UK companies/Chipstead/Page 2

Companies in Chipstead and their shareholdersPage 2 of 2

35 companies registered in Chipstead have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Chipstead. Between them they record 55 shareholdings and 0 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
Chipstead
Companies with a register
35
On this page
15
Shareholdings
55
Related parties
0

CLAREMONT AVENUE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02405311
Status
Active
Type
Private Limited Company
Incorporated
18/07/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Chipstead Parade, Chipstead, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
DOREEN MARSHsophymarine-openregistry-h-doreen-marsh-386c9dORDINARY B1
JOHN FRANCIS ARUNDELsophymarine-openregistry-h-john-francis-arundel-aeba04ORDINARY B1
NAOMI ANNE ARUNDELsophymarine-openregistry-h-naomi-anne-arundel-55e3faORDINARY B1
THOMAS RICHARDSsophymarine-openregistry-gb-15165775ORDINARY B1
V. LYSEIGHTsophymarine-openregistry-h-v-lyseight-da68bbORDINARY B1
HAYLEY LOUISE CHIDLOWsophymarine-openregistry-h-hayley-louise-chidlow-dadb88ORDINARY B0
LEWIS GERALD RAZEYsophymarine-openregistry-h-lewis-gerald-razey-d218d9ORDINARY B0

BELVEDERE HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03109593
Status
Active
Type
Private Limited Company
Incorporated
03/10/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Chipstead Parade, Chipstead, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MARSHsophymarine-openregistry-h-bernadette-marsh-cee6c2ORDINARY1
COLIN MARSHsophymarine-openregistry-h-colin-marsh-347a2bORDINARY1
DAVID AND EVELYN WILLIAMSsophymarine-openregistry-h-david-and-evelyn-williams-a9233bORDINARY1
MARIA ROSARIO BRUENsophymarine-openregistry-h-maria-rosario-bruen-1ff1aaORDINARY1
NICHOLAS AND KATHARINA EVANSsophymarine-openregistry-h-nicholas-and-katharina-evans-88fa92ORDINARY1
RAYMOND & BARBEL PROBERTsophymarine-openregistry-h-raymond-barbel-probert-7e2f04ORDINARY1
PENELOPE PALMIERIsophymarine-openregistry-h-penelope-palmieri-ba5856ORDINARY0

134 GLOUCESTER TERRACE LIMITED

sophymarine-openregistry-gb-06580237
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Mandeville Estates Enterprise House, Chipstead, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MATIN & SURIYA MATINsophymarine-openregistry-h-abdul-matin-suriya-matin-81e18cORDINARY1
DERBERI ESTABLISHMENTsophymarine-openregistry-h-derberi-establishment-059564ORDINARY1
INNA KILEINIKOVAsophymarine-openregistry-h-inna-kileinikova-dd55c5ORDINARY1
OZGE NIVAN DUMANsophymarine-openregistry-h-ozge-nivan-duman-6523c1ORDINARY1
PRABHA NAGARAJAN & JAYANT SATYANARAYAN RAOsophymarine-openregistry-h-prabha-nagarajan-jayant-satyanarayan-rao-b06b82ORDINARY1
SARA WHEATERsophymarine-openregistry-h-sara-wheater-3783deORDINARY1
STEPHEN ALAN MILLERsophymarine-openregistry-h-stephen-alan-miller-552916ORDINARY0

94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08448822
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Chipstead Parade, Chipstead, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA SMITHAMsophymarine-openregistry-h-catriona-smitham-1bd6afORDINARY1
J BUCKSEYsophymarine-openregistry-h-j-bucksey-caca44ORDINARY1
MISS J THEOCHARI & MR S JORDANsophymarine-openregistry-h-miss-j-theochari-mr-s-jordan-fba243ORDINARY1
MRS THOMsophymarine-openregistry-h-mrs-thom-66a935ORDINARY1
RICHARD HARTILLsophymarine-openregistry-h-richard-hartill-f6f75cORDINARY1
S WILLIAMSsophymarine-openregistry-gb-15949594ORDINARY1
KARLTON PROPERTIESsophymarine-openregistry-gb-05591816ORDINARY0

CGV LIMITED

sophymarine-openregistry-gb-15957470
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
12 Chipstead Station Parade, Chipstead, Coulsdon, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART KEITHsophymarine-openregistry-h-ian-stuart-keith-85e7e9ORDINARY42
THOMAS ALEXANDER JOHNSONsophymarine-openregistry-h-thomas-alexander-johnson-60d70aORDINARY42
ANDREW HILLIERsophymarine-openregistry-h-andrew-hillier-27d903ORDINARY5
JACK NIMMONSsophymarine-openregistry-h-jack-nimmons-36d257ORDINARY5
KELLY LINESsophymarine-openregistry-h-kelly-lines-76769dORDINARY3
NATALIE KEENANsophymarine-openregistry-h-natalie-keenan-e32a28ORDINARY3

REMEDY HEALTHCARE LTD

sophymarine-openregistry-gb-10827735
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Pentlands Cottage, Chipstead, Surrey, CR5 3SB

Direct shareholders

ShareholderShare classShares held% of class
ALLYSON BALLARDsophymarine-openregistry-h-allyson-ballard-bf0135ORDINARY50
IAN MCCURDIEsophymarine-openregistry-h-ian-mccurdie-6c8e10ORDINARY25
SUSAN MCCURDIEsophymarine-openregistry-h-susan-mccurdie-f4383bORDINARY25
ALLYSON BALLARDsophymarine-openregistry-h-allyson-ballard-bf0135B ORDINARY1
IAN MCCURDIEsophymarine-openregistry-h-ian-mccurdie-6c8e10A ORDINARY1

PAMIJO'S LIMITED

sophymarine-openregistry-gb-05329361
Status
Active
Type
Private Limited Company
Incorporated
11/01/2005
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
1 Grange Close, Chipstead, Surrey, CR5 3DZ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER AUTY-JOHNSsophymarine-openregistry-h-heather-auty-johns-6ef180ORDINARY50
PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ecORDINARY50

CXX SERVICES LIMITED

sophymarine-openregistry-gb-06683682
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
27 Hollymead Road, Chipstead, Surrey, CR5 3LQ

Direct shareholders

ShareholderShare classShares held% of class
SONYA WALKER-MARSHsophymarine-openregistry-h-sonya-walker-marsh-db9f29ORDINARY100
JONATHAN MARSHsophymarine-openregistry-gb-16417524ORDINARY0

ACCOUNTANCY & HR SERVICES LTD

sophymarine-openregistry-gb-07034907
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
1 Grange Close, Chipstead, Surrey, CR5 3DZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL JOHNSsophymarine-openregistry-h-paul-michael-johns-9eee42ORDINARY99
HEATHER AUTY-JOHNSsophymarine-openregistry-h-heather-auty-johns-6ef180ORDINARY1

BENJAMIN JAMES MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-07325556
Status
Active
Type
Private Limited Company
Incorporated
26/07/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Briar Bank, Chipstead, Surrey, CR5 3PP

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BARRYsophymarine-openregistry-h-antony-barry-61fff9ORDINARY2100.00%
BEVERLEY JANE BARRYsophymarine-openregistry-h-beverley-jane-barry-5b4268ORDINARY00.00%

SAFFRONS VIEW LIMITED

sophymarine-openregistry-gb-07677046
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Chipstead Parade, Chipstead, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
LILY MEYERsophymarine-openregistry-h-lily-meyer-b72d48ORDINARY GBP1 SHARES100
ANN MARGARET WATERMANsophymarine-openregistry-h-ann-margaret-waterman-c312b6ORDINARY GBP1 SHARES0

JWCC FAMILY BUTCHERS LTD

sophymarine-openregistry-gb-11327318
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
14 Chipstead Station Parade, Chipstead, Surrey, CR5 3TE

Direct shareholders

ShareholderShare classShares held% of class
JEAN MARGARET MARRINERsophymarine-openregistry-h-jean-margaret-marriner-b0e27dORD50
MARK MARRINERsophymarine-openregistry-h-mark-marriner-e497e2ORD50

MSS ADV SERVICES LTD

sophymarine-openregistry-gb-12098239
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Pipers Dene, Chipstead, Surrey, CR5 3NF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STRUBsophymarine-openregistry-h-michael-strub-814083ORDINARY2
ZACHARY STRUBsophymarine-openregistry-h-zachary-strub-94955fORDINARY0

PSM 1 LIMITED

sophymarine-openregistry-gb-07470959
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Lackford Road, Chipstead, Surrey, CR5 3TA

Direct shareholders

ShareholderShare classShares held% of class
MUKESH BHAGWANDAS PATELsophymarine-openregistry-h-mukesh-bhagwandas-patel-e56931ORDINARY1100.00%

POLARIS PASSIVHAUS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13096700
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Tepestede Court, Chipstead, Surrey, CR5 3PJ

Direct shareholders

ShareholderShare classShares held% of class
LBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16860075ORDINARY100