UK companies/Horsham/Page 53
Companies in Horsham and their shareholdersPage 53 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 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.
Companies with a register
1,889
A J NEWCO LIMITED
sophymarine-openregistry-gb-08048276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 28 Graylands Estate, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MAURICE JUBERTsophymarine-openregistry-h-jason-maurice-jubert-66c02f | ORDINARY | 100 | |
| THE JASON JUBERT FAMILY SETTLEMENTsophymarine-openregistry-h-the-jason-jubert-family-settlement-f74e20 | ORDINARY | 0 | |
INKTRUZION LIMITED
sophymarine-openregistry-gb-08061687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DAVIESsophymarine-openregistry-h-caroline-davies-b9a60f | ORDINARY | 50 | 50.00% |
| LEE DAVIESsophymarine-openregistry-gb-OC307050 | ORDINARY | 50 | 50.00% |
PH STEEL LTD
sophymarine-openregistry-gb-08071531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND HASLERsophymarine-openregistry-h-paul-raymond-hasler-cab58f | ORDINARY | 51 | 51.00% |
| JAQUELINE HASLERsophymarine-openregistry-h-jaqueline-hasler-16ba21 | ORDINARY | 49 | 49.00% |
P AND A RESEARCH AND CONSULTING LIMITED
sophymarine-openregistry-gb-08079135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PARSONSsophymarine-openregistry-h-david-john-parsons-ce2198 | ORDINARY | 90 | 90.00% |
| DOROTHY KATHLEEN MARY SMITHsophymarine-openregistry-h-dorothy-kathleen-mary-smith-c03031 | ORDINARY | 10 | 10.00% |
INTERCONSTRUCT LTD
sophymarine-openregistry-gb-08096000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 15 Brickyard Way, Horsham, West Sussex, RH12 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION GUJAsophymarine-openregistry-h-ion-guja-2b5e3a | ORDINARY | 100 | |
| ADRIANA GUJAsophymarine-openregistry-h-adriana-guja-4c4cb2 | ORDINARY | 0 | |
3GF LIMITED
sophymarine-openregistry-gb-08130769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Coltstaple Farm, Horsham, RH13 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF DEENAGH FOSTERsophymarine-openregistry-h-estate-of-deenagh-foster-585032 | ORDINARY | 1 | |
| JAMES FOSTERsophymarine-openregistry-gb-07201365 | ORDINARY | 1 | |
GLOBAL PROMOTIONAL EVENTS LIMITED
sophymarine-openregistry-gb-08138218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
70229 — Management consultancy activities other than financial management - 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 | 125 | |
| ANDREW WOODMANsophymarine-openregistry-h-andrew-woodman-d9f6f3 | ORDINARY | 0 | |
DOE CARAVANS TRANSPORT LIMITED
sophymarine-openregistry-gb-08157487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Les Serales Yard, Horsham, West Sussex, RH12 4ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WAYNE DOEsophymarine-openregistry-h-nathan-wayne-doe-335499 | ORDINARY | 9 | 100.00% |
| STEPHEN JOHN JAMES GRAYsophymarine-openregistry-h-stephen-john-james-gray-971d15 | ORDINARY | 0 | 0.00% |
C & J INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08168242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 38 Ellis Road, Horsham, RH12 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN HEATH-SMITHsophymarine-openregistry-h-james-john-heath-smith-1d7103 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER STEWART BACHEsophymarine-openregistry-h-christopher-stewart-bache-02dcc7 | ORDINARY | 0 | 0.00% |
MANAGEMENT EDUCATIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-08185007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4 Cambridgeshire Walk, Horsham, RH12 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNETH ASIRI LAKMAL FERNANDO WARNAKULASOORIYAsophymarine-openregistry-h-suneth-asiri-lakmal-fernando-warnakulaso-714f43 | ORDINARY | 100 | |
| CHANDRIKA DAMAYANTHI HERATH KANKANANGEsophymarine-openregistry-h-chandrika-damayanthi-herath-kankanange-046903 | ORDINARY | 0 | |
WILDGOOSE (UK) LIMITED
sophymarine-openregistry-gb-08219327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Blatchford Close, Horsham, West Sussex, RH13 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILMOREsophymarine-openregistry-h-daniel-gilmore-cff4a0 | ORDINARY | 100 | |
| WILDGOOSE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13741361 | ORDINARY | 0 | |
SPRY LIFESTYLEZ LIMITED
sophymarine-openregistry-gb-08258743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIV SHARMAsophymarine-openregistry-h-ranjiv-sharma-1aad84 | ORDINARY | 50 | 50.00% |
| RAVLEEN SHARMAsophymarine-openregistry-h-ravleen-sharma-5a1ed7 | ORDINARY | 50 | 50.00% |
3I COMMUNICATIONS LTD
sophymarine-openregistry-gb-08281501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Butlers Ghyll Jackrells Lane, Horsham, West Sussex, RH13 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BERNADETTE GORINGsophymarine-openregistry-h-claire-bernadette-goring-a0a622 | ORDINARY | 64 | 64.00% |
| PHILIP JOHN GORINGsophymarine-openregistry-h-philip-john-goring-1b1f26 | ORDINARY | 36 | 36.00% |
BOOKHAM AUTOS LTD
sophymarine-openregistry-gb-08357864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID FADAIsophymarine-openregistry-h-hamid-fadai-2d9349 | ORD | 1 | 50.00% |
| HELEN FADAIsophymarine-openregistry-h-helen-fadai-808621 | ORD | 1 | 50.00% |
MODULAR INTERIORS LIMITED
sophymarine-openregistry-gb-08383358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODULAR INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-09148773 | ORDINARY | 100 | |
| MODULAR INTERIORS GROUP LTDsophymarine-openregistry-gb-14306284 | ORDINARY | 0 | |
CERAMIC SHACK LIMITED
sophymarine-openregistry-gb-08416524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 23 Piries Place, Horsham, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WHITEsophymarine-openregistry-h-elliot-white-b0453a | ORDINARY | 10 | |
| MAWGAN HALLsophymarine-openregistry-h-mawgan-hall-479b3e | ORDINARY | 10 | |
TARTINYA FITZGERALD LTD
sophymarine-openregistry-gb-08477519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BALLsophymarine-openregistry-h-alan-ball-a390e7 | ORDINARY 1 GBP | 50 | |
| HAYLEY BALLsophymarine-openregistry-h-hayley-ball-ba9b19 | ORDINARY 1 GBP | 50 | |
VANTAGE ENGINEERING LIMITED
sophymarine-openregistry-gb-08485987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7b Rudgwick Brickworks Lynwick Street, Horsham, West Sussex, RH12 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY COUZENSsophymarine-openregistry-h-terry-couzens-5c3726 | ORDINARY | 900 | |
| PETER JOYsophymarine-openregistry-h-peter-joy-1c8879 | ORDINARY | 100 | |
INNOVATION PRO LTD
sophymarine-openregistry-gb-08553557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Wilton Close, Horsham, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON FRANCES FAUSTsophymarine-openregistry-h-alyson-frances-faust-1c3cc3 | ORD | 1 | 50.00% |
| STEVEN SAUL FAUSTsophymarine-openregistry-h-steven-saul-faust-43638d | ORD | 1 | 50.00% |
DMA BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-08557361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Willowherb Drive, Horsham, RH12 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ANDREWSsophymarine-openregistry-h-diana-andrews-ee0f29 | ORDINARY | 100 | |
| RICHARD ANDREWSsophymarine-openregistry-h-richard-andrews-7ecaab | ORDINARY | 0 | |