UK companies/Fetcham/Page 2
Companies in Fetcham and their shareholdersPage 2 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 29 shareholdings and 9 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
BUMA INVESTMENTS LTD
sophymarine-openregistry-gb-12460368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Harecroft, Fetcham, Leatherhead, KT22 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MALIAsophymarine-openregistry-h-aidan-malia-5db979 | ORDINARY | 1 | 50.00% |
| EMILY MALIAsophymarine-openregistry-h-emily-malia-26c453 | ORDINARY | 1 | 50.00% |
PENTACLE TECHNOLOGIES LTD
sophymarine-openregistry-gb-13466687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- 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 | 75 | |
| KEVIN STABLESsophymarine-openregistry-h-kevin-stables-a046dc | ORDINARY 1 GBP | 25 | |
CONVEX TECHNOLOGY LTD
sophymarine-openregistry-gb-13807873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 18 The Beeches, Fetcham, Surrey, KT22 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WATTSsophymarine-openregistry-h-matthew-watts-4456cb | ORDINARY SHARES | 100 | 99.01% |
| SARAH WATTSsophymarine-openregistry-gb-11043782 | ORDINARY SHARES | 1 | 0.99% |
DRAWN STUDIO LIMITED
sophymarine-openregistry-gb-14956629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Pekkers Wood, Fetcham, Surrey, KT22 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAAN VAN JAARSVELDsophymarine-openregistry-h-mariaan-van-jaarsveld-88fbc5 | ORDINARY | 100 | |
| AMANDA LOUISE BEALLsophymarine-openregistry-h-amanda-louise-beall-79fde0 | ORDINARY | 0 | |
JONNY BOOM LTD
sophymarine-openregistry-gb-15255383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN BOOTHROYDEsophymarine-openregistry-h-mr-jonathan-boothroyde-fa1f43 | ORDINARY | 75 | |
| MS JANICE TIVIDADsophymarine-openregistry-h-ms-janice-tividad-3c0ffe | ORDINARY | 25 | |
XXIII ELEVEN SPORTS LTD
sophymarine-openregistry-gb-15538331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES SIMPSONsophymarine-openregistry-h-mr-james-simpson-687bdb | ORDINARY | 50 | |
| MR JOHN SIMPSONsophymarine-openregistry-h-mr-john-simpson-fc42c2 | ORDINARY | 50 | |
ORION DELTA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15968507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEMOS KALLOSsophymarine-openregistry-h-themos-kallos-1ef472 | ORDINARY | 100 | |
| HELENA CANO GARCIAsophymarine-openregistry-h-helena-cano-garcia-884256 | ORDINARY | 5 | |
OLIVER DIXON PHOTOGRAPHY LTD
sophymarine-openregistry-gb-16287920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 76 Lower Road, Fetcham, Surrey, KT22 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER DAVID DIXONsophymarine-openregistry-h-mr-oliver-david-dixon-415aaf | ORDINARY | 75 | |
| MRS ROXOLANA CHRISTINA DIXONsophymarine-openregistry-h-mrs-roxolana-christina-dixon-92721d | ORDINARY | 25 | |
CJ FOOD HOLDINGS LTD
sophymarine-openregistry-gb-16324991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE RONALD FRENCHsophymarine-openregistry-h-mr-jamie-ronald-french-1cf7ac | ORDINARY | 51 | |
| MS JERRY SANDERSsophymarine-openregistry-h-ms-jerry-sanders-5a2a0c | ORDINARY | 49 | |
CARLY ROGERS FLOWERS LIMITED
sophymarine-openregistry-gb-05728022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CARLY ROGERSsophymarine-openregistry-h-miss-carly-rogers-fea202 | ORDINARY | 1 | |
ANTILL MEDIA LIMITED
sophymarine-openregistry-gb-05743265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- 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 |
|---|
| MR MICHAEL ADRIAN FORDEsophymarine-openregistry-h-mr-michael-adrian-forde-64c438 | ORDINARY | 100 | |
GEH GROUNDWORKS SPECIALISTS LIMITED
sophymarine-openregistry-gb-06207711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERARD EDWARD HUGUENINsophymarine-openregistry-h-mr-gerard-edward-huguenin-f4fe61 | ORDINARY | 1 | |
NINETEEN 74 LIMITED
sophymarine-openregistry-gb-06284600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES HARRISsophymarine-openregistry-h-mr-paul-james-harris-e7f5b2 | ORDINARY | 100 | |
PAUL SHEPPARD LIMITED
sophymarine-openregistry-gb-07101153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHN SHEPPARDsophymarine-openregistry-h-mr-paul-john-sheppard-49877b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| P&PS GROUP LTDsophymarine-openregistry-gb-11628248 | Holds shares in | ORDINARY · 90.00% |
| GER-Y-LLYN FLAT OWNERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14861918 | Holds shares in | ORDINARY · 16.67% |
| PADDINGTON SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00228148 | Holds shares in | ORDINARY A |
| NARBOROUGH & DISTRICT BOWLING & SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-00434234 | Holds shares in | ORDINARY |
| CULWORTH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01034800 | Holds shares in | ORDINARY B |
| WORLD GOLF SYSTEMS LIMITEDsophymarine-openregistry-gb-03439400 | Holds shares in | ORDINARY |
| 24 BRISTOL GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06632182 | Holds shares in | ORDINARY |
| GATHERER SYSTEMS LTDsophymarine-openregistry-gb-08264995 | Holds shares in | ORDINARY SHARES |
| OUTSEATS FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10664600 | Holds shares in | ORDINARY |
BC TV LTD
sophymarine-openregistry-gb-09525037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN CHARLES CULLsophymarine-openregistry-h-mr-benjamin-charles-cull-ee6566 | ORDINARY | 1 | |
LONDON PAIN MANAGEMENT LTD
sophymarine-openregistry-gb-09811226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR OLIVER RICHARD SEYFRIEDsophymarine-openregistry-h-dr-oliver-richard-seyfried-3c05eb | ORDINARY | 100 | |
TITAN ES LTD
sophymarine-openregistry-gb-10238084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
74901 — Environmental consulting activities - Registered office
- The Hay Barns, Barracks Farm, Fetcham, Surrey, KT22 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM TILLEYsophymarine-openregistry-h-sam-tilley-92736d | ORD | 2 | 100.00% |
AMJF LIMITED
sophymarine-openregistry-gb-10676068
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY MICHAEL JAMES FOORDsophymarine-openregistry-h-mr-anthony-michael-james-foord-a1a864 | ORDINARY | 1 | |
ANCO SOLUTIONS LTD
sophymarine-openregistry-gb-10718676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- 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 |
|---|
| MR ANTHONY JOHN COCKELLsophymarine-openregistry-h-mr-anthony-john-cockell-50acbb | ORDINARY | 100 | |
COMMUNICATIONS & DESTINATIONS LTD
sophymarine-openregistry-gb-11755014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 19 River Walk, Fetcham, Surrey, KT22 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIERAN FREDERICK DENNISsophymarine-openregistry-h-mr-kieran-frederick-dennis-317f2a | ORDINARY | 1 | |