UK companies/Horley/Page 7

Companies in Horley and their shareholdersPage 7 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 61 shareholdings and 2 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
61
Related parties
2

HOGARTH PHARMACY LIMITED

sophymarine-openregistry-gb-04124738
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2 Redehall Road, Horley, Surrey, RH6 9QL

Direct shareholders

ShareholderShare classShares held% of class
L.ANIRUDH LTDsophymarine-openregistry-gb-13457230ORDINARY100
ANDREW RICHARD JACKSONsophymarine-openregistry-h-andrew-richard-jackson-a679f9ORDINARY0
SIOBHAN C.J.C. JACKSONsophymarine-openregistry-h-siobhan-c-j-c-jackson-b196d0ORDINARY0

WICKMANE LIMITED

sophymarine-openregistry-gb-04734668
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
15 Povey Cross Road, Horley, RH6 0AG

Direct shareholders

ShareholderShare classShares held% of class
LUCY JANE SARGENTsophymarine-openregistry-h-lucy-jane-sargent-c1f581ORDINARY SHARES250.00%
NICHOLAS JAMES READsophymarine-openregistry-h-nicholas-james-read-6d8287ORDINARY SHARES250.00%
CHRISTOPHER JOHN READsophymarine-openregistry-h-christopher-john-read-e693bdORDINARY SHARES00.00%

CEEDEE MANAGEMENT LTD

sophymarine-openregistry-gb-05008067
Status
Active
Type
Private Limited Company
Incorporated
07/01/2004
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
PETER PURNELLsophymarine-openregistry-h-peter-purnell-1855e8ORDINARY1
SHIRLEY PURNELLsophymarine-openregistry-h-shirley-purnell-a18687ORDINARY1
CEEDEE GROUP LTDsophymarine-openregistry-gb-05007971ORDINARY0

KIWI'S LIMITED

sophymarine-openregistry-gb-05464203
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
85200 — Primary education
Registered office
111 The Street, Horley, RH6 0EE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DALYsophymarine-openregistry-h-elizabeth-daly-856223ORDINARY50
JOHN DALYsophymarine-openregistry-h-john-daly-176f49ORDINARY50
CATHERINE CHILDSsophymarine-openregistry-h-catherine-childs-819ffbORDINARY0

VISION (UK) LIMITED

sophymarine-openregistry-gb-05529166
Status
Active
Type
Private Limited Company
Incorporated
05/08/2005
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Glade Russ Hill, Horley, RH6 0EL

Direct shareholders

ShareholderShare classShares held% of class
VISION UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15139410ORDINARY100
BARNABY WILLIAM GRIFFITHsophymarine-openregistry-h-barnaby-william-griffith-e59e80ORDINARY0
CHALLENGES PROPERTY LIMITEDsophymarine-openregistry-gb-03271261ORDINARY0

Related parties

PartyRelationshipDetail
LANGFORD PARK LTDsophymarine-openregistry-gb-06880415Holds shares inORDINARY · 100.00%

ITEM-STUDIO LIMITED

sophymarine-openregistry-gb-05962304
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor 2, Central Parade, Horley, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORBERT SINGERsophymarine-openregistry-h-david-norbert-singer-146a44ORDINARY510
ELIZABETH SINGERsophymarine-openregistry-h-elizabeth-singer-bb0089ORDINARY490
JOE ODUKOYAsophymarine-openregistry-h-joe-odukoya-8af928ORDINARY0

LOWLAND CONSULTANTS LIMITED

sophymarine-openregistry-gb-06331236
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
81 Hyperion Walk, Horley, Surrey, RH6 7DB

Direct shareholders

ShareholderShare classShares held% of class
MARAME LTDsophymarine-openregistry-gb-14630886ORDINARY1
ANNA ERWEEsophymarine-openregistry-h-anna-erwee-7b0012ORDINARY0
MARIUS LE ROUXsophymarine-openregistry-h-marius-le-roux-a67c64ORDINARY0

3 PINE GARDENS LIMITED

sophymarine-openregistry-gb-06620642
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1 3 Pine Gardens, Horley, Surrey, RH6 7RA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL AND JOANNA STAFFORDsophymarine-openregistry-h-daniel-and-joanna-stafford-c0d4e4ORDINARY2
DANNY COWELLsophymarine-openregistry-h-danny-cowell-6f8d7aORDINARY2
IAN & NIGEL THOMASsophymarine-openregistry-h-ian-nigel-thomas-e7d989ORDINARY2

MARINE AND YACHT SURVEYS LIMITED

sophymarine-openregistry-gb-06873672
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
81 Hyperion Walk, Horley, Surrey, RH6 7DB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HORNE-WINGETTsophymarine-openregistry-h-robert-horne-wingett-d7f28bORDINARY19
AMANDA SLIMsophymarine-openregistry-h-amanda-slim-d3e599ORDINARY1
DEREK LEVYsophymarine-openregistry-h-derek-levy-4cacb0ORDINARY0

QUEST GRAPHICS LIMITED

sophymarine-openregistry-gb-07527875
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
25 Oakside Lane, Horley, RH6 9XS

Direct shareholders

ShareholderShare classShares held% of class
SANDRA MILLSsophymarine-openregistry-h-sandra-mills-2a2d76ORDINARY7575.00%
ROBERT BARKERsophymarine-openregistry-gb-06462177ORDINARY2525.00%
BRIGITTE BARKERsophymarine-openregistry-h-brigitte-barker-a6bd0bORDINARY00.00%

PRODHKS LTD

sophymarine-openregistry-gb-08457550
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
1-9 Station Road, Horley, RH6 9HW

Direct shareholders

ShareholderShare classShares held% of class
DIPAN PATELsophymarine-openregistry-h-dipan-patel-188c2aA10
AKASH PATELsophymarine-openregistry-h-akash-patel-9fb85bA0
HIREN PATELsophymarine-openregistry-h-hiren-patel-3601c5A0

Related parties

PartyRelationshipDetail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087Holds shares inORDINARY · 0.30%

HARRIS PROJECT CONSULTING LIMITED

sophymarine-openregistry-gb-08594086
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
53 Benhams Drive, Horley, Surrey, RH6 8QT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY21654.00%
ALISON JAYNE HARRISsophymarine-openregistry-h-alison-jayne-harris-e2402fORDINARY18446.00%
SUSAN ANNETTE HARRISsophymarine-openregistry-h-susan-annette-harris-4cdd29ORDINARY00.00%

BUILD TIME LIMITED

sophymarine-openregistry-gb-08692144
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
12 Careys Wood, Horley, Surrey, RH6 9PB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER VINCENT MARKINGsophymarine-openregistry-h-alexander-vincent-marking-dd10b7ORDINARY75
LUCY CLARKEsophymarine-openregistry-h-lucy-clarke-52e999ORDINARY25
PETER MARKINGsophymarine-openregistry-h-peter-marking-a9c4afORDINARY0

IMA STUDIOS LTD

sophymarine-openregistry-gb-09741187
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Elzey Accountancy & Tax First Floor, 2 Central Parade, Horley, Surrey, RH6 7PH

Direct shareholders

ShareholderShare classShares held% of class
THE IVER MAKE-UP ACADEMY LTDsophymarine-openregistry-gb-09539743ORDINARY2100.00%
ALISON LAWsophymarine-openregistry-h-alison-law-27eedaORDINARY00.00%
ELIZABETH TAGG-WOOSTERsophymarine-openregistry-h-elizabeth-tagg-wooster-bc4bceORDINARY00.00%

IMPROVED HEALTH CARE LIMITED

sophymarine-openregistry-gb-09824476
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
18 Field Walk Field Walk, Horley, RH6 9GL

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MONERAsophymarine-openregistry-h-jeffrey-monera-9dd709ORDINARY10
AUSTIN MONERAsophymarine-openregistry-h-austin-monera-a66229ORDINARY0
NOKUKHANYA NDLOVUsophymarine-openregistry-h-nokukhanya-ndlovu-efd968ORDINARY0

S&C MAINTENANCE LTD

sophymarine-openregistry-gb-10634380
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Oasterfield Way, Horley, RH6 8TQ

Direct shareholders

ShareholderShare classShares held% of class
CARL ALEXANDERsophymarine-openregistry-h-carl-alexander-ebae40ORDINARY50
HANNAH ALEXANDERsophymarine-openregistry-gb-08602070ORDINARY50
BAMIDELE DOYLEsophymarine-openregistry-h-bamidele-doyle-23b293ORDINARY0

GLOSS 'N' GARDENS LIMITED

sophymarine-openregistry-gb-10826645
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Broadbridge Lodge Broadbridge Lane, Horley, RH6 9RF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MUNRO BROADBRIDGE LODGE BROADBRIDGE LANEsophymarine-openregistry-h-robert-munro-broadbridge-lodge-broadbrid-28ed5bORDINARY126
SMALLFIELD HORLEY ENGLAND RH6 9RFsophymarine-openregistry-h-smallfield-horley-england-rh6-9rf-95ab25ORDINARY126
HARRIET MUNRO BROADBRIDGE LODGE BROADBRIDGE LANEsophymarine-openregistry-h-harriet-munro-broadbridge-lodge-broadbri-bde6ccORDINARY14
SMALLFIELD HORLEY ENGLAND RH6 9RFsophymarine-openregistry-h-smallfield-horley-england-rh6-9rf-95ab25ORDINARY14

LEGACY-DIRECT LTD.

sophymarine-openregistry-gb-11123532
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27 High Street, Horley, RH6 7BH

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM RICHARD NEWBERTsophymarine-openregistry-h-malcolm-richard-newbert-fad204ORDINARY5050.00%
IAN BURKINsophymarine-openregistry-h-ian-burkin-13133bORDINARY4949.00%
REBECCA GAIL NEWBERTsophymarine-openregistry-h-rebecca-gail-newbert-011d2eORDINARY11.00%

VITAL 24 HEALTHCARE LTD

sophymarine-openregistry-gb-11880517
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
118 Balcombe Road, Horley, Surrey, RH6 9BW

Direct shareholders

ShareholderShare classShares held% of class
NETSAYI KAMUPIRAsophymarine-openregistry-h-netsayi-kamupira-217748ORDINARY3
ARETHA PARADZAsophymarine-openregistry-h-aretha-paradza-f50f5dORDINARY0
PATIRINA CHINEMBIRIsophymarine-openregistry-h-patirina-chinembiri-89f131ORDINARY0

FRISBY INVESTMENTS LTD

sophymarine-openregistry-gb-12004467
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
71 Victoria Road, Horley, Surrey, RH6 7QH

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE TANYA WHYMANsophymarine-openregistry-h-justine-tanya-whyman-c87a68ORDINARY3838.00%
MAUREEN DAWN ROBINSONsophymarine-openregistry-h-maureen-dawn-robinson-4b3636ORDINARY3737.00%
EMILY DUTTONsophymarine-openregistry-h-emily-dutton-914f42ORDINARY2525.00%