UK companies/Horley/Page 6

Companies in Horley and their shareholdersPage 6 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 67 shareholdings and 7 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
67
Related parties
7

MACHIN PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10821897
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
TREVOR PAUL MACHINsophymarine-openregistry-h-trevor-paul-machin-74f22aA ORDINARY16100.00%
C MACHINsophymarine-openregistry-h-c-machin-650f59B ORDINARY7100.00%
R MACHINsophymarine-openregistry-h-r-machin-8146b7C ORDINARY7100.00%

Related parties

PartyRelationshipDetail
NORFOLK COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-06270021Holds shares inORDINARY · 25.00%
ELIZABETH COURT (BOGNOR) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09817687Holds shares inORDINARY

LONDON MECHANICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12432870
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor 2 Central Parade, Horley, Surrey, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERTSsophymarine-openregistry-gb-02809127ORDINARY A40
LONDON PLUMBING LIMITEDsophymarine-openregistry-gb-07288212ORDINARY A40
ANDREW ROBERTSsophymarine-openregistry-gb-02809127ORDINARY C10
LONDON PLUMBING LIMITEDsophymarine-openregistry-gb-07288212ORDINARY B10
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY A0
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY B0

JFEF HOLDINGS LTD

sophymarine-openregistry-gb-14502084
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES FREEMANsophymarine-openregistry-h-benjamin-james-freeman-425c20A ORDINARY80100.00%
LISA FREEMANsophymarine-openregistry-h-lisa-freeman-f2bcd0B ORDINARY19100.00%
LAURA SMITHsophymarine-openregistry-gb-16272923C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CORRIGAN BENTLEY RECRUITMENT LTDsophymarine-openregistry-gb-09079878Holds shares inG ORDINARY · 0.10%
CORRIGAN BENTLEY EXECUTIVE LTDsophymarine-openregistry-gb-09079924Holds shares inG ORDINARY · 0.10%

MURRAY AND MURRAY (CHARLWOOD) LIMITED

sophymarine-openregistry-gb-08722041
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
91/97 The Street, Horley, Surrey, RH6 0DS

Direct shareholders

ShareholderShare classShares held% of class
LISA PIERREsophymarine-openregistry-h-lisa-pierre-0d05ceB ORDINARY100
SUSAN TALLsophymarine-openregistry-h-susan-tall-78d78bA ORDINARY50
TOBY MURRAYsophymarine-openregistry-h-toby-murray-a0e6bdA ORDINARY50

BRACHIO LTD

sophymarine-openregistry-gb-09116261
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor 2 Central Parade, Horley, Surrey, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547ORD100
SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547B ORDINARY20
EMILIYA LYUBENOVA IVANOVAsophymarine-openregistry-h-emiliya-lyubenova-ivanova-a967b6B ORDINARY0
EMIR ATTIGsophymarine-openregistry-h-emir-attig-47b4cdORD0

Related parties

PartyRelationshipDetail
VERTEX ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10443823Holds shares inB ORDINARY

VERTEX ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10443823
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor, 2 Central Parade, Horley, Surrey, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547ORDINARY60
SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547B ORDINARY40
BRACHIO LTDsophymarine-openregistry-gb-09116261B ORDINARY0
ELVAN GULsophymarine-openregistry-h-elvan-gul-579e0bORDINARY0

P D MOTOR SERVICES LTD

sophymarine-openregistry-gb-11423437
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Vertex Accountancy And Tax First Floor, 2 Central Parade, Horley, Surrey, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
PAD HOLDING GROUP LTDsophymarine-openregistry-gb-16175928ORDINARY100
PAD HOLDING GROUP LTDsophymarine-openregistry-gb-16175928B ORDINARY20
KATHERINE THERESA DURHAMsophymarine-openregistry-h-katherine-theresa-durham-c0d77bB ORDINARY0
PAUL DURHAMsophymarine-openregistry-h-paul-durham-25f0b9ORDINARY0

MARAME LTD

sophymarine-openregistry-gb-14630886
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81 Hyperion Walk, Horley, Surrey, RH6 7DB

Direct shareholders

ShareholderShare classShares held% of class
ANNE MAGDALENA ELIZABETH ERWEEsophymarine-openregistry-h-anne-magdalena-elizabeth-erwee-4430b6ORDINARY CLASS A1
MARIUS LE ROUXsophymarine-openregistry-h-marius-le-roux-a67c64ORDINARY CLASS B1
ANNA MAGDALENA ELIZABETH ERWEEsophymarine-openregistry-h-anna-magdalena-elizabeth-erwee-e95f51ORDINARY CLASS B0

Related parties

PartyRelationshipDetail
LOWLAND CONSULTANTS LIMITEDsophymarine-openregistry-gb-06331236Holds shares inORDINARY

WATERADE HOLDINGS LIMITED

sophymarine-openregistry-gb-14945992
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
64 Victoria Road, Horley, Surrey, RH6 7PZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GABE-WILKINSONsophymarine-openregistry-h-charles-gabe-wilkinson-08540cORDINARY44544.50%
GIVOPAX SAsophymarine-openregistry-h-givopax-sa-13197eORDINARY44544.50%
CHARLES GABE-WILKINSONsophymarine-openregistry-h-charles-gabe-wilkinson-08540cB ORDINARY137100.00%
ADRIAN POSSENERsophymarine-openregistry-h-adrian-possener-0ce3e0ORDINARY11011.00%

Related parties

PartyRelationshipDetail
WATERADE LTDsophymarine-openregistry-gb-11863986Holds shares inA ORDINARY

SUSTAINABUILD PROPERTIES LIMITED

sophymarine-openregistry-gb-16096198
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
23 Albert Road, Horley, RH6 7HR

Direct shareholders

ShareholderShare classShares held% of class
HECTOR WORSLEYsophymarine-openregistry-h-hector-worsley-a4337aORDINARY10050.00%
TABITHA WORSLEYsophymarine-openregistry-h-tabitha-worsley-15cd81ORDINARY10050.00%
PHILLIP RUSSELLsophymarine-openregistry-h-phillip-russell-f6fde2A ORDINARY67100.00%

OXYVIAS LIMITED

sophymarine-openregistry-gb-16560131
Status
Active
Type
Private Limited Company
Incorporated
03/07/2025
Accounts
NO ACCOUNTS FILED
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
43999 — Other specialised construction activities n.e.c.
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Barleymead, Horley, RH6 9UD

Direct shareholders

ShareholderShare classShares held% of class
RAHUL DAHIYAsophymarine-openregistry-h-rahul-dahiya-56d9c3ORDINARY A46
MARCO PALAMARAsophymarine-openregistry-h-marco-palamara-2fd10cORDINARY A42
INNOVATE@UWLsophymarine-openregistry-gb-12206495B ORDINARY12

ZYON PROPERTY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00333836
Status
Active
Type
Private Limited Company
Incorporated
19/11/1937
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Vanderel Farm 83 Redehall Rd, Horley, Surrey, RH6 9QA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE PRICEsophymarine-openregistry-h-beverley-jane-price-d6acffORDINARY3,126
DUDLEY CHARLES PRICEsophymarine-openregistry-h-dudley-charles-price-14ee05ORDINARY1,626
LINDA PRICEsophymarine-openregistry-h-linda-price-14ab5aORDINARY1,500

WESTNEDGE ESTATE LIMITED

sophymarine-openregistry-gb-01374920
Status
Active
Type
Private Limited Company
Incorporated
22/06/1978
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Norwood Place Farm, Horley, Surrey, RH6 0HR

Direct shareholders

ShareholderShare classShares held% of class
PAUL DONALD KNIGHTsophymarine-openregistry-h-paul-donald-knight-3b1344ORDINARY99100.00%
ELGEE PINKS LLP AS TRUSTEE OF ESTATE OF ENA WESTNEDGE (DECEASED) ANTHONY HEDLEY BURKITT DALBY AS TRUSTEE OF ESTATE OF ENA WESTNEDGE (DECEASED)sophymarine-openregistry-h-elgee-pinks-llp-as-trustee-of-estate-of--bbc4e1ORDINARY00.00%
PAUL DONALD KNIGHT AS TRUSTEE OF ESTATE OF PERCY WILLIAM WESTNEDGE (DECEASED) ANTHONY HEDLEY BURKITT DALBY AS TRUSTEE OF ESTATE OF PERCY WILLIAM WESTNEDGE (DECEASED) NICHOLAS HENRY PINKS AS TRUSTEE OF ESTATE OF PERCY WILLIAM WESTNEDGE (DECEASED)sophymarine-openregistry-h-paul-donald-knight-as-trustee-of-estate--55db57ORDINARY00.00%

PETROVEND LIMITED

sophymarine-openregistry-gb-02003904
Status
Active
Type
Private Limited Company
Incorporated
25/03/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lucastres Church Road, Horley, Surrey, RH6 9LA

Direct shareholders

ShareholderShare classShares held% of class
IAN KENNETH BALDRYsophymarine-openregistry-h-ian-kenneth-baldry-e3d51bORDINARY40
DAVID BALDRYsophymarine-openregistry-h-david-baldry-a62d21ORDINARY30
VIOLET ELIZABETH BALDRYsophymarine-openregistry-h-violet-elizabeth-baldry-81cb58ORDINARY30

CHRITOM LIMITED

sophymarine-openregistry-gb-02081504
Status
Active
Type
Private Limited Company
Incorporated
08/12/1986
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
JAN TOMASZEWSKIsophymarine-openregistry-h-jan-tomaszewski-60b201ORDINARY3,500
LUKASZ TOMASZEWSKIsophymarine-openregistry-h-lukasz-tomaszewski-576d21ORDINARY3,500
CHRISTOPHER TOMASZEWSKIsophymarine-openregistry-h-christopher-tomaszewski-32aa85ORDINARY0

SAR LIMITED

sophymarine-openregistry-gb-02631955
Status
Active
Type
Private Limited Company
Incorporated
24/07/1991
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
3 Langshott Cottages, Horley, RH6 9LJ

Direct shareholders

ShareholderShare classShares held% of class
R.E. STEVENSsophymarine-openregistry-h-r-e-stevens-a5039dORDINARY100
ROGER STEVENSsophymarine-openregistry-h-roger-stevens-0caff3ORDINARY100
M.R. DREWsophymarine-openregistry-h-m-r-drew-3b4b3eORDINARY0

CAPRICORN ENTERPRISES LIMITED

sophymarine-openregistry-gb-02833720
Status
Active
Type
Private Limited Company
Incorporated
06/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
74202 — Other specialist photography
Registered office
Wildwood Cross Lane, Horley, RH6 9SA

Direct shareholders

ShareholderShare classShares held% of class
N.E. MCCANNsophymarine-openregistry-h-n-e-mccann-29a8e3ORDINARY90
L.P. MCCANNsophymarine-openregistry-h-l-p-mccann-0ccaaaORDINARY10
E.F. MCCANNsophymarine-openregistry-h-e-f-mccann-a3c229ORDINARY0

ALTERNATIVE AIRLINES LIMITED

sophymarine-openregistry-gb-02885223
Status
Active
Type
Private Limited Company
Incorporated
06/01/1994
Accounts
GROUP
SIC
79110 — Travel agency activities
Registered office
Suite 6f, Gatwick House, Horley, Surrey, RH6 9ST

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ARGYLEsophymarine-openregistry-h-samuel-argyle-316aa6ORDINARY100,000
ELAINE BARBARA ARGYLEsophymarine-openregistry-h-elaine-barbara-argyle-d09207ORDINARY0
PAUL GRAHAM ARGYLEsophymarine-openregistry-h-paul-graham-argyle-770ccdORDINARY0

NATHAN ANTHONY LIMITED

sophymarine-openregistry-gb-03148472
Status
Active
Type
Private Limited Company
Incorporated
19/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Langshott Service Station, Horley, Surrey, RH6 9AU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ANTHONYsophymarine-openregistry-gb-03148472ORDINARY SHARES7070.00%
SLOANE ANTHONYsophymarine-openregistry-h-sloane-anthony-18f8c3ORDINARY SHARES2020.00%
ROBERT PRESSsophymarine-openregistry-h-robert-press-c0da75ORDINARY SHARES1010.00%

REDHILL TYRES & CAR REPAIRS LIMITED

sophymarine-openregistry-gb-03500840
Status
Active
Type
Private Limited Company
Incorporated
28/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1a Oakwood Road, Horley, RH6 7BZ

Direct shareholders

ShareholderShare classShares held% of class
AGNES DALYsophymarine-openregistry-h-agnes-daly-9d7480ORDINARY3434.00%
EAMON PATRICK DALYsophymarine-openregistry-h-eamon-patrick-daly-af2059ORDINARY3333.00%
JOHN DALYsophymarine-openregistry-h-john-daly-176f49ORDINARY3333.00%