UK companies/Fetcham/Page 1
Companies in Fetcham and their shareholdersPage 1 of 3
51 companies registered in Fetcham 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 Fetcham. Between them they record 90 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.
Companies with a register
51
HUMBERSIDE INVESTMENTS 2022 LIMITED
sophymarine-openregistry-gb-14333603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hill House, Fetcham, Surrey, KT22 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RIDGILL TROUTsophymarine-openregistry-h-john-ridgill-trout-9f7589 | A ORDINARY | 30,437 | 100.00% |
| ANITRA GERALDINE MARGARET TROUTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-c61e0d | D ORDINARY | 1,602 | 100.00% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.1 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.1 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.1 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.1 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-57b3bc | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.10 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.10 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.10 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.10 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.10 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-ebc594 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.11 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.11 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.11 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.11 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.11 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-a0f003 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.12 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.12 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.12 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.12 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.12 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-c89b9b | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.13 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.13 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.13 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.13 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.13 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-c4972b | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.14 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.14 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.14 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.14 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.14 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-3b0204 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.15 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.15 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.15 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.15 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.15 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-83381a | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.16 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.16 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.16 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.16 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.16 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-248ab2 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.3 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.3 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.3 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.3 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-555a55 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.4 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.4 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.4 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.4 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.4 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-c29f88 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.5 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.5 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.5 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.5 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.5 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-505927 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.6 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.6 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.6 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.6 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.6 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-19f34a | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.7 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.7 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.7 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.7 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.7 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-7d4469 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.8 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.8 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.8 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.8 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.8 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-d2c444 | B ORDINARY | 10 | 5.26% |
| ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.9 DISCRETIONARY SETTLEMENT JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.9 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.9 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.9 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.9 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anitra-geraldine-margaret-trout-as-trust-08650f | B ORDINARY | 10 | 5.26% |
| JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.17 DISCRETIONARY SETTLEMENT ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.17 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.17 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.17 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.17 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-ridgill-trout-as-trustee-of-j-r-tro-f9d3fb | B ORDINARY | 10 | 5.26% |
| JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.18 DISCRETIONARY SETTLEMENT ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.18 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.18 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.18 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.18 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-ridgill-trout-as-trustee-of-j-r-tro-ccb837 | B ORDINARY | 10 | 5.26% |
| JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.19 DISCRETIONARY SETTLEMENT ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.19 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.19 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.19 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.19 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-ridgill-trout-as-trustee-of-j-r-tro-bb4e52 | B ORDINARY | 10 | 5.26% |
| JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.2 DISCRETIONARY SETTLEMENT ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.2 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.2 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.2 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-ridgill-trout-as-trustee-of-j-r-tro-b0c72a | B ORDINARY | 10 | 5.26% |
| JOHN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.20 DISCRETIONARY SETTLEMENT ANITRA GERALDINE MARGARET TROUT AS TRUSTEE OF J R TROUT NO.20 DISCRETIONARY SETTLEMENT CAROLINE ELIZABETH ALLEN AS TRUSTEE OF J R TROUT NO.20 DISCRETIONARY SETTLEMENT JONATHAN RIDGILL TROUT AS TRUSTEE OF J R TROUT NO.20 DISCRETIONARY SETTLEMENT ANDREW CHARLES TRAVERS PROCTER AS TRUSTEE OF J R TROUT NO.20 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-ridgill-trout-as-trustee-of-j-r-tro-d77794 | C ORDINARY | 10 | 100.00% |
WILD ACRE PROPERTIES LIMITED
sophymarine-openregistry-gb-03720274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Spring Grove, Fetcham, Surrey, KT22 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN GALLAGHERsophymarine-openregistry-h-carl-john-gallagher-13414a | ORDINARY A | 1,980 | 100.00% |
| KIM TERESA CONNOLLYsophymarine-openregistry-h-kim-teresa-connolly-c7ae1f | ORDINARY B | 1,980 | 100.00% |
| LLOYD MATTHEW GALLAGHERsophymarine-openregistry-h-lloyd-matthew-gallagher-9aa0e5 | ORDINARY E | 1,980 | 100.00% |
| GILLIAN ANGELA GALLAGHERsophymarine-openregistry-h-gillian-angela-gallagher-8a506d | ORDINARY F | 990 | 50.00% |
| LEE FRANCIS GALLAGHERsophymarine-openregistry-h-lee-francis-gallagher-103d5f | ORDINARY D | 990 | 50.00% |
| SAM GALLAGHERsophymarine-openregistry-h-sam-gallagher-785db7 | ORDINARY D | 990 | 50.00% |
| SEAN EDWARD GALLAGHERsophymarine-openregistry-h-sean-edward-gallagher-f816b6 | ORDINARY F | 990 | 50.00% |
| CARL JOHN GALLAGHERsophymarine-openregistry-h-carl-john-gallagher-13414a | ORDINARY C | 20 | 20.00% |
| KIM TERESA CONNOLLYsophymarine-openregistry-h-kim-teresa-connolly-c7ae1f | ORDINARY C | 20 | 20.00% |
| LEE FRANCIS GALLAGHERsophymarine-openregistry-h-lee-francis-gallagher-103d5f | ORDINARY C | 20 | 20.00% |
| LLOYD MATTHEW GALLAGHERsophymarine-openregistry-h-lloyd-matthew-gallagher-9aa0e5 | ORDINARY C | 20 | 20.00% |
| SEAN EDWARD GALLAGHERsophymarine-openregistry-h-sean-edward-gallagher-f816b6 | ORDINARY C | 20 | 20.00% |
| JEAN ELIZABETH GALLAGHERsophymarine-openregistry-h-jean-elizabeth-gallagher-43d3ed | ORDINARY C | 0 | 0.00% |
VARLEY HOLDINGS LTD
sophymarine-openregistry-gb-05927411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hill Brow, Fetcham, Surrey, KT22 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE SLATERsophymarine-openregistry-h-barbara-anne-slater-d989f1 | A ORDINARY | 48 | |
| DAVID HERBERT SLATERsophymarine-openregistry-h-david-herbert-slater-ee07e3 | A ORDINARY | 48 | |
| GARETH WILLIAM EDWARD SLATERsophymarine-openregistry-h-gareth-william-edward-slater-c6a138 | F ORDINARY | 30 | |
| JONATHAN COLIN SLATERsophymarine-openregistry-h-jonathan-colin-slater-8ed43b | F ORDINARY | 30 | |
| BARBARA ANNE SLATERsophymarine-openregistry-h-barbara-anne-slater-d989f1 | F ORDINARY | 19 | |
| DAVID HERBERT SLATERsophymarine-openregistry-h-david-herbert-slater-ee07e3 | F ORDINARY | 19 | |
| DOMINIC MARK SLATERsophymarine-openregistry-h-dominic-mark-slater-595a50 | F ORDINARY | 1 | |
| DOMINIC MARK SLATERsophymarine-openregistry-h-dominic-mark-slater-595a50 | D ORDINARY | 1 | |
| GARETH WILLIAM EDWARD SLATERsophymarine-openregistry-h-gareth-william-edward-slater-c6a138 | E ORDINARY | 1 | |
| JONATHAN COLIN SLATERsophymarine-openregistry-h-jonathan-colin-slater-8ed43b | B ORDINARY | 1 | |
| MICHAEL DAVID PHILIP SLATERsophymarine-openregistry-h-michael-david-philip-slater-49aa75 | C ORDINARY | 1 | |
| MICHAEL DAVID PHILIP SLATERsophymarine-openregistry-h-michael-david-philip-slater-49aa75 | F ORDINARY | 1 | |
30 STANLAKE ROAD, LONDON W12 LIMITED
sophymarine-openregistry-gb-02011648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MEHDI ABBASPOUR BAHMAN BIGLOOsophymarine-openregistry-h-mr-mehdi-abbaspour-bahman-bigloo-5497bc | ORDINARY | 1 | |
| MR RADOSLAV SAVOVSKIsophymarine-openregistry-h-mr-radoslav-savovski-9faa98 | ORDINARY | 1 | |
| MS AVANTI ARSECULERATNEsophymarine-openregistry-h-ms-avanti-arseculeratne-771c44 | ORDINARY | 1 | |
| MS CAROLINE ROSANNA SUTHERLANDsophymarine-openregistry-h-ms-caroline-rosanna-sutherland-cd8cb2 | ORDINARY | 1 | |
| MS ANNA MARIA HENRIKSSONsophymarine-openregistry-h-ms-anna-maria-henriksson-aff1ed | ORDINARY | 0 | |
ORCHARD COTTAGE DENTAL LTD
sophymarine-openregistry-gb-15826211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 135 Cobham Road, Fetcham, KT22 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CAROLINE TAYLORsophymarine-openregistry-h-susan-caroline-taylor-7f204b | ORDINARY | 100 | |
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | B ORDINARY | 10 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | B ORDINARY | 10 | |
| STEPHANIE TAYLORsophymarine-openregistry-gb-17298919 | B ORDINARY | 10 | |
207 HAYDONS ROAD LTD
sophymarine-openregistry-gb-10209133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Church Close, Fetcham, Surrey, KT22 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYUNGHEE OHsophymarine-openregistry-h-myunghee-oh-68f459 | ORDINARY | 1 | |
| WHEATLEY OLIVERsophymarine-openregistry-h-wheatley-oliver-a08128 | ORDINARY | 1 | |
| WHEATLEY SARAHsophymarine-openregistry-h-wheatley-sarah-70a9c6 | ORDINARY | 1 | |
VBM ASSOCIATES LIMITED
sophymarine-openregistry-gb-10770539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Midfield House, Fetcham, Surrey, KT22 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN ROBERT NEILLsophymarine-openregistry-h-david-stephen-robert-neill-00bb44 | ORDINARY | 3 | |
| DAVID STEPHEN ROBERT NEILsophymarine-openregistry-h-david-stephen-robert-neil-41c571 | ORDINARY | 0 | |
| PETER GEORGE VERNONsophymarine-openregistry-h-peter-george-vernon-8c035c | ORDINARY | 0 | |
| PETER GEORGE VERNONsophymarine-openregistry-h-peter-george-vernon-8c035c | ORDINARY | 0 | |
AWEN EMOTIONS LTD
sophymarine-openregistry-gb-14133321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN RUFUS ROGGsophymarine-openregistry-h-mr-sean-rufus-rogg-0c9770 | ORDINARY | 820,000 | |
| ZINC INVESTMENT MANAGEMENT LLPsophymarine-openregistry-gb-OC440784 | ORDINARY | 130,000 | |
| MRS VALERIA LEONARDIsophymarine-openregistry-h-mrs-valeria-leonardi-758e8b | ORDINARY | 50,000 | |
ARTARMON LTD
sophymarine-openregistry-gb-07210532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATHEW JOHN CLEMENTSsophymarine-openregistry-h-mr-mathew-john-clements-23dbee | ORDINARY 1 GBP | 100 | |
| MRS EMILY SUZANNE CLEMENTSsophymarine-openregistry-h-mrs-emily-suzanne-clements-c6d3f9 | ORDINARY | 0 | |
HOLBORN ASPHALTE CO. LIMITED
sophymarine-openregistry-gb-00479715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Cannon Yard, Fetcham, Surrey, KT22 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARMSWORTHsophymarine-openregistry-h-benjamin-harmsworth-92250c | ORDINARY | 1,250 | |
| DANIEL HARMSWORTHsophymarine-openregistry-h-daniel-harmsworth-688907 | ORDINARY | 1,250 | |
BLACKTOWER FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03500648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fetcham Park House, Fetcham, Surrey, KT22 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES WESTWOODsophymarine-openregistry-h-john-charles-westwood-4bf837 | ORDINARY | 1 | 50.00% |
| LYNDSAY JENNIFER WESTWOODsophymarine-openregistry-h-lyndsay-jennifer-westwood-b29f89 | ORDINARY | 1 | 50.00% |
BLUE IBEX LIMITED
sophymarine-openregistry-gb-04093697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
63120 — Web portals - Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL PETER CHADWICKsophymarine-openregistry-h-mr-daniel-peter-chadwick-a1ac11 | ORDINARY | 500 | |
| MR PATRICK LE JONCOURsophymarine-openregistry-h-mr-patrick-le-joncour-3270e3 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| IEDP LTDsophymarine-openregistry-gb-SC411012 | Holds shares in | ORDINARY |
DAVID SEYFRIED LIMITED
sophymarine-openregistry-gb-04424206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD DAVID JOHN HERBERTsophymarine-openregistry-h-lord-david-john-herbert-33b6f3 | ORDINARY | 550 | |
| LADY JANE ANGELA HERBERTsophymarine-openregistry-h-lady-jane-angela-herbert-cbded8 | ORDINARY | 450 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLUTION UNDERWRITING HOLDINGS LIMITEDsophymarine-openregistry-gb-09378139 | Holds shares in | PREFERENCE · 2.98% |
PROCTOR & SON ENGINEERING LTD
sophymarine-openregistry-gb-05062847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Barracks Farm, Fetcham, Surrey, KT22 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PROCTORsophymarine-openregistry-h-steven-proctor-36cf48 | ORDINARY | 100 | 100.00% |
| HEATHER PROCTORsophymarine-openregistry-h-heather-proctor-e48a1c | ORDINARY | 0 | 0.00% |
TRIO PICTURES LIMITED
sophymarine-openregistry-gb-06254470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA CARTANESEsophymarine-openregistry-h-alessandra-cartanese-575dd3 | ORDINARY | 51 | |
| MRS VALERIA LEONARDIsophymarine-openregistry-h-mrs-valeria-leonardi-758e8b | ORDINARY | 10 | |
KIT-SHOP LTD
sophymarine-openregistry-gb-08743176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Mark Oak Cottage, Fetcham, Surrey, KT22 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS RUDDsophymarine-openregistry-h-andrew-nicholas-rudd-50dbfb | ORD 1 GBP | 100 | |
| MRS SANDRA VIVIAN RUDDsophymarine-openregistry-h-mrs-sandra-vivian-rudd-4b6cc1 | ORD 1 GBP | 0 | |
WOODSIDE21 LIMITED
sophymarine-openregistry-gb-09514663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 21 The Ridgeway, Fetcham, KT22 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIN JONESsophymarine-openregistry-h-tobin-jones-b9e6bf | ORDINARY | 58 | 58.00% |
| SUE JONESsophymarine-openregistry-h-sue-jones-138259 | ORDINARY | 42 | 42.00% |
POHUTUKAWA LIMITED
sophymarine-openregistry-gb-09979530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHARLOTTE ALEXANDRA FRANKLINsophymarine-openregistry-h-miss-charlotte-alexandra-franklin-08e778 | ORDINARY 1 GBP | 1 | |
| MR KEVIN LEWIS STABLESsophymarine-openregistry-h-mr-kevin-lewis-stables-8b68a1 | ORDINARY 1 GBP | 1 | |
CAMERA-STYLO LIMITED
sophymarine-openregistry-gb-10773783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH GIANCARLO MASTRANGELOsophymarine-openregistry-h-mr-joseph-giancarlo-mastrangelo-bcc4a7 | ORDINARY | 50 | |
| MRS HARRIET PENROSE MASTRANGELOsophymarine-openregistry-h-mrs-harriet-penrose-mastrangelo-d3e160 | ORDINARY | 50 | |
GREENWISE FETCHEM GROUP LIMITED
sophymarine-openregistry-gb-11842771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 236-240 Cobham Road, Fetcham, Surrey, KT22 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE LEE PATTERSONsophymarine-openregistry-h-tyrone-lee-patterson-7d80a6 | ORDINARY A SHARES | 1,000 | 100.00% |
| TRACEY LEIGH ARMSTON-HARWOODsophymarine-openregistry-h-tracey-leigh-armston-harwood-2cdeae | ORDINARY A SHARES | 0 | 0.00% |