UK companies/Horsham/Page 63
Companies in Horsham and their shareholdersPage 63 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
NJD WELDING LTD
sophymarine-openregistry-gb-12655196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOSEPH DUNNEsophymarine-openregistry-h-neil-joseph-dunne-8128c0 | ORDINARY | 75 | 75.00% |
| NATALIE JANE DUNNEsophymarine-openregistry-h-natalie-jane-dunne-b7be64 | ORDINARY | 25 | 25.00% |
THE TIPSY BOAR LTD
sophymarine-openregistry-gb-12671290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 40 College Road, Horsham, RH13 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMUT SAKALLIsophymarine-openregistry-h-umut-sakalli-1d31de | ORDINARY | 102 | |
| SARAH OVERTONsophymarine-openregistry-h-sarah-overton-7030bd | ORDINARY | 0 | |
MTPO CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-12672825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 31 Devonshire Road, Horsham, West Sussex, RH13 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCGEARTYsophymarine-openregistry-h-george-mcgearty-13320a | ORDINARY | 60 | 60.00% |
| PAULINE MCGEARTYsophymarine-openregistry-h-pauline-mcgearty-28786f | ORDINARY | 40 | 40.00% |
AAA TRANSPORT (HORSHAM) LTD
sophymarine-openregistry-gb-12686559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 5 Graylands Estate, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON DOHERTYsophymarine-openregistry-h-darron-doherty-c4cff4 | ORDINARY | 100 | |
| ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1 | ORDINARY | 0 | |
DOUBLE H CONSULTANTS LIMITED
sophymarine-openregistry-gb-12716436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Wychwood House Brighton Road, Horsham, West Sussex, RH13 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY HEMBERsophymarine-openregistry-h-cherry-hember-df5854 | ORDINARY | 1 | 50.00% |
| SIMON EDWIN HUGO HEMBERsophymarine-openregistry-h-simon-edwin-hugo-hember-5fea06 | ORDINARY | 1 | 50.00% |
SUSSEX EXCLUSIVE LIMITED
sophymarine-openregistry-gb-12720320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LUCINDA DIANA KATE PITTSsophymarine-openregistry-h-mrs-lucinda-diana-kate-pitts-68fb01 | ORDINARY | 70 | |
| MR STUART DAVID RITCHIEsophymarine-openregistry-h-mr-stuart-david-ritchie-efe783 | ORDINARY | 30 | |
GOLDEN BRICK PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12723924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- 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% |
ALDOO LTD
sophymarine-openregistry-gb-12755836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETOMIR GEORGIEV HRISTOVsophymarine-openregistry-h-tsvetomir-georgiev-hristov-3be6a7 | ORDINARY | 1 | 100.00% |
| STANISLAV MINCHEV STEFANOVsophymarine-openregistry-h-stanislav-minchev-stefanov-7f3d59 | ORDINARY | 0 | 0.00% |
MAGICAE VERUM LTD
sophymarine-openregistry-gb-12764352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 6 Kilnwood Close, Horsham, West Sussex, RH12 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELE MENDOLAsophymarine-openregistry-h-emanuele-mendola-0e5174 | ORDINARY | 1 | 50.00% |
| LILIYA BAYRAKsophymarine-openregistry-h-liliya-bayrak-f193d0 | ORDINARY | 1 | 50.00% |
LOGITHEQUE LIMITED
sophymarine-openregistry-gb-12766941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Netherwood Lodge, Horsham, West Sussex, RH13 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SLOANsophymarine-openregistry-h-victoria-sloan-7ab71a | ORDINARY | 75 | |
| JILLIAN SLOANsophymarine-openregistry-h-jillian-sloan-123bba | ORDINARY | 25 | |
MELBERRY DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12778879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Pines Cox Green, Horsham, RH12 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SARSONsophymarine-openregistry-h-david-sarson-36e2ba | ORDINARY | 80 | |
| MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MREF IV COLCHESTER PROPERTY LIMITEDsophymarine-openregistry-gb-13517440 | Holds shares in | B SHARE |
GLENVIC ESTATES LTD
sophymarine-openregistry-gb-12800114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY | 100 | 50.00% |
| VICTORIA WRIGHTsophymarine-openregistry-h-victoria-wright-41d300 | ORDINARY | 100 | 50.00% |
D AND H CRANE HIRE LTD
sophymarine-openregistry-gb-12810666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Dairy Guildford Road, Horsham, RH12 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAYNESsophymarine-openregistry-h-daniel-haynes-2a91a0 | ORDINARY | 2 | |
| RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1d | ORDINARY | 0 | |
PRIME PROPERTIES DEVELOPMENT LTD
sophymarine-openregistry-gb-12833292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Elgar Way, Horsham, RH13 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROJIMON VARUGHESEsophymarine-openregistry-h-rojimon-varughese-526c9a | ORDINARY | 32,651 | 50.00% |
| SAJU ABRAHAMsophymarine-openregistry-h-saju-abraham-6c6e25 | ORDINARY | 32,651 | 50.00% |
MAYFOX LIMITED
sophymarine-openregistry-gb-12843484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82302 — Activities of conference organisers - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ELIZABETH DINESsophymarine-openregistry-h-gemma-elizabeth-dines-2ab875 | ORDINARY | 50 | 50.00% |
| ROSS PAUL DINESsophymarine-openregistry-h-ross-paul-dines-ef8271 | ORDINARY | 50 | 50.00% |
PANADEUS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12844307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Crawley Road, Horsham, RH12 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL LONGLEYsophymarine-openregistry-h-benjamin-michael-longley-f70db8 | ORDINARY | 1 | 50.00% |
| LIONEL SIMPLICIO D'SOUZAsophymarine-openregistry-h-lionel-simplicio-d-souza-458516 | ORDINARY | 1 | 50.00% |
2030 CONSULTING LIMITED
sophymarine-openregistry-gb-12855366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Bell House Henfield Common South, Horsham, West Sussex, BN5 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | ORDINARY | 5 | 50.00% |
| SABRINA CARTERsophymarine-openregistry-h-sabrina-carter-b01865 | ORDINARY | 5 | 50.00% |
GATWICK MANOR PROPERTY LTD
sophymarine-openregistry-gb-12869931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- 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
- 2a Thornhill Court Billingshurst Road, Horsham, RH13 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565 | ORDINARY | 85 | |
| JOANNA LYNCHsophymarine-openregistry-h-joanna-lynch-f51c25 | ORDINARY | 15 | |
KISMITT (PROGRAMME MANAGEMENT) LIMITED
sophymarine-openregistry-gb-12930118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN ANDREW STILLsophymarine-openregistry-h-mr-kevin-andrew-still-79ecfa | ORDINARY | 50 | |
| MRS SUSAN LORRAINE STILLsophymarine-openregistry-h-mrs-susan-lorraine-still-3620a5 | ORDINARY | 50 | |
SIMPLE GARDEN ROOMS LIMITED
sophymarine-openregistry-gb-12947192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BRIDGEsophymarine-openregistry-h-andrew-john-bridge-5fb3dc | ORDINARY | 75 | 75.00% |
| JANE STEPHANIE BRIDGEsophymarine-openregistry-h-jane-stephanie-bridge-faf233 | ORDINARY | 25 | 25.00% |