UK companies/Epsom/Page 5

Companies in Epsom and their shareholdersPage 5 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 508 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
Epsom
Companies with a register
1,979
On this page
20
Shareholdings
508
Related parties
4

CASCADIA HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05180340
Status
Active
Type
Private Limited Company
Incorporated
15/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER360.00%
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER240.00%
ALEXANDROS SPYRIDON MOUTOPOULOSsophymarine-openregistry-h-alexandros-spyridon-moutopoulos-4cc1adORDINARY GBP100 SHARE{S}17.14%
AMEER HAIDER BUKSHsophymarine-openregistry-h-ameer-haider-buksh-4e22e2ORDINARY GBP100 SHARE{S}17.14%
ANA PAULA DOS SANTOS GILsophymarine-openregistry-h-ana-paula-dos-santos-gil-ed53d5ORDINARY GBP100 SHARE{S}17.14%
ANTONIOS KALARYTISsophymarine-openregistry-h-antonios-kalarytis-39ef87ORDINARY GBP100 SHARE{S}17.14%
EFTHYMIA MOUTOPOULOUsophymarine-openregistry-h-efthymia-moutopoulou-9bd79eORDINARY GBP100 SHARE{S}17.14%
ELENI THEODORIDOUsophymarine-openregistry-h-eleni-theodoridou-002bb0ORDINARY GBP100 SHARE{S}17.14%
GRETA VALIUKEVICIUTEsophymarine-openregistry-h-greta-valiukeviciute-3b8583ORDINARY GBP100 SHARE{S}17.14%
IBRAHIM KOCABASsophymarine-openregistry-h-ibrahim-kocabas-253d78ORDINARY GBP100 SHARE{S}17.14%
JEFFREY PETERSsophymarine-openregistry-h-jeffrey-peters-5f4728ORDINARY GBP100 SHARE{S}17.14%
MICHAEL ANDREW WILLIAMSsophymarine-openregistry-h-michael-andrew-williams-af585eORDINARY GBP100 SHARE{S}17.14%
NATALIYA KOCABASsophymarine-openregistry-h-nataliya-kocabas-d40d13ORDINARY GBP100 SHARE{S}17.14%
NIKOLETA NIKI SACHINIsophymarine-openregistry-h-nikoleta-niki-sachini-cf836aORDINARY GBP100 SHARE{S}17.14%
NILEMA BEGUMsophymarine-openregistry-h-nilema-begum-e147b8ORDINARY GBP100 SHARE{S}17.14%
PATRICIA PETERSsophymarine-openregistry-h-patricia-peters-3626e2ORDINARY GBP100 SHARE{S}17.14%
PAVLIN KARANTATSKIsophymarine-openregistry-h-pavlin-karantatski-3a273bORDINARY GBP100 SHARE{S}17.14%
PREM SINGHsophymarine-openregistry-h-prem-singh-1bd2a2ORDINARY GBP100 SHARE{S}17.14%
R GALIsophymarine-openregistry-h-r-gali-10702fORDINARY GBP100 SHARE{S}17.14%
SE CAIsophymarine-openregistry-gb-17387103ORDINARY GBP100 SHARE{S}17.14%
TAYFUR EKENsophymarine-openregistry-h-tayfur-eken-7d0742ORDINARY GBP100 SHARE{S}17.14%
TING WANGsophymarine-openregistry-h-ting-wang-fe89f5ORDINARY GBP100 SHARE{S}17.14%
XIN HUANGsophymarine-openregistry-h-xin-huang-6892cfORDINARY GBP100 SHARE{S}17.14%
EVANGELIA ILIANAsophymarine-openregistry-h-evangelia-iliana-27338fORDINARY GBP100 SHARE{S}00.00%
PANAGIOTIS GEORGIADISsophymarine-openregistry-h-panagiotis-georgiadis-c8a779ORDINARY GBP100 SHARE{S}00.00%

DITTON CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00598356
Status
Active
Type
Private Limited Company
Incorporated
04/02/1958
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID NIGEL CROLL & REBECCA JANE STARKsophymarine-openregistry-h-david-nigel-croll-rebecca-jane-stark-ae0c6eORDINARY2
CAFE CHAUD LIMITEDsophymarine-openregistry-gb-04609248ORDINARY1
CHARLES PHILLIPPE & OLGA FAURE & POLYANSKAYAsophymarine-openregistry-h-charles-phillippe-olga-faure-polyanskaya-9e686eORDINARY1
CHRISTOPHER JAMES & JANICE RUBY MARLOWsophymarine-openregistry-h-christopher-james-janice-ruby-marlow-7fa9d8ORDINARY1
D AND A BISHOPsophymarine-openregistry-h-d-and-a-bishop-72eb14ORDINARY1
D S DHILLONsophymarine-openregistry-h-d-s-dhillon-9cdda8ORDINARY1
ELLA MARY JENIFER BALDWINsophymarine-openregistry-h-ella-mary-jenifer-baldwin-a505feORDINARY1
FIONA GAFFNEYsophymarine-openregistry-h-fiona-gaffney-0938d1ORDINARY1
GERHARDUS & AMANDA VAN HEERDENsophymarine-openregistry-h-gerhardus-amanda-van-heerden-1af279ORDINARY1
GRM ESTATES LIMITEDsophymarine-openregistry-gb-04595051ORDINARY1
HUNTER STUART & T BAKERsophymarine-openregistry-h-hunter-stuart-t-baker-5c7c28ORDINARY1
JAMES ALEXANDER & ZOE RUTH KLAIRsophymarine-openregistry-h-james-alexander-zoe-ruth-klair-3da3fdORDINARY1
LIGIA- STEFAN PIRVUsophymarine-openregistry-h-ligia-stefan-pirvu-c7b31bORDINARY1
MR & MISS NICHOLAS JAMES & JACQUELINE SUNNICK & BUCHANANsophymarine-openregistry-h-mr-miss-nicholas-james-jacqueline-sunnic-8023e6ORDINARY1
MR HUGH ALEXANDER CAPONsophymarine-openregistry-h-mr-hugh-alexander-capon-c7f133ORDINARY1
PATRICIA ELEANOR LEWISsophymarine-openregistry-h-patricia-eleanor-lewis-f02066ORDINARY1
PAUL HADFIELDsophymarine-openregistry-h-paul-hadfield-56e402ORDINARY1
PETER MARETTsophymarine-openregistry-h-peter-marett-1451cfORDINARY1
R & J A P SURRIDGE & CHANDLERsophymarine-openregistry-h-r-j-a-p-surridge-chandler-8f2339ORDINARY1
S MARQUARDTsophymarine-openregistry-h-s-marquardt-cd4a0bORDINARY1
SYLVIA IVY EDITH RUSSELLsophymarine-openregistry-h-sylvia-ivy-edith-russell-5fbc16ORDINARY1
TANYA BAINSsophymarine-openregistry-h-tanya-bains-8a13e7ORDINARY1
WINTER P & OSWALD Asophymarine-openregistry-h-winter-p-oswald-a-1a69afORDINARY1
JAMES CAMPBELL STUART GRANTsophymarine-openregistry-h-james-campbell-stuart-grant-885785ORDINARY0
KATHLEEN FLORENCE CROSSLANDsophymarine-openregistry-h-kathleen-florence-crossland-50d55aORDINARY0

BIRD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-01144624
Status
Active
Type
Private Limited Company
Incorporated
09/11/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Stoneleigh Crescent, Epsom, KT19 0RT

Direct shareholders

ShareholderShare classShares held% of class
ADAM STEVEN GUZYsophymarine-openregistry-h-adam-steven-guzy-5fd24eORDINARY1
ALEXANDER GORDON CORDESsophymarine-openregistry-h-alexander-gordon-cordes-4ce00aORDINARY1
ANNA KATHERINE REILLYsophymarine-openregistry-h-anna-katherine-reilly-28c607ORDINARY1
C M POWERsophymarine-openregistry-h-c-m-power-998212ORDINARY1
CALUM FINLAY SMITHsophymarine-openregistry-h-calum-finlay-smith-06c10dORDINARY1
CHRISTINE LOUISE HULLsophymarine-openregistry-h-christine-louise-hull-266528ORDINARY1
D J THOMASsophymarine-openregistry-gb-10573639ORDINARY1
JASPER ESTATES LTDsophymarine-openregistry-gb-10622310ORDINARY1
K K LIMsophymarine-openregistry-h-k-k-lim-b9cd5cORDINARY1
KEVIN H PRICEsophymarine-openregistry-h-kevin-h-price-c52803ORDINARY1
L M MORRISsophymarine-openregistry-h-l-m-morris-cba227ORDINARY1
L M MORRISsophymarine-openregistry-h-l-m-morris-cba227ORDINARY1
L WAKELEYsophymarine-openregistry-h-l-wakeley-fd338cORDINARY1
L YIANNIsophymarine-openregistry-h-l-yianni-26db3dORDINARY1
MARIA LYUTOVAsophymarine-openregistry-h-maria-lyutova-fc6a99ORDINARY1
MR I L WILLIAMSsophymarine-openregistry-h-mr-i-l-williams-2ff648ORDINARY1
MR J K CHEUNGsophymarine-openregistry-h-mr-j-k-cheung-e2b7ddORDINARY1
MR SENTHYLKUMARAN SIVASUBRAMANIAMsophymarine-openregistry-h-mr-senthylkumaran-sivasubramaniam-a48209ORDINARY1
MRS A J DYERsophymarine-openregistry-h-mrs-a-j-dyer-947fdbORDINARY1
MRS W Y H CHEUNGsophymarine-openregistry-h-mrs-w-y-h-cheung-a1717dORDINARY1
MS THARANI THAMOTHARAMsophymarine-openregistry-h-ms-tharani-thamotharam-7e7d56ORDINARY1
N YIANNIsophymarine-openregistry-h-n-yianni-5cf6e3ORDINARY1
R MORRISsophymarine-openregistry-gb-11490805ORDINARY1
R MORRISsophymarine-openregistry-gb-11490805ORDINARY1
R MORRISsophymarine-openregistry-gb-11490805ORDINARY1
S ROUINEsophymarine-openregistry-h-s-rouine-bd8006ORDINARY1
VINCENT JOHN HULLsophymarine-openregistry-h-vincent-john-hull-b21ebaORDINARY1
WAI YING YIUsophymarine-openregistry-h-wai-ying-yiu-d63181ORDINARY1

THE PINES (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03813826
Status
Active
Type
Private Limited Company
Incorporated
26/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Stoneleigh Crescent, Epsom, KT19 0RT

Direct shareholders

ShareholderShare classShares held% of class
ADAM NORRISsophymarine-openregistry-h-adam-norris-928db6ORDINARY GBP5 SHARE1
CATHERINE NORRISsophymarine-openregistry-h-catherine-norris-d85083ORDINARY GBP5 SHARE1
CHERYL ANNE WHITEsophymarine-openregistry-h-cheryl-anne-white-bffd7aORDINARY GBP5 SHARE1
CHRISTOPHER DOMINIC WHITEsophymarine-openregistry-h-christopher-dominic-white-898b13ORDINARY GBP5 SHARE1
CHUN KIT LIUsophymarine-openregistry-h-chun-kit-liu-e8702eORDINARY GBP5 SHARE1
H ALIsophymarine-openregistry-gb-10934885ORDINARY GBP5 SHARE1
IMRAN MOIDEEN & L MOIDEEN (JOINTLY)sophymarine-openregistry-h-imran-moideen-l-moideen-jointly-791860ORDINARY GBP5 SHARE1
J G REEVE-SMITHsophymarine-openregistry-h-j-g-reeve-smith-c01a11ORDINARY GBP5 SHARE1
J M FITZGERALDsophymarine-openregistry-h-j-m-fitzgerald-0b2cceORDINARY GBP5 SHARE1
JOHN DANIEL JESUDASONsophymarine-openregistry-h-john-daniel-jesudason-ea3f71ORDINARY GBP5 SHARE1
KWAN YAU KANsophymarine-openregistry-h-kwan-yau-kan-dc9d2cORDINARY GBP5 SHARE1
LUCY JOYCEsophymarine-openregistry-h-lucy-joyce-6806d0ORDINARY GBP5 SHARE1
M SKELTONsophymarine-openregistry-gb-08975232ORDINARY GBP5 SHARE1
MALINI BHATTsophymarine-openregistry-h-malini-bhatt-4ae45fORDINARY GBP5 SHARE1
MARYKE JAYNE JESUDASONsophymarine-openregistry-h-maryke-jayne-jesudason-e736c9ORDINARY GBP5 SHARE1
MOIZ TAYABALIsophymarine-openregistry-h-moiz-tayabali-d56638ORDINARY GBP5 SHARE1
MOLLY LOUISA ROADNIGHTsophymarine-openregistry-h-molly-louisa-roadnight-dd3d7aORDINARY GBP5 SHARE1
MUKESH BHATTsophymarine-openregistry-h-mukesh-bhatt-c51419ORDINARY GBP5 SHARE1
NASIMA CHAKERAsophymarine-openregistry-h-nasima-chakera-677851ORDINARY GBP5 SHARE1
SABIHA TAYABALIsophymarine-openregistry-h-sabiha-tayabali-5ecef2ORDINARY GBP5 SHARE1
SAM BUTLERsophymarine-openregistry-h-sam-butler-af0c35ORDINARY GBP5 SHARE1
SHABBIR CHAKERAsophymarine-openregistry-h-shabbir-chakera-dd5d1eORDINARY GBP5 SHARE1
SHEILA URBANIsophymarine-openregistry-h-sheila-urbani-be3c80ORDINARY GBP5 SHARE1
T S SHANMUGAMsophymarine-openregistry-h-t-s-shanmugam-2f5084ORDINARY GBP5 SHARE1
Z M RIGBYsophymarine-openregistry-h-z-m-rigby-3cd001ORDINARY GBP5 SHARE1

CHASE COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-16284300
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Eastons (Rentals) Limited, Epsom, KT18 5QG

Direct shareholders

ShareholderShare classShares held% of class
BECKER AL-KHAYATTsophymarine-openregistry-h-becker-al-khayatt-219cf3ORDINARY17.14%
CATHERINE TANGsophymarine-openregistry-h-catherine-tang-3c345cORDINARY17.14%
CONSTANTIN CORDUNEANUsophymarine-openregistry-h-constantin-corduneanu-180a83ORDINARY17.14%
DAN WINTERSsophymarine-openregistry-gb-NI059264ORDINARY17.14%
EMANUELA CORDUNEANUsophymarine-openregistry-h-emanuela-corduneanu-fbea81ORDINARY17.14%
HAIDER AL-QADDOsophymarine-openregistry-h-haider-al-qaddo-3dadd4ORDINARY17.14%
JORDAN DOUGLASsophymarine-openregistry-h-jordan-douglas-8dac53ORDINARY17.14%
KATHRYN SHAHsophymarine-openregistry-h-kathryn-shah-60f0ceORDINARY17.14%
LIAM METZDORFsophymarine-openregistry-h-liam-metzdorf-7d38ceORDINARY17.14%
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY17.14%
MIRIAM JOSEPHsophymarine-openregistry-h-miriam-joseph-5609a4ORDINARY17.14%
MONIQUE MCDONALDsophymarine-openregistry-h-monique-mcdonald-b250c1ORDINARY17.14%
NITHISH NARAYABAPERUMALsophymarine-openregistry-h-nithish-narayabaperumal-ba6ab5ORDINARY17.14%
PADI SIREESHAsophymarine-openregistry-h-padi-sireesha-1c3caaORDINARY17.14%
PATRICK METZDORFsophymarine-openregistry-h-patrick-metzdorf-3dca2aORDINARY17.14%
PENNY JAMESsophymarine-openregistry-h-penny-james-7b7eecORDINARY17.14%
PERRIN PAK YINsophymarine-openregistry-h-perrin-pak-yin-5ad6f6ORDINARY17.14%
REECE ANDERSONsophymarine-openregistry-h-reece-anderson-7bb57fORDINARY17.14%
SAMANTHA HUNKINsophymarine-openregistry-h-samantha-hunkin-06c98eORDINARY17.14%
SHAH AYESHAsophymarine-openregistry-h-shah-ayesha-3b6b63ORDINARY17.14%
SHAHIR SHAHsophymarine-openregistry-h-shahir-shah-a1e6f9ORDINARY17.14%
STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bccORDINARY17.14%
TOBY HIU WAsophymarine-openregistry-h-toby-hiu-wa-da3187ORDINARY17.14%
VICTORIA SEGRAVEsophymarine-openregistry-h-victoria-segrave-7070beORDINARY17.14%
ZPM CONSULTING LIMITEDsophymarine-openregistry-h-zpm-consulting-limited-bd89e2ORDINARY17.14%

CC THE PARADE FREEHOLD LIMITED

sophymarine-openregistry-gb-16885674
Status
Active
Type
Private Limited Company
Incorporated
02/12/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
Diamond Managing Agents Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
ADAM STANTONsophymarine-openregistry-h-adam-stanton-0ab529ORDINARY15.56%
ALFREDO BRONDOsophymarine-openregistry-h-alfredo-brondo-6273c0ORDINARY15.56%
CHRISTINA WALTONsophymarine-openregistry-h-christina-walton-55ad56ORDINARY15.56%
CONVENIENT LIVING LTDsophymarine-openregistry-gb-10728190ORDINARY15.56%
GEORGINA REGANsophymarine-openregistry-h-georgina-regan-1fa738ORDINARY15.56%
GRINGO PROPERTY LTDsophymarine-openregistry-gb-13331545ORDINARY15.56%
JULIET SOLIJONsophymarine-openregistry-h-juliet-solijon-40b677ORDINARY15.56%
KIRAN FRANCISsophymarine-openregistry-h-kiran-francis-e81e8fORDINARY15.56%
LAWRENCE KELTIEsophymarine-openregistry-h-lawrence-keltie-d88b02ORDINARY15.56%
LIFFORD CORPORATIONsophymarine-openregistry-gb-OE018173ORDINARY15.56%
MARILYN BRONDOsophymarine-openregistry-h-marilyn-brondo-788b88ORDINARY15.56%
MARTIN EBBETTSsophymarine-openregistry-h-martin-ebbetts-d7c5ccORDINARY15.56%
MELANIE JOHNSTONsophymarine-openregistry-h-melanie-johnston-527015ORDINARY15.56%
MOOMIN AZIZsophymarine-openregistry-h-moomin-aziz-b84c56ORDINARY15.56%
NICHOLAS JOHNSTONsophymarine-openregistry-h-nicholas-johnston-f1a401ORDINARY15.56%
PAMELA WALTONsophymarine-openregistry-h-pamela-walton-caba1cORDINARY15.56%
PATRICK WILLISsophymarine-openregistry-h-patrick-willis-c55226ORDINARY15.56%
SAMIYA MANSOORsophymarine-openregistry-h-samiya-mansoor-44cb4cORDINARY15.56%
SANDRA CASILLOsophymarine-openregistry-h-sandra-casillo-d4ee51ORDINARY15.56%
SANDRA LISTONsophymarine-openregistry-h-sandra-liston-327713ORDINARY15.56%
SINEAD KHEEJOOsophymarine-openregistry-h-sinead-kheejoo-8a228bORDINARY15.56%
SUSAN STANTONsophymarine-openregistry-h-susan-stanton-a445e0ORDINARY15.56%
SYLVIA WILLISsophymarine-openregistry-h-sylvia-willis-54c4bfORDINARY15.56%
TESSA EBBETTSsophymarine-openregistry-h-tessa-ebbetts-5c2772ORDINARY15.56%
WILLIAM MARTINsophymarine-openregistry-gb-01827287ORDINARY15.56%

HAVERLEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02993606
Status
Active
Type
Private Limited Company
Incorporated
23/11/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st And 2nd Floor, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
AALIYAH BARLASsophymarine-openregistry-h-aaliyah-barlas-f01765ORDINARY B2
AKHIL KHANNAsophymarine-openregistry-h-akhil-khanna-712e22ORDINARY B2
ANDREW COSSEYsophymarine-openregistry-h-andrew-cossey-bfcbd7ORDINARY B2
ANNE CHANGsophymarine-openregistry-h-anne-chang-f507adORDINARY B2
CHIRAG AMINsophymarine-openregistry-h-chirag-amin-4c791eORDINARY B2
DANIEL RUTSTEINsophymarine-openregistry-h-daniel-rutstein-0a6e0fORDINARY B2
DEBBIE SUNsophymarine-openregistry-h-debbie-sun-b48b6cORDINARY B2
KENNETH SMITHsophymarine-openregistry-gb-SC027131ORDINARY B2
KERRY WOODsophymarine-openregistry-h-kerry-wood-9c1622ORDINARY B2
KIMBERLEE ROBERTSONsophymarine-openregistry-h-kimberlee-robertson-d4e3e0ORDINARY B2
LESLEY SUNsophymarine-openregistry-h-lesley-sun-9691d5ORDINARY B2
LIZA LAI SI APLINsophymarine-openregistry-h-liza-lai-si-aplin-bf9ae2ORDINARY B2
MADHUCHANDA DEYsophymarine-openregistry-h-madhuchanda-dey-1fcd4fORDINARY B2
MATTHEW SIMMONDSsophymarine-openregistry-h-matthew-simmonds-653096ORDINARY B2
SARAH SIMMONDSsophymarine-openregistry-h-sarah-simmonds-28c4d8ORDINARY B2
SIT SO NGORsophymarine-openregistry-h-sit-so-ngor-6021d4ORDINARY B2
SUJOY BANERJEEsophymarine-openregistry-h-sujoy-banerjee-3b2aeeORDINARY B2
TRACEY LENNEMANNsophymarine-openregistry-h-tracey-lennemann-c953edORDINARY B2
VANESSA DADZIEsophymarine-openregistry-h-vanessa-dadzie-1ff031ORDINARY B2
WENDY COSSEYsophymarine-openregistry-h-wendy-cossey-0cc113ORDINARY B2
YU HIN LAUsophymarine-openregistry-h-yu-hin-lau-5f00fcORDINARY B2
YUN LIN CHUIsophymarine-openregistry-h-yun-lin-chui-fc4468ORDINARY B2
YUN YUENsophymarine-openregistry-h-yun-yuen-1927c9ORDINARY B2
AALIYAH BARLASsophymarine-openregistry-h-aaliyah-barlas-f01765ORDINARY A1
AKHIL KHANNAsophymarine-openregistry-h-akhil-khanna-712e22ORDINARY A1
ANDREW COSSEYsophymarine-openregistry-h-andrew-cossey-bfcbd7ORDINARY A1
ANNE CHANGsophymarine-openregistry-h-anne-chang-f507adORDINARY A1
CHIRAG AMINsophymarine-openregistry-h-chirag-amin-4c791eORDINARY A1
DANIEL RUTSTEINsophymarine-openregistry-h-daniel-rutstein-0a6e0fORDINARY A1
DEBBIE SUNsophymarine-openregistry-h-debbie-sun-b48b6cORDINARY A1
KENNETH SMITHsophymarine-openregistry-gb-SC027131ORDINARY A1
KERRY WOODsophymarine-openregistry-h-kerry-wood-9c1622ORDINARY A1
KIMBERLEE ROBERTSONsophymarine-openregistry-h-kimberlee-robertson-d4e3e0ORDINARY A1
LESLEY SUNsophymarine-openregistry-h-lesley-sun-9691d5ORDINARY A1
LIZA LAI SI APLINsophymarine-openregistry-h-liza-lai-si-aplin-bf9ae2ORDINARY A1
MADHUCHANDA DEYsophymarine-openregistry-h-madhuchanda-dey-1fcd4fORDINARY A1
MATTHEW SIMMONDSsophymarine-openregistry-h-matthew-simmonds-653096ORDINARY A1
SARAH SIMMONDSsophymarine-openregistry-h-sarah-simmonds-28c4d8ORDINARY A1
SIT SO NGORsophymarine-openregistry-h-sit-so-ngor-6021d4ORDINARY A1
SUJOY BANERJEEsophymarine-openregistry-h-sujoy-banerjee-3b2aeeORDINARY A1
TRACEY LENNEMANNsophymarine-openregistry-h-tracey-lennemann-c953edORDINARY A1
VANESSA DADZIEsophymarine-openregistry-h-vanessa-dadzie-1ff031ORDINARY A1
WENDY COSSEYsophymarine-openregistry-h-wendy-cossey-0cc113ORDINARY A1
YU HIN LAUsophymarine-openregistry-h-yu-hin-lau-5f00fcORDINARY A1
YUN YUENsophymarine-openregistry-h-yun-yuen-1927c9ORDINARY A1
ALICE AITKEN-DAVIESsophymarine-openregistry-h-alice-aitken-davies-0b1982ORDINARY B0
ALICE AITKEN-DAVIESsophymarine-openregistry-h-alice-aitken-davies-0b1982ORDINARY A0

DOWNS LODGE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02848666
Status
Active
Type
Private Limited Company
Incorporated
27/08/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Global House, Epsom, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
ALFRED ANDREWSsophymarine-openregistry-h-alfred-andrews-f5856bORDINARY1
ANA MARIA CARABUSsophymarine-openregistry-h-ana-maria-carabus-a72bc9ORDINARY1
ANTHONY WALTERsophymarine-openregistry-h-anthony-walter-b8f9b1ORDINARY1
ANTOINETTE ANDREWSsophymarine-openregistry-h-antoinette-andrews-2dcfcdORDINARY1
CATHERINE WICKSsophymarine-openregistry-h-catherine-wicks-966819ORDINARY1
CHLOE WESTsophymarine-openregistry-h-chloe-west-ee1b59ORDINARY1
DANIEL CARABUS (1)sophymarine-openregistry-h-daniel-carabus-1-abda34ORDINARY1
DANIEL MICHAEL BURNHAM (3)sophymarine-openregistry-h-daniel-michael-burnham-3-7e5bc5ORDINARY1
ELWYN THOMASsophymarine-openregistry-h-elwyn-thomas-2cb785ORDINARY1
JEREMY TALBOTsophymarine-openregistry-h-jeremy-talbot-c5b92cORDINARY1
KWONG W NGsophymarine-openregistry-h-kwong-w-ng-53a044ORDINARY1
MARIE-CHRISTINE GINTYsophymarine-openregistry-h-marie-christine-ginty-283052ORDINARY1
MATTHEW PAUL CRIGHTONsophymarine-openregistry-h-matthew-paul-crighton-d3e56eORDINARY1
MELANIE BALL (7)sophymarine-openregistry-h-melanie-ball-7-a04e6cORDINARY1
PATRICIA PUI YIN MAKsophymarine-openregistry-h-patricia-pui-yin-mak-08dc56ORDINARY1
PAULINE HITCHINSsophymarine-openregistry-h-pauline-hitchins-b06573ORDINARY1
RAMIAH CHIDAMBARAMsophymarine-openregistry-h-ramiah-chidambaram-31a2bdORDINARY1
SARAH SCADDINGsophymarine-openregistry-h-sarah-scadding-062a2bORDINARY1
SHAUN MASSEYsophymarine-openregistry-h-shaun-massey-49e045ORDINARY1
SUGANTHI CHIDAMBARAMsophymarine-openregistry-h-suganthi-chidambaram-f500c7ORDINARY1
SUSAN WALTERsophymarine-openregistry-h-susan-walter-a8165dORDINARY1
VICTORIA RIGHT (5)sophymarine-openregistry-h-victoria-right-5-e6f380ORDINARY1
WILLIAM GREENsophymarine-openregistry-gb-09294491ORDINARY1
YUK H KAsophymarine-openregistry-h-yuk-h-ka-800d31ORDINARY1

CHURCH COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03074952
Status
Active
Type
Private Limited Company
Incorporated
03/07/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN AND ALEXANDRA COTTONsophymarine-openregistry-h-adrian-and-alexandra-cotton-2dc26fORDINARY1
CHRISTINE RICHTERsophymarine-openregistry-h-christine-richter-9bed07ORDINARY1
DEREK KISTOOsophymarine-openregistry-h-derek-kistoo-cd9544ORDINARY1
DIANNA WOOLFENDENsophymarine-openregistry-h-dianna-woolfenden-1ae3c7ORDINARY1
EAMONN CARROLLsophymarine-openregistry-h-eamonn-carroll-8c00feORDINARY1
FIRST AFFINITYsophymarine-openregistry-gb-06748381ORDINARY1
GEORGE CLEMENTSsophymarine-openregistry-gb-16884056ORDINARY1
HANNAH PAGEsophymarine-openregistry-h-hannah-page-38f42dORDINARY1
HELEN LORDsophymarine-openregistry-h-helen-lord-80e13cORDINARY1
JENNIFER KISTOOsophymarine-openregistry-h-jennifer-kistoo-168696ORDINARY1
JONATHAN KEEPENsophymarine-openregistry-h-jonathan-keepen-83c1b2ORDINARY1
LUCY CLEMENTSsophymarine-openregistry-h-lucy-clements-367294ORDINARY1
MARK PAGEsophymarine-openregistry-gb-06306019ORDINARY1
PATRICK MAINSTONEsophymarine-openregistry-h-patrick-mainstone-4f20bdORDINARY1
PETER WOODROFFsophymarine-openregistry-h-peter-woodroff-e3df5cORDINARY1
REBECCA NASHsophymarine-openregistry-gb-11609375ORDINARY1
RENATE MCLENNANsophymarine-openregistry-h-renate-mclennan-902152ORDINARY1
ROBERT MANNSsophymarine-openregistry-h-robert-manns-5b6fa2ORDINARY1
RUBY MANNSsophymarine-openregistry-h-ruby-manns-220a7fORDINARY1
SALLY SPALDINGsophymarine-openregistry-h-sally-spalding-7b9714ORDINARY1
TERRY MAYERsophymarine-openregistry-h-terry-mayer-a3b731ORDINARY1
TOMASZ ZAWADAsophymarine-openregistry-h-tomasz-zawada-2936c5ORDINARY1
TRACEY MORGANsophymarine-openregistry-h-tracey-morgan-9dcd39ORDINARY1
JULIET NEWTON-SMITHsophymarine-openregistry-h-juliet-newton-smith-a90b29ORDINARY0

ANDHURST COURT (KINGSTON UPON THAMES) LIMITED

sophymarine-openregistry-gb-03154863
Status
Active
Type
Private Limited Company
Incorporated
02/02/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Stoneleigh Crescent, Epsom, KT19 0RT

Direct shareholders

ShareholderShare classShares held% of class
A CALVERsophymarine-openregistry-h-a-calver-431d80ORDINARY1
A VENEIKsophymarine-openregistry-h-a-veneik-854ab4ORDINARY1
ADAM HENRYK LISZKAsophymarine-openregistry-h-adam-henryk-liszka-7d4899ORDINARY1
ANDREW JASON WILCOXsophymarine-openregistry-h-andrew-jason-wilcox-332cd0ORDINARY1
B J TORODEsophymarine-openregistry-h-b-j-torode-0a81a9ORDINARY1
C E PITCHERsophymarine-openregistry-h-c-e-pitcher-c56d64ORDINARY1
CHRISTOPHER JOHN JOSEPH GAINESsophymarine-openregistry-h-christopher-john-joseph-gaines-283fd8ORDINARY1
CLAUDE HYACINTH LOBOsophymarine-openregistry-h-claude-hyacinth-lobo-7fac3eORDINARY1
D SHAKIRsophymarine-openregistry-h-d-shakir-855d05ORDINARY1
E CAJILOGsophymarine-openregistry-h-e-cajilog-1ab37eORDINARY1
E GUINGONAsophymarine-openregistry-h-e-guingona-3b4bd2ORDINARY1
F SHAHsophymarine-openregistry-h-f-shah-0790dfORDINARY1
HOPE CONNIE NTHIGA-MURIUKIsophymarine-openregistry-h-hope-connie-nthiga-muriuki-f0ef28ORDINARY1
JOSE ANTONIO MAIO PIRESsophymarine-openregistry-h-jose-antonio-maio-pires-1f9304ORDINARY1
JULIAN DAVID KENNEYsophymarine-openregistry-h-julian-david-kenney-e03ecfORDINARY1
M TORODEsophymarine-openregistry-h-m-torode-f3ccccORDINARY1
MARK NATHANIEL DRIBBLEsophymarine-openregistry-h-mark-nathaniel-dribble-b9ecf0ORDINARY1
NAZIM KARMALIsophymarine-openregistry-h-nazim-karmali-10ad09ORDINARY1
P SOORIAKUMARANsophymarine-openregistry-h-p-sooriakumaran-0256a0ORDINARY1
PPLOVES HOLDING LIMITEDsophymarine-openregistry-gb-10241540ORDINARY1
R SHAHsophymarine-openregistry-h-r-shah-e80bbaORDINARY1
SHALINI AVRIL LOBOsophymarine-openregistry-h-shalini-avril-lobo-3bcf1fORDINARY1
SIAMAK RAHNAMA-BARMAKIsophymarine-openregistry-h-siamak-rahnama-barmaki-5d58b9ORDINARY1
SUZANNE GAINESsophymarine-openregistry-h-suzanne-gaines-2f67b1ORDINARY1

HAVERLEY FREEHOLD LIMITED

sophymarine-openregistry-gb-03522260
Status
Active
Type
Private Limited Company
Incorporated
05/03/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
A.M. CHANGsophymarine-openregistry-h-a-m-chang-9be053ORDINARY1
AALIYAH BARLASsophymarine-openregistry-h-aaliyah-barlas-f01765ORDINARY1
AKHIL KHANNAsophymarine-openregistry-h-akhil-khanna-712e22ORDINARY1
ALAN CANTRELL WOODsophymarine-openregistry-h-alan-cantrell-wood-ff2137ORDINARY1
ANDREW COSSEYsophymarine-openregistry-h-andrew-cossey-bfcbd7ORDINARY1
D RUTSTEINsophymarine-openregistry-h-d-rutstein-d72c21ORDINARY1
D SUNsophymarine-openregistry-h-d-sun-98f5c3ORDINARY1
DR C AMINsophymarine-openregistry-h-dr-c-amin-5ccf7cORDINARY1
K.R. SMITHsophymarine-openregistry-h-k-r-smith-354441ORDINARY1
KIMBERLEE ROBERTSONsophymarine-openregistry-h-kimberlee-robertson-d4e3e0ORDINARY1
LIZA LAI SI APLINsophymarine-openregistry-h-liza-lai-si-aplin-bf9ae2ORDINARY1
M DEYsophymarine-openregistry-h-m-dey-9c4d1cORDINARY1
M SIMMONDSsophymarine-openregistry-h-m-simmonds-d0229dORDINARY1
MRS M SIMMONDSsophymarine-openregistry-h-mrs-m-simmonds-028c59ORDINARY1
MS L SUNsophymarine-openregistry-h-ms-l-sun-898337ORDINARY1
S BANERJEEsophymarine-openregistry-h-s-banerjee-2c35acORDINARY1
S. NGORsophymarine-openregistry-h-s-ngor-3951cbORDINARY1
TRACEY LENNEMANNsophymarine-openregistry-h-tracey-lennemann-c953edORDINARY1
V DADZIEsophymarine-openregistry-h-v-dadzie-dc591bORDINARY1
WENDY COSSEYsophymarine-openregistry-h-wendy-cossey-0cc113ORDINARY1
YU HIN LAUsophymarine-openregistry-h-yu-hin-lau-5f00fcORDINARY1
YUN LIN CHUIsophymarine-openregistry-h-yun-lin-chui-fc4468ORDINARY1
YUN YUENsophymarine-openregistry-h-yun-yuen-1927c9ORDINARY1
DR A. AITKEN-DAVIESsophymarine-openregistry-h-dr-a-aitken-davies-09b1aaORDINARY0

HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06588147
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st & 2nd Floor, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ROSEBERY HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP27671R"B" ORDINARY52
TESCOsophymarine-openregistry-gb-00445790"B" ORDINARY3
A M MCKINLEYsophymarine-openregistry-h-a-m-mckinley-40f4c7"B" ORDINARY1
B ADAMSONsophymarine-openregistry-h-b-adamson-5f9a27"B" ORDINARY1
B R E ADAMSONsophymarine-openregistry-h-b-r-e-adamson-5b5952"B" ORDINARY1
G NOBLEsophymarine-openregistry-h-g-noble-05801c"B" ORDINARY1
GRZEGORZ ZALEWSKIsophymarine-openregistry-h-grzegorz-zalewski-a77cf5"B" ORDINARY1
H M GINTERsophymarine-openregistry-h-h-m-ginter-12e92d"B" ORDINARY1
H.J. MADDISONsophymarine-openregistry-h-h-j-maddison-60f71d"B" ORDINARY1
JOHN NDLOVUsophymarine-openregistry-h-john-ndlovu-92c6c3"B" ORDINARY1
JOSE HEITOR AND IRINA BOIAsophymarine-openregistry-h-jose-heitor-and-irina-boia-9f69af"B" ORDINARY1
KAROLINA CISEK-NDLOVUsophymarine-openregistry-h-karolina-cisek-ndlovu-693c71"B" ORDINARY1
KT REAL ESTATE LIMITEDsophymarine-openregistry-gb-12881336"B" ORDINARY1
LOMAX PROPERTY LIMITEDsophymarine-openregistry-gb-08078694"B" ORDINARY1
LYNSEY GRAHAM AND PAUL GRAHAMsophymarine-openregistry-h-lynsey-graham-and-paul-graham-29b889"B" ORDINARY1
MATTHEW GEORGE PHILIP PALMER MOLEsophymarine-openregistry-h-matthew-george-philip-palmer-mole-394bea"B" ORDINARY1
MR F A & MRS J BROWNsophymarine-openregistry-h-mr-f-a-mrs-j-brown-32e9fa"B" ORDINARY1
MR T MCDERMOTTsophymarine-openregistry-h-mr-t-mcdermott-be9ab1"B" ORDINARY1
MRS S A MCDERMOTTsophymarine-openregistry-h-mrs-s-a-mcdermott-c8f5a6"B" ORDINARY1
P C MCCARTERsophymarine-openregistry-h-p-c-mccarter-2f9c8b"B" ORDINARY1
P.A. MADDISONsophymarine-openregistry-h-p-a-maddison-945691"B" ORDINARY1
S & C MCKILLOP & MCKILLOPsophymarine-openregistry-h-s-c-mckillop-mckillop-668e5c"B" ORDINARY1
S NOBLEsophymarine-openregistry-h-s-noble-6a055c"B" ORDINARY1
SIU CHI CHANsophymarine-openregistry-h-siu-chi-chan-1f1062"B" ORDINARY0

VELOCITY CAPITAL ADVISORS LTD

sophymarine-openregistry-gb-09711586
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
2a The Quadrant, Epsom, KT17 4RH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STANLEY BUNGAYsophymarine-openregistry-h-william-stanley-bungay-27b0eaORDINARY222,043
RAJEEV SAXENAsophymarine-openregistry-h-rajeev-saxena-34f74aORDINARY211,252
STEPHEN ROUTLEDGEsophymarine-openregistry-h-stephen-routledge-f986a0ORDINARY56,649
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORDINARY56,462
PATRICK FINNEGANsophymarine-openregistry-h-patrick-finnegan-3ef59bORDINARY43,140
AJOY KAPOORsophymarine-openregistry-h-ajoy-kapoor-6c2503ORDINARY32,695
MICHAEL WHITFIELDsophymarine-openregistry-h-michael-whitfield-cb6b4eORDINARY29,937
NIKITA PATRAKHINsophymarine-openregistry-h-nikita-patrakhin-781135ORDINARY28,317
DANIEL YODAIKENsophymarine-openregistry-h-daniel-yodaiken-982db5ORDINARY24,353
ALEX JOHNSONsophymarine-openregistry-gb-05899395ORDINARY13,604
RICHARD GUYsophymarine-openregistry-h-richard-guy-7a2f01ORDINARY12,684
JAMAL HIRANIsophymarine-openregistry-h-jamal-hirani-3e20d0ORDINARY11,000
SUNEEL HARGUNANIsophymarine-openregistry-h-suneel-hargunani-1d97d3ORDINARY8,022
MARK BROWNRIDGEsophymarine-openregistry-h-mark-brownridge-720032ORDINARY6,965
SUZANNE LINDUPsophymarine-openregistry-h-suzanne-lindup-314defORDINARY6,419
BEVERLEY MILLANsophymarine-openregistry-h-beverley-millan-5b5160ORDINARY4,045
DORETTA REESEsophymarine-openregistry-h-doretta-reese-f4c4f3ORDINARY4,045
JASON RUNGASAMYsophymarine-openregistry-h-jason-rungasamy-aa8596ORDINARY4,045
ED MILLSsophymarine-openregistry-h-ed-mills-a5e3d6ORDINARY3,744
THOMAS EDWARD LINDUPsophymarine-openregistry-h-thomas-edward-lindup-6c9259ORDINARY3,637
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY2,460
WILLIAM URQUHARTsophymarine-openregistry-h-william-urquhart-5b1486ORDINARY1,456
ANTHONY PANGsophymarine-openregistry-h-anthony-pang-282034ORDINARY1,069
BULWARK INVESTMENTS LTDsophymarine-openregistry-h-bulwark-investments-ltd-dbbe2aORDINARY809

Related parties

PartyRelationshipDetail
VELOCITY CREDIT ADVISORS LIMITEDsophymarine-openregistry-gb-12254227Holds shares inORDINARY · 29.29%
ZIM CONNECTIONS LTDsophymarine-openregistry-gb-12989693Holds shares inORDINARY · 9.75%
JUICE VENTURES LIMITEDsophymarine-openregistry-gb-12011847Holds shares inORDINARY · 3.66%
VELOCITY CORPORATE DIRECTORS LIMITEDsophymarine-openregistry-gb-11705002Holds shares inORDINARY

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED

sophymarine-openregistry-gb-10274258
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
ADAM & SHANNON COURTNEYsophymarine-openregistry-h-adam-shannon-courtney-81334dORDINARY1
CHRISTINE DOROTHY SQUIREsophymarine-openregistry-h-christine-dorothy-squire-5f6ad6ORDINARY1
DAVID CHRISTOPHER ATKINSONsophymarine-openregistry-h-david-christopher-atkinson-d50918ORDINARY1
DAVID JONATHAN SMITHsophymarine-openregistry-h-david-jonathan-smith-ccff8fORDINARY1
DEAN GUNNsophymarine-openregistry-h-dean-gunn-cc1258ORDINARY1
EMILIE BEGINsophymarine-openregistry-h-emilie-begin-d6f667ORDINARY1
EMMA SKELTONsophymarine-openregistry-h-emma-skelton-dbf435ORDINARY1
IRENE ELIZABETH MCDONALDsophymarine-openregistry-h-irene-elizabeth-mcdonald-dd8f74ORDINARY1
JACQUELINE DICEYsophymarine-openregistry-h-jacqueline-dicey-fba103ORDINARY1
JOSE MANUEL BASTOS BATISTAsophymarine-openregistry-h-jose-manuel-bastos-batista-a8c0e6ORDINARY1
KAJAL VIJAY MORJARIAsophymarine-openregistry-h-kajal-vijay-morjaria-2d4ffaORDINARY1
MARK MCCAGNEYsophymarine-openregistry-h-mark-mccagney-18cff3ORDINARY1
MICHELLE EVELYN YEOMANsophymarine-openregistry-h-michelle-evelyn-yeoman-ffdeb8ORDINARY1
MOLLY LONGMUIRsophymarine-openregistry-h-molly-longmuir-0a0224ORDINARY1
OLANDO HUNTERsophymarine-openregistry-h-olando-hunter-de0458ORDINARY1
PAULA HARGREAVESsophymarine-openregistry-h-paula-hargreaves-af386cORDINARY1
PETER HARRY COOPERsophymarine-openregistry-h-peter-harry-cooper-2192d2ORDINARY1
REGINALD NEIL SQUIREsophymarine-openregistry-h-reginald-neil-squire-e21eacORDINARY1
ROBERT LONGMUIRsophymarine-openregistry-h-robert-longmuir-d7e3d7ORDINARY1
VIJAY MORJARIAsophymarine-openregistry-h-vijay-morjaria-e413b1ORDINARY1
YASCO LIMITEDsophymarine-openregistry-gb-03892599ORDINARY1
MARY ELIZABETH MCCREA-SMITHsophymarine-openregistry-h-mary-elizabeth-mccrea-smith-317356ORDINARY0
PHILIP ROGER HEBERTsophymarine-openregistry-h-philip-roger-hebert-05546cORDINARY0
SIMON JOHN SMITHsophymarine-openregistry-h-simon-john-smith-59fc05ORDINARY0

BRIARGLEN (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01333451
Status
Active
Type
Private Limited Company
Incorporated
11/10/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
ASHONI KUMARsophymarine-openregistry-h-ashoni-kumar-e7817eORDINARY-B22
12 TSVETELINA SIRAKOW 12 VESELIN SIRAKOWsophymarine-openregistry-h-12-tsvetelina-sirakow-12-veselin-sirakow-72f156ORDINARY-A1
2 JAMES CRANMER 2 LIBBY MAYsophymarine-openregistry-h-2-james-cranmer-2-libby-may-18ea3eORDINARY-A1
4 KATHERINE BURNELLsophymarine-openregistry-h-4-katherine-burnell-feeb87ORDINARY-A1
7 JORDON BARKHAM 7 RACHEL MANSELLsophymarine-openregistry-h-7-jordon-barkham-7-rachel-mansell-8dd96cORDINARY-A1
9 L BLAKEsophymarine-openregistry-h-9-l-blake-949ee2ORDINARY-A1
BEATA LISsophymarine-openregistry-h-beata-lis-6fff94ORDINARY-A1
BESTBARON LIMITEDsophymarine-openregistry-gb-01083730ORDINARY-A1
FARHAN BAQIsophymarine-openregistry-h-farhan-baqi-c218beORDINARY-A1
HARRY LANGTONsophymarine-openregistry-h-harry-langton-eba05eORDINARY-A1
JONATHAN ASTIN THORNE & MATTHEW HOWELLsophymarine-openregistry-h-jonathan-astin-thorne-matthew-howell-1d5c25ORDINARY-A1
LUCY HATTONsophymarine-openregistry-gb-15442941ORDINARY-A1
MISS PRIYA KUMARsophymarine-openregistry-h-miss-priya-kumar-c02e24ORDINARY-A1
MR C J BENNsophymarine-openregistry-h-mr-c-j-benn-3a0922ORDINARY-A1
MR CRAIG MOOREsophymarine-openregistry-h-mr-craig-moore-b87ee0ORDINARY-A1
MR R O AZIZsophymarine-openregistry-h-mr-r-o-aziz-d08d5fORDINARY-A1
MR S J SWEENEYsophymarine-openregistry-h-mr-s-j-sweeney-0950aaORDINARY-A1
MRS SARAH JEAN MOOREsophymarine-openregistry-h-mrs-sarah-jean-moore-877ddbORDINARY-A1
MRS W L NGsophymarine-openregistry-h-mrs-w-l-ng-aaffa1ORDINARY-A1
MS REBECCA ELIZABETH MCIVORsophymarine-openregistry-h-ms-rebecca-elizabeth-mcivor-457293ORDINARY-A1
SIMON PAUL FAGGsophymarine-openregistry-h-simon-paul-fagg-8f517eORDINARY-A1
SURESH PATHMANATHANsophymarine-openregistry-h-suresh-pathmanathan-b15014ORDINARY-A1
ZOE FRANCESsophymarine-openregistry-h-zoe-frances-af1759ORDINARY-A1

BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-00822381
Status
Active
Type
Private Limited Company
Incorporated
08/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
A L A WILLIAMSsophymarine-openregistry-h-a-l-a-williams-11dadcORDINARY7265.00%
A S JONESsophymarine-openregistry-h-a-s-jones-e3105fORDINARY7265.00%
CHRISTOPHER ALAN HIND & JANET KAY HIND (JOINTLY)sophymarine-openregistry-h-christopher-alan-hind-janet-kay-hind-joi-1ef5f2ORDINARY7265.00%
CIARA DENNYsophymarine-openregistry-h-ciara-denny-27b52bORDINARY7265.00%
D J BRENNANsophymarine-openregistry-h-d-j-brennan-785d03ORDINARY7265.00%
D O G LOVELLsophymarine-openregistry-h-d-o-g-lovell-8dccc0ORDINARY7265.00%
DIANA MARGARET BALFOURsophymarine-openregistry-h-diana-margaret-balfour-37a160ORDINARY7265.00%
GEORGE HENRY CHRISTIE & IMOGEN ROSE CARNES (JOINTLY)sophymarine-openregistry-h-george-henry-christie-imogen-rose-carnes-5e3239ORDINARY7265.00%
GRAEME JOHN COOPER & ANN COOPER (JOINTLY)sophymarine-openregistry-h-graeme-john-cooper-ann-cooper-jointly-b9ae64ORDINARY7265.00%
IAN PAVEYsophymarine-openregistry-h-ian-pavey-51710eORDINARY7265.00%
JEANNE MADILLsophymarine-openregistry-h-jeanne-madill-e044ceORDINARY7265.00%
JESSIE MCPHILLIPSsophymarine-openregistry-h-jessie-mcphillips-2da8b8ORDINARY7265.00%
JI-HYUN VAN BENTHEM VAN DEN BERGHsophymarine-openregistry-h-ji-hyun-van-benthem-van-den-bergh-a915a3ORDINARY7265.00%
KAY PYSDENsophymarine-openregistry-h-kay-pysden-44492cORDINARY7265.00%
PATRICK MCGAURAN & BARBARA MCGAURAN (JOINTLY)sophymarine-openregistry-h-patrick-mcgauran-barbara-mcgauran-jointl-8f6d71ORDINARY7265.00%
PETER COLIN HUNTsophymarine-openregistry-h-peter-colin-hunt-b1d1d8ORDINARY7265.00%
R M WILSONsophymarine-openregistry-h-r-m-wilson-12d510ORDINARY7265.00%
SUSAN AUSTINsophymarine-openregistry-h-susan-austin-277f73ORDINARY7265.00%
SUSAN JACKSON & R S COLLINSsophymarine-openregistry-h-susan-jackson-r-s-collins-c5a108ORDINARY7265.00%
T L WILLIAMSsophymarine-openregistry-h-t-l-williams-06a984ORDINARY7265.00%
MAYFIELD INVESTMENT TRUST LTDsophymarine-openregistry-gb-00338670ORDINARY00.00%
PAT PYSDENsophymarine-openregistry-h-pat-pysden-00d4d5ORDINARY00.00%
SHEILA KATHLEEN COULTHARDsophymarine-openregistry-h-sheila-kathleen-coulthard-f8adcaORDINARY00.00%

HOLMAN COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-02348625
Status
Active
Type
Private Limited Company
Incorporated
15/02/1989
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
4 Holman Court Church Street, Epsom, Surrey, KT17 2AJ

Direct shareholders

ShareholderShare classShares held% of class
DIANE BRIGHTONsophymarine-openregistry-h-diane-brighton-6279a1ORDINARY1
DIANE JOY RICHMONDsophymarine-openregistry-h-diane-joy-richmond-7a4accORDINARY1
ERIC BUSSsophymarine-openregistry-h-eric-buss-1a65efORDINARY1
EVELYN GREGORYsophymarine-openregistry-h-evelyn-gregory-e7b49cORDINARY1
FREDERICK GEORGE HARRISONsophymarine-openregistry-h-frederick-george-harrison-fb49d9ORDINARY1
GILLIAN AND BRUCE GORDENsophymarine-openregistry-h-gillian-and-bruce-gorden-a4d9bfORDINARY1
GRAHAM DENIS HILLsophymarine-openregistry-h-graham-denis-hill-e3c7c5ORDINARY1
IAIN AND MAVIS MACASKILLsophymarine-openregistry-h-iain-and-mavis-macaskill-3fa236ORDINARY1
IAN COLIN DENCHFIELDsophymarine-openregistry-h-ian-colin-denchfield-985da9ORDINARY1
JAMES AND ANN HAYESsophymarine-openregistry-h-james-and-ann-hayes-6f549aORDINARY1
LESLEY MARLENE DENCHFIELDsophymarine-openregistry-h-lesley-marlene-denchfield-4c8fdcORDINARY1
MICHAEL ROBERT AND SUZANNE ELAINE DANNsophymarine-openregistry-h-michael-robert-and-suzanne-elaine-dann-2f6f78ORDINARY1
MR AND MRS TUCKERsophymarine-openregistry-h-mr-and-mrs-tucker-25aca9ORDINARY1
RAVINDRASENA MATHIAHsophymarine-openregistry-h-ravindrasena-mathiah-750f48ORDINARY1
ROGER EDWIN AND FRANCES RANSONsophymarine-openregistry-h-roger-edwin-and-frances-ranson-f72401ORDINARY1
ROGER JOHN STEERsophymarine-openregistry-h-roger-john-steer-0db9f0ORDINARY1
SALLY JANE CLARKEsophymarine-openregistry-h-sally-jane-clarke-d2ded7ORDINARY1
STELIO INVESTMENTS CO LTDsophymarine-openregistry-h-stelio-investments-co-ltd-a4c0bbORDINARY1
STELVIO INVESTMENT CO.sophymarine-openregistry-gb-00758457ORDINARY1
STEPHEN PETER CLARKEsophymarine-openregistry-h-stephen-peter-clarke-d235b2ORDINARY1
TARA AND NIGEL WELLERsophymarine-openregistry-h-tara-and-nigel-weller-e44e78ORDINARY1
TIMOTHY JUDE AND ANNA MARY HEALYsophymarine-openregistry-h-timothy-jude-and-anna-mary-healy-550b67ORDINARY1
CECILY JOAN NORMANsophymarine-openregistry-h-cecily-joan-norman-266e4aORDINARY0

RIVER ROAD MANAGEMENT (1992) LIMITED

sophymarine-openregistry-gb-02768789
Status
Active
Type
Private Limited Company
Incorporated
27/11/1992
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
64 Bank Chambers, Epsom, Surrey, KT19 8AJ

Direct shareholders

ShareholderShare classShares held% of class
SITE ANALYTICAL SERVICES LTDsophymarine-openregistry-gb-02255616ORDINARY3
ATVAR SINGHsophymarine-openregistry-h-atvar-singh-4fe284ORDINARY2
RAY ANDERSONsophymarine-openregistry-h-ray-anderson-42cd3bORDINARY2
RIVERSIDE ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-02130366ORDINARY2
ANGEL COURIER SERVICES LIMITEDsophymarine-openregistry-h-angel-courier-services-limited-70d826ORDINARY1
BESTLINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-02932930ORDINARY1
BESTLINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-02932930ORDINARY1
CITY ELECTRONICS SERVICES LTDsophymarine-openregistry-h-city-electronics-services-ltd-b8c1eaORDINARY1
FIRETECH PRO LTDsophymarine-openregistry-gb-08910503ORDINARY1
FRANCOL PROPERTIES LLPsophymarine-openregistry-gb-OC331363ORDINARY1
G R SPILLERsophymarine-openregistry-h-g-r-spiller-b80a7dORDINARY1
GWELLE PROPERTIES LTDsophymarine-openregistry-gb-11838068ORDINARY1
K A SPILLERsophymarine-openregistry-h-k-a-spiller-443064ORDINARY1
K R ABBOTTsophymarine-openregistry-h-k-r-abbott-fffeafORDINARY1
L G PASCOEsophymarine-openregistry-h-l-g-pascoe-878b02ORDINARY1
M ILYAS & C M N WALIsophymarine-openregistry-h-m-ilyas-c-m-n-wali-0b186eORDINARY1
MICHAEL BURPITTsophymarine-openregistry-h-michael-burpitt-ed4342ORDINARY1
NATIONAL INTEGRATED SERVICES LTDsophymarine-openregistry-gb-04370775ORDINARY1
NIGHTINGALE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03256638ORDINARY1
NISHA LIMITEDsophymarine-openregistry-gb-05388764ORDINARY1
NURAZ INVESTMENTS LTDsophymarine-openregistry-gb-14061197ORDINARY1
RISHI MASHRUsophymarine-openregistry-h-rishi-mashru-292befORDINARY1
SHARIF PROPERTIES LTDsophymarine-openregistry-h-sharif-properties-ltd-e123ddORDINARY1
SUKHDEV BIRDIsophymarine-openregistry-h-sukhdev-birdi-b24f12ORDINARY1

VICTORIA PLACE RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-04554322
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1st Floor, 126, Epsom, KT19 8BT

Direct shareholders

ShareholderShare classShares held% of class
AHMAD M EL-FADELsophymarine-openregistry-h-ahmad-m-el-fadel-491222ORDINARY1
AMIRA MOHAB MOHAMMED HUSSEIN MAMEESHsophymarine-openregistry-h-amira-mohab-mohammed-hussein-mameesh-9eeb78ORDINARY1
CATRIONA BARRETTsophymarine-openregistry-h-catriona-barrett-292485ORDINARY1
CHRISTINE CLARKsophymarine-openregistry-gb-04545543ORDINARY1
D. OYINLOLAsophymarine-openregistry-h-d-oyinlola-666a8dORDINARY1
DEBORAH DOUGHTYsophymarine-openregistry-h-deborah-doughty-d8b1c0ORDINARY1
DOROTHY HARVEYsophymarine-openregistry-h-dorothy-harvey-25d921ORDINARY1
FATMA MOHAB MOHAMMED HUSSEIN MAMEESHsophymarine-openregistry-h-fatma-mohab-mohammed-hussein-mameesh-f88e07ORDINARY1
GIOVANNA PHILLIPSsophymarine-openregistry-h-giovanna-phillips-ed532bORDINARY1
GORDON RATES 2004 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-gordon-rates-2004-life-interest-settleme-f0a86bORDINARY1
HADEEL NIMAAsophymarine-openregistry-h-hadeel-nimaa-51c82cORDINARY1
HAYDN GRIFFITHSsophymarine-openregistry-h-haydn-griffiths-7a8b17ORDINARY1
JOHN LAWRENCEsophymarine-openregistry-gb-04781057ORDINARY1
KATHARINE GRIFFITHSsophymarine-openregistry-h-katharine-griffiths-1afeb1ORDINARY1
MARK HEALEYsophymarine-openregistry-h-mark-healey-5831e9ORDINARY1
RAWYA AAREF SAADsophymarine-openregistry-h-rawya-aaref-saad-75f798ORDINARY1
SARAH BANKSsophymarine-openregistry-gb-05790786ORDINARY1
SARAH HEALEYsophymarine-openregistry-h-sarah-healey-12bcf4ORDINARY1
SIMON CLARKsophymarine-openregistry-gb-11526463ORDINARY1
SOPHIE GRIFFITHSsophymarine-openregistry-gb-14054042ORDINARY1
STO PRO VER LIMITEDsophymarine-openregistry-gb-14373292ORDINARY1
GAVIN CALLsophymarine-openregistry-h-gavin-call-cae369ORDINARY0
RICHARD SANDERSsophymarine-openregistry-gb-04455141ORDINARY0

NORTHPOINT CLOSE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05003119
Status
Active
Type
Private Limited Company
Incorporated
23/12/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Blueroc Estates Ltd Global House, Epsom, Surrey, KT18 5AD

Direct shareholders

ShareholderShare classShares held% of class
A BURBRIDGEsophymarine-openregistry-h-a-burbridge-0e534bORDINARY1
ABDULLAH MUSTAFAsophymarine-openregistry-h-abdullah-mustafa-8873a9ORDINARY1
AMNA AL - DAGHESTANIsophymarine-openregistry-h-amna-al-daghestani-80d67eORDINARY1
ANIL KUMARsophymarine-openregistry-gb-12002655ORDINARY1
ANITA GONDIsophymarine-openregistry-h-anita-gondi-d85368ORDINARY1
D C GREENsophymarine-openregistry-gb-16888043ORDINARY1
D MATTHEWSsophymarine-openregistry-gb-16880236ORDINARY1
HING YAN YAUsophymarine-openregistry-h-hing-yan-yau-4f1206ORDINARY1
J FAHEYsophymarine-openregistry-h-j-fahey-f8ac38ORDINARY1
J FAHEYsophymarine-openregistry-h-j-fahey-f8ac38ORDINARY1
JANICE ANNE-MARIE SMITH-WILDEYsophymarine-openregistry-h-janice-anne-marie-smith-wildey-5a0e41ORDINARY1
K CHARLTONsophymarine-openregistry-gb-07974824ORDINARY1
KHALEEL M KHALEELsophymarine-openregistry-h-khaleel-m-khaleel-7779ddORDINARY1
M HICKSONsophymarine-openregistry-h-m-hickson-e541beORDINARY1
M NIZARsophymarine-openregistry-h-m-nizar-1fc356ORDINARY1
MR C PRETORIUSsophymarine-openregistry-h-mr-c-pretorius-411d12ORDINARY1
PUSHKAR RAJ RAJKARNIKARsophymarine-openregistry-h-pushkar-raj-rajkarnikar-74b7c6ORDINARY1
RUBEN NIETOsophymarine-openregistry-h-ruben-nieto-e25f72ORDINARY1
S A BARROWSsophymarine-openregistry-h-s-a-barrows-ae4482ORDINARY1
S BROGANsophymarine-openregistry-h-s-brogan-5ed80eORDINARY1
S PREECEsophymarine-openregistry-h-s-preece-d37138ORDINARY1
SANDY ELPERSsophymarine-openregistry-h-sandy-elpers-6c3a08ORDINARY1
SONIA TAPALAsophymarine-openregistry-h-sonia-tapala-cd05d0ORDINARY1
TSUI PING QUEENIE LAMsophymarine-openregistry-h-tsui-ping-queenie-lam-968213ORDINARY1