UK companies/Bletchingley/Page 2
Companies in Bletchingley and their shareholdersPage 2 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 69 shareholdings and 4 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
FLAMSTEAD END MANAGEMENT LIMITED
sophymarine-openregistry-gb-09403123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- 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 |
|---|
| KYRIAKOS ANTONIOUsophymarine-openregistry-h-kyriakos-antoniou-be4274 | ORDINARY | 79 | 79.00% |
| ANDREA PETROUsophymarine-openregistry-h-andrea-petrou-d5ef08 | ORDINARY | 10 | 10.00% |
| THOMAS CHAPMANsophymarine-openregistry-gb-08344831 | ORDINARY | 10 | 10.00% |
| SUSAN ANN ALLERTONsophymarine-openregistry-h-susan-ann-allerton-f6c053 | ORDINARY | 1 | 1.00% |
EASY LEASE EXTENSION LIMITED
sophymarine-openregistry-gb-11522756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RUDDsophymarine-openregistry-h-peter-rudd-766d0f | ORDINARY | 8 | |
| IAIN PENDLEsophymarine-openregistry-h-iain-pendle-8c7102 | ORDINARY | 0 | |
| JOHN BYERSsophymarine-openregistry-gb-15636863 | ORDINARY | 0 | |
| JUSTIN LEE BENNETTsophymarine-openregistry-h-justin-lee-bennett-1bfd39 | ORDINARY | 0 | |
NO FILTER INC (UK) LTD
sophymarine-openregistry-gb-13780253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES WAKEsophymarine-openregistry-h-giles-wake-238098 | ORDINARY | 40 | 40.00% |
| PAUL JEREMY DUFFENsophymarine-openregistry-h-paul-jeremy-duffen-1f21c1 | ORDINARY | 40 | 40.00% |
| MARTIN HESSsophymarine-openregistry-h-martin-hess-7187bd | ORDINARY | 10 | 10.00% |
| NO FILTER INCsophymarine-openregistry-h-no-filter-inc-959f08 | ORDINARY | 10 | 10.00% |
LBB SURVEYORS AND VALUERS LIMITED
sophymarine-openregistry-gb-02989123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BYERSsophymarine-openregistry-gb-15636863 | ORDINARY | 425 | 42.50% |
| JUSTIN LEE BENNETTsophymarine-openregistry-h-justin-lee-bennett-1bfd39 | ORDINARY | 425 | 42.50% |
| IAIN PENDLEsophymarine-openregistry-h-iain-pendle-8c7102 | ORDINARY | 150 | 15.00% |
| IAIN PENDLEsophymarine-openregistry-h-iain-pendle-8c7102 | ORDINARY 'A' | 1 | 100.00% |
| JOHN BYERSsophymarine-openregistry-gb-15636863 | ORDINARY 'B' SHARES | 1 | 100.00% |
| JUSTIN LEE BENNETTsophymarine-openregistry-h-justin-lee-bennett-1bfd39 | ORDINARY 'C' SHARES | 1 | 100.00% |
HEWBROOK LIMITED
sophymarine-openregistry-gb-03207793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED KEY PS HOLDINGS LTDsophymarine-openregistry-gb-09349483 | ORDINARY 'A' SHARES | 65 | 100.00% |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY | 2 | 100.00% |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY 'B' SHARE | 1 | 100.00% |
| NEIL HIBBERTsophymarine-openregistry-h-neil-hibbert-6a97e7 | ORDINARY 'B' SHARE | 0 | 0.00% |
BOX BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10406690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5, The Stable Block Brewer Street Farm, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QICKCO GROUP LIMITEDsophymarine-openregistry-gb-10139778 | ORDINARY | 100 | 100.00% |
| GARY WAGHORNsophymarine-openregistry-h-gary-waghorn-784d3c | ORDINARY A | 5 | 100.00% |
| JUNIOR LLOYD ALPHEUS HAYNESsophymarine-openregistry-h-junior-lloyd-alpheus-haynes-b98042 | ORDINARY B | 5 | 100.00% |
KENDALE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-01612677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN MILLINDERsophymarine-openregistry-h-alan-john-millinder-22864c | ORDINARY | 1 | 50.00% |
| SUSAN MARIE MILLINDERsophymarine-openregistry-h-susan-marie-millinder-85e93c | ORDINARY | 1 | 50.00% |
| DEBORAH COLEsophymarine-openregistry-h-deborah-cole-9a282d | ORDINARY | 0 | 0.00% |
ALPENA VENTURES LIMITED
sophymarine-openregistry-gb-05011243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEPEJU ADEDOYIN NAMMEsophymarine-openregistry-h-adepeju-adedoyin-namme-54331d | ORDINARY | 440 | 73.33% |
| ETOMBY NAMMEsophymarine-openregistry-h-etomby-namme-0d2b60 | ORDINARY | 120 | 20.00% |
| ALBERT MOTOMBY NAMMEsophymarine-openregistry-h-albert-motomby-namme-37ffa7 | ORDINARY | 40 | 6.67% |
ABLE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09152729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY RYANsophymarine-openregistry-h-kelly-ryan-cec101 | ORDINARY | 50 | 50.00% |
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 50 | 50.00% |
| KENNETH JAMES DAVIESsophymarine-openregistry-h-kenneth-james-davies-8022cb | ORDINARY | 0 | 0.00% |
UNEEK IBIZA LTD
sophymarine-openregistry-gb-09837903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD PLAYLEsophymarine-openregistry-h-mark-richard-playle-b692f5 | ORDINARY | 100 | 100.00% |
| ANDREW GERARD DARWINsophymarine-openregistry-h-andrew-gerard-darwin-d44f88 | ORDINARY | 0 | 0.00% |
| JOHN DARWINsophymarine-openregistry-h-john-darwin-d41f33 | ORDINARY | 0 | 0.00% |
DYNOVA LIMITED
sophymarine-openregistry-gb-10298224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lees Chartered Accountants, Bletchingley, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIA CAITLIN MONDAIRsophymarine-openregistry-h-lia-caitlin-mondair-d7d4e2 | ORDINARY | 50 | 50.51% |
| TIANA AIMEE MONDAIRsophymarine-openregistry-h-tiana-aimee-mondair-129a11 | ORDINARY | 49 | 49.49% |
| TIANA AIMEE MONDAIRsophymarine-openregistry-h-tiana-aimee-mondair-129a11 | ORDINARY | 1 | 1.01% |
| PRIND PAUL MONDAIRsophymarine-openregistry-h-prind-paul-mondair-b9afce | ORDINARY | 0 | 0.00% |
ANNABIE DEVELOPMENTS LTD
sophymarine-openregistry-gb-14034480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABIE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10774769 | ORDINARY | 2 | 100.00% |
| DEAN ROBINSONsophymarine-openregistry-gb-17245303 | ORDINARY | 0 | 0.00% |
| PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491f | ORDINARY | 0 | 0.00% |
KELAR ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04515728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON JANE HOLDENsophymarine-openregistry-h-allison-jane-holden-54197f | ORDINARY | 100 | |
| ALLISON JANE HOLDENsophymarine-openregistry-h-allison-jane-holden-54197f | ORDINARY 'A' SHARES | 1 | |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY 'B' SHARES | 1 | |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEES LIMITEDsophymarine-openregistry-gb-03586094 | Holds shares in | ORDINARY 'C' SHARE · 0.00% |
AIMHIGHER LONDON LIMITED
sophymarine-openregistry-gb-07859881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE TONIA MARCHMENTsophymarine-openregistry-h-suzanne-tonia-marchment-c0d2d5 | ORDINARY | 6 | 100.00% |
| SUZANNE TONIA MARCHMENTsophymarine-openregistry-h-suzanne-tonia-marchment-c0d2d5 | 'A' SHARE | 1 | 100.00% |
| SUZANNE TONIA MARCHMENTsophymarine-openregistry-h-suzanne-tonia-marchment-c0d2d5 | 'B' SHARE | 1 | 100.00% |
| CATHERINE ANN FENWICKsophymarine-openregistry-h-catherine-ann-fenwick-5e0ebf | ORDINARY | 0 | 0.00% |
| CATHERINE ANN FENWICKsophymarine-openregistry-h-catherine-ann-fenwick-5e0ebf | 'A' SHARE | 0 | 0.00% |
QICKCO GROUP LIMITED
sophymarine-openregistry-gb-10139778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 The Stable Yard Brewer Street Farm, Bletchingley, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY A | 80 | 100.00% |
| IAN JAMES MUNNSsophymarine-openregistry-h-ian-james-munns-31d98a | ORDINARY B | 20 | 100.00% |
| KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOX BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-10406690 | Holds shares in | ORDINARY · 90.91% |
HOLMANS FIELDS LIMITED
sophymarine-openregistry-gb-13919119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA NICKOLSsophymarine-openregistry-h-gemma-nickols-dfbfb5 | 'B' SHARES | 1 | 100.00% |
| IAN FRASER NICKOLSsophymarine-openregistry-h-ian-fraser-nickols-4f1108 | ORDINARY | 1 | 100.00% |
| IAN FRASER NICKOLSsophymarine-openregistry-h-ian-fraser-nickols-4f1108 | 'A' SHARES | 1 | 100.00% |
LEES LIMITED
sophymarine-openregistry-gb-03586094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY B | 100 | 100.00% |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY 'C' SHARE | 60 | 100.00% |
| KELAR ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-04515728 | ORDINARY 'C' SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFF LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-08273706 | Holds shares in | ORDINARY · 11.11% |
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
DRAPERS TRADING LTD
sophymarine-openregistry-gb-05986824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MARK DRAPERsophymarine-openregistry-h-raymond-mark-draper-5416c9 | ORDINARY 'A' | 1 | 100.00% |
| RAYMOND MARK DRAPERsophymarine-openregistry-h-raymond-mark-draper-5416c9 | ORDINARY | 1 | 100.00% |
| NERISSA DRAPERsophymarine-openregistry-h-nerissa-draper-9024ec | ORDINARY 'A' | 0 | 0.00% |
SUMMIT COMPUTING LIMITED
sophymarine-openregistry-gb-06900905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART BURGESSsophymarine-openregistry-h-ian-stuart-burgess-2e15af | ORDINARY B | 1 | 100.00% |
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY | 1 | 100.00% |
G8 SECURE LIMITED
sophymarine-openregistry-gb-08510263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 The Stable Block Brewer Street Farm, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G8 SECURE GROUP LIMITEDsophymarine-openregistry-gb-09551973 | ORDINARY | 100 | 100.00% |
| JUNIOR LLOYD ALPHEUS HAYNESsophymarine-openregistry-h-junior-lloyd-alpheus-haynes-b98042 | ORDINARY B | 1 | 100.00% |