UK companies/Horsham/Page 87

Companies in Horsham and their shareholdersPage 87 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 8 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
8

KAAGO HOLDINGS LIMITED

sophymarine-openregistry-gb-12099248
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
FITZROVIA TRUST SERVICES LTDsophymarine-openregistry-h-fitzrovia-trust-services-ltd-c4a87cORDINARY100100.00%

Related parties

PartyRelationshipDetail
KAAGOBOT LTDsophymarine-openregistry-gb-SC358180Holds shares inORDINARY · 100.00%

MATRIX SECURITY LTD

sophymarine-openregistry-gb-12183871
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
15 Kilnfield Road, Horsham, RH12 3EL

Direct shareholders

ShareholderShare classShares held% of class
GILES CROSSsophymarine-openregistry-h-giles-cross-07ea93ORDINARY SHARES1100.00%

FOURTH PLATFORM LIMITED

sophymarine-openregistry-gb-12193516
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Principal House, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
IPSYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279ORDINARY100100.00%

GREENPARK IMAGING SOLUTIONS LTD

sophymarine-openregistry-gb-12199938
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
72 Earles Meadow, Horsham, RH12 4HR

Direct shareholders

ShareholderShare classShares held% of class
EOIN O’LEARYsophymarine-openregistry-h-eoin-o-leary-9992b8ORDINARY1100.00%

WELCOME EDUCATION LTD

sophymarine-openregistry-gb-12259851
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
21 Tilney Drive, Horsham, West Sussex, RH12 1PG

Direct shareholders

ShareholderShare classShares held% of class
KAREN LESLEY ELCOMEsophymarine-openregistry-h-karen-lesley-elcome-ee27b9ORDINARY1100.00%

AMCD PROPERTY LTD

sophymarine-openregistry-gb-12293088
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER NEIL MCDOWALLsophymarine-openregistry-h-alexander-neil-mcdowall-84a284ORDINARY1100.00%

MADEMOISELLE CREATIVE STUDIO LTD

sophymarine-openregistry-gb-12317276
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA DESIREE DE TOMASOsophymarine-openregistry-h-alessandra-desiree-de-tomaso-a04b8fORDINARY100100.00%

COUNTYOAK SB LIMITED

sophymarine-openregistry-gb-12318764
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BUTCHARTsophymarine-openregistry-h-stephen-butchart-17473eORDINARY100100.00%

Related parties

PartyRelationshipDetail
COUNTYOAK HOMES LIMITEDsophymarine-openregistry-gb-11940026Holds shares inORDINARY · 50.00%

DD BUSINESS CO LTD.

sophymarine-openregistry-gb-12404585
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
21 College Road, Horsham, West Sussex, RH13 9EE

Direct shareholders

ShareholderShare classShares held% of class
SHEREE LEE ALWAYsophymarine-openregistry-h-sheree-lee-alway-914123ORDINARY1100.00%

JNV HOLDINGS LIMITED

sophymarine-openregistry-gb-12412678
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 27 Graylands Estate, Horsham, RH12 4QD

Direct shareholders

ShareholderShare classShares held% of class
ABSWA HOLDINGS LIMITEDsophymarine-openregistry-gb-16021407ORDINARY230,000,000100.00%

Related parties

PartyRelationshipDetail
JACKSON NUGENT VINTNERS LIMITEDsophymarine-openregistry-gb-01422656Holds shares inORDINARY

KYNETIX FINANCIAL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12428498
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW GLEN DOLTONsophymarine-openregistry-h-mr-matthew-glen-dolton-660fd2ORDINARY100100.00%

SHUYONA HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-12450721
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK CASHMANsophymarine-openregistry-h-richard-mark-cashman-111406ORDINARY951,100100.00%

Related parties

PartyRelationshipDetail
PRINCIPLE CORPORATION LIMITEDsophymarine-openregistry-gb-03126472Holds shares inORDINARY · 100.00%

BLACK LABEL SYNDICATE LIMITED

sophymarine-openregistry-gb-12466293
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Principal House Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK CASHMANsophymarine-openregistry-h-richard-mark-cashman-111406ORDINARY16,048,901100.00%

Related parties

PartyRelationshipDetail
PRINCIPAL CONSORTIUM LIMITEDsophymarine-openregistry-gb-02616242Holds shares inORDINARY · 100.00%
IP SYNDICATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12497552Holds shares inORDINARY · 100.00%

DERMA BEAUTY CLINIC LTD

sophymarine-openregistry-gb-12482054
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
DERMA BEAUTY GROUP LTDsophymarine-openregistry-gb-14226520ORDINARY100

J LASHMAR & SON LIMITED

sophymarine-openregistry-gb-12553229
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
29 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LASHMARsophymarine-openregistry-h-jamie-lashmar-0cb3deORDINARY1100.00%

Related parties

PartyRelationshipDetail
SUSSEX READY MIX CONCRETE LIMITEDsophymarine-openregistry-gb-10679892Holds shares inORDINARY · 28.57%

GREEN HYDROGEN SOLUTIONS LTD

sophymarine-openregistry-gb-12594668
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM TAKOLIAsophymarine-openregistry-h-ebrahim-takolia-453c2fORDINARY1,000100.00%

EVIDENCE MIDCO LIMITED

sophymarine-openregistry-gb-12600044
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Envision House, Horsham, West Sussex, RH12 1XQ

Direct shareholders

ShareholderShare classShares held% of class
EVIDENCE FINCO LIMITEDsophymarine-openregistry-gb-12715349ORDINARY16,525,069100.00%
EVIDENCE FINCO LIMITEDsophymarine-openregistry-gb-12715349ORDINARY10.00%

Related parties

PartyRelationshipDetail
ENVISION PHARMA GROUP LIMITEDsophymarine-openregistry-gb-10117262Holds shares in10% PREFERENCE SHARES · 98.39%

HAMPSHIRE FREEHOLDS LIMITED

sophymarine-openregistry-gb-12623069
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
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
WELLINGTON ESTATES (SURREY) LTDsophymarine-openregistry-gb-11227133ORDINARY100100.00%

TAYWELL LIMITED

sophymarine-openregistry-gb-12627431
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
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
WELLINGTON ESTATES (GROUP) LTDsophymarine-openregistry-gb-12914031ORDINARY100100.00%

SURREY FREEHOLDS LIMITED

sophymarine-openregistry-gb-12627476
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
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
WELLINGTON ESTATES (SURREY) LTDsophymarine-openregistry-gb-11227133ORDINARY100100.00%