UK companies/Horsham/Page 56

Companies in Horsham and their shareholdersPage 56 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
40
Related parties
0

WEALDEN OAKS ASSOCIATES LTD

sophymarine-openregistry-gb-09581404
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tierney Bentons Lane, Horsham, West Sussex, RH13 8NW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RICHARDSsophymarine-openregistry-h-nigel-richards-171bf0ORDINARY2
CHRISTINE RICHARDSsophymarine-openregistry-h-christine-richards-237780ORDINARY0

GROUP MEDIA LIMITED

sophymarine-openregistry-gb-09588715
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
MOSTAFA MORSYsophymarine-openregistry-h-mostafa-morsy-890056ORDINARY150.00%
RAMY RAYMOND LAKAHsophymarine-openregistry-h-ramy-raymond-lakah-25c009ORDINARY150.00%

SALUBRIOUS LIVING LIMITED

sophymarine-openregistry-gb-09591162
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
86900 — Other human health activities
Registered office
29 Brambling Road, Horsham, RH13 6AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY100
CATHARINE FRANCIS CHANNINGsophymarine-openregistry-h-catharine-francis-channing-23d777ORDINARY0

C AND L COMPUTERS LIMITED

sophymarine-openregistry-gb-09605285
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Shepherd Accountants Limited 20 Lintot Square Fairbank Road, Horsham, West Sussex, RH13 9LA

Direct shareholders

ShareholderShare classShares held% of class
LEE TUGWELLsophymarine-openregistry-h-lee-tugwell-e4a2dcORDINARY10
CHRIS LOVEYSsophymarine-openregistry-h-chris-loveys-1236d5ORDINARY0

JEVINGTON QUARRY LIMITED

sophymarine-openregistry-gb-09617440
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Haulage Yard, Horsham, West Sussex, RH13 8NY

Direct shareholders

ShareholderShare classShares held% of class
DUDMAN INVESTMENTS LTDsophymarine-openregistry-gb-04294116ORDINARY5050.00%
LYNVER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07629219ORDINARY5050.00%

RED ROCK INTERIOR CONSTRUCTION LTD

sophymarine-openregistry-gb-09663241
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
EMILY HANSLOWsophymarine-openregistry-h-emily-hanslow-803ddeORDINARY5050.00%
JOEL STILWELLsophymarine-openregistry-h-joel-stilwell-9dab0fORDINARY5050.00%

QUALITAS CONSORTIUM UK LIMITED

sophymarine-openregistry-gb-09730277
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Littlehaven House, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES BURROWSsophymarine-openregistry-h-stephen-james-burrows-5d1511ORDINARY18090.00%
MARION DIXONsophymarine-openregistry-h-marion-dixon-e2e1f3ORDINARY2010.00%

TW CREATIVE LIMITED

sophymarine-openregistry-gb-09745141
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID TILEYsophymarine-openregistry-h-mark-david-tiley-ae6e50ORDINARY100
DAREN ANTHONY TILEYsophymarine-openregistry-h-daren-anthony-tiley-fdbb6dORDINARY0

ROCK RESTORATION LIMITED

sophymarine-openregistry-gb-09764975
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Haulage Yard, Horsham, West Sussex, RH13 8NY

Direct shareholders

ShareholderShare classShares held% of class
PENFOLD VERRALL HOLDINGS LIMITEDsophymarine-openregistry-gb-09323854ORDINARY50
STEPHEN ALBERT CHARLES DUDMANsophymarine-openregistry-h-stephen-albert-charles-dudman-666070ORDINARY50

2RB LIMITED

sophymarine-openregistry-gb-09766793
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROSS CHRISTOPHER BARNESsophymarine-openregistry-h-ross-christopher-barnes-5ecbaaORDINARY100100.00%
ALLAN ROGER BUTTLEsophymarine-openregistry-h-allan-roger-buttle-92f04dORDINARY00.00%

HELMSWOOD LIMITED

sophymarine-openregistry-gb-09898265
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
137 Acorn Avenue, Horsham, West Sussex, RH13 8RT

Direct shareholders

ShareholderShare classShares held% of class
SALLY KEMBERsophymarine-openregistry-h-sally-kember-5ffd5eORDINARY20,000100.00%
PETER KEMBERsophymarine-openregistry-h-peter-kember-461286ORDINARY00.00%

ON POINT MEDIA SALES LIMITED

sophymarine-openregistry-gb-09955722
Status
Active
Type
Private Limited Company
Incorporated
18/01/2016
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HENRY CHRISTIAN CREBERsophymarine-openregistry-h-jonathan-henry-christian-creber-46dc3bORD5151.00%
MANDY JOANNE CREBERsophymarine-openregistry-h-mandy-joanne-creber-273126ORD4949.00%

TREEHOUSE EDUCARE LIMITED

sophymarine-openregistry-gb-09973494
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
New Barn School 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

1STOPELECTRICS GROUP LTD

sophymarine-openregistry-gb-09978631
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Carylls Lea Faygate Lane, Horsham, RH12 4SJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA SAMANTHA HEWLETT DOYLEsophymarine-openregistry-h-emma-samantha-hewlett-doyle-1d54c6ORDINARY5050.00%
PAUL JAMES DOYLEsophymarine-openregistry-h-paul-james-doyle-1fc1d7ORDINARY5050.00%

HALL & MIDDLETON LIMITED

sophymarine-openregistry-gb-09998093
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485ORDINARY SHARES60
NICOLA HALLsophymarine-openregistry-h-nicola-hall-022688ORDINARY SHARES40

AJ MCEWAN HORSHAM LTD

sophymarine-openregistry-gb-10031359
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43390 — Other building completion and finishing
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
JODIE ROWLANDsophymarine-openregistry-h-jodie-rowland-08b19dORDINARY5050.00%
MARTYN ROWLANDsophymarine-openregistry-h-martyn-rowland-1e52cbORDINARY5050.00%

HOOLE AUTO SOLUTIONS LIMITED

sophymarine-openregistry-gb-10049005
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN HOOLEsophymarine-openregistry-h-mark-john-hoole-f57817ORD5050.00%
WENDY GRACE HIGGINSsophymarine-openregistry-h-wendy-grace-higgins-d0c984ORD5050.00%

J.R. BROWN ELECTRICAL LTD

sophymarine-openregistry-gb-10059174
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT BROWNsophymarine-openregistry-h-james-robert-brown-cf3306ORDINARY5050.00%
NATALIE JANE BROWNsophymarine-openregistry-h-natalie-jane-brown-d663cdORDINARY5050.00%

D AND H OAK FRAMING LTD

sophymarine-openregistry-gb-10074127
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
The Old Dairy, Pallinghurst Farm Guildford Road, Horsham, West Sussex, RH12 3BQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HAYNESsophymarine-openregistry-h-daniel-haynes-2a91a0ORDINARY100
RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1dORDINARY0

THE ALL STAR PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-10077967
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
TARIQ MOIN KHALIFAsophymarine-openregistry-h-tariq-moin-khalifa-77131fORDINARY8585.00%
GRANT COUGHTREYsophymarine-openregistry-h-grant-coughtrey-90d577ORDINARY1515.00%