UK companies/Horsham/Page 75
Companies in Horsham and their shareholdersPage 75 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 47 shareholdings and 5 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
SGS SURFACING LIMITED
sophymarine-openregistry-gb-09097724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM KNIGHTsophymarine-openregistry-gb-06405982 | ORDINARY A | 45 | 100.00% |
| SAM KNIGHTsophymarine-openregistry-gb-06405982 | ORDINARY B | 30 | 100.00% |
| SAM KNIGHTsophymarine-openregistry-gb-06405982 | ORDINARY C | 15 | 100.00% |
| SAM KNIGHTsophymarine-openregistry-gb-06405982 | ORDINARY D | 8 | 100.00% |
| SAM KNIGHTsophymarine-openregistry-gb-06405982 | ORDINARY E | 2 | 100.00% |
REAL WIRELESS LTD.
sophymarine-openregistry-gb-06016945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 3 Newhouse Business Centre Old Crawley Road, Horsham, West Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH DOWNS TRUST LIMITEDsophymarine-openregistry-gb-14527929 | ORDINARY | 310,000 | 100.00% |
| SOUTH DOWNS TRUST LIMITEDsophymarine-openregistry-gb-14527929 | C ORDINARY | 0 | |
| SOUTH DOWNS TRUST LIMITEDsophymarine-openregistry-gb-14527929 | B ORDINARY | 0 | |
LOCUM RELIEF LTD
sophymarine-openregistry-gb-06615460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS WILLIAM BERRYsophymarine-openregistry-h-piers-william-berry-2bca80 | ORDINARY SHARES | 10 | 100.00% |
| PIERS WILLIAM BERRYsophymarine-openregistry-h-piers-william-berry-2bca80 | ORDINARY A | 1 | 100.00% |
| PIERS WILLIAM BERRYsophymarine-openregistry-h-piers-william-berry-2bca80 | ORDINARY B | 1 | 100.00% |
BOSS CONTROLS LTD
sophymarine-openregistry-gb-07308594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Barclays House,, Horsham, RH12 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSS CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-12680880 | ORDINARY | 290 | 100.00% |
| BOSS CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-12680880 | A ORDINARY | 4 | 100.00% |
| BOSS CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-12680880 | C ORDINARY | 2 | 100.00% |
APLIX FASTENERS U.K. LIMITED
sophymarine-openregistry-gb-01891774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1985
- Accounts
- SMALL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Office 104 Roffey Park Institute, Horsham, West Sussex, RH12 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APLIX SAsophymarine-openregistry-h-aplix-sa-f381f6 | ORDINARY A SHARES | 117,000 | |
| APLIX SAsophymarine-openregistry-h-aplix-sa-f381f6 | ORDINARY B | 13,000 | |
RAWLINGS COMMERCIAL LIMITED
sophymarine-openregistry-gb-02254330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Bridge Road, Horsham, West Sussex, RH12 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAWLINGS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11347765 | ORDINARY £1 | 2,606 | |
| RAWLINGS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11347765 | "A" ORDINARY £1 | 398 | |
PREMIER MANAGED TECHNOLOGIES GROUP LTD
sophymarine-openregistry-gb-02513397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Solo House, Horsham, RH12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MANAGED TECHNOLOGIES LTDsophymarine-openregistry-gb-11137190 | ORDINARY .10P | 500 | |
| PREMIER MANAGED TECHNOLOGIES LTDsophymarine-openregistry-gb-11137190 | ORDINARY .10P | 500 | |
| PREMIER MANAGED TECHNOLOGIES LTDsophymarine-openregistry-gb-11137190 | ORDINARY A10P | 111 | |
UNITED HYGIENE SOLUTIONS LIMITED
sophymarine-openregistry-gb-02814665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 11, Graylands Estate, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIO CLEAN SYSTEMS LIMITEDsophymarine-openregistry-gb-11266639 | ORDINARY GBP1 SHARES | 50,000 | 100.00% |
| BIO CLEAN SYSTEMS LIMITEDsophymarine-openregistry-gb-11266639 | A ORDINARY SHARES | 0 | |
SOUTH WEST HIGHWAYS LIMITED
sophymarine-openregistry-gb-03021985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1995
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Albion House, Horsham, West Sussex, RH12 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | ORDINARY A | 100,100 | |
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | ORDINARY B | 100,100 | |
KI-AN (UK) LIMITED
sophymarine-openregistry-gb-05371395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Springfield Crescent, Horsham, West Sussex, RH12 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUNNY QUEKsophymarine-openregistry-h-andrew-sunny-quek-49e05e | ORDINARY A | 2 | 100.00% |
| ANDREW SUNNY QUEKsophymarine-openregistry-h-andrew-sunny-quek-49e05e | ORDINARY B | 2 | 100.00% |
CLASS TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-05683597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2006
- Accounts
- MEDIUM
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 14 Carfax, Horsham, RH12 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RENT COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13139331 | ORDINARY | 57,501 | |
| THE RENT COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13139331 | A ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASS ACT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06849445 | Holds shares in | ORDINARY |
HOLBROOK PRACTICE LIMITED
sophymarine-openregistry-gb-06521114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Bartholomew Way, Horsham, RH12 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW HEIGHTS DENTAL GROUP LTDsophymarine-openregistry-gb-10911730 | A ORDINARY | 150 | 100.00% |
| NEW HEIGHTS DENTAL GROUP LTDsophymarine-openregistry-gb-10911730 | B ORDINARY | 50 | 100.00% |
TABLE TENNIS 365 LIMITED
sophymarine-openregistry-gb-07199054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
62012 — Business and domestic software development - Registered office
- Dene Hollow, Horsham, RH12 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN POUNDsophymarine-openregistry-h-steven-pound-9cdd4e | A ORDINARY | 9 | |
| STEVEN POUNDsophymarine-openregistry-h-steven-pound-9cdd4e | B ORDINARY | 1 | |
CERES POWER INTERMEDIATE HOLDINGS LIMITED
sophymarine-openregistry-gb-08887056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Viking House, Horsham, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERES POWER HOLDINGS PLCsophymarine-openregistry-gb-05174075 | ORDINARY | 193,699,380 | 100.00% |
| CERES POWER HOLDINGS PLCsophymarine-openregistry-gb-05174075 | ORDINARY A SHARES | 1,351,252 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RFC POWER LIMITEDsophymarine-openregistry-gb-10838031 | Holds shares in | ORDINARY |
PENFOLD VERRALL HOLDINGS LIMITED
sophymarine-openregistry-gb-09323854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- GROUP
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- The Haulage Yard, Horsham, West Sussex, RH13 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENFOLD VERRALL EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-13055258 | ORDINARY 0.01 | 10,000 | 100.00% |
| PENFOLD VERRALL EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-13055258 | ORDINARY GBP1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK RESTORATION LIMITEDsophymarine-openregistry-gb-09764975 | Holds shares in | ORDINARY |
| HGS SOUTHERN LIMITEDsophymarine-openregistry-gb-12916039 | Holds shares in | ORDINARY |
LOVEEVERYTHING GROUP LIMITED
sophymarine-openregistry-gb-09659887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEEVERYTHING PARENT LIMITEDsophymarine-openregistry-gb-15895173 | ORDINARY B | 5,000,000 | 100.00% |
| LOVEEVERYTHING PARENT LIMITEDsophymarine-openregistry-gb-15895173 | ORDINARY A | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARE WE WAYWARD LIMITEDsophymarine-openregistry-gb-14005047 | Holds shares in | ORDINARY · 0.00% |
SAHAM PARK ESTATES LIMITED
sophymarine-openregistry-gb-09904554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- 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 |
|---|
| MRS DAWN PAMELA ROSEsophymarine-openregistry-h-mrs-dawn-pamela-rose-8a3783 | REDEEMABLE PREFERENCE SHARES | 85,235 | |
| MRS DAWN PAMELA ROSEsophymarine-openregistry-h-mrs-dawn-pamela-rose-8a3783 | ORDINARY | 1 | |
JOC CONSULTING LTD
sophymarine-openregistry-gb-10949074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN O'CONNELLsophymarine-openregistry-h-justin-o-connell-9ba2ca | A ORDINARY | 75 | |
| JUSTIN O'CONNELLsophymarine-openregistry-h-justin-o-connell-9ba2ca | B ORDINARY | 25 | |
NORTH BY NORTH EAST LIMITED
sophymarine-openregistry-gb-12105598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Lakeside Drive, Horsham, RH13 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | A ORDINARY | 80 | 100.00% |
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY | 20 | 100.00% |
LOFTYWORKS LTD
sophymarine-openregistry-gb-12239915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFTY INC.sophymarine-openregistry-h-lofty-inc-a4396c | ORDINARY | 1,991 | |
| LOFTY INC.sophymarine-openregistry-h-lofty-inc-a4396c | ORDINARY B SHARES | 85 | |