UK companies/Bletchingley/Page 3
Companies in Bletchingley and their shareholdersPage 3 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 44 shareholdings and 2 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
LEES PAYROLL LIMITED
sophymarine-openregistry-gb-08949682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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 A | 100 | 100.00% |
| ALLISON JANE HOLDENsophymarine-openregistry-h-allison-jane-holden-54197f | ORDINARY | 2 | 100.00% |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY | 0 | 0.00% |
| KEVIN JOHN HOLDENsophymarine-openregistry-h-kevin-john-holden-5629ff | ORDINARY A | 0 | 0.00% |
HRJ REPRESENTS LTD
sophymarine-openregistry-gb-13677295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- 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 |
|---|
| HEIDI ASHLEYsophymarine-openregistry-h-heidi-ashley-48c145 | ORDINARY A | 1 | 100.00% |
| HEIDI ASHLEYsophymarine-openregistry-h-heidi-ashley-48c145 | ORDINARY | 1 | 50.00% |
| VOLODYMYR SARAPIONOVsophymarine-openregistry-h-volodymyr-sarapionov-892769 | ORDINARY | 1 | 50.00% |
LDF GROUP LTD
sophymarine-openregistry-gb-13949416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- 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 |
|---|
| GRAEME BROWNsophymarine-openregistry-h-graeme-brown-aede33 | ORDINARY A | 1 | 100.00% |
| LOUISE WHYTEsophymarine-openregistry-h-louise-whyte-52cdc4 | ORDINARY | 1 | 100.00% |
RAE DENMAN MEDICAL TATTOO & EXPERT WITNESS LTD
sophymarine-openregistry-gb-14923433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DENMAN-TANNERsophymarine-openregistry-h-christopher-denman-tanner-dd181c | ORDINARY B | 100 | 100.00% |
| RACHAEL DENMAN-TANNERsophymarine-openregistry-h-rachael-denman-tanner-ab8be0 | ORDINARY A | 100 | 100.00% |
ANDHERITAGE LTD
sophymarine-openregistry-gb-15185599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOUISE ANDERSONsophymarine-openregistry-h-emily-louise-anderson-1db791 | ORDINARY | 4 | 100.00% |
| AARON JAMES SAWYERsophymarine-openregistry-h-aaron-james-sawyer-3dcd38 | ORDINARY A SHARES | 1 | 100.00% |
| AARON JAMES SAWYERsophymarine-openregistry-h-aaron-james-sawyer-3dcd38 | ORDINARY | 0 | 0.00% |
SURREY BREAKDOWN LIMITED
sophymarine-openregistry-gb-01181610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SOFTLEYsophymarine-openregistry-h-gareth-softley-c75e35 | ORDINARY | 50 | 50.00% |
| LYN SOFTLEYsophymarine-openregistry-h-lyn-softley-9e7254 | ORDINARY | 50 | 50.00% |
WHYTEBEAMS LIMITED
sophymarine-openregistry-gb-04460083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE SEARLEsophymarine-openregistry-h-kate-searle-1b83bc | ORDINARY | 70 | 70.00% |
| REBECCA SUSAN ROBINSONsophymarine-openregistry-h-rebecca-susan-robinson-9b902f | ORDINARY | 30 | 30.00% |
FORTIS PROPERTIES LTD
sophymarine-openregistry-gb-04923305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- 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 |
|---|
| RED KEY PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06946153 | ORDINARY | 4 | |
| RED KEY PROPERTY SERVICES (BRIDGEND) LTDsophymarine-openregistry-gb-08983847 | ORDINARY | 0 | |
BOX MGT LIMITED
sophymarine-openregistry-gb-05320210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 The Stable Yard Brewer Street Farm, Bletchingley, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEONENINE GROUP LIMITEDsophymarine-openregistry-gb-12105436 | ORDINARY | 1 | 100.00% |
| KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY | 0 | 0.00% |
DWSL PROPERTIES LIMITED
sophymarine-openregistry-gb-05820863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- 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 |
|---|
| DALE WARREN SIMEON LANGLEYsophymarine-openregistry-h-dale-warren-simeon-langley-9b81ab | ORDINARY | 50 | 50.00% |
| DEBORAH LANGLEYsophymarine-openregistry-h-deborah-langley-a256fd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON HOUSE PARTNERSHIP LTDsophymarine-openregistry-gb-12922685 | Holds shares in | ORDINARY GBP SHARES |
DESIGN CORE UK LTD
sophymarine-openregistry-gb-06112486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CAMILLEsophymarine-openregistry-h-gary-camille-b8b0a8 | ORDINARY SHARES | 1 | |
| SHELLY CAMILLEsophymarine-openregistry-h-shelly-camille-d77fed | ORDINARY SHARES | 1 | |
NET72 LIMITED
sophymarine-openregistry-gb-06767437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Quarry House, Bletchingley, Surrey, RH1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CHARLES WAUDsophymarine-openregistry-h-jeremy-charles-waud-ac5399 | ORDINARY | 51 | 51.00% |
| DAVID ANTHONY WATSONsophymarine-openregistry-h-david-anthony-watson-7394c7 | ORDINARY | 49 | 49.00% |
SOUTHGATE CAR PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-08383178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARD FINNAMOREsophymarine-openregistry-h-andrew-howard-finnamore-9bf92f | ORDINARY | 50 | 50.00% |
| SALLY FINNAMOREsophymarine-openregistry-h-sally-finnamore-421dd4 | ORDINARY | 50 | 50.00% |
BPR MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-08508553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- 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 |
|---|
| BRUCE PRITCHARD REESsophymarine-openregistry-h-bruce-pritchard-rees-fd026c | ORDINARY | 100 | 100.00% |
| CYNTHIA ANN REESsophymarine-openregistry-h-cynthia-ann-rees-f6dfeb | ORDINARY | 0 | 0.00% |
GLITZ AND GLAMOUR EVENTS LTD
sophymarine-openregistry-gb-11344183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Fountain Cottages, Bletchingley, Surrey, RH1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LORRAINE GABRIELsophymarine-openregistry-h-susan-lorraine-gabriel-73ebfc | ORDINARY | 50 | 50.00% |
| TERENCE IVAN GABRIELsophymarine-openregistry-h-terence-ivan-gabriel-1889e3 | ORDINARY | 50 | 50.00% |
ONEONENINE GROUP LIMITED
sophymarine-openregistry-gb-12105436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 The Stable Yard Brewer Street Farm, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MUNNSsophymarine-openregistry-h-ian-james-munns-31d98a | ORDINARY | 100 | 100.00% |
| KAREN JACLYN LOUISE MUNNSsophymarine-openregistry-h-karen-jaclyn-louise-munns-179a5e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOX MGT LIMITEDsophymarine-openregistry-gb-05320210 | Holds shares in | ORDINARY · 100.00% |
UK ENERGY UNION LTD
sophymarine-openregistry-gb-12510745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JONATHAN GATESsophymarine-openregistry-h-jonathan-gates-aef1a1 | ORDINARY | 90 | |
| SIMON ANTHONY EDLINsophymarine-openregistry-h-simon-anthony-edlin-4afb29 | ORDINARY | 10 | |
RAW ENERGY SR LTD
sophymarine-openregistry-gb-14481864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAW SOLID FUELS PTE.LTD.sophymarine-openregistry-h-raw-solid-fuels-pte-ltd-ded44c | ORDINARY | 100 | |
| RAW ENERGY VENTURES LTDsophymarine-openregistry-gb-14472476 | ORDINARY | 0 | |
PULANEK PROPERTY LTD
sophymarine-openregistry-gb-15364296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 90 | 100.00% |
| KENNETH JAMES DAVIESsophymarine-openregistry-h-kenneth-james-davies-8022cb | ORDINARY | 0 | 0.00% |
LICHFIELD WALSALL LIMITED
sophymarine-openregistry-gb-15961653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- NO ACCOUNTS FILED
- 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 | 50 | |
| STEPHEN ROY ANNETTsophymarine-openregistry-h-stephen-roy-annett-be55f5 | ORDINARY | 50 | |