UK companies/Horsham/Page 78
Companies in Horsham and their shareholdersPage 78 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 21 shareholdings and 2 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
THE BLIND CO.COM LTD.
sophymarine-openregistry-gb-03961841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 67 Queensway, Horsham, West Sussex, RH13 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID POWELLsophymarine-openregistry-h-timothy-david-powell-866d14 | ORDINARY | 1 | 100.00% |
FLEURS LIMITED
sophymarine-openregistry-gb-03976695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Old Mill House, Horsham, West Sussex, RH12 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA LISA MARIE HYATTsophymarine-openregistry-h-tina-lisa-marie-hyatt-74e091 | ORDINARY 1 GBP | 1,000 | |
INTERNATIONAL SPORTS MARKETING LIMITED
sophymarine-openregistry-gb-03981090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- 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% |
PRINCIPAL V1 LTD
sophymarine-openregistry-gb-04088179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | 100.00% |
MARCKUS LIMITED
sophymarine-openregistry-gb-04152110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK NATHANIEL MARCKUSsophymarine-openregistry-h-frank-nathaniel-marckus-696ee5 | ORDINARY | 1 | 100.00% |
LEITH HILL PLANT LIMITED
sophymarine-openregistry-gb-04168286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY O'NEILLsophymarine-openregistry-h-timothy-o-neill-01228a | ORDINARY | 1 | 100.00% |
MCHALE CONSTRUCTION LTD
sophymarine-openregistry-gb-04209266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Moat Cottage Worthing Road, Horsham, West Sussex, RH13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD PATRICK MCHALEsophymarine-openregistry-h-gerald-patrick-mchale-62e4f4 | ORDINARY | 1,000 | 100.00% |
RICHARD MATTHEW ACCOUNTANCY LTD
sophymarine-openregistry-gb-04224444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Milner Cowfold Road, Horsham, RH13 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK ROSEsophymarine-openregistry-h-stephen-mark-rose-071ea2 | ORDINARY | 2 | 100.00% |
HARVEST INTEGRATED RESEARCH ORGANIZATION GROUP UK LIMITED
sophymarine-openregistry-gb-04247853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 6 Brighton Road Unit 15 City Business Centre, Horsham, RH13 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTEN EUROPE SARLsophymarine-openregistry-h-alten-europe-sarl-89406e | ORDINARY | 14,217,457 | 100.00% |
| ALTEN EUROPE SARLsophymarine-openregistry-h-alten-europe-sarl-89406e | ORDINARY | 4,807,692 | 33.82% |
Related parties
| Party | Relationship | Detail |
|---|
| AIXIAL UK LIMITEDsophymarine-openregistry-gb-03859092 | Holds shares in | ORDINARY |
S J M LANDSCAPE SERVICES LIMITED
sophymarine-openregistry-gb-04266165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bridge Farm, Horsham, West Sussex, RH13 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCBIRNEYsophymarine-openregistry-h-thomas-mcbirney-7af38b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S J M LANDSCAPES LIMITEDsophymarine-openregistry-gb-04266161 | Holds shares in | ORDINARY · 100.00% |
B & S ENGINEERING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-04381068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- T & M House Star Road Industrial Estate, Horsham, West Sussex, RH13 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WALKERsophymarine-openregistry-h-christopher-james-walker-31aac4 | ORDINARY | 100 | 100.00% |
BEST PRACTICE IFA GROUP LIMITED
sophymarine-openregistry-gb-04490633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Broadlands Business Campus, Horsham, West Sussex, RH12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK CAPITAL LIMITEDsophymarine-openregistry-gb-09404621 | ORDINARY | 7,700 | |
SINCLAIR BARNES LIMITED
sophymarine-openregistry-gb-04537440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARGARET ANNE EGANsophymarine-openregistry-h-margaret-anne-egan-f097f1 | ORDINARY | 1 | 100.00% |
GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
sophymarine-openregistry-gb-04701434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Second Floor, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLOWAYS ACCOUNTING HOLDINGS LIMITEDsophymarine-openregistry-gb-11448994 | ORDINARY | 1,000 | 100.00% |
HUBS LIMITED
sophymarine-openregistry-gb-04773297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2 Vicarage Close, Horsham, West Sussex, RH12 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON STUARTsophymarine-openregistry-h-mr-jason-stuart-b2af06 | ORDINARY 1 GBP | 100 | 100.00% |
CINTEGRA LIMITED
sophymarine-openregistry-gb-04831374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER AINSBYsophymarine-openregistry-h-julian-peter-ainsby-04a311 | ORDINARY | 100 | 100.00% |
XCLUSIV LIMITED
sophymarine-openregistry-gb-04842416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 19a Carfax, Horsham, RH12 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY COLLINSsophymarine-openregistry-h-may-collins-efe808 | ORDINARY | 2 | |
ACG EUROPE LIMITED
sophymarine-openregistry-gb-04877154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACG ASSOCIATED CAPSULES PRIVATE LIMITEDsophymarine-openregistry-h-acg-associated-capsules-private-limited-e9535a | ORDINARY | 100 | 100.00% |
O'ROURKE COACH TRIMMERS LIMITED
sophymarine-openregistry-gb-04895038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Building 6, Unit A Lynwick Street, Horsham, West Sussex, RH12 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT KEVIN O'ROURKEsophymarine-openregistry-h-mr-robert-kevin-o-rourke-a10af5 | ORDINARY 1 GBP | 2 | |
GATWICK WORTH HOTEL LIMITED
sophymarine-openregistry-gb-05128674
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | 100 | 100.00% |