UK companies/Chessington/Page 5

Companies in Chessington and their shareholdersPage 5 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 111 shareholdings and 7 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.

Post town
Chessington
Companies with a register
415
On this page
20
Shareholdings
111
Related parties
7

TOPACIO HOLDING LIMITED

sophymarine-openregistry-gb-15640013
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trident Court, Chessington, KT9 1BD

Direct shareholders

ShareholderShare classShares held% of class
ROZAYS INVESTMENTS INCsophymarine-openregistry-h-rozays-investments-inc-f90838ORDINARY150
AYMAN MOHAMED AMINsophymarine-openregistry-h-ayman-mohamed-amin-f1ea01ORDINARY66
MOHAMMED AMINsophymarine-openregistry-h-mohammed-amin-743a77ORDINARY45
ENAS SADIKsophymarine-openregistry-h-enas-sadik-1f9683ORDINARY21
RAMSAY AMINsophymarine-openregistry-h-ramsay-amin-503eb3ORDINARY9
YASMIN AMINsophymarine-openregistry-h-yasmin-amin-0886dcORDINARY9

Related parties

PartyRelationshipDetail
TOPAZ LIMITEDsophymarine-openregistry-gb-03164619Holds shares inORDINARY
TOPWEST LIMITEDsophymarine-openregistry-gb-05281111Holds shares inORDINARY
MEO (NW) LTDsophymarine-openregistry-gb-07625247Holds shares inORDINARY

RAPHAEL HOLDINGS LIMITED

sophymarine-openregistry-gb-04912218
Status
Active
Type
Private Limited Company
Incorporated
25/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Raphael House, Chessington, Surrey, KT9 1EU

Direct shareholders

ShareholderShare classShares held% of class
KAREN MOIR HAYHOEsophymarine-openregistry-h-karen-moir-hayhoe-45b9abORDINARY B5960.20%
RICHARD CHARLES HAYHOEsophymarine-openregistry-h-richard-charles-hayhoe-599e34ORDINARY A5051.55%
MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2fORDINARY A3940.21%
NOREEN BERNADETTE O'BRIENsophymarine-openregistry-h-noreen-bernadette-o-brien-a6a7feORDINARY B3939.80%
JAMES RICHARD HAYHOEsophymarine-openregistry-h-james-richard-hayhoe-d8f24aORDINARY A88.25%
JAMES RICHARD HAYHOEsophymarine-openregistry-h-james-richard-hayhoe-d8f24aORDINARY D1100.00%
KAREN MOIR HAYHOEsophymarine-openregistry-h-karen-moir-hayhoe-45b9abORDINARY E150.00%
MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2fORDINARY C150.00%
NOREEN BERNADETTE O'BRIENsophymarine-openregistry-h-noreen-bernadette-o-brien-a6a7feORDINARY E150.00%
RICHARD CHARLES HAYHOEsophymarine-openregistry-h-richard-charles-hayhoe-599e34ORDINARY C150.00%

AZTEC EVENT HOLDINGS LIMITED

sophymarine-openregistry-gb-10975124
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit B, Chessington, KT9 1TQ

Direct shareholders

ShareholderShare classShares held% of class
AZTEC EVENT SERVICES LIMITEDsophymarine-openregistry-gb-05429795ORDINARY39
AZTEC EVENT SERVICES LIMITEDsophymarine-openregistry-gb-05429795ORDINARY B39
AZTEC EVENT SERVICES LIMITEDsophymarine-openregistry-gb-05429795C ORDINARY22
AZTEC EVENT SERVICES LIMITEDsophymarine-openregistry-gb-05429795ORDINARY A22
JOHN ROBSONsophymarine-openregistry-gb-04936214ORDINARY0
JOSEPH ARCHARDsophymarine-openregistry-h-joseph-archard-6a3b80C ORDINARY0
KATHARINE ROBSONsophymarine-openregistry-h-katharine-robson-e019ffORDINARY B0
STEVEN COLESELLsophymarine-openregistry-h-steven-colesell-b20d35ORDINARY A0

EWI HOLDINGS LTD

sophymarine-openregistry-gb-16019472
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1-2, King Georges Trading Estate, Chessington, KT9 1TT

Direct shareholders

ShareholderShare classShares held% of class
EWI MANAGEMENT LTDsophymarine-openregistry-gb-16019473A ORDINARY1,517,04497.87%
KREISEL - TECHNIKA BUDOWLANA SP. Z.O.O.sophymarine-openregistry-h-kreisel-technika-budowlana-sp-z-o-o-446c47B ORDINARY450,000100.00%
HENRY CAMPBELLsophymarine-openregistry-gb-12810389A ORDINARY32,9562.13%
TANIA CAMPBELLsophymarine-openregistry-h-tania-campbell-a449e4A ORDINARY32,9562.13%
JAMES ROBERT JOHN ALCOCKsophymarine-openregistry-h-james-robert-john-alcock-fbea4cORDINARY0

Related parties

PartyRelationshipDetail
EWI STORE LTDsophymarine-openregistry-gb-07665021Holds shares inORD

D.P. MEDICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-02088954
Status
Active
Type
Private Limited Company
Incorporated
13/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
15a Oakcroft Road, Chessington, KT9 1RH

Direct shareholders

ShareholderShare classShares held% of class
HAMMER MEDICAL BIDCO LIMITEDsophymarine-openregistry-gb-15465315ORDINARY 1 GBP19,375
DP MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11856557ORDINARY0
LIVERBIRD HOLDINGS LTDsophymarine-openregistry-gb-13697563ORDINARY0
MR DOUGLAS MICHAEL PITMANsophymarine-openregistry-h-mr-douglas-michael-pitman-1f7301ORDINARY0
MRS HEATHER PITMANsophymarine-openregistry-h-mrs-heather-pitman-708d5aORDINARY0

H.Q. LACQUER LIMITED

sophymarine-openregistry-gb-03130609
Status
Active
Type
Private Limited Company
Incorporated
24/11/1995
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Unit B Oakcroft Works, Chessington, Surrey, KT9 1RH

Direct shareholders

ShareholderShare classShares held% of class
HASAN KURSAT BILEYCIsophymarine-openregistry-h-hasan-kursat-bileyci-8385cdORDINARY100
JOHN PETER HENNESSEYsophymarine-openregistry-h-john-peter-hennessey-5036d5ORDINARY0
MICHAEL CHRISTOPHER QUIRKEsophymarine-openregistry-h-michael-christopher-quirke-16bf17ORDINARY0
PAULA HENNESSEYsophymarine-openregistry-h-paula-hennessey-edc330ORDINARY0
SELENA JANE QUIRKEsophymarine-openregistry-h-selena-jane-quirke-03ee26ORDINARY0

JACKSONS (CLEAR GLASS) HOLDINGS LIMITED

sophymarine-openregistry-gb-04478386
Status
Active
Type
Private Limited Company
Incorporated
05/07/2002
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Catering House, Chessington, Surrey, KT9 1SG

Direct shareholders

ShareholderShare classShares held% of class
JACKSONS TRUSTEES LIMITEDsophymarine-openregistry-gb-13937550ORDINARY231,759100.00%
ALAN SCOTT JACKSONsophymarine-openregistry-h-alan-scott-jackson-b2a544ORDINARY00.00%
ALAN SCOTT JACKSONsophymarine-openregistry-h-alan-scott-jackson-b2a544ORDINARY00.00%
CHRISTINE MARY JACKSONsophymarine-openregistry-h-christine-mary-jackson-827d6bORDINARY00.00%
CHRISTINE MARY JACKSONsophymarine-openregistry-h-christine-mary-jackson-827d6bORDINARY00.00%
CLAIRE JANE BIGGARsophymarine-openregistry-h-claire-jane-biggar-d86feeORDINARY00.00%
SURENDRA RAMANANsophymarine-openregistry-h-surendra-ramanan-6720c3ORDINARY00.00%

SEDATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-07411217
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Trident Court, Chessington, Surrey, KT9 1BD

Direct shareholders

ShareholderShare classShares held% of class
GIDEON BOSCHsophymarine-openregistry-h-gideon-bosch-421adfORD15425.67%
ANDRE DU PLESSISsophymarine-openregistry-gb-10943273ORD14824.67%
ANDRE GEORGE VON BACKSTROMsophymarine-openregistry-h-andre-george-von-backstrom-62796fORD14824.67%
WILLEM JOHANNES SNR BOTHAsophymarine-openregistry-h-willem-johannes-snr-botha-16df6fORD14824.67%
DANIEL ST JOHN-HOREsophymarine-openregistry-h-daniel-st-john-hore-a30a65ORD20.33%

PAYCE LIMITED

sophymarine-openregistry-gb-07495999
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23 Bolton Road, Chessington, Surrey, KT9 2JF

Direct shareholders

ShareholderShare classShares held% of class
PETER YIANNAKOUsophymarine-openregistry-h-peter-yiannakou-b35057ORD100
ANDREW YIANNAKOUsophymarine-openregistry-h-andrew-yiannakou-69bde1ORD0
CARLIE SWAINsophymarine-openregistry-h-carlie-swain-2d32f2ORD0
EILEEN YIANNAKOUsophymarine-openregistry-h-eileen-yiannakou-9b5e76ORD0
PAUL YIANNAKOUsophymarine-openregistry-h-paul-yiannakou-d04253ORD0

ALLIANCE ASSETS LIMITED

sophymarine-openregistry-gb-08491433
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25 Ashlyns Way, Chessington, Surrey, KT9 2HL

Direct shareholders

ShareholderShare classShares held% of class
LOY D’SOUZAsophymarine-openregistry-h-loy-d-souza-4b7628ORDINARY105,501
RAKESH SURESH PISSAYsophymarine-openregistry-h-rakesh-suresh-pissay-acf807ORDINARY105,501
SANDEEP MERAIsophymarine-openregistry-h-sandeep-merai-032488ORDINARY105,501
VIKRAM MAKKARsophymarine-openregistry-h-vikram-makkar-b56014ORDINARY105,501
FINNOVISION CONSULTING LIMITEDsophymarine-openregistry-gb-07228853ORDINARY0

Related parties

PartyRelationshipDetail
F & K INVESTMENTS LTDsophymarine-openregistry-gb-14323027Holds shares inORDINARY

WOB SOLUTIONS LIMITED

sophymarine-openregistry-gb-08863996
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit D Davis Road Industrial Park, Chessington, Surrey, KT9 1TQ

Direct shareholders

ShareholderShare classShares held% of class
WEST ONE BATHROOMS GROUP LIMITEDsophymarine-openregistry-gb-01338758ORDINARY9,500
DUNCAN JAMES WATERSsophymarine-openregistry-h-duncan-james-waters-85a917ORDINARY0
KEVIN ANTHONY STEWART WATERSsophymarine-openregistry-h-kevin-anthony-stewart-waters-049849ORDINARY0
ROBERT ALAN EVANSsophymarine-openregistry-h-robert-alan-evans-ba51b5ORDINARY0
STUART JAMES ANDREW ROUSELLsophymarine-openregistry-h-stuart-james-andrew-rousell-42428dORDINARY0

EWI PRO INSULATION SYSTEMS LTD

sophymarine-openregistry-gb-09898159
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1-2, King Georges Trading Estate, Chessington, KT9 1TT

Direct shareholders

ShareholderShare classShares held% of class
JACEK BUCZEKsophymarine-openregistry-h-jacek-buczek-5bed04ORDINARY4,750
JAMES ALCOCKsophymarine-openregistry-h-james-alcock-5529c5ORDINARY2,275
NICHOLAS MILESsophymarine-openregistry-h-nicholas-miles-0940feORDINARY2,275
HENRY CAMPBELLsophymarine-openregistry-gb-12810389ORDINARY500
KRZYSZTOF ADAMIECsophymarine-openregistry-h-krzysztof-adamiec-e51567ORDINARY200

PROTECTS ME LTD

sophymarine-openregistry-gb-11642964
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Royal British Legion, Chessington, KT9 2DR

Direct shareholders

ShareholderShare classShares held% of class
LISA WHITEsophymarine-openregistry-h-lisa-white-4f2dedORDINARY9,700
BALL DARRYLsophymarine-openregistry-h-ball-darryl-78f635ORDINARY3,750
BOND CHRISTOPHERsophymarine-openregistry-h-bond-christopher-ce593cORDINARY3,750
DAVID ROGERSsophymarine-openregistry-gb-00804863ORDINARY200
HAZEL ROGERSsophymarine-openregistry-h-hazel-rogers-e58f39ORDINARY100

KAPPASUSHI LTD

sophymarine-openregistry-gb-12306909
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Suite 41, Chessington Business Centre, Chessington, KT9 1SD

Direct shareholders

ShareholderShare classShares held% of class
SEYEON HAsophymarine-openregistry-h-seyeon-ha-921ba6ORDINARY30
CHANBONG LEEsophymarine-openregistry-h-chanbong-lee-94f632ORDINARY25
DAE KEUN KIMsophymarine-openregistry-h-dae-keun-kim-8f0692ORDINARY25
EUNOK CHAsophymarine-openregistry-h-eunok-cha-6edca4ORDINARY20
CHOL WOO CHOIsophymarine-openregistry-h-chol-woo-choi-3945cdORDINARY0

ESTEEM SERVICES LIMITED

sophymarine-openregistry-gb-15478230
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Unit 5, Chessington, KT9 1DQ

Direct shareholders

ShareholderShare classShares held% of class
HARRIET FULLER-CLINCHsophymarine-openregistry-h-harriet-fuller-clinch-228bdbORDINARY40
DAVID AARON BALDWINsophymarine-openregistry-h-david-aaron-baldwin-64e214ORDINARY20
MATTHEW JAMES DURBRIDGEsophymarine-openregistry-h-matthew-james-durbridge-d6f2e9ORDINARY20
STEPHEN LEE HARVEYsophymarine-openregistry-h-stephen-lee-harvey-ab7037ORDINARY20
TOM PATRICK FULLERsophymarine-openregistry-h-tom-patrick-fuller-28bb70ORDINARY0

THAMO ESTATES LIMITED

sophymarine-openregistry-gb-16555488
Status
Active
Type
Private Limited Company
Incorporated
02/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
62 Wolsey Way, Chessington, KT9 1XQ

Direct shareholders

ShareholderShare classShares held% of class
ABITHA SANTHAKUMARsophymarine-openregistry-h-abitha-santhakumar-7527beORDINARY25
MALLIKA SANTHAKUMARsophymarine-openregistry-h-mallika-santhakumar-1eb15eORDINARY25
RESAN SANTHAKUMARsophymarine-openregistry-h-resan-santhakumar-ea0170ORDINARY25
THARMOTHARAMPILLAI SANTHAKUMARsophymarine-openregistry-h-tharmotharampillai-santhakumar-c8632fORDINARY25
CHRISTINE RAJASINGHAMsophymarine-openregistry-h-christine-rajasingham-23cbffORDINARY0

NICHOLLS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-06503608
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
442 Hook Road, Chessington, Surrey, KT9 1NA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31eORDINARY1100.00%
SHARON ANN NICHOLLSsophymarine-openregistry-h-sharon-ann-nicholls-bace26A ORDINARY1100.00%
GRACE PUGSLEYsophymarine-openregistry-h-grace-pugsley-73c70fC ORDINARY0
JAMES PUGSLEYsophymarine-openregistry-h-james-pugsley-0b7a1cB ORDINARY0

AZTEC EVENT SERVICES LIMITED

sophymarine-openregistry-gb-05429795
Status
Active
Type
Private Limited Company
Incorporated
20/04/2005
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit B, Chessington, KT9 1TQ

Direct shareholders

ShareholderShare classShares held% of class
PIXELHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16340116ORDINARY122,494
PIXELHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16340116PREFERENCE75,000
PIXELHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16340116B ORDINARY45,000
JOHN DOUGLAS ROBSONsophymarine-openregistry-h-john-douglas-robson-c2b7a5PREFERENCE0
JOHN DOUGLAS ROBSONsophymarine-openregistry-h-john-douglas-robson-c2b7a5ORDINARY0
KATHARINE ROBSONsophymarine-openregistry-h-katharine-robson-e019ffORDINARY0
STEVEN COLESELLsophymarine-openregistry-h-steven-colesell-b20d35B ORDINARY0
STEVEN COLESELLsophymarine-openregistry-h-steven-colesell-b20d35ORDINARY0

Related parties

PartyRelationshipDetail
AZTEC EVENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08297681Holds shares inORDINARY-A
AZTEC EVENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10975124Holds shares inC ORDINARY

WHEEL FREEDOM LIMITED

sophymarine-openregistry-gb-06227753
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 61, Chessington, Surrey, KT9 2NY

Direct shareholders

ShareholderShare classShares held% of class
GILES EDWARD DONALDsophymarine-openregistry-h-giles-edward-donald-ee3536ORDINARY A53270.00%
ROSEMARY DONALDsophymarine-openregistry-h-rosemary-donald-f64978ORDINARY A22830.00%
HENRY BRUCE IAIN ISMAY CHEAPEsophymarine-openregistry-h-henry-bruce-iain-ismay-cheape-666a5eORDINARY B190100.00%
CHRISTOPHER SEDGWICKsophymarine-openregistry-h-christopher-sedgwick-5ec1fbC ORDINARY50100.00%

COMPRESSED AIR CENTRE LIMITED

sophymarine-openregistry-gb-02712449
Status
Active
Type
Private Limited Company
Incorporated
06/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
104 Roebuck Road, Chessington, KT9 1EU

Direct shareholders

ShareholderShare classShares held% of class
COMPRESSED AIR GROUP LIMITEDsophymarine-openregistry-gb-16271278ORDINARY SHARES40,000100.00%
AMBROSE SALAMIsophymarine-openregistry-h-ambrose-salami-a0ca9dREDEEMABLE150.00%
PETER PENHOFFERsophymarine-openregistry-h-peter-penhoffer-a68e99REDEEMABLE150.00%
BEDROCK ENTREPRISES LTDsophymarine-openregistry-gb-10823445ORDINARY SHARES00.00%