UK companies/Horley/Page 23

Companies in Horley and their shareholdersPage 23 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 3 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
3

HIDE PAVING LTD

sophymarine-openregistry-gb-12682537
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHARD WILLIAMSsophymarine-openregistry-h-darren-richard-williams-b34376ORDINARY100100.00%

HODGES ROOFING LIMITED

sophymarine-openregistry-gb-12905983
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
36 Grasslands, Horley, RH6 9NU

Direct shareholders

ShareholderShare classShares held% of class
GRANT JOHN HODGESsophymarine-openregistry-h-grant-john-hodges-5134d7ORDINARY100100.00%

WANDERWELL LTD

sophymarine-openregistry-gb-12973901
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
101 Victoria Road, Horley, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
SARAH BENTALLsophymarine-openregistry-h-sarah-bentall-e3e7c9ORDINARY100

4TH GENERATION COLLINGWOOD LTD

sophymarine-openregistry-gb-13093591
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
95240 — Repair of furniture and home furnishings
Registered office
49 High Street, Horley, RH6 7BN

Direct shareholders

ShareholderShare classShares held% of class
KIM COLLINGWOODsophymarine-openregistry-h-kim-collingwood-64c507ORDINARY1

COMPLETE CARPENTRY AND BUILD LTD

sophymarine-openregistry-gb-13136975
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Haroldslea Close, Horley, RH6 9DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE LAMPARDsophymarine-openregistry-h-andrew-george-lampard-a4acf2ORDINARY2100.00%

INNOSAFE LTD.

sophymarine-openregistry-gb-13221584
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c.
Registered office
31 Bonehurst Road, Horley, Surrey, RH6 8PJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHALID SAEEDsophymarine-openregistry-h-muhammad-khalid-saeed-f949dbORDINARY1

EYE U.K. LTD

sophymarine-openregistry-gb-13280072
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
11 Apsley Road, Horley, RH6 9RX

Direct shareholders

ShareholderShare classShares held% of class
SIM MEE MEE LINDsophymarine-openregistry-h-sim-mee-mee-lind-e8b15dORDINARY100100.00%

19TWELVE PROPERTY LTD

sophymarine-openregistry-gb-13305337
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 63, Horley, RH6 7JX

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID EVANSsophymarine-openregistry-h-james-david-evans-de741fORDINARY10

MARTIN JOYCE HOLDINGS LTD

sophymarine-openregistry-gb-13370144
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7, Hollybush Business Centre, Horley, Surrey, RH6 9TL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOYCEsophymarine-openregistry-gb-02847436ORDINARY GBP1 SHARES210

Related parties

PartyRelationshipDetail
MARTIN JOYCE LIMITEDsophymarine-openregistry-gb-02847436Holds shares inORDINARY GBP1 SHARES
JOYCE PLANT HIRE LIMITEDsophymarine-openregistry-gb-07471816Holds shares inORDINARY GBP1 SHARES
MARTIN JOYCE DEVELOPMENTS LTDsophymarine-openregistry-gb-13378041Holds shares inORDINARY GBP1 SHARES

MARTIN JOYCE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13377992
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7, Hollybush Business Centre, Horley, Surrey, RH6 9TL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOYCEsophymarine-openregistry-gb-02847436ORDINARY GBP1 SHARES100

MARTIN JOYCE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13378041
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 7, Hollybush Business Centre, Horley, Surrey, RH6 9TL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOYCE HOLDINGS LTDsophymarine-openregistry-gb-13370144ORDINARY GBP1 SHARES100

GATWICK VERTIPORT LTD

sophymarine-openregistry-gb-13433923
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
DORMANT
SIC
51102 — Non-scheduled passenger air transport
51210 — Freight air transport
Registered office
The Cottage, Unit 2 Lowfield Heath Road, Horley, Surrey, RH6 0BT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL CHRISTOPHER HUNTERsophymarine-openregistry-h-robert-michael-christopher-hunter-99c40dORDINARY GBP1 SHARES100

HEATHROW VERTIPORT LTD

sophymarine-openregistry-gb-13435573
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
DORMANT
SIC
51102 — Non-scheduled passenger air transport
51210 — Freight air transport
Registered office
The Cottage, Unit 2 Lowfield Heath Road, Horley, Surrey, RH6 0BT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL CHRISTOPHER HUNTERsophymarine-openregistry-h-robert-michael-christopher-hunter-99c40dORDINARY GBP1 SHARES100

M K GATES & JOINERY LTD

sophymarine-openregistry-gb-13582613
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KITCHENERsophymarine-openregistry-h-michael-kitchener-ea6933ORDINARY1100.00%

AOSTA LTD

sophymarine-openregistry-gb-13583616
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Dartel House, Horley, RH6 7JL

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE-CLAUDIU AOSTACIOAEsophymarine-openregistry-h-nicolae-claudiu-aostacioae-57dbb5ORDINARY1

321 HIGH ST MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13624499
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS FRENCHsophymarine-openregistry-h-matthew-thomas-french-335180ORDINARY4100.00%

KLOE LTD

sophymarine-openregistry-gb-13672800
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
27 High Street, Horley, Surrey, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERT NORMINGTONsophymarine-openregistry-h-thomas-robert-normington-328288ORDINARY1,000100.00%

BESSIE THE BUILDER LIMITED

sophymarine-openregistry-gb-13771245
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Hookwood Manor Reigate Road, Horley, RH6 0HQ

Direct shareholders

ShareholderShare classShares held% of class
BESIM MULAJsophymarine-openregistry-h-besim-mulaj-91d80bORDINARY1100.00%

MARLEY GROUNDWORK’S LTD

sophymarine-openregistry-gb-13782676
Status
Active
Type
Private Limited Company
Incorporated
05/12/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
67 Avondale Close, Horley, RH6 8BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES MARLEYsophymarine-openregistry-h-david-james-marley-5ee8d3ORDINARY1100.00%

BHEEMA AARNA PROPERTY LTD

sophymarine-openregistry-gb-13829766
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13 Knowles Road, Horley, RH6 8LZ

Direct shareholders

ShareholderShare classShares held% of class
BHEEMA SOFT LTDsophymarine-openregistry-gb-11200112ORDINARY105,000