UK companies/Horsham/Page 83
Companies in Horsham and their shareholdersPage 83 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 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
ALLENHEADS LIMITED
sophymarine-openregistry-gb-09647813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FRANCIS HERRMANNsophymarine-openregistry-h-jeremy-francis-herrmann-1ce07a | ORDINARY | 18,575,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STUBLICK ESTATES LIMITEDsophymarine-openregistry-gb-03047252 | Holds shares in | ORDINARY · 100.00% |
| EAST ALLENHEADS ESTATE LTDsophymarine-openregistry-gb-05343835 | Holds shares in | ORDINARY · 100.00% |
| MUGGLESWICK ESTATE LTDsophymarine-openregistry-gb-05345473 | Holds shares in | ORDINARY |
CRAIG LOWRY PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09651276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORDINARY | 100 | 100.00% |
UK ADDRESS LTD
sophymarine-openregistry-gb-09673019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA REAsophymarine-openregistry-h-karolina-rea-5d0f3a | ORDINARY | 1 | 100.00% |
WALTON GRAB HIRE & AGGREGATES LIMITED
sophymarine-openregistry-gb-09710532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Orchard House, Horsham, West Sussex, RH12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAXWELL WALTONsophymarine-openregistry-h-robert-maxwell-walton-07a8f0 | ORDINARY | 100 | 100.00% |
AUTOPARTS PRECIOUS METALS (UK) LIMITED
sophymarine-openregistry-gb-09733385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOPARTS (UK) LIMITEDsophymarine-openregistry-gb-05517380 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENSEL RECYCLING (UK) LTDsophymarine-openregistry-gb-07660757 | Holds shares in | ORDINARY |
EMMA SAMMAN LTD
sophymarine-openregistry-gb-09747283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EMMA SAMMANsophymarine-openregistry-gb-09747283 | ORDINARY | 1 | 100.00% |
SINDY BOND LIMITED
sophymarine-openregistry-gb-09839104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDY HELEN BONDsophymarine-openregistry-h-sindy-helen-bond-b85c76 | ORDINARY | 1 | 100.00% |
HUNGERS FIELD LIMITED
sophymarine-openregistry-gb-09847515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- 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 |
|---|
| CLAIRE LOUISE ANTONIA SLADE AS TRUSTEE OF THE SLADE FAMILY SETTLEMENT 2015 MARTYN TIMOTHY CREMIN AS TRUSTEE OF THE SLADE FAMILY SETTLEMENT 2015sophymarine-openregistry-h-claire-louise-antonia-slade-as-trustee-o-3a7449 | ORDINARY | 2 | 100.00% |
CROMBIE MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-09890568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Avebury Close, Horsham, RH12 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GLOVERsophymarine-openregistry-h-christopher-glover-7e7a55 | ORD | 1 | 100.00% |
DRUM RISK LIMITED
sophymarine-openregistry-gb-09925425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springfield House, Horsham, West Sussex, RH12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05826743 | ORDINARY | 126,100 | |
ADESIGNER LIMITED
sophymarine-openregistry-gb-09968852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Thornden, Horsham, RH13 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BARNEYsophymarine-openregistry-h-alexander-barney-ff8177 | ORDINARY | 1 | 100.00% |
STUNTS & EFFECTS LIMITED
sophymarine-openregistry-gb-09969781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITEsophymarine-openregistry-h-peter-white-17768c | ORDINARY | 50 | 100.00% |
URBOSA LTD
sophymarine-openregistry-gb-10015179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Wincaves Farm Worthing Road, Horsham, West Sussex, RH13 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BRASHsophymarine-openregistry-h-scott-brash-d583d4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORDERS SELF CATERING CABINS LIMITEDsophymarine-openregistry-gb-SC684554 | Holds shares in | C ORDINARY · 1.00% |
CARAGON HOLDINGS LIMITED
sophymarine-openregistry-gb-10017266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- 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 |
|---|
| CLYNT MARK WELLINGTONsophymarine-openregistry-h-clynt-mark-wellington-20bda3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOOD HILL LIMITEDsophymarine-openregistry-gb-10877180 | Holds shares in | ORDINARY · 100.00% |
RUSS AVIATION LTD
sophymarine-openregistry-gb-10025956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JUDITH ANN RUSSELLsophymarine-openregistry-h-judith-ann-russell-d05eac | ORDINARY | 100 | 100.00% |
COFFEE JOBS LIMITED
sophymarine-openregistry-gb-10045393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73110 — Advertising agencies
- Registered office
- Park House, Horsham, West Sussex, RH12 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST COFFEE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10612215 | ORDINARY | 100 | |
BLUE GAS & HEATING SPECIALISTS LIMITED
sophymarine-openregistry-gb-10072202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BERRYMANsophymarine-openregistry-h-jamie-berryman-62948b | ORDINARY | 2 | 100.00% |
ARENA CONSULTING LTD
sophymarine-openregistry-gb-10092028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood House Bucks Green, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STEVEN REEDsophymarine-openregistry-h-luke-steven-reed-59ba6b | ORDINARY | 1 | 100.00% |
COLLINSON'S LANDSCAPING LIMITED
sophymarine-openregistry-gb-10109234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLLINSONsophymarine-openregistry-h-adam-collinson-204f0f | ORDINARY | 1,000 | 100.00% |
ENVISION PHARMA FINCO LIMITED
sophymarine-openregistry-gb-10117627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Envision House, Horsham, West Sussex, RH12 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISION PHARMA GROUP LIMITEDsophymarine-openregistry-gb-10117262 | ORDINARY | 25 | 100.00% |