UK companies/Horsham/Page 91

Companies in Horsham and their shareholdersPage 91 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 9 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
9

TWELVE EIGHTEEN ESTATES LTD

sophymarine-openregistry-gb-13928441
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
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
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE STEVEN REEDsophymarine-openregistry-h-luke-steven-reed-59ba6bORDINARY1100.00%

CAR LOFT LIMITED

sophymarine-openregistry-gb-13971650
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MES GROUP LIMITEDsophymarine-openregistry-gb-11937936ORDINARY100100.00%

TOSMC UK LTD

sophymarine-openregistry-gb-14028421
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Oakwood House Bucks Green, Horsham, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES ELLISsophymarine-openregistry-h-matthew-james-ellis-6cb8d1ORDINARY1100.00%

APOLLO K PRODUCTIONS LTD

sophymarine-openregistry-gb-14028779
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
18201 — Reproduction of sound recording
18202 — Reproduction of video recording
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Kings Court, Horsham, RH13 5UR

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN TONY BYRNEsophymarine-openregistry-h-kristian-tony-byrne-4de4a0ORDINARY100100.00%

SENSE MEDIA HOLDINGS LTD

sophymarine-openregistry-gb-14029436
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
The Old Farmhouse Byfleets Lane, Horsham, RH12 3PB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEADsophymarine-openregistry-h-robert-stead-85785fORDINARY100

Related parties

PartyRelationshipDetail
SENSE MEDIA GROUP LTDsophymarine-openregistry-gb-09425539Holds shares inA ORDINARY

FINE REPRESENTATION LTD

sophymarine-openregistry-gb-14059893
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Littlehaven House, 24-26, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS ATHANASOPOULOSsophymarine-openregistry-h-dimitrios-athanasopoulos-f05a18ORDINARY1100.00%

HOLD MY BEER LTD

sophymarine-openregistry-gb-14089472
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5-6 Ridge Farm Horsham Road, Horsham, RH12 3QB

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA SKINNERsophymarine-openregistry-h-antonia-skinner-e40260ORDINARY50100.00%

Related parties

PartyRelationshipDetail
PIGS EARS BEERS LIMITEDsophymarine-openregistry-gb-07719801Holds shares inB ORDINARY SHARES · 49.80%

FAB BAKES LTD

sophymarine-openregistry-gb-14110053
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
4 Kent Court, Horsham, West Sussex, RH13 5ES

Direct shareholders

ShareholderShare classShares held% of class
REBEDITSOE LETSEBEsophymarine-openregistry-h-rebeditsoe-letsebe-4b52e8ORDINARY1100.00%

BADGEMORE HOUSE LIMITED

sophymarine-openregistry-gb-14117045
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
SMALL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Afon House, Horsham, West Sussex, RH12 1TL

Direct shareholders

ShareholderShare classShares held% of class
PREMIER GOLF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03353424ORDINARY A500,000

GIGAFAST LTD

sophymarine-openregistry-gb-14139995
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
DORMANT
SIC
61100 — Wired telecommunications activities
Registered office
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ARTHUR WHYTE-VENABLESsophymarine-openregistry-h-robert-arthur-whyte-venables-0efc43ORDINARY1100.00%

H & S MOTOR SERVICES LTD

sophymarine-openregistry-gb-14168654
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
H & S Motor Services, Unit 2a, Horsham, West Sussex, RH13 5QL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HEBDENsophymarine-openregistry-h-george-hebden-af609bORDINARY100

REUBEN DIAMONDS LIMITED

sophymarine-openregistry-gb-14169894
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery
95250 — Repair of watches, clocks and jewellery
Registered office
3 Newhouse Business Centre Old Crawley Road, Horsham, RH12 4RU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS REUBEN DELLOWsophymarine-openregistry-h-francis-reuben-dellow-daba08ORDINARY100100.00%

PEARL HOTELS (HORLEY) LIMITED

sophymarine-openregistry-gb-14177018
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
SMALL
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
Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ

Direct shareholders

ShareholderShare classShares held% of class
PEARL HOTELS HOLDING LIMITEDsophymarine-openregistry-gb-04902515ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE PAVILIONS (CRABBET PARK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05799841Holds shares inORDINARY

CUSTOM COACHWORKS (UCKFIELD) LTD

sophymarine-openregistry-gb-14222849
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Littlehaven House, 24-26, Horsham, RH12 4HT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JON ARBERsophymarine-openregistry-h-steven-jon-arber-c66bd4ORDINARY100100.00%

DERMA BEAUTY GROUP LTD

sophymarine-openregistry-gb-14226520
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LONDORSsophymarine-openregistry-h-rachel-londors-c2e28cORDINARY200

Related parties

PartyRelationshipDetail
DERMA BEAUTY CLINIC LTDsophymarine-openregistry-gb-12482054Holds shares inORDINARY

JEMZ53 LIMITED

sophymarine-openregistry-gb-14234666
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Piries Place, Horsham, West Sussex, RH12 1EH

Direct shareholders

ShareholderShare classShares held% of class
MOUNIR DARUGARsophymarine-openregistry-h-mounir-darugar-fe1b02ORDINARY500,001100.00%

Related parties

PartyRelationshipDetail
OPAL PARTNERS LIMITEDsophymarine-openregistry-gb-12577385Holds shares inORDINARY · 100.00%

APEKSH LIMITED

sophymarine-openregistry-gb-14266830
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
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
MONA YOGENDRA PATELsophymarine-openregistry-h-mona-yogendra-patel-616a72ORDINARY100100.00%

VOGUE DIAMOND GROUP LTD

sophymarine-openregistry-gb-14270478
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Solo House The Courtyard, Horsham, West Sussex, RH12 1AT

Direct shareholders

ShareholderShare classShares held% of class
MERT ENDERsophymarine-openregistry-h-mert-ender-b59a8eORDINARY100

Related parties

PartyRelationshipDetail
VOGUE DIAMOND LTDsophymarine-openregistry-gb-04832023Holds shares inORDINARY
MIHRISAH LIMITEDsophymarine-openregistry-gb-11195523Holds shares inORDINARY

YNWA MIDCO 1 LIMITED

sophymarine-openregistry-gb-14282957
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Second Floor, Parkside, Horsham, RH12 1RL

Direct shareholders

ShareholderShare classShares held% of class
YNWA TOPCO LIMITEDsophymarine-openregistry-gb-10876634ORDINARY5100.00%

Related parties

PartyRelationshipDetail
YNWA MIDCO 2 LIMITEDsophymarine-openregistry-gb-14283322Holds shares inORDINARY

YNWA MIDCO 2 LIMITED

sophymarine-openregistry-gb-14283322
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Second Floor, Parkside, Horsham, RH12 1RL

Direct shareholders

ShareholderShare classShares held% of class
YNWA MIDCO 1 LIMITEDsophymarine-openregistry-gb-14282957ORDINARY5

Related parties

PartyRelationshipDetail
YNWA BIDCO LIMITEDsophymarine-openregistry-gb-14283496Holds shares inORDINARY