UK companies/Chobham/Page 2
Companies in Chobham and their shareholdersPage 2 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 75 shareholdings and 1 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
119
NEXT STATE PUBLIC POLICY PARTNERS LIMITED
sophymarine-openregistry-gb-12473547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LELAND STANFORDsophymarine-openregistry-h-david-leland-stanford-ef3b68 | ORDINARY | 1,500 | |
| IMOGEN PAYTERsophymarine-openregistry-h-imogen-payter-831007 | ORDINARY | 700 | |
| GEOFFREY LUKE WINTERSsophymarine-openregistry-h-geoffrey-luke-winters-3aff0b | ORDINARY | 200 | |
| SANDPIPER LIMITEDsophymarine-openregistry-h-sandpiper-limited-ad2495 | ORDINARY | 100 | |
SHAHNAZ3 LIMITED
sophymarine-openregistry-gb-14416368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRIVAR MAHMOUDZADEHsophymarine-openregistry-h-shahrivar-mahmoudzadeh-31464e | ORDINARY | 51 | |
| SEYEDEH NAZAFARIN MAHMOUDZADEHsophymarine-openregistry-h-seyedeh-nazafarin-mahmoudzadeh-0d1a89 | ORDINARY | 19 | |
| NAZDANEH MAHMOUDZADEHsophymarine-openregistry-h-nazdaneh-mahmoudzadeh-0438df | ORDINARY | 15 | |
| NAZMINA MAHMOUDZADEHsophymarine-openregistry-h-nazmina-mahmoudzadeh-241f3d | ORDINARY | 15 | |
NOOETIC LTD
sophymarine-openregistry-gb-14609306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 1 & 2 Studley Courts Mews Studley Court, Chobham, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITCHARD JASMINE HEATHERsophymarine-openregistry-h-pritchard-jasmine-heather-4f783e | ORDINARY | 450,000 | |
| SARAH EZENsophymarine-openregistry-h-sarah-ezen-25e8b3 | ORDINARY | 300,000 | |
| NEIL WILLIS-STOVOLDsophymarine-openregistry-h-neil-willis-stovold-6719f3 | ORDINARY | 25,000 | |
| NICHOLAS RICHARDSONsophymarine-openregistry-h-nicholas-richardson-0eb669 | ORDINARY | 0 | |
BLACK JACKS ARE WILD FILM COMPANY 2023 LIMITED
sophymarine-openregistry-gb-14988489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 1&2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOLIGNOsophymarine-openregistry-h-mark-foligno-ef6f7d | ORDINARY | 29 | 29.00% |
| STEWART BINNSsophymarine-openregistry-h-stewart-binns-469eb9 | ORDINARY | 29 | 29.00% |
| STEWART MISONsophymarine-openregistry-h-stewart-mison-f259cc | ORDINARY | 29 | 29.00% |
| MAX WARDsophymarine-openregistry-h-max-ward-dc18b5 | ORDINARY | 13 | 13.00% |
WEALTH BY DESIGN LIMITED
sophymarine-openregistry-gb-12783383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HEARNEsophymarine-openregistry-h-andrew-john-hearne-244280 | ORDINARY C | 474 | 100.00% |
| ALISON JANE BRAZIERsophymarine-openregistry-h-alison-jane-brazier-4a2877 | ORDINARY B | 20 | 50.00% |
| ANTHONY PHILLIP RAEsophymarine-openregistry-h-anthony-phillip-rae-80fab3 | ORDINARY B | 20 | 50.00% |
| ANDREW JOHN HEARNEsophymarine-openregistry-h-andrew-john-hearne-244280 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTH BY DESIGN GROUP LIMITEDsophymarine-openregistry-gb-07466894 | Holds shares in | A ORDINARY · 90.05% |
ABE BUILD LTD
sophymarine-openregistry-gb-08000463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cherry Tree Cottage, Chobham, Surrey, GU24 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ELKINS CHERRY TREE COTTAGE THOMPSONS LANEsophymarine-openregistry-h-anthony-elkins-cherry-tree-cottage-thomp-6865ee | ORDINARY | 1 | |
| CHOBHAM WOKING ENGLAND GU24 8SUsophymarine-openregistry-h-chobham-woking-england-gu24-8su-16ccdf | ORDINARY | 1 | |
| CHOBHAM WOKING ENGLAND GU24 8SUsophymarine-openregistry-h-chobham-woking-england-gu24-8su-16ccdf | B ORDINARY | 1 | |
| SARAH PARKINSON CHERRY TREE COTTAGE THOMPSONS LANEsophymarine-openregistry-h-sarah-parkinson-cherry-tree-cottage-thom-8e7b62 | B ORDINARY | 1 | |
DANCCO LIMITED
sophymarine-openregistry-gb-13035836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of 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 | % of class |
|---|
| CHERYL COLEsophymarine-openregistry-h-cheryl-cole-90fa60 | ORDINARY | 50 | |
| DANIEL JON COLEsophymarine-openregistry-h-daniel-jon-cole-cb8d1e | ORDINARY | 50 | |
| CHERYL COLEsophymarine-openregistry-h-cheryl-cole-90fa60 | B ORDINARY | 1 | |
| CARL JAMIE COLEsophymarine-openregistry-h-carl-jamie-cole-c8467c | ORDINARY | 0 | |
CHRIS TAYLOR PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09445761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 & 2 Studley Court Mews, Studley Court, Chobham, Surrey, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL TAYLORsophymarine-openregistry-h-christopher-paul-taylor-fc3d29 | ORDINARY | 1 | |
| JANE GWENDOLINE TAYLORsophymarine-openregistry-h-jane-gwendoline-taylor-7a063c | ORDINARY | 1 | |
| JOE PAUL TAYLORsophymarine-openregistry-h-joe-paul-taylor-84ce93 | ORDINARY | 1 | |
ASCOT CAFE LIMITED
sophymarine-openregistry-gb-09595029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN HODGSONsophymarine-openregistry-h-eamonn-hodgson-52860e | ORDINARY | 50 | 50.00% |
| MARTA HODGSONsophymarine-openregistry-h-marta-hodgson-0b1b1c | ORDINARY | 50 | 50.00% |
| ANTHONY DOMINIC HUGH BIGGINSsophymarine-openregistry-h-anthony-dominic-hugh-biggins-44bea3 | ORDINARY | 0 | 0.00% |
FAIROAKS GARDEN VILLAGE LIMITED
sophymarine-openregistry-gb-10566901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Building Am1, Chobham, Surrey, GU24 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIROAKS AIRPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14846458 | ORDINARY | 166 | |
| FAIROAKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE005437 | ORDINARY | 84 | |
| ALBEMARLE FAIROAKS AIRPORT LIMITEDsophymarine-openregistry-h-albemarle-fairoaks-airport-limited-174fde | ORDINARY | 0 | |
AMA STUD LIMITED
sophymarine-openregistry-gb-12969624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAYsophymarine-openregistry-h-andrew-day-fa7974 | ORDINARY | 50 | 50.00% |
| MICHELE DAYsophymarine-openregistry-h-michele-day-3ae6d9 | ORDINARY | 50 | 50.00% |
| LINK MEDICAL COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07954239 | ORDINARY | 0 | 0.00% |
ENTOLI LTD
sophymarine-openregistry-gb-13117419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit D4, Chobham, Surrey, GU24 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER SAVAGEsophymarine-openregistry-h-david-christopher-savage-9a14e1 | ORDINARY | 500,000 | |
| GEORGIOS MICHALAKIDISsophymarine-openregistry-h-georgios-michalakidis-aa43a9 | ORDINARY | 500,000 | |
| BRANDON GROUP LIMITEDsophymarine-openregistry-gb-00818126 | ORDINARY | 0 | |
CALABRESE SPV LIMITED
sophymarine-openregistry-gb-13266995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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 | % of class |
|---|
| SIAN GREENHALFsophymarine-openregistry-h-sian-greenhalf-eed8c1 | ORDINARY | 50 | |
| THOMAS GREENHALFsophymarine-openregistry-h-thomas-greenhalf-452638 | ORDINARY | 50 | |
| FREYA GREENHALFsophymarine-openregistry-h-freya-greenhalf-5f00ae | ORDINARY | 0 | |
NETZERO-(UK1) LIMITED
sophymarine-openregistry-gb-13488611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 & 2 Studley Court Mews Studley Court, Chobham, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATLEYsophymarine-openregistry-h-benjamin-matley-1464db | ORD | 1 | |
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORD | 1 | |
| PAUL SACKEYsophymarine-openregistry-h-paul-sackey-1bd7d5 | ORD | 1 | |
LTC ESTATES LIMITED
sophymarine-openregistry-gb-14047142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- DORMANT
- 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 | % of class |
|---|
| RAUL GONCALO DE SOUSA AGRIAsophymarine-openregistry-h-raul-goncalo-de-sousa-agria-f05343 | ORDINARY | 2 | |
| JOHN JAMES SLADEsophymarine-openregistry-h-john-james-slade-501e3c | ORDINARY | 0 | |
| WILLIAM BALLsophymarine-openregistry-h-william-ball-38e3b6 | ORDINARY | 0 | |
TOGETHER HOME CARE LIMITED
sophymarine-openregistry-gb-14346508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care 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 |
|---|
| HARRISON ROBERT DAWSsophymarine-openregistry-h-harrison-robert-daws-b55290 | ORDINARY | 50 | |
| PHILLIPPE BERNARD BAYLESsophymarine-openregistry-h-phillippe-bernard-bayles-127300 | ORDINARY | 40 | |
| BRADLEY MORRISON LESLEY DAWSsophymarine-openregistry-h-bradley-morrison-lesley-daws-285632 | ORDINARY | 10 | |
RENEWABLE PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-14475264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
82110 — Combined office administrative service activities
82990 — Other business support 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 |
|---|
| JEFFREY WHITEsophymarine-openregistry-h-jeffrey-white-c4d474 | ORDINARY | 100 | |
| BENJAMIN MATLEYsophymarine-openregistry-h-benjamin-matley-1464db | ORDINARY | 0 | |
| NICOLA JANE POVEYsophymarine-openregistry-h-nicola-jane-povey-f521d0 | ORDINARY | 0 | |
HOW LANE FARM ESTATE LIMITED
sophymarine-openregistry-gb-07687992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE WATTSsophymarine-openregistry-h-pauline-watts-cbfcac | 'C' ORDINARY | 1,142,500 | 50.00% |
| PHILIP GERALD WATTSsophymarine-openregistry-h-philip-gerald-watts-84b5fc | 'C' ORDINARY | 1,142,500 | 50.00% |
| PAULINE WATTSsophymarine-openregistry-h-pauline-watts-cbfcac | 'B' ORDINARY | 1 | 100.00% |
| PAULINE WATTSsophymarine-openregistry-h-pauline-watts-cbfcac | 'A' ORDINARY | 1 | 100.00% |
| PHILIP GERALD WATTSsophymarine-openregistry-h-philip-gerald-watts-84b5fc | 'A' ORDINARY | 0 | 0.00% |
LOYALTY STREET LTD
sophymarine-openregistry-gb-08659177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O 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 B | 665,625 | |
| GARETH JAMES MOZLEYsophymarine-openregistry-h-gareth-james-mozley-c96480 | ORDINARY B | 665,625 | |
| GARETH JAMES MOZLEYsophymarine-openregistry-h-gareth-james-mozley-c96480 | C ORDINARY | 271,875 | |
| GARETH JAMES MOZLEYsophymarine-openregistry-h-gareth-james-mozley-c96480 | C ORDINARY | 196,875 | |
| GARETH JAMES MOZLEYsophymarine-openregistry-h-gareth-james-mozley-c96480 | ORDINARY A | 131,800 | |
| GARETH JAMES MOZLEYsophymarine-openregistry-h-gareth-james-mozley-c96480 | ORDINARY A | 111,800 | |
| CHRISPOPHER PHILIP PESKETTsophymarine-openregistry-h-chrispopher-philip-peskett-107d7a | ORDINARY A | 0 | |
| CHRISPOPHER PHILIP PESKETTsophymarine-openregistry-h-chrispopher-philip-peskett-107d7a | ORDINARY B | 0 | |
| CHRISPOPHER PHILIP PESKETTsophymarine-openregistry-h-chrispopher-philip-peskett-107d7a | C ORDINARY | 0 | |
SMASHING PROPS LTD
sophymarine-openregistry-gb-08683369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1 & 2 Studley Court Mews Studley Court, Chobham, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY WARDsophymarine-openregistry-h-barnaby-ward-939a62 | ORDINARY | 9 | |
| SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9 | A ORDINARY | 1 | |
| BARNABY WARDsophymarine-openregistry-h-barnaby-ward-939a62 | A ORDINARY | 0 | |