UK companies/Horsham/Page 55

Companies in Horsham and their shareholdersPage 55 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

SEGEV LIMITED

sophymarine-openregistry-gb-08924385
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Planet House, Horsham, West Sussex, RH12 5QE

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS ROSALYNDE KUZUKsophymarine-openregistry-h-glynis-rosalynde-kuzuk-caf0e1ORDINARY1,000
ALISTAIR JOEL KUZUKsophymarine-openregistry-h-alistair-joel-kuzuk-699c49ORDINARY0

Related parties

PartyRelationshipDetail
STRATTON CLOSE PROPERTIES LIMITEDsophymarine-openregistry-gb-01602280Holds shares inORDINARY

SYLVAN DESIGN LTD

sophymarine-openregistry-gb-08983582
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
Registered office
Stonehouse Farm Handcross Road, Horsham, RH13 6NZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY ROSSsophymarine-openregistry-h-bradley-ross-82f65aORD50
LEWIS LEAKEsophymarine-openregistry-h-lewis-leake-86d344ORD50

ORYX FIDELITAS LIMITED

sophymarine-openregistry-gb-09029547
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
IVAN SAAYMANsophymarine-openregistry-h-ivan-saayman-a0ed33ORD5050.00%
JULIA MAKAROVA-SAAYMANsophymarine-openregistry-h-julia-makarova-saayman-26277dORD5050.00%

CRL DEVELOPMENTS (BERKSHIRE) LTD

sophymarine-openregistry-gb-09031123
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
MR ROBIN DAVID HUGHESsophymarine-openregistry-h-mr-robin-david-hughes-8b2867ORDINARY85
MR JAMES RICHARD SARMECANICsophymarine-openregistry-h-mr-james-richard-sarmecanic-3f3848ORDINARY15

CADOR LIMITED

sophymarine-openregistry-gb-09052275
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Barclays House, Horsham, West Sussex, RH12 1QJ

Direct shareholders

ShareholderShare classShares held% of class
VIN-X LIMITEDsophymarine-openregistry-gb-02402428ORDINARY750
NATALIE DUFF-TYTLERsophymarine-openregistry-h-natalie-duff-tytler-a441adORDINARY250

TRANSFORMATIONS BEAUTY LIMITED

sophymarine-openregistry-gb-09053440
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment
Registered office
42 Carfax, Horsham, RH12 1EQ

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16936624ORDINARY100100.00%
HANG HOUGHsophymarine-openregistry-h-hang-hough-b43cfdORDINARY00.00%

CORNERSTONE INDUSTRIES LTD

sophymarine-openregistry-gb-09073953
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY HOFMANsophymarine-openregistry-h-hayley-hofman-03ef4aORDINARY50
HOFMAN RYANsophymarine-openregistry-h-hofman-ryan-970b25ORDINARY50

S. E. CONTRACTORS LIMITED

sophymarine-openregistry-gb-09177948
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Elmhurst Farm Five Oaks Road, Horsham, West Sussex, RH13 0RQ

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES GREADYsophymarine-openregistry-h-stuart-james-gready-5b117cORDINARY2100.00%
TIGERMONKEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11341396ORDINARY00.00%

MATT CLARK ASSOCIATES LIMITED

sophymarine-openregistry-gb-09225530
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
4 Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0ORDINARY100
KATHERINE CLARKsophymarine-openregistry-h-katherine-clark-490fe7ORDINARY0

A PLACE IN THE GARDEN LIMITED

sophymarine-openregistry-gb-09285632
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Averys Bolney Road, Horsham, West Sussex, RH13 8AZ

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JONATHAN CLIFFORDsophymarine-openregistry-h-mr-richard-jonathan-clifford-99d886ORDINARY 1 GBP5
MRS JANE CLIFFORDsophymarine-openregistry-h-mrs-jane-clifford-b357f5ORDINARY 1 GBP5

ALEXANDRAKAY LIMITED

sophymarine-openregistry-gb-09346447
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Pondtail Farm, Coolham Road, Horsham, West Sussex, RH13 8LN

Direct shareholders

ShareholderShare classShares held% of class
EVA CHARLOTTE VOHTZ TROKMARsophymarine-openregistry-h-eva-charlotte-vohtz-trokmar-86c99cORDINARY1
ALEXANDRA KAY PETERSENsophymarine-openregistry-h-alexandra-kay-petersen-7fb17aORDINARY0

BELTOURS LIMITED

sophymarine-openregistry-gb-09363725
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69101 — Barristers at law
69202 — Bookkeeping activities
85590 — Other education n.e.c.
Registered office
Broadoaks Dragons Lane, Horsham, West Sussex, RH13 8GD

Direct shareholders

ShareholderShare classShares held% of class
BERTHA MAVIS BELMOREsophymarine-openregistry-h-bertha-mavis-belmore-91d339ORDINARY5050.00%
IAN MARK BELMOREsophymarine-openregistry-h-ian-mark-belmore-5e6f6cORDINARY5050.00%

BLUECO ESTATES LTD

sophymarine-openregistry-gb-09368018
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
6a Lyons Farm Estate Lyons Road, Horsham, RH13 0QP

Direct shareholders

ShareholderShare classShares held% of class
JAN BECH ANDERSENsophymarine-openregistry-h-jan-bech-andersen-fab3e8ORDINARY50
JOHN GEORGE TERRYsophymarine-openregistry-h-john-george-terry-d3f381ORDINARY50

LEMURPOINT LEGACIES LIMITED

sophymarine-openregistry-gb-09401514
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
125 Lambs Farm Road, Horsham, West Sussex, RH12 4DW

Direct shareholders

ShareholderShare classShares held% of class
YVETTE CHAYIL ELKANAsophymarine-openregistry-h-yvette-chayil-elkana-8f1d38ORDINARY3
ANDRE ELKANAsophymarine-openregistry-h-andre-elkana-5342b9ORDINARY1

SKINGENIUS SKINCARE LIMITED

sophymarine-openregistry-gb-09430468
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
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
JULIA VEARNCOMBEsophymarine-openregistry-h-julia-vearncombe-79c8fcORDINARY100
HILERY DORRIANsophymarine-openregistry-h-hilery-dorrian-eedde1ORDINARY0

DOW-JONES IT LTD

sophymarine-openregistry-gb-09461613
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
4 Lambs Crescent, Horsham, RH12 4DH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DOWsophymarine-openregistry-h-christopher-dow-763489ORDINARY100
LOUISA CADDELLsophymarine-openregistry-h-louisa-caddell-1819fcORDINARY0

AGRITRADE-AK LIMITED

sophymarine-openregistry-gb-09473586
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Mill Cottage Old Wickhurst Lane, Horsham, RH12 3NA

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA SOSNOWSKAsophymarine-openregistry-h-agnieszka-sosnowska-a4b57dORDINARY100
PRZEMYSLAW SOSNOWSKIsophymarine-openregistry-h-przemyslaw-sosnowski-37e2bfORDINARY0

ECLIPSE GOLF LTD

sophymarine-openregistry-gb-09478683
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93120 — Activities of sport clubs
Registered office
Slinfold Golf And Country Club Stane Street, Horsham, West Sussex, RH13 0RE

Direct shareholders

ShareholderShare classShares held% of class
RHYS ATKINSONsophymarine-openregistry-h-rhys-atkinson-6fa974ORD4
ELIZABETH ANNE ATKINSONsophymarine-openregistry-h-elizabeth-anne-atkinson-5915d2ORD0

TUNDRY CONSTRUCTION LTD

sophymarine-openregistry-gb-09497129
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY EDWARD WELLINGTONsophymarine-openregistry-h-antony-edward-wellington-2cac9dORDINARY5151.00%
CARA WELLINGTONsophymarine-openregistry-h-cara-wellington-296188ORDINARY4949.00%

AQUA CLEAR SOLUTIONS LTD

sophymarine-openregistry-gb-09509705
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MAJORsophymarine-openregistry-h-stephen-major-36c4d3ORDINARY9090.00%
STEPHANIE MAJORsophymarine-openregistry-h-stephanie-major-2c3abaORDINARY1010.00%