UK companies/Horsham/Page 52
Companies in Horsham and their shareholdersPage 52 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 41 shareholdings and 3 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
ENCARA LTD
sophymarine-openregistry-gb-07571189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 24 Oxford Road, Horsham, RH13 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA TEMPLEsophymarine-openregistry-h-sara-temple-59f64f | ORD | 2 | |
| STEPHEN TEMPLEsophymarine-openregistry-h-stephen-temple-a4c26d | ORD | 0 | |
KEVIN O’KEEFFE & CO LIMITED
sophymarine-openregistry-gb-07583621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakwood House, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'KEEFFEsophymarine-openregistry-h-emma-o-keeffe-3c8343 | ORDINARY | 1 | 50.00% |
| KEVIN O'KEEFFEsophymarine-openregistry-h-kevin-o-keeffe-9f9b6f | ORDINARY | 1 | 50.00% |
3TW INVESTMENTS LIMITED
sophymarine-openregistry-gb-07589576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Wedges, Horsham, RH13 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ZACKHEIMsophymarine-openregistry-h-david-zackheim-2f873e | ORDINARY | 50 | |
| DEAN RICHMONDsophymarine-openregistry-h-dean-richmond-595cd3 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOD ECO GROUP LIMITEDsophymarine-openregistry-gb-05747226 | Holds shares in | ORDINARY |
SALONCIDE SOLUTIONS LTD
sophymarine-openregistry-gb-07599569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEAL DAVID EASONsophymarine-openregistry-h-mr-neal-david-eason-fbc6ad | ORDINARY | 1 | |
| MRS SHELLEY EASONsophymarine-openregistry-h-mrs-shelley-eason-92d186 | ORDINARY | 1 | |
CHAMPALL CONSULTANCY LIMITED
sophymarine-openregistry-gb-07602942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- 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 |
|---|
| ERICA WALLISSsophymarine-openregistry-h-erica-walliss-16cbe1 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| MICHAEL WALLISSsophymarine-openregistry-h-michael-walliss-535bb8 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TACTIC HOLDINGS LIMITEDsophymarine-openregistry-gb-12398335 | Holds shares in | ORDINARY · 67.80% |
DIRECT COMMERCIAL REPAIRS LTD
sophymarine-openregistry-gb-07608579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DESMOND ROY HALLETTsophymarine-openregistry-h-mr-desmond-roy-hallett-cc161c | ORDINARY | 1 | 50.00% |
| TONIA YVETTE HALLETTsophymarine-openregistry-h-tonia-yvette-hallett-c56e00 | ORDINARY | 1 | 50.00% |
YOUR BOOKKEEPING MATTERS LTD
sophymarine-openregistry-gb-07614464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- First Floor Office B 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SHORTsophymarine-openregistry-h-katherine-short-7dce0a | ORDINARY SHARES | 2 | 100.00% |
| BENJAMIN SHORTsophymarine-openregistry-h-benjamin-short-7e8e31 | ORDINARY SHARES | 0 | 0.00% |
COTTON THOMPSON COLE LIMITED
sophymarine-openregistry-gb-07648554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BRIDGEsophymarine-openregistry-h-andrew-john-bridge-5fb3dc | ORDINARY | 90 | 90.00% |
| JANE STEPHANIE BRIDGEsophymarine-openregistry-h-jane-stephanie-bridge-faf233 | ORDINARY | 10 | 10.00% |
J. TOMES LIMITED
sophymarine-openregistry-gb-07654543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON JAMES TOMESsophymarine-openregistry-h-jonathon-james-tomes-b09b21 | ORDINARY £1 | 1 | |
| JULIETTE TOMESsophymarine-openregistry-h-juliette-tomes-3eff44 | ORDINARY £1 | 1 | |
RELIANCE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07660205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 51 Heydon Way, Horsham, West Sussex, RH12 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DARREL WILKINSONsophymarine-openregistry-h-sean-darrel-wilkinson-812d16 | ORDINARY | 100 | |
| ASHLEY WILKINSONsophymarine-openregistry-h-ashley-wilkinson-6c6c84 | ORDINARY | 0 | |
| SEAN DARREL WILKINSONsophymarine-openregistry-h-sean-darrel-wilkinson-812d16 | ORDINARY | 0 | |
LIQUORICE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07733371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARGARET GODDARDsophymarine-openregistry-h-nicola-margaret-goddard-fcb18f | ORDINARY | 1 | 50.00% |
| PHILIP OTTLEYsophymarine-openregistry-h-philip-ottley-3ca313 | ORDINARY | 1 | 50.00% |
JSAP BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-07835393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Caffyn Place, Horsham, RH12 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PIERRE VON STEIGERsophymarine-openregistry-h-jean-pierre-von-steiger-c89333 | ORDINARY | 50 | 50.00% |
| SIMONE VON STEIGERsophymarine-openregistry-h-simone-von-steiger-b210c9 | ORDINARY | 50 | 50.00% |
COLLEGIATE LEGAL LIMITED
sophymarine-openregistry-gb-07905015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Old Apple Store Field Place Estate, Horsham, West Sussex, RH12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PRICHARD JONESsophymarine-openregistry-h-kenneth-prichard-jones-cdc77b | ORDINARY | 100 | |
| DAGMAR EVA PRICHARD JONESsophymarine-openregistry-h-dagmar-eva-prichard-jones-ae5cd1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC HISTORIC RACING LIMITEDsophymarine-openregistry-gb-06987500 | Holds shares in | ORDINARY |
AHAAN CORPORATION LTD
sophymarine-openregistry-gb-07932495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Foxglove Avenue, Horsham, West Sussex, RH12 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIYATI ROSHAN THAKKARsophymarine-openregistry-h-niyati-roshan-thakkar-b0702c | ORDINARY | 50 | |
| ROSHAN THAKKARsophymarine-openregistry-h-roshan-thakkar-c6f5fb | ORDINARY | 50 | |
SUSSEXSURREY DOORS AND WINDOWS LIMITED
sophymarine-openregistry-gb-07993175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIES-CRISPsophymarine-openregistry-h-claire-davies-crisp-169d30 | ORDINARY SHARES | 50 | 50.00% |
| SIMON CRISPsophymarine-openregistry-h-simon-crisp-f3264c | ORDINARY SHARES | 50 | 50.00% |
DANIAL FOX CONSULTANCY LIMITED
sophymarine-openregistry-gb-08010841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE JOANNA FOXsophymarine-openregistry-h-katharine-joanna-fox-4964ce | ORDINARY | 95 | 95.00% |
| DANIAL LUKE FOXsophymarine-openregistry-h-danial-luke-fox-1a131c | ORDINARY | 5 | 5.00% |
CRE8ATE LTD
sophymarine-openregistry-gb-08011811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 8 Bailey Close, Horsham, West Sussex, RH12 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO MORATALLAsophymarine-openregistry-h-ricardo-moratalla-a034d2 | ORDINARY SHARES | 100 | 100.00% |
| CLARE MORATALLAsophymarine-openregistry-h-clare-moratalla-a8e06b | ORDINARY SHARES | 0 | 0.00% |
SKIN BEAUTIFUL LTD
sophymarine-openregistry-gb-08025584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Owlscastle Close, Horsham, West Sussex, RH12 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY DAVISsophymarine-openregistry-h-holly-davis-022386 | ORDINARY | 2 | |
| PAUL EDWARD DAVISsophymarine-openregistry-h-paul-edward-davis-a2ec8d | ORDINARY | 2 | |
CELESTIAL ACCOUNTING LTD
sophymarine-openregistry-gb-08028227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 2 Victoria Street, Horsham, West Sussex, RH13 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KUNAKAsophymarine-openregistry-h-edward-kunaka-dfd1eb | ORDINARY | 2 | 50.00% |
| GEOFFREY FISHERsophymarine-openregistry-h-geoffrey-fisher-276f12 | ORDINARY | 2 | 50.00% |
PAUL DENHART ASSOCIATES LTD
sophymarine-openregistry-gb-08037998
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Staples Hill, Horsham, West Sussex, RH13 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINIFRED DENHARTsophymarine-openregistry-h-winifred-denhart-151923 | ORDINARY | 100 | |
| PAUL DENHARTsophymarine-openregistry-h-paul-denhart-d333a6 | ORDINARY | 0 | |