UK companies/East Molesey/Page 9

Companies in East Molesey and their shareholdersPage 9 of 9

174 companies registered in East Molesey have a shareholder register on file·14 shown on this page

Registry facts, direct shareholders and related parties for 14 companies whose registered office is in East Molesey. Between them they record 15 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.

Post town
East Molesey
Companies with a register
174
On this page
14
Shareholdings
15
Related parties
4

URBANE OUTFITTER LIMITED

sophymarine-openregistry-gb-11256686
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
33 Hampton Court Parade, East Molesey, KT8 9HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MODOOsophymarine-openregistry-h-christopher-modoo-025c28ORDINARY SHARES10100.00%

SEAM CAPITAL LTD

sophymarine-openregistry-gb-11402385
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Craven House, East Molesey, Surrey, KT8 9BX

Direct shareholders

ShareholderShare classShares held% of class
MR RAYMOND CHRISTOPHERsophymarine-openregistry-h-mr-raymond-christopher-bf23cdORDINARY1,000

CONSTANCE RYLAND INTERIORS LIMITED

sophymarine-openregistry-gb-12001648
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Owls, East Molesey, Surrey, KT8 0SS

Direct shareholders

ShareholderShare classShares held% of class
CONSTANCE RYLANDsophymarine-openregistry-h-constance-ryland-eed515ORDINARY1100.00%

HAPPY HOMES LIVING LIMITED

sophymarine-openregistry-gb-12129208
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2 1 Parabola Court, East Molesey, Surrey, KT8 9LW

Direct shareholders

ShareholderShare classShares held% of class
MIHIR PATELsophymarine-openregistry-h-mihir-patel-c6236bORDINARY100100.00%

SIGNET HOTELS (HAMPTON COURT - THE MITRE) LTD

sophymarine-openregistry-gb-12341625
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
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 (HAMPTON COURT) LIMITEDsophymarine-openregistry-gb-12339413ORDINARY2100.00%
SIGNET HOTELS (HAMPTON COURT) LIMITEDsophymarine-openregistry-gb-12339413ORDINARY00.00%

TWENTY-NINE HOLDINGS LTD

sophymarine-openregistry-gb-13042899
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hornbeam House, East Molesey, KT8 9HH

Direct shareholders

ShareholderShare classShares held% of class
GARETH MICHAEL MULLANsophymarine-openregistry-h-gareth-michael-mullan-2fbd26ORDINARY1100.00%

GENEROUS SPIRITS LIMITED

sophymarine-openregistry-gb-13045369
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bridge House, East Molesey, Surrey, KT8 9BE

Direct shareholders

ShareholderShare classShares held% of class
MAURICE GERARD DOYLEsophymarine-openregistry-h-maurice-gerard-doyle-7fabcfORDINARY1100.00%

LIONGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-13129558
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Lion Gate Mews, East Molesey, Surrey, KT8 9DD

Direct shareholders

ShareholderShare classShares held% of class
WILDACRE LTDsophymarine-openregistry-gb-OE000699ORDINARY100100.00%

SIGNET HOTELS (THE RETREAT) LTD

sophymarine-openregistry-gb-13188756
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Mitre Hotel, East Molesey, KT8 9BN

Direct shareholders

ShareholderShare classShares held% of class
SIGNET HOTELS (HAMPTON COURT) LIMITEDsophymarine-openregistry-gb-12339413ORDINARY2100.00%

Related parties

PartyRelationshipDetail
SIGNET HOTELS (THE RETREAT - RESIDENCES) LTDsophymarine-openregistry-gb-13193826Holds shares inORDINARY

BROOK HOUSE KITCHEN LIMITED

sophymarine-openregistry-gb-13262779
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Brook House, East Molesey, KT8 0BN

Direct shareholders

ShareholderShare classShares held% of class
SILVANA FRANCOsophymarine-openregistry-h-silvana-franco-147a04ORDINARY100100.00%

HIMALAYA VAJRA LIMITED

sophymarine-openregistry-gb-13942572
Status
Active
Type
Private Limited Company
Incorporated
26/02/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
101 Walton Road, East Molesey, KT8 0DR

Direct shareholders

ShareholderShare classShares held% of class
SHIRJANA TAMANGsophymarine-openregistry-h-shirjana-tamang-1eae40ORDINARY1

VALIANT FX MIDCO LIMITED

sophymarine-openregistry-gb-14935277
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hornbeam House, East Molesey, KT8 9HH

Direct shareholders

ShareholderShare classShares held% of class
VALIANT HOLDCO LIMITEDsophymarine-openregistry-gb-14935007ORDINARY9,567,341

Related parties

PartyRelationshipDetail
VALIANT FX BIDCO LIMITEDsophymarine-openregistry-gb-14935528Holds shares inORDINARY

VALIANT FX BIDCO LIMITED

sophymarine-openregistry-gb-14935528
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hornbeam House, East Molesey, KT8 9HH

Direct shareholders

ShareholderShare classShares held% of class
VALIANT MIDCO LIMITEDsophymarine-openregistry-gb-14935277ORDINARY9,567,341

Related parties

PartyRelationshipDetail
NUMITO LIMITEDsophymarine-openregistry-gb-13448711Holds shares inORDINARY · 60.00%
GC PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-06115090Holds shares inORDINARY

BUDS TO BLOSSOMS NURSERIES LTD

sophymarine-openregistry-gb-16185176
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
46 Hurst Road, East Molesey, Surrey, KT8 9AG

Direct shareholders

ShareholderShare classShares held% of class
CARMEN ALEIDA MARROQUIN CUEVASsophymarine-openregistry-h-carmen-aleida-marroquin-cuevas-95164eORDINARY100100.00%