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.
Companies with a register
481
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR PAUL MACHINsophymarine-openregistry-h-trevor-paul-machin-74f22a | A ORDINARY | 16 | 100.00% |
| C MACHINsophymarine-openregistry-h-c-machin-650f59 | B ORDINARY | 7 | 100.00% |
| R MACHINsophymarine-openregistry-h-r-machin-8146b7 | C ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORFOLK COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-06270021 | Holds shares in | ORDINARY · 25.00% |
| ELIZABETH COURT (BOGNOR) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09817687 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY A | 40 | |
| LONDON PLUMBING LIMITEDsophymarine-openregistry-gb-07288212 | ORDINARY A | 40 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY C | 10 | |
| LONDON PLUMBING LIMITEDsophymarine-openregistry-gb-07288212 | ORDINARY B | 10 | |
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | ORDINARY A | 0 | |
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES FREEMANsophymarine-openregistry-h-benjamin-james-freeman-425c20 | A ORDINARY | 80 | 100.00% |
| LISA FREEMANsophymarine-openregistry-h-lisa-freeman-f2bcd0 | B ORDINARY | 19 | 100.00% |
| LAURA SMITHsophymarine-openregistry-gb-16272923 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORRIGAN BENTLEY RECRUITMENT LTDsophymarine-openregistry-gb-09079878 | Holds shares in | G ORDINARY · 0.10% |
| CORRIGAN BENTLEY EXECUTIVE LTDsophymarine-openregistry-gb-09079924 | Holds shares in | G 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PIERREsophymarine-openregistry-h-lisa-pierre-0d05ce | B ORDINARY | 100 | |
| SUSAN TALLsophymarine-openregistry-h-susan-tall-78d78b | A ORDINARY | 50 | |
| TOBY MURRAYsophymarine-openregistry-h-toby-murray-a0e6bd | A ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547 | ORD | 100 | |
| SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547 | B ORDINARY | 20 | |
| EMILIYA LYUBENOVA IVANOVAsophymarine-openregistry-h-emiliya-lyubenova-ivanova-a967b6 | B ORDINARY | 0 | |
| EMIR ATTIGsophymarine-openregistry-h-emir-attig-47b4cd | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERTEX ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10443823 | Holds shares in | B 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547 | ORDINARY | 60 | |
| SERRATUS GROUP LTDsophymarine-openregistry-gb-14756547 | B ORDINARY | 40 | |
| BRACHIO LTDsophymarine-openregistry-gb-09116261 | B ORDINARY | 0 | |
| ELVAN GULsophymarine-openregistry-h-elvan-gul-579e0b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAD HOLDING GROUP LTDsophymarine-openregistry-gb-16175928 | ORDINARY | 100 | |
| PAD HOLDING GROUP LTDsophymarine-openregistry-gb-16175928 | B ORDINARY | 20 | |
| KATHERINE THERESA DURHAMsophymarine-openregistry-h-katherine-theresa-durham-c0d77b | B ORDINARY | 0 | |
| PAUL DURHAMsophymarine-openregistry-h-paul-durham-25f0b9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MAGDALENA ELIZABETH ERWEEsophymarine-openregistry-h-anne-magdalena-elizabeth-erwee-4430b6 | ORDINARY CLASS A | 1 | |
| MARIUS LE ROUXsophymarine-openregistry-h-marius-le-roux-a67c64 | ORDINARY CLASS B | 1 | |
| ANNA MAGDALENA ELIZABETH ERWEEsophymarine-openregistry-h-anna-magdalena-elizabeth-erwee-e95f51 | ORDINARY CLASS B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOWLAND CONSULTANTS LIMITEDsophymarine-openregistry-gb-06331236 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GABE-WILKINSONsophymarine-openregistry-h-charles-gabe-wilkinson-08540c | ORDINARY | 445 | 44.50% |
| GIVOPAX SAsophymarine-openregistry-h-givopax-sa-13197e | ORDINARY | 445 | 44.50% |
| CHARLES GABE-WILKINSONsophymarine-openregistry-h-charles-gabe-wilkinson-08540c | B ORDINARY | 137 | 100.00% |
| ADRIAN POSSENERsophymarine-openregistry-h-adrian-possener-0ce3e0 | ORDINARY | 110 | 11.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERADE LTDsophymarine-openregistry-gb-11863986 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR WORSLEYsophymarine-openregistry-h-hector-worsley-a4337a | ORDINARY | 100 | 50.00% |
| TABITHA WORSLEYsophymarine-openregistry-h-tabitha-worsley-15cd81 | ORDINARY | 100 | 50.00% |
| PHILLIP RUSSELLsophymarine-openregistry-h-phillip-russell-f6fde2 | A ORDINARY | 67 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL DAHIYAsophymarine-openregistry-h-rahul-dahiya-56d9c3 | ORDINARY A | 46 | |
| MARCO PALAMARAsophymarine-openregistry-h-marco-palamara-2fd10c | ORDINARY A | 42 | |
| INNOVATE@UWLsophymarine-openregistry-gb-12206495 | B ORDINARY | 12 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE PRICEsophymarine-openregistry-h-beverley-jane-price-d6acff | ORDINARY | 3,126 | |
| DUDLEY CHARLES PRICEsophymarine-openregistry-h-dudley-charles-price-14ee05 | ORDINARY | 1,626 | |
| LINDA PRICEsophymarine-openregistry-h-linda-price-14ab5a | ORDINARY | 1,500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONALD KNIGHTsophymarine-openregistry-h-paul-donald-knight-3b1344 | ORDINARY | 99 | 100.00% |
| 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--bbc4e1 | ORDINARY | 0 | 0.00% |
| 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--55db57 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENNETH BALDRYsophymarine-openregistry-h-ian-kenneth-baldry-e3d51b | ORDINARY | 40 | |
| DAVID BALDRYsophymarine-openregistry-h-david-baldry-a62d21 | ORDINARY | 30 | |
| VIOLET ELIZABETH BALDRYsophymarine-openregistry-h-violet-elizabeth-baldry-81cb58 | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN TOMASZEWSKIsophymarine-openregistry-h-jan-tomaszewski-60b201 | ORDINARY | 3,500 | |
| LUKASZ TOMASZEWSKIsophymarine-openregistry-h-lukasz-tomaszewski-576d21 | ORDINARY | 3,500 | |
| CHRISTOPHER TOMASZEWSKIsophymarine-openregistry-h-christopher-tomaszewski-32aa85 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| R.E. STEVENSsophymarine-openregistry-h-r-e-stevens-a5039d | ORDINARY | 100 | |
| ROGER STEVENSsophymarine-openregistry-h-roger-stevens-0caff3 | ORDINARY | 100 | |
| M.R. DREWsophymarine-openregistry-h-m-r-drew-3b4b3e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| N.E. MCCANNsophymarine-openregistry-h-n-e-mccann-29a8e3 | ORDINARY | 90 | |
| L.P. MCCANNsophymarine-openregistry-h-l-p-mccann-0ccaaa | ORDINARY | 10 | |
| E.F. MCCANNsophymarine-openregistry-h-e-f-mccann-a3c229 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ARGYLEsophymarine-openregistry-h-samuel-argyle-316aa6 | ORDINARY | 100,000 | |
| ELAINE BARBARA ARGYLEsophymarine-openregistry-h-elaine-barbara-argyle-d09207 | ORDINARY | 0 | |
| PAUL GRAHAM ARGYLEsophymarine-openregistry-h-paul-graham-argyle-770ccd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ANTHONYsophymarine-openregistry-gb-03148472 | ORDINARY SHARES | 70 | 70.00% |
| SLOANE ANTHONYsophymarine-openregistry-h-sloane-anthony-18f8c3 | ORDINARY SHARES | 20 | 20.00% |
| ROBERT PRESSsophymarine-openregistry-h-robert-press-c0da75 | ORDINARY SHARES | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES DALYsophymarine-openregistry-h-agnes-daly-9d7480 | ORDINARY | 34 | 34.00% |
| EAMON PATRICK DALYsophymarine-openregistry-h-eamon-patrick-daly-af2059 | ORDINARY | 33 | 33.00% |
| JOHN DALYsophymarine-openregistry-h-john-daly-176f49 | ORDINARY | 33 | 33.00% |