UK companies/Horsham/Page 71

Companies in Horsham and their shareholdersPage 71 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 0 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
0

NAIRN FLETCHER FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-14804421
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
1 Shermanbury Grange Brighton Road, Horsham, West Sussex, RH13 8HN

Direct shareholders

ShareholderShare classShares held% of class
MR IAIN WISHART NAIRNsophymarine-openregistry-h-mr-iain-wishart-nairn-8f4f80ORDINARY1
MS SUZANNA JANE FLETCHERsophymarine-openregistry-h-ms-suzanna-jane-fletcher-666f75ORDINARY1

FRF PROPERTY LTD

sophymarine-openregistry-gb-14812957
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 School Hill, Horsham, West Sussex, RH12 3QN

Direct shareholders

ShareholderShare classShares held% of class
FRF HOLDING GROUP LTDsophymarine-openregistry-gb-16091969ORDINARY1100.00%
WILLIAM ROBIN FREDERICK RUSSELL FLINTsophymarine-openregistry-h-william-robin-frederick-russell-flint-56e10fORDINARY00.00%

PINK PANTHER ACCOUNTING LTD

sophymarine-openregistry-gb-14836671
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Littlehaven House, Horsham, West Sussex, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
MARISA MORLEYsophymarine-openregistry-h-marisa-morley-7136deORDINARY80
MICHAEL MORLEYsophymarine-openregistry-h-michael-morley-bf7d1fORDINARY20

CHAUFFEURS-ADHOC LTD

sophymarine-openregistry-gb-14836720
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
79909 — Other reservation service activities n.e.c.
Registered office
5 Springfield Park Road, Horsham, RH12 2PW

Direct shareholders

ShareholderShare classShares held% of class
PETRE-BOGDAN PISTOLEAsophymarine-openregistry-h-petre-bogdan-pistolea-2aeb2eORDINARY2100.00%
OLGA PISTOLEAsophymarine-openregistry-h-olga-pistolea-1a81eeORDINARY00.00%

LEES TEC LTD

sophymarine-openregistry-gb-14878897
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Office 5 Enterprise House, Horsham, RH13 5PX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH LEESsophymarine-openregistry-h-joseph-lees-78965bORDINARY60
ADELE LEESsophymarine-openregistry-h-adele-lees-f20f99ORDINARY40

ALPHA-OMEGA AUTO SPECIALISTS LTD

sophymarine-openregistry-gb-14902855
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS SOULIOTISsophymarine-openregistry-h-ioannis-souliotis-7898bdORDINARY1100.00%
STERGIOS LIOPASsophymarine-openregistry-h-stergios-liopas-991cc3ORDINARY00.00%

RUMINANT HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-14926028
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Unit 2d Northlands Business Park Bognor Road, Horsham, RH12 3SH

Direct shareholders

ShareholderShare classShares held% of class
MOSS VETERINARY PRODUCTS LIMITEDsophymarine-openregistry-h-moss-veterinary-products-limited-47f868ORDINARY60
ROBERT DRYSDALEsophymarine-openregistry-h-robert-drysdale-fa3dfaORDINARY40

SOUTH AVIATION TRAINING SERVICES LTD

sophymarine-openregistry-gb-14965686
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SOUTHsophymarine-openregistry-h-adrian-south-39d4c7ORDINARY6060.00%
LAURA SOUTHsophymarine-openregistry-h-laura-south-1f3e4cORDINARY4040.00%

HADSUL LTD

sophymarine-openregistry-gb-14980792
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
6 Pelling Way, Horsham, West Sussex, RH12 3GW

Direct shareholders

ShareholderShare classShares held% of class
MUHSIN SENYONGAsophymarine-openregistry-h-muhsin-senyonga-f484ebORDINARY200100.00%
HASIFA NAMPIJJAsophymarine-openregistry-h-hasifa-nampijja-e86437ORDINARY00.00%

DB TRAINING SERVICES LTD

sophymarine-openregistry-gb-15002034
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
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

ShareholderShare classShares held% of class
DANIEL JOHN BERTORELLIsophymarine-openregistry-h-daniel-john-bertorelli-921251ORDINARY990.00%
SAMANTHA JEMIMA FUCHSsophymarine-openregistry-h-samantha-jemima-fuchs-a02b68ORDINARY110.00%

HODDER PLUMBING LIMITED

sophymarine-openregistry-gb-15004787
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
31 Cambridgeshire Walk, Horsham, RH12 0DD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HODDERsophymarine-openregistry-gb-17050074ORDINARY100
GLORIA DELL’AIRAsophymarine-openregistry-h-gloria-dell-aira-9c654cORDINARY0

SALESPRO TECHNOLOGY LTD

sophymarine-openregistry-gb-15016339
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JAMES VERDERBERsophymarine-openregistry-h-justin-james-verderber-2b121aORDINARY100100.00%
DAVID CULLINGsophymarine-openregistry-h-david-culling-2a0660ORDINARY00.00%

NETS INTERNATIONAL HOLDINGS LTD

sophymarine-openregistry-gb-15027860
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2&3 Howards Nursery, Horsham, RH13 6NX

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH MUBASHAR AHMADsophymarine-openregistry-h-sheikh-mubashar-ahmad-36c65cORDINARY56
JAHANGIR AHMADsophymarine-openregistry-h-jahangir-ahmad-1a5cd2ORDINARY44

SA ACQ LIMITED

sophymarine-openregistry-gb-15059391
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Afon House, Horsham, RH12 1TL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANDREWSsophymarine-openregistry-h-scott-andrews-bd18c9ORDINARY100
DUNCAN MONTGOMERYsophymarine-openregistry-h-duncan-montgomery-4b3940ORDINARY0

MILITARY AND AVIATION ADVISORS LTD

sophymarine-openregistry-gb-15067802
Status
Active
Type
Private Limited Company
Incorporated
13/08/2023
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
5 Edwards Close, Horsham, West Sussex, RH12 3PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES YEATESsophymarine-openregistry-h-james-yeates-7e6a45ORDINARY2
LEON ALLENsophymarine-openregistry-h-leon-allen-46c7c6ORDINARY0

R & R CARPENTRY AND CONSTRUCTION LTD

sophymarine-openregistry-gb-15073091
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Littlehaven House, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT RAYsophymarine-openregistry-h-christopher-robert-ray-bf9f9aORDINARY50
RICKY HEASMANsophymarine-openregistry-h-ricky-heasman-f11ce8ORDINARY50

UK CONSTRUCTION & RENOVATION LIMITED

sophymarine-openregistry-gb-15081276
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Unit 13 Horsham Road, Horsham, RH12 3QB

Direct shareholders

ShareholderShare classShares held% of class
OMER BAHADIR ALADAGsophymarine-openregistry-h-omer-bahadir-aladag-e06784ORDINARY100
HAKAN OZGULsophymarine-openregistry-h-hakan-ozgul-d3ebd8ORDINARY0

MANCAVE BARBERS IFIELD LTD

sophymarine-openregistry-gb-15140098
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23ORDINARY5050.00%
WARREN KINGsophymarine-openregistry-h-warren-king-438030ORDINARY5050.00%

ZANOO VEHICLES LTD

sophymarine-openregistry-gb-15154411
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 17, Graylands Estate Unit 17 Graylands Estate, Horsham, Sussex, RH12 4QD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUGH OWENsophymarine-openregistry-h-christopher-hugh-owen-ff9696ORDINARY66
GARY CHAPPLEsophymarine-openregistry-h-gary-chapple-7dcf4aORDINARY34

OCTANOVA CONSULTING LIMITED

sophymarine-openregistry-gb-15159069
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
6a Lyons Farm Estate, Horsham, West Sussex, RH13 0QP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SYMESsophymarine-openregistry-h-michael-symes-1a7321ORDINARY50
VERONICA LETTsophymarine-openregistry-h-veronica-lett-e8a366ORDINARY50