UK companies/Horsham/Page 31
Companies in Horsham and their shareholdersPage 31 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 3 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
DRIVE FERRIS LTD
sophymarine-openregistry-gb-11705721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
63110 — Data processing, hosting and related activities - Registered office
- Morris Palmer Ltd, Horsham, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL DANDOsophymarine-openregistry-h-isobel-dando-d3108c | ORDINARY | 50 | 33.33% |
| KURT JONATHAN LYALLsophymarine-openregistry-h-kurt-jonathan-lyall-705e4a | ORDINARY | 50 | 33.33% |
| VICTORIA SLOANsophymarine-openregistry-h-victoria-sloan-7ab71a | ORDINARY | 50 | 33.33% |
FREEDOM TRAILS LIMITED
sophymarine-openregistry-gb-11716723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES MAYON-WHITEsophymarine-openregistry-h-richard-charles-mayon-white-cbc2f1 | ORDINARY | 60 | |
| GEORGIA YURKWICH-SPINKsophymarine-openregistry-h-georgia-yurkwich-spink-35fc4a | ORDINARY | 40 | |
| WESTERN BRANCH LTDsophymarine-openregistry-gb-08920690 | ORDINARY | 0 | |
MARTLET DEVELOPMENTS LTD
sophymarine-openregistry-gb-11818922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Butlers Ghyll Jackrells Lane, Horsham, West Sussex, RH13 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BERNADETTE GORINGsophymarine-openregistry-h-claire-bernadette-goring-a0a622 | ORDINARY | 51 | 51.00% |
| PHILIP JOHN GORINGsophymarine-openregistry-h-philip-john-goring-1b1f26 | ORDINARY | 49 | 49.00% |
| SEAN GORINGsophymarine-openregistry-h-sean-goring-488389 | ORDINARY | 0 | 0.00% |
MEDICAL TREATMENT LIMITED
sophymarine-openregistry-gb-11909221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 29 Rookwood Park, Horsham, West Sussex, RH12 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI JAINsophymarine-openregistry-h-rashmi-jain-dad415 | ORDINARY | 35 | |
| SANJAY JAINsophymarine-openregistry-h-sanjay-jain-eba3a9 | ORDINARY | 35 | |
| ASHWIN JAINsophymarine-openregistry-h-ashwin-jain-ed3edf | ORDINARY | 30 | |
COUNTYOAK HOMES LIMITED
sophymarine-openregistry-gb-11940026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTYOAK SB LIMITEDsophymarine-openregistry-gb-12318764 | ORDINARY | 50 | 50.00% |
| WAYNE JAMES STUTCHBURYsophymarine-openregistry-h-wayne-james-stutchbury-1a6b28 | ORDINARY | 50 | 50.00% |
| COUNTYOAK WS LIMITEDsophymarine-openregistry-h-countyoak-ws-limited-de1164 | ORDINARY | 0 | 0.00% |
FOOTWORK MANAGEMENT LIMITED
sophymarine-openregistry-gb-12045920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ALI KOHANSELsophymarine-openregistry-h-amir-ali-kohansel-b9e319 | ORDINARY | 6,250 | 46.88% |
| ROSS CONNOLLYsophymarine-openregistry-h-ross-connolly-51371f | ORDINARY | 3,750 | 28.13% |
| MATTHEW KRUPNIK-KAYsophymarine-openregistry-h-matthew-krupnik-kay-483f11 | ORDINARY | 3,333 | 25.00% |
MARDAM PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12121318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jkt, Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DEVINEsophymarine-openregistry-h-adam-devine-b652d7 | ORDINARY | 4 | |
| MARTIN DEVINEsophymarine-openregistry-h-martin-devine-29997d | ORDINARY | 4 | |
| IAN KEATsophymarine-openregistry-h-ian-keat-2182dc | ORDINARY | 2 | |
A2Z PRIVATE LIMITED
sophymarine-openregistry-gb-12127117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 29 Rookwood Park, Horsham, West Sussex, RH12 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI JAINsophymarine-openregistry-h-rashmi-jain-dad415 | ORDINARY | 38 | |
| SANJAY JAINsophymarine-openregistry-h-sanjay-jain-eba3a9 | ORDINARY | 38 | |
| ASHWIN JAINsophymarine-openregistry-h-ashwin-jain-ed3edf | ORDINARY | 24 | |
ADNITOR LIMITED
sophymarine-openregistry-gb-12250546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- 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 |
|---|
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | ORDINARY | 51 | |
| JASON PETER FRYsophymarine-openregistry-h-jason-peter-fry-ec2345 | ORDINARY | 44 | |
| CLAIRE BERRYsophymarine-openregistry-h-claire-berry-363ad2 | ORDINARY | 5 | |
SURFACE MONKEY LIMITED
sophymarine-openregistry-gb-12493317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 9 | |
| OSCAR VIRDEEsophymarine-openregistry-h-oscar-virdee-b1b8ac | ORDINARY | 1 | |
| MANRANJAN VIRDEEsophymarine-openregistry-h-manranjan-virdee-0ea377 | ORDINARY | 0 | |
FLORAL PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-12760021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BARTON AS TRUSTEE OF PARGH DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-barton-as-trustee-of-pargh-discr-39dfaf | ORDINARY | 70 | 100.00% |
| EDITH BARTON AS TRUSTEE OF PARGH DISCRETIONARY TRUSTsophymarine-openregistry-h-edith-barton-as-trustee-of-pargh-discret-fc73c6 | ORDINARY | 70 | 100.00% |
| JULIA BARTON AS TRUSTEE OF PARGH DISCRETIONARY TRUSTsophymarine-openregistry-h-julia-barton-as-trustee-of-pargh-discret-f09614 | ORDINARY | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES WALK RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02646664 | Holds shares in | ORDINARY |
SKI-MOJO LIMITED
sophymarine-openregistry-gb-12796099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Faygate Cottage Wimlands Lane, Horsham, West Sussex, RH12 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HANNAFORDsophymarine-openregistry-h-martin-hannaford-507adc | ORDINARY | 45 | 45.00% |
| TIRION KAY HANNAFORDsophymarine-openregistry-h-tirion-kay-hannaford-d7812d | ORDINARY | 45 | 45.00% |
| KEVIN MORELsophymarine-openregistry-h-kevin-morel-ff14b4 | ORDINARY | 10 | 10.00% |
ARAZU CONSTRUCTION LTD
sophymarine-openregistry-gb-12808925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VULCAN ELLIS DEVELOPMENTS LTDsophymarine-openregistry-gb-14169472 | ORDINARY | 100 | |
| IAN POULSUMsophymarine-openregistry-h-ian-poulsum-2e6e5a | ORDINARY | 0 | |
| LEE CASSELMANsophymarine-openregistry-h-lee-casselman-3ccd62 | ORDINARY | 0 | |
WAKELING BUSINESS PARK LIMITED
sophymarine-openregistry-gb-12890981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY CROZIERsophymarine-openregistry-h-susan-mary-crozier-70833d | ORDINARY | 52 | 52.00% |
| AMANDA NEWMAN-PARSONSsophymarine-openregistry-h-amanda-newman-parsons-bfcbc5 | ORDINARY | 24 | 24.00% |
| MARK ANTHONY PARSONSsophymarine-openregistry-h-mark-anthony-parsons-1835ac | ORDINARY | 24 | 24.00% |
HGS SOUTHERN LIMITED
sophymarine-openregistry-gb-12916039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Haulage Yard, Horsham, West Sussex, RH13 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENFOLD VERRALL HOLDINGS LIMITEDsophymarine-openregistry-gb-09323854 | ORDINARY | 75 | |
| JAMES MATTHEW HARRISsophymarine-openregistry-h-james-matthew-harris-3b637c | ORDINARY | 25 | |
| PENFOLD VERRALL LIMITEDsophymarine-openregistry-gb-01058143 | ORDINARY | 0 | |
SPEED CHECKED LTD
sophymarine-openregistry-gb-13011006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 5, Building 7 Dawes Farm, Bognor Road, Horsham, RH12 3ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMY AWWADsophymarine-openregistry-h-sammy-awwad-17c4e9 | ORDINARY | 45 | |
| SAIF AWWADsophymarine-openregistry-h-saif-awwad-faea2a | ORDINARY | 30 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 25 | |
NUWORKS LTD
sophymarine-openregistry-gb-13061639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 5, 26-27 West Street, Horsham, West Sussex, RH12 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES JORDANsophymarine-openregistry-h-nicholas-james-jordan-f728b5 | ORDINARY | 150 | 67.26% |
| DAVID ASHLEY KENTsophymarine-openregistry-h-david-ashley-kent-cef741 | ORDINARY | 46 | 20.63% |
| CHRISTOPHER REEDsophymarine-openregistry-h-christopher-reed-4bb871 | ORDINARY | 27 | 12.11% |
CXN LIMITED
sophymarine-openregistry-gb-13133035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 32 Finians Field, Horsham, RH13 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL COXONsophymarine-openregistry-h-samuel-coxon-43e85c | ORDINARY | 7,000 | |
| ALEX COXONsophymarine-openregistry-h-alex-coxon-042f29 | ORDINARY | 1,500 | |
| OLLIE COXONsophymarine-openregistry-h-ollie-coxon-98d21f | ORDINARY | 1,500 | |
GT LIFTING GROUP LIMITED
sophymarine-openregistry-gb-13147727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Business Park Maydwell Avenue, Horsham, West Sussex, RH13 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN TRUNDELLsophymarine-openregistry-h-graham-john-trundell-d9774f | ORDINARY | 10,625 | |
| ALISON TRUNDELLsophymarine-openregistry-h-alison-trundell-0c6e47 | ORDINARY | 8,327 | |
| KEIR BRADLEY TRUNDELLsophymarine-openregistry-h-keir-bradley-trundell-2b0763 | ORDINARY | 1,648 | |
Related parties
| Party | Relationship | Detail |
|---|
| G T LIFTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04575148 | Holds shares in | ORDINARY |
OLYMPEX HOLDINGS LTD
sophymarine-openregistry-gb-13167571
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAGULL LOGISTICS LONDON LTDsophymarine-openregistry-gb-15878445 | ORDINARY | 550 | |
| ADAM FEVERsophymarine-openregistry-h-adam-fever-67beba | ORDINARY | 0 | |
| MICHAEL BERRYsophymarine-openregistry-h-michael-berry-a3fb80 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H & J LOGISTICS LIMITEDsophymarine-openregistry-gb-08055221 | Holds shares in | ORDINARY · 0.00% |