UK companies/East Molesey/Page 7

Companies in East Molesey and their shareholdersPage 7 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

EGG & BUN LTD

sophymarine-openregistry-gb-11955815
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
119 Walton Road, East Molesey, KT8 0DT

Direct shareholders

ShareholderShare classShares held% of class
AZIZ BAYDAsophymarine-openregistry-h-aziz-bayda-c03b1eORDINARY1
ALI SHAKER AL SALMANsophymarine-openregistry-h-ali-shaker-al-salman-2f23adORDINARY0

HARE KRISHNA GROUP LIMITED

sophymarine-openregistry-gb-12061703
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
98 Walton Road, East Molesey, KT8 0DL

Direct shareholders

ShareholderShare classShares held% of class
SUJITKUMAR DEOSARAN SINGHsophymarine-openregistry-h-sujitkumar-deosaran-singh-d2cba2ORDINARY100
SHIV SINGHsophymarine-openregistry-h-shiv-singh-9334b8ORDINARY0

THAI COURTYARD CAFE LIMITED

sophymarine-openregistry-gb-12423599
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
105 Walton Road, East Molesey, KT8 0DR

Direct shareholders

ShareholderShare classShares held% of class
ROLAND BERKELEYsophymarine-openregistry-h-roland-berkeley-8eb8e8ORDINARY100
T PANETHALEsophymarine-openregistry-h-t-panethale-ea497cORDINARY0

SHOWHEROES LIMITED

sophymarine-openregistry-gb-12457361
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
SMALL
SIC
63990 — Other information service activities n.e.c.
Registered office
17 Manor Road, East Molesey, KT8 9JU

Direct shareholders

ShareholderShare classShares held% of class
SHOWHEROES SEsophymarine-openregistry-h-showheroes-se-4a04b7ORDINARY250,000
STEVEN FILLERsophymarine-openregistry-h-steven-filler-b1d0bcORDINARY0

VERBOO LIMITED

sophymarine-openregistry-gb-12520224
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
74300 — Translation and interpretation activities
Registered office
125 Molesey Park Road, East Molesey, Surrey, KT8 0JX

Direct shareholders

ShareholderShare classShares held% of class
CHERYL GRANTsophymarine-openregistry-h-cheryl-grant-2eea62ORDINARY1
JOHN MORELANDsophymarine-openregistry-h-john-moreland-70e654ORDINARY0

WHITE LABEL PRODUCTIONS (HOLDINGS) LTD

sophymarine-openregistry-gb-12520255
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
18130 — Pre-press and pre-media services
Registered office
125 Molesey Park Road, East Molesey, Surrey, KT8 0JX

Direct shareholders

ShareholderShare classShares held% of class
CHERYL GRANTsophymarine-openregistry-h-cheryl-grant-2eea62ORDINARY1
JOHN MORELANDsophymarine-openregistry-h-john-moreland-70e654ORDINARY0

DIAL CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-12523209
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Summer Gardens, East Molesey, KT8 9LT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL VINCENTsophymarine-openregistry-h-james-michael-vincent-9344c0ORDINARY60
ANKE VINCENTsophymarine-openregistry-h-anke-vincent-f01bdeORDINARY40

ONESTOP ADVISERS LIMITED

sophymarine-openregistry-gb-12576334
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
Registered office
102 Kings Chase, East Molesey, KT8 9DQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM SEARLEsophymarine-openregistry-h-jonathan-william-searle-050d87ORDINARY5050.00%
LARA VISHWANATHANsophymarine-openregistry-h-lara-vishwanathan-51db88ORDINARY5050.00%

SIGNET HOTELS (THE RETREAT - RESIDENCES) LTD

sophymarine-openregistry-gb-13193826
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
The Mitre Hotel, East Molesey, KT8 9BN

Direct shareholders

ShareholderShare classShares held% of class
SIGNET HOTELS (UNITED KINGDOM) LTDsophymarine-openregistry-gb-12279588ORDINARY1
SIGNET HOTELS (THE RETREAT) LTDsophymarine-openregistry-gb-13188756ORDINARY0

BEE CARE SOLUTIONS LTD

sophymarine-openregistry-gb-13302110
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Bridge Road, East Molesey, KT8 9HH

Direct shareholders

ShareholderShare classShares held% of class
PRO NURSING HEALTHCARE LTDsophymarine-openregistry-gb-11394303ORDINARY500
JODI HUTTONsophymarine-openregistry-h-jodi-hutton-f2d253ORDINARY0

SIGNET HOTELS RUTLAND RETREATS LTD

sophymarine-openregistry-gb-13796355
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
The Mitre Hotel, East Molesey, KT8 9BN

Direct shareholders

ShareholderShare classShares held% of class
SIGNET HOTELS (UNITED KINGDOM) LTDsophymarine-openregistry-gb-12279588ORDINARY1
SIGNET HOTELS (HAMPTON COURT) LTDsophymarine-openregistry-gb-12339413ORDINARY0

D.S.PUBMANAGEMENT LTD

sophymarine-openregistry-gb-13906335
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Europa Inn, East Molesey, KT8 0DX

Direct shareholders

ShareholderShare classShares held% of class
DARRON CLARKEsophymarine-openregistry-h-darron-clarke-df76fcORDINARY SHARES100100.00%
SHANE NUTTsophymarine-openregistry-h-shane-nutt-ccf9e3ORDINARY SHARES00.00%

CHILDRENS WORKSHOP (PRE-SCHOOL) LIMITED

sophymarine-openregistry-gb-13984335
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
9 Summer Avenue, East Molesey, Surrey, KT8 9LU

Direct shareholders

ShareholderShare classShares held% of class
SARAH MAYNARDsophymarine-openregistry-h-sarah-maynard-bd3e3cORDINARY100
JOAN TAITsophymarine-openregistry-h-joan-tait-49f832ORDINARY0

LIGHTFEVER LIMITED

sophymarine-openregistry-gb-14068905
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
1 The Firs, East Molesey, KT8 9DL

Direct shareholders

ShareholderShare classShares held% of class
BIRGIT JOSEFA DIERKENsophymarine-openregistry-h-birgit-josefa-dierken-8e5aa5ORDINARY1
JOHN KEVIN GIBBsophymarine-openregistry-h-john-kevin-gibb-ff8761ORDINARY1

MOLESEY BOAT CLUB (TRADING) LTD

sophymarine-openregistry-gb-14118371
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
C/O Molesey Boat Club Barge Walk, East Molesey, Surrey, KT8 9AJ

Direct shareholders

ShareholderShare classShares held% of class
MOLESEY BOAT CLUB 1866 LTDsophymarine-openregistry-gb-15019486ORDINARY10
MOLESEY BOAT CLUBsophymarine-openregistry-gb-00520602ORDINARY0

TD PADEL LTD

sophymarine-openregistry-gb-14313146
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
55 Palace Road, East Molesey, KT8 9DN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PACKHAMsophymarine-openregistry-h-charles-packham-80fa55ORDINARY150.00%
VANESSA PACKHAMsophymarine-openregistry-h-vanessa-packham-855289ORDINARY150.00%

BLACK CEDAR PROPERTIES LIMITED

sophymarine-openregistry-gb-14384353
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
23 Spencer Road, East Molesey, KT8 0SP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PRICHARDsophymarine-openregistry-h-scott-prichard-b26378ORDINARY100
ELDER CONSULTING LIMITEDsophymarine-openregistry-gb-13221364ORDINARY0

Related parties

PartyRelationshipDetail
BLACK CEDAR RIPPINGALE LIMITEDsophymarine-openregistry-gb-16055311Holds shares inORDINARY

JM87 CONSULTING LTD

sophymarine-openregistry-gb-14453058
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Manor Road, East Molesey, Surrey, KT8 9JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565ORDINARY1100.00%
KATHERINE MACDONALDsophymarine-openregistry-h-katherine-macdonald-792491ORDINARY1100.00%

CONNECTR SPACE LIMITED

sophymarine-openregistry-gb-14459290
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 11 Bridge Road, East Molesey, KT8 9HQ

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN DINULESCUsophymarine-openregistry-h-lucian-dinulescu-fe1692ORDINARY21
RUHITHA CHANDAGARI-VENKATsophymarine-openregistry-h-ruhitha-chandagari-venkat-9a7506ORDINARY0

BONJOUR TAILORING & DRYCLEANERS LTD

sophymarine-openregistry-gb-14633058
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
95290 — Repair of personal and household goods n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
35 Bridge Road, East Molesey, KT8 9ER

Direct shareholders

ShareholderShare classShares held% of class
AHMED OTHMAN AREFsophymarine-openregistry-h-ahmed-othman-aref-56fdf3ORDINARY100
AYMAN ZAKIsophymarine-openregistry-h-ayman-zaki-8c78d9ORDINARY0