UK companies/Horsham/Page 89

Companies in Horsham and their shareholdersPage 89 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 2 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
2

POLYGRAFIC LIMITED

sophymarine-openregistry-gb-13129993
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Littlehaven House, Horsham, West Sussex, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID RICHARDSsophymarine-openregistry-h-andrew-david-richards-f99aa0ORDINARY1100.00%

THE RENT COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-13139331
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Frazer House, Horsham, West Sussex, RH12 1DZ

Direct shareholders

ShareholderShare classShares held% of class
THE RENT COMPANY BVsophymarine-openregistry-h-the-rent-company-bv-b40d19ORDINARY2

Related parties

PartyRelationshipDetail
CLASS TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-05683597Holds shares inA ORDINARY

GB FIRE LIMITED

sophymarine-openregistry-gb-13164599
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Saddlers Brooks Green Road, Horsham, RH13 8GR

Direct shareholders

ShareholderShare classShares held% of class
IAIN MICHAEL GIBBSsophymarine-openregistry-h-iain-michael-gibbs-ebece6ORDINARY4100.00%

VUELO AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-13169003
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Flat 3 Parklands House, Horsham, West Sussex, RH12 2DS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BARNETTsophymarine-openregistry-h-samuel-barnett-2b7f33ORDINARY1100.00%

RANARP2 LTD

sophymarine-openregistry-gb-13179577
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wedgewood, Horsham, RH12 1TS

Direct shareholders

ShareholderShare classShares held% of class
RANAR PROPERTIES LTDsophymarine-openregistry-gb-08416240ORDINARY1100.00%

WARREN LOGISTICS LTD

sophymarine-openregistry-gb-13230446
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Lower Broadbridge Farmhouse Billingshurst Road, Horsham, West Sussex, RH12 3LR

Direct shareholders

ShareholderShare classShares held% of class
GILES ALEXANDER WARRENsophymarine-openregistry-h-giles-alexander-warren-a2b700ORDINARY1100.00%

STREETFOOD AND MORE (FILM AND CORP) LIMITED

sophymarine-openregistry-gb-13246512
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Waterside Five Oaks Road, Horsham, RH13 0RL

Direct shareholders

ShareholderShare classShares held% of class
T&A GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12856033ORDINARY1100.00%

SPARK SOCIAL MEDIA LTD

sophymarine-openregistry-gb-13310103
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
16 Heath Way, Horsham, RH12 5XN

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE ANNE PRIORsophymarine-openregistry-h-isabelle-anne-prior-113d24ORDINARY1100.00%

DESICCANT SOLUTIONS LTD

sophymarine-openregistry-gb-13342877
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Barttelot Court, Horsham,, West Sussex, RH12 1DQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL BADCOCKsophymarine-openregistry-h-neil-badcock-7c56cbORDINARY1100.00%

BARGATE PARTNERS LIMITED

sophymarine-openregistry-gb-13399134
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
High Beech Mill Lane, Horsham, RH13 6PX

Direct shareholders

ShareholderShare classShares held% of class
JULIE COLEsophymarine-openregistry-h-julie-cole-465c3eORDINARY3100.00%

ARODENE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13408098
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
FORMÅL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07069995ORDINARY100100.00%

ALPHA FOXTROT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13423863
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sycamore Cottage, Horsham, RH12 5QW

Direct shareholders

ShareholderShare classShares held% of class
AMY FONSECA WILLIAMSsophymarine-openregistry-h-amy-fonseca-williams-74d9feORDINARY1

RUTA DENTAL LTD

sophymarine-openregistry-gb-13425562
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Millmead, Horsham, RH12 3LR

Direct shareholders

ShareholderShare classShares held% of class
RUTA KARVELIENEsophymarine-openregistry-h-ruta-karveliene-35f876ORDINARY1

SPESMILO LTD

sophymarine-openregistry-gb-13430052
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Littlehaven House, Horsham, West Sussex, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
ACUITY GROUP LTDsophymarine-openregistry-gb-06400611ORDINARY100

NOMA PROPERTY LIMITED

sophymarine-openregistry-gb-13438096
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM ROBERT SIMPSONsophymarine-openregistry-h-liam-robert-simpson-a483feORDINARY100100.00%

PROJECT BLANK UK HOLDINGS LIMITED

sophymarine-openregistry-gb-13458445
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Park House, Horsham, West Sussex, RH12 1RN

Direct shareholders

ShareholderShare classShares held% of class
THINK BETTER GROUP LIMITEDsophymarine-openregistry-gb-07728447ORDINARY101100.00%

THINK BETTER GROUP UK TRADING LIMITED

sophymarine-openregistry-gb-13459342
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Park House, Horsham, West Sussex, RH12 1RN

Direct shareholders

ShareholderShare classShares held% of class
THINK BETTER GROUP LIMITEDsophymarine-openregistry-gb-07728447ORDINARY101100.00%

RAJAN ZAVERI MULTIMEDIA LTD

sophymarine-openregistry-gb-13476582
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Littlehaven House, 24-26, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
RAJAN ZAVERIsophymarine-openregistry-h-rajan-zaveri-88ac06ORDINARY1100.00%

SUN ROW LIMITED

sophymarine-openregistry-gb-13488590
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BASIL MARSHsophymarine-openregistry-h-edward-basil-marsh-90b3bdORDINARY100100.00%

VIZON CONSULTANTS LTD

sophymarine-openregistry-gb-13496255
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 5 Enterprise House, Horsham, RH13 5PX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICEsophymarine-openregistry-h-daniel-rice-4b5190ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SCOUT MISSION LTDsophymarine-openregistry-gb-13494800Holds shares inORDINARY · 20.00%