UK companies/Horsham/Page 77
Companies in Horsham and their shareholdersPage 77 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 20 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
EUROVIA UK LIMITED
sophymarine-openregistry-gb-02884116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1994
- Accounts
- SMALL
- 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 | 181,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEACH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-00714202 | Holds shares in | ORDINARY |
| RINGWAY JACOBS LIMITEDsophymarine-openregistry-gb-05576465 | Holds shares in | ORDINARY |
| EUROVIA SPECIALIST TREATMENTS LIMITEDsophymarine-openregistry-gb-06830557 | Holds shares in | ORDINARY |
SPORTS BROKERS LTD
sophymarine-openregistry-gb-02898022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - 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 | 100 | 100.00% |
ENTERPRISE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-02921358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- Enterprise House, Horsham, West Sussex, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY | 2 | |
PELEMAN INDUSTRIES LTD
sophymarine-openregistry-gb-02968045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 12 Graylands, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELEMAN LTDsophymarine-openregistry-h-peleman-ltd-ecc2b5 | ORDINARY £1 SHARES | 800,000 | 100.00% |
STUBLICK ESTATES LIMITED
sophymarine-openregistry-gb-03047252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLENHEADS LTDsophymarine-openregistry-gb-09647813 | ORDINARY | 1,420,000 | 100.00% |
PARTFLAT LIMITED
sophymarine-openregistry-gb-03061127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL HOTELS HOLDING LIMITEDsophymarine-openregistry-gb-04902515 | ORDINARY | 3 | 100.00% |
PRINCIPAL II LIMITED
sophymarine-openregistry-gb-03080428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 | 1,200 | 100.00% |
PRINCIPLE CORPORATION LIMITED
sophymarine-openregistry-gb-03126472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SHUYONA HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12450721 | ORDINARY | 2 | 100.00% |
JEAN LEFEBVRE (UK) LIMITED
sophymarine-openregistry-gb-03157091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1996
- Accounts
- SMALL
- 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 | 100 | |
NETSOURCE UK LIMITED
sophymarine-openregistry-gb-03221310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ALEXANDER INSTONEsophymarine-openregistry-h-dominic-alexander-instone-7b9d29 | ORDINARY GBP1 SHARES | 2 | |
SMART-ECO LIMITED
sophymarine-openregistry-gb-03241465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HEWSONsophymarine-openregistry-h-peter-john-hewson-326b98 | ORDINARY | 50 | 100.00% |
AAP PROPERTIES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03254098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO ALBERTO PAPOTTOsophymarine-openregistry-h-antonio-alberto-papotto-4d567d | ORDINARY | 2 | 100.00% |
TAVISTOCK FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03439747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1997
- Accounts
- DORMANT
- SIC
- 65110 — Life insurance
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KEMPsophymarine-openregistry-h-michael-john-kemp-66e067 | ORDINARY GBP1 SHARES | 2 | |
SHANTISOFT LIMITED
sophymarine-openregistry-gb-03459742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1997
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Benacre Hammerpond Road, Horsham, West Sussex, RH13 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LODERsophymarine-openregistry-h-thomas-loder-39d77f | ORDINARY | 2 | |
MONTAIGNE PRESS LTD
sophymarine-openregistry-gb-03573532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMY RAYMOND LAKAHsophymarine-openregistry-h-ramy-raymond-lakah-25c009 | ORDINARY | 8,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRANCE SOIR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05469490 | Holds shares in | ORDINARY · 6.00% |
MAGUS PRIVATE WEALTH LIMITED
sophymarine-openregistry-gb-03611274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding
82990 — Other business support service activities n.e.c. - Registered office
- Kreston Reeves / Aab, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGUS TAO LIMITEDsophymarine-openregistry-gb-09237246 | ORDINARY | 10,000 | 100.00% |
AKP SECRETARIES LIMITED
sophymarine-openregistry-gb-03626756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKP DIRECTORS LIMITEDsophymarine-openregistry-gb-03627199 | ORDINARY | 100 | 100.00% |
AKP DIRECTORS LIMITED
sophymarine-openregistry-gb-03627199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE KENTsophymarine-openregistry-h-alan-george-kent-2ecba5 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AKP SECRETARIES LIMITEDsophymarine-openregistry-gb-03626756 | Holds shares in | ORDINARY · 100.00% |
RESIDENTIAL & COMMERCIAL LTD
sophymarine-openregistry-gb-03685847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER NEWSON-SMITHsophymarine-openregistry-h-mark-alexander-newson-smith-d5b94b | ORDINARY | 2 | 100.00% |
HARVEST INTEGRATED RESEARCH ORGANIZATION UK LIMITED
sophymarine-openregistry-gb-03859092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1999
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 15 City Business Centre, Horsham, RH13 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIXIAL GROUP UK LTDsophymarine-openregistry-gb-04247853 | ORDINARY | 2 | |