UK companies/Horsham/Page 46
Companies in Horsham and their shareholdersPage 46 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 40 shareholdings and 2 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
SKYWAYS TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-03546986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEE REEDsophymarine-openregistry-h-stephen-lee-reed-4d28fa | ORDINARY | 51 | 51.00% |
| STEPHANIE REEDsophymarine-openregistry-h-stephanie-reed-fff03f | ORDINARY | 49 | 49.00% |
DRIVE DIRECT (NATIONAL) LTD
sophymarine-openregistry-gb-03564450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES HAWKINSsophymarine-openregistry-h-anthony-james-hawkins-4ec514 | ORDINARY | 51 | 51.00% |
| SUSAN JANE MAXWELL HAWKINSsophymarine-openregistry-h-susan-jane-maxwell-hawkins-432c9f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05730079 | Holds shares in | D ORDINARY |
OPTISENSE LIMITED
sophymarine-openregistry-gb-03575937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 5, Horsham, West Sussex, RH13 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL ANDREOUsophymarine-openregistry-h-michael-paul-andreou-6e84bb | ORDINARY | 8 | 88.89% |
| STEPHANIE ANN ANDREOUsophymarine-openregistry-h-stephanie-ann-andreou-c3d60a | ORDINARY | 1 | 11.11% |
COOPERS LETTINGS MIDDLESEX LIMITED
sophymarine-openregistry-gb-03586178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERS LETTINGS LIMITEDsophymarine-openregistry-gb-06843065 | ORDINARY | 75 | |
| DAVID SARGENTsophymarine-openregistry-h-david-sargent-b8a6af | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDINGS ESTATE AGENCY LIMITEDsophymarine-openregistry-gb-02640060 | Holds shares in | ORDINARY |
HAGUE DENTAL SUPPLIES LIMITED
sophymarine-openregistry-gb-03667772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Graylands Gateway, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPCO 159 LIMITEDsophymarine-openregistry-gb-13207178 | ORDINARY | 101 | |
| J.E. & K. S. HAGUEsophymarine-openregistry-h-j-e-k-s-hague-3c3b02 | ORDINARY | 0 | |
SLINFOLD PROPERTIES LIMITED
sophymarine-openregistry-gb-03796541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Slaughter Bridge House Guildford Road, Horsham, RH12 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ERIC WOODWARDsophymarine-openregistry-h-edward-eric-woodward-ba0f5a | ORDINARY | 1 | 50.00% |
| ISABEL CLAIRE WOODWARDsophymarine-openregistry-h-isabel-claire-woodward-d69ea7 | ORDINARY | 1 | 50.00% |
ETHOS MARKETING (UK) LTD
sophymarine-openregistry-gb-03807584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET ALLISONsophymarine-openregistry-h-alison-margaret-allison-3f9870 | ORDINARY | 52 | 52.00% |
| AMANDA ENGLANDsophymarine-openregistry-h-amanda-england-c5d0d9 | ORDINARY | 48 | 48.00% |
TRADELINK PUBLICATIONS LIMITED
sophymarine-openregistry-gb-03817488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Rowarts Farm North Five Oaks Lodge, Horsham, RH13 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BARRATTsophymarine-openregistry-h-trevor-barratt-488e56 | ORDINARY | 750 | |
| BARBARA JANE DRURY-BARRATTsophymarine-openregistry-h-barbara-jane-drury-barratt-20a8b7 | ORDINARY | 250 | |
LOGISTICS DEVELOPMENT UK LIMITED
sophymarine-openregistry-gb-03891337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY NAPIER FENNINGsophymarine-openregistry-h-sally-napier-fenning-1283c8 | ORDINARY SHARES | 100 | 100.00% |
| VAUGHAN NAPIER FENNINGsophymarine-openregistry-h-vaughan-napier-fenning-d22f03 | ORDINARY SHARES | 0 | 0.00% |
HOUSEHOLD AUTOMATION LIMITED
sophymarine-openregistry-gb-04033049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Fox Ways Fox Ways, Horsham, West Sussex, RH13 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANK ELLISsophymarine-openregistry-h-andrew-frank-ellis-47c6ae | ORDINARY | 601 | 59.98% |
| JANE ALEXANDRA BROMLEYsophymarine-openregistry-h-jane-alexandra-bromley-825c5a | ORDINARY | 401 | 40.02% |
BRUSH EXPERT LIMITED
sophymarine-openregistry-gb-04039035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakwood House Bucks Green, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH CASTLEsophymarine-openregistry-h-alice-elizabeth-castle-858985 | ORDINARY | 500 | 50.00% |
| JOSEPHINE ELIZABETH PRISCILLA SMALLWOODsophymarine-openregistry-h-josephine-elizabeth-priscilla-smallwood-955b50 | ORDINARY | 500 | 50.00% |
RSI (UK) AND COMPANY LIMITED
sophymarine-openregistry-gb-04041945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA LOUISE SMITHsophymarine-openregistry-h-pamela-louise-smith-a33278 | ORDINARY | 50 | |
| RAYMUND DAVID SMITHsophymarine-openregistry-h-raymund-david-smith-29d254 | ORDINARY | 50 | |
PROTEUS RESEARCH LTD.
sophymarine-openregistry-gb-04052376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY ROBERT BARNETT CLAYTONsophymarine-openregistry-h-andy-robert-barnett-clayton-74329b | ORDINARY | 50 | 50.00% |
| JAMES CHRISTOPHER BERNARD OLIVERsophymarine-openregistry-h-james-christopher-bernard-oliver-672b6a | ORDINARY | 50 | 50.00% |
ORGANIC LIFESTYLE LIMITED
sophymarine-openregistry-gb-04135645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREEN PEOPLE COMPANY LTDsophymarine-openregistry-gb-03154554 | ORDINARY | 1 | 100.00% |
| EVA CHARLOTTE VOHTZ TROKMARsophymarine-openregistry-h-eva-charlotte-vohtz-trokmar-86c99c | ORDINARY | 0 | 0.00% |
LINE UP AVIATION LIMITED
sophymarine-openregistry-gb-04197549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 9 Foundry Court, Horsham, West Sussex, RH13 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINE UP LTDsophymarine-openregistry-gb-02620495 | ORDINARY | 1 | |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 0 | |
TECHNOLOGY CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04197878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Barleycroft, Horsham, RH13 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GIBSONsophymarine-openregistry-h-stuart-gibson-2515c2 | ORDINARY | 2 | |
| GLORIA GIBSONsophymarine-openregistry-h-gloria-gibson-7c6315 | ORDINARY | 0 | |
ORGANICCHILDREN LIMITED
sophymarine-openregistry-gb-04211482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREEN PEOPLE COMPANY LTDsophymarine-openregistry-gb-03154554 | ORDINARY | 1 | 100.00% |
| EVA CHARLOTTE VOHTZ TROKMARsophymarine-openregistry-h-eva-charlotte-vohtz-trokmar-86c99c | ORDINARY | 0 | 0.00% |
S J M LANDSCAPES LIMITED
sophymarine-openregistry-gb-04266161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Bridge Farm Stane Street, Horsham, West Sussex, RH13 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S J M LANDSCAPE SERVICES LIMITEDsophymarine-openregistry-gb-04266165 | ORDINARY | 1,000 | 100.00% |
| THOMAS MCBIRNEYsophymarine-openregistry-h-thomas-mcbirney-7af38b | ORDINARY | 0 | 0.00% |
THEBIGTEAM LIMITED
sophymarine-openregistry-gb-04342963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KNOCKERsophymarine-openregistry-h-simon-knocker-0c5684 | ORDINARY | 6,002 | |
| LAURA KNOCKERsophymarine-openregistry-h-laura-knocker-03370c | ORDINARY | 6,001 | |
AVMARINE LIMITED
sophymarine-openregistry-gb-04366636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Rosecroft The Drive, Horsham, Sussex, RH12 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BARBERsophymarine-openregistry-h-mark-anthony-barber-50ef00 | ORDINARY | 2 | 100.00% |
| EMMA BARBERsophymarine-openregistry-h-emma-barber-38390a | ORDINARY | 0 | 0.00% |