UK companies/Horsham/Page 44
Companies in Horsham and their shareholdersPage 44 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 44 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
AVON DYNAMICS LTD
sophymarine-openregistry-gb-16269583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Build 1 Unit 4 Dawes Farm A29 Bognor Road, Horsham, RH12 3ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUBBSsophymarine-openregistry-h-alexander-stubbs-2f973b | ORDINARY | 95 | |
| AMY JOYsophymarine-openregistry-gb-10419983 | B ORDINARY | 5 | |
ASPIRE PRESTIGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-16303094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE DEVELOPMENTS U.K. LTDsophymarine-openregistry-gb-11594415 | ORDINARY GBP0.001 | 74,999 | 75.00% |
| ROY ADRIAN PALMERsophymarine-openregistry-h-roy-adrian-palmer-adf748 | ORDINARY GBP0.001 | 25,001 | 25.00% |
| ASPIRE DEVELOPMENTS U.K. LTDsophymarine-openregistry-gb-11594415 | ORDINARY | 0 | |
| ROY ADRIAN PALMERsophymarine-openregistry-h-roy-adrian-palmer-adf748 | ORDINARY | 0 | |
ABY-JOANNE PHOTOGRAPHY LTD
sophymarine-openregistry-gb-16351574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74202 — Other specialist photography
- Registered office
- 133 Manor Fields, Horsham, West Sussex, RH13 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL THOMPSONsophymarine-openregistry-h-abigail-thompson-56010d | ORDINARY A | 90 | 100.00% |
| ABIGAIL THOMPSONsophymarine-openregistry-h-abigail-thompson-56010d | ORDINARY B | 5 | 50.00% |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY B | 5 | 50.00% |
ALPINE ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-16367234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON VAN WYNGAARDsophymarine-openregistry-h-clinton-van-wyngaard-c0bb4f | A ORDINARY | 75 | 100.00% |
| EMILY VAN WYNGAARDsophymarine-openregistry-h-emily-van-wyngaard-24cb02 | B ORDINARY | 25 | 100.00% |
YORWEI BEAUTY LTD
sophymarine-openregistry-gb-16426375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
20420 — Manufacture of perfumes and toilet preparations
47910 — Retail sale via mail order houses or via Internet - Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH LOPESsophymarine-openregistry-h-amy-elizabeth-lopes-6c7502 | ORDINARY A SHARES | 100 | 100.00% |
| DYLAN JACQUES DANIEL PIETERSEN LOPESsophymarine-openregistry-h-dylan-jacques-daniel-pietersen-lopes-4284fd | ORDINARY B SHARES | 100 | 100.00% |
FUTUREFIT ENERGY LTD
sophymarine-openregistry-gb-16485333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Holm Oaks, Horsham, RH13 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLTONsophymarine-openregistry-h-adam-charlton-92127f | ORDINARY | 1 | |
| KIRSTY CHARLTONsophymarine-openregistry-h-kirsty-charlton-66127f | ORDINARY | 1 | |
| KIRSTY CHARLTONsophymarine-openregistry-h-kirsty-charlton-66127f | A ORDINARY | 1 | |
BRODIA SERVICES LIMITED
sophymarine-openregistry-gb-00182375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1922
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE VICTORIA STENTONsophymarine-openregistry-h-martine-victoria-stenton-10bc91 | ORDINARY GBP1 SHARES | 1,500 | 100.00% |
| MARTIN ARTHUR CHARLES CARTERsophymarine-openregistry-h-martin-arthur-charles-carter-300dca | ORDINARY GBP1 SHARES | 0 | 0.00% |
EDWARDS' GLASS COMPANY,LIMITED
sophymarine-openregistry-gb-00300013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGH JOHN BAINsophymarine-openregistry-h-david-hugh-john-bain-23dce3 | ORDINARY | 1,602 | 100.00% |
| HUGH JOHN ARCHIBALD BAINsophymarine-openregistry-h-hugh-john-archibald-bain-73561c | ORDINARY | 0 | 0.00% |
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
sophymarine-openregistry-gb-00446617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1947
- Accounts
- MEDIUM
- SIC
- 79110 — Travel agency activities
- Registered office
- 4th Floor, West Point, Horsham, West Sussex, RH12 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVCORP HOLDINGS LIMITEDsophymarine-openregistry-gb-10109855 | ORDINARY | 60,000 | |
| TRAVELOPIA ADVENTURE LIMITEDsophymarine-openregistry-gb-01893401 | ORDINARY | 0 | |
SCHULENBERG FARMS LIMITED
sophymarine-openregistry-gb-01707084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- The Old Apple Store Field Place Estate, Horsham, West Sussex, RH12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH VICTOR PRICHARD JONESsophymarine-openregistry-h-kenneth-victor-prichard-jones-c30d34 | ORDINARY | 100 | |
| COLLEGIATE CONSOLIDATED LIMITEDsophymarine-openregistry-h-collegiate-consolidated-limited-7eb8ee | ORDINARY | 0 | |
DIRECTBRANCH LIMITED
sophymarine-openregistry-gb-01847719
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/1984
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Birch Court, Horsham, West Sussex, RH12 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN NORTONsophymarine-openregistry-h-susan-norton-0a9428 | ORDINARY | 80 | |
| COLIN DENNIS NORTONsophymarine-openregistry-h-colin-dennis-norton-2fa24e | ORDINARY | 20 | |
TRAVELMOOD LIMITED
sophymarine-openregistry-gb-01934932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1985
- Accounts
- MEDIUM
- SIC
- 79110 — Travel agency activities
- Registered office
- 4th Floor, West Point, Horsham, West Sussex, RH12 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVCORP HOLDINGS LIMITEDsophymarine-openregistry-gb-10109855 | ORDINARY SHARES OF £1 EACH | 8,545,750 | |
| TRAVELOPIA ADVENTURE LIMITEDsophymarine-openregistry-gb-01893401 | ORDINARY SHARES OF £1 EACH | 0 | |
SELECT-A-HOME LIMITED
sophymarine-openregistry-gb-02075005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St Leonards House, Horsham, West Sussex, RH12 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN ESTATE AGENCIES LTDsophymarine-openregistry-gb-02597969 | ORDINARY | 2 | |
| P.A. ROONEYsophymarine-openregistry-h-p-a-rooney-ee6624 | ORDINARY | 0 | |
BALDWIN TRUSTEES LIMITED
sophymarine-openregistry-gb-02184595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Newhouse Business Centre Old Crawley Road, Horsham, West Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDWIN SCOFIELD LTDsophymarine-openregistry-gb-08049234 | ORDINARY | 500 | |
| SAMUEL BALDWINsophymarine-openregistry-h-samuel-baldwin-66be4b | ORDINARY | 500 | |
NEWMAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02237371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Music Rooms, Horsham, West Sussex, RH12 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA JEAN CASWILLsophymarine-openregistry-h-vanessa-jean-caswill-40f4de | ORDINARY | 140 | 70.00% |
| GREGORY SPENCER CASWILLsophymarine-openregistry-h-gregory-spencer-caswill-8216cb | ORDINARY | 60 | 30.00% |
SIR FRANCIS PITTIS & SON LIMITED
sophymarine-openregistry-gb-02348203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1989
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Leonards House, Horsham, West Sussex, RH12 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN ESTATE AGENCIES LTDsophymarine-openregistry-gb-02597969 | ORDINARY | 2 | |
| PAUL ANTHONY ROONEYsophymarine-openregistry-h-paul-anthony-rooney-5e254d | ORDINARY | 0 | |
STONERAD LIMITED
sophymarine-openregistry-gb-02381144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN STONESTREETsophymarine-openregistry-h-philip-john-stonestreet-6ab62e | ORDINARY | 50 | |
| TERESA STONESTREETsophymarine-openregistry-h-teresa-stonestreet-92e571 | ORDINARY | 50 | |
DORNWORTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-02394141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
82990 — Other business support service activities n.e.c. - Registered office
- 103 Pondtail Road, Horsham, RH12 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES HASSALLsophymarine-openregistry-h-paul-james-hassall-99a6ea | ORDINARY | 51 | |
| SHARON HASSALLsophymarine-openregistry-h-sharon-hassall-ae8718 | ORDINARY | 49 | |
VIN-X LIMITED
sophymarine-openregistry-gb-02402428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor Barclays House, Horsham, West Sussex, RH12 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT SHAKESHAFTsophymarine-openregistry-h-peter-robert-shakeshaft-ddbc7a | ORDINARY | 75,008 | |
| JAMES ROBERT SHAKESHAFTsophymarine-openregistry-h-james-robert-shakeshaft-c774e5 | ORDINARY | 75,007 | |
Related parties
| Party | Relationship | Detail |
|---|
| CADOR LIMITEDsophymarine-openregistry-gb-09052275 | Holds shares in | ORDINARY |
ROONEY & CO. ESTATE AGENCIES LIMITED
sophymarine-openregistry-gb-02505996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1990
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Leonards House, Horsham, RH12 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN ESTATE AGENCIES LTDsophymarine-openregistry-gb-02597969 | ORDINARY | 2 | |
| P.A. ROONEYsophymarine-openregistry-h-p-a-rooney-ee6624 | ORDINARY | 0 | |