UK companies/Horsham/Page 48

Companies in Horsham and their shareholdersPage 48 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 0 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
40
Related parties
0

U.K. MACHINE TOOLS LTD

sophymarine-openregistry-gb-04890451
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
IAN WALKER STIRLINGsophymarine-openregistry-h-ian-walker-stirling-96a062ORDINARY100100.00%
ALISON JAYNE STIRLINGsophymarine-openregistry-h-alison-jayne-stirling-92949dORDINARY00.00%

ADJUDICATION LIMITED

sophymarine-openregistry-gb-04969226
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Westbrook Lea Bognor Road, Horsham, RH12 3PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HOUGHsophymarine-openregistry-h-christine-hough-ed47d5ORDINARY100
CHRISTOPHER HOUGHsophymarine-openregistry-h-christopher-hough-fff446ORDINARY0

BELIMED LIMITED

sophymarine-openregistry-gb-05082159
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
SMALL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
Registered office
Unit 4 New Buildings Place, Horsham, West Sussex, RH13 8GQ

Direct shareholders

ShareholderShare classShares held% of class
IM MED LTDsophymarine-openregistry-gb-10314966ORDINARY200
BELIMED AGsophymarine-openregistry-h-belimed-ag-50508eORDINARY0

CGA WARREN PARK LIMITED

sophymarine-openregistry-gb-05114566
Status
Active
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Slinfold Golf & Country Club Stane Street, Horsham, West Sussex, RH13 0RE

Direct shareholders

ShareholderShare classShares held% of class
BLACKGATE INVESTMENTS LTDsophymarine-openregistry-gb-16500775ORDINARY100
AMERICAN GOLF (LEISURE) LIMITEDsophymarine-openregistry-gb-13215939ORDINARY0

CUSACK FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05189145
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Broadlands Business Campus, Horsham, West Sussex, RH12 4QP

Direct shareholders

ShareholderShare classShares held% of class
BENCHMARK FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07572431ORDINARY1
DAWSON, DAWN SHEELAGHsophymarine-openregistry-h-dawson-dawn-sheelagh-a31e4fORDINARY0

OUT-SOURCING INITIATIVES LIMITED

sophymarine-openregistry-gb-05249015
Status
Active
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
10 Trinity Square, Horsham, West Sussex, RH13 5DQ

Direct shareholders

ShareholderShare classShares held% of class
CINDY GILLESPIEsophymarine-openregistry-h-cindy-gillespie-f4aad5ORDINARY150.00%
MICHAEL JOHN GILLESPIEsophymarine-openregistry-h-michael-john-gillespie-a85036ORDINARY150.00%

RICHLEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-05278609
Status
Active
Type
Private Limited Company
Incorporated
04/11/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Wilton Close, Horsham, RH13 8RX

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY TICKNERsophymarine-openregistry-h-helen-mary-tickner-dcd050ORDINARY GBP1 SHARES2
RICHARD TICKNERsophymarine-openregistry-h-richard-tickner-89cd50ORDINARY GBP1 SHARES2

FLEETWAY CLUTCHES LIMITED

sophymarine-openregistry-gb-05310004
Status
Active
Type
Private Limited Company
Incorporated
10/12/2004
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES MINNETTsophymarine-openregistry-h-david-james-minnett-22e760ORDINARY150.00%
ROSS CHRISTOPHER BARNESsophymarine-openregistry-h-ross-christopher-barnes-5ecbaaORDINARY150.00%

MUGGLESWICK ESTATE LTD

sophymarine-openregistry-gb-05345473
Status
Active
Type
Private Limited Company
Incorporated
28/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01700 — Hunting, trapping and related service activities
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
ALLENHEADS LTDsophymarine-openregistry-gb-09647813ORDINARY4,000,000
JEREMY FRANCIS HERRMANNsophymarine-openregistry-h-jeremy-francis-herrmann-1ce07aORDINARY0

TIN DRUM PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05407538
Status
Active
Type
Private Limited Company
Incorporated
30/03/2005
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASHLEY SMITHsophymarine-openregistry-h-david-ashley-smith-d09c92ORDINARY5050.00%
LYDIA HELEN SMITHsophymarine-openregistry-h-lydia-helen-smith-a2cb75ORDINARY5050.00%

FRANCE SOIR INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05469490
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
DORMANT
SIC
58130 — Publishing of newspapers
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
PRESSE ALLIANCE SASsophymarine-openregistry-h-presse-alliance-sas-6389b7ORDINARY9,40094.00%
MONTAIGNE PRESS LIMITEDsophymarine-openregistry-gb-03573532ORDINARY6006.00%

CLOVER CONSTRUCTION & DECORATING LTD

sophymarine-openregistry-gb-05477271
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
MARK DUDLEY FOXsophymarine-openregistry-h-mark-dudley-fox-e647e0ORDINARY5050.00%
NICHOLAS JOHN FOXsophymarine-openregistry-h-nicholas-john-fox-29b6e4ORDINARY5050.00%

ARENZA LIMITED

sophymarine-openregistry-gb-05482966
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Afon House, Horsham, West Sussex, RH12 1TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281aORDINARY50
ROSA LOSACCOsophymarine-openregistry-h-rosa-losacco-d4adc2ORDINARY50

YOYO KITCHENS LIMITED

sophymarine-openregistry-gb-05508727
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
TANYA IGUCHIsophymarine-openregistry-h-tanya-iguchi-c8c674ORDINARY1
YOICHI IGUCHIsophymarine-openregistry-h-yoichi-iguchi-cceaaeORDINARY1

SOLARIS SYSTEMS LIMITED

sophymarine-openregistry-gb-05539463
Status
Active
Type
Private Limited Company
Incorporated
17/08/2005
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JULIJA LOCKsophymarine-openregistry-h-julija-lock-7ca168ORDINARY150.00%
PETER NIGEL LOCKsophymarine-openregistry-h-peter-nigel-lock-c396f2ORDINARY150.00%

LIZARD PROPERTIES (SUSSEX) LIMITED

sophymarine-openregistry-gb-05545848
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
MRS LINDSEY RINGROSEsophymarine-openregistry-h-mrs-lindsey-ringrose-a62022ORDINARY1
MR MURRAY PETER RINGROSEsophymarine-openregistry-h-mr-murray-peter-ringrose-7fbe1dORDINARY0

PAS AUTOMOTIVE ENGINEERS & ASSESSORS LTD

sophymarine-openregistry-gb-05610531
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
CORALIE JANE STACEYsophymarine-openregistry-h-coralie-jane-stacey-f6652eORDINARY8080.00%
PAUL ANTHONY STACEYsophymarine-openregistry-h-paul-anthony-stacey-424fd7ORDINARY2020.00%

MASSES LIMITED

sophymarine-openregistry-gb-05619755
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
BRUCE JONATHAN WINDWOODsophymarine-openregistry-h-bruce-jonathan-windwood-ace79fORDINARY150.00%
JOHN DOUGLAS MCKENZIEsophymarine-openregistry-h-john-douglas-mckenzie-d2c508ORDINARY150.00%

FINANCIAL MUSIC LIMITED

sophymarine-openregistry-gb-05620605
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Ground Floor Afon House, Horsham, West Sussex, RH12 1TL

Direct shareholders

ShareholderShare classShares held% of class
MRS VICTORIA JANE STREATERsophymarine-openregistry-h-mrs-victoria-jane-streater-a0de26ORDINARY2
MR STEPHEN BERNARD STREATERsophymarine-openregistry-h-mr-stephen-bernard-streater-58c416ORDINARY0

TIMEWISE FINANCIAL LIMITED

sophymarine-openregistry-gb-05665188
Status
Active
Type
Private Limited Company
Incorporated
04/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 Nutham Lane, Horsham, RH13 9GG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM TURNWELLsophymarine-openregistry-h-graham-turnwell-d58b9cORDINARY1,000
TERRENCE WILLLIAMSONsophymarine-openregistry-h-terrence-willliamson-d550ffORDINARY0