UK companies/Horsham/Page 47
Companies in Horsham and their shareholdersPage 47 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 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
SGR SALES LIMITED
sophymarine-openregistry-gb-04436020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 78 Billingshurst Road, Horsham, West Sussex, RH12 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NOEL THORPEsophymarine-openregistry-h-anthony-noel-thorpe-03e743 | ORDINARY | 2 | |
| ROSEMARY THORPEsophymarine-openregistry-h-rosemary-thorpe-36e6ea | ORDINARY | 0 | |
SURREY MARBLE & GRANITE (INSTALLATIONS) LIMITED
sophymarine-openregistry-gb-04488255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC JAMES MATTOCKsophymarine-openregistry-h-cedric-james-mattock-a98e90 | ORDINARY | 1,250 | 100.00% |
| KEVIN JAMES JOHNSONsophymarine-openregistry-h-kevin-james-johnson-bd4e69 | ORDINARY | 0 | 0.00% |
RISEGREEN MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-04532030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW PALMERsophymarine-openregistry-h-michael-andrew-palmer-219117 | ORDINARY | 1 | |
| TINA PALMERsophymarine-openregistry-h-tina-palmer-af6e67 | ORDINARY | 1 | |
REMOTECH LIMITED
sophymarine-openregistry-gb-04561176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 13 Ayshe Court Drive, Horsham, West Sussex, RH13 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR BESIsophymarine-openregistry-h-artur-besi-d54301 | ORDINARY | 50 | |
| BORIS PRAPROTNIKsophymarine-openregistry-h-boris-praprotnik-94bc00 | ORDINARY | 50 | |
BENTOMOL LIMITED
sophymarine-openregistry-gb-04566953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART HARCOURTsophymarine-openregistry-h-stewart-harcourt-44500d | ORDINARY | 2 | |
| RACHEL CLARE HEATHsophymarine-openregistry-h-rachel-clare-heath-2eff3a | ORDINARY | 0 | |
SEENTHIS LIMITED
sophymarine-openregistry-gb-04577326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Solo House, The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M K BARONsophymarine-openregistry-h-m-k-baron-a94321 | ORDINARY | 100 | |
| OLGA BARONsophymarine-openregistry-h-olga-baron-3a3efc | ORDINARY | 0 | |
ADVANCE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04596896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- The Granary Hawkesbourne Farm, Horsham, RH12 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHRISTOPHER ADAMSsophymarine-openregistry-h-gary-christopher-adams-c628c4 | ORDINARY | 1 | |
| LISA NICHOLE CHARLESsophymarine-openregistry-h-lisa-nichole-charles-7db5f8 | ORDINARY | 1 | |
DAVE OWEN ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04614177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hopelands Farm Polecat Lane, Horsham, West Sussex, RH13 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENsophymarine-openregistry-gb-05969611 | ORDINARY | 1 | |
| RACHAEL PICKERSGILLsophymarine-openregistry-h-rachael-pickersgill-6605bd | ORDINARY | 1 | |
GLENMILL PARTNERS LIMITED
sophymarine-openregistry-gb-04615741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CRISPIN BLOOMFIELDsophymarine-openregistry-h-simon-crispin-bloomfield-920e35 | ORDINARY | 60 | 60.00% |
| JENNIFER MARY BLOOMFIELDsophymarine-openregistry-h-jennifer-mary-bloomfield-b21c17 | ORDINARY | 40 | 40.00% |
M R STEPHENSON LIMITED
sophymarine-openregistry-gb-04619660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Provender Mill, Horsham, West Sussex, RH12 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHARD STEPHENSONsophymarine-openregistry-h-martin-richard-stephenson-42e6eb | ORDINARY | 30,000 | |
| THE MARTIN STEPHENSON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-martin-stephenson-discretionary-trus-1ccdd0 | ORDINARY | 30,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIAZZA MANAGEMENT LIMITEDsophymarine-openregistry-gb-05139447 | Holds shares in | ORDINARY · 5.56% |
| GOVERNOR'S GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI048634 | Holds shares in | ORDINARY · 0.00% |
| WELL LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04170542 | Holds shares in | ORDINARY |
| DOVERHAY MANAGEMENT LTDsophymarine-openregistry-gb-04775310 | Holds shares in | ORDINARY |
ATS MACHINERY LIMITED
sophymarine-openregistry-gb-04634130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Selehurst Farm, Brighton Road, Horsham, West Sussex, RH13 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT MILLSsophymarine-openregistry-h-stephen-robert-mills-d9ae4c | ORDINARY | 80 | 80.00% |
| GARY UNDERHAYsophymarine-openregistry-h-gary-underhay-45ef1f | ORDINARY | 20 | 20.00% |
DIRECT SECURITY PARTNERSHIP LTD
sophymarine-openregistry-gb-04634370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ANTHONY MCATEERsophymarine-openregistry-h-steve-anthony-mcateer-3ef6c4 | ORDINARY | 60 | 60.00% |
| JULIE MCATEERsophymarine-openregistry-h-julie-mcateer-40f989 | ORDINARY | 40 | 40.00% |
ADVANCED PRECISION SOUTHERN LIMITED
sophymarine-openregistry-gb-04648532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MULLIGANsophymarine-openregistry-h-anita-mulligan-bde534 | ORDINARY | 100 | |
| MICHAEL MULLIGANsophymarine-openregistry-h-michael-mulligan-a0b727 | ORDINARY | 0 | |
PIRIES BAR LIMITED
sophymarine-openregistry-gb-04691495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Health Cottage, Horsham, West Sussex, RH12 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN HARTLEYsophymarine-openregistry-h-graham-john-hartley-fb3786 | ORDINARY | 75 | |
| ROSS JAMES ANDREWSsophymarine-openregistry-h-ross-james-andrews-5eb863 | ORDINARY | 25 | |
LOGIC 1ST LIMITED
sophymarine-openregistry-gb-04697910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Global House, Horsham, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L2J LTDsophymarine-openregistry-gb-12472389 | ORDINARY | 50 | |
| JOHN HOBBSsophymarine-openregistry-h-john-hobbs-ed59c2 | ORDINARY | 0 | |
TYSON LIMITED
sophymarine-openregistry-gb-04720901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47791 — Retail sale of antiques including antique books in stores - Registered office
- Units 1-3 Wellingham Way Crawley Road, Horsham, RH12 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY RAY MORRIS BENNISONsophymarine-openregistry-h-mary-ray-morris-bennison-16eab3 | ORDINARY | 25 | |
| TYSON CAMERON BENNISONsophymarine-openregistry-h-tyson-cameron-bennison-5103e9 | ORDINARY | 25 | |
COSMO EMPIRE LIMITED
sophymarine-openregistry-gb-04747780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lock House Lock Lane, Horsham, RH13 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMO SUTTONsophymarine-openregistry-h-cosmo-sutton-4c19d0 | ORDINARY | 1 | |
| AYSE SUTTONsophymarine-openregistry-h-ayse-sutton-ca0a81 | ORDINARY | 0 | |
TECHNICAL GRIP SERVICES LIMITED
sophymarine-openregistry-gb-04809286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LEARYsophymarine-openregistry-h-catherine-leary-a583f0 | ORDINARY | 50 | 50.00% |
| NICHOLAS RAYsophymarine-openregistry-h-nicholas-ray-e024a0 | ORDINARY | 50 | 50.00% |
EAST BARN INTERIORS LTD
sophymarine-openregistry-gb-04833246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 6 Swallows Gate, Church Road, Horsham, West Sussex, RH13 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH ILLINGWORTHsophymarine-openregistry-h-karen-elizabeth-illingworth-9463cb | ORDINARY | 100 | |
| GRAHAM ILLINGWORTHsophymarine-openregistry-h-graham-illingworth-4a5c7c | ORDINARY | 0 | |
SOUTHWATER DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-04889544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Andrews Road, Horsham, West Sussex, RH13 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOLDSMITHsophymarine-openregistry-h-michael-goldsmith-eeb85a | ORDINARY | 100 | |
| TINA BAILEYsophymarine-openregistry-gb-10865971 | ORDINARY | 0 | |