UK companies/Horsham/Page 65
Companies in Horsham and their shareholdersPage 65 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 42 shareholdings and 4 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
BUN DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13244603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
56290 — Other food services - Registered office
- Dawes Farm Building 2 Unit 3 Bognor Road, Horsham, RH12 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA SIVANATHANsophymarine-openregistry-h-prasanna-sivanathan-d6f566 | ORDINARY | 100 | |
| USHA PRASANNAsophymarine-openregistry-h-usha-prasanna-430016 | ORDINARY | 0 | |
MOOBOO TEAZ LTD
sophymarine-openregistry-gb-13250918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Unit 38b, Horsham, RH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARSHAL KAUSHIKKUMAR SHAHsophymarine-openregistry-h-mr-harshal-kaushikkumar-shah-3a71bc | ORDINARY | 51 | |
| MRS SHITAL BHAVESHKUMAR VYASsophymarine-openregistry-h-mrs-shital-bhaveshkumar-vyas-0ff4b6 | ORDINARY | 49 | |
BLOOM SQUARED LTD
sophymarine-openregistry-gb-13255728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Shepherd Accountants Limited 20 Lintot Square, Fairbank Road, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BLOOMsophymarine-openregistry-h-alexander-bloom-9cf94d | ORDINARY | 2 | |
| CARINA BLOOMsophymarine-openregistry-h-carina-bloom-886fe2 | ORDINARY | 0 | |
RANNOCH HOLDINGS LTD
sophymarine-openregistry-gb-13271976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORDINARY | 50 | 50.00% |
| FIONA ROBINSONsophymarine-openregistry-gb-12857492 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS COURT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02722666 | Holds shares in | ORDINARY |
NUTCROFT LANDSCAPES LTD
sophymarine-openregistry-gb-13287378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Solo House The Courtyard, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN CLIFFORDsophymarine-openregistry-h-martin-john-clifford-6544a7 | ORDINARY | 1 | 50.00% |
| RACHEL GIFFORDsophymarine-openregistry-h-rachel-gifford-8dac42 | ORDINARY | 1 | 50.00% |
PEREGRINE PARKFIELD LTD
sophymarine-openregistry-gb-13307213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- 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
- Liston House Faygate Lane, Horsham, RH12 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON GADDsophymarine-openregistry-h-clinton-gadd-4b03d1 | ORDINARY | 1 | |
| PEREGRINE PROPERTIES LTDsophymarine-openregistry-gb-07969177 | ORDINARY | 0 | |
YOUNG PROPERTY LIMITED
sophymarine-openregistry-gb-13318131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- 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
- The Laurels, Horsham, West Sussex, RH13 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE YOUNGsophymarine-openregistry-gb-16251829 | ORDINARY | 50 | |
| LLOYD MATTHEW YOUNGsophymarine-openregistry-h-lloyd-matthew-young-861287 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBER MILL FLATS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01684225 | Holds shares in | 'A'ORDINARY SHARES OF 25P EACH |
PRIES APPLIANCES LIMITED
sophymarine-openregistry-gb-13319261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- The Studio, Howards Nursery Handcross Road, Horsham, RH13 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FRANCIS PRIESsophymarine-openregistry-h-christian-francis-pries-725b2a | ORDINARY | 50 | |
| GEMMA PRIESsophymarine-openregistry-h-gemma-pries-d7ce20 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
GOLDEN BRICK PROPERTY SOLUTIONS 2 LTD
sophymarine-openregistry-gb-13333722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- 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% |
CROSDIL LEISURE LIMITED
sophymarine-openregistry-gb-13347769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEVIN CROSDILsophymarine-openregistry-h-peter-kevin-crosdil-ef6b6e | ORDINARY | 75 | 75.00% |
| JO-ANNE LOUISE CROSDILsophymarine-openregistry-h-jo-anne-louise-crosdil-831b30 | ORDINARY | 25 | 25.00% |
PIZZA TRULLO LIMITED
sophymarine-openregistry-gb-13357442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Woodfield Road, Horsham, RH12 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID WILLIAMSsophymarine-openregistry-h-stephen-david-williams-b8ad13 | ORDINARY | 1 | 100.00% |
| DAVID MICHAEL GOWERSsophymarine-openregistry-h-david-michael-gowers-246003 | ORDINARY | 0 | 0.00% |
PROLINE DRAINAGE LIMITED
sophymarine-openregistry-gb-13369507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- 7a (Ground Floor) Church Lane Estate, Horsham, West Sussex, RH13 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LEE SEYMOURsophymarine-openregistry-h-dean-lee-seymour-37a0e0 | ORDINARY | 50 | 50.00% |
| RACHEL ALANNA SEYMOURsophymarine-openregistry-h-rachel-alanna-seymour-539c90 | ORDINARY | 50 | 50.00% |
HIGH PERFORMANCE MEDIA LIMITED
sophymarine-openregistry-gb-13371558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 31 Warren Drive, Horsham, England, RH13 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRITCHLEYsophymarine-openregistry-h-michael-critchley-1eb3d7 | ORDINARY | 70 | |
| MIRABELLE CRITCHLEYsophymarine-openregistry-h-mirabelle-critchley-9dc585 | ORDINARY | 70 | |
| MICHAEL CRITCHLEYsophymarine-openregistry-h-michael-critchley-1eb3d7 | ORDINARY | 30 | |
| MIRABELLE CRITCHLEYsophymarine-openregistry-h-mirabelle-critchley-9dc585 | ORDINARY | 30 | |
SOUTH DOWNS MOT CENTRE LTD
sophymarine-openregistry-gb-13376516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Oakwood House Bucks Green, Horsham, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL CRISPsophymarine-openregistry-h-andrew-michael-crisp-2ecbdf | ORDINARY | 1 | 50.00% |
| MARK JOHN HOOLEsophymarine-openregistry-h-mark-john-hoole-f57817 | ORDINARY | 1 | 50.00% |
MINSTER VIEW LEISURE LTD
sophymarine-openregistry-gb-13388816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Chaffolds Farm Newdigate Road, Horsham, West Sussex, 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% |
GEMMEG CONSULTING LTD
sophymarine-openregistry-gb-13390780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 97 Rushams Road, Horsham, West Sussex, RH12 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA FARNETIsophymarine-openregistry-h-gianluca-farneti-0ba90d | ORDINARY | 1 | 50.00% |
| MARA NATUZZIsophymarine-openregistry-h-mara-natuzzi-fbe5bc | ORDINARY | 1 | 50.00% |
365 EVENTS LTD
sophymarine-openregistry-gb-13404685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Suite So1-So3 Milnwood, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA MOOREsophymarine-openregistry-h-belinda-moore-890e89 | ORDINARY | 100 | 50.00% |
| WILLIAM TOBY POWELL WANDsophymarine-openregistry-h-william-toby-powell-wand-6e8c87 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCCULLOUGH MOORE LIMITEDsophymarine-openregistry-gb-05522880 | Holds shares in | ORDINARY |
KA PROJECTS LTD
sophymarine-openregistry-gb-13430251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Spencers Road, Horsham, RH12 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDERSONsophymarine-openregistry-gb-15117814 | ORDINARY | 1 | |
| TATIANA NOVOTNAsophymarine-openregistry-h-tatiana-novotna-146cd4 | ORDINARY | 1 | |
STOCKSHARE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13458446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Park House, Horsham, West Sussex, RH12 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SHAPERS BAY PTY LIMITEDsophymarine-openregistry-h-the-shapers-bay-pty-limited-f786a4 | ORDINARY | 101 | |
| THINK BETTER GROUP LIMITEDsophymarine-openregistry-gb-07728447 | ORDINARY | 0 | |
NINZOOU LIMITED
sophymarine-openregistry-gb-13471442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Incor Group Management Ltd Sanford House, Horsham, West Sussex, RH12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTIFACT PLATFORM LIMITEDsophymarine-openregistry-gb-13290866 | ORDINARY | 10,000 | |
| JOERG ZUBER STUDIO GMBHsophymarine-openregistry-h-joerg-zuber-studio-gmbh-87f351 | ORDINARY | 0 | |