UK companies/Horsham/Page 62

Companies in Horsham and their shareholdersPage 62 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 3 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
40
Related parties
3

PRO-AESTHETIC DENTAL LABORATORY LTD

sophymarine-openregistry-gb-12396941
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 2i, Northlands Business Park Bognor Road, Horsham, RH12 3SH

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ JAKUB GACEKsophymarine-openregistry-h-andrzej-jakub-gacek-147a72ORDINARY5
NATALIA GACEKsophymarine-openregistry-h-natalia-gacek-41a183ORDINARY5

COLE MARIE PARTNERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12397273
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
First Floor Ridgeland House, Horsham, West Sussex, RH12 1DY

Direct shareholders

ShareholderShare classShares held% of class
GALLOWAYS ACCOUNTING HOLDINGS LIMITEDsophymarine-openregistry-gb-11448994ORDINARY260100.00%
ADRIAN MARIEsophymarine-openregistry-h-adrian-marie-771181ORDINARY00.00%

Related parties

PartyRelationshipDetail
GALLOWAYS ACCOUNTING (CM) LIMITEDsophymarine-openregistry-gb-07085832Holds shares inORDINARY

LIFT IT SOLUTIONS LTD

sophymarine-openregistry-gb-12398267
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
1 South Side Place, Horsham, West Sussex, RH13 8FZ

Direct shareholders

ShareholderShare classShares held% of class
JACOB MESSHAMsophymarine-openregistry-h-jacob-messham-9eb11cORDINARY1
JUNIOR MESSHAMsophymarine-openregistry-h-junior-messham-1a2b1eORDINARY1

MOORZEN LTD

sophymarine-openregistry-gb-12474146
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Barn Brighton Road, Horsham, West Sussex, RH13 6PT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID LOVETTsophymarine-openregistry-h-james-david-lovett-1ff06dORDINARY550.00%
RHIANNON VICTORIA HAWESsophymarine-openregistry-h-rhiannon-victoria-hawes-c81569ORDINARY550.00%

IP SYNDICATE HOLDINGS LIMITED

sophymarine-openregistry-gb-12497552
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
BLACK LABEL SYNDICATE LIMITEDsophymarine-openregistry-gb-12466293ORDINARY1100.00%
RICHARD MARK CASHMANsophymarine-openregistry-h-richard-mark-cashman-111406ORDINARY00.00%

Related parties

PartyRelationshipDetail
IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686Holds shares inORDINARY · 100.00%

LR DIGITAL LIMITED

sophymarine-openregistry-gb-12512876
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
LAVERY ROWE HOLDINGS LIMITEDsophymarine-openregistry-gb-09106266ORDINARY100
BEN CLEAVERsophymarine-openregistry-h-ben-cleaver-44c2bfORDINARY0

Related parties

PartyRelationshipDetail
FIVE STAR DIRECT LTDsophymarine-openregistry-gb-15052300Holds shares inORDINARY · 33.33%

ARUN ECOLOGY LTD

sophymarine-openregistry-gb-12524764
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Russetts Hayes Lane, Horsham, RH13 0SN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BAKERsophymarine-openregistry-gb-11195055ORDINARY50
JOSEPH BAKERsophymarine-openregistry-h-joseph-baker-6a1cd6ORDINARY50

WP SPORTHORSES LTD

sophymarine-openregistry-gb-12525997
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
40 Shelley Drive, Horsham, West Sussex, RH12 3NT

Direct shareholders

ShareholderShare classShares held% of class
LAURA CLARE HELEN PLUNKETTsophymarine-openregistry-h-laura-clare-helen-plunkett-5aa347ORDINARY5050.00%
WILLIAM OLIVER JAMES PLUNKETTsophymarine-openregistry-h-william-oliver-james-plunkett-1ecb89ORDINARY5050.00%

WHITESTORK CONSULTING LTD

sophymarine-openregistry-gb-12537842
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Pengates Worthing Road, Horsham, RH13 8NH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SEAMANsophymarine-openregistry-h-nicola-seaman-425850ORDINARY880.00%
TOM SEAMANsophymarine-openregistry-h-tom-seaman-1f222eORDINARY220.00%

VIT GLOBAL LTD

sophymarine-openregistry-gb-12541549
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CARL VORSTERsophymarine-openregistry-h-robert-carl-vorster-6b7d8cORDINARY1
ERROL PITZERsophymarine-openregistry-h-errol-pitzer-ad074cORDINARY0

WINGS GROUND SUPPORT EQUIPMENT LIMITED

sophymarine-openregistry-gb-12550241
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
HSM GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11823139ORDINARY1
HANSON MASIHsophymarine-openregistry-h-hanson-masih-61cc8cORDINARY0

LEKKER GLOBAL LIMITED

sophymarine-openregistry-gb-12557183
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Wealdon Close, Horsham, RH13 9HP

Direct shareholders

ShareholderShare classShares held% of class
DAMON CROWHURSTsophymarine-openregistry-h-damon-crowhurst-8f34b8ORDINARY1
NATALIE CARROLLsophymarine-openregistry-h-natalie-carroll-09a399ORDINARY1

KATE PINCOTT LTD

sophymarine-openregistry-gb-12568105
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Tetherstones Stables 4 Hammerpond Road, Horsham, West Sussex, RH13 6PE

Direct shareholders

ShareholderShare classShares held% of class
ABDOLLAH NAFISIsophymarine-openregistry-h-abdollah-nafisi-979ad5ORDINARY50
KATIE PINCOTTsophymarine-openregistry-h-katie-pincott-9ce156ORDINARY50

VEGA FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-12573864
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
6 Owlscastle Close, Horsham, RH12 5YA

Direct shareholders

ShareholderShare classShares held% of class
JULIE STUBBSsophymarine-openregistry-h-julie-stubbs-72755cORDINARY1
MATTHEW STUBBSsophymarine-openregistry-h-matthew-stubbs-2d9a45ORDINARY1

BEAR BYTES LTD

sophymarine-openregistry-gb-12598226
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Lintot Square Fairbank Road, Horsham, RH13 9LA

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BACONsophymarine-openregistry-h-louis-bacon-deb01cORDINARY50
VERITY BACONsophymarine-openregistry-h-verity-bacon-8b3796ORDINARY50

GROWTH ENABLED LIMITED

sophymarine-openregistry-gb-12602405
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
13 Market Square, Horsham, West Sussex, RH12 1EU

Direct shareholders

ShareholderShare classShares held% of class
ROGER KENNETH JACKSONsophymarine-openregistry-h-roger-kenneth-jackson-866b44ORDINARY9090.00%
SIMON PREECEsophymarine-openregistry-h-simon-preece-735b3cORDINARY1010.00%

THE PROCUREMENT HIVE LTD

sophymarine-openregistry-gb-12609383
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Springfield Park Road, Horsham, RH12 2PW

Direct shareholders

ShareholderShare classShares held% of class
GUY WIFFENsophymarine-openregistry-h-guy-wiffen-50dca9ORDINARY51
JONATHAN LEE POLLARDsophymarine-openregistry-h-jonathan-lee-pollard-528210ORDINARY49

HORSHAM PROPERTY LTD

sophymarine-openregistry-gb-12625834
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10/12 Linton Square, Horsham, RH13 9LA

Direct shareholders

ShareholderShare classShares held% of class
RAJESH GURUNGsophymarine-openregistry-h-rajesh-gurung-e12aabORDINARY200
FARHANUZ ZAMANsophymarine-openregistry-h-farhanuz-zaman-318f7eORDINARY0

AIR REVOLUTION TECHNOLOGIES INTERNATIONAL LTD

sophymarine-openregistry-gb-12639888
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Compton Place, Horsham, RH13 9GT

Direct shareholders

ShareholderShare classShares held% of class
GLENN KEITH GOODALLsophymarine-openregistry-h-glenn-keith-goodall-4530caORDINARY50
PAUL ANDREW ABRAHAMSsophymarine-openregistry-h-paul-andrew-abrahams-a207f5ORDINARY50

OUTLW LTD

sophymarine-openregistry-gb-12641823
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
31 Leechpool Lane, Horsham, West Sussex, RH13 6AG

Direct shareholders

ShareholderShare classShares held% of class
HARRY MASIHsophymarine-openregistry-h-harry-masih-6183a9ORDINARY150.00%
OSCAR MARTIN MARCUS PANCICsophymarine-openregistry-h-oscar-martin-marcus-pancic-d1fb13ORDINARY150.00%