UK companies/Horley/Page 13

Companies in Horley and their shareholdersPage 13 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.

Post town
Horley
Companies with a register
481
On this page
20
Shareholdings
40
Related parties
1

JOHN A WOOLSTON LIMITED

sophymarine-openregistry-gb-07605553
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
51 Hevers Avenue, Horley, Surrey, RH6 8BY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JAMESsophymarine-openregistry-h-claire-james-f6df37ORDINARY150.00%
JOHN ARTHUR WOOLSTONsophymarine-openregistry-h-john-arthur-woolston-9d4430ORDINARY150.00%

MCALL CONSULTING LTD

sophymarine-openregistry-gb-07636777
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
17 C/O Double Diamond Accountancy Services Limited, Horley, Surrey, RH6 9GZ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MCROBBIEsophymarine-openregistry-h-duncan-mcrobbie-a16831ORDINARY2100.00%
JANE ALLENsophymarine-openregistry-gb-09341672ORDINARY00.00%

ECOMUS LTD

sophymarine-openregistry-gb-07689856
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor 2, Central Parade, Horley, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
ANDY PERMANsophymarine-openregistry-h-andy-perman-097017A6
CHRIS PERMANsophymarine-openregistry-h-chris-perman-0c9bc8A0

BLOCKADE ENVIRONMENTAL GROUP LIMITED

sophymarine-openregistry-gb-07713600
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brockham House, Horley, RH6 9AU

Direct shareholders

ShareholderShare classShares held% of class
SARAH HOMEWOODsophymarine-openregistry-h-sarah-homewood-b38771ORDINARY1
STEPHEN CARL BURROWSsophymarine-openregistry-h-stephen-carl-burrows-fec988ORDINARY1

AKRISE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07761703
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
25 Bremner Avenue, Horley, RH6 8EP

Direct shareholders

ShareholderShare classShares held% of class
SAMREEN ASHRAFsophymarine-openregistry-h-samreen-ashraf-dfaa94ORD75
KASHIF YOUSAFsophymarine-openregistry-h-kashif-yousaf-4ac46eORD25

SKS CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-07826535
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
64 Brighton Road, Horley, RH6 7HT

Direct shareholders

ShareholderShare classShares held% of class
PRABHAVATHI VUYYURUsophymarine-openregistry-h-prabhavathi-vuyyuru-7a870bORDINARY5
SRINIVASA VUYYURUsophymarine-openregistry-h-srinivasa-vuyyuru-9eaec3ORDINARY5

SERCL MEDICAL LTD

sophymarine-openregistry-gb-07861296
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5 Denshire Field, Horley, Surrey, RH6 8GU

Direct shareholders

ShareholderShare classShares held% of class
DAVID SERCLsophymarine-openregistry-h-david-sercl-1c4e52ORD51
ALEXANDRA ELIZABETH TURPINsophymarine-openregistry-h-alexandra-elizabeth-turpin-2b9d7cORD49

G F C LOGISTICS LTD

sophymarine-openregistry-gb-07996783
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Touchwood Chapel, Horley, Surrey, RH6 9ST

Direct shareholders

ShareholderShare classShares held% of class
PETER ARNOLDsophymarine-openregistry-h-peter-arnold-a4b63aORDINARY4
MICHAEL ARNOLDsophymarine-openregistry-h-michael-arnold-da1b70ORDINARY0

BCS (BEETON CONSULTANCY SERVICES) LTD

sophymarine-openregistry-gb-08324855
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1a Shipley Bridge Lane, Horley, RH6 9TL

Direct shareholders

ShareholderShare classShares held% of class
PETER BEETONsophymarine-openregistry-h-peter-beeton-838f56ORDINARY7575.00%
ANN BEETONsophymarine-openregistry-h-ann-beeton-addf77ORDINARY2525.00%

EXCLUSIVE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08347475
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
64 Victoria Road, Horley, RH6 7PZ

Direct shareholders

ShareholderShare classShares held% of class
STEMCELL.,CO.LTDsophymarine-openregistry-h-stemcell-co-ltd-84abb6ORDINARY142
HELENE THERAPEUTICS PTE LTDsophymarine-openregistry-h-helene-therapeutics-pte-ltd-08f420ORDINARY0

Related parties

PartyRelationshipDetail
BEYOND MEDISPA LIMITEDsophymarine-openregistry-gb-09570910Holds shares inORDINARY

BRICKLEY CONSULTING LIMITED

sophymarine-openregistry-gb-08607402
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Moy Green Drive, Horley, RH6 8ND

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BISHOPsophymarine-openregistry-h-stephen-bishop-b76f01ORDINARY100
JENNIE BISHOPsophymarine-openregistry-h-jennie-bishop-28ab49ORDINARY0

SINAT LTD

sophymarine-openregistry-gb-08758799
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Fallowfield Way, Horley, Surrey, RH6 9LQ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CLAIRE POWELLsophymarine-openregistry-h-natalie-claire-powell-28c683ORD150.00%
SIMON MICHAEL KINGsophymarine-openregistry-h-simon-michael-king-268615ORD150.00%

A DANSIE ROOFING LIMITED

sophymarine-openregistry-gb-08817340
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Gable Cottage, Horley, RH6 9SS

Direct shareholders

ShareholderShare classShares held% of class
ALLEN DANSIEsophymarine-openregistry-h-allen-dansie-c8596bORDINARY1
KAYLEIGH DANSIEsophymarine-openregistry-h-kayleigh-dansie-7a7c4cORDINARY1

DOUBLE GLAZING SERVICES (CRAWLEY) LTD

sophymarine-openregistry-gb-08932520
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Mead Place Meadow View, Horley, Surrey, RH6 9GN

Direct shareholders

ShareholderShare classShares held% of class
MARK JOSEPH SHORTERsophymarine-openregistry-h-mark-joseph-shorter-bc490bORDINARY99
MARK ANTHONY SHORTERsophymarine-openregistry-h-mark-anthony-shorter-2f2f50ORDINARY1

EQUIHUNTER HORSEBOXES LTD

sophymarine-openregistry-gb-08937419
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
29202 — Manufacture of trailers and semi-trailers
Registered office
39 Silverlea Gardens, Horley, Surrey, RH6 9BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fcORDINARY100
LORRAINE NEWMANsophymarine-openregistry-h-lorraine-newman-104f09ORDINARY0

BSF WINDOWS LTD

sophymarine-openregistry-gb-08940641
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
31-33 Station Road, Horley, RH6 9HW

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FORDsophymarine-openregistry-h-bradley-ford-8d2810ORDINARY2
RACHEL FORDsophymarine-openregistry-h-rachel-ford-1c71a0ORDINARY0

PEGASO BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-08965001
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Brooklea, Horley, RH6 8PB

Direct shareholders

ShareholderShare classShares held% of class
PAVLENKO TOMASsophymarine-openregistry-h-pavlenko-tomas-5913beORDINARY1
SIGITA PAVLENKEsophymarine-openregistry-h-sigita-pavlenke-e8d961ORDINARY0

ODENCO LTD

sophymarine-openregistry-gb-09006231
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
51 Charlesfield Road, Horley, Surrey, RH6 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ONYEKACHUKWU WODUsophymarine-openregistry-h-onyekachukwu-wodu-298bdeORDINARY10,000
RUTA WODUsophymarine-openregistry-h-ruta-wodu-e45c84ORDINARY0

GARRY DREWETT LTD

sophymarine-openregistry-gb-09008171
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
19 Kingsley Road, Horley, Surrey, RH6 8HP

Direct shareholders

ShareholderShare classShares held% of class
GARRY DAVID DREWETTsophymarine-openregistry-h-garry-david-drewett-51d325ORD2
MANDY JANET DREWETTsophymarine-openregistry-h-mandy-janet-drewett-2fc394ORD0

SMART SPACE CREATION LTD

sophymarine-openregistry-gb-09010694
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RANSONsophymarine-openregistry-h-joseph-ranson-d0c5a6ORDINARY5050.00%
TOM EDWARD COUSINSsophymarine-openregistry-h-tom-edward-cousins-7bc838ORDINARY5050.00%