UK companies/Ashtead/Page 2
Companies in Ashtead and their shareholdersPage 2 of 8
156 companies registered in Ashtead 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 Ashtead. Between them they record 141 shareholdings and 0 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
156
HOSMARKHOTELS LIMITED
sophymarine-openregistry-gb-16360174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hosmark House, Ashtead, Surrey, KT21 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MITCHELLsophymarine-openregistry-h-lesley-mitchell-1e5026 | ORDINARY | 180 | 18.00% |
| ROWAN HAMPSONsophymarine-openregistry-h-rowan-hampson-6417a7 | ORDINARY | 130 | 13.00% |
| IMOGEN MCCARTHY-FRYsophymarine-openregistry-h-imogen-mccarthy-fry-7e08aa | ORDINARY | 100 | 10.00% |
| NICOLE KNIGHTsophymarine-openregistry-h-nicole-knight-d88026 | ORDINARY | 100 | 10.00% |
| ROGER PLUMPTONsophymarine-openregistry-h-roger-plumpton-f484a4 | ORDINARY | 100 | 10.00% |
| VICTORIA PLUMPTONsophymarine-openregistry-h-victoria-plumpton-1ca67d | ORDINARY | 100 | 10.00% |
| CLAUDIA SHUITEMAKERsophymarine-openregistry-h-claudia-shuitemaker-b8a179 | ORDINARY | 80 | 8.00% |
| ALISON REESsophymarine-openregistry-h-alison-rees-6ebc8a | ORDINARY | 70 | 7.00% |
| EMMA SPECKsophymarine-openregistry-h-emma-speck-69adc5 | ORDINARY | 70 | 7.00% |
| GRACE CARDALLsophymarine-openregistry-h-grace-cardall-14e80d | ORDINARY | 70 | 7.00% |
VINTEREST LIMITED
sophymarine-openregistry-gb-09085558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Cottage, Ashtead, KT21 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS FORDYCEsophymarine-openregistry-h-angus-fordyce-671048 | ORDINARY | 235 | |
| NUNO BRITO E CUNHAsophymarine-openregistry-h-nuno-brito-e-cunha-31d62a | ORDINARY | 235 | |
| ALEX FORDYCEsophymarine-openregistry-h-alex-fordyce-7bbea5 | ORDINARY | 148 | |
| CAROLINA MINIO-PALUELLOsophymarine-openregistry-h-carolina-minio-paluello-902065 | ORDINARY | 39 | |
| CAROLYN MACHADOsophymarine-openregistry-h-carolyn-machado-ec181a | ORDINARY | 16 | |
| COURELA DO ALAMO S.A.sophymarine-openregistry-h-courela-do-alamo-s-a-dde781 | ORDINARY | 8 | |
| LUKE FINCHsophymarine-openregistry-gb-14935016 | ORDINARY | 8 | |
| MARIA DO CARMO SA PALHAsophymarine-openregistry-h-maria-do-carmo-sa-palha-fdece9 | ORDINARY | 8 | |
| NUNO BRITO E CUNHAsophymarine-openregistry-h-nuno-brito-e-cunha-31d62a | ORDINARY | 8 | |
| FREDERICK PAUL KINAHAN NEAVEsophymarine-openregistry-h-frederick-paul-kinahan-neave-6b9105 | ORDINARY | 5 | |
BROADHEAD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15928440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 62 The Street, Ashtead, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROSSsophymarine-openregistry-h-alan-ross-29130e | ORDINARY SHARES | 4,860 | 27.00% |
| PAUL ROBERT GOWsophymarine-openregistry-h-paul-robert-gow-ecf4b2 | ORDINARY SHARES | 4,320 | 24.00% |
| CHRISTOPHER BROCK MADENsophymarine-openregistry-h-christopher-brock-maden-30105b | ORDINARY SHARES | 3,240 | 18.00% |
| BRIAN DALYsophymarine-openregistry-h-brian-daly-f126b9 | ORDINARY SHARES | 1,800 | 10.00% |
| PETER ROBERT WILLIAMSsophymarine-openregistry-h-peter-robert-williams-28657b | ORDINARY SHARES | 1,800 | 10.00% |
| TOD MASTERSsophymarine-openregistry-h-tod-masters-cf93ac | ORDINARY SHARES | 900 | 5.00% |
| DANIEL GOWsophymarine-openregistry-h-daniel-gow-3f60b7 | ORDINARY SHARES | 360 | 2.00% |
| JAMIE GOWsophymarine-openregistry-h-jamie-gow-a1c9bd | ORDINARY SHARES | 360 | 2.00% |
| NICHOLAS GOWsophymarine-openregistry-h-nicholas-gow-c23bdd | ORDINARY SHARES | 360 | 2.00% |
FRONTFINISH LIMITED
sophymarine-openregistry-gb-02066460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1986
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Craddocks Avenue, Ashtead, KT21 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MERLEsophymarine-openregistry-h-alexander-merle-41ff9f | ORDINARY | 1 | |
| CHARLOTTE ROBERTSONsophymarine-openregistry-gb-09201062 | ORDINARY | 1 | |
| CHRISTOPHER ROBERTSONsophymarine-openregistry-h-christopher-robertson-c65f5c | ORDINARY | 1 | |
| FRANCESCA RYECROFTsophymarine-openregistry-h-francesca-ryecroft-1c750a | ORDINARY | 1 | |
| GLENN BROWNsophymarine-openregistry-h-glenn-brown-406822 | ORDINARY | 1 | |
| HELEN KEENsophymarine-openregistry-h-helen-keen-2eccec | ORDINARY | 1 | |
| MARGARET KNIGHTsophymarine-openregistry-h-margaret-knight-473c01 | ORDINARY | 1 | |
| VASSIEM SHEIKHsophymarine-openregistry-h-vassiem-sheikh-11ee18 | ORDINARY | 0 | |
MORDEN GRANGE SIX LIMITED
sophymarine-openregistry-gb-10636249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 112 Barnett Wood Lane, Ashtead, KT21 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES HONEYsophymarine-openregistry-h-gary-james-honey-710b9e | ORDINARY | 1 | |
| JAMES GRIBBENsophymarine-openregistry-h-james-gribben-692401 | ORDINARY | 1 | |
| JESSICA LENORE RINGROSEsophymarine-openregistry-h-jessica-lenore-ringrose-0ede5e | ORDINARY | 1 | |
| JOSE MAGUIL OTERUELOsophymarine-openregistry-h-jose-maguil-oteruelo-7fba9e | ORDINARY | 1 | |
| LINDA SOURRISsophymarine-openregistry-h-linda-sourris-38ab68 | ORDINARY | 1 | |
| MELANIE-JANE DUNNsophymarine-openregistry-h-melanie-jane-dunn-80782b | ORDINARY | 1 | |
| MICHAEL CHRISTOPHER LACKsophymarine-openregistry-h-michael-christopher-lack-80a1df | ORDINARY | 1 | |
| DOUGLAS HARMAN FRANCISsophymarine-openregistry-h-douglas-harman-francis-b0995c | ORDINARY | 0 | |
PANACHE PROFESSIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04036416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITMANsophymarine-openregistry-h-andrew-whitman-a48dc3 | "E" ORDINARY VOTING | 21 | 100.00% |
| FIONA JANE DONAGHYsophymarine-openregistry-h-fiona-jane-donaghy-301d30 | "B" ORDINARY VOTING | 21 | 100.00% |
| FIONA JANE DONAGHYsophymarine-openregistry-h-fiona-jane-donaghy-301d30 | "D" ORDINARY VOTING | 21 | 100.00% |
| MARK JONATHAN ROBERT HONESSsophymarine-openregistry-h-mark-jonathan-robert-honess-753097 | "C" ORDINARY VOTING | 21 | 100.00% |
| MARK JONATHAN ROBERT HONESSsophymarine-openregistry-h-mark-jonathan-robert-honess-753097 | "D" ORDINARY VOTING | 21 | 100.00% |
| FIONA JANE DONAGHYsophymarine-openregistry-h-fiona-jane-donaghy-301d30 | "F" ORDINARY VOTING | 6 | 100.00% |
| JANET WHITMANsophymarine-openregistry-h-janet-whitman-4aaabc | "A" ORDINARY VOTING | 6 | 100.00% |
| JANETTE ANDREA SCRUTONsophymarine-openregistry-h-janette-andrea-scruton-1b41bf | "H" ORDINARY VOTING | 6 | 100.00% |
| VALERIE ANN HONESSsophymarine-openregistry-h-valerie-ann-honess-7b5489 | "G" ORDINARY VOTING | 6 | 100.00% |
| STUART ALAN SCRUTON DEC'Dsophymarine-openregistry-h-stuart-alan-scruton-dec-d-f9e087 | "D" ORDINARY VOTING | 0 | 0.00% |
MICHELSEN FAMILY LIMITED
sophymarine-openregistry-gb-15841736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 44 Leatherhead Road, Ashtead, Surrey, KT21 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS MICHELSEN AND GISELLE MICHELSENsophymarine-openregistry-h-carlos-michelsen-and-giselle-michelsen-541b35 | ORDINARY G | 40 | |
| ALESHA NATALIA MICHELSENsophymarine-openregistry-h-alesha-natalia-michelsen-ae8a44 | ORDINARY E | 10 | |
| CARLOS MICHELSENsophymarine-openregistry-h-carlos-michelsen-7f9cc0 | ORDINARY A | 10 | |
| EILEEN MARION MICHELSENsophymarine-openregistry-h-eileen-marion-michelsen-220773 | ORDINARY F | 10 | |
| GISELLE ROCIO MICHELSENsophymarine-openregistry-h-giselle-rocio-michelsen-d72212 | ORDINARY B | 10 | |
| LADEA GISELLE MICHELSENsophymarine-openregistry-h-ladea-giselle-michelsen-4afb46 | ORDINARY D | 10 | |
| TANYA MICHELSENsophymarine-openregistry-h-tanya-michelsen-08ae1f | ORDINARY C | 10 | |
SWEET CHARIOT LEISURE LIMITED
sophymarine-openregistry-gb-03528112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Pavilion, Ashtead, KT21 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW KENNEDYsophymarine-openregistry-h-james-andrew-kennedy-347a02 | REDEEMABLE PREFERENCE | 29,000 | 100.00% |
| JAMES ANDREW KENNEDYsophymarine-openregistry-h-james-andrew-kennedy-347a02 | ORDINARY | 924 | 63.16% |
| IAN MICHAEL CARRICKsophymarine-openregistry-h-ian-michael-carrick-7e9880 | ORDINARY | 154 | 10.53% |
| CHANCERY ST JAMESsophymarine-openregistry-h-chancery-st-james-6635b4 | ORDINARY | 77 | 5.26% |
| CLARE JOHNSONsophymarine-openregistry-h-clare-johnson-21c186 | ORDINARY | 77 | 5.26% |
| HOWARD CHARLES NICHOLSONsophymarine-openregistry-h-howard-charles-nicholson-0e219a | ORDINARY | 77 | 5.26% |
| KATHERINE JORYsophymarine-openregistry-h-katherine-jory-10d627 | ORDINARY | 77 | 5.26% |
| PHIL PETERSsophymarine-openregistry-h-phil-peters-c724cc | ORDINARY | 77 | 5.26% |
THE TOPIARY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02590009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Topiary, Ashtead, KT21 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN COOKSONsophymarine-openregistry-h-carolyn-cookson-a86309 | ORDINARY | 1 | |
| COLIN PACKsophymarine-openregistry-h-colin-pack-187234 | ORDINARY | 1 | |
| DAVID CHARLES HUGHESsophymarine-openregistry-h-david-charles-hughes-a10dab | ORDINARY | 1 | |
| JAMES EDWARD GARDNER SYKESsophymarine-openregistry-h-james-edward-gardner-sykes-d9b0df | ORDINARY | 1 | |
| JEREMY D TREVORsophymarine-openregistry-h-jeremy-d-trevor-fc51b2 | ORDINARY | 1 | |
| JOHN PATRICK HALLsophymarine-openregistry-h-john-patrick-hall-f229c8 | ORDINARY | 1 | |
| KAREN S BADGERsophymarine-openregistry-h-karen-s-badger-aa60b9 | ORDINARY | 1 | |
| COLIN PACKsophymarine-openregistry-h-colin-pack-187234 | ORDINARY | 0 | |
SICO TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04212393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Harriotts Lane, Ashtead, Surrey, KT21 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN MALCOLM ASHBEE-WAUGHsophymarine-openregistry-h-corin-malcolm-ashbee-waugh-5931eb | A ORDINARY | 10 | 100.00% |
| JOHNATHAN CRISTIAN GONCALVES FERREIRA LEITEsophymarine-openregistry-h-johnathan-cristian-goncalves-ferreira-le-359106 | D ORDINARY | 10 | 100.00% |
| NICOLA MARY ASHBEE-WAUGHsophymarine-openregistry-h-nicola-mary-ashbee-waugh-e55b95 | C ORDINARY | 10 | 100.00% |
| SIMON WAUGHsophymarine-openregistry-h-simon-waugh-72b50c | B ORDINARY | 10 | 100.00% |
| C ASHBEE-WAUGHsophymarine-openregistry-h-c-ashbee-waugh-6325dd | ORDINARY | 1 | 50.00% |
| S WAUGHsophymarine-openregistry-h-s-waugh-92387f | ORDINARY | 1 | 50.00% |
ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00858024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1965
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 Grays Lane, Ashtead, KT21 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC ROBINSONsophymarine-openregistry-h-alec-robinson-c9382b | ORDINARY | 58 | |
| ROGER STEELEsophymarine-openregistry-h-roger-steele-e9beb6 | ORDINARY | 58 | |
| DAVID NEIL ETHERINGTONsophymarine-openregistry-h-david-neil-etherington-c5e558 | ORDINARY | 31 | |
| HELEN MARGARET JESSONsophymarine-openregistry-h-helen-margaret-jesson-a2bee5 | ORDINARY | 31 | |
| ELIZABETH CORAL NEWHOUSEsophymarine-openregistry-h-elizabeth-coral-newhouse-eb340c | ORDINARY | 11 | |
| GLENN RAYMOND HARRISsophymarine-openregistry-h-glenn-raymond-harris-c38553 | ORDINARY | 11 | |
PROGOREX LIMITED
sophymarine-openregistry-gb-05081605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARIAN ADJELEY BROUGHsophymarine-openregistry-h-christine-marian-adjeley-brough-9134c8 | "B" ORDINARY VOTING | 45 | |
| JONATHAN MICHAEL GRAHAM BROUGHsophymarine-openregistry-h-jonathan-michael-graham-brough-8ca539 | "A" ORDINARY VOTING | 45 | |
| CHARLOTTE ANN ADJELEY MCENERY-CARTWRIGHTsophymarine-openregistry-h-charlotte-ann-adjeley-mcenery-cartwright-de53ee | "D" ORDINARY VOTING | 5 | |
| LUKE GRAHAM ADJETEY BROUGHsophymarine-openregistry-h-luke-graham-adjetey-brough-a4ad00 | "C" ORDINARY VOTING | 5 | |
| SEBASTIAN SETH KOJO BROUGHsophymarine-openregistry-h-sebastian-seth-kojo-brough-a86798 | "E" ORDINARY VOTING | 5 | |
ASSURED PRODUCTS LIMITED
sophymarine-openregistry-gb-07053634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 62 The Street, Ashtead, Ashtead, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAMsophymarine-openregistry-gb-NI046349 | NEW A ORDINARY | 40 | 100.00% |
| PETER GRAHAMsophymarine-openregistry-gb-NI046349 | PREFERRED ORDINARY | 40 | 30.53% |
| SIMON RICHARD BLAKEsophymarine-openregistry-h-simon-richard-blake-218e57 | NEW B ORDINARY | 40 | 100.00% |
| SIMON RICHARD BLAKEsophymarine-openregistry-h-simon-richard-blake-218e57 | PREFERRED ORDINARY | 40 | 30.53% |
| GLEN ANTHONY WARRINERsophymarine-openregistry-h-glen-anthony-warriner-171a36 | PREFERRED ORDINARY | 31 | 23.66% |
| FEENA JULIANA GRAHAMsophymarine-openregistry-h-feena-juliana-graham-1bb888 | NEW C ORDINARY | 10 | 100.00% |
| FEENA JULIANA GRAHAMsophymarine-openregistry-h-feena-juliana-graham-1bb888 | PREFERRED ORDINARY | 10 | 7.63% |
| SARA ELIZABETH BLAKEsophymarine-openregistry-h-sara-elizabeth-blake-dadc4d | NEW D ORDINARY | 10 | 100.00% |
| SARA ELIZABETH BLAKEsophymarine-openregistry-h-sara-elizabeth-blake-dadc4d | PREFERRED ORDINARY | 10 | 7.63% |
UK PRODUCTS AND SERVICES LTD
sophymarine-openregistry-gb-10370205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL FRASER KERsophymarine-openregistry-h-nigel-fraser-ker-6a4cf0 | "A" ORDINARY | 75 | 100.00% |
| FENELLA DAWN HOWARD FRASER KERsophymarine-openregistry-h-fenella-dawn-howard-fraser-ker-02a4d9 | "B" ORDINARY | 10 | 100.00% |
| GEORGE FRASER KERsophymarine-openregistry-h-george-fraser-ker-e82d7b | "E" ORDINARY | 5 | 100.00% |
| HENRY FRASER KERsophymarine-openregistry-h-henry-fraser-ker-d4b462 | "D" ORDINARY | 5 | 100.00% |
| KATE FRASER KERsophymarine-openregistry-h-kate-fraser-ker-6b2749 | "C" ORDINARY | 5 | 100.00% |
COTAN LTD
sophymarine-openregistry-gb-11468400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Ottways Lane, Ashtead, KT21 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TIMOTHY TALBOT MIERSsophymarine-openregistry-h-nigel-timothy-talbot-miers-2b4373 | "A" ORDINARY VOTING | 43 | 100.00% |
| ANGELA ROSEMARY MIERSsophymarine-openregistry-h-angela-rosemary-miers-f0d70a | "B" ORDINARY VOTING | 42 | 100.00% |
| CHARLES TIMOTHY TALBOT MIERSsophymarine-openregistry-h-charles-timothy-talbot-miers-38132a | "D" ORDINARY VOTING | 5 | 100.00% |
| OLIVER NIGEL TALBOT MIERSsophymarine-openregistry-h-oliver-nigel-talbot-miers-d6bf08 | "E" ORDINARY VOTING | 5 | 100.00% |
| THOMAS JAMES TALBOT MIERSsophymarine-openregistry-h-thomas-james-talbot-miers-ba4c19 | "C" ORDINARY VOTING | 5 | 100.00% |
WELSBY SLATER LIMITED
sophymarine-openregistry-gb-12985512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN SLATERsophymarine-openregistry-h-james-ian-slater-01dde1 | "B" ORDINARY | 40 | 100.00% |
| MARK WELSBYsophymarine-openregistry-h-mark-welsby-931e97 | "A" ORDINARY | 40 | 100.00% |
| SAMANTHA ANNE CURRELLsophymarine-openregistry-h-samantha-anne-currell-cf2b47 | "E" ORDINARY | 10 | 100.00% |
| EBBA INGRID SOFIA HELDE WELSBYsophymarine-openregistry-h-ebba-ingrid-sofia-helde-welsby-bf749c | "C" ORDINARY | 5 | 100.00% |
| EBBA MOLLY MINERVA WELSBYsophymarine-openregistry-h-ebba-molly-minerva-welsby-3c992b | "D" ORDINARY | 5 | 100.00% |
LIVERPOOL STREET CAPITAL ADVISORS LTD
sophymarine-openregistry-gb-13124894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TIMOTHY GREENsophymarine-openregistry-h-jason-timothy-green-429f05 | ORDINARY A | 55 | 100.00% |
| JASON TIMOTHY GREENsophymarine-openregistry-h-jason-timothy-green-429f05 | ORDINARY C | 25 | 100.00% |
| CLARE PATRICIA GREENsophymarine-openregistry-h-clare-patricia-green-54ae74 | ORDINARY B | 16 | 100.00% |
| ANNABELLE JANE GREENsophymarine-openregistry-h-annabelle-jane-green-7a65ce | ORDINARY D | 2 | 100.00% |
| ISAAC BARNABAS GREENsophymarine-openregistry-h-isaac-barnabas-green-627ed6 | ORDINARY E | 2 | 100.00% |
| ANDREW NEIL GOLDINGsophymarine-openregistry-h-andrew-neil-golding-2cda3c | ORDINARY C | 0 | 0.00% |
FUTURE ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-13294657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 The Street, Ashtead, Surrey, KT21 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANDREW SAYERSsophymarine-openregistry-h-ben-andrew-sayers-8d5ef9 | "B" ORDINARY | 40 | 100.00% |
| JAMES CAMPBELL DODSONsophymarine-openregistry-h-james-campbell-dodson-577414 | "A" ORDINARY | 40 | 100.00% |
| CHARLOTTE MARIA DODSONsophymarine-openregistry-h-charlotte-maria-dodson-9edb39 | "C" ORDINARY | 10 | 100.00% |
| DONNA JANE SAYERSsophymarine-openregistry-h-donna-jane-sayers-ed79c1 | "D" ORDINARY | 10 | 100.00% |
| RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528 | "E" ORDINARY | 6 | 100.00% |
KEYNSHAM PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00570878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Elmwood Court, Ashtead, KT21 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE JOANNA TURNERsophymarine-openregistry-h-kirstie-joanna-turner-c2b046 | ORDINARY | 34 | |
| SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4 | ORDINARY | 32 | |
| EDWARD SPENCER TURNERsophymarine-openregistry-h-edward-spencer-turner-d29ab3 | ORDINARY | 29 | |
| EDWARD SPENCER TURNERsophymarine-openregistry-h-edward-spencer-turner-d29ab3 | ORDINARY | 5 | |
| ME SHEPPARD SETTLEMENT TRUSTsophymarine-openregistry-h-me-sheppard-settlement-trust-db66f9 | ORDINARY | 0 | |
| RJC SHEPPARD SETTLEMENT TRUSTsophymarine-openregistry-h-rjc-sheppard-settlement-trust-d75e7c | ORDINARY | 0 | |
MARBLE HILL LIMITED
sophymarine-openregistry-gb-10614900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Marble Hill, Ashtead, KT21 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALCOEsophymarine-openregistry-h-christopher-alcoe-3073a4 | ORDINARY | 1 | |
| DUANE ANTHONY MONCRIEFFEsophymarine-openregistry-h-duane-anthony-moncrieffe-5ba471 | ORDINARY | 1 | |
| JAN KALINOWSKIsophymarine-openregistry-h-jan-kalinowski-7b0439 | ORDINARY | 1 | |
| LORNA JANE PISTELLsophymarine-openregistry-h-lorna-jane-pistell-c1ac44 | ORDINARY | 1 | |
| VALERIE SKILTONsophymarine-openregistry-h-valerie-skilton-ac1160 | ORDINARY | 1 | |