UK companies/Horbury/Page 3

Companies in Horbury and their shareholdersPage 3 of 3

55 companies registered in Horbury have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Horbury. Between them they record 17 shareholdings and 1 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
Horbury
Companies with a register
55
On this page
15
Shareholdings
17
Related parties
1

BGAM GROUP LIMITED

sophymarine-openregistry-gb-14099569
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BROADHURSTsophymarine-openregistry-h-benjamin-broadhurst-5c702dORDINARY200
MICHAEL DAVID HARPERsophymarine-openregistry-h-michael-david-harper-a8e6e7ORDINARY200

Related parties

PartyRelationshipDetail
TOTAL ONION LIMITEDsophymarine-openregistry-gb-07474315Holds shares inORD

FI INTERIORS LTD

sophymarine-openregistry-gb-14272713
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 6a, Horbury, WF4 5PT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YUSUF PATELsophymarine-openregistry-h-mohammed-yusuf-patel-e3bf99ORDINARY1
MOHAMMED ILYAS PATELsophymarine-openregistry-h-mohammed-ilyas-patel-30268fORDINARY0

OVAGLAS LIMITED

sophymarine-openregistry-gb-09137987
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
OVAGLAS GROUP LIMITEDsophymarine-openregistry-gb-10207628ORDINARY1,000

OVAGLAS GLOBAL LIMITED

sophymarine-openregistry-gb-09941257
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
OVAGLAS GROUP LIMITEDsophymarine-openregistry-gb-10207628A ORDINARY100

TAPTAP ADVERTISING UK LIMITED

sophymarine-openregistry-gb-12559499
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
TAPTAP DIGITAL S.L.sophymarine-openregistry-h-taptap-digital-s-l-c7cedaA ORDINARY100100.00%

MIMA DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12650984
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
STUART MURGATROYDsophymarine-openregistry-h-stuart-murgatroyd-c21515A ORDINARY100100.00%

PA SECRETARIAL LIMITED

sophymarine-openregistry-gb-12686382
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAMIEN HARRISONsophymarine-openregistry-h-paul-damien-harrison-154378ORDINARY100100.00%

HENSHAW LANE LTD

sophymarine-openregistry-gb-12794982
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 6, Second Floor Unit 6, Second Floor, Horbury, West Yorkshire, WF4 5RA

Direct shareholders

ShareholderShare classShares held% of class
FURRERA DEVELOPMENTS LTDsophymarine-openregistry-gb-12512883ORDINARY10100.00%

WINBURN HOUSE LTD

sophymarine-openregistry-gb-12939702
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 6, Second Floor Unit 6, Second Floor, Horbury, West Yorkshire, WF4 5RA

Direct shareholders

ShareholderShare classShares held% of class
FURRERA DEVELOPMENTS LTDsophymarine-openregistry-gb-12512883ORDINARY12100.00%

KUREK MARINE LIMITED

sophymarine-openregistry-gb-13011188
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
09100 — Support activities for petroleum and natural gas extraction
38310 — Dismantling of wrecks
42910 — Construction of water projects
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN JAMES KUREKsophymarine-openregistry-h-hayden-james-kurek-48c238ORDINARY100100.00%

SASSY SAINTS LIMITED

sophymarine-openregistry-gb-13210637
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
ROTOHUMI B.V.sophymarine-openregistry-h-rotohumi-b-v-a1999dA ORDINARY100100.00%

MACARON FINANCIAL LIMITED

sophymarine-openregistry-gb-13784801
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
OLGA ATAMANCIUKsophymarine-openregistry-h-olga-atamanciuk-66c9b6ORDINARY100

PH ACCOUNTING LIMITED

sophymarine-openregistry-gb-13830200
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAMIEN HARRISONsophymarine-openregistry-h-paul-damien-harrison-154378ORDINARY100

MAJKA KARAS MARTIAL ARTS LIMITED

sophymarine-openregistry-gb-13917035
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
The Junction Office 43, Horbury, WF4 5FH

Direct shareholders

ShareholderShare classShares held% of class
MAJA KARASsophymarine-openregistry-h-maja-karas-812d75A ORDINARY100

ELITE FINISH PROPERTIES LIMITED

sophymarine-openregistry-gb-15348493
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn, Horbury, West Yorkshire, WF4 5LD

Direct shareholders

ShareholderShare classShares held% of class
JASON ALLISONsophymarine-openregistry-h-jason-allison-1d5bc7ORDINARY1100.00%