UK companies/Horsham/Page 8
Companies in Horsham and their shareholdersPage 8 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 155 shareholdings and 6 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
UTTING ESTATES LIMITED
sophymarine-openregistry-gb-00820859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BERNARD UTTINGsophymarine-openregistry-h-robert-bernard-utting-13c161 | ORDINARY | 585 | 31.97% |
| DOUGLAS ROBERT UTTINGsophymarine-openregistry-h-douglas-robert-utting-685807 | ORDINARY | 307 | 16.78% |
| MAXIMILIAN BERNARD UTTINGsophymarine-openregistry-h-maximilian-bernard-utting-4a68ad | ORDINARY | 307 | 16.78% |
| RUSSELL TOBY ALAN UTTINGsophymarine-openregistry-h-russell-toby-alan-utting-1b97cd | ORDINARY | 307 | 16.78% |
| ROBERT BERNARD UTTING AS TRUSTEE OF THE UTTING ESTATES TRUST 2020 MAXIMILIAN BERNARD UTTING AS TRUSTEE OF THE UTTING ESTATES TRUST 2020 VANESSA JUNE UTTING AS TRUSTEE OF THE UTTING ESTATES TRUST 2020sophymarine-openregistry-h-robert-bernard-utting-as-trustee-of-the--a6586f | ORDINARY | 174 | 9.51% |
| VANESSA JUNE UTTING AS TRUSTEE OF THE VANESSA JUNE UTTING DISCRETIONARY SETTLEMENT 2025 ROBERT BERNARD UTTING AS TRUSTEE OF THE VANESSA JUNE UTTING DISCRETIONARY SETTLEMENT 2025 MAXIMILIAN BERNARD UTTING AS TRUSTEE OF THE VANESSA JUNE UTTING DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-vanessa-june-utting-as-trustee-of-the-va-5b9688 | ORDINARY | 150 | 8.20% |
| VANESSA JUNE UTTINGsophymarine-openregistry-h-vanessa-june-utting-7dfc51 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAFFORDS PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02627515 | Holds shares in | ORDINARY |
OLD MILL HOUSE LIMITED(THE)
sophymarine-openregistry-gb-01368062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Old House Mews London Road, Horsham, County, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES PATERSONsophymarine-openregistry-h-ian-charles-paterson-675ac6 | ORDINARY | 2 | |
| JAMES PAUL MARCUS BYRNEsophymarine-openregistry-h-james-paul-marcus-byrne-850929 | ORDINARY | 2 | |
| KAREN YEATESsophymarine-openregistry-h-karen-yeates-cd60b2 | ORDINARY | 2 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY | 2 | |
| NICHOLAS GILLsophymarine-openregistry-h-nicholas-gill-782fe7 | ORDINARY | 2 | |
| VIVIEN JOSEPHINE CHAFFINsophymarine-openregistry-h-vivien-josephine-chaffin-7837be | ORDINARY | 2 | |
| PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35 | ORDINARY | 0 | |
CHURCH FARM COURTYARD (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-02872039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Church Farm Courtyard Sandygate Lane, Horsham, West Sussex, RH13 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 1 | |
| CHRISTINE JELLEYsophymarine-openregistry-h-christine-jelley-4f3094 | ORDINARY | 1 | |
| JANET HASWELLsophymarine-openregistry-h-janet-haswell-bd1387 | ORDINARY | 1 | |
| SARA SMALLWOODsophymarine-openregistry-h-sara-smallwood-3596da | ORDINARY | 1 | |
| STEPHEN BARTLETTsophymarine-openregistry-h-stephen-bartlett-8ff4cb | ORDINARY | 1 | |
| WANDA SHEPPARDsophymarine-openregistry-h-wanda-sheppard-c2eda8 | ORDINARY | 1 | |
| NICHOLAS BARNABYsophymarine-openregistry-h-nicholas-barnaby-5a590f | ORDINARY | 0 | |
MERROQUEST LIMITED
sophymarine-openregistry-gb-02880651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Courtney Green, Horsham, RH12 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBINS & BANKHEADsophymarine-openregistry-h-ben-robins-bankhead-be23e0 | ORDINARY | 1 | |
| BENJAMIN ADRIAN LAUGTHONsophymarine-openregistry-h-benjamin-adrian-laugthon-41e945 | ORDINARY | 1 | |
| DANIELLA KENTsophymarine-openregistry-h-daniella-kent-de6fdc | ORDINARY | 1 | |
| EDWARD LUFFsophymarine-openregistry-h-edward-luff-f058c3 | ORDINARY | 1 | |
| FLORENCE MASONsophymarine-openregistry-h-florence-mason-b89ff4 | ORDINARY | 1 | |
| MARTIN MASONsophymarine-openregistry-h-martin-mason-36ece2 | ORDINARY | 1 | |
| NICHOLAS GEORGE KENTsophymarine-openregistry-h-nicholas-george-kent-885d25 | ORDINARY | 1 | |
RUSPER ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03518963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Little Hatch, Horsham, West Sussex, RH12 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOMPOLSKIsophymarine-openregistry-h-andrew-tompolski-32d3ef | ORDINARY | 1 | |
| ANTHONY JOHN WARDsophymarine-openregistry-h-anthony-john-ward-af7d7a | ORDINARY | 1 | |
| CHRISTINE LE PENUIZICsophymarine-openregistry-h-christine-le-penuizic-bc8569 | ORDINARY | 1 | |
| DIMITRI VAKLINOVsophymarine-openregistry-h-dimitri-vaklinov-d39431 | ORDINARY | 1 | |
| ELIZABETH SHARPsophymarine-openregistry-h-elizabeth-sharp-e6d0a8 | ORDINARY | 1 | |
| STEVEN SHARPsophymarine-openregistry-h-steven-sharp-8f2a47 | ORDINARY | 1 | |
| VIRGINIA ANNE WARDsophymarine-openregistry-h-virginia-anne-ward-91f86b | ORDINARY | 1 | |
HS(UK) TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04676532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 6 Genesis Business Centre, Horsham, West Sussex, RH13 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 37 | 37.00% |
| SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1 | ORDINARY | 37 | 37.00% |
| FAY O'HALLORANsophymarine-openregistry-h-fay-o-halloran-0cedab | ORDINARY | 10 | 10.00% |
| KINGSLEY ROSSsophymarine-openregistry-h-kingsley-ross-742fe2 | ORDINARY | 10 | 10.00% |
| GRAHAM BANNISTERsophymarine-openregistry-h-graham-bannister-0fcbb4 | ORDINARY | 5 | 5.00% |
| MR SIMON SHAW & MR PAUL GRAHAMsophymarine-openregistry-h-mr-simon-shaw-mr-paul-graham-e6854a | ORDINARY | 1 | 1.00% |
| STEPHEN CLINTsophymarine-openregistry-h-stephen-clint-91103b | ORDINARY | 0 | 0.00% |
MAGUS GROUP LIMITED
sophymarine-openregistry-gb-06978929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Kreston Reeves / Aab, Horsham, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB WEALTH LIMITEDsophymarine-openregistry-gb-SC386504 | ORDINARY | 20,513 | 100.00% |
| CANDIDA AITKENsophymarine-openregistry-h-candida-aitken-abf548 | ORDINARY | 0 | 0.00% |
| CLAIRE PETERSsophymarine-openregistry-h-claire-peters-f50f2a | ORDINARY | 0 | 0.00% |
| COLIN JUDDsophymarine-openregistry-h-colin-judd-9a451e | ORDINARY | 0 | 0.00% |
| DANTE PAUL PETERSsophymarine-openregistry-h-dante-paul-peters-9e6850 | ORDINARY | 0 | 0.00% |
| MICHAEL CHARLES MCCLELLAND AITKENsophymarine-openregistry-h-michael-charles-mcclelland-aitken-279b1a | ORDINARY | 0 | 0.00% |
| SCOTTY HAWKESsophymarine-openregistry-h-scotty-hawkes-5ec072 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGUS TAO LIMITEDsophymarine-openregistry-gb-09237246 | Holds shares in | ORDINARY A £0.01 |
EIDGHA LIMITED
sophymarine-openregistry-gb-07613338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Mews House, Horsham, West Sussex, RH12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE A.M. LOCKHAT FOUNDATIONsophymarine-openregistry-gb-01024391 | ORDINARY | 50,000 | |
| A.K.Y. LOCKHATsophymarine-openregistry-h-a-k-y-lockhat-1e6345 | ORDINARY | 6,667 | |
| A.Y. LOCKHATsophymarine-openregistry-h-a-y-lockhat-36fd5c | ORDINARY | 6,667 | |
| E.Y. LOCKHATsophymarine-openregistry-h-e-y-lockhat-e79ccc | ORDINARY | 6,667 | |
| I.Y. LOCKHATsophymarine-openregistry-h-i-y-lockhat-e92a18 | ORDINARY | 6,667 | |
| F.B. VAIDsophymarine-openregistry-h-f-b-vaid-030f29 | ORDINARY | 3,332 | |
| A. B. Y. LOCKHATsophymarine-openregistry-h-a-b-y-lockhat-4d3263 | ORDINARY | 0 | |
INTERCLUBZ LIMITED
sophymarine-openregistry-gb-10050083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 6a Lyons Farm Estate, Horsham, West Sussex, RH13 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COMYNsophymarine-openregistry-h-paul-comyn-22fb68 | ORDINARY | 15,411 | |
| STEPHEN ROBERT WOODSsophymarine-openregistry-h-stephen-robert-woods-992a0f | ORDINARY | 15,411 | |
| DAVID PATRICK MCCROSSANsophymarine-openregistry-h-david-patrick-mccrossan-d5e13a | ORDINARY | 3,429 | |
| NEIL ALEXANDER HARBURYsophymarine-openregistry-h-neil-alexander-harbury-f7dcd4 | ORDINARY | 394 | |
| JON CAMERONsophymarine-openregistry-h-jon-cameron-4ff2ff | ORDINARY | 197 | |
| NANCY CAMERONsophymarine-openregistry-h-nancy-cameron-3f9288 | ORDINARY | 197 | |
| ANGIE HARBURYsophymarine-openregistry-h-angie-harbury-288ed2 | ORDINARY | 0 | |
G AND N MEDTECH LIMITED
sophymarine-openregistry-gb-15413213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maydwell Avenue, Horsham, West Sussex, RH13 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES CHRISTOPHER RICHARD GRIFFITHSsophymarine-openregistry-h-giles-christopher-richard-griffiths-7e89ee | ORDINARY | 511,355 | 51.14% |
| KILLIK & CO TRUSTEE LTD R.E J WELMANsophymarine-openregistry-h-killik-co-trustee-ltd-r-e-j-welman-424940 | ORDINARY | 198,400 | 19.84% |
| NICOLE GRIFFITHSsophymarine-openregistry-h-nicole-griffiths-f0c9a2 | ORDINARY | 106,460 | 10.65% |
| KARL BARRETTsophymarine-openregistry-h-karl-barrett-22c3c3 | ORDINARY | 85,181 | 8.52% |
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY | 50,892 | 5.09% |
| REBECCA AUDREY NORTHROPsophymarine-openregistry-h-rebecca-audrey-northrop-489554 | ORDINARY | 23,856 | 2.39% |
| THOMAS ERIC LINDBERGsophymarine-openregistry-h-thomas-eric-lindberg-6e7aa2 | ORDINARY | 23,856 | 2.39% |
FRANDO HOLDINGS LTD
sophymarine-openregistry-gb-16198330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY DOYLEsophymarine-openregistry-h-john-anthony-doyle-0e947d | ORDINARY | 40 | 40.00% |
| CHARLOTTE VICTORIA DOYLEsophymarine-openregistry-h-charlotte-victoria-doyle-6f48bf | ORDINARY | 10 | 10.00% |
| CHLOE ALEXANDRA WALLINGTONsophymarine-openregistry-h-chloe-alexandra-wallington-a8dfc9 | ORDINARY | 10 | 10.00% |
| EMILY CHARLOTTE DOYLEsophymarine-openregistry-h-emily-charlotte-doyle-9059df | ORDINARY | 10 | 10.00% |
| FINN THOMAS DOYLEsophymarine-openregistry-h-finn-thomas-doyle-9ac59c | ORDINARY | 10 | 10.00% |
| GEORGE WILLIAM FRYsophymarine-openregistry-h-george-william-fry-aa268e | ORDINARY | 10 | 10.00% |
| HARRIET LUCY FRYsophymarine-openregistry-h-harriet-lucy-fry-1038c6 | ORDINARY | 10 | 10.00% |
SAFEGUARD EUROPE LIMITED
sophymarine-openregistry-gb-01721203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1983
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Redkiln Close, Horsham, West Sussex, RH13 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEGUARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13654132 | A ORDINARY | 2,100 | |
| SAFEGUARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13654132 | B ORDINARY | 300 | |
| SAFEGUARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13654132 | C ORDINARY | 300 | |
| SAFEGUARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13654132 | D ORDINARY | 300 | |
| & NIGEL JAMES DONELL (JOINTLY)sophymarine-openregistry-h-nigel-james-donell-jointly-eb6e06 | "D" ORDINARY SHARES OF GBP1 EACH | 0 | |
| DAVID JOHN CHRISTOPHER LAMBERTsophymarine-openregistry-h-david-john-christopher-lambert-d9595a | "A" ORDINARY SHARES OF GBP1 EACH | 0 | |
| DAVID JOHN CHRISTOPHER LAMBERT & BARBARA JANE LAMBERTsophymarine-openregistry-h-david-john-christopher-lambert-barbara-j-8c6eed | "D" ORDINARY SHARES OF GBP1 EACH | 0 | |
| HUDSON JAMES LAMBERTsophymarine-openregistry-h-hudson-james-lambert-048176 | "C" ORDINARY SHARES OF GBP1 EACH | 0 | |
| ROLAND DAVID LAMBERTsophymarine-openregistry-h-roland-david-lambert-677868 | "B" ORDINARY SHARES OF GBP1 EACH | 0 | |
JUNNELL HOMES LIMITED
sophymarine-openregistry-gb-07464495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGLEY VALE LIMITEDsophymarine-openregistry-gb-11361718 | 'F' | 210 | |
| ENTREVES LIMITEDsophymarine-openregistry-gb-11362355 | 'G' | 141 | |
| EDWARD JAMES LOWRIE ELLIOTTsophymarine-openregistry-h-edward-james-lowrie-elliott-b208c8 | 'A' | 60 | |
| JONATHAN BINGHAMsophymarine-openregistry-h-jonathan-bingham-e8abfb | 'A' | 40 | |
| SUSANA PEREZ ESCUDEROsophymarine-openregistry-h-susana-perez-escudero-18b3b0 | 'D' | 9 | |
| TRACY ANNE BINGHAMsophymarine-openregistry-h-tracy-anne-bingham-4b2c6d | 'E' | 6 | |
| EDWARD JAMES LOWRIE ELLIOTTsophymarine-openregistry-h-edward-james-lowrie-elliott-b208c8 | 'B' | 1 | |
| JONATHAN BINGHAMsophymarine-openregistry-h-jonathan-bingham-e8abfb | 'C' | 1 | |
BECKETT'S BROOK HOLDING LIMITED
sophymarine-openregistry-gb-12465721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Orchard Farmhouse Emms Lane, Horsham, West Sussex, RH13 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY MARK BECKETTsophymarine-openregistry-h-william-henry-mark-beckett-d8af21 | ORDINARY | 53 | 53.00% |
| WILLIAM HENRY SAMUEL BECKETTsophymarine-openregistry-h-william-henry-samuel-beckett-74e75e | ORDINARY | 20 | 20.00% |
| NICOLA JANET BECKETTsophymarine-openregistry-h-nicola-janet-beckett-7cd8ee | ORDINARY | 15 | 15.00% |
| JOSEPH MARK BECKETTsophymarine-openregistry-h-joseph-mark-beckett-60d1ec | ORDINARY | 12 | 12.00% |
| JOSEPH MARK BECKETTsophymarine-openregistry-h-joseph-mark-beckett-60d1ec | ORDINARY D | 1 | 100.00% |
| NICOLA JANET BECKETTsophymarine-openregistry-h-nicola-janet-beckett-7cd8ee | ORDINARY A | 1 | 100.00% |
| REBECCA ANN BECKETTsophymarine-openregistry-h-rebecca-ann-beckett-d875c7 | ORDINARY E | 1 | 100.00% |
| REBECCA NATHALIE BECKETT-DANCERsophymarine-openregistry-h-rebecca-nathalie-beckett-dancer-b9023f | ORDINARY F | 1 | 100.00% |
| WILLIAM HENRY MARK BECKETTsophymarine-openregistry-h-william-henry-mark-beckett-d8af21 | ORDINARY B | 1 | 100.00% |
| WILLIAM HENRY SAMUEL BECKETTsophymarine-openregistry-h-william-henry-samuel-beckett-74e75e | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINSWOOD EGGS LIMITEDsophymarine-openregistry-gb-01009748 | Holds shares in | ORDINARY |
| KINSBROOK VINEYARDS LIMITEDsophymarine-openregistry-gb-11574500 | Holds shares in | ORDINARY |
MARSH FAMILY SONGS LTD
sophymarine-openregistry-gb-13718156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- The Barn Brighton Road, Horsham, West Sussex, RH13 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN MARSHsophymarine-openregistry-h-benjamin-john-marsh-1feb39 | ORDINARY | 3 | 30.00% |
| DANIELLE LOUISE MARSHsophymarine-openregistry-h-danielle-louise-marsh-73f332 | ORDINARY | 3 | 30.00% |
| ALFRED MARTIN MARSHsophymarine-openregistry-h-alfred-martin-marsh-880684 | ORDINARY C | 1 | 100.00% |
| ALFRED MARTIN MARSHsophymarine-openregistry-h-alfred-martin-marsh-880684 | ORDINARY | 1 | 10.00% |
| BENJAMIN JOHN MARSHsophymarine-openregistry-h-benjamin-john-marsh-1feb39 | ORDINARY A | 1 | 100.00% |
| DANIELLE LOUISE MARSHsophymarine-openregistry-h-danielle-louise-marsh-73f332 | ORDINARY B | 1 | 100.00% |
| ELEANOR GRACE MARSHsophymarine-openregistry-h-eleanor-grace-marsh-4a8fc6 | ORDINARY E | 1 | 100.00% |
| ELEANOR GRACE MARSHsophymarine-openregistry-h-eleanor-grace-marsh-4a8fc6 | ORDINARY | 1 | 10.00% |
| TESS MARIA MARSHsophymarine-openregistry-h-tess-maria-marsh-4dcd3f | ORDINARY | 1 | 10.00% |
| TESS MARIA MARSHsophymarine-openregistry-h-tess-maria-marsh-4dcd3f | ORDINARY F | 1 | 100.00% |
| THOMAS ARTHUR MARSHsophymarine-openregistry-h-thomas-arthur-marsh-89113d | ORDINARY D | 1 | 100.00% |
| THOMAS ARTHUR MARSHsophymarine-openregistry-h-thomas-arthur-marsh-89113d | ORDINARY | 1 | 10.00% |
APEX ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-12874405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33 Queen Street, Horsham, RH13 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHIDLOWsophymarine-openregistry-h-alexander-chidlow-0bb647 | A ORDINARY | 76 | 100.00% |
| SIMONE CHIDLOWsophymarine-openregistry-h-simone-chidlow-cfeb46 | B ORDINARY | 20 | 100.00% |
| FINLEY CHIDOWsophymarine-openregistry-h-finley-chidow-323ff1 | E ORDINARY | 1 | 100.00% |
| HOLLY CHIDLOWsophymarine-openregistry-h-holly-chidlow-e0e4c0 | D ORDINARY | 1 | 100.00% |
| LILY CHIDLOWsophymarine-openregistry-h-lily-chidlow-7c510c | C ORDINARY | 1 | 100.00% |
| MAISIE CHIDLOWsophymarine-openregistry-h-maisie-chidlow-03a102 | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JS FINANCE MANAGEMENT LTDsophymarine-openregistry-gb-06887163 | Holds shares in | ORDINARY |
PROACTIVE INTERNATIONAL PR LTD
sophymarine-openregistry-gb-07369788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Boxer Retreat, Horsham, West Sussex, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROACTIVE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16320431 | ORDINARY B | 3,000 | 100.00% |
| PROACTIVE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16320431 | ORDINARY D | 3,000 | 100.00% |
| PROACTIVE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16320431 | ORDINARY C | 3,000 | 100.00% |
| PROACTIVE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16320431 | ORDINARY E | 500 | 100.00% |
| PROACTIVE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16320431 | ORDINARY F | 500 | 100.00% |
| BRIAN CHARLES DOLBYsophymarine-openregistry-h-brian-charles-dolby-892593 | ORDINARY B | 0 | 0.00% |
| DAVID JAMES SHORTLANDsophymarine-openregistry-h-david-james-shortland-978a36 | ORDINARY C | 0 | 0.00% |
| JAMES ALEXANDER SHORTLANDsophymarine-openregistry-h-james-alexander-shortland-fccb83 | ORDINARY F | 0 | 0.00% |
| RICHARD ANTHONY HOOPERsophymarine-openregistry-h-richard-anthony-hooper-7260ad | ORDINARY D | 0 | 0.00% |
| SIMON JOHN SHORTLANDsophymarine-openregistry-h-simon-john-shortland-37e585 | ORDINARY E | 0 | 0.00% |
SMR PRINT GROUP LTD
sophymarine-openregistry-gb-13602179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 3 Blatchford Road, Horsham, West Sussex, RH13 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RELLEENsophymarine-openregistry-h-simon-relleen-745e45 | ORDINARY | 51 | 51.00% |
| CRAIG POTTERsophymarine-openregistry-h-craig-potter-61152b | D DIVIDEND ONLY | 50 | 100.00% |
| GEMMA RELLEENsophymarine-openregistry-h-gemma-relleen-d31887 | E ORDINARY | 50 | 50.00% |
| JAKE RELLEENsophymarine-openregistry-h-jake-relleen-096ffe | B DIVIDEND ONLY | 50 | 100.00% |
| NATALIE COLVERSONsophymarine-openregistry-h-natalie-colverson-ab6c5f | E ORDINARY | 50 | 50.00% |
| NATALIE COLVERSONsophymarine-openregistry-h-natalie-colverson-ab6c5f | C DIVIDEND ONLY | 50 | 100.00% |
| BENJAMIN COLVERSONsophymarine-openregistry-h-benjamin-colverson-b31a30 | ORDINARY | 49 | 49.00% |
THE PRINTED WORD BUSINESS AND PROMOTIONAL PRINT LIMITED
sophymarine-openregistry-gb-02612790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2, Graylands Estate, Horsham, RH12 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRYERsophymarine-openregistry-h-david-pryer-730847 | ORDINARY GBP1 SHARES | 1,940 | 37.50% |
| ROBERT PRYERsophymarine-openregistry-h-robert-pryer-ad4446 | ORDINARY GBP1 SHARES | 1,940 | 37.50% |
| STEPHEN GEORGE HILLsophymarine-openregistry-h-stephen-george-hill-a5f448 | ORDINARY GBP1 SHARES | 1,294 | 25.01% |
| LENA TRACEY HILLsophymarine-openregistry-h-lena-tracey-hill-cc536f | D ORDINARY NON-EQUITY SHARES | 219 | 100.00% |
| ROBERT PRYERsophymarine-openregistry-h-robert-pryer-ad4446 | A ORDINARY NON VOTING GBP1 SHARES | 100 | 100.00% |
| SUZIE GABRIELLE PRYERsophymarine-openregistry-h-suzie-gabrielle-pryer-a15183 | B ORDINARY NON VOTING GBP1 SHARES | 100 | 100.00% |
| RACHEL HELEN PRYERsophymarine-openregistry-h-rachel-helen-pryer-cbce1d | A ORDINARY NON VOTING GBP1 SHARES | 0 | 0.00% |
THE TC GROUP LTD
sophymarine-openregistry-gb-03757133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 13 Jubilee Estate, Horsham, West Sussex, RH13 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLARKsophymarine-openregistry-gb-16993112 | ORDINARY C | 1,300 | |
| THOMAS HENRY CLARKsophymarine-openregistry-h-thomas-henry-clark-649f8e | ORDINARY A | 750 | |
| MICHAEL HUMPHRIESsophymarine-openregistry-h-michael-humphries-c3d20e | ORDINARY A | 453 | |
| BRIDGET HUMPHRIESsophymarine-openregistry-h-bridget-humphries-1d4e9c | ORDINARY A | 452 | |
| JAMES CLARKsophymarine-openregistry-gb-16993112 | ORDINARY A | 275 | |
| BRIDGET HUMPHRIESsophymarine-openregistry-h-bridget-humphries-1d4e9c | ORDINARY B | 225 | |
| MICHAEL HUMPHRIESsophymarine-openregistry-h-michael-humphries-c3d20e | ORDINARY B | 225 | |
| DEBBIE FUREYsophymarine-openregistry-h-debbie-furey-a80568 | ORDINARY A | 70 | |
| THE ESTATE OF JOSEPHINE HELEN CLARKsophymarine-openregistry-h-the-estate-of-josephine-helen-clark-3ee1a1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TC GROUP UK OVERSEAS LTD.sophymarine-openregistry-gb-14139438 | Holds shares in | ORDINARY |