UK companies/Horsham/Page 32
Companies in Horsham and their shareholdersPage 32 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 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
CRAWLEY CARPET WAREHOUSE (DOMESTIC) LTD
sophymarine-openregistry-gb-13199044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CHANEYsophymarine-openregistry-h-gillian-chaney-234b1c | ORDINARY | 45 | |
| MICHAEL TOOZEsophymarine-openregistry-h-michael-tooze-f43ee7 | ORDINARY | 45 | |
| PHILLIP RUSSELLsophymarine-openregistry-h-phillip-russell-f6fde2 | ORDINARY | 10 | |
TADGHIT TRANSFORMATION LTD
sophymarine-openregistry-gb-13214299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- The Old Pound Steyning Road, Horsham, RH13 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLOVERsophymarine-openregistry-h-james-clover-8f68f8 | ORDINARY | 3 | |
| LINDSAY CLOVERsophymarine-openregistry-h-lindsay-clover-575e0a | ORDINARY | 3 | |
| ROSS CLOVERsophymarine-openregistry-h-ross-clover-12f07e | ORDINARY | 1 | |
READABILITY5 LTD
sophymarine-openregistry-gb-13217142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HIGBEEsophymarine-openregistry-h-karl-higbee-1f7e0e | ORDINARY | 3 | 50.00% |
| KURT JONATHAN LYALLsophymarine-openregistry-h-kurt-jonathan-lyall-705e4a | ORDINARY | 3 | 50.00% |
| MAXIMILIAN GREGORY COUCHsophymarine-openregistry-h-maximilian-gregory-couch-e6b66a | ORDINARY | 3 | 50.00% |
ETHERIDGE REAL ESTATE LIMITED
sophymarine-openregistry-gb-13295708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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% |
GJPB LIMITED
sophymarine-openregistry-gb-13367250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Three Oaks Bentons Lane, Horsham, RH13 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WOOTTONsophymarine-openregistry-h-geoffrey-wootton-bb2165 | ORDINARY | 3,400 | |
| JAMES O'REILLYsophymarine-openregistry-h-james-o-reilly-ec12b8 | ORDINARY | 3,400 | |
| MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681f | ORDINARY | 3,200 | |
UNIQUE FASHION (LONDON) LTD
sophymarine-openregistry-gb-13403783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY YAUsophymarine-openregistry-h-tracy-yau-6b4e98 | ORDINARY | 85 | 85.00% |
| HELEN HAREsophymarine-openregistry-h-helen-hare-b55de6 | ORDINARY | 10 | 10.00% |
| WING MAN TSEsophymarine-openregistry-h-wing-man-tse-ec8e86 | ORDINARY | 5 | 5.00% |
EQUITY OCEAN LTD
sophymarine-openregistry-gb-13446402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets
70221 — Financial management - Registered office
- Unit 14 Lawson Hunt Industrial Park, Horsham, West Sussex, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH RUPRAIsophymarine-openregistry-h-amarjit-singh-ruprai-09809a | ORDINARY | 51 | 51.00% |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 49 | 49.00% |
| KESHAL DEVCHANDsophymarine-openregistry-h-keshal-devchand-ae9379 | ORDINARY | 0 | 0.00% |
REFINED METAL RECYCLING LIMITED
sophymarine-openregistry-gb-13517588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUTTLEsophymarine-openregistry-h-richard-buttle-a4efe5 | ORDINARY | 100 | 100.00% |
| H D WHITE LTDsophymarine-openregistry-gb-08324613 | ORDINARY | 0 | 0.00% |
| REFINE METALS (AUTOCORE) LTDsophymarine-openregistry-gb-10246842 | ORDINARY | 0 | 0.00% |
HONOREM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13684256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Byron Close, Horsham, RH12 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARYCHURCHsophymarine-openregistry-h-ian-marychurch-d44706 | ORDINARY | 510 | 51.00% |
| HANNAH LORDsophymarine-openregistry-h-hannah-lord-d8274b | ORDINARY | 245 | 24.50% |
| JOANNE MARYCHURCH-DIBBENsophymarine-openregistry-h-joanne-marychurch-dibben-ca51da | ORDINARY | 245 | 24.50% |
Related parties
| Party | Relationship | Detail |
|---|
| BVIMP LTDsophymarine-openregistry-gb-14581645 | Holds shares in | ORDINARY |
DRAGONS LIVERY LTD
sophymarine-openregistry-gb-13811901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Dragons Stud Bakers Lane, Horsham, RH13 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DENDYsophymarine-openregistry-h-emma-dendy-d18be2 | ORDINARY | 75 | |
| SARA RICHARDSONsophymarine-openregistry-h-sara-richardson-c6e5b1 | ORDINARY | 75 | |
| HARRIET UPTONsophymarine-openregistry-h-harriet-upton-313e0f | ORDINARY | 0 | |
DRAGONS SPORT HORSES LTD
sophymarine-openregistry-gb-13828548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Dragons Stud, Bakers Lane, Horsham, RH13 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DENDYsophymarine-openregistry-h-emma-dendy-d18be2 | ORDINARY | 75 | |
| SARA RICHARDSONsophymarine-openregistry-h-sara-richardson-c6e5b1 | ORDINARY | 75 | |
| HARRIET UPTONsophymarine-openregistry-h-harriet-upton-313e0f | ORDINARY | 0 | |
DRESS FOR DINNER LIMITED
sophymarine-openregistry-gb-13883023
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA STOVELLsophymarine-openregistry-h-gemma-stovell-5ef144 | ORDINARY | 50 | |
| SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2 | ORDINARY | 50 | |
| ELLIE MOOREsophymarine-openregistry-h-ellie-moore-45a03b | ORDINARY | 0 | |
SAS ONE LIMITED
sophymarine-openregistry-gb-13958018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cidermill Farm Knob Hill, Horsham, RH12 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CLARKsophymarine-openregistry-h-katie-clark-e0e67f | ORDINARY | 50 | |
| SOPHIA STANWAYsophymarine-openregistry-h-sophia-stanway-fbceda | ORDINARY | 50 | |
| STEPHEN STANWAYsophymarine-openregistry-h-stephen-stanway-a409c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTEX GLOBAL GROUP LTDsophymarine-openregistry-gb-15919618 | Holds shares in | B ORDINARY · 15.00% |
ROCKABILL MARINE DESIGN LIMITED
sophymarine-openregistry-gb-13999777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Linked Accounting, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAIRI GRIMESsophymarine-openregistry-h-ruairi-grimes-d9fba6 | ORDINARY | 900 | 90.00% |
| CATLEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13994017 | ORDINARY | 100 | 10.00% |
| CSO MARINE GROUP LIMITEDsophymarine-openregistry-gb-11634441 | ORDINARY | 0 | 0.00% |
WAY HOMES LIMITED
sophymarine-openregistry-gb-14261939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Ridgehurst Drive, Horsham, RH12 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG MAN YUsophymarine-openregistry-h-chung-man-yu-425ddc | ORDINARY | 2 | |
| HIU FONG CHANsophymarine-openregistry-h-hiu-fong-chan-5ce5ae | ORDINARY | 2 | |
| WAN YUI YUsophymarine-openregistry-h-wan-yui-yu-5bc930 | ORDINARY | 0 | |
CALIBRE D2D LTD
sophymarine-openregistry-gb-14275245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Lower Broadbridge Farm Billingshurst Road, Horsham, RH12 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WARRENsophymarine-openregistry-gb-16405575 | ORDINARY | 80 | |
| PAUL BRIDGEsophymarine-openregistry-h-paul-bridge-59713d | ORDINARY | 10 | |
| WILLIAM BLOWFIELDsophymarine-openregistry-h-william-blowfield-e7a326 | ORDINARY | 10 | |
VENTILATE SOUTHERN LIMITED
sophymarine-openregistry-gb-14547332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Palmerston House Farren Court The Street, Horsham, RH13 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WAREINGsophymarine-openregistry-h-adam-wareing-9903be | ORDINARY | 50 | |
| ALEX ANDREW WAREINGsophymarine-openregistry-h-alex-andrew-wareing-4755ac | ORDINARY | 50 | |
| LEE STEVEN SWAINsophymarine-openregistry-h-lee-steven-swain-278cff | ORDINARY | 0 | |
ASPIRE SOUTHERN HOMES LTD
sophymarine-openregistry-gb-14551500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE DEVELOPMENTS U.K. LTDsophymarine-openregistry-gb-11594415 | ORDINARY 0.001 SHARES | 100,000 | 100.00% |
| ROY ADRIAN PALMERsophymarine-openregistry-h-roy-adrian-palmer-adf748 | ORDINARY 0.001 SHARES | 0 | 0.00% |
| SCOTT JAMES DAVISsophymarine-openregistry-h-scott-james-davis-1a5b9a | ORDINARY 0.001 SHARES | 0 | 0.00% |
KEY4BUSINESS LIMITED
sophymarine-openregistry-gb-14578450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 35 Lambs Farm Road, Horsham, RH12 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA UL HAQUEsophymarine-openregistry-h-atta-ul-haque-022c7e | ORDINARY | 6 | 54.55% |
| FATEMA MEHBUB HAJI MURAJsophymarine-openregistry-h-fatema-mehbub-haji-muraj-27da39 | ORDINARY | 5 | 45.45% |
| FARHEEN HINAsophymarine-openregistry-h-farheen-hina-b46509 | ORDINARY | 0 | 0.00% |
HORSHAM PIZZA PLUS LTD
sophymarine-openregistry-gb-15153588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 80 Lambs Farm Road, Horsham, RH12 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERHAT OCALANsophymarine-openregistry-h-serhat-ocalan-2f174f | ORDINARY | 50 | |
| GUNGOR IPEKsophymarine-openregistry-h-gungor-ipek-e905d3 | ORDINARY | 25 | |
| GURSEL GOKSALsophymarine-openregistry-h-gursel-goksal-513109 | ORDINARY | 25 | |