UK companies/Horsham/Page 43
Companies in Horsham and their shareholdersPage 43 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 46 shareholdings and 5 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
JAMMY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15128880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT PHELPSsophymarine-openregistry-h-jonathan-robert-phelps-946606 | ORDINARY A SHARES | 100 | 100.00% |
| YVONNE JEANNETTE VAN KESTEREN PHELPSsophymarine-openregistry-h-yvonne-jeannette-van-kesteren-phelps-75c103 | ORDINARY B SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD SCHOOLS FESTIVAL LTDsophymarine-openregistry-gb-15132601 | Holds shares in | ORDINARY · 100.00% |
| PADEL MAISON LTDsophymarine-openregistry-gb-15345016 | Holds shares in | ORDINARY · 25.00% |
| HEATHFIELD WINDOWS (SUSSEX) LIMITEDsophymarine-openregistry-gb-06545443 | Holds shares in | ORDINARY GBP1 SHARES |
| COUNTY WINDOWS (HEATHFIELD) LIMITEDsophymarine-openregistry-gb-07451429 | Holds shares in | ORDINARY 'A' |
RS GUTTER PLUS LTD
sophymarine-openregistry-gb-15170971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Linked Accounting, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35 | ORDINARY B | 50 | |
| RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35 | ORDINARY A | 50 | |
| DARREN PETER TUTTsophymarine-openregistry-h-darren-peter-tutt-12d5c0 | ORDINARY B | 0 | |
AEGIS ROOFING PRODUCTS LTD
sophymarine-openregistry-gb-15171019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 13 Milnwood House, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35 | ORDINARY B | 50 | |
| RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35 | ORDINARY A | 50 | |
| DARREN PETER TUTTsophymarine-openregistry-h-darren-peter-tutt-12d5c0 | ORDINARY B | 0 | |
A.JOHNI LIFE SCIENCE CONSULTING LTD
sophymarine-openregistry-gb-15212543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- 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 |
|---|
| AJAY JOHNIsophymarine-openregistry-h-ajay-johni-1fdcf9 | A ORDINARY | 75 | 100.00% |
| DOROTA KOROLsophymarine-openregistry-h-dorota-korol-69ccd5 | B ORDINARY | 25 | 100.00% |
THALATTA CONSULTING LTD
sophymarine-openregistry-gb-15218641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNA TINETTIsophymarine-openregistry-h-giovanna-tinetti-ade681 | ORDINARY A SHARES | 50 | |
| FABIO FAVATAsophymarine-openregistry-h-fabio-favata-0c29fe | ORDINARY B SHARES | 45 | |
| GIOVANNA TINETTIsophymarine-openregistry-h-giovanna-tinetti-ade681 | ORDINARY B SHARES | 5 | |
N-MIST LIMITED
sophymarine-openregistry-gb-15273181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- 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 |
|---|
| NAYAN MISTRYsophymarine-openregistry-h-nayan-mistry-48ad4a | A ORDINARY | 80 | |
| TARAMATI MISTRYsophymarine-openregistry-h-taramati-mistry-69871a | B ORDINARY | 20 | |
OVER PROOF COMMUNICATIONS LTD
sophymarine-openregistry-gb-15295107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 87 Heron Way, Horsham, RH13 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH DEXTERsophymarine-openregistry-h-leah-dexter-ec82be | ORDINARY A | 2 | 100.00% |
| TIMOTHY WILLIAM DEXTERsophymarine-openregistry-h-timothy-william-dexter-851d81 | ORDINARY | 2 | 100.00% |
| LEAH DEXTERsophymarine-openregistry-h-leah-dexter-ec82be | ORDINARY | 0 | 0.00% |
ONEPDM CONSULTING LIMITED
sophymarine-openregistry-gb-15303881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Farm Avenue, Horsham, West Sussex, RH12 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MIDDLEsophymarine-openregistry-h-louise-middle-910222 | B | 1 | 100.00% |
| PAUL MIDDLEsophymarine-openregistry-h-paul-middle-68ecdb | A | 1 | 100.00% |
MIKE HODGES CONSULTING LTD
sophymarine-openregistry-gb-15476649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Turners Close, Horsham, West Sussex, RH13 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HODGESsophymarine-openregistry-h-michael-hodges-e713b8 | ORDINARY | 1 | |
| SUSAN ANN HODGESsophymarine-openregistry-h-susan-ann-hodges-ebee0a | B ORDINARY | 1 | |
DOUGLAS GEORGE LTD
sophymarine-openregistry-gb-15589937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW FERGUS PASKETTsophymarine-openregistry-h-james-andrew-fergus-paskett-94c146 | ORDINARY A SHARES | 75 | 100.00% |
| EMMA SUZANNE PASKETTsophymarine-openregistry-h-emma-suzanne-paskett-7591e8 | ORDINARY B SHARES | 25 | 100.00% |
GREEN LIFE SCIENCE RECRUITMENT LIMITED
sophymarine-openregistry-gb-15615233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, Parkside, Horsham, RH12 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRINGTON JAMES LIMITEDsophymarine-openregistry-gb-04442761 | ORDINARY GBP SHARES | 510 | 100.00% |
| CHRISTOPHER JOHN KINGsophymarine-openregistry-h-christopher-john-king-8c2656 | B ORDINARY | 170 | 100.00% |
ALPHA WELDING AND FABRICATION LTD
sophymarine-openregistry-gb-15629059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY JOSEPH MORONEYsophymarine-openregistry-h-charley-joseph-moroney-7a59ca | A ORDINARY | 75 | 100.00% |
| STEPHANIE JANE MORONEYsophymarine-openregistry-h-stephanie-jane-moroney-6fb57d | B ORDINARY | 25 | 100.00% |
HASAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-15706745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- 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 |
|---|
| JUBAIR HASANsophymarine-openregistry-h-jubair-hasan-93301b | A ORDINARY | 75 | 100.00% |
| AAQIL HASANsophymarine-openregistry-h-aaqil-hasan-25f731 | B ORDINARY | 25 | 100.00% |
ALLIANCE FOR INCLUSION LTD
sophymarine-openregistry-gb-15727046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Longhurst Avenue, Horsham, RH12 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MACKILLOPsophymarine-openregistry-h-allan-mackillop-834b39 | A ORDINARY | 1 | |
| IAN GEORGEsophymarine-openregistry-h-ian-george-90fdf2 | ORDINARY | 1 | |
MD DURANT PROPERTY LTD
sophymarine-openregistry-gb-15775337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LOUISE DURANTsophymarine-openregistry-h-marie-louise-durant-c3363a | ORDINARY B SHARES | 50 | 100.00% |
| MARK DYLAN DURANTsophymarine-openregistry-h-mark-dylan-durant-0e65d6 | ORDINARY A SHARES | 50 | 100.00% |
ALTERED WINGS LIMITED
sophymarine-openregistry-gb-15921440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- South Suite, 3rd Floor, Sanford House, Horsham, West Sussex, RH12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LEE WICKHAMsophymarine-openregistry-h-aaron-lee-wickham-f1b34c | ORDINARY A | 90 | 100.00% |
| EMILY LOUISE WICKHAMsophymarine-openregistry-h-emily-louise-wickham-5e02e3 | ORDINARY B | 10 | 100.00% |
| AARON LEE WICKHAMsophymarine-openregistry-h-aaron-lee-wickham-f1b34c | ORDINARY B | 0 | 0.00% |
MARKITNET CONSULTING LIMITED
sophymarine-openregistry-gb-15979177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HOLMESsophymarine-openregistry-h-mark-andrew-holmes-70a430 | ORDINARY A SHARES | 10 | 100.00% |
| SUSAN ELIZABETH THELMA HOLMESsophymarine-openregistry-h-susan-elizabeth-thelma-holmes-b12a9d | ORDINARY B SHARES | 10 | 100.00% |
FRF HOLDING GROUP LTD
sophymarine-openregistry-gb-16091969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 School Hill, Horsham, West Sussex, RH12 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBIN FREDERICK RUSSELL FLINTsophymarine-openregistry-h-william-robin-frederick-russell-flint-56e10f | ORDINARY | 9 | 100.00% |
| GABRIELLA RUSSELL FLINTsophymarine-openregistry-h-gabriella-russell-flint-7ad6b4 | B ORDINARY | 1 | 100.00% |
| WILLIAM ROBIN FREDERICK RUSSELL FLINTsophymarine-openregistry-h-william-robin-frederick-russell-flint-56e10f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRF PROPERTY LTDsophymarine-openregistry-gb-14812957 | Holds shares in | ORDINARY · 100.00% |
SM FENCING LIMITED
sophymarine-openregistry-gb-16173437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Office, Cowfold Village Hall, Horsham, RH13 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN BARKERsophymarine-openregistry-h-ellen-barker-303f76 | ORDINARY | 1 | 100.00% |
| SIMON BARKERsophymarine-openregistry-h-simon-barker-6761fd | B ORDINARY | 1 | 100.00% |
AW CONTRACTING SERVICES LTD
sophymarine-openregistry-gb-16259814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 02400 — Support services to forestry
25990 — Manufacture of other fabricated metal products n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 7 Queen Elizabeth Road, Horsham, RH12 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WILLCOXsophymarine-openregistry-h-alastair-willcox-abb09e | A ORDINARY | 1 | |
| ALICE BROOKEsophymarine-openregistry-h-alice-brooke-4f5d55 | B ORDINARY | 1 | |