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.
Companies with a register
1,889
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROVIA TRUST SERVICES LTDsophymarine-openregistry-h-fitzrovia-trust-services-ltd-c4a87c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAAGOBOT LTDsophymarine-openregistry-gb-SC358180 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES CROSSsophymarine-openregistry-h-giles-cross-07ea93 | ORDINARY SHARES | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IPSYNDICATE CONSORTIUM LIMITEDsophymarine-openregistry-gb-10698279 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN O’LEARYsophymarine-openregistry-h-eoin-o-leary-9992b8 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY ELCOMEsophymarine-openregistry-h-karen-lesley-elcome-ee27b9 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NEIL MCDOWALLsophymarine-openregistry-h-alexander-neil-mcdowall-84a284 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA DESIREE DE TOMASOsophymarine-openregistry-h-alessandra-desiree-de-tomaso-a04b8f | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BUTCHARTsophymarine-openregistry-h-stephen-butchart-17473e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTYOAK HOMES LIMITEDsophymarine-openregistry-gb-11940026 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEREE LEE ALWAYsophymarine-openregistry-h-sheree-lee-alway-914123 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSWA HOLDINGS LIMITEDsophymarine-openregistry-gb-16021407 | ORDINARY | 230,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JACKSON NUGENT VINTNERS LIMITEDsophymarine-openregistry-gb-01422656 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW GLEN DOLTONsophymarine-openregistry-h-mr-matthew-glen-dolton-660fd2 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK CASHMANsophymarine-openregistry-h-richard-mark-cashman-111406 | ORDINARY | 951,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLE CORPORATION LIMITEDsophymarine-openregistry-gb-03126472 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK CASHMANsophymarine-openregistry-h-richard-mark-cashman-111406 | ORDINARY | 16,048,901 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPAL CONSORTIUM LIMITEDsophymarine-openregistry-gb-02616242 | Holds shares in | ORDINARY · 100.00% |
| IP SYNDICATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12497552 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMA BEAUTY GROUP LTDsophymarine-openregistry-gb-14226520 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LASHMARsophymarine-openregistry-h-jamie-lashmar-0cb3de | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX READY MIX CONCRETE LIMITEDsophymarine-openregistry-gb-10679892 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM TAKOLIAsophymarine-openregistry-h-ebrahim-takolia-453c2f | ORDINARY | 1,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIDENCE FINCO LIMITEDsophymarine-openregistry-gb-12715349 | ORDINARY | 16,525,069 | 100.00% |
| EVIDENCE FINCO LIMITEDsophymarine-openregistry-gb-12715349 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVISION PHARMA GROUP LIMITEDsophymarine-openregistry-gb-10117262 | Holds shares in | 10% 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGTON ESTATES (SURREY) LTDsophymarine-openregistry-gb-11227133 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGTON ESTATES (GROUP) LTDsophymarine-openregistry-gb-12914031 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGTON ESTATES (SURREY) LTDsophymarine-openregistry-gb-11227133 | ORDINARY | 100 | 100.00% |