UK companies/Horsham/Page 41
Companies in Horsham and their shareholdersPage 41 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 43 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
ARX AI LTD
sophymarine-openregistry-gb-13107026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHARLES ROGER LOUIS LECLERCQsophymarine-openregistry-h-charles-roger-louis-leclercq-449551 | A ORDINARY | 75 | |
| IONA MONTGOMERYsophymarine-openregistry-h-iona-montgomery-065159 | B ORDINARY | 25 | |
PARCEL GLOBE LIMITED
sophymarine-openregistry-gb-13186281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK DOUGLASsophymarine-openregistry-h-simon-mark-douglas-4aebd5 | ORDINARY | 99 | 100.00% |
| LOUISE DOUGLASsophymarine-openregistry-h-louise-douglas-ec34f1 | A ORDINARY | 1 | 100.00% |
ANOVA CLEGHORN LIMITED
sophymarine-openregistry-gb-13212774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 2 Piries Place, Horsham, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLEGHORNsophymarine-openregistry-h-matthew-cleghorn-f3d008 | ORDINARY A | 110,495 | 100.00% |
| ANOVA GROUP LTDsophymarine-openregistry-gb-11923810 | ORDINARY B | 90,405 | 100.00% |
CAMPSEY INTERIORS LTD
sophymarine-openregistry-gb-13290357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CAMPSEYsophymarine-openregistry-h-damian-campsey-50a309 | A ORDINARY | 75 | 100.00% |
| GILLIAN CAMPSEYsophymarine-openregistry-h-gillian-campsey-9a977e | B ORDINARY | 25 | 100.00% |
GRIZZLY'S BARBERING ACADEMY LTD
sophymarine-openregistry-gb-13295379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 45 Farhalls Crescent, Horsham, West Sussex, RH12 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD O'SULLIVANsophymarine-openregistry-h-christopher-edward-o-sullivan-c334a1 | A ORDINARY | 80 | 100.00% |
| GEORGIA GRACE MOOREsophymarine-openregistry-h-georgia-grace-moore-c50da0 | B ORDINARY | 20 | 100.00% |
GLOBAL76 LTD
sophymarine-openregistry-gb-13302425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL LASSETTERsophymarine-openregistry-h-jonathan-michael-lassetter-b95384 | A ORDINARY | 75 | 100.00% |
| MICHELLE LASSETTERsophymarine-openregistry-h-michelle-lassetter-6fe6bd | B ORDINARY | 25 | 100.00% |
BUILDING RISK MANAGEMENT (LONDON) LTD
sophymarine-openregistry-gb-13418027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 King Edward Close, Horsham, Surrey, RH13 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LEWISsophymarine-openregistry-h-emily-lewis-e347cc | ORDINARY B | 1 | 100.00% |
| THOMAS BRIAN CLEMENTSsophymarine-openregistry-h-thomas-brian-clements-da1d01 | ORDINARY A | 1 | 100.00% |
LEY CONSULTANTS LIMITED
sophymarine-openregistry-gb-13433708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEYsophymarine-openregistry-h-james-ley-0a1ff7 | A ORDINARY | 100 | 100.00% |
| MARCIA DA SILVA VIANAsophymarine-openregistry-h-marcia-da-silva-viana-52dc31 | B ORDINARY | 10 | 100.00% |
REAL FUN COMPANY LIMITED
sophymarine-openregistry-gb-13505034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN ROBERT STANTONsophymarine-openregistry-h-benjamin-john-robert-stanton-b6ed4e | A ORDINARY | 80 | |
| HARRIET CLARA JANE NOBLEsophymarine-openregistry-h-harriet-clara-jane-noble-55ec8b | B ORDINARY | 20 | |
MEDIOFFICE LIMITED
sophymarine-openregistry-gb-13532792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Park House, Horsham, West Sussex, RH12 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUST HEALTH LIMITEDsophymarine-openregistry-gb-05689439 | ORDINARY | 66 | |
| GAVIN CLIVE WEBBsophymarine-openregistry-h-gavin-clive-webb-db1e41 | ORDINARY | 34 | |
| TRUST HEALTH LIMITEDsophymarine-openregistry-gb-05689439 | DEFERRED | 1 | |
MIA MAKES LTD
sophymarine-openregistry-gb-13613833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELIZABETH HARRISsophymarine-openregistry-h-lucy-elizabeth-harris-c39b14 | B ORDINARY | 50 | |
| SARAH AMY RUSSELLsophymarine-openregistry-h-sarah-amy-russell-f060db | A ORDINARY | 50 | |
AEGYSSUS LIMITED
sophymarine-openregistry-gb-13617675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA MARILENA TABACARUsophymarine-openregistry-h-alina-marilena-tabacaru-3d4816 | ORDINARY B | 50 | 100.00% |
| FLORIN TABACARUsophymarine-openregistry-h-florin-tabacaru-18047e | ORDINARY A | 50 | 100.00% |
THE SECOND CYCLE LTD
sophymarine-openregistry-gb-13622199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 4 Wickhurst Lane, Horsham, RH12 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARTLETTsophymarine-openregistry-h-adam-bartlett-244ab4 | A ORDINARY | 60 | 100.00% |
| REBECCA BARTLETTsophymarine-openregistry-h-rebecca-bartlett-7ead18 | B ORDINARY | 40 | 100.00% |
INFINITY-EMBROIDERY LTD
sophymarine-openregistry-gb-13625129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCCHESNEY-MARTINsophymarine-openregistry-h-brendan-mcchesney-martin-d356e1 | A ORDINARY | 75 | |
| BRENDAN MCCHESNEY-MARTINsophymarine-openregistry-h-brendan-mcchesney-martin-d356e1 | B ORDINARY | 25 | |
| HANNAH MCCHESNEY-MARTINsophymarine-openregistry-h-hannah-mcchesney-martin-bb9dc5 | B ORDINARY | 0 | |
FORWARD LOOK CONSULTING LTD
sophymarine-openregistry-gb-13639707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DEVINDER SANKLAsophymarine-openregistry-h-devinder-sankla-171189 | A ORDINARY | 75 | |
| ALPA DEVINDER SANKLAsophymarine-openregistry-h-alpa-devinder-sankla-954ca7 | B ORDINARY | 25 | |
SAFEGUARD HOLDINGS LIMITED
sophymarine-openregistry-gb-13654132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Redkiln Close, Horsham, West Sussex, RH13 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON JAMES LAMBERTsophymarine-openregistry-h-hudson-james-lambert-048176 | A ORDINARY | 50 | |
| ROLAND DAVID LAMBERTsophymarine-openregistry-h-roland-david-lambert-677868 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFEGUARD EUROPE LIMITEDsophymarine-openregistry-gb-01721203 | Holds shares in | A ORDINARY |
LITTLE BRIDGE SEARCH LIMITED
sophymarine-openregistry-gb-13708849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 223 Comptons Lane, Horsham, West Sussex, RH13 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRIDGEMANsophymarine-openregistry-h-adam-bridgeman-537a65 | ORDINARY A | 100 | |
| ADAM BRIDGEMANsophymarine-openregistry-h-adam-bridgeman-537a65 | ORDINARY B | 99 | |
| KIERAN LE PETITsophymarine-openregistry-h-kieran-le-petit-3fa22e | ORDINARY A | 0 | |
LINKED AP LTD
sophymarine-openregistry-gb-13796663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Linked Accounting, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR ALLANsophymarine-openregistry-h-connor-allan-398318 | ORDINARY | 90 | 100.00% |
| ELLIE ALLANsophymarine-openregistry-h-ellie-allan-54f528 | ORDINARY B | 10 | 100.00% |
4CFC LTD
sophymarine-openregistry-gb-13958228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Suite 2, Horsham, West Sussex, RH12 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNOTTsophymarine-openregistry-h-andrew-knott-86aca0 | ORDINARY | 100 | 100.00% |
| JESS KNOTTsophymarine-openregistry-h-jess-knott-07f25f | A ORDINARY | 1 | 100.00% |
JAMES BROTHERS LEEDS LIMITED
sophymarine-openregistry-gb-13983920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGH JAMESsophymarine-openregistry-h-anthony-hugh-james-dabb2e | A SHARES | 75 | 100.00% |
| OLIVER NICHOLAS JAMESsophymarine-openregistry-h-oliver-nicholas-james-c98a8a | B SHARES | 50 | 100.00% |