UK companies/East Molesey/Page 2
Companies in East Molesey and their shareholdersPage 2 of 9
174 companies registered in East Molesey 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 East Molesey. Between them they record 193 shareholdings and 4 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
174
BOLEYN COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00648362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1960
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 12 Boleyn Court, East Molesey, Surrey, KT8 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ANNE BYRNEsophymarine-openregistry-h-charlotte-anne-byrne-ef731b | ORDINARY | 6 | |
| DAVID LUSTYsophymarine-openregistry-h-david-lusty-265dde | ORDINARY | 6 | |
| DAVID REGINALD HOSKINGsophymarine-openregistry-h-david-reginald-hosking-182d2d | ORDINARY | 6 | |
| DILLAN GANESHsophymarine-openregistry-h-dillan-ganesh-64eba3 | ORDINARY | 6 | |
| EILEEN FIRTHsophymarine-openregistry-h-eileen-firth-304997 | ORDINARY | 6 | |
| EIRA HUMPHRIESsophymarine-openregistry-h-eira-humphries-f823d8 | ORDINARY | 6 | |
| GERALDINE MARY BOSWORTHsophymarine-openregistry-h-geraldine-mary-bosworth-5018fc | ORDINARY | 6 | |
| HILLARY ANN CHARLOTTE HOSKINGsophymarine-openregistry-h-hillary-ann-charlotte-hosking-b14797 | ORDINARY | 6 | |
| JAMES ALEXANDER DANDsophymarine-openregistry-h-james-alexander-dand-963663 | ORDINARY | 6 | |
| JOANNE ELIZABETH CARROLL-SMARTsophymarine-openregistry-h-joanne-elizabeth-carroll-smart-42ba10 | ORDINARY | 6 | |
| JODIE MILNEsophymarine-openregistry-h-jodie-milne-630b4a | ORDINARY | 6 | |
| JULIAN ARMISTEADsophymarine-openregistry-h-julian-armistead-9e8032 | ORDINARY | 6 | |
| PAUL GUILLIOTTIsophymarine-openregistry-h-paul-guilliotti-17b65a | ORDINARY | 6 | |
| THOMAS NATHANIEL ALLENsophymarine-openregistry-h-thomas-nathaniel-allen-114ceb | ORDINARY | 6 | |
| DAVORIN KAISERsophymarine-openregistry-h-davorin-kaiser-efa857 | ORDINARY | 0 | |
| KRISTIN ALICIA SOWRYsophymarine-openregistry-h-kristin-alicia-sowry-9ada5b | ORDINARY | 0 | |
| MAIDA KAISERsophymarine-openregistry-h-maida-kaiser-85ecc1 | ORDINARY | 0 | |
| TIMOTHY SOWRYsophymarine-openregistry-h-timothy-sowry-26d0a7 | ORDINARY | 0 | |
HOTHAM HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03325170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Bridge Road, East Molesey, Surrey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KNOWLESsophymarine-openregistry-h-anna-knowles-53b1b7 | ORDINARY | 1 | |
| ANOUK SETTELSsophymarine-openregistry-h-anouk-settels-0f0dc5 | ORDINARY | 1 | |
| ANTHONY KNOWLESsophymarine-openregistry-h-anthony-knowles-fb5478 | ORDINARY | 1 | |
| CAROL MACKAYsophymarine-openregistry-h-carol-mackay-0104ba | ORDINARY | 1 | |
| CHARLOTTE SLABBERTsophymarine-openregistry-h-charlotte-slabbert-72d11f | ORDINARY | 1 | |
| COLIN MARTIN MACKAYsophymarine-openregistry-h-colin-martin-mackay-5850da | ORDINARY | 1 | |
| DAVID JOHN BLOOMFIELDsophymarine-openregistry-h-david-john-bloomfield-d04657 | ORDINARY | 1 | |
| ETHAN SUTARIAsophymarine-openregistry-h-ethan-sutaria-fd8ca5 | ORDINARY | 1 | |
| FAZILLA KOHLIsophymarine-openregistry-h-fazilla-kohli-fbf806 | ORDINARY | 1 | |
| H.G. BEEVORsophymarine-openregistry-h-h-g-beevor-762b0e | ORDINARY | 1 | |
| KENT HAUPTFLEISCHsophymarine-openregistry-h-kent-hauptfleisch-0d6288 | ORDINARY | 1 | |
| M.M. BEEVORsophymarine-openregistry-h-m-m-beevor-7e7515 | ORDINARY | 1 | |
| MARTIEN VAN OMMENsophymarine-openregistry-h-martien-van-ommen-9e9903 | ORDINARY | 1 | |
| PETER THORNTONsophymarine-openregistry-h-peter-thornton-e6bc1f | ORDINARY | 1 | |
| RAJAT KOHLIsophymarine-openregistry-h-rajat-kohli-ef2f96 | ORDINARY | 1 | |
| SUSAN BLOOMFIELDsophymarine-openregistry-h-susan-bloomfield-8c1ee4 | ORDINARY | 1 | |
| ANDREW MARCUS FRAMPTONsophymarine-openregistry-h-andrew-marcus-frampton-985b3a | ORDINARY | 0 | |
MYOMASTER LIMITED
sophymarine-openregistry-gb-11226168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 4/5, Belhaven House, 67, East Molesey, Surrey, KT8 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WHYTEsophymarine-openregistry-h-charlotte-whyte-db5572 | ORDINARY SHARES | 5,000 | 33.61% |
| JOE GRAYsophymarine-openregistry-h-joe-gray-88db0c | ORDINARY SHARES | 5,000 | 33.61% |
| MICHAEL WHITFIELDsophymarine-openregistry-h-michael-whitfield-cb6b4e | ORDINARY SHARES | 3,052 | 20.52% |
| SANTARA LTDsophymarine-openregistry-gb-07857753 | ORDINARY SHARES | 336 | 2.26% |
| RICHARD NICHOLSsophymarine-openregistry-h-richard-nichols-f1ced7 | ORDINARY SHARES | 206 | 1.38% |
| CHRISTOPHER ROBSHAW & CAMILLA KERSLAKEsophymarine-openregistry-h-christopher-robshaw-camilla-kerslake-fb4cde | ORDINARY SHARES | 163 | 1.10% |
| GUY CARLINGsophymarine-openregistry-h-guy-carling-83201e | ORDINARY SHARES | 161 | 1.08% |
| JAMES WHYTEsophymarine-openregistry-gb-10874374 | ORDINARY SHARES | 151 | 1.02% |
| RUTH ASTLEsophymarine-openregistry-h-ruth-astle-44cbe8 | ORDINARY SHARES | 151 | 1.02% |
| WILLIAM & KATE SKELTONsophymarine-openregistry-h-william-kate-skelton-a7f044 | ORDINARY SHARES | 151 | 1.02% |
| SIMON NIMMOsophymarine-openregistry-h-simon-nimmo-51050b | ORDINARY SHARES | 147 | 0.99% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY SHARES | 88 | 0.59% |
| DANIEL CHILLCOTTsophymarine-openregistry-h-daniel-chillcott-7597b5 | ORDINARY SHARES | 61 | 0.41% |
| ESTHER O'CALLAGHANsophymarine-openregistry-h-esther-o-callaghan-13b493 | ORDINARY SHARES | 61 | 0.41% |
| JONATHAN FRIEDMANsophymarine-openregistry-h-jonathan-friedman-a0dde2 | ORDINARY SHARES | 59 | 0.40% |
| SMOKEY BENJAMIN LIMITEDsophymarine-openregistry-gb-05843445 | ORDINARY SHARES | 58 | 0.39% |
| DANIELLE MOLLOYsophymarine-openregistry-h-danielle-molloy-c05877 | ORDINARY SHARES | 30 | 0.20% |
BROCKLEY COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00936462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 89 Bridge Road, East Molesey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GRANTsophymarine-openregistry-h-ann-grant-9bd3af | ORDINARY | 1 | 11.11% |
| DIANE MARGOLISsophymarine-openregistry-h-diane-margolis-312a1f | ORDINARY | 1 | 11.11% |
| KEITH VICTOR RUMSEYsophymarine-openregistry-h-keith-victor-rumsey-2bbcab | ORDINARY | 1 | 11.11% |
| MOHAMMED SHOAIB VAKILsophymarine-openregistry-h-mohammed-shoaib-vakil-ad2f5a | ORDINARY | 1 | 11.11% |
| PAUL EDWARD HISCOCKsophymarine-openregistry-h-paul-edward-hiscock-fcf449 | ORDINARY | 1 | 11.11% |
| RICHARD JONATHAN CROOKSsophymarine-openregistry-h-richard-jonathan-crooks-46efcd | ORDINARY | 1 | 11.11% |
| ROMAN O'TOOLE-HOWESsophymarine-openregistry-h-roman-o-toole-howes-4ead48 | ORDINARY | 1 | 11.11% |
| SHEILA RATNASINGHAMsophymarine-openregistry-h-sheila-ratnasingham-7767ac | ORDINARY | 1 | 11.11% |
| TAHIRA ALTAF CHAUDHRYsophymarine-openregistry-h-tahira-altaf-chaudhry-50d121 | ORDINARY | 1 | 11.11% |
| TARYN LEE HISCOCKsophymarine-openregistry-h-taryn-lee-hiscock-871b29 | ORDINARY | 1 | 11.11% |
| TREVOR HARTsophymarine-openregistry-h-trevor-hart-f605ef | ORDINARY | 1 | 11.11% |
| ENRIQUE CAPILLA DEL PINOsophymarine-openregistry-h-enrique-capilla-del-pino-183a29 | ORDINARY | 0 | 0.00% |
| NICOLE HARTMANsophymarine-openregistry-h-nicole-hartman-746d86 | ORDINARY | 0 | 0.00% |
MARNCREST COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-03686885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 89 Bridge Road, East Molesey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FARETTAsophymarine-openregistry-h-caroline-faretta-00ca48 | ORDINARY | 3 | |
| C. HALLsophymarine-openregistry-gb-11865134 | ORDINARY | 1 | |
| FARHAD JAMOOJIsophymarine-openregistry-h-farhad-jamooji-410437 | ORDINARY | 1 | |
| JANE MANNINGsophymarine-openregistry-h-jane-manning-fa4cf7 | ORDINARY | 1 | |
| JONATHAN HUBBARDsophymarine-openregistry-h-jonathan-hubbard-5ee8a6 | ORDINARY | 1 | |
| MAHAFRID JAMOOJIsophymarine-openregistry-h-mahafrid-jamooji-a5299e | ORDINARY | 1 | |
| MARC SMETHURSTsophymarine-openregistry-h-marc-smethurst-307554 | ORDINARY | 1 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 1 | |
| SUE JONESsophymarine-openregistry-h-sue-jones-138259 | ORDINARY | 1 | |
| THOMAS MANNINGsophymarine-openregistry-h-thomas-manning-a0a6e7 | ORDINARY | 1 | |
| FRANCOIS ROETSsophymarine-openregistry-h-francois-roets-0615bc | ORDINARY | 0 | |
| MELANIE ROETSsophymarine-openregistry-h-melanie-roets-c50c16 | ORDINARY | 0 | |
HARROW GARDENS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09655859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Harrow Gardens, East Molesey, KT8 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE OHAYONsophymarine-openregistry-h-amanda-jane-ohayon-ef0d0e | A ORDINARY | 1 | |
| AUDREY MARY DAVISsophymarine-openregistry-h-audrey-mary-davis-528e06 | A ORDINARY | 1 | |
| DAVID GRAHAM KILBYsophymarine-openregistry-h-david-graham-kilby-0d05f0 | A ORDINARY | 1 | |
| ELIZABETH JOHNSTON BUCKLEYsophymarine-openregistry-h-elizabeth-johnston-buckley-a0d5fd | B ORDINARY | 1 | |
| HOWARD ANTHONY BUCKLEYsophymarine-openregistry-h-howard-anthony-buckley-31ce21 | B ORDINARY | 1 | |
| JANET MAUREEN HISCOCKsophymarine-openregistry-h-janet-maureen-hiscock-762100 | A ORDINARY | 1 | |
| JONATHAN MARK DAVISsophymarine-openregistry-h-jonathan-mark-davis-44bfe1 | A ORDINARY | 1 | |
| KATIE JOHANNE KILBYsophymarine-openregistry-h-katie-johanne-kilby-e4cea6 | A ORDINARY | 1 | |
| ANNETTE MARIE WRIGHTsophymarine-openregistry-h-annette-marie-wright-df6fa8 | A ORDINARY | 0 | |
| CHRISTOPHER JOHN S BOXsophymarine-openregistry-h-christopher-john-s-box-e036a3 | B ORDINARY | 0 | |
| NATALIE VANESSA BOXsophymarine-openregistry-h-natalie-vanessa-box-6ba182 | B ORDINARY | 0 | |
ARNISON ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03110099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Arnison Road, East Molesey, KT8 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL FLOORING UK LTDsophymarine-openregistry-gb-06013763 | ORDINARY | 2 | |
| ANDREW JOHN HOPKINSONsophymarine-openregistry-h-andrew-john-hopkinson-770a9e | ORDINARY | 1 | |
| ANNABELLA CARPUOZZOsophymarine-openregistry-h-annabella-carpuozzo-5c8819 | ORDINARY | 1 | |
| CHRSITIAN SCOTT ALBRECHTsophymarine-openregistry-h-chrsitian-scott-albrecht-319134 | ORDINARY | 1 | |
| MARCIA CARMEN HOPKINSONsophymarine-openregistry-h-marcia-carmen-hopkinson-b1e378 | ORDINARY | 1 | |
| HELEN LOUISE RENWICKsophymarine-openregistry-h-helen-louise-renwick-87d514 | ORDINARY | 0 | |
| JOANNE OLDHAMsophymarine-openregistry-h-joanne-oldham-0261f0 | ORDINARY | 0 | |
| KERRY GLENNsophymarine-openregistry-h-kerry-glenn-1c9bd8 | ORDINARY | 0 | |
| LYNETTE WILLIAMSsophymarine-openregistry-h-lynette-williams-6f8ed3 | ORDINARY | 0 | |
| MARC PAUL WILCOXsophymarine-openregistry-h-marc-paul-wilcox-d632cf | ORDINARY | 0 | |
| NIGEL STEYNsophymarine-openregistry-h-nigel-steyn-106757 | ORDINARY | 0 | |
MOON & BACK MEDIA LTD
sophymarine-openregistry-gb-14280239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 8 Riverbank, East Molesey, Surrey, KT8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LINDSAYsophymarine-openregistry-h-russell-lindsay-bfac12 | B ORDINARY | 490 | 48.23% |
| ASYLUM ENTERTAINMENT GROUP LLCsophymarine-openregistry-h-asylum-entertainment-group-llc-8336d1 | A ORDINARY | 429 | 100.00% |
| DAWN AIREYsophymarine-openregistry-h-dawn-airey-4ceb3b | B ORDINARY | 255 | 25.10% |
| NIGEL HALLsophymarine-openregistry-h-nigel-hall-e8b2a1 | B ORDINARY | 255 | 25.10% |
| HAN OHsophymarine-openregistry-h-han-oh-65fd57 | B ORDINARY | 4 | 0.39% |
| ROBERT NEWTONsophymarine-openregistry-h-robert-newton-bdf952 | B ORDINARY | 4 | 0.39% |
| RUSSELL KINGsophymarine-openregistry-h-russell-king-e655c8 | B ORDINARY | 4 | 0.39% |
| TOM UNGIsophymarine-openregistry-h-tom-ungi-13582a | B ORDINARY | 4 | 0.39% |
Related parties
| Party | Relationship | Detail |
|---|
| MADE IN KOREA MEDIA LIMITEDsophymarine-openregistry-gb-15096911 | Holds shares in | ORDINARY |
MILLCOURT MANAGEMENT COMPANY (YEOVIL) LIMITED
sophymarine-openregistry-gb-08246917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Palace Road, East Molesey, KT8 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BURCHsophymarine-openregistry-h-derek-burch-05ec37 | ORD | 1 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORD | 1 | |
| HEATHER JONESsophymarine-openregistry-gb-11792218 | ORD | 1 | |
| IAN LUSHERsophymarine-openregistry-h-ian-lusher-05493a | ORD | 1 | |
| KATHLYN MARGARET LAWsophymarine-openregistry-h-kathlyn-margaret-law-db6d63 | ORD | 1 | |
| STEVE GREENsophymarine-openregistry-gb-08184175 | ORD | 1 | |
| TANYA YOUNGsophymarine-openregistry-h-tanya-young-61cf19 | ORD | 1 | |
| TIM PENNYsophymarine-openregistry-h-tim-penny-d143c2 | ORD | 1 | |
SURREY MEDICAL NETWORK LIMITED
sophymarine-openregistry-gb-09402582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 115 Molesey Park Road, East Molesey, Surrey, KT8 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS STRICKLANDsophymarine-openregistry-h-richard-thomas-strickland-f462ce | B ORDINARY | 41 | 41.00% |
| JILL EVANSsophymarine-openregistry-h-jill-evans-c4772b | B ORDINARY | 14 | 14.00% |
| SARAH IBBETTsophymarine-openregistry-h-sarah-ibbett-7723c8 | B ORDINARY | 13 | 13.00% |
| ADAM SURMANsophymarine-openregistry-h-adam-surman-c65f7f | B ORDINARY | 10 | 10.00% |
| HAZIM BAKIR TAKIsophymarine-openregistry-h-hazim-bakir-taki-cb4206 | B ORDINARY | 8 | 8.00% |
| HANNAH GRAHAMsophymarine-openregistry-h-hannah-graham-d2ea62 | B ORDINARY | 7 | 7.00% |
| PHILLIP GAVINSsophymarine-openregistry-h-phillip-gavins-302731 | B ORDINARY | 7 | 7.00% |
| ADAM SURMANsophymarine-openregistry-h-adam-surman-c65f7f | A ORDINARY | 1 | 14.29% |
| HANNAH GRAHAMsophymarine-openregistry-h-hannah-graham-d2ea62 | A ORDINARY | 1 | 14.29% |
| HAZIM BAKIR TAKIsophymarine-openregistry-h-hazim-bakir-taki-cb4206 | A ORDINARY | 1 | 14.29% |
| JILL EVANSsophymarine-openregistry-h-jill-evans-c4772b | A ORDINARY | 1 | 14.29% |
| PHILLIP GAVINSsophymarine-openregistry-h-phillip-gavins-302731 | A ORDINARY | 1 | 14.29% |
| RICHARD THOMAS STRICKLANDsophymarine-openregistry-h-richard-thomas-strickland-f462ce | A ORDINARY | 1 | 14.29% |
| SARAH IBBETTsophymarine-openregistry-h-sarah-ibbett-7723c8 | A ORDINARY | 1 | 14.29% |
HAMPSTEAD SERVICES GROUP LTD
sophymarine-openregistry-gb-13128947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 32 Seymour Road, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POPEsophymarine-openregistry-h-alexander-pope-ef9256 | ORDINARY SHARES | 39 | 39.00% |
| RACHEL BIDDULPHsophymarine-openregistry-h-rachel-biddulph-129dc7 | ORDINARY SHARES | 35 | 35.00% |
| BLAKE BIDDULPHsophymarine-openregistry-h-blake-biddulph-bdc0ec | ORDINARY SHARES | 13 | 13.00% |
| MATTHEW RICEsophymarine-openregistry-h-matthew-rice-f3af75 | ORDINARY SHARES | 13 | 13.00% |
| ALEX NEWMANsophymarine-openregistry-h-alex-newman-e519a6 | ORDINARY SHARES | 0 | 0.00% |
| COURTNEY COXsophymarine-openregistry-h-courtney-cox-2c3cc2 | ORDINARY SHARES | 0 | 0.00% |
| JEREMY HARRISONsophymarine-openregistry-h-jeremy-harrison-695eca | ORDINARY SHARES | 0 | 0.00% |
MARSHMILLS LIMITED
sophymarine-openregistry-gb-06670397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 17 17 Manor Road, East Molesey, Surrey, KT8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM ADAMSsophymarine-openregistry-h-geoffrey-william-adams-8f883a | ORDINARY A | 125 | 100.00% |
| HUGH ADAMSsophymarine-openregistry-h-hugh-adams-1f29f2 | ORDINARY B | 125 | 100.00% |
| WILLIAM ADAMSsophymarine-openregistry-h-william-adams-021b12 | ORDINARY C | 125 | 100.00% |
| ANGELA ADAMSsophymarine-openregistry-h-angela-adams-90bb0d | ORDINARY D | 62 | 50.00% |
| GEOFFREY JOHN ADAMSsophymarine-openregistry-h-geoffrey-john-adams-5dd023 | ORDINARY D | 62 | 50.00% |
| MARIAN ADAMSsophymarine-openregistry-h-marian-adams-74eacb | ORDINARY E | 1 | 100.00% |
| ANGELA ADAMSsophymarine-openregistry-h-angela-adams-90bb0d | ORDINARY A | 0 | 0.00% |
| GEOFFREY JOHN ADAMSsophymarine-openregistry-h-geoffrey-john-adams-5dd023 | ORDINARY A | 0 | 0.00% |
| GEOFFREY WILLIAM ADAMSsophymarine-openregistry-h-geoffrey-william-adams-8f883a | ORDINARY D | 0 | 0.00% |
SUMMER CREATIVE AGENCY LIMITED
sophymarine-openregistry-gb-06865047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 32 Seymour Road, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE BIDDULPHsophymarine-openregistry-h-blake-biddulph-bdc0ec | ORDINARY SHARES | 20 | 19.61% |
| JEREMY HARRISONsophymarine-openregistry-h-jeremy-harrison-695eca | ORDINARY SHARES | 20 | 19.61% |
| MATTHEW RICEsophymarine-openregistry-h-matthew-rice-f3af75 | ORDINARY SHARES | 20 | 19.61% |
| ANNABEL RICEsophymarine-openregistry-h-annabel-rice-257951 | ORDINARY SHARES | 14 | 13.73% |
| PAULINE HARRISONsophymarine-openregistry-h-pauline-harrison-e3df4b | ORDINARY SHARES | 14 | 13.73% |
| RACHEL BIDDULPHsophymarine-openregistry-h-rachel-biddulph-129dc7 | ORDINARY SHARES | 14 | 13.73% |
| ANNABEL RICEsophymarine-openregistry-h-annabel-rice-257951 | ORDINARY SHARES B | 1 | 50.00% |
| RACHEL BIDDULPHsophymarine-openregistry-h-rachel-biddulph-129dc7 | ORDINARY SHARES B | 1 | 50.00% |
LIPMANN WALTON & COMPANY LIMITED
sophymarine-openregistry-gb-00514985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1953
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Palace Gate House Palace Gate, East Molesey, Surrey, KT8 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH PEPLOE-LIPMANNsophymarine-openregistry-h-suzannah-peploe-lipmann-e8e084 | ORDINARY | 24,707 | 79.98% |
| DAVID JONATHAN HAWKINSsophymarine-openregistry-h-david-jonathan-hawkins-6c3265 | ORDINARY | 3,092 | 10.01% |
| MICHAL HUSAKIEWICZsophymarine-openregistry-h-michal-husakiewicz-ccaf1b | ORDINARY | 3,092 | 10.01% |
| ANTHONY ALAN LIPMANNsophymarine-openregistry-h-anthony-alan-lipmann-2b8997 | ORDINARY | 0 | 0.00% |
| STEPHEN BARRINGTON HAWKINSsophymarine-openregistry-h-stephen-barrington-hawkins-f7a139 | ORDINARY | 0 | 0.00% |
| STEPHEN ENGLISHsophymarine-openregistry-h-stephen-english-29d707 | ORDINARY | 0 | 0.00% |
BRUNSTAN (PROPERTY) LIMITED
sophymarine-openregistry-gb-00681428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1961
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Brunstan Court, East Molesey, Surrey, KT8 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDETTE ELDRIDGEsophymarine-openregistry-h-claudette-eldridge-b919b2 | ORDINARY | 1 | |
| HEATHER DE FREITASsophymarine-openregistry-h-heather-de-freitas-d683e5 | ORDINARY | 1 | |
| MAUREEN ANNE MUNDENsophymarine-openregistry-h-maureen-anne-munden-7461cd | ORDINARY | 1 | |
| PENELOPE PHELPSsophymarine-openregistry-h-penelope-phelps-545afb | ORDINARY | 1 | |
| SIMON RICHARD PARRYsophymarine-openregistry-h-simon-richard-parry-2bb8af | ORDINARY | 1 | |
| JO FAULKNERsophymarine-openregistry-h-jo-faulkner-0b9709 | ORDINARY | 0 | |
THAT WINESHOP LIMITED
sophymarine-openregistry-gb-07041345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 17 Manor Road, East Molesey, Surrey, KT8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATCHLESS ASsophymarine-openregistry-h-matchless-as-562e7c | ORDINARY | 11,765 | |
| CONVERT GROUP ASsophymarine-openregistry-h-convert-group-as-fcb820 | ORDINARY | 0 | |
| GEERT VAN DER ELSTsophymarine-openregistry-h-geert-van-der-elst-1582af | ORDINARY | 0 | |
| MONICA STERLINGsophymarine-openregistry-h-monica-sterling-bc4d77 | ORDINARY | 0 | |
| T-INTERNATIONAL ASsophymarine-openregistry-h-t-international-as-84b14c | ORDINARY | 0 | |
| TROND KNUDSENsophymarine-openregistry-h-trond-knudsen-50d4a3 | ORDINARY | 0 | |
QUARMBY GROUP LIMITED
sophymarine-openregistry-gb-10138282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 20 Rivermead, East Molesey, KT8 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER QUARMBYsophymarine-openregistry-h-christopher-quarmby-d7588b | ORDINARY | 300 | |
| JANE QUARMBYsophymarine-openregistry-h-jane-quarmby-acdddc | ORDINARY | 300 | |
| CHARLOTTE QUARMBYsophymarine-openregistry-h-charlotte-quarmby-a1a3cf | ORDINARY | 200 | |
| EMILY QUARMBYsophymarine-openregistry-h-emily-quarmby-436460 | ORDINARY | 200 | |
| ROY DIXONsophymarine-openregistry-h-roy-dixon-371d01 | ORDINARY | 0 | |
| SUSANNE ELLISsophymarine-openregistry-h-susanne-ellis-abc13c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HC 1167 LIMITEDsophymarine-openregistry-gb-07736188 | Holds shares in | ORDINARY · 0.00% |
SIGNET HOTELS (UNITED KINGDOM) LTD
sophymarine-openregistry-gb-12279588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mitre Hotel, East Molesey, KT8 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALAN DRAGONS LIMITEDsophymarine-openregistry-h-catalan-dragons-limited-5cdd16 | CDL | 356 | 100.00% |
| HECTOR WALTER JAMES ROSSsophymarine-openregistry-h-hector-walter-james-ross-8bb265 | ORDINARY A | 20 | 100.00% |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY B | 20 | 100.00% |
| ERICA SUGAIsophymarine-openregistry-h-erica-sugai-bc06ab | ORDINARY C | 4 | 100.00% |
| R & R (RESTAURANTS & ROOMS) LIMITEDsophymarine-openregistry-gb-10803981 | R&R | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNET HOTELS (THE RETREAT - RESIDENCES) LTDsophymarine-openregistry-gb-13193826 | Holds shares in | ORDINARY |
| SIGNET HOTELS RUTLAND RETREATS LTDsophymarine-openregistry-gb-13796355 | Holds shares in | ORDINARY |
ROYLE PROPERTY LIMITED
sophymarine-openregistry-gb-10760184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 8, East Molesey, Surrey, KT8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARY ROYLEsophymarine-openregistry-h-linda-mary-royle-2b4fde | ORDINARY B | 2 | |
| MICHAEL JOHN ROYLEsophymarine-openregistry-h-michael-john-royle-b7077f | ORDINARY | 2 | |
| ELEANOR ANNE ROYLEsophymarine-openregistry-h-eleanor-anne-royle-9f1dd1 | C SHARES | 1 | |
| JOSEPH ANTHONY ROYLEsophymarine-openregistry-h-joseph-anthony-royle-f31e99 | C SHARES | 1 | |
| THOMAS MICHAEL ROYLEsophymarine-openregistry-h-thomas-michael-royle-25dbe5 | C SHARES | 1 | |
PAUL BOHANE LTD
sophymarine-openregistry-gb-06347245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 Kingfisher Court, East Molesey, KT8 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOHANEsophymarine-openregistry-gb-06347245 | B ORDINARY | 123 | |
| CHRISTOPHER BOHANEsophymarine-openregistry-h-christopher-bohane-86aa76 | B ORDINARY | 25 | |
| LINDA MARTINsophymarine-openregistry-h-linda-martin-6d3223 | B ORDINARY | 25 | |
| SUSAN BOHANEsophymarine-openregistry-h-susan-bohane-1adf36 | B ORDINARY | 25 | |
| MARY BOHANEsophymarine-openregistry-h-mary-bohane-ed06d0 | ORDINARY | 1 | |
| PAUL BOHANEsophymarine-openregistry-gb-06347245 | ORDINARY | 1 | |