UK companies/Horsham/Page 38
Companies in Horsham and their shareholdersPage 38 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 49 shareholdings and 1 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
OMNI3 LIMITED
sophymarine-openregistry-gb-09539466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
80200 — Security systems service activities - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHYTE-VENABLESsophymarine-openregistry-h-robert-whyte-venables-c7d610 | A ORDINARY | 80 | 100.00% |
| NADIA WHYTE-VENABLESsophymarine-openregistry-h-nadia-whyte-venables-0150f4 | B ORDINARY | 20 | 100.00% |
GALENA REAL ESTATE LTD
sophymarine-openregistry-gb-09568979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Slinfold Golf & Country Club Stane Street, Horsham, West Sussex, RH13 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BLACKERsophymarine-openregistry-h-edward-blacker-820c31 | ORDINARY | 51 | |
| DIANA BLACKERsophymarine-openregistry-h-diana-blacker-98dc6c | ORDINARY A | 49 | |
LEEMA PROJECT CONTROLS LTD
sophymarine-openregistry-gb-09586244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEER LEEsophymarine-openregistry-h-abeer-lee-349f2b | B ORDINARY | 100 | |
| ABEER LEEsophymarine-openregistry-h-abeer-lee-349f2b | A ORDINARY | 100 | |
| MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234d | B ORDINARY | 0 | |
GLOBAL EYE TRIALS LTD
sophymarine-openregistry-gb-09733813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH SEWAKsophymarine-openregistry-h-balbir-singh-sewak-b5ea0c | B ORDINARY | 50 | 100.00% |
| RIA PATELsophymarine-openregistry-h-ria-patel-764ded | A ORDINARY | 50 | 100.00% |
MURRAY HOUSE & HOMES LIMITED
sophymarine-openregistry-gb-09786394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUNIL WICKREMERATNEsophymarine-openregistry-h-mr-sunil-wickremeratne-7a0221 | ORDINARY B | 1,558,958 | 70.36% |
| MR MURRAY PETER RINGROSEsophymarine-openregistry-h-mr-murray-peter-ringrose-7fbe1d | ORDINARY B | 656,805 | 29.64% |
| MR MURRAY PETER RINGROSEsophymarine-openregistry-h-mr-murray-peter-ringrose-7fbe1d | ORDINARY A | 25 | 100.00% |
OCTOTECH LTD
sophymarine-openregistry-gb-09799103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEDDINGsophymarine-openregistry-h-matthew-bedding-352304 | A ORDINARY | 50 | |
| NICHOLAS FREEMANsophymarine-openregistry-h-nicholas-freeman-ab9b33 | B ORDINARY | 50 | |
WHITECASTLE ENGINEERING LIMITED
sophymarine-openregistry-gb-09990595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Heath Way, Horsham, West Sussex, RH12 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAVAGEsophymarine-openregistry-h-john-savage-64835b | A ORDINARY | 95 | |
| MARCO MUCINO PADILLAsophymarine-openregistry-h-marco-mucino-padilla-0e8583 | B ORDINARY | 5 | |
THE BILLINGTON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10026529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LISA BILLINGTONsophymarine-openregistry-h-anna-lisa-billington-f36a8d | ORDINARY A | 1 | 100.00% |
| RICHARD JOHN BILLINGTONsophymarine-openregistry-h-richard-john-billington-ff8f78 | ORDINARY | 1 | 100.00% |
| RICHARD JOHN BILLINGTONsophymarine-openregistry-h-richard-john-billington-ff8f78 | ORDINARY A | 0 | 0.00% |
RANDISA LTD
sophymarine-openregistry-gb-10063502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Coney Croft, Horsham, RH12 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMA ANGELICA ROJAS CAMARILLOsophymarine-openregistry-h-irma-angelica-rojas-camarillo-35789e | B ORDINARY | 1 | |
| IRMA ANGELICA ROJAS CAMARILLOsophymarine-openregistry-h-irma-angelica-rojas-camarillo-35789e | A ORDINARY | 1 | |
| RUSSELL WOODsophymarine-openregistry-gb-02138967 | B ORDINARY | 0 | |
STUDIO FIP LTD
sophymarine-openregistry-gb-10070347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 15 Friday Street, Horsham, RH12 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN RACHEL LLOYDsophymarine-openregistry-h-lauren-rachel-lloyd-1557a9 | B ORDINARY | 7 | |
| EDWARD LLOYDsophymarine-openregistry-gb-07635574 | A ORDINARY | 3 | |
| EDWARD LLOYDsophymarine-openregistry-gb-07635574 | A ORDINARY | 0 | |
ACCIO BI LIMITED
sophymarine-openregistry-gb-10100480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- Goodyers Farmhouse Mill Lane, Horsham, West Sussex, RH13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ANDREW CHERRIL COOPERsophymarine-openregistry-h-cameron-andrew-cherril-cooper-b84eac | B ORDINARY | 100 | 100.00% |
| RUTH RUSSELLsophymarine-openregistry-h-ruth-russell-c117cd | ORDINARY | 100 | 100.00% |
2H MARKETING COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10118083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Hollands Field, Horsham, RH12 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HIBBERDsophymarine-openregistry-h-jennifer-hibberd-fbaf51 | B ORDINARY | 100 | |
| MICHAEL HIBBERDsophymarine-openregistry-h-michael-hibberd-ccf2f3 | A ORDINARY | 100 | |
ELIOT PLACE CONSULTING LTD.
sophymarine-openregistry-gb-10148161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 4 Tannery Close, Horsham, RH13 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CANNING-JONESsophymarine-openregistry-h-sarah-canning-jones-d48e42 | A ORDINARY | 1 | |
| SARAH CANNING-JONESsophymarine-openregistry-h-sarah-canning-jones-d48e42 | B ORDINARY | 1 | |
| GILLEM LAWSONsophymarine-openregistry-h-gillem-lawson-4870d9 | B ORDINARY | 0 | |
O'ROURKE SUPPLIES LIMITED
sophymarine-openregistry-gb-10314624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Building 6, Unit A Lynwick Street, Horsham, West Sussex, RH12 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT KEVIN O'ROURKEsophymarine-openregistry-h-mr-robert-kevin-o-rourke-a10af5 | ORDINARY | 70 | |
| MR ALEXANDER JAMES PINKsophymarine-openregistry-h-mr-alexander-james-pink-d60b55 | ORDINARY B | 30 | |
NOVASTAR ELECTRICAL LIMITED
sophymarine-openregistry-gb-10376812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Solo House The Courtyard, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE BROWNsophymarine-openregistry-h-clyde-brown-c91e1f | ORDINARY | 1,000 | |
| AUDREY BROWNsophymarine-openregistry-h-audrey-brown-28b50e | B ORDINARY | 1 | |
| CLYDE BROWNsophymarine-openregistry-h-clyde-brown-c91e1f | B ORDINARY | 1 | |
ULTIMATE AUTOCARE LIMITED
sophymarine-openregistry-gb-10537962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit C7, Oakendene Industrial Estate Bolney Road, Horsham, West Sussex, RH13 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN LUFFsophymarine-openregistry-h-anthony-john-luff-c8f83f | ORDINARY | 1 | 100.00% |
| OLIVIA LUFFsophymarine-openregistry-h-olivia-luff-ace046 | B ORDINARY | 1 | 100.00% |
MM DEMERGER LTD
sophymarine-openregistry-gb-10562074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Estate Office, Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN CREIGHTON BROOKFIELD SLADEsophymarine-openregistry-h-julien-creighton-brookfield-slade-13d36c | ORDINARY A | 2 | 100.00% |
| CLAIRE-LOUISE ANTONIA SLADEsophymarine-openregistry-h-claire-louise-antonia-slade-4c8a7c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKTON LTDsophymarine-openregistry-gb-10776083 | Holds shares in | ORDINARY |
UNICOM CONSULTANCY LIMITED
sophymarine-openregistry-gb-10591929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGH KANDHOLAsophymarine-openregistry-h-kulbir-singh-kandhola-2afdc4 | A ORDINARY | 75 | |
| KULBIR SINGH KANDHOLAsophymarine-openregistry-h-kulbir-singh-kandhola-2afdc4 | B ORDINARY | 25 | |
| GURJIT KANDHOLAsophymarine-openregistry-h-gurjit-kandhola-3d2313 | B ORDINARY | 0 | |
EDMUND TSO LIMITED
sophymarine-openregistry-gb-10627296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 41 Furze Road, Horsham, West Sussex, RH12 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING CHEUNG TSOsophymarine-openregistry-h-king-cheung-tso-d7c783 | ORDINARY | 1 | |
| VICTORIA TSOsophymarine-openregistry-h-victoria-tso-8a26fb | CLASS A ORDINARY | 1 | |
EOSOS LTD
sophymarine-openregistry-gb-10691510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ROBERTSsophymarine-openregistry-h-kirsty-roberts-7ae563 | A ORDINARY | 150 | |
| KIRSTY ROBERTSsophymarine-openregistry-h-kirsty-roberts-7ae563 | B ORDINARY | 50 | |
| PATRICIA AUSTINsophymarine-openregistry-h-patricia-austin-5889a2 | B ORDINARY | 0 | |