UK companies/Horsham/Page 50

Companies in Horsham and their shareholdersPage 50 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 42 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
42
Related parties
0

JWE LIMITED

sophymarine-openregistry-gb-06542070
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE EDWARDSsophymarine-openregistry-h-jayne-edwards-580dbfORDINARY5050.00%
JOHN WILLIAM EDWARDSsophymarine-openregistry-h-john-william-edwards-c2aa73ORDINARY5050.00%

CUTEBITZ LIMITED

sophymarine-openregistry-gb-06547472
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Perry Lodge Tismans Common, Horsham, Sussex, RH12 3DY

Direct shareholders

ShareholderShare classShares held% of class
EDENVALE CAPITAL LIMITEDsophymarine-openregistry-gb-13495448ORDINARY100
ALISTAIR FARZADsophymarine-openregistry-h-alistair-farzad-59b945ORDINARY0

NAFICI ENVIRONMENTAL RESEARCH LIMITED

sophymarine-openregistry-gb-06551088
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
17110 — Manufacture of pulp
Registered office
Tetherstones Stables, Horsham, West Sussex, RH13 6PE

Direct shareholders

ShareholderShare classShares held% of class
HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466ORDINARY268,42250.00%
NAFICI GROUP LIMITEDsophymarine-openregistry-gb-11983059ORDINARY268,42250.00%

COOL MARSHES LIMITED

sophymarine-openregistry-gb-06554901
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
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

ShareholderShare classShares held% of class
MARILYN SYLVIA HOLMESsophymarine-openregistry-h-marilyn-sylvia-holmes-0554d5ORDINARY150.00%
OSCAR JOHN HOLMESsophymarine-openregistry-h-oscar-john-holmes-2b7a20ORDINARY150.00%

31 NORTH 62 EAST LIMITED

sophymarine-openregistry-gb-06568897
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Barttelot Court, Horsham,, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN DOMINIC LORAINEsophymarine-openregistry-h-tristan-dominic-loraine-f82849ORDINARY1100.00%
SUSAN MICHAELISsophymarine-openregistry-h-susan-michaelis-1d02d4ORDINARY00.00%

DAVID BAKER FLOWERS LIMITED

sophymarine-openregistry-gb-06590509
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN BAKERsophymarine-openregistry-h-david-alan-baker-23befbORDINARY1
MRS GILLIAN BAKERsophymarine-openregistry-h-mrs-gillian-baker-dcd0bdORDINARY1

ERP CONSULTANCY LIMITED

sophymarine-openregistry-gb-06739845
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Pelling Way, Horsham, RH12 3GW

Direct shareholders

ShareholderShare classShares held% of class
NEIL PRODGERsophymarine-openregistry-h-neil-prodger-46f5fcORDINARY55
JOANNE PRODGERsophymarine-openregistry-h-joanne-prodger-6c3c76ORDINARY45

SUSSEX OFFSHORE FISHING CHARTERS LTD

sophymarine-openregistry-gb-06740466
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
82990 — Other business support service activities n.e.c.
Registered office
20 Beeches Way, Horsham, RH12 0AD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PAIGEsophymarine-openregistry-h-jamie-paige-5159f8ORDINARY1
JOHN BARROWsophymarine-openregistry-h-john-barrow-88c40aORDINARY1

AERO HEALTHCARE LTD

sophymarine-openregistry-gb-06760143
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
1 The Business Park Maydwell Avenue, Horsham, RH13 0AS

Direct shareholders

ShareholderShare classShares held% of class
AERO GROUP HOLDINGS, INCsophymarine-openregistry-h-aero-group-holdings-inc-55b3dbORDINARY 1 GBP88088.00%
OSCAR MARK PALMERsophymarine-openregistry-h-oscar-mark-palmer-ce00e2ORDINARY 1 GBP12012.00%

STARLINE TRANSLATION LIMITED

sophymarine-openregistry-gb-06777861
Status
Active
Type
Private Limited Company
Incorporated
21/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
ARMELLE DENISE DOMINIQUE VAGNEUR-JONESsophymarine-openregistry-h-armelle-denise-dominique-vagneur-jones-c22127ORDINARY50
KENNETH JONESsophymarine-openregistry-h-kenneth-jones-3c8dbfORDINARY50

HOLMBUSH FENCING SUPPLIES LIMITED

sophymarine-openregistry-gb-06833215
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Park Hovel Crawley Road, Horsham, West Sussex, RH12 4SE

Direct shareholders

ShareholderShare classShares held% of class
KATE TURNERsophymarine-openregistry-h-kate-turner-c94982OTHER5050.00%
PATRICK JAMES TURNERsophymarine-openregistry-h-patrick-james-turner-3d0383OTHER5050.00%

EURO-PEAN FLOORING SOLUTIONS LTD

sophymarine-openregistry-gb-06839292
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARY MAURICE PEANsophymarine-openregistry-h-john-gary-maurice-pean-77040dORDINARY250.00%
LUCY JANE PEANsophymarine-openregistry-h-lucy-jane-pean-24bb64ORDINARY250.00%

VIVID AUDIO UK LIMITED

sophymarine-openregistry-gb-06853751
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
Unit 6 Star Road, Horsham, West Sussex, RH13 8RA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE DICKIEsophymarine-openregistry-h-laurence-dickie-538255ORDINARY1
LAURENCE DICKIEsophymarine-openregistry-h-laurence-dickie-538255ORDINARY1
LAURENCE DICKIEsophymarine-openregistry-h-laurence-dickie-538255ORDINARY1
RAYMOND CLIFFORD ROWLESsophymarine-openregistry-h-raymond-clifford-rowles-588bbbORDINARY1

R B PHELPS LTD

sophymarine-openregistry-gb-06858675
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
44 Hillside, Horsham, West Sussex, RH12 1NG

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT PHELPSsophymarine-openregistry-h-mr-robert-phelps-b89759ORDINARY 1 GBP5555.00%
HENRIETTA PHELPSsophymarine-openregistry-h-henrietta-phelps-b4c65cORDINARY 1 GBP4545.00%

FRANKLIN ALLEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06862009
Status
Active
Type
Private Limited Company
Incorporated
28/03/2009
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

ShareholderShare classShares held% of class
PAUL FRANKLIN ALLENsophymarine-openregistry-h-paul-franklin-allen-fdec9eORDINARY8080.00%
HEATHER LILIAN ALLENsophymarine-openregistry-h-heather-lilian-allen-ef10b3ORDINARY2020.00%

ZADE HOME LTD

sophymarine-openregistry-gb-06907869
Status
Active
Type
Private Limited Company
Incorporated
18/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH

Direct shareholders

ShareholderShare classShares held% of class
ASTRID JEFFERYsophymarine-openregistry-h-astrid-jeffery-504a8aORDINARY100
MARTON SZIGETIsophymarine-openregistry-h-marton-szigeti-11527aORDINARY0

IMPACT COMMUNICATE LIMITED

sophymarine-openregistry-gb-06965648
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakwood House, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JUDI FAITHFULLsophymarine-openregistry-h-judi-faithfull-085f7aORDINARY5050.00%
MARK FAITHFULLsophymarine-openregistry-h-mark-faithfull-0120c0ORDINARY5050.00%

RETAIL PROPERTY ANALYST LIMITED

sophymarine-openregistry-gb-06965729
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Oakwood House, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JUDI FAITHFULLsophymarine-openregistry-h-judi-faithfull-085f7aORDINARY5050.00%
MARK FAITHFULLsophymarine-openregistry-h-mark-faithfull-0120c0ORDINARY5050.00%

ASCENT FS LTD

sophymarine-openregistry-gb-06983579
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
NEIL JAMESsophymarine-openregistry-h-neil-james-c93e65OTHER150.00%
ROSALYN JAMESsophymarine-openregistry-h-rosalyn-james-29f644OTHER150.00%

CLASSIC HISTORIC RACING LIMITED

sophymarine-openregistry-gb-06987500
Status
Active
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Apple Store Field Place Estate, Horsham, West Sussex, RH12 3PB

Direct shareholders

ShareholderShare classShares held% of class
COLLEGIATE LEGAL LIMITEDsophymarine-openregistry-gb-07905015ORDINARY1
CLASSIC ENTERTAINMENT EVENTS LIMITEDsophymarine-openregistry-gb-06775316ORDINARY0