UK companies/Horsham/Page 37
Companies in Horsham and their shareholdersPage 37 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 47 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
PENTILES A-TEAM LIMITED
sophymarine-openregistry-gb-07561081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOFFsophymarine-openregistry-h-stephen-goff-882df7 | A ORDINARY | 150 | |
| DEBRA GOFFsophymarine-openregistry-h-debra-goff-6312c3 | B ORDINARY | 50 | |
CAMPBELL VENTURES LIMITED
sophymarine-openregistry-gb-07564761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pointers Corner Trout Lane, Horsham, West Sussex, RH13 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL CAMPBELLsophymarine-openregistry-h-mr-michael-campbell-7b98aa | ORDINARY | 50 | |
| MRS EMMA CAMPBELLsophymarine-openregistry-h-mrs-emma-campbell-fac6d6 | ORDINARY B | 50 | |
| MRS EMMA CAMPBELLsophymarine-openregistry-h-mrs-emma-campbell-fac6d6 | ORDINARY | 0 | |
SHIELPORTER COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07634209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 44 Hurst Road, Horsham, West Sussex, RH12 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PORTERsophymarine-openregistry-h-john-porter-302b97 | B ORDINARY | 10 | 100.00% |
| ROSEMARY SHIELsophymarine-openregistry-h-rosemary-shiel-c61bb2 | A ORDINARY | 10 | 100.00% |
ACCESS KNOWLEDGE & TRAINING LTD
sophymarine-openregistry-gb-07680405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW VAUGHAN WEAVERsophymarine-openregistry-h-mr-andrew-vaughan-weaver-194bba | ORDINARY £1 CLASS B | 1 | 100.00% |
| MR PETER EDWARD THOMAS BONDsophymarine-openregistry-h-mr-peter-edward-thomas-bond-10eee2 | ORDINARY £1 CLASSS A | 1 | 100.00% |
DOMENICA LIMITED
sophymarine-openregistry-gb-07699856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 34 Carfax, Horsham, West Sussex, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSELLA RACITIsophymarine-openregistry-h-rossella-raciti-1280b6 | ORDINARY A | 9 | 100.00% |
| MAREK KUBOSIsophymarine-openregistry-h-marek-kubosi-5bfd53 | ORDINARY B | 1 | 100.00% |
| ROSSELLA RACITIsophymarine-openregistry-h-rossella-raciti-1280b6 | ORDINARY B | 0 | 0.00% |
R G PARKER LIMITED
sophymarine-openregistry-gb-08119491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 21 Arthur Road, Horsham, RH13 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PARKERsophymarine-openregistry-h-russell-parker-7b94f4 | A ORDINARY | 50 | 100.00% |
| TANYA PARKERsophymarine-openregistry-h-tanya-parker-afacd7 | B ORDINARY | 50 | 100.00% |
STEADFAST (IT) CONSULTING LTD.
sophymarine-openregistry-gb-08265910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Langridge Lane, Horsham, RH12 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KUMAR CHAMALAsophymarine-openregistry-h-naveen-kumar-chamala-c4378f | ORDINARY | 90 | 100.00% |
| SANDHYA PULLAsophymarine-openregistry-h-sandhya-pulla-7d1aaf | B ORDINARY | 10 | 100.00% |
BM GATES AND AUTOMATION LTD
sophymarine-openregistry-gb-08351455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL BIGGSsophymarine-openregistry-h-steven-paul-biggs-b91651 | A ORDINARY | 150 | |
| ZOE BIGGSsophymarine-openregistry-h-zoe-biggs-490c2e | B ORDINARY | 50 | |
AMCAL GEOSPATIAL LIMITED
sophymarine-openregistry-gb-08445723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Springfield Crescent, Horsham, West Sussex, RH12 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME MALCOLM BLAKEYsophymarine-openregistry-h-grahame-malcolm-blakey-0bed5c | ORDINARY A | 95 | 100.00% |
| SIOBHAN MARY BLAKEYsophymarine-openregistry-h-siobhan-mary-blakey-b4b57e | ORDINARY B | 5 | 100.00% |
OPENSIDE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08493073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 Heathtolt Cottages, Horsham, West Sussex, RH13 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WORRALLsophymarine-openregistry-h-michael-worrall-41b21b | ORDINARY | 10 | |
| SARAH WORRALLsophymarine-openregistry-h-sarah-worrall-529de4 | A ORDINARY | 1 | |
| MICHAEL WORRALLsophymarine-openregistry-h-michael-worrall-41b21b | A ORDINARY | 0 | |
| SARAH WORRALLsophymarine-openregistry-h-sarah-worrall-529de4 | ORDINARY | 0 | |
J MCARTHUR LIMITED
sophymarine-openregistry-gb-08516099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 112 Parsonage Road, Horsham, West Sussex, RH12 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCARTHURsophymarine-openregistry-h-james-mcarthur-43ae33 | ORDINARY A | 99 | 100.00% |
| ESTERE MAKARTURAsophymarine-openregistry-h-estere-makartura-b00cfd | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DREAMORE LIMITEDsophymarine-openregistry-gb-09648740 | Holds shares in | A ORDINARY SHARES |
| DINGWALL AUCTION MART LIMITEDsophymarine-openregistry-gb-SC135799 | Holds shares in | ORDINARY |
BARNARD HALLOWS CONSULTING LIMITED
sophymarine-openregistry-gb-08529730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN HALLOWSsophymarine-openregistry-h-mark-alan-hallows-9a343e | ORDINARY | 2 | 100.00% |
| CASSANDRA EMMA BARNARD - HALLOWSsophymarine-openregistry-h-cassandra-emma-barnard-hallows-e10522 | ORDINARY B | 1 | 100.00% |
AGILE ROSE MARKETING LIMITED
sophymarine-openregistry-gb-08530875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COCKEsophymarine-openregistry-h-benjamin-cocke-afeed4 | B ORDINARY | 100 | |
| BENJAMIN COCKEsophymarine-openregistry-h-benjamin-cocke-afeed4 | A ORDINARY | 100 | |
| AIKA PETOsophymarine-openregistry-h-aika-peto-3bd1e0 | A ORDINARY | 0 | |
THOMAS JANUS ASSOCIATES LTD
sophymarine-openregistry-gb-08885114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA PAULINE JANUSsophymarine-openregistry-h-erika-pauline-janus-f9bc35 | B ORDINARY SHARES GBP1 | 1 | |
| THOMAS LESZEK JANUSsophymarine-openregistry-h-thomas-leszek-janus-c29cf4 | A ORDINARY SHARES GBP1 | 1 | |
AK GUILDFORD LIMITED
sophymarine-openregistry-gb-08898769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14, Lawson Hunt Industrial Park Guildford Road, Horsham, West Sussex, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH RUPRAIsophymarine-openregistry-h-amarjit-singh-ruprai-09809a | A ORDINARY | 101 | |
| RUPRAI GROUP LTDsophymarine-openregistry-gb-13352277 | ORDINARY | 100 | |
LITTLE NOTES FRANCHISING LIMITED
sophymarine-openregistry-gb-09219839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- The Lighthouse, 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 | 475 | 100.00% |
| MARK RICHARD BRADBURYsophymarine-openregistry-h-mark-richard-bradbury-a6f523 | ORDINARY A | 475 | 100.00% |
THE HORSHAM MORTGAGE CENTRE LTD
sophymarine-openregistry-gb-09316730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LOWEsophymarine-openregistry-h-edward-lowe-bbbf66 | B ORDINARY | 50 | |
| EDWARD LOWEsophymarine-openregistry-h-edward-lowe-bbbf66 | A ORDINARY | 50 | |
| NICOLA LOWEsophymarine-openregistry-h-nicola-lowe-32f363 | B ORDINARY | 0 | |
LR BEAR EDUCATION LTD
sophymarine-openregistry-gb-09335631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA BANKSsophymarine-openregistry-h-miranda-banks-45ea6e | B ORDINARY | 110 | |
| MIRANDA BANKSsophymarine-openregistry-h-miranda-banks-45ea6e | A ORDINARY | 100 | |
| DAVID GRISLEYsophymarine-openregistry-h-david-grisley-f71143 | B ORDINARY | 0 | |
GRACE MAY LTD
sophymarine-openregistry-gb-09466922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA JAYPALANsophymarine-openregistry-h-sasha-jaypalan-b098c7 | A ORDINARY | 150 | |
| RACHAEL JAYPALANsophymarine-openregistry-h-rachael-jaypalan-b20849 | B ORDINARY | 50 | |
CORFE CASTLE TAVERN LIMITED
sophymarine-openregistry-gb-09538246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYORGY VASADIsophymarine-openregistry-h-gyorgy-vasadi-0ac8e4 | A ORDINARY | 1 | 100.00% |
| SAMANTHA BENNETTsophymarine-openregistry-h-samantha-bennett-e8c637 | B ORDINARY | 1 | 100.00% |