UK companies/Horley/Page 9
Companies in Horley and their shareholdersPage 9 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 66 shareholdings and 6 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
MERCO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13927004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Lumley Road, Horley, RH6 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MERRITTsophymarine-openregistry-h-charles-merritt-6d6db1 | A ORDINARY | 1,637 | 100.00% |
| JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70f | B ORDINARY | 456 | 100.00% |
| JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70f | C ORDINARY | 27 | 100.00% |
| CHARLES MERRITTsophymarine-openregistry-h-charles-merritt-6d6db1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTORPLAN LIMITEDsophymarine-openregistry-gb-13531172 | Holds shares in | ORDINARY · 0.00% |
| STRATEGIC MARKETING & MANAGEMENT LIMITEDsophymarine-openregistry-gb-08071055 | Holds shares in | ORDINARY |
| MRCS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13772847 | Holds shares in | ORDINARY |
| WARWICK LANDSCAPING HOLDINGS LIMITEDsophymarine-openregistry-gb-13783423 | Holds shares in | ORDINARY |
MINDEX LIMITED
sophymarine-openregistry-gb-01800799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Gatwick Metro Centre, Horley, Surrey, RH6 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MATTHEW NICHOLSsophymarine-openregistry-h-jeremy-matthew-nichols-8ffc83 | "A" ORDINARY GBP1 SHARES | 13,000 | |
| JEREMY MATTHEW NICHOLSsophymarine-openregistry-h-jeremy-matthew-nichols-8ffc83 | "C" ORDINARY GBP1 SHARES | 1 | |
| JEREMY MATTHEW NICHOLSsophymarine-openregistry-h-jeremy-matthew-nichols-8ffc83 | "B" ORDINARY GBP1 SHARES | 1 | |
| ELIZABETH CATHERINE NICHOLSsophymarine-openregistry-h-elizabeth-catherine-nichols-4b60a8 | "C" ORDINARY GBP1 SHARES | 0 | |
| ELIZABETH CATHERINE NICHOLSsophymarine-openregistry-h-elizabeth-catherine-nichols-4b60a8 | "A" ORDINARY GBP1 SHARES | 0 | |
INTERIOR PROJECTS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-02532025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1 Burstow Park Business Centre, Horley, Surrey, RH6 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STORERsophymarine-openregistry-h-christopher-storer-928406 | ORDINARY | 340 | 85.00% |
| SELINA STORERsophymarine-openregistry-h-selina-storer-65e81d | ORDINARY | 60 | 15.00% |
| CHRISTOPHER STORERsophymarine-openregistry-h-christopher-storer-928406 | ORDINARY A | 50 | 100.00% |
| SELINA STORERsophymarine-openregistry-h-selina-storer-65e81d | ORDINARY B | 50 | 100.00% |
EDON 2001 LIMITED
sophymarine-openregistry-gb-04198625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 153 Redehall Road, Horley, Surrey, RH6 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDRISI CYRIL WHITTINGTONsophymarine-openregistry-h-mr-edrisi-cyril-whittington-82138f | A ORDINARY | 80 | 100.00% |
| MRS YVETTE WHITTINGTONsophymarine-openregistry-h-mrs-yvette-whittington-7e29cc | B ORDINARY | 20 | 100.00% |
| MR EDRISI CYRIL WHITTINGTONsophymarine-openregistry-h-mr-edrisi-cyril-whittington-82138f | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDON 2000 LIMITEDsophymarine-openregistry-gb-03799490 | Holds shares in | A ORDINARY · 66.67% |
ALEXANDERS STRATEGIC PLANNING LIMITED
sophymarine-openregistry-gb-04230032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOMASZEWSKIsophymarine-openregistry-h-christopher-tomaszewski-32aa85 | ORDINARY | 1,250 | |
| CHRISTOPHER TOMASZEWSKIsophymarine-openregistry-h-christopher-tomaszewski-32aa85 | A ORDINARY | 5 | |
| CHRISTOPHER TOMASZEWSKIsophymarine-openregistry-h-christopher-tomaszewski-32aa85 | B ORDINARY | 5 | |
| MICHAEL LEWINsophymarine-openregistry-h-michael-lewin-9ab67c | A ORDINARY | 0 | |
PATRICK BETTESWORTH LIMITED
sophymarine-openregistry-gb-06164256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing - Registered office
- First Floor 2, Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BETTESWORTHsophymarine-openregistry-gb-06164256 | ORDINARY | 90 | |
| PATRICK BETTESWORTHsophymarine-openregistry-gb-06164256 | B ORDINARY | 5 | 100.00% |
| TRACEY BETTESWORTHsophymarine-openregistry-h-tracey-bettesworth-0ff596 | A ORDINARY | 5 | 100.00% |
TRINITY EUROPE LIMITED
sophymarine-openregistry-gb-06763121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DUNLOPsophymarine-openregistry-h-benjamin-dunlop-fd9e33 | ORDINARY A | 53 | 100.00% |
| BENJAMIN DUNLOPsophymarine-openregistry-h-benjamin-dunlop-fd9e33 | ORDINARY B | 30 | 100.00% |
| BENJAMIN DUNLOPsophymarine-openregistry-h-benjamin-dunlop-fd9e33 | ORDINARY C | 17 | 100.00% |
| THE DATA PRIVACY HUB LIMITEDsophymarine-openregistry-gb-10416301 | ORDINARY C | 0 | 0.00% |
| THE DATA PRIVACY HUB LIMITEDsophymarine-openregistry-gb-10416301 | ORDINARY A | 0 | 0.00% |
WORKBOX MUSIC LIMITED
sophymarine-openregistry-gb-12494746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIRA ZOE TSINDOSsophymarine-openregistry-h-shakira-zoe-tsindos-007838 | A ORDINARY | 4 | 100.00% |
| SHAKIRA ZOE TSINDOSsophymarine-openregistry-h-shakira-zoe-tsindos-007838 | ORDINARY | 4 | 100.00% |
| GUY THOMAS ELLIOTTsophymarine-openregistry-h-guy-thomas-elliott-ca059e | B ORDINARY | 2 | 100.00% |
| GUY THOMAS ELLIOTTsophymarine-openregistry-h-guy-thomas-elliott-ca059e | ORDINARY | 0 | 0.00% |
TRINITY OT SECURITY LIMITED
sophymarine-openregistry-gb-13712949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 64 Victoria Road, Horley, RH6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE ROGERSONsophymarine-openregistry-h-amanda-louise-rogerson-2117a4 | ORDINARY | 50 | 50.00% |
| AMANDA LOUISE ROGERSONsophymarine-openregistry-h-amanda-louise-rogerson-2117a4 | B ORDINARY | 50 | 100.00% |
| BENJAMIN PAUL DUNLOPsophymarine-openregistry-h-benjamin-paul-dunlop-f8184e | ORDINARY | 50 | 50.00% |
| BENJAMIN PAUL DUNLOPsophymarine-openregistry-h-benjamin-paul-dunlop-f8184e | A ORDINARY | 50 | 100.00% |
EDSON MACHINERY COMPANY LIMITED
sophymarine-openregistry-gb-01406877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- 4 Deepfields, Horley, Surrey, RH6 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PETER EDDENSsophymarine-openregistry-h-lee-peter-eddens-3ec310 | ORDINARY | 24,500 | 100.00% |
| LEE PETER EDDENSsophymarine-openregistry-h-lee-peter-eddens-3ec310 | B ORDINARY | 13,700 | 100.00% |
| LESLIE FIDGEsophymarine-openregistry-h-leslie-fidge-c3784f | ORDINARY | 0 | 0.00% |
| LESLIE FIDGEsophymarine-openregistry-h-leslie-fidge-c3784f | B ORDINARY | 0 | 0.00% |
SPHEREDAWN LIMITED
sophymarine-openregistry-gb-02514552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 81 Hyperion Walk, Horley, Surrey, RH6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D H LEVYsophymarine-openregistry-h-d-h-levy-6ff97f | ORDINARY | 100 | |
| LYNNE LEVYsophymarine-openregistry-h-lynne-levy-617fc9 | B ORDINARY | 100 | |
B.E.S (EUROPE) LIMITED
sophymarine-openregistry-gb-03934096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
46690 — Wholesale of other machinery and equipment - Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYWOOD VENTURES LTDsophymarine-openregistry-gb-14677484 | A ORDINARY | 52 | 100.00% |
| GREYWOOD VENTURES LTDsophymarine-openregistry-gb-14677484 | ORDINARY | 48 | 100.00% |
| BES HOLDINGS LTDsophymarine-openregistry-gb-06741491 | A ORDINARY | 0 | 0.00% |
PICACHO CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-04601761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Brighton Road, Horley, RH6 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL HAUFFsophymarine-openregistry-h-david-michael-hauff-8af368 | ORDINARY A | 60 | |
| DAVID MICHAEL HAUFFsophymarine-openregistry-h-david-michael-hauff-8af368 | B ORDINARY | 40 | |
| JANINE ANN HAUFFsophymarine-openregistry-h-janine-ann-hauff-237c12 | B ORDINARY | 0 | |
PHOENIX RYZING LIMITED
sophymarine-openregistry-gb-05038778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BRIAN ELSDENsophymarine-openregistry-h-gordon-brian-elsden-b2d160 | ORDINARY | 51 | 100.00% |
| NICOLA JANE ELSDENsophymarine-openregistry-h-nicola-jane-elsden-823f20 | A ORDINARY | 49 | 100.00% |
D.JEMPSON LIMITED
sophymarine-openregistry-gb-07100706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- First Floor 2, Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEMPSONsophymarine-openregistry-h-david-jempson-02d21b | A ORDINARY | 95 | 100.00% |
| RACHEL TAYLORsophymarine-openregistry-h-rachel-taylor-867457 | B ORDINARY | 5 | 100.00% |
WHITEROCK VENTURES LIMITED
sophymarine-openregistry-gb-07229245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- First Floor 2 Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IRVINGsophymarine-openregistry-h-david-irving-9174b5 | ORDINARY SHARES | 100 | 100.00% |
| GEORGINA IRVINGsophymarine-openregistry-h-georgina-irving-7b927f | ORDINARY SHARES B | 50 | 100.00% |
DATAGENIX LIMITED
sophymarine-openregistry-gb-07255829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor 2, Central Parade, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WESTsophymarine-openregistry-gb-05609597 | A | 50 | |
| JASON WESTsophymarine-openregistry-gb-05609597 | B ORDINARY | 50 | |
| LADY KATHLEEN MARGARET WESTsophymarine-openregistry-h-lady-kathleen-margaret-west-a925b6 | B ORDINARY | 0 | |
LONDON PLUMBING LIMITED
sophymarine-openregistry-gb-07288212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Elzey Accountancy & Tax First Floor, Horley, RH6 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | ORDINARY A | 50 | |
| SARAH JANE DAVIDSONsophymarine-openregistry-h-sarah-jane-davidson-5f81c9 | ORDINARY B | 50 | |
| ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON MECHANICAL SOLUTIONS LTDsophymarine-openregistry-gb-12432870 | Holds shares in | ORDINARY A |
CHARLES FRIBBENS LIMITED
sophymarine-openregistry-gb-07984365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
61300 — Satellite telecommunications activities - Registered office
- 15 Peabarn Road, Horley, Surrey, RH6 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FRIBBENSsophymarine-openregistry-gb-07984365 | B ORDINARY | 100 | |
| CHARLES FRIBBENSsophymarine-openregistry-gb-07984365 | ORDINARY | 1 | |
| ELLIOTT FRIBBENSsophymarine-openregistry-h-elliott-fribbens-c2a0d1 | B ORDINARY | 0 | |
LONDON AND SURREY MONTESSORI SCHOOLS LTD
sophymarine-openregistry-gb-08044343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 27 High Street, Horley, RH6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR DAVID BROWSsophymarine-openregistry-h-arthur-david-brows-069d24 | ORDINARY | 55 | 55.00% |
| JULIA FOXWELLsophymarine-openregistry-h-julia-foxwell-b5a825 | ORDINARY | 45 | 45.00% |
| JULIA FOXWELLsophymarine-openregistry-h-julia-foxwell-b5a825 | A ORDINARY | 10 | 100.00% |