UK companies/Horsham/Page 80
Companies in Horsham and their shareholdersPage 80 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 10 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
FORMÅL PROPERTY GROUP LTD
sophymarine-openregistry-gb-07069995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MICHAEL FACCHINOsophymarine-openregistry-h-dominic-michael-facchino-4fbdef | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMÅL PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07071043 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| ARODENE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13408098 | Holds shares in | ORDINARY · 100.00% |
| FORMÅL PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14914127 | Holds shares in | ORDINARY · 100.00% |
| COOMBE LANE HOMES LIMITEDsophymarine-openregistry-gb-13808730 | Holds shares in | ORDINARY · 50.00% |
FORMÅL PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-07071043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMÅL PROPERTY GROUP LTDsophymarine-openregistry-gb-07069995 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
BRITISH ENSIGN HOLDINGS LTD.
sophymarine-openregistry-gb-07107747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Slinfold Golf & Country Club Stane Street, Horsham, West Sussex, RH13 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF PETER GORDON BLACKERsophymarine-openregistry-h-the-estate-of-peter-gordon-blacker-efabb6 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRITISH ENSIGN GOLF LTD.sophymarine-openregistry-gb-05131897 | Holds shares in | ORDINARY |
BEYOND HR CONSULTANCY LIMITED
sophymarine-openregistry-gb-07202425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- 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 |
|---|
| SALMA SHAHsophymarine-openregistry-h-salma-shah-5246d8 | ORDINARY | 1 | 100.00% |
EZE TALK RESIDENTIAL LTD
sophymarine-openregistry-gb-07240512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 8, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELECOM ACQUISITIONS LTDsophymarine-openregistry-gb-12101755 | ORDINARY | 100 | 100.00% |
THE RES FORUM LTD
sophymarine-openregistry-gb-07283773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- C/O Linked Accounting Milnwood House, Horsham, West Sussex, RH12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ENSERsophymarine-openregistry-h-david-john-enser-ec872e | ORDINARY | 4,000 | 100.00% |
ROSS CHAMPION MOTORS LTD
sophymarine-openregistry-gb-07313892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19 Northdown Close, Horsham, West Sussex, RH12 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYLLIM JONESsophymarine-openregistry-h-gwyllim-jones-fc800a | ORD | 100 | 100.00% |
EUROVIA INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-07388667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
38320 — Recovery of sorted materials
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 | 12,586,519 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARENT INDUSTRIAL PARK ESTATE (2002) LIMITEDsophymarine-openregistry-gb-04594319 | Holds shares in | ORDINARY · 18.05% |
DJKC LIMITED
sophymarine-openregistry-gb-07448598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DENNIS ARTHUR CLAYDONsophymarine-openregistry-h-dennis-arthur-claydon-14771c | ORDINARY | 1 | 100.00% |
FUSION WEALTH LIMITED
sophymarine-openregistry-gb-07469060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - 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 | 29,000 | |
BENCHMARK FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07572431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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 | 37,301 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-14783409 | Holds shares in | ORDINARY · 100.00% |
| CLARKE-WALKER FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05813502 | Holds shares in | ORDINARY C SHARES · 49.50% |
| CUSACK FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05189145 | Holds shares in | ORDINARY |
| JENKINS FINANCIAL PLANNING LTDsophymarine-openregistry-gb-08041895 | Holds shares in | ORDINARY |
JJ INNOVATIONS LIMITED
sophymarine-openregistry-gb-07582437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JARRETTsophymarine-openregistry-h-jamie-jarrett-a658dc | A | 2 | |
PURETECH RACING MANAGEMENT LIMITED
sophymarine-openregistry-gb-07589167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRDSIM LIMITEDsophymarine-openregistry-gb-05986231 | ORDINARY | 100 | |
BLACK CAT COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07631892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Spring Cottage Capel Road, Horsham, West Sussex, RH12 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BENSLEYsophymarine-openregistry-h-lucy-bensley-6e194d | ORDINARY | 2 | |
ULTIMA TESTING LIMITED
sophymarine-openregistry-gb-07672257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SHEENsophymarine-openregistry-h-brian-sheen-6bd74a | ORDINARY | 1 | 100.00% |
BREWED BY HAND LTD
sophymarine-openregistry-gb-07707090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- Park House, Horsham, West Sussex, RH12 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK BETTER GROUP LIMITEDsophymarine-openregistry-gb-07728447 | ORDINARY 1P | 12,500 | |
FM-PEOPLE LTD
sophymarine-openregistry-gb-07753423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN COATESsophymarine-openregistry-h-mark-alan-coates-3deea0 | ORDINARY | 100 | 100.00% |
JAMES FOR CARPETS LIMITED
sophymarine-openregistry-gb-07805439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8 Jubilee Estate, Horsham, RH13 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESSEXsophymarine-openregistry-h-james-essex-30d176 | ORDINARY | 2 | 100.00% |
F S B LONDON LIMITED
sophymarine-openregistry-gb-07838339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- DORMANT
- 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 |
|---|
| FAISAL SHAHID BUTTsophymarine-openregistry-h-faisal-shahid-butt-ca7c56 | ORDINARY | 100 | 100.00% |
WINTERFOLD LUXURY LTD
sophymarine-openregistry-gb-07895409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA MARIE CLEARYsophymarine-openregistry-h-debra-marie-cleary-4e015b | ORDINARY | 1 | 100.00% |