UK companies/Horsham/Page 59
Companies in Horsham and their shareholdersPage 59 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
AAA CARE SOLUTIONS LTD
sophymarine-openregistry-gb-11020301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 76 Longfield Road, Horsham, RH12 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SSEMWOGEREREsophymarine-openregistry-h-adam-ssemwogerere-17ea2f | ORD | 100 | |
| HAWAH NABUKKOsophymarine-openregistry-h-hawah-nabukko-c14d97 | ORD | 0 | |
THE PERFECTIONS GROUP UK LIMITED
sophymarine-openregistry-gb-11049306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALEXANDER KATAsophymarine-openregistry-h-ross-alexander-kata-1794c6 | ORDINARY | 2 | 50.00% |
| RYAN ASHTONsophymarine-openregistry-h-ryan-ashton-f1e173 | ORDINARY | 2 | 50.00% |
ANSELL ARBORICULTURE LIMITED
sophymarine-openregistry-gb-11078218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALACHY ANSELLsophymarine-openregistry-h-malachy-ansell-a7d9fb | ORDINARY | 50 | |
| RICHARD PANNELLsophymarine-openregistry-h-richard-pannell-2ed4b2 | ORDINARY | 50 | |
HERBERT HEDLEY LIMITED
sophymarine-openregistry-gb-11097228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CAROLYN DE LA POER BERESFORDsophymarine-openregistry-h-fiona-carolyn-de-la-poer-beresford-759bdc | ORDINARY | 50 | 50.00% |
| IAN STUART FORSYTHsophymarine-openregistry-h-ian-stuart-forsyth-14e54e | ORDINARY | 50 | 50.00% |
PUG LTD
sophymarine-openregistry-gb-11131767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DOUGLAS BENNETsophymarine-openregistry-h-iain-douglas-bennet-56f394 | ORDINARY | 100 | |
| MS SARAH BRAVOsophymarine-openregistry-h-ms-sarah-bravo-164e80 | ORDINARY | 0 | |
BIG SISTER LONDON LIMITED
sophymarine-openregistry-gb-11138149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Oakwood House, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE PAICEsophymarine-openregistry-h-jessica-louise-paice-67c0aa | ORDINARY | 95 | 95.00% |
| SUZANNE BRADLEYsophymarine-openregistry-h-suzanne-bradley-266582 | ORDINARY | 5 | 5.00% |
MRC CONSTRUCTION INDUSTRY SERVICES LTD
sophymarine-openregistry-gb-11177963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORDINARY | 50 | 50.00% |
| FIONA ROBINSONsophymarine-openregistry-gb-12857492 | ORDINARY | 50 | 50.00% |
MIHRISAH LIMITED
sophymarine-openregistry-gb-11195523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOGUE DIAMOND GROUP LTDsophymarine-openregistry-gb-14270478 | ORDINARY | 1 | |
| MERT ENDERsophymarine-openregistry-h-mert-ender-b59a8e | ORDINARY | 0 | |
TACTIC CONNECT LTD
sophymarine-openregistry-gb-11248150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 13 Milnwood House, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE GORDON-THOMSONsophymarine-openregistry-h-genevieve-gordon-thomson-10975c | ORDINARY | 100 | |
| MR ANDREW JOHN THOMSONsophymarine-openregistry-h-mr-andrew-john-thomson-bbdbb2 | ORDINARY | 0 | |
CHRIS LEAVER CARPENTRY LTD
sophymarine-openregistry-gb-11262394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID LEAVERsophymarine-openregistry-h-christopher-david-leaver-f2c5aa | ORDINARY | 60 | 60.00% |
| SUZANNE ELISABETH LEAVERsophymarine-openregistry-h-suzanne-elisabeth-leaver-bf50c3 | ORDINARY | 40 | 40.00% |
D2XCHANGE UK LTD
sophymarine-openregistry-gb-11263819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE MCCLEANsophymarine-openregistry-h-christopher-george-mcclean-cd9948 | ORDINARY | 100 | |
| GRAHAM J MCCLEAN REVOCABLE TRUSTsophymarine-openregistry-h-graham-j-mcclean-revocable-trust-828dd5 | ORDINARY | 0 | |
5 RIVERS INVESTMENTS LTD
sophymarine-openregistry-gb-11314741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABLOO ANANDsophymarine-openregistry-h-babloo-anand-1a6487 | ORDINARY | 50 | 50.00% |
| GURLEEN KAUR ANANDsophymarine-openregistry-h-gurleen-kaur-anand-c03984 | ORDINARY | 50 | 50.00% |
GAME AUDIO RESOURCE LTD
sophymarine-openregistry-gb-11317183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 33 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SCHROETERsophymarine-openregistry-h-graham-schroeter-15906b | ORDINARY | 2 | |
| LUISA FRIELLOsophymarine-openregistry-h-luisa-friello-caea60 | ORDINARY | 0 | |
ASTEER CONSULTING LTD
sophymarine-openregistry-gb-11330734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Quail Close, Horsham, RH12 5ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL RILEYsophymarine-openregistry-gb-03483901 | ORDINARY | 50 | 50.00% |
| ROBERT MARK RILEYsophymarine-openregistry-h-robert-mark-riley-dc39f6 | ORDINARY | 50 | 50.00% |
HIVE HR SOLUTIONS LTD
sophymarine-openregistry-gb-11358977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Roffey Park Institute, Horsham, West Sussex, RH12 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ROSE BAXTERsophymarine-openregistry-h-gemma-rose-baxter-d4fcb8 | ORDINARY SHARES | 8 | 80.00% |
| KEVIN MARK BAXTERsophymarine-openregistry-h-kevin-mark-baxter-af347f | ORDINARY SHARES | 2 | 20.00% |
STREAT PROPERTY LIMITED
sophymarine-openregistry-gb-11367473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN STREATsophymarine-openregistry-h-paul-brian-streat-00122b | ORDINARY | 1 | |
| VICTORIA ZOE STREATsophymarine-openregistry-h-victoria-zoe-streat-bcc2cc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVELOCKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02132617 | Holds shares in | ORDINARY GBP1 SHARE |
RPS CONSULTING (LONDON) LTD
sophymarine-openregistry-gb-11380229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Cedar Drive, Horsham, RH13 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WILLISsophymarine-openregistry-h-amy-willis-d38f5a | ORDINARY | 90 | |
| RUSSELL PETER SPRATLEYsophymarine-openregistry-h-russell-peter-spratley-fb0d65 | ORDINARY | 90 | |
PW READER CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-11429121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLAINE READERsophymarine-openregistry-h-ellaine-reader-a0d1d4 | ORDINARY | 50 | 50.00% |
| PHILIP WILLIAM READERsophymarine-openregistry-h-philip-william-reader-afdecc | ORDINARY | 50 | 50.00% |
CM FINANCE CONSULTING LIMITED
sophymarine-openregistry-gb-11449819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 21 Alder Way, Horsham, West Sussex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MUZONZINIsophymarine-openregistry-h-christopher-muzonzini-c68d41 | ORDINARY | 1 | |
| TENDAI NHACHIsophymarine-openregistry-h-tendai-nhachi-b343bd | ORDINARY | 1 | |
WARNHAM FUTURES LIMITED
sophymarine-openregistry-gb-11489730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation - Registered office
- Unit 6a Lyons Farm Estate Lyons Road, Horsham, RH13 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN BROSCHsophymarine-openregistry-h-maximilian-brosch-faba58 | ORDINARY | 1,000 | |
| EMERSON JAMES HALLsophymarine-openregistry-h-emerson-james-hall-ba8cc2 | ORDINARY | 0 | |