UK companies/East Molesey/Page 6

Companies in East Molesey and their shareholdersPage 6 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 40 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.

Post town
East Molesey
Companies with a register
174
On this page
20
Shareholdings
40
Related parties
1

LIONEL CURIE LIMITED

sophymarine-openregistry-gb-05476256
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Flat 9 Hampton Court Mews, East Molesey, KT8 9BT

Direct shareholders

ShareholderShare classShares held% of class
LIONEL CURIEsophymarine-openregistry-gb-05476256ORDINARY100
CAROLINE CURIEsophymarine-openregistry-h-caroline-curie-d705f6ORDINARY0

QUICK PROPERTY SALE LIMITED

sophymarine-openregistry-gb-05541151
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Yew Tree Cottage, East Molesey, KT8 9AA

Direct shareholders

ShareholderShare classShares held% of class
TIM HODGESsophymarine-openregistry-h-tim-hodges-5b2a34ORDINARY SHARES9695.05%
NATASHA MOOREsophymarine-openregistry-h-natasha-moore-cd361dORDINARY SHARES54.95%

NATURALLY TRAVELS LIMITED

sophymarine-openregistry-gb-06205924
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Naturally Travels Ltd Bridge House, East Molesey, KT8 9BE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GUMMERsophymarine-openregistry-h-nicola-gummer-7da487ORDINARY18,000
KAREN SHONA SMITHsophymarine-openregistry-h-karen-shona-smith-468b24ORDINARY12,000

SMILESSENCE LTD

sophymarine-openregistry-gb-06675587
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
83-85 Bridge Road, East Molesey, Surrey, KT8 9HH

Direct shareholders

ShareholderShare classShares held% of class
K & N INVESTMENTS LIMITEDsophymarine-openregistry-gb-14772784ORDINARY1100.00%
KAREN GANGOTRAsophymarine-openregistry-h-karen-gangotra-113f00ORDINARY00.00%

MARKS HILLS & CO LIMITED

sophymarine-openregistry-gb-06896113
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Bridge House, East Molesey, KT8 9BE

Direct shareholders

ShareholderShare classShares held% of class
IDA WENDY VEAZEYsophymarine-openregistry-h-ida-wendy-veazey-502b59ORDINARY1,000
ALAN JEFFREY HILLSsophymarine-openregistry-h-alan-jeffrey-hills-cc583cORDINARY0

PROCISION LIMITED

sophymarine-openregistry-gb-07391816
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14 Summer Road, East Molesey, Surrey, KT8 9LS

Direct shareholders

ShareholderShare classShares held% of class
HARRIET ELAINE SCANLANsophymarine-openregistry-h-harriet-elaine-scanlan-a8759aORDINARY SHARES A5050.00%
JAMES SCANLANsophymarine-openregistry-h-james-scanlan-066269ORDINARY SHARES A5050.00%

JOHN LE MAIRE COMPLIANCE LIMITED

sophymarine-openregistry-gb-07468563
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Spencer Road, East Molesey, Surrey, KT8 0SP

Direct shareholders

ShareholderShare classShares held% of class
JILL LE MAIREsophymarine-openregistry-h-jill-le-maire-a184a5ORDINARY SHARES5050.00%
JOHN LE MAIREsophymarine-openregistry-h-john-le-maire-643125ORDINARY SHARES5050.00%

PEOPLE PERFORMANCE LIMITED

sophymarine-openregistry-gb-08095147
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Manor Road, East Molesey, Surrey, KT8 9JU

Direct shareholders

ShareholderShare classShares held% of class
HELEN THIELsophymarine-openregistry-h-helen-thiel-b981bcORDINARY100
THOMAS HOLMESsophymarine-openregistry-gb-11758583ORDINARY0

BORG TECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-08206353
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Ember View, East Molesey, KT8 9LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES COCKLINsophymarine-openregistry-h-john-james-cocklin-c82213ORDINARY6060.00%
JOANNA COCKLINsophymarine-openregistry-h-joanna-cocklin-2cfb12ORDINARY4040.00%

VEDAT HAIRDRESSING LIMITED

sophymarine-openregistry-gb-08232547
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
132 Walton Road, East Molesey, Surrey, KT8 0HP

Direct shareholders

ShareholderShare classShares held% of class
VEDAT AGBASsophymarine-openregistry-h-vedat-agbas-308d29ORDINARY100
BEGUM ACIKELsophymarine-openregistry-h-begum-acikel-a90876ORDINARY0

M D EASTWOOD LIMITED

sophymarine-openregistry-gb-08486374
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
180 Ember Lane, East Molesey, Surrey, KT8 0BS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EASTWOODsophymarine-openregistry-h-michael-eastwood-e4160aA ORDINARY20
REBECCA EASTWOODsophymarine-openregistry-h-rebecca-eastwood-f79649A ORDINARY0

MY HR CAREERS LIMITED

sophymarine-openregistry-gb-08729658
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Manor Road, East Molesey, Surrey, KT8 9JU

Direct shareholders

ShareholderShare classShares held% of class
HELEN THIELsophymarine-openregistry-h-helen-thiel-b981bcORDINARY100
THOMAS HOLMESsophymarine-openregistry-gb-11758583ORDINARY0

GEORGE QUINN LIMITED

sophymarine-openregistry-gb-08928757
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
2 Grove Court, East Molesey, Surrey, KT8 0DG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE QUINNsophymarine-openregistry-gb-08928757ORDINARY100100.00%
C QUINNsophymarine-openregistry-gb-06352568ORDINARY00.00%

Related parties

PartyRelationshipDetail
GROVE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00790846Holds shares inORDINARY

VECCHIA ROMA LIMITED

sophymarine-openregistry-gb-09451357
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
55 Bridge Road, East Molesey, Surrey, KT8 9ER

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE BORROTZUsophymarine-openregistry-h-giuseppe-borrotzu-f344b1ORDINARY1
ROSA LINA BORROTZUsophymarine-openregistry-h-rosa-lina-borrotzu-a9d561ORDINARY1

UDAMO LIMITED

sophymarine-openregistry-gb-09453201
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
42 Southfields, East Molesey, Surrey, KT8 0BP

Direct shareholders

ShareholderShare classShares held% of class
JACK PRIORsophymarine-openregistry-h-jack-prior-e1b1aaORDINARY200100.00%
HENRY MICHAEL CHARLES HEBSONsophymarine-openregistry-h-henry-michael-charles-hebson-d87c9eORDINARY00.00%

CARACAL PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09990676
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
4 Bridge Gardens, East Molesey, Surrey, KT8 9HU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MORRISsophymarine-openregistry-h-ashley-morris-b2dba4ORDINARY100
MORRIS VICTORIAsophymarine-openregistry-h-morris-victoria-66e437ORDINARY0

VERICA LIMITED

sophymarine-openregistry-gb-10311122
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
37 Ember Farm Way, East Molesey, Surrey, KT8 0BH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MOOREsophymarine-openregistry-h-ashley-moore-06c5a3ORDINARY10
SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9ORDINARY0

TOXNAVIGATION LIMITED

sophymarine-openregistry-gb-11114004
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
158 Bridge Road, East Molesey, KT8 9HW

Direct shareholders

ShareholderShare classShares held% of class
ELENA FIORAVANZOsophymarine-openregistry-h-elena-fioravanzo-af2cbeORDINARY7
PETER RUSSELLsophymarine-openregistry-h-peter-russell-cf9938ORDINARY3

PAVILION CHELSEA LTD

sophymarine-openregistry-gb-11418788
Status
Active
Type
Private Limited Company
Incorporated
16/06/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
37 Bridge Road, East Molesey, KT8 9ER

Direct shareholders

ShareholderShare classShares held% of class
NISHTEMAN BIGZADEHsophymarine-openregistry-h-nishteman-bigzadeh-dd2c38ORDINARY100
ARAS MOHAMMED KANABIsophymarine-openregistry-h-aras-mohammed-kanabi-89124dORDINARY0

FSHRC LIMITED

sophymarine-openregistry-gb-11581664
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17 Manor Road, East Molesey, KT8 9JU

Direct shareholders

ShareholderShare classShares held% of class
HELEN THIELsophymarine-openregistry-h-helen-thiel-b981bcORDINARY100
THOMAS HOLMESsophymarine-openregistry-gb-11758583ORDINARY0