UK companies/Chobham/Page 1

Companies in Chobham and their shareholdersPage 1 of 6

119 companies registered in Chobham 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 Chobham. Between them they record 308 shareholdings and 6 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
Chobham

Companies with a register
119

On this page
20

Shareholdings
308

Related parties
6

FIELD PLACE WEYBRIDGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01091186

Status: Active
Type: Private Limited Company
Incorporated: 17/01/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 61 High Street, Chobham, Surrey, GU24 8AF

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN MICHAEL HARKINSsophymarine-openregistry-h-adrian-michael-harkins-0ef325	ORDINARY	1
ALEXANDRA CLAIRE HARKINSsophymarine-openregistry-h-alexandra-claire-harkins-47a206	ORDINARY	1
ALI ERSENsophymarine-openregistry-h-ali-ersen-fe2c40	ORDINARY	1
ALISON JANE STARRsophymarine-openregistry-h-alison-jane-starr-8a698e	ORDINARY	1
AMELIA ANNE HICKLINGsophymarine-openregistry-h-amelia-anne-hickling-2e06ea	ORDINARY	1
ANGELA HUBERsophymarine-openregistry-h-angela-huber-79e536	ORDINARY	1
ANN KAVANAGH DAVEYsophymarine-openregistry-h-ann-kavanagh-davey-0f3fb7	ORDINARY	1
ANTHONY PAUL COPEsophymarine-openregistry-h-anthony-paul-cope-6ff878	ORDINARY	1
ANTON DMITRIJEVSsophymarine-openregistry-h-anton-dmitrijevs-8256d0	ORDINARY	1
ANTONIOS SITSANISsophymarine-openregistry-h-antonios-sitsanis-619233	ORDINARY	1
BALJIT CHEEMAsophymarine-openregistry-h-baljit-cheema-1d9280	ORDINARY	1
BERYL WEBSTERsophymarine-openregistry-h-beryl-webster-268f8c	ORDINARY	1
BEVERLEY ANN COPEsophymarine-openregistry-h-beverley-ann-cope-1bf6dc	ORDINARY	1
CHARLOTTE AMINsophymarine-openregistry-h-charlotte-amin-39b15a	ORDINARY	1
CHRISTIAN DE MARCHIsophymarine-openregistry-h-christian-de-marchi-b0b974	ORDINARY	1
CHRISTOPHER GRAHAM OLDROYDsophymarine-openregistry-h-christopher-graham-oldroyd-7680d3	ORDINARY	1
DAMIAN MCCARTHYsophymarine-openregistry-h-damian-mccarthy-a98abb	ORDINARY	1
DAPHNE MONICA SEARSsophymarine-openregistry-h-daphne-monica-sears-ea1cee	ORDINARY	1
DENISE PUTTsophymarine-openregistry-h-denise-putt-2056fa	ORDINARY	1
DOMINIQUE K G KANAANsophymarine-openregistry-h-dominique-k-g-kanaan-bc238f	ORDINARY	1
DR K N HAQUEsophymarine-openregistry-h-dr-k-n-haque-62f24f	ORDINARY	1
DR SYED MOHAMMED ADEEB ALAMsophymarine-openregistry-h-dr-syed-mohammed-adeeb-alam-37ad66	ORDINARY	1
ECE CELEN DE MARCHIsophymarine-openregistry-h-ece-celen-de-marchi-5bc9d7	ORDINARY	1
FRANK GRAHAM HORDERsophymarine-openregistry-h-frank-graham-horder-dc3222	ORDINARY	1
GERARD THOMAS MCNULTYsophymarine-openregistry-h-gerard-thomas-mcnulty-795eb2	ORDINARY	1
GILES EDMUND DALLAS LANEsophymarine-openregistry-h-giles-edmund-dallas-lane-1d4871	ORDINARY	1
J K AGNEWsophymarine-openregistry-h-j-k-agnew-087622	ORDINARY	1
JAN FREERIKSsophymarine-openregistry-h-jan-freeriks-015e12	ORDINARY	1
JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783c	ORDINARY	1
JOHN GEORGE SEARSsophymarine-openregistry-h-john-george-sears-2a63f2	ORDINARY	1
JOHN HENRY DAVEYsophymarine-openregistry-h-john-henry-davey-bcbc18	ORDINARY	1
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77	ORDINARY	1
JOLLE OTTO WEVERsophymarine-openregistry-h-jolle-otto-wever-d4487f	ORDINARY	1
KAREN GANGOTRAsophymarine-openregistry-h-karen-gangotra-113f00	ORDINARY	1
KAREN MCCARTHYsophymarine-openregistry-h-karen-mccarthy-102ab6	ORDINARY	1
KATIE ANNE MOSSsophymarine-openregistry-h-katie-anne-moss-83a862	ORDINARY	1
LOUISE LENARDUZZIsophymarine-openregistry-h-louise-lenarduzzi-41e9df	ORDINARY	1
MARGARITA CHRISTOFORIDOUsophymarine-openregistry-h-margarita-christoforidou-63bd2f	ORDINARY	1
MARY - JO RIGBYsophymarine-openregistry-h-mary-jo-rigby-f351c0	ORDINARY	1
MATHEW JAMES DAVIESsophymarine-openregistry-h-mathew-james-davies-cfa372	ORDINARY	1
MAXIM ZAITSEVsophymarine-openregistry-h-maxim-zaitsev-fe8fe0	ORDINARY	1
MICHAEL & LUCILLA THOMASsophymarine-openregistry-h-michael-lucilla-thomas-c3bfcc	ORDINARY	1
MICHAEL & VIRGINIA MAINsophymarine-openregistry-h-michael-virginia-main-f89d5b	ORDINARY	1
MICHAEL PUTTsophymarine-openregistry-h-michael-putt-47d125	ORDINARY	1
MICHELLE LORRAINE MCNULTYsophymarine-openregistry-h-michelle-lorraine-mcnulty-898b6a	ORDINARY	1
MRS IMAN ALAMsophymarine-openregistry-h-mrs-iman-alam-9fccda	ORDINARY	1
NADIA SOPHIA KHALID & NATASHA SHAMSA KHALID HAQUEsophymarine-openregistry-h-nadia-sophia-khalid-natasha-shamsa-khali-99e45b	ORDINARY	1
NAOMI MARIA KENNEDYsophymarine-openregistry-h-naomi-maria-kennedy-b77857	ORDINARY	1
NATALIE JANE DAVIESsophymarine-openregistry-h-natalie-jane-davies-66de77	ORDINARY	1
NICHOLAS & SAMANTHA STEELsophymarine-openregistry-h-nicholas-samantha-steel-f97f6d	ORDINARY	1
NICOLA ERSENsophymarine-openregistry-h-nicola-ersen-fc32e6	ORDINARY	1
NIKUNJ AMINsophymarine-openregistry-h-nikunj-amin-337a8e	ORDINARY	1
NORBERT SEILERsophymarine-openregistry-h-norbert-seiler-0262b6	ORDINARY	1
OLIVER CHARLES MOSSsophymarine-openregistry-h-oliver-charles-moss-07365c	ORDINARY	1
OLIVER JONATHAN HICKLINGsophymarine-openregistry-h-oliver-jonathan-hickling-b99f05	ORDINARY	1
PATRICK WILLIAM KENNEDYsophymarine-openregistry-h-patrick-william-kennedy-cccea8	ORDINARY	1
PAUL & ANGELA RICHMONDsophymarine-openregistry-h-paul-angela-richmond-47ffd7	ORDINARY	1
PAUL RICHARD LENARDUZZIsophymarine-openregistry-h-paul-richard-lenarduzzi-1c0c6d	ORDINARY	1
PAULA JANE TRIMBORNsophymarine-openregistry-h-paula-jane-trimborn-ff3e8e	ORDINARY	1
PETER WEBSTERsophymarine-openregistry-gb-01477676	ORDINARY	1
PRASANNA FELICE ABEYAWICKREMAsophymarine-openregistry-h-prasanna-felice-abeyawickrema-c7ddd5	ORDINARY	1
RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b	ORDINARY	1
ROGER HENRY CLIFFORD DOERYsophymarine-openregistry-h-roger-henry-clifford-doery-287468	ORDINARY	1
SANDRA DELRENE ABEYAWICKREMAsophymarine-openregistry-h-sandra-delrene-abeyawickrema-8ec6a2	ORDINARY	1
SHAUN DALJEET PAUL SINGH KAPOORsophymarine-openregistry-h-shaun-daljeet-paul-singh-kapoor-1c5a09	ORDINARY	1
SOFIA EGERTAsophymarine-openregistry-h-sofia-egerta-257d99	ORDINARY	1
STEPHEN ALUN JOHNsophymarine-openregistry-h-stephen-alun-john-35ac6b	ORDINARY	1
THERESA HORDERsophymarine-openregistry-h-theresa-horder-fdc5bb	ORDINARY	1
THOMAS WALTER TRIMBORNsophymarine-openregistry-h-thomas-walter-trimborn-89de94	ORDINARY	1
URSULA CHARLOTTE SEILERsophymarine-openregistry-h-ursula-charlotte-seiler-610e6b	ORDINARY	1
VLADISLAVA MURPHYsophymarine-openregistry-h-vladislava-murphy-4cad15	ORDINARY	1
WALDON PROPERTIES LTDsophymarine-openregistry-gb-03206394	ORDINARY	1
ZAKI KANAANsophymarine-openregistry-h-zaki-kanaan-2db04d	ORDINARY	1
ANNE MARIE WALSHsophymarine-openregistry-h-anne-marie-walsh-81875c	ORDINARY	0
CAROLE HOLMES MCCALLsophymarine-openregistry-h-carole-holmes-mccall-d2d4e6	ORDINARY	0
KENNETH STANLEY MCCALLsophymarine-openregistry-h-kenneth-stanley-mccall-4ccda6	ORDINARY	0

FAIROAKS AIRPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-14846458

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Building Am1, Chobham, Surrey, GU24 8HU

Direct shareholders

Shareholder	Share class	Shares held
THE STUART & EILEEN WALLIS 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-stuart-eileen-wallis-2016-discretion-777c8c	B PREFERENCE	135,591,679,333
EUROPEAN SECURITIES LIMITEDsophymarine-openregistry-h-european-securities-limited-f4e1f0	B PREFERENCE	131,429,334,322
STUART & EILEEN WALLISsophymarine-openregistry-h-stuart-eileen-wallis-de9b06	B PREFERENCE	122,642,568,050
CAROLINE MANSFIELDsophymarine-openregistry-h-caroline-mansfield-966be7	B PREFERENCE	116,592,116,676
CHRISTOPHER BLACKHAMsophymarine-openregistry-h-christopher-blackham-fd1a67	B PREFERENCE	56,602,514,565
THE BLACK ISLE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC060828	B PREFERENCE	53,582,328,645
CHARLES COOKsophymarine-openregistry-h-charles-cook-45554b	B PREFERENCE	43,359,829,030
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1e	B PREFERENCE	38,269,071,903
ANDREW COLEsophymarine-openregistry-gb-04732809	B PREFERENCE	37,774,488,148
GEOFFREY EGANsophymarine-openregistry-h-geoffrey-egan-076258	B PREFERENCE	34,451,317,680
BERESFORD ONE LIMITEDsophymarine-openregistry-h-beresford-one-limited-d8a0ee	B PREFERENCE	32,572,552,480
SAMUEL BERWICKsophymarine-openregistry-h-samuel-berwick-b45913	B PREFERENCE	27,137,948,227
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190	B PREFERENCE	26,650,264,248
EGAN LAWSON INVESTMENTSsophymarine-openregistry-gb-04485654	B PREFERENCE	21,658,885,440
GEOFFREY EGANsophymarine-openregistry-h-geoffrey-egan-076258	A PREFERENCE	21,479,200,000
STUART & EILEEN WALLISsophymarine-openregistry-h-stuart-eileen-wallis-de9b06	A PREFERENCE	21,223,500,000
PETER ALEXANDER INVESTMENTSsophymarine-openregistry-gb-09513383	B PREFERENCE	19,881,491,390
MAPLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE014084	B PREFERENCE	16,314,157,895
MARGARITE ZOUPPASsophymarine-openregistry-h-margarite-zouppas-c3fb8e	B PREFERENCE	15,682,733,049
CHRISTOPHER BLISHEN ON BEHALF OF THE TRUSTEES OF THE BLISHEN GROUP EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-christopher-blishen-on-behalf-of-the-tru-be4e39	B PREFERENCE	15,009,952,350
HAREESH DHANDsophymarine-openregistry-h-hareesh-dhand-61292a	B PREFERENCE	14,946,103,215
CHRISTINE DANDRIDGEsophymarine-openregistry-h-christine-dandridge-c96093	B PREFERENCE	13,658,768,448
SHEILA COCKERsophymarine-openregistry-h-sheila-cocker-09a6fe	B PREFERENCE	13,476,819,676
GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72	B PREFERENCE	13,064,900,141
CAROLINE MANSFIELDsophymarine-openregistry-h-caroline-mansfield-966be7	A PREFERENCE	12,868,500,000
RICHARD CORFIELDsophymarine-openregistry-h-richard-corfield-ac9da2	B PREFERENCE	12,719,457,652
GEORGE MELIOsophymarine-openregistry-h-george-melio-a5d831	B PREFERENCE	12,240,795,813
IAN JACQUESsophymarine-openregistry-h-ian-jacques-bb0be5	B PREFERENCE	10,648,344,430
GEOFFREY BRADFORDsophymarine-openregistry-h-geoffrey-bradford-0d31a0	B PREFERENCE	10,266,589,557
EUROPEAN SECURITIES LIMITEDsophymarine-openregistry-h-european-securities-limited-f4e1f0	A PREFERENCE	10,000,000,000
TRUSTEES OF THE PREMIER TRUST RE K MANSFIELDsophymarine-openregistry-h-trustees-of-the-premier-trust-re-k-mansf-1bbe11	B PREFERENCE	9,999,000,000
GEORGE BODENsophymarine-openregistry-h-george-boden-6af4f1	B PREFERENCE	9,270,997,829
CAJ COLEsophymarine-openregistry-h-caj-cole-5d0ed7	B PREFERENCE	8,763,805,812
JA COLEsophymarine-openregistry-h-ja-cole-ad4e88	B PREFERENCE	8,763,805,802
LM COLEsophymarine-openregistry-h-lm-cole-1947a5	B PREFERENCE	8,763,805,802
SIMON ELLENsophymarine-openregistry-h-simon-ellen-4b1ac5	B PREFERENCE	8,482,765,635
CHRISTOPHER BLACKHAMsophymarine-openregistry-h-christopher-blackham-fd1a67	A PREFERENCE	8,471,100,000
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4	B PREFERENCE	7,466,272,753
BERESFORD ONE LIMITEDsophymarine-openregistry-h-beresford-one-limited-d8a0ee	A PREFERENCE	6,996,700,000
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1e	A PREFERENCE	5,897,400,000
SIMON COLEsophymarine-openregistry-h-simon-cole-24e50a	B PREFERENCE	4,467,459,909
SAMUEL BERWICKsophymarine-openregistry-h-samuel-berwick-b45913	A PREFERENCE	4,397,400,000
STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30	B PREFERENCE	3,666,601,009
CHRISTOPHER BIRRELLsophymarine-openregistry-h-christopher-birrell-f7e098	B PREFERENCE	3,550,169,685
LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc	B PREFERENCE	3,288,370,915
DUNCAN VINTENsophymarine-openregistry-h-duncan-vinten-43bd15	B PREFERENCE	3,054,263,876
ANDREW COLEsophymarine-openregistry-gb-04732809	A PREFERENCE	2,750,000,000
ELEANOR FOXsophymarine-openregistry-h-eleanor-fox-1c97f8	B PREFERENCE	2,272,718,120
HOWARD STEEPLESsophymarine-openregistry-h-howard-steeples-10adb0	B PREFERENCE	2,264,959,264
CHRISTOPHER JUDDsophymarine-openregistry-h-christopher-judd-9fd247	B PREFERENCE	2,209,936,950
CHRISTINE DANDRIDGEsophymarine-openregistry-h-christine-dandridge-c96093	A PREFERENCE	2,198,700,000
SHEILA COCKERsophymarine-openregistry-h-sheila-cocker-09a6fe	A PREFERENCE	2,198,700,000
MARK PARSONSsophymarine-openregistry-h-mark-parsons-378224	B PREFERENCE	1,999,800,000
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190	A PREFERENCE	1,875,000,000
GEOFFREY BRADFORDsophymarine-openregistry-h-geoffrey-bradford-0d31a0	A PREFERENCE	1,759,000,000
GEORGE MELIOsophymarine-openregistry-h-george-melio-a5d831	A PREFERENCE	1,500,000,000
THE BLACK ISLE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC060828	A PREFERENCE	1,500,000,000
MICHAEL FOXsophymarine-openregistry-gb-06662782	B PREFERENCE	1,192,421,640
CHRISTOPHER BLISHENsophymarine-openregistry-h-christopher-blishen-1c1ffb	B PREFERENCE	1,121,263,587
SIMON ELLENsophymarine-openregistry-h-simon-ellen-4b1ac5	A PREFERENCE	1,099,300,000
JOHN & GAYNOR KERRISONsophymarine-openregistry-h-john-gaynor-kerrison-3ab8a8	B PREFERENCE	1,029,068,220
ROBERT MEADOWSsophymarine-openregistry-h-robert-meadows-de568d	B PREFERENCE	888,897,631
ANDREW AND ADELLE CHALLINORsophymarine-openregistry-h-andrew-and-adelle-challinor-0bf090	B PREFERENCE	877,105,263
ROBERT WILSON-WRIGHTsophymarine-openregistry-h-robert-wilson-wright-b8a46e	B PREFERENCE	877,105,263
SIMON COLEsophymarine-openregistry-h-simon-cole-24e50a	A PREFERENCE	659,600,000
CHRISTOPHER BIRRELLsophymarine-openregistry-h-christopher-birrell-f7e098	A PREFERENCE	439,700,000
CHRISTOPHER JUDDsophymarine-openregistry-h-christopher-judd-9fd247	A PREFERENCE	439,700,000
DUNCAN VINTENsophymarine-openregistry-h-duncan-vinten-43bd15	A PREFERENCE	439,700,000
ELEANOR FOXsophymarine-openregistry-h-eleanor-fox-1c97f8	A PREFERENCE	439,700,000
HOWARD STEEPLESsophymarine-openregistry-h-howard-steeples-10adb0	A PREFERENCE	439,700,000
STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30	A PREFERENCE	439,700,000
THE MARK GLATMAN ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-the-mark-glatman-accumulation-maintenanc-c79932	B PREFERENCE	438,552,632
TRUSTEES FOR BWSIPP MARK GLATMANsophymarine-openregistry-h-trustees-for-bwsipp-mark-glatman-14c8c7	B PREFERENCE	438,552,632
CHARLES EVANSsophymarine-openregistry-gb-10492208	B PREFERENCE	263,131,579
MICHAEL FOXsophymarine-openregistry-gb-06662782	A PREFERENCE	219,900,000
THE STUART & EILEEN WALLIS 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-stuart-eileen-wallis-2016-discretion-777c8c	ORDINARY	128,697,074
CAROLINE MANSFIELDsophymarine-openregistry-h-caroline-mansfield-966be7	ORDINARY	55,481,324
EUROPEAN SECURITIES LIMITEDsophymarine-openregistry-h-european-securities-limited-f4e1f0	ORDINARY	35,347,135
THE BLACK ISLE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-SC060828	ORDINARY	18,024,812
ANDREW COLEsophymarine-openregistry-gb-04732809	ORDINARY	17,453,834
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1e	ORDINARY	13,078,079
CHRISTOPHER BLACKHAMsophymarine-openregistry-h-christopher-blackham-fd1a67	ORDINARY	12,585,435
CHARLES COOKsophymarine-openregistry-h-charles-cook-45554b	ORDINARY	11,244,444
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190	ORDINARY	8,700,752
GEOFFREY EGANsophymarine-openregistry-h-geoffrey-egan-076258	ORDINARY	7,482,320
PETER ALEXANDER INVESTMENTSsophymarine-openregistry-gb-09513383	ORDINARY	6,772,610
HAREESH DHANDsophymarine-openregistry-h-hareesh-dhand-61292a	ORDINARY	4,991,785
SAMUEL BERWICKsophymarine-openregistry-h-samuel-berwick-b45913	ORDINARY	4,751,773
BERESFORD ONE LIMITEDsophymarine-openregistry-h-beresford-one-limited-d8a0ee	ORDINARY	4,747,520
JA COLEsophymarine-openregistry-h-ja-cole-ad4e88	ORDINARY	3,437,180
LM COLEsophymarine-openregistry-h-lm-cole-1947a5	ORDINARY	3,437,180
CAJ COLEsophymarine-openregistry-h-caj-cole-5d0ed7	ORDINARY	3,437,170
MARGARITE ZOUPPASsophymarine-openregistry-h-margarite-zouppas-c3fb8e	ORDINARY	2,766,951
SHEILA COCKERsophymarine-openregistry-h-sheila-cocker-09a6fe	ORDINARY	2,737,306
EGAN LAWSON INVESTMENTSsophymarine-openregistry-gb-04485654	ORDINARY	2,514,560
RICHARD CORFIELDsophymarine-openregistry-h-richard-corfield-ac9da2	ORDINARY	2,351,348
CHRISTINE DANDRIDGEsophymarine-openregistry-h-christine-dandridge-c96093	ORDINARY	2,231,552
IAN JACQUESsophymarine-openregistry-h-ian-jacques-bb0be5	ORDINARY	2,055,570
GEOFFREY BRADFORDsophymarine-openregistry-h-geoffrey-bradford-0d31a0	ORDINARY	2,010,443
GEORGE BODENsophymarine-openregistry-h-george-boden-6af4f1	ORDINARY	1,991,171
CHRISTOPHER BLISHENsophymarine-openregistry-h-christopher-blishen-1c1ffb	ORDINARY	1,979,823
GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72	ORDINARY	1,799,859
SIMON ELLENsophymarine-openregistry-h-simon-ellen-4b1ac5	ORDINARY	1,634,365
MAPLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE014084	ORDINARY	1,631,579
GEORGE MELIOsophymarine-openregistry-h-george-melio-a5d831	ORDINARY	1,497,169
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4	ORDINARY	1,327,247
STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30	ORDINARY	1,251,991
CHRISTOPHER BIRRELLsophymarine-openregistry-h-christopher-birrell-f7e098	ORDINARY	1,122,315
TRUSTEES OF THE PREMIER TRUST RE K MANSFIELDsophymarine-openregistry-h-trustees-of-the-premier-trust-re-k-mansf-1bbe11	ORDINARY	1,000,000
SIMON COLEsophymarine-openregistry-h-simon-cole-24e50a	ORDINARY	929,091
DUNCAN VINTENsophymarine-openregistry-h-duncan-vinten-43bd15	ORDINARY	890,124
LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc	ORDINARY	853,085
CHRISTOPHER BLISHEN ON BEHALF OF THE TRUSTEES OF THE BLISHEN GROUP EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-christopher-blishen-on-behalf-of-the-tru-be4e39	ORDINARY	704,240
HOWARD STEEPLESsophymarine-openregistry-h-howard-steeples-10adb0	ORDINARY	368,736
JOHN & GAYNOR KERRISONsophymarine-openregistry-h-john-gaynor-kerrison-3ab8a8	ORDINARY	312,762
ELEANOR FOXsophymarine-openregistry-h-eleanor-fox-1c97f8	ORDINARY	281,880
CHRISTOPHER JUDDsophymarine-openregistry-h-christopher-judd-9fd247	ORDINARY	263,050
MARK PARSONSsophymarine-openregistry-h-mark-parsons-378224	ORDINARY	200,000
MICHAEL FOXsophymarine-openregistry-gb-06662782	ORDINARY	178,360
ROBERT MEADOWSsophymarine-openregistry-h-robert-meadows-de568d	ORDINARY	111,351
ANDREW AND ADELLE CHALLINORsophymarine-openregistry-h-andrew-and-adelle-challinor-0bf090	ORDINARY	87,719
ROBERT WILSON-WRIGHTsophymarine-openregistry-h-robert-wilson-wright-b8a46e	ORDINARY	87,719
THE MARK GLATMAN ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-the-mark-glatman-accumulation-maintenanc-c79932	ORDINARY	43,860
TRUSTEES FOR BWSIPP MARK GLATMANsophymarine-openregistry-h-trustees-for-bwsipp-mark-glatman-14c8c7	ORDINARY	43,860
CHARLES EVANSsophymarine-openregistry-gb-10492208	ORDINARY	26,316
KEITH MANSFIELDsophymarine-openregistry-h-keith-mansfield-03780a	ORDINARY	0

Related parties

Party	Relationship	Detail
OTTERSHAW PARK WOODLAND LIMITEDsophymarine-openregistry-gb-06306762	Holds shares in	ORDINARY
FAIROAKS OPERATIONS LIMITEDsophymarine-openregistry-gb-08007021	Holds shares in	ORDINARY
FAIROAKS GARDEN VILLAGE LIMITEDsophymarine-openregistry-gb-10566901	Holds shares in	ORDINARY

NO. 15 PROPERTIES LIMITED

sophymarine-openregistry-gb-15339277

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held
ANGELA TRACY BAUMFIELD-ALLANsophymarine-openregistry-h-angela-tracy-baumfield-allan-e05557	REDEEMABLE PREFERENCE	10,000
ANTHONY MCALISTERsophymarine-openregistry-h-anthony-mcalister-ed4cf9	REDEEMABLE PREFERENCE	10,000
BELINDA RAVENsophymarine-openregistry-h-belinda-raven-516d2c	REDEEMABLE PREFERENCE	10,000
DEBORAH PAGEsophymarine-openregistry-h-deborah-page-68f9ab	REDEEMABLE PREFERENCE	10,000
EDWIN PAUL ALLANsophymarine-openregistry-h-edwin-paul-allan-60a747	REDEEMABLE PREFERENCE	10,000
PETER BRADYsophymarine-openregistry-h-peter-brady-38be14	REDEEMABLE PREFERENCE	10,000
SALMON SOLUTIONS LIMITEDsophymarine-openregistry-gb-09034227	REDEEMABLE PREFERENCE	10,000
SARAH DANTON-REESsophymarine-openregistry-h-sarah-danton-rees-86d4bd	REDEEMABLE PREFERENCE	10,000
SHAHRIVAR MAHMOUDZADEHsophymarine-openregistry-h-shahrivar-mahmoudzadeh-31464e	REDEEMABLE PREFERENCE	10,000
SIMON REEDsophymarine-openregistry-h-simon-reed-61fcb1	REDEEMABLE PREFERENCE	10,000
THOMAS BRODERICKsophymarine-openregistry-h-thomas-broderick-364f96	REDEEMABLE PREFERENCE	10,000
GARRY LESLIE TALLENTsophymarine-openregistry-h-garry-leslie-tallent-2286f5	ORDINARY	2

KITTYCARD LTD

sophymarine-openregistry-gb-14905528

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH JAMES MOZLEYsophymarine-openregistry-h-gareth-james-mozley-c96480	ORDINARY	152,054	71.30%
DANIEL LE VESCONTEsophymarine-openregistry-h-daniel-le-vesconte-376553	ORDINARY	40,291	18.89%
ANDREW JAMES INGPENsophymarine-openregistry-h-andrew-james-ingpen-f6ba68	ORDINARY	5,000	2.34%
ANDREW MCKNIGHTsophymarine-openregistry-h-andrew-mcknight-15ce07	ORDINARY	3,562	1.67%
TIM MCKNIGHTsophymarine-openregistry-h-tim-mcknight-53a570	ORDINARY	3,562	1.67%
EWEN BURNSsophymarine-openregistry-h-ewen-burns-76ce7a	ORDINARY	2,222	1.04%
WADDLE CONSULTING INC.sophymarine-openregistry-h-waddle-consulting-inc-ca6c60	ORDINARY	2,222	1.04%
ALEXANDER DAVID SCARFEsophymarine-openregistry-h-alexander-david-scarfe-21ae50	ORDINARY	1,149	0.54%
ANTHONY LAURENCE MCMAHONsophymarine-openregistry-h-anthony-laurence-mcmahon-2ef9af	ORDINARY	1,149	0.54%
DANIEL PETER O'NEILLsophymarine-openregistry-h-daniel-peter-o-neill-02146f	ORDINARY	1,149	0.54%
HAYLEY CONSTABLEsophymarine-openregistry-h-hayley-constable-28cb64	ORDINARY	889	0.42%
STEPHEN PARKERsophymarine-openregistry-h-stephen-parker-72f578	ORDINARY	889	0.42%

INTEGRATED BODY DYNAMICS LTD

sophymarine-openregistry-gb-06337295

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN BEVERLEY JOHNSONsophymarine-openregistry-h-justin-beverley-johnson-ef3157	ORDINARY	2	40.00%
JENNY LOUISA PULLINIsophymarine-openregistry-h-jenny-louisa-pullini-a3d21e	ORDINARY	1	20.00%
JOY CHAMBERLINsophymarine-openregistry-h-joy-chamberlin-400f3e	ORDINARY	1	20.00%
ROBERT CHARLES DONKERSsophymarine-openregistry-h-robert-charles-donkers-a5aa69	ORDINARY	1	20.00%
HARRY EMILE DONKERSsophymarine-openregistry-h-harry-emile-donkers-b3847f	ORDINARY	0	0.00%
TIMOTHY JOHNATHAN WALKERsophymarine-openregistry-h-timothy-johnathan-walker-433cd7	ORDINARY	0	0.00%

CAPITAL IN MOTION LTD

sophymarine-openregistry-gb-14379749

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
Accounts: DORMANT
SIC: 59113 — Television programme production activities
Registered office: 1&2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held
STEWART JOHN MISONsophymarine-openregistry-h-stewart-john-mison-075c56	ORDINARY	100
EMILY WOODSsophymarine-openregistry-h-emily-woods-039f09	ORDINARY	0
LEAP PRODUCTIONS LTDsophymarine-openregistry-gb-01318229	ORDINARY	0
MARK WAYNE FOLIGNOsophymarine-openregistry-h-mark-wayne-foligno-785cfc	ORDINARY	0
MIKE DA SILVA ASSOCIATES (AUST) PTYsophymarine-openregistry-h-mike-da-silva-associates-aust-pty-85dd53	ORDINARY	0
STEWART ANTHONY BINNSsophymarine-openregistry-h-stewart-anthony-binns-f6d96a	ORDINARY	0

CEDAR VIEWS WINDOWS LTD

sophymarine-openregistry-gb-10750972

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing
Registered office: Unit E5b Fairoaks Airport, Chobham, GU24 8HU

Direct shareholders

Shareholder	Share class	Shares held
CEDAR GROUP SOUTH LIMITEDsophymarine-openregistry-gb-14435788	ORDINARY	4
IVA BLAKEsophymarine-openregistry-h-iva-blake-81c5ca	B ORDINARY	4
JAMIE MEATONsophymarine-openregistry-h-jamie-meaton-3da90b	A ORDINARY	1
WAYNE BONDsophymarine-openregistry-h-wayne-bond-3fb6ba	C ORDINARY	1
STEWART TUCKERsophymarine-openregistry-gb-08124481	ORDINARY	0

MK RACEWEAR LTD

sophymarine-openregistry-gb-05351254

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2005
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 4 High Street, Chobham, Surrey, GU24 8AA

Direct shareholders

Shareholder	Share class	Shares held
KATHERINE CLARKsophymarine-openregistry-h-katherine-clark-490fe7	ORDINARY £1 SHARES	800
BENEDICT CLARKsophymarine-openregistry-h-benedict-clark-f2a124	ORDINARY £1 SHARES	200
ALAN ROY LETTISsophymarine-openregistry-h-alan-roy-lettis-156654	ORDINARY £1 SHARES	0
ANDREW LETTISsophymarine-openregistry-h-andrew-lettis-575404	ORDINARY £1 SHARES	0
ANN MILLICENT LETTISsophymarine-openregistry-h-ann-millicent-lettis-bd92f2	ORDINARY £1 SHARES	0

FIRST STEPS NURSERY (MAXEY) LIMITED

sophymarine-openregistry-gb-07379981

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2010
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held
LG05 LIMITEDsophymarine-openregistry-gb-16831407	ORDINARY	100
DASHINDER MANAKsophymarine-openregistry-h-dashinder-manak-e48c58	ORDINARY	0
MANDEEP PAUL BHATTIsophymarine-openregistry-h-mandeep-paul-bhatti-e2020a	ORDINARY	0
MANJIT MANAKsophymarine-openregistry-h-manjit-manak-5f3017	ORDINARY	0
MONA BHATTIsophymarine-openregistry-h-mona-bhatti-74e7de	ORDINARY	0

CROPREDY BRIDGE FINANCE LIMITED

sophymarine-openregistry-gb-10832403

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 1 & 2 Studley Court Mews, Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN GROVESsophymarine-openregistry-h-stephen-groves-3f9d1c	ORDINARY	72
IAN OWENsophymarine-openregistry-h-ian-owen-7af242	ORDINARY	42
IAN MICHAEL CANTELOsophymarine-openregistry-h-ian-michael-cantelo-b5f5d2	ORDINARY	15
CLIVE BANNISTERsophymarine-openregistry-h-clive-bannister-2bda4c	ORDINARY	13
WILLIAM PATRICK FLEMINGsophymarine-openregistry-h-william-patrick-fleming-a9e1f6	ORDINARY	8

WEALTH BY DESIGN GROUP LIMITED

sophymarine-openregistry-gb-07466894

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEALTH BY DESIGN LIMITEDsophymarine-openregistry-gb-12783383	A ORDINARY	9,000	100.00%
WEALTH BY DESIGN LIMITEDsophymarine-openregistry-gb-12783383	B ORDINARY	500	100.00%
WEALTH BY DESIGN LIMITEDsophymarine-openregistry-gb-12783383	C ORDINARY	474	100.00%
WEALTH BY DESIGN LIMITEDsophymarine-openregistry-gb-12783383	D ORDINARY	20	100.00%
ALISON JANE BRAZIERsophymarine-openregistry-h-alison-jane-brazier-4a2877	B ORDINARY	0	0.00%
ANDREW JOHN HEARNEsophymarine-openregistry-h-andrew-john-hearne-244280	C ORDINARY	0	0.00%
PATRICK JOHN CHARLES WALLERsophymarine-openregistry-h-patrick-john-charles-waller-61654a	D ORDINARY	0	0.00%
PATRICK JOHN CHARLES WALLERsophymarine-openregistry-h-patrick-john-charles-waller-61654a	A ORDINARY	0	0.00%

IMOL LTD

sophymarine-openregistry-gb-13641287

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: House Of Barns, Chobham, GU24 8HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM DYSON WINKWORTHsophymarine-openregistry-h-james-william-dyson-winkworth-de70c2	ORDINARY A	232	100.00%
CATHERINE PEGGY WINKWORTHsophymarine-openregistry-h-catherine-peggy-winkworth-a95c03	ORDINARY B	58	100.00%
EMMA WINKWORTHsophymarine-openregistry-h-emma-winkworth-b3ebc0	ORDINARY C	34	100.00%
HARRY WINKWORTHsophymarine-openregistry-h-harry-winkworth-be3da7	ORDINARY D	34	100.00%
JAMES WILLIAM DYSON WINKWORTHsophymarine-openregistry-h-james-william-dyson-winkworth-de70c2	ORDINARY B	0	0.00%
JAMES WILLIAM DYSON WINKWORTHsophymarine-openregistry-h-james-william-dyson-winkworth-de70c2	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
IMOL HOLDINGS LTDsophymarine-openregistry-gb-10855985	Holds shares in	ORDINARY A
IMOL STUDY LTDsophymarine-openregistry-gb-12496660	Holds shares in	ORDINARY

IMOL STUDY LTD

sophymarine-openregistry-gb-12496660

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: House Of Barns, Chobham, GU24 8HA

Direct shareholders

Shareholder	Share class	Shares held
IMOL LTDsophymarine-openregistry-gb-13641287	ORDINARY A	1
IMOL LTDsophymarine-openregistry-gb-13641287	ORDINARY	1
IMOL LTDsophymarine-openregistry-gb-13641287	ORDINARY B	1
EMMA KATE WINKWORTHsophymarine-openregistry-h-emma-kate-winkworth-522bea	ORDINARY A	0
HARRY GEORGE WINKWORTHsophymarine-openregistry-h-harry-george-winkworth-324e9e	ORDINARY B	0
JAMES WILLIAM DYSON WINKWORTHsophymarine-openregistry-h-james-william-dyson-winkworth-de70c2	ORDINARY	0

BBL ESTATES (MARLBOROUGH) LIMITED

sophymarine-openregistry-gb-02220269

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/02/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BBL ESTATES LIMITEDsophymarine-openregistry-gb-05971690	ORDINARY B	49	50.00%
ROBERT IAN BAILEYsophymarine-openregistry-h-robert-ian-bailey-805659	ORDINARY B	49	50.00%
BBL ESTATES LIMITEDsophymarine-openregistry-gb-05971690	ORDINARY	1	50.00%
ROBERT IAN BAILEYsophymarine-openregistry-h-robert-ian-bailey-805659	ORDINARY	1	50.00%
JACQUELINE SANDFORDsophymarine-openregistry-h-jacqueline-sandford-bff3e4	ORDINARY B	0	0.00%
NICHOLAS GEORGE SANDFORDsophymarine-openregistry-h-nicholas-george-sandford-cf5713	ORDINARY	0	0.00%

STRAWBERRY PLACE LIMITED

sophymarine-openregistry-gb-16273881

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2025
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 21 Leslie Road, Chobham, Surrey, GU24 8LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM DAVID ROSSsophymarine-openregistry-h-callum-david-ross-3bed90	ORDINARY-A	33	50.00%
EMMA ROSSsophymarine-openregistry-h-emma-ross-783200	ORDINARY	33	97.06%
JAMES DANIEL ROSSsophymarine-openregistry-h-james-daniel-ross-c692fc	ORDINARY-A	33	50.00%
ADAM NEILSON ROSSsophymarine-openregistry-h-adam-neilson-ross-cec8b0	ORDINARY	1	2.94%

Related parties

Party	Relationship	Detail
VERDELAND PROMOTIONS LTDsophymarine-openregistry-gb-15768904	Holds shares in	ORDINARY A

ME NOW UK LIMITED

sophymarine-openregistry-gb-06972384

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 49420 — Removal services
81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c.
Registered office: The Kiosk Mimbridge Garden Estate, Chobham, GU24 8AR

Direct shareholders

Shareholder	Share class	Shares held
AMANDA SIDHUsophymarine-openregistry-h-amanda-sidhu-83ab44	ORDINARY	1
DALBIR SINGH SIDHUsophymarine-openregistry-h-dalbir-singh-sidhu-57e42f	ORDINARY	1
JASON WILGECOTHsophymarine-openregistry-h-jason-wilgecoth-158435	ORDINARY	1
KARINA JANE VAILEsophymarine-openregistry-h-karina-jane-vaile-8e6428	ORDINARY	0

BRAY WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07938560

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: The Courtyard, Chobham, Surrey, GU24 8AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NJS CAPITAL LTDsophymarine-openregistry-gb-16873751	ORDINARY 10P	1,000	100.00%
MR NICKY WAYNE SWARTOUTsophymarine-openregistry-h-mr-nicky-wayne-swartout-d90582	ORDINARY 10P	0	0.00%
MRS JENNIFER ANN IRENE SWARTOUTsophymarine-openregistry-h-mrs-jennifer-ann-irene-swartout-dede20	ORDINARY 10P	0	0.00%
MRS LUCIE BRAYsophymarine-openregistry-h-mrs-lucie-bray-c763fb	ORDINARY 10P	0	0.00%

MACK ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-11085789

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: 1 & 2 Studley Court Mews Studley Court,, Chobham, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held
LAURA GRAINGERsophymarine-openregistry-gb-16945945	ORDINARY	15
MICHAEL LOVELOCKsophymarine-openregistry-h-michael-lovelock-d1ed75	ORDINARY	15
EMILY BAUMsophymarine-openregistry-h-emily-baum-39c84e	ORDINARY	0
KRISTIAN CORNELLsophymarine-openregistry-h-kristian-cornell-9570bf	ORDINARY	0

GRAPHIC APPLICATION SERVICES X LIMITED

sophymarine-openregistry-gb-11817894

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA WHEALsophymarine-openregistry-h-julia-wheal-6727e2	ORDINARY	1	25.00%
JUSTINE SARAH WHEALsophymarine-openregistry-h-justine-sarah-wheal-2e3ced	ORDINARY	1	25.00%
RICHARD JAMES WHEALsophymarine-openregistry-h-richard-james-wheal-71c527	ORDINARY	1	25.00%
ROBERT EDWARD WHEALsophymarine-openregistry-h-robert-edward-wheal-7caf5c	ORDINARY	1	25.00%

AZRACK METALS LIMITED

sophymarine-openregistry-gb-12379751

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit B1f, Chobham, Surrey, GU24 8HU

Direct shareholders

Shareholder	Share class	Shares held
BRIAN RICHARD ANDREWSsophymarine-openregistry-h-brian-richard-andrews-e477a0	ORDINARY	50
MARTIN HELLERsophymarine-openregistry-h-martin-heller-82c594	ORDINARY	50
ANDREA JEAN ANDREWSsophymarine-openregistry-h-andrea-jean-andrews-6c9429	ORDINARY	0
MARTIN KEITH EATONsophymarine-openregistry-h-martin-keith-eaton-0338f5	ORDINARY	0