UK companies/Horsham/Page 69

Companies in Horsham and their shareholdersPage 69 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 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
40
Related parties
4

JEPSON RACING LTD

sophymarine-openregistry-gb-14307481
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Littlehaven House, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
MARC JEPSONsophymarine-openregistry-h-marc-jepson-53b621A ORDINARY5050.00%
SASHA JEPSONsophymarine-openregistry-h-sasha-jepson-513650A ORDINARY5050.00%

MELLOWS GROUP LTD

sophymarine-openregistry-gb-14349109
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
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
KARL MELLOWSsophymarine-openregistry-h-karl-mellows-dff3edORDINARY40080.00%
SHAUN MELLOWSsophymarine-openregistry-h-shaun-mellows-2f44a5ORDINARY10020.00%

Related parties

PartyRelationshipDetail
MELLOWS METAL FINISHING LTDsophymarine-openregistry-gb-05898073Holds shares inORDINARY · 100.00%

CORE CUSTOMER CONSULTING LTD

sophymarine-openregistry-gb-14366685
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Littlehaven House, Horsham, West Sussex, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY BAKERsophymarine-openregistry-h-jeffrey-baker-aa71f2ORDINARY80
FRITH BAKERsophymarine-openregistry-h-frith-baker-8c6683ORDINARY20

DAWIDH LTD

sophymarine-openregistry-gb-14389386
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
53201 — Licensed carriers
Registered office
9 Victoria Court, Horsham, RH13 5DY

Direct shareholders

ShareholderShare classShares held% of class
IONUT MARINsophymarine-openregistry-h-ionut-marin-79395dORDINARY1
MIHAELA TUDORsophymarine-openregistry-h-mihaela-tudor-493dedORDINARY0

RAZIEL GLOBAL LTD

sophymarine-openregistry-gb-14411934
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER LACHHARsophymarine-openregistry-h-jaswinder-lachhar-036af5ORDINARY5050.00%
NIMRIT CHAHALsophymarine-openregistry-h-nimrit-chahal-62c3c9ORDINARY5050.00%

S & B PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14439685
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET QUIGLEYsophymarine-openregistry-h-bridget-quigley-faad72ORDINARY66,000,000
STEVEN QUIGLEYsophymarine-openregistry-h-steven-quigley-dcfb1dORDINARY66,000,000

Related parties

PartyRelationshipDetail
RAINBO SUPPLIES & SERVICES LIMITEDsophymarine-openregistry-gb-02965851Holds shares inORDINARY

RAINBO HOLDINGS LIMITED

sophymarine-openregistry-gb-14439744
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
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
BRIDGET QUIGLEYsophymarine-openregistry-h-bridget-quigley-faad72ORDINARY148,000,000
STEVEN QUIGLEYsophymarine-openregistry-h-steven-quigley-dcfb1dORDINARY148,000,000

Related parties

PartyRelationshipDetail
NEBA FREIGHT LIMITEDsophymarine-openregistry-gb-02573080Holds shares inORDINARY
RAINBO SUPPLIES & SERVICES LIMITEDsophymarine-openregistry-gb-02965851Holds shares inORDINARY

FRANK ST. ARTHUR LIMITED

sophymarine-openregistry-gb-14447387
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Winterfold House Mayes Lane, Horsham, West Sussex, RH12 3SG

Direct shareholders

ShareholderShare classShares held% of class
WAAFER LIMITEDsophymarine-openregistry-gb-15402704ORDINARY1
CLAIRE FORDsophymarine-openregistry-h-claire-ford-6814c0ORDINARY0

MAYES LANE LTD

sophymarine-openregistry-gb-14453274
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cidermill Farm Knob Hill, Horsham, RH12 3SN

Direct shareholders

ShareholderShare classShares held% of class
KATIE ANNABEL CLARKsophymarine-openregistry-h-katie-annabel-clark-507518ORDINARY5050.00%
SOPHIA EMMA TRILLsophymarine-openregistry-h-sophia-emma-trill-98472eORDINARY5050.00%

SUSSEX IRON LTD

sophymarine-openregistry-gb-14484797
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Solo House, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WATTSsophymarine-openregistry-h-nicholas-watts-304802ORDINARY75
TANYA WATTSsophymarine-openregistry-h-tanya-watts-ec3ea7ORDINARY25

D. R. GRADY TREE SURGERY LTD

sophymarine-openregistry-gb-14488993
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
Littlehaven House, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRADYsophymarine-openregistry-h-david-grady-bcf612ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

RBC MARKETING LIMITED

sophymarine-openregistry-gb-14508248
Status
Active
Type
Private Limited Company
Incorporated
27/11/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Planet House, Horsham, RH12 5QE

Direct shareholders

ShareholderShare classShares held% of class
JILL WRIGHTsophymarine-openregistry-h-jill-wright-636cabORDINARY1
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY1

BARCKS LONDON LTD

sophymarine-openregistry-gb-14532113
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LOUISE SCHOLEFIELDsophymarine-openregistry-h-katherine-louise-scholefield-45dfb7ORDINARY5050.00%
RUSSELL MARK CARRINGTONsophymarine-openregistry-h-russell-mark-carrington-2d566cORDINARY5050.00%

LILIKAT LIMITED

sophymarine-openregistry-gb-14535160
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JANE HOCHsophymarine-openregistry-h-kathryn-jane-hoch-f662ceORDINARY5050.00%
LISA CHRISTINE WEBERsophymarine-openregistry-h-lisa-christine-weber-3cf8e3ORDINARY5050.00%

SHINY GLOW LTD

sophymarine-openregistry-gb-14582859
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
52 Carfax, Horsham, West Sussex, RH12 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ASAD SINDHUsophymarine-openregistry-h-asad-sindhu-5727c8ORDINARY1
MRS. SHAHIDA ASADsophymarine-openregistry-h-mrs-shahida-asad-a5bb12ORDINARY0

KULTURE CLUB ORIGINALS LTD

sophymarine-openregistry-gb-14583022
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
38 Holmbush Mews, Horsham, RH12 0BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD AMADIsophymarine-openregistry-h-richard-amadi-cbd591ORDINARY100
HANNAH ODETUNDEsophymarine-openregistry-h-hannah-odetunde-1f7518ORDINARY0

A1 SECURITY PROTECTION LIMITED

sophymarine-openregistry-gb-14600309
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
22 Gladstone Road, Horsham, West Sussex, RH12 2NN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW BROOKSsophymarine-openregistry-h-james-andrew-brooks-d97e37ORDINARY51
CLARE BROOKSsophymarine-openregistry-h-clare-brooks-b28f4cORDINARY49

IPUK VII LIMITED

sophymarine-openregistry-gb-14603497
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686ORDINARY1100.00%
IP SYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279ORDINARY00.00%

IPUK IX LIMITED

sophymarine-openregistry-gb-14604268
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686ORDINARY1100.00%
IP SYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279ORDINARY00.00%

IPUK X LIMITED

sophymarine-openregistry-gb-14604284
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
IP SYNDICATE LIMITEDsophymarine-openregistry-gb-14618686ORDINARY1100.00%
IP SYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279ORDINARY00.00%