UK companies/Horley/Page 12
Companies in Horley and their shareholdersPage 12 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 40 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.
Companies with a register
481
RST GLASS & GLAZING LIMITED
sophymarine-openregistry-gb-04457773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 81 Hyperion Walk, Horley, RH6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY CARLILEsophymarine-openregistry-h-robert-anthony-carlile-24ec64 | ORDINARY | 1 | |
| SUSAN MARY CARLILEsophymarine-openregistry-h-susan-mary-carlile-644e56 | ORDINARY | 1 | |
CORNERWAYS FOSTERING SERVICES LIMITED
sophymarine-openregistry-gb-04745025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- The Garden Room Burstow Park, Horley, Surrey, RH6 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE JOAN SPENCEsophymarine-openregistry-h-vivienne-joan-spence-40d40b | ORDINARY | 100 | |
| ROBERT WARREN SPENCEsophymarine-openregistry-h-robert-warren-spence-ea1a61 | ORDINARY | 0 | |
MURCIA HOLDINGS LIMITED
sophymarine-openregistry-gb-04869329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 81 Hyperion Walk, Horley, Surrey, RH6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MAUREEN MARTINsophymarine-openregistry-h-carole-maureen-martin-f14246 | ORDINARY | 25,000 | |
| COLIN LINDSAY MARTINsophymarine-openregistry-h-colin-lindsay-martin-ab4c35 | ORDINARY | 25,000 | |
PROTEGEM LIMITED
sophymarine-openregistry-gb-04878943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
85520 — Cultural education
90020 — Support activities to performing arts - Registered office
- Rainbows End, Horley, Surrey, RH6 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MAY BALLANsophymarine-openregistry-h-gemma-may-ballan-8d1643 | ORDINARY | 70 | 70.00% |
| MICHAEL JOHN BALLANsophymarine-openregistry-h-michael-john-ballan-17d4b1 | ORDINARY | 30 | 30.00% |
FOSTERS DRY CLEANERS CENTRE LIMITED
sophymarine-openregistry-gb-05047347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 127 Victoria Road, Horley, Surrey, RH6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIZ GILDIRsophymarine-openregistry-h-filiz-gildir-393029 | ORDINARY | 1 | 50.00% |
| IDRIS GILDIRsophymarine-openregistry-h-idris-gildir-63ba3a | ORDINARY | 1 | 50.00% |
LANCING DRIVER TRAINING LIMITED
sophymarine-openregistry-gb-05410571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- 81 Hyperion Walk, Horley, Surrey, RH6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIE KRALOVAsophymarine-openregistry-h-sylvie-kralova-ee9057 | ORDINARY | 102 | |
| ALOTO LIMITEDsophymarine-openregistry-gb-08140511 | ORDINARY | 0 | |
BLUE2BLUE LTD
sophymarine-openregistry-gb-05831074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 101 Redehall Road, Horley, Surrey, RH6 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPINA PORTO-NOTTsophymarine-openregistry-h-giuseppina-porto-nott-6be8a1 | ORDINARY | 1 | 50.00% |
| MARTIN ALAN NOTTsophymarine-openregistry-h-martin-alan-nott-20cbac | ORDINARY | 1 | 50.00% |
GRANT COVACIC LIMITED
sophymarine-openregistry-gb-06181307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 81 Hyperion Walk, Horley, Surrey, RH6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT COVACICsophymarine-openregistry-h-grant-covacic-30b250 | ORDINARY | 1 | |
| SUSANNAH COVACICsophymarine-openregistry-h-susannah-covacic-165469 | ORDINARY | 1 | |
THE FALL GUY LIMITED
sophymarine-openregistry-gb-06260305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Tenbury Mill Lane, Horley, Surrey, RH6 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSKA RACHAEL TAYLORsophymarine-openregistry-h-anouska-rachael-taylor-dd17ae | ORDINARY | 5 | 50.00% |
| ROY ELVIS STEVEN TAYLORsophymarine-openregistry-h-roy-elvis-steven-taylor-b9fbcb | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUGAR GLASS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07945469 | Holds shares in | ORDINARY · 100.00% |
GLOBAL EQUINE VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-06277212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN DRIVERsophymarine-openregistry-h-adam-john-driver-52decf | ORDINARY | 51 | 51.00% |
| GLOBAL EQIINE GROUPsophymarine-openregistry-h-global-eqiine-group-569650 | ORDINARY | 49 | 49.00% |
VISCAD LTD
sophymarine-openregistry-gb-06360771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PURTONsophymarine-openregistry-h-timothy-purton-292c13 | ORDINARY SHARES | 65 | 65.00% |
| MICHELLE PURTONsophymarine-openregistry-h-michelle-purton-b341bc | ORDINARY SHARES | 35 | 35.00% |
TURQUOISE CREATIVE LIMITED
sophymarine-openregistry-gb-06466424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 81 Hyperion Walk, Horley, Surrey, RH6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE OAKESsophymarine-openregistry-h-lynne-oakes-6becb3 | ORDINARY | 1 | |
| STEPHEN OAKESsophymarine-openregistry-h-stephen-oakes-81bae6 | ORDINARY | 1 | |
FM TAGS LIMITED
sophymarine-openregistry-gb-06714878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wrays House, Horley, RH6 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FUNNELLsophymarine-openregistry-h-nicola-funnell-c507aa | ORDINARY | 100 | |
| PAUL HOWARD FUNNELLsophymarine-openregistry-h-paul-howard-funnell-965d02 | ORDINARY | 0 | |
WHITEOAK PROPERTY LIMITED
sophymarine-openregistry-gb-06856682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Ashleigh Close, Horley, RH6 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 2 | |
| CYRIL RICHARDSsophymarine-openregistry-h-cyril-richards-68736f | ORDINARY | 0 | |
PORTUNUS INVESTMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07048055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 111b The Crescent, Horley, Surrey, RH6 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF CORNISHsophymarine-openregistry-h-jeff-cornish-e55fe3 | ORDINARY SHARES | 30,000 | |
| KATRINA CORNISHsophymarine-openregistry-h-katrina-cornish-92ff11 | ORDINARY SHARES | 0 | |
STARK CONNECT LIMITED
sophymarine-openregistry-gb-07139151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sentinel House, 10-12, Horley, RH6 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09978378 | ORDINARY | 5,000,001 | |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-08857746 | ORDINARY | 0 | |
LESLEY CRAEN LIMITED
sophymarine-openregistry-gb-07260824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
99999 — Dormant Company - Registered office
- 132 Redehall Road, Horley, Surrey, RH6 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY-ANNE .sophymarine-openregistry-gb-03139965 | ORDINARY | 11 | |
| LEXINATION LIMITEDsophymarine-openregistry-gb-16030582 | ORDINARY | 5 | |
OXFORD MICROTECH SYSTEMS LIMITED
sophymarine-openregistry-gb-07272256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 70 Horley Row, Horley, Surrey, RH6 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOVER OLABODE MEDUOYEsophymarine-openregistry-h-glover-olabode-meduoye-d3c105 | ORDINARY | 2 | |
| MAGDALENE NKECHI MEDUOYEsophymarine-openregistry-h-magdalene-nkechi-meduoye-cc1eb4 | ORDINARY | 0 | |
TURQUOISE INTERNET LIMITED
sophymarine-openregistry-gb-07309229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
62090 — Other information technology service activities - Registered office
- Brockham House, Horley, Surrey, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANE OAKESsophymarine-openregistry-h-anita-jane-oakes-ca0bf7 | ORDINARY | 1 | 100.00% |
| NICHOLAS ROBERT OAKESsophymarine-openregistry-h-nicholas-robert-oakes-fcdcc3 | ORDINARY | 1 | 100.00% |
NINE EXCELLENCE LIMITED
sophymarine-openregistry-gb-07483377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Axiom Business Park 41, Horley, Surrey, RH6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN NAPIERsophymarine-openregistry-h-kenneth-john-napier-e00fa9 | A ORDINARY | 1,124 | 74.93% |
| ADAM REARDONsophymarine-openregistry-h-adam-reardon-9cefd1 | A ORDINARY | 376 | 25.07% |