UK companies/Horsham/Page 9

Companies in Horsham and their shareholdersPage 9 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 132 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
132
Related parties
5

PIGS EARS BEERS LIMITED

sophymarine-openregistry-gb-07719801
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 5 & 6 Ridge Farm, Horsham, West Sussex, RH12 3QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NOEL FISHERsophymarine-openregistry-h-andrew-noel-fisher-26c606A ORDINARY SHARES251100.00%
HOLD MY BEER LTDsophymarine-openregistry-gb-14089472B ORDINARY SHARES249100.00%
ANDREW NOEL FISHERsophymarine-openregistry-h-andrew-noel-fisher-26c606ORDINARY0
ANTONIA CHLOE FRANCES SKINNERsophymarine-openregistry-h-antonia-chloe-frances-skinner-861601ORDINARY0
DAVID MELVYN ALLENsophymarine-openregistry-h-david-melvyn-allen-dd55a8ORDINARY0
RICHARD MARK CURTISsophymarine-openregistry-h-richard-mark-curtis-ce54f6ORDINARY0
STUART ROGER RICHARD CURTISsophymarine-openregistry-h-stuart-roger-richard-curtis-07417eORDINARY0

PREMIER GOLF DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03353424
Status
Active
Type
Private Limited Company
Incorporated
16/04/1997
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
Ground Floor Afon House, Horsham, West Sussex, RH12 1TL

Direct shareholders

ShareholderShare classShares held% of class
DELAPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-15825023ORDINARY 1 GBP2,432,080
LADY ANNE JOAN CONNELLsophymarine-openregistry-h-lady-anne-joan-connell-0c0576ORDINARY0
MR JONATHAN EDWARD CONNELLsophymarine-openregistry-h-mr-jonathan-edward-connell-1acf58ORDINARY0
MR SEAN JAMES CONNELLsophymarine-openregistry-h-mr-sean-james-connell-c181e8ORDINARY0
MR SIMON MICHAEL CONNELLsophymarine-openregistry-h-mr-simon-michael-connell-add9eeORDINARY0
MRS LISA ANNE GREGORYsophymarine-openregistry-h-mrs-lisa-anne-gregory-8aa966ORDINARY0

Related parties

PartyRelationshipDetail
BADGEMORE HOUSE LIMITEDsophymarine-openregistry-gb-14117045Holds shares inORDINARY A

SOUTHERN CRANES & ACCESS LTD

sophymarine-openregistry-gb-03462517
Status
Active
Type
Private Limited Company
Incorporated
07/11/1997
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pollards Way, Horsham, West Sussex, RH13 9AQ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE STEWART SADLERsophymarine-openregistry-h-clive-stewart-sadler-ad505fORDINARY A343
ROBERT THOMAS JOHN SADLERsophymarine-openregistry-h-robert-thomas-john-sadler-6bc065ORDINARY A217
KELVIN PRINCEsophymarine-openregistry-h-kelvin-prince-8b4918ORDINARY A140
ANGELA SADLERsophymarine-openregistry-h-angela-sadler-975db0ORDINARY B62
CAROLYN SADLERsophymarine-openregistry-h-carolyn-sadler-98196cORDINARY B38
KELVIN PRINCEsophymarine-openregistry-h-kelvin-prince-8b4918ORDINARY B28
JENNIFER SADLERsophymarine-openregistry-h-jennifer-sadler-d86e13ORDINARY B12

GEMINI T.M.L. LIMITED

sophymarine-openregistry-gb-04229078
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management
Registered office
Global House, Horsham, RH13 5AD

Direct shareholders

ShareholderShare classShares held% of class
HML ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15227991ORDINARY90100.00%
HML ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15227991B ORDINARY10100.00%
DAVID ERIC THOMPSONsophymarine-openregistry-h-david-eric-thompson-aef25cORDINARY00.00%
DAVID ERIC THOMPSONsophymarine-openregistry-h-david-eric-thompson-aef25cB ORDINARY00.00%
DAVID LABRAMsophymarine-openregistry-h-david-labram-c60f07ORDINARY00.00%
DAVID LABRAMsophymarine-openregistry-h-david-labram-c60f07B ORDINARY00.00%
SUZANNE THOMPSONsophymarine-openregistry-h-suzanne-thompson-63768dORDINARY00.00%
TINA LABRAMsophymarine-openregistry-h-tina-labram-f53ce0ORDINARY00.00%
TOBY CLEMENTSsophymarine-openregistry-h-toby-clements-2f9bc5ORDINARY00.00%

TTM INVESTMENTS LIMITED

sophymarine-openregistry-gb-06882076
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Premier House 36-48, Horsham, West Sussex, RH13 5AD

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE DEBANSIsophymarine-openregistry-h-debbie-debansi-c9bd99B ORDINARY100
HELEN TYASsophymarine-openregistry-h-helen-tyas-a9b8d6B ORDINARY100
JAMES CLEWLOWsophymarine-openregistry-h-james-clewlow-04fc23A ORDINARY100
NIGEL DAVIDSONsophymarine-openregistry-h-nigel-davidson-4e2419A ORDINARY100
NOEL RUDDYsophymarine-openregistry-h-noel-ruddy-544754A ORDINARY100
RACHEL JENNERsophymarine-openregistry-h-rachel-jenner-54f302B ORDINARY100
NOEL RUDDYsophymarine-openregistry-h-noel-ruddy-544754A ORDINARY0

NAFICI GROUP LIMITED

sophymarine-openregistry-gb-11983059
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
71121 — Engineering design activities for industrial process and production
Registered office
Tetherstones Stables Hammerpond Road, Horsham, RH13 6PE

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE LEILA MIREMADI-NAFICIsophymarine-openregistry-h-florence-leila-miremadi-nafici-bddfd8REDEEMABLE PREFERENCE350,000
FLORENCE LEILA MIREMADI-NAFICIsophymarine-openregistry-h-florence-leila-miremadi-nafici-bddfd8ORDINARY118,395
SHAHRIAR NAFICIsophymarine-openregistry-h-shahriar-nafici-38fadeORDINARY118,394
GEOFFREY RAMPTONsophymarine-openregistry-h-geoffrey-rampton-7c94a6ORDINARY13,211
QINGHUA LIUsophymarine-openregistry-h-qinghua-liu-d7541dORDINARY13,158
ALAN JOHN EDMONDSsophymarine-openregistry-h-alan-john-edmonds-c6dfc2ORDINARY2,632
PHANAR LEGAL LIMITEDsophymarine-openregistry-gb-10790358ORDINARY2,632

Related parties

PartyRelationshipDetail
NAFICI ENVIRONMENTAL RESEARCH LIMITEDsophymarine-openregistry-gb-06551088Holds shares inORDINARY · 50.00%
NAFICI ECO CELLULOSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11016232Holds shares inORDINARY

THORNFIELD SECURITIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00805906
Status
Active
Type
Private Limited Company
Incorporated
20/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Eastlands House Bolney Road, Horsham, RH13 8AE

Direct shareholders

ShareholderShare classShares held% of class
CAROLE LEA CRANEsophymarine-openregistry-h-carole-lea-crane-bc8e78ORDINARY5,500
MICHAEL MAURICE CRANEsophymarine-openregistry-h-michael-maurice-crane-515954ORDINARY5,500
TRUSTEES OF PM CRANE SETTLEMENTsophymarine-openregistry-h-trustees-of-pm-crane-settlement-5e6277ORDINARY4,000
TRUSTEES OF SM CRANE SETTLEMENTsophymarine-openregistry-h-trustees-of-sm-crane-settlement-9b3bb4ORDINARY4,000
SUSAN MARY CRANEsophymarine-openregistry-h-susan-mary-crane-76531aORDINARY1,000
PETER MAURICE CRANEsophymarine-openregistry-h-peter-maurice-crane-c605c9ORDINARY0

Related parties

PartyRelationshipDetail
THE PINNACLE FREEHOLD LTDsophymarine-openregistry-gb-16144116Holds shares inORDINARY · 4.65%

PARSHOTT COMPANY LIMITED

sophymarine-openregistry-gb-00825271
Status
Active
Type
Private Limited Company
Incorporated
30/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
ROGER PARNELL COOPERsophymarine-openregistry-h-roger-parnell-cooper-6279b4ORDINARY1,90038.00%
ANDREW RICHARD PARNELL COOPERsophymarine-openregistry-h-andrew-richard-parnell-cooper-fd148bORDINARY65013.00%
FIONA JANE ENGELsophymarine-openregistry-h-fiona-jane-engel-3bd46aORDINARY65013.00%
LORRAINE DIANA LYONSsophymarine-openregistry-h-lorraine-diana-lyons-5605b6ORDINARY65013.00%
LOUISE AMANDA COOPERsophymarine-openregistry-h-louise-amanda-cooper-7bab99ORDINARY65013.00%
LORNA FLORENCE COOPERsophymarine-openregistry-h-lorna-florence-cooper-4981dcORDINARY50010.00%

LOCKWELL TRUSTEES LIMITED

sophymarine-openregistry-gb-00843464
Status
Active
Type
Private Limited Company
Incorporated
30/03/1965
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Springfield House, Horsham, West Sussex, RH12 2RG

Direct shareholders

ShareholderShare classShares held% of class
GINA ELIZABETH CAMPBELLsophymarine-openregistry-h-gina-elizabeth-campbell-114befORDINARY2525.00%
JANET CHRISTIAN CHALMERSsophymarine-openregistry-h-janet-christian-chalmers-b2b8d1ORDINARY2525.00%
JOHN MARCUS CAMPBELLsophymarine-openregistry-h-john-marcus-campbell-8136f4ORDINARY2525.00%
MATHEW CAMPBELLsophymarine-openregistry-h-mathew-campbell-d54116ORDINARY2525.00%
CATHERINE MARY PERCYsophymarine-openregistry-h-catherine-mary-percy-a40aeeORDINARY00.00%
JOHN ANGUS NEWMAN CAMPBELLsophymarine-openregistry-h-john-angus-newman-campbell-6b49bdORDINARY00.00%

ROFFEY CLUB LTD

sophymarine-openregistry-gb-00883164
Status
Active
Type
Private Limited Company
Incorporated
08/07/1966
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
Roffey Club Ltd Trustees/Directors.Roffey Cub., Horsham, West Sussex, RH12 4DY

Direct shareholders

ShareholderShare classShares held% of class
JOE HEADFORDsophymarine-openregistry-h-joe-headford-341b20ORDINARY SHARES125.00%
KIRSTIE BLACKsophymarine-openregistry-h-kirstie-black-4f7c1eORDINARY SHARES125.00%
PHILLIP HARRISsophymarine-openregistry-h-phillip-harris-0d780dORDINARY SHARES125.00%
TONY HOAREsophymarine-openregistry-h-tony-hoare-138c30ORDINARY SHARES125.00%
MARGARET HARDYsophymarine-openregistry-h-margaret-hardy-3e3bc1ORDINARY SHARES00.00%
ROY CORNELLsophymarine-openregistry-h-roy-cornell-2b237dORDINARY SHARES00.00%

WESBART LIMITED

sophymarine-openregistry-gb-01430256
Status
Active
Type
Private Limited Company
Incorporated
15/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
38 38 Chennells Way, Horsham, West Sussex, RH12 5TW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PATEYsophymarine-openregistry-h-nigel-patey-224e86ORDINARY10,267
DENISE SUSAN PATEYsophymarine-openregistry-h-denise-susan-patey-b5a8adORDINARY3,091
CHRISTOPHER PATEYsophymarine-openregistry-h-christopher-patey-3ff518ORDINARY800
DAVID PATEYsophymarine-openregistry-h-david-patey-789012ORDINARY800
RACHEL PATEYsophymarine-openregistry-h-rachel-patey-83e09aORDINARY300
GEORGINA MABEL PATEYsophymarine-openregistry-h-georgina-mabel-patey-1f1926ORDINARY0

Related parties

PartyRelationshipDetail
DAUX ROAD INDUSTRIAL ESTATE (DRIE) LIMITEDsophymarine-openregistry-gb-08731693Holds shares inORDINARY

OAKHILL SYSTEMS LIMITED

sophymarine-openregistry-gb-01506696
Status
Active
Type
Private Limited Company
Incorporated
08/07/1980
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Solo Houes, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
SHEILA IRENE CAUSONsophymarine-openregistry-h-sheila-irene-causon-f549feORDINARY52
ALYSSA CAUSONsophymarine-openregistry-h-alyssa-causon-5f2736ORDINARY12
GEMMA VICTORIA RUSSELLsophymarine-openregistry-h-gemma-victoria-russell-f24aa6ORDINARY12
PAUL CAUSONsophymarine-openregistry-h-paul-causon-ca024cORDINARY12
SAMANTHA CLARE CAUSONsophymarine-openregistry-h-samantha-clare-causon-fdd66cORDINARY12
TERRY JOHN CAUSONsophymarine-openregistry-h-terry-john-causon-b9db4eORDINARY0

CAIRNRENT LIMITED

sophymarine-openregistry-gb-02415187
Status
Active
Type
Private Limited Company
Incorporated
21/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Woodlawn High Street, Horsham, RH13 8HR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LONGHURSTsophymarine-openregistry-h-alexandra-longhurst-aba91aORDINARY1
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921ORDINARY1
C.S. LANGMAIDsophymarine-openregistry-h-c-s-langmaid-4251abORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1
PATRICIA LANGMAIDsophymarine-openregistry-h-patricia-langmaid-c479e9ORDINARY1
CAMILLA JANE EVELYN DR. DREWsophymarine-openregistry-h-camilla-jane-evelyn-dr-drew-d0ec25ORDINARY0

OLD YARD CLOSE MANAGEMENT LTD

sophymarine-openregistry-gb-04036311
Status
Active
Type
Private Limited Company
Incorporated
18/07/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Old Yard Close, Horsham, West Sussex, RH13 8EZ

Direct shareholders

ShareholderShare classShares held% of class
EILEEN SMITHsophymarine-openregistry-h-eileen-smith-2f61eeORDINARY2
G. P. JONESsophymarine-openregistry-h-g-p-jones-de938cORDINARY2
J. FISHsophymarine-openregistry-h-j-fish-d85aa7ORDINARY2
P. BOURNEsophymarine-openregistry-h-p-bourne-b83e92ORDINARY2
R.J. WOODWARDsophymarine-openregistry-h-r-j-woodward-1be814ORDINARY2
R.J. WOODWARDsophymarine-openregistry-h-r-j-woodward-1be814ORDINARY2
S. BROWNsophymarine-openregistry-gb-10375186ORDINARY0
S. BROWNsophymarine-openregistry-gb-10375186ORDINARY0

ATHIS LIMITED

sophymarine-openregistry-gb-04626265
Status
Active
Type
Private Limited Company
Incorporated
31/12/2002
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
18 North Ash, Horsham, RH12 2BW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN COOPERsophymarine-openregistry-h-benjamin-cooper-aecc44A ORDINARY4
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5A ORDINARY0
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5A ORDINARY0
HARRY OGDENsophymarine-openregistry-h-harry-ogden-dfcd25A ORDINARY0
HARRY OGDENsophymarine-openregistry-h-harry-ogden-dfcd25A ORDINARY0
IAN HUMBLEsophymarine-openregistry-h-ian-humble-020474A ORDINARY0
IAN HUMBLEsophymarine-openregistry-h-ian-humble-020474A ORDINARY0
MATT NELSONsophymarine-openregistry-h-matt-nelson-a8475cA ORDINARY0
NICHOLAS DURKINsophymarine-openregistry-h-nicholas-durkin-eaed18A ORDINARY0

NORTH SUSSEX SOCCER ACADEMY LTD

sophymarine-openregistry-gb-04807776
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
10 Arunside, Horsham, West Sussex, RH12 1SJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR PAUL VERNON EVERSHEDsophymarine-openregistry-h-trevor-paul-vernon-evershed-637984ORDINARY5050.00%
DANIEL PAUL EVERSHEDsophymarine-openregistry-h-daniel-paul-evershed-5f68b4ORDINARY2525.00%
LOUISE ELLEN EVERSHEDsophymarine-openregistry-h-louise-ellen-evershed-ee40d0ORDINARY2525.00%
DAVID GEORGE BARNARDsophymarine-openregistry-h-david-george-barnard-a4bd89ORDINARY00.00%
EDWARD WILLIAM JOHN STREETERsophymarine-openregistry-h-edward-william-john-streeter-2c9d43ORDINARY00.00%
SUSAN BARNARDsophymarine-openregistry-h-susan-barnard-c8e7a3ORDINARY00.00%

BCW OFFICE PRODUCTS LIMITED

sophymarine-openregistry-gb-05693956
Status
Active
Type
Private Limited Company
Incorporated
01/02/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CRAWSHAYsophymarine-openregistry-h-philip-crawshay-ecdbf1ORDINARY50
GEOFFREY BETTSsophymarine-openregistry-h-geoffrey-betts-ec7f72ORDINARY20
CHRISTINE CRAWSHAYsophymarine-openregistry-h-christine-crawshay-b02327ORDINARY10
EILEEN WARDsophymarine-openregistry-h-eileen-ward-7ae7ffORDINARY10
KERRY FLAYEsophymarine-openregistry-h-kerry-flaye-8be58aORDINARY10
JACK DONNELLYsophymarine-openregistry-h-jack-donnelly-e6759aORDINARY0

FJN GROUP LTD

sophymarine-openregistry-gb-06165860
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
Parkside Chart Way, Horsham, RH12 1RL

Direct shareholders

ShareholderShare classShares held% of class
BARRINGTON JAMES LTDsophymarine-openregistry-gb-04442761ORDINARY100
ALEXANDER JAMES BARRIEsophymarine-openregistry-h-alexander-james-barrie-3556a3ORDINARY0
JOSHUA BAKER-WHITEsophymarine-openregistry-h-joshua-baker-white-6a2902ORDINARY0
KRISTOPHER CHARLES LENHARTsophymarine-openregistry-h-kristopher-charles-lenhart-b0b400ORDINARY0
NICHOLA BAKER-WHITEsophymarine-openregistry-h-nichola-baker-white-2752abORDINARY0
STEVEN JOHN WHITEsophymarine-openregistry-h-steven-john-white-30b185ORDINARY0

11 ALEXANDRA VILLAS BRIGHTON LIMITED

sophymarine-openregistry-gb-06359001
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Westlands Cottage Burnt House Lane, Horsham, West Sussex, RH13 8DG

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEORGE IZZARDsophymarine-openregistry-h-adam-george-izzard-d0a713ORDINARY1
ANN ZWEMMERsophymarine-openregistry-h-ann-zwemmer-1a11c0ORDINARY1
PAUL ANDREW DUKESsophymarine-openregistry-h-paul-andrew-dukes-0692aaORDINARY1
SHAMA KHADIRsophymarine-openregistry-h-shama-khadir-b700f6ORDINARY1
SOPHIE KIRKLANDsophymarine-openregistry-h-sophie-kirkland-813cfaORDINARY1
DAVID PHILIP HOPPERsophymarine-openregistry-h-david-philip-hopper-c74bc1ORDINARY0

CERBERUS BLACK LTD

sophymarine-openregistry-gb-06907096
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARCUS GALLOWAYsophymarine-openregistry-h-andrew-marcus-galloway-56a5a4ORDINARY237
QUINTIN JOHN HEANEYsophymarine-openregistry-h-quintin-john-heaney-0e7cc6ORDINARY237
MATTHEW HENRYsophymarine-openregistry-h-matthew-henry-fc2fa6ORDINARY162
ROGER DAVIESsophymarine-openregistry-h-roger-davies-f1a40eORDINARY60
EM ACOUSTICS LTDsophymarine-openregistry-gb-04409993ORDINARY54
LYNNE BUCKLERsophymarine-openregistry-h-lynne-buckler-745e64ORDINARY42