UK companies/Horsham/Page 5
Companies in Horsham and their shareholdersPage 5 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 233 shareholdings and 5 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
CORDEK HOLDINGS LIMITED
sophymarine-openregistry-gb-13628615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Spring Copse Business Park Stane Street, Horsham, West Sussex, RH13 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY ANN WHITEsophymarine-openregistry-h-rosemary-ann-white-0b0f31 | ORDINARY | 75,000 | |
| THE ESTATE OF JOHN RODNEY WHITE (DECEASED)sophymarine-openregistry-h-the-estate-of-john-rodney-white-deceased-dfab8d | ORDINARY | 62,250 | |
| RODNEY WHITE FAMILY TRUSTsophymarine-openregistry-h-rodney-white-family-trust-4b799a | ORDINARY | 61,000 | |
| ALASTAIR CHARLES SEATONsophymarine-openregistry-h-alastair-charles-seaton-45941c | ORDINARY | 15,250 | |
| GRANT NARISsophymarine-openregistry-h-grant-naris-f37aae | ORDINARY | 15,250 | |
| PATRICK HENRY FANEsophymarine-openregistry-h-patrick-henry-fane-93f63b | ORDINARY | 15,250 | |
| STEPHEN HEARNsophymarine-openregistry-h-stephen-hearn-38f970 | ORDINARY | 15,250 | |
| WILLIAM ROBERT OLIVERsophymarine-openregistry-h-william-robert-oliver-47a7ed | ORDINARY | 15,250 | |
| JOHN RODNEY WHITE AS BARE TRUSTEE FOR SARAH TEVERSHAMsophymarine-openregistry-h-john-rodney-white-as-bare-trustee-for-sa-2dd268 | ORDINARY | 8,375 | |
| RODNEY WHITE TRUST FOR SARAH TEVERSHAMsophymarine-openregistry-h-rodney-white-trust-for-sarah-teversham-7b400a | ORDINARY | 8,375 | |
| REGINALD NUNNsophymarine-openregistry-h-reginald-nunn-780790 | ORDINARY | 6,875 | |
| SARAH ELIZABETH TEVERSHAMsophymarine-openregistry-h-sarah-elizabeth-teversham-6f1c30 | ORDINARY | 6,875 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORDEK LIMITEDsophymarine-openregistry-gb-01147946 | Holds shares in | ORDINARY |
EFT FINANCE (HOLDINGS) LTD
sophymarine-openregistry-gb-14868962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY VIVIERSsophymarine-openregistry-h-gregory-viviers-e8f055 | ORDINARY | 3,210 | |
| CHRISTOPHER KIRTLEYsophymarine-openregistry-h-christopher-kirtley-a5572c | ORDINARY | 1,010 | |
| CURTIS PERKINSsophymarine-openregistry-h-curtis-perkins-e2bd63 | ORDINARY | 1,010 | |
| COLIN SWANSTONsophymarine-openregistry-h-colin-swanston-bece21 | ORDINARY | 1,000 | |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | ORDINARY | 1,000 | |
| JACK O'DONOGHUEsophymarine-openregistry-h-jack-o-donoghue-40f877 | ORDINARY | 750 | |
| GILLIAN WRAITH-CARTERsophymarine-openregistry-h-gillian-wraith-carter-5b01a4 | ORDINARY | 510 | |
| MALCOLM PORTERsophymarine-openregistry-h-malcolm-porter-a6488a | ORDINARY | 510 | |
| HENRY HEMSLEYsophymarine-openregistry-h-henry-hemsley-9d074a | ORDINARY | 500 | |
| AUSTIN SMITHsophymarine-openregistry-h-austin-smith-3791ff | ORDINARY | 260 | |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY | 240 | |
| WILLIAM DUNsophymarine-openregistry-h-william-dun-700893 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFT FINANCE LIMITEDsophymarine-openregistry-gb-07215828 | Holds shares in | ORDINARY |
METRICELL GROUP LIMITED
sophymarine-openregistry-gb-06417349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- GROUP
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- The Big Blue, Horsham, West Sussex, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MOCKFORDsophymarine-openregistry-h-stephen-mockford-74aa04 | ORDINARY A | 898 | 98.36% |
| THOMAS JOHN STANILANDsophymarine-openregistry-h-thomas-john-staniland-4339ae | ORDINARY C | 123 | 62.44% |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY B | 65 | 55.56% |
| FRANCISCO JAVIER PAREJA PENAsophymarine-openregistry-h-francisco-javier-pareja-pena-cd4483 | ORDINARY C | 50 | 25.38% |
| THOMAS JOHN STANILANDsophymarine-openregistry-h-thomas-john-staniland-4339ae | ORDINARY B | 39 | 33.33% |
| FRANCISCO JAVIER PAREJA PENAsophymarine-openregistry-h-francisco-javier-pareja-pena-cd4483 | ORDINARY A | 15 | 1.64% |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY C | 15 | 7.61% |
| FRANCISCO JAVIER PAREJA PENAsophymarine-openregistry-h-francisco-javier-pareja-pena-cd4483 | ORDINARY B | 13 | 11.11% |
| ANDREW RICHARD WATSONsophymarine-openregistry-h-andrew-richard-watson-24d868 | ORDINARY C | 3 | 1.52% |
| LUKE HAGON ALEXANDERsophymarine-openregistry-h-luke-hagon-alexander-faed56 | ORDINARY C | 3 | 1.52% |
| TRACY LORRAINE HINESsophymarine-openregistry-h-tracy-lorraine-hines-f80761 | ORDINARY C | 3 | 1.52% |
| ALEKSANDR APPANOVsophymarine-openregistry-h-aleksandr-appanov-bf3b5b | ORDINARY C | 0 | 0.00% |
| ASHLEY KITCHENERsophymarine-openregistry-h-ashley-kitchener-cd7d46 | ORDINARY C | 0 | 0.00% |
| JAROSLAW ROSTKOWSKIsophymarine-openregistry-h-jaroslaw-rostkowski-2c7d34 | ORDINARY C | 0 | 0.00% |
| SEAN ORRELLsophymarine-openregistry-h-sean-orrell-c2b977 | ORDINARY C | 0 | 0.00% |
COPSE RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01775884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOSBERRYsophymarine-openregistry-h-andrew-fosberry-902979 | ORDINARY B SHARES | 3 | 12.50% |
| CHARMAIN ROCHEsophymarine-openregistry-h-charmain-roche-4fb88a | ORDINARY B SHARES | 3 | 12.50% |
| DARREN JORDANsophymarine-openregistry-h-darren-jordan-dfcfb3 | ORDINARY B SHARES | 3 | 12.50% |
| EMMA LOUISE PARKsophymarine-openregistry-h-emma-louise-park-8d2ecb | ORDINARY B SHARES | 3 | 12.50% |
| GILLIAN MARY REBBECKsophymarine-openregistry-h-gillian-mary-rebbeck-de4e3b | ORDINARY B SHARES | 3 | 12.50% |
| HAYLEY LYNDON LEWISsophymarine-openregistry-h-hayley-lyndon-lewis-f7f899 | ORDINARY B SHARES | 3 | 12.50% |
| JAMIE ALEXANDER HARRIESsophymarine-openregistry-h-jamie-alexander-harries-3617dd | ORDINARY B SHARES | 3 | 12.50% |
| MICHAEL JOHN DAYsophymarine-openregistry-h-michael-john-day-d98cac | ORDINARY B SHARES | 3 | 12.50% |
| TIMOTHY FOSBERRYsophymarine-openregistry-h-timothy-fosberry-11b09f | ORDINARY B SHARES | 3 | 12.50% |
| TOMMY RYAN ALLENsophymarine-openregistry-h-tommy-ryan-allen-19bba4 | ORDINARY B SHARES | 3 | 12.50% |
| ANDREW FOSBERRYsophymarine-openregistry-h-andrew-fosberry-902979 | ORDINARY A SHARES | 1 | 12.50% |
| CHARMAIN ROCHEsophymarine-openregistry-h-charmain-roche-4fb88a | ORDINARY A SHARES | 1 | 12.50% |
| DARREN JORDANsophymarine-openregistry-h-darren-jordan-dfcfb3 | ORDINARY A SHARES | 1 | 12.50% |
| EMMA LOUISE PARKsophymarine-openregistry-h-emma-louise-park-8d2ecb | ORDINARY A SHARES | 1 | 12.50% |
| GILLIAN MARY REBBECKsophymarine-openregistry-h-gillian-mary-rebbeck-de4e3b | ORDINARY A SHARES | 1 | 12.50% |
| HAYLEY LYNDON LEWISsophymarine-openregistry-h-hayley-lyndon-lewis-f7f899 | ORDINARY A SHARES | 1 | 12.50% |
| JAMIE ALEXANDER HARRIESsophymarine-openregistry-h-jamie-alexander-harries-3617dd | ORDINARY A SHARES | 1 | 12.50% |
| MICHAEL JOHN DAYsophymarine-openregistry-h-michael-john-day-d98cac | ORDINARY A SHARES | 1 | 12.50% |
| TIMOTHY FOSBERRYsophymarine-openregistry-h-timothy-fosberry-11b09f | ORDINARY A SHARES | 1 | 12.50% |
| TOMMY RYAN ALLENsophymarine-openregistry-h-tommy-ryan-allen-19bba4 | ORDINARY A SHARES | 1 | 12.50% |
| LAURA SIMONE BRAYsophymarine-openregistry-h-laura-simone-bray-ad8421 | ORDINARY B SHARES | 0 | 0.00% |
| LAURA SIMONE BRAYsophymarine-openregistry-h-laura-simone-bray-ad8421 | ORDINARY A SHARES | 0 | 0.00% |
G2I LTD
sophymarine-openregistry-gb-10735938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-09827823 | ORDINARY A SHARES | 26,052,000 | |
| RIVIERA INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-09827823 | ORDINARY SHARES | 15,628,223 | |
| LISA MAIRE DUNNEsophymarine-openregistry-h-lisa-maire-dunne-e2ace9 | ORDINARY SHARES | 2,500,000 | |
| NICK TSIMEKISsophymarine-openregistry-h-nick-tsimekis-9c6229 | ORDINARY SHARES | 2,500,000 | |
| ROBERT PAUL MARJORAMsophymarine-openregistry-h-robert-paul-marjoram-1414ed | ORDINARY SHARES | 2,500,000 | |
| HERCULES LTDsophymarine-openregistry-gb-16117777 | ORDINARY SHARES | 1,671,250 | |
| ROBERT KATZAROSsophymarine-openregistry-h-robert-katzaros-db5188 | ORDINARY SHARES | 828,750 | |
| HAMISH WILLIAM MACINTYRE TODDsophymarine-openregistry-h-hamish-william-macintyre-todd-01c53c | ORDINARY SHARES | 135,254 | |
| PAUL ANTHONY CARTWRIGHTsophymarine-openregistry-h-paul-anthony-cartwright-2a1299 | ORDINARY SHARES | 118,644 | |
| KATE SLIWINSKAsophymarine-openregistry-h-kate-sliwinska-1f92df | ORDINARY SHARES | 71,186 | |
| THOMAS DUFFsophymarine-openregistry-h-thomas-duff-b4784b | ORDINARY SHARES | 71,186 | |
| SIMON R SMITHsophymarine-openregistry-h-simon-r-smith-81365d | ORDINARY SHARES | 23,729 | |
PROJECT BARCLAY TOPCO LIMITED
sophymarine-openregistry-gb-12978643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Envitia, Horsham, RH12 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN UK REGIONAL BUYOUT 1 GP LLPsophymarine-openregistry-h-maven-uk-regional-buyout-1-gp-llp-5f4c78 | A ORDINARY | 220,247 | |
| MAVEN CO-INVEST GP A LLPsophymarine-openregistry-gb-SO305188 | A ORDINARY | 83,851 | |
| DOMINIC EADEsophymarine-openregistry-h-dominic-eade-962c29 | B ORDINARY | 65,000 | |
| MAVEN CO-INVEST 3 LPsophymarine-openregistry-h-maven-co-invest-3-lp-cd13d9 | A ORDINARY | 45,902 | |
| RICHARD GRIFFITHsophymarine-openregistry-h-richard-griffith-9ca16d | B ORDINARY | 40,031 | |
| STEPHEN CHERRYsophymarine-openregistry-h-stephen-cherry-112b82 | B ORDINARY | 17,500 | |
| ALAN GABYsophymarine-openregistry-h-alan-gaby-7a9f7a | B ORDINARY | 12,500 | |
| NABIL LODEYsophymarine-openregistry-h-nabil-lodey-e1e243 | B ORDINARY | 2,500 | |
| RICHARD MOSELEYsophymarine-openregistry-h-richard-moseley-e7f57f | B ORDINARY | 2,500 | |
| SARAH COLEsophymarine-openregistry-h-sarah-cole-0bda19 | B ORDINARY | 2,500 | |
| DAVID OSBORNEsophymarine-openregistry-h-david-osborne-3bfb1b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT BARCLAY MIDCO LIMITEDsophymarine-openregistry-gb-12985799 | Holds shares in | ORDINARY |
OAKWOOD SCHOOL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00835553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greathouse Farm, Horsham, West Sussex, RH12 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.D. SMYTHsophymarine-openregistry-h-s-d-smyth-05e81e | ORDINARY | 40 | |
| ROSEMARY LILIAN MARIA HARCOMBEsophymarine-openregistry-h-rosemary-lilian-maria-harcombe-d0a78d | ORDINARY | 15 | |
| TRUSTEES OF THE LAWSON FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-lawson-family-discretion-5c300f | ORDINARY | 15 | |
| VALERIE MARGARET GATESsophymarine-openregistry-h-valerie-margaret-gates-1c3e93 | ORDINARY | 15 | |
| CHARLES SMYTHsophymarine-openregistry-h-charles-smyth-490b4d | ORDINARY | 5 | |
| MICHAEL SMYTHsophymarine-openregistry-gb-14582722 | ORDINARY | 5 | |
| N JAEGERsophymarine-openregistry-h-n-jaeger-bd3a00 | ORDINARY | 2 | |
| JESSICA MURPHYsophymarine-openregistry-h-jessica-murphy-c206d3 | ORDINARY | 1 | |
| N JAEGERsophymarine-openregistry-h-n-jaeger-bd3a00 | ORDINARY | 1 | |
| RUPERT MURPHYsophymarine-openregistry-h-rupert-murphy-b8baca | ORDINARY | 1 | |
| S D M SMYTHsophymarine-openregistry-h-s-d-m-smyth-935b2d | ORDINARY | 1 | |
| DOROTHY BETTY LYNEsophymarine-openregistry-h-dorothy-betty-lyne-ae07ae | ORDINARY | 0 | |
DALE CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00885046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1966
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Dale Close, Horsham, RH12 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CHALKsophymarine-openregistry-h-alex-chalk-a276f8 | ORDINARY | 1 | |
| ALIN DROGOTAsophymarine-openregistry-h-alin-drogota-a59c97 | ORDINARY | 1 | |
| CAROLINE WRIGHTsophymarine-openregistry-h-caroline-wright-8af9fe | ORDINARY | 1 | |
| HAMISH MACLARDYsophymarine-openregistry-h-hamish-maclardy-71578e | ORDINARY | 1 | |
| JASON TREADGOLDsophymarine-openregistry-h-jason-treadgold-583489 | ORDINARY | 1 | |
| JOHN BOULTONsophymarine-openregistry-h-john-boulton-8dc752 | ORDINARY | 1 | |
| JON PAINTERsophymarine-openregistry-h-jon-painter-b78856 | ORDINARY | 1 | |
| JUSTINE GARDNERsophymarine-openregistry-h-justine-gardner-19495f | ORDINARY | 1 | |
| MICHAEL POTTERsophymarine-openregistry-h-michael-potter-ecab2a | ORDINARY | 1 | |
| NAZIR MANJIsophymarine-openregistry-h-nazir-manji-36f154 | ORDINARY | 1 | |
| SANDRA JOHNSONsophymarine-openregistry-h-sandra-johnson-ee53fc | ORDINARY | 1 | |
WOODFALLS MANOR MANAGEMENT NO.2 LIMITED
sophymarine-openregistry-gb-02864149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodfalls Manor Loxwood Road, Horsham, RH12 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KYDsophymarine-openregistry-h-andrew-kyd-ff83f9 | ORDINARY | 1 | |
| CORINNE PEARCEsophymarine-openregistry-h-corinne-pearce-5285b2 | ORDINARY | 1 | |
| JANE ALISON MARKSsophymarine-openregistry-h-jane-alison-marks-996e0e | ORDINARY | 1 | |
| JOANNA FIRTHsophymarine-openregistry-h-joanna-firth-d8c889 | ORDINARY | 1 | |
| KARL SPURRIERsophymarine-openregistry-h-karl-spurrier-b674f7 | ORDINARY | 1 | |
| KEVIN LEE WHITEsophymarine-openregistry-h-kevin-lee-white-5764b9 | ORDINARY | 1 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 1 | |
| ROBERT SIDNEY MARKSsophymarine-openregistry-h-robert-sidney-marks-8fc8dc | ORDINARY | 1 | |
| ROSALYN SPURRIERsophymarine-openregistry-h-rosalyn-spurrier-fb3c97 | ORDINARY | 1 | |
| ANGELA LOO HUGHESsophymarine-openregistry-h-angela-loo-hughes-da8a5a | ORDINARY | 0 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 0 | |
SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03618354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old House Mews, Horsham, West Sussex, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING LAKERsophymarine-openregistry-h-aisling-laker-c50f36 | ORDINARY | 1 | 14.29% |
| ALASTAIR CLIVE LAKERsophymarine-openregistry-h-alastair-clive-laker-5ff16f | ORDINARY | 1 | 14.29% |
| ANGELA NEWTONsophymarine-openregistry-h-angela-newton-aa040a | ORDINARY | 1 | 14.29% |
| BRIAN BENJAMIN CHAMBERSsophymarine-openregistry-h-brian-benjamin-chambers-893e91 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER GEORGE MEEKINGsophymarine-openregistry-h-christopher-george-meeking-3b4358 | ORDINARY | 1 | 14.29% |
| GRAHAM ANTHONY TICKTUMsophymarine-openregistry-h-graham-anthony-ticktum-694184 | ORDINARY | 1 | 14.29% |
| KATHLEEN TICKTUMsophymarine-openregistry-h-kathleen-ticktum-01eb03 | ORDINARY | 1 | 14.29% |
| KEITH MELVILLE NIVENsophymarine-openregistry-h-keith-melville-niven-099a2d | ORDINARY | 1 | 14.29% |
| LESLEY ANNE NIVENsophymarine-openregistry-h-lesley-anne-niven-39bc80 | ORDINARY | 1 | 14.29% |
| LIMA ST JOHN JONESsophymarine-openregistry-h-lima-st-john-jones-03e6dc | ORDINARY | 1 | 14.29% |
| ALISON GOODENOUGHsophymarine-openregistry-h-alison-goodenough-b0bbdc | ORDINARY | 0 | 0.00% |
MARGARET COTTAGES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03758653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Garrards Cowfold Road, Horsham, West Sussex, RH13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROSE THORNEsophymarine-openregistry-h-alice-rose-thorne-cff194 | ORDINARY | 1 | |
| ANDREW MARGETTSsophymarine-openregistry-h-andrew-margetts-68d87b | ORDINARY | 1 | |
| ANNA CAVALLOsophymarine-openregistry-h-anna-cavallo-9e3562 | ORDINARY | 1 | |
| DANIEL BRAXTONsophymarine-openregistry-h-daniel-braxton-b8dd51 | ORDINARY | 1 | |
| GARETH WRINTMOREsophymarine-openregistry-h-gareth-wrintmore-2c44a8 | ORDINARY | 1 | |
| GEORGIA CASEYsophymarine-openregistry-h-georgia-casey-b17190 | ORDINARY | 1 | |
| MATTHEW BRASSsophymarine-openregistry-h-matthew-brass-e357d4 | ORDINARY | 1 | |
| ROBERTO PRIETO-LABRADORsophymarine-openregistry-h-roberto-prieto-labrador-004611 | ORDINARY | 1 | |
| SIMON WAINWRIGHT KINGsophymarine-openregistry-h-simon-wainwright-king-3892cb | ORDINARY | 1 | |
| ISOBEL LEEsophymarine-openregistry-h-isobel-lee-df1e34 | ORDINARY | 0 | |
| STEVEN MARGETTSsophymarine-openregistry-h-steven-margetts-bd99bc | ORDINARY | 0 | |
HIVE MEDIA CONTROL LTD
sophymarine-openregistry-gb-10752781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 2 Riverside House, Horsham, West Sussex, RH13 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SHIFT TECHNOLOGIES LTDsophymarine-openregistry-gb-15321838 | ORDINARY | 10,000 | |
| HARRISON DIGITAL MEDIA INCsophymarine-openregistry-h-harrison-digital-media-inc-206bf0 | ORDINARY | 10,000 | |
| MARK P CALVERT LTDsophymarine-openregistry-gb-15321570 | ORDINARY | 10,000 | |
| LEE BROOKSsophymarine-openregistry-h-lee-brooks-31d112 | ORDINARY | 4,979 | |
| UNILUMIN (HK) CO., LIMITEDsophymarine-openregistry-h-unilumin-hk-co-limited-eebb2f | ORDINARY | 4,444 | |
| PRODUCTION PARK LTDsophymarine-openregistry-gb-05685773 | ORDINARY | 2,101 | |
| DAVID KEENANsophymarine-openregistry-h-david-keenan-504c52 | ORDINARY | 1,523 | |
| HEXAGON INTERNATIONAL LTDsophymarine-openregistry-h-hexagon-international-ltd-df26cf | ORDINARY | 1,111 | |
| ADRIAN BROOKSsophymarine-openregistry-gb-06888036 | ORDINARY | 636 | |
| CHRISTOPHER ETHERINGTONsophymarine-openregistry-h-christopher-etherington-e8fc4d | ORDINARY | 381 | |
| MARK TUCKNOTTsophymarine-openregistry-h-mark-tucknott-dfe0f3 | ORDINARY | 381 | |
TWENTY20 SOFTWARE LIMITED
sophymarine-openregistry-gb-13069894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Park House, Horsham, RH12 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SECOMBsophymarine-openregistry-h-colin-secomb-49b2bd | ORDINARY | 8,800 | 40.95% |
| NATASHA LEWISsophymarine-openregistry-h-natasha-lewis-f2324a | ORDINARY | 8,800 | 40.95% |
| HENRIQUE RUSCA QUEIROZ DE MORAESsophymarine-openregistry-h-henrique-rusca-queiroz-de-moraes-58230f | ORDINARY | 1,400 | 6.52% |
| LEJARO PTY LTDsophymarine-openregistry-h-lejaro-pty-ltd-d06258 | ORDINARY | 1,287 | 5.99% |
| KARTIK PATELsophymarine-openregistry-h-kartik-patel-d1715b | ORDINARY | 350 | 1.63% |
| RAJESH HALLANsophymarine-openregistry-h-rajesh-hallan-fb65c8 | ORDINARY | 350 | 1.63% |
| AIPING GUOsophymarine-openregistry-h-aiping-guo-b936e6 | ORDINARY | 100 | 0.47% |
| ANTON OFIELD-KERRsophymarine-openregistry-h-anton-ofield-kerr-aa6168 | ORDINARY | 100 | 0.47% |
| GILLIAN ELAINE TUSSLERsophymarine-openregistry-h-gillian-elaine-tussler-92a1de | ORDINARY | 100 | 0.47% |
| JONATHAN HUGH MULLEYsophymarine-openregistry-h-jonathan-hugh-mulley-821e9e | ORDINARY | 100 | 0.47% |
| LINDA CHRISTINE BROWNsophymarine-openregistry-h-linda-christine-brown-7c6110 | ORDINARY | 100 | 0.47% |
ARTIFACT PLATFORM LIMITED
sophymarine-openregistry-gb-13290866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Incor Group Management Ltd, Sanford House, Horsham, West Sussex, RH12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVONTUR CAPITAL LIMITEDsophymarine-openregistry-gb-00660653 | ORDINARY | 4,535 | |
| ALEXANDR CHEVTAEVsophymarine-openregistry-h-alexandr-chevtaev-8159ef | ORDINARY | 4,292 | |
| INCOIMBRA LDAsophymarine-openregistry-h-incoimbra-lda-094824 | ORDINARY | 697 | |
| GAVIN HOCKLEYsophymarine-openregistry-h-gavin-hockley-6f9bda | ORDINARY | 460 | |
| SALVA ANGLADAsophymarine-openregistry-h-salva-anglada-9fc6cb | ORDINARY | 94 | |
| SAMMIR LAKKISsophymarine-openregistry-h-sammir-lakkis-d13a07 | ORDINARY | 94 | |
| SAMIR TALEBsophymarine-openregistry-h-samir-taleb-695e16 | ORDINARY | 61 | |
| PEDRO ESCUDEROsophymarine-openregistry-h-pedro-escudero-ad1ae2 | ORDINARY | 47 | |
| GRFMEO CONSULTING SLsophymarine-openregistry-h-grfmeo-consulting-sl-2da8f7 | ORDINARY | 20 | |
| EDOUARD KARVELIS SENNsophymarine-openregistry-h-edouard-karvelis-senn-d1cf17 | ORDINARY | 8 | |
| JADE TILIKETEsophymarine-openregistry-h-jade-tilikete-b185cd | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTIFACT ART LIMITEDsophymarine-openregistry-gb-13387546 | Holds shares in | ORDINARY |
| NINZOOU LIMITEDsophymarine-openregistry-gb-13471442 | Holds shares in | ORDINARY |
ANAGRAM SYSTEMS LIMITED
sophymarine-openregistry-gb-04020664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Afron House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-TECK LIMITEDsophymarine-openregistry-gb-03300784 | H ORDINARY | 3,352 | 100.00% |
| PHILIP NEIL BURRELLsophymarine-openregistry-h-philip-neil-burrell-23e930 | F ORDINARY | 2,947 | 100.00% |
| ROSEMERY ANNE BERRYsophymarine-openregistry-h-rosemery-anne-berry-c6260e | C ORDINARY | 1,513 | 100.00% |
| CHRISTOPHER RENFREY BERRYsophymarine-openregistry-h-christopher-renfrey-berry-ffa4d0 | A ORDINARY | 1,300 | 100.00% |
| MARK JAMES TELFORDsophymarine-openregistry-h-mark-james-telford-e7a187 | B ORDINARY | 501 | 100.00% |
| TINA BURRELLsophymarine-openregistry-h-tina-burrell-07242e | E ORDINARY | 405 | 100.00% |
| ANDREW EDWARD MORGANsophymarine-openregistry-h-andrew-edward-morgan-b26d4d | G ORDINARY | 1 | 100.00% |
| ANDREW GREENsophymarine-openregistry-gb-07569306 | D ORDINARY | 1 | 100.00% |
| DONNA VICTORIA BOLUSsophymarine-openregistry-h-donna-victoria-bolus-014770 | I ORDINARY | 1 | 100.00% |
| MICHAEL BOLUSsophymarine-openregistry-h-michael-bolus-3498bb | I ORDINARY | 0 | 0.00% |
MAXIMUM INFORMATION CONSULTING LTD
sophymarine-openregistry-gb-12974608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Red Fish Accountancy Limited Unit 2 Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH PHILPsophymarine-openregistry-h-thomas-joseph-philp-d990f2 | ORDINARY | 2,000,000 | 80.78% |
| CONVEX GROUP LIMITEDsophymarine-openregistry-h-convex-group-limited-ab4166 | SEED | 557,794 | 49.38% |
| GATEWAY SEED II (GP) LLPsophymarine-openregistry-gb-OC440686 | SEED | 263,931 | 23.36% |
| LIBERTY MUTUAL STRATEGIC VENTURES LLCsophymarine-openregistry-h-liberty-mutual-strategic-ventures-llc-4fa507 | SEED | 175,954 | 15.58% |
| JOHN WARDMANsophymarine-openregistry-h-john-wardman-5a9bc7 | ORDINARY | 140,000 | 5.65% |
| VALENTINA NOACCOsophymarine-openregistry-h-valentina-noacco-d92d0c | ORDINARY | 140,000 | 5.65% |
| PV NOMINEES LTDsophymarine-openregistry-gb-13937698 | SEED | 131,959 | 11.68% |
| GIACOMO FAVARONsophymarine-openregistry-h-giacomo-favaron-8f6c0b | ORDINARY | 84,000 | 3.39% |
| JAMES MCILWAINEsophymarine-openregistry-h-james-mcilwaine-5c3a5a | ORDINARY | 84,000 | 3.39% |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 28,000 | 1.13% |
KARENZA COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01385640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 53 Bluebell Close, Horsham, West Sussex, RH12 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARNETTsophymarine-openregistry-gb-09752354 | ORDINARY | 1 | 14.29% |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 1 | 14.29% |
| DAVID JOHN BRYANTsophymarine-openregistry-h-david-john-bryant-97a030 | ORDINARY | 1 | 14.29% |
| FAIRHOMES BRIGHTON LIMITEDsophymarine-openregistry-gb-OE025937 | ORDINARY | 1 | 14.29% |
| HELEN TUCKERsophymarine-openregistry-h-helen-tucker-3237fb | ORDINARY | 1 | 14.29% |
| MICHAEL MANKTELONsophymarine-openregistry-h-michael-manktelon-df33b1 | ORDINARY | 1 | 14.29% |
| TRACEY MANKTELONsophymarine-openregistry-h-tracey-manktelon-cac590 | ORDINARY | 1 | 14.29% |
| TREVOR JOHN KINGsophymarine-openregistry-h-trevor-john-king-63f8c5 | ORDINARY | 1 | 14.29% |
| ROSS WHITEsophymarine-openregistry-h-ross-white-3dde0b | ORDINARY | 0 | 0.00% |
| STEPH SMITHsophymarine-openregistry-h-steph-smith-95a82f | ORDINARY | 0 | 0.00% |
JUNE ROSE HOUSE (RESIDENTS) ASSOCIATION LTD
sophymarine-openregistry-gb-03327212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Old House Mews, Horsham, West Sussex, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STUART SIMONDSsophymarine-openregistry-h-colin-stuart-simonds-6c14b3 | ORDINARY | 1 | 11.11% |
| DANIEL MILLWARDsophymarine-openregistry-h-daniel-millward-e0f199 | ORDINARY | 1 | 11.11% |
| N STIMPSONsophymarine-openregistry-h-n-stimpson-5a7d6c | ORDINARY | 1 | 11.11% |
| NAOMI KINGsophymarine-openregistry-h-naomi-king-b5856d | ORDINARY | 1 | 11.11% |
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | ORDINARY | 1 | 11.11% |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY | 1 | 11.11% |
| S. HUNTERsophymarine-openregistry-h-s-hunter-c6887e | ORDINARY | 1 | 11.11% |
| T COXsophymarine-openregistry-gb-14363051 | ORDINARY | 1 | 11.11% |
| ZAHURA HOSSAINsophymarine-openregistry-h-zahura-hossain-72a75e | ORDINARY | 1 | 11.11% |
| EVA HOTTINGERsophymarine-openregistry-h-eva-hottinger-5f13ab | ORDINARY | 0 | 0.00% |
1-8 CRANE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03875651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ALBERT WRIGHT & JOSEPHINE WRIGHT (JOINTLY)sophymarine-openregistry-h-leslie-albert-wright-josephine-wright-jo-186c72 | ORDINARY | 1 | 12.50% |
| PAUL CRISPIAN CHARLES GRANDsophymarine-openregistry-h-paul-crispian-charles-grand-fdb9e0 | ORDINARY | 1 | 12.50% |
| RAFIGEH PERSCHsophymarine-openregistry-h-rafigeh-persch-39f3d3 | ORDINARY | 1 | 12.50% |
| RORY MARTIN KNIGHT & SLAVEYA VALERIEVA IVANOVA (JOINTLY)sophymarine-openregistry-h-rory-martin-knight-slaveya-valerieva-iva-0c86da | ORDINARY | 1 | 12.50% |
| SIAMAK ABBASZADEHsophymarine-openregistry-h-siamak-abbaszadeh-c917da | ORDINARY | 1 | 12.50% |
| STEPHEN JAMES HARDINGsophymarine-openregistry-h-stephen-james-harding-8af860 | ORDINARY | 1 | 12.50% |
| SUSAN ANNE WILLIAMS & JACQUELINE ELLEN MOON (JOINTLY)sophymarine-openregistry-h-susan-anne-williams-jacqueline-ellen-moo-7e035e | ORDINARY | 1 | 12.50% |
| TEJ MAHENDRA PATEL & MISHA KAUSHIR PATEL (JOINTLY)sophymarine-openregistry-h-tej-mahendra-patel-misha-kaushir-patel-j-646662 | ORDINARY | 1 | 12.50% |
| KATIE FREEMAN & BEN JOHN TIDY (JOINTLY)sophymarine-openregistry-h-katie-freeman-ben-john-tidy-jointly-52b3c6 | ORDINARY | 0 | 0.00% |
| TODD MATTHEW HAYsophymarine-openregistry-h-todd-matthew-hay-16d6bb | ORDINARY | 0 | 0.00% |
LITALIST LTD
sophymarine-openregistry-gb-12890335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Hayes Grange Farm Stane Street, Horsham, RH13 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA GLAISTERsophymarine-openregistry-h-serena-glaister-fc3272 | ORDINARY | 100,000 | 70.42% |
| JONATHAN ANTHONY STEFANIsophymarine-openregistry-h-jonathan-anthony-stefani-ca379a | ORDINARY | 11,112 | 7.83% |
| MIKE DRIVERsophymarine-openregistry-h-mike-driver-2695ce | ORDINARY | 8,489 | 5.98% |
| INGELBYsophymarine-openregistry-h-ingelby-1f0482 | ORDINARY | 7,945 | 5.60% |
| FAIZ BHANJIsophymarine-openregistry-h-faiz-bhanji-a5355a | ORDINARY | 3,322 | 2.34% |
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORDINARY | 3,322 | 2.34% |
| CHRISTOPHER LASCELLESsophymarine-openregistry-h-christopher-lascelles-d59033 | ORDINARY | 3,157 | 2.22% |
| AMANDA JANE WOODsophymarine-openregistry-h-amanda-jane-wood-b072b4 | ORDINARY | 2,183 | 1.54% |
| RICK HAYTHORNTHWAITEsophymarine-openregistry-h-rick-haythornthwaite-6c66d0 | ORDINARY | 1,455 | 1.02% |
| SHARON LEEsophymarine-openregistry-gb-05477673 | ORDINARY | 1,011 | 0.71% |