8cf67 | ORDINARY | 1 | |
| ALEXANDRA WAUGHsophymarine-openregistry-h-alexandra-waugh-ba16a1 | ORDINARY | 1 | |
| BETSALEL TEICHMANNsophymarine-openregistry-h-betsalel-teichmann-2c86e3 | ORDINARY | 1 | |
| BEVERLEY DUNNEsophymarine-openregistry-h-beverley-dunne-7252af | ORDINARY | 1 | |
| C. DOUGHTYsophymarine-openregistry-h-c-doughty-a89b61 | ORDINARY | 1 | |
| DUNE MACDONALDsophymarine-openregistry-h-dune-macdonald-00dd12 | ORDINARY | 1 | |
| JANE GAYLARDsophymarine-openregistry-h-jane-gaylard-2492de | ORDINARY | 1 | |
| LAURENCE HEELEYsophymarine-openregistry-h-laurence-heeley-bfeef5 | ORDINARY | 1 | |
| LINDA MACDONALDsophymarine-openregistry-h-linda-macdonald-d62830 | ORDINARY | 1 | |
| MARIE CHRISTINE OLRYsophymarine-openregistry-h-marie-christine-olry-37be84 | ORDINARY | 1 | |
| OREN TEICHMANNsophymarine-openregistry-h-oren-teichmann-23911b | ORDINARY | 1 | |
| PHILIPPA HILDICK-SMITHsophymarine-openregistry-h-philippa-hildick-smith-4b96ad | ORDINARY | 1 | |
| ROBERT MASSEYsophymarine-openregistry-h-robert-massey-94c365 | ORDINARY | 1 | |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 1 | |
| TRACY WHEELERsophymarine-openregistry-h-tracy-wheeler-4b8380 | ORDINARY | 1 | |
| S. LOVELLsophymarine-openregistry-h-s-lovell-db7fb1 | ORDINARY | 0 | |
PITCHCOM LIMITED
sophymarine-openregistry-gb-07902737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 6a Lyons Farm Estate, Horsham, West Sussex, RH13 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT WOODSsophymarine-openregistry-h-stephen-robert-woods-992a0f | ORDINARY | 3,750 | |
| PHILIP CHARETTEsophymarine-openregistry-h-philip-charette-a1e3a5 | ORDINARY | 3,650 | |
| PAUL FERGUS COMYNsophymarine-openregistry-h-paul-fergus-comyn-742b04 | ORDINARY | 2,385 | |
| JEFFERY MEERSsophymarine-openregistry-h-jeffery-meers-57cc11 | ORDINARY | 1,000 | |
| NIGEL ANTHONY TOBINsophymarine-openregistry-h-nigel-anthony-tobin-b6b578 | ORDINARY | 989 | |
| FVE VP LIMITEDsophymarine-openregistry-h-fve-vp-limited-6135a6 | ORDINARY | 803 | |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY | 500 | |
| NEIL HARBURYsophymarine-openregistry-h-neil-harbury-a7e43e | ORDINARY | 389 | |
| BRIAN MAYsophymarine-openregistry-h-brian-may-3a58c3 | ORDINARY | 353 | |
| BERTHON BOAT FUND RETIREMENTsophymarine-openregistry-h-berthon-boat-fund-retirement-63d930 | ORDINARY | 223 | |
| DAVID PATRICK MCCROSSANsophymarine-openregistry-h-david-patrick-mccrossan-d5e13a | ORDINARY | 207 | |
| ROY JEANSsophymarine-openregistry-h-roy-jeans-67f4cc | ORDINARY | 178 | |
| GORDON DONKINsophymarine-openregistry-h-gordon-donkin-027cd2 | ORDINARY | 143 | |
| ISABELL MAYsophymarine-openregistry-h-isabell-may-cbfc30 | ORDINARY | 89 | |
| FERGUS ELDERsophymarine-openregistry-h-fergus-elder-d89580 | ORDINARY | 39 | |
| IAN MILBOURNsophymarine-openregistry-h-ian-milbourn-a1d5a1 | ORDINARY | 0 | |
| KATRINA MCCROSSANsophymarine-openregistry-h-katrina-mccrossan-322f89 | ORDINARY | 0 | |
SUNNINGDOWN LIMITED
sophymarine-openregistry-gb-01792702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Courtney Green Estate Agents, Horsham, West Sussex, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WOODINGsophymarine-openregistry-h-ann-wooding-8d8221 | ORDINARY | 1 | |
| B DOSANJHsophymarine-openregistry-h-b-dosanjh-4ec183 | ORDINARY | 1 | |
| CHRISTOPHER STERNsophymarine-openregistry-h-christopher-stern-7e75ed | ORDINARY | 1 | |
| DEREK CAINsophymarine-openregistry-h-derek-cain-4a1bf4 | ORDINARY | 1 | |
| GEOFFREY BULLsophymarine-openregistry-h-geoffrey-bull-5524b9 | ORDINARY | 1 | |
| K COOKsophymarine-openregistry-gb-15577027 | ORDINARY | 1 | |
| MR & MRS PILLINGSsophymarine-openregistry-h-mr-mrs-pillings-bb3a81 | ORDINARY | 1 | |
| MR MANTONsophymarine-openregistry-h-mr-manton-f22d8b | ORDINARY | 1 | |
| MRS CAINsophymarine-openregistry-h-mrs-cain-d514c2 | ORDINARY | 1 | |
| MRS MANTONsophymarine-openregistry-h-mrs-manton-f4806c | ORDINARY | 1 | |
| P W LOWSONsophymarine-openregistry-h-p-w-lowson-f1c9ce | ORDINARY | 1 | |
| PAMELA COZENSsophymarine-openregistry-h-pamela-cozens-228973 | ORDINARY | 1 | |
| SAMANTHA BULLsophymarine-openregistry-h-samantha-bull-a436d7 | ORDINARY | 1 | |
| STEPHEN BAXTERsophymarine-openregistry-h-stephen-baxter-7c0829 | ORDINARY | 1 | |
| T. HOUSTONsophymarine-openregistry-gb-16426991 | ORDINARY | 1 | |
| WICKI BALLsophymarine-openregistry-h-wicki-ball-7dc351 | ORDINARY | 1 | |
SALTDEAN CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02541403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Old House Mews, Horsham, West Sussex, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY TRICA EMILY SANDERSONsophymarine-openregistry-h-hayley-trica-emily-sanderson-34f4ed | ORDINARY | 1 | 8.33% |
| HELEN LAUsophymarine-openregistry-h-helen-lau-a48501 | ORDINARY | 1 | 8.33% |
| J FALMERsophymarine-openregistry-h-j-falmer-97011f | ORDINARY | 1 | 8.33% |
| JENNIFER R CLIFFsophymarine-openregistry-h-jennifer-r-cliff-b88354 | ORDINARY | 1 | 8.33% |
| JUANINAMILLION SOLUTIONS LTDsophymarine-openregistry-gb-13723179 | ORDINARY | 1 | 8.33% |
| L MEYESsophymarine-openregistry-h-l-meyes-fe6f8e | ORDINARY | 1 | 8.33% |
| M. ROLLINSONsophymarine-openregistry-h-m-rollinson-4be939 | ORDINARY | 1 | 8.33% |
| MARCIA SAUNDERSsophymarine-openregistry-h-marcia-saunders-4eaeae | ORDINARY | 1 | 8.33% |
| MOAT HOME OWNERSHIP LTDsophymarine-openregistry-h-moat-home-ownership-ltd-7c7bae | ORDINARY | 1 | 8.33% |
| MR VR PATELsophymarine-openregistry-h-mr-vr-patel-506dd7 | ORDINARY | 1 | 8.33% |
| MRS HV PATELsophymarine-openregistry-h-mrs-hv-patel-a2768b | ORDINARY | 1 | 8.33% |
| O MEYSsophymarine-openregistry-h-o-meys-971055 | ORDINARY | 1 | 8.33% |
| STEPHEN NORMANsophymarine-openregistry-h-stephen-norman-af2a8a | ORDINARY | 1 | 8.33% |
| STEVE CLEMENTSsophymarine-openregistry-h-steve-clements-dd7a34 | ORDINARY | 1 | 8.33% |
| SULAN CHIUsophymarine-openregistry-h-sulan-chiu-7e353a | ORDINARY | 1 | 8.33% |
| NATALIE ROCKALLsophymarine-openregistry-h-natalie-rockall-98ae2e | ORDINARY | 0 | 0.00% |
WOODSIDE CLOSE (SHERMANBURY) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-11099732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Woodside Close, Horsham, RH13 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICK KNOTTsophymarine-openregistry-h-alick-knott-4d01d7 | ORDINARY | 1 | |
| ANGELA PARTRIDGEsophymarine-openregistry-h-angela-partridge-33492e | ORDINARY | 1 | |
| ANTHONY PRITCHARDsophymarine-openregistry-h-anthony-pritchard-d4eece | ORDINARY | 1 | |
| DIANE GRIFFITHSsophymarine-openregistry-h-diane-griffiths-3170f0 | ORDINARY | 1 | |
| ELIZABETH ARTHURsophymarine-openregistry-h-elizabeth-arthur-fa9017 | ORDINARY | 1 | |
| GEOFFREY ERICSONsophymarine-openregistry-h-geoffrey-ericson-2cd1ae | ORDINARY | 1 | |
| JOHN MILLARDsophymarine-openregistry-h-john-millard-482304 | ORDINARY | 1 | |
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | ORDINARY | 1 | |
| MICHAEL VAN DER WEYDENsophymarine-openregistry-h-michael-van-der-weyden-cb5914 | ORDINARY | 1 | |
| NORMA HOWEsophymarine-openregistry-h-norma-howe-41c043 | ORDINARY | 1 | |
| PETER FREDERICK DARNELLsophymarine-openregistry-h-peter-frederick-darnell-8c38fd | ORDINARY | 1 | |
| PHILIP JOUANIDESsophymarine-openregistry-h-philip-jouanides-500927 | ORDINARY | 1 | |
| ROBERT FUNNELLsophymarine-openregistry-h-robert-funnell-eb92ab | ORDINARY | 1 | |
| ROSS PURDEWsophymarine-openregistry-h-ross-purdew-c1ce85 | ORDINARY | 1 | |
| TERRY ASTONsophymarine-openregistry-h-terry-aston-0b18c1 | ORDINARY | 1 | |
| RICHARD SHIRLEYsophymarine-openregistry-h-richard-shirley-128183 | ORDINARY | 0 | |
SUMMER MEADOW COWFOLD MANAGEMENT LTD
sophymarine-openregistry-gb-12457072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Summer Meadow, Horsham, West Sussex, RH13 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOUIS HARGRAVEsophymarine-openregistry-h-adam-louis-hargrave-68f7eb | ORDINARY | 1 | 12.50% |
| ALEXANDER WILLIAM WEBBERsophymarine-openregistry-h-alexander-william-webber-1b007d | ORDINARY | 1 | 12.50% |
| ANTONY PAUL DENTONsophymarine-openregistry-h-antony-paul-denton-5cab3f | ORDINARY | 1 | 12.50% |
| CHARLOTTE LOUISE FISHERsophymarine-openregistry-h-charlotte-louise-fisher-47e4d2 | ORDINARY | 1 | 12.50% |
| EMILY CHARLOTTE WEBBERsophymarine-openregistry-h-emily-charlotte-webber-3a9c04 | ORDINARY | 1 | 12.50% |
| ESHREF SOYDAN HASSANsophymarine-openregistry-h-eshref-soydan-hassan-e557af | ORDINARY | 1 | 12.50% |
| JANE ANNE FIELDsophymarine-openregistry-h-jane-anne-field-745301 | ORDINARY | 1 | 12.50% |
| KAYLEIGH LOUISE LEVENEsophymarine-openregistry-h-kayleigh-louise-levene-e22e78 | ORDINARY | 1 | 12.50% |
| KYM MARIE DENTONsophymarine-openregistry-h-kym-marie-denton-d37160 | ORDINARY | 1 | 12.50% |
| LAUREN YASMIN PAIGE NEWMANsophymarine-openregistry-h-lauren-yasmin-paige-newman-f960ff | ORDINARY | 1 | 12.50% |
| REBECCA MAIR SARAH HASSANsophymarine-openregistry-h-rebecca-mair-sarah-hassan-023b81 | ORDINARY | 1 | 12.50% |
| SAMUEL DAVID LEVENEsophymarine-openregistry-h-samuel-david-levene-f567a7 | ORDINARY | 1 | 12.50% |
| SARAH SPATEsophymarine-openregistry-h-sarah-spate-06fe3f | ORDINARY | 1 | 12.50% |
| SCOTT PAUL LUMLEYsophymarine-openregistry-h-scott-paul-lumley-8de70f | ORDINARY | 1 | 12.50% |
| JONATHAN EDWARD GRAYsophymarine-openregistry-h-jonathan-edward-gray-aa6f34 | ORDINARY | 0 | 0.00% |
| KIMBERLEY MARY GRAYsophymarine-openregistry-h-kimberley-mary-gray-2033c7 | ORDINARY | 0 | 0.00% |
FRESHPAY LIMITED
sophymarine-openregistry-gb-13203976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Unit 2 Pondtail Farm Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE JILL GILLAMsophymarine-openregistry-h-jennie-jill-gillam-68e574 | ORDINARY | 6,250,000 | 29.43% |
| CHRISTOPHER PAUL HAGEMANsophymarine-openregistry-h-christopher-paul-hageman-7d19c5 | ORDINARY | 5,000,000 | 23.55% |
| CLARE HAYNESsophymarine-openregistry-h-clare-haynes-a1a67b | ORDINARY | 5,000,000 | 23.55% |
| ANDREW RICHARD MARTIN WOOLNERsophymarine-openregistry-h-andrew-richard-martin-woolner-5cf262 | ORDINARY | 2,916,667 | 13.74% |
| SHAUN LONGHURSTsophymarine-openregistry-h-shaun-longhurst-7df194 | ORDINARY | 833,334 | 3.92% |
| SIMON MURDOCHsophymarine-openregistry-h-simon-murdoch-d31e10 | ORDINARY | 833,334 | 3.92% |
| PETER BUSSEYsophymarine-openregistry-h-peter-bussey-f69435 | ORDINARY | 166,667 | 0.78% |
| GAIL KENNEDYsophymarine-openregistry-h-gail-kennedy-732689 | ORDINARY | 100,000 | 0.47% |
| SEAN KENNEDYsophymarine-openregistry-h-sean-kennedy-7c5a0d | ORDINARY | 100,000 | 0.47% |
| DOUG MONROsophymarine-openregistry-h-doug-monro-2d5df8 | ORDINARY | 40,000 | 0.19% |
| JANE WICKENSsophymarine-openregistry-h-jane-wickens-4e5027 | ORDINARY | 40,000 | 0.19% |
| STEPHEN WICKENSsophymarine-openregistry-h-stephen-wickens-f11184 | ORDINARY | 40,000 | 0.19% |
| LUDMILA KASSOVICsophymarine-openregistry-h-ludmila-kassovic-eb8b2d | ORDINARY | 26,800 | 0.13% |
| LYNSAY BENNETTsophymarine-openregistry-h-lynsay-bennett-e4dc58 | ORDINARY | 20,000 | 0.09% |
| JOHN ECKERSLEYsophymarine-openregistry-h-john-eckersley-645b9d | ORDINARY | 4,000 | 0.02% |
| KIM LANIGHANsophymarine-openregistry-h-kim-lanighan-debd4b | ORDINARY | 4,000 | 0.02% |
SHIMMR AI LTD
sophymarine-openregistry-gb-14391431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIM SADEKsophymarine-openregistry-h-nadim-sadek-386fa7 | ORDINARY | 60,000 | 24.60% |
| NICHOLAS MILICEVICsophymarine-openregistry-h-nicholas-milicevic-3215bd | ORDINARY | 50,000 | 20.50% |
| SEARSHA SADEKsophymarine-openregistry-h-searsha-sadek-8372cf | ORDINARY | 50,000 | 20.50% |
| CRISPIAN HOTSONsophymarine-openregistry-h-crispian-hotson-e4dc00 | ORDINARY | 40,000 | 16.40% |
| BEN BILBOULsophymarine-openregistry-h-ben-bilboul-b645e0 | ORDINARY | 6,199 | 2.54% |
| MATTHEW HOOKsophymarine-openregistry-h-matthew-hook-551c32 | ORDINARY | 5,882 | 2.41% |
| RICHARD THORNTONsophymarine-openregistry-gb-06353951 | ORDINARY | 5,882 | 2.41% |
| BILL MUIRHEADsophymarine-openregistry-h-bill-muirhead-9c84ec | ORDINARY | 5,792 | 2.37% |
| DAVID KERSHAWsophymarine-openregistry-h-david-kershaw-ed1671 | ORDINARY | 5,792 | 2.37% |
| JEREMY SINCLAIRsophymarine-openregistry-h-jeremy-sinclair-6839ff | ORDINARY | 5,792 | 2.37% |
| GARY LEVERsophymarine-openregistry-h-gary-lever-d53517 | ORDINARY | 2,353 | 0.96% |
| PRAKASH INTERNATIONAL INCsophymarine-openregistry-h-prakash-international-inc-e01736 | ORDINARY | 2,136 | 0.88% |
| MARKUS DOHLEsophymarine-openregistry-h-markus-dohle-9baf1f | ORDINARY | 1,752 | 0.72% |
| ADRIAN MARTINsophymarine-openregistry-gb-14464187 | ORDINARY | 1,176 | 0.48% |
| THE BALL AXLINE FAMILY TRUSTsophymarine-openregistry-h-the-ball-axline-family-trust-a4ddc2 | ORDINARY | 860 | 0.35% |
| GILES MARTINsophymarine-openregistry-h-giles-martin-c2885a | ORDINARY | 294 | 0.12% |
GORILLA BRANDS IP LTD
sophymarine-openregistry-gb-16439800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- 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 | 5,101 | 100.00% |
| NICHOLAS MASTERSsophymarine-openregistry-h-nicholas-masters-de1c08 | B ORDINARY | 2,000 | 57.14% |
| ANDREW DANIELSsophymarine-openregistry-h-andrew-daniels-e5782f | B ORDINARY | 1,500 | 42.86% |
| BRIGETTE KOCIJANCICsophymarine-openregistry-h-brigette-kocijancic-95bef8 | C ORDINARY | 75 | 10.73% |
| JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b | C ORDINARY | 75 | 10.73% |
| CHRIS AIREYsophymarine-openregistry-h-chris-airey-19edcf | C ORDINARY | 61 | 8.73% |
| CHRIS WILSONsophymarine-openregistry-gb-16160425 | C ORDINARY | 61 | 8.73% |
| DARRYL DENTONsophymarine-openregistry-h-darryl-denton-2c2fce | C ORDINARY | 61 | 8.73% |
| DAVID CLUTTONsophymarine-openregistry-h-david-clutton-eca3f2 | C ORDINARY | 61 | 8.73% |
| DAVID TILBURYsophymarine-openregistry-h-david-tilbury-5065d0 | C ORDINARY | 61 | 8.73% |
| JOHN BLAINsophymarine-openregistry-h-john-blain-795d13 | C ORDINARY | 61 | 8.73% |
| JOHN QUILTERsophymarine-openregistry-h-john-quilter-2d2328 | C ORDINARY | 61 | 8.73% |
| JONATHAN TROTTsophymarine-openregistry-h-jonathan-trott-e78abd | C ORDINARY | 61 | 8.73% |
| PAUL HARRINGTONsophymarine-openregistry-h-paul-harrington-80d3f4 | C ORDINARY | 61 | 8.73% |
| CALLUM GIBLETTsophymarine-openregistry-h-callum-giblett-b76e29 | ORDINARY | 0 | |
INDIGO & LIMITED
sophymarine-openregistry-gb-09888838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 2 Pondtail Farm, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH FINCHsophymarine-openregistry-h-elspeth-finch-589423 | ORDINARY | 1,846,164 | |
| EPISODE (GP) LTDsophymarine-openregistry-gb-08383439 | SEED | 931,507 | |
| MICHAEL GIFFORDsophymarine-openregistry-h-michael-gifford-3569ac | ORDINARY | 660,000 | |
| M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12358154 | SEED | 522,282 | |
| MICHAEL GIFFORDsophymarine-openregistry-h-michael-gifford-3569ac | DEFERRED | 340,000 | |
| CHRIS MAIRSsophymarine-openregistry-h-chris-mairs-156490 | ORDINARY | 98,549 | |
| MARTIN GRANTsophymarine-openregistry-h-martin-grant-ad6e16 | ORDINARY | 97,832 | |
| KEITH CLARKEsophymarine-openregistry-h-keith-clarke-b103d9 | ORDINARY | 94,000 | |
| STEVE CHURCHHOUSEsophymarine-openregistry-h-steve-churchhouse-9d4be9 | ORDINARY | 48,807 | |
| GILLIAN IVERSENsophymarine-openregistry-h-gillian-iversen-0bddd6 | ORDINARY | 47,369 | |
| CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92 | ORDINARY | 42,966 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 14,604 | |
| VICTORIA STARRsophymarine-openregistry-h-victoria-starr-2ac2c9 | ORDINARY | 14,604 | |
| CHRISTOPHER MCDERMOTT-SPENCERsophymarine-openregistry-h-christopher-mcdermott-spencer-45c224 | ORDINARY | 11,683 | |
| ANNABEL WOOLLEYsophymarine-openregistry-h-annabel-woolley-7ab8e5 | ORDINARY | 6,406 | |
| GEORGIA GEORGIOUsophymarine-openregistry-gb-14772764 | ORDINARY | 3,750 | |