UK companies/Horsham/Page 73

Companies in Horsham and their shareholdersPage 73 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 1 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
1

NO STRINGS - SERVING THE PLAYERS LTD

sophymarine-openregistry-gb-15627151
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH

Direct shareholders

ShareholderShare classShares held% of class
GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0ORDINARY SHARES150.00%
JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2dORDINARY SHARES150.00%

SQUARE EYE RETRO ARCADE LTD

sophymarine-openregistry-gb-15648595
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
32 Springfield Court, Horsham, RH12 1PT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEWSALLsophymarine-openregistry-h-andrew-dewsall-b75beaORDINARY1100.00%
GOBSMACK COMICS LTDsophymarine-openregistry-gb-08981037ORDINARY00.00%

WW MEDIA GROUP LIMITED

sophymarine-openregistry-gb-15672345
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
Littlehaven House, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JOHNsophymarine-openregistry-gb-17398733ORDINARY7575.00%
RICHARD STANTONsophymarine-openregistry-h-richard-stanton-4e9d6fORDINARY2525.00%

CNR HOLDINGS LTD

sophymarine-openregistry-gb-15684438
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office
2 Langridge Lane, Horsham, RH12 3GP

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN CHAMALAsophymarine-openregistry-h-naveen-chamala-9a22e3ORDINARY5050.00%
SANDHYA RANI PULLAsophymarine-openregistry-h-sandhya-rani-pulla-719d20ORDINARY5050.00%

LETTSACCOUNTING LIMITED

sophymarine-openregistry-gb-15699307
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
MEGAN STACEYsophymarine-openregistry-h-megan-stacey-5e1d5aORDINARY10100.00%
KURT JONATHAN LYALLsophymarine-openregistry-h-kurt-jonathan-lyall-705e4aORDINARY00.00%

AI4GP LTD

sophymarine-openregistry-gb-15718214
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
86210 — General medical practice activities
Registered office
Rudgwick Medical Centre Station Road, Horsham, RH12 3HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GORDON MCKENZIEsophymarine-openregistry-h-david-gordon-mckenzie-c508a7ORDINARY150.00%
SUSAN CLAIRE MCKENZIEsophymarine-openregistry-h-susan-claire-mckenzie-d0f4caORDINARY150.00%

SB CONSULTING (HORSHAM) LIMITED

sophymarine-openregistry-gb-15721686
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PAUL BUTTLEsophymarine-openregistry-h-nigel-paul-buttle-920348ORDINARY5050.00%
SARAH JANE BUTTLEsophymarine-openregistry-h-sarah-jane-buttle-5f10b7ORDINARY5050.00%

STONEHARBOUR PROPCO 2 LTD

sophymarine-openregistry-gb-15728420
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
STONEHARBOUR DEVELOPMENTS LTDsophymarine-openregistry-gb-15412204ORDINARY100100.00%
AUBONE TENNANTsophymarine-openregistry-h-aubone-tennant-47dc02ORDINARY00.00%

HRR HOLDINGS LTD

sophymarine-openregistry-gb-15795760
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
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
RICHARD TOWNsophymarine-openregistry-h-richard-town-3c12ffORDINARY6,000
NICHOLAS HAPGOODsophymarine-openregistry-h-nicholas-hapgood-4f563aORDINARY4,000

Related parties

PartyRelationshipDetail
HENRY ADAMS HRR LIMITEDsophymarine-openregistry-gb-11274708Holds shares inC ORDINARY

SMOKING OLIVE LTD

sophymarine-openregistry-gb-15803832
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars
Registered office
12 Bishopric, Horsham, RH12 1QR

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK EDWARDSsophymarine-openregistry-h-simon-mark-edwards-2f569bORDINARY100
UMUT SAKALIsophymarine-openregistry-h-umut-sakali-3c91b4ORDINARY0

SUSSEX HYPNOTHERAPY CLINICS LIMITED

sophymarine-openregistry-gb-15817295
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
38 Church Close, Horsham, RH13 6NS

Direct shareholders

ShareholderShare classShares held% of class
PATRICK COLLINSsophymarine-openregistry-h-patrick-collins-4a5f48ORDINARY100
MICHELLE COLLINSsophymarine-openregistry-h-michelle-collins-d996b9ORDINARY0

NPD TILING AND BATHROOMS LTD

sophymarine-openregistry-gb-15843818
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PETER DULEYsophymarine-openregistry-h-nigel-peter-duley-41d17fORDINARY9090.00%
VERONICA ANNE CACKETTsophymarine-openregistry-h-veronica-anne-cackett-315dcaORDINARY1010.00%

SLAP BURGER LIMITED

sophymarine-openregistry-gb-15847497
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
70 Moat Road, Horsham, RH12 6AF

Direct shareholders

ShareholderShare classShares held% of class
MARK RAWCLIFFEsophymarine-openregistry-h-mark-rawcliffe-2114a9ORDINARY2
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY0

CAP AUTO IMPORTS LTD

sophymarine-openregistry-gb-15866801
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 13-14 Faygate Lane, Horsham, RH12 4DN

Direct shareholders

ShareholderShare classShares held% of class
PLAY MINI LIMITEDsophymarine-openregistry-gb-03227113ORDINARY1
CONOR PADDYsophymarine-openregistry-h-conor-paddy-6be631ORDINARY0

TOTAL TRANSFORMATIONS GROUP LTD

sophymarine-openregistry-gb-15883658
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities
Registered office
42 Carfax, Horsham, RH12 1EQ

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16936624ORDINARY100100.00%
HANG HOUGHsophymarine-openregistry-h-hang-hough-b43cfdORDINARY00.00%

NOBLE HOUND GROOMING LIMITED

sophymarine-openregistry-gb-15897571
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
96090 — Other service activities n.e.c.
Registered office
12 Wicket Gardens, Horsham, West Sussex, RH13 0BP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE SYMONDSsophymarine-openregistry-h-charlotte-louise-symonds-437976ORDINARY100
VERONICA LETTsophymarine-openregistry-h-veronica-lett-e8a366ORDINARY0

EKO MATTRESS LTD

sophymarine-openregistry-gb-15936102
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
MICRO ENTITY
SIC
31030 — Manufacture of mattresses
Registered office
108 Parsonage Road, Horsham, RH12 4AN

Direct shareholders

ShareholderShare classShares held% of class
ELIOTT FLACKsophymarine-openregistry-h-eliott-flack-9f2fa4ORDINARY100
JOE ARNOLDsophymarine-openregistry-h-joe-arnold-01b720ORDINARY0

EVERGREEN RESOURCES LTD

sophymarine-openregistry-gb-15950310
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
GWENDA EVANSsophymarine-openregistry-h-gwenda-evans-a94713ORDINARY100,090
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY100,010

N73G AVIATION LTD

sophymarine-openregistry-gb-15983469
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
DORMANT
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
Registered office
2 Uppark Gardens, Horsham, RH12 5JN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SULLIVANsophymarine-openregistry-h-elizabeth-sullivan-339fdcORDINARY50050.00%
TALAT MALIKsophymarine-openregistry-h-talat-malik-8b39d8ORDINARY50050.00%

WELLINGTON ESTATES (ST AUSTELL) LTD

sophymarine-openregistry-gb-15996720
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WELLINGTONsophymarine-openregistry-h-charlotte-wellington-c6c9e6ORDINARY5050.00%
EDWARD ANDREW WELLINGTONsophymarine-openregistry-h-edward-andrew-wellington-7d097bORDINARY5050.00%