UK companies/East Molesey/Page 5
Companies in East Molesey and their shareholdersPage 5 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 47 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
K G L LIMITED
sophymarine-openregistry-gb-08774408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Bridges Avenue, East Molesey, Surrey, KT8 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIKA JATIN PATELsophymarine-openregistry-h-hardika-jatin-patel-9b7ea3 | ORDINARY 'B' | 50 | 100.00% |
| JATINKUMAR VISHNOOBHAI PATELsophymarine-openregistry-h-jatinkumar-vishnoobhai-patel-ad1363 | ORDINARY 'A' | 50 | 100.00% |
| JATINKUMAR VISHNOOBHAI PATELsophymarine-openregistry-h-jatinkumar-vishnoobhai-patel-ad1363 | ORDINARY | 0 | |
GLASS BEAD CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-05956749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Manor Road, East Molesey, Surrey, KT8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCEsophymarine-openregistry-gb-15599436 | ORDINARY | 1 | |
| ANDREW SPENCEsophymarine-openregistry-gb-15599436 | ORDINARY A | 1 | |
| JADE TONGsophymarine-openregistry-h-jade-tong-1d6fcd | ORDINARY A | 0 | |
LIGUORI LIMITED
sophymarine-openregistry-gb-08222068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- 1 River Bank, East Molesey, Surrey, KT8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATO LIGUORIsophymarine-openregistry-h-donato-liguori-e7cfea | A ORDINARY | 75 | |
| DONATO LIGUORIsophymarine-openregistry-h-donato-liguori-e7cfea | B ORDINARY | 25 | |
| LORELLA DI GIACOMOsophymarine-openregistry-h-lorella-di-giacomo-12ea5c | B ORDINARY | 0 | |
OTRA FORMA LIMITED
sophymarine-openregistry-gb-10199778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 39 Hampton Court Road, East Molesey, KT8 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NICOLSONsophymarine-openregistry-h-craig-nicolson-34aed8 | ORDINARY | 1 | 100.00% |
| LOUISE NICOLSONsophymarine-openregistry-h-louise-nicolson-e0410c | A ORDINARY | 1 | 100.00% |
FERTFOX LTD
sophymarine-openregistry-gb-10720935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 29 Beauchamp Road, East Molesey, KT8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD FOXONsophymarine-openregistry-h-ronald-foxon-21a0de | ORDINARY SHARES B | 1 | 100.00% |
| RONALD FOXONsophymarine-openregistry-h-ronald-foxon-21a0de | ORDINARY SHARES | 1 | 100.00% |
| ANNE FOXONsophymarine-openregistry-h-anne-foxon-647544 | ORDINARY SHARES B | 0 | 0.00% |
MINERVA SC SOLUTIONS LIMITED
sophymarine-openregistry-gb-10937068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Kent Road, East Molesey, KT8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET TURNER KCsophymarine-openregistry-h-janet-turner-kc-9e41b8 | A ORDINARY | 1 | |
| NICK BUTLERsophymarine-openregistry-h-nick-butler-77234b | B ORDINARY | 1 | |
MOONHATS LIMITED
sophymarine-openregistry-gb-11062637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
79901 — Activities of tourist guides
86900 — Other human health activities
90010 — Performing arts - Registered office
- Weirs End, East Molesey, Surrey, KT8 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN THOMASONsophymarine-openregistry-h-sian-thomason-c4b9f9 | ORDINARY SHARES A | 100 | |
| GERAINT THOMASONsophymarine-openregistry-h-geraint-thomason-d1e839 | ORDINARY SHARES B | 50 | |
| SIAN THOMASONsophymarine-openregistry-h-sian-thomason-c4b9f9 | ORDINARY SHARES B | 50 | |
CJ FULLGAS LIMITED
sophymarine-openregistry-gb-11355727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 121a Walton Road, East Molesey, Surrey, KT8 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LILLYWHITEsophymarine-openregistry-h-christopher-lillywhite-a20565 | ORD | 50 | |
| CHRISTOPHER LILLYWHITEsophymarine-openregistry-h-christopher-lillywhite-a20565 | B ORDINARY | 50 | |
| TERESA LILLYWHITEsophymarine-openregistry-h-teresa-lillywhite-60db02 | B ORDINARY | 0 | |
FARRINGFORD LEGAL LIMITED
sophymarine-openregistry-gb-13546843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Kent Road, East Molesey, KT8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WINGFIELDsophymarine-openregistry-h-andrew-wingfield-bbeabd | B ORDINARY | 1 | |
| SARAH-JANE BUTLERsophymarine-openregistry-h-sarah-jane-butler-6d6440 | A ORDINARY | 1 | |
TAME DEVELOPMENTS LTD
sophymarine-openregistry-gb-15118627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
68310 — Real estate agencies - Registered office
- 15 Pavilion Place, East Molesey, Surrey, KT8 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAMEsophymarine-openregistry-h-michael-tame-aa3f06 | ORDINARY | 1 | |
| NICHOLA TAMEsophymarine-openregistry-h-nichola-tame-dc1246 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKMONT CONTRACTING LTDsophymarine-openregistry-gb-15483961 | Holds shares in | ORDINARY |
ENTERTAINMENT THINKING LTD
sophymarine-openregistry-gb-16128179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Kent Road, East Molesey,, Surrey, KT8 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CHILCOTTsophymarine-openregistry-h-victoria-chilcott-0ec980 | A ORDINARY | 900 | |
| VICTORIA CHILCOTTsophymarine-openregistry-h-victoria-chilcott-0ec980 | B ORDINARY | 100 | |
| NIK DEWARsophymarine-openregistry-h-nik-dewar-630e17 | B ORDINARY | 0 | |
T.W.ALLEN AND SON,(YACHTS)LIMITED
sophymarine-openregistry-gb-00494537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1951
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ash Island Slipway,, East Molesey,, Surrey, KT8 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN AKHTARsophymarine-openregistry-h-suleman-akhtar-f93521 | ORDINARY | 2,930 | |
| JAMEELA AKHTARsophymarine-openregistry-h-jameela-akhtar-f6a6b9 | ORDINARY | 0 | |
MCINTYRE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02501148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Rivermead, East Molesey, Surrey, KT8 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCINTYREsophymarine-openregistry-h-iain-mcintyre-73fda5 | ORDINARY | 80 | |
| NATALYA RAKHMANOVAsophymarine-openregistry-h-natalya-rakhmanova-7da375 | ORDINARY | 20 | |
STAGE LIGHT DESIGN LIMITED
sophymarine-openregistry-gb-02612176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Luminaire, East Molesey, KT8 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN R. RINALDIsophymarine-openregistry-h-john-r-rinaldi-d14fa7 | ORDINARY | 1,000 | |
| ROBERT W. RINALDIsophymarine-openregistry-h-robert-w-rinaldi-a155c9 | ORDINARY | 0 | |
BELMONT ROAD (EXETER) PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02770349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21 Wolsey Road, East Molesey, Surrey, KT8 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ELIZABETH MARY DEWINGsophymarine-openregistry-h-diana-elizabeth-mary-dewing-f6ce0a | ORDINARY | 4 | 100.00% |
| EDWARD TIMOTHY DEWINGsophymarine-openregistry-h-edward-timothy-dewing-0ab00e | ORDINARY | 0 | 0.00% |
PRIMETEK SOLUTIONS LIMITED
sophymarine-openregistry-gb-02851037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 39 Kings Chase, East Molesey, Surrey, KT8 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.R. BRADBURYsophymarine-openregistry-h-w-r-bradbury-4e13aa | ORDINARY | 2 | |
| SUSAN BRADBURYsophymarine-openregistry-h-susan-bradbury-2e2d7f | ORDINARY | 0 | |
CHARGATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03445887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 ALAN HAWKSLEYsophymarine-openregistry-h-paul-alan-hawksley-dc0a49 | ORDINARY | 2 | |
ANNANTECH LIMITED
sophymarine-openregistry-gb-03535977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Matham Road, East Molesey, Surrey, KT8 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RICHARD ANNANDALEsophymarine-openregistry-h-brett-richard-annandale-169aeb | ORDINARY | 100 | |
| AMANDA K. ANNANDALEsophymarine-openregistry-h-amanda-k-annandale-5fe63e | ORDINARY | 0 | |
ASH ISLAND LTD
sophymarine-openregistry-gb-04384965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Ash Island, East Molesey, Surrey, KT8 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN AKHTARsophymarine-openregistry-h-suleman-akhtar-f93521 | ORDINARY | 101 | |
| JAMEELA AKHTARsophymarine-openregistry-h-jameela-akhtar-f6a6b9 | ORDINARY | 0 | |
MADCAT DESIGN LIMITED
sophymarine-openregistry-gb-05372570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Orchard View, East Molesey, Surrey, KT8 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN GRAHAM SIMMONDSsophymarine-openregistry-h-mr-martin-graham-simmonds-714570 | ORDINARY | 500 | |
| MRS TERESA JAYNE SIMMONDSsophymarine-openregistry-h-mrs-teresa-jayne-simmonds-da8f35 | ORDINARY | 500 | |