UK companies/Horsham/Page 4

Companies in Horsham and their shareholdersPage 4 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 301 shareholdings and 9 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
301
Related parties
9

METHVEN TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05444594
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Chesworth Gardens, Horsham, RH13 5AR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WHITFORD WATTsophymarine-openregistry-h-alexander-whitford-watt-15613dORDINARY1
ANDRZEJ RYAZARD LUKSZAsophymarine-openregistry-h-andrzej-ryazard-luksza-c10571ORDINARY1
BETHAN CAROLINE MOOREsophymarine-openregistry-h-bethan-caroline-moore-9ed575ORDINARY1
DONALD NEWTON MOOREsophymarine-openregistry-h-donald-newton-moore-69f498ORDINARY1
DOROTHY WHITTAKERsophymarine-openregistry-h-dorothy-whittaker-e2fc65ORDINARY1
HILARY MARGARET SPENCERsophymarine-openregistry-h-hilary-margaret-spencer-9e2fe0ORDINARY1
IWAN NEIL MOOREsophymarine-openregistry-h-iwan-neil-moore-fc320cORDINARY1
JANET ELIZABETH MOOREsophymarine-openregistry-h-janet-elizabeth-moore-9e4810ORDINARY1
LYNDSAY ANN WATTsophymarine-openregistry-h-lyndsay-ann-watt-ac9af1ORDINARY1
NERYS JANE COPPINGsophymarine-openregistry-h-nerys-jane-copping-909803ORDINARY1
PAULINE LUKSZAsophymarine-openregistry-h-pauline-luksza-f97368ORDINARY1
PETER CLIFFORD SPENCERsophymarine-openregistry-h-peter-clifford-spencer-1086e9ORDINARY1
RHIAN CLARE MARTINsophymarine-openregistry-h-rhian-clare-martin-e8a038ORDINARY1
STEVE. LLOYD MOOREsophymarine-openregistry-h-steve-lloyd-moore-078242ORDINARY1
VICTORIA ELIZABETH HARRYsophymarine-openregistry-h-victoria-elizabeth-harry-1f05a2ORDINARY1

BURFORD CORNER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02095699
Status
Active
Type
Private Limited Company
Incorporated
02/02/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Old House Mews, Horsham, RH12 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALEC HODGSONsophymarine-openregistry-h-alec-hodgson-2ab9beORDINARY A1
ALEC HODGSONsophymarine-openregistry-h-alec-hodgson-2ab9beORDINARY B1
CATHERINE HAYNESsophymarine-openregistry-gb-13820417ORDINARY A1
CATHERINE HAYNESsophymarine-openregistry-gb-13820417ORDINARY B1
CHARLES MCCULLOCHsophymarine-openregistry-h-charles-mcculloch-46372cORDINARY A1
GRANT BLANKSsophymarine-openregistry-h-grant-blanks-e89df9ORDINARY A1
GRANT BLANKSsophymarine-openregistry-h-grant-blanks-e89df9ORDINARY B1
HANNAH KNIGHTsophymarine-openregistry-h-hannah-knight-ebd6b1ORDINARY B1
IAN DONALD GIBBSsophymarine-openregistry-h-ian-donald-gibbs-60402bORDINARY A1
IAN DONALD GIBBSsophymarine-openregistry-h-ian-donald-gibbs-60402bORDINARY B1
LEO KANEsophymarine-openregistry-h-leo-kane-f73c92ORDINARY B1
LEO KANEsophymarine-openregistry-h-leo-kane-f73c92ORDINARY A1
LUCY PEARSONsophymarine-openregistry-h-lucy-pearson-42c9d1ORDINARY B1
LUCY PEARSONsophymarine-openregistry-h-lucy-pearson-42c9d1ORDINARY A1
NEIL SANDALLsophymarine-openregistry-h-neil-sandall-da470fORDINARY B1
NEIL SANDALLsophymarine-openregistry-h-neil-sandall-da470fORDINARY A1
SUSAN AUSTINsophymarine-openregistry-h-susan-austin-277f73ORDINARY B1
SUSAN AUSTINsophymarine-openregistry-h-susan-austin-277f73ORDINARY A1
THOMAS POOLEsophymarine-openregistry-h-thomas-poole-e2e6f7ORDINARY A1
THOMAS POOLEsophymarine-openregistry-h-thomas-poole-e2e6f7ORDINARY B1
ZARA MORLEYsophymarine-openregistry-h-zara-morley-2edec1ORDINARY B1
ZARA MORLEYsophymarine-openregistry-h-zara-morley-2edec1ORDINARY A1
APRIL G. ASLETTsophymarine-openregistry-h-april-g-aslett-f00b2fORDINARY A0
LISA JANE MARTINsophymarine-openregistry-h-lisa-jane-martin-e2f664ORDINARY A0

OXFORD ROAD (HORSHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06793063
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Carfax, Horsham, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
OXFORD ROAD (HORSHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06793063ORDINARY B21
EVE MARTINsophymarine-openregistry-h-eve-martin-21f8baORDINARY B12
KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023ORDINARY B12
KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023ORDINARY B12
LINDA WATSONsophymarine-openregistry-h-linda-watson-df85bdORDINARY B12
SOUTHERN HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP031055ORDINARY B12
OXFORD ROAD (HORSHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06793063ORDINARY A7
EVE MARTINsophymarine-openregistry-h-eve-martin-21f8baORDINARY A4
KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023ORDINARY A4
KLASSIK PROPERTY LIMITEDsophymarine-openregistry-gb-04886023ORDINARY A4
LINDA WATSONsophymarine-openregistry-h-linda-watson-df85bdORDINARY A4
SOUTHERN HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP031055ORDINARY A4
ALISON MARGARET ROBERTSONsophymarine-openregistry-h-alison-margaret-robertson-28f9faORDINARY B3
BARRY JEFFERY ROBERTSONsophymarine-openregistry-h-barry-jeffery-robertson-06fd5aORDINARY B3
CHRISTOPHER JAMES HUSSEYsophymarine-openregistry-h-christopher-james-hussey-97cae0ORDINARY B3
IWONA TERESA OBORSKAsophymarine-openregistry-h-iwona-teresa-oborska-e9bf58ORDINARY B3
JOANNA ERMIONI CHARALAMBOUSsophymarine-openregistry-h-joanna-ermioni-charalambous-1ac71fORDINARY B3
KAILASH GUPTAsophymarine-openregistry-h-kailash-gupta-376615ORDINARY B3
MIRANDA MARIE BRIGITTA HUISMANsophymarine-openregistry-h-miranda-marie-brigitta-huisman-4481a7ORDINARY B3
ROLF RAY ROTHEsophymarine-openregistry-h-rolf-ray-rothe-a7618cORDINARY B3
SHANTI SARUPsophymarine-openregistry-h-shanti-sarup-91f058ORDINARY B3
ALISON MARGARET ROBERTSONsophymarine-openregistry-h-alison-margaret-robertson-28f9faORDINARY A1
BARRY JEFFERY ROBERTSONsophymarine-openregistry-h-barry-jeffery-robertson-06fd5aORDINARY A1
CHRISTOPHER JAMES HUSSEYsophymarine-openregistry-h-christopher-james-hussey-97cae0ORDINARY A1
IWONA TERESA OBORSKAsophymarine-openregistry-h-iwona-teresa-oborska-e9bf58ORDINARY A1
JOANNA ERMIONI CHARALAMBOUSsophymarine-openregistry-h-joanna-ermioni-charalambous-1ac71fORDINARY A1
KAILASH GUPTAsophymarine-openregistry-h-kailash-gupta-376615ORDINARY A1
MIRANDA MARIE BRIGITTA HUISMANsophymarine-openregistry-h-miranda-marie-brigitta-huisman-4481a7ORDINARY A1
ROLF RAY ROTHEsophymarine-openregistry-h-rolf-ray-rothe-a7618cORDINARY A1
SHANTI SARUPsophymarine-openregistry-h-shanti-sarup-91f058ORDINARY A1

M P J PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00673891
Status
Active
Type
Private Limited Company
Incorporated
01/11/1960
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 28 Graylands Estate, Horsham, Surrey, RH12 4QD

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JUBERTsophymarine-openregistry-h-nicola-jubert-dfc2c0ORDINARY8,000
PETER JUBERTsophymarine-openregistry-h-peter-jubert-d9b704ORDINARY8,000
TESSA SHIELLSsophymarine-openregistry-h-tessa-shiells-609725ORDINARY7,999
ANDREW JUBERTsophymarine-openregistry-h-andrew-jubert-ee0b7fORDINARY6,000
HILARY GAIL JUBERTsophymarine-openregistry-h-hilary-gail-jubert-b79103ORDINARY2,667
TOM JUBERTsophymarine-openregistry-h-tom-jubert-8984a5ORDINARY2,667
ZOE JUBERTsophymarine-openregistry-h-zoe-jubert-1c6fceORDINARY2,667
JASON MAURICE JUBERTsophymarine-openregistry-h-jason-maurice-jubert-66c02fORDINARY2,000
AMELIE SWEETLANDsophymarine-openregistry-h-amelie-sweetland-8e4f27ORDINARY1,600
BENJAMIN LAMBOURNsophymarine-openregistry-h-benjamin-lambourn-b9e2f3ORDINARY1,600
GEORGE LAMBOURNsophymarine-openregistry-h-george-lambourn-5be95dORDINARY1,600
LUCY SWEETLANDsophymarine-openregistry-h-lucy-sweetland-2ab826ORDINARY1,600
ROSIE LAMBOURNsophymarine-openregistry-h-rosie-lambourn-126115ORDINARY1,600
JR JUBERT WILL TRUSTsophymarine-openregistry-h-jr-jubert-will-trust-0a7078ORDINARY0

NORTH PARADE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00793228
Status
Active
Type
Private Limited Company
Incorporated
25/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Pines Ridge, Horsham, RH12 1PZ

Direct shareholders

ShareholderShare classShares held% of class
A. PILLINGsophymarine-openregistry-h-a-pilling-6e70bdORDINARY1
ALEXANDER NEWTONsophymarine-openregistry-h-alexander-newton-c27efaORDINARY1
DAVID COWANsophymarine-openregistry-h-david-cowan-3baf78ORDINARY1
GILLIAN WARDsophymarine-openregistry-h-gillian-ward-543d2fORDINARY1
J. WATSONsophymarine-openregistry-gb-16351706ORDINARY1
JAMES DEARSLEYsophymarine-openregistry-h-james-dearsley-ce550dORDINARY1
JO DEARSLEYsophymarine-openregistry-h-jo-dearsley-321a00ORDINARY1
KAREN JANET JONESsophymarine-openregistry-h-karen-janet-jones-b93c2bORDINARY1
LYNDA DOWNESsophymarine-openregistry-h-lynda-downes-9c55c9ORDINARY1
PETER JOSEPH DOWNESsophymarine-openregistry-h-peter-joseph-downes-71f7aeORDINARY1
SAMANTHA BARRETTsophymarine-openregistry-h-samantha-barrett-0667f9ORDINARY1
STEPHEN ANTHONY JONESsophymarine-openregistry-h-stephen-anthony-jones-0c28f1ORDINARY1
VERONIQUE COWANsophymarine-openregistry-h-veronique-cowan-2c6482ORDINARY1
W. WATSONsophymarine-openregistry-h-w-watson-2a5d8bORDINARY1

BILBETS (HORSHAM) MANAGEMENTS LIMITED

sophymarine-openregistry-gb-02537445
Status
Active
Type
Private Limited Company
Incorporated
06/09/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25 Carfax, Horsham, Sussex, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES SLEAT & PENNY MARIE SLEAT (JOINTLY)sophymarine-openregistry-h-benjamin-james-sleat-penny-marie-sleat-j-2dfd94ORDINARY1
CLIVE STONER & SARAH STONER (JOINTLY)sophymarine-openregistry-h-clive-stoner-sarah-stoner-jointly-fc38dfORDINARY1
DANIELA LONG & SIMON LONG (JOINTLY)sophymarine-openregistry-h-daniela-long-simon-long-jointly-fb8ed8ORDINARY1
J SEWELLsophymarine-openregistry-h-j-sewell-04dd72ORDINARY1
JAMES HEBBARDsophymarine-openregistry-h-james-hebbard-91da78ORDINARY1
JESSICA BROWNsophymarine-openregistry-gb-05171012ORDINARY1
LARA JANE BELLsophymarine-openregistry-h-lara-jane-bell-a0eb42ORDINARY1
MR. G. LYNCHsophymarine-openregistry-h-mr-g-lynch-844a77ORDINARY1
MR. T. BARKERsophymarine-openregistry-h-mr-t-barker-530b97ORDINARY1
NEIL WOOLFsophymarine-openregistry-h-neil-woolf-1dee9aORDINARY1
P.M. TILSTONsophymarine-openregistry-h-p-m-tilston-01486fORDINARY1
PAUL RICHARDSONsophymarine-openregistry-gb-12797597ORDINARY1
SHARON PEPPERsophymarine-openregistry-h-sharon-pepper-9a6c9fORDINARY1
SIMON TORNsophymarine-openregistry-h-simon-torn-c99814ORDINARY1

COTTESMORE SCHOOL LIMITED

sophymarine-openregistry-gb-00064556
Status
Active
Type
Private Limited Company
Incorporated
19/12/1899
Accounts
FULL
SIC
85200 — Primary education
Registered office
Floor 2, Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL COLETTE WATES AS TRUSTEE OF THE ANNABEL WATES TRUSTsophymarine-openregistry-h-annabel-colette-wates-as-trustee-of-the--585abcG2 ORDINARY SHARES218,275100.00%
BENEDICT KNOLLYS AS TRUSTEE OF THE ANNABEL WATES TRUSTsophymarine-openregistry-h-benedict-knollys-as-trustee-of-the-annab-e11c4dG2 ORDINARY SHARES218,275100.00%
BENEDICT KNOLLYS AS TRUSTEE OF THE LUCY KNOLLYS TRUSTsophymarine-openregistry-h-benedict-knollys-as-trustee-of-the-lucy--a612e3C2 ORDINARY SHARES218,275100.00%
BENEDICT KNOLLYS AS TRUSTEE OF THE SAMUEL ROGERSON TRUSTsophymarine-openregistry-h-benedict-knollys-as-trustee-of-the-samue-1b97c1E2 ORDINARY SHARES218,275100.00%
BENEDICT KNOLLYS AS TRUSTEE OF THE THOMAS ROGERSON TRUSTsophymarine-openregistry-h-benedict-knollys-as-trustee-of-the-thoma-f4fb5cF2 ORDINARY SHARES218,275100.00%
LUCY ELIZABETH KNOLLYS AS TRUSTEE OF THE LUCY KNOLLYS TRUSTsophymarine-openregistry-h-lucy-elizabeth-knollys-as-trustee-of-the-1e62bbC2 ORDINARY SHARES218,275100.00%
SAMUEL PETER ANNESLEY ROGERSON AS TRUSTEE OF THE SAMUEL ROGERSON TRUSTsophymarine-openregistry-h-samuel-peter-annesley-rogerson-as-truste-cde863E2 ORDINARY SHARES218,275100.00%
THOMAS FRANK ROGERSON AS TRUSTEE OF THE THOMAS ROGERSON TRUSTsophymarine-openregistry-h-thomas-frank-rogerson-as-trustee-of-the--600d0fF2 ORDINARY SHARES218,275100.00%
CATHRYN ANN ROGERSONsophymarine-openregistry-h-cathryn-ann-rogerson-17bad4A ORDINARY SHARES122,400100.00%
ANNABEL COLETTE WATESsophymarine-openregistry-h-annabel-colette-wates-513ff8G1 ORDINARY SHARES56,300100.00%
LUCY ELIZABETH KNOLLYSsophymarine-openregistry-h-lucy-elizabeth-knollys-62b6d9C1 ORDINARY SHARES56,300100.00%
SAMUEL PETER ANNESLEY ROGERSONsophymarine-openregistry-h-samuel-peter-annesley-rogerson-0ba403E1 ORDINARY SHARES56,300100.00%
THOMAS FRANK ROGERSONsophymarine-openregistry-h-thomas-frank-rogerson-7260a0F1 ORDINARY SHARES56,300100.00%

EVIDENCE TOPCO LIMITED

sophymarine-openregistry-gb-12710251
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Envision House, Horsham, West Sussex, RH12 1XQ

Direct shareholders

ShareholderShare classShares held% of class
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF EVIDENCE CO-INVEST LP)sophymarine-openregistry-h-gho-gp-ii-limited-on-behalf-of-gho-gp-ii-0aa919PREFERENCE264,690,672
ATIC SECOND INTERNATIONAL INVESTMENT COMPANYsophymarine-openregistry-h-atic-second-international-investment-com-801ccePREFERENCE200,928,420
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF GHO CAPITAL FUND II LP)sophymarine-openregistry-h-gho-gp-ii-limited-on-behalf-of-gho-gp-ii-cc33b9PREFERENCE145,857,482
GHO GP II LIMITED (ON BEHALF OF BARNABY CO-INVEST LP)sophymarine-openregistry-h-gho-gp-ii-limited-on-behalf-of-barnaby-c-ab4aa5PREFERENCE87,718,873
ENVISION PHARMA TRUSTEE LIMITEDsophymarine-openregistry-gb-10214821PREFERENCE72,669,375
EPG 2018 DISCRETIONARY TRUST SETTLEMENTsophymarine-openregistry-h-epg-2018-discretionary-trust-settlement-df4e0fPREFERENCE3,960,000
THE MUSIC ROOMS 2018 SETTLEMENTsophymarine-openregistry-h-the-music-rooms-2018-settlement-1df11aPREFERENCE3,960,000
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF EVIDENCE CO-INVEST LP)sophymarine-openregistry-h-gho-gp-ii-limited-on-behalf-of-gho-gp-ii-0aa919A ORDINARY2,673,642
ATIC SECOND INTERNATIONAL INVESTMENT COMPANYsophymarine-openregistry-h-atic-second-international-investment-com-801cceA ORDINARY2,029,580
LUCKY STONE 1 LLCsophymarine-openregistry-h-lucky-stone-1-llc-981233PREFERENCE1,980,001
LUCKY STONE 2 LLCsophymarine-openregistry-h-lucky-stone-2-llc-ba9475PREFERENCE1,980,000
HOWARD COLLINS MILLER IIIsophymarine-openregistry-h-howard-collins-miller-iii-f9d363PREFERENCE1,837,437
GHO GP II LIMITED (ON BEHALF OF GHO GP II LP ON BEHALF OF GHO CAPITAL FUND II LP)sophymarine-openregistry-h-gho-gp-ii-limited-on-behalf-of-gho-gp-ii-cc33b9A ORDINARY1,473,307
GHO GP II LIMITED (ON BEHALF OF BARNABY CO-INVEST LP)sophymarine-openregistry-h-gho-gp-ii-limited-on-behalf-of-barnaby-c-ab4aa5A ORDINARY886,047
ENVISION PHARMA TRUSTEE LIMITEDsophymarine-openregistry-gb-10214821B ORDINARY727,429
SUSANNE ELIZABETH GLICKsophymarine-openregistry-h-susanne-elizabeth-glick-3f3926PREFERENCE495,000
JOHN DAVID GILLIEsophymarine-openregistry-h-john-david-gillie-c44714PREFERENCE318,681
MARGARET HEIMsophymarine-openregistry-h-margaret-heim-075cccPREFERENCE247,500
EPG 2018 DISCRETIONARY TRUST SETTLEMENTsophymarine-openregistry-h-epg-2018-discretionary-trust-settlement-df4e0fB ORDINARY40,000
THE MUSIC ROOMS 2018 SETTLEMENTsophymarine-openregistry-h-the-music-rooms-2018-settlement-1df11aB ORDINARY40,000
LUCKY STONE 1 LLCsophymarine-openregistry-h-lucky-stone-1-llc-981233B ORDINARY20,000
LUCKY STONE 2 LLCsophymarine-openregistry-h-lucky-stone-2-llc-ba9475B ORDINARY20,000
HOWARD COLLINS MILLER IIIsophymarine-openregistry-h-howard-collins-miller-iii-f9d363B ORDINARY18,559
SUSANNE ELIZABETH GLICKsophymarine-openregistry-h-susanne-elizabeth-glick-3f3926B ORDINARY5,000
JOHN DAVID GILLIEsophymarine-openregistry-h-john-david-gillie-c44714B ORDINARY3,219
MARGARET HEIMsophymarine-openregistry-h-margaret-heim-075cccB ORDINARY2,500

Related parties

PartyRelationshipDetail
EVIDENCE FINCO LIMITEDsophymarine-openregistry-gb-12715349Holds shares inORDINARY · 100.00%

INEBRIATION LTD

sophymarine-openregistry-gb-12520208
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Foundry Handcross Road, Horsham, RH13 6NX

Direct shareholders

ShareholderShare classShares held% of class
INEBRIATION GROUP LTDsophymarine-openregistry-gb-16438684A ORDINARY9,690
INEBRIATION GROUP LTDsophymarine-openregistry-gb-16438684B ORDINARY3,254
CALLUM GIBLETTsophymarine-openregistry-h-callum-giblett-b76e29A ORDINARY0
CHRISTOPHER KEMPERsophymarine-openregistry-h-christopher-kemper-4751eaB ORDINARY0
ELLA TUCKERsophymarine-openregistry-h-ella-tucker-4fb650A ORDINARY0
IAIN HALLsophymarine-openregistry-h-iain-hall-86c597B ORDINARY0
JAMES GIBLETTsophymarine-openregistry-h-james-giblett-db80caB ORDINARY0
JASON HALLsophymarine-openregistry-h-jason-hall-707028A ORDINARY0
JOHN KIMBERLEYsophymarine-openregistry-h-john-kimberley-503f17A ORDINARY0
JONATHAN VINCEsophymarine-openregistry-h-jonathan-vince-90596aB ORDINARY0
LAZARUS DIAMONDsophymarine-openregistry-h-lazarus-diamond-4aa230B ORDINARY0
NICOLE HASELBACHsophymarine-openregistry-h-nicole-haselbach-73e600B ORDINARY0
SIMON SPICERsophymarine-openregistry-h-simon-spicer-21c5deA ORDINARY0
TIM KUTZsophymarine-openregistry-h-tim-kutz-baf3cdA ORDINARY0

AMPCO 159 LIMITED

sophymarine-openregistry-gb-13207178
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Graylands Gateway, Horsham, West Sussex, RH12 4QD

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE PRIVATE EQUITY SPV LTDsophymarine-openregistry-gb-00041722A ORDINARY200
CHRISTOPHER GORDANsophymarine-openregistry-h-christopher-gordan-58d208A ORDINARY150
CONOR BASTABLEsophymarine-openregistry-h-conor-bastable-26578cA ORDINARY100
JAN NIELSENsophymarine-openregistry-h-jan-nielsen-08c767A ORDINARY100
JOSHUA SEGALsophymarine-openregistry-h-joshua-segal-c8d7caA ORDINARY100
KOLACHI HOLDINGS LIMITEDsophymarine-openregistry-gb-00117815A ORDINARY100
WILLIAM HAZELL-SMITHsophymarine-openregistry-h-william-hazell-smith-968e69A ORDINARY100
BARRY HORGANsophymarine-openregistry-h-barry-horgan-4dfe79A ORDINARY95
JAKOB MOELLER-JENSENsophymarine-openregistry-h-jakob-moeller-jensen-c1d26fA ORDINARY95
JAMES HAGUEsophymarine-openregistry-h-james-hague-233e41A ORDINARY71
KIRSTY HAGUEsophymarine-openregistry-h-kirsty-hague-2e95a7A ORDINARY71
RII LEE KOMEDAsophymarine-openregistry-h-rii-lee-komeda-285c4bA ORDINARY10
AUSTIN MOOREsophymarine-openregistry-gb-10918824ORDINARY0

Related parties

PartyRelationshipDetail
HAGUE DENTAL SUPPLIES LIMITEDsophymarine-openregistry-gb-03667772Holds shares inORDINARY

CORDEK LIMITED

sophymarine-openregistry-gb-01147946
Status
Active
Type
Private Limited Company
Incorporated
27/11/1973
Accounts
FULL
SIC
22230 — Manufacture of builders ware of plastic
Registered office
Spring Copse Business Park, Horsham, West Sussex, RH13 0SZ

Direct shareholders

ShareholderShare classShares held% of class
CORDEK HOLDINGS LIMITEDsophymarine-openregistry-gb-13628615ORDINARY305,000
ALASTAIR CHARLES SEATONsophymarine-openregistry-h-alastair-charles-seaton-45941cORDINARY0
GRANT NARISsophymarine-openregistry-h-grant-naris-f37aaeORDINARY0
JOHN RODNEY WHITEsophymarine-openregistry-h-john-rodney-white-fc3eadORDINARY0
PATRICK HENRY FANEsophymarine-openregistry-h-patrick-henry-fane-93f63bORDINARY0
REGINALD NUNNsophymarine-openregistry-h-reginald-nunn-780790ORDINARY0
RODNEY WHITE AS NOMINEE FOR SARAH TEVERSHAMsophymarine-openregistry-h-rodney-white-as-nominee-for-sarah-tevers-228380ORDINARY0
RODNEY WHITE'S FAMILY TRUSTsophymarine-openregistry-h-rodney-white-s-family-trust-9142ecORDINARY0
RODNEY WHITE'S TRUST FOR SARAH TEVERSHAMsophymarine-openregistry-h-rodney-white-s-trust-for-sarah-teversham-84d23fORDINARY0
ROSEMARY ANN WHITEsophymarine-openregistry-h-rosemary-ann-white-0b0f31ORDINARY0
SARAH ELIZABETH TEVERSHAMsophymarine-openregistry-h-sarah-elizabeth-teversham-6f1c30ORDINARY0
STEPHEN HEARNsophymarine-openregistry-h-stephen-hearn-38f970ORDINARY0
WILLIAM ROBERT OLIVERsophymarine-openregistry-h-william-robert-oliver-47a7edORDINARY0

BEEDINGWOOD RESIDENTS LIMITED

sophymarine-openregistry-gb-02693911
Status
Active
Type
Private Limited Company
Incorporated
05/03/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6 Beedingwood Drive, Forest Road, Horsham, West Sussex, RH12 4TE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY EVANSsophymarine-openregistry-h-christine-mary-evans-a1cb7bORDINARY1
EDWARD GEORGE DEEREsophymarine-openregistry-h-edward-george-deere-8ba922ORDINARY1
EDWARD STEPHEN PROFITsophymarine-openregistry-h-edward-stephen-profit-c93f90ORDINARY1
JOSEPH IAN FOORDsophymarine-openregistry-h-joseph-ian-foord-365162ORDINARY1
LISA HELEN BROWNsophymarine-openregistry-h-lisa-helen-brown-6ed8b2ORDINARY1
MARK ANDREW POWLINGsophymarine-openregistry-h-mark-andrew-powling-b4396dORDINARY1
MICHAEL RONFORD EVANSsophymarine-openregistry-h-michael-ronford-evans-83c237ORDINARY1
PATRICIA ELIZABETH ROBSONsophymarine-openregistry-h-patricia-elizabeth-robson-472a23ORDINARY1
RACHAEL HELEN PROFITsophymarine-openregistry-h-rachael-helen-profit-9ddc84ORDINARY1
SHARON JANE POWLINGsophymarine-openregistry-h-sharon-jane-powling-b82977ORDINARY1
STEPHEN PAUL BROWNsophymarine-openregistry-h-stephen-paul-brown-ff5763ORDINARY1
THOMAS ROBSONsophymarine-openregistry-h-thomas-robson-8d6b08ORDINARY1
VALERIE ANN FOORDsophymarine-openregistry-h-valerie-ann-foord-b34363ORDINARY1

OSTERLEY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06254684
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Courtney Green 25, Horsham, West Sussex, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
BETHAN KEALLsophymarine-openregistry-h-bethan-keall-41c962ORDINARY1
ELIZABETH PORTERsophymarine-openregistry-h-elizabeth-porter-0ad972ORDINARY1
ISOBEL BENTLEYsophymarine-openregistry-h-isobel-bentley-b5e5e6ORDINARY1
JASMINE PATELsophymarine-openregistry-gb-15757370ORDINARY1
JEREMY BENTLEYsophymarine-openregistry-h-jeremy-bentley-e455aeORDINARY1
JONATHAN ANDERSONsophymarine-openregistry-h-jonathan-anderson-63c095ORDINARY1
KENNETH DOREsophymarine-openregistry-h-kenneth-dore-f56b78ORDINARY1
LORRAINE PUDDICOMBEsophymarine-openregistry-h-lorraine-puddicombe-5cbce3ORDINARY1
LTM PROPERTIES LTDsophymarine-openregistry-gb-09566522ORDINARY1
MAIA PARKINSONsophymarine-openregistry-h-maia-parkinson-8689cbORDINARY1
RICHARD PARKINSONsophymarine-openregistry-h-richard-parkinson-bd7ed4ORDINARY1
RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43fafORDINARY1
STEPHANIE CARLYLE-SMITHsophymarine-openregistry-h-stephanie-carlyle-smith-710a4eORDINARY1

FIRSLAND PARK ESTATE LIMITED

sophymarine-openregistry-gb-07203665
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Selehurst Farm Brighton Road, Horsham, West Sussex, RH13 6NQ

Direct shareholders

ShareholderShare classShares held% of class
MARGOT OLIVIA BARTONsophymarine-openregistry-h-margot-olivia-barton-315745ORDINARY76025.33%
DAVID CHARLES MILLS AS TRUSTEE OF R E C MILLS WILL TRUSTsophymarine-openregistry-h-david-charles-mills-as-trustee-of-r-e-c--81362dORDINARY50016.67%
ELIZABETH ANN MILLS AS TRUSTEE OF R E C MILLS WILL TRUSTsophymarine-openregistry-h-elizabeth-ann-mills-as-trustee-of-r-e-c--c9ab6dORDINARY50016.67%
GEORGINA MAY KNIGHT AS TRUSTEE OF R E C MILLS WILL TRUSTsophymarine-openregistry-h-georgina-may-knight-as-trustee-of-r-e-c--c1f631ORDINARY50016.67%
STEPHEN ROBERT MILLS AS TRUSTEE OF R E C MILLS WILL TRUSTsophymarine-openregistry-h-stephen-robert-mills-as-trustee-of-r-e-c-3d1dbaORDINARY50016.67%
EDITH BARTONsophymarine-openregistry-h-edith-barton-69dc5dORDINARY40013.33%
STEPHEN ROBERT MILLSsophymarine-openregistry-h-stephen-robert-mills-d9ae4cORDINARY37512.50%
FIONA MIRIAM HIGGOTT AS TRUSTEE OF MICHAEL BARTON 2013 SETTLEMENT DANIEL JOHN GRAINGE AS TRUSTEE OF MICHAEL BARTON 2013 SETTLEMENT MICHAEL DE LACY BARTON AS TRUSTEE OF MICHAEL BARTON 2013 SETTLEMENTsophymarine-openregistry-h-fiona-miriam-higgott-as-trustee-of-micha-498aa3ORDINARY36012.00%
ELIZABETH ANN MILLSsophymarine-openregistry-h-elizabeth-ann-mills-ee57e1ORDINARY1254.17%
CHARLES DE LACY BARTONsophymarine-openregistry-h-charles-de-lacy-barton-3a19baORDINARY1204.00%
JULIA JOAN BARTONsophymarine-openregistry-h-julia-joan-barton-d2a6a6ORDINARY1204.00%
NICHOLAS PAUL BARTONsophymarine-openregistry-h-nicholas-paul-barton-81876dORDINARY1204.00%
SOPHIA ESTHER MARIE BARTONsophymarine-openregistry-h-sophia-esther-marie-barton-98e494ORDINARY1204.00%

FARMANCO LIMITED

sophymarine-openregistry-gb-09342328
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Courtney Green, 25, Horsham, RH12 1EE

Direct shareholders

ShareholderShare classShares held% of class
ANITA ROSSERsophymarine-openregistry-h-anita-rosser-b0192eB ORDINARY1
DEBORAH WELLERsophymarine-openregistry-h-deborah-weller-f44d3dB ORDINARY1
DEREK BRUNDISHsophymarine-openregistry-h-derek-brundish-6c1da6A ORDINARY1
JOAN HARRISsophymarine-openregistry-h-joan-harris-4434d7A ORDINARY1
LINDA THORNEsophymarine-openregistry-h-linda-thorne-42f3aeB ORDINARY1
LUCY CAMERONsophymarine-openregistry-h-lucy-cameron-da7492C ORDINARY1
MELISSA TAYLORsophymarine-openregistry-gb-09528004A ORDINARY1
NICOLA MASHsophymarine-openregistry-h-nicola-mash-cd2b20B ORDINARY1
RACHEL PICKERINGsophymarine-openregistry-h-rachel-pickering-b60954B ORDINARY1
ROB THOMSONsophymarine-openregistry-h-rob-thomson-bb5018A ORDINARY1
SUE BRUDISHsophymarine-openregistry-h-sue-brudish-593875A ORDINARY1
TERRY BALSONsophymarine-openregistry-h-terry-balson-f5623eA ORDINARY1

THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12128432
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cripps Llp Premier House, Horsham, West Sussex, RH13 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN LONGMATEsophymarine-openregistry-h-andrew-john-longmate-0cda6bORDINARY116.67%
ANDREW PAUL GOSSsophymarine-openregistry-h-andrew-paul-goss-901fe9ORDINARY116.67%
BARBARA ESTHER GOSSsophymarine-openregistry-h-barbara-esther-goss-87d997ORDINARY116.67%
FIONA JEAN SHEARERsophymarine-openregistry-h-fiona-jean-shearer-ac4732ORDINARY116.67%
FREDERICK RICHARD PALMERsophymarine-openregistry-h-frederick-richard-palmer-82b977ORDINARY116.67%
KATHRYN FOSKETTsophymarine-openregistry-h-kathryn-foskett-b1ceceORDINARY116.67%
LOUISE FRANCES GATES PALMERsophymarine-openregistry-h-louise-frances-gates-palmer-47dc71ORDINARY116.67%
LUCY MARGARET HOGARTHsophymarine-openregistry-h-lucy-margaret-hogarth-ef07cdORDINARY116.67%
PAUL HOGARTHsophymarine-openregistry-h-paul-hogarth-36f5ecORDINARY116.67%
RICHARD JOHN SHEARERsophymarine-openregistry-h-richard-john-shearer-803fdcORDINARY116.67%
SAMUEL DAVID FOSKETTsophymarine-openregistry-h-samuel-david-foskett-ffb310ORDINARY116.67%
WAVENSMERE HOMES LIMITEDsophymarine-openregistry-gb-09770187GOLDEN0

INEBRIATION GROUP LTD

sophymarine-openregistry-gb-16438684
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
The Foundry Howards Nursery Handcross Road, Horsham, RH13 6NX

Direct shareholders

ShareholderShare classShares held% of class
CALLUM GIBLETTsophymarine-openregistry-h-callum-giblett-b76e29A ORDINARY6,97071.93%
TIM KUTZsophymarine-openregistry-h-tim-kutz-baf3cdA ORDINARY1,59016.41%
IAIN HALLsophymarine-openregistry-h-iain-hall-86c597B ORDINARY90027.66%
JAMES GIBLETTsophymarine-openregistry-h-james-giblett-db80caB ORDINARY90027.66%
JASON HALLsophymarine-openregistry-h-jason-hall-707028A ORDINARY6306.50%
JOHN KIMBERLEYsophymarine-openregistry-h-john-kimberley-503f17A ORDINARY5005.16%
JONATHAN VINCEsophymarine-openregistry-h-jonathan-vince-90596aB ORDINARY50015.37%
LAZARUS DIAMONDsophymarine-openregistry-h-lazarus-diamond-4aa230B ORDINARY50015.37%
SIMON SPICERsophymarine-openregistry-h-simon-spicer-21c5deB ORDINARY1905.84%
NICOLE HASELBACHsophymarine-openregistry-h-nicole-haselbach-73e600B ORDINARY1143.50%
CHRISTOPHER KEMPERsophymarine-openregistry-h-christopher-kemper-4751eaB ORDINARY752.30%
ELLA TUCKERsophymarine-openregistry-h-ella-tucker-4fb650B ORDINARY752.30%

Related parties

PartyRelationshipDetail
GORILLA TRADING LTDsophymarine-openregistry-gb-16438725Holds shares inA ORDINARY · 56.67%
HOUSE OF TORVELLAN IP LTDsophymarine-openregistry-gb-16438763Holds shares inA ORDINARY · 56.67%
LU YU IP LTDsophymarine-openregistry-gb-16439109Holds shares inA ORDINARY · 56.67%
PIMLICO IP LTDsophymarine-openregistry-gb-16439772Holds shares inA ORDINARY · 56.67%
GORILLA BRANDS IP LTDsophymarine-openregistry-gb-16439800Holds shares inA ORDINARY · 54.85%
INEBRIATION LTDsophymarine-openregistry-gb-12520208Holds shares inA ORDINARY
HIGH WEALD IP LTDsophymarine-openregistry-gb-16438898Holds shares inORDINARY

LINTOTT GARDENS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02165067
Status
Active
Type
Private Limited Company
Incorporated
16/09/1987
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Lintott Gardens, Horsham, RH13 5TY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FERGUSONsophymarine-openregistry-h-claire-ferguson-c83c86ORDINARY1
FRASER JOHN CHESTNEYsophymarine-openregistry-h-fraser-john-chestney-78a6cfORDINARY1
JANET CLAYsophymarine-openregistry-h-janet-clay-e97151ORDINARY1
NIGEL HUGH FLOODGATEsophymarine-openregistry-h-nigel-hugh-floodgate-b360c6ORDINARY1
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY1
PAUL JOHN ROWLANDsophymarine-openregistry-h-paul-john-rowland-1758b2ORDINARY1
RICHARD JOHN SMALLRIDGEsophymarine-openregistry-h-richard-john-smallridge-988898ORDINARY1
SHARON STANGEsophymarine-openregistry-h-sharon-stange-7e3a75ORDINARY1
TOM HALLsophymarine-openregistry-h-tom-hall-239c87ORDINARY1
CHRISTOPHER BUDDsophymarine-openregistry-h-christopher-budd-a73618ORDINARY0
NEIL HOWELLsophymarine-openregistry-h-neil-howell-8198c6ORDINARY0
SIAN ELISABETH CARTERsophymarine-openregistry-h-sian-elisabeth-carter-6d8738ORDINARY0

GLAZEFINE LIMITED

sophymarine-openregistry-gb-03036603
Status
Active
Type
Private Limited Company
Incorporated
22/03/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
ALISON TRACY FARRELL-AYUBsophymarine-openregistry-h-alison-tracy-farrell-ayub-a77df3ORDINARY112.50%
CORAL PATRICIA BRADINGsophymarine-openregistry-h-coral-patricia-brading-592efdORDINARY112.50%
DAVID EDWARD SANDERSONsophymarine-openregistry-h-david-edward-sanderson-21c102ORDINARY112.50%
DAVID ROBIN DUNNINGTONsophymarine-openregistry-h-david-robin-dunnington-7d821cORDINARY112.50%
GILLIAN CORALIE MARPLESsophymarine-openregistry-h-gillian-coralie-marples-429a70ORDINARY112.50%
GILLIAN WOODLOCKsophymarine-openregistry-h-gillian-woodlock-de1b6fORDINARY112.50%
JULIAN GORDON SEDGWICK JAMESsophymarine-openregistry-h-julian-gordon-sedgwick-james-5892e6ORDINARY112.50%
MAZEN ELSHAMIsophymarine-openregistry-h-mazen-elshami-3322fbORDINARY112.50%
MOHAMMAD EBRAHIM REDHA ALI ALHASHIMYsophymarine-openregistry-h-mohammad-ebrahim-redha-ali-alhashimy-685694ORDINARY112.50%
REBECCA TWEEDsophymarine-openregistry-h-rebecca-tweed-7eb1ffORDINARY112.50%
SALLY MARGARET SANDERSONsophymarine-openregistry-h-sally-margaret-sanderson-192f1dORDINARY112.50%
SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4ORDINARY00.00%

TANNERY COURT RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06841438
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Tannery Court, Horsham, West Sussex, RH13 5AB

Direct shareholders

ShareholderShare classShares held% of class
GRACIELA SAINZ DE LA FUENTEsophymarine-openregistry-h-graciela-sainz-de-la-fuente-c0fbaeORDINARY111.11%
JAVIER MARTIN MARTINsophymarine-openregistry-h-javier-martin-martin-4b8d05ORDINARY111.11%
MR A FLETCHERsophymarine-openregistry-h-mr-a-fletcher-6520ffORDINARY111.11%
MR G COLLINSsophymarine-openregistry-h-mr-g-collins-cd71a8ORDINARY111.11%
MR M J POTTERsophymarine-openregistry-h-mr-m-j-potter-92e380ORDINARY111.11%
MR T STREETsophymarine-openregistry-h-mr-t-street-b07423ORDINARY111.11%
MR W LIsophymarine-openregistry-h-mr-w-li-4f37b8ORDINARY111.11%
MRS K MOOREsophymarine-openregistry-h-mrs-k-moore-b50afcORDINARY111.11%
MS N HINESsophymarine-openregistry-h-ms-n-hines-e63539ORDINARY111.11%
SARAH AND HUGH SIMPSONsophymarine-openregistry-h-sarah-and-hugh-simpson-379eefORDINARY111.11%
GRAHAM DYCKESsophymarine-openregistry-h-graham-dyckes-3c02d7ORDINARY00.00%
MELANIE SUTERsophymarine-openregistry-h-melanie-suter-d5910eORDINARY00.00%