UK companies/Horley/Page 11

Companies in Horley and their shareholdersPage 11 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 42 shareholdings and 4 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
Horley
Companies with a register
481
On this page
20
Shareholdings
42
Related parties
4

JLM O&G LIMITED

sophymarine-openregistry-gb-13167091
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
71121 — Engineering design activities for industrial process and production
Registered office
Wildcroft, Horley, RH6 7BY

Direct shareholders

ShareholderShare classShares held% of class
JEFFERY MORTIMERsophymarine-openregistry-h-jeffery-mortimer-82e082'A' ORDINARY1100.00%
LAMPA MORTIMERsophymarine-openregistry-h-lampa-mortimer-d3de6d'B' ORDINARY1100.00%

DE CLIFTON CONSULTING LIMITED

sophymarine-openregistry-gb-13295172
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
New House Farm Antlands Lane, Horley, Surrey, RH6 9TF

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLIFTON RANKINsophymarine-openregistry-h-james-clifton-rankin-073f64ORDINARY A90100.00%
CORINNA CARMICHAELsophymarine-openregistry-h-corinna-carmichael-6dafb6ORDINARY B10100.00%

HALLSON HOMES LIMITED

sophymarine-openregistry-gb-13309545
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Nuthurst Yard, 16b Reigate Rd Reigate Road, Horley, RH6 0HJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HALLsophymarine-openregistry-gb-03610018ORDINARY A199100.00%
BETHANY HALLsophymarine-openregistry-h-bethany-hall-215be4ORDINARY B1100.00%

KFS GRITTING LTD

sophymarine-openregistry-gb-13581013
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seymour, Horley, RH6 9PH

Direct shareholders

ShareholderShare classShares held% of class
JANE MOOREsophymarine-openregistry-h-jane-moore-e3eef3A ORDINARY10
PHILIP KIDDsophymarine-openregistry-h-philip-kidd-a0b89fORDINARY10

KAI (LO) REN LIMITED

sophymarine-openregistry-gb-13586384
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
18 Oakwood Road, Horley, RH6 7BU

Direct shareholders

ShareholderShare classShares held% of class
GOWRI SUBRAMANIANsophymarine-openregistry-h-gowri-subramanian-a80ee8ORDINARY A1100.00%
VISHALACHI CHOCHALINGAMsophymarine-openregistry-h-vishalachi-chochalingam-df65deORDINARY B1100.00%

STONE & WOOD DESIGNS LIMITED

sophymarine-openregistry-gb-13942175
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Upfield Close, Horley, RH6 7LG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEDJAsophymarine-openregistry-h-robert-dedja-d91d9bORDINARY A8
JENNIFER DEDJAsophymarine-openregistry-h-jennifer-dedja-9ab4b5ORDINARY B2

FINSECO CONSULTING LIMITED

sophymarine-openregistry-gb-14566470
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
80 Brookfield Drive, Horley, RH6 9NX

Direct shareholders

ShareholderShare classShares held% of class
WENDY WELLINGHOFFsophymarine-openregistry-h-wendy-wellinghoff-524fc6B ORDINARY1100.00%
WILLEM WELLINGHOFFsophymarine-openregistry-h-willem-wellinghoff-f9a5bbA ORDINARY1100.00%

SERRATUS GROUP LTD

sophymarine-openregistry-gb-14756547
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
First Floor 2 Central Parade, Horley, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
ELVAN GULsophymarine-openregistry-h-elvan-gul-579e0bORDINARY A4550.00%
EMIR ATTIGsophymarine-openregistry-h-emir-attig-47b4cdORDINARY A4550.00%
ELVAN GULsophymarine-openregistry-h-elvan-gul-579e0bORDINARY150.00%
EMIR ATTIGsophymarine-openregistry-h-emir-attig-47b4cdORDINARY150.00%

Related parties

PartyRelationshipDetail
BRACHIO LTDsophymarine-openregistry-gb-09116261Holds shares inB ORDINARY
VERTEX ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10443823Holds shares inB ORDINARY

AD FOOD CONSULTANCY LIMITED

sophymarine-openregistry-gb-15281246
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
77 Lumley Road, Horley, RH6 7JF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DOORsophymarine-openregistry-h-ashley-door-207df5ORDINARY1
PATRYCJA GUMINSKAsophymarine-openregistry-h-patrycja-guminska-e008faB ORDINARY1

L-ZINHO LTD

sophymarine-openregistry-gb-16243786
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
12 Johnson Crescent, Horley, RH6 8SX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DEFAYEsophymarine-openregistry-h-steven-defaye-8e5624ORDINARY100
GABRIELA MAIAsophymarine-openregistry-h-gabriela-maia-3664a1A ORDINARY25

Related parties

PartyRelationshipDetail
DOMUS DESIGN AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15518358Holds shares inORD

JPEC ELECTRICAL LIMITED

sophymarine-openregistry-gb-16404819
Status
Active
Type
Private Limited Company
Incorporated
24/04/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
Unit 1 Bridge Industrial Estate, Horley, RH6 9HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES PRIORsophymarine-openregistry-h-james-prior-ef912bB ORDINARY103,000
JPEC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15242430ORDINARY100

BRAKE GROUP LTD

sophymarine-openregistry-gb-16902857
Status
Active
Type
Private Limited Company
Incorporated
10/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70100 — Activities of head offices
Registered office
First Floor 2 Central Parade, Horley, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
SIMON TONY BRAKEsophymarine-openregistry-h-simon-tony-brake-257411ORDINARY499
PIERS SIMON BRAKEsophymarine-openregistry-h-piers-simon-brake-cb3a9aB ORDINARY1

Related parties

PartyRelationshipDetail
OXTED GROUP LIMITEDsophymarine-openregistry-gb-05957717Holds shares inB ORDINARY

D H & H H FORD LIMITED

sophymarine-openregistry-gb-01126548
Status
Active
Type
Private Limited Company
Incorporated
03/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Brockham Keep, Horley, Surrey, RH6 9UF

Direct shareholders

ShareholderShare classShares held% of class
C.B.DE BOHORQUEZ & I.S.FORDsophymarine-openregistry-h-c-b-de-bohorquez-i-s-ford-5cee85ORDINARY6,383
IAN I.S.FORD, V. FORD, C.N. FORD & N.FORDsophymarine-openregistry-h-ian-i-s-ford-v-ford-c-n-ford-n-ford-a01d68ORDINARY6,383

VALLADALE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01184501
Status
Active
Type
Private Limited Company
Incorporated
18/09/1974
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Whitewood House Farm Whitewood Lane, Horley, RH6 9LD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN OFFERsophymarine-openregistry-h-steven-offer-378ed9ORDINARY5151.00%
LISA OFFERsophymarine-openregistry-h-lisa-offer-dfd515ORDINARY4949.00%

TYRRELL PROMOTIONS LIMITED

sophymarine-openregistry-gb-01368005
Status
Active
Type
Private Limited Company
Incorporated
11/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
HRI HOLDINGS LIMITEDsophymarine-openregistry-h-hri-holdings-limited-c3ea26ORDINARY100100.00%
ROBERT LEONARD TYRRELLsophymarine-openregistry-h-robert-leonard-tyrrell-e5f0fbORDINARY00.00%

G.E.T. CARTER DRAINAGE LIMITED

sophymarine-openregistry-gb-01691088
Status
Active
Type
Private Limited Company
Incorporated
14/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
1 Norwood Hill Road, Horley, Surrey, RH6 0ED

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MARIA CARTERsophymarine-openregistry-h-brenda-maria-carter-57af74ORDINARY5050.00%
GEORGE EDWARD CARTERsophymarine-openregistry-h-george-edward-carter-88ffebORDINARY5050.00%

MARKETMAN MARKETING LIMITED

sophymarine-openregistry-gb-02117175
Status
Active
Type
Private Limited Company
Incorporated
30/03/1987
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE GRAVELLsophymarine-openregistry-h-julie-anne-gravell-12cc9eORDINARY9,00090.00%
DOREEN HAWKINSsophymarine-openregistry-h-doreen-hawkins-da82e8ORDINARY1,00010.00%

SHOWMANS TRANSPORT LIMITED

sophymarine-openregistry-gb-03761843
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Fairhaven, Horley, Surrey, RH6 9SY

Direct shareholders

ShareholderShare classShares held% of class
LAINA REBECCA SEARLEsophymarine-openregistry-h-laina-rebecca-searle-79fdc9ORDINARY2
JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036ORDINARY0

IRONBRIDGE SCENIC RIVER CRUISERS LTD

sophymarine-openregistry-gb-03813872
Status
Active
Type
Private Limited Company
Incorporated
26/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brockham House, Horley, RH6 9AU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM AYRESsophymarine-openregistry-h-william-ayres-658d94ORDINARY2
ALEXANDRIA AYRESsophymarine-openregistry-h-alexandria-ayres-1a1e4cORDINARY0

LEMONEYE LIMITED

sophymarine-openregistry-gb-04395007
Status
Active
Type
Private Limited Company
Incorporated
14/03/2002
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
25 Oakside Lane, Horley, RH6 9XS

Direct shareholders

ShareholderShare classShares held% of class
BRENDON MILLSsophymarine-openregistry-h-brendon-mills-a1d7ceORDINARY100
SANDRA MILLSsophymarine-openregistry-h-sandra-mills-2a2d76ORDINARY0