UK companies/Horsham/Page 85

Companies in Horsham and their shareholdersPage 85 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 4 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.

Post town
Horsham
Companies with a register
1,889
On this page
20
Shareholdings
20
Related parties
4

MITOKON LTD

sophymarine-openregistry-gb-10639880
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54 Churchill Way, Horsham, RH12 3TZ

Direct shareholders

ShareholderShare classShares held% of class
SUMANA UAAMNUICHAIsophymarine-openregistry-h-sumana-uaamnuichai-40208dORDINARY1100.00%

BROOKTON LTD

sophymarine-openregistry-gb-10776083
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office, Horsham, West Sussex, RH13 6NX

Direct shareholders

ShareholderShare classShares held% of class
MM DEMERGER LTDsophymarine-openregistry-gb-10562074ORDINARY2

Related parties

PartyRelationshipDetail
BARHAM COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02065275Holds shares inORDINARY · 8.33%

CURATORS COFFEE LIMITED

sophymarine-openregistry-gb-10785599
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
Park House, Horsham, West Sussex, RH12 1RN

Direct shareholders

ShareholderShare classShares held% of class
THINK BETTER GROUP LIMITEDsophymarine-openregistry-gb-07728447ORDINARY100

Related parties

PartyRelationshipDetail
PACEDCO NO. 1 LIMITEDsophymarine-openregistry-gb-07917972Holds shares inORDINARY

PERFORM PROPERTY LTD

sophymarine-openregistry-gb-10836321
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
EMILY STURGEsophymarine-openregistry-h-emily-sturge-202310ORDINARY1100.00%

PRINCIPAL CORPORATION LIMITED

sophymarine-openregistry-gb-10872180
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1, Horsham, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
PRINCIPAL CONSORTIUM LIMITEDsophymarine-openregistry-gb-02616242ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HOLM OAK (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-05304161Holds shares inORDINARY
GEOFFREYS LODGE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05927140Holds shares inORDINARY

PRINCIPAL CLOUD LIMITED

sophymarine-openregistry-gb-10873958
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1, Horsham, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
PRINCIPAL CONSORTIUM LIMITEDsophymarine-openregistry-gb-02616242ORDINARY1100.00%

REDWOOD HILL LIMITED

sophymarine-openregistry-gb-10877180
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CARAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-10017266ORDINARY100100.00%

NHA ENERGY CONSULTANTS LTD

sophymarine-openregistry-gb-10915630
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Solo House, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HENDERSON HENRYsophymarine-openregistry-h-nicholas-henderson-henry-1a5257ORDINARY100100.00%

BUBBUH LTD

sophymarine-openregistry-gb-10991898
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
23 Broadwood Close, Horsham, West Sussex, RH12 4JY

Direct shareholders

ShareholderShare classShares held% of class
ROSANNA SMITHsophymarine-openregistry-h-rosanna-smith-81d65eORDINARY1

NAFICI ECO CELLULOSE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11016232
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Tetherstones Stables Hammerpond Road, Horsham, RH13 6PE

Direct shareholders

ShareholderShare classShares held% of class
NAFICI GROUP LIMITEDsophymarine-openregistry-gb-11983059ORDINARY1,000

PROVENDER MILL LTD

sophymarine-openregistry-gb-11016764
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Provender Mill, Horsham, West Sussex, RH12 1SS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STEPHENSONsophymarine-openregistry-h-martin-stephenson-aefdfbORDINARY100

DG92 CONSULTING LIMITED

sophymarine-openregistry-gb-11020288
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID GERRARDsophymarine-openregistry-h-mr-david-gerrard-74cdd6ORDINARY1100.00%

TRISH GLANCY MINDSET MASTERY LTD

sophymarine-openregistry-gb-11068775
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Rose Cottage Muntham, Horsham, RH13 0NH

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE GLANCYsophymarine-openregistry-h-patricia-anne-glancy-047971ORDINARY1100.00%

THE FINE TIME WATCH COMPANY LIMITED

sophymarine-openregistry-gb-11135832
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SIMONsophymarine-openregistry-h-robert-simon-d68355ORDINARY1100.00%

PEARL HOTEL (SLOUGH) LIMITED

sophymarine-openregistry-gb-11146992
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
PEARL HOTELS HOLDING LIMITEDsophymarine-openregistry-gb-04902515ORDINARY100100.00%

G16 ENTERPRISES LTD

sophymarine-openregistry-gb-11176665
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
62012 — Business and domestic software development
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
ADAM KEMPsophymarine-openregistry-h-adam-kemp-8dd703ORDINARY100100.00%

AMC CORNERSTONE LTD

sophymarine-openregistry-gb-11186718
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Solo House, The Courtyard, Horsham, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
ANNA CALDARAROsophymarine-openregistry-h-anna-caldararo-417d77ORDINARY10

SOLSTEER LIMITED

sophymarine-openregistry-gb-11287576
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
62090 — Other information technology service activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
CHAUNCE BARRETTsophymarine-openregistry-h-chaunce-barrett-1be1b3ORDINARY1100.00%

AFFKEN ASSOCIATES LTD

sophymarine-openregistry-gb-11299109
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GEORGE KENTsophymarine-openregistry-h-nicholas-george-kent-885d25ORDINARY100100.00%

MEDLEGAL PA LIMITED

sophymarine-openregistry-gb-11313711
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
SARAH MONAHANsophymarine-openregistry-h-sarah-monahan-5c9d7bORDINARY2100.00%