UK companies/Horsham/Page 36
Companies in Horsham and their shareholdersPage 36 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 50 shareholdings and 7 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
PEOPLE AND THEIR BRILLIANCE LTD
sophymarine-openregistry-gb-03731811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS SAMUEL ADAM NORELLsophymarine-openregistry-h-darius-samuel-adam-norell-5810da | ORDINARY | 60 | 100.00% |
| ALISON NORELLsophymarine-openregistry-h-alison-norell-d95546 | ORDINARY B | 40 | 100.00% |
ADAM WISHART LIMITED
sophymarine-openregistry-gb-03941771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- Afon House C/O Bluebird Accountancy, Horsham, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WISHARTsophymarine-openregistry-gb-03941771 | ORDINARY | 1 | |
| FRANNY ARMSTRONGsophymarine-openregistry-h-franny-armstrong-6a8f4a | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMON NATURE LTDsophymarine-openregistry-gb-14469871 | Holds shares in | ORDINARY · 1.26% |
C.S.S. SYSTEMS LTD
sophymarine-openregistry-gb-04020941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN SHIPPsophymarine-openregistry-h-catherine-ann-shipp-e47d0b | ORDINARY B | 50 | 100.00% |
| STEVEN JAMES SHIPPsophymarine-openregistry-h-steven-james-shipp-e66ba1 | ORDINARY A | 50 | 100.00% |
L.J. HEBBLETHWAITE LTD
sophymarine-openregistry-gb-04290639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE MICHELLE HEBBLETHWAITEsophymarine-openregistry-h-hollie-michelle-hebblethwaite-effee6 | B ORDINARY | 3 | 100.00% |
| LAURENCE JOEL HEBBLETHWAITEsophymarine-openregistry-h-laurence-joel-hebblethwaite-2908d9 | A ORDINARY | 3 | 100.00% |
TB RICHARDSON LTD
sophymarine-openregistry-gb-04413091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 8 Wimblehurst Road, Horsham, West Sussex, RH12 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY CRAIG RICHARDSONsophymarine-openregistry-h-mr-timothy-craig-richardson-3fcb18 | A ORDINARY | 10 | 100.00% |
| MRS SARAH BETH RICHARDSONsophymarine-openregistry-h-mrs-sarah-beth-richardson-1521d7 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNOWSFIELDS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01538004 | Holds shares in | ORDINARY · 5.41% |
| ROSEMOUNT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01667118 | Holds shares in | ORDINARY |
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
sophymarine-openregistry-gb-04584600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Broadlands Business Campus, Horsham, West Sussex, RH12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODER & CO. LIMITEDsophymarine-openregistry-gb-02280926 | A ORDINARY | 100 | |
| SCHRODER & CO. LIMITEDsophymarine-openregistry-gb-02280926 | B ORDINARY | 25 | |
| EDWARD JOHN WHITLEYsophymarine-openregistry-h-edward-john-whitley-3cabd9 | A ORDINARY | 0 | |
JAMES CHRISTOPHER LIMITED
sophymarine-openregistry-gb-04819492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MCEVILLYsophymarine-openregistry-h-christopher-james-mcevilly-8becb4 | ORDINARY | 50 | 50.00% |
| NICOLA ANN MCEVILLYsophymarine-openregistry-h-nicola-ann-mcevilly-27d683 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JAMES MCEVILLYsophymarine-openregistry-h-christopher-james-mcevilly-8becb4 | ORDINARY B | 1 | 50.00% |
| NICOLA ANN MCEVILLYsophymarine-openregistry-h-nicola-ann-mcevilly-27d683 | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DURBIN INVESTMENTS LTDsophymarine-openregistry-gb-06052312 | Holds shares in | ORDINARY · 50.00% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
BLUE APPLE SYSTEMS LIMITED
sophymarine-openregistry-gb-05110252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD ERIC BAILEYsophymarine-openregistry-h-richard-eric-bailey-530e8c | ORDINARY A | 600 | 100.00% |
| MELANIE MARY BAILEYsophymarine-openregistry-h-melanie-mary-bailey-a71ce0 | ORDINARY B | 400 | 100.00% |
NORTH KENT ROADSTONE LIMITED
sophymarine-openregistry-gb-05310963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2004
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Albion House, Horsham, West Sussex, RH12 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER YEOMAN LIMITEDsophymarine-openregistry-gb-00192994 | B | 500 | |
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | A | 500 | |
AUTOPARTS (UK) LIMITED
sophymarine-openregistry-gb-05517380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BARNESsophymarine-openregistry-h-denise-barnes-4de858 | ORDINARY | 11 | 50.00% |
| ROSS CHRISTOPHER BARNESsophymarine-openregistry-h-ross-christopher-barnes-5ecbaa | ORDINARY | 11 | 50.00% |
| ROSS CHRISTOPHER BARNESsophymarine-openregistry-h-ross-christopher-barnes-5ecbaa | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOPARTS PRECIOUS METALS (UK) LIMITEDsophymarine-openregistry-gb-09733385 | Holds shares in | ORDINARY · 100.00% |
MCCULLOUGH MOORE LIMITED
sophymarine-openregistry-gb-05522880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Suite S01-S03 Milnwood, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 365 EVENTS LTDsophymarine-openregistry-gb-13404685 | ORDINARY | 70 | |
| 365 EVENTS LTDsophymarine-openregistry-gb-13404685 | ORDINARY B | 30 | |
| BELINDA MOOREsophymarine-openregistry-h-belinda-moore-890e89 | ORDINARY B | 0 | |
| BELINDA MOOREsophymarine-openregistry-h-belinda-moore-890e89 | ORDINARY | 0 | |
COAST NETWORKS LIMITED
sophymarine-openregistry-gb-05690700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP PETER TOWNSENDsophymarine-openregistry-h-mr-phillip-peter-townsend-19a2e1 | A ORDINARY | 100 | 100.00% |
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | B ORDINARY | 25 | 100.00% |
WALLER-ONLINE LTD
sophymarine-openregistry-gb-06031894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WALLERsophymarine-openregistry-h-clare-waller-31d83b | A ORDINARY | 1 | 100.00% |
| PAUL WALLERsophymarine-openregistry-h-paul-waller-add9f0 | B ORDINARY | 1 | 100.00% |
DIRECT2WORK LIMITED
sophymarine-openregistry-gb-06053460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2nd Floor Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGEIR VILHJALMSSONsophymarine-openregistry-h-asgeir-vilhjalmsson-6dd615 | A ORDINARY | 500 | 100.00% |
| ASGEIR VILHJALMSSONsophymarine-openregistry-h-asgeir-vilhjalmsson-6dd615 | B ORDINARY | 500 | 100.00% |
| LISMORE LTDsophymarine-openregistry-gb-SC628282 | A ORDINARY | 0 | 0.00% |
| LISMORE LTDsophymarine-openregistry-gb-SC628282 | B ORDINARY | 0 | 0.00% |
LITTLE NOTES HORSHAM LTD
sophymarine-openregistry-gb-06742765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- 66 Pollards Drive, Horsham, West Sussex, RH13 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE BRADBURYsophymarine-openregistry-h-louise-jane-bradbury-5458d5 | ORDINARY B | 1 | 100.00% |
| MARK RICHARD BRADBURYsophymarine-openregistry-h-mark-richard-bradbury-a6f523 | ORDINARY A | 1 | 100.00% |
BEFLATTERED.COM LIMITED
sophymarine-openregistry-gb-06971083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Lydwicke Lodge Hayes Lane, Horsham, West Sussex, RH13 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND SIMMONSsophymarine-openregistry-h-rosalind-simmons-eaf9a6 | A ORDINARY | 75 | 100.00% |
| ANDREW SIMMONSsophymarine-openregistry-gb-16799362 | B ORDINARY | 24 | 100.00% |
M S OLIVER LTD
sophymarine-openregistry-gb-07012378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- East Laing Cottage Horsham Road, Horsham, West Sussex, RH12 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OLIVERsophymarine-openregistry-gb-05328983 | A ORDINARY | 80 | 100.00% |
| REBECCA REMNANT-OLIVERsophymarine-openregistry-h-rebecca-remnant-oliver-ecabb0 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPERLY ESTATES LIMITEDsophymarine-openregistry-gb-00157366 | Holds shares in | A ORDINARY · 0.00% |
RICHARD THORPE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07512239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTIN THORPEsophymarine-openregistry-h-richard-martin-thorpe-0665bc | A ORDINARY | 1 | |
| RICHARD MARTIN THORPEsophymarine-openregistry-h-richard-martin-thorpe-0665bc | B ORDINARY | 1 | |
| MICHELLE DENISE CORRIGANsophymarine-openregistry-h-michelle-denise-corrigan-6a46ef | B ORDINARY | 0 | |
ALTUS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07541872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Brambling Road, Horsham, West Sussex, RH13 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYEEM AZIZsophymarine-openregistry-h-nayeem-aziz-a6ce62 | ORDINARY-A | 51 | |
| NAYEEM AZIZsophymarine-openregistry-h-nayeem-aziz-a6ce62 | ORDINARY-B | 49 | |
| SHAHEEN SHAUKATALI SHAIKHsophymarine-openregistry-h-shaheen-shaukatali-shaikh-2c9ac5 | ORDINARY-B | 0 | |
GREENER ENERGY HEATING LIMITED
sophymarine-openregistry-gb-07559426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RONALD EVERITTsophymarine-openregistry-h-peter-ronald-everitt-dec00b | B ORDINARY | 50 | 100.00% |
| TRACY JANE EVERITTsophymarine-openregistry-h-tracy-jane-everitt-0d7526 | A ORDINARY | 50 | 100.00% |