UK companies/Horsham/Page 51

Companies in Horsham and their shareholdersPage 51 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 1 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
1

JACKSON TOOLS LTD

sophymarine-openregistry-gb-07002033
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Fender House, Horsham, West Sussex, RH12 1UH

Direct shareholders

ShareholderShare classShares held% of class
SALLY JACKSONsophymarine-openregistry-h-sally-jackson-311678ORDINARY100
ALLAN JACKSONsophymarine-openregistry-h-allan-jackson-cfa926ORDINARY0

TROUT TICKLER ENTERPRISES LIMITED

sophymarine-openregistry-gb-07086730
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
306 The Forum, Horsham, RH12 1PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CROSSLEYsophymarine-openregistry-h-andrew-crossley-3f1e16ORDINARY100100.00%
FRANCES CROSSLEYsophymarine-openregistry-h-frances-crossley-63017eORDINARY00.00%

TEKK CBS LIMITED

sophymarine-openregistry-gb-07123580
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
MARGARET PATRICIA DAVISONsophymarine-openregistry-h-margaret-patricia-davison-a6937cORDINARY100100.00%
TERENCE MOODYsophymarine-openregistry-h-terence-moody-cab6ecORDINARY00.00%

M D FOX LIMITED

sophymarine-openregistry-gb-07179030
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
MICRO ENTITY
SIC
43341 — Painting
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-e647e0ORDINARY7575.00%
DEBORAH MAUREEN FOXsophymarine-openregistry-h-deborah-maureen-fox-f3aee5ORDINARY2525.00%

NICHOLAS J FOX LIMITED

sophymarine-openregistry-gb-07179045
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN FOXsophymarine-openregistry-h-nicholas-john-fox-29b6e4ORDINARY7575.00%
PIA FOXsophymarine-openregistry-h-pia-fox-fe92a2ORDINARY2525.00%

Related parties

PartyRelationshipDetail
APPLETON FOX WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-06159055Holds shares inORDINARY

RVG INVESTMENTS LTD

sophymarine-openregistry-gb-07180665
Status
Active
Type
Private Limited Company
Incorporated
06/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY50
VICKY GREENsophymarine-openregistry-h-vicky-green-e302bfORDINARY50

ALANAH LIMITED

sophymarine-openregistry-gb-07190776
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Otters, 11, Horsham, West Sussex, RH12 1UB

Direct shareholders

ShareholderShare classShares held% of class
COLETTE ELLEN WHELANsophymarine-openregistry-h-colette-ellen-whelan-8585c1ORDINARY A5050.00%
CORMAC VINCENT WHELANsophymarine-openregistry-h-cormac-vincent-whelan-1824f3ORDINARY A5050.00%

OCTOPUS TRADING LIMITED

sophymarine-openregistry-gb-07196725
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Patchings, Horsham, West Sussex, RH13 5HL

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTIN AVDEEVsophymarine-openregistry-h-konstantin-avdeev-bf6eb4ORDINARY GBP 1.00 SHARES.6
NATALIA PARAKHINAsophymarine-openregistry-h-natalia-parakhina-e1fc5eORDINARY GBP 1.00 SHARES.4

ACE SPRAY LIMITED

sophymarine-openregistry-gb-07208820
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY LEICESTERsophymarine-openregistry-h-geoffrey-leicester-ebf3b6ORDINARY2480.00%
TRACEY LOUISE LEICESTERsophymarine-openregistry-h-tracey-louise-leicester-b7ae2eORDINARY620.00%

Q & A PEOPLE MATTER LIMITED

sophymarine-openregistry-gb-07233555
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE FERGUSONsophymarine-openregistry-h-nicola-jane-ferguson-ad55f5ORDINARY100
DAVID WILLIAM NAIRNsophymarine-openregistry-h-david-william-nairn-eab3c2ORDINARY0

PREMIER GARDEN SERVICE & TREE WORK LTD

sophymarine-openregistry-gb-07297229
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
7 Wilton Close, Horsham, West Sussex, RH13 8RX

Direct shareholders

ShareholderShare classShares held% of class
AVRAHAM BRACHAsophymarine-openregistry-h-avraham-bracha-444423ORDINARY2
LINDA BRACHAsophymarine-openregistry-h-linda-bracha-16bcd5ORDINARY0

TOTAL INFORMATION SECURITY LTD

sophymarine-openregistry-gb-07304036
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
SHAPESHIFT VENTURES LTDsophymarine-openregistry-gb-16277088ORDINARY10100.00%
NICHOLAS SHAPLEYsophymarine-openregistry-h-nicholas-shapley-56228fORDINARY00.00%

EMK DEVELOPMENTS LTD

sophymarine-openregistry-gb-07312808
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA O'KEEFFEsophymarine-openregistry-h-emma-o-keeffe-3c8343ORDINARY150.00%
KEVIN O'KEEFFEsophymarine-openregistry-h-kevin-o-keeffe-9f9b6fORDINARY150.00%

1ST SWIM SCHOOL LIMITED

sophymarine-openregistry-gb-07338493
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
7 Wilton Close, Horsham, West Sussex, RH13 8RX

Direct shareholders

ShareholderShare classShares held% of class
JOYCE ASHCROFTsophymarine-openregistry-h-joyce-ashcroft-277413ORDINARY1
PHILOMENA GEARYsophymarine-openregistry-h-philomena-geary-c17ad7ORDINARY0

CORINTHIAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-07361555
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Knapp Drive, Horsham, West Sussex, RH13 8FU

Direct shareholders

ShareholderShare classShares held% of class
JOANNE THIBAUTsophymarine-openregistry-h-joanne-thibaut-349a80ORDINARY150.00%
NEALE THIBAUTsophymarine-openregistry-h-neale-thibaut-f59bc6ORDINARY150.00%

MOSES FRANK LIMITED

sophymarine-openregistry-gb-07368224
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Solo House, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
DIANNE PAMELA HAINESsophymarine-openregistry-h-dianne-pamela-haines-598709ORDINARY £150
PAUL DEREK DEAN HAINESsophymarine-openregistry-h-paul-derek-dean-haines-b00e8cORDINARY £150

AWL OCCUPATIONAL HEALTH LTD

sophymarine-openregistry-gb-07380521
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
WENDY LADDsophymarine-openregistry-h-wendy-ladd-d41dc4ORDINARY770.00%
ALAN LADDsophymarine-openregistry-h-alan-ladd-20aac2ORDINARY330.00%

GREENS ARC LIMITED

sophymarine-openregistry-gb-07409701
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA GREENsophymarine-openregistry-h-patricia-green-693925ORDINARY £12
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY £10

AVIATION TRAINING SOLUTIONS LTD

sophymarine-openregistry-gb-07506399
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 Rookwood Park, Horsham, West Sussex, RH12 1UB

Direct shareholders

ShareholderShare classShares held% of class
LEIGH GRAVESsophymarine-openregistry-h-leigh-graves-28f487ORDINARY 1 GBP5050.00%
NICOLA GRAVESsophymarine-openregistry-h-nicola-graves-b2c3a4ORDINARY 1 GBP5050.00%

SUSSEX EDUCARE LIMITED

sophymarine-openregistry-gb-07512318
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Grasmere House Rapkyns Village, Guildford Road, Horsham, West Sussex, RH12 3PQ

Direct shareholders

ShareholderShare classShares held% of class
SHC RAPKYNS HOLDCO LIMITEDsophymarine-openregistry-h-shc-rapkyns-holdco-limited-a87476ORDINARY1
SHAFIK HUSEIN SACHEDINAsophymarine-openregistry-h-shafik-husein-sachedina-dd8814ORDINARY0