UK companies/Godstone/Page 3
Companies in Godstone and their shareholdersPage 3 of 5
87 companies registered in Godstone 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 Godstone. Between them they record 40 shareholdings and 0 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
87
ECLECTIC MEDIA UK LIMITED
sophymarine-openregistry-gb-05985652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
90030 — Artistic creation - Registered office
- 16 Lindley Road, Godstone, RH9 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREWSsophymarine-openregistry-h-scott-andrews-bd18c9 | ORDINARY | 2 | |
| EMMA ANDREWSsophymarine-openregistry-h-emma-andrews-766987 | ORDINARY | 0 | |
SURREY SELF STORE LIMITED
sophymarine-openregistry-gb-06207789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Quarry Logistics Complex, Godstone, Surrey, RH9 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ALMANDRASsophymarine-openregistry-h-stephen-john-almandras-7a6971 | ORDINARY | 50 | 50.00% |
| STUART PETER ALMANDRASsophymarine-openregistry-h-stuart-peter-almandras-689ba7 | ORDINARY | 50 | 50.00% |
M.I CONSTRUCTION TRAINING LTD
sophymarine-openregistry-gb-07049235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- M.I Construction Training Ltd, Godstone, Surrey, RH9 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORPEWsophymarine-openregistry-h-ian-morpew-66da08 | ORDINARY | 2 | |
| MICHAELA MORPHEWsophymarine-openregistry-h-michaela-morphew-d68321 | ORDINARY | 0 | |
360 RESPONSE LTD
sophymarine-openregistry-gb-07125606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3-4, Southview, Godstone, Surrey, RH9 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMMES HOLDINGS LTDsophymarine-openregistry-gb-15673724 | ORDINARY SHARES | 3 | |
| SIMON LUMMESsophymarine-openregistry-h-simon-lummes-17003c | ORDINARY SHARES | 0 | |
MIRAGE WEDDINGS LIMITED
sophymarine-openregistry-gb-07712710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Cowshed Tandridge Hill Farm, Godstone, Surrey, RH9 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MARRYATsophymarine-openregistry-h-christian-marryat-faf736 | ORDINARY | 100 | |
| JULIA MARRYATsophymarine-openregistry-h-julia-marryat-f9c450 | ORDINARY | 100 | |
BROWN AND CO PROPERTY LAWYERS LIMITED
sophymarine-openregistry-gb-07944629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Linden House, Godstone, RH9 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2 | ORDINARY | 100 | |
| MARTIN CUDMOREsophymarine-openregistry-h-martin-cudmore-813136 | ORDINARY | 0 | |
BOW FINISHING LIMITED
sophymarine-openregistry-gb-08264875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- Unit B4 Flower Farm, Godstone, Surrey, RH9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BOWLINGsophymarine-openregistry-h-chris-bowling-ba8644 | ORDINARY | 1 | 50.00% |
| JOHN BOWLINGsophymarine-openregistry-gb-15306107 | ORDINARY | 1 | 50.00% |
PRT BUILDING LTD
sophymarine-openregistry-gb-09787785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 77 Lagham Road, Godstone, RH9 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL WOJCIKsophymarine-openregistry-h-pawel-wojcik-329ba6 | ORDINARY | 100 | |
| EDYTA WOJCIKsophymarine-openregistry-h-edyta-wojcik-47a807 | ORDINARY | 0 | |
SLIC MECHANICAL LTD
sophymarine-openregistry-gb-09855507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2, The Old Dairy, Godstone, RH9 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK SELLMANsophymarine-openregistry-h-ian-mark-sellman-188cf9 | ORDINARY 1 GBP | 1 | 50.00% |
| LEE CARPENTERsophymarine-openregistry-h-lee-carpenter-37ce5a | ORDINARY 1 GBP | 1 | 50.00% |
KMAC GROUP LIMITED
sophymarine-openregistry-gb-10121342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cheeca Lodge, Godstone, Surrey, RH9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'DONOGHUEsophymarine-openregistry-h-kevin-o-donoghue-b291b5 | ORDINARY | 3 | 50.00% |
| MARK MCELDUFFsophymarine-openregistry-h-mark-mcelduff-455dcc | ORDINARY | 3 | 50.00% |
MAGNUM ELECTRICAL LTD
sophymarine-openregistry-gb-10689875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- 75 Easter Way, Godstone, RH9 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH MCKENZIEsophymarine-openregistry-h-josh-mckenzie-381651 | ORDINARY | 50 | |
| MATTHEW WHEATLEYsophymarine-openregistry-h-matthew-wheatley-da4bfa | ORDINARY | 50 | |
ZEUS GREEN LTD
sophymarine-openregistry-gb-11774518
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 45a High Street, Godstone, RH9 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY A | 10,000 | |
| NICK DAVENPORTsophymarine-openregistry-h-nick-davenport-0d9c9c | ORDINARY A | 0 | |
KINGSLEY BOND SOLICITORS LIMITED
sophymarine-openregistry-gb-12445468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Linden House, Godstone, RH9 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUM JEFFREY ARMENT SMITHsophymarine-openregistry-h-colum-jeffrey-arment-smith-549033 | ORDINARY | 51 | 51.00% |
| DAVID STUART SIMPKINSsophymarine-openregistry-h-david-stuart-simpkins-d556d6 | ORDINARY | 49 | 49.00% |
MBH PLANNING LIMITED
sophymarine-openregistry-gb-12830859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cheeca Lodge, Godstone, Surrey, RH9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC GROUP LIMITEDsophymarine-openregistry-gb-11048181 | ORDINARY | 100 | 100.00% |
| MARK OLIVER MCELDUFFsophymarine-openregistry-h-mark-oliver-mcelduff-408754 | ORDINARY | 0 | 0.00% |
ANGEL SCAFFOLDING CONSTRUCTION LTD
sophymarine-openregistry-gb-13400519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c. - Registered office
- 13 Easter Way, Godstone, RH9 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LIEBENHALSsophymarine-openregistry-h-anthony-liebenhals-73ec67 | ORDINARY | 55 | |
| GEORGINA PEARSONsophymarine-openregistry-h-georgina-pearson-f555a3 | ORDINARY | 45 | |
MIRAGE EVENTS LTD
sophymarine-openregistry-gb-13996595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Cowshed Tandridge Hill Farm, Godstone, Surrey, RH9 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MARRYATsophymarine-openregistry-h-christian-marryat-faf736 | ORDINARY | 1 | 100.00% |
| JULIA MARRYATsophymarine-openregistry-h-julia-marryat-f9c450 | ORDINARY | 1 | 100.00% |
APEX TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-14206117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Site 104 Lambs Business Park Terracotta Road, Godstone, RH9 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGEMINI TRANSPORT LIMITEDsophymarine-openregistry-gb-06583678 | ORDINARY | 1 | |
| CHRISTOPHER BRADBURYsophymarine-openregistry-h-christopher-bradbury-eca77f | ORDINARY | 0 | |
MGH1 LTD
sophymarine-openregistry-gb-14270791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cheeca Lodge, Godstone, RH9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC GROUP LIMITEDsophymarine-openregistry-gb-11048181 | ORDINARY | 100 | |
| MARK MCELDUFFsophymarine-openregistry-h-mark-mcelduff-455dcc | ORDINARY | 0 | |
DOD STREET HOMES LTD
sophymarine-openregistry-gb-14295490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Manderley Lower South Park, Godstone, Surrey, RH9 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUELEAF DEVELOPMENTS LTDsophymarine-openregistry-gb-08773635 | ORDINARY | 1 | |
| LEAPASTUTE LTDsophymarine-openregistry-gb-02142854 | ORDINARY | 1 | |
D AND V FLOORING LTD
sophymarine-openregistry-gb-14364765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 5 Selbourne Square, Godstone, RH9 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JOHN JESSEMEYsophymarine-openregistry-h-daren-john-jessemey-78ceb9 | ORDINARY | 1 | 50.00% |
| VICTORIA LOUISE JESSEMEYsophymarine-openregistry-h-victoria-louise-jessemey-820993 | ORDINARY | 1 | 50.00% |