UK companies/Horley/Page 2

Companies in Horley and their shareholdersPage 2 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 134 shareholdings and 2 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
134
Related parties
2

THE IVER MAKE-UP ACADEMY LTD

sophymarine-openregistry-gb-09539743
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Elzey Accountancy & Tax First Floor, Horley, Surrey, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH TAGGsophymarine-openregistry-h-elizabeth-tagg-1cc953A ORDINARY47
TAMSIN BARBOSAsophymarine-openregistry-h-tamsin-barbosa-729b51A ORDINARY24
CLARE GILBERTsophymarine-openregistry-h-clare-gilbert-91bb35A ORDINARY13
CHRISTINE TAYLORsophymarine-openregistry-h-christine-taylor-92619eA ORDINARY8
JOCELINE ANDREWSsophymarine-openregistry-h-joceline-andrews-cc557dA ORDINARY6
THE IVER MAKE-UP ACADEMY LTDsophymarine-openregistry-gb-09539743A ORDINARY2
ALISON LAWsophymarine-openregistry-h-alison-law-27eedaA ORDINARY0
DAVID LAWsophymarine-openregistry-gb-SC075254A ORDINARY0

Related parties

PartyRelationshipDetail
IMA STUDIOS LTDsophymarine-openregistry-gb-09741187Holds shares inORDINARY · 100.00%

GATWICK LEISURE SERVICES LTD

sophymarine-openregistry-gb-12336607
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
117 Victoria Road, Horley, RH6 7AS

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HABBISHAWsophymarine-openregistry-h-rebecca-habbishaw-675976ORDINARY VOTING SHARES327
FELICIA GAULEsophymarine-openregistry-h-felicia-gaule-2dfc9aORDINARY VOTING SHARES180
RIZIA BIBIsophymarine-openregistry-h-rizia-bibi-346239ORDINARY VOTING SHARES180
CHRISTOPHER CHARLESsophymarine-openregistry-gb-16083466ORDINARY VOTING SHARES100
RASHIDA CHARLESsophymarine-openregistry-h-rashida-charles-fee753ORDINARY VOTING SHARES78
DANIEL GAULEsophymarine-openregistry-h-daniel-gaule-3d0490ORDINARY VOTING SHARES17
JOSEPH GAULEsophymarine-openregistry-h-joseph-gaule-4e66adORDINARY VOTING SHARES17
JOHN GAULEsophymarine-openregistry-h-john-gaule-002ff9ORDINARY VOTING SHARES1

BRYANT ESTATES LIMITED

sophymarine-openregistry-gb-04633390
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
D J BRYANTsophymarine-openregistry-h-d-j-bryant-e7c493ORDINARY A1851.43%
A C BRYANTsophymarine-openregistry-h-a-c-bryant-316898ORDINARY A1748.57%
A C BRYANTsophymarine-openregistry-h-a-c-bryant-316898ORDINARY B1100.00%
ANGELA CLARE BRYANTsophymarine-openregistry-h-angela-clare-bryant-4b9263ORDINARY C1100.00%
C BRYANTsophymarine-openregistry-h-c-bryant-69a3aeORDINARY D133.33%
DAVID JOHN BRYANTsophymarine-openregistry-h-david-john-bryant-97a030ORDINARY C1100.00%
M BRYANTsophymarine-openregistry-h-m-bryant-02ed97ORDINARY D133.33%
SOPHIE EVELYN BRYANTsophymarine-openregistry-h-sophie-evelyn-bryant-0fda97ORDINARY D133.33%

Related parties

PartyRelationshipDetail
EMBERWOOD RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00903449Holds shares inORDINARY

SC FESTIVALS & EVENTS LTD

sophymarine-openregistry-gb-11340243
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Bungalow Antlands Lane, Horley, RH6 9TE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BALDWINsophymarine-openregistry-h-christopher-baldwin-4610ccORDINARY116.67%
DANIEL STOVELLsophymarine-openregistry-h-daniel-stovell-26722fORDINARY116.67%
LOUIS KINGsophymarine-openregistry-h-louis-king-922a3aORDINARY116.67%
SIMEON JONESsophymarine-openregistry-h-simeon-jones-217b88ORDINARY116.67%
SIMON BUCKMASTERsophymarine-openregistry-h-simon-buckmaster-a0f88dORDINARY116.67%
SIMON CLARKsophymarine-openregistry-gb-11526463ORDINARY116.67%
STEVE SMITHsophymarine-openregistry-gb-05849097ORDINARY00.00%

NOOKFIELD SERVICES LTD

sophymarine-openregistry-gb-12042942
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL GILLETTsophymarine-openregistry-h-james-michael-gillett-36e1afORDINARY2,53725.37%
MEGAN GILLETTsophymarine-openregistry-h-megan-gillett-d9b336ORDINARY1,50015.00%
WILLIAM GILLETTsophymarine-openregistry-h-william-gillett-88435cORDINARY1,50015.00%
DAVID LAWRENCE GILLETTsophymarine-openregistry-h-david-lawrence-gillett-2f233dORDINARY1,42114.21%
LINDSAY MARGARET VAN DEN BURGsophymarine-openregistry-h-lindsay-margaret-van-den-burg-0d5b79ORDINARY1,42114.21%
NICHOLAS ALEXANDER JOHN GILLETTsophymarine-openregistry-h-nicholas-alexander-john-gillett-2de08fORDINARY1,42114.21%
ANTHONY MICHAEL GILLETTsophymarine-openregistry-h-anthony-michael-gillett-2f83e2ORDINARY2002.00%

GREEN SOFTWARE LTD

sophymarine-openregistry-gb-12506596
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Stables, Horley, RH6 8JA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BROADBENTsophymarine-openregistry-h-justin-broadbent-cf4440ORDINARY556
ALEXANDER ASTALLsophymarine-openregistry-h-alexander-astall-c9acaeORDINARY450
JOAKIM BROADBENTsophymarine-openregistry-h-joakim-broadbent-415a44ORDINARY450
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caORDINARY450
COMPRO INVESTMENTS LTDsophymarine-openregistry-gb-11110578ORDINARY100
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY100
NICOLA COSENSsophymarine-openregistry-h-nicola-cosens-7b07d9ORDINARY0

ENCOOL SYSTEMS LIMITED

sophymarine-openregistry-gb-16356266
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
MICRO ENTITY
SIC
27520 — Manufacture of non-electric domestic appliances
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
The Old Brewery Smallfield Works, Horley, Surrey, RH6 9HW

Direct shareholders

ShareholderShare classShares held% of class
ARTEMIS HOLDINGS LIMITEDsophymarine-openregistry-h-artemis-holdings-limited-c37aa7ORDINARY500
CHES (UK) LTDsophymarine-openregistry-gb-02210420ORDINARY500
ANDREW SPEERsophymarine-openregistry-h-andrew-speer-caa479ORDINARY0
CHRISTOPHER FELTHAMsophymarine-openregistry-h-christopher-feltham-9b43f0ORDINARY0
JANE FELTHAMsophymarine-openregistry-h-jane-feltham-960cd4ORDINARY0
JOHN FELTHAMsophymarine-openregistry-h-john-feltham-de205bORDINARY0
JONATHAN FELTHAMsophymarine-openregistry-h-jonathan-feltham-ac142cORDINARY0

MANSELL MCTAGGART HORLEY LTD

sophymarine-openregistry-gb-08911432
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
3 Central Parade, Horley, West Sussex, RH6 7PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HOUNSOMEsophymarine-openregistry-h-christopher-john-hounsome-500d15ORDINARY5125.00%
JULIAN OLIVER THORPEsophymarine-openregistry-h-julian-oliver-thorpe-a7de0fORDINARY5125.00%
GORDON ANDREWSsophymarine-openregistry-h-gordon-andrews-59015cORDINARY3416.67%
JAIME CHRISTIAN WALLDENsophymarine-openregistry-h-jaime-christian-wallden-49020fORDINARY3416.67%
JUSTIN RICHARD WALLDENsophymarine-openregistry-h-justin-richard-wallden-07e87dORDINARY3416.67%
ANDREW DRAKEsophymarine-openregistry-h-andrew-drake-979c41ORDINARY00.00%
ANDREW DRAKEsophymarine-openregistry-h-andrew-drake-979c41A ORDINARY0

AVC MANAGEMENT LIMITED

sophymarine-openregistry-gb-07681773
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Bakehouse Road, Horley, Surrey, RH6 8HQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE PATRICIA EWLESsophymarine-openregistry-h-christine-patricia-ewles-829de2ORDINARY20
GODDARD MICHAELsophymarine-openregistry-h-goddard-michael-9ebce0ORDINARY20
PHILIP GODDARDsophymarine-openregistry-gb-10007302ORDINARY20
SMITH JACQUELINEsophymarine-openregistry-h-smith-jacqueline-e35f82ORDINARY20
WATTS DENISEsophymarine-openregistry-h-watts-denise-58e3abORDINARY20
JENNIE GODDARDsophymarine-openregistry-h-jennie-goddard-3e75c4ORDINARY0

GREEN ROOFERS LIMITED

sophymarine-openregistry-gb-09349982
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
64 Victoria Road, Horley, RH6 7PZ

Direct shareholders

ShareholderShare classShares held% of class
RYAN HENDYsophymarine-openregistry-h-ryan-hendy-484d78ORDINARY60
KELIA APAREDIDA MORAES LONGDENsophymarine-openregistry-h-kelia-aparedida-moraes-longden-c61edaORDINARY15
RICHARD CHARLES LONGDENsophymarine-openregistry-h-richard-charles-longden-a65263ORDINARY15
ABADIA HELENA MARTINSsophymarine-openregistry-h-abadia-helena-martins-20a58fORDINARY5
ELAINE MENDONCAsophymarine-openregistry-h-elaine-mendonca-b116d0ORDINARY5
DEAN BEDFORDsophymarine-openregistry-h-dean-bedford-b5a02eORDINARY0

AFFINITY INITIATIVE LIMITED

sophymarine-openregistry-gb-11374738
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LAURENSONsophymarine-openregistry-h-michael-laurenson-331114ORDINARY4,000
KEVIN WILLIAM OSBORNsophymarine-openregistry-h-kevin-william-osborn-aebaf7ORDINARY3,000
ADI HAZANsophymarine-openregistry-h-adi-hazan-c1f536ORDINARY1,000
TIMOTHY PETERSsophymarine-openregistry-h-timothy-peters-4fed24ORDINARY1,000
BABIN BUSINESS CONSULTINGsophymarine-openregistry-h-babin-business-consulting-2bc3d4ORDINARY500
JAMES DONOGHUEsophymarine-openregistry-h-james-donoghue-7e5509ORDINARY500

26TH AVENUE LIMITED

sophymarine-openregistry-gb-12785376
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
20 Brookfield Drive, Horley, RH6 9NX

Direct shareholders

ShareholderShare classShares held% of class
DEMI BROADHEADsophymarine-openregistry-h-demi-broadhead-b94dafORDINARY31
LEWIS CLARKsophymarine-openregistry-gb-08617394ORDINARY31
ALEXANDER CATHCARTsophymarine-openregistry-h-alexander-cathcart-17382aORDINARY30
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY4
NEIL KENTsophymarine-openregistry-h-neil-kent-4331a8ORDINARY4
JOSEPH LARKHAMsophymarine-openregistry-h-joseph-larkham-2ce193ORDINARY0

SUSTINERI GROUP LTD

sophymarine-openregistry-gb-13134142
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
07290 — Mining of other non-ferrous metal ores
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
REMY WELSCHINGERsophymarine-openregistry-h-remy-welschinger-7e9d57ORDINARY600
NICHOLAS VON SCHIRNDINGsophymarine-openregistry-h-nicholas-von-schirnding-68349dORDINARY400
VALENTINE CHITALUsophymarine-openregistry-h-valentine-chitalu-83ad9fORDINARY132
HENRIK VON BAHRsophymarine-openregistry-h-henrik-von-bahr-1f9741ORDINARY62
KARL-ERIK VON BAHRsophymarine-openregistry-h-karl-erik-von-bahr-a5c8caORDINARY62
THOMAS LERICHEsophymarine-openregistry-h-thomas-leriche-1560e4ORDINARY62

REDE DEVELOPMENT COMPANY LTD

sophymarine-openregistry-gb-14339955
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
153 Redehall Road Redehall Road, Horley, RH6 9RJ

Direct shareholders

ShareholderShare classShares held% of class
EDRISI WHITTINGTONsophymarine-openregistry-h-edrisi-whittington-339b97ORDINARY5,008
ANNEL CHRISTOPHERsophymarine-openregistry-h-annel-christopher-5f6b65ORDINARY3,320
DEAN AYLINGsophymarine-openregistry-gb-10672077ORDINARY780
LOUISE & BARRI CANFIELDsophymarine-openregistry-h-louise-barri-canfield-16dd73ORDINARY780
FILOMENA MELONsophymarine-openregistry-h-filomena-melon-b37fcaORDINARY312
CURTIS WILLIAMSsophymarine-openregistry-gb-07346455ORDINARY0

CORRIGAN BENTLEY EXECUTIVE LTD

sophymarine-openregistry-gb-09079924
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FREEMANsophymarine-openregistry-h-benjamin-freeman-9dd29bORDINARY607100.00%
BENJAMIN FREEMANsophymarine-openregistry-h-benjamin-freeman-9dd29bA ORDINARY100100.00%
MARK ALLNUTTsophymarine-openregistry-h-mark-allnutt-10782eC ORDINARY100100.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766D ORDINARY100100.00%
BEN FREEMANsophymarine-openregistry-h-ben-freeman-17377aB ORDINARY92100.00%
JFEF HOLDINGS LTDsophymarine-openregistry-gb-14502084G ORDINARY1100.00%

GOLDENSEAL LIMITED

sophymarine-openregistry-gb-12736721
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Flat 2, Cooper Lodge, Horley, Surrey, RH6 7DT

Direct shareholders

ShareholderShare classShares held% of class
CARL PETER GRANTHAMsophymarine-openregistry-h-carl-peter-grantham-4793a1ORDINARY6060.00%
DEREK FAIRBROTHERsophymarine-openregistry-h-derek-fairbrother-ec4a74ORDINARY3030.00%
JAMIE GRANTHAMsophymarine-openregistry-h-jamie-grantham-16bb05ORDINARY1010.00%
CARL PETER GRANTHAMsophymarine-openregistry-h-carl-peter-grantham-4793a1PREFERENCE A1100.00%
CLARE DENISE GRANTHAMsophymarine-openregistry-h-clare-denise-grantham-96ebacPREFERENCE D1100.00%
DEREK FAIRBROTHERsophymarine-openregistry-h-derek-fairbrother-ec4a74PREFERENCE B1100.00%
JAMIE GRANTHAMsophymarine-openregistry-h-jamie-grantham-16bb05PREFERENCE C1100.00%
TRACEY FAIRBROTHERsophymarine-openregistry-h-tracey-fairbrother-d48144PREFERENCE E1100.00%
CLARE DENISE GRANTHAMsophymarine-openregistry-h-clare-denise-grantham-96ebacORDINARY00.00%

AFFORDABLE GRANITE SURREY LIMITED

sophymarine-openregistry-gb-07420186
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Unit 5 Charlwood Place, Horley, Surrey, RH6 0EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROY PHILLIPSsophymarine-openregistry-h-andrew-roy-phillips-679df7ORDINARY A55100.00%
HAZEL CATHERINE PHILLIPSsophymarine-openregistry-h-hazel-catherine-phillips-c45df3ORDINARY B30100.00%
HANNAH PHILLIPSsophymarine-openregistry-h-hannah-phillips-8c8c73ORDINARY E5100.00%
JOSHUA PHILLIPSsophymarine-openregistry-h-joshua-phillips-6fcf90ORDINARY D5100.00%
THOMAS PHILLIPSsophymarine-openregistry-gb-16139000ORDINARY C5100.00%

CORRIGAN BENTLEY RECRUITMENT LTD

sophymarine-openregistry-gb-09079878
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FREEMANsophymarine-openregistry-h-benjamin-freeman-9dd29bORDINARY587100.00%
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63A ORDINARY252100.00%
BEN TAYLORsophymarine-openregistry-gb-08919272C ORDINARY80100.00%
THOMAS CLARKEsophymarine-openregistry-gb-NI706066B ORDINARY80100.00%
JFEF HOLDINGS LTDsophymarine-openregistry-gb-14502084G ORDINARY1100.00%

SHORTSTAYCRAWLEY LTD

sophymarine-openregistry-gb-12443316
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor 2, Horley, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
MNE HOLDINGS LIMITEDsophymarine-openregistry-gb-16010236ORDINARY70
GEORGE BRISTOWEsophymarine-openregistry-h-george-bristowe-4622b5D ORDINARY10
MNE HOLDINGS LIMITEDsophymarine-openregistry-gb-16010236B ORDINARY10
MNE HOLDINGS LIMITEDsophymarine-openregistry-gb-16010236C ORDINARY10
EMMA MCGOVERNsophymarine-openregistry-h-emma-mcgovern-1c4e27B ORDINARY0
MICHELLE BRISTOWEsophymarine-openregistry-h-michelle-bristowe-a07135ORDINARY0
NATASHA BRISTOWEsophymarine-openregistry-h-natasha-bristowe-081870C ORDINARY0

OXTED GROUP LIMITED

sophymarine-openregistry-gb-05957717
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
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
BRAKE GROUP LTDsophymarine-openregistry-gb-16902857ORDINARY998
BRAKE GROUP LTDsophymarine-openregistry-gb-16902857C ORDINARY1
BRAKE GROUP LTDsophymarine-openregistry-gb-16902857B ORDINARY1
EDGAR MARRIOTTsophymarine-openregistry-h-edgar-marriott-7b6035ORDINARY0
PIERS BRAKEsophymarine-openregistry-h-piers-brake-6cc6d4C ORDINARY0
SARAH MARRIOTTsophymarine-openregistry-h-sarah-marriott-27dd43B ORDINARY0
SIMON BRAKEsophymarine-openregistry-h-simon-brake-82b227ORDINARY0