UK companies/Bramley/Page 1
Companies in Bramley and their shareholdersPage 1 of 2
40 companies registered in Bramley 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 Bramley. Between them they record 130 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
40
BRAMLEY PARK COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-01836615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bramley Park Court, Bramley, Surrey, GU5 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR WRIGHTsophymarine-openregistry-h-alasdair-wright-00886c | B ORDINARY | 3 | |
| ANNA PATRICIA WINDEBANKsophymarine-openregistry-h-anna-patricia-windebank-ab8119 | B ORDINARY | 3 | |
| BETTY EMMA RACHEL PARROTTsophymarine-openregistry-h-betty-emma-rachel-parrott-109c95 | B ORDINARY | 3 | |
| CLARE HARRISsophymarine-openregistry-h-clare-harris-c170f8 | B ORDINARY | 3 | |
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | B ORDINARY | 3 | |
| ERIC HILLsophymarine-openregistry-h-eric-hill-c6e53e | B ORDINARY | 3 | |
| HUGH ALEXANDER FRANCIS ROSSsophymarine-openregistry-h-hugh-alexander-francis-ross-16e164 | B ORDINARY | 3 | |
| IAN MICHAEL IVISONsophymarine-openregistry-h-ian-michael-ivison-0e1892 | B ORDINARY | 3 | |
| JANET LOUISE ROBSONsophymarine-openregistry-h-janet-louise-robson-49ae90 | B ORDINARY | 3 | |
| JANEY JOAN REEVESsophymarine-openregistry-h-janey-joan-reeves-7c8530 | B ORDINARY | 3 | |
| JOCELYN IVISONsophymarine-openregistry-h-jocelyn-ivison-144c78 | B ORDINARY | 3 | |
| JOHN CHARLES LEWISsophymarine-openregistry-h-john-charles-lewis-b8f3d5 | B ORDINARY | 3 | |
| JULIE CAVANAUGHsophymarine-openregistry-h-julie-cavanaugh-71f8bd | B ORDINARY | 3 | |
| LESLEY TAYLORsophymarine-openregistry-h-lesley-taylor-72897b | B ORDINARY | 3 | |
| MOLLIE HUTTONsophymarine-openregistry-h-mollie-hutton-e53ddf | B ORDINARY | 3 | |
| P MASONsophymarine-openregistry-gb-15376334 | B ORDINARY | 3 | |
| PHILLIPA LEWISsophymarine-openregistry-h-phillipa-lewis-28c41d | B ORDINARY | 3 | |
| SOPHIE RUSSELLsophymarine-openregistry-h-sophie-russell-c283ca | B ORDINARY | 3 | |
| STEPHEN JAMES BOOTHsophymarine-openregistry-h-stephen-james-booth-9bbda7 | B ORDINARY | 3 | |
| WENDY HILLsophymarine-openregistry-h-wendy-hill-9a8f44 | B ORDINARY | 3 | |
| ALASDAIR WRIGHTsophymarine-openregistry-h-alasdair-wright-00886c | A ORDINARY | 1 | |
| ANNA PATICIA WINDEBANKsophymarine-openregistry-h-anna-paticia-windebank-d506e0 | A ORDINARY | 1 | |
| BETTY EMMA RACHEL PARROTTsophymarine-openregistry-h-betty-emma-rachel-parrott-109c95 | A ORDINARY | 1 | |
| CLARE HARRISsophymarine-openregistry-h-clare-harris-c170f8 | A ORDINARY | 1 | |
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | A ORDINARY | 1 | |
| ERIC HILLsophymarine-openregistry-h-eric-hill-c6e53e | A ORDINARY | 1 | |
| HUGH ALEXANDER FRANCIS ROSSsophymarine-openregistry-h-hugh-alexander-francis-ross-16e164 | A ORDINARY | 1 | |
| IAN MICHAEL IVISONsophymarine-openregistry-h-ian-michael-ivison-0e1892 | A ORDINARY | 1 | |
| JANET LOUISE ROBSONsophymarine-openregistry-h-janet-louise-robson-49ae90 | A ORDINARY | 1 | |
| JANEY JOAN REEVESsophymarine-openregistry-h-janey-joan-reeves-7c8530 | A ORDINARY | 1 | |
| JOHN CHARLES LEWISsophymarine-openregistry-h-john-charles-lewis-b8f3d5 | A ORDINARY | 1 | |
| JOSLYN IVISONsophymarine-openregistry-h-joslyn-ivison-23054b | A ORDINARY | 1 | |
| JULIE CAVANAUGHsophymarine-openregistry-h-julie-cavanaugh-71f8bd | A ORDINARY | 1 | |
| LESLEY TAYLORsophymarine-openregistry-h-lesley-taylor-72897b | A ORDINARY | 1 | |
| MOLLIE HUTTONsophymarine-openregistry-h-mollie-hutton-e53ddf | A ORDINARY | 1 | |
| P MASONsophymarine-openregistry-gb-15376334 | A ORDINARY | 1 | |
| PHILLIPA LEWISsophymarine-openregistry-h-phillipa-lewis-28c41d | A ORDINARY | 1 | |
| SOPHIE RUSSELLsophymarine-openregistry-h-sophie-russell-c283ca | A ORDINARY | 1 | |
| STEPHEN JAMES BOOTHsophymarine-openregistry-h-stephen-james-booth-9bbda7 | A ORDINARY | 1 | |
| WENDY HILLsophymarine-openregistry-h-wendy-hill-9a8f44 | A ORDINARY | 1 | |
WINTERSHALL FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-12640988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wintershall Estate Office, Bramley, Surrey, GU5 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANNE DE KLEEsophymarine-openregistry-h-charlotte-anne-de-klee-2029a8 | ORDINARY | 25,893 | 8.87% |
| EDWARD HUTLEY, PETER HUTLEY, HENRIETTA HUTLEYsophymarine-openregistry-h-edward-hutley-peter-hutley-henrietta-hut-df9930 | ORDINARY | 25,893 | 8.87% |
| EDWARD HUTLEY, PETER HUTLEY, HENRIETTA HUTLEYsophymarine-openregistry-h-edward-hutley-peter-hutley-henrietta-hut-df9930 | ORDINARY | 25,893 | 8.87% |
| EDWARD THOMAS WILLIAM HUTLEYsophymarine-openregistry-h-edward-thomas-william-hutley-1171c8 | ORDINARY | 25,893 | 8.87% |
| HENRIETTA FRANCES MARY FIDDIAN-GREENsophymarine-openregistry-h-henrietta-frances-mary-fiddian-green-15a616 | ORDINARY | 25,893 | 8.87% |
| JANE HUTLEY, NICHOLAS HUTLEYsophymarine-openregistry-h-jane-hutley-nicholas-hutley-c0b62f | ORDINARY | 25,893 | 8.87% |
| NICHOLAS PETER HUTLEYsophymarine-openregistry-h-nicholas-peter-hutley-d8c1ab | ORDINARY | 25,893 | 8.87% |
| RUPERT DE KLEE, HEW DALRYMPLE, CHARLOTTE DE KLEEsophymarine-openregistry-h-rupert-de-klee-hew-dalrymple-charlotte-d-d9b591 | ORDINARY | 25,893 | 8.87% |
| CHARLOTTE DE KLEE, ANN MARY HUTLEYsophymarine-openregistry-h-charlotte-de-klee-ann-mary-hutley-5c8613 | ORDINARY | 21,165 | 7.25% |
| EDWARD HUTLEY, ANN MARY HUTLEYsophymarine-openregistry-h-edward-hutley-ann-mary-hutley-7999ea | ORDINARY | 21,165 | 7.25% |
| HENRIETTA HUTLEY, ANN MARY HUTLEYsophymarine-openregistry-h-henrietta-hutley-ann-mary-hutley-490d15 | ORDINARY | 21,165 | 7.25% |
| NICHOLAS HUTLEY, ANN MARY HUTLEYsophymarine-openregistry-h-nicholas-hutley-ann-mary-hutley-c1bde1 | ORDINARY | 21,165 | 7.25% |
W.MADDEN(INSULATION)LIMITED
sophymarine-openregistry-gb-00563265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Swinnow View, Bramley, Leeds, LS13 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W MADDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14096435 | ORDINARY | 261 | |
| W MADDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14096435 | ORDINARY A | 2 | |
| ADELE LOUISE WILKINSONsophymarine-openregistry-h-adele-louise-wilkinson-ae7f33 | ORDINARY | 0 | |
| CYNTHIA MADDENsophymarine-openregistry-h-cynthia-madden-69f8ed | ORDINARY A | 0 | |
| JOSEPHINE DAWN MADDENsophymarine-openregistry-h-josephine-dawn-madden-7c694f | ORDINARY | 0 | |
| NICHOLAS IAIN MADDENsophymarine-openregistry-h-nicholas-iain-madden-188bdc | ORDINARY | 0 | |
| PAUL ANDREW WILKINSONsophymarine-openregistry-h-paul-andrew-wilkinson-647c22 | ORDINARY | 0 | |
| SUSAN PARTICIA MADDENsophymarine-openregistry-h-susan-particia-madden-55a3f9 | ORDINARY | 0 | |
| TIMOTHY DAVID MADDENsophymarine-openregistry-h-timothy-david-madden-fabac2 | ORDINARY | 0 | |
NFG CARVINGS LTD
sophymarine-openregistry-gb-14136287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Wintershall Cottage, Bramley, Surrey, GU5 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA FRANCES MARY FIDDIAN-GREENsophymarine-openregistry-h-henrietta-frances-mary-fiddian-green-15a616 | A ORDINARY | 52 | 50.00% |
| NICOLAS HAYWOOD FIDDIAN-GREENsophymarine-openregistry-h-nicolas-haywood-fiddian-green-f0ac42 | A ORDINARY | 52 | 50.00% |
| ANNIE ROSE FRANCES FIDDIAN-GREENsophymarine-openregistry-h-annie-rose-frances-fiddian-green-59dad3 | B ORDINARY | 24 | 100.00% |
| MARIGOLD FRANCESCA PIA FIDDIAN-GREENsophymarine-openregistry-h-marigold-francesca-pia-fiddian-green-170200 | C ORDINARY | 24 | 100.00% |
| MOSES JOHN PAUL FIDDIAN-GREENsophymarine-openregistry-h-moses-john-paul-fiddian-green-6effb0 | D ORDINARY | 24 | 100.00% |
| SAMUEL JOHN PETER FIDDIAN-GREENsophymarine-openregistry-h-samuel-john-peter-fiddian-green-0333ae | E ORDINARY | 24 | 100.00% |
BROOKSIDE (SOUTHERN) LIMITED
sophymarine-openregistry-gb-01746044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1983
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Whipley Manor Farm Horsham Road, Bramley, Guildford, GU5 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKSIDE (SOUTHERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-13257777 | ORDINARY | 1,000 | |
| CHARLOTTE DENISON FOSTERsophymarine-openregistry-h-charlotte-denison-foster-f26518 | ORDINARY | 0 | |
| ISABELLA DENISON FOSTERsophymarine-openregistry-h-isabella-denison-foster-0695a3 | ORDINARY | 0 | |
| LOUIS DENISON FOSTERsophymarine-openregistry-h-louis-denison-foster-2e7987 | ORDINARY | 0 | |
| TERESA DENISON FOSTERsophymarine-openregistry-h-teresa-denison-foster-ff6276 | ORDINARY | 0 | |
| TREVOR JAMES FOSTERsophymarine-openregistry-h-trevor-james-foster-646c0b | ORDINARY | 0 | |
ANT STRUCTURES LIMITED
sophymarine-openregistry-gb-06478543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection - Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FRANK TAYLORsophymarine-openregistry-h-ashley-frank-taylor-c2af09 | ORDINARY | 35 | 34.65% |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORDINARY | 23 | 22.77% |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 23 | 22.77% |
| NICHOLAS ANTHONY TAYLORsophymarine-openregistry-h-nicholas-anthony-taylor-7ba63e | ORDINARY | 12 | 11.88% |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 8 | 7.92% |
| MARILYN TYMKOWsophymarine-openregistry-h-marilyn-tymkow-57ad49 | ORDINARY | 0 | 0.00% |
CYON AGENCY HOLDINGS LIMITED
sophymarine-openregistry-gb-11600161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stocks Barn, Bramley, Hampshire, RG26 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RAYMOND HETHERINGTONsophymarine-openregistry-h-lee-raymond-hetherington-1a5d18 | A ORDINARY | 4,500 | 52.39% |
| SUZANNE FRANCES HETHERINGTONsophymarine-openregistry-h-suzanne-frances-hetherington-838b33 | B ORDINARY | 4,500 | 52.39% |
| EMMA GIGGsophymarine-openregistry-h-emma-gigg-4ca9c0 | B ORDINARY | 4,090 | 47.61% |
| NEIL ROBERT GIGGsophymarine-openregistry-h-neil-robert-gigg-855859 | A ORDINARY | 4,090 | 47.61% |
| DANIEL CLIFTsophymarine-openregistry-h-daniel-clift-59714d | C ORDINARY | 1,000 | 100.00% |
MAGENTA STORAGE HOLDINGS LTD
sophymarine-openregistry-gb-11335827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Brooklands Farm, Bramley, Surrey, GU5 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLENN BRIDGMAN SHAWsophymarine-openregistry-h-mark-glenn-bridgman-shaw-9909e4 | ORDINARY | 4,023,031 | 63.74% |
| LARA-KATE BRIDGMAN JONESsophymarine-openregistry-h-lara-kate-bridgman-jones-ccec54 | ORDINARY | 652,376 | 10.34% |
| MARIETTA LOUISE SHAWsophymarine-openregistry-h-marietta-louise-shaw-b4104c | ORDINARY | 652,376 | 10.34% |
| REBECCA-JANE HARLAND FAIRWEATHERsophymarine-openregistry-h-rebecca-jane-harland-fairweather-1b2922 | ORDINARY | 652,376 | 10.34% |
| JASON MARK BRIDGMAN SHAWsophymarine-openregistry-h-jason-mark-bridgman-shaw-f98c72 | ORDINARY | 331,000 | 5.24% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGENTA STORAGE (HOLDINGS) NO.2 LTDsophymarine-openregistry-gb-13397857 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
IFACTORS LTD
sophymarine-openregistry-gb-13174330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SUTTONsophymarine-openregistry-gb-12062920 | ORD | 60 | 60.00% |
| CODY SUTTONsophymarine-openregistry-h-cody-sutton-fe8b20 | ORD | 10 | 10.00% |
| JESS SUTTONsophymarine-openregistry-h-jess-sutton-b0c254 | ORD | 10 | 10.00% |
| MEG SUTTONsophymarine-openregistry-h-meg-sutton-699a47 | ORD | 10 | 10.00% |
| YVONNE SUTTONsophymarine-openregistry-h-yvonne-sutton-2598ea | ORD | 10 | 10.00% |
MAGENTA STORAGE (HOLDINGS) NO.2 LTD
sophymarine-openregistry-gb-13397857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Brooklands Farm, Bramley, GU5 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGENTA STORAGE HOLDINGS LTDsophymarine-openregistry-gb-11335827 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
| LARA-KATE BRIDGMAN JONESsophymarine-openregistry-h-lara-kate-bridgman-jones-ccec54 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| MARIETTA-LOUISE LOUISE SHAWsophymarine-openregistry-h-marietta-louise-louise-shaw-850b87 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| MARK SHAWsophymarine-openregistry-gb-04973197 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| REBECCA-JANE HARLAND FAIRWEATHERsophymarine-openregistry-h-rebecca-jane-harland-fairweather-1b2922 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGENTA STORAGE (DC) LIMITEDsophymarine-openregistry-gb-13326076 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
HORSELL ELECTRICAL & SECURITY LTD
sophymarine-openregistry-gb-07302824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK TODDsophymarine-openregistry-h-nicholas-mark-todd-9b6926 | ORDINARY A | 1 | 100.00% |
| PHILIP TODDsophymarine-openregistry-h-philip-todd-e955e0 | ORDINARY C | 1 | 100.00% |
| WENDY TODDsophymarine-openregistry-h-wendy-todd-0f41ef | ORDINARY B | 1 | 100.00% |
AKIKO DESIGN LIMITED
sophymarine-openregistry-gb-08328550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 13 Bramley Business Centre, Bramley, Surrey, GU5 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH EVANSsophymarine-openregistry-h-david-keith-evans-973688 | ORDINARY | 85 | 100.00% |
| JAY WILLS HORNERsophymarine-openregistry-h-jay-wills-horner-939d05 | ORDINARY B | 60 | 100.00% |
| ABARANJI SIVAKUMARsophymarine-openregistry-h-abaranji-sivakumar-97f427 | ORDINARY A | 55 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHISTA LIMITEDsophymarine-openregistry-gb-09902077 | Holds shares in | ORDINARY |
RANGERS OF GUILDFORD LIMITED
sophymarine-openregistry-gb-03897942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE ROBERT KILFEATHERsophymarine-openregistry-h-laurence-robert-kilfeather-4f3fd8 | ORDINARY | 25 | 100.00% |
| MELINA KILFEATHERsophymarine-openregistry-h-melina-kilfeather-8453ce | ORDINARY A | 1 | 100.00% |
| PETER LESLIE WOODHOUSEsophymarine-openregistry-h-peter-leslie-woodhouse-a8fd51 | ORDINARY | 0 | 0.00% |
A A BRAMLEY LIMITED
sophymarine-openregistry-gb-04345204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Granary, Bramley, Basingstoke, RG26 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 100 | 100.00% |
| VIRGINIA ATKINSsophymarine-openregistry-h-virginia-atkins-e68b56 | ORDINARY SHARES B | 1 | 100.00% |
| ANNALEE WINDEBANKsophymarine-openregistry-h-annalee-windebank-25ae4d | ORDINARY | 0 | 0.00% |
L.E.S ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08871180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Hutton Bank, Bramley, Rotherham, S66 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEET HOLDINGS LTDsophymarine-openregistry-gb-13467717 | ORDINARY CLASS A | 8 | |
| SLEET HOLDINGS LTDsophymarine-openregistry-gb-13467717 | ORDINARY CLASS B | 2 | |
| LUKE TARMEYsophymarine-openregistry-h-luke-tarmey-b26bda | ORDINARY CLASS A | 0 | |
| TONI SARINA PIMPERTONsophymarine-openregistry-h-toni-sarina-pimperton-e76cac | ORDINARY CLASS B | 0 | |
GRANITE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06801531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RANKINE FEEsophymarine-openregistry-h-george-rankine-fee-01eea7 | ORDINARY | 57 | 57.00% |
| RICHARD LOUIS ALLENsophymarine-openregistry-h-richard-louis-allen-a9f171 | ORDINARY | 25 | 25.00% |
| GILLIAN FEEsophymarine-openregistry-h-gillian-fee-b1c2ad | ORDINARY | 18 | 18.00% |
M & S ROOFING (LEEDS) LTD
sophymarine-openregistry-gb-10962078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Unit A3, Ground Floor Lower Westfield House, Bramley, Leeds, West Yorkshire, LS13 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARNICKsophymarine-openregistry-h-simon-marnick-a4759d | ORDINARY SHARES | 3 | |
| KARL WILSONsophymarine-openregistry-gb-11311849 | ORDINARY SHARES | 1 | |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY SHARES | 0 | |
REBUILT BY MO LTD
sophymarine-openregistry-gb-16224849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Bad Company Thai Boxing Gym, Bramley, LS13 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CASELEYsophymarine-openregistry-h-aaron-caseley-45b64d | ORDINARY | 150 | 37.50% |
| DANIELLE CASELEYsophymarine-openregistry-h-danielle-caseley-1a58d0 | ORDINARY | 150 | 37.50% |
| DAWN EMMA PENNOCKsophymarine-openregistry-h-dawn-emma-pennock-00af52 | ORDINARY | 100 | 25.00% |
EXPERTISE CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-04484990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Expertise House 9 Cufaude Lane Business Park, Bramley, Hampshire, RG26 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY CHARLES HARVEYsophymarine-openregistry-h-peter-henry-charles-harvey-f884f9 | ORDINARY £1 | 50 | 50.00% |
| RICHARD CHARLES MAYON-WHITEsophymarine-openregistry-h-richard-charles-mayon-white-cbc2f1 | ORDINARY £1 | 50 | 50.00% |
| PETER HENRY CHARLES HARVEYsophymarine-openregistry-h-peter-henry-charles-harvey-f884f9 | ORDINARY A | 10 | 100.00% |
| RICHARD CHARLES MAYON-WHITEsophymarine-openregistry-h-richard-charles-mayon-white-cbc2f1 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUFAUDE BUSINESS PARK M. C. LIMITEDsophymarine-openregistry-gb-05129285 | Holds shares in | ORDINARY |
GREXR LIMITED
sophymarine-openregistry-gb-11664524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3, Bramley, Surrey, GU5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOMPHREYsophymarine-openregistry-h-david-bomphrey-65036a | ORDINARY B | 500 | 100.00% |
| DOMINIC SINCLAIR COLLINSsophymarine-openregistry-h-dominic-sinclair-collins-449e95 | ORDINARY A | 500 | 100.00% |