UK companies/Horley/Page 3
Companies in Horley and their shareholdersPage 3 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 107 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
HIGGS & BEW HOLDINGS LIMITED
sophymarine-openregistry-gb-08806048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor 2, Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIGGSsophymarine-openregistry-h-david-higgs-81fbdd | A | 49 | |
| TIM BEWsophymarine-openregistry-h-tim-bew-a68ce6 | A | 49 | |
| ANJA BEWsophymarine-openregistry-h-anja-bew-b94061 | C | 1 | |
| SUSAN MICHELLE HIGGSsophymarine-openregistry-h-susan-michelle-higgs-3dd608 | B | 1 | |
| VALERIE HIGGSsophymarine-openregistry-h-valerie-higgs-ec8b5f | B | 0 | |
C TIE (UK) LIMITED
sophymarine-openregistry-gb-09165303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 5 Axiom Business Park, Horley, Surrey, RH6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOKE GROUP LIMITEDsophymarine-openregistry-gb-14221137 | ORDINARY | 750 | 100.00% |
| ROOKE GROUP LIMITEDsophymarine-openregistry-gb-14221137 | ORDINARY A | 250 | 100.00% |
| DARREN ALDREDsophymarine-openregistry-h-darren-aldred-d01fb9 | ORDINARY A | 0 | 0.00% |
| JONATHAN ROOKEsophymarine-openregistry-h-jonathan-rooke-54da2d | ORDINARY | 0 | 0.00% |
| MATTHEW ROOKEsophymarine-openregistry-h-matthew-rooke-fba898 | ORDINARY | 0 | 0.00% |
| TARA ALDREDsophymarine-openregistry-h-tara-aldred-87b479 | ORDINARY A | 0 | 0.00% |
TUMPIES LTD
sophymarine-openregistry-gb-10603456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Oakwood Road, Horley, RH6 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY KAI SUBRAMANIANsophymarine-openregistry-h-akshay-kai-subramanian-7571f1 | B ORDINARY | 1 | 25.00% |
| DHYAN REN SUBRAMANIANsophymarine-openregistry-h-dhyan-ren-subramanian-6ce4f5 | B ORDINARY | 1 | 25.00% |
| GOWRI SUBRAMANIANsophymarine-openregistry-h-gowri-subramanian-a80ee8 | ORDINARY | 1 | 100.00% |
| RAMANATHAN S P RAMIAHsophymarine-openregistry-h-ramanathan-s-p-ramiah-b7e6a7 | B ORDINARY | 1 | 25.00% |
| VISHALACHI P L CHOCKALINGAMsophymarine-openregistry-h-vishalachi-p-l-chockalingam-93cb1b | B ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORLEANS HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10586463 | Holds shares in | ORDINARY-B |
SHB BUSINESS LIMITED
sophymarine-openregistry-gb-14774242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Saxley Hill Barn, Horley, RH6 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY REILLYsophymarine-openregistry-h-beverly-reilly-598e7a | NON-VOTING B ORDINARY | 1 | |
| JAKI TAYLORsophymarine-openregistry-h-jaki-taylor-d1eab6 | NON-VOTING B ORDINARY | 1 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 1 | |
| SORSHA REILLYsophymarine-openregistry-h-sorsha-reilly-38f651 | ORDINARY | 1 | |
| VINCENT TAYLORsophymarine-openregistry-h-vincent-taylor-f13cf3 | NON-VOTING B ORDINARY | 1 | |
SAVILLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03281656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ALAN HARPERsophymarine-openregistry-h-clive-alan-harper-1ea543 | ORDINARY | 4 | 50.00% |
| NIGEL ERNEST HARPERsophymarine-openregistry-h-nigel-ernest-harper-ee9bca | ORDINARY | 4 | 50.00% |
| ALAN HARPERsophymarine-openregistry-h-alan-harper-ff8a98 | ORDINARY | 0 | 0.00% |
| NIGEL EARNEST HARPERsophymarine-openregistry-h-nigel-earnest-harper-83fab8 | ORDINARY | 0 | 0.00% |
| PAMELA HARPERsophymarine-openregistry-h-pamela-harper-256af0 | ORDINARY | 0 | 0.00% |
FORMOST FABRICATIONS LTD
sophymarine-openregistry-gb-03933764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Hathersham Lane, Horley, Surrey, RH6 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | ORDINARY | 35 | 35.00% |
| MICHELLE ARTHURsophymarine-openregistry-h-michelle-arthur-0ecff5 | ORDINARY | 35 | 35.00% |
| A.L. BEECHEYsophymarine-openregistry-h-a-l-beechey-ee1256 | ORDINARY | 15 | 15.00% |
| N.T. SCURRYsophymarine-openregistry-h-n-t-scurry-8bc980 | ORDINARY | 10 | 10.00% |
| R.P. DALEsophymarine-openregistry-h-r-p-dale-2363d9 | ORDINARY | 5 | 5.00% |
ITAC INVESTMENTS LIMITED
sophymarine-openregistry-gb-04447380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Streathbourne House Redehall Road, Horley, RH6 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C D GOOCHsophymarine-openregistry-h-c-d-gooch-dc963c | ORDINARY | 25 | |
| ENYA MARIA HOOKINSsophymarine-openregistry-h-enya-maria-hookins-b1ed47 | ORDINARY | 25 | |
| LINDA GOOCHsophymarine-openregistry-h-linda-gooch-eda48c | ORDINARY | 25 | |
| MICHAELA MALONEYsophymarine-openregistry-h-michaela-maloney-8b2737 | ORDINARY | 25 | |
| MARIA HOOKINSsophymarine-openregistry-h-maria-hookins-b094d7 | ORDINARY | 0 | |
BURREN & WHITAKER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04515082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Burtsow Lodge Court Burstow Lodge Business Centre, Horley, Surrey, RH6 9YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAREBA MARIUSZsophymarine-openregistry-h-zareba-mariusz-3f0b1e | ORDINARY | 372 | |
| CRAWFORD MCFERRANsophymarine-openregistry-h-crawford-mcferran-91f704 | ORDINARY | 250 | |
| E MCFERRANsophymarine-openregistry-h-e-mcferran-75a607 | ORDINARY | 250 | |
| ANDY BURRENsophymarine-openregistry-h-andy-burren-46e326 | ORDINARY | 0 | |
| K BURRENsophymarine-openregistry-h-k-burren-f09bf8 | ORDINARY | 0 | |
ENDLESS CARE LIMITED
sophymarine-openregistry-gb-05672153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 31 Chequers Drive, Horley, Surrey, RH6 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN UBHEEsophymarine-openregistry-h-aileen-ubhee-0ef2ea | ORDINARY | 3 | 42.86% |
| ANTOINETTE SONIE UBHEEsophymarine-openregistry-h-antoinette-sonie-ubhee-ae6de4 | ORDINARY | 1 | 14.29% |
| ARJUN UBHEEsophymarine-openregistry-h-arjun-ubhee-0fddd8 | ORDINARY | 1 | 14.29% |
| BISSESSUR UBHEEsophymarine-openregistry-h-bissessur-ubhee-18877b | ORDINARY | 1 | 14.29% |
| LAXMI BENEDICTE UBHEEsophymarine-openregistry-h-laxmi-benedicte-ubhee-f540af | ORDINARY | 1 | 14.29% |
BUBLL LTD
sophymarine-openregistry-gb-11253455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Reigate Road, Horley, Surrey, RH6 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAPSLEYsophymarine-openregistry-h-david-lapsley-b89b79 | ORD | 290 | 29.00% |
| SINGLA GURMEETsophymarine-openregistry-h-singla-gurmeet-19f8e7 | ORD | 290 | 29.00% |
| ECONOWISEsophymarine-openregistry-h-econowise-ded4f3 | ORD | 255 | 25.50% |
| MARTIN GILBERTsophymarine-openregistry-gb-02066780 | ORD | 100 | 10.00% |
| STEVEN PETER BETTSsophymarine-openregistry-h-steven-peter-betts-85a09d | ORD | 65 | 6.50% |
COWLEY GROUP LTD
sophymarine-openregistry-gb-11795593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4a Gatwick Metro Centre, Horley, RH6 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GURRsophymarine-openregistry-h-anthony-gurr-e8c57c | ORDINARY | 15 | |
| BRONWEN ANNA GURRsophymarine-openregistry-h-bronwen-anna-gurr-819ac6 | ORDINARY | 15 | |
| CURWEN LLOYD GURRsophymarine-openregistry-h-curwen-lloyd-gurr-32c5eb | ORDINARY | 15 | |
| LLANDIS GURRsophymarine-openregistry-h-llandis-gurr-468fcb | ORDINARY | 15 | |
| PETER WOODLEY GURRsophymarine-openregistry-h-peter-woodley-gurr-b93069 | ORDINARY | 0 | |
KINGFISHER CLOSE (HORLEY) LIMITED
sophymarine-openregistry-gb-13207028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Kingfisher Close, Horley, RH6 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MATHEWSsophymarine-openregistry-h-deborah-mathews-6727ae | ORDINARY | 1 | |
| MARIE TILBEEsophymarine-openregistry-h-marie-tilbee-850b0a | ORDINARY | 1 | |
| PAUL DANCEYsophymarine-openregistry-h-paul-dancey-11e638 | ORDINARY | 1 | |
| RADHIKA DHANDEsophymarine-openregistry-h-radhika-dhande-befb8a | ORDINARY | 1 | |
| IMPERIUM (HORLEY) LIMITEDsophymarine-openregistry-gb-11406156 | ORDINARY | 0 | |
BRITANNIA HOMECARE LTD
sophymarine-openregistry-gb-04539113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Rowan House, Horley, Surrey, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RALPH BUTLERsophymarine-openregistry-h-jonathan-ralph-butler-85779c | ORDINARY | 1 | |
| JONATHAN RALPH BUTLERsophymarine-openregistry-h-jonathan-ralph-butler-85779c | ORDINARY E | 1 | |
| MRS CLARE HELEN BUTLERsophymarine-openregistry-h-mrs-clare-helen-butler-ecde7a | ORDINARY C | 1 | |
| MRS CLARE HELEN BUTLERsophymarine-openregistry-h-mrs-clare-helen-butler-ecde7a | ORDINARY | 1 | |
| NEIL ANDREW OSBORNsophymarine-openregistry-h-neil-andrew-osborn-e4a23f | ORDINARY | 1 | |
| NEIL ANDREW OSBORNsophymarine-openregistry-h-neil-andrew-osborn-e4a23f | ORDINARY D | 1 | |
| WENDY SUSAN OSBORNsophymarine-openregistry-h-wendy-susan-osborn-eb04c5 | ORDINARY | 1 | |
| WENDY SUSAN OSBORNsophymarine-openregistry-h-wendy-susan-osborn-eb04c5 | ORDINARY B | 1 | |
CHURCH ROAD MOTORWORKS LTD
sophymarine-openregistry-gb-14500228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Southview Church Road, Horley, RH6 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN MICHAEL THORNTONsophymarine-openregistry-h-mr-ben-michael-thornton-e70085 | ORDINARY | 1 | |
| MR BEN MICHAEL THORNTONsophymarine-openregistry-h-mr-ben-michael-thornton-e70085 | ORDINARY A | 1 | |
| MR BRADLEY JOHN THORNTONsophymarine-openregistry-h-mr-bradley-john-thornton-28e884 | ORDINARY | 1 | |
| MR BRADLEY JOHN THORNTONsophymarine-openregistry-h-mr-bradley-john-thornton-28e884 | ORDINARY B | 1 | |
| MR JESMOND THORNTONsophymarine-openregistry-h-mr-jesmond-thornton-ebe47a | ORDINARY C | 1 | |
| MR JESMOND THORNTONsophymarine-openregistry-h-mr-jesmond-thornton-ebe47a | ORDINARY | 1 | |
| MRS DEBORAH THORNTONsophymarine-openregistry-h-mrs-deborah-thornton-5d3e03 | ORDINARY D | 1 | |
| MRS DEBORAH THORNTONsophymarine-openregistry-h-mrs-deborah-thornton-5d3e03 | ORDINARY | 1 | |
JOSEPH AND PARTNERS LIMITED
sophymarine-openregistry-gb-03172455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANK HENRY LOUCHsophymarine-openregistry-h-jonathan-frank-henry-louch-a8a71d | ORDINARY | 501 | 50.00% |
| KEITH BLOWsophymarine-openregistry-h-keith-blow-107322 | ORDINARY | 501 | 50.00% |
| ELIZABETH BANCROFTsophymarine-openregistry-h-elizabeth-bancroft-109107 | ORDINARY A | 10 | 100.00% |
| SUSANNAH MILLEN-BLOWsophymarine-openregistry-h-susannah-millen-blow-a8c5ba | ORDINARY B | 10 | 100.00% |
| JONATHAN FRANK HENRY LOUCHsophymarine-openregistry-h-jonathan-frank-henry-louch-a8a71d | ORDINARY C | 5 | 50.00% |
| KEITH BLOWsophymarine-openregistry-h-keith-blow-107322 | ORDINARY C | 5 | 50.00% |
NICK KNOX PLANT HIRE LIMITED
sophymarine-openregistry-gb-09391946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Bridgeham Farm Broadbridge Lane, Horley, RH6 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GODWIN KNOXsophymarine-openregistry-h-edward-godwin-knox-23f972 | C ORDINARY | 100 | |
| JUSTIN KNOXsophymarine-openregistry-h-justin-knox-d43734 | D ORDINARY | 100 | |
| NICHOLAS PAUL GODWIN KNOXsophymarine-openregistry-h-nicholas-paul-godwin-knox-77de56 | A ORDINARY | 100 | |
| VIVIENNE FRANCES MARY KNOXsophymarine-openregistry-h-vivienne-frances-mary-knox-c86c9c | B ORDINARY | 100 | |
WEST INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12002144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 White Close, Horley, RH6 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JAMES WESTsophymarine-openregistry-h-billy-james-west-eb9c1a | ORDINARY | 700 | |
| JODIE LEANNE WESTsophymarine-openregistry-h-jodie-leanne-west-b6c206 | ORDINARY | 300 | |
| BILLY WESTsophymarine-openregistry-h-billy-west-c4c81f | C ORDINARY | 1 | |
| JODIE LEANNE WESTsophymarine-openregistry-h-jodie-leanne-west-b6c206 | B ORDINARY | 1 | |
| TOBY ALEXANDER WESTsophymarine-openregistry-h-toby-alexander-west-731c0a | ORDINARY A | 1 | |
AMERITEX LIMITED
sophymarine-openregistry-gb-02136476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1987
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| P LITCHFIELDsophymarine-openregistry-h-p-litchfield-a81b86 | ORDINARY | 332 | 50.08% |
| ADAM LITCHFIELDsophymarine-openregistry-h-adam-litchfield-0489b2 | B ORDINARY | 331 | 100.00% |
| CAROLINE SPENCERsophymarine-openregistry-gb-07250831 | A ORDINARY | 331 | 100.00% |
| KAREN ELIZABETH ANN LITCHFIELDsophymarine-openregistry-h-karen-elizabeth-ann-litchfield-87f3cd | ORDINARY | 331 | 49.92% |
LEADER HYDRAULICS LIMITED
sophymarine-openregistry-gb-07714071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBERT FARMERsophymarine-openregistry-h-oliver-robert-farmer-ac24c4 | B ORDINARY | 52 | 100.00% |
| ANGELA FARMERsophymarine-openregistry-h-angela-farmer-c12d76 | ORDINARY SHARES | 48 | 100.00% |
| GEORGIE PRATLEYsophymarine-openregistry-h-georgie-pratley-5e16f8 | CLASS "A" SHARES | 3 | 100.00% |
| KEVIN JOHN FARMERsophymarine-openregistry-h-kevin-john-farmer-da97b0 | ORDINARY SHARES | 0 | 0.00% |
JIGSAW CLINIC LIMITED
sophymarine-openregistry-gb-09456904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARY CANAGARATNAMsophymarine-openregistry-h-emma-mary-canagaratnam-59b095 | ORDINARY B | 1 | 100.00% |
| EMMA MARY CANAGARATNAMsophymarine-openregistry-h-emma-mary-canagaratnam-59b095 | C ORDINARY | 1 | 50.00% |
| MYOORAN CANAGARATNAMsophymarine-openregistry-h-myooran-canagaratnam-bfafed | ORDINARY A | 1 | 100.00% |
| MYOORAN CANAGARATNAMsophymarine-openregistry-h-myooran-canagaratnam-bfafed | C ORDINARY | 1 | 50.00% |
| EMMA KENNEDYsophymarine-openregistry-h-emma-kennedy-5546f3 | C ORDINARY | 0 | 0.00% |
| MRS E. CANAGARATNAMsophymarine-openregistry-h-mrs-e-canagaratnam-81d049 | ORDINARY B | 0 | 0.00% |
| MYOORAN CANAGARATNAMsophymarine-openregistry-h-myooran-canagaratnam-bfafed | ORDINARY B | 0 | 0.00% |