UK companies/Horsham/Page 94
Companies in Horsham and their shareholdersPage 94 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 PEOPLE PERFORMANCE CONSULTANCY LTD
sophymarine-openregistry-gb-15729277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWINA CLARE WAINWRIGHTsophymarine-openregistry-h-edwina-clare-wainwright-51c814 | ORDINARY | 100 | 100.00% |
ELEVATE ADVISORY LTD
sophymarine-openregistry-gb-15786301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Office 5, Enterprise House, Horsham, West Sussex, RH13 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SUTHERLANDsophymarine-openregistry-h-michael-sutherland-1cafcf | ORDINARY | 1 | 100.00% |
BOW PROJECTS LIMITED
sophymarine-openregistry-gb-15807649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Oakwood House Bucks Green, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BOWENsophymarine-openregistry-h-marcus-bowen-0b5e9c | ORDINARY | 100 | 100.00% |
HAMBLET LIMITED
sophymarine-openregistry-gb-15820310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 19 Hillside, Horsham, RH12 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JACK HAMBLETsophymarine-openregistry-h-thomas-jack-hamblet-f4f893 | ORDINARY | 1 | 100.00% |
ARE WE WAYWARD HOLDCO LIMITED
sophymarine-openregistry-gb-15892736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEEVERYTHING GROUP EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-09611584 | ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARE WE WAYWARD LIMITEDsophymarine-openregistry-gb-14005047 | Holds shares in | ORDINARY · 100.00% |
LOVEEVERYTHING PARENT LIMITED
sophymarine-openregistry-gb-15895173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor Ridgeland House, Horsham, West Sussex, RH12 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEEVERYTHING GROUP EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-09611584 | ORDINARY A | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVEEVERYTHING GROUP LIMITEDsophymarine-openregistry-gb-09659887 | Holds shares in | ORDINARY A · 50.00% |
NEXUS UNITED LTD
sophymarine-openregistry-gb-15896838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
74902 — Quantity surveying activities - Registered office
- 7 Coach House Mews, Horsham, West Sussex, RH13 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD REIDsophymarine-openregistry-h-richard-reid-05f6f4 | ORDINARY | 1 | 100.00% |
CAPITAL MEP LTD
sophymarine-openregistry-gb-15962500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DAVID HEATHCOTEsophymarine-openregistry-h-frederick-david-heathcote-50d36f | ORDINARY | 100 | 100.00% |
AUREON COLLECTOR LIMITED
sophymarine-openregistry-gb-15997298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Oakwood House Guildford Road, Horsham, West Sussex, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA PAICEsophymarine-openregistry-gb-11881369 | ORDINARY | 100 | 100.00% |
BWBLIN LTD
sophymarine-openregistry-gb-16030484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Barttelot Court, Horsham, West Sussex, RH12 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LLOYDsophymarine-openregistry-gb-08094942 | ORDINARY | 100 | 100.00% |
NEXORA MANAGEMENT LIMITED
sophymarine-openregistry-gb-16059644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Office 8 The Courtyard, Horsham, RH12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN VICTOR BROWNsophymarine-openregistry-h-sean-victor-brown-ba169c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOG ENGAGE LTDsophymarine-openregistry-gb-16806794 | Holds shares in | ORDINARY |
| MYRECRUIT TEAM LTDsophymarine-openregistry-gb-16966540 | Holds shares in | ORDINARY |
AULD LANG SIGNS LIMITED
sophymarine-openregistry-gb-16072626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MILLERsophymarine-openregistry-h-amanda-jane-miller-2631ec | ORDINARY | 100 | 100.00% |
PREMIUM PLANNING LTD
sophymarine-openregistry-gb-16086954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4, Horsham, RH12 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEITH COOPERsophymarine-openregistry-h-robert-keith-cooper-c8482b | ORDINARY | 1 | 100.00% |
JKM NORTH WEST PROPERTIES LIMITED
sophymarine-openregistry-gb-16121515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glebe House Steyning Road, Horsham, West Sussex, RH13 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE ROBINSONsophymarine-openregistry-h-caroline-jane-robinson-619b94 | ORDINARY | 1,421,500 | |
ARDS AVIATION TRAINING LTD
sophymarine-openregistry-gb-16137774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Kings Court, Horsham, RH13 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARBOUR ROBINSONsophymarine-openregistry-h-paul-barbour-robinson-0c6b56 | ORDINARY | 100 | 100.00% |
PDAS & SONS LTD
sophymarine-openregistry-gb-16149333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 28 Meadowsweet Way, Horsham, RH12 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNIKANT GHODASARAsophymarine-openregistry-h-rajnikant-ghodasara-f3bb64 | ORDINARY | 100 | 100.00% |
SHAPESHIFT VENTURES LTD
sophymarine-openregistry-gb-16277088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Piries Place, Horsham, West Sussex, RH12 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SHAPLEYsophymarine-openregistry-h-nicholas-shapley-56228f | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL INFORMATION SECURITY LTDsophymarine-openregistry-gb-07304036 | Holds shares in | ORDINARY · 100.00% |
DM WINDOW CLEANING LTD
sophymarine-openregistry-gb-16284993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81221 — Window cleaning services
- Registered office
- 4 Fletchers, Horsham, RH13 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MAJORsophymarine-openregistry-h-damian-major-c14158 | ORDINARY | 1 | 100.00% |
BOSH VENDING LTD
sophymarine-openregistry-gb-16335342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 76 Illett Way, Horsham, RH12 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MACLEOD 76 ILLETT WAY FAYGATE HORSHAM ENGLAND RH12 0AJsophymarine-openregistry-h-sean-macleod-76-illett-way-faygate-horsh-893156 | ORDINARY | 1 | |
WHITE HEART PRODUCTIONS LIMITED
sophymarine-openregistry-gb-16358946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakwood House Bucks Green, Horsham, RH12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY ROSE STEWARTsophymarine-openregistry-h-ruby-rose-stewart-b5e98e | ORDINARY | 1 | 100.00% |