UK companies/Horsham/Page 67
Companies in Horsham and their shareholdersPage 67 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.
Companies with a register
1,889
WILDGOOSE INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-13741361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blatchford Close, Horsham, West Sussex, RH13 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILMOREsophymarine-openregistry-h-daniel-gilmore-cff4a0 | ORDINARY SHARES | 151 | |
| HEIDI GILMOREsophymarine-openregistry-h-heidi-gilmore-39d409 | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAILEY TOTAL BUILDING ENVELOPE LIMITEDsophymarine-openregistry-gb-07958901 | Holds shares in | DEFERRED SHARES |
| WILDGOOSE (UK) LIMITEDsophymarine-openregistry-gb-08219327 | Holds shares in | ORDINARY |
| BAILEY PRODUCTS LTDsophymarine-openregistry-gb-14075191 | Holds shares in | DEFERRED SHARES |
IVY MILL DAY NURSERY LTD
sophymarine-openregistry-gb-13769516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DAVID BOWENsophymarine-openregistry-h-mr-paul-david-bowen-605b84 | ORDINARY | 50 | |
| NICOLA CHARLOTTE ROSE BOWENsophymarine-openregistry-h-nicola-charlotte-rose-bowen-f25f06 | ORDINARY | 50 | |
APB TRAINING SERVICES LTD
sophymarine-openregistry-gb-13787627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP BLUNTsophymarine-openregistry-h-alexander-philip-blunt-1de441 | ORDINARY | 9 | 90.00% |
| HENRY JAMES SAMUELSsophymarine-openregistry-h-henry-james-samuels-f6f1cb | ORDINARY | 1 | 10.00% |
STORRINGTON PHYSIOTHERAPY CLINIC LTD
sophymarine-openregistry-gb-13796601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Solo House The Courtyard, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPA BARNESsophymarine-openregistry-h-filipa-barnes-241915 | ORDINARY | 50 | |
| SEAN CASEsophymarine-openregistry-h-sean-case-17b785 | ORDINARY | 50 | |
A&R CARS SUSSEX LIMITED
sophymarine-openregistry-gb-13797535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Wilton Close, Horsham, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLINDO PESTANAsophymarine-openregistry-h-arlindo-pestana-7f9a1f | ORDINARY | 9 | |
| EUGEN GEORGE MARIAsophymarine-openregistry-h-eugen-george-maria-2b2d0c | ORDINARY | 3 | |
WANG SHI HE JIA LTD
sophymarine-openregistry-gb-13799562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 40 Bishopric, Horsham, RH12 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUYU LIUsophymarine-openregistry-h-shuyu-liu-81bfba | ORDINARY | 1 | |
| CHANGZHONG WANGsophymarine-openregistry-h-changzhong-wang-d3baf9 | ORDINARY | 0 | |
GOLDEN BRICK PROPERTY CONSTRUCTION LTD
sophymarine-openregistry-gb-13805077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- 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% |
COOMBE LANE HOMES LIMITED
sophymarine-openregistry-gb-13808730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL36 WIMBLEDON LIMITEDsophymarine-openregistry-gb-14732317 | ORDINARY | 100 | 50.00% |
| FORMÅL PROPERTY GROUP LTDsophymarine-openregistry-gb-07069995 | ORDINARY | 100 | 50.00% |
URSA ENGINEERING LIMITED
sophymarine-openregistry-gb-13813020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- C/O Shepherd Accountants Ltd 20 Lintot Square, Horsham, West Sussex, RH13 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE LYNNsophymarine-openregistry-h-luke-lynn-cb326b | ORDINARY | 1 | 50.00% |
| VIRGINIA LYNNsophymarine-openregistry-h-virginia-lynn-2d5da0 | ORDINARY | 1 | 50.00% |
PDM PROCESS LIMITED
sophymarine-openregistry-gb-13826892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DOUGLAS MEREDITHsophymarine-openregistry-h-mr-paul-douglas-meredith-de0dce | ORDINARY | 67 | 67.00% |
| MRS ANGELA SUSAN MEREDITHsophymarine-openregistry-h-mrs-angela-susan-meredith-cc2048 | ORDINARY | 33 | 33.00% |
AMORA (VICARAGE ROAD) LTD
sophymarine-openregistry-gb-13845930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMORA LIMITEDsophymarine-openregistry-gb-07845003 | ORDINARY | 100 | |
| DAVID ALONSOsophymarine-openregistry-h-david-alonso-5a483f | ORDINARY | 0 | |
JUNIPER LDN LIMITED
sophymarine-openregistry-gb-13858247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Old Chapel Gate Church Road, Horsham, RH13 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HARTsophymarine-openregistry-h-rebecca-hart-fbecb8 | ORDINARY | 1 | 100.00% |
| THOMAS MCLEODsophymarine-openregistry-h-thomas-mcleod-6c5672 | ORDINARY | 0 | 0.00% |
KNEPP SWALLOWS LTD
sophymarine-openregistry-gb-13862508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Estate Office Knepp Castle, Horsham, West Sussex, RH13 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY ISABELLA BURRELLsophymarine-openregistry-h-lady-isabella-burrell-b3eb77 | ORDINARY | 600,000 | 100.00% |
| BROOKHOUSE KNEPP LIMITEDsophymarine-openregistry-gb-03470788 | ORDINARY | 0 | 0.00% |
JACKSON CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-13875653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Prewetts Mill, Horsham, West Sussex, RH12 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578 | ORDINARY | 1 | 50.00% |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 1 | 50.00% |
ZENITH ROOFING & REPAIRS LTD
sophymarine-openregistry-gb-13881291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 16 Roman Lane, Horsham, RH13 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS BAREsophymarine-openregistry-h-denis-bare-1f4cbe | ORDINARY | 1 | |
| 1ST CHOICE INCORPORATIONS LTDsophymarine-openregistry-gb-12268043 | ORDINARY | 0 | |
PORTLAND ROSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13886030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOPSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-13867067 | ORDINARY | 50 | 50.00% |
| GOLDEN BRICK HOLDINGS LIMITEDsophymarine-openregistry-gb-13565383 | ORDINARY | 50 | 50.00% |
ONYX VANS LIMITED
sophymarine-openregistry-gb-13902035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 2 Marches Business Units, Tickfold Farm Marches Road, Horsham, RH12 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALLsophymarine-openregistry-h-christopher-wall-ac34f7 | ORDINARY | 1 | 50.00% |
| HEATHER MAYERsophymarine-openregistry-h-heather-mayer-eafbe1 | ORDINARY | 1 | 50.00% |
KAYKAT CONSULTING LIMITED
sophymarine-openregistry-gb-13925357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN TRURANsophymarine-openregistry-h-kathryn-truran-58e14c | ORDINARY | 5 | 50.00% |
| KAY HARRISsophymarine-openregistry-h-kay-harris-36f374 | ORDINARY | 5 | 50.00% |
VALSA GELATO LTD
sophymarine-openregistry-gb-13927002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 6 Bishopric, Horsham, West Sussex, RH12 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA PAULA DANTASsophymarine-openregistry-h-ana-paula-dantas-6f2018 | ORDINARY | 50 | |
| JULIO CESAR DANTAS CASTROsophymarine-openregistry-h-julio-cesar-dantas-castro-c2380b | ORDINARY | 50 | |
M2 TALENT LIMITED
sophymarine-openregistry-gb-13930972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Vaughan Copse, Horsham, West Sussex, RH13 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COXALLsophymarine-openregistry-h-david-coxall-7f99a9 | ORDINARY | 2 | 50.00% |
| THOMAS MATTHEWSsophymarine-openregistry-gb-04425741 | ORDINARY | 2 | 50.00% |