UK companies/Horsham/Page 6
Companies in Horsham and their shareholdersPage 6 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 190 shareholdings and 19 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
FALCON CIRCLE LIMITED
sophymarine-openregistry-gb-13178304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SCHOFIELDsophymarine-openregistry-h-charles-schofield-163877 | ORDINARY | 10,000 | |
| CHRISTIAN MILLERsophymarine-openregistry-h-christian-miller-3a8723 | ORDINARY | 10,000 | |
| GAVRIEL MAGONETsophymarine-openregistry-h-gavriel-magonet-d7bb2e | ORDINARY | 10,000 | |
| IAN MAJORsophymarine-openregistry-h-ian-major-e431e7 | ORDINARY | 10,000 | |
| JOHN PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8 | ORDINARY | 10,000 | |
| RICHARD CARTMELLsophymarine-openregistry-h-richard-cartmell-a74392 | ORDINARY | 10,000 | |
| SAUL DEVINEsophymarine-openregistry-h-saul-devine-f72c15 | ORDINARY | 10,000 | |
| SCOTT PARKERsophymarine-openregistry-gb-12167105 | ORDINARY | 10,000 | |
| TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8f | ORDINARY | 10,000 | |
| WILLIAM MASONsophymarine-openregistry-h-william-mason-9f0d2d | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFACT SYSTEMS LIMITEDsophymarine-openregistry-gb-14032664 | Holds shares in | ORDINARY · 4.45% |
GLOBAL 4 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03526932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Global House, Horsham, West Sussex, RH13 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY SHARES | 10,000 | 100.00% |
| JASON FRYsophymarine-openregistry-h-jason-fry-4f1bc1 | C SHARES | 200 | 100.00% |
| MATTHEW TWIGGsophymarine-openregistry-h-matthew-twigg-a9a7fa | B SHARES | 200 | 100.00% |
| CARL BARNETTsophymarine-openregistry-h-carl-barnett-3121c3 | ORDINARY E | 180 | 90.00% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | A SHARES | 100 | 50.00% |
| JAMES ROUTLEDGEsophymarine-openregistry-h-james-routledge-f3b1e8 | A SHARES | 100 | 50.00% |
| JOHN SWAITEsophymarine-openregistry-h-john-swaite-8ab286 | ORDINARY D | 100 | 50.00% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY D | 65 | 32.50% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY D | 65 | 32.50% |
| HML VENTURES LIMITEDsophymarine-openregistry-gb-14491911 | ORDINARY D | 65 | 32.50% |
| SIMON YORKsophymarine-openregistry-h-simon-york-038b96 | ORDINARY D | 35 | 17.50% |
| ADELE ELIZEBETH MASSAMsophymarine-openregistry-h-adele-elizebeth-massam-2d44e6 | ORDINARY E | 20 | 10.00% |
| GARY GOREsophymarine-openregistry-h-gary-gore-0c74d3 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT PERFORMANCE LIMITEDsophymarine-openregistry-gb-05224250 | Holds shares in | ORDINARY A · 70.00% |
| L2J LTDsophymarine-openregistry-gb-12472389 | Holds shares in | ORDINARY A · 50.00% |
| ADNITOR LIMITEDsophymarine-openregistry-gb-12250546 | Holds shares in | ORDINARY |
| FLEXIBLE GROUP LTDsophymarine-openregistry-gb-12567765 | Holds shares in | ORDINARY |
BENCHMARK CAPITAL LIMITED
sophymarine-openregistry-gb-09404621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Broadlands Business Campus, Horsham, West Sussex, RH12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS ADMINISTRATION LIMITEDsophymarine-openregistry-h-schroders-administration-limited-398c96 | ORDINARY | 184,051 | |
| SCHRODER ADMINISTRATION LIMITEDsophymarine-openregistry-gb-04968626 | ORDINARY-D1 | 7,825 | |
| SCHRODER ADMINISTRATION LIMITEDsophymarine-openregistry-gb-04968626 | ORDINARY-D2 | 7,825 | |
| ALEX BONDsophymarine-openregistry-h-alex-bond-45b83f | ORDINARY-D2 | 0 | |
| ANDY SIANTONASsophymarine-openregistry-h-andy-siantonas-fb59bd | ORDINARY-D2 | 0 | |
| CRAIG FITZSIMONSsophymarine-openregistry-h-craig-fitzsimons-5c0528 | ORDINARY-D2 | 0 | |
| ILANI LOOMES-LIEBENBERGsophymarine-openregistry-h-ilani-loomes-liebenberg-73eafd | ORDINARY-D2 | 0 | |
| JAMES LASENBYsophymarine-openregistry-h-james-lasenby-438464 | ORDINARY-D2 | 0 | |
| NICK WRIGHTsophymarine-openregistry-gb-13145212 | ORDINARY-D2 | 0 | |
| ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064 | ORDINARY-D2 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTSON BAXTER LIMITEDsophymarine-openregistry-gb-05847483 | Holds shares in | ORDINARY · 100.00% |
| OCULUS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08589431 | Holds shares in | ORDINARY · 100.00% |
| FINURA PARTNERS LIMITEDsophymarine-openregistry-gb-09560937 | Holds shares in | ORDINARY D · 79.00% |
| RAYNER SPENCER MILLS RESEARCH LIMITEDsophymarine-openregistry-gb-05227656 | Holds shares in | B ORDINARY · 0.00% |
| CHESTNUT INNS LIMITEDsophymarine-openregistry-gb-07948117 | Holds shares in | C ORDINARY · 0.00% |
| BEST PRACTICE IFA GROUP LIMITEDsophymarine-openregistry-gb-04490633 | Holds shares in | ORDINARY |
| FUSION WEALTH LIMITEDsophymarine-openregistry-gb-07469060 | Holds shares in | ORDINARY |
| BENCHMARK FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07572431 | Holds shares in | ORDINARY |
| CHARTERED INDEPENDENT LIMITEDsophymarine-openregistry-gb-08030712 | Holds shares in | ORDINARY |
| EVOLUTION WEALTH NETWORK LIMITEDsophymarine-openregistry-gb-08229133 | Holds shares in | ORDINARY |
| UNIQUE FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08996066 | Holds shares in | ORDINARY |
C.P.BACKHURST & CO.LIMITED
sophymarine-openregistry-gb-00568253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1956
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BACKHURST AS TRUSTEE FOR B G BACKHURSTS M D Csophymarine-openregistry-h-d-backhurst-as-trustee-for-b-g-backhurst-ac9fbf | ORDINARY A | 1,000 | 50.00% |
| M BACKHURST AS TRUSTEE FOR C G BACKHURSTA C M Gsophymarine-openregistry-h-m-backhurst-as-trustee-for-c-g-backhurst-3acd7c | ORDINARY A | 600 | 30.00% |
| MAUR CHOAT TRUSTEE FOR KIM LOUISE CHOATEEN DAPHNEsophymarine-openregistry-h-maur-choat-trustee-for-kim-louise-choate-d1db63 | ORDINARY A | 400 | 20.00% |
| MALCOLM GEOFFREY BACKHURSTsophymarine-openregistry-h-malcolm-geoffrey-backhurst-bcabdf | ORDINARY | 290 | 29.00% |
| PAMELA DOLORES BACKHURSTsophymarine-openregistry-h-pamela-dolores-backhurst-70f29e | ORDINARY | 290 | 29.00% |
| ANDREW CHARLES BACKHURSTsophymarine-openregistry-h-andrew-charles-backhurst-9dc52f | ORDINARY | 200 | 20.00% |
| BARRIE GRAHAM BACKHURSTsophymarine-openregistry-h-barrie-graham-backhurst-e03e67 | ORDINARY | 200 | 20.00% |
| COLIN GEOFFREY BACKHURSTsophymarine-openregistry-h-colin-geoffrey-backhurst-3ad6cd | ORDINARY | 10 | 1.00% |
| PAUL KEVIN BACKHURSTsophymarine-openregistry-h-paul-kevin-backhurst-ec125c | ORDINARY | 10 | 1.00% |
ROCKET SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07916215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Red Fish Accounts Unit 2 Coolham Road, Horsham, RH13 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON HERCULES JOHNsophymarine-openregistry-h-elton-hercules-john-e04c35 | A ORDINARY | 25,500 | 85.00% |
| PHILIP ISAAC HODARIsophymarine-openregistry-h-philip-isaac-hodari-b61a57 | B ORDINARY | 5,000 | 19.96% |
| SIMON DAVID BATEsophymarine-openregistry-h-simon-david-bate-d0ff55 | B ORDINARY | 5,000 | 19.96% |
| LUKE JOHN LLOYD-DAVIESsophymarine-openregistry-h-luke-john-lloyd-davies-b765b9 | A ORDINARY | 4,500 | 15.00% |
| BENJAMIN PAUL ARTHUR LAMPKINsophymarine-openregistry-h-benjamin-paul-arthur-lampkin-3036d0 | B ORDINARY | 4,476 | 17.87% |
| ANTHONY HENRY REEVESsophymarine-openregistry-h-anthony-henry-reeves-159ae9 | B ORDINARY | 3,334 | 13.31% |
| ANDREW DAVID JACKSONsophymarine-openregistry-h-andrew-david-jackson-67de7d | B ORDINARY | 3,333 | 13.30% |
| DEREK STUARTsophymarine-openregistry-h-derek-stuart-15574e | B ORDINARY | 3,333 | 13.30% |
| JAY DE ANDRADEsophymarine-openregistry-h-jay-de-andrade-365bf2 | B ORDINARY | 575 | 2.30% |
BB10 HOLDINGS LIMITED
sophymarine-openregistry-gb-14457010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| CASS HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-h-cass-hospitality-holdings-limited-590b6a | B ORDINARY | 6,000,000 | 100.00% |
| LUKE WILSONsophymarine-openregistry-h-luke-wilson-0c1647 | A ORDINARY | 1,175,000 | 65.46% |
| LILY JOAN WILSONsophymarine-openregistry-h-lily-joan-wilson-d73605 | A ORDINARY | 352,000 | 19.61% |
| LUKE ADAM WILSON AS EXECUTOR OF CHARLES MARTIN WILSONsophymarine-openregistry-h-luke-adam-wilson-as-executor-of-charles--588107 | A ORDINARY | 86,000 | 4.79% |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | A ORDINARY | 86,000 | 4.79% |
| RACHEL ELIZABETH MARY WILSON AS EXECUTOR OF CHARLESsophymarine-openregistry-h-rachel-elizabeth-mary-wilson-as-executor-c16938 | A ORDINARY | 86,000 | 4.79% |
| ROGER MAY PETERS AS EXECUTOR OF CHARLES MARTIN WILSONsophymarine-openregistry-h-roger-may-peters-as-executor-of-charles--4f3ce6 | A ORDINARY | 86,000 | 4.79% |
| SALLY ANGELA O'SULLIVANsophymarine-openregistry-h-sally-angela-o-sullivan-da28b0 | A ORDINARY | 86,000 | 4.79% |
| SIMON MICHAEL CONNELLsophymarine-openregistry-h-simon-michael-connell-9a6df6 | A ORDINARY | 86,000 | 4.79% |
| CASS HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-h-cass-hospitality-holdings-limited-590b6a | A ORDINARY | 10,000 | 0.56% |
Related parties
| Party | Relationship | Detail |
|---|
| BIERCRAFT LTDsophymarine-openregistry-gb-08244509 | Holds shares in | ORDINARY · 50.00% |
| TAGG & CONNELL LTDsophymarine-openregistry-gb-07554648 | Holds shares in | ORDINARY |
| THE BRAYBROOKE BEER COMPANY LIMITEDsophymarine-openregistry-gb-10833987 | Holds shares in | ORDINARY |
FERNBANK (HORSHAM) MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-01002997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Fernbank, Horsham, RH12 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET FORDsophymarine-openregistry-h-bridget-ford-a4d432 | ORDINARY | 1 | |
| HELEN ANN THOMASsophymarine-openregistry-h-helen-ann-thomas-2b3d64 | ORDINARY | 1 | |
| JANIE CALLOWsophymarine-openregistry-h-janie-callow-1ca963 | ORDINARY | 1 | |
| JOHN FRANK FORDsophymarine-openregistry-h-john-frank-ford-dd17dd | ORDINARY | 1 | |
| M.J. PALMERsophymarine-openregistry-gb-17395768 | ORDINARY | 1 | |
| MARK EDWARD THOMASsophymarine-openregistry-h-mark-edward-thomas-ee8054 | ORDINARY | 1 | |
| N.D. O'SULLIVANsophymarine-openregistry-h-n-d-o-sullivan-ecf21f | ORDINARY | 1 | |
| N.D. O'SULLIVANsophymarine-openregistry-h-n-d-o-sullivan-ecf21f | ORDINARY | 1 | |
| PHILIP PALMERsophymarine-openregistry-h-philip-palmer-adef98 | ORDINARY | 1 | |
| WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f | ORDINARY | 1 | |
VM LINES (PROPERTIES) LIMITED
sophymarine-openregistry-gb-01413763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Beechover Court Beechover Court Forest Road, Horsham, West Sussex, RH12 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA ANN DARWENTsophymarine-openregistry-h-philippa-ann-darwent-a7134a | ORDINARY | 320 | |
| GILLIAN SARA LEESsophymarine-openregistry-h-gillian-sara-lees-a03216 | ORDINARY | 231 | |
| DAVID MARTIN LEESsophymarine-openregistry-h-david-martin-lees-0942fa | ORDINARY | 189 | |
| ELIZABETH AFIA DARWENTsophymarine-openregistry-h-elizabeth-afia-darwent-dd9346 | ORDINARY | 60 | |
| JONATHAN DARWENTsophymarine-openregistry-h-jonathan-darwent-ca574a | ORDINARY | 60 | |
| MOLLIE ROSANNA DARWENTsophymarine-openregistry-h-mollie-rosanna-darwent-efa1dc | ORDINARY | 60 | |
| ANNA VICTORIA LEESsophymarine-openregistry-h-anna-victoria-lees-dde7a3 | ORDINARY | 40 | |
| DANIEL MATTHEW LEESsophymarine-openregistry-h-daniel-matthew-lees-67a166 | ORDINARY | 40 | |
| DAVID & ELIZABETH ANN SHARP DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-elizabeth-ann-sharp-discretionary--86a30d | ORDINARY | 0 | |
QUEEN'S WAY COURT (HORSHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02231273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Queens Court, Horsham, West Sussex, RH13 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA JANE JONESsophymarine-openregistry-h-brenda-jane-jones-956f49 | ORDINARY | 1 | |
| DAVID CECIL JONES (IN PROBATE DECEASED 6 NOV 2022 )sophymarine-openregistry-h-david-cecil-jones-in-probate-deceased-6--d47879 | ORDINARY | 1 | |
| JAMES STEWART FERRIERsophymarine-openregistry-h-james-stewart-ferrier-38d1a2 | ORDINARY | 1 | |
| JANE MARIE LILLIEsophymarine-openregistry-h-jane-marie-lillie-fbaa84 | ORDINARY | 1 | |
| JANE MARIE LILLIEsophymarine-openregistry-h-jane-marie-lillie-fbaa84 | ORDINARY | 1 | |
| JOSEPH HARRY BANNERsophymarine-openregistry-h-joseph-harry-banner-be11f7 | ORDINARY | 1 | |
| KEITH LENNARDsophymarine-openregistry-h-keith-lennard-33e235 | ORDINARY | 1 | |
| ROGER MILLIONsophymarine-openregistry-h-roger-million-4845a7 | ORDINARY | 1 | |
| SARAH LOUISE JONESsophymarine-openregistry-h-sarah-louise-jones-f9a5ea | ORDINARY | 1 | |
| STUART IAN WOODsophymarine-openregistry-h-stuart-ian-wood-9907b5 | ORDINARY | 1 | |
FACT NOT FICTION FILMS LIMITED
sophymarine-openregistry-gb-05962244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
82302 — Activities of conference organisers - Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN LORAINEsophymarine-openregistry-h-tristan-loraine-5e265a | ORDINARY | 700 | 70.00% |
| GEORGINA ANNA POPsophymarine-openregistry-h-georgina-anna-pop-920d72 | ORDINARY | 200 | 20.00% |
| BETH MORANsophymarine-openregistry-h-beth-moran-1f2ddb | ORDINARY | 50 | 5.00% |
| MORITZ SCHMITTATsophymarine-openregistry-h-moritz-schmittat-dd8832 | ORDINARY | 10 | 1.00% |
| NICHOLAS ERIKSSONsophymarine-openregistry-h-nicholas-eriksson-1c6a03 | ORDINARY | 10 | 1.00% |
| SANDRA SKIBSTEADsophymarine-openregistry-h-sandra-skibstead-834fcb | ORDINARY | 10 | 1.00% |
| SARAH HOLLOWAYsophymarine-openregistry-h-sarah-holloway-22678c | ORDINARY | 10 | 1.00% |
| VIV YOUNGsophymarine-openregistry-h-viv-young-801b97 | ORDINARY | 10 | 1.00% |
| ADRIAN POPsophymarine-openregistry-h-adrian-pop-9c124b | ORDINARY | 0 | 0.00% |
OAKLANDS EXTERNAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06233934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Oaklands, Horsham, RH12 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWSETTsophymarine-openregistry-h-andrew-dowsett-0e60c6 | ORDINARY | 1 | |
| BEN LACEYsophymarine-openregistry-h-ben-lacey-b767cf | ORDINARY | 1 | |
| CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9d | ORDINARY | 1 | |
| GERALDINE ESDAILLEsophymarine-openregistry-h-geraldine-esdaille-11de91 | ORDINARY | 1 | |
| JOANNE MEDHURSTsophymarine-openregistry-h-joanne-medhurst-d4b975 | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | |
| NICOLA KIRBELLsophymarine-openregistry-h-nicola-kirbell-6867b9 | ORDINARY | 1 | |
| ROSEMARY OWENsophymarine-openregistry-h-rosemary-owen-ae02b5 | ORDINARY | 1 | |
| SIAN SPENCERsophymarine-openregistry-h-sian-spencer-9db858 | ORDINARY | 1 | |
MAINLY MADNESS LIMITED
sophymarine-openregistry-gb-08267016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 71 St. Leonards Road, Horsham, RH13 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE JACKSONsophymarine-openregistry-h-joe-jackson-1c81a4 | A ORDINARY | 1 | |
| JON NORRISsophymarine-openregistry-h-jon-norris-bb3a16 | A ORDINARY | 1 | |
| JORDAN EASBYsophymarine-openregistry-h-jordan-easby-77f0b2 | A ORDINARY | 1 | |
| KAREN FRANKSsophymarine-openregistry-h-karen-franks-525351 | A ORDINARY | 1 | |
| MICHAEL CORRIGANsophymarine-openregistry-h-michael-corrigan-9e9d47 | A ORDINARY | 1 | |
| NEIL SENDALLsophymarine-openregistry-h-neil-sendall-7e4412 | A ORDINARY | 1 | |
| THOMAS BILLINGSsophymarine-openregistry-h-thomas-billings-0653de | A ORDINARY | 1 | |
| TRACY-ANNE BUTLERsophymarine-openregistry-h-tracy-anne-butler-87e394 | A ORDINARY | 1 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | A ORDINARY | 0 | |
ITS CYCLING LIMITED
sophymarine-openregistry-gb-08583700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- GROUP
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
71129 — Other engineering activities - Registered office
- Unit 8 Huffwood Trading Estate, Horsham, RH13 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARCHMENTsophymarine-openregistry-h-peter-marchment-62f9a1 | ORDINARY | 1,047,918 | |
| THOMAS MARCHMENTsophymarine-openregistry-h-thomas-marchment-16c364 | ORDINARY | 881,745 | |
| YU-SHIH CHENsophymarine-openregistry-h-yu-shih-chen-eaa00b | ORDINARY | 532,375 | |
| NINA MARCHMENTsophymarine-openregistry-h-nina-marchment-6e8113 | ORDINARY | 370,163 | |
| DEEPTI MARCHMENTsophymarine-openregistry-h-deepti-marchment-27ab75 | ORDINARY | 203,991 | |
| TOP VENTURER INTERNATIONAL LIMITEDsophymarine-openregistry-h-top-venturer-international-limited-32b2b7 | ORDINARY | 160,000 | |
| GRAHAM ROSSsophymarine-openregistry-h-graham-ross-238559 | ORDINARY | 56,177 | |
| JAMES DAVIDSONsophymarine-openregistry-h-james-davidson-a6329c | ORDINARY | 49,310 | |
| DANIEL GILLBORNsophymarine-openregistry-h-daniel-gillborn-f7ea94 | ORDINARY | 28,088 | |
MAYFAIR GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-08598499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUIsophymarine-openregistry-h-benjamin-lui-144a11 | ORDINARY | 1 | 14.29% |
| GARY CARL THOMASsophymarine-openregistry-h-gary-carl-thomas-356c2c | ORDINARY | 1 | 14.29% |
| JACKON LUIsophymarine-openregistry-h-jackon-lui-aa0206 | ORDINARY | 1 | 14.29% |
| KATE MELISSA MAYKAY LOWEsophymarine-openregistry-h-kate-melissa-maykay-lowe-9e4553 | ORDINARY | 1 | 14.29% |
| LEONARD ALEXANDERsophymarine-openregistry-h-leonard-alexander-2cc601 | ORDINARY | 1 | 14.29% |
| MARTIN ARTHUR CHARLES CARTERsophymarine-openregistry-h-martin-arthur-charles-carter-300dca | ORDINARY | 1 | 14.29% |
| RONALD JOHN WARNERsophymarine-openregistry-h-ronald-john-warner-ae5e55 | ORDINARY | 1 | 14.29% |
| CLAUDIO FACCHINsophymarine-openregistry-h-claudio-facchin-eda3a2 | ORDINARY | 0 | 0.00% |
| NATALIE ROSELYN AMANDA BARRETTsophymarine-openregistry-h-natalie-roselyn-amanda-barrett-0c1cfa | ORDINARY | 0 | 0.00% |
THE BRAYBROOKE BEER COMPANY LIMITED
sophymarine-openregistry-gb-10833987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Ground Floor Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB10 HOLDINGS LIMITEDsophymarine-openregistry-gb-14457010 | ORDINARY | 11,495 | |
| MR CAMERON JAMES EMIRALIsophymarine-openregistry-h-mr-cameron-james-emirali-faaa1a | ORDINARY | 2,000 | |
| MR NICHOLAS JAMES TROWERsophymarine-openregistry-h-mr-nicholas-james-trower-10634b | ORDINARY | 2,000 | |
| MR STEPHAN MICHELsophymarine-openregistry-h-mr-stephan-michel-e08a32 | ORDINARY | 400 | |
| MISS LILY JOAN WILSONsophymarine-openregistry-h-miss-lily-joan-wilson-cc7726 | ORDINARY | 0 | |
| MR CHARLES MARTIN WILSONsophymarine-openregistry-h-mr-charles-martin-wilson-1c4f58 | ORDINARY | 0 | |
| MR LUKE ADAM WILSONsophymarine-openregistry-h-mr-luke-adam-wilson-e6a831 | ORDINARY | 0 | |
| MR SIMON MICHAEL CONNELLsophymarine-openregistry-h-mr-simon-michael-connell-add9ee | ORDINARY | 0 | |
| MS SALLY ANGELA O'SULLIVANsophymarine-openregistry-h-ms-sally-angela-o-sullivan-f48126 | ORDINARY | 0 | |
PRESS HOUSE (HORSHAM) LIMITED
sophymarine-openregistry-gb-10962812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Carfax, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PLANEsophymarine-openregistry-h-caroline-plane-35e7b0 | ORDINARY | 1 | |
| DAVID PAUL LEEsophymarine-openregistry-h-david-paul-lee-cf95d1 | ORDINARY | 1 | |
| DOMINIC ALEXANDER ROBERTSsophymarine-openregistry-h-dominic-alexander-roberts-963897 | ORDINARY | 1 | |
| KAY TYLERsophymarine-openregistry-h-kay-tyler-c76fc6 | ORDINARY | 1 | |
| PETER TYLERsophymarine-openregistry-h-peter-tyler-30fbb1 | ORDINARY | 1 | |
| RICHARD JOHN JACKSONsophymarine-openregistry-h-richard-john-jackson-8af84c | ORDINARY | 1 | |
| ROBERT ANDREW BLEEsophymarine-openregistry-h-robert-andrew-blee-2665a7 | ORDINARY | 1 | |
| SHAUN HAMMONDsophymarine-openregistry-h-shaun-hammond-a8fbd9 | ORDINARY | 1 | |
| VODA Rsophymarine-openregistry-h-voda-r-c865de | ORDINARY | 1 | |
BROLLY BREWING LIMITED
sophymarine-openregistry-gb-10331856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 23 Comptons Lane, Horsham, West Sussex, RH13 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK SAUNDERSsophymarine-openregistry-h-brook-saunders-c3e061 | ORDINARY | 45 | |
| HOLLY SAUNDERSsophymarine-openregistry-h-holly-saunders-3b5518 | ORDINARY | 45 | |
| A AND E GUNTERsophymarine-openregistry-h-a-and-e-gunter-2c6b37 | C ORDINARY | 12 | |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | C ORDINARY | 6 | |
| BROOK SAUNDERSsophymarine-openregistry-h-brook-saunders-c3e061 | B ORDINARY | 5 | |
| HOLLY SAUNDERSsophymarine-openregistry-h-holly-saunders-3b5518 | A ORDINARY | 5 | |
| RONALD GREENEsophymarine-openregistry-h-ronald-greene-5aae29 | C ORDINARY | 4 | |
| RUSSELL GREENEsophymarine-openregistry-h-russell-greene-353d7e | C ORDINARY | 4 | |
| COLIN CHARTsophymarine-openregistry-h-colin-chart-becf87 | C ORDINARY | 3 | |
| PAULA HULLsophymarine-openregistry-h-paula-hull-4b2dd3 | C ORDINARY | 1 | |
OFFICE APP INTERNATIONAL LTD
sophymarine-openregistry-gb-10126828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HQO UK LIMITEDsophymarine-openregistry-gb-13027499 | ORDINARY | 1,068,695 | |
| HQO UK LIMITEDsophymarine-openregistry-gb-13027499 | SERIES A PREFERRED SHARES | 582,353 | |
| HQO UK LIMITEDsophymarine-openregistry-gb-13027499 | ORDINARY B | 12,410 | |
| OFFICE APP INTERNATIONAL LTDsophymarine-openregistry-gb-10126828 | ORDINARY B | 3,247 | |
| JANO INVESTMENTS B.V.sophymarine-openregistry-h-jano-investments-b-v-54ae0e | ORDINARY | 0 | |
| JOIN CAPITAL FUND I GMBH & CO KGsophymarine-openregistry-h-join-capital-fund-i-gmbh-co-kg-948db1 | SERIES A PREFERRED SHARES | 0 | |
| PI LABS II LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017411 | ORDINARY | 0 | |
| PI LABS II LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP017411 | SERIES A PREFERRED SHARES | 0 | |
| SIGNA INNOVATIONS INVESTMENTS GMBHsophymarine-openregistry-h-signa-innovations-investments-gmbh-451c24 | SERIES A PREFERRED SHARES | 0 | |
| SUSTAINABRAND B.V.sophymarine-openregistry-h-sustainabrand-b-v-fdef3b | SERIES A PREFERRED SHARES | 0 | |
| TVDB B.V.sophymarine-openregistry-h-tvdb-b-v-68c950 | ORDINARY | 0 | |
ACORN SURVEYORS LIMITED
sophymarine-openregistry-gb-05872853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 60 London Road, Horsham, RH12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANNE ISHERWOODsophymarine-openregistry-h-charlotte-anne-isherwood-4e0657 | B ORDINARY | 840 | 33.33% |
| JAMIE MCCORMACKsophymarine-openregistry-h-jamie-mccormack-56290c | A ORDINARY | 840 | 33.33% |
| LINDSEY HENLEYsophymarine-openregistry-h-lindsey-henley-773907 | B ORDINARY | 840 | 33.33% |
| MATTHEW ALDWYN ISHERWOODsophymarine-openregistry-h-matthew-aldwyn-isherwood-7caea4 | A ORDINARY | 840 | 33.33% |
| PAUL CHRISTOPHER HENLEYsophymarine-openregistry-h-paul-christopher-henley-fe7148 | A ORDINARY | 840 | 33.33% |
| SAM HALLsophymarine-openregistry-gb-13001294 | B ORDINARY | 840 | 33.33% |
| MARK JAMES STAMMERSsophymarine-openregistry-h-mark-james-stammers-48fb90 | A ORDINARY | 0 | 0.00% |
| PAULA STAMMERSsophymarine-openregistry-h-paula-stammers-3827f5 | B ORDINARY | 0 | 0.00% |
LESS2BUILDIT UK LTD
sophymarine-openregistry-gb-09773359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 7 Wilton Close, Horsham, West Sussex, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY GREENsophymarine-openregistry-h-bobby-green-5c1c79 | B ORDINARY | 50 | 16.67% |
| JAMES JR RAYsophymarine-openregistry-h-james-jr-ray-a89cbc | B ORDINARY | 50 | 16.67% |
| JAMES RAYsophymarine-openregistry-h-james-ray-9ad223 | ORDINARY | 50 | 50.00% |
| JOSEPH JR RAYsophymarine-openregistry-h-joseph-jr-ray-c4e70b | B ORDINARY | 50 | 16.67% |
| JOSEPH RAYsophymarine-openregistry-h-joseph-ray-7ce45b | ORDINARY | 50 | 50.00% |
| MARYANN GREENsophymarine-openregistry-h-maryann-green-ea48a9 | B ORDINARY | 50 | 16.67% |
| RACHEL RAYsophymarine-openregistry-h-rachel-ray-454270 | B ORDINARY | 50 | 16.67% |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | B ORDINARY | 50 | 16.67% |