UK companies/Bletchingley/Page 1
Companies in Bletchingley and their shareholdersPage 1 of 4
64 companies registered in Bletchingley 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 Bletchingley. Between them they record 216 shareholdings and 1 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
64
RANDOLPH MANAGEMENT (COULSDON) LIMITED
sophymarine-openregistry-gb-01984560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WHALLEYsophymarine-openregistry-h-a-whalley-fc9a2f | ORDINARY | 1 | 4.00% |
| ALAN WADDELL MOOREsophymarine-openregistry-h-alan-waddell-moore-d47cd7 | ORDINARY | 1 | 4.00% |
| ALL PROPERTY CO UKsophymarine-openregistry-h-all-property-co-uk-b2e5cd | ORDINARY | 1 | 4.00% |
| ANDREW BEETONsophymarine-openregistry-h-andrew-beeton-0a3b30 | ORDINARY | 1 | 4.00% |
| CATHERINE EVELYN POTTSsophymarine-openregistry-h-catherine-evelyn-potts-257667 | ORDINARY | 1 | 4.00% |
| DAVID STEPHEN DAWSONsophymarine-openregistry-h-david-stephen-dawson-a49b45 | ORDINARY | 1 | 4.00% |
| DOLORES GERRARDsophymarine-openregistry-h-dolores-gerrard-cd9472 | ORDINARY | 1 | 4.00% |
| ENRICO ERALDO CAMISAsophymarine-openregistry-h-enrico-eraldo-camisa-b95ad9 | ORDINARY | 1 | 4.00% |
| GILLIAN TARRANTsophymarine-openregistry-h-gillian-tarrant-ce5456 | ORDINARY | 1 | 4.00% |
| HELEN MARGARET CRAMERsophymarine-openregistry-h-helen-margaret-cramer-a3cd49 | ORDINARY | 1 | 4.00% |
| HENRY CAMISAsophymarine-openregistry-h-henry-camisa-1deddc | ORDINARY | 1 | 4.00% |
| JACQUELINE ANNE WILSONsophymarine-openregistry-h-jacqueline-anne-wilson-a33823 | ORDINARY | 1 | 4.00% |
| KARINA ANNA HICKEYsophymarine-openregistry-h-karina-anna-hickey-c0db8a | ORDINARY | 1 | 4.00% |
| KILOSTATEsophymarine-openregistry-gb-11736255 | ORDINARY | 1 | 4.00% |
| KYLE HARDCASTLEsophymarine-openregistry-h-kyle-hardcastle-bb3eb2 | ORDINARY | 1 | 4.00% |
| L GUYsophymarine-openregistry-h-l-guy-a32434 | ORDINARY | 1 | 4.00% |
| LEONARD BARRIE COLLINSsophymarine-openregistry-h-leonard-barrie-collins-afe9b5 | ORDINARY | 1 | 4.00% |
| MICHAEL JOHN CASWELLsophymarine-openregistry-h-michael-john-caswell-1c4e16 | ORDINARY | 1 | 4.00% |
| MICHAEL JOHN CASWELLsophymarine-openregistry-h-michael-john-caswell-1c4e16 | ORDINARY | 1 | 4.00% |
| MICHAEL PEACEsophymarine-openregistry-h-michael-peace-2cb3e6 | ORDINARY | 1 | 4.00% |
| O G AHMETsophymarine-openregistry-h-o-g-ahmet-8e661b | ORDINARY | 1 | 4.00% |
| PAMELA MARGARET DAVISsophymarine-openregistry-h-pamela-margaret-davis-92ec4e | ORDINARY | 1 | 4.00% |
| PHILIP NICHOLAS MACVEsophymarine-openregistry-h-philip-nicholas-macve-69fe75 | ORDINARY | 1 | 4.00% |
| R D GILLsophymarine-openregistry-h-r-d-gill-5934ef | ORDINARY | 1 | 4.00% |
| ROGER JAMES HENRY DAVISsophymarine-openregistry-h-roger-james-henry-davis-45184a | ORDINARY | 1 | 4.00% |
| S BOYDsophymarine-openregistry-gb-SC675544 | ORDINARY | 1 | 4.00% |
| STEPHEN PHILIP HOLMESsophymarine-openregistry-h-stephen-philip-holmes-34d782 | ORDINARY | 1 | 4.00% |
| EMILY HODGSONsophymarine-openregistry-gb-15504191 | ORDINARY | 0 | 0.00% |
TOWNSHEND COURT BLOCK E. & F. COMPANY LIMITED
sophymarine-openregistry-gb-00898157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENSYS INVESTMENTS LTDsophymarine-openregistry-gb-08155462 | ORDINARY | 2 | |
| TESSE IRENE FRIEDMANsophymarine-openregistry-h-tesse-irene-friedman-db86ed | ORDINARY | 2 | |
| AVENSYS INVESTMENTS LTDsophymarine-openregistry-gb-08155462 | ORDINARY | 1 | |
| AYSEGUL EKINCIsophymarine-openregistry-h-aysegul-ekinci-135937 | ORDINARY | 1 | |
| ENTERPRISE TEXTILES (PROPERTIES) LTDsophymarine-openregistry-gb-00995733 | ORDINARY | 1 | |
| GHORZANG AZIZsophymarine-openregistry-h-ghorzang-aziz-c1733b | ORDINARY | 1 | |
| GILLIAN MARY PRESCOTTsophymarine-openregistry-h-gillian-mary-prescott-e2504e | ORDINARY | 1 | |
| HELEN MICHELLE RICHARDSONsophymarine-openregistry-h-helen-michelle-richardson-5edf83 | ORDINARY | 1 | |
| HENRY ALAN MELVYN GOLDBERGsophymarine-openregistry-h-henry-alan-melvyn-goldberg-b1fd0b | ORDINARY | 1 | |
| JOSIF TODOROVSKIsophymarine-openregistry-h-josif-todorovski-946601 | ORDINARY | 1 | |
| LAILA ASLAMsophymarine-openregistry-h-laila-aslam-ef1551 | ORDINARY | 1 | |
| LOUISE HYAMSsophymarine-openregistry-h-louise-hyams-120093 | ORDINARY | 1 | |
| MOUSS PROPERTIES LTDsophymarine-openregistry-gb-14100129 | ORDINARY | 1 | |
| NAHID KARIMPOUR ZANDFARIDsophymarine-openregistry-h-nahid-karimpour-zandfarid-3b1839 | ORDINARY | 1 | |
| NOHA IBRAHIMsophymarine-openregistry-h-noha-ibrahim-0d271a | ORDINARY | 1 | |
| PETER PETRIDESsophymarine-openregistry-h-peter-petrides-dde5e7 | ORDINARY | 1 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 1 | |
| STUART GEORGE PRESCOTTsophymarine-openregistry-h-stuart-george-prescott-be8811 | ORDINARY | 1 | |
| THOMAS JOHN KOMOLYsophymarine-openregistry-h-thomas-john-komoly-630f4b | ORDINARY | 1 | |
| XIANG FENGsophymarine-openregistry-h-xiang-feng-39d85c | ORDINARY | 1 | |
| YASSER TOLBAsophymarine-openregistry-h-yasser-tolba-22b444 | ORDINARY | 1 | |
DEVONSHIRE TERRACE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08046421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPNA CAPOORsophymarine-openregistry-h-sapna-capoor-de161b | ORDINARY | 2 | |
| A ASSANIsophymarine-openregistry-h-a-assani-bbbcea | ORDINARY | 1 | |
| ALAN TAIsophymarine-openregistry-h-alan-tai-4d4481 | ORDINARY | 1 | |
| ALPINA AMARsophymarine-openregistry-h-alpina-amar-eb518f | ORDINARY | 1 | |
| ANDREW HENRY EDWARD NOYONSsophymarine-openregistry-h-andrew-henry-edward-noyons-6a4450 | ORDINARY | 1 | |
| BINDESH SAVJANIsophymarine-openregistry-h-bindesh-savjani-4ad2f3 | ORDINARY | 1 | |
| DORLAKE LIMITEDsophymarine-openregistry-h-dorlake-limited-b7c2ec | ORDINARY | 1 | |
| EFTERPI METAXASsophymarine-openregistry-h-efterpi-metaxas-65ae52 | ORDINARY | 1 | |
| FRANCIS RICHARD HARRISsophymarine-openregistry-h-francis-richard-harris-b209bd | ORDINARY | 1 | |
| GRAHAM PETER SNELLsophymarine-openregistry-h-graham-peter-snell-c1d9cd | ORDINARY | 1 | |
| ISMAIL MEHMET ISMAILsophymarine-openregistry-h-ismail-mehmet-ismail-05d012 | ORDINARY | 1 | |
| JEROME DOHERTY BIGARAsophymarine-openregistry-gb-08964272 | ORDINARY | 1 | |
| MARIA HADJIPANAYIOTOUsophymarine-openregistry-h-maria-hadjipanayiotou-9fecce | ORDINARY | 1 | |
| MARY MARTINA COOGANsophymarine-openregistry-h-mary-martina-coogan-bb9f0d | ORDINARY | 1 | |
| MILTIADIS HADJIPANAYIOTOUsophymarine-openregistry-h-miltiadis-hadjipanayiotou-5793c2 | ORDINARY | 1 | |
| MINEX PATELsophymarine-openregistry-h-minex-patel-2f36d6 | ORDINARY | 1 | |
| MOHAMMED SHAFI MUSSAsophymarine-openregistry-h-mohammed-shafi-mussa-619a2a | ORDINARY | 1 | |
| OSMAN MEHMET ISMAILsophymarine-openregistry-h-osman-mehmet-ismail-4636ce | ORDINARY | 1 | |
| DAVID STUART KERSHAWsophymarine-openregistry-h-david-stuart-kershaw-25c573 | ORDINARY | 0 | |
6-8 CLANRICARDE GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-08833983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOTAIBAsophymarine-openregistry-h-alotaiba-7ef304 | ORDINARY | 2 | |
| ANN MURPHYsophymarine-openregistry-h-ann-murphy-b26ce2 | ORDINARY | 2 | |
| BRIAN PETER MAIA-TANNERsophymarine-openregistry-h-brian-peter-maia-tanner-53d39f | ORDINARY | 2 | |
| CHARLES EDWARD SABINEsophymarine-openregistry-h-charles-edward-sabine-c6b90f | ORDINARY | 2 | |
| CHUNGsophymarine-openregistry-gb-05592452 | ORDINARY | 2 | |
| FRANZONIsophymarine-openregistry-h-franzoni-ccdfb7 | ORDINARY | 2 | |
| LEYLA TABASARANSKAYAsophymarine-openregistry-h-leyla-tabasaranskaya-58ea37 | ORDINARY | 2 | |
| LIDRA LIMITEDsophymarine-openregistry-gb-11671986 | ORDINARY | 2 | |
| MEI CLARKEsophymarine-openregistry-h-mei-clarke-b76bcf | ORDINARY | 2 | |
| MICHELLE EBENBERGERsophymarine-openregistry-h-michelle-ebenberger-4b152a | ORDINARY | 2 | |
| NICOLE JASMINE SABINEsophymarine-openregistry-h-nicole-jasmine-sabine-04ba90 | ORDINARY | 2 | |
| SIROT SETABANDHUsophymarine-openregistry-h-sirot-setabandhu-57e272 | ORDINARY | 2 | |
| SUSAN MARY STORERsophymarine-openregistry-h-susan-mary-storer-20a5a0 | ORDINARY | 2 | |
| CYNTHIA MA FLIEGERsophymarine-openregistry-h-cynthia-ma-flieger-aabb3b | ORDINARY | 0 | |
| GEROLF EBNERsophymarine-openregistry-h-gerolf-ebner-7d8fbf | ORDINARY | 0 | |
| JOHN PETER THRELFALLsophymarine-openregistry-h-john-peter-threlfall-e06b7b | ORDINARY | 0 | |
| KARIN HEDDA THRELFALLsophymarine-openregistry-h-karin-hedda-threlfall-85e560 | ORDINARY | 0 | |
CRABTREE FREEHOLD LIMITED
sophymarine-openregistry-gb-09031996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BISHOPsophymarine-openregistry-h-alan-john-bishop-de55af | ORDINARY | 1 | |
| ALEXANDRA SARAH ROSSIsophymarine-openregistry-h-alexandra-sarah-rossi-93411f | ORDINARY | 1 | |
| DMITRY TOKAREVsophymarine-openregistry-h-dmitry-tokarev-e72d3a | ORDINARY | 1 | |
| DR HARALD & SUSANNE MARQUARDTsophymarine-openregistry-h-dr-harald-susanne-marquardt-742d7f | ORDINARY | 1 | |
| JAN HALLsophymarine-openregistry-h-jan-hall-b407c4 | ORDINARY | 1 | |
| JOSEPH FITZsophymarine-openregistry-h-joseph-fitz-cbc068 | ORDINARY | 1 | |
| MARINA KRISKOsophymarine-openregistry-h-marina-krisko-2b5da7 | ORDINARY | 1 | |
| MR LLOYD & CAROLINE WHITELEYsophymarine-openregistry-h-mr-lloyd-caroline-whiteley-93817d | ORDINARY | 1 | |
| PETER-PAUL WUNSCHERsophymarine-openregistry-h-peter-paul-wunscher-786aa1 | ORDINARY | 1 | |
| REBEKAH CAUDWELLsophymarine-openregistry-h-rebekah-caudwell-014d71 | ORDINARY | 1 | |
| RICHARD JAMES SYKESsophymarine-openregistry-h-richard-james-sykes-2439b9 | ORDINARY | 1 | |
| JCA EVENTS LIMITEDsophymarine-openregistry-gb-12225363 | ORDINARY | 0 | |
| MR STUART & PATRICIA FLETCHERsophymarine-openregistry-h-mr-stuart-patricia-fletcher-d81a42 | ORDINARY | 0 | |
WANDSWORTH CROSS LIMITED
sophymarine-openregistry-gb-11041542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL SAEGERsophymarine-openregistry-h-karl-saeger-423500 | ORDINARY | 3 | |
| SHINEMAX LIMITEDsophymarine-openregistry-gb-04417109 | ORDINARY | 3 | |
| ANDREW JOHN CREANsophymarine-openregistry-h-andrew-john-crean-4b411c | ORDINARY | 2 | |
| ELISE JEANNE PIERRE FREVILLEsophymarine-openregistry-h-elise-jeanne-pierre-freville-5ff733 | ORDINARY | 1 | |
| JANE ELLEN COLESsophymarine-openregistry-h-jane-ellen-coles-c9018d | ORDINARY | 1 | |
| JEAN-DANIEL LOM-LOMsophymarine-openregistry-h-jean-daniel-lom-lom-fb181f | ORDINARY | 1 | |
| LAVENDER HILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05933195 | ORDINARY | 1 | |
| MATADOR ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07127860 | ORDINARY | 1 | |
| RICHARD MICHAEL FENNING COLESsophymarine-openregistry-h-richard-michael-fenning-coles-6b0c0f | ORDINARY | 1 | |
| JANE VICTORIA WHITFIELDsophymarine-openregistry-h-jane-victoria-whitfield-8d3c40 | ORDINARY | 0 | |
PARK VIEW COURT OWNERS LIMITED
sophymarine-openregistry-gb-02148129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MAYOR - LONDON BOROUGH OF LAMBETHsophymarine-openregistry-h-the-mayor-london-borough-of-lambeth-53d510 | ORDINARY | 2 | 33.33% |
| ALBERE HANNAsophymarine-openregistry-h-albere-hanna-64d719 | ORDINARY | 1 | 16.67% |
| ELIZABETH JENNIFER DOYLEsophymarine-openregistry-h-elizabeth-jennifer-doyle-7a18e6 | ORDINARY | 1 | 16.67% |
| MARY HELEN YOUNGsophymarine-openregistry-h-mary-helen-young-ec296e | ORDINARY | 1 | 16.67% |
| PAUL ANTHONY O'KANEsophymarine-openregistry-h-paul-anthony-o-kane-815ab6 | ORDINARY | 1 | 16.67% |
| PHILIP DOYLEsophymarine-openregistry-gb-NI723575 | ORDINARY | 1 | 16.67% |
| ANGEL MARIA GUTIERREZ IBANEZsophymarine-openregistry-h-angel-maria-gutierrez-ibanez-edc703 | ORDINARY | 0 | 0.00% |
| MARK VICTOR WARDsophymarine-openregistry-h-mark-victor-ward-60b567 | ORDINARY | 0 | 0.00% |
| VIVIANA GONZALEZsophymarine-openregistry-h-viviana-gonzalez-674689 | ORDINARY | 0 | 0.00% |
26 NASSINGTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03233919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNOXsophymarine-openregistry-h-david-knox-37dd75 | ORDINARY | 1 | 16.67% |
| MARTA NICCOLAIsophymarine-openregistry-h-marta-niccolai-e35907 | ORDINARY | 1 | 16.67% |
| MIMI KNOXsophymarine-openregistry-h-mimi-knox-06abc0 | ORDINARY | 1 | 16.67% |
| MOHAMED ASIF MUGHALsophymarine-openregistry-h-mohamed-asif-mughal-bc73a4 | ORDINARY | 1 | 16.67% |
| MOHAMMED MUGHALsophymarine-openregistry-h-mohammed-mughal-a9c27d | ORDINARY | 1 | 16.67% |
| NORDIC PROPERTIES LTDsophymarine-openregistry-gb-09739015 | ORDINARY | 1 | 16.67% |
| ROBERTO FANTINsophymarine-openregistry-h-roberto-fantin-3119b6 | ORDINARY | 1 | 16.67% |
| WISTERIA (INVESTMENT & TRADING) LIMITEDsophymarine-openregistry-gb-12613736 | ORDINARY | 1 | 16.67% |
| LUCA SIMONELLIsophymarine-openregistry-h-luca-simonelli-389f70 | ORDINARY | 0 | 0.00% |
THE OLD YARD (BLETCHINGLEY) COMPANY LIMITED
sophymarine-openregistry-gb-04255763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Snow Drop Corner 6 The Old Yard, Bletchingley, RH1 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN COLMsophymarine-openregistry-h-brown-colm-e60ced | ORDINARY | 1 | 14.29% |
| CHARLES KENTsophymarine-openregistry-gb-08271556 | ORDINARY | 1 | 14.29% |
| CRISTINA ALDERsophymarine-openregistry-h-cristina-alder-22c40d | ORDINARY | 1 | 14.29% |
| HEATHER POWELLsophymarine-openregistry-h-heather-powell-65e40c | ORDINARY | 1 | 14.29% |
| ISABEL MORGADOsophymarine-openregistry-h-isabel-morgado-0af46a | ORDINARY | 1 | 14.29% |
| NATALIE MARIE PETERSsophymarine-openregistry-h-natalie-marie-peters-8e908e | ORDINARY | 1 | 14.29% |
| PETER CHANDLERsophymarine-openregistry-h-peter-chandler-76d32c | ORDINARY | 1 | 14.29% |
| STEPHANIE CHANDLERsophymarine-openregistry-h-stephanie-chandler-308e87 | ORDINARY | 1 | 14.29% |
| TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280f | ORDINARY | 1 | 14.29% |
36 FROGNAL LTD
sophymarine-openregistry-gb-04857475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ANTONIO BACHILLER BASOLSsophymarine-openregistry-h-jose-antonio-bachiller-basols-4d2a55 | ORDINARY | 15 | |
| PRIYANKA SONIsophymarine-openregistry-h-priyanka-soni-cc2e86 | ORDINARY | 15 | |
| SAMUEL ADEYEMI ADEGBITEsophymarine-openregistry-h-samuel-adeyemi-adegbite-05c30d | ORDINARY | 15 | |
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY | 12 | |
| GILA CRUISEsophymarine-openregistry-h-gila-cruise-c5eb4a | ORDINARY | 12 | |
| MUAMER HADZIPASICsophymarine-openregistry-h-muamer-hadzipasic-ee3991 | ORDINARY | 12 | |
| HELEN SIOBHAN ANDERSONsophymarine-openregistry-h-helen-siobhan-anderson-b4d19e | ORDINARY | 10 | |
| MICHELLE HANLONsophymarine-openregistry-h-michelle-hanlon-57a319 | ORDINARY | 10 | |
| TAHA OUERTANIsophymarine-openregistry-h-taha-ouertani-01c8a4 | ORDINARY | 10 | |
GOLDA COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04176270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- The Granary, Bletchingley, Redhill, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1 | FOUNDER | 3 | |
| DONALD ANTONY TUCKERsophymarine-openregistry-h-donald-antony-tucker-a5c50f | FOUNDER | 2 | |
| ASHFAQ AHMADsophymarine-openregistry-gb-SC858063 | ORDINARY | 1 | |
| DANIELLE JONESsophymarine-openregistry-gb-15385291 | ORDINARY | 1 | |
| FIONA NICHOLLSsophymarine-openregistry-h-fiona-nicholls-ecf2a7 | ORDINARY | 1 | |
| GILDA BRAFFsophymarine-openregistry-h-gilda-braff-756173 | ORDINARY | 1 | |
| NAOMI DANONsophymarine-openregistry-h-naomi-danon-996b0b | ORDINARY | 1 | |
| SOLOMON BENISTYsophymarine-openregistry-h-solomon-benisty-1031d3 | ORDINARY | 1 | |
10 LINDEN GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02099894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LARRARTEsophymarine-openregistry-h-barbara-larrarte-5c6c2c | ORDINARY | 1 | |
| GIACOMO GERONICO ORLANDIsophymarine-openregistry-h-giacomo-geronico-orlandi-f6dbfa | ORDINARY | 1 | |
| HANS JOSEPH FRIEDRICHSENsophymarine-openregistry-h-hans-joseph-friedrichsen-b3b387 | ORDINARY | 1 | |
| MATTHEW JAMES SMITHsophymarine-openregistry-h-matthew-james-smith-5a9034 | ORDINARY | 1 | |
| MICHAEL BURLEYsophymarine-openregistry-h-michael-burley-aface7 | ORDINARY | 1 | |
| THOMAS REDINGsophymarine-openregistry-h-thomas-reding-f8edbc | ORDINARY | 1 | |
| MARK WILLIAM HINTONsophymarine-openregistry-h-mark-william-hinton-0e2652 | ORDINARY | 0 | |
TONRA LIMITED
sophymarine-openregistry-gb-00246029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1930
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Gregory'S Cottage, Bletchingley, Surrey, RH1 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE EDWARDSsophymarine-openregistry-h-mrs-caroline-edwards-fad2b3 | ORDINARY A | 2,118 | |
| MRS ANNE NEWMANsophymarine-openregistry-h-mrs-anne-newman-25059a | ORDINARY B | 1,660 | |
| CHARLIE TRISTAN EDWARDSsophymarine-openregistry-h-charlie-tristan-edwards-42bb6d | ORDINARY C | 250 | |
| FREDDIE ROBERT EDWARDSsophymarine-openregistry-h-freddie-robert-edwards-4ce9f5 | ORDINARY C | 250 | |
| JUSTIN EDWARDSsophymarine-openregistry-h-justin-edwards-438b9d | ORDINARY D | 226 | |
| CLARK WILLMOTT TRUST CORPORATIONsophymarine-openregistry-h-clark-willmott-trust-corporation-eb7c89 | ORDINARY A | 0 | |
6 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-08622012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Ganary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD CHAPPELLsophymarine-openregistry-h-david-edward-chappell-daf034 | ORDINARY 'B' SHARES OF 10P EACH | 1,700 | |
| GIULIA ZANELLI QUARANTINI COSTAsophymarine-openregistry-h-giulia-zanelli-quarantini-costa-8427af | ORDINARY 'B' SHARES OF 10P EACH | 1,700 | |
| ROBERT EDGAR CLARKEsophymarine-openregistry-h-robert-edgar-clarke-384bff | ORDINARY 'B' SHARES OF 10P EACH | 1,450 | |
| ALTHEA JAYNE OWENsophymarine-openregistry-h-althea-jayne-owen-464bee | ORDINARY 'B' SHARES OF 10P EACH | 1,150 | |
| ANNA LOUISE PERRYsophymarine-openregistry-h-anna-louise-perry-afe0fc | ORDINARY 'B' SHARES OF 10P EACH | 1,150 | |
| NEIL PHILIP COOKsophymarine-openregistry-h-neil-philip-cook-1d4399 | ORDINARY 'B' SHARES OF 10P EACH | 1,150 | |
| ANNA LOUISE PERRYsophymarine-openregistry-h-anna-louise-perry-afe0fc | ORDINARY 'C' SHARES OF £0.10P EACH | 425 | |
| DAVID EDWARD CHAPPELLsophymarine-openregistry-h-david-edward-chappell-daf034 | ORDINARY 'C' SHARES OF £0.10P EACH | 425 | |
| GIULIA ZANELLI QUARANTINI COSTAsophymarine-openregistry-h-giulia-zanelli-quarantini-costa-8427af | ORDINARY 'C' SHARES OF £0.10P EACH | 425 | |
| NEIL PHILIP COOKsophymarine-openregistry-h-neil-philip-cook-1d4399 | ORDINARY 'C' SHARES OF £0.10P EACH | 425 | |
| ROBERT EDGAR CLARKEsophymarine-openregistry-h-robert-edgar-clarke-384bff | ORDINARY 'C' SHARES OF £0.10P EACH | 425 | |
| ALTHEA JAYNE OWENsophymarine-openregistry-h-althea-jayne-owen-464bee | ORDINARY A SHARES OF £0.10 EACH | 1 | |
| ANNA LOUISE PERRYsophymarine-openregistry-h-anna-louise-perry-afe0fc | ORDINARY A SHARES OF £0.10 EACH | 1 | |
| DAVID EDWARD CHAPPELLsophymarine-openregistry-h-david-edward-chappell-daf034 | ORDINARY A SHARES OF £0.10 EACH | 1 | |
| GIULIA ZANELLI QUARANTINI COSTAsophymarine-openregistry-h-giulia-zanelli-quarantini-costa-8427af | ORDINARY A SHARES OF £0.10 EACH | 1 | |
| NEIL PHILIP COOKsophymarine-openregistry-h-neil-philip-cook-1d4399 | ORDINARY A SHARES OF £0.10 EACH | 1 | |
| ROBERT EDGAR CLARKEsophymarine-openregistry-h-robert-edgar-clarke-384bff | ORDINARY A SHARES OF £0.10 EACH | 1 | |
ANNABIE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10774769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RUMBOLsophymarine-openregistry-h-deborah-rumbol-2f5f95 | ORDINARY | 2 | 33.33% |
| DEAN ROBINSONsophymarine-openregistry-gb-17245303 | ORDINARY 'A' | 1 | 100.00% |
| DEAN ROBINSONsophymarine-openregistry-gb-17245303 | ORDINARY | 1 | 16.67% |
| DEBORAH RUMBOLsophymarine-openregistry-h-deborah-rumbol-2f5f95 | ORDINARY 'C' | 1 | 100.00% |
| DONNA DAWSONsophymarine-openregistry-h-donna-dawson-b1118b | ORDINARY 'D' | 1 | 100.00% |
| DONNA DAWSONsophymarine-openregistry-h-donna-dawson-b1118b | ORDINARY | 1 | 16.67% |
| JAYNE ROBINSONsophymarine-openregistry-gb-08033340 | ORDINARY 'B' | 1 | 100.00% |
| JAYNE ROBINSONsophymarine-openregistry-gb-08033340 | ORDINARY | 1 | 16.67% |
| PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491f | ORDINARY | 1 | 16.67% |
| PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491f | ORDINARY 'E' | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANNABIE DEVELOPMENTS LTDsophymarine-openregistry-gb-14034480 | Holds shares in | ORDINARY · 100.00% |
IPANEMA SEO LTD
sophymarine-openregistry-gb-14005294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRAsophymarine-openregistry-h-james-barra-f82b93 | ORDINARY A | 3 | 75.00% |
| JAMES BARRAsophymarine-openregistry-h-james-barra-f82b93 | ORDINARY | 1 | 100.00% |
| OLIVIA DRAPERsophymarine-openregistry-h-olivia-draper-729b36 | ORDINARY A | 1 | 25.00% |
| LUCY BARRAsophymarine-openregistry-h-lucy-barra-93e0a7 | ORDINARY A | 0 | 0.00% |
| NICK BARRAsophymarine-openregistry-h-nick-barra-42feb8 | ORDINARY A | 0 | 0.00% |
| SALLY BARRAsophymarine-openregistry-h-sally-barra-8d16cd | ORDINARY A | 0 | 0.00% |
CJN CATERING LIMITED
sophymarine-openregistry-gb-14092997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMPSONsophymarine-openregistry-h-christopher-hampson-d0e3ca | ORDINARY | 1 | 20.00% |
| JAYAR BLACKMANsophymarine-openregistry-h-jayar-blackman-488bda | ORDINARY | 1 | 20.00% |
| KEVIN FISHsophymarine-openregistry-h-kevin-fish-8ff9bd | ORDINARY | 1 | 20.00% |
| NATHAN WELCHsophymarine-openregistry-h-nathan-welch-bd7a77 | ORDINARY | 1 | 20.00% |
| PHILIP BOWERSsophymarine-openregistry-h-philip-bowers-2d67dd | ORDINARY | 1 | 20.00% |
BLACKBOX HOSTING LIMITED
sophymarine-openregistry-gb-08728513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRM HOLDINGS LIMITEDsophymarine-openregistry-gb-15515648 | C ORDINARY | 1 | |
| TRM HOLDINGS LIMITEDsophymarine-openregistry-gb-15515648 | B ORDINARY | 1 | |
| VENKAT KRISHNA REDDY PATIsophymarine-openregistry-h-venkat-krishna-reddy-pati-2d6196 | A ORDINARY | 1 | |
| MATTHEW BURDENsophymarine-openregistry-h-matthew-burden-7b4cb4 | B ORDINARY | 0 | |
| REYHAN KARAGOZ-BURDENsophymarine-openregistry-h-reyhan-karagoz-burden-03d90a | C ORDINARY | 0 | |
STIBBARDS CONSULTANCY LIMITED
sophymarine-openregistry-gb-04613924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERIL MARY STIBBARDSsophymarine-openregistry-h-averil-mary-stibbards-bdf529 | ORDINARY | 40 | |
| DEBORAH JANE GOODMANsophymarine-openregistry-h-deborah-jane-goodman-b2d4c8 | ORDINARY | 40 | |
| RAYMOND JOHN STIBBARDSsophymarine-openregistry-h-raymond-john-stibbards-727eed | ORDINARY | 20 | |
| DEBORAH GOODMANsophymarine-openregistry-h-deborah-goodman-27066a | ORDINARY A | 1 | |
CAVANAGH WITTS LIMITED
sophymarine-openregistry-gb-08157371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HODSONsophymarine-openregistry-h-matthew-hodson-d08a0f | ORDINARY | 90 | 90.00% |
| DEREK JOHN LEEsophymarine-openregistry-h-derek-john-lee-41bed4 | ORDINARY | 10 | 10.00% |
| CHRISTOPHER RONALD HUTTONsophymarine-openregistry-h-christopher-ronald-hutton-a9d0a5 | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY CUMMINGSsophymarine-openregistry-h-paul-anthony-cummings-753739 | ORDINARY | 0 | 0.00% |