UK companies/Horley/Page 22

Companies in Horley and their shareholdersPage 22 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 20 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
20

Related parties
2

CRISFIX LTD

sophymarine-openregistry-gb-10137098

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2016
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 32 Victoria Close, Horley, Surrey, RH6 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUMITRU-CRISTIAN PARASCHIVsophymarine-openregistry-h-dumitru-cristian-paraschiv-82629f	ORDINARY	100

AVOCADO VENTURES LTD

sophymarine-openregistry-gb-10262871

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2016
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: 14 Willow Brean, Horley, Surrey, RH6 8EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abc	ORDINARY	100	100.00%

ANDREA STRUDWICK LIMITED

sophymarine-openregistry-gb-10459957

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2016
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 40 Fairfield Avenue, Horley, RH6 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA VASSsophymarine-openregistry-h-andrea-vass-ed9a49	ORDINARY	1

VERY BETTIE LTD

sophymarine-openregistry-gb-10477926

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2016
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Unit D, Horley, RH6 9HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA SMITHsophymarine-openregistry-h-alexandra-smith-f4b235	ORDINARY	3

FIRES AND FLUES LIMITED

sophymarine-openregistry-gb-10492217

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 27 High Street, Horley, RH6 7BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN WELLSsophymarine-openregistry-h-darren-wells-c49c0e	ORDINARY SHARES	1	100.00%

COLLECTIVE NEWNESS LTD

sophymarine-openregistry-gb-10652042

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2017
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 34 Fairfield Avenue, Horley, Surrey, RH6 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD BOOLAKYsophymarine-openregistry-h-muhammad-boolaky-76dad0	ORDINARY	1	100.00%

HOWELL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10698213

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2017
Accounts: DORMANT
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43320 — Joinery installation
Registered office: 42 Lee Street, Horley, RH6 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HOWELLsophymarine-openregistry-h-jonathan-howell-c588cd	ORDINARY	100	100.00%

J&M BARGAINS LIMITED

sophymarine-openregistry-gb-10714592

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2017
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
Registered office: Brook Farm, Horley, RH6 9PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMAIYA TAYUBsophymarine-openregistry-h-sumaiya-tayub-b3b4e3	ORDINARY	100

LINNELL COURT HEALTHCARE LIMITED

sophymarine-openregistry-gb-10945768

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2017
Accounts: DORMANT
SIC: 86102 — Medical nursing home activities
Registered office: 22 Weatherhill Road, Horley, RH6 9NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMBILY KURIANsophymarine-openregistry-h-ambily-kurian-94128d	ORDINARY	1	100.00%

BURTON BUILDING CONTRACTS UK LTD

sophymarine-openregistry-gb-11054230

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 71 1st Floor, Quest House, Horley, Surrey, RH6 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE BURTONsophymarine-openregistry-h-luke-burton-f449dd	ORDINARY	100	100.00%

STARK INFRA-GAS LIMITED

sophymarine-openregistry-gb-11409096

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2018
Accounts: SMALL
SIC: 35230 — Trade of gas through mains
Registered office: Sentinel House, Horley, RH6 7DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SQUIRE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-11429729	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267	Holds shares in	ORDINARY

STARK INFRA-ELECTRICITY LIMITED

sophymarine-openregistry-gb-11437601

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2018
Accounts: SMALL
SIC: 43290 — Other construction installation
Registered office: Sentinel House, Horley, RH6 7DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SQUIRE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-11429729	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267	Holds shares in	ORDINARY

HARBOR NEUROSCIENCE LTD

sophymarine-openregistry-gb-11859077

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
88990 — Other social work activities without accommodation n.e.c.
Registered office: The Green Barn Antlands Lane, Horley, Surrey, RH6 9TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEKEFI TIBORsophymarine-openregistry-h-bekefi-tibor-a01dc0	ORDINARY	100

FALA ACHIEVEMENTS LIMITED

sophymarine-openregistry-gb-12208801

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 36 Charlesfield Road, Horley, RH6 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLAVIA REGINA OLIVEIRA DE SOUZA VYTLACILOVAsophymarine-openregistry-h-flavia-regina-oliveira-de-souza-vytlacil-d98002	ORDINARY	100

HYGENIE CLEAN LTD

sophymarine-openregistry-gb-12353919

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2019
Accounts: DORMANT
SIC: 81210 — General cleaning of buildings
Registered office: 74 Cheyne Walk, Horley, Surrey, RH6 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DAVID RIPLEYsophymarine-openregistry-h-mark-david-ripley-162db5	ORDINARY	100	100.00%

DIGITAL DISPLAY NETWORKS LIMITED

sophymarine-openregistry-gb-12387412

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
59132 — Video distribution activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 17 Brocklehurst Way, Horley, RH6 8GN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSATYE MOLIFEsophymarine-openregistry-h-musatye-molife-0d4fe6	ORDINARY	100

MC ECOLOGY LIMITED

sophymarine-openregistry-gb-12403008

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2020
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: Weavers Cottage Ifield Road, Horley, Surrey, RH6 0DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN RICHARD COOKEsophymarine-openregistry-h-martyn-richard-cooke-8dc13b	ORDINARY	1	100.00%

PRAGMATIC CONSULTANCY LIMITED

sophymarine-openregistry-gb-12437832

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 77 The Cravens, Horley, RH6 9QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYONY CLAIRE ROBERTSsophymarine-openregistry-h-bryony-claire-roberts-1ecf06	ORDINARY	1,000	100.00%

CRISFIX DIGITAL LTD

sophymarine-openregistry-gb-12492216

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2020
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
63120 — Web portals
Registered office: 32 Victoria Close, Horley, RH6 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUMITRU-CRISTIAN PARASCHIV 32 VICTORIA CLOSE HORLEY ENGLAND RH6 7APsophymarine-openregistry-h-dumitru-cristian-paraschiv-32-victoria-c-9359cc	ORDINARY	100

TOTALLY SOLID LTD

sophymarine-openregistry-gb-12654756

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 20411 — Manufacture of soap and detergents
Registered office: 22 Charlwood Place, Horley, RH6 0EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WHIPPEYsophymarine-openregistry-h-neil-whippey-ed6927	ORDINARY	1	100.00%