UK companies/Horsham/Page 88
Companies in Horsham and their shareholdersPage 88 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 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.
Companies with a register
1,889
THE PROFESSIONAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-12646342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flat 7 Church Street, Horsham, RH12 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HARRISsophymarine-openregistry-h-wayne-harris-b06136 | ORDINARY | 1 | 100.00% |
BOXALLS LANE LIMITED
sophymarine-openregistry-gb-12661932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- 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% |
SCRYPT LTD
sophymarine-openregistry-gb-12680952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRYPT ASSET MANAGEMENT AGsophymarine-openregistry-h-scrypt-asset-management-ag-a9dabc | ORDINARY | 1,000 | 100.00% |
EVIDENCE FINCO LIMITED
sophymarine-openregistry-gb-12715349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-12710251 | ORDINARY | 16,625,068 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVIDENCE MIDCO LIMITEDsophymarine-openregistry-gb-12600044 | Holds shares in | ORDINARY · 100.00% |
ANTITHESIS UK LIMITED
sophymarine-openregistry-gb-12746550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Garrards Cowfold Road, Horsham, Sussex, RH13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOID STAR HOLDINGS INC.sophymarine-openregistry-h-void-star-holdings-inc-7f07a4 | ORDINARY | 1 | 100.00% |
LOVER FIGHTER LTD
sophymarine-openregistry-gb-12760221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities
95240 — Repair of furniture and home furnishings - Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LEIGH COETSERsophymarine-openregistry-h-joanne-leigh-coetser-e82724 | ORDINARY | 100 | 100.00% |
EVM GROUP LIMITED
sophymarine-openregistry-gb-12789374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Oakhurst Business Park Wilberforce Way, Horsham, RH13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MCGEEsophymarine-openregistry-h-danny-mcgee-475ca6 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVM DIRECT LTD.sophymarine-openregistry-gb-08056471 | Holds shares in | ORDINARY 1 GBP |
MJP ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12802391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 41 Rook Way, Horsham, RH12 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PLATERsophymarine-openregistry-h-michael-john-plater-7858a4 | ORDINARY | 100 | 100.00% |
ELMO SOFTWARE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12843874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 7 And Unit 6 Foundry Court, Horsham, West Sussex, RH13 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMO SOFTWARE LIMITEDsophymarine-openregistry-gb-13339945 | ORDINARY | 51,753,984 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREATHE HR LTDsophymarine-openregistry-gb-13071896 | Holds shares in | ORDINARY · 100.00% |
| ROTA GEEK LIMITEDsophymarine-openregistry-gb-06783810 | Holds shares in | ORDINARY · 54.72% |
WELLINGTON ESTATES (ST LUCIA) LTD
sophymarine-openregistry-gb-12917821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 | 1 | 100.00% |
CASBELL CONCEPTS LTD
sophymarine-openregistry-gb-12955783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 7 Wilton Close, Horsham, RH13 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES SMITHsophymarine-openregistry-h-colin-james-smith-515201 | ORDINARY | 100 | 100.00% |
HANSENMAC HOLDINGS LTD
sophymarine-openregistry-gb-12975576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
68100 — Buying and selling of own real estate - Registered office
- 2 Arun Gardens, Horsham, RH13 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS GLENN MCCOOLsophymarine-openregistry-h-hans-glenn-mccool-cd2bf4 | ORDINARY | 1 | |
KEYWIRE LIMITED
sophymarine-openregistry-gb-12982668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Granary Close, Horsham, West Sussex, RH12 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JOHNATHAN GREENsophymarine-openregistry-h-leslie-johnathan-green-cf849c | ORDINARY | 1 | |
PROJECT BARCLAY MIDCO LIMITED
sophymarine-openregistry-gb-12985799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Envitia, Horsham, RH12 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BARCLAY TOPCO LIMITEDsophymarine-openregistry-gb-12978643 | ORDINARY | 350,001 | |
PELANYK LTD
sophymarine-openregistry-gb-13001083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Courtyard House Horsham Road, Horsham, West Sussex, RH13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 01 PROPERTY GROUP LTDsophymarine-openregistry-gb-02586908 | ORDINARY | 1 | 100.00% |
LIQUID LANGUAGE LTD
sophymarine-openregistry-gb-13012307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Littlehaven House, Horsham, West Sussex, RH12 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RHIAN SHAW SINGHsophymarine-openregistry-h-sarah-rhian-shaw-singh-ff2276 | ORDINARY | 1 | |
UKSYNERGY PROPERTY LTD
sophymarine-openregistry-gb-13032946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Market Square, Horsham, West Sussex, RH12 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBIDOLAPO MONISOLA ONIsophymarine-openregistry-h-ibidolapo-monisola-oni-ee07d3 | ORDINARY | 10 | 100.00% |
ASCENDANT RESEARCH HOLDINGS LTD
sophymarine-openregistry-gb-13074394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GEORGE NEDWELLsophymarine-openregistry-h-duncan-george-nedwell-4f6b11 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASCENDANT RESEARCH SERVICES LIMITEDsophymarine-openregistry-gb-10210756 | Holds shares in | ORDINARY A · 50.00% |
BESTYS MOBILE LTD
sophymarine-openregistry-gb-13076616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Barttelot Court, Horsham,, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONCHO DOBREV DOBREVsophymarine-openregistry-h-toncho-dobrev-dobrev-a2d432 | ORDINARY | 1 | |
RADLETT PARK GOLF CLUB LIMITED
sophymarine-openregistry-gb-13101234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Ground Floor South Suite Afon House, Horsham, West Sussex, RH12 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTSMERE GOLF LIMITEDsophymarine-openregistry-gb-12953227 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |