UK companies/Horsham/Page 86

Companies in Horsham and their shareholdersPage 86 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 5 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
21

Related parties
5

INGRAM LENDING LIMITED

sophymarine-openregistry-gb-11314385

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2018
Accounts: MICRO ENTITY
SIC: 64303 — Activities of venture and development capital companies
Registered office: Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHARLES SEBASTIAN INGRAMsophymarine-openregistry-h-christopher-charles-sebastian-ingram-6480ca	ORDINARY GBP1	425,096	100.00%

HERE IS GEORGE LTD

sophymarine-openregistry-gb-11427848

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Littlehaven House, Horsham, West Sussex, RH12 4HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE COXETER GREENsophymarine-openregistry-h-george-coxeter-green-c99e34	ORDINARY	1	100.00%

TOUCHAYS BESPOKE LTD

sophymarine-openregistry-gb-11525825

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2018
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: 2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd	ORDINARY	100	100.00%

ASPIRE DEVELOPMENTS U.K. LTD

sophymarine-openregistry-gb-11594415

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Barttelot Court, Horsham, West Sussex, RH12 1DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT JAMES DAVISsophymarine-openregistry-h-scott-james-davis-1a5b9a	ORDINARY GBP1 SHARES	100

Related parties

Party	Relationship	Detail
ASPIRE SOUTHERN HOMES LTDsophymarine-openregistry-gb-14551500	Holds shares in	ORDINARY 0.001 SHARES · 100.00%
ASPIRE PRESTIGE DEVELOPMENTS LTDsophymarine-openregistry-gb-16303094	Holds shares in	ORDINARY GBP0.001 · 75.00%
RIDGEWAY COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13341146	Holds shares in	ORDINARY · 16.67%

STEP UP PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-11596447

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2018
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3	ORDINARY	100	100.00%

STROPA ESTATES LIMITED

sophymarine-openregistry-gb-11623737

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2018
Accounts: MICRO ENTITY
SIC: 82110 — Combined office administrative service activities
Registered office: Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PAUL STREETsophymarine-openregistry-h-robert-paul-street-dbde5c	ORDINARY	1	100.00%

S G PLASTERING (SURREY) LTD

sophymarine-openregistry-gb-11637914

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2018
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL ROBERT GRAHAMsophymarine-openregistry-h-samuel-robert-graham-f68c2a	ORDINARY	100	100.00%

ACE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11697588

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2018
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: 1 Clemsfold Farm Guildford Road, Horsham, RH12 3PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY CURRIERsophymarine-openregistry-h-amy-currier-8a6e40	ORDINARY	1

BAOCCI LTD

sophymarine-openregistry-gb-11778064

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2019
Accounts: DORMANT
SIC: 56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office: 53 Sycamore Avenue, Horsham, RH12 4TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOUSSEF ALAOUIsophymarine-openregistry-h-youssef-alaoui-cccbda	ORDINARY	1
YOUSSEF ALAOUIsophymarine-openregistry-h-youssef-alaoui-cccbda	ORDINARY	1

MINT TINT LIMITED

sophymarine-openregistry-gb-11866260

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2019
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Planet House, Horsham, RH12 5QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERRYN MACDONALDsophymarine-openregistry-h-kerryn-macdonald-36db06	ORDINARY	1	100.00%

BOC GOLF CONSULTING LTD

sophymarine-openregistry-gb-11871334

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2019
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Hayes Warren Hayes Lane, Horsham, RH13 0RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW TREVOR HAZELDENsophymarine-openregistry-h-matthew-trevor-hazelden-5eb4d5	ORDINARY	1

TAYLOR MADE COMPUTER SOLUTIONS LIMITED

sophymarine-openregistry-gb-11875951

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2019
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: Global House, Horsham, RH13 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOLENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11448803	ORDINARY	1

JESSICA PAICE LTD

sophymarine-openregistry-gb-11881369

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2019
Accounts: DORMANT
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
JESSICA LOUISE PAICEsophymarine-openregistry-h-jessica-louise-paice-67c0aa	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
AUREON GROUP LIMITEDsophymarine-openregistry-gb-12040064	Holds shares in	ORDINARY · 100.00%
AUREON COLLECTOR LIMITEDsophymarine-openregistry-gb-15997298	Holds shares in	ORDINARY · 100.00%

NEW HEIGHTS CONSULTING LTD

sophymarine-openregistry-gb-11886874

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 45 Patchings, Horsham, West Sussex, RH13 5HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE THOMPSONsophymarine-openregistry-h-claire-thompson-cab508	ORDINARY	1

COGNOSCERE LIMITED

sophymarine-openregistry-gb-11907577

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Doomsday Garden, Horsham, West Sussex, RH13 6LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE BYRNEsophymarine-openregistry-h-clare-byrne-f147e3	ORDINARY	1	100.00%

SURREY HILLS WOOD FIRED PIZZA LTD

sophymarine-openregistry-gb-11916185

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2019
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: 7 The Riddens Loxwood Road, Horsham, RH12 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISSILLsophymarine-openregistry-h-bissill-3867fe	ORDINARY	1	100.00%

OTTILIE M LIMITED

sophymarine-openregistry-gb-11951031

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2019
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Oakview Mill Lane, Horsham, RH13 8QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARILYN MAYERsophymarine-openregistry-h-marilyn-mayer-983da3	ORDINARY	100	100.00%

HORSHAM MIXED MARTIAL ARTS ACADEMY LIMITED

sophymarine-openregistry-gb-11993810

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2019
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 2 Kings Court, Horsham, West Sussex, RH13 5UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONNY WAYNE WESTONsophymarine-openregistry-h-sonny-wayne-weston-d6a386	ORDINARY	100	100.00%

DSK FOOTCARE LTD

sophymarine-openregistry-gb-12015138

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/05/2019
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 2 Kings Court, Horsham, RH13 5UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAIVA KHUDURUNsophymarine-openregistry-h-daiva-khudurun-3c94aa	ORDINARY	100	100.00%

PEAK WATER LIMITED

sophymarine-openregistry-gb-12063787

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2019
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
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	100	100.00%