UK companies/Horsham/Page 39
Companies in Horsham and their shareholdersPage 39 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 42 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
ECMP LTD
sophymarine-openregistry-gb-10725164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- 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 |
|---|
| ALAN STEWART MACKENZIEsophymarine-openregistry-h-alan-stewart-mackenzie-215f42 | A ORDINARY | 132 | 100.00% |
| ADAM RICHARD BALDWINsophymarine-openregistry-h-adam-richard-baldwin-81b596 | B ORDINARY | 68 | 100.00% |
SKIANDSNOWBOARD LIMITED
sophymarine-openregistry-gb-10944757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Skiers Lounge Hillhouse Farm, Worthing Road, Horsham, RH13 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAM HARGRAVEsophymarine-openregistry-h-scott-william-hargrave-da88e0 | A ORDINARY | 70 | 100.00% |
| ANDREW JOHN TAYLORsophymarine-openregistry-gb-16367603 | B ORDINARY | 30 | 100.00% |
TAS AERIALS LIMITED
sophymarine-openregistry-gb-11069480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61300 — Satellite telecommunications activities - Registered office
- Unit 9 Jubilee Estate, Horsham, RH13 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATJON SELIMAJsophymarine-openregistry-h-fatjon-selimaj-0ca344 | ORDINARY | 1 | 100.00% |
| TAS AERIALSsophymarine-openregistry-gb-11069480 | 1 | 0 | |
ONETRAK LIMITED
sophymarine-openregistry-gb-11157310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PATELsophymarine-openregistry-gb-13722519 | ORDINARY A | 70 | 100.00% |
| PIG'S EAR SOLUTIONS LTDsophymarine-openregistry-gb-07564227 | ORDINARY B | 30 | 100.00% |
BIO CLEAN SYSTEMS LIMITED
sophymarine-openregistry-gb-11266639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11, Graylands Estate, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED SUPPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10609398 | A ORDINARY | 70 | 100.00% |
| VICKI LOUISE CRAWTEsophymarine-openregistry-h-vicki-louise-crawte-3fd7a1 | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED HYGIENE SOLUTIONS LIMITEDsophymarine-openregistry-gb-02814665 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SCG BRAND AND MARKETING CONSULTING LIMITED
sophymarine-openregistry-gb-11285284
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Stables, Horsham, West Sussex, RH12 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GUMBRELLsophymarine-openregistry-h-caroline-gumbrell-1ab719 | B ORDINARY | 1 | 100.00% |
| STEPHEN CLIVE GUMBRELLsophymarine-openregistry-h-stephen-clive-gumbrell-373c82 | A ORDINARY | 1 | 100.00% |
PAGS EDUCATION UK LIMITED
sophymarine-openregistry-gb-11571455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICIEA JIBSONsophymarine-openregistry-h-feliciea-jibson-8838bb | ORDINARY | 900 | 100.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY B | 100 | 100.00% |
MARCELO DELIVERY SERVICES LTD
sophymarine-openregistry-gb-11760389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Capon Park Capon Park, Horsham, RH12 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELO DANELONsophymarine-openregistry-h-marcelo-danelon-b3a641 | ORDINARY | 10 | 100.00% |
| FABIANA LINO BUENOsophymarine-openregistry-h-fabiana-lino-bueno-7149cd | A ORDINARY | 1 | 100.00% |
TH4TS3CUR1TY.COMPANY LTD
sophymarine-openregistry-gb-11818117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA MAY HAYLEY AUSTINsophymarine-openregistry-h-eliza-may-hayley-austin-e83847 | A ORDINARY | 51,000 | 100.00% |
| STEPHEN ANDREW RIDGWAYsophymarine-openregistry-h-stephen-andrew-ridgway-64aa16 | B ORDINARY | 49,000 | 100.00% |
WELLERS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11867714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 33 Woodfield Road, Horsham, RH12 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD WELLERsophymarine-openregistry-h-paul-richard-weller-6bb73b | A ORDINARY | 51 | 100.00% |
| SAMANTHA LOUISE WELLERsophymarine-openregistry-h-samantha-louise-weller-20f102 | B ORDINARY | 49 | 100.00% |
HAC SYSTEMS LTD
sophymarine-openregistry-gb-11894857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 33 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJAHIRUL HOQUEsophymarine-openregistry-h-mojahirul-hoque-74f008 | A ORDINARY | 9,000 | 100.00% |
| YASMIN HOQUEsophymarine-openregistry-h-yasmin-hoque-4c3152 | B ORDINARY | 1,000 | 100.00% |
MDG ADVISORY LIMITED
sophymarine-openregistry-gb-11912084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Violets Barn Guildford Road, Horsham, RH13 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GORDONsophymarine-openregistry-h-matthew-gordon-dd0ee9 | ORDINARY | 51 | 100.00% |
| CLAIRE GORDONsophymarine-openregistry-h-claire-gordon-c41394 | A ORDINARY | 49 | 100.00% |
J29:11 SOLUTIONS LTD
sophymarine-openregistry-gb-11924920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Smithbarn, Horsham, West Sussex, RH13 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINUS MARXsophymarine-openregistry-h-martinus-marx-bbacdc | ORDINARY | 1,000 | |
| RENTIA MARXsophymarine-openregistry-h-rentia-marx-70c76f | B ORDINARY | 1,000 | |
| RENTIA MARXsophymarine-openregistry-h-rentia-marx-70c76f | ORDINARY | 0 | |
ACME UC LIMITED
sophymarine-openregistry-gb-11940204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
81222 — Specialised cleaning services - Registered office
- The Courtyard,, Horsham, West Sussex, RH12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ALAN BRUCEsophymarine-openregistry-h-frank-alan-bruce-7dfb29 | A | 10 | 100.00% |
| WILLIAM JOHN O'CONNORsophymarine-openregistry-h-william-john-o-connor-f81282 | B | 10 | 100.00% |
KNIGHTS OF SUSSEX LIMITED
sophymarine-openregistry-gb-11992045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- The Old Pumphouse Stonehouse Lane, Horsham, RH13 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD ELISABETH BREARYsophymarine-openregistry-h-angharad-elisabeth-breary-481eb4 | A ORDINARY | 1 | 100.00% |
| PAUL BREARYsophymarine-openregistry-h-paul-breary-97cca8 | ORDINARY | 1 | 100.00% |
DASHING MANAGEMENT LTD
sophymarine-openregistry-gb-12041854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRISLEYsophymarine-openregistry-h-david-grisley-f71143 | A ORDINARY | 1 | 100.00% |
| SHELLEY GRISLEYsophymarine-openregistry-h-shelley-grisley-688f3d | B ORDINARY | 1 | 100.00% |
BIRDS-I-PLM LIMITED
sophymarine-openregistry-gb-12113091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BIRDsophymarine-openregistry-h-david-john-bird-f460e0 | A ORDINARY | 1 | 100.00% |
| VICTORIA BIRDsophymarine-openregistry-h-victoria-bird-4e739b | B ORDINARY | 1 | 100.00% |
FULL FATHOM LIMITED
sophymarine-openregistry-gb-12193772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE KINGsophymarine-openregistry-h-rebecca-louise-king-a0ed46 | A ORDINARY | 100 | |
| SCOTT KINGsophymarine-openregistry-h-scott-king-710a48 | ORDINARY | 1 | |
AQWACE LTD
sophymarine-openregistry-gb-12260318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL REYNOLDSsophymarine-openregistry-h-neil-reynolds-413c5f | A ORDINARY | 75 | |
| JOANNE ESTELLE REYNOLDSsophymarine-openregistry-h-joanne-estelle-reynolds-d43762 | B ORDINARY | 25 | |
JOLPA LIMITED
sophymarine-openregistry-gb-12291078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Old Post Office Worthing Road, Horsham, West Sussex, RH13 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN PALMERsophymarine-openregistry-h-jocelyn-palmer-4a1503 | B ORDINARY | 5 | |
| JOLYON CARLYLE PALMERsophymarine-openregistry-h-jolyon-carlyle-palmer-fe511e | A ORDINARY | 5 | |
| JOLYON CARLYLE PALMERsophymarine-openregistry-h-jolyon-carlyle-palmer-fe511e | B ORDINARY | 0 | |