UK companies/Horsted Keynes/Page 1
Companies in Horsted Keynes and their shareholdersPage 1 of 1
20 companies registered in Horsted Keynes 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 Horsted Keynes. Between them they record 53 shareholdings and 8 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
20
INDIKI HOLDINGS LIMITED
sophymarine-openregistry-gb-16316435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GAISBURGH-WATKYNsophymarine-openregistry-h-rachel-gaisburgh-watkyn-899c03 | A ORDINARY | 550,000 | |
| JUMPING CURVES LIMITEDsophymarine-openregistry-gb-14256283 | B ORDINARY | 220,000 | |
| LUKE MEADsophymarine-openregistry-h-luke-mead-f5c73d | B ORDINARY | 220,000 | |
| JODIE RODGERSsophymarine-openregistry-h-jodie-rodgers-bb7fab | C ORDINARY | 5,000 | |
| STEPHEN EDMENDSsophymarine-openregistry-h-stephen-edmends-02daef | C ORDINARY | 5,000 | |
TEMPLE GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-03918281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK LANGLEY SOUTHWOODsophymarine-openregistry-h-richard-mark-langley-southwood-ba3203 | ORDINARY A | 4,750,000 | 100.00% |
| RICHARD MARK LANGLEY SOUTHWOODsophymarine-openregistry-h-richard-mark-langley-southwood-ba3203 | ORDINARY B | 1,000,000 | 100.00% |
| RICHARD MARK LANGLEY SOUTHWOODsophymarine-openregistry-h-richard-mark-langley-southwood-ba3203 | ORDINARY C | 542,424 | 100.00% |
| RICHARD MARK LANGLEY SOUTHWOODsophymarine-openregistry-h-richard-mark-langley-southwood-ba3203 | ORDINARY | 100,000 | 100.00% |
| ANDREW BRYANTsophymarine-openregistry-gb-08550693 | ORDINARY C | 0 | 0.00% |
| MARK SKELTONsophymarine-openregistry-h-mark-skelton-3404aa | ORDINARY C | 0 | 0.00% |
| PHILIP GREENsophymarine-openregistry-h-philip-green-a30e22 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINCKIA LIMITEDsophymarine-openregistry-gb-15613203 | Holds shares in | ORDINARY · 92.08% |
| TEMPLE GROUP LIMITEDsophymarine-openregistry-gb-03305849 | Holds shares in | A ORDINARY |
| TEMPLE PLANNING LTDsophymarine-openregistry-gb-05171568 | Holds shares in | ORDINARY |
| TEMPLE ENVIRONMENT LTDsophymarine-openregistry-gb-05198387 | Holds shares in | ORDINARY |
| TEMPLE CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-05380501 | Holds shares in | ORDINARY |
| TEMPLE REGENERATION LIMITEDsophymarine-openregistry-gb-05387650 | Holds shares in | ORDINARY |
LAQUNA LIMITED
sophymarine-openregistry-gb-07423981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LESLIE WYNDHAM GREENsophymarine-openregistry-h-philip-leslie-wyndham-green-aebb07 | ORDINARY | 90 | |
| JOSEPH WOODsophymarine-openregistry-h-joseph-wood-e650ea | C ORDINARY | 22 | |
| GILLIAN MARGARET GREENsophymarine-openregistry-h-gillian-margaret-green-9b3a3c | ORDINARY | 10 | |
| JOANNE BYRNEsophymarine-openregistry-h-joanne-byrne-f76331 | B ORDINARY | 5 | |
LINCKIA LIMITED
sophymarine-openregistry-gb-15613203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-03918281 | ORDINARY | 1,000,000 | 100.00% |
| LUKE CHITTOCKsophymarine-openregistry-h-luke-chittock-bc5c79 | B ORDINARY | 53,800 | 62.52% |
| MARK SKELTONsophymarine-openregistry-h-mark-skelton-3404aa | B ORDINARY | 21,500 | 24.99% |
| BEN DALYsophymarine-openregistry-gb-11407049 | B ORDINARY | 10,750 | 12.49% |
BRIGHTON COCKTAIL BARS LTD
sophymarine-openregistry-gb-13956953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FRIELsophymarine-openregistry-h-martin-friel-98d58e | ORDINARY | 1 | |
| MATTHEW CLEMENTSsophymarine-openregistry-h-matthew-clements-1d86c2 | ORDINARY | 1 | |
| TODD WILLIAMSsophymarine-openregistry-h-todd-williams-41f158 | ORDINARY | 1 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 0 | |
SOSOPHIE LONDON LIMITED
sophymarine-openregistry-gb-15975882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SO SOPHIE HOLDINGS LIMITEDsophymarine-openregistry-gb-16412022 | ORDINARY | 100 | 66.67% |
| CHARLOTTE HOLDERsophymarine-openregistry-h-charlotte-holder-ca2571 | ORDINARY | 50 | 33.33% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 0 | 0.00% |
| SOPHIE STANBURYsophymarine-openregistry-h-sophie-stanbury-56944f | ORDINARY | 0 | 0.00% |
AIRPORT HOUSE REDHILL LIMITED
sophymarine-openregistry-gb-16198829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS O'DRISCOLLsophymarine-openregistry-h-dennis-o-driscoll-9de450 | ORDINARY B | 939,033 | |
| ROBERT HORNEsophymarine-openregistry-h-robert-horne-377a41 | ORDINARY B | 500,360 | |
| NEIL O'DRISCOLLsophymarine-openregistry-h-neil-o-driscoll-664721 | ORDINARY B | 159,808 | |
| BRONWEN O'DRISCOLLsophymarine-openregistry-h-bronwen-o-driscoll-500a96 | ORDINARY B | 799 | |
MDHUB LIMITED
sophymarine-openregistry-gb-06621052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SHAFERsophymarine-openregistry-h-fiona-shafer-277aea | ORDINARY A | 5,000 | 100.00% |
| PHILIP L W GREENsophymarine-openregistry-h-philip-l-w-green-964428 | ORDINARY B | 5,000 | 100.00% |
AETHER COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-16086738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 5,100 | 100.00% |
| STEFANEL TOKsophymarine-openregistry-h-stefanel-tok-fa78a2 | ORDINARY A | 4,900 | 100.00% |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY A | 0 | 0.00% |
SCANDALMOPE LTD
sophymarine-openregistry-gb-16160649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58110 — Book publishing
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE COPELANDsophymarine-openregistry-h-lynne-copeland-1e87ea | ORDINARY A | 500 | 100.00% |
| SAMUEL COPELANDsophymarine-openregistry-h-samuel-copeland-963815 | ORDINARY | 500 | 100.00% |
THE HORSTED CLUB LIMITED
sophymarine-openregistry-gb-08589301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Horsted Club, Horsted Keynes, West Sussex, RH17 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 1 | 100.00% |
| KAREN PERRINsophymarine-openregistry-h-karen-perrin-25c58f | ORDINARY | 0 | 0.00% |
THE SET GUYS LTD
sophymarine-openregistry-gb-14740243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHNSONsophymarine-openregistry-h-darren-johnson-f32c80 | ORDINARY | 1 | |
| KATHERINE PERRYsophymarine-openregistry-h-katherine-perry-6fd6b7 | ORDINARY | 1 | |
WINDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-14881922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite C2, Horsted Keynes Business Park,, Horsted Keynes,, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WINSLEYsophymarine-openregistry-h-ian-winsley-a8bb45 | ORDINARY | 1 | 50.00% |
| JOANNA WINSLEYsophymarine-openregistry-h-joanna-winsley-de5a04 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINDEN 24 LTDsophymarine-openregistry-gb-15589657 | Holds shares in | ORDINARY · 100.00% |
EVERBRIGHT SOLAR LTD
sophymarine-openregistry-gb-15609856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY MORRISsophymarine-openregistry-h-nicky-morris-266d69 | ORDINARY | 50 | 50.00% |
| WAYNE HOGSDENsophymarine-openregistry-h-wayne-hogsden-b8df6a | ORDINARY | 50 | 50.00% |
TARLETON TRAVEL AGENTS LIMITED
sophymarine-openregistry-gb-01108303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite C2, Horsted Keynes Business Park, Horsted Keynes, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPORT & TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-04376255 | ORDINARY | 25,000 | 100.00% |
ENVECSO LIMITED
sophymarine-openregistry-gb-14910736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RANDLESsophymarine-openregistry-h-graham-randles-9746b0 | ORDINARY | 100 | 100.00% |
NUGRO LIMITED
sophymarine-openregistry-gb-15465370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL PHILLIPSsophymarine-openregistry-h-daryl-phillips-db2bb3 | ORDINARY | 1,000,000 | 100.00% |
UPALA BESPOKE LIMITED
sophymarine-openregistry-gb-15544724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LUCASsophymarine-openregistry-h-joanne-lucas-9c54be | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALISTAIR FLEMING WOODWORKS LIMITEDsophymarine-openregistry-gb-05783027 | Holds shares in | ORDINARY |
WINDEN 24 LTD
sophymarine-openregistry-gb-15589657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite C2, Horsted Keynes Business Park,, Horsted Keynes,, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDEN PROPERTIES LIMITEDsophymarine-openregistry-gb-14881922 | ORDINARY | 1 | 100.00% |
FABRE TRADING LTD
sophymarine-openregistry-gb-16199785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Suite C2 Horsted Keynes Business Park, Horsted Keynes, West Sussex, RH17 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC FABRESsophymarine-openregistry-h-dominic-fabres-f7b3f9 | ORDINARY | 1,000,000 | 100.00% |