UK companies/Horsham/Page 7
Companies in Horsham and their shareholdersPage 7 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 171 shareholdings and 6 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
EDBURTON MOTTE LIMITED
sophymarine-openregistry-gb-13253092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOCKCHAIN PROCESSING APPLICATIONS LIMITEDsophymarine-openregistry-gb-13560067 | ORDINARY GBP0.01 | 2,475 | 24.75% |
| HORUS INVEST AS ORGsophymarine-openregistry-h-horus-invest-as-org-12b8b6 | ORDINARY GBP0.01 | 2,475 | 24.75% |
| LUSTRUM LIMITEDsophymarine-openregistry-gb-14750487 | ORDINARY GBP0.01 | 2,475 | 24.75% |
| PAX OCTAVIAN LTDsophymarine-openregistry-gb-14853011 | ORDINARY GBP0.01 | 2,475 | 24.75% |
| INNOVATIVE PROCESSING APPLICATIONS LIMITEDsophymarine-openregistry-gb-14300918 | ORDINARY GBP0.01 | 100 | 1.00% |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | ORDINARY GBP0.01 | 0 | 0.00% |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | ORDINARY GBP1 | 0 | |
| WILLIAM GEORGE TASNEYsophymarine-openregistry-h-william-george-tasney-61bdc0 | ORDINARY GBP1 | 0 | |
| WILLIAM GEORGE TASNEYsophymarine-openregistry-h-william-george-tasney-61bdc0 | ORDINARY GBP0.01 | 0 | 0.00% |
| ZEEHAN MUBID RAHMANsophymarine-openregistry-h-zeehan-mubid-rahman-515281 | ORDINARY GBP0.01 | 0 | 0.00% |
| ZEEHAN MUBID RAHMANsophymarine-openregistry-h-zeehan-mubid-rahman-515281 | ORDINARY GBP1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW DIGITAL ASSETS LIMITEDsophymarine-openregistry-gb-15037742 | Holds shares in | ORDINARY |
MODULAR INTERIORS GROUP LTD
sophymarine-openregistry-gb-14306284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODULAR INTERIORS INVESTMENTS LTDsophymarine-openregistry-gb-15817502 | PREFERENCE | 11,835,786 | |
| MODULAR INTERIORS INVESTMENTS LTDsophymarine-openregistry-gb-15817502 | ORDINARY | 10,000 | |
| COLIN HEARNsophymarine-openregistry-h-colin-hearn-c35996 | PREFERENCE | 0 | |
| COLIN HEARNsophymarine-openregistry-h-colin-hearn-c35996 | ORDINARY | 0 | |
| JAMES NICHOLASsophymarine-openregistry-gb-10233341 | ORDINARY | 0 | |
| KEVIN TUTTsophymarine-openregistry-h-kevin-tutt-4cecf5 | PREFERENCE | 0 | |
| KEVIN TUTTsophymarine-openregistry-h-kevin-tutt-4cecf5 | ORDINARY | 0 | |
| LEE KERSWELLsophymarine-openregistry-h-lee-kerswell-23e324 | ORDINARY | 0 | |
| MATTHEW SHANNYsophymarine-openregistry-h-matthew-shanny-92b271 | ORDINARY | 0 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | ORDINARY | 0 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | PREFERENCE | 0 | |
| STUART KITTERINGHAMsophymarine-openregistry-h-stuart-kitteringham-73fbc0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODULAR INTERIORS LIMITEDsophymarine-openregistry-gb-08383358 | Holds shares in | ORDINARY |
| MODULAR INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-09148773 | Holds shares in | ORDINARY |
RC HOTEL MANAGEMENT LTD
sophymarine-openregistry-gb-14409629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MEDIUM
- SIC
- 70221 — Financial management
- Registered office
- Barclays House, Horsham, RH12 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANTE HOLDINGS LTDsophymarine-openregistry-gb-14503401 | ORDINARY SHARES | 24 | |
| ARGENTIERE LIMITEDsophymarine-openregistry-gb-14633475 | ORDINARY | 0 | |
| BARAGES LIMITEDsophymarine-openregistry-gb-14633482 | ORDINARY | 0 | |
| CAVALESE LIMITEDsophymarine-openregistry-gb-14634869 | ORDINARY | 0 | |
| HEMSEDALE LIMITEDsophymarine-openregistry-gb-14633665 | ORDINARY | 0 | |
| MAYRHOFEN LIMITEDsophymarine-openregistry-gb-14635828 | ORDINARY | 0 | |
| NASSFELD LIMITEDsophymarine-openregistry-h-nassfeld-limited-b123ce | ORDINARY SHARES | 0 | |
| WAGRAIN LIMITEDsophymarine-openregistry-gb-14636116 | ORDINARY | 0 | |
ROSIER BUSINESS PARK LIMITED
sophymarine-openregistry-gb-00720332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNLARK ASsophymarine-openregistry-h-sunlark-as-284783 | ORDINARY | 700 | 35.00% |
| DAVID SIMON HARDY GILLINGHAMsophymarine-openregistry-h-david-simon-hardy-gillingham-41cc06 | ORDINARY | 600 | 30.00% |
| TROJAN BRITISH & NORTH KYRENIA INCsophymarine-openregistry-h-trojan-british-north-kyrenia-inc-953dd9 | ORDINARY | 400 | 20.00% |
| BRYAN ELKINS AS TRUSTEE OF 2019 GILLINGHAM TRUSTsophymarine-openregistry-h-bryan-elkins-as-trustee-of-2019-gillingh-392a4d | ORDINARY | 100 | 5.00% |
| DAVID SIMON HARDY GILLINGHAM AS TRUSTEE OF 2019 GILLINGHAM TRUSTsophymarine-openregistry-h-david-simon-hardy-gillingham-as-trustee--e42cd0 | ORDINARY | 100 | 5.00% |
| LAURA HAMMONDsophymarine-openregistry-h-laura-hammond-ee9643 | ORDINARY | 100 | 5.00% |
| VANESSA BARKERsophymarine-openregistry-h-vanessa-barker-8ce5e1 | ORDINARY | 100 | 5.00% |
| DAVID MARK SPOFFORTH AS TRUSTEE OF D M SPOFFORTH AS TRUSTEEsophymarine-openregistry-h-david-mark-spofforth-as-trustee-of-d-m-s-4d0d79 | ORDINARY | 0 | 0.00% |
| DAVID MARK SPOFFORTH AS TRUSTEE OF D M SPOFFORTH AS TRUSTEEsophymarine-openregistry-h-david-mark-spofforth-as-trustee-of-d-m-s-4d0d79 | ORDINARY | 0 | 0.00% |
MFT INDUSTRIAL LIMITED
sophymarine-openregistry-gb-00803664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Emcel Building, Horsham, West Sussex, RH13 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH ROBSONsophymarine-openregistry-h-anne-elizabeth-robson-7ef0b6 | ORDINARY | 1,391 | 27.98% |
| STEPHEN DAVID MARSHALLsophymarine-openregistry-h-stephen-david-marshall-0d1cd7 | ORDINARY | 1,390 | 27.96% |
| HONOR ELIZABETH MARSHALLsophymarine-openregistry-h-honor-elizabeth-marshall-4585d8 | ORDINARY | 990 | 19.91% |
| CHRISTOPHER VERNALL MARSHALLsophymarine-openregistry-h-christopher-vernall-marshall-0083c1 | ORDINARY | 401 | 8.07% |
| FELICITY ALICE MARSHALL -LAWsophymarine-openregistry-h-felicity-alice-marshall-law-87e40b | ORDINARY | 200 | 4.02% |
| ISOBEL LUCY JENNINGSsophymarine-openregistry-h-isobel-lucy-jennings-096e54 | ORDINARY | 200 | 4.02% |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 200 | 4.02% |
| RICHARD ROBSONsophymarine-openregistry-h-richard-robson-a818ce | ORDINARY | 200 | 4.02% |
SPIRIT DISPLAYS LIMITED
sophymarine-openregistry-gb-04379914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 1, Lawson Hunt Industrial Park, Horsham, West Sussex, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NOLAN WEIGHT NORLAND SHERE ROAD WEST HORSLEYsophymarine-openregistry-h-alistair-nolan-weight-norland-shere-road-da4cc0 | ORDINARY | 25 | |
| BANK COPTHORNE CRAWLEY ENGLAND RH10 3JDsophymarine-openregistry-h-bank-copthorne-crawley-england-rh10-3jd-4f2810 | ORDINARY | 25 | |
| CATHERINE SARAH WEIGHT NORLAND SHERE ROAD WESTsophymarine-openregistry-h-catherine-sarah-weight-norland-shere-roa-8e8f4a | ORDINARY | 25 | |
| COPTHORNE CRAWLEY ENGLAND RH10 3JDsophymarine-openregistry-h-copthorne-crawley-england-rh10-3jd-059e89 | ORDINARY | 25 | |
| HADLEY WILLIAM WEIGHT WWOODSIDE COTTAGE COPTHORNEsophymarine-openregistry-h-hadley-william-weight-wwoodside-cottage--30aaf2 | ORDINARY | 25 | |
| HORSLEY SURREY KT24 6EWsophymarine-openregistry-h-horsley-surrey-kt24-6ew-9d5d92 | ORDINARY | 25 | |
| SHANNON CLAIRE WEIGHT WOODSIDE COTTAGE COPTHORNE BANKsophymarine-openregistry-h-shannon-claire-weight-woodside-cottage-c-95a6ee | ORDINARY | 25 | |
| SURREY UNITED KINGDOM KT24 6EWsophymarine-openregistry-h-surrey-united-kingdom-kt24-6ew-f4a121 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWSON HUNT INDUSTRIAL PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01656295 | Holds shares in | ORDINARY · 8.85% |
| OCTANORM LIMITEDsophymarine-openregistry-gb-01470692 | Holds shares in | ORDINARY |
27A THE CAUSEWAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06468850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 25 Carfax, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR PHILIP SYMONDSsophymarine-openregistry-h-alasdair-philip-symonds-f95fe4 | ORDINARY | 1 | |
| ANDREW NEIL DAVID SYMONDSsophymarine-openregistry-h-andrew-neil-david-symonds-759696 | ORDINARY | 1 | |
| ANNE THOMASsophymarine-openregistry-h-anne-thomas-e3c688 | ORDINARY | 1 | |
| BADEN COLIN RICHARDSONsophymarine-openregistry-h-baden-colin-richardson-f40b6e | ORDINARY | 1 | |
| GERALDINE MARIE BROWNsophymarine-openregistry-h-geraldine-marie-brown-c12a8c | ORDINARY | 1 | |
| JOHN ALOYSIUS BROWNsophymarine-openregistry-h-john-aloysius-brown-04b761 | ORDINARY | 1 | |
| MARGARET EILEEN FRANCISsophymarine-openregistry-h-margaret-eileen-francis-e05cd1 | ORDINARY | 1 | |
| VICTORIA MARY KINDELLsophymarine-openregistry-h-victoria-mary-kindell-c55d94 | ORDINARY | 1 | |
MANTIS SPORT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07194641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHORELANDsophymarine-openregistry-h-james-shoreland-c50dfc | ORDINARY SHARES | 357 | 35.70% |
| TIM FARTHINGsophymarine-openregistry-gb-06375124 | ORDINARY SHARES | 357 | 35.70% |
| KEVIN HAVELOCKsophymarine-openregistry-h-kevin-havelock-c87771 | ORDINARY SHARES | 83 | 8.30% |
| MARTIN ALDRIDGEsophymarine-openregistry-h-martin-aldridge-270fc1 | ORDINARY SHARES | 83 | 8.30% |
| HAL PEARSONsophymarine-openregistry-h-hal-pearson-01975c | ORDINARY SHARES | 50 | 5.00% |
| ALISTAIR VINCEsophymarine-openregistry-h-alistair-vince-29152c | ORDINARY SHARES | 25 | 2.50% |
| NICOLE AMODEOsophymarine-openregistry-h-nicole-amodeo-197c61 | ORDINARY SHARES | 25 | 2.50% |
| TIM HEALYsophymarine-openregistry-h-tim-healy-27c0a9 | ORDINARY SHARES | 20 | 2.00% |
TAGG & CONNELL LTD
sophymarine-openregistry-gb-07554648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB10 HOLDINGS LIMITEDsophymarine-openregistry-gb-14457010 | ORDINARY | 86,000 | |
| MR CAMERON JAMES EMIRALIsophymarine-openregistry-h-mr-cameron-james-emirali-faaa1a | ORDINARY | 15,000 | |
| CASS PROPERTIES UK LIMITEDsophymarine-openregistry-gb-OE032251 | ORDINARY | 0 | |
| MISS LILY JOAN WILSONsophymarine-openregistry-h-miss-lily-joan-wilson-cc7726 | ORDINARY | 0 | |
| MR CHARLES MARTIN WILSONsophymarine-openregistry-h-mr-charles-martin-wilson-1c4f58 | ORDINARY | 0 | |
| MR LUKE ADAM WILSONsophymarine-openregistry-h-mr-luke-adam-wilson-e6a831 | ORDINARY | 0 | |
| MR SIMON MICHAEL CONNELLsophymarine-openregistry-h-mr-simon-michael-connell-add9ee | ORDINARY | 0 | |
| MS SALLY ANGELA O'SULLIVANsophymarine-openregistry-h-ms-sally-angela-o-sullivan-f48126 | ORDINARY | 0 | |
ONE MORTGAGE SYSTEM LIMITED
sophymarine-openregistry-gb-10918661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Littlehaven House, Horsham, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPENDRA AMINsophymarine-openregistry-h-dipendra-amin-0323b0 | ORDINARY | 50 | |
| DALE JANNELSsophymarine-openregistry-h-dale-jannels-e44b5c | ORDINARY | 20 | |
| NEAL JANNELSsophymarine-openregistry-h-neal-jannels-147ad0 | ORDINARY | 20 | |
| VICTOR JANNELSsophymarine-openregistry-h-victor-jannels-1b4414 | ORDINARY | 10 | |
| ANTONIO SALENTINOsophymarine-openregistry-h-antonio-salentino-57880a | ORDINARY | 0 | |
| DAMIAN CAINsophymarine-openregistry-h-damian-cain-bb10ff | ORDINARY | 0 | |
| KAREN PARRsophymarine-openregistry-h-karen-parr-d88817 | ORDINARY | 0 | |
| PHILIP JAYsophymarine-openregistry-h-philip-jay-bccc27 | ORDINARY | 0 | |
CENTURY STAR (KG) LIMITED
sophymarine-openregistry-gb-13212080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PATRICIA ADAMSONsophymarine-openregistry-h-claire-patricia-adamson-3a475d | ORDINARY | 71,890 | 26.67% |
| JULIA FRANCES HOBBSsophymarine-openregistry-h-julia-frances-hobbs-f0bd80 | ORDINARY | 71,890 | 26.67% |
| THOMAS HOWARD WILLIAM HOBBSsophymarine-openregistry-h-thomas-howard-william-hobbs-27eb1d | ORDINARY | 71,890 | 26.67% |
| CLAIRE PATRICIA ADAMSON AS TRUSTEE OF EDWARD ARCHER ADAMSON TRUSTsophymarine-openregistry-h-claire-patricia-adamson-as-trustee-of-ed-cfe072 | ORDINARY | 26,960 | 10.00% |
| CLAIRE PATRICIA ADAMSON AS TRUSTEE OF ELODIE JULIA ADAMSON TRUSTsophymarine-openregistry-h-claire-patricia-adamson-as-trustee-of-el-4d8347 | ORDINARY | 26,960 | 10.00% |
| GEOFFREY WILLIAM HOBBS AS TRUSTEE OF EDWARD ARCHER ADAMSON TRUSTsophymarine-openregistry-h-geoffrey-william-hobbs-as-trustee-of-edw-59fb1b | ORDINARY | 26,960 | 10.00% |
| GEOFFREY WILLIAM HOBBS AS TRUSTEE OF ELODIE JULIA ADAMSON TRUSTsophymarine-openregistry-h-geoffrey-william-hobbs-as-trustee-of-elo-de71ff | ORDINARY | 26,960 | 10.00% |
| GEOFFREY WILLIAM HOBBSsophymarine-openregistry-h-geoffrey-william-hobbs-ee18e4 | ORDINARY | 0 | 0.00% |
G.B. SOLAR BARN BUILD LTD
sophymarine-openregistry-gb-16411691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
71111 — Architectural activities - Registered office
- Holmbush Farm Crawley Road, Horsham, RH12 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS CALVERTsophymarine-openregistry-h-piers-calvert-91b9c5 | ORDINARY | 27 | 27.00% |
| MATHEW BULBAsophymarine-openregistry-h-mathew-bulba-3039fb | ORDINARY | 25 | 25.00% |
| WILLIAM DUNSTERsophymarine-openregistry-h-william-dunster-fcef6f | ORDINARY | 22 | 22.00% |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 14 | 14.00% |
| DUAN FUsophymarine-openregistry-h-duan-fu-d542ba | ORDINARY | 6 | 6.00% |
| ROBERT CATEsophymarine-openregistry-h-robert-cate-253fbc | ORDINARY | 3 | 3.00% |
| SUE DUNSTERsophymarine-openregistry-h-sue-dunster-758266 | ORDINARY | 2 | 2.00% |
| CHRIS EASTMANsophymarine-openregistry-h-chris-eastman-320490 | ORDINARY | 1 | 1.00% |
FOWLER SWIMMING POOLS LIMITED
sophymarine-openregistry-gb-03491718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Henfield Road, Horsham, West Sussex, RH13 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM DACKsophymarine-openregistry-h-kevin-william-dack-6c7183 | D ORDINARY | 320 | 100.00% |
| GEOFFREY ROGER NUNNsophymarine-openregistry-h-geoffrey-roger-nunn-0ac8b4 | F ORDINARY | 159 | 100.00% |
| MEL SUSAN WEGGsophymarine-openregistry-h-mel-susan-wegg-179eca | E ORDINARY | 158 | 100.00% |
| MAX DAVID WILSONsophymarine-openregistry-h-max-david-wilson-c45fc7 | H ORDINARY | 71 | 100.00% |
| LIAM WEGGsophymarine-openregistry-h-liam-wegg-cece8c | I ORDINARY | 1 | 100.00% |
| SARAH LOUISE DACKsophymarine-openregistry-h-sarah-louise-dack-10fd18 | G ORDINARY | 1 | 100.00% |
| FOWLER BROS. LIMITEDsophymarine-openregistry-gb-00216546 | ORDINARY | 0 | |
PROPERTY FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-08585541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD LEACHsophymarine-openregistry-h-jonathan-richard-leach-f51ab4 | ORDINARY | 27 | 27.84% |
| NIGEL JOHN WALKERsophymarine-openregistry-h-nigel-john-walker-4b110b | ORDINARY | 27 | 27.84% |
| TIMOTHY PETER MITCHELLsophymarine-openregistry-h-timothy-peter-mitchell-ee1c80 | ORDINARY | 27 | 27.84% |
| LOUISE LYNNsophymarine-openregistry-h-louise-lynn-6926b7 | ORDINARY | 8 | 8.25% |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | ORDINARY | 8 | 8.25% |
| JONATHAN RICHARD LEACHsophymarine-openregistry-h-jonathan-richard-leach-f51ab4 | ORDINARY C | 1 | 100.00% |
| LOUISE CONSTANCE LYNNsophymarine-openregistry-h-louise-constance-lynn-8f4aaf | ORDINARY E | 1 | 100.00% |
| NIGEL JOHN WALKERsophymarine-openregistry-h-nigel-john-walker-4b110b | ORDINARY A | 1 | 100.00% |
| SARAH LOUISE WALKERsophymarine-openregistry-gb-05459163 | ORDINARY D | 1 | 100.00% |
| TIMOTHY PETER MITCHELLsophymarine-openregistry-h-timothy-peter-mitchell-ee1c80 | ORDINARY B | 1 | 100.00% |
LONG MYND DEVELOPMENTS (SURREY) LIMITED
sophymarine-openregistry-gb-09889550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL OXBOROUGHsophymarine-openregistry-h-annabel-oxborough-62e823 | B ORDINARY | 1 | 100.00% |
| BENJAMIN OXBOROUGHsophymarine-openregistry-h-benjamin-oxborough-6ce444 | C ORDINARY | 1 | 100.00% |
| CHARLOTTE OXBOROUGHsophymarine-openregistry-h-charlotte-oxborough-10284f | D ORDINARY | 1 | 100.00% |
| CLAIRE ANNE OXBOROUGHsophymarine-openregistry-h-claire-anne-oxborough-d26d24 | A ORDINARY | 1 | 50.00% |
| GREGORY OXBOROUGHsophymarine-openregistry-h-gregory-oxborough-c19981 | E ORDINARY | 1 | 100.00% |
| TIMOTHY OXBOROUGHsophymarine-openregistry-h-timothy-oxborough-18bf08 | A ORDINARY | 1 | 50.00% |
| PATRICIA ANNETTE OXBOROUGHsophymarine-openregistry-h-patricia-annette-oxborough-ee87ee | A ORDINARY | 0 | 0.00% |
MACAULAY SEARCH LIMITED
sophymarine-openregistry-gb-06457939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN STUART CAMPBELL MCALPINEsophymarine-openregistry-h-ewen-stuart-campbell-mcalpine-555f56 | ORDINARY | 350 | 35.00% |
| SAM MACAULAY STEPHENSsophymarine-openregistry-h-sam-macaulay-stephens-ca3a92 | ORDINARY | 350 | 35.00% |
| CHERNISE HUI MIN NEOsophymarine-openregistry-h-chernise-hui-min-neo-a81d2c | ORDINARY | 150 | 15.00% |
| JEMIMAH BETHAN MCALPINEsophymarine-openregistry-h-jemimah-bethan-mcalpine-844997 | ORDINARY | 150 | 15.00% |
| LAURA ANNE BAGLEYsophymarine-openregistry-h-laura-anne-bagley-a822c0 | D ORDINARY | 100 | 100.00% |
| MARK WILLIAM TALBOT POWYS-SMITHsophymarine-openregistry-h-mark-william-talbot-powys-smith-ab1892 | C ORDINARY | 75 | 75.00% |
| EWEN STUART CAMPBELL MCALPINEsophymarine-openregistry-h-ewen-stuart-campbell-mcalpine-555f56 | ORDINARY B | 50 | 50.00% |
| SAM MACAULAY STEPHENSsophymarine-openregistry-h-sam-macaulay-stephens-ca3a92 | ORDINARY B | 50 | 50.00% |
| ASJA POWYS-SMITHsophymarine-openregistry-h-asja-powys-smith-c5530c | C ORDINARY | 25 | 25.00% |
JEE PROPERTY LTD
sophymarine-openregistry-gb-16107936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAMES JEEsophymarine-openregistry-h-jack-james-jee-a589ae | ORDINARY A | 200,000 | |
| MAX MICHAEL JEEsophymarine-openregistry-h-max-michael-jee-be4fe1 | ORDINARY C | 200,000 | |
| MOLLY MIA JEEsophymarine-openregistry-h-molly-mia-jee-93bec8 | ORDINARY B | 200,000 | |
| AMANDA JEEsophymarine-openregistry-h-amanda-jee-e327ba | ORDINARY | 1 | |
| DUNCAN ALAN JEEsophymarine-openregistry-h-duncan-alan-jee-18d7fd | ORDINARY | 1 | |
| JAMES GOUGHsophymarine-openregistry-gb-09012376 | ORDINARY B | 0 | |
| JAMES GOUGHsophymarine-openregistry-gb-09012376 | ORDINARY A | 0 | |
| JAMES GOUGHsophymarine-openregistry-gb-09012376 | ORDINARY C | 0 | |
| LINDA GOUGHsophymarine-openregistry-h-linda-gough-cdf59f | ORDINARY B | 0 | |
| LINDA GOUGHsophymarine-openregistry-h-linda-gough-cdf59f | ORDINARY A | 0 | |
| LINDA GOUGHsophymarine-openregistry-h-linda-gough-cdf59f | ORDINARY C | 0 | |
THE OUTSOURCED MARKETING DEPARTMENT LIMITED
sophymarine-openregistry-gb-04207404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Solo House, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL WILKINSsophymarine-openregistry-h-john-paul-wilkins-84bcd8 | A ORDINARY | 83 | 32.42% |
| MICHAEL JOHNSTONEsophymarine-openregistry-h-michael-johnstone-4ce4d6 | A ORDINARY | 62 | 24.22% |
| MONICA JOHNSTONEsophymarine-openregistry-h-monica-johnstone-d7adf4 | A ORDINARY | 62 | 24.22% |
| CHRISTOPHER STEELsophymarine-openregistry-h-christopher-steel-6b5930 | A ORDINARY | 28 | 10.94% |
| JOANNA JANE TRUEMANsophymarine-openregistry-h-joanna-jane-trueman-c475bf | A ORDINARY | 21 | 8.20% |
| CATHERINE ATACKsophymarine-openregistry-h-catherine-atack-3fa303 | B ORDINARY | 9 | 64.29% |
| GAY WILKINSsophymarine-openregistry-h-gay-wilkins-923673 | B ORDINARY | 5 | 35.71% |
THE COCKTAIL CONNOISSEURS LTD
sophymarine-openregistry-gb-12421782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Blatchford Close, Horsham, RH13 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY PAUL DAYMONDsophymarine-openregistry-h-mr-harry-paul-daymond-8cac88 | ORDINARY A 0.001 GBP | 84,000 | |
| MR ROB PIERREsophymarine-openregistry-h-mr-rob-pierre-5f100f | ORDINARY B 0.001 GBP | 5,000 | |
| MR STUART GRANTsophymarine-openregistry-h-mr-stuart-grant-55ad34 | ORDINARY B 0.001 GBP | 5,000 | |
| MR NORMAN TURNERsophymarine-openregistry-h-mr-norman-turner-e8b6c7 | ORDINARY B 0.001 GBP | 2,500 | |
| MR NICOLAS HUTCHINSONsophymarine-openregistry-h-mr-nicolas-hutchinson-606c90 | ORDINARY B 0.001 GBP | 1,500 | |
| MR JONATHAN SUMNERsophymarine-openregistry-h-mr-jonathan-sumner-3649a8 | ORDINARY B 0.001 GBP | 1,000 | |
| MR TIMOTHY SUMNERsophymarine-openregistry-h-mr-timothy-sumner-02355b | ORDINARY B 0.001 GBP | 1,000 | |
MODULAR INTERIORS INVESTMENTS LTD
sophymarine-openregistry-gb-15817502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Solo House The Courtyard, Horsham, West Sussex, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HEARNsophymarine-openregistry-h-colin-hearn-c35996 | PREFERENCE | 2,417,436 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | PREFERENCE | 2,417,436 | |
| COLIN HEARNsophymarine-openregistry-h-colin-hearn-c35996 | ORDINARY | 716,449 | |
| RODERICK LAVERYsophymarine-openregistry-h-roderick-lavery-1d4bfe | ORDINARY | 716,449 | |
| JAMES NICHOLASsophymarine-openregistry-gb-10233341 | ORDINARY | 238,816 | |
| LEE KERSWELLsophymarine-openregistry-h-lee-kerswell-23e324 | ORDINARY | 238,816 | |
| STUART KITTERINGHAMsophymarine-openregistry-h-stuart-kitteringham-73fbc0 | ORDINARY | 238,816 | |
| KEVIN TUTTsophymarine-openregistry-h-kevin-tutt-4cecf5 | ORDINARY | 119,408 | |
| MATTHEW SHANNYsophymarine-openregistry-h-matthew-shanny-92b271 | ORDINARY | 119,408 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODULAR INTERIORS GROUP LTDsophymarine-openregistry-gb-14306284 | Holds shares in | ORDINARY |