UK companies/Horley/Page 14
Companies in Horley and their shareholdersPage 14 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 41 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
ALLONDECK.CO.UK LTD
sophymarine-openregistry-gb-09090420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 77 Povey Cross Road, Horley, RH6 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY GOODLIFFsophymarine-openregistry-h-stephen-anthony-goodliff-4fc390 | ORDINARY | 10 | |
| KEVIN TILLEYsophymarine-openregistry-h-kevin-tilley-cb599b | ORDINARY | 0 | |
HALDEXPARTS LIMITED
sophymarine-openregistry-gb-09214306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 12 Betchworth Works Ifield Road, Horley, Surrey, RH6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR MOALLEMIsophymarine-openregistry-h-amir-moallemi-2101d1 | ORDINARY | 100 | |
| MINDAUGAS CIZASsophymarine-openregistry-h-mindaugas-cizas-977903 | ORDINARY | 0 | |
NAUMOV RADIOGRAPHY SERVICES LIMITED
sophymarine-openregistry-gb-09215769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 72 Thornton Place, Horley, Surrey, RH6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORDAN NAUMOVsophymarine-openregistry-h-yordan-naumov-1f9466 | ORDINARY | 1 | 100.00% |
| TEODORA NAUMOVsophymarine-openregistry-h-teodora-naumov-77235a | ORDINARY | 0 | 0.00% |
| YORDAN NAUMOVsophymarine-openregistry-h-yordan-naumov-1f9466 | ORDINARY | 0 | 0.00% |
PARAGON (PGN) LTD
sophymarine-openregistry-gb-09258525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Suite 4 Brockham House, Horley, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANH TAN NGUYENsophymarine-openregistry-h-thanh-tan-nguyen-aab2d2 | ORDINARY | 1,000 | |
| NGUYEN HOANG PHU THINHsophymarine-openregistry-h-nguyen-hoang-phu-thinh-f217a5 | ORDINARY | 0 | |
THE RESTAURANT RECRUITER LIMITED
sophymarine-openregistry-gb-09397400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 15 Peach Road, Horley, RH6 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CODY STEPNEYsophymarine-openregistry-h-adam-cody-stepney-2e4e48 | ORDINARY | 100 | |
| MALGORZATA PATRYCJA STEPNEYsophymarine-openregistry-h-malgorzata-patrycja-stepney-3171f5 | ORDINARY | 0 | |
URBAN SPACE PLUMBING LIMITED
sophymarine-openregistry-gb-09505405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Summer Road, Horley, Surrey, RH6 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEIL ARNOLDsophymarine-openregistry-h-michael-neil-arnold-c41c6d | ORDINARY | 70 | |
| HOLLY ARNOLDsophymarine-openregistry-h-holly-arnold-50760e | ORDINARY | 30 | |
PAPER RAINBOW LTD.
sophymarine-openregistry-gb-09516634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Ifield Road, Horley, RH6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURGITA CIZIENEsophymarine-openregistry-h-jurgita-ciziene-2171bc | ORDINARY | 100 | |
| MINDAUGAS CIZASsophymarine-openregistry-h-mindaugas-cizas-977903 | ORDINARY | 0 | |
SUPPLY RUN LTD
sophymarine-openregistry-gb-09717691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Michael Crescent, Horley, RH6 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIRKALDYsophymarine-openregistry-h-david-kirkaldy-ef4b39 | ORDINARY | 500 | |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY | 500 | |
S J HOLT LTD
sophymarine-openregistry-gb-09825994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 7 Waterside, Horley, RH6 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HOLTsophymarine-openregistry-h-charlotte-holt-ee666f | ORD | 1 | |
| STEVEN JOHN HOLTsophymarine-openregistry-h-steven-john-holt-8a499b | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUCKPACE LIMITEDsophymarine-openregistry-gb-02208737 | Holds shares in | ORDINARY B |
CHARGRACE SOILS LIMITED
sophymarine-openregistry-gb-10142696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Brockham House, Horley, Surrey, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOCKADE ENVIRONMENTAL GROUP LIMITEsophymarine-openregistry-h-blockade-environmental-group-limite-a9f3fa | ORDINARY | 1 | |
| STEPHEN CARL BURROWSsophymarine-openregistry-h-stephen-carl-burrows-fec988 | ORDINARY | 0 | |
LEWIN & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10619635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DECLAN LEWINsophymarine-openregistry-h-michael-declan-lewin-702cdc | ORDINARY | 100 | 100.00% |
| SIMONE LEWINsophymarine-openregistry-h-simone-lewin-ec4858 | ORDINARY | 0 | 0.00% |
SKYLINE LIFTING & SAFETY LTD
sophymarine-openregistry-gb-10677151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
96090 — Other service activities n.e.c. - Registered office
- Unit 6d Shipley Bridge Lane, Horley, RH6 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRYsophymarine-openregistry-h-david-lawry-f9f2cd | A ORDINARY | 10 | |
| DARYL FRANCIS PHIMISTERsophymarine-openregistry-h-daryl-francis-phimister-b3a6c9 | A ORDINARY | 0 | |
LINGFIELD CARS LIMITED
sophymarine-openregistry-gb-10713206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5, Hornecourt Manor Farm Hornecourt Hill, Horley, Surrey, RH6 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK HILLsophymarine-openregistry-h-frank-hill-9ba7c5 | ORD | 98 | 98.00% |
| RYAN HILLsophymarine-openregistry-gb-10494779 | ORD | 2 | 2.00% |
TIMM TRADING LTD
sophymarine-openregistry-gb-10716684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 9 Furneaux Close, Horley, RH6 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN TIMMERMANSsophymarine-openregistry-h-christian-timmermans-80f67e | ORD | 100 | |
| ELANDRI STRICKER-TIMMERMANSsophymarine-openregistry-h-elandri-stricker-timmermans-77d0f4 | ORD | 0 | |
PHA CONSTRUCTION LTD
sophymarine-openregistry-gb-10980271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FIELDsophymarine-openregistry-h-paul-field-7edba5 | ORDINARY | 100 | |
| MARIA JANE FIELDsophymarine-openregistry-h-maria-jane-field-359d1e | ORDINARY | 0 | |
TRIANGLE COACHES LIMITED
sophymarine-openregistry-gb-11060305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit H5 Gatwick Business Park Kennel Lane, Horley, RH6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA PIRVUsophymarine-openregistry-h-ioana-pirvu-c7b659 | ORDINARY | 150 | 50.00% |
| MATTHEW DAVID JOHN POOLEYsophymarine-openregistry-h-matthew-david-john-pooley-66338a | ORDINARY | 150 | 50.00% |
EREBUS ENTEPRISES LIMITED
sophymarine-openregistry-gb-11097147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Briars Wood, Horley, Surrey, RH6 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT BAIRDsophymarine-openregistry-h-andrew-robert-baird-f8ce94 | ORDINARY | 60 | |
| JAMES BAIRDsophymarine-openregistry-h-james-baird-8970a3 | ORDINARY | 40 | |
ANDREW PETERS FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-11189313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Little Abbotts Farm Wilmots Lane, Horley, RH6 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETERS LIMITEDsophymarine-openregistry-gb-07999266 | ORDINARY | 20 | |
| PAUL BEANsophymarine-openregistry-h-paul-bean-1a2d50 | ORDINARY | 0 | |
INFINITY CONSTRUCTION (SOUTH EAST) HOLDINGS LTD
sophymarine-openregistry-gb-11312833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Cartersmead Close, Horley, Surrey, RH6 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ANTHONY ROWARTHsophymarine-openregistry-h-ryan-anthony-rowarth-24bb9c | ORDINARY | 1 | |
| MICHAEL DAVID HEMMEsophymarine-openregistry-h-michael-david-hemme-ce8b2c | ORDINARY | 0 | |
BUSYBEE PROJECTS LIMITED
sophymarine-openregistry-gb-11329049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- First Floor, 2 Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENIY SHTEREV NEDYALKOVsophymarine-openregistry-h-evgeniy-shterev-nedyalkov-01c627 | ORDINARY | 50 | |
| MUSTAFA TOKTASsophymarine-openregistry-h-mustafa-toktas-c97ada | ORDINARY | 50 | |