UK companies/Horsham/Page 61
Companies in Horsham and their shareholdersPage 61 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
MSWARD CONSULTANCY LTD
sophymarine-openregistry-gb-11839614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 80a Worthing Road, Horsham, RH12 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW WARDsophymarine-openregistry-h-gary-andrew-ward-d7d3f2 | 100 | 50 | 50.00% |
| MICHELLE WARDsophymarine-openregistry-h-michelle-ward-26f560 | 100 | 50 | 50.00% |
RYAN JAMES BENSON COMMERCIALS LTD
sophymarine-openregistry-gb-11847559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Goods Yard Station Road, Horsham, RH12 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BENSONsophymarine-openregistry-h-ryan-benson-58c5ea | ORDINARY | 10 | |
| JOANNE BENSONsophymarine-openregistry-h-joanne-benson-0ff1ad | ORDINARY | 0 | |
IMPACT CONSTRUCTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-11862434
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 13 Market Square, Horsham, West Sussex, RH12 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROY SEALsophymarine-openregistry-h-christopher-roy-seal-00c488 | ORDINARY | 80 | 80.00% |
| RACHAEL SEALsophymarine-openregistry-h-rachael-seal-a62118 | ORDINARY | 20 | 20.00% |
STALAGMITE CONSULTING LIMITED
sophymarine-openregistry-gb-11918358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hill House Hillhouse Lane, Horsham, RH12 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LEVINEsophymarine-openregistry-h-sophie-levine-b15fd7 | ORDINARY | 100 | |
| ERIC LEVINEsophymarine-openregistry-h-eric-levine-cfa94c | ORDINARY | 0 | |
SUSSEX ELECTRIC GATES LTD
sophymarine-openregistry-gb-11931203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN NEIL RICHARDSsophymarine-openregistry-h-allan-neil-richards-ceba93 | ORDINARY | 50 | 50.00% |
| SALLY ANN RICHARDSsophymarine-openregistry-h-sally-ann-richards-d797e0 | ORDINARY | 50 | 50.00% |
HASZ RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-11932076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 13 Reeves Court, Horsham, West Sussex, RH12 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASIFA NAMPIJJAsophymarine-openregistry-h-hasifa-nampijja-e86437 | ORDINARY | 75 | 75.00% |
| MUHSIN SENYONGAsophymarine-openregistry-h-muhsin-senyonga-f484eb | ORDINARY | 25 | 25.00% |
HANSEN AND MAC LTD
sophymarine-openregistry-gb-11932140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Arun Gardens, Horsham, RH13 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS MCCOOLsophymarine-openregistry-h-hans-mccool-610be0 | ORDINARY | 70 | |
| MOLLY MCCOOLsophymarine-openregistry-h-molly-mccool-0fe616 | ORDINARY | 30 | |
SOVEREIGN ESTATES (SUSSEX) LTD
sophymarine-openregistry-gb-11962699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bluebells Byfleets Lane, Horsham, West Sussex, RH12 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEENA HUSSAINsophymarine-openregistry-h-aleena-hussain-d433e8 | ORDINARY | 100 | |
| RAYAN ALI HUSSAINsophymarine-openregistry-h-rayan-ali-hussain-509629 | ORDINARY | 0 | |
MUNTHAM HOME FARM LIMITED
sophymarine-openregistry-gb-11970447
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- 13 Market Square, Horsham, West Sussex, RH12 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURWIN BANKSsophymarine-openregistry-h-durwin-banks-2f0060 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JOHN BOUSTEADsophymarine-openregistry-h-christopher-john-boustead-4885ef | ORDINARY | 0 | 0.00% |
EQUINE PRIORITIES LTD
sophymarine-openregistry-gb-11986089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Delspride Kent Street, Horsham, RH13 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA LEPINEsophymarine-openregistry-h-olivia-lepine-255c87 | ORDINARY | 100 | |
| MATTHEW BENNISONsophymarine-openregistry-h-matthew-bennison-31c2c7 | ORDINARY | 0 | |
IPUK IV LIMITED
sophymarine-openregistry-gb-12115887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- 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% |
IPUK V LIMITED
sophymarine-openregistry-gb-12116404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- 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% |
IPUK VI LIMITED
sophymarine-openregistry-gb-12116413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- 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% |
ONABOX LTD
sophymarine-openregistry-gb-12135271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 34 Halls Drive, Horsham, RH12 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO BOFFOsophymarine-openregistry-h-antonio-boffo-239e5e | ORDINARY | 2 | |
| GARY BEAVENsophymarine-openregistry-h-gary-beaven-3150ed | ORDINARY | 0 | |
BEYOND HAIR & BEAUTY LTD
sophymarine-openregistry-gb-12155663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23 | ORDINARY | 50 | 50.00% |
| WARREN KINGsophymarine-openregistry-h-warren-king-438030 | ORDINARY | 50 | 50.00% |
WOODIES OF SUSSEX LIMITED
sophymarine-openregistry-gb-12162090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 7 Wilton Close, Horsham, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MILLERsophymarine-openregistry-gb-07115615 | ORDINARY | 8 | |
| MAX MILLERsophymarine-openregistry-h-max-miller-2a5c97 | ORDINARY | 2 | |
A&I LEISURE LTD
sophymarine-openregistry-gb-12171992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Chaffolds Farm Newdigate Road, Horsham, RH12 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE GRADYsophymarine-openregistry-h-leanne-grady-dba7a4 | ORDINARY | 1 | 50.00% |
| RICHARD GRADYsophymarine-openregistry-h-richard-grady-4c7b31 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALBOT COURT LIMITEDsophymarine-openregistry-gb-05165891 | Holds shares in | ORDINARY 1 GBP · 5.26% |
ROBERT'S FINE JEWELLERY LTD
sophymarine-openregistry-gb-12243862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIMONsophymarine-openregistry-h-robert-simon-d68355 | ORDINARY | 90 | 90.00% |
| SONIA SIMONsophymarine-openregistry-h-sonia-simon-36a72b | ORDINARY | 10 | 10.00% |
BGC ENVIRONMENTAL CONSULTING LTD
sophymarine-openregistry-gb-12307389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport
74901 — Environmental consulting activities - Registered office
- 33 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY COWELLsophymarine-openregistry-h-carly-cowell-39408d | ORDINARY | 1 | |
| GRANT COWELLsophymarine-openregistry-h-grant-cowell-c27ce6 | ORDINARY | 1 | |
FIRST APPROACH DRIVING SCHOOL LTD
sophymarine-openregistry-gb-12322276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Colt Cottage, Horsham, West Sussex, RH13 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FITZSIMMONSsophymarine-openregistry-h-deborah-fitzsimmons-5f836d | ORDINARY SHARES | 50 | |
| GARY FITZSIMMONSsophymarine-openregistry-h-gary-fitzsimmons-cf8f07 | ORDINARY SHARES | 50 | |