UK companies/Headley/Page 1
Companies in Headley and their shareholdersPage 1 of 2
23 companies registered in Headley 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 Headley. Between them they record 67 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
23
WALTON ON THE HILL INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-16525804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GAZZIsophymarine-openregistry-h-helen-gazzi-52d4b3 | ORDINARY | 6 | 31.58% |
| JOHN FLYNNsophymarine-openregistry-h-john-flynn-fd5299 | ORDINARY | 2 | 10.53% |
| CLIFFORD JOHN WEIGHTsophymarine-openregistry-h-clifford-john-weight-d68b6d | ORDINARY | 1 | 5.26% |
| DNA ACCOUNTANTS LIMIITEDsophymarine-openregistry-h-dna-accountants-limiited-b7a25e | ORDINARY | 1 | 5.26% |
| FELICITY CLARKsophymarine-openregistry-h-felicity-clark-7d857e | ORDINARY | 1 | 5.26% |
| FERGUS CLARKsophymarine-openregistry-h-fergus-clark-d1d9c0 | ORDINARY | 1 | 5.26% |
| KERRY HEYESsophymarine-openregistry-h-kerry-heyes-af7e03 | ORDINARY | 1 | 5.26% |
| LISA MASINIsophymarine-openregistry-h-lisa-masini-1fb0ca | ORDINARY | 1 | 5.26% |
| MARY KERRIGANsophymarine-openregistry-h-mary-kerrigan-ac19c4 | ORDINARY | 1 | 5.26% |
| NEIL PALMERsophymarine-openregistry-gb-04641812 | ORDINARY | 1 | 5.26% |
| SCOTT ROBERT CHAPMANsophymarine-openregistry-h-scott-robert-chapman-e6c833 | ORDINARY | 1 | 5.26% |
| SOPHIE NORMANsophymarine-openregistry-h-sophie-norman-5548a8 | ORDINARY | 1 | 5.26% |
| STEPHEN PETER CAHILLsophymarine-openregistry-h-stephen-peter-cahill-741216 | ORDINARY | 1 | 5.26% |
THE IT ADMIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-03129518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOSEPH DANIEL FURSEsophymarine-openregistry-h-arthur-joseph-daniel-furse-911676 | ORDINARY | 300 | 33.33% |
| NICHOLAS FITZGERALDsophymarine-openregistry-gb-11861077 | ORDINARY | 300 | 33.33% |
| THOMAS JOSEPH PARRITTsophymarine-openregistry-h-thomas-joseph-parritt-47d311 | ORDINARY | 300 | 33.33% |
| DEBORAH PARRITTsophymarine-openregistry-h-deborah-parritt-720a53 | ORDINARY | 0 | 0.00% |
ACOUSTIC CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12175830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Silver Glade, Headley, Hampshire, GU35 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE QUARTERMANsophymarine-openregistry-h-susanne-quarterman-308b19 | ORDINARY | 60 | |
| HANNAH MICHAELA QUARTERMANsophymarine-openregistry-h-hannah-michaela-quarterman-1d542b | ORDINARY | 20 | |
| LOUIS QUARTERMANsophymarine-openregistry-h-louis-quarterman-3c7122 | ORDINARY | 20 | |
| IAN QUARTERMANsophymarine-openregistry-h-ian-quarterman-26daa6 | ORDINARY | 0 | |
SOILS AND STONE LIMITED
sophymarine-openregistry-gb-07093092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CECILsophymarine-openregistry-h-ian-james-cecil-91e7b3 | ORDINARY A | 25 | 100.00% |
| KATHRYN ANNE STURGESSsophymarine-openregistry-h-kathryn-anne-sturgess-456505 | ORDINARY B | 25 | 100.00% |
| LUKE STURGESSsophymarine-openregistry-h-luke-sturgess-a2e9c1 | ORDINARY C | 5 | 100.00% |
SANDRA SUPPO LTD
sophymarine-openregistry-gb-13060518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 St Peters Close, Headley, RG19 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA SCAPLEHORNsophymarine-openregistry-h-sandra-scaplehorn-8f7ca7 | ORDINARY SHARES A | 75 | |
| SANDRA SCAPLEHORNsophymarine-openregistry-h-sandra-scaplehorn-8f7ca7 | ORDINARY SHARES C | 20 | |
| SEAN SCAPLEHORNsophymarine-openregistry-h-sean-scaplehorn-a29a15 | ORDINARY SHARES B | 5 | |
| FELIPE SUPPO CALVOsophymarine-openregistry-h-felipe-suppo-calvo-a29d4d | ORDINARY SHARES C | 0 | |
OSMIUM LIMITED
sophymarine-openregistry-gb-13610868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATCH FUND SOLUTIONSsophymarine-openregistry-gb-OE031743 | B ORDINARY | 50 | 100.00% |
| IAN DUNCAN HAYESsophymarine-openregistry-h-ian-duncan-hayes-34361b | A ORDINARY | 25 | 50.00% |
| ROBIN ALLAN DUNCANsophymarine-openregistry-h-robin-allan-duncan-2304aa | A ORDINARY | 25 | 50.00% |
| KATCH FUND SOLUTIONSsophymarine-openregistry-gb-OE031743 | C ORDINARY | 1 | 100.00% |
THE WILL STORAGE COMPANY LIMITED
sophymarine-openregistry-gb-04873372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHN GACHETsophymarine-openregistry-h-luke-john-gachet-198660 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ROSEMARY EMILY GACHETsophymarine-openregistry-h-rosemary-emily-gachet-3255e6 | ORDINARY B | 1 | 50.00% |
| VICTOR PAUL GACHETsophymarine-openregistry-h-victor-paul-gachet-9c7782 | ORDINARY B | 1 | 50.00% |
| ROSEMARY EMILY GACHETsophymarine-openregistry-h-rosemary-emily-gachet-3255e6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| VICTOR PAUL GACHETsophymarine-openregistry-h-victor-paul-gachet-9c7782 | ORDINARY GBP1 SHARES | 0 | 0.00% |
MELROSE INTERPRO LIMITED
sophymarine-openregistry-gb-02771897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN WHITTENsophymarine-openregistry-h-thomas-john-whitten-e97536 | ORDINARY | 99 | 99.00% |
| JULIET WHITTENsophymarine-openregistry-h-juliet-whitten-8d48c4 | ORDINARY | 1 | 1.00% |
| STEPHEN JOHN WHITTENsophymarine-openregistry-h-stephen-john-whitten-c58cb9 | ORDINARY | 0 | 0.00% |
AAH PROPERTY SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07045734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN BASSATsophymarine-openregistry-h-hussain-bassat-dc3b91 | ORDINARY | 120 | |
| NABILA HANA KHANsophymarine-openregistry-h-nabila-hana-khan-18437a | ORDINARY | 0 | |
| TASADIQ HUSSAINsophymarine-openregistry-h-tasadiq-hussain-74d8fc | ORDINARY | 0 | |
XRT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13992816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW RAIKESsophymarine-openregistry-h-martin-andrew-raikes-7e622e | ORDINARY | 100 | 33.33% |
| NIGEL CHARLES LOWEsophymarine-openregistry-h-nigel-charles-lowe-35c7fc | ORDINARY | 100 | 33.33% |
| SIMON RAFFERTYsophymarine-openregistry-h-simon-rafferty-3fa276 | ORDINARY | 100 | 33.33% |
EN-R-G ENGINEERING LTD
sophymarine-openregistry-gb-07340480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 The Paddock, Headley, Hampshire, GU35 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES BROWNsophymarine-openregistry-h-benjamin-charles-brown-5ab3f4 | ORDINARY | 1,000 | |
| BENJAMIN CHARLES BROWNsophymarine-openregistry-h-benjamin-charles-brown-5ab3f4 | ORDINARY A | 100 | |
| WILLIAM VICTOR BROWNsophymarine-openregistry-h-william-victor-brown-71a668 | ORDINARY | 0 | |
FORTY BRANDS LIMITED
sophymarine-openregistry-gb-13788361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY LAURA FIXMANsophymarine-openregistry-h-carly-laura-fixman-9f98cb | ORDINARY | 1 | 100.00% |
| STEPHEN JONATHAN FIXMANsophymarine-openregistry-h-stephen-jonathan-fixman-7109f8 | ORDINARY A | 1 | 100.00% |
| CARLY LAURA FIXMANsophymarine-openregistry-h-carly-laura-fixman-9f98cb | ORDINARY A | 0 | 0.00% |
DR WENDY KING LIMITED
sophymarine-openregistry-gb-13789797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MITCHELLsophymarine-openregistry-gb-SC756518 | ORDINARY | 100 | 100.00% |
| ELLA MITCHELLsophymarine-openregistry-h-ella-mitchell-0e02e7 | ORDINARY A SHARES | 1 | 100.00% |
HENRY KNOTT - RACING AND EVENT MEDICINE LIMITED
sophymarine-openregistry-gb-16168350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY KNOTTsophymarine-openregistry-h-henry-knott-6a908f | ORDINARY | 100 | 100.00% |
| ELEANOR JANE KNOTTsophymarine-openregistry-h-eleanor-jane-knott-c3011c | ORDINARY B | 1 | 100.00% |
EPSOM PILATES LIMITED
sophymarine-openregistry-gb-08385921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | ORDINARY | 50 | 50.00% |
| SONJA FITZPATRICKsophymarine-openregistry-h-sonja-fitzpatrick-b4a8fc | ORDINARY | 50 | 50.00% |
WHISKEYTOWN LIMITED
sophymarine-openregistry-gb-10570981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GILES INGRAM SADLERsophymarine-openregistry-h-nicholas-giles-ingram-sadler-9a7649 | ORDINARY | 50 | 50.00% |
| SARAH JANE SADLERsophymarine-openregistry-h-sarah-jane-sadler-1eb6bb | ORDINARY | 50 | 50.00% |
THE REPTILE BARN & AQUATICS LIMITED
sophymarine-openregistry-gb-14012792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SARAH CAROLINE FEATHERSTONEsophymarine-openregistry-h-michelle-sarah-caroline-featherstone-60c6e2 | ORDINARY | 1 | 50.00% |
| PAUL ROBERT FEATHERSTONEsophymarine-openregistry-h-paul-robert-featherstone-9511d5 | ORDINARY | 1 | 50.00% |
WIDECHARTS LTD
sophymarine-openregistry-gb-14301793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LINDSAY CONSTABLEsophymarine-openregistry-h-matthew-lindsay-constable-0628a8 | ORDINARY | 1,000 | 75.13% |
| NIKOLAUS RADEMACHERsophymarine-openregistry-h-nikolaus-rademacher-c9b975 | ORDINARY | 331 | 24.87% |
INTERTWINE IT LTD
sophymarine-openregistry-gb-14537609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA CIESLIKsophymarine-openregistry-h-aneta-cieslik-556c2d | ORDINARY | 50 | 50.00% |
| GREG CIESLIKsophymarine-openregistry-h-greg-cieslik-066790 | ORDINARY | 50 | 50.00% |
POLLY HAND LIMITED
sophymarine-openregistry-gb-10649349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Oyster Hill Forge, Headley, Surrey, KT18 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY JOANNA NWASOKWAsophymarine-openregistry-h-polly-joanna-nwasokwa-48bf28 | ORDINARY | 100 | 100.00% |