UK companies/Horsham/Page 84
Companies in Horsham and their shareholdersPage 84 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 3 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
ENVISION PHARMA BIDCO LIMITED
sophymarine-openregistry-gb-10118043
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-10117923 | ORDINARY | 19 | 100.00% |
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED
sophymarine-openregistry-gb-10138701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Envision House, Horsham, West Sussex, RH12 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISION PHARMA US HOLDCO INCsophymarine-openregistry-h-envision-pharma-us-holdco-inc-2406d1 | ORDINARY | 26,276,621,170 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVISION PHARMA HOLDCO LIMITEDsophymarine-openregistry-gb-08555733 | Holds shares in | A ORDINARY · 97.68% |
WESTMORLAND PROPERTY LIMITED
sophymarine-openregistry-gb-10244507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ARTHUR FANEsophymarine-openregistry-h-george-arthur-fane-3f0992 | ORDINARY | 100 | 100.00% |
REPUBLIC AVIATION LIMITED
sophymarine-openregistry-gb-10341369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58 Grebe Crescent, Horsham, West Sussex, RH13 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT WEBBERsophymarine-openregistry-h-alan-robert-webber-d3ce96 | ORDINARY | 10 | 100.00% |
INTEGRATED CONTROL TECHNOLOGY (EUROPE) LIMITED
sophymarine-openregistry-gb-10343079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED CONTROL TECHNOLOGY LIMITEDsophymarine-openregistry-h-integrated-control-technology-limited-e7da5a | ORDINARY | 100 | 100.00% |
FORWARD LAUNCH LIMITED
sophymarine-openregistry-gb-10349538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Heron Way, Horsham, West Sussex, RH13 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FRANCES MOYSEsophymarine-openregistry-h-carol-frances-moyse-5a815c | ORDINARY | 100 | 100.00% |
FASACO LIMITED
sophymarine-openregistry-gb-10351399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Copse Close, Horsham, RH12 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT BHATTI 5 COPSE CLOSE HORSHAM ENGLAND RH12 5RSsophymarine-openregistry-h-farhat-bhatti-5-copse-close-horsham-engl-7777b6 | ORDINARY | 1 | |
HOOK HOUSE LEISURE LIMITED
sophymarine-openregistry-gb-10371901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LOGAN STEWARTsophymarine-openregistry-h-kenneth-logan-stewart-f69ab8 | ORDINARY | 100 | 100.00% |
NO 1 JUNK STREET LIMITED
sophymarine-openregistry-gb-10379447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- 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 | 1,000 | 100.00% |
OCEANIC WINGSAILS LTD
sophymarine-openregistry-gb-10386330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 5 Somergate, Horsham, RH12 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MAGNANsophymarine-openregistry-h-charles-magnan-4bcd5c | ORDINARY | 3,500 | 100.00% |
PROBITAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10392493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIX MARTINA ALEXANDRA LEHNERTsophymarine-openregistry-h-beatrix-martina-alexandra-lehnert-165fba | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIPLAKE MEADOWS LIMITEDsophymarine-openregistry-gb-11676961 | Holds shares in | B ORDINARY |
MILIONI DI FIORI LIMITED
sophymarine-openregistry-gb-10418880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TICIA FRISULLIsophymarine-openregistry-h-ticia-frisulli-9e5ccc | ORDINARY | 1 | 100.00% |
GHOST MARKETING MANAGEMENT LTD
sophymarine-openregistry-gb-10468361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NICOLE DUNSTERsophymarine-openregistry-h-danielle-nicole-dunster-cfbf51 | ORDINARY | 1 | 100.00% |
TOP KNOTTS LTD
sophymarine-openregistry-gb-10483150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA EVELYN O'HAGANsophymarine-openregistry-h-sonya-evelyn-o-hagan-1a7202 | ORDINARY | 100 | 100.00% |
DAS FOOTCARE LTD
sophymarine-openregistry-gb-10522528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJEED KHUDURUNsophymarine-openregistry-h-sajeed-khudurun-3ccb72 | ORDINARY | 100 | 100.00% |
JALET ESTATES LIMITED
sophymarine-openregistry-gb-10551094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- 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 SLADEsophymarine-openregistry-h-claire-louise-antonia-slade-4c8a7c | B ORDINARY | 2 | 100.00% |
ECHOBRONZE LTD
sophymarine-openregistry-gb-10573418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA GEARINGsophymarine-openregistry-h-jenna-gearing-516ecd | ORDINARY | 1 | 100.00% |
BEST COFFEE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10612215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58190 — Other publishing activities
- 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 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COFFEE JOBS LIMITEDsophymarine-openregistry-gb-10045393 | Holds shares in | ORDINARY |
GREAT ENGLISH PROPERTY LIMITED
sophymarine-openregistry-gb-10613145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakwood House Bucks Green, Horsham, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ENGLISHsophymarine-openregistry-h-christopher-paul-english-510138 | ORDINARY | 1 | 100.00% |
ROCK PAPER SCISSORS (SUSSEX) LTD
sophymarine-openregistry-gb-10638229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Kings Court, Horsham, West Sussex, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA MARIA MCTAVISHsophymarine-openregistry-h-tania-maria-mctavish-425809 | ORDINARY | 100 | 100.00% |