UK companies/Horsham/Page 81
Companies in Horsham and their shareholdersPage 81 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 1 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
PACEDCO NO. 1 LIMITED
sophymarine-openregistry-gb-07917972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- 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 |
|---|
| CURATORS COFFEE LIMITEDsophymarine-openregistry-gb-10785599 | ORDINARY | 1 | |
HUGHEN LIMITED
sophymarine-openregistry-gb-07995212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAMMOND ANGELsophymarine-openregistry-h-nicholas-hammond-angel-67f67f | ORDINARY | 1,000 | 100.00% |
EVM DIRECT LTD.
sophymarine-openregistry-gb-08056471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 1 Oakhurst Business Park Wilberforce Way, Horsham, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVM GROUP LIMITEDsophymarine-openregistry-gb-12789374 | ORDINARY 1 GBP | 2 | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED
sophymarine-openregistry-gb-08078973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- FULL
- 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 | 1 | |
RINGWAY ISLAND ROADS LIMITED
sophymarine-openregistry-gb-08108944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- FULL
- 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 | 1 | |
4TH PLATFORM LIMITED
sophymarine-openregistry-gb-08217346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- 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% |
EVOLUTION WEALTH NETWORK LIMITED
sophymarine-openregistry-gb-08229133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- 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 | 2,100 | |
AJW TECHNIQUE EUROPE LIMITED
sophymarine-openregistry-gb-08254763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- SMALL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- The Business Park Maydwell Avenue, Horsham, RH13 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJWTE HOLDINGS LIMITEDsophymarine-openregistry-gb-12392915 | ORDINARY | 1,000 | |
INSPIREPERFORM LTD
sophymarine-openregistry-gb-08317596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Rusper Road, Horsham, RH12 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHEN ANTHONY PERKSsophymarine-openregistry-h-darren-stephen-anthony-perks-2e20cd | ORDINARY | 10 | 100.00% |
TUDOR MANOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-08538491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREGGAN PROPERTIES LTDsophymarine-openregistry-gb-00645773 | ORDINARY | 100 | 100.00% |
MMS SUPPLIES LIMITED
sophymarine-openregistry-gb-08578717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIECZYSLAW MICHAL SADELSKIsophymarine-openregistry-h-mieczyslaw-michal-sadelski-e3611e | ORDINARY | 100 | 100.00% |
HORSHAM TOWN FOOTBALL CLUB LTD
sophymarine-openregistry-gb-08586551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 106 Depot Road, Horsham, West Sussex, RH13 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PLANTsophymarine-openregistry-h-richard-plant-082456 | ORDINARY | 6,025 | 100.00% |
ENABLING YOU LTD
sophymarine-openregistry-gb-08603782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Gorings Mead, Horsham, West Sussex, RH13 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH ROSEsophymarine-openregistry-h-susannah-rose-2c7285 | ORDINARY | 20 | |
DIGITAL MUNKEYS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08666415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES RICHARD CATTERSONsophymarine-openregistry-h-mr-james-richard-catterson-cb1a1d | ORDINARY SHARES | 2 | |
CHARTERHOUSE PRIVATE EQUITY LIMITED
sophymarine-openregistry-gb-08761437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Coach House Northlands Road, Horsham, RH12 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEESONsophymarine-openregistry-h-matthew-beeson-b23a0a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAL RESOURCES LIMITEDsophymarine-openregistry-gb-12778704 | Holds shares in | ORDINARY |
RISHI & CO. LTD
sophymarine-openregistry-gb-08778134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Gardeners Court, Horsham, West Sussex, RH13 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIBHAV KHADEsophymarine-openregistry-h-vaibhav-khade-dce00f | ORD | 1 | 100.00% |
POOVAC LTD
sophymarine-openregistry-gb-08835271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
99999 — Dormant Company - Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BREMNERsophymarine-openregistry-h-martin-bremner-6508fb | ORDINARY | 100 | 100.00% |
AW ELECTRICAL (SUSSEX) LTD
sophymarine-openregistry-gb-08845664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Brickwoods Furze View, Horsham, West Sussex, RH13 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WAIDEsophymarine-openregistry-h-anthony-waide-a4f6df | ORDINARY | 1 | 100.00% |
RIA MISHAAL LTD
sophymarine-openregistry-gb-08895996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA MISHAAL COOKE SNADDONsophymarine-openregistry-h-ria-mishaal-cooke-snaddon-0264c0 | ORDINARY | 1 | 100.00% |
EXTRA MILE RECRUITMENT LIMITED
sophymarine-openregistry-gb-08897226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Pelling Way, Horsham, RH12 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHSIN SENYONGAsophymarine-openregistry-h-muhsin-senyonga-f484eb | ORDINARY | 100 | |
| MUHSIN SENYONGAsophymarine-openregistry-h-muhsin-senyonga-f484eb | ORDINARY | 0 | |