UK companies/Horsham/Page 42
Companies in Horsham and their shareholdersPage 42 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 3 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
SOUTHWATER GARAGE SERVICES LTD
sophymarine-openregistry-gb-14101728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 5 Oakhurst Business Park Wilberforce Way, Horsham, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARN OCKENDENsophymarine-openregistry-h-tarn-ockenden-c41527 | ORDINARY B | 100 | 100.00% |
| TARN OCKENDENsophymarine-openregistry-h-tarn-ockenden-c41527 | ORDINARY A | 1 | 100.00% |
| TANBURY LIMITEDsophymarine-openregistry-gb-04610309 | ORDINARY A | 0 | 0.00% |
| TANBURY LIMITEDsophymarine-openregistry-gb-04610309 | ORDINARY B | 0 | 0.00% |
SPRINGFIELD REIM LIMITED
sophymarine-openregistry-gb-14191682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANNE WEAVERsophymarine-openregistry-h-rebecca-anne-weaver-62ef26 | ORDINARY B | 50 | 100.00% |
| ROBERT AIDAN OWAIN WEAVERsophymarine-openregistry-h-robert-aidan-owain-weaver-4d88e8 | ORDINARY A | 50 | 100.00% |
JORTECH LTD
sophymarine-openregistry-gb-14270823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- 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 |
|---|
| JORDAN ROWEsophymarine-openregistry-h-jordan-rowe-77b27a | A ORDINARY | 75 | |
| LILY WISEsophymarine-openregistry-h-lily-wise-e66d14 | B ORDINARY | 25 | |
TATTAM'S COFFEE LTD
sophymarine-openregistry-gb-14291575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Littlehaven House, 24-26, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA SIU LANN CHUsophymarine-openregistry-h-melissa-siu-lann-chu-86e79f | B ORDINARY | 50 | 100.00% |
| TOM TATTAM FLANAGANsophymarine-openregistry-h-tom-tattam-flanagan-a42bd1 | A ORDINARY | 50 | 100.00% |
HP VALETING & DETAILING LTD
sophymarine-openregistry-gb-14308396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 47 Tanyard Close, Horsham, RH13 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX AIKENsophymarine-openregistry-h-alex-aiken-d9ca50 | ORDINARY | 90 | 100.00% |
| CARA-MARIA AIKENsophymarine-openregistry-h-cara-maria-aiken-97614e | ORDINARY B SHARES | 10 | 100.00% |
| ALEX AIKENsophymarine-openregistry-h-alex-aiken-d9ca50 | ORDINARY B SHARES | 0 | 0.00% |
THE ED GARDENER LTD
sophymarine-openregistry-gb-14354290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yaffles, Horsham, RH13 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MANNIONsophymarine-openregistry-h-alexandra-mannion-273700 | ORDINARY | 1 | |
| ALEXANDRA MANNIONsophymarine-openregistry-h-alexandra-mannion-273700 | B ORDINARY | 1 | |
| EDWARD MANNIONsophymarine-openregistry-h-edward-mannion-1206ea | B ORDINARY | 1 | |
| EDWARD MANNIONsophymarine-openregistry-h-edward-mannion-1206ea | ORDINARY | 1 | |
MACHINES FOR BEANS LTD
sophymarine-openregistry-gb-14486821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVID COOKSONsophymarine-openregistry-h-darren-david-cookson-5e34b7 | B ORDINARY | 50 | |
| MARY SUSAN COOKSONsophymarine-openregistry-h-mary-susan-cookson-da1b4e | A ORDINARY | 50 | |
HML VENTURES LTD
sophymarine-openregistry-gb-14491911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Global House, Horsham, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NIGEL BARNETTsophymarine-openregistry-h-carl-nigel-barnett-dde4b1 | ORDINARY | 99 | 100.00% |
| ADELE ELIZEBETH MASSAMsophymarine-openregistry-h-adele-elizebeth-massam-2d44e6 | A ORDINARY | 11 | 100.00% |
| ADELE ELIZEBETH MASSAMsophymarine-openregistry-h-adele-elizebeth-massam-2d44e6 | ORDINARY | 0 | 0.00% |
| CARL NIGEL BARNETTsophymarine-openregistry-h-carl-nigel-barnett-dde4b1 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL 4 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03526932 | Holds shares in | ORDINARY SHARES · 21.37% |
| ONE SOURCE FINANCE LIMITEDsophymarine-openregistry-gb-15470299 | Holds shares in | ORDINARY A · 0.00% |
ELARA MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14533137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHINI KEITESsophymarine-openregistry-h-rohini-keites-5e4cd7 | A ORDINARY | 90 | |
| TEVATHY SINGAMsophymarine-openregistry-h-tevathy-singam-540855 | B ORDINARY | 10 | |
LAITWOOD CONSULTING LTD
sophymarine-openregistry-gb-14538851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- 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 |
|---|
| ANDREW JOHN COTTINGHAMsophymarine-openregistry-h-andrew-john-cottingham-50e87f | A ORDINARY | 75 | |
| CHRISTINA MARY WORTHsophymarine-openregistry-h-christina-mary-worth-21c332 | B ORDINARY | 25 | |
JB & SONS WINDOWS LTD
sophymarine-openregistry-gb-14556401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 1 Dunston Cottages Church Road, Horsham, RH13 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JARVISsophymarine-openregistry-h-steven-jarvis-add4e4 | ORDINARY | 60 | |
| JACK VICTOR SAMUEL BRIMSONsophymarine-openregistry-h-jack-victor-samuel-brimson-5815a1 | B ORDINARY | 40 | |
TAKE ONE PRODUCTIONS U.K. LTD
sophymarine-openregistry-gb-14568580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Afon Building, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SARAH PLATTsophymarine-openregistry-h-louise-sarah-platt-53f8b8 | ORDINARY B SHARES | 50 | |
| STEPHEN JOHN PLATTsophymarine-openregistry-h-stephen-john-platt-df0e5c | ORDINARY A SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAKE ONE PPA MEDIA LTDsophymarine-openregistry-gb-03571731 | Holds shares in | ORDINARY A · 47.18% |
HARRIS WICKENS LTD
sophymarine-openregistry-gb-14841764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 69 St. Leonards Road, Horsham, RH13 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HARRISsophymarine-openregistry-h-joshua-harris-6e73b9 | ORDINARY A | 51 | |
| HELEN HARRISsophymarine-openregistry-h-helen-harris-05e98e | ORDINARY B | 49 | |
LOWE IT SOLUTIONS LTD
sophymarine-openregistry-gb-14860265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- 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 |
|---|
| BRUCE RICHARD LOWEsophymarine-openregistry-h-bruce-richard-lowe-b8e503 | A ORDINARY | 75 | 100.00% |
| NIRVANA STEINsophymarine-openregistry-h-nirvana-stein-b7c27b | B ORDINARY | 25 | 100.00% |
DOMS HASTINGS LTD
sophymarine-openregistry-gb-14921710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 107 Deer Way, Horsham, West Sussex, RH12 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WADEsophymarine-openregistry-gb-07287013 | ORDINARY SHARES B | 1 | 100.00% |
| MICHELLE WADEsophymarine-openregistry-h-michelle-wade-b726e7 | ORDINARY SHARES A | 1 | 100.00% |
HUSSE GATWICK LTD
sophymarine-openregistry-gb-14929364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ARNOLDsophymarine-openregistry-h-matthew-james-arnold-91806c | A ORDINARY | 75 | 100.00% |
| KIRSTEN GREENAWAYsophymarine-openregistry-h-kirsten-greenaway-ccb864 | B ORDINARY | 25 | 100.00% |
GEMM CONTRACTS LTD
sophymarine-openregistry-gb-15002722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Forrester Road, Horsham, RH13 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SMYTHsophymarine-openregistry-h-gareth-smyth-bcac56 | ORDINARY A | 80 | |
| GARETH SMYTHsophymarine-openregistry-h-gareth-smyth-bcac56 | ORDINARY B | 20 | |
| NATALIE SMYTHsophymarine-openregistry-h-natalie-smyth-44302d | ORDINARY B | 0 | |
DBR TRAINING AND CERTIFICATION COMPANY LIMITED
sophymarine-openregistry-gb-15025797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJCS HOLDINGS LTDsophymarine-openregistry-gb-14804124 | ORDINARY B SHARES | 50 | 100.00% |
| AJCS HOLDINGS LTDsophymarine-openregistry-gb-14804124 | ORDINARY A SHARES | 50 | 100.00% |
| ANDY JOHN HARKINsophymarine-openregistry-h-andy-john-harkin-81ec26 | ORDINARY B SHARES | 0 | 0.00% |
ALPHAHEDGE CONSULTING LTD
sophymarine-openregistry-gb-15068217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- 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 |
|---|
| YOUSEF ALIsophymarine-openregistry-h-yousef-ali-75173d | A ORDINARY | 80 | 100.00% |
| YASMIN SANGHAsophymarine-openregistry-h-yasmin-sangha-b792e0 | B ORDINARY | 20 | 100.00% |
LEEGRA SOLUTIONS LIMITED
sophymarine-openregistry-gb-15097228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1 Cook Way, Horsham, RH12 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLTONsophymarine-openregistry-h-graham-charlton-b3d667 | A ORDINARY | 1 | |
| LEESA CHARLTONsophymarine-openregistry-h-leesa-charlton-73f9b3 | B ORDINARY | 1 | |