UK companies/Chessington/Page 7
Companies in Chessington and their shareholdersPage 7 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 71 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.
Companies with a register
415
STERLINGWORTH SURVEYORS LTD
sophymarine-openregistry-gb-12854959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 29b, Chessington Business Centre, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLINGWORTH GROUP LTDsophymarine-openregistry-gb-15025919 | B ORDINARY | 100 | |
| STERLINGWORTH GROUP LTDsophymarine-openregistry-gb-15025919 | ORDINARY | 100 | |
| STERLINGWORTH GROUP LTDsophymarine-openregistry-gb-15025919 | C ORDINARY | 10 | |
| ELENA TAIMURIsophymarine-openregistry-h-elena-taimuri-bbcb8c | B ORDINARY | 0 | |
| MIRZA IMAAD BAKHT TAIMURIsophymarine-openregistry-h-mirza-imaad-bakht-taimuri-e0b328 | ORDINARY | 0 | |
| MIRZA IMAAD BAKHT TAIMURIsophymarine-openregistry-h-mirza-imaad-bakht-taimuri-e0b328 | C ORDINARY | 0 | |
WATERLIFE LTD
sophymarine-openregistry-gb-03811615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 8 Chessington Trade Park, Chessington, KT9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 70 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | B ORDINARY | 35 | |
| RICHARD DAVID HOPKINSsophymarine-openregistry-h-richard-david-hopkins-fdf117 | B ORDINARY | 35 | |
| RICHARD DAVID HOPKINSsophymarine-openregistry-h-richard-david-hopkins-fdf117 | ORDINARY | 30 | |
| TRACEY HOPKINSsophymarine-openregistry-h-tracey-hopkins-cbd00b | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESSINGTON TRADE PARK LIMITEDsophymarine-openregistry-gb-05544174 | Holds shares in | ORDINARY · 12.50% |
H. J. GOLDING & CO. LTD.
sophymarine-openregistry-gb-04179211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CAPPERsophymarine-openregistry-h-bernard-capper-fa2d43 | ORDINARY | 80 | 80.00% |
| ANTHONY CAPPERsophymarine-openregistry-h-anthony-capper-e5a550 | B ORDINARY | 50 | 50.00% |
| GILLIAN CAPPERsophymarine-openregistry-h-gillian-capper-116b03 | B ORDINARY | 50 | 50.00% |
| ANTHONY CAPPERsophymarine-openregistry-h-anthony-capper-e5a550 | ORDINARY | 10 | 10.00% |
| GILLIAN CAPPERsophymarine-openregistry-h-gillian-capper-116b03 | ORDINARY | 10 | 10.00% |
EVINOX ENERGY LIMITED
sophymarine-openregistry-gb-07592030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
71121 — Engineering design activities for industrial process and production
82110 — Combined office administrative service activities - Registered office
- Unit 37 Barwell Business Park, Chessington, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVINOX HOLDING LTDsophymarine-openregistry-gb-14525726 | ORDINARY A | 200 | 100.00% |
| EVINOX HOLDING LTDsophymarine-openregistry-gb-14525726 | ORDINARY | 100 | 100.00% |
| EVINOX SERVICES LIMITEDsophymarine-openregistry-gb-04430598 | ORDINARY A | 0 | 0.00% |
| EVINOX SERVICES LIMITEDsophymarine-openregistry-gb-04430598 | ORDINARY | 0 | 0.00% |
| MAX ROBERT WINDHEUSERsophymarine-openregistry-h-max-robert-windheuser-5e9146 | ORDINARY | 0 | 0.00% |
| MAX ROBERT WINDHEUSERsophymarine-openregistry-h-max-robert-windheuser-5e9146 | ORDINARY A | 0 | 0.00% |
KCS CRANE & TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-10039566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Maze Accountants Chessington Business Centre, Chessington, Surrey, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIRTONsophymarine-openregistry-h-james-kirton-d8f868 | ORDINARY | 60 | 75.00% |
| BRIAN DEIGHTONsophymarine-openregistry-h-brian-deighton-126d7b | ORDINARY | 20 | 25.00% |
| COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcdd | PREFERENCE | 20 | 100.00% |
FUNDING ALTERNATIVE GROUP LTD
sophymarine-openregistry-gb-11501528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 104 Roebuck Road, Chessington, KT9 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDROCK ENTREPRISES LTDsophymarine-openregistry-gb-10823445 | ORDINARY | 77,500 | 77.50% |
| WARREN HAIG COLLOCOTTsophymarine-openregistry-h-warren-haig-collocott-92c594 | ORDINARY | 22,500 | 22.50% |
| WARREN HAIG COLLOCOTTsophymarine-openregistry-h-warren-haig-collocott-92c594 | REDEEMABLE | 6 | 60.00% |
| VERA COLLOCOTTsophymarine-openregistry-h-vera-collocott-f4fe9f | REDEEMABLE | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUNDING ALTERNATIVE LTDsophymarine-openregistry-gb-13185333 | Holds shares in | ORDINARY |
| FUNDINGXPERTS LTDsophymarine-openregistry-gb-13384238 | Holds shares in | ORDINARY |
| FUNDING YOUR INVOICE LTDsophymarine-openregistry-gb-13542804 | Holds shares in | ORDINARY |
| FUNDING CASH ADVANCE LTDsophymarine-openregistry-gb-13542913 | Holds shares in | ORDINARY |
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02565953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1990
- Accounts
- FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 48 Cox Lane, Chessington, Surrey, KT9 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12924086 | ORDINARY | 717,894 | |
| MICHAEL RICHARD COLIN STROYANsophymarine-openregistry-h-michael-richard-colin-stroyan-c69f6f | ORDINARY | 36,447 | |
| HILL FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-13007215 | ORDINARY | 4,555 | |
CALIBRE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-03112201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Ground Floor Jubilee Lodge, Chessington, Surrey, KT9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04439202 | ORDINARY | 700 | 100.00% |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORDINARY | 0 | 0.00% |
| ROBERT FLETCHERsophymarine-openregistry-h-robert-fletcher-ccc40c | ORDINARY | 0 | 0.00% |
EALLINGS LTD
sophymarine-openregistry-gb-03319039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chessington Business Centre Cox Lane Chessington, Chessington, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA AUDLEY BOERsophymarine-openregistry-h-lisa-audley-boer-34c58b | ORDINARY | 8 | |
| GLEN COFFEYsophymarine-openregistry-h-glen-coffey-0ca2ca | ORDINARY | 2 | |
| TYNCO INVESTMENTSsophymarine-openregistry-h-tynco-investments-b65ad3 | ORDINARY | 0 | |
LAMBETH SCIENTIFIC SERVICES LIMITED
sophymarine-openregistry-gb-03493325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suites 45 & 46 Chessington Business Centre, Chessington, Kent, KT9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECIL SAMASUWOsophymarine-openregistry-h-cecil-samasuwo-c332f5 | ORDINARY | 130 | 50.00% |
| FATIMA RAHMANsophymarine-openregistry-h-fatima-rahman-090eac | ORDINARY | 65 | 25.00% |
| MAFIZUR RAHMANsophymarine-openregistry-h-mafizur-rahman-c1e36d | ORDINARY | 65 | 25.00% |
HAMPTON CORPORATE SERVICES LTD
sophymarine-openregistry-gb-04185088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Clayton Road, Chessington, KT9 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAKE PROPERTY LIMITEDsophymarine-openregistry-gb-10984808 | ORDINARY | 100 | |
| MARGARET ORIEL PEAKEsophymarine-openregistry-h-margaret-oriel-peake-d663a8 | ORDINARY | 0 | |
| MRS P E PEAKE TRUSTsophymarine-openregistry-h-mrs-p-e-peake-trust-5aa951 | ORDINARY | 0 | |
EVINOX LIMITED
sophymarine-openregistry-gb-04404137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 37 Leatherhead Road, Chessington, KT9 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVINOX SERVICES LIMITEDsophymarine-openregistry-gb-04430598 | ORDINARY A | 60 | 60.00% |
| MAX ROBERT WINDHEUSERsophymarine-openregistry-h-max-robert-windheuser-5e9146 | ORDINARY A | 40 | 40.00% |
| MICHAEL SHAWsophymarine-openregistry-gb-16226873 | ORDINARY A | 0 | 0.00% |
MUGHAL (EARLS COURT) LTD
sophymarine-openregistry-gb-04474915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- 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 |
|---|
| JI YUNG KIMsophymarine-openregistry-h-ji-yung-kim-b4f29c | ORDINARY | 40 | |
| TAE HEE JEONsophymarine-openregistry-h-tae-hee-jeon-31b9f3 | ORDINARY | 40 | |
| CHOL WOO CHOIsophymarine-openregistry-h-chol-woo-choi-3945cd | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORIUM STUDIO LIMITEDsophymarine-openregistry-gb-10047282 | Holds shares in | ORDINARY |
ROAST & GROUND LIMITED
sophymarine-openregistry-gb-04523314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6 Kingston Business Centre, Chessington, KT9 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKO COFFEE LIMITEDsophymarine-openregistry-gb-01677817 | ORDINARY | 100 | |
| CATHERINE SARAH ELIZABETH GRAYsophymarine-openregistry-h-catherine-sarah-elizabeth-gray-7dc381 | ORDINARY | 0 | |
| RICHARD CAMERON GRAYsophymarine-openregistry-h-richard-cameron-gray-9fb8ec | ORDINARY | 0 | |
CONTROLUX LIMITED
sophymarine-openregistry-gb-04904788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Trident Court, Chessington, Surrey, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BARKERsophymarine-openregistry-h-benjamin-barker-2edc33 | ORDINARY | 100 | |
| ANNE BAKERsophymarine-openregistry-h-anne-baker-e47608 | ORDINARY | 0 | |
| HOWARD BAKERsophymarine-openregistry-h-howard-baker-5ecc49 | ORDINARY | 0 | |
ACLAIN LIMITED
sophymarine-openregistry-gb-05053515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 40 Wolsey Way, Chessington, KT9 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTHMANE SENOUSSIsophymarine-openregistry-h-othmane-senoussi-e242d0 | ORDINARY | 2 | |
| ERIC SPENCER FURMANsophymarine-openregistry-h-eric-spencer-furman-587953 | ORDINARY | 0 | |
| OLIVER DENNISSsophymarine-openregistry-h-oliver-denniss-6af189 | ORDINARY | 0 | |
MONTALBAN INVESTMENTS LTD
sophymarine-openregistry-gb-05469891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 14 Woodgate Avenue, Chessington, Surrey, KT9 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INMUEBLES, PROPIEDADES Y CONSTRUCCIONES SARRION SLsophymarine-openregistry-h-inmuebles-propiedades-y-construcciones-s-1faac9 | ORDINARY | 750 | |
| JUVENAL BRANGERsophymarine-openregistry-h-juvenal-branger-195d24 | ORDINARY | 200 | |
| JOSE GILLY-CURIELsophymarine-openregistry-h-jose-gilly-curiel-d9aad7 | ORDINARY | 50 | |
T4-UK LIMITED
sophymarine-openregistry-gb-05872958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47710 — Retail sale of clothing in specialised stores
73110 — Advertising agencies - Registered office
- Studio 123 Trident Court, Chessington, KT9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS TABAROIUsophymarine-openregistry-h-marius-tabaroiu-c28cc7 | ORDINARY | 50,000 | |
| XEN IOANNOUsophymarine-openregistry-h-xen-ioannou-239ac9 | ORDINARY | 50,000 | |
| LAURENTIU BATOGsophymarine-openregistry-h-laurentiu-batog-ede6e0 | ORDINARY | 0 | |
BRYDEN HOMES LIMITED
sophymarine-openregistry-gb-06319666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Metalflake House, Chessington, KT9 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN WALESsophymarine-openregistry-h-brian-john-wales-d699b6 | ORDINARY | 500 | 50.00% |
| JUDITH MARY FERNIEsophymarine-openregistry-h-judith-mary-fernie-468fa1 | ORDINARY | 500 | 50.00% |
| DENNIS JOHN FERNIE (DECEASED)sophymarine-openregistry-h-dennis-john-fernie-deceased-79abab | ORDINARY | 0 | 0.00% |
MEO (NW) LTD
sophymarine-openregistry-gb-07625247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
| CLARE DAVIESsophymarine-openregistry-h-clare-davies-e57ae3 | ORDINARY | 0 | |
| JEREMY DAVIESsophymarine-openregistry-gb-05429956 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLAMORGAN RETAIL LIMITEDsophymarine-openregistry-gb-06714996 | Holds shares in | ORDINARY · 100.00% |