UK companies/Horsham/Page 57
Companies in Horsham and their shareholdersPage 57 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 2 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
CFTM HOLDINGS LIMITED
sophymarine-openregistry-gb-10088720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DIAMOND JNR, STUART RITCHIE & NOEL RUDDY AS TRUSTEES OF THE CHARMAYNE DIAMOND WILL TRUSTsophymarine-openregistry-h-harry-diamond-jnr-stuart-ritchie-noel-ru-5ced06 | ORDINARY | 200 | |
| MRS CHARMAYNE DIAMONDsophymarine-openregistry-h-mrs-charmayne-diamond-a8b04c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRY FOR THE MOON LIMITEDsophymarine-openregistry-gb-04682819 | Holds shares in | ORDINARY · 100.00% |
SEMPROTO LTD
sophymarine-openregistry-gb-10117109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ARTHUR CULLENsophymarine-openregistry-h-stuart-arthur-cullen-9565d1 | ORDINARY | 100 | 100.00% |
| NIALL SPREADBURY-RUSEsophymarine-openregistry-h-niall-spreadbury-ruse-361756 | ORDINARY | 0 | 0.00% |
ADEO PROPERTY DEVELOPMENTS (COMPTON'S LANE) LTD
sophymarine-openregistry-gb-10121907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16, Oakhurst Business Park Wilberforce Way, Horsham, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN DAVID BRAZIERsophymarine-openregistry-h-mr-ian-david-brazier-98252e | ORDINARY | 1 | |
| ADEO DEVELOPMENT & PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10138228 | ORDINARY | 0 | |
DAVID LEE SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-10154630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Whytings, Horsham, West Sussex, RH13 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY | 100 | |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 0 | |
ZETTER BLUNT DESIGN LIMITED
sophymarine-openregistry-gb-10171103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Ashmore Yard Ashmore Lane, Horsham, RH12 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE GEORGIA MAY GILBERTsophymarine-openregistry-h-grace-georgia-may-gilbert-429e1b | ORDINARY | 50 | 50.00% |
| HANNAH VICTORIA WILMSHURSTsophymarine-openregistry-h-hannah-victoria-wilmshurst-31e3bb | ORDINARY | 50 | 50.00% |
CORAL ENERGY LIMITED
sophymarine-openregistry-gb-10201045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Chimes, Horsham, West Sussex, RH13 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH HITCHENSsophymarine-openregistry-h-leigh-hitchens-2f3807 | ORDINARY | 125 | |
| MICHELLE HITCHENSsophymarine-openregistry-h-michelle-hitchens-9018af | ORDINARY | 125 | |
TOOL SHED LONDON LIMITED
sophymarine-openregistry-gb-10225111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID CAMPBELLsophymarine-openregistry-h-jonathan-david-campbell-d0b86a | ORD | 50 | 50.00% |
| SANDRA JEAN CAMPBELLsophymarine-openregistry-h-sandra-jean-campbell-c9a2a3 | ORD | 50 | 50.00% |
BLUE FIELDS CONSULTING LIMITED
sophymarine-openregistry-gb-10240822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dingle Wood Picts Lane, Horsham, West Sussex, RH13 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE DITTMERsophymarine-openregistry-h-natalie-dittmer-c5106e | ORDINARY | 100 | |
| JONATHAN DITTMERsophymarine-openregistry-h-jonathan-dittmer-27f528 | ORDINARY | 0 | |
REFINE METALS (AUTOCORE) LIMITED
sophymarine-openregistry-gb-10246842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ROGER BUTTLEsophymarine-openregistry-h-allan-roger-buttle-92f04d | ORDINARY | 51 | 51.00% |
| RICHARD ALLAN BUTTLEsophymarine-openregistry-h-richard-allan-buttle-71c5b8 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REFINED METAL RECYCLING LIMITEDsophymarine-openregistry-gb-13517588 | Holds shares in | ORDINARY · 0.00% |
THE RETURN HUB LIMITED
sophymarine-openregistry-gb-10247842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RETURN HUB HOLDINGS LIMITEDsophymarine-openregistry-gb-15292093 | ORDINARY SHARES | 10,000 | 100.00% |
| DOMINIE NEWTON DUNNsophymarine-openregistry-h-dominie-newton-dunn-fa1e4e | ORDINARY SHARES | 0 | 0.00% |
KEYENABLE LIMITED
sophymarine-openregistry-gb-10264680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- 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 |
|---|
| RUTH ELIZABETH FOULSHAMsophymarine-openregistry-h-ruth-elizabeth-foulsham-39e580 | ORDINARY | 100 | |
| MARK DAMIAN STUART FOULSHAMsophymarine-openregistry-h-mark-damian-stuart-foulsham-682adc | ORDINARY | 0 | |
PRANAV CARE LIMITED
sophymarine-openregistry-gb-10289213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Fourteenth Street, Horsham, RH12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITH OLIPARAMPIL SUBRAMANIANsophymarine-openregistry-h-ajith-oliparampil-subramanian-cb2d40 | ORDINARY | 74 | 74.00% |
| VINEETHA LAKSHMI EYYAKKUNNEL VELAYUDHANsophymarine-openregistry-h-vineetha-lakshmi-eyyakkunnel-velayudhan-f5771c | ORDINARY | 26 | 26.00% |
MICHAEL STOOP PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10303329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA STOOPsophymarine-openregistry-h-julia-stoop-39b8fa | ORDINARY | 50 | 50.00% |
| MICHAEL IAN STOOPsophymarine-openregistry-h-michael-ian-stoop-3aadd5 | ORDINARY | 50 | 50.00% |
KPM INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-10427801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MIDDLETONsophymarine-openregistry-h-karl-middleton-ee6c53 | ORDINARY | 100 | |
| PHILIP WILLIAM MIDDLETONsophymarine-openregistry-h-philip-william-middleton-f9bf3c | ORDINARY | 0 | |
TMC CONSTRUCTION (SE) LIMITED
sophymarine-openregistry-gb-10469618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Charlock Way, Horsham, West Sussex, RH13 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FORDsophymarine-openregistry-h-claire-ford-6814c0 | ORDINARY | 2 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
SIGNCOMP HOLDINGS LIMITED
sophymarine-openregistry-gb-10472165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Signcomp House, Horsham, West Sussex, RH13 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN PURTONsophymarine-openregistry-h-brian-john-purton-72f6dd | ORDINARY | 469,063 | |
| DENISE ANNE BAXTERsophymarine-openregistry-h-denise-anne-baxter-4d5512 | ORDINARY | 0 | |
COOLTERA LIMITED
sophymarine-openregistry-gb-10475735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTIV COMPANY GROUP LIMITEDsophymarine-openregistry-gb-00035389 | ORDINARY | 10,000 | |
| MARK LUXFORDsophymarine-openregistry-h-mark-luxford-a49ecf | ORDINARY | 0 | |
MIXOLOGY SCHOOL LIMITED
sophymarine-openregistry-gb-10486002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Andrew Cottage Red Lane, Horsham, RH13 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE CUNLIFFEsophymarine-openregistry-h-zoe-cunliffe-432bed | ORDINARY | 2 | |
| DAPHNE SEARLEsophymarine-openregistry-h-daphne-searle-0f964c | ORDINARY | 0 | |
BLUE MOUNTAINS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10494342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN MICHAEL KUEGLERsophymarine-openregistry-h-stefan-michael-kuegler-3a0fd7 | ORDINARY | 1 | |
| TANIA MICHELLE KUEGLERsophymarine-openregistry-h-tania-michelle-kuegler-287acf | ORDINARY | 1 | |
BP WEALTH LTD
sophymarine-openregistry-gb-10504158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 44 Woodfield Road, Horsham, RH12 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE STUART PALINGsophymarine-openregistry-h-bryce-stuart-paling-9058c0 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |