UK companies/Horley/Page 4
Companies in Horley and their shareholdersPage 4 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 84 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
FUTURE WINDOWS (HORLEY) LIMITED
sophymarine-openregistry-gb-04707156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Gatwick Metro Centre, Horley, Surrey, RH6 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GALLUPsophymarine-openregistry-h-david-john-gallup-2d4afe | ORDINARY-B | 1 | 50.00% |
| FREDERICK HUBERT TANNERsophymarine-openregistry-h-frederick-hubert-tanner-f36a51 | ORDINARY-A | 1 | 50.00% |
| JACQUELINE ANN TANNERsophymarine-openregistry-h-jacqueline-ann-tanner-556210 | ORDINARY-A | 1 | 50.00% |
| JULIE HODGSONsophymarine-openregistry-h-julie-hodgson-cc43e3 | ORDINARY-B | 1 | 50.00% |
FIRST VEHICLE FINANCE LTD
sophymarine-openregistry-gb-05285260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Brockham House, Horley, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R N MAYLEsophymarine-openregistry-h-r-n-mayle-f9a579 | A ORDINARY | 90 | |
| SUSAN MAYLEsophymarine-openregistry-h-susan-mayle-54ccef | A ORDINARY | 90 | |
| WILLIAM MAYLEsophymarine-openregistry-h-william-mayle-4722ec | B ORDINARY | 15 | |
| CHRISTOPHER FAIRCHILDsophymarine-openregistry-h-christopher-fairchild-95bb7a | B ORDINARY | 0 | |
GRIFFIN & BLACK ASSOCIATES LIMITED
sophymarine-openregistry-gb-05431273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Windmill Close, Horley, Surrey, RH6 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GRIFFINsophymarine-openregistry-h-christopher-john-griffin-e5ba34 | ORDINARY | 65 | 66.33% |
| LESLEY RHODA BLACKsophymarine-openregistry-h-lesley-rhoda-black-174e68 | ORDINARY | 33 | 33.67% |
| JENNIFER GRIFFINsophymarine-openregistry-h-jennifer-griffin-eac77e | ORDINARY A | 1 | 50.00% |
| STUART WILLIAM BLACKsophymarine-openregistry-h-stuart-william-black-86c544 | ORDINARY A | 1 | 50.00% |
ORDEX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09307650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Brockham House, Horley, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON STANLEYsophymarine-openregistry-h-aaron-stanley-988203 | B ORDINARY | 1 | |
| RIKKI SEARLEsophymarine-openregistry-h-rikki-searle-46683d | B ORDINARY | 1 | |
| RIKKI SEARLEsophymarine-openregistry-h-rikki-searle-46683d | ORDINARY | 1 | |
| SYREETA STANLEYsophymarine-openregistry-h-syreeta-stanley-6aaeac | B ORDINARY | 1 | |
| SYREETA STANLEYsophymarine-openregistry-h-syreeta-stanley-6aaeac | ORDINARY | 1 | |
| PAUL GRAINGERsophymarine-openregistry-h-paul-grainger-1a91b8 | ORDINARY | 0 | |
HYMITSERVICES LIMITED
sophymarine-openregistry-gb-10118101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brockham House, Horley, RH6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHALIL NAZIRsophymarine-openregistry-h-mohammed-khalil-nazir-e90213 | ORD | 52 | 52.00% |
| MUBEEN KHANsophymarine-openregistry-h-mubeen-khan-bc0014 | ORD | 48 | 48.00% |
| HANEEFAH ZAKIRAH NAZIRsophymarine-openregistry-h-haneefah-zakirah-nazir-282335 | B ORDINARY | 1 | 50.00% |
| MOHAMMAD YUSUF NAZIRsophymarine-openregistry-h-mohammad-yusuf-nazir-f64996 | B ORDINARY | 1 | 50.00% |
DOERR DALLAS VALUATIONS LIMITED
sophymarine-openregistry-gb-10354685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE DOERRsophymarine-openregistry-h-rachel-anne-doerr-fe2aec | A ORDINARY | 68 | 100.00% |
| DAVID DALLASsophymarine-openregistry-h-david-dallas-a0408a | B ORDINARY | 22 | 68.75% |
| ALASTAIR MEIKLEJONsophymarine-openregistry-gb-11877330 | B ORDINARY | 5 | 15.63% |
| RICHARD HANLYsophymarine-openregistry-h-richard-hanly-051d75 | B ORDINARY | 5 | 15.63% |
JAM TRAVEL LIMITED
sophymarine-openregistry-gb-11423045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN WORKMANsophymarine-openregistry-h-alexander-john-workman-47d3c1 | A £1 ORDINARY SHARES | 14,300 | 50.00% |
| MATTHEW JOHN WALKERsophymarine-openregistry-h-matthew-john-walker-3ca463 | A £1 ORDINARY SHARES | 14,300 | 50.00% |
| BRIDGET WORKMANsophymarine-openregistry-h-bridget-workman-8096d1 | B £1 ORDINARY SHARES | 700 | 50.00% |
| JUDY HAUHULHsophymarine-openregistry-h-judy-hauhulh-b9bb1c | B £1 ORDINARY SHARES | 700 | 50.00% |
| ALEXANDER JOHN WORKMANsophymarine-openregistry-h-alexander-john-workman-47d3c1 | B £1 ORDINARY SHARES | 0 | 0.00% |
| MATTHEW JOHN WALKERsophymarine-openregistry-h-matthew-john-walker-3ca463 | B £1 ORDINARY SHARES | 0 | 0.00% |
CHITHURST FARM LIMITED
sophymarine-openregistry-gb-11586977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Chithurst Farm Chithurst Lane, Horley, Surrey, RH6 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM KEENLEYSIDEsophymarine-openregistry-h-malcolm-keenleyside-fb14eb | ORDINARY | 50 | 50.00% |
| SALLY KEENLEYSIDEsophymarine-openregistry-h-sally-keenleyside-6e615f | ORDINARY | 50 | 50.00% |
| GEORGIA KEENLEYSIDEsophymarine-openregistry-h-georgia-keenleyside-8481a3 | ORDINARY A | 1 | 50.00% |
| HARRIET KEENLEYSIDEsophymarine-openregistry-h-harriet-keenleyside-64bd38 | ORDINARY A | 1 | 50.00% |
WATERADE LTD
sophymarine-openregistry-gb-11863986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUO CAPITAL LTDsophymarine-openregistry-gb-13987894 | B ORDINARY | 50 | |
| WATERADE HOLDINGSsophymarine-openregistry-gb-14945992 | A ORDINARY | 50 | |
| KEITH WILLIAM JEFFRIESsophymarine-openregistry-h-keith-william-jeffries-3d8f23 | A ORDINARY | 0 | |
| REBECCA LOUISE JEFFRIESsophymarine-openregistry-h-rebecca-louise-jeffries-ab15cb | A ORDINARY | 0 | |
CHES (UK) LIMITED
sophymarine-openregistry-gb-02210420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Brewery, Smallfield Works, Horley, Surrey, RH6 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM JOHN FELTHAMsophymarine-openregistry-h-christopher-william-john-feltham-457271 | ORDINARY | 50 | 25.00% |
| JANE FELTHAMsophymarine-openregistry-h-jane-feltham-960cd4 | ORDINARY | 50 | 25.00% |
| JOHN FELTHAMsophymarine-openregistry-h-john-feltham-de205b | ORDINARY | 50 | 25.00% |
| JONATHAN CHRISTOPHER FELTHAMsophymarine-openregistry-h-jonathan-christopher-feltham-060e51 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCOOL SYSTEMS LIMITEDsophymarine-openregistry-gb-16356266 | Holds shares in | ORDINARY |
BIO-CLEAN EQUIPMENT SALES LIMITED
sophymarine-openregistry-gb-02777688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Waterhouse, Horley, Surrey, RH6 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JAMES BAGGSsophymarine-openregistry-h-lawrence-james-baggs-03ba5d | ORDINARY | 1,502 | |
| AVERIL BAGGSsophymarine-openregistry-h-averil-baggs-ab2003 | ORDINARY | 200 | |
| NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54 | ORDINARY | 200 | |
| JESSICA BAKERsophymarine-openregistry-h-jessica-baker-09ac62 | ORDINARY | 100 | |
TEMPLEC SERVICES LIMITED
sophymarine-openregistry-gb-02944554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Units 19-20 Gatwick Metro Centre, Horley, Surrey, RH6 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLEC HOLDING BVsophymarine-openregistry-h-templec-holding-bv-83f34b | ORDINARY 1 GBP | 999 | 100.00% |
| MR CHRISTOPHER NEWINsophymarine-openregistry-h-mr-christopher-newin-67f4a3 | ORDINARY 1 GBP | 0 | 0.00% |
| MR RICHARD JOHN ASHTONsophymarine-openregistry-h-mr-richard-john-ashton-b67d1b | ORDINARY 1 GBP | 0 | 0.00% |
| MR SIMON WAYNE ASHTONsophymarine-openregistry-h-mr-simon-wayne-ashton-b40c4a | ORDINARY 1 GBP | 0 | 0.00% |
MACHER DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03974710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ascension House, Horley, RH6 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN SOUTHAMsophymarine-openregistry-h-mark-ian-southam-a169e3 | ORDINARY | 60 | 60.00% |
| MIRIAM FRANCIS SOUTHAMsophymarine-openregistry-h-miriam-francis-southam-8d8968 | ORDINARY | 30 | 30.00% |
| CHERYL ANN SOUTHAMsophymarine-openregistry-h-cheryl-ann-southam-542937 | ORDINARY | 10 | 10.00% |
| JOHN DENIS SOUTHAMsophymarine-openregistry-h-john-denis-southam-e7a624 | ORDINARY | 0 | 0.00% |
SUNVILLE RAIL LIMITED
sophymarine-openregistry-gb-05448475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Unit 12 Gatwick Metro Centre, Horley, RH6 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAYESsophymarine-openregistry-gb-04656518 | ORDINARY | 400 | |
| PAULA MCARDLEsophymarine-openregistry-h-paula-mcardle-599e22 | ORDINARY | 300 | |
| ALEC HAYESsophymarine-openregistry-h-alec-hayes-9cbae1 | ORDINARY | 100 | |
| HAYES STEPHANIEsophymarine-openregistry-h-hayes-stephanie-b5492b | ORDINARY | 0 | |
BEARINGS AND BELTS LIMITED
sophymarine-openregistry-gb-07318361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Unit 1, Arkham House Plough Road, Horley, Surrey, RH6 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WILLMOTTsophymarine-openregistry-h-andrea-willmott-e8c8fe | ORD | 90 | |
| CHRISTOPHER WILLMOTTsophymarine-openregistry-h-christopher-willmott-cc131b | ORD | 10 | |
| BESS EGLANTINE STANLEYsophymarine-openregistry-h-bess-eglantine-stanley-9a8ad7 | ORD | 0 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORD | 0 | |
M2KN CONSULTING LIMITED
sophymarine-openregistry-gb-07736953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- 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 |
|---|
| PETER HUTCHINSsophymarine-openregistry-h-peter-hutchins-ea5eb6 | ORDINARY | 2 | 50.00% |
| NEIL SCOTT STIFFsophymarine-openregistry-h-neil-scott-stiff-e5f19c | ORDINARY | 1 | 25.00% |
| SANDRA STIFFsophymarine-openregistry-h-sandra-stiff-f834a6 | ORDINARY | 1 | 25.00% |
| NICOLA LENNOX-HUTCHINSsophymarine-openregistry-h-nicola-lennox-hutchins-f094be | ORDINARY | 0 | 0.00% |
E3ADVENTURES LTD
sophymarine-openregistry-gb-08601421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- First Floor 2, Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW, PETER CAMISsophymarine-openregistry-h-andrew-peter-camis-d27896 | A | 1 | |
| BRYN BEACHsophymarine-openregistry-h-bryn-beach-afd6a5 | A | 1 | |
| E3ADVENTURES LTDsophymarine-openregistry-gb-08601421 | A | 1 | |
| IAN BEACHsophymarine-openregistry-h-ian-beach-412991 | A | 0 | |
THE WINE KEG COMPANY LIMITED
sophymarine-openregistry-gb-09103161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Finns Farm Smalls Hill Road, Horley, RH6 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POTTINGERsophymarine-openregistry-h-andrew-pottinger-70b6ea | ORDINARY | 2 | |
| JOHN KELLINGTONsophymarine-openregistry-h-john-kellington-55b1ed | ORDINARY | 2 | |
| SCOTT DANIELSsophymarine-openregistry-h-scott-daniels-086d70 | ORDINARY | 2 | |
| LOUISE OLIVERsophymarine-openregistry-h-louise-oliver-8dcb7c | ORDINARY | 0 | |
ROSS WICKENS LIMITED
sophymarine-openregistry-gb-09308941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Brotherton Avenue, Horley, RH6 8GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MARTIN WICKENSsophymarine-openregistry-h-ross-martin-wickens-61e5e3 | ORDINARY | 4 | |
| CHARLOTTE LOUISE WICKENSsophymarine-openregistry-h-charlotte-louise-wickens-800075 | ORDINARY | 0 | |
| HELEN DIANA PALMER-WICKENSsophymarine-openregistry-h-helen-diana-palmer-wickens-6d3e06 | ORDINARY | 0 | |
| RYAN WICKENSsophymarine-openregistry-h-ryan-wickens-c67325 | ORDINARY | 0 | |
LOCAL BUSINESS NETWORKING LIMITED
sophymarine-openregistry-gb-10993204
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- DORMANT
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 6 Grosvenor Close, Horley, Surrey, RH6 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARD GREENSLADEsophymarine-openregistry-h-andrew-leonard-greenslade-9e60b5 | ORDINARY | 1 | |
| BARRY LLOYDsophymarine-openregistry-h-barry-lloyd-1397ee | ORDINARY | 1 | |
| GARY MCKENNAsophymarine-openregistry-h-gary-mckenna-5d6930 | ORDINARY | 1 | |
| PAUL WRENsophymarine-openregistry-h-paul-wren-8fc77d | ORDINARY | 1 | |