UK companies/Horsham/Page 60
Companies in Horsham and their shareholdersPage 60 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 8 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
TEAPRO LIMITED
sophymarine-openregistry-gb-11490585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
63120 — Web portals - Registered office
- 59 West Street, Horsham, RH12 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATJANA APUKHTINAsophymarine-openregistry-h-tatjana-apukhtina-55ee9d | ORDINARY | 5,000 | 50.00% |
| THOMAS JOSHUA BOWDENsophymarine-openregistry-h-thomas-joshua-bowden-014874 | ORDINARY | 5,000 | 50.00% |
PACIFIC SWIMMING POOL MAINTENANCE LTD
sophymarine-openregistry-gb-11518860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Unit 1 Station Road, Horsham, RH13 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN POOLEsophymarine-openregistry-h-kevin-poole-6a8831 | ORDINARY | 1 | |
| SAMANTHA POOLEsophymarine-openregistry-h-samantha-poole-8b4c8d | ORDINARY | 1 | |
FEET & MOTION LIMITED
sophymarine-openregistry-gb-11555927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Unit 2, Horsham, West Sussex, RH13 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE KITCHENERsophymarine-openregistry-h-natalie-kitchener-86a313 | ORDINARY | 40 | |
| FIONA PAULsophymarine-openregistry-h-fiona-paul-3c971e | ORDINARY | 0 | |
RECORD LIGHTING LTD
sophymarine-openregistry-gb-11565907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 14 New Street, Horsham, RH13 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGAN KOZANsophymarine-openregistry-h-dogan-kozan-3510ad | ORDINARY | 1 | |
| LUCY ELEANOR RECORDsophymarine-openregistry-h-lucy-eleanor-record-9d4a69 | ORDINARY | 1 | |
KINSBROOK VINEYARDS LIMITED
sophymarine-openregistry-gb-11574500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Orchard Farmhouse Emms Lane, Horsham, RH13 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKETT'S BROOK HOLDING LIMITEDsophymarine-openregistry-gb-12465721 | ORDINARY | 1 | |
| JOSEPH MARK BECKETTsophymarine-openregistry-h-joseph-mark-beckett-60d1ec | ORDINARY | 0 | |
AGRIBIOMED UK LTD
sophymarine-openregistry-gb-11583702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRIBIOMED GLOBAL LIMITEDsophymarine-openregistry-h-agribiomed-global-limited-eb78fb | ORDINARY GBP1 SHARES | 10 | 100.00% |
| PAUL ANDREW ABRAHAMSsophymarine-openregistry-h-paul-andrew-abrahams-a207f5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BIG BLUE TRAVEL LIMITED
sophymarine-openregistry-gb-11599380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 33 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KNOWLESsophymarine-openregistry-h-joanne-knowles-351cd0 | ORDINARY | 2 | |
| STEPHANIE WHITEsophymarine-openregistry-h-stephanie-white-6fd436 | ORDINARY | 0 | |
SHANE FRANCIS FLOORING LIMITED
sophymarine-openregistry-gb-11669532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE FRANCISsophymarine-openregistry-h-shane-francis-e42370 | ORDINARY | 10 | 100.00% |
| PHOEBE FRANCISsophymarine-openregistry-h-phoebe-francis-199dcc | ORDINARY | 0 | 0.00% |
SUSSEX AUTOMOTIVE LTD
sophymarine-openregistry-gb-11690651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
85590 — Other education n.e.c. - Registered office
- Unit 5b Oakhurst Business Park Wilberforce Way, Horsham, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARN OCKENDENsophymarine-openregistry-h-tarn-ockenden-c41527 | ORDINARY | 90 | 90.00% |
| TANYA SPREADBURYsophymarine-openregistry-h-tanya-spreadbury-26b2cf | ORDINARY | 10 | 10.00% |
JANDIA LIMITED
sophymarine-openregistry-gb-11690925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- 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 |
|---|
| DAVID JOHN WOODLEYsophymarine-openregistry-h-david-john-woodley-2f2609 | ORDINARY | 50 | 50.00% |
| LESLEY JOAN WOODLEYsophymarine-openregistry-h-lesley-joan-woodley-cf8d7e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK CLOSE ESTATE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01714199 | Holds shares in | ORDINARY |
L & H EMMETT HOLDINGS LIMITED
sophymarine-openregistry-gb-11701139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Timms Close, Horsham, RH12 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY EMMETTsophymarine-openregistry-h-hayley-emmett-30b968 | ORDINARY | 50 | 50.00% |
| LAURENCE EMMETTsophymarine-openregistry-h-laurence-emmett-cfadb7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A M MAIDS LIMITEDsophymarine-openregistry-gb-07989202 | Holds shares in | ORDINARY SHARES · 0.00% |
| EMMETT & CORPS LTDsophymarine-openregistry-gb-09598868 | Holds shares in | ORD |
| HORSHAM BUTCHERY LTDsophymarine-openregistry-gb-15508096 | Holds shares in | ORDINARY |
STELLA AUREA LTD
sophymarine-openregistry-gb-11717006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
85600 — Educational support services - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BUCHANANsophymarine-openregistry-h-catherine-buchanan-72bafc | ORDINARY | 50 | 50.00% |
| SIMON KEITH ELLIOTTsophymarine-openregistry-h-simon-keith-elliott-ea5299 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVISE US LTDsophymarine-openregistry-gb-10227035 | Holds shares in | 'A' ORDINARY · 45.00% |
| ACAMAR FILMS LIMITEDsophymarine-openregistry-gb-04399568 | Holds shares in | B INVESTOR PREMIUM NV · 0.02% |
| NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681 | Holds shares in | A ORDINARY · 0.02% |
| IZZIE & OLLIE LTDsophymarine-openregistry-gb-11880329 | Holds shares in | ORDINARY |
CB WEALTH LTD
sophymarine-openregistry-gb-11753444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mount House Jolesfield, Horsham, West Sussex, RH13 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HENRY WATSONsophymarine-openregistry-h-gary-henry-watson-80596b | ORDINARY | 50 | 50.00% |
| PAULA ANTOINETTE WATSONsophymarine-openregistry-h-paula-antoinette-watson-8051c8 | ORDINARY | 50 | 50.00% |
HCS ESTATE SERVICES LIMITED
sophymarine-openregistry-gb-11761092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- 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 |
|---|
| ALEXANDER ROBERT CAMERON REEVESsophymarine-openregistry-h-alexander-robert-cameron-reeves-223689 | ORDINARY | 51 | |
| AMY CLAIRE REEVESsophymarine-openregistry-h-amy-claire-reeves-43048e | ORDINARY | 49 | |
THOMS TRADING COMPANY LTD
sophymarine-openregistry-gb-11773714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Solo House The Courtyard, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GROSSsophymarine-openregistry-h-richard-gross-e97270 | ORDINARY | 100 | |
| THOMAS DE BOERsophymarine-openregistry-h-thomas-de-boer-c09a27 | ORDINARY | 0 | |
HEYLIOS LTD
sophymarine-openregistry-gb-11786928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Little Daux Dorking Road, Horsham, RH12 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HAY-ELLISsophymarine-openregistry-h-michelle-hay-ellis-ad4b41 | ORDINARY | 2 | |
| BRENDAN HAY-ELLISsophymarine-openregistry-h-brendan-hay-ellis-249db4 | ORDINARY | 0 | |
IPUK I LIMITED
sophymarine-openregistry-gb-11806441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Horsham, West Sussex, RH12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686 | ORDINARY | 1 | 100.00% |
| IPSYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279 | ORDINARY | 0 | 0.00% |
IPUK II LIMITED
sophymarine-openregistry-gb-11806549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Horsham, West Sussex, RH12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686 | ORDINARY | 1 | 100.00% |
| IP SYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279 | ORDINARY | 0 | 0.00% |
IPUK III LIMITED
sophymarine-openregistry-gb-11806566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Horsham, West Sussex, RH12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686 | ORDINARY | 1 | 100.00% |
| IP SYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279 | ORDINARY | 0 | 0.00% |
KICK GRAPHICS LTD
sophymarine-openregistry-gb-11823856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Adams Close, Horsham, West Sussex, RH12 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY | 1 | 50.00% |
| GABRIELE LIULYTEsophymarine-openregistry-h-gabriele-liulyte-5b0bf4 | ORDINARY | 1 | 50.00% |