UK companies/Chessington/Page 2
Companies in Chessington and their shareholdersPage 2 of 21
415 companies registered in Chessington 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 Chessington. Between them they record 353 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
415
HALFORD COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00989074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 18 Halford Court, Chessington, Surrey, KT9 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LUFF -2sophymarine-openregistry-h-a-luff-2-ffe8d1 | ORDINARY | 1 | |
| A STEELEsophymarine-openregistry-h-a-steele-39893b | ORDINARY | 1 | |
| C BRICE -14sophymarine-openregistry-h-c-brice-14-eae953 | ORDINARY | 1 | |
| D ROSE -13sophymarine-openregistry-h-d-rose-13-a0ffcd | ORDINARY | 1 | |
| D SOUTHON -9sophymarine-openregistry-h-d-southon-9-46c40b | ORDINARY | 1 | |
| F TOMALA - 15sophymarine-openregistry-h-f-tomala-15-eac241 | ORDINARY | 1 | |
| J G PHELPS -18sophymarine-openregistry-h-j-g-phelps-18-2932e5 | ORDINARY | 1 | |
| J MCDONALD -3sophymarine-openregistry-h-j-mcdonald-3-82e321 | ORDINARY | 1 | |
| J PICTON -8sophymarine-openregistry-h-j-picton-8-ca3769 | ORDINARY | 1 | |
| JO DE HOED -1sophymarine-openregistry-h-jo-de-hoed-1-c9f3e1 | ORDINARY | 1 | |
| L ROMEN -7sophymarine-openregistry-h-l-romen-7-08fb09 | ORDINARY | 1 | |
| M F LUFF - 4sophymarine-openregistry-h-m-f-luff-4-07394c | ORDINARY | 1 | |
| M G BENTLEY -5sophymarine-openregistry-h-m-g-bentley-5-e948f5 | ORDINARY | 1 | |
| M MBAKWEsophymarine-openregistry-h-m-mbakwe-88e4fc | ORDINARY | 1 | |
| MING KIT CHAN -11sophymarine-openregistry-h-ming-kit-chan-11-7be121 | ORDINARY | 1 | |
| NICK LOWSINSKIsophymarine-openregistry-h-nick-lowsinski-900399 | ORDINARY | 1 | |
| NICOLA HELEN HERRIDGE - 6sophymarine-openregistry-h-nicola-helen-herridge-6-a39e94 | ORDINARY | 1 | |
| O MICHENKO - 21sophymarine-openregistry-h-o-michenko-21-0a8783 | ORDINARY | 1 | |
| P JORDAN -17sophymarine-openregistry-h-p-jordan-17-b3e423 | ORDINARY | 1 | |
| P KARSNIA -19sophymarine-openregistry-h-p-karsnia-19-623bdc | ORDINARY | 1 | |
| ROWENNA RUSSELL -12sophymarine-openregistry-h-rowenna-russell-12-d6f2ba | ORDINARY | 1 | |
| S H WARRINER- 10sophymarine-openregistry-h-s-h-warriner-10-1c4586 | ORDINARY | 1 | |
| TIM CHANDLER -16sophymarine-openregistry-h-tim-chandler-16-bdd74c | ORDINARY | 1 | |
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04086166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04086166 | ORDINARY A | 3 | 100.00% |
| ANN SKEYsophymarine-openregistry-h-ann-skey-fc8dde | ORDINARY B | 1 | 6.67% |
| BRYN COXsophymarine-openregistry-h-bryn-cox-2d9631 | ORDINARY B | 1 | 6.67% |
| CAROLE TUININGAsophymarine-openregistry-h-carole-tuininga-ee17ac | ORDINARY B | 1 | 6.67% |
| CLAIRE COPPELsophymarine-openregistry-h-claire-coppel-bc2cc5 | ORDINARY B | 1 | 6.67% |
| DAVID WELCHsophymarine-openregistry-h-david-welch-f3673b | ORDINARY B | 1 | 6.67% |
| EELKE TUININGAsophymarine-openregistry-h-eelke-tuininga-79eae6 | ORDINARY B | 1 | 6.67% |
| ELEUTHEROS INVESTMENTSsophymarine-openregistry-h-eleutheros-investments-f8525f | ORDINARY B | 1 | 6.67% |
| GRAHAM WICKENSsophymarine-openregistry-h-graham-wickens-804355 | ORDINARY B | 1 | 6.67% |
| J MITCHISONsophymarine-openregistry-h-j-mitchison-b92b21 | ORDINARY B | 1 | 6.67% |
| JANET WELCHsophymarine-openregistry-h-janet-welch-44e92e | ORDINARY B | 1 | 6.67% |
| JOHN POPEsophymarine-openregistry-h-john-pope-c57e40 | ORDINARY B | 1 | 6.67% |
| JULIA BURTONsophymarine-openregistry-h-julia-burton-611bd6 | ORDINARY B | 1 | 6.67% |
| LESLIE BURRAGEsophymarine-openregistry-h-leslie-burrage-a6178b | ORDINARY B | 1 | 6.67% |
| M LANZERsophymarine-openregistry-h-m-lanzer-cd1e3e | ORDINARY B | 1 | 6.67% |
| MRS SANDRA POPEsophymarine-openregistry-h-mrs-sandra-pope-ae1902 | ORDINARY B | 1 | 6.67% |
| MURRAY LAWsophymarine-openregistry-gb-SC529373 | ORDINARY B | 1 | 6.67% |
| NOREEN WICKENSsophymarine-openregistry-h-noreen-wickens-c7ebfb | ORDINARY B | 1 | 6.67% |
| S MITCHISONsophymarine-openregistry-h-s-mitchison-d0025c | ORDINARY B | 1 | 6.67% |
| STEPHEN RALLIsophymarine-openregistry-h-stephen-ralli-309132 | ORDINARY B | 1 | 6.67% |
| W CARROLLsophymarine-openregistry-h-w-carroll-f8d6fb | ORDINARY B | 1 | 6.67% |
| E M HERBERTsophymarine-openregistry-h-e-m-herbert-501672 | ORDINARY B | 0 | 0.00% |
CECIL LODGE (CHESSINGTON) LIMITED
sophymarine-openregistry-gb-03813610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E SILLARSsophymarine-openregistry-h-e-sillars-01f391 | ORDINARY GBP1 SHARES | 2 | 12.50% |
| A WAKEFORDsophymarine-openregistry-h-a-wakeford-a14b12 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| ANDREA MATRYINsophymarine-openregistry-h-andrea-matryin-560db8 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| C SIMPSONsophymarine-openregistry-gb-13396971 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| CHRISTOPHER JOHN THATCHERsophymarine-openregistry-h-christopher-john-thatcher-a9a727 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| DIPAL SATISH PARIKHsophymarine-openregistry-h-dipal-satish-parikh-08e3dd | ORDINARY GBP1 SHARES | 1 | 6.25% |
| J LUNNsophymarine-openregistry-h-j-lunn-006cb9 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| J WAKEFORDsophymarine-openregistry-h-j-wakeford-b9123e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| JESSICA LUNNsophymarine-openregistry-h-jessica-lunn-139e8e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| LAZAROS EVANSsophymarine-openregistry-h-lazaros-evans-b51382 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| LINCOLN BLAIRsophymarine-openregistry-h-lincoln-blair-6fcce5 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| M KAMENOsophymarine-openregistry-h-m-kameno-b30f08 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| MARINA EVANSsophymarine-openregistry-h-marina-evans-536d0e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| MARK COCKBILLsophymarine-openregistry-h-mark-cockbill-96f87d | ORDINARY GBP1 SHARES | 1 | 6.25% |
| MITCHELL EDMONDsophymarine-openregistry-h-mitchell-edmond-b5d677 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| NINA KEAYsophymarine-openregistry-h-nina-keay-3ccce6 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| S A RAMADOVAsophymarine-openregistry-h-s-a-ramadova-c712f7 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| SUSANNAH MARIE TURNER & ANDREW JOHN MAYER (JOINTLY)sophymarine-openregistry-h-susannah-marie-turner-andrew-john-mayer--483e0c | ORDINARY GBP1 SHARES | 1 | 6.25% |
| WESLEY LAVERTY & SHAUN SMITHERS (JOINTLY)sophymarine-openregistry-h-wesley-laverty-shaun-smithers-jointly-564bd5 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| GLENDA PEARCEsophymarine-openregistry-h-glenda-pearce-64a7e2 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PAUL EARLEsophymarine-openregistry-h-paul-earle-b0f19c | ORDINARY GBP1 SHARES | 0 | 0.00% |
ST MARGARETS MEWS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03785115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St. Catherines Close, Chessington, KT9 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE CROSSsophymarine-openregistry-h-bernadette-cross-22bef6 | B | 1 | |
| CAROLINE MCCREADIEsophymarine-openregistry-h-caroline-mccreadie-15caf1 | B | 1 | |
| E IMANIsophymarine-openregistry-gb-14559693 | B | 1 | |
| G M TKACHsophymarine-openregistry-h-g-m-tkach-c2195f | A | 1 | |
| H FATHUIsophymarine-openregistry-h-h-fathui-b1414a | B | 1 | |
| H FATHUIsophymarine-openregistry-h-h-fathui-b1414a | B | 1 | |
| J H O'SULLIVANsophymarine-openregistry-h-j-h-o-sullivan-2b654a | B | 1 | |
| JEFFERY CHUK BUN SOsophymarine-openregistry-h-jeffery-chuk-bun-so-ecb7bc | B | 1 | |
| LORNA BAILEYsophymarine-openregistry-gb-05530490 | B | 1 | |
| M BOTTIGLIAsophymarine-openregistry-h-m-bottiglia-6803b8 | B | 1 | |
| M P TKACHsophymarine-openregistry-h-m-p-tkach-8641d9 | A | 1 | |
| NEVILLE CROSSsophymarine-openregistry-h-neville-cross-1034f0 | B | 1 | |
| NICHOLAS KEMPSTERsophymarine-openregistry-h-nicholas-kempster-369b7c | B | 1 | |
| OLGA KEMPSTERsophymarine-openregistry-h-olga-kempster-8fcca2 | B | 1 | |
| ROSS RICHARDSONsophymarine-openregistry-h-ross-richardson-d93848 | B | 1 | |
| S HUSSAINsophymarine-openregistry-gb-16528012 | B | 1 | |
| SEYED KHOSRAVIsophymarine-openregistry-h-seyed-khosravi-92d166 | B | 1 | |
| T CORRYsophymarine-openregistry-h-t-corry-5b8ca3 | B | 1 | |
| TOM BAILEYsophymarine-openregistry-h-tom-bailey-8c99f0 | B | 1 | |
| JONATHON SUDDICKsophymarine-openregistry-h-jonathon-suddick-cec00a | B | 0 | |
MARLOWE HOUSE LIMITED
sophymarine-openregistry-gb-02053095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A KELLYsophymarine-openregistry-gb-SC081337 | ORDINARY | 1 | |
| ALAN LEAFsophymarine-openregistry-h-alan-leaf-517925 | ORDINARY | 1 | |
| ALDO BECATTINIsophymarine-openregistry-h-aldo-becattini-1da5a6 | ORDINARY | 1 | |
| DAVID BEVANsophymarine-openregistry-h-david-bevan-6e7b08 | ORDINARY | 1 | |
| IAN LICHTENFELDsophymarine-openregistry-h-ian-lichtenfeld-214bf3 | ORDINARY | 1 | |
| JAMIE HITCHCOCKsophymarine-openregistry-h-jamie-hitchcock-d45ba2 | ORDINARY | 1 | |
| JANET KOSKYsophymarine-openregistry-h-janet-kosky-af2238 | ORDINARY | 1 | |
| KERIM ATALLAHsophymarine-openregistry-h-kerim-atallah-62da80 | ORDINARY | 1 | |
| LINDA ALDERsophymarine-openregistry-h-linda-alder-75c9ae | ORDINARY | 1 | |
| M AL-SHATHERsophymarine-openregistry-h-m-al-shather-b691b7 | ORDINARY | 1 | |
| M JACOBSsophymarine-openregistry-h-m-jacobs-45fb8a | ORDINARY | 1 | |
| MERCATOR TRUSTEES LTDsophymarine-openregistry-h-mercator-trustees-ltd-e4c3bb | ORDINARY | 1 | |
| NIGEL DICKsophymarine-openregistry-h-nigel-dick-c5c296 | ORDINARY | 1 | |
| PAUL ASHWORTHsophymarine-openregistry-h-paul-ashworth-8ceeed | ORDINARY | 1 | |
| PETER ALDERsophymarine-openregistry-h-peter-alder-7d68c5 | ORDINARY | 1 | |
| PHILIP WEINBERGsophymarine-openregistry-h-philip-weinberg-3df8d0 | ORDINARY | 1 | |
| ROBERT STABLESsophymarine-openregistry-h-robert-stables-9ddd91 | ORDINARY | 1 | |
| SUSAN TODDsophymarine-openregistry-h-susan-todd-95b03e | ORDINARY | 1 | |
| SUSAN VINERsophymarine-openregistry-h-susan-viner-4d77d0 | ORDINARY | 0 | |
RUTLAND HOUSE TENANTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04282421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CAROLYN FLEWsophymarine-openregistry-h-ann-carolyn-flew-18d2df | ORDINARY | 1 | |
| EAMONN GERALD MURPHY (FLAT 6)sophymarine-openregistry-h-eamonn-gerald-murphy-flat-6-955e33 | ORDINARY | 1 | |
| FLORENCE RUTH CHAMBERS (FLAT 10)sophymarine-openregistry-h-florence-ruth-chambers-flat-10-fbb392 | ORDINARY | 1 | |
| HILARY ROWNTREE FASER (FLAT 9)sophymarine-openregistry-h-hilary-rowntree-faser-flat-9-659484 | ORDINARY | 1 | |
| KATARINA DAMIANOU (FLAT 2)sophymarine-openregistry-h-katarina-damianou-flat-2-d3b789 | ORDINARY | 1 | |
| KATHERINE CHRISTINA DE CASTO (FLAT 5)sophymarine-openregistry-h-katherine-christina-de-casto-flat-5-546ceb | ORDINARY | 1 | |
| MARK WILLIAM DAVEYsophymarine-openregistry-h-mark-william-davey-43a6b8 | ORDINARY | 1 | |
| NEESHA KHATRI (FLAT 3)sophymarine-openregistry-h-neesha-khatri-flat-3-c7dc6e | ORDINARY | 1 | |
| PRAMILA KHATRIsophymarine-openregistry-h-pramila-khatri-d6910c | ORDINARY | 1 | |
| RESONANCE REAL LETTINGS GP LIMITED (FLAT 7)sophymarine-openregistry-h-resonance-real-lettings-gp-limited-flat--46552a | ORDINARY | 1 | |
| RESONANCE REAL LETTINGS NOMINEE LIMITEDsophymarine-openregistry-gb-08260704 | ORDINARY | 1 | |
| SAJEELA HAMEEDsophymarine-openregistry-h-sajeela-hameed-29f403 | ORDINARY | 1 | |
| SUSAN NICOLA MURPHYsophymarine-openregistry-h-susan-nicola-murphy-edbff8 | ORDINARY | 1 | |
| TIMOTHY MICHAEL FLEWsophymarine-openregistry-h-timothy-michael-flew-14b8eb | ORDINARY | 1 | |
| ZAIN HAMEED (FLAT 8)sophymarine-openregistry-h-zain-hameed-flat-8-ec5c97 | ORDINARY | 1 | |
| JOHN FRANCIS HONEY (FLAT 4)sophymarine-openregistry-h-john-francis-honey-flat-4-118ad1 | ORDINARY | 0 | |
| TERESA HONEYsophymarine-openregistry-h-teresa-honey-b3ea37 | ORDINARY | 0 | |
| THOMAS EDWARD PIKE (FLAT 1)sophymarine-openregistry-h-thomas-edward-pike-flat-1-acaffe | ORDINARY | 0 | |
WOODLANDS COURT(WOKING)LIMITED
sophymarine-openregistry-gb-00934678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A OYENIYIsophymarine-openregistry-h-a-oyeniyi-879de1 | ORDINARY | 1 | |
| AGNIESZKA BAMULEETEsophymarine-openregistry-h-agnieszka-bamuleete-a85c31 | ORDINARY | 1 | |
| ANNE TOWNSENDsophymarine-openregistry-h-anne-townsend-8e736b | ORDINARY | 1 | |
| DARSHNA NILESH MAHAVIRsophymarine-openregistry-h-darshna-nilesh-mahavir-0e9d5e | ORDINARY | 1 | |
| DIANE BALNEsophymarine-openregistry-h-diane-balne-5d4980 | ORDINARY | 1 | |
| FRED BAMULEETEsophymarine-openregistry-h-fred-bamuleete-650fdb | ORDINARY | 1 | |
| JANET KATHERINE GREGORYsophymarine-openregistry-h-janet-katherine-gregory-b733a1 | ORDINARY | 1 | |
| JOCELYN SMITHsophymarine-openregistry-h-jocelyn-smith-c47eff | ORDINARY | 1 | |
| LEE ANN TIESsophymarine-openregistry-h-lee-ann-ties-6a3df0 | ORDINARY | 1 | |
| MARION KIERNANsophymarine-openregistry-h-marion-kiernan-e61704 | ORDINARY | 1 | |
| NICHOLAS CHALKsophymarine-openregistry-h-nicholas-chalk-382be7 | ORDINARY | 1 | |
| NILESH SURYAKANT MAHAVIRsophymarine-openregistry-h-nilesh-suryakant-mahavir-b366fc | ORDINARY | 1 | |
| PAUL SIMON TIESsophymarine-openregistry-h-paul-simon-ties-e3f08c | ORDINARY | 1 | |
| STEPHEN PETER HILLsophymarine-openregistry-h-stephen-peter-hill-ad6a32 | ORDINARY | 1 | |
| THERESA ELIZABETH HILLsophymarine-openregistry-h-theresa-elizabeth-hill-5169e3 | ORDINARY | 1 | |
| WOODVALE DEVELOPMENTSsophymarine-openregistry-gb-06379521 | ORDINARY | 1 | |
| LORINA WARSOPsophymarine-openregistry-h-lorina-warsop-2a450c | ORDINARY | 0 | |
AVSOUTH LIMITED
sophymarine-openregistry-gb-03350780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J EDMONDSsophymarine-openregistry-h-a-j-edmonds-1caca9 | ORDINARY | 1 | |
| ALAN ESAM (FLAT 6)sophymarine-openregistry-h-alan-esam-flat-6-f9362b | ORDINARY | 1 | |
| ALAN THOMSON (FLAT 3)sophymarine-openregistry-h-alan-thomson-flat-3-1fd41a | ORDINARY | 1 | |
| ALISON MARY BAVERSTOCKsophymarine-openregistry-h-alison-mary-baverstock-91405e | ORDINARY | 1 | |
| DR GREEHHILL (FLAT 10)sophymarine-openregistry-h-dr-greehhill-flat-10-7ee6f6 | ORDINARY | 1 | |
| ELLIE JANE LOONG (FLAT 7)sophymarine-openregistry-h-ellie-jane-loong-flat-7-caa0b3 | ORDINARY | 1 | |
| ENZA ANNA MARIA ZINGALE (FLAT 2)sophymarine-openregistry-h-enza-anna-maria-zingale-flat-2-db0a9d | ORDINARY | 1 | |
| ERIC RAYMOND JACQUES DARROSIERS (FLAT 8)sophymarine-openregistry-h-eric-raymond-jacques-darrosiers-flat-8-26be71 | ORDINARY | 1 | |
| GARY GERRALD TONER (FLAT 5)sophymarine-openregistry-h-gary-gerrald-toner-flat-5-be6033 | ORDINARY | 1 | |
| J.E. RILEY (FLAT 1)sophymarine-openregistry-h-j-e-riley-flat-1-e83834 | ORDINARY | 1 | |
| JENNIFER ANN TONERsophymarine-openregistry-h-jennifer-ann-toner-232e18 | ORDINARY | 1 | |
| NAGHAM HAMED HASSAN ASSAM (FLAT12)sophymarine-openregistry-h-nagham-hamed-hassan-assam-flat12-57e5df | ORDINARY | 1 | |
| NEIL ALEXANDER CRERAR BAVERSTOCK (FLAT 11)sophymarine-openregistry-h-neil-alexander-crerar-baverstock-flat-11-9a2cee | ORDINARY | 1 | |
| RICCARDO VENTURAsophymarine-openregistry-h-riccardo-ventura-5ddc06 | ORDINARY | 1 | |
| S A EDMONDS (FLAT 9)sophymarine-openregistry-h-s-a-edmonds-flat-9-1c79bb | ORDINARY | 1 | |
| S KEANE (FLAT 4)sophymarine-openregistry-h-s-keane-flat-4-40ddea | ORDINARY | 1 | |
| ARUNA KEREK (FLAT 12)sophymarine-openregistry-h-aruna-kerek-flat-12-529f4d | ORDINARY | 0 | |
65 THE AVENUE LIMITED
sophymarine-openregistry-gb-13855210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA GILLARDsophymarine-openregistry-h-alana-gillard-aa3fd3 | ORDINARY | 1 | 11.11% |
| ALEXANDRA BENNISONsophymarine-openregistry-h-alexandra-bennison-6e8932 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER MCARTHURsophymarine-openregistry-h-christopher-mcarthur-bf7243 | ORDINARY | 1 | 11.11% |
| EUEGENE KIMsophymarine-openregistry-h-euegene-kim-a801e3 | ORDINARY | 1 | 11.11% |
| EWEN JOHN FRASERsophymarine-openregistry-h-ewen-john-fraser-a30625 | ORDINARY | 1 | 11.11% |
| FIONA FRASERsophymarine-openregistry-gb-SC277909 | ORDINARY | 1 | 11.11% |
| GRACE LAUsophymarine-openregistry-h-grace-lau-336259 | ORDINARY | 1 | 11.11% |
| JAVLON DJAHANOVsophymarine-openregistry-h-javlon-djahanov-06e81a | ORDINARY | 1 | 11.11% |
| JOSEPH WILLIAM SMITHsophymarine-openregistry-h-joseph-william-smith-3ded1c | ORDINARY | 1 | 11.11% |
| KHILOLAKHON DJAKHANOVAsophymarine-openregistry-h-khilolakhon-djakhanova-260c00 | ORDINARY | 1 | 11.11% |
| KIJONNG KIMsophymarine-openregistry-h-kijonng-kim-89b185 | ORDINARY | 1 | 11.11% |
| KWAI SHING CHANGsophymarine-openregistry-h-kwai-shing-chang-068aa9 | ORDINARY | 1 | 11.11% |
| MARK BENNISONsophymarine-openregistry-h-mark-bennison-afa070 | ORDINARY | 1 | 11.11% |
| MICHAEL MCARTHURsophymarine-openregistry-h-michael-mcarthur-663cd8 | ORDINARY | 1 | 11.11% |
| RYAN HUXFORDsophymarine-openregistry-h-ryan-huxford-da2cc6 | ORDINARY | 1 | 11.11% |
| STEPHANIE ROWEsophymarine-openregistry-h-stephanie-rowe-de4a9f | ORDINARY | 1 | 11.11% |
| PROGROVE LIMITEDsophymarine-openregistry-gb-13256957 | ORDINARY | 0 | 0.00% |
AUDIOTONIX LIMITED
sophymarine-openregistry-gb-15618986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Silverglade Business Park, Chessington, Surrey, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEROSMITH LUXEMBOURG S.À R.L.sophymarine-openregistry-h-aerosmith-luxembourg-s-r-l-e4fc76 | A PREFERENCE | 626,426,694 | |
| ARDIAN BUYOUT FUND VII B S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-b-s-l-p-6f6fac | B PREFERENCE | 149,399,470 | |
| PENCASTER LIMITEDsophymarine-openregistry-gb-10992123 | C PREFERENCE | 101,635,579 | |
| AUDIO TF S.A.R.L.sophymarine-openregistry-h-audio-tf-s-a-r-l-8ea25f | B PREFERENCE | 44,320,901 | |
| ARDIAN CO-INVESTMENT FUND VI S.L.P. (EUROPE)sophymarine-openregistry-h-ardian-co-investment-fund-vi-s-l-p-europ-721610 | B PREFERENCE | 37,207,298 | |
| ARDIAN BUYOUT FUND VII PIII CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-piii-co-invest-s--a08953 | B PREFERENCE | 23,275,211 | |
| ARDIAN BUYOUT FUND VII ADELE CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-adele-co-invest-s-138292 | B PREFERENCE | 14,458,013 | |
| ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a | C PREFERENCE | 14,079,724 | |
| ARDIAN ACCESS SOLUTION FCPRsophymarine-openregistry-h-ardian-access-solution-fcpr-078a51 | B PREFERENCE | 9,522,338 | |
| AEROSMITH LUXEMBOURG S.À R.L.sophymarine-openregistry-h-aerosmith-luxembourg-s-r-l-e4fc76 | A ORDINARY | 4,570,623 | |
| GOLDEN CAPITAL CO-INVESTMENTS L.P.sophymarine-openregistry-h-golden-capital-co-investments-l-p-bd7d5b | B PREFERENCE | 2,737,549 | |
| AXA VORSORGE PRIVATE MARKETS S.C.C., SICAV-RAIF - PRIVATEsophymarine-openregistry-h-axa-vorsorge-private-markets-s-c-c-sicav-52e38e | B PREFERENCE | 2,609,534 | |
| EQUITY VINTAGE 2022sophymarine-openregistry-h-equity-vintage-2022-42efb7 | B PREFERENCE | 2,609,534 | |
| PENCASTER LIMITEDsophymarine-openregistry-gb-10992123 | D1 ORDINARY | 1,838,572 | |
| ARDIAN GLOBAL PRIVATE EQUITY MANDATE L.P.sophymarine-openregistry-h-ardian-global-private-equity-mandate-l-p-399957 | B PREFERENCE | 1,368,774 | |
| ARDIAN BUYOUT FUND VII B S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-b-s-l-p-6f6fac | B ORDINARY | 1,090,070 | |
| PENCASTER LIMITEDsophymarine-openregistry-gb-10992123 | C ORDINARY | 730,479 | |
| ARDIAN CO-INVESTMENT FUND VI S.L.P. (GLOBAL)sophymarine-openregistry-h-ardian-co-investment-fund-vi-s-l-p-globa-62f1a1 | B PREFERENCE | 724,497 | |
| ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a | D1 ORDINARY | 513,245 | |
| AUDIO TF S.A.R.L.sophymarine-openregistry-h-audio-tf-s-a-r-l-8ea25f | B ORDINARY | 323,380 | |
| ARDIAN CO-INVESTMENT FUND VI S.L.P. (EUROPE)sophymarine-openregistry-h-ardian-co-investment-fund-vi-s-l-p-europ-721610 | B ORDINARY | 271,477 | |
| ARDIAN BUYOUT FUND VII PIII CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-piii-co-invest-s--a08953 | B ORDINARY | 169,824 | |
| LIBERTY CO INVEST III LLPsophymarine-openregistry-gb-OC451371 | B PREFERENCE | 147,736 | |
| ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a | C ORDINARY | 113,814 | |
| PENCASTER LIMITEDsophymarine-openregistry-gb-10992123 | D2 ORDINARY | 112,509 | |
| ARDIAN BUYOUT FUND VII ADELE CO-INVEST S.L.P.sophymarine-openregistry-h-ardian-buyout-fund-vii-adele-co-invest-s-138292 | B ORDINARY | 105,490 | |
| ARDIAN ACCESS SOLUTION FCPRsophymarine-openregistry-h-ardian-access-solution-fcpr-078a51 | B ORDINARY | 69,478 | |
| ROSE LIMITED (EBT)sophymarine-openregistry-h-rose-limited-ebt-0bc23a | D2 ORDINARY | 35,674 | |
| GOLDEN CAPITAL CO-INVESTMENTS L.P.sophymarine-openregistry-h-golden-capital-co-investments-l-p-bd7d5b | B ORDINARY | 19,974 | |
| AXA VORSORGE PRIVATE MARKETS S.C.C., SICAV-RAIF - PRIVATEsophymarine-openregistry-h-axa-vorsorge-private-markets-s-c-c-sicav-52e38e | B ORDINARY | 19,040 | |
| EQUITY VINTAGE 2022sophymarine-openregistry-h-equity-vintage-2022-42efb7 | B ORDINARY | 19,040 | |
| ARDIAN GLOBAL PRIVATE EQUITY MANDATE L.P.sophymarine-openregistry-h-ardian-global-private-equity-mandate-l-p-399957 | B ORDINARY | 9,987 | |
| ARDIAN CO-INVESTMENT FUND VI S.L.P. (GLOBAL)sophymarine-openregistry-h-ardian-co-investment-fund-vi-s-l-p-globa-62f1a1 | B ORDINARY | 5,286 | |
| LIBERTY CO INVEST III LLPsophymarine-openregistry-gb-OC451371 | B ORDINARY | 1,078 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEROSMITH MIDCO LIMITEDsophymarine-openregistry-gb-15619060 | Holds shares in | ORDINARY · 100.00% |
| AUDIOTONIX HOLDINGS LIMITEDsophymarine-openregistry-gb-12356142 | Holds shares in | A PREFERENCE · 0.00% |
LANG COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-13344094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE SREEVESsophymarine-openregistry-h-adele-sreeves-aab7e2 | ORDINARY | 1 | 9.09% |
| CARLA NICOLA MARCIA LESTERsophymarine-openregistry-h-carla-nicola-marcia-lester-6baee4 | ORDINARY | 1 | 9.09% |
| CLARKE SMITHIESsophymarine-openregistry-h-clarke-smithies-1292bc | ORDINARY | 1 | 9.09% |
| DINA OTHMANsophymarine-openregistry-h-dina-othman-31489b | ORDINARY | 1 | 9.09% |
| DOREEN MARY FIFERsophymarine-openregistry-h-doreen-mary-fifer-0cdb3c | ORDINARY | 1 | 9.09% |
| GEMMA SIMPSONsophymarine-openregistry-h-gemma-simpson-1ce559 | ORDINARY | 1 | 9.09% |
| GRACE ISABELLA GENASIsophymarine-openregistry-h-grace-isabella-genasi-2af553 | ORDINARY | 1 | 9.09% |
| HANNAH BEATRICE EMMANUELsophymarine-openregistry-h-hannah-beatrice-emmanuel-538b20 | ORDINARY | 1 | 9.09% |
| LINH THUY NGUYEN BUIsophymarine-openregistry-h-linh-thuy-nguyen-bui-3e94fb | ORDINARY | 1 | 9.09% |
| MATTHEW SEAN DAVIESsophymarine-openregistry-h-matthew-sean-davies-859c1e | ORDINARY | 1 | 9.09% |
| OLIVER CRAWFORDsophymarine-openregistry-h-oliver-crawford-c1a8a5 | ORDINARY | 1 | 9.09% |
| STAN COLACOsophymarine-openregistry-h-stan-colaco-7214fa | ORDINARY | 1 | 9.09% |
| GEMMA ROSEMARY WILDIGsophymarine-openregistry-h-gemma-rosemary-wildig-c697d7 | ORDINARY | 0 | 0.00% |
| HEATHER REBECCA DAVIESsophymarine-openregistry-h-heather-rebecca-davies-bbdf41 | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN NORGATEsophymarine-openregistry-h-matthew-john-norgate-c8d180 | ORDINARY | 0 | 0.00% |
POWDERGROVE LIMITED
sophymarine-openregistry-gb-01724854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 54 Somerset Avenue, Chessington, Surrey, Chessington, KT9 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRCLOUGH BUILDINGS LTDsophymarine-openregistry-h-fairclough-buildings-ltd-b6ffbb | ORDINARY A | 2 | |
| AMIR NEZAMIsophymarine-openregistry-h-amir-nezami-286faa | ORDINARY B | 1 | |
| CHRIS JENKINSsophymarine-openregistry-h-chris-jenkins-76be10 | ORDINARY B | 1 | |
| DAVID MALCOLM OFFORDsophymarine-openregistry-h-david-malcolm-offord-f1d57f | ORDINARY B | 1 | |
| ELOISE LAWRENCEsophymarine-openregistry-h-eloise-lawrence-523586 | ORDINARY B | 1 | |
| EVANSsophymarine-openregistry-gb-15987383 | ORDINARY B | 1 | |
| EVANSsophymarine-openregistry-gb-15987383 | ORDINARY B | 1 | |
| GAA FAI LOKsophymarine-openregistry-h-gaa-fai-lok-0e36ea | ORDINARY B | 1 | |
| JOE ADEL BARKHAsophymarine-openregistry-h-joe-adel-barkha-3398f6 | ORDINARY B | 1 | |
| KAREN SIMPSONsophymarine-openregistry-h-karen-simpson-f60569 | ORDINARY B | 1 | |
| MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83 | ORDINARY B | 1 | |
| PRATNA DEVI HURCHURNsophymarine-openregistry-h-pratna-devi-hurchurn-5b3eb1 | ORDINARY B | 1 | |
| REGINALD CARNEGIEsophymarine-openregistry-h-reginald-carnegie-eeb82b | ORDINARY B | 1 | |
| ROSEMARY RENDALLsophymarine-openregistry-h-rosemary-rendall-e7d752 | ORDINARY B | 1 | |
| T HERHEsophymarine-openregistry-h-t-herhe-ac2ed5 | ORDINARY B | 1 | |
INGLESIDE 4, UPPER BRIGHTON ROAD (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01181931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Parry & Drewett, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY FESTAsophymarine-openregistry-h-audrey-festa-fa02da | ORDINARY | 1 | |
| BARRY GREENsophymarine-openregistry-h-barry-green-697eaf | ORDINARY | 1 | |
| CALLI ANN SCOTTsophymarine-openregistry-h-calli-ann-scott-d334e4 | ORDINARY | 1 | |
| EDITH ANN STEPHENS (ESTATE OF THE LATE)sophymarine-openregistry-h-edith-ann-stephens-estate-of-the-late-45929e | ORDINARY | 1 | |
| EDNA LILIAN MAY BARWOODsophymarine-openregistry-h-edna-lilian-may-barwood-1847fc | ORDINARY | 1 | |
| HENRY SNOWDONsophymarine-openregistry-h-henry-snowdon-fb41fd | ORDINARY | 1 | |
| JENNIFER DANIELLE BILHAMsophymarine-openregistry-h-jennifer-danielle-bilham-0e3fd1 | ORDINARY | 1 | |
| MARC ROBINSONsophymarine-openregistry-h-marc-robinson-613ae2 | ORDINARY | 1 | |
| MARJORIE SNOWDENsophymarine-openregistry-h-marjorie-snowden-cc59ca | ORDINARY | 1 | |
| MARTIN ANTHONY DRIVERsophymarine-openregistry-h-martin-anthony-driver-195b0a | ORDINARY | 1 | |
| PETER ALEXANDER FIDDESsophymarine-openregistry-h-peter-alexander-fiddes-0d6042 | ORDINARY | 1 | |
| PETER HAIRsophymarine-openregistry-h-peter-hair-e6ab34 | ORDINARY | 1 | |
| RAVINDER GILLsophymarine-openregistry-h-ravinder-gill-6091af | ORDINARY | 1 | |
| WING WEI VANESSA THYRA CHEUNGsophymarine-openregistry-h-wing-wei-vanessa-thyra-cheung-f012fb | ORDINARY | 1 | |
RAVENS COURT (KINGSTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01229260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VERNON MUSTOEsophymarine-openregistry-h-anthony-vernon-mustoe-2ddcda | ORDINARY | 1 | |
| FLAVIO CENTOFANTIsophymarine-openregistry-h-flavio-centofanti-160aab | ORDINARY | 1 | |
| G.G. O'FLAHERTYsophymarine-openregistry-h-g-g-o-flaherty-027570 | ORDINARY | 1 | |
| JONATHAN PETER FLEMING & TRACY ANN FLEMING (JOINTLY)sophymarine-openregistry-h-jonathan-peter-fleming-tracy-ann-fleming-c5dd85 | ORDINARY | 1 | |
| JUDITH CENTOFANTIsophymarine-openregistry-h-judith-centofanti-41244a | ORDINARY | 1 | |
| KATRINA JANE CROFTsophymarine-openregistry-h-katrina-jane-croft-82fbd9 | ORDINARY | 1 | |
| LINDA ANSELLsophymarine-openregistry-h-linda-ansell-875fdc | ORDINARY | 1 | |
| LINDSEY JAYNE SIMMONDSsophymarine-openregistry-h-lindsey-jayne-simmonds-45c05e | ORDINARY | 1 | |
| LOUISE MAY KAEMENAsophymarine-openregistry-h-louise-may-kaemena-313cf1 | ORDINARY | 1 | |
| M J EVANSsophymarine-openregistry-gb-11524066 | ORDINARY | 1 | |
| M M KHANsophymarine-openregistry-gb-15093190 | ORDINARY | 1 | |
| MARTIN PAUL GOSLING & MARY ELIZABETH GOSLING (JOINTLY)sophymarine-openregistry-h-martin-paul-gosling-mary-elizabeth-gosli-ccfd71 | ORDINARY | 1 | |
| PETER DAVID KOESLAG & KAY BEAULLA KOESLAG (JOINTLY)sophymarine-openregistry-h-peter-david-koeslag-kay-beaulla-koeslag--d04204 | ORDINARY | 1 | |
| LINDA ANSELLsophymarine-openregistry-h-linda-ansell-875fdc | ORDINARY | 0 | |
| LOUISE MAY KAEMENAsophymarine-openregistry-h-louise-may-kaemena-313cf1 | ORDINARY | 0 | |
| NEIL DAVID KAEMENAsophymarine-openregistry-h-neil-david-kaemena-d1fa10 | ORDINARY | 0 | |
HOLTLODGE LIMITED
sophymarine-openregistry-gb-01969789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 338 Hook Road, Chessington, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR NIKOLOV LEONIDOVsophymarine-openregistry-h-aleksandar-nikolov-leonidov-558fa4 | ORDINARY | 375 | 10.00% |
| ALISON GIBBINSsophymarine-openregistry-h-alison-gibbins-2050ee | ORDINARY | 375 | 10.00% |
| ANDREW JONATHAN HORWITZ & DEBORA LOUISE HORWITZsophymarine-openregistry-h-andrew-jonathan-horwitz-debora-louise-ho-c50969 | ORDINARY | 375 | 10.00% |
| BOGHOS BOGHOSSIAN & SIRARPY BOGHOSSIAN & GLADYSsophymarine-openregistry-h-boghos-boghossian-sirarpy-boghossian-gla-55c5c0 | ORDINARY | 375 | 10.00% |
| BOGHOSSAHAK BOGHOSSIANsophymarine-openregistry-h-boghossahak-boghossian-0a91c6 | ORDINARY | 375 | 10.00% |
| GILLIAN MARY PITTMANsophymarine-openregistry-h-gillian-mary-pittman-a2816e | ORDINARY | 375 | 10.00% |
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY | 375 | 10.00% |
| L WOODsophymarine-openregistry-h-l-wood-60b0f2 | ORDINARY | 375 | 10.00% |
| LYNN ANGELA CRILLY, KEVIN CRILLY & SAMANTHA JADE CRILLYsophymarine-openregistry-h-lynn-angela-crilly-kevin-crilly-samantha-02f685 | ORDINARY | 375 | 10.00% |
| MARCIA FINCHsophymarine-openregistry-h-marcia-finch-fc8f86 | ORDINARY | 375 | 10.00% |
| MARINA BORTOVSKAYAsophymarine-openregistry-h-marina-bortovskaya-4fad2f | ORDINARY | 375 | 10.00% |
| RICHARD GIBBINSsophymarine-openregistry-h-richard-gibbins-73eb91 | ORDINARY | 375 | 10.00% |
| THOMAS EDWARD CURTIS & AMELIA CHRISTINE LITTLEsophymarine-openregistry-h-thomas-edward-curtis-amelia-christine-li-d8db7e | ORDINARY | 375 | 10.00% |
| MOHAMMAD BABAK MODARRES-NARAGHI & SAYEH ALAVIsophymarine-openregistry-h-mohammad-babak-modarres-naraghi-sayeh-al-7717cc | ORDINARY | 0 | 0.00% |
ASHLYNS WAY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-02047124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 100 Gilders Road, Chessington, KT9 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE HOMAsophymarine-openregistry-h-olive-homa-22bef5 | ORDINARY SHARES | 12 | 52.17% |
| B OSBORNEsophymarine-openregistry-h-b-osborne-d9cf2c | ORDINARY SHARES | 1 | 4.35% |
| EMILY LEWISsophymarine-openregistry-h-emily-lewis-e347cc | ORDINARY SHARES | 1 | 4.35% |
| J S MENHENNETsophymarine-openregistry-h-j-s-menhennet-81ae53 | ORDINARY SHARES | 1 | 4.35% |
| LINDA WILSONsophymarine-openregistry-h-linda-wilson-117135 | ORDINARY SHARES | 1 | 4.35% |
| MARK LOVICKsophymarine-openregistry-h-mark-lovick-5ecbc1 | ORDINARY SHARES | 1 | 4.35% |
| MRS ALEJANDRA LUCIA MONROY RODRIGUEZ & MR SYED HAZRELsophymarine-openregistry-h-mrs-alejandra-lucia-monroy-rodriguez-mr--747b0b | ORDINARY SHARES | 1 | 4.35% |
| NUREDIN RAMCIsophymarine-openregistry-h-nuredin-ramci-0e37ac | ORDINARY SHARES | 1 | 4.35% |
| SHAHsophymarine-openregistry-h-shah-fb5676 | ORDINARY SHARES | 1 | 4.35% |
| SHIRLEY ELSTONsophymarine-openregistry-h-shirley-elston-7ea04c | ORDINARY SHARES | 1 | 4.35% |
| SUSAN CREFFIELDsophymarine-openregistry-h-susan-creffield-d3520b | ORDINARY SHARES | 1 | 4.35% |
| T MANCEYsophymarine-openregistry-h-t-mancey-4d5b3d | ORDINARY SHARES | 1 | 4.35% |
| TANG LIsophymarine-openregistry-h-tang-li-63caf5 | ORDINARY SHARES | 1 | 4.35% |
| CHRISTOPHER MULLEMsophymarine-openregistry-h-christopher-mullem-a996f9 | ORDINARY SHARES | 0 | 0.00% |
WESTERGATE HOUSE OWNERS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02923241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 338 Hook Road, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI YASSINsophymarine-openregistry-h-ali-yassin-fbc512 | ORDINARY | 1 | |
| BRIAN COLLINSsophymarine-openregistry-h-brian-collins-f0780b | ORDINARY | 1 | |
| DAVINA GOODALL-SMITHsophymarine-openregistry-h-davina-goodall-smith-06dc24 | ORDINARY | 1 | |
| ELEANOR COLLINSsophymarine-openregistry-h-eleanor-collins-b6b044 | ORDINARY | 1 | |
| GRAHAME MONEYsophymarine-openregistry-h-grahame-money-5fe9d2 | ORDINARY | 1 | |
| J THAXTONsophymarine-openregistry-h-j-thaxton-cc30d2 | ORDINARY | 1 | |
| K CHUAsophymarine-openregistry-h-k-chua-8bc000 | ORDINARY | 1 | |
| KANNAN RASAPPANsophymarine-openregistry-h-kannan-rasappan-ea8e41 | ORDINARY | 1 | |
| M A KINGsophymarine-openregistry-h-m-a-king-ede571 | ORDINARY | 1 | |
| P A BIGVANDsophymarine-openregistry-h-p-a-bigvand-c7013c | ORDINARY | 1 | |
| SELVAMBIKAI DURAISAMYsophymarine-openregistry-h-selvambikai-duraisamy-acc976 | ORDINARY | 1 | |
| SUSAN JANE MONEYsophymarine-openregistry-h-susan-jane-money-5b80df | ORDINARY | 1 | |
| YUSUF ALAVIsophymarine-openregistry-h-yusuf-alavi-31e088 | ORDINARY | 1 | |
| ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5f | ORDINARY | 0 | |
LYNDON HOUSE SURBITON LIMITED
sophymarine-openregistry-gb-07385098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Parry & Drewett, Chessington, Surrey, KT9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ANNE-MARIE JOHALsophymarine-openregistry-h-alexandra-anne-marie-johal-7b7b97 | ORDINARY | 1 | |
| DAVID JAMES KETTLEsophymarine-openregistry-h-david-james-kettle-126f23 | ORDINARY | 1 | |
| EMERALD ISOBEL DAYsophymarine-openregistry-h-emerald-isobel-day-303780 | ORDINARY | 1 | |
| KATARINE ALEXANDRA HOWARDsophymarine-openregistry-h-katarine-alexandra-howard-680be1 | ORDINARY | 1 | |
| KIRSTEN HELEN MCGUIREsophymarine-openregistry-h-kirsten-helen-mcguire-dcc59c | ORDINARY | 1 | |
| LAURA CHARLOTTE FOWLESsophymarine-openregistry-h-laura-charlotte-fowles-44f527 | ORDINARY | 1 | |
| MARIA GRAZIA ZINGALEsophymarine-openregistry-h-maria-grazia-zingale-968205 | ORDINARY | 1 | |
| MARIA GRAZIA ZINGALEsophymarine-openregistry-h-maria-grazia-zingale-968205 | ORDINARY | 1 | |
| MARIE CORINNE CLAIRE CROSNIERsophymarine-openregistry-h-marie-corinne-claire-crosnier-f12e10 | ORDINARY | 1 | |
| NATALIE MARIE KEOGANsophymarine-openregistry-h-natalie-marie-keogan-885f67 | ORDINARY | 1 | |
| NURGUL ROBERTSsophymarine-openregistry-h-nurgul-roberts-5b1464 | ORDINARY | 1 | |
| PING YANGsophymarine-openregistry-h-ping-yang-80d42d | ORDINARY | 1 | |
| UMANG SHARMAsophymarine-openregistry-h-umang-sharma-fcae2c | ORDINARY | 1 | |
| YUXUAN ZHOUsophymarine-openregistry-h-yuxuan-zhou-daa8c4 | ORDINARY | 1 | |
| HILLVIEW PROPERTIES LIMITEDsophymarine-openregistry-gb-06002458 | ORDINARY | 0 | |
EVINOX HOLDING LTD
sophymarine-openregistry-gb-14525726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 37 Barwell Business Park, Chessington, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ROBERT WINDHEUSERsophymarine-openregistry-h-max-robert-windheuser-5e9146 | ORDINARY | 4,410,720 | 37.80% |
| SET HOLDING III COOPERATIEF U.A.sophymarine-openregistry-h-set-holding-iii-cooperatief-u-a-5f111f | ORDINARY | 1,945,193 | 16.67% |
| TERENCE MICHAEL MAHONEYsophymarine-openregistry-h-terence-michael-mahoney-ca1d2b | ORDINARY | 1,768,824 | 15.16% |
| SET HOLDING III COOPERATIEF U.A.sophymarine-openregistry-h-set-holding-iii-cooperatief-u-a-5f111f | SERIES A PREFERRED SHARE | 1,500,000 | 71.43% |
| FINIAN PARRICKsophymarine-openregistry-h-finian-parrick-d58c79 | ORDINARY | 1,203,330 | 10.31% |
| DANIELA RICHEAsophymarine-openregistry-h-daniela-richea-33911b | ORDINARY | 1,020,456 | 8.75% |
| PROMENTUM LIMITEDsophymarine-openregistry-gb-03207933 | SERIES A PREFERRED SHARE | 600,000 | 28.57% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 548,582 | 4.70% |
| RICHARD STAMMERSsophymarine-openregistry-h-richard-stammers-1999e9 | ORDINARY | 353,206 | 3.03% |
| FAIR BY DESIGN VENTURE LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP018086 | ORDINARY | 176,714 | 1.51% |
| ANDREW MAYNARDsophymarine-openregistry-h-andrew-maynard-022907 | ORDINARY | 103,578 | 0.89% |
| DAVID MURTONsophymarine-openregistry-h-david-murton-992cd5 | ORDINARY | 60,928 | 0.52% |
| RICHARD ARNOLDsophymarine-openregistry-h-richard-arnold-ed2ea3 | ORDINARY | 60,928 | 0.52% |
| ALEX WARNERsophymarine-openregistry-h-alex-warner-5e09a0 | ORDINARY | 15,232 | 0.13% |
Related parties
| Party | Relationship | Detail |
|---|
| EVINOX ENERGY LIMITEDsophymarine-openregistry-gb-07592030 | Holds shares in | ORDINARY A · 66.67% |
| MINIBEMS LIMITEDsophymarine-openregistry-gb-10293229 | Holds shares in | ORDINARY |
CECILIA HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04572132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 7 Cecilia House, Chessington, Surrey, KT9 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL HARRISsophymarine-openregistry-h-daryl-harris-f08fdb | ORDINARY | 1 | |
| JESLEY JONATHON JEYENDRAsophymarine-openregistry-h-jesley-jonathon-jeyendra-feaf75 | ORDINARY | 1 | |
| JOSEPH ANTHONY LEONARDsophymarine-openregistry-h-joseph-anthony-leonard-92bf56 | ORDINARY | 1 | |
| KATY COOKEsophymarine-openregistry-h-katy-cooke-36a594 | ORDINARY | 1 | |
| KEITH RICHARD ANSTEEsophymarine-openregistry-h-keith-richard-anstee-96c947 | ORDINARY | 1 | |
| LOUISE ANN GLANCYsophymarine-openregistry-h-louise-ann-glancy-2972e8 | ORDINARY | 1 | |
| MUHAMMAD ALI KASHMIRIsophymarine-openregistry-h-muhammad-ali-kashmiri-83ba11 | ORDINARY | 1 | |
| PAKAPAN WHITAKERsophymarine-openregistry-h-pakapan-whitaker-7b7b00 | ORDINARY | 1 | |
| RAMELLE LE BLANCsophymarine-openregistry-h-ramelle-le-blanc-a7fb28 | ORDINARY | 1 | |
| SARFRAZ NALVAZ ALIsophymarine-openregistry-h-sarfraz-nalvaz-ali-402c86 | ORDINARY | 1 | |
| SOPHINA JEYENDRAsophymarine-openregistry-h-sophina-jeyendra-2ca3da | ORDINARY | 1 | |
| STEPHEN LEE WHITAKERsophymarine-openregistry-h-stephen-lee-whitaker-8649b9 | ORDINARY | 1 | |
| SUZANNE ANSTEEsophymarine-openregistry-h-suzanne-anstee-7e7c2b | ORDINARY | 1 | |