UK companies/East Molesey/Page 4
Companies in East Molesey and their shareholdersPage 4 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 69 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
ALIGND LTD
sophymarine-openregistry-gb-14317336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Flat 11, East Molesey, KT8 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RHYS BECKsophymarine-openregistry-h-thomas-rhys-beck-176cbc | ORDINARY | 1,334 | 33.35% |
| HARRY THOMAS SOUTHALLsophymarine-openregistry-h-harry-thomas-southall-6f2a8d | ORDINARY | 1,333 | 33.33% |
| SAM MATTHEW ROSSIsophymarine-openregistry-h-sam-matthew-rossi-751311 | ORDINARY | 1,333 | 33.33% |
| LEILANI MUNDAYsophymarine-openregistry-h-leilani-munday-f1b024 | ORDINARY | 0 | 0.00% |
CASA NOSSA LIMITED
sophymarine-openregistry-gb-14829722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55-57 Bridge Road, East Molesey, KT8 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO DEFREITAS BORROTZUsophymarine-openregistry-h-claudio-defreitas-borrotzu-e801bd | ORDINARY | 25 | 25.00% |
| GIANLUCA ANTONIO BORROTZUsophymarine-openregistry-h-gianluca-antonio-borrotzu-22c71c | ORDINARY | 25 | 25.00% |
| GIUSEPPE BORROTZUsophymarine-openregistry-h-giuseppe-borrotzu-f344b1 | ORDINARY | 25 | 25.00% |
| ROSA LINA BORROTZUsophymarine-openregistry-h-rosa-lina-borrotzu-a9d561 | ORDINARY | 25 | 25.00% |
MYAGENT.ESTATE LIMITED
sophymarine-openregistry-gb-15647680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Candle Mews, East Molesey, KT8 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALSHsophymarine-openregistry-h-nicholas-walsh-298148 | ORDINARY | 100,000 | |
| AMYN JAFFERsophymarine-openregistry-h-amyn-jaffer-0bb2e9 | ORDINARY | 68,163 | |
| SIMON GRICEsophymarine-openregistry-h-simon-grice-f2325f | ORDINARY | 33,000 | |
| NICHOLAS BUDDENsophymarine-openregistry-h-nicholas-budden-a95214 | ORDINARY | 11,163 | |
20 ST MARYS ROAD LIMITED
sophymarine-openregistry-gb-16004437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20a St. Marys Road, East Molesey, United Kingdom, East Molesey, KT8 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX GRAHAM RILEYsophymarine-openregistry-h-felix-graham-riley-d3d68b | ORDINARY | 1 | 25.00% |
| JOANNA PARSONSsophymarine-openregistry-h-joanna-parsons-f47d6c | ORDINARY | 1 | 25.00% |
| MELANIE VICTORIA JONESsophymarine-openregistry-h-melanie-victoria-jones-8cbcf6 | ORDINARY | 1 | 25.00% |
| SIMON MATTACKSsophymarine-openregistry-h-simon-mattacks-8accb4 | ORDINARY | 1 | 25.00% |
VITI SOLUTIONS LIMITED
sophymarine-openregistry-gb-09594224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Manor Road, East Molesey, Surrey, KT8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SJOSTROMsophymarine-openregistry-h-carl-sjostrom-34fc12 | ORDINARY B | 50 | |
| CARL SJOSTROMsophymarine-openregistry-h-carl-sjostrom-34fc12 | ORDINARY | 50 | |
| MAXIMILIAN SJOSTROMsophymarine-openregistry-h-maximilian-sjostrom-00fd5c | D ORDINARY | 5 | |
| SEBASTIAN SJOSTROMsophymarine-openregistry-h-sebastian-sjostrom-deab8f | C ORDINARY | 5 | |
FIFTH ELEMENT PROPERTIES LTD
sophymarine-openregistry-gb-09868478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Spencer Road, East Molesey, KT8 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS ROBERTA PIMENTELsophymarine-openregistry-h-lois-roberta-pimentel-3557ed | B ORDINARY | 34 | 100.00% |
| CLARE PRICHARDsophymarine-openregistry-h-clare-prichard-3f68a7 | C ORDINARY | 33 | 100.00% |
| SCOTT MICHAEL PRICHARDsophymarine-openregistry-h-scott-michael-prichard-97af15 | A ORDINARY | 33 | 100.00% |
PATOCHE LIMITED
sophymarine-openregistry-gb-13381476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 67 Dennis Road, East Molesey, KT8 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT TRENGAsophymarine-openregistry-h-laurent-trenga-8579f6 | B ORDINARY | 100 | 100.00% |
| LAURENT TRENGAsophymarine-openregistry-h-laurent-trenga-8579f6 | ORDINARY | 99 | 100.00% |
| JANINE TRENGAsophymarine-openregistry-h-janine-trenga-86f0b0 | A ORDINARY | 1 | 100.00% |
| LANSIO INVESTsophymarine-openregistry-h-lansio-invest-7ed0d0 | ORDINARY | 0 | 0.00% |
MAKE YOURSELF LIMITED
sophymarine-openregistry-gb-06551846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Studio, East Molesey, Surrey, KT8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM SINGLETONsophymarine-openregistry-h-mr-graham-singleton-ef84e2 | A ORDINARY | 95 | 50.00% |
| MRS KATHRYN SINGLETONsophymarine-openregistry-h-mrs-kathryn-singleton-bac28f | A ORDINARY | 95 | 50.00% |
| MR GRAHAM SINGLETONsophymarine-openregistry-h-mr-graham-singleton-ef84e2 | B ORDINARY | 5 | 50.00% |
| MRS KATHRYN SINGLETONsophymarine-openregistry-h-mrs-kathryn-singleton-bac28f | B ORDINARY | 5 | 50.00% |
| ANTHEA WILLEYsophymarine-openregistry-h-anthea-willey-e569f5 | B ORDINARY | 0 | 0.00% |
EQUIPPD LIMITED
sophymarine-openregistry-gb-08537406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
71129 — Other engineering activities - Registered office
- 145b Walton Road, East Molesey, Surrey, KT8 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD MCCOURTsophymarine-openregistry-h-charles-edward-mccourt-088a9c | ORDINARY | 50,000 | 50.00% |
| MATTHEW JEREMY MCCOURTsophymarine-openregistry-h-matthew-jeremy-mccourt-08343b | ORDINARY | 50,000 | 50.00% |
| OLIVER TRIGGsophymarine-openregistry-h-oliver-trigg-b58555 | VN | 3,000 | 100.00% |
VETNESS LTD
sophymarine-openregistry-gb-11090631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 92 Walton Road, East Molesey, KT8 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA WAITEsophymarine-openregistry-h-vanessa-waite-7fc042 | ORDINARY A | 17 | |
| JOHN MACCAULEYsophymarine-openregistry-h-john-maccauley-6e4000 | ORDINARY B | 1 | |
| VANESSA WAITEsophymarine-openregistry-h-vanessa-waite-7fc042 | ORDINARY B | 1 | |
| ELISHA CLARKEsophymarine-openregistry-h-elisha-clarke-c02e7f | ORDINARY A | 0 | |
REVXP HOLDCO LIMITED
sophymarine-openregistry-gb-16333330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hornbeam House, East Molesey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTREUX FIXED YIELD HOLDING COMPANYsophymarine-openregistry-h-montreux-fixed-yield-holding-company-abe4cd | PREFERENCE | 5,259,704 | |
| REVXP (GUERNSEY) HOLDCO LIMITEDsophymarine-openregistry-h-revxp-guernsey-holdco-limited-9477dc | ORDINARY | 1 | |
| OLIVER HARRISsophymarine-openregistry-gb-10867174 | ORDINARY | 0 | |
INHOUSE IT SUPPORT LIMITED
sophymarine-openregistry-gb-06230326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 31 Southfields, East Molesey, KT8 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14205079 | ORDINARY | 100 | |
| AUDREY SANDRA FLORE WILLIAMSsophymarine-openregistry-h-audrey-sandra-flore-williams-ba90d1 | ORDINARY | 0 | |
| CHRISTOPHER DAVID WILLIAMSsophymarine-openregistry-h-christopher-david-williams-ffeafb | ORDINARY | 0 | |
VERAN PERFORMANCE LIMITED
sophymarine-openregistry-gb-08000897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Manor Road, East Molesey, Surrey, KT8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15777324 | A ORDINARY | 100,000 | |
| HELEN THIELsophymarine-openregistry-h-helen-thiel-b981bc | A ORDINARY | 0 | |
| THOMAS BERESFORD HOLMESsophymarine-openregistry-h-thomas-beresford-holmes-d8bb93 | A ORDINARY | 0 | |
9 RIVERBANK FREEHOLD LIMITED
sophymarine-openregistry-gb-10019900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Jill Burrett, East Molesey, Surrey, KT8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATOS PEJAsophymarine-openregistry-h-fatos-peja-1de902 | ORDINARY | 1 | |
| GEORGINA ELAINE HARRISsophymarine-openregistry-h-georgina-elaine-harris-bddcf0 | ORDINARY | 1 | |
| JILL FRANCES BURRETTsophymarine-openregistry-h-jill-frances-burrett-ce05f7 | ORDINARY | 1 | |
PRO NURSING HEALTHCARE LTD
sophymarine-openregistry-gb-11394303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 81 Bridge Road, East Molesey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT MCDONALDsophymarine-openregistry-h-lee-robert-mcdonald-84765e | ORDINARY | 1,000 | |
| NATASHA JOHNSONsophymarine-openregistry-h-natasha-johnson-2917ba | ORDINARY | 1,000 | |
| DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEE CARE SOLUTIONS LTDsophymarine-openregistry-gb-13302110 | Holds shares in | ORDINARY |
| VELOX HEALTHCARE LIMITEDsophymarine-openregistry-gb-13952236 | Holds shares in | ORDINARY |
LUNEIA LTD
sophymarine-openregistry-gb-11968210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 47 Walton Road, East Molesey, KT8 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUN MURARIsophymarine-openregistry-h-anjun-murari-44bbfd | ORDINARY | 50 | |
| GEMMA HARLINGsophymarine-openregistry-h-gemma-harling-5c7cc8 | ORDINARY | 50 | |
| ANNETTE DISNEYsophymarine-openregistry-h-annette-disney-93c06e | ORDINARY | 0 | |
S-LINE DECOR LTD
sophymarine-openregistry-gb-12089260
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Southfields, East Molesey, KT8 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENKAR LTDsophymarine-openregistry-gb-07711121 | ORDINARY | 50 | |
| OLENA FEDYNAsophymarine-openregistry-h-olena-fedyna-278eb8 | ORDINARY | 50 | |
| SERGHEI PILIPSCHIsophymarine-openregistry-h-serghei-pilipschi-2950a8 | ORDINARY | 0 | |
DPS HOLDINGS (SURREY) LIMITED
sophymarine-openregistry-gb-13302326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 89 Bridge Road, East Molesey, Surrey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SWEETINGsophymarine-openregistry-h-david-john-sweeting-ef3a85 | ORDINARY | 20 | |
| PHILIP JAMES SWEETINGsophymarine-openregistry-h-philip-james-sweeting-c0ef07 | ORDINARY | 20 | |
| STEPHEN PAUL SWEETINGsophymarine-openregistry-h-stephen-paul-sweeting-a0431e | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE ROAD PROPERTIES LIMITEDsophymarine-openregistry-gb-06959406 | Holds shares in | ORDINARY |
| GGK PROPERTIES LIMITEDsophymarine-openregistry-gb-11090785 | Holds shares in | ORDINARY |
VELOX HEALTHCARE LIMITED
sophymarine-openregistry-gb-13952236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 81 Bridge Road, East Molesey, KT8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO NURSING HEALTHCARE LTDsophymarine-openregistry-gb-11394303 | ORDINARY | 300 | |
| LEE MCDONALDsophymarine-openregistry-h-lee-mcdonald-3c7042 | ORDINARY | 0 | |
| NATASHA JOHNSONsophymarine-openregistry-h-natasha-johnson-2917ba | ORDINARY | 0 | |
BLACK CEDAR RIPPINGALE LIMITED
sophymarine-openregistry-gb-16055311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Spencer Road, East Molesey, KT8 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK CEDAR PROPERTIES LIMITEDsophymarine-openregistry-gb-14384353 | ORDINARY | 100 | |
| ELDER CONSULTING LIMITEDsophymarine-openregistry-gb-13221364 | ORDINARY | 0 | |
| SCOTT PRICHARDsophymarine-openregistry-h-scott-prichard-b26378 | ORDINARY | 0 | |