UK companies/Chessington/Page 4
Companies in Chessington and their shareholdersPage 4 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 148 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
BARWELL COURT FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03622945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Granary, Chessington, Surrey, KT9 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COOPERsophymarine-openregistry-gb-03161292 | ORDINARY | 1 | |
| ALISON HIDEsophymarine-openregistry-h-alison-hide-8e25c8 | ORDINARY | 1 | |
| CHRISTINE HANNANsophymarine-openregistry-h-christine-hannan-670c23 | ORDINARY | 1 | |
| CHRISTOPHER JAN TOMALAsophymarine-openregistry-h-christopher-jan-tomala-9cf87e | ORDINARY | 1 | |
| DENISE ATKINSONsophymarine-openregistry-h-denise-atkinson-68b293 | ORDINARY | 1 | |
| FREDERICK STEPHENSsophymarine-openregistry-h-frederick-stephens-20dc1a | ORDINARY | 1 | |
| GILES HARLEY RIDGEsophymarine-openregistry-h-giles-harley-ridge-828c12 | ORDINARY | 1 | |
| JACQUELINE BARLEYsophymarine-openregistry-h-jacqueline-barley-e432e1 | ORDINARY | 1 | |
| NAOMI CHAPMANsophymarine-openregistry-h-naomi-chapman-9849b6 | ORDINARY | 1 | |
CHESSINGTON TRADE PARK LIMITED
sophymarine-openregistry-gb-05544174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 8 Chessington Trade Park, Chessington, KT9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECK PARTNERSHIP LLPsophymarine-openregistry-gb-OC371817 | ORDINARY | 1 | 12.50% |
| BEMIN LIMITEDsophymarine-openregistry-gb-04032993 | ORDINARY | 1 | 12.50% |
| CLOWNFISH EVENTS LIMITEDsophymarine-openregistry-gb-06866076 | ORDINARY | 1 | 12.50% |
| KEVIN & DUNCAN WATERS AS TRUSTEES OF WEST ONE SSASsophymarine-openregistry-h-kevin-duncan-waters-as-trustees-of-west--3a324a | ORDINARY | 1 | 12.50% |
| ROOM SPACE LIMITEDsophymarine-openregistry-gb-01112378 | ORDINARY | 1 | 12.50% |
| SYNERGIE PROPERTY LTDsophymarine-openregistry-gb-12321510 | ORDINARY | 1 | 12.50% |
| TRIASSET COMMERCIAL LIMITEDsophymarine-openregistry-gb-13995241 | ORDINARY | 1 | 12.50% |
| WATERLIFE LIMITEDsophymarine-openregistry-gb-03811615 | ORDINARY | 1 | 12.50% |
| BEMAL XCLUSIVE WEDDINGS LTDsophymarine-openregistry-h-bemal-xclusive-weddings-ltd-4b329e | ORDINARY | 0 | 0.00% |
80-92 LEATHERHEAD ROAD CHESSINGTON RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05981763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Sienna Close, Chessington, Surrey, KT9 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINU & MERIN VARGHESEsophymarine-openregistry-h-binu-merin-varghese-7141ec | ORDINARY | 1 | |
| CLAUDIA FONTANELLI RICARDO MARIN &sophymarine-openregistry-h-claudia-fontanelli-ricardo-marin-ad2779 | ORDINARY | 1 | |
| DAVID & CAROLE ROBINSONsophymarine-openregistry-h-david-carole-robinson-67a843 | ORDINARY | 1 | |
| MR SIVAGNANAM & MRS. VYTHEKI RAVISHANKARsophymarine-openregistry-h-mr-sivagnanam-mrs-vytheki-ravishankar-059d26 | ORDINARY | 1 | |
| PHILLIP & MICHAEL RISINGsophymarine-openregistry-h-phillip-michael-rising-73739f | ORDINARY | 1 | |
| ROBERT & LYNNE TUCKERsophymarine-openregistry-h-robert-lynne-tucker-d2db9d | ORDINARY | 1 | |
| SHINKOO KIMsophymarine-openregistry-h-shinkoo-kim-151c87 | ORDINARY | 1 | |
| SIMON & CARRIE SKINNERsophymarine-openregistry-h-simon-carrie-skinner-bc44ab | ORDINARY | 1 | |
| TAMSIN BULLEN NICK CHOPPING &sophymarine-openregistry-h-tamsin-bullen-nick-chopping-e4dc37 | ORDINARY | 1 | |
PLANET B LIMITED
sophymarine-openregistry-gb-15249419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment - Registered office
- Hq10 Silverglade Business Park, Chessington, Surrey, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES MCBRIDEsophymarine-openregistry-h-christian-james-mcbride-867c0d | ORDINARY | 515 | 29.96% |
| BENJAMIN RHYS COULLsophymarine-openregistry-h-benjamin-rhys-coull-a7b0ed | ORDINARY | 461 | 26.82% |
| PLANET B LIMITEDsophymarine-openregistry-gb-15249419 | ORDINARY | 309 | 17.98% |
| RAVI DASWANIsophymarine-openregistry-h-ravi-daswani-aa9d41 | ORDINARY | 115 | 6.69% |
| SANJAY DASWANIsophymarine-openregistry-h-sanjay-daswani-a7ceec | ORDINARY | 115 | 6.69% |
| DAN HALSEYsophymarine-openregistry-h-dan-halsey-26ca93 | ORDINARY | 51 | 2.97% |
| GURJIT DHILLONsophymarine-openregistry-h-gurjit-dhillon-75c789 | ORDINARY | 51 | 2.97% |
| JAMES HOLLISTERsophymarine-openregistry-h-james-hollister-07a105 | ORDINARY | 51 | 2.97% |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY | 51 | 2.97% |
HILKA TOOLS (UK) LIMITED
sophymarine-openregistry-gb-01628063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 1 Roebuck Place, Chessington, Surrey, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES ROUSE SETTLEMENTsophymarine-openregistry-h-stephen-james-rouse-settlement-addfe0 | A ORDINARY | 10,125 | 100.00% |
| KATHLEEN PATRICIA ROUSEsophymarine-openregistry-h-kathleen-patricia-rouse-9e5346 | B ORDINARY | 5,500 | 100.00% |
| JAMES ROUSEsophymarine-openregistry-h-james-rouse-eadf17 | G ORDINARY | 3,126 | 100.00% |
| ALAN YUENsophymarine-openregistry-h-alan-yuen-5617b7 | E ORDINARY | 73 | 100.00% |
| GILES ST JOHN FARRINGTONsophymarine-openregistry-h-giles-st-john-farrington-09582c | C ORDINARY | 73 | 100.00% |
| MATTHEW JAMES WALKERsophymarine-openregistry-h-matthew-james-walker-043d60 | D ORDINARY | 73 | 100.00% |
| EDWARD ROUSEsophymarine-openregistry-h-edward-rouse-efe49c | F ORDINARY | 1 | 100.00% |
| MATTHEW ROUSEsophymarine-openregistry-h-matthew-rouse-4a9287 | H ORDINARY | 1 | 100.00% |
| KATHLEEN PATRICIA ROUSEsophymarine-openregistry-h-kathleen-patricia-rouse-9e5346 | G ORDINARY | 0 | 0.00% |
HOMEMEAD CONSTRUCTION LTD
sophymarine-openregistry-gb-08108280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 31 Ellingham Road, Chessington, Surrey, KT9 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN MEADsophymarine-openregistry-h-daniel-alan-mead-d2022f | A ORDINARY | 5,100 | 100.00% |
| GLEN DANIEL MEADsophymarine-openregistry-h-glen-daniel-mead-a1cf58 | B ORDINARY | 4,900 | 100.00% |
| CHARLOTTE WESTONsophymarine-openregistry-h-charlotte-weston-95bac2 | F ORDINARY | 1 | 100.00% |
| GD PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-15194683 | C ORDINARY | 1 | 100.00% |
| JOE MEADsophymarine-openregistry-h-joe-mead-fcaa46 | H ORDINARY | 1 | 100.00% |
| LYNDA SUSAN MEADsophymarine-openregistry-h-lynda-susan-mead-22c4e0 | D ORDINARY | 1 | 100.00% |
| RACHEL MEADsophymarine-openregistry-h-rachel-mead-6e3221 | E ORDINARY | 1 | 100.00% |
| SAMUEL MEADsophymarine-openregistry-h-samuel-mead-f215bb | G ORDINARY | 1 | 100.00% |
ASPECT MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-05296195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7e Barwell Business Park, Chessington, Surrey, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-13229055 | ORDINARY | 9,950 | |
| CLAUDIA EMILY BIZLEYsophymarine-openregistry-h-claudia-emily-bizley-34adeb | ORDINARY | 0 | |
| DIANA JUNE DAVIESsophymarine-openregistry-h-diana-june-davies-3bbd18 | ORDINARY | 0 | |
| HELEN VICTORIA DAVIESsophymarine-openregistry-h-helen-victoria-davies-70f131 | ORDINARY | 0 | |
| NICHOLAS GUY BIZLEYsophymarine-openregistry-h-nicholas-guy-bizley-a5659c | ORDINARY | 0 | |
| RICHARD CHARLES BIZLEYsophymarine-openregistry-h-richard-charles-bizley-689c99 | ORDINARY | 0 | |
| ROGER GUY DAVIESsophymarine-openregistry-h-roger-guy-davies-d191a7 | ORDINARY | 0 | |
| WILLIAM ALEXANDER DAVIESsophymarine-openregistry-h-william-alexander-davies-7ddd84 | ORDINARY | 0 | |
REVOLVEX GROUP LIMITED
sophymarine-openregistry-gb-14205567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10 Silverglade Business Park, Chessington, KT9 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MCBRIDEsophymarine-openregistry-h-christian-mcbride-54cf39 | B ORDINARY | 2,750 | |
| CHRISTIAN MCBRIDEsophymarine-openregistry-h-christian-mcbride-54cf39 | A ORDINARY | 2,250 | |
| PAUL CROSSMANsophymarine-openregistry-h-paul-crossman-da1174 | C ORDINARY | 2,000 | |
| GURJIT DHILLONsophymarine-openregistry-h-gurjit-dhillon-75c789 | B ORDINARY | 1,000 | |
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | B ORDINARY | 1,000 | |
| PAUL CROSSMANsophymarine-openregistry-h-paul-crossman-da1174 | B ORDINARY | 1,000 | |
| JOE DAYsophymarine-openregistry-h-joe-day-7d9028 | B ORDINARY | 0 | |
| KAMIL FINOWSKIsophymarine-openregistry-h-kamil-finowski-75e6d9 | B ORDINARY | 0 | |
| ROGER MILLSsophymarine-openregistry-h-roger-mills-e28588 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RELOVE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10597148 | Holds shares in | ORDINARY A |
| GENUINE SOLUTIONS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-13023967 | Holds shares in | A ORDINARY |
ACORN TO OAK NURSERY AND PRESCHOOL LTD
sophymarine-openregistry-gb-12930387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Krfc, Rear Of King Edward Recreation Ground, Chessington, KT9 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DU TOITsophymarine-openregistry-h-michelle-du-toit-40fe19 | ORDINARY | 50 | |
| ISOBEL CODDsophymarine-openregistry-h-isobel-codd-1e4749 | ORDINARY | 25 | |
| JODIE LUCASsophymarine-openregistry-h-jodie-lucas-88dbe0 | ORDINARY | 25 | |
| JACK LUCASsophymarine-openregistry-h-jack-lucas-04d844 | B ORDINARY | 1 | |
| MICHAEL DU TOITsophymarine-openregistry-h-michael-du-toit-33dfc3 | B ORDINARY | 1 | |
| PETER CODDsophymarine-openregistry-h-peter-codd-653114 | B ORDINARY | 1 | |
| RACHEL ARMOURsophymarine-openregistry-h-rachel-armour-bca267 | B ORDINARY | 1 | |
WEST ONE BATHROOMS GROUP LIMITED
sophymarine-openregistry-gb-01338758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1977
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D Davis Road Industrial Park, Chessington, Surrey, KT9 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST ONE BATHROOMS GROUP TRUSTEE LIMITEDsophymarine-openregistry-gb-16045277 | ORDINARY | 38 | |
| DUNCAN WATERSsophymarine-openregistry-h-duncan-waters-041cd5 | ORDINARY | 4 | |
| KEVIN WATERSsophymarine-openregistry-h-kevin-waters-9c437e | ORDINARY | 4 | |
| ANTHONY WATERSsophymarine-openregistry-h-anthony-waters-dd03bb | ORDINARY | 1 | |
| KEVIN ANTHONY STEWARD WATERS AND DUNCAN JAMES WATERSsophymarine-openregistry-h-kevin-anthony-steward-waters-and-duncan--6b930f | ORDINARY | 1 | |
| SAMANTHA WATERSsophymarine-openregistry-h-samantha-waters-93d890 | ORDINARY | 0 | |
| STEPHANIE WATERSsophymarine-openregistry-h-stephanie-waters-245dcf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOB SOLUTIONS LIMITEDsophymarine-openregistry-gb-08863996 | Holds shares in | ORDINARY |
TOPAZ LIMITED
sophymarine-openregistry-gb-03164619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1996
- Accounts
- MEDIUM
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPACIO HOLDING LIMITEDsophymarine-openregistry-gb-15640013 | ORDINARY | 100 | |
| AYMAN MOHAMED AMINsophymarine-openregistry-h-ayman-mohamed-amin-f1ea01 | ORDINARY | 0 | |
| ENAS AMINsophymarine-openregistry-h-enas-amin-cb1113 | ORDINARY | 0 | |
| MOHAMMED AMINsophymarine-openregistry-h-mohammed-amin-743a77 | ORDINARY | 0 | |
| RAMSAY AMINsophymarine-openregistry-h-ramsay-amin-503eb3 | ORDINARY | 0 | |
| ROZAYS INVESTMENTS INCsophymarine-openregistry-h-rozays-investments-inc-f90838 | ORDINARY | 0 | |
| YASMIN AMINsophymarine-openregistry-h-yasmin-amin-0886dc | ORDINARY | 0 | |
TOPWEST LIMITED
sophymarine-openregistry-gb-05281111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- MEDIUM
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPACIO HOLDING LIMITEDsophymarine-openregistry-gb-15640013 | ORDINARY | 100 | |
| AYMAN MOHAMED AMINsophymarine-openregistry-h-ayman-mohamed-amin-f1ea01 | ORDINARY | 0 | |
| ENAS AMINsophymarine-openregistry-h-enas-amin-cb1113 | ORDINARY | 0 | |
| MOHAMMED AMINsophymarine-openregistry-h-mohammed-amin-743a77 | ORDINARY | 0 | |
| RAMSAY AMINsophymarine-openregistry-h-ramsay-amin-503eb3 | ORDINARY | 0 | |
| ROZAYS INVESTMENTS INCsophymarine-openregistry-h-rozays-investments-inc-f90838 | ORDINARY | 0 | |
| YASMIN AMINsophymarine-openregistry-h-yasmin-amin-0886dc | ORDINARY | 0 | |
EWI STORE LTD
sophymarine-openregistry-gb-07665021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1-2, King Georges Trading Estate, Chessington, KT9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWI HOLDINGS LTDsophymarine-openregistry-gb-16019472 | ORD | 10,000 | |
| HENRY CAMPBELLsophymarine-openregistry-gb-12810389 | ORD | 0 | |
| JACEK BUCZEKsophymarine-openregistry-h-jacek-buczek-5bed04 | ORD | 0 | |
| JAMES ALCOCKsophymarine-openregistry-h-james-alcock-5529c5 | ORD | 0 | |
| KRZYSZTOF ADAMIECsophymarine-openregistry-h-krzysztof-adamiec-e51567 | ORD | 0 | |
| LILIANNA BUCZEKsophymarine-openregistry-h-lilianna-buczek-0ebc4c | ORD | 0 | |
| NICHOLAS MILESsophymarine-openregistry-h-nicholas-miles-0940fe | ORD | 0 | |
SAGITTAL PHARMA CONSULTING LTD
sophymarine-openregistry-gb-15946738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA JAITLYsophymarine-openregistry-h-seema-jaitly-5e9c14 | ORDINARY | 40 | |
| BRIDGET KINGsophymarine-openregistry-h-bridget-king-967c59 | ORDINARY | 12 | |
| SABITA MUKHERJEEsophymarine-openregistry-h-sabita-mukherjee-13c9d7 | ORDINARY | 12 | |
| SHELLEY FORWORDsophymarine-openregistry-h-shelley-forword-c23d75 | ORDINARY | 12 | |
| VARSHA VASIsophymarine-openregistry-h-varsha-vasi-3e3bac | ORDINARY | 12 | |
| WILLIAM NICHOLAS RICHARDSONsophymarine-openregistry-h-william-nicholas-richardson-7d7d60 | ORDINARY | 12 | |
| HELEN YVONNE POWELLsophymarine-openregistry-h-helen-yvonne-powell-dfab0e | ORDINARY | 0 | |
CLICKON IT LONDON LTD
sophymarine-openregistry-gb-05907730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAY PATELsophymarine-openregistry-h-alay-patel-7341a7 | ORDINARY | 20 | 50.00% |
| MALCOLM KAPADIAsophymarine-openregistry-h-malcolm-kapadia-268c5b | ORDINARY | 20 | 50.00% |
| RAMNEEK KAPADIAsophymarine-openregistry-h-ramneek-kapadia-88bbcb | ORDINARY B | 2 | 100.00% |
| HARMIT CHESWORTHsophymarine-openregistry-h-harmit-chesworth-73f04b | ORDINARY C | 1 | 100.00% |
| MUKESHCHANDRA CHANDULAL PATELsophymarine-openregistry-h-mukeshchandra-chandulal-patel-fda41c | ORDINARY E | 1 | 100.00% |
| MATTHEW GEORGE JELLEYsophymarine-openregistry-h-matthew-george-jelley-e542e6 | ORDINARY A | 0 | |
EWI MANAGEMENT LTD
sophymarine-openregistry-gb-16019473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1-2, King Georges Trading Estate, Chessington, KT9 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK PIOTR BUCZEKsophymarine-openregistry-h-jacek-piotr-buczek-10b7d7 | JB SHARES | 360,375 | 50.00% |
| JAMES ROBERT JOHN ALCOCKsophymarine-openregistry-h-james-robert-john-alcock-fbea4c | JA SHARES | 360,375 | 100.00% |
| LILIANNA TERESA BUCZEKsophymarine-openregistry-h-lilianna-teresa-buczek-a7335f | JB SHARES | 360,375 | 50.00% |
| NICHOLAS MILESsophymarine-openregistry-h-nicholas-miles-0940fe | NM SHARES | 360,375 | 100.00% |
| HENRY THOMAS CAMPBELLsophymarine-openregistry-h-henry-thomas-campbell-c798be | HC SHARES | 44,544 | 100.00% |
| KRZYSZTOF EDWARD ADAMIECsophymarine-openregistry-h-krzysztof-edward-adamiec-a3bb50 | KA SHARES | 31,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EWI HOLDINGS LTDsophymarine-openregistry-gb-16019472 | Holds shares in | A ORDINARY · 75.85% |
CAVENDISH COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00917801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1967
- 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 |
|---|
| CHRISTINE GRAHAM-TAYLORsophymarine-openregistry-h-christine-graham-taylor-94f251 | ORDINARY | 1 | |
| DANIEL CORTEGACAsophymarine-openregistry-h-daniel-cortegaca-bd2026 | ORDINARY | 1 | |
| GEORGIA ALEXANDRA LOUISE STEWARTsophymarine-openregistry-h-georgia-alexandra-louise-stewart-380503 | ORDINARY | 1 | |
| GRAHAM JOHN LARGEsophymarine-openregistry-h-graham-john-large-38cd84 | ORDINARY | 1 | |
| HILARY JANE CARTERsophymarine-openregistry-h-hilary-jane-carter-74acdd | ORDINARY | 1 | |
| PENELOPE JOAN REALEsophymarine-openregistry-h-penelope-joan-reale-74dc46 | ORDINARY | 1 | |
SUSHI EYE LTD.
sophymarine-openregistry-gb-05049204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 41 Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BU DUK YOUsophymarine-openregistry-h-bu-duk-you-6d84d7 | ORDINARY | 20 | |
| DONG SOO KIMsophymarine-openregistry-h-dong-soo-kim-7f5a8b | ORDINARY | 20 | |
| HYUKJIN KIMsophymarine-openregistry-h-hyukjin-kim-d39d33 | ORDINARY | 15 | |
| JEONGSIM YOOsophymarine-openregistry-h-jeongsim-yoo-6048c1 | ORDINARY | 15 | |
| JUNGSUN LEEsophymarine-openregistry-h-jungsun-lee-dcca8d | ORDINARY | 15 | |
| SUNGJOONG KIMsophymarine-openregistry-h-sungjoong-kim-697239 | ORDINARY | 15 | |
71 LMR ASSOCIATES LTD
sophymarine-openregistry-gb-10635802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71 Rhodrons Avenue, Chessington, KT9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KLOUDAsophymarine-openregistry-h-anthony-klouda-09e0f0 | ORDINARY | 1 | |
| CAROLINE FAWKESsophymarine-openregistry-h-caroline-fawkes-5e542b | ORDINARY | 1 | |
| LEKHA KLOUDAsophymarine-openregistry-h-lekha-klouda-0f3122 | ORDINARY | 1 | |
| RACHEL EMMA SHAWsophymarine-openregistry-h-rachel-emma-shaw-063451 | ORDINARY | 1 | |
| SIMON JOHN PUGHsophymarine-openregistry-h-simon-john-pugh-b042e0 | ORDINARY | 1 | |
| SOPHIE ANNE NEVEsophymarine-openregistry-h-sophie-anne-neve-a75950 | ORDINARY | 1 | |
18 GILDERS ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13529713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Gilders Road, Chessington, Surrey, KT9 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ALICE PENROSE DRESSERsophymarine-openregistry-h-emily-alice-penrose-dresser-c12c5b | ORDINARY | 1 | |
| JAMES ANDREW PINIsophymarine-openregistry-h-james-andrew-pini-2fbded | ORDINARY | 1 | |
| JOSEPH ALEXANDER LOUCHsophymarine-openregistry-h-joseph-alexander-louch-982eec | ORDINARY | 1 | |
| SIMON WATKINSsophymarine-openregistry-gb-14763666 | ORDINARY | 1 | |
| THOMAS PAUL VASEYsophymarine-openregistry-h-thomas-paul-vasey-763f59 | ORDINARY | 1 | |
| ELLIE KATE BRIDGMANsophymarine-openregistry-h-ellie-kate-bridgman-fae7bd | ORDINARY | 0 | |