UK companies/Horsham/Page 79
Companies in Horsham and their shareholdersPage 79 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
VINCI DB LIMITED
sophymarine-openregistry-gb-05195307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2004
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- Albion House, Horsham, RH12 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCI CONSTRUCTION MANAGEMENT LIMITEDsophymarine-openregistry-gb-01271059 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY LINK (CARDIFF) HOLDINGS LIMITEDsophymarine-openregistry-gb-04651251 | Holds shares in | ORDINARY A |
| V.B. INVESTMENTS LIMITEDsophymarine-openregistry-gb-04818651 | Holds shares in | ORDINARY B |
| DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06011948 | Holds shares in | ORDINARY |
| VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITEDsophymarine-openregistry-gb-07500115 | Holds shares in | A ORDINARY |
STRAGEN UK LIMITED
sophymarine-openregistry-gb-05212539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAGEN INVESTMENT SASsophymarine-openregistry-h-stragen-investment-sas-345137 | ORDINARY | 100,000 | |
CARPET CONTRACTORS LIMITED
sophymarine-openregistry-gb-05222438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MAURICE MARSHALLsophymarine-openregistry-h-alan-maurice-marshall-a9ce89 | ORDINARY GBP1 SHARES | 10 | |
EAST ALLENHEADS ESTATE LTD
sophymarine-openregistry-gb-05343835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - 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 | 6,500,001 | 100.00% |
PEARL HOTEL (GATWICK) LIMITED
sophymarine-openregistry-gb-05562720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- 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% |
NETWORK UK UNIFORM LIMITED
sophymarine-openregistry-gb-05734671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Craddock Lyons Road, Horsham, RH13 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA VICKERSsophymarine-openregistry-h-davina-vickers-d95d41 | ORDINARY GBP1 SHARES | 100 | |
EASTON DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-05836381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47721 — Retail sale of footwear in specialised stores - Registered office
- 6 Church Street, Horsham, RH12 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA EASTONsophymarine-openregistry-h-shona-easton-b4cad5 | ORDINARY | 1 | 100.00% |
THE FAMILY BHIVE LIMITED
sophymarine-openregistry-gb-05976637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE XANIA GARNHAMsophymarine-openregistry-h-caroline-xania-garnham-499aba | ORDINARY | 133,367 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAROLINE'S CLUB LIMITEDsophymarine-openregistry-gb-13571224 | Holds shares in | ORDINARY · 100.00% |
WJS DEVELOPMENTS LTD
sophymarine-openregistry-gb-05984494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JAMES STUTCHBURYsophymarine-openregistry-h-wayne-james-stutchbury-1a6b28 | ORDINARY | 12 | 100.00% |
LEMTEC INFORMATION SYSTEMS UK LIMITED
sophymarine-openregistry-gb-06271904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 11 Kilnwood Close, Horsham, West Sussex, RH12 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KUDJOEsophymarine-openregistry-h-anthony-kudjoe-b7003c | ORDINARY | 102 | |
ENVIRONMENTAL MONITORING SERVICES LIMITED
sophymarine-openregistry-gb-06421804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 26 Redkiln Way, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURITY CONSULTING LIMITEDsophymarine-openregistry-gb-02227268 | ORDINARY | 100 | |
NEALS RESTAURANTS LTD
sophymarine-openregistry-gb-06607128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN NEALsophymarine-openregistry-h-timothy-john-neal-72ee54 | ORDINARY | 50 | |
TELECOM UK LTD
sophymarine-openregistry-gb-06757871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN JOHN SIMMONSsophymarine-openregistry-h-mr-nathan-john-simmons-92f955 | ORDINARY | 20 | 100.00% |
INSPIRED EXPERIENCES LIMITED
sophymarine-openregistry-gb-06765777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milnwood C/O England-Clarke Llp, Horsham, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE ROBINSONsophymarine-openregistry-h-julie-anne-robinson-80c7f0 | ORDINARY | 100 | |
CHARLES PARK SEARCH AND SELECTION LIMITED
sophymarine-openregistry-gb-06805748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES PARKsophymarine-openregistry-h-richard-charles-park-20362d | ORDINARY | 100 | 100.00% |
EUROVIA SPECIALIST TREATMENTS LIMITED
sophymarine-openregistry-gb-06830557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- 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 | |
MARK ANTONY LIMITED
sophymarine-openregistry-gb-06845472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Hills Barn Orltons Lane, Horsham, RH12 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HILLsophymarine-openregistry-h-mark-andrew-hill-07dded | ORDINARY | 100 | 100.00% |
KINETICA CONSULTING LIMITED
sophymarine-openregistry-gb-06955444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NEIL ANDREW WILSONsophymarine-openregistry-h-neil-andrew-wilson-19f9ad | ORDINARY | 2 | 100.00% |
MALULU LTD
sophymarine-openregistry-gb-07003490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
70229 — Management consultancy activities other than financial management - Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LOUISE WINDERsophymarine-openregistry-h-mary-louise-winder-f9f473 | ORDINARY | 100 | |
LISPRO LTD
sophymarine-openregistry-gb-07016023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Primrose Cottage Brighton Road, Horsham, RH13 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARY BROOKERsophymarine-openregistry-h-christine-mary-brooker-68c063 | ORDINARY | 100 | 100.00% |