UK companies/Horsham/Page 66

Companies in Horsham and their shareholdersPage 66 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 5 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
5

THORNEY ISLE RESEARCH LTD

sophymarine-openregistry-gb-13486080
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE GRACE WALLERsophymarine-openregistry-h-madeleine-grace-waller-d9d837ORDINARY150.00%
PAUL WALLERsophymarine-openregistry-h-paul-waller-add9f0ORDINARY150.00%

ST GEORGE'S SCAFFOLDING (SOUTHERN) LTD

sophymarine-openregistry-gb-13522071
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Solo House, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
SHARON COLLISsophymarine-openregistry-h-sharon-collis-d68248ORDINARY100
ASHLEY MARSHALL-BOONsophymarine-openregistry-h-ashley-marshall-boon-5bd6f2ORDINARY0

MAPLEDAY LIMITED

sophymarine-openregistry-gb-13535866
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
19 Cheesmer Way, Horsham, RH12 3UY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NICHOLASsophymarine-openregistry-gb-10591496ORDINARY2
YOUSIF SAKWANsophymarine-openregistry-h-yousif-sakwan-0187abORDINARY0

ORPHEUS PUBLISHING LIMITED

sophymarine-openregistry-gb-13541128
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KYLE THOMSON MACKENZIEsophymarine-openregistry-h-kyle-thomson-mackenzie-8584a2ORDINARY5050.00%
PHILIP JOHN MCKENZIEsophymarine-openregistry-h-philip-john-mckenzie-e32113ORDINARY5050.00%

ERIN AND CHRISTOPHER HOLDINGS LTD

sophymarine-openregistry-gb-13542215
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
11 Olive Close, Horsham, West Sussex, RH12 4TH

Direct shareholders

ShareholderShare classShares held% of class
RICARDO O'NEIL SMITHsophymarine-openregistry-h-ricardo-o-neil-smith-e8845bORDINARY75
MBUNA SMITHsophymarine-openregistry-h-mbuna-smith-c9bad0ORDINARY25

TREEHOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-13552715
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grasmere House Rapkyns Village, Guildford Road, Horsham, West Sussex, RH12 3PQ

Direct shareholders

ShareholderShare classShares held% of class
SHC RAPKYNS HOLDCO LIMITEDsophymarine-openregistry-h-shc-rapkyns-holdco-limited-a87476ORDINARY1
SHAFIK SACHEDINAsophymarine-openregistry-h-shafik-sachedina-cc1b5eORDINARY0

MRC ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-13555525
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
FIONA ROBINSONsophymarine-openregistry-gb-12857492ORDINARY9090.00%
AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19ORDINARY1010.00%

MOUNTAIN SPRING LTD

sophymarine-openregistry-gb-13561462
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
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
6 Gatehouse Mews, Horsham, RH12 1JB

Direct shareholders

ShareholderShare classShares held% of class
BILLY MURPHYsophymarine-openregistry-h-billy-murphy-77e0a9ORDINARY66
SUSANNA BELLINGHAMsophymarine-openregistry-h-susanna-bellingham-e138ebORDINARY34

GOLDEN BRICK HOLDINGS LTD

sophymarine-openregistry-gb-13565383
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
BABLOO ANANDsophymarine-openregistry-h-babloo-anand-1a6487ORDINARY5050.00%
GURLEEN KAUR ANANDsophymarine-openregistry-h-gurleen-kaur-anand-c03984ORDINARY5050.00%

Related parties

PartyRelationshipDetail
PORTLAND ROSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13886030Holds shares inORDINARY · 50.00%
FIT CLUB (NORTHWOOD) LTDsophymarine-openregistry-gb-10719701Holds shares inORDINARY · 33.33%
RACEWAY GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-12815000Holds shares inC2 ORDINARY

KAMIMA LTD

sophymarine-openregistry-gb-13568395
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
64 King Edward Close, Horsham, West Sussex, RH13 0LX

Direct shareholders

ShareholderShare classShares held% of class
MANUEL ROBLES PEREZsophymarine-openregistry-h-manuel-robles-perez-474019ORDINARY501
KARIBAY CASTILLO SALAZARsophymarine-openregistry-h-karibay-castillo-salazar-51b65dORDINARY499

Related parties

PartyRelationshipDetail
DAC DESIGN SERVICES LIMITEDsophymarine-openregistry-gb-15201981Holds shares inORDINARY

ESSEXPRIMECARE LIMITED

sophymarine-openregistry-gb-13577896
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
SAJEED KHUDURUNsophymarine-openregistry-h-sajeed-khudurun-3ccb72ORDINARY5050.00%
VEEKASH BHOWANEESINGsophymarine-openregistry-h-veekash-bhowaneesing-65c101ORDINARY5050.00%

TRANSFORM ASSETS LIMITED

sophymarine-openregistry-gb-13606797
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
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
42 Carfax, Horsham, RH12 1EQ

Direct shareholders

ShareholderShare classShares held% of class
HANG HOUGHsophymarine-openregistry-h-hang-hough-b43cfdORDINARY100100.00%
TRANSFORM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16936624ORDINARY00.00%

COLUMBUS INVESTMENTS LTD

sophymarine-openregistry-gb-13617109
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
IAN BRUCEsophymarine-openregistry-gb-08021093ORDINARY9,000
JEKATARINA GREFsophymarine-openregistry-h-jekatarina-gref-a7a905ORDINARY1,000

Related parties

PartyRelationshipDetail
COLUMBUS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11000199Holds shares inORDINARY

JOHN MARTIN CARPENTRY & JOINERY SERVICES LTD

sophymarine-openregistry-gb-13624643
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94ORDINARY5050.00%
JOHN BENJAMIN MARTINsophymarine-openregistry-h-john-benjamin-martin-daeb4fORDINARY5050.00%

BEAUTONIC AESTHETICS LIMITED

sophymarine-openregistry-gb-13638242
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
5 Grand Oaks Grange Worthing Road, Horsham, RH13 9BS

Direct shareholders

ShareholderShare classShares held% of class
LEIGH-ANNE HOLDSWORTHsophymarine-openregistry-h-leigh-anne-holdsworth-18a0f3ORDINARY5050.00%
LOUISE NICOLA BASCOMBEsophymarine-openregistry-h-louise-nicola-bascombe-8f36b5ORDINARY5050.00%

REMEDY CONSULTING LIMITED

sophymarine-openregistry-gb-13645073
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
31 Gaggle Wood, Horsham, RH13 6JR

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILLIAM JOHN BURNSsophymarine-openregistry-h-darren-william-john-burns-0bd3e2ORDINARY6464.00%
EMMA BURNSsophymarine-openregistry-h-emma-burns-1c4660ORDINARY3636.00%

TURKUAZ HORSHAM LIMITED

sophymarine-openregistry-gb-13705074
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
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
4 Piries Place, Horsham, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
BULENT GUNDOGDUsophymarine-openregistry-h-bulent-gundogdu-79816dORDINARY50
KIRISHNAPILLAI KIRITHARANsophymarine-openregistry-h-kirishnapillai-kiritharan-8b9921ORDINARY50

DUAL CLIMATE LIMITED

sophymarine-openregistry-gb-13705901
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Shepherd Accountants Limited 20 Lintot Square Fairbank Road, Horsham, West Sussex, RH13 9LA

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE WATESsophymarine-openregistry-h-robbie-wates-57d83fORDINARY10
CIARA CARTERsophymarine-openregistry-h-ciara-carter-619701ORDINARY0

2TECH HOLDINGS LIMITED

sophymarine-openregistry-gb-13723509
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Barttelot Court, Horsham,, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE LEESsophymarine-openregistry-h-annette-lees-30ba3dORDINARY6
CHARLES STREETsophymarine-openregistry-gb-OE004815ORDINARY4

SWISSTAL SERVICES LTD

sophymarine-openregistry-gb-13740950
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1, Keller Court, Horsham, West Sussex, RH13 5HX

Direct shareholders

ShareholderShare classShares held% of class
JANE STENNETTsophymarine-openregistry-h-jane-stennett-2ddfb4ORDINARY90
PAUL STENNETTsophymarine-openregistry-h-paul-stennett-1309fdORDINARY10