UK companies/Burgh Heath/Page 1
Companies in Burgh Heath and their shareholdersPage 1 of 2
26 companies registered in Burgh Heath 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 Burgh Heath. Between them they record 99 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
26
ARTIFICIAL ARTISTS LTD
sophymarine-openregistry-gb-11405500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development - Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CYZERsophymarine-openregistry-h-benjamin-cyzer-25a5b1 | ORDINARY | 68,937 | |
| TIMOTHY PHILLIPSsophymarine-openregistry-h-timothy-phillips-87c5d5 | ORDINARY | 32,667 | |
| BENJAMIN CYZERsophymarine-openregistry-h-benjamin-cyzer-25a5b1 | A ORDINARY | 25,055 | |
| TPV FUNDsophymarine-openregistry-h-tpv-fund-324813 | A ORDINARY | 14,507 | |
| NICK RAPPOLTsophymarine-openregistry-h-nick-rappolt-422d30 | A ORDINARY | 4,842 | |
| AMANDA RYANsophymarine-openregistry-h-amanda-ryan-1d34b2 | A ORDINARY | 0 | |
| BEN JOSEPHsophymarine-openregistry-h-ben-joseph-b05f86 | A ORDINARY | 0 | |
| DAN JOSEPHsophymarine-openregistry-h-dan-joseph-6c1ced | A ORDINARY | 0 | |
| DIGITAL CATAPULT SERVICES LTDsophymarine-openregistry-gb-08564481 | ORDINARY | 0 | |
| ED HOWSONsophymarine-openregistry-h-ed-howson-9686ab | A ORDINARY | 0 | |
| LUCA GRIOTTIsophymarine-openregistry-h-luca-griotti-69eda3 | A ORDINARY | 0 | |
| LUKE RYANsophymarine-openregistry-h-luke-ryan-faa75f | A ORDINARY | 0 | |
| MATT MILLERsophymarine-openregistry-h-matt-miller-8ab5fc | A ORDINARY | 0 | |
| PAUL BITTANsophymarine-openregistry-h-paul-bittan-f4e33a | A ORDINARY | 0 | |
| RAMZI RISHANIsophymarine-openregistry-h-ramzi-rishani-778af0 | A ORDINARY | 0 | |
| ROB EVANSsophymarine-openregistry-h-rob-evans-8f50c3 | A ORDINARY | 0 | |
THIRTY SEVEN GLOUCESTER STREET LIMITED
sophymarine-openregistry-gb-05688968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company - Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TISMANsophymarine-openregistry-h-andrew-tisman-708f11 | ORDINARY | 1 | |
| JANETTE PARISHsophymarine-openregistry-h-janette-parish-52afa6 | ORDINARY | 1 | |
| JEANETTE FUNGsophymarine-openregistry-h-jeanette-fung-87e5c7 | ORDINARY | 1 | |
| MARINI THORNEsophymarine-openregistry-h-marini-thorne-a1d056 | ORDINARY | 1 | |
| SOPHIE ANNE SKIBAsophymarine-openregistry-h-sophie-anne-skiba-27dc97 | ORDINARY | 1 | |
| TIMOTHY O'KEEFFEsophymarine-openregistry-h-timothy-o-keeffe-fe2fdc | ORDINARY | 1 | |
| CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1 | ORDINARY | 0 | |
| SARAH DOBSONsophymarine-openregistry-h-sarah-dobson-3c7ab6 | ORDINARY | 0 | |
OXFORD GLOBAL MARKETING LIMITED
sophymarine-openregistry-gb-06408327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES FLETCHERsophymarine-openregistry-h-benjamin-charles-fletcher-e07959 | ORDINARY | 29,000 | 29.00% |
| LOUISA ANNE BROADsophymarine-openregistry-h-louisa-anne-broad-d9a438 | ORDINARY | 18,000 | 18.00% |
| NICHOLAS SIMON TYRRELLsophymarine-openregistry-h-nicholas-simon-tyrrell-506f3a | ORDINARY | 18,000 | 18.00% |
| JONATHAN ROBERTSsophymarine-openregistry-h-jonathan-roberts-a18188 | ORDINARY | 15,000 | 15.00% |
| HUANG YIN CERLIN ROBERTSsophymarine-openregistry-h-huang-yin-cerlin-roberts-2510a4 | ORDINARY | 10,000 | 10.00% |
| RAYMOND JOHN TOMKINSsophymarine-openregistry-h-raymond-john-tomkins-1e2ca6 | ORDINARY | 8,000 | 8.00% |
| MARI ELINA TOMKINSsophymarine-openregistry-h-mari-elina-tomkins-4fe835 | ORDINARY | 2,000 | 2.00% |
119 ST GEORGE'S SQUARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07304546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHRISTIAN ANTHONsophymarine-openregistry-h-alexander-christian-anthon-5de203 | ORDINARY | 1 | |
| JERONIMO LIMITEDsophymarine-openregistry-h-jeronimo-limited-4412c4 | ORDINARY | 1 | |
| JOCELYN HELEN FROIMOVICH HESsophymarine-openregistry-h-jocelyn-helen-froimovich-hes-4b110a | ORDINARY | 1 | |
| JOHN DAVIS AND WENDY ELIZABETH DAVISsophymarine-openregistry-h-john-davis-and-wendy-elizabeth-davis-0ea4ee | ORDINARY | 1 | |
| MIRA HENRIETTE PERICsophymarine-openregistry-h-mira-henriette-peric-c96135 | ORDINARY | 1 | |
| ORLANDO GERMANI AND HEDDA GERMANIsophymarine-openregistry-h-orlando-germani-and-hedda-germani-e3bbf1 | ORDINARY | 1 | |
| NICOLAS ANTOINE SEGHERSsophymarine-openregistry-h-nicolas-antoine-seghers-5d7bcc | ORDINARY | 0 | |
56 BRIGHTON ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14301645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARON SOLOMON (FLAT 3)sophymarine-openregistry-h-haron-solomon-flat-3-888c0f | ORDINARY | 2 | |
| LORENZO MARTINO (FLAT 4)sophymarine-openregistry-h-lorenzo-martino-flat-4-f2b6bb | ORDINARY | 2 | |
| MARIAM HASAN (FLAT 1)sophymarine-openregistry-h-mariam-hasan-flat-1-b4b371 | ORDINARY | 2 | |
| SALLY-ANN VOONG (FLAT 4)sophymarine-openregistry-h-sally-ann-voong-flat-4-709505 | ORDINARY | 2 | |
| SHUBHRANSHU DUTTA (FLAT 2)sophymarine-openregistry-h-shubhranshu-dutta-flat-2-405b98 | ORDINARY | 2 | |
| PARIS COSSINSsophymarine-openregistry-h-paris-cossins-20fc95 | ORDINARY | 0 | |
| PARIS COSSINSsophymarine-openregistry-h-paris-cossins-20fc95 | ORDINARY | 0 | |
PETRON PROPERTIES LIMITED
sophymarine-openregistry-gb-02195134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JEAN HILLsophymarine-openregistry-h-lesley-jean-hill-62292e | ORDINARY | 3,751 | |
| PETER HILLsophymarine-openregistry-gb-07091950 | ORDINARY | 2,751 | |
| ANNALISE COOPERsophymarine-openregistry-h-annalise-cooper-b400fd | ORDINARY | 1,166 | |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 1,166 | |
| SAMANTHA BACONsophymarine-openregistry-h-samantha-bacon-e457c9 | ORDINARY | 1,166 | |
DENBIGH INVESTMENTS (54) LIMITED
sophymarine-openregistry-gb-03462992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE ARTHUR NICHOLAS CALDECOTTsophymarine-openregistry-h-freddie-arthur-nicholas-caldecott-f23317 | ORDINARY | 1 | |
| LAURA JOANNE EELESsophymarine-openregistry-h-laura-joanne-eeles-b28973 | ORDINARY | 1 | |
| MRS ELIZABETH ANGELA MATILDA THOMPSONsophymarine-openregistry-h-mrs-elizabeth-angela-matilda-thompson-fa40f6 | ORDINARY | 1 | |
| SILVIA RICCIsophymarine-openregistry-h-silvia-ricci-6d38dd | ORDINARY | 1 | |
| FRANCESCO RICCIsophymarine-openregistry-h-francesco-ricci-9d1d26 | ORDINARY | 0 | |
VINCO WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08692727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN VINCENTsophymarine-openregistry-h-mark-stephen-vincent-8d0490 | ORDINARY | 717 | |
| STEPHEN BRAZIERsophymarine-openregistry-h-stephen-brazier-830595 | ORDINARY | 110 | |
| LUCY VINCENTsophymarine-openregistry-h-lucy-vincent-019385 | ORDINARY | 109 | |
| TIMES CAPITAL WEALTH MANAGEMENT LTD.sophymarine-openregistry-gb-11364738 | ORDINARY | 109 | |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 55 | |
CHIPS FOLLY LIMITED
sophymarine-openregistry-gb-02175338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Chips Folly, Burgh Heath, Surrey, KT20 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FRANCIS FITZGERALDsophymarine-openregistry-h-edward-francis-fitzgerald-0f5e0b | ORDINARY | 1 | |
| MICHAELA VICTORIA MORRISsophymarine-openregistry-h-michaela-victoria-morris-a1f84a | ORDINARY | 1 | |
| STEPHEN HIRSTsophymarine-openregistry-h-stephen-hirst-694808 | ORDINARY | 1 | |
| TERENCE JOHN KIDDsophymarine-openregistry-h-terence-john-kidd-43c160 | ORDINARY | 1 | |
FRESH PRINTING LIMITED
sophymarine-openregistry-gb-07203494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DEWEsophymarine-openregistry-h-stephen-dewe-001634 | ORDINARY | 500 | 62.50% |
| STEPHEN AND DEANNA DEWEsophymarine-openregistry-h-stephen-and-deanna-dewe-db060e | ORDINARY | 300 | 37.50% |
| FRESH PRINTING LIMITEDsophymarine-openregistry-gb-07203494 | ORDINARY | 0 | 0.00% |
| PAUL & SUSAN BYWATERSsophymarine-openregistry-h-paul-susan-bywaters-6d5edb | ORDINARY | 0 | 0.00% |
58 ALDERBROOK ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-13096747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO CAVALLOsophymarine-openregistry-h-alberto-cavallo-6b9809 | ORDINARY | 1 | |
| RACHEL NORRISsophymarine-openregistry-h-rachel-norris-c87179 | ORDINARY | 1 | |
| MICHAEL GEOFFREY NORRISsophymarine-openregistry-h-michael-geoffrey-norris-be27aa | ORDINARY | 0 | |
| PATRICIA ROSE MARTIN DARTsophymarine-openregistry-h-patricia-rose-martin-dart-f32ee4 | ORDINARY | 0 | |
EPPING HOLDINGS LIMITED
sophymarine-openregistry-gb-13220179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA BENNETTsophymarine-openregistry-h-ana-bennett-de4da1 | B ORDINARY | 2,500 | 25.77% |
| CHARLOTTE POULTONsophymarine-openregistry-h-charlotte-poulton-19779f | B ORDINARY | 2,400 | 24.74% |
| DOUGLAS POULTONsophymarine-openregistry-h-douglas-poulton-6a6816 | B ORDINARY | 2,400 | 24.74% |
| KATE POULTONsophymarine-openregistry-h-kate-poulton-f6f139 | B ORDINARY | 2,400 | 24.74% |
Related parties
| Party | Relationship | Detail |
|---|
| A.J. POULTON (EPPING) LIMITEDsophymarine-openregistry-gb-00809150 | Holds shares in | ORDINARY |
SCM EVENTS LIMITED
sophymarine-openregistry-gb-13407414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MORRISON LESLEY DAWSsophymarine-openregistry-h-bradley-morrison-lesley-daws-285632 | ORDINARY | 99 | 50.00% |
| PIERS ELLIOT HICKINsophymarine-openregistry-h-piers-elliot-hickin-59d77b | ORDINARY | 99 | 50.00% |
| EDWARD SPENCER RANDALL COURTNEYsophymarine-openregistry-h-edward-spencer-randall-courtney-f296fe | ORDINARY | 0 | 0.00% |
| JACK BARLOWsophymarine-openregistry-h-jack-barlow-391ff0 | ORDINARY | 0 | 0.00% |
IRDC HOLDINGS LIMITED
sophymarine-openregistry-gb-05101912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCH HOLDINGS LTDsophymarine-openregistry-gb-10248771 | ORDINARY | 2 | |
| ALAN RUSHMERsophymarine-openregistry-h-alan-rushmer-ea1e55 | ORDINARY | 0 | |
| LESLEY HICKMANsophymarine-openregistry-h-lesley-hickman-71ec2e | ORDINARY | 0 | |
HILL BROS. (DARTFORD) LIMITED
sophymarine-openregistry-gb-06059057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN HILLsophymarine-openregistry-h-james-jonathan-hill-241f40 | ORDINARY | 49 | |
| PETER JOHN HILLsophymarine-openregistry-h-peter-john-hill-cd1adb | ORDINARY | 26 | |
| LESLEY JEAN HILLsophymarine-openregistry-h-lesley-jean-hill-62292e | ORDINARY | 25 | |
MRY CARDIAC SUPPLIES LIMITED
sophymarine-openregistry-gb-06633331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR YUEsophymarine-openregistry-h-arthur-yue-1e460f | ORDINARY | 125 | |
| JOHN PAISEYsophymarine-openregistry-h-john-paisey-371c9d | ORDINARY | 125 | |
| ROBERT BOWERSsophymarine-openregistry-h-robert-bowers-2a1e14 | ORDINARY | 125 | |
PCM PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10867203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARCOS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16707979 | ORDINARY | 100 | |
| BROOKE MARSHALLsophymarine-openregistry-h-brooke-marshall-158a42 | ORDINARY | 0 | |
| PARIS COSSINSsophymarine-openregistry-h-paris-cossins-20fc95 | ORDINARY | 0 | |
THREE60 LIMITED
sophymarine-openregistry-gb-03747689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GILMANsophymarine-openregistry-h-lisa-gilman-a6b0d8 | ORDINARY | 437,147 | 51.00% |
| BRIAN DAVID WHITELEYsophymarine-openregistry-h-brian-david-whiteley-a80c0b | ORDINARY | 420,003 | 49.00% |
| BRIAN DAVID WHITELEYsophymarine-openregistry-h-brian-david-whiteley-a80c0b | PREFERENCE | 70,000 | 100.00% |
GALLIUM VENTURES LIMITED
sophymarine-openregistry-gb-11551594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DELANEYsophymarine-openregistry-h-heather-delaney-f572f1 | ORDINARY | 2 | 100.00% |
| RICHARD FARMARsophymarine-openregistry-h-richard-farmar-7c09ef | A ORDINARY | 2 | 100.00% |
PARCOS LIMITED
sophymarine-openregistry-gb-08685158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Studio, Burgh Heath, Surrey, KT20 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARCOS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16707979 | ORDINARY | 3 | |
| PARIS COSSINSsophymarine-openregistry-h-paris-cossins-20fc95 | ORDINARY | 0 | |