UK companies/Horsham/Page 34

Companies in Horsham and their shareholdersPage 34 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 101 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
101
Related parties
2

AVONBIRD LTD

sophymarine-openregistry-gb-11104976
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Springfield House, Horsham, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY A5,30091.38%
AVONBIRD LTDsophymarine-openregistry-gb-11104976ORDINARY C4,45599.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY A5008.62%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY C230.51%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY C220.49%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY N10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY J10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY I10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY G10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY E10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY M10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY L10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY K10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY H10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY F10100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY D1100.00%
NOAH HEDGESsophymarine-openregistry-h-noah-hedges-94c42dORDINARY B1100.00%

Related parties

PartyRelationshipDetail
TRIPSURE GROUP LTDsophymarine-openregistry-gb-04778996Holds shares inORDINARY F

CONTENT MEDIA LIMITED

sophymarine-openregistry-gb-05588463
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MAKAN RAHMDELsophymarine-openregistry-h-makan-rahmdel-e182deC ORDINARY100100.00%
MAKAN RAHMDELsophymarine-openregistry-h-makan-rahmdel-e182deORDINARY100100.00%
MAKAN RAHMDELsophymarine-openregistry-h-makan-rahmdel-e182deD ORDINARY20100.00%
MARY TAMSIN HAYMANsophymarine-openregistry-h-mary-tamsin-hayman-d5d53bB ORDINARY10100.00%

GILBERT WEALTH LIMITED

sophymarine-openregistry-gb-05643024
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
FULL
SIC
65110 — Life insurance
Registered office
On-Line House, 50-56, Horsham, RH12 1RD

Direct shareholders

ShareholderShare classShares held% of class
IN PARTNERSHIP FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-05869204ORDINARY B26
IN PARTNERSHIP FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-05869204ORDINARY A26
IN PARTNERSHIP FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-05869204ORDINARY D24
IN PARTNERSHIP FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-05869204ORDINARY C24
GILBERT HOLDING CO (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12423614ORDINARY B0
GILBERT HOLDING CO (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12423614ORDINARY C0
GILBERT HOLDING CO (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12423614ORDINARY D0
GILBERT HOLDING CO (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12423614ORDINARY A0

FITZ PUB LTD

sophymarine-openregistry-gb-15552584
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
23 Crockhurst, Horsham, RH13 9XA

Direct shareholders

ShareholderShare classShares held% of class
ZOE FITZGERALDsophymarine-openregistry-h-zoe-fitzgerald-3f7bd0A ORDINARY95100.00%
ROBERT BANKSsophymarine-openregistry-h-robert-banks-bde78fB ORDINARY5100.00%
ROBERT BANKSsophymarine-openregistry-h-robert-banks-bde78fORDINARY A0
ZOE FITZGERALDsophymarine-openregistry-h-zoe-fitzgerald-3f7bd0ORDINARY0

ROOFTOP SOFTWARE LIMITED

sophymarine-openregistry-gb-03554174
Status
Active
Type
Private Limited Company
Incorporated
28/04/1998
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
6 Woodfalls Loxwood Road, Horsham, West Sussex, RH12 3DW

Direct shareholders

ShareholderShare classShares held% of class
MARIAN CAROLINE JONESsophymarine-openregistry-h-marian-caroline-jones-5eadfdORDINARY B1
MARIAN CAROLINE JONESsophymarine-openregistry-h-marian-caroline-jones-5eadfdORDINARY1
MARK GREVILLE JONESsophymarine-openregistry-h-mark-greville-jones-d645e3ORDINARY A1
MARK GREVILLE JONESsophymarine-openregistry-h-mark-greville-jones-d645e3ORDINARY1

EDGELER BOOK SERVICES LIMITED

sophymarine-openregistry-gb-03611046
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Barn Brighton Road, Horsham, West Sussex, RH13 6PT

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN BERNARD EDGELERsophymarine-openregistry-h-mr-john-bernard-edgeler-83ac76ORDINARY50
MRS CHRISTINE ANN EDGELERsophymarine-openregistry-h-mrs-christine-ann-edgeler-3ea77bORDINARY50
MR JOHN BERNARD EDGELERsophymarine-openregistry-h-mr-john-bernard-edgeler-83ac76ORDINARY A1
MRS CHRISTINE ANN EDGELERsophymarine-openregistry-h-mrs-christine-ann-edgeler-3ea77bORDINARY B1

LIFETIME MANAGEMENT & PLANNING LIMITED

sophymarine-openregistry-gb-03937172
Status
Active
Type
Private Limited Company
Incorporated
01/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Brookfield Close, Horsham, RH12 1QQ

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD JENKINSsophymarine-openregistry-h-mark-richard-jenkins-acd1d7ORDINARY150.00%
MARK RICHARD JENKINSsophymarine-openregistry-h-mark-richard-jenkins-acd1d7A ORDINARY1100.00%
MATTHEW JENKINSsophymarine-openregistry-gb-10153433ORDINARY150.00%
MATTHEW JENKINSsophymarine-openregistry-gb-10153433B ORDINARY1100.00%

BENCHMARQ LIMITED

sophymarine-openregistry-gb-05402391
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Planet House, Horsham, RH12 5QE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHRISTOPHER PINDERsophymarine-openregistry-h-philip-christopher-pinder-4ca8e0"A" ORDINARY SHARES OF GBP1 EACH5,000
PHILIP CHRISTOPHER PINDERsophymarine-openregistry-h-philip-christopher-pinder-4ca8e0"C" ORDINARY SHARES OF GBP1 EACH5,000
PHILIP CHRISTOPHER PINDERsophymarine-openregistry-h-philip-christopher-pinder-4ca8e0"B" ORDINARY SHARES OF GBP1 EACH5,000
CARL MICHAEL ALFORDsophymarine-openregistry-h-carl-michael-alford-e4374e"B" ORDINARY SHARES OF GBP1 EACH0
CARL MICHAEL ALFORDsophymarine-openregistry-h-carl-michael-alford-e4374e"C" ORDINARY SHARES OF GBP1 EACH0

TAYLOR MADE UNIFORMS LIMITED

sophymarine-openregistry-gb-07003546
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
26 Glendale Close, Horsham, West Sussex, RH12 4GR

Direct shareholders

ShareholderShare classShares held% of class
ZAK TAYLORsophymarine-openregistry-h-zak-taylor-a14efeORDINARY B1100.00%
ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6ORDINARY A1100.00%
ZAK TAYLORsophymarine-openregistry-h-zak-taylor-a14efeORDINARY GBP10
ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6ORDINARY GBP10

INVICTA ANIMAL HEALTH LIMITED

sophymarine-openregistry-gb-07479891
Status
Active
Type
Private Limited Company
Incorporated
30/12/2010
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 6 Shiprods Farm, Horsham, West Sussex, RH13 0PD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WATKINSsophymarine-openregistry-h-robert-watkins-34b01fORDINARY B59
ROBERT WATKINSsophymarine-openregistry-h-robert-watkins-34b01fORDINARY C1
ROBERT WATKINSsophymarine-openregistry-h-robert-watkins-34b01fORDINARY A1
ANNA-MARIE LAKEsophymarine-openregistry-h-anna-marie-lake-25dec5ORDINARY C0
ANNA-MARIE LAKEsophymarine-openregistry-h-anna-marie-lake-25dec5ORDINARY B0
ANNA-MARIE LAKEsophymarine-openregistry-h-anna-marie-lake-25dec5ORDINARY A0

BAILEY TOTAL BUILDING ENVELOPE LIMITED

sophymarine-openregistry-gb-07958901
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Bailey, Horsham, West Sussex, RH13 5RF

Direct shareholders

ShareholderShare classShares held% of class
WILDGOOSE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13741361DEFERRED SHARES250,000
WILDGOOSE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13741361ORDINARY SHARES100
MR DANIEL STEPHEN GILMOREsophymarine-openregistry-h-mr-daniel-stephen-gilmore-aa72e2ORDINARY0

SIMPLY TOPPS LTD

sophymarine-openregistry-gb-07986925
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
12 Blatchford Close, Horsham, West Sussex, RH13 5RG

Direct shareholders

ShareholderShare classShares held% of class
LUKE QUINTONsophymarine-openregistry-h-luke-quinton-a25c99ORDINARY51
LESLEY QUINTONsophymarine-openregistry-h-lesley-quinton-eb6f70ORDINARY49
LESLEY QUINTONsophymarine-openregistry-h-lesley-quinton-eb6f70B ORDINARY1
LUKE QUINTONsophymarine-openregistry-h-luke-quinton-a25c99C ORDINARY1

SILVERBACK STUDIOS LIMITED

sophymarine-openregistry-gb-08276900
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM GILBERTSONsophymarine-openregistry-h-malcolm-gilbertson-c77b9aA ORDINARY55100.00%
LAURA NANCY GILBERTSONsophymarine-openregistry-h-laura-nancy-gilbertson-d278d5B ORDINARY25100.00%
MALCOLM GILBERTSONsophymarine-openregistry-h-malcolm-gilbertson-c77b9aC ORDINARY20100.00%

SUSSEX CONSERVATION CONSORTIUM LTD

sophymarine-openregistry-gb-08509391
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
91011 — Library activities
91012 — Archives activities
91020 — Museums activities
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARY STEVENSsophymarine-openregistry-h-ruth-mary-stevens-644377A ORDINARY SHARES GBP1666.67%
RUTH MARY STEVENSsophymarine-openregistry-h-ruth-mary-stevens-644377B ORDINARY SHARES GBP15100.00%
IAN ALEXANDER GEORGE WATSONsophymarine-openregistry-h-ian-alexander-george-watson-eb33ceC ORDINARY SHARES GBP14
IAN ALEXANDER GEORGE WATSONsophymarine-openregistry-h-ian-alexander-george-watson-eb33ceA ORDINARY SHARES GBP1333.33%
RUTH MARY STEVENSsophymarine-openregistry-h-ruth-mary-stevens-644377C ORDINARY SHARES GBP10

WESTERN BRANCH LIMITED

sophymarine-openregistry-gb-08920690
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES MAYON-WHITEsophymarine-openregistry-h-richard-charles-mayon-white-cbc2f1ORDINARY100100.00%
RICHARD CHARLES MAYON-WHITEsophymarine-openregistry-h-richard-charles-mayon-white-cbc2f1ORDINARY B10100.00%
RICHARD CHARLES MAYON-WHITEsophymarine-openregistry-h-richard-charles-mayon-white-cbc2f1ORDINARY A10100.00%
ELIZABETH SARAH MAYON-WHITEsophymarine-openregistry-h-elizabeth-sarah-mayon-white-3f957fORDINARY00.00%
ELIZABETH SARAH MAYON-WHITEsophymarine-openregistry-h-elizabeth-sarah-mayon-white-3f957fORDINARY A00.00%

Related parties

PartyRelationshipDetail
FREEDOM TRAILS LIMITEDsophymarine-openregistry-gb-11716723Holds shares inORDINARY

5 TEN WEST LIMITED

sophymarine-openregistry-gb-08965874
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74ORDINARY A GBP1 SHARES9100.00%
CHRISTIAN KURZsophymarine-openregistry-h-christian-kurz-984fabORDINARY B GBP1 SHARES1100.00%
MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74ORDINARY GBP1 SHARES0
MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74ORDINARY B GBP1 SHARES00.00%

PROGRESSIVE MUSIC LTD

sophymarine-openregistry-gb-09947281
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
The Barn Brighton Road, Horsham, West Sussex, RH13 6PT

Direct shareholders

ShareholderShare classShares held% of class
LEE KEITH POMEROYsophymarine-openregistry-h-lee-keith-pomeroy-803442ORDINARY7070.00%
JILL MARGARET POMEROYsophymarine-openregistry-h-jill-margaret-pomeroy-0bed29ORDINARY3030.00%
JILL MARGARET POMEROYsophymarine-openregistry-h-jill-margaret-pomeroy-0bed29ORDINARY B1100.00%
LEE KEITH POMEROYsophymarine-openregistry-h-lee-keith-pomeroy-803442ORDINARY A1100.00%

ESK HEALTHCARE LIMITED

sophymarine-openregistry-gb-09991202
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
22 Martlet Court Church Street, Horsham, West Sussex, RH12 3GF

Direct shareholders

ShareholderShare classShares held% of class
SUI NIN LAUsophymarine-openregistry-h-sui-nin-lau-9a6a9eA ORDINARY50100.00%
SUI BING OOIsophymarine-openregistry-h-sui-bing-ooi-c1d25cB ORDINARY2080.00%
SUI BING OOIsophymarine-openregistry-h-sui-bing-ooi-c1d25cC ORDINARY2080.00%
SUI NIN LAUsophymarine-openregistry-h-sui-nin-lau-9a6a9eC ORDINARY520.00%
SUI NIN LAUsophymarine-openregistry-h-sui-nin-lau-9a6a9eB ORDINARY520.00%

ASCENDANT RESEARCH SERVICES LIMITED

sophymarine-openregistry-gb-10210756
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Barttelot Court, Horsham,, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ASCENDANT RESEARCH HOLDINGS LTDsophymarine-openregistry-gb-13074394ORDINARY A100100.00%
DUNCAN GEORGE NEDWELLsophymarine-openregistry-h-duncan-george-nedwell-4f6b11ORDINARY B100100.00%
ASCENDANT RESEARCH HOLDINGS LTDsophymarine-openregistry-gb-13074394ORDINARY0
DUNCAN GEORGE NEDWELLsophymarine-openregistry-h-duncan-george-nedwell-4f6b11ORDINARY0

SPLASHTACULAR (UK) LTD

sophymarine-openregistry-gb-10804681
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
16 Elgar Way, Horsham, West Sussex, RH13 6RH

Direct shareholders

ShareholderShare classShares held% of class
AZS INDUSTRIES LIMITED LIABILITY COMPANYsophymarine-openregistry-h-azs-industries-limited-liability-company-4c451fORDINARY25,00050.00%
GLYN WILLIAM JONESsophymarine-openregistry-h-glyn-william-jones-a0c4f8ORDINARY25,00050.00%
AZS INDUSTRIES LIMITED LIABILITY COMPANYsophymarine-openregistry-h-azs-industries-limited-liability-company-4c451fORDINARY B1100.00%
GLYN WILLIAM JONESsophymarine-openregistry-h-glyn-william-jones-a0c4f8ORDINARY A1100.00%