UK companies/Horley/Page 10
Companies in Horley and their shareholdersPage 10 of 25
481 companies registered in Horley 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 Horley. Between them they record 52 shareholdings and 0 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
481
TWO ROOTS CREATIVE LTD
sophymarine-openregistry-gb-08484765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 118 Kingsley Road, Horley, Surrey, RH6 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA CAROL FROSTsophymarine-openregistry-h-suzanna-carol-frost-b90806 | B ORDINARY SHARES GBP1 | 5 | |
| WARREN CLIFFORD FROSTsophymarine-openregistry-h-warren-clifford-frost-b84818 | A ORDINARY SHARES GBP1 | 5 | |
SOFTSQUARE LIMITED
sophymarine-openregistry-gb-08752131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Brookwood Park, Horley, Surrey, RH6 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OXLADEsophymarine-openregistry-h-daniel-oxlade-4672cf | A ORDINARY | 100 | 100.00% |
| LAURA JANE OXLADEsophymarine-openregistry-h-laura-jane-oxlade-4e85ba | ORDINARY | 100 | 100.00% |
RED KNIGHT 6 LTD
sophymarine-openregistry-gb-08906511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
46630 — Wholesale of mining, construction and civil engineering machinery
71129 — Other engineering activities - Registered office
- Unit 1 Edolphs Farm Norwood Hill Road, Horley, RH6 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONNELLYsophymarine-openregistry-h-paul-donnelly-b80d73 | ORDINARY | 100 | |
| DANIEL FLACKsophymarine-openregistry-h-daniel-flack-bd5a21 | A ORDINARY | 1 | |
TYM HUCKIN LTD
sophymarine-openregistry-gb-09813644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10-12 Massetts Road, Horley, RH6 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09978378 | ORDINARY | 100 | |
| MR TIMOTHY ALEXANDER HUCKINsophymarine-openregistry-h-mr-timothy-alexander-huckin-a48539 | ORDINARY 1 GBP | 0 | |
NO 1 PRIVATE LTD
sophymarine-openregistry-gb-09922866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELLY TRUFANsophymarine-openregistry-h-nelly-trufan-2c32a5 | ORD | 100 | 100.00% |
| RAYMOND BEDEMANsophymarine-openregistry-h-raymond-bedeman-9d5c77 | A ORDINARY | 100 | 100.00% |
D HARTSHORN LTD
sophymarine-openregistry-gb-10205329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 21 Westleas, Horley, Surrey, RH6 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HARTSHORNsophymarine-openregistry-h-ashley-hartshorn-eddf80 | B ORDINARY | 1 | 100.00% |
| DANIEL HARTSHORNsophymarine-openregistry-h-daniel-hartshorn-cd9342 | A ORDINARY | 1 | 100.00% |
NESTLEDOWN BOARDING KENNELS LIMITED
sophymarine-openregistry-gb-10226051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARREN FORDsophymarine-openregistry-h-mark-warren-ford-d2052a | ORDINARY | 190 | 100.00% |
| ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73 | A ORDINARY | 10 | 100.00% |
DELVES WHITE LTD.
sophymarine-openregistry-gb-10677062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Newstead Hall, Horley, RH6 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | A ORDINARY | 94 | 100.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 3 | 50.00% |
| MARIA DELVESsophymarine-openregistry-h-maria-delves-952f7e | ORDINARY | 3 | 50.00% |
KL ELECTRICAL LIMITED
sophymarine-openregistry-gb-10811561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Silverlea Gardens, Horley, Surrey, RH6 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LOCKsophymarine-openregistry-h-kevin-lock-0115d2 | ORDINARY | 1 | 100.00% |
| VIENNA LOCKsophymarine-openregistry-h-vienna-lock-03ab1d | ORDINARY B | 1 | 100.00% |
TONBRIDGE RIVERSIDE REGENERATION LIMITED
sophymarine-openregistry-gb-11246272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- St. Lawrence House, Horley, Surrey, RH6 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBERRY DEVELOPMENTS ESTATES LIMITEDsophymarine-openregistry-gb-07269727 | B ORDINARY | 1 | |
| SGN PLACE LIMITEDsophymarine-openregistry-gb-11245555 | A ORDINARY | 1 | |
CURLEW CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11335177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLARE CURLEWsophymarine-openregistry-h-jennifer-clare-curlew-df2757 | A ORDINARY | 1 | 100.00% |
| SIMON CURLEWsophymarine-openregistry-h-simon-curlew-a41a9a | ORDINARY | 1 | 100.00% |
T CANTY CLEANING SERVICES LTD
sophymarine-openregistry-gb-11806927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Merrywood Green Lane, Horley, RH6 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JONESsophymarine-openregistry-h-kerry-jones-f7eb31 | B ORDINARY | 100 | 100.00% |
| TERRY CANTYsophymarine-openregistry-h-terry-canty-35e2ad | A ORDINARY | 100 | 100.00% |
XPONENTIAL PROPERTY LTD
sophymarine-openregistry-gb-11870378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Wheatfield Way, Horley, RH6 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN MEHTAsophymarine-openregistry-h-nitin-mehta-9a69bb | ORDINARY | 50 | |
| NITIN MEHTAsophymarine-openregistry-h-nitin-mehta-9a69bb | A | 50 | |
| PALLAVI GUPTAsophymarine-openregistry-h-pallavi-gupta-75dd4c | ORDINARY | 0 | |
NIGE WATSON LIMITED
sophymarine-openregistry-gb-11989550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- First Floor 2 Central Parade, Horley, Surrey, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WATSONsophymarine-openregistry-h-nigel-watson-dcd84d | ORDINARY | 100 | 100.00% |
| JANE ANNETTA WATSONsophymarine-openregistry-h-jane-annetta-watson-225531 | B ORDINARY | 20 | 100.00% |
FLAVOR SAMPLING LTD.
sophymarine-openregistry-gb-12125350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 60 Lumley Road, Horley, RH6 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS COOPERsophymarine-openregistry-h-curtis-cooper-143d25 | ORDINARY | 400 | |
| RICHARD LLOYD-WILLIAMSsophymarine-openregistry-h-richard-lloyd-williams-9ca23f | ORDINARY | 400 | |
| RICHARD LLOYD-WILLIAMSsophymarine-openregistry-h-richard-lloyd-williams-9ca23f | B NON-VOTING | 105 | |
| CURTIS COOPERsophymarine-openregistry-h-curtis-cooper-143d25 | B NON-VOTING | 75 | |
CROFT STUDIOS LTD
sophymarine-openregistry-gb-12270183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
69102 — Solicitors - Registered office
- First Floor 2 Central Parade, Horley, Surrey, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOOKWAYsophymarine-openregistry-h-philip-hookway-7fe6af | ORDINARY A | 80 | 100.00% |
| EMMA HOOKWAYsophymarine-openregistry-h-emma-hookway-fb144e | ORDINARY B | 20 | 100.00% |
| EMMA HOOKWAYsophymarine-openregistry-h-emma-hookway-fb144e | ORDINARY A | 0 | 0.00% |
| PHILIP HOOKWAYsophymarine-openregistry-h-philip-hookway-7fe6af | ORDINARY B | 0 | 0.00% |
MY MAISON LIMITED
sophymarine-openregistry-gb-12352708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- 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
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOK WAI JAFFEE SIUsophymarine-openregistry-h-hok-wai-jaffee-siu-a75097 | A ORDINARY GBP1 SHARES | 84 | 100.00% |
| KIN-KOK LAMsophymarine-openregistry-h-kin-kok-lam-ad1218 | B ORDINARY GBP1 SHARES | 36 | 100.00% |
| HOK WAI JAFFEE SIUsophymarine-openregistry-h-hok-wai-jaffee-siu-a75097 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| KIN-KOK LAMsophymarine-openregistry-h-kin-kok-lam-ad1218 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
DUNNES DECOR LTD
sophymarine-openregistry-gb-12826139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 19 Haroldslea Close, Horley, RH6 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DUNNEsophymarine-openregistry-h-graham-dunne-77be7d | A ORDINARY | 90 | 100.00% |
| EWA PAWLOWSKA-DUNNEsophymarine-openregistry-h-ewa-pawlowska-dunne-29a499 | B ORDINARY | 10 | 100.00% |
RANGATAINMENT LTD
sophymarine-openregistry-gb-13017265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RANGANATHANsophymarine-openregistry-h-claire-ranganathan-1d96d9 | ORDINARY | 1 | 50.00% |
| CLAIRE RANGANATHANsophymarine-openregistry-h-claire-ranganathan-1d96d9 | A ORDINARY | 1 | 50.00% |
| DINESH RANGANATHANsophymarine-openregistry-h-dinesh-ranganathan-14eca3 | A ORDINARY | 1 | 50.00% |
| DINESH RANGANATHANsophymarine-openregistry-h-dinesh-ranganathan-14eca3 | ORDINARY | 1 | 50.00% |
DOMINION PROPERTY PARTNERSHIP LTD
sophymarine-openregistry-gb-13133778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE MACHINsophymarine-openregistry-h-karen-jane-machin-2434c8 | A ORDINARY | 5,000 | |
| TREVOR PAUL MACHINsophymarine-openregistry-h-trevor-paul-machin-74f22a | A ORDINARY | 5,000 | |
| KAREN JANE MACHINsophymarine-openregistry-h-karen-jane-machin-2434c8 | ORDINARY GBP 1.00 SHARES. | 1 | |
| TREVOR PAUL MACHINsophymarine-openregistry-h-trevor-paul-machin-74f22a | ORDINARY GBP 1.00 SHARES. | 1 | |