UK companies/Chobham/Page 3

Companies in Chobham and their shareholdersPage 3 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 43 shareholdings and 3 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
43

Related parties
3

LEFBROD LIMITED

sophymarine-openregistry-gb-09399117

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
LAUREN EVELYN STEINsophymarine-openregistry-h-lauren-evelyn-stein-119daf	ORDINARY	50
ALEX STEINsophymarine-openregistry-h-alex-stein-1f9f59	A ORDINARY	1

EP93 LIMITED

sophymarine-openregistry-gb-09940534

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
ELLIOTT ALLEN POLLEYsophymarine-openregistry-h-elliott-allen-polley-5e707b	ORDINARY	9
KIRSTY POLLEYsophymarine-openregistry-h-kirsty-polley-440751	B ORDINARY	1

FTV LIGHTING LTD

sophymarine-openregistry-gb-09955587

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
JAMES NESBITTsophymarine-openregistry-h-james-nesbitt-393ffb	B ORDINARY	1
JAMES NESBITTsophymarine-openregistry-h-james-nesbitt-393ffb	ORDINARY	1
DAVID NESBITTsophymarine-openregistry-h-david-nesbitt-92368f	B ORDINARY	0

BH3 PRODUCTIONS LTD

sophymarine-openregistry-gb-10031160

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
BENJAMIN JAMES HOWARDsophymarine-openregistry-h-benjamin-james-howard-484327	B ORDINARY	100
BENJAMIN JAMES HOWARDsophymarine-openregistry-h-benjamin-james-howard-484327	ORDINARY	100
LAURA NEWTONsophymarine-openregistry-h-laura-newton-4f1975	B ORDINARY	0

LJG FILM LIMITED

sophymarine-openregistry-gb-10114813

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 1 & 2 Studley Court Mews, Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY HOODsophymarine-openregistry-h-harry-hood-1c7c82	B ORDINARY	1
LILY HOODsophymarine-openregistry-h-lily-hood-7f54e6	ORDINARY	1

SANDERSON INDUSTRIES LIMITED

sophymarine-openregistry-gb-10145273

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
BENJAMIN PAUL SANDERSONsophymarine-openregistry-h-benjamin-paul-sanderson-ca31b4	ORDINARY	1
CHLOE SANDERSONsophymarine-openregistry-h-chloe-sanderson-1bb087	B ORDINARY	1

NIK NIK FILMS LIMITED

sophymarine-openregistry-gb-10233497

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIN LAURENCEsophymarine-openregistry-h-erin-laurence-49682e	B ORDINARY	1
NICHOLAS AYNSLEY LAURENCEsophymarine-openregistry-h-nicholas-aynsley-laurence-976a20	ORDINARY	1

AHMAD YORK LIMITED

sophymarine-openregistry-gb-10619619

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BASIT AHMADsophymarine-openregistry-h-basit-ahmad-f81d7a	ORDINARY	100	100.00%
GEORGIA ALICIA DUNPHYsophymarine-openregistry-h-georgia-alicia-dunphy-0f1543	ORDINARY B	0

SPINDRIFT DIGITAL DESIGN LTD

sophymarine-openregistry-gb-10908932

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews, Chobham, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD JAMES NATHAN PROTHEROEsophymarine-openregistry-h-howard-james-nathan-protheroe-093806	ORDINARY	4
CATHERINE DUNCANsophymarine-openregistry-h-catherine-duncan-3c097c	B ORDINARY	1

BAIRNSFATHER FILMS LIMITED

sophymarine-openregistry-gb-11048859

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER BAINsophymarine-openregistry-h-christopher-bain-15eeeb	ORDINARY	2
CLAIRE HESTERsophymarine-openregistry-h-claire-hester-24672f	B ORDINARY	1
CLAIRE HESTERsophymarine-openregistry-h-claire-hester-24672f	ORDINARY	0

71 PICTURES LIMITED

sophymarine-openregistry-gb-11293128

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSEL TORODEsophymarine-openregistry-h-russel-torode-c849cc	ORDINARY	100
ANNIE TORODEsophymarine-openregistry-h-annie-torode-8ca092	B ORDINARY	1

PRODVFX LIMITED

sophymarine-openregistry-gb-12340906

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS ALAN MACRAE KINGsophymarine-openregistry-h-nicholas-alan-macrae-king-ddffd3	ORDINARY	100
MIGUEL DE LA ROSAsophymarine-openregistry-h-miguel-de-la-rosa-0c3800	B ORDINARY	10

GREENWOOD'S TREE CONTRACTORS LIMITED

sophymarine-openregistry-gb-12457968

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 02400 — Support services to forestry
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALAN GREENWOODsophymarine-openregistry-h-james-alan-greenwood-204f70	ORDINARY	100
ERIKA GREENWOODsophymarine-openregistry-h-erika-greenwood-7aca18	B ORDINARY	10

DJCC ENTERPRISES LIMITED

sophymarine-openregistry-gb-12806149

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2020
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
DANIEL JOHN COLEsophymarine-openregistry-h-daniel-john-cole-abb87f	ORDINARY	100
ALEX DANIEL COLEsophymarine-openregistry-h-alex-daniel-cole-36347c	B ORDINARY	1

BREW 4 U LIMITED

sophymarine-openregistry-gb-13028031

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NUNO SERGIO PINTOsophymarine-openregistry-h-nuno-sergio-pinto-8fdcc9	ORDINARY	50
SIOBHAN WATSON-PINTOsophymarine-openregistry-h-siobhan-watson-pinto-7d33a7	B ORDINARY	5

GROUCHY MAN PICTURES LIMITED

sophymarine-openregistry-gb-13466015

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ANTONY JOHNsophymarine-openregistry-h-daniel-antony-john-a3175a	ORDINARY	1
KIRSTY WILKINSONsophymarine-openregistry-h-kirsty-wilkinson-adead9	B ORDINARY	1

PIPELIME VFX LIMITED

sophymarine-openregistry-gb-13565337

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2021
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELISSA CIRA TAYLORsophymarine-openregistry-h-melissa-cira-taylor-7843a5	ORDINARY	4
TOBIAS BHANJIsophymarine-openregistry-h-tobias-bhanji-dd94f4	B ORDINARY	1

SIMPSON MUSIC AND EDUCATION LIMITED

sophymarine-openregistry-gb-13754882

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
90020 — Support activities to performing arts
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER GEORGE GREGORY SIMPSONsophymarine-openregistry-h-alexander-george-gregory-simpson-cacd5f	ORDINARY	10
OLIVER REWsophymarine-openregistry-h-oliver-rew-1d6af6	B ORDINARY	1

HAWKEYE VFX LIMITED

sophymarine-openregistry-gb-14105157

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA ALLENsophymarine-openregistry-h-alexandra-allen-aa3102	B ORDINARY	1
JACK HAWKESsophymarine-openregistry-h-jack-hawkes-2efca7	ORDINARY	1

DAVID DEARLOVE LIMITED

sophymarine-openregistry-gb-15079024

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID DEARLOVEsophymarine-openregistry-gb-15079024	ORDINARY	9
JOANNE MARIE DEARLOVEsophymarine-openregistry-h-joanne-marie-dearlove-aff9f0	A ORDINARY	1

Related parties

Party	Relationship	Detail
BARN FREEHOLD LTDsophymarine-openregistry-gb-13589213	Holds shares in	ORDINARY · 11.11%
THE 229 PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-03340718	Holds shares in	ORDINARY
364 LONDON ROAD FREEHOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-10782252	Holds shares in	ORDINARY