UK companies/Horsham/Page 54
Companies in Horsham and their shareholdersPage 54 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.
Companies with a register
1,889
W & L MOTORS LTD
sophymarine-openregistry-gb-08578798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23 | ORDINARY | 50 | 50.00% |
| WARREN KINGsophymarine-openregistry-h-warren-king-438030 | ORDINARY | 50 | 50.00% |
ACTUATE TECHNOLOGY LTD
sophymarine-openregistry-gb-08592169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 13 Curzon Avenue, Horsham, RH12 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PALMER-FELGATEsophymarine-openregistry-h-john-palmer-felgate-9f2cd0 | ORD | 100 | 100.00% |
| LYNFA-SIAN PALMER-FELGATEsophymarine-openregistry-h-lynfa-sian-palmer-felgate-317ff5 | ORD | 100 | 100.00% |
DW OUTDOOR LIVING LIMITED
sophymarine-openregistry-gb-08609824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Ghyll Crescent, Horsham, RH13 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALLBRIDGEsophymarine-openregistry-h-david-wallbridge-e88b0a | ORDINARY | 1 | 50.00% |
| TSUYEKO WESTERNsophymarine-openregistry-h-tsuyeko-western-e42dde | ORDINARY | 1 | 50.00% |
RICHARD COMPTON CONSULTING LTD
sophymarine-openregistry-gb-08623106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COMPTONsophymarine-openregistry-h-richard-compton-27498a | ORDINARY | 75 | |
| FIONA HOEYsophymarine-openregistry-h-fiona-hoey-9526cd | ORDINARY | 25 | |
KISHNUBBLY LTD
sophymarine-openregistry-gb-08630563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
73120 — Media representation services - Registered office
- Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA PRESTOsophymarine-openregistry-h-bianca-presto-50b3d6 | ORD | 1 | |
| STEVEN HARRY PRESTOsophymarine-openregistry-h-steven-harry-presto-87dc9e | ORD | 0 | |
ANCHOR (RIPLEY) TRADING LIMITED
sophymarine-openregistry-gb-08644451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY | 500 | 50.00% |
| MICHAEL WALL PALMERsophymarine-openregistry-h-michael-wall-palmer-f3a12f | ORDINARY | 500 | 50.00% |
PILCOT CONSTRUCTION LTD
sophymarine-openregistry-gb-08682830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREW WELLINGTONsophymarine-openregistry-h-edward-andrew-wellington-7d097b | ORDINARY | 51 | 51.00% |
| CHARLOTTE WELLINGTONsophymarine-openregistry-h-charlotte-wellington-c6c9e6 | ORDINARY | 49 | 49.00% |
AK PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08693785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14 Lawson Hunt Industrial Park, Horsham, West Sussex, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPRAI GROUP LIMITEDsophymarine-openregistry-gb-13352277 | ORDINARY | 100 | |
| KALVINDER RUPRAIsophymarine-openregistry-h-kalvinder-ruprai-21c271 | ORDINARY | 0 | |
THE LITTLE TEAHOUSE (SOUTHWATER) LTD
sophymarine-openregistry-gb-08737295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 33 Cedar Drive, Horsham, West Sussex, RH13 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA SMITHsophymarine-openregistry-h-ann-patricia-smith-cbb678 | ORDINARY | 85 | 85.00% |
| CAITLIN SARA SMITHsophymarine-openregistry-h-caitlin-sara-smith-2cd291 | ORDINARY | 15 | 15.00% |
COLLENDEAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08778089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Danehurst Crescent, Horsham, RH13 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY VICTORIA CLAIR JOHNSTONsophymarine-openregistry-h-emily-victoria-clair-johnston-2d9ace | ORDINARY | 60 | |
| KATIE SKERRYsophymarine-openregistry-h-katie-skerry-8a9f84 | ORDINARY | 60 | |
RED RIVER INTERIORS LIMITED
sophymarine-openregistry-gb-08786346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 6 Genesis Business Park, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JEFFERY ROSEsophymarine-openregistry-h-mr-paul-jeffery-rose-198a7b | ORDINARY 1 GBP | 750 | 75.00% |
| MRS NICOLA ROSEsophymarine-openregistry-h-mrs-nicola-rose-fb00a6 | ORDINARY 1 GBP | 250 | 25.00% |
MACKAY F LIMITED
sophymarine-openregistry-gb-08800641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER MACKAYsophymarine-openregistry-h-frazer-mackay-266de2 | ORDINARY SHARES | 100 | 100.00% |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY SHARES | 0 | 0.00% |
OFFSET DESIGN LTD
sophymarine-openregistry-gb-08822016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Peary Close, Horsham, RH12 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE STAGGsophymarine-openregistry-h-steve-stagg-74bf1c | ORDINARY | 50 | |
| YVONNE STAGGsophymarine-openregistry-h-yvonne-stagg-ac35d3 | ORDINARY | 50 | |
THE PALMER PARTNERSHIP (2014) LIMITED
sophymarine-openregistry-gb-08840191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK THOMAS PALMERsophymarine-openregistry-h-mr-mark-thomas-palmer-df9dc6 | ORDINARY | 5,000 | |
| MRS JOANNE CLARE PALMERsophymarine-openregistry-h-mrs-joanne-clare-palmer-391773 | ORDINARY | 5,000 | |
TYBURN CONSULTING LIMITED
sophymarine-openregistry-gb-08854706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- North Suite, First Floor Sanford House, Horsham, West Sussex, RH12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HALLsophymarine-openregistry-h-andrew-john-hall-fba6c7 | ORDINARY | 100 | |
| LYDNA HALLsophymarine-openregistry-h-lydna-hall-19c3d7 | ORDINARY | 0 | |
BMC ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-08860453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 5 Shelley Drive, Horsham, West Sussex, RH12 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCONNELLsophymarine-openregistry-h-william-mcconnell-297d09 | ORD | 60 | 60.00% |
| MAUREEN MCCONNELLsophymarine-openregistry-h-maureen-mcconnell-990d43 | ORD | 40 | 40.00% |
EPINION RESEARCH UK LIMITED
sophymarine-openregistry-gb-08873367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- SMALL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Unit 2 Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPINION HOLDING APSsophymarine-openregistry-h-epinion-holding-aps-c664bb | ORDINARY | 1 | |
| EPINION PARTNERS APSsophymarine-openregistry-h-epinion-partners-aps-9ab797 | ORDINARY | 0 | |
SUTTON FPG LTD
sophymarine-openregistry-gb-08875949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 8 The Appartment Forest Road, Horsham, RH12 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RICHARD SUTTONsophymarine-openregistry-h-scott-richard-sutton-a3d701 | ORD | 100 | 100.00% |
| LISA SUTTONsophymarine-openregistry-h-lisa-sutton-29d8a0 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMBERWOOD RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00903449 | Holds shares in | ORDINARY |
CRAGG HALL SECURITIES LTD
sophymarine-openregistry-gb-08875985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD IAN PEARCEsophymarine-openregistry-h-edward-ian-pearce-0ff204 | ORDINARY | 60 | 100.00% |
| JODIE PEARCEsophymarine-openregistry-h-jodie-pearce-4d6647 | ORDINARY | 0 | 0.00% |
MARCHANT DRY CONSTRUCTION LTD.
sophymarine-openregistry-gb-08886766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT SEAN MARCHANTsophymarine-openregistry-h-brett-sean-marchant-382a01 | ORDINARY | 50 | |
| CATHERINE FRANCES MARCHANTsophymarine-openregistry-h-catherine-frances-marchant-a5ff9b | ORDINARY | 50 | |