UK companies/Horsham/Page 45
Companies in Horsham and their shareholdersPage 45 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 41 shareholdings and 4 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
HOLM GLOBAL LIMITED
sophymarine-openregistry-gb-02580776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Unit 6, Horsham, West Sussex, RH13 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16144820 | ORDINARY | 1,000 | |
| HTS SPARES LIMITEDsophymarine-openregistry-gb-07843566 | ORDINARY | 0 | |
WDR LIMITED
sophymarine-openregistry-gb-02625137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Park Lodge, Horsham, West Sussex, RH12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JANE DENNISsophymarine-openregistry-h-christina-jane-dennis-066426 | ORDINARY | 75 | |
| JOHN MICHAEL DENNISsophymarine-openregistry-h-john-michael-dennis-da5022 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILL-DENN RESOURCES LIMITEDsophymarine-openregistry-gb-00989480 | Holds shares in | ORDINARY |
MILLS AND SONS LIMITED
sophymarine-openregistry-gb-02677607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Selehurst Farm, Horsham, West Sussex, RH13 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT MILLSsophymarine-openregistry-h-stephen-robert-mills-d9ae4c | ORDINARY | 901 | 90.10% |
| EMMA LYNNE MILLSsophymarine-openregistry-h-emma-lynne-mills-96eae8 | ORDINARY | 99 | 9.90% |
| STEPHEN ROBERT MILLSsophymarine-openregistry-h-stephen-robert-mills-d9ae4c | ORDINARY | 99 | 9.90% |
WARD & PARTNERS (ESTATE AGENTS) LIMITED
sophymarine-openregistry-gb-02687008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1992
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Saint 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 | |
CUBITT & WEST ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-02724734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
| PAUL ANTHONY ROONEYsophymarine-openregistry-h-paul-anthony-rooney-5e254d | ORDINARY | 0 | |
WYATT & SON ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-02724735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | |
| PAUL ANTHONY ROONEYsophymarine-openregistry-h-paul-anthony-rooney-5e254d | ORDINARY | 0 | |
ENCHANGE LIMITED
sophymarine-openregistry-gb-02862912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH THOMPSONsophymarine-openregistry-h-michael-joseph-thompson-f43797 | ORDINARY | 71,060 | 99.99% |
| MARGARET CUNNINGHAMsophymarine-openregistry-h-margaret-cunningham-c206f2 | ORDINARY | 9 | 0.01% |
FIELD PLACE ESTATE LIMITED
sophymarine-openregistry-gb-02923504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1994
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 2 | |
| DAGMAR EVA PRICHARD JONESsophymarine-openregistry-h-dagmar-eva-prichard-jones-ae5cd1 | ORDINARY | 0 | |
HORSHAM & DISTRICT LAUNDRY LTD.
sophymarine-openregistry-gb-02959317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit D, Horsham, West Sussex, RH13 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM NUGENTsophymarine-openregistry-h-james-william-nugent-a748fb | ORDINARY | 17,850 | 51.00% |
| PAULINE SANDRA NUGENTsophymarine-openregistry-h-pauline-sandra-nugent-fa6938 | ORDINARY | 17,150 | 49.00% |
EVOLVE COMPUTERS LTD
sophymarine-openregistry-gb-03150177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- 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 |
|---|
| DAVID ROBERT WATSONsophymarine-openregistry-h-david-robert-watson-c4a54e | ORDINARY | 51 | |
| JESSICA DENISE WATSONsophymarine-openregistry-h-jessica-denise-watson-7b3586 | ORDINARY | 49 | |
THE GREEN PEOPLE COMPANY LIMITED
sophymarine-openregistry-gb-03154554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESFORD HOLDINGS LIMITEDsophymarine-openregistry-h-desford-holdings-limited-44861b | ORDINARY | 600 | 60.00% |
| CHARLOTTE VOHTZsophymarine-openregistry-gb-11909014 | ORDINARY | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC LIFESTYLE LIMITEDsophymarine-openregistry-gb-04135645 | Holds shares in | ORDINARY · 100.00% |
| ORGANICCHILDREN LIMITEDsophymarine-openregistry-gb-04211482 | Holds shares in | ORDINARY · 100.00% |
GRASSHOPPERS (SURREY) LIMITED
sophymarine-openregistry-gb-03226151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Church Corner Cottage Fulfords Hill, Horsham, RH13 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ERNEST SILVEYsophymarine-openregistry-h-adrian-ernest-silvey-def713 | ORDINARY | 60 | |
| GILLIAN SILVEYsophymarine-openregistry-h-gillian-silvey-309815 | ORDINARY | 40 | |
SEAGREENS LIMITED
sophymarine-openregistry-gb-03242254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Warren Virgate, Horsham, West Sussex, RH13 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTDsophymarine-openregistry-gb-02345359 | ORDINARY | 2 | |
| SIMON BERNARD RANGERsophymarine-openregistry-h-simon-bernard-ranger-e634ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEANS OF GOODNESS LIMITEDsophymarine-openregistry-gb-03554732 | Holds shares in | A ORDINARY |
GRASSLANDS AND SAVANNAH LIMITED
sophymarine-openregistry-gb-03253448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Upper Chickens, Dorking Road, Horsham, West Sussex, RH12 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAHORO EDGALsophymarine-openregistry-h-enahoro-edgal-4da9e9 | ORDINARY | 510 | 51.00% |
| CLAIRE MARY EDGALsophymarine-openregistry-h-claire-mary-edgal-6ef5b6 | ORDINARY | 490 | 49.00% |
THE DRINKS COMPANY LIMITED
sophymarine-openregistry-gb-03267523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNRAY BIDCO UK LIMITEDsophymarine-openregistry-gb-14950058 | ORDINARY | 16,100 | 100.00% |
| M & O HOLDINGS LIMITEDsophymarine-openregistry-gb-04801641 | ORDINARY | 0 | 0.00% |
BJN ROOFING (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-03274610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Gladstone House, Horsham, West Sussex, RH12 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ERNEST PICKETTsophymarine-openregistry-h-roger-ernest-pickett-ca681c | ORDINARY | 55 | |
| JANET PICKETTsophymarine-openregistry-h-janet-pickett-1350af | ORDINARY | 45 | |
O'SULLIVAN FARMS LIMITED
sophymarine-openregistry-gb-03328434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Ground Floor Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE WILSON AND MS LILY WILSON AS TRUSTEES OF THE BRAYBROOKE FARM TRUSTsophymarine-openregistry-h-mr-luke-wilson-and-ms-lily-wilson-as-tru-b366df | ORDINARY | 2,107,000 | |
| MS SALLY ANGELA O'SULLIVANsophymarine-openregistry-h-ms-sally-angela-o-sullivan-f48126 | ORDINARY | 0 | |
CELESTIA LIMITED
sophymarine-openregistry-gb-03397823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Willowbank Hayes Lane, Horsham, West Sussex, RH13 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ALLENsophymarine-openregistry-h-anne-allen-c9540d | ORDINARY | 100 | |
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY | 100 | |
THE OUTDOOR ROOM LTD.
sophymarine-openregistry-gb-03468893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD DODDsophymarine-openregistry-h-david-richard-dodd-909464 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| HEIDI LOUISE DODDsophymarine-openregistry-h-heidi-louise-dodd-5bcec2 | ORDINARY GBP1 SHARES | 50 | 50.00% |
LOUDSPACE LIMITED
sophymarine-openregistry-gb-03529919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
82990 — Other business support service activities n.e.c. - Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN STUART NORRISsophymarine-openregistry-h-dan-stuart-norris-dd54c6 | ORDINARY | 2 | 100.00% |
| CLAIRE LOUISE BROCKsophymarine-openregistry-h-claire-louise-brock-c2e9a3 | ORDINARY | 0 | 0.00% |