UK companies/East Molesey/Page 3
Companies in East Molesey and their shareholdersPage 3 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 91 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
174
VALIDUSLM (2019) LIMITED
sophymarine-openregistry-gb-12217814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 111 Palace Road, East Molesey, KT8 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JACOBsophymarine-openregistry-h-darren-jacob-988b64 | A ORDINARY | 50 | 50.00% |
| DARREN JACOBsophymarine-openregistry-h-darren-jacob-988b64 | B ORDINARY | 50 | 50.00% |
| JANE JACOBsophymarine-openregistry-h-jane-jacob-8f5765 | B ORDINARY | 50 | 50.00% |
| JANE JACOBsophymarine-openregistry-h-jane-jacob-8f5765 | A ORDINARY | 50 | 50.00% |
| ALEXANDER JACOBsophymarine-openregistry-gb-08247312 | B ORDINARY | 0 | 0.00% |
| JEANNINE JACOBsophymarine-openregistry-h-jeannine-jacob-c06901 | A ORDINARY | 0 | 0.00% |
| REBECCA HARVEYsophymarine-openregistry-h-rebecca-harvey-855bf6 | B ORDINARY | 0 | 0.00% |
HALFORD ROAD UK LTD
sophymarine-openregistry-gb-13361909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Seymour Road, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TOMLINSONsophymarine-openregistry-h-keith-tomlinson-9e16c6 | ORDINARY SHARES | 100 | 100.00% |
| DEBBY TOMLINSONsophymarine-openregistry-h-debby-tomlinson-527575 | B ORDINARY | 1 | 25.00% |
| JOSHUA LAYNE TOMLINSONsophymarine-openregistry-h-joshua-layne-tomlinson-ec8ab3 | B ORDINARY | 1 | 25.00% |
| LILY MAE TOMLINSONsophymarine-openregistry-h-lily-mae-tomlinson-512975 | B ORDINARY | 1 | 25.00% |
| MAX REID TOMLINSONsophymarine-openregistry-h-max-reid-tomlinson-2f2675 | B ORDINARY | 1 | 25.00% |
HAYLOFT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07144561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Riverside House, East Molesey, Surrey, KT8 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PHILIP MILESsophymarine-openregistry-h-martin-philip-miles-93edcf | ORDINARY | 950 | |
| ALEXANDER PETER DAYsophymarine-openregistry-h-alexander-peter-day-bbb496 | ORDINARY | 50 | |
| ALEX JAMES GILLsophymarine-openregistry-h-alex-james-gill-479372 | ORDINARY | 0 | |
| DANIEL JAMES BURTsophymarine-openregistry-h-daniel-james-burt-d1a0e2 | ORDINARY | 0 | |
| SIMON ANDREW ROGERSsophymarine-openregistry-h-simon-andrew-rogers-88b671 | ORDINARY | 0 | |
57 WOLSEY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-07866743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat A, East Molesey, Surrey, KT8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BROWNsophymarine-openregistry-gb-14079375 | ORDINARY | 2 | |
| HOLLIE SWALEsophymarine-openregistry-h-hollie-swale-f1d044 | ORDINARY | 1 | |
| MICHAEL SEPHTONsophymarine-openregistry-h-michael-sephton-8234d8 | ORDINARY | 1 | |
| NICHOLAS SCOTTsophymarine-openregistry-h-nicholas-scott-edca07 | ORDINARY | 1 | |
| SANDRA SEPHTONsophymarine-openregistry-h-sandra-sephton-0cb5a3 | ORDINARY | 1 | |
MINERVA SMART PLACES LIMITED
sophymarine-openregistry-gb-13016842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Kent Road, East Molesey, KT8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCHEMY 2018 LTDsophymarine-openregistry-gb-11535194 | ORDINARY | 1 | |
| GRAHAM INGLISsophymarine-openregistry-h-graham-inglis-b00ed8 | ORDINARY | 1 | |
| JAMES HINDLEsophymarine-openregistry-h-james-hindle-3da191 | ORDINARY | 1 | |
| SAAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11534815 | ORDINARY | 1 | |
| POSTBRIDGE INVESTMENTS LIMITEDsophymarine-openregistry-h-postbridge-investments-limited-7ebbcb | ORDINARY | 0 | |
ANCHOR PHILANTHROPIC CAPITAL LIMITED
sophymarine-openregistry-gb-16497989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 24 Kent Road, East Molesey, KT8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER STRATEGY LTDsophymarine-openregistry-gb-15950556 | A ORDINARY | 1,000 | 100.00% |
| JANET GRIFFINsophymarine-openregistry-h-janet-griffin-dc70ec | D ORDINARY | 1,000 | 100.00% |
| JASON GREENsophymarine-openregistry-h-jason-green-79d8b3 | C ORDINARY | 1,000 | 100.00% |
| NICHOLAS BUTLERsophymarine-openregistry-h-nicholas-butler-befe19 | B ORDINARY | 1,000 | 100.00% |
ASIVAAD LIMITED
sophymarine-openregistry-gb-11341670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 104 Walton Road, East Molesey, Surrey, KT8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL MAHASURIAsophymarine-openregistry-h-kamal-mahasuria-8728cb | ORDINARY A | 40 | |
| KAPILA MAHASURIAsophymarine-openregistry-h-kapila-mahasuria-cdb1dc | ORDINARY A | 40 | |
| MALA MAHASURIAsophymarine-openregistry-h-mala-mahasuria-68d342 | ORDINARY B | 10 | |
| SEEMA MAHASURIAsophymarine-openregistry-h-seema-mahasuria-e1f9b4 | ORDINARY A | 6 | |
| SEEMA MAHASURIAsophymarine-openregistry-h-seema-mahasuria-e1f9b4 | ORDINARY C | 4 | |
STUDIOCELANDINE LIMITED
sophymarine-openregistry-gb-05070407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Coach House, East Molesey, Surrey, KT8 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLIN CRESWELLsophymarine-openregistry-h-mark-colin-creswell-f6961e | B ORDINARY | 2,000 | |
| TONYA ELIZABETH GOBLEsophymarine-openregistry-h-tonya-elizabeth-goble-9c0ebe | B ORDINARY | 2,000 | |
| LILA MARIANNA CRESWELLsophymarine-openregistry-h-lila-marianna-creswell-703fab | A ORDINARY | 500 | |
| PHILIPPE DANIEL BASSETTsophymarine-openregistry-h-philippe-daniel-bassett-947913 | A ORDINARY | 500 | |
| LILA MARIANNA CRESWELLsophymarine-openregistry-h-lila-marianna-creswell-703fab | B ORDINARY | 0 | |
| PHILIPPE DANIEL BASSETTsophymarine-openregistry-h-philippe-daniel-bassett-947913 | B ORDINARY | 0 | |
CATALYST EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-07090319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 76 Wolsey Road, East Molesey, Surrey, KT8 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HOADsophymarine-openregistry-h-edward-hoad-00d664 | ORDINARY | 50 | 55.56% |
| HEIDI HOADsophymarine-openregistry-h-heidi-hoad-aba60b | ORDINARY | 40 | 44.44% |
| TRUSTEES OF THE TIMOTHY HOAD DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-trustees-of-the-timothy-hoad-discretiona-d5d082 | A SHARES | 10 | 100.00% |
| TIMOTHY HOADsophymarine-openregistry-h-timothy-hoad-76a831 | ORDINARY | 0 | 0.00% |
LINES OF COMMUNICATION LIMITED
sophymarine-openregistry-gb-08619458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 32 Seymour Road, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WALESsophymarine-openregistry-h-julie-wales-418013 | ORDINARY SHARES B | 3 | 100.00% |
| JULIE WALESsophymarine-openregistry-h-julie-wales-418013 | ORDINARY SHARES | 1 | 100.00% |
| ELLA WALES BONNERsophymarine-openregistry-h-ella-wales-bonner-00d562 | ORDINARY SHARES B | 0 | 0.00% |
| FLORENCE WALES BONNERsophymarine-openregistry-h-florence-wales-bonner-6fb10d | ORDINARY SHARES B | 0 | 0.00% |
| GRACE WALES BONNERsophymarine-openregistry-gb-09484875 | ORDINARY SHARES B | 0 | 0.00% |
THE ROGUE GROUP LTD
sophymarine-openregistry-gb-10629440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
73110 — Advertising agencies - Registered office
- 5 Ember Farm Avenue, East Molesey, KT8 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POOLEsophymarine-openregistry-gb-15990118 | ORDINARY | 45 | 50.00% |
| JOANNA KATHRYN BLACKMANsophymarine-openregistry-h-joanna-kathryn-blackman-f27c01 | ORDINARY | 45 | 50.00% |
| JAMES BLACKMANsophymarine-openregistry-h-james-blackman-922650 | B ORDINARY | 5 | 50.00% |
| LUCY CHARLOTTE THORNTON POOLEsophymarine-openregistry-h-lucy-charlotte-thornton-poole-da1a7a | B ORDINARY | 5 | 50.00% |
BAY LODGE LIMITED
sophymarine-openregistry-gb-03270944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1996
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bay Lodge, East Molesey, Surrey, KT8 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SIMON CHUTERsophymarine-openregistry-h-ian-simon-chuter-fb4059 | ORDINARY | 34 | |
| ROSLYN ANNE CHUTERsophymarine-openregistry-h-roslyn-anne-chuter-2a3779 | ORDINARY | 34 | |
| ANGELA CAROL ARTHURsophymarine-openregistry-h-angela-carol-arthur-45eed6 | ORDINARY | 33 | |
| MALCOLM ROBERT NAMEYsophymarine-openregistry-h-malcolm-robert-namey-723058 | ORDINARY | 33 | |
LATONI PROPERTIES LIMITED
sophymarine-openregistry-gb-03912795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bridge House, East Molesey, Surrey, KT8 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS HENRY HUGHESsophymarine-openregistry-h-francis-henry-hughes-6f2f5d | ORDINARY | 2 | |
| PAUL HAWKSLEYsophymarine-openregistry-gb-09297075 | ORDINARY | 2 | |
| ELEANOR ELIZABETH SEPANSKIsophymarine-openregistry-h-eleanor-elizabeth-sepanski-e870b4 | ORDINARY | 0 | |
| S.A. BAUERsophymarine-openregistry-h-s-a-bauer-a2ed83 | ORDINARY | 0 | |
HCC BUILDING MANAGEMENT (1/3) LIMITED
sophymarine-openregistry-gb-04171866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Hampton Court Crescent, East Molesey, Surrey, KT8 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KOHLIsophymarine-openregistry-h-anil-kohli-e0a342 | ORDINARY | 1 | |
| ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48 | ORDINARY | 1 | |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 1 | |
| MONICA SILICsophymarine-openregistry-h-monica-silic-fecb11 | ORDINARY | 1 | |
A N FLEMING LTD
sophymarine-openregistry-gb-04628190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 33a Seymour Road, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL MACKENZIE FLEMINGsophymarine-openregistry-h-andrew-neil-mackenzie-fleming-9cc43a | ORDINARY | 55 | |
| JESSICA GARDNERsophymarine-openregistry-h-jessica-gardner-0a0cb2 | ORDINARY | 35 | |
| CAMERON FLEMINGsophymarine-openregistry-h-cameron-fleming-7478f4 | ORDINARY | 5 | |
| SERENA FLEMINGsophymarine-openregistry-h-serena-fleming-1cdee8 | ORDINARY | 5 | |
OLNEY HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05473609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Olney House, East Molesey, Surrey, KT8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN O'CALLAGHANsophymarine-openregistry-h-brendan-o-callaghan-e1f655 | ORDINARY | 1 | 33.33% |
| CELESTE NEILL-DUVOISINsophymarine-openregistry-h-celeste-neill-duvoisin-0ab7d5 | ORDINARY | 1 | 33.33% |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 1 | 33.33% |
| BENOIT BROUSSONsophymarine-openregistry-h-benoit-brousson-99d994 | ORDINARY | 0 | 0.00% |
BRIDGE ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-06959406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Bridge Road, East Molesey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPS HOLDINGS (SURREY) LIMITEDsophymarine-openregistry-gb-13302326 | ORDINARY | 30 | |
| DAVID SWEETINGsophymarine-openregistry-h-david-sweeting-2faec8 | ORDINARY | 0 | |
| PHILIP SWEETINGsophymarine-openregistry-h-philip-sweeting-c77dc8 | ORDINARY | 0 | |
| STEPHEN SWEETINGsophymarine-openregistry-h-stephen-sweeting-701f84 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUDOR COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03331632 | Holds shares in | ORDINARY |
NORTH SURREY VETERINARY EMERGENCIES LTD
sophymarine-openregistry-gb-07245045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- 4 Park Road, East Molesey, Surrey, KT8 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTDsophymarine-openregistry-gb-13690493 | ORDINARY | 2 | 66.67% |
| DARREN RICHARD PARTRIDGEsophymarine-openregistry-h-darren-richard-partridge-d17d87 | ORDINARY | 1 | 33.33% |
| CHAMELEON HENLEY LTDsophymarine-openregistry-gb-09361125 | ORDINARY | 0 | 0.00% |
| JOHN RALPH BALLsophymarine-openregistry-h-john-ralph-ball-39ed6a | ORDINARY | 0 | 0.00% |
GGK PROPERTIES LIMITED
sophymarine-openregistry-gb-11090785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- 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 |
|---|
| DPS HOLDINGS (SURREY) LIMITEDsophymarine-openregistry-gb-13302326 | ORDINARY | 90 | |
| DAVID SWEETINGsophymarine-openregistry-h-david-sweeting-2faec8 | ORDINARY | 0 | |
| PHILIP JAMES SWEETINGsophymarine-openregistry-h-philip-james-sweeting-c0ef07 | ORDINARY | 0 | |
| STEPHEN PAUL SWEETINGsophymarine-openregistry-h-stephen-paul-sweeting-a0431e | ORDINARY | 0 | |
SRAI HOLDINGS LTD
sophymarine-openregistry-gb-13290631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Seymour Road, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIAL SRAIsophymarine-openregistry-h-gurdial-srai-2d9cca | ORDINARY SHARES | 25 | |
| JEMNIQUE SRAIsophymarine-openregistry-h-jemnique-srai-814eab | ORDINARY SHARES | 25 | |
| RAJINDER SRAIsophymarine-openregistry-h-rajinder-srai-c399e3 | ORDINARY SHARES | 25 | |
| RHATICA SRAIsophymarine-openregistry-h-rhatica-srai-d8fa72 | ORDINARY SHARES | 25 | |