UK companies/Horsham/Page 35
Companies in Horsham and their shareholdersPage 35 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 72 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
ASHFOLD CONSULTING LIMITED
sophymarine-openregistry-gb-10805468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
80300 — Investigation activities - Registered office
- September Cottage Handcross Road, Horsham, West Sussex, RH13 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARY GENTsophymarine-openregistry-h-linda-mary-gent-d0aec7 | ORDINARY | 60 | 60.00% |
| ANDREW MICHAEL JAMES GENTsophymarine-openregistry-h-andrew-michael-james-gent-ccacc4 | ORDINARY | 40 | 40.00% |
| ANDREW MICHAEL JAMES GENTsophymarine-openregistry-h-andrew-michael-james-gent-ccacc4 | ORDINARY A | 1 | 100.00% |
| LINDA MARY GENTsophymarine-openregistry-h-linda-mary-gent-d0aec7 | ORDINARY B | 1 | 100.00% |
PACE MEDIA DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11070123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ARNOLD SCHROEDERsophymarine-openregistry-h-martin-arnold-schroeder-a77791 | ORDINARY | 60 | 60.00% |
| RYAN SCARRATTsophymarine-openregistry-h-ryan-scarratt-301523 | ORDINARY | 40 | 40.00% |
| MARTIN ARNOLD SCHROEDERsophymarine-openregistry-h-martin-arnold-schroeder-a77791 | ORDINARY A | 6 | 100.00% |
| RYAN SCARRATTsophymarine-openregistry-h-ryan-scarratt-301523 | ORDINARY B | 4 | 100.00% |
MCCARTHY SET DEC LIMITED
sophymarine-openregistry-gb-11367432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
74100 — specialised design activities - Registered office
- Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID MCCARTHYsophymarine-openregistry-h-mr-andrew-david-mccarthy-66e671 | A SHARES | 50 | 100.00% |
| MRS SONYA RODRIGUES MORGADOsophymarine-openregistry-h-mrs-sonya-rodrigues-morgado-d6b2c6 | B SHARES | 50 | 100.00% |
| MR ANDREW DAVID MCCARTHYsophymarine-openregistry-h-mr-andrew-david-mccarthy-66e671 | ORDINARY | 0 | |
PEJ AVIATION SERVICES LTD
sophymarine-openregistry-gb-11861332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Sycamore Rise, Horsham, RH13 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JOWETTsophymarine-openregistry-h-margaret-jowett-ef855c | ORDINARY B | 25 | 100.00% |
| PHILIP EDWARD JOWETTsophymarine-openregistry-h-philip-edward-jowett-edd21e | ORDINARY A | 25 | 100.00% |
| MARGARET JOWETTsophymarine-openregistry-h-margaret-jowett-ef855c | ORDINARY | 0 | |
| PHILIP EDWARD JOWETTsophymarine-openregistry-h-philip-edward-jowett-edd21e | ORDINARY | 0 | |
COGNITION COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-12242855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6a Lyons Farm Estate, Horsham, West Sussex, RH13 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOL ABRAHAMSsophymarine-openregistry-h-athol-abrahams-611758 | PREFERENCE | 100 | |
| ATHOL ABRAHAMSsophymarine-openregistry-h-athol-abrahams-611758 | ORDINARY | 100 | |
| DARIA SAMSELsophymarine-openregistry-h-daria-samsel-8b88da | B ORDINARY | 50 | |
LAKTHEN LTD
sophymarine-openregistry-gb-12371468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Hazel Close, Horsham, West Sussex, RH13 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK RANGASAMYsophymarine-openregistry-h-ashok-rangasamy-aaaa7a | ORDINARY SHARES A | 14 | 77.78% |
| THENMOZHI MUTHUSAMYsophymarine-openregistry-h-thenmozhi-muthusamy-a7adf0 | ORDINARY SHARES A | 4 | 22.22% |
| ASHOK RANGASAMYsophymarine-openregistry-h-ashok-rangasamy-aaaa7a | ORDINARY SHARES B | 1 | 100.00% |
| THENMOZHI MUTHUSAMYsophymarine-openregistry-h-thenmozhi-muthusamy-a7adf0 | ORDINARY SHARES C | 1 | 100.00% |
WELLINGTON ESTATES (GROUP) LTD
sophymarine-openregistry-gb-12914031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- 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
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREW WELLINGTONsophymarine-openregistry-h-edward-andrew-wellington-7d097b | ORDINARY C | 48 | 100.00% |
| EDWARD ANDREW WELLINGTONsophymarine-openregistry-h-edward-andrew-wellington-7d097b | ORDINARY A | 27 | 100.00% |
| CHARLOTTE WELLINGTONsophymarine-openregistry-h-charlotte-wellington-c6c9e6 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYWELL LIMITEDsophymarine-openregistry-gb-12627431 | Holds shares in | ORDINARY · 100.00% |
| WELLINGTON ESTATES (ST LUCIA) LTDsophymarine-openregistry-gb-12917821 | Holds shares in | ORDINARY · 100.00% |
| WELLINGTON ESTATES (SURREY) LTDsophymarine-openregistry-gb-11227133 | Holds shares in | ORDINARY C · 48.00% |
ROBERT JOHN CONSULTANCY LIMITED
sophymarine-openregistry-gb-13290312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 81 Pondtail Road, Horsham, RH12 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MOOREsophymarine-openregistry-h-kirsty-moore-6da0ef | ORDINARY | 1 | 50.00% |
| KIRSTY MOOREsophymarine-openregistry-h-kirsty-moore-6da0ef | B ORDINARY | 1 | 100.00% |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 1 | 50.00% |
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY A | 1 | 100.00% |
SCRIBE CREATIVE LTD
sophymarine-openregistry-gb-13368290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 14 Roffye Court, Horsham, West Sussex, RH12 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BRICEsophymarine-openregistry-h-andrew-james-brice-1d9abd | ORDINARY | 7 | 70.00% |
| HEATHER TRACEY BRICEsophymarine-openregistry-h-heather-tracey-brice-65aa96 | ORDINARY | 3 | 30.00% |
| ANDREW JAMES BRICEsophymarine-openregistry-h-andrew-james-brice-1d9abd | ORDINARY A | 1 | 100.00% |
| HEATHER TRACEY BRICEsophymarine-openregistry-h-heather-tracey-brice-65aa96 | ORDINARY B | 1 | 100.00% |
4T'S TECHNOLOGY LTD
sophymarine-openregistry-gb-13547151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY PETTITTsophymarine-openregistry-h-kerry-pettitt-a71046 | ORDINARY | 6 | |
| KERRY PETTITTsophymarine-openregistry-h-kerry-pettitt-a71046 | A ORDINARY | 6 | |
| ALLISON PETTITTsophymarine-openregistry-h-allison-pettitt-2d3474 | B ORDINARY | 3 | |
| ALLISON PETTITTsophymarine-openregistry-h-allison-pettitt-2d3474 | ORDINARY | 3 | |
CENTRICITY BROKERS LTD
sophymarine-openregistry-gb-13664754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7a East Street, Horsham, West Sussex, RH12 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE MORRISsophymarine-openregistry-h-rebecca-louise-morris-2818d5 | A ORDINARY | 94 | |
| REBECCA LOUISE MORRISsophymarine-openregistry-h-rebecca-louise-morris-2818d5 | B ORDINARY | 5 | |
| REBECCA LOUISE MORRISsophymarine-openregistry-h-rebecca-louise-morris-2818d5 | ORDINARY | 1 | |
| SHAUNA PARSONSsophymarine-openregistry-h-shauna-parsons-d83458 | B ORDINARY | 0 | |
NEW HORIZON STRATEGIES LIMITED
sophymarine-openregistry-gb-13945425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM CARTERsophymarine-openregistry-h-richard-william-carter-b34059 | ORDINARY | 6 | 60.00% |
| VALERIE CARTERsophymarine-openregistry-h-valerie-carter-f50ad7 | ORDINARY | 4 | 40.00% |
| RICHARD WILLIAM CARTERsophymarine-openregistry-h-richard-william-carter-b34059 | ORDINARY A | 1 | 100.00% |
| VALERIE CARTERsophymarine-openregistry-h-valerie-carter-f50ad7 | ORDINARY B | 1 | 100.00% |
BAILEY PRODUCTS LTD
sophymarine-openregistry-gb-14075191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Bailey, Horsham, RH13 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDGOOSE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13741361 | DEFERRED SHARES | 250,000 | |
| WILDGOOSE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13741361 | ORDINARY SHARES | 1 | |
| DANIEL GILMOREsophymarine-openregistry-h-daniel-gilmore-cff4a0 | ORDINARY | 0 | |
INTELLICALX CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-14241880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NICHOLsophymarine-openregistry-h-lisa-nichol-51ab7f | ORDINARY | 50 | |
| LISA NICHOLsophymarine-openregistry-h-lisa-nichol-51ab7f | A ORDINARY | 50 | |
| RICHARD NICHOLsophymarine-openregistry-h-richard-nichol-884cbb | ORDINARY | 50 | |
| RICHARD NICHOLsophymarine-openregistry-h-richard-nichol-884cbb | B ORDINARY | 50 | |
DR CHAPMAN AND ASSOCIATES LTD
sophymarine-openregistry-gb-14316807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- The Barn Brighton Road, Horsham, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES CHAPMANsophymarine-openregistry-h-robert-james-chapman-6a402e | ORDINARY | 90 | 90.00% |
| KAY ELIZABETH CHAPMANsophymarine-openregistry-h-kay-elizabeth-chapman-be7664 | ORDINARY | 10 | 10.00% |
| KAY ELIZABETH CHAPMANsophymarine-openregistry-h-kay-elizabeth-chapman-be7664 | ORDINARY B | 1 | 100.00% |
| ROBERT JAMES CHAPMANsophymarine-openregistry-h-robert-james-chapman-6a402e | ORDINARY A | 1 | 100.00% |
GARDEN ROOMS FOR SALE LTD
sophymarine-openregistry-gb-15295973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Teachers House Old Jolesfield School Jolesfield, Horsham, RH13 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MILESsophymarine-openregistry-gb-06546499 | ORDINARY | 51 | |
| SAMUEL CURTISsophymarine-openregistry-h-samuel-curtis-c6ba52 | C DIVIDEND ONLY | 50 | |
| SAMUEL MILESsophymarine-openregistry-gb-06546499 | B DIVIDEND ONLY | 50 | |
| SAMUEL CURTISsophymarine-openregistry-h-samuel-curtis-c6ba52 | ORDINARY | 49 | |
PRIMARY CARE CLINICAL EXCELLENCE (PCCE) LIMITED
sophymarine-openregistry-gb-15643423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Wood End, Horsham, RH12 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BARTLETTsophymarine-openregistry-h-danny-bartlett-1ce8cf | ORDINARY A | 1 | 100.00% |
| DANNY BARTLETTsophymarine-openregistry-h-danny-bartlett-1ce8cf | ORDINARY B | 1 | 100.00% |
| HANNAH JAYNE WARSAPsophymarine-openregistry-h-hannah-jayne-warsap-fa212b | ORDINARY C | 1 | 100.00% |
| DANNY BARTLETTsophymarine-openregistry-h-danny-bartlett-1ce8cf | ORDINARY C | 0 | 0.00% |
CHORDLINE LIMITED
sophymarine-openregistry-gb-02580820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Kingsfold Court Dorking Road, Horsham, West Sussex, RH12 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MORLEY-SMITHsophymarine-openregistry-h-gregory-morley-smith-f999f3 | A ORDINARY | 70 | 100.00% |
| EDWARD JOHN MORLEY-SMITHsophymarine-openregistry-h-edward-john-morley-smith-54d558 | B ORDINARY | 30 | 100.00% |
CHASE MILL PROPERTIES LIMITED
sophymarine-openregistry-gb-02823471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ROSS NEDWELLsophymarine-openregistry-h-jeremy-ross-nedwell-737987 | ORDINARY A GBP1 SHARES | 50 | 100.00% |
| JEREMY ROSS NEDWELLsophymarine-openregistry-h-jeremy-ross-nedwell-737987 | ORDINARY B GBP1 SHARES | 25 | 100.00% |
| HELEN MARY NEDWELLsophymarine-openregistry-h-helen-mary-nedwell-7a769a | ORDINARY A GBP1 SHARES | 0 | 0.00% |
| HELEN MARY NEDWELLsophymarine-openregistry-h-helen-mary-nedwell-7a769a | ORDINARY B GBP1 SHARES | 0 | 0.00% |
BAYSFIELD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03391530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spring Farm, Horsham, West Sussex, RH13 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOGANsophymarine-openregistry-h-robert-hogan-b5f588 | ORDINARY | 1,360,002 | |
| JAYNEAN HOGANsophymarine-openregistry-h-jaynean-hogan-ab16b7 | ORDINARY B | 1 | |