UK companies/Horsham/Page 49
Companies in Horsham and their shareholdersPage 49 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
LMP ELECTRICALS LIMITED
sophymarine-openregistry-gb-05729086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE NICOLA IRWINsophymarine-openregistry-h-joanne-nicola-irwin-2d8146 | ORDINARY | 50 | 50.00% |
| LIAM MARTIN PAUL IRWINsophymarine-openregistry-h-liam-martin-paul-irwin-e8ac94 | ORDINARY | 50 | 50.00% |
MARKETING EDGE PHARMA LIMITED
sophymarine-openregistry-gb-05791849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Well House, Easteds Lane, Horsham, West Sussex, RH13 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ROBERT COLEMANsophymarine-openregistry-h-mathew-robert-coleman-b94a10 | ORDINARY | 67 | 67.00% |
| ANNA COLEMANsophymarine-openregistry-h-anna-coleman-c3d8fb | ORDINARY | 33 | 33.00% |
MALLARDS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-05812812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM HOOKERsophymarine-openregistry-h-john-malcolm-hooker-308a9d | ORDINARY | 100 | 100.00% |
| SUSAN HOOKERsophymarine-openregistry-h-susan-hooker-081782 | ORDINARY | 0 | 0.00% |
LUNAR RM LIMITED
sophymarine-openregistry-gb-05826743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMELA IRENE HEILWIG HOPKINSsophymarine-openregistry-h-irmela-irene-heilwig-hopkins-33f8fd | ORDINARY | 1 | 50.00% |
| PETER HAROLD HOPKINSsophymarine-openregistry-h-peter-harold-hopkins-590361 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRUM RISK LIMITEDsophymarine-openregistry-gb-09925425 | Holds shares in | ORDINARY |
WHITEHEAD MARKETING LTD
sophymarine-openregistry-gb-05840749
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Bishopric Court, Horsham, RH12 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKINsophymarine-openregistry-h-john-parkin-4a43f9 | ORDINARY | 500 | |
| VERONICA PIRIEsophymarine-openregistry-h-veronica-pirie-acb1e7 | ORDINARY | 500 | |
STEBAN'S HAIR STUDIO LTD.
sophymarine-openregistry-gb-05877586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 The Parade, Horsham, RH12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ALLENsophymarine-openregistry-h-stephanie-allen-9ba8b8 | ORDINARY | 100 | 100.00% |
| ELIZABETH TERESA ULLOAsophymarine-openregistry-h-elizabeth-teresa-ulloa-50d230 | ORDINARY | 0 | 0.00% |
AQUACLEAN FABRICS LIMITED
sophymarine-openregistry-gb-05901171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 117 Pondtail Road, Horsham, RH12 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES LOWEsophymarine-openregistry-h-mr-james-lowe-f5bcef | ORDINARY 1 GBP | 50 | |
| MRS EMMA LOWEsophymarine-openregistry-h-mrs-emma-lowe-580c5e | ORDINARY 1 GBP | 50 | |
BELINOS CONSULTING LIMITED
sophymarine-openregistry-gb-05963219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY LOCKWOODsophymarine-openregistry-h-steven-anthony-lockwood-4847cb | ORDINARY | 100 | 100.00% |
| MARGARET ELIZABETH LOCKWOODsophymarine-openregistry-h-margaret-elizabeth-lockwood-290a87 | ORDINARY | 0 | 0.00% |
BURLINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-05979257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 3 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMECARE CARE HOMES LTDsophymarine-openregistry-gb-14496858 | ORDINARY | 1,000 | |
| CAREY JAMIESONsophymarine-openregistry-h-carey-jamieson-d01ce3 | ORDINARY | 0 | |
LIFE CYCLE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06042852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Avoca House Farthings Walk, Horsham, West Sussex, RH12 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH STANLEYsophymarine-openregistry-h-paul-joseph-stanley-4e9bf1 | ORDINARY | 833 | |
| EMILY ANN DEVEREUXsophymarine-openregistry-h-emily-ann-devereux-bfeef3 | ORDINARY | 167 | |
FMCP LIMITED
sophymarine-openregistry-gb-06127517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hill View Church Road, Horsham, West Sussex, RH13 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8 | ORDINARY | 1 | 50.00% |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 1 | 50.00% |
BOBAGO LIMITED
sophymarine-openregistry-gb-06151866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alphacom House, Horsham, West Sussex, RH13 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VERNON BRYANTsophymarine-openregistry-h-james-vernon-bryant-f135f4 | ORDINARY | 50 | |
| SARAH ANNE BRYANTsophymarine-openregistry-h-sarah-anne-bryant-7995bf | ORDINARY | 50 | |
ADDRESS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06244970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Talsarnau Worthing Road, Horsham, West Sussex, RH13 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LINDSAY TARRATTsophymarine-openregistry-h-kim-lindsay-tarratt-a77696 | ORDINARY | 90 | |
| MO TARRATTsophymarine-openregistry-h-mo-tarratt-d1e91f | ORDINARY | 10 | |
PROBATE PARTNERS LIMITED
sophymarine-openregistry-gb-06341118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- The Old Granary Byfleets Lane, Horsham, RH12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN GRAHAM CHAMBERSsophymarine-openregistry-h-shaun-graham-chambers-84fb05 | ORDINARY | 1 | |
| WILLS FOR ALL LIMITEDsophymarine-openregistry-gb-04067473 | ORDINARY | 0 | |
CLARKE INVENTORIES LIMITED
sophymarine-openregistry-gb-06364752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Genesis Business Centre, Horsham, Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 6 | 60.00% |
| KATYA PAPANTCHEVAsophymarine-openregistry-h-katya-papantcheva-c89b7e | ORDINARY | 4 | 40.00% |
STORM PRINT & DESIGN LIMITED
sophymarine-openregistry-gb-06427602
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Solo House, The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COLVERSONsophymarine-openregistry-h-benjamin-colverson-b31a30 | ORDINARY | 50 | |
| NATALIE COLVERSONsophymarine-openregistry-h-natalie-colverson-ab6c5f | ORDINARY | 50 | |
INTELLI LABS LTD.
sophymarine-openregistry-gb-06466801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 25 Langhurstwood Road, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DR. PAPLEWSKIsophymarine-openregistry-h-martin-dr-paplewski-fec781 | ORDINARY | 3,000 | |
| LABBIZZ MANAGEMENT B.V.sophymarine-openregistry-h-labbizz-management-b-v-a37039 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLI LABS DEUTSCHLAND LTDsophymarine-openregistry-gb-07269517 | Holds shares in | ORDINARY |
A & H FURNISHINGS LTD
sophymarine-openregistry-gb-06467944
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 21 Pollards Drive, Horsham, RH13 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN O'DELLsophymarine-openregistry-h-helen-o-dell-1e7e21 | ORDINARY | 100 | |
| ASHLEY GRAHAM-HYDEsophymarine-openregistry-h-ashley-graham-hyde-9fde14 | ORDINARY | 0 | |
RED RIVER SOFTWARE LIMITED
sophymarine-openregistry-gb-06483558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 1 - Part Ground Floor, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN DAVID JOHNSTONEsophymarine-openregistry-h-kieren-david-johnstone-396747 | ORDINARY | 500 | |
| SIMON JEFFREY PRINGLEsophymarine-openregistry-h-simon-jeffrey-pringle-0a436d | ORDINARY | 500 | |
WAVE ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-06523858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 35 Heydon Way, Horsham, West Sussex, RH12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MARCHANDsophymarine-openregistry-h-wayne-marchand-4b595e | ORDINARY | 70 | |
| EMMA DOWNSsophymarine-openregistry-h-emma-downs-542c5a | ORDINARY | 30 | |