UK companies/Horsham/Page 76
Companies in Horsham and their shareholdersPage 76 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 25 shareholdings and 12 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
AJWTE HOLDINGS LIMITED
sophymarine-openregistry-gb-12392915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- SMALL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- The Headquarters Maydwell Avenue, Horsham, West Sussex, RH13 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J WALTER AVIATION LIMITEDsophymarine-openregistry-gb-00699050 | ORDINARY A | 20,000 | |
| A J WALTER AVIATION LIMITEDsophymarine-openregistry-gb-00699050 | ORDINARY B | 10,000 | |
| A J WALTER AVIATION LIMITEDsophymarine-openregistry-gb-00699050 | ORDINARY B | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AJW TECHNIQUE EUROPE LIMITEDsophymarine-openregistry-gb-08254763 | Holds shares in | ORDINARY |
BOSS CONTROLS GROUP LIMITED
sophymarine-openregistry-gb-12680880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| MARK BERWICKsophymarine-openregistry-h-mark-berwick-8d31c5 | ORDINARY | 350 | 100.00% |
| MARK BERWICKsophymarine-openregistry-h-mark-berwick-8d31c5 | ORDINARY A | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOSS CONTROLS LTDsophymarine-openregistry-gb-07308594 | Holds shares in | ORDINARY · 97.97% |
| BOSS CONTROLS (NORTH WEST) LTDsophymarine-openregistry-gb-12814101 | Holds shares in | ORDINARY A · 75.00% |
RG HARDS ELECTRICAL LTD
sophymarine-openregistry-gb-14315863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Millfield, Horsham, RH13 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER HARDSsophymarine-openregistry-h-heather-hards-5e0374 | ORDINARY A | 1 | 100.00% |
| HEATHER HARDSsophymarine-openregistry-h-heather-hards-5e0374 | ORDINARY B | 1 | 100.00% |
E. R. FISHER & CO. LIMITED
sophymarine-openregistry-gb-00449716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1948
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT WASHERsophymarine-openregistry-h-david-robert-washer-756c2a | ORDINARY | 1,000 | 100.00% |
ELIXENS UK LTD
sophymarine-openregistry-gb-00630658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1959
- Accounts
- SMALL
- SIC
- 20530 — Manufacture of essential oils
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YXENS SASsophymarine-openregistry-h-yxens-sas-0b82f4 | ORDINARY £ 1 | 500,000 | |
BEACH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-00714202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1962
- Accounts
- DORMANT
- 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 |
|---|
| EUROVIA UK LIMITEDsophymarine-openregistry-gb-02884116 | ORDINARY | 1 | |
GALMERROW SECURITIES LIMITED
sophymarine-openregistry-gb-00934842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
68100 — Buying and selling of own real estate - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH RICHARD BURGINsophymarine-openregistry-h-kenneth-richard-burgin-f633af | ORDINARY | 10,000 | 100.00% |
THORPE AND FOSTER LIMITED
sophymarine-openregistry-gb-00986390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1970
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Southwater House Church Lane, Horsham, RH13 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN VANESSA FOSTER DECEASEDsophymarine-openregistry-h-gillian-vanessa-foster-deceased-a0660d | ORDINARY | 50,000 | |
GRIFFITHS & NIELSEN LIMITED
sophymarine-openregistry-gb-01201146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1975
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Maydwell Avenue, Horsham, West Sussex, RH13 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFITHS AND NIELSEN HOLDINGS LIMITEDsophymarine-openregistry-h-grifiths-and-nielsen-holdings-limited-8bc383 | A ORDINARY | 2,000 | 100.00% |
VINCI CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-01271059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1976
- 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 | 5,079,340 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINCI DB LIMITEDsophymarine-openregistry-gb-05195307 | Holds shares in | ORDINARY |
OCTANORM LIMITED
sophymarine-openregistry-gb-01470692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1980
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spirit Displays Limited, Unit 1 Guildford Road, Horsham, RH12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRIT DISPLAYS LTDsophymarine-openregistry-gb-04379914 | ORDINARY | 2 | |
MILLWOOD SERVICES LIMITED
sophymarine-openregistry-gb-01863623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBB HOLDINGS LTDsophymarine-openregistry-gb-12102436 | ORDINARY | 180 | 100.00% |
PRINCIPAL I LIMITED
sophymarine-openregistry-gb-02090199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1987
- Accounts
- FULL
- SIC
- 33130 — Repair of electronic and optical equipment
47990 — Other retail sale not in stores, stalls or markets
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPAL CONSORTIUM LIMITEDsophymarine-openregistry-gb-02616242 | ORDINARY | 10,000 | 100.00% |
KING & STEVENS (PLANT & TOOL HIRE) LTD
sophymarine-openregistry-gb-02265803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cowfold Road, Horsham, RH13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGS AND STEVENS LIMITEDsophymarine-openregistry-gb-01110398 | ORDINARY | 2 | 100.00% |
PAUL SIMON FURNISHINGS LIMITED
sophymarine-openregistry-gb-02539468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
95240 — Repair of furniture and home furnishings - Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM EVANSsophymarine-openregistry-h-simon-william-evans-c103d1 | ORDINARY | 2 | 100.00% |
ISM SEARCH LIMITED
sophymarine-openregistry-gb-02560400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN BIRGER CARLSENsophymarine-openregistry-h-finn-birger-carlsen-e06ee4 | ORDINARY | 10,000 | 100.00% |
PRINCIPAL CONSORTIUM LIMITED
sophymarine-openregistry-gb-02616242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK LABEL SYNDICATE LIMITEDsophymarine-openregistry-gb-12466293 | ORDINARY | 9,900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPAL I LIMITEDsophymarine-openregistry-gb-02090199 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL II LIMITEDsophymarine-openregistry-gb-03080428 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL V1 LTDsophymarine-openregistry-gb-04088179 | Holds shares in | ORDINARY · 100.00% |
| 4TH PLATFORM LIMITEDsophymarine-openregistry-gb-08217346 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL CORPORATION LIMITEDsophymarine-openregistry-gb-10872180 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL CLOUD LIMITEDsophymarine-openregistry-gb-10873958 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL IV LIMITEDsophymarine-openregistry-gb-14618669 | Holds shares in | ORDINARY · 100.00% |
| CONCORDE I LIMITEDsophymarine-openregistry-gb-02391274 | Holds shares in | ORDINARY |
RISC CONSULTANCY LIMITED
sophymarine-openregistry-gb-02693432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Bluecoat Pond, Horsham, West Sussex, RH13 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEGEN JULES NATHAN JOYCE - NAZEYROLLASsophymarine-openregistry-h-tegen-jules-nathan-joyce-nazeyrollas-ee48b6 | ORDINARY | 100 | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED
sophymarine-openregistry-gb-02756434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1992
- 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 | 25,007,500 | |
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | ORDINARY | 5,192,500 | |
PARKREVEL LIMITED
sophymarine-openregistry-gb-02756832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERNEST SELBYsophymarine-openregistry-h-john-ernest-selby-f5a64c | ORDINARY | 2 | |