UK companies/Epsom/Page 14

Companies in Epsom and their shareholdersPage 14 of 99

1,979 companies registered in Epsom 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 Epsom. Between them they record 175 shareholdings and 2 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
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
175
Related parties
2

HILLVIEW (REIGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05624544
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FREDERICK HOLMES CHANDLERsophymarine-openregistry-h-george-frederick-holmes-chandler-bf525fORDINARY114.29%
I JAMESsophymarine-openregistry-h-i-james-6da2a5ORDINARY114.29%
J FORTEsophymarine-openregistry-h-j-forte-c759e1ORDINARY114.29%
NANCY BAKERsophymarine-openregistry-h-nancy-baker-11572cORDINARY114.29%
OLIVER JOHN GERRARD GALEsophymarine-openregistry-h-oliver-john-gerrard-gale-f89d46ORDINARY114.29%
PAUL BURTONsophymarine-openregistry-h-paul-burton-098377ORDINARY114.29%
SARA MARISA DA CRUZ DUQUEsophymarine-openregistry-h-sara-marisa-da-cruz-duque-56f4b8ORDINARY114.29%
THOMAS FOSTERsophymarine-openregistry-gb-12346372ORDINARY114.29%
NEIL REGINALD BURGESSsophymarine-openregistry-h-neil-reginald-burgess-8f7b02ORDINARY00.00%

71 BYFLEET ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06760944
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st And 2nd Floor, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE SAUNDERSsophymarine-openregistry-h-collette-saunders-2f2c80ORDINARY1
DAVID & FAYE JONESsophymarine-openregistry-h-david-faye-jones-e0c9faORDINARY1
LEIGH BEDFORDsophymarine-openregistry-h-leigh-bedford-6ce535ORDINARY1
MARIA AHMEDsophymarine-openregistry-h-maria-ahmed-13b694ORDINARY1
SIAN ROMEROsophymarine-openregistry-h-sian-romero-c63f91ORDINARY1
SIOBHAN BURROWSsophymarine-openregistry-h-siobhan-burrows-c22b8eORDINARY1
SUZANNE DEEKSsophymarine-openregistry-h-suzanne-deeks-5f09a1ORDINARY1
ZOE WHITESIDEsophymarine-openregistry-h-zoe-whiteside-aeaebdORDINARY1
JOHN STINTONsophymarine-openregistry-h-john-stinton-798a89ORDINARY0

92 ALDBOROUGH LIMITED

sophymarine-openregistry-gb-11015340
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 The Green, Epsom, KT17 3JX

Direct shareholders

ShareholderShare classShares held% of class
JOHN PITCHERsophymarine-openregistry-h-john-pitcher-d65693ORDINARY1
KAMALATHAN JENUsophymarine-openregistry-h-kamalathan-jenu-c3dc08ORDINARY1
KODITUWAKKU LUSHANIsophymarine-openregistry-h-kodituwakku-lushani-79c680ORDINARY1
SANJAYA KODITUWAKKUsophymarine-openregistry-h-sanjaya-kodituwakku-3dbe3eORDINARY1
SARA IQBALsophymarine-openregistry-gb-13828803ORDINARY1
SEETA ASHRAsophymarine-openregistry-h-seeta-ashra-e93b42ORDINARY1
SHAHBAZ ALI KHANsophymarine-openregistry-h-shahbaz-ali-khan-5d3042ORDINARY1
SHANTELL PITCHERsophymarine-openregistry-h-shantell-pitcher-58e173ORDINARY1
JASBINDER BAHARAsophymarine-openregistry-h-jasbinder-bahara-13e328ORDINARY0

YORCASTLE LIMITED

sophymarine-openregistry-gb-11082309
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Great Tattenhams, Epsom, KT18 5RB

Direct shareholders

ShareholderShare classShares held% of class
SIMON SCOTT KIERO-WATSONsophymarine-openregistry-h-simon-scott-kiero-watson-e80794ORDINARY273,00052.30%
WELL INVESTED LTDsophymarine-openregistry-h-well-invested-ltd-d9192aORDINARY200,00038.31%
ADRIAN GLEAVEsophymarine-openregistry-h-adrian-gleave-0206b3ORDINARY7,0001.34%
JOSS ALCRAFTsophymarine-openregistry-h-joss-alcraft-f4bf9cORDINARY7,0001.34%
MARK ARCHERsophymarine-openregistry-gb-17059636ORDINARY7,0001.34%
MICHAEL KESSLERsophymarine-openregistry-h-michael-kessler-5eaecaORDINARY7,0001.34%
NEIL SENsophymarine-openregistry-h-neil-sen-e3f3a1ORDINARY7,0001.34%
SELVAN SAHAsophymarine-openregistry-h-selvan-saha-8ba3eeORDINARY7,0001.34%
SIMON WAJCENBERGsophymarine-openregistry-h-simon-wajcenberg-e162b6ORDINARY7,0001.34%

VELOCITY CREDIT ADVISORS LIMITED

sophymarine-openregistry-gb-12254227
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
2a The Quadrant, Epsom, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV SAXENAsophymarine-openregistry-h-rajeev-saxena-34f74aORDINARY325,11129.29%
VELOCITY CAPITAL ADVISORS LIMITEDsophymarine-openregistry-gb-09711586ORDINARY325,11129.29%
PRM PARTNERS GMBHsophymarine-openregistry-h-prm-partners-gmbh-9d31f7ORDINARY206,08418.57%
JAMAL HIRANIsophymarine-openregistry-h-jamal-hirani-3e20d0ORDINARY66,8476.02%
THOMAS EDWARD LINDUPsophymarine-openregistry-h-thomas-edward-lindup-6c9259ORDINARY66,8476.02%
PATRICK FINNEGANsophymarine-openregistry-h-patrick-finnegan-3ef59bORDINARY55,0004.95%
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORDINARY55,0004.95%
BLUEHAVEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10783544ORDINARY10,0000.90%
NICHOLAS MORAY MCLAREN BURNELLsophymarine-openregistry-h-nicholas-moray-mclaren-burnell-571256ORDINARY00.00%

GEOEX MCG LTD

sophymarine-openregistry-gb-04835527
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
GROUP
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
PIERRE BENICHOUsophymarine-openregistry-h-pierre-benichou-d592e9ORDINARY40,537
PASCAL LIPSKYsophymarine-openregistry-h-pascal-lipsky-176c69ORDINARY21,003
ESTHER LIPSKYsophymarine-openregistry-h-esther-lipsky-77e46eORDINARY19,533
ANTOUN ABOUZAKHMsophymarine-openregistry-h-antoun-abouzakhm-3390a7ORDINARY8,067
JEAN PHILIPPE ROSSIsophymarine-openregistry-h-jean-philippe-rossi-98cc87ORDINARY7,773
ROBERT SORLEYsophymarine-openregistry-h-robert-sorley-dc521dORDINARY4,042
PASCAL LIPSKYsophymarine-openregistry-h-pascal-lipsky-176c69ORDINARY "B" VOTING30
PIERRE BENICHOUsophymarine-openregistry-h-pierre-benichou-d592e9ORDINARY "B" VOTING30
JEAN PHILIPPE ROSSIsophymarine-openregistry-h-jean-philippe-rossi-98cc87ORDINARY "B" VOTING27
ANDREA LIPSKY GIBSONsophymarine-openregistry-h-andrea-lipsky-gibson-88ea33ORDINARY "A" NON VOTING1
RENATA MICHLOVAsophymarine-openregistry-h-renata-michlova-9491d4ORDINARY "A" NON VOTING1

Related parties

PartyRelationshipDetail
H2AU LTDsophymarine-openregistry-gb-14000128Holds shares inORDINARY

MAST ICT LIMITED

sophymarine-openregistry-gb-07204069
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE COLBYsophymarine-openregistry-h-jacqueline-colby-6d2e89ORDINARY C50
JACQUELINE COLBYsophymarine-openregistry-h-jacqueline-colby-6d2e89ORDINARY B50
JACQUELINE COLBYsophymarine-openregistry-h-jacqueline-colby-6d2e89ORDINARY A50
JOHN FAIRFOULsophymarine-openregistry-h-john-fairfoul-f008bdORDINARY C50
JOHN FAIRFOULsophymarine-openregistry-h-john-fairfoul-f008bdORDINARY A50
JOHN FAIRFOULsophymarine-openregistry-h-john-fairfoul-f008bdORDINARY B50
ANDREW JOHN HOPKINSsophymarine-openregistry-h-andrew-john-hopkins-4b3b7eORDINARY C0
ANNE JULIA HOPKINSsophymarine-openregistry-h-anne-julia-hopkins-fcf934ORDINARY C0
CATHERINE VANESSA THOMPSONsophymarine-openregistry-h-catherine-vanessa-thompson-a72fe0ORDINARY A0
DEIRDRE BRIDGET MARY MILLARDsophymarine-openregistry-h-deirdre-bridget-mary-millard-818ca3ORDINARY B0
MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2ORDINARY A0
STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0ORDINARY B0

DOBBE'S GARDEN CENTRE LTD

sophymarine-openregistry-gb-07611111
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nightingale House, Epsom, Surrey, KT17 1HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK DOBBEsophymarine-openregistry-h-mark-dobbe-35aa19A ORDINARY100100.00%
DARJA DOBBEsophymarine-openregistry-h-darja-dobbe-b8218bB ORDINARY2100.00%
JESSICA FRANCIS DOBBEsophymarine-openregistry-h-jessica-francis-dobbe-ae97c0C ORDINARY250.00%
WILLIAM EDWARD DOBBEsophymarine-openregistry-h-william-edward-dobbe-5791b0C ORDINARY250.00%
AMANDA JANE DOBBEsophymarine-openregistry-h-amanda-jane-dobbe-647aaeB ORDINARY00.00%
FRANCESCA DOBBEsophymarine-openregistry-h-francesca-dobbe-67599cC ORDINARY00.00%
JOSEPH JOHN DOBBEsophymarine-openregistry-h-joseph-john-dobbe-d8f735A ORDINARY00.00%
MARK DOBBEsophymarine-openregistry-h-mark-dobbe-35aa19B ORDINARY00.00%
MARK DOBBEsophymarine-openregistry-h-mark-dobbe-35aa19C ORDINARY00.00%
NATASHA DOBBEsophymarine-openregistry-h-natasha-dobbe-42e4c2C ORDINARY00.00%

LINEA INVESTCO LTD

sophymarine-openregistry-gb-15245148
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MAX GODIKsophymarine-openregistry-h-gregory-max-godik-33346cB ORDINARY326,660100.00%
GREGORY MAX GODIKsophymarine-openregistry-h-gregory-max-godik-33346cA ORDINARY250,000100.00%
JUDITH MARY BLACKBURNsophymarine-openregistry-h-judith-mary-blackburn-b6fefeSEED95,00027.14%
THOMAS ALEXANDER ALLENsophymarine-openregistry-h-thomas-alexander-allen-eed909SEED93,33126.67%
ANTHONY HOWARD LEIBOWITZsophymarine-openregistry-h-anthony-howard-leibowitz-c9c135SEED86,66324.76%
PATRICIA GODIKsophymarine-openregistry-h-patricia-godik-3260dbSEED46,66613.33%
ROBERT FREDERICK CLARKsophymarine-openregistry-h-robert-frederick-clark-a5274dSEED17,7335.07%
IMRAN BHATIAsophymarine-openregistry-h-imran-bhatia-8ecedcSEED5,6001.60%
WILLIAM SAMUEL BLACKBURNsophymarine-openregistry-h-william-samuel-blackburn-518496SEED5,0001.43%

Related parties

PartyRelationshipDetail
LINEA HO LTDsophymarine-openregistry-gb-14813522Holds shares inORDINARY · 100.00%

RC CLOTHING LTD

sophymarine-openregistry-gb-12190009
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
14131 — Manufacture of other men's outerwear
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
28a High Street, Epsom, KT17 1RW

Direct shareholders

ShareholderShare classShares held% of class
DAVID WELLERsophymarine-openregistry-h-david-weller-51de6aORDINARY5050.00%
ROWLAND JOHN CHEALLsophymarine-openregistry-h-rowland-john-cheall-172fe6ORDINARY3030.00%
ADAM PAUL BLISSETTsophymarine-openregistry-h-adam-paul-blissett-4cb1f9ORDINARY2020.00%
RICHARD TUESLEYsophymarine-openregistry-h-richard-tuesley-3d6dc2ORDINARY B SHARES440.00%
PAUL MACDONALDsophymarine-openregistry-h-paul-macdonald-025eafORDINARY B SHARES220.00%
THOMAS HELLIWELLsophymarine-openregistry-h-thomas-helliwell-5a5dfeORDINARY B SHARES220.00%
JASON COOKE-REIDsophymarine-openregistry-h-jason-cooke-reid-da4b52ORDINARY B SHARES110.00%
SARAH LOUISE ANTROBUSsophymarine-openregistry-h-sarah-louise-antrobus-ef3972ORDINARY B SHARES110.00%

WESTMINSTER COURT (CHEAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00998286
Status
Active
Type
Private Limited Company
Incorporated
28/12/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Octagon House, Epsom, Surrey, KT19 8TR

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD DRURYsophymarine-openregistry-h-clifford-drury-6d356fORDINARY1
HAYLEY LOUISE CORCORANsophymarine-openregistry-h-hayley-louise-corcoran-d7ae4cORDINARY1
JAMES CROWEsophymarine-openregistry-h-james-crowe-8a131bORDINARY1
K ENNEVERsophymarine-openregistry-h-k-ennever-a7c515ORDINARY1
M KIRWANsophymarine-openregistry-h-m-kirwan-9ff17eORDINARY1
NIVETHA VASANTHAKUMARsophymarine-openregistry-h-nivetha-vasanthakumar-e30057ORDINARY1
SAMANTHA ROBERTSONsophymarine-openregistry-h-samantha-robertson-914369ORDINARY1
V JOSEPHsophymarine-openregistry-h-v-joseph-beeb06ORDINARY1

MELBOURNE COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01002244
Status
Active
Type
Private Limited Company
Incorporated
11/02/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PARKERsophymarine-openregistry-gb-13539382ORDINARY1
CHRISTOPHER HITCHCOCKsophymarine-openregistry-h-christopher-hitchcock-843762ORDINARY1
HOI CHEUNGsophymarine-openregistry-h-hoi-cheung-007451ORDINARY1
MARIUS TWITEsophymarine-openregistry-h-marius-twite-f6c6eeORDINARY1
MICK SUNDAsophymarine-openregistry-h-mick-sunda-f7c46bORDINARY1
S.E. BOXALLsophymarine-openregistry-h-s-e-boxall-c03ef8ORDINARY1
STEPHEN MARK WATSONsophymarine-openregistry-h-stephen-mark-watson-64af79ORDINARY1
ANA CAROLINA RODRIGUEZ AREVALOsophymarine-openregistry-h-ana-carolina-rodriguez-arevalo-f6ada3ORDINARY0

NO. 41 BRIDGE ROAD (EPSOM) MANAGEMENTS LIMITED

sophymarine-openregistry-gb-01205670
Status
Active
Type
Private Limited Company
Incorporated
01/04/1975
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
41b Bridge Road, Epsom, KT17 4AN

Direct shareholders

ShareholderShare classShares held% of class
B.R. BANNING-LOVERsophymarine-openregistry-h-b-r-banning-lover-09b23dORDINARY1
BEATRICE VEA FLINTHAMsophymarine-openregistry-h-beatrice-vea-flintham-394222ORDINARY1
CHO KIM WUsophymarine-openregistry-h-cho-kim-wu-9c8394ORDINARY1
M.G. BANNING-LOVERsophymarine-openregistry-h-m-g-banning-lover-810b2dORDINARY1
PANAGIOTIS TESSAROMATISsophymarine-openregistry-h-panagiotis-tessaromatis-38a4d3ORDINARY1
SHUK HAN JESSICA TSANGsophymarine-openregistry-h-shuk-han-jessica-tsang-502f47ORDINARY1
TIMOTHY PAUL FLINTHAMsophymarine-openregistry-h-timothy-paul-flintham-b522c3ORDINARY1
PATRICIA EVANSsophymarine-openregistry-h-patricia-evans-397d01ORDINARY0

BLUEGATES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02514857
Status
Active
Type
Private Limited Company
Incorporated
22/06/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Diamond Managing Agents Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
A L FOOKSsophymarine-openregistry-h-a-l-fooks-ff3ad2ORDINARY1
A.R. CRISCUOLOsophymarine-openregistry-h-a-r-criscuolo-fdb5e9ORDINARY1
AIMEE-LOUISE CAMMsophymarine-openregistry-h-aimee-louise-camm-4f15a8ORDINARY1
D MILLERsophymarine-openregistry-h-d-miller-559e5aORDINARY1
H TRENEMANsophymarine-openregistry-h-h-treneman-7beff9ORDINARY1
HELEN LANEsophymarine-openregistry-h-helen-lane-b1b351ORDINARY1
P FARRUGIAsophymarine-openregistry-h-p-farrugia-186648ORDINARY1
VELSAMY UTHARSAN (21)sophymarine-openregistry-h-velsamy-utharsan-21-3b0931ORDINARY1

WYCH HILL PARK MANAGEMENT LTD

sophymarine-openregistry-gb-03785219
Status
Active
Type
Private Limited Company
Incorporated
09/06/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Octagon House, Epsom, Surrey, KT19 8TR

Direct shareholders

ShareholderShare classShares held% of class
LUCIA BIZUBOVAsophymarine-openregistry-h-lucia-bizubova-f5ed65ORDINARY1
MR DEREK WINSTON SEEKINGSsophymarine-openregistry-h-mr-derek-winston-seekings-879524ORDINARY1
MR R IVIMYsophymarine-openregistry-h-mr-r-ivimy-453b32ORDINARY1
PAULINE MARGARET CARTERsophymarine-openregistry-h-pauline-margaret-carter-aa2e3bORDINARY1
PAVOL BIZUBsophymarine-openregistry-h-pavol-bizub-2a49ffORDINARY1
ROBINSONDOT LTDsophymarine-openregistry-gb-15560553ORDINARY1
SALVATORE SOLEsophymarine-openregistry-h-salvatore-sole-3618daORDINARY1
SIMON CARTERsophymarine-openregistry-gb-02111811ORDINARY1

37 GRENFELL ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-04038334
Status
Active
Type
Private Limited Company
Incorporated
21/07/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
BINDI KISHORBHAI MISTRYsophymarine-openregistry-h-bindi-kishorbhai-mistry-961619ORDINARY1
F CORNELLIsophymarine-openregistry-h-f-cornelli-976e17ORDINARY1
MATTHEW DELDERFIELDsophymarine-openregistry-h-matthew-delderfield-7d95c1ORDINARY1
PHOEBE THACKERsophymarine-openregistry-h-phoebe-thacker-d93ce6ORDINARY1
SARAH LUETCHFORDsophymarine-openregistry-h-sarah-luetchford-708fe5ORDINARY1
WILLIAM PATEYsophymarine-openregistry-h-william-patey-4f232eORDINARY1
PAUL JAMIESONsophymarine-openregistry-h-paul-jamieson-6ce181ORDINARY0
RICHARD AYTONsophymarine-openregistry-h-richard-ayton-492d14ORDINARY0

4 EGMONT LTD

sophymarine-openregistry-gb-04822331
Status
Active
Type
Private Limited Company
Incorporated
05/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
DEAN MISIRsophymarine-openregistry-h-dean-misir-58016cORDINARY1
JANET MISIRsophymarine-openregistry-h-janet-misir-67f8a0ORDINARY1
LAUREN WHALANsophymarine-openregistry-h-lauren-whalan-34b49bORDINARY1
LIANE SMITHsophymarine-openregistry-h-liane-smith-7c081dORDINARY1
MOHIE GALALsophymarine-openregistry-h-mohie-galal-7d0678ORDINARY1
SCOTT WHALANsophymarine-openregistry-h-scott-whalan-3578b5ORDINARY1
CLARE ELIZABETH FARMERsophymarine-openregistry-h-clare-elizabeth-farmer-73568aORDINARY0
STEPHEN CHARLES RUSSELLsophymarine-openregistry-h-stephen-charles-russell-edd7e1ORDINARY0

CHRISTIAN SCHOOLS PROPERTY LIMITED

sophymarine-openregistry-gb-05202686
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
94910 — Activities of religious organizations
Registered office
C/O Williams & Co, Epsom, Surrey, KT18 7PF

Direct shareholders

ShareholderShare classShares held% of class
ALICE BURNETTsophymarine-openregistry-h-alice-burnett-a6b6baORDINARY70,00015.56%
AMADO MORALES RAMONsophymarine-openregistry-h-amado-morales-ramon-6ee458ORDINARY70,00015.56%
CLAUDIA ANGELA MORALES RAMONsophymarine-openregistry-h-claudia-angela-morales-ramon-34e7d7ORDINARY70,00015.56%
RACHAEL SARAH O'NEILLsophymarine-openregistry-h-rachael-sarah-o-neill-2e9632ORDINARY70,00015.56%
REBEKAH EMILY BULLOCKsophymarine-openregistry-h-rebekah-emily-bullock-6b633fORDINARY70,00015.56%
CATHERINE HOLSGROVEsophymarine-openregistry-h-catherine-holsgrove-3bd120ORDINARY55,00012.22%
STEPHEN CLIVE HOLSGROVEsophymarine-openregistry-h-stephen-clive-holsgrove-7ce9b6ORDINARY35,0007.78%
LAWRENCE CHRISTOPHER DAVIESsophymarine-openregistry-h-lawrence-christopher-davies-faf048ORDINARY10,0002.22%

ADVANCE IT GROUP LIMITED

sophymarine-openregistry-gb-06419586
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Emerald House, Epsom, Surrey, KT17 1HS

Direct shareholders

ShareholderShare classShares held% of class
STEWART BRAZNELLsophymarine-openregistry-h-stewart-braznell-78bc72ORDINARY1,02051.00%
CLIVE WHEAWALLsophymarine-openregistry-h-clive-wheawall-19f4e5ORDINARY28014.00%
CHRISTOPHER SLYsophymarine-openregistry-h-christopher-sly-de9276ORDINARY1407.00%
DAVID COLEsophymarine-openregistry-gb-16567662ORDINARY1407.00%
MATHEW COLLEYsophymarine-openregistry-h-mathew-colley-64d2b2ORDINARY1407.00%
PETER DOBSONsophymarine-openregistry-h-peter-dobson-d7dcbdORDINARY1407.00%
ROBERT HOPKINSsophymarine-openregistry-h-robert-hopkins-a389acORDINARY1407.00%
ROY NICHOLLSsophymarine-openregistry-h-roy-nicholls-8598fbORDINARY00.00%

INNOVATION DB AND FORUM LIMITED

sophymarine-openregistry-gb-06988400
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
11 11 West Street, Epsom, Outside The Us Or Canada, KT18 7RL

Direct shareholders

ShareholderShare classShares held% of class
GERALD VICTOR CAMPBELL LAWsophymarine-openregistry-h-gerald-victor-campbell-law-d8db78ORDINARY1,34046.25%
STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23ORDINARY87030.03%
PAUL LIPTROTsophymarine-openregistry-h-paul-liptrot-1f95f8ORDINARY39613.67%
CHRISTOPHER ORPHANIDESsophymarine-openregistry-h-christopher-orphanides-207ea1ORDINARY1003.45%
STEWART CARMICHAELsophymarine-openregistry-h-stewart-carmichael-f0e4ffORDINARY642.21%
CHRISTOPHER SHIPLEYsophymarine-openregistry-h-christopher-shipley-ecf2bdORDINARY551.90%
BRYCE SPACE AND TECHNOLOGY LLCsophymarine-openregistry-h-bryce-space-and-technology-llc-5e4c48ORDINARY521.79%
ROCKY ATKINSsophymarine-openregistry-h-rocky-atkins-c6e9c2ORDINARY200.69%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.