UK companies/Chobham/Page 4
Companies in Chobham and their shareholdersPage 4 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 40 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
GREENWOOD'S BIOMASS LIMITED
sophymarine-openregistry-gb-15402443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
38320 — Recovery of sorted materials - 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 | |
LEONARD DABORN LIMITED
sophymarine-openregistry-gb-00526223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 & 2 Studley Court Mews Studley Court, Chobham, Woking, Surrey, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEQUERS HOLDINGS LIMITEDsophymarine-openregistry-gb-16987061 | ORDINARY | 6,000 | |
| CHEQUERS CARS LIGHTWATER LIMITEDsophymarine-openregistry-gb-08956212 | ORDINARY | 0 | |
SALTPINE LIMITED
sophymarine-openregistry-gb-02469072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Copyhold, Chobham, Surrey, GU24 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'BRIENsophymarine-openregistry-gb-07473494 | ORDINARY | 2 | |
| BERNADETTE O'BRIENsophymarine-openregistry-h-bernadette-o-brien-6660fb | ORDINARY | 0 | |
3D INTERATION LTD
sophymarine-openregistry-gb-02594353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Copyhold, Chobham, Surrey, GU24 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'BRIENsophymarine-openregistry-gb-07473494 | ORDINARY | 2 | |
| BERNADETTE O'BRIENsophymarine-openregistry-h-bernadette-o-brien-6660fb | ORDINARY | 0 | |
CAMERA REVOLUTION LIMITED
sophymarine-openregistry-gb-02987376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
77291 — Renting and leasing of media entertainment equipment - Registered office
- Unit A17, Itasca Studios Fairoaks Airport, Chobham, Surrey, GU24 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER SPEEDsophymarine-openregistry-h-ian-peter-speed-75f5c7 | ORDINARY | 50 | |
| REBECCA SPEEDsophymarine-openregistry-gb-16802578 | ORDINARY | 0 | |
IMAGIKA SCULPTING STUDIOS LIMITED
sophymarine-openregistry-gb-03928849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Weldon, Chobham, Surrey, GU24 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY WHITINGsophymarine-openregistry-h-toby-whiting-ffe7f2 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| SHARON WHITINGsophymarine-openregistry-h-sharon-whiting-8ab4aa | ORDINARY GBP1 SHARES | 10 | 10.00% |
LANDFORM CONSULTANTS LTD
sophymarine-openregistry-gb-04827342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Nursery, Chobham, Surrey, GU24 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREGORYsophymarine-openregistry-gb-05112330 | ORDINARY | 76 | |
| LOUISE GREGORYsophymarine-openregistry-h-louise-gregory-17c717 | ORDINARY | 24 | |
EURO CONTINENTAL SHIPPING LIMITED
sophymarine-openregistry-gb-05093500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ELAINE INTRANOVAsophymarine-openregistry-h-elaine-intranova-6caa5e | ORDINARY | 1 | |
| PIETRO INTRANOVAsophymarine-openregistry-h-pietro-intranova-d505e2 | ORDINARY | 1 | |
D: CLASS AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-05332457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 Studley Court, Chobham, Surrey, GU24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 15 | 75.00% |
| LAURA ANNE PRICEsophymarine-openregistry-h-laura-anne-price-237311 | ORDINARY | 5 | 25.00% |
REALISE UK LIMITED
sophymarine-openregistry-gb-05495722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOLMESsophymarine-openregistry-h-brian-holmes-01c2be | ORDINARY | 50 | 50.00% |
| PENELOPE HOLMESsophymarine-openregistry-h-penelope-holmes-22d382 | ORDINARY | 50 | 50.00% |
IAN OSWIN LIMITED
sophymarine-openregistry-gb-06381442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Lakeside Drive, Chobham, Surrey, GU24 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN OSWINsophymarine-openregistry-gb-06381442 | ORDINARY | 50 | 50.00% |
| SUSAN OSWINsophymarine-openregistry-h-susan-oswin-d8c632 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. JOHN'S RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03010604 | Holds shares in | ORDINARY |
HYLAND FITZWATER LIMITED
sophymarine-openregistry-gb-07354743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 44 Chertsey Road, Chobham, Surrey, GU24 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN GREGORIOUSsophymarine-openregistry-h-carol-ann-gregorious-dc4609 | ORDINARY | 51 | |
| BELGIN BOZDAGsophymarine-openregistry-h-belgin-bozdag-f09c8f | ORDINARY | 49 | |
DE GRAAFF TRAILERS LIMITED
sophymarine-openregistry-gb-07470488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Langshot Stud, Chobham, Surrey, GU24 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DE GRAAFFsophymarine-openregistry-h-daniel-de-graaff-09e495 | ORDINARY | 75 | 75.00% |
| EVA DE GRAAFFsophymarine-openregistry-h-eva-de-graaff-9e2f94 | ORDINARY | 25 | 25.00% |
URBAN RAJAH CREATE LIMITED
sophymarine-openregistry-gb-08059069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR LAYTON PETERSsophymarine-openregistry-h-ivor-layton-peters-7103c8 | ORDINARY | 51 | 51.00% |
| JEANNE CLAIRE PETERSsophymarine-openregistry-h-jeanne-claire-peters-2d389b | ORDINARY | 49 | 49.00% |
CENTURION-CONNECTIONS LIMITED
sophymarine-openregistry-gb-08310107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Town Mill,, Chobham, Surrey, GU24 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILDIKO ROTHsophymarine-openregistry-h-ildiko-roth-e13c98 | ORDINARY | 1 | 50.00% |
| LAWRENCE GEUNGsophymarine-openregistry-h-lawrence-geung-6982f1 | ORDINARY | 1 | 50.00% |
FESCUE LANDSCAPES LIMITED
sophymarine-openregistry-gb-08509464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 50 | 50.00% |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 50 | 50.00% |
BRANDSHARE LTD
sophymarine-openregistry-gb-08627636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Print House, Chobham, Surrey, GU24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DONNA SMITHsophymarine-openregistry-h-beverley-donna-smith-bfbb52 | ORD | 50 | 50.00% |
| GRAHAM FRANCIS SMITHsophymarine-openregistry-h-graham-francis-smith-ba10f3 | ORD | 50 | 50.00% |
BYRON CONSULTING LTD
sophymarine-openregistry-gb-08785675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bradwell Cottage, Chobham, Surrey, GU24 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID FOXsophymarine-openregistry-h-timothy-david-fox-19bfb4 | ORDINARY 1 GBP | 7 | 70.00% |
| JOANNE BARCLAYsophymarine-openregistry-h-joanne-barclay-c9d317 | ORDINARY 1 GBP | 3 | 30.00% |
TRUSCON HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-09283183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Owl Farm, Chobham, Surrey, GU24 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & S TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-07338685 | ORDINARY | 1,000 | |
| CHRISTOPHER ANDREW HAINESsophymarine-openregistry-h-christopher-andrew-haines-463f9e | ORDINARY | 0 | |
TINTA NATIONAL LIMITED
sophymarine-openregistry-gb-10202243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- 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 JAMES MARDLEsophymarine-openregistry-h-benjamin-james-mardle-e30ffb | ORDINARY | 2 | |
| CATHERINE COLBURN HOGELsophymarine-openregistry-h-catherine-colburn-hogel-e55427 | ORDINARY | 0 | |