UK companies/Chobham/Page 5

Companies in Chobham and their shareholdersPage 5 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 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
Chobham
Companies with a register
119
On this page
20
Shareholdings
40
Related parties
0

UTILEYES LTD

sophymarine-openregistry-gb-10489361
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit B1f, Chobham, Surrey, GU24 8HU

Direct shareholders

ShareholderShare classShares held% of class
SEAN CHANTREYsophymarine-openregistry-h-sean-chantrey-03c50bORDINARY50
THERESA BIRDsophymarine-openregistry-h-theresa-bird-98a1f0ORDINARY50

OBH PROPERTIES LIMITED

sophymarine-openregistry-gb-11333241
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stanyards, Chobham, Surrey, GU24 8JE

Direct shareholders

ShareholderShare classShares held% of class
JAYE HOLDINGS LTDsophymarine-openregistry-gb-12183998ORDINARY1100.00%
STEPHEN CHRISTOPHER JAYEsophymarine-openregistry-h-stephen-christopher-jaye-f00790ORDINARY00.00%

T&B PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-11796973
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
81300 — Landscape service activities
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT DAVID STEWART JONESsophymarine-openregistry-h-benedict-david-stewart-jones-1e084aORDINARY1
THOMAS STEPHEN BRODERICKsophymarine-openregistry-h-thomas-stephen-broderick-195b77ORDINARY0

TINTA WEB LIMITED

sophymarine-openregistry-gb-11883605
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES MARDLEsophymarine-openregistry-h-benjamin-james-mardle-e30ffbORDINARY2
CATHERINE COLBURN HOGELsophymarine-openregistry-h-catherine-colburn-hogel-e55427ORDINARY0

TBG (THE BELVEDERE GROUP) LTD.

sophymarine-openregistry-gb-11935768
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 & 2 Studley Court Mews Studley Court,, Chobham, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL REGALIsophymarine-openregistry-h-daniel-regali-d2aeceORDINARY150
JAMES NIEDERMANsophymarine-openregistry-h-james-niederman-080146ORDINARY150

FOODIE KIDS LIMITED

sophymarine-openregistry-gb-12200371
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit B1f, Chobham, Surrey, GU24 8HU

Direct shareholders

ShareholderShare classShares held% of class
CLARE JEFFRIESsophymarine-openregistry-h-clare-jeffries-e1e71fORDINARY100
JULIA YOUNGsophymarine-openregistry-h-julia-young-6d29c9ORDINARY0

LONDON ELECTRICAL CONTRACTING LTD

sophymarine-openregistry-gb-12817257
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
DESMOND O'FLYNNsophymarine-openregistry-h-desmond-o-flynn-d0f2d0ORD100
CARL PHILPOTsophymarine-openregistry-h-carl-philpot-83ed4eORD0

AMLE HAMPSHIRE LIMITED

sophymarine-openregistry-gb-12838061
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT RICHARDSONsophymarine-openregistry-h-nicholas-robert-richardson-dd2560ORDINARY100
BENJAMIN MATLEYsophymarine-openregistry-h-benjamin-matley-1464dbORDINARY0

LODGE AT YOUR SERVICE LIMITED

sophymarine-openregistry-gb-12902346
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PAUL WOOLHOUSEsophymarine-openregistry-h-kevin-paul-woolhouse-272cb7ORDINARY100
ROBERT FREDERICK SIMSsophymarine-openregistry-h-robert-frederick-sims-c56173ORDINARY0

EFJ TRADING LIMITED

sophymarine-openregistry-gb-12916076
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT RICHARDSONsophymarine-openregistry-h-nicholas-robert-richardson-dd2560ORDINARY100
BENJAMIN MATLEYsophymarine-openregistry-h-benjamin-matley-1464dbORDINARY0

TANGO PROJECT LIMITED

sophymarine-openregistry-gb-13331452
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Park In Chobham, Chobham, Surrey, GU24 8AQ

Direct shareholders

ShareholderShare classShares held% of class
SOFIA STEFFANSONsophymarine-openregistry-h-sofia-steffanson-f9ccdbORDINARY100
EVAN STEFFANSONsophymarine-openregistry-h-evan-steffanson-7d43a3ORDINARY0

OWNTALL LIMITED

sophymarine-openregistry-gb-13336113
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
GARRY TALLENTsophymarine-openregistry-h-garry-tallent-375abcORDINARY100
JAMES MCKEOWNsophymarine-openregistry-h-james-mckeown-5f8c35ORDINARY0

VAST TRAVEL SERVICES LIMITED

sophymarine-openregistry-gb-13336162
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
FIONA STRUTHERS VOKESsophymarine-openregistry-h-fiona-struthers-vokes-92eb36ORDINARY1
LAUREN EVELYN STEINsophymarine-openregistry-h-lauren-evelyn-stein-119dafORDINARY1

CHINGDOM PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13620042
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
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

ShareholderShare classShares held% of class
DOMINIQUE WAI MING CHEUNGsophymarine-openregistry-h-dominique-wai-ming-cheung-a71d42ORDINARY1
ROSIE VIOLET CHEUNGsophymarine-openregistry-h-rosie-violet-cheung-f328b1ORDINARY1

WE ARE PR LTD

sophymarine-openregistry-gb-13669741
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
Brook Place, Chobham, Surrey, GU24 8SJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JARRONsophymarine-openregistry-h-amanda-jarron-04bc99ORDINARY2
REBECCA GUTHsophymarine-openregistry-h-rebecca-guth-749768ORDINARY2

ROMANS CONSTRUCTION AND PAVING LIMITED

sophymarine-openregistry-gb-13985434
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
KYLE LUKE TYLER-SMITHsophymarine-openregistry-h-kyle-luke-tyler-smith-850244ORDINARY2
MILES CASHsophymarine-openregistry-h-miles-cash-be2591ORDINARY0

NAKED CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14336347
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LAMBERTsophymarine-openregistry-gb-07568456ORDINARY5050.00%
THE NAKED UK GROUP LIMITEDsophymarine-openregistry-gb-14332136ORDINARY5050.00%

HIRE DIRECT LIMITED

sophymarine-openregistry-gb-14516695
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1 Stanyards Courtyard Stanyards Farm, Chobham, Surrey, GU24 8JE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK EVANSsophymarine-openregistry-h-richard-mark-evans-248030ORDINARY1100.00%
MICHAEL RISBYsophymarine-openregistry-h-michael-risby-51c9a0ORDINARY00.00%

MANIFEST CHEF SOLUTIONS LTD

sophymarine-openregistry-gb-14547212
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
1 & 2 Studley Court Mews Studley Court, Chobham, Surrey, GU24 8EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HEFFERNANsophymarine-openregistry-h-andrew-heffernan-e84471ORDINARY50
ELLIOTT MURPHY-KERRYsophymarine-openregistry-h-elliott-murphy-kerry-543e5cORDINARY50

LS LASER TECH PROP LIMITED

sophymarine-openregistry-gb-14567771
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
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

ShareholderShare classShares held% of class
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY2
FRANCES JANE YOUNGsophymarine-openregistry-h-frances-jane-young-dd3f32ORDINARY0