UK companies/Hindhead/Page 1
Companies in Hindhead and their shareholdersPage 1 of 6
110 companies registered in Hindhead 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 Hindhead. Between them they record 249 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.
Companies with a register
110
HILLGARTH RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-01970556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Foxlease House, Hindhead, GU26 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLOSEsophymarine-openregistry-h-alan-close-f65deb | ORDINARY | 5 | |
| ALAN SHARMANsophymarine-openregistry-h-alan-sharman-e44aab | ORDINARY | 5 | |
| ALLAN REVERSsophymarine-openregistry-h-allan-revers-555fde | ORDINARY | 5 | |
| ANTHONY PHILLIP DAVIESsophymarine-openregistry-h-anthony-phillip-davies-dd9145 | ORDINARY | 5 | |
| ASSADOR ALIsophymarine-openregistry-h-assador-ali-c86f48 | ORDINARY | 5 | |
| AZZINUESSA ALIsophymarine-openregistry-h-azzinuessa-ali-fd11d8 | ORDINARY | 5 | |
| BELINDA JANE POPEsophymarine-openregistry-h-belinda-jane-pope-435943 | ORDINARY | 5 | |
| BENJAMIN DAVID SUTTONsophymarine-openregistry-h-benjamin-david-sutton-34031c | ORDINARY | 5 | |
| BERYL ROWEsophymarine-openregistry-h-beryl-rowe-6a077c | ORDINARY | 5 | |
| CAROL KNIGHTsophymarine-openregistry-h-carol-knight-d0dbae | ORDINARY | 5 | |
| DAVID ANDREW POSKETTsophymarine-openregistry-h-david-andrew-poskett-b44683 | ORDINARY | 5 | |
| DIANA ISHERWOODsophymarine-openregistry-h-diana-isherwood-de319f | ORDINARY | 5 | |
| EILEEN WIPERsophymarine-openregistry-h-eileen-wiper-2a5d59 | ORDINARY | 5 | |
| ELIZABETH YOUNGsophymarine-openregistry-h-elizabeth-young-c4b205 | ORDINARY | 5 | |
| FRANCES GARDNERsophymarine-openregistry-h-frances-gardner-927e1c | ORDINARY | 5 | |
| GEOFF YOUNGsophymarine-openregistry-h-geoff-young-68756a | ORDINARY | 5 | |
| GIORGIO BOGGIOsophymarine-openregistry-h-giorgio-boggio-b85c20 | ORDINARY | 5 | |
| HARRY ANTHONY WIPERsophymarine-openregistry-h-harry-anthony-wiper-30b10e | ORDINARY | 5 | |
| JAMES ROBERT PETHICKsophymarine-openregistry-h-james-robert-pethick-469ac4 | ORDINARY | 5 | |
| JEAN KNODEsophymarine-openregistry-h-jean-knode-a81acb | ORDINARY | 5 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 5 | |
| JUANITA SHARMANsophymarine-openregistry-h-juanita-sharman-2ce548 | ORDINARY | 5 | |
| JUSTIN PHILIPPSsophymarine-openregistry-h-justin-philipps-d6b0ce | ORDINARY | 5 | |
| KRISTINA CLOSEsophymarine-openregistry-h-kristina-close-6274d6 | ORDINARY | 5 | |
| LINDA BOGGIOsophymarine-openregistry-h-linda-boggio-404ba8 | ORDINARY | 5 | |
| LINDSEY MUNRO DAVIESsophymarine-openregistry-h-lindsey-munro-davies-a12af8 | ORDINARY | 5 | |
| LISA PHILIPPSsophymarine-openregistry-h-lisa-philipps-9d6e3f | ORDINARY | 5 | |
| MARGARET JANE DAVIESsophymarine-openregistry-h-margaret-jane-davies-7aab60 | ORDINARY | 5 | |
| MARK VENABLESsophymarine-openregistry-h-mark-venables-841a00 | ORDINARY | 5 | |
| MARTIN FOXsophymarine-openregistry-h-martin-fox-f5e396 | ORDINARY | 5 | |
| MELANIE POSKETTsophymarine-openregistry-h-melanie-poskett-195e06 | ORDINARY | 5 | |
| NIGEL AND JOANNE LANGsophymarine-openregistry-h-nigel-and-joanne-lang-79b177 | ORDINARY | 5 | |
| PAMELA FOXsophymarine-openregistry-h-pamela-fox-c044cb | ORDINARY | 5 | |
| PATRICIA REVERSsophymarine-openregistry-h-patricia-revers-57f184 | ORDINARY | 5 | |
| RICHARD ANTHONY NORGRAVE BRYCE-SMITHsophymarine-openregistry-h-richard-anthony-norgrave-bryce-smith-587204 | ORDINARY | 5 | |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | ORDINARY | 5 | |
| ROBERT VIVIAN POPEsophymarine-openregistry-h-robert-vivian-pope-6dd43a | ORDINARY | 5 | |
| SUSAN BETSY BENGOUGAMsophymarine-openregistry-h-susan-betsy-bengougam-3fafbc | ORDINARY | 5 | |
| TERENCE COLIN FREDERICK KNODEsophymarine-openregistry-h-terence-colin-frederick-knode-df3504 | ORDINARY | 5 | |
| VALERIE WALKER-DENDLEsophymarine-openregistry-h-valerie-walker-dendle-82dfb8 | ORDINARY | 5 | |
| VICKY VENABLESsophymarine-openregistry-h-vicky-venables-d549b0 | ORDINARY | 5 | |
DURFORD ROAD MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00945549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1969
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28a Headley Road, Hindhead, GU26 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JUDITH BACONsophymarine-openregistry-h-helen-judith-bacon-3f78ff | ORDINARY | 2 | 14.29% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 2 | 14.29% |
| SUSAN JOYCE JONESsophymarine-openregistry-h-susan-joyce-jones-449f28 | ORDINARY | 2 | 14.29% |
| A G ROWEsophymarine-openregistry-h-a-g-rowe-30c187 | ORDINARY | 1 | 7.14% |
| BRENDA RICHARDSONsophymarine-openregistry-h-brenda-richardson-902f99 | ORDINARY | 1 | 7.14% |
| C WHITEsophymarine-openregistry-h-c-white-7b78f6 | ORDINARY | 1 | 7.14% |
| D WHITEsophymarine-openregistry-h-d-white-fd915a | ORDINARY | 1 | 7.14% |
| JAMES THOMAS CHRISTIEsophymarine-openregistry-h-james-thomas-christie-5bab00 | ORDINARY | 1 | 7.14% |
| JANE WHITEsophymarine-openregistry-h-jane-white-bb056b | ORDINARY | 1 | 7.14% |
| JANET HARRISsophymarine-openregistry-h-janet-harris-64e362 | ORDINARY | 1 | 7.14% |
| M S HIGHAMsophymarine-openregistry-h-m-s-higham-918925 | ORDINARY | 1 | 7.14% |
| MATTHEW HOLLOWAYsophymarine-openregistry-h-matthew-holloway-1e6fc9 | ORDINARY | 1 | 7.14% |
| T AMEYsophymarine-openregistry-h-t-amey-94c734 | ORDINARY | 1 | 7.14% |
| T ORGANsophymarine-openregistry-h-t-organ-77f7d2 | ORDINARY | 1 | 7.14% |
| ANDREW DAYsophymarine-openregistry-h-andrew-day-fa7974 | ORDINARY | 0 | 0.00% |
| BRIAN LESLIE GENTsophymarine-openregistry-h-brian-leslie-gent-a42855 | ORDINARY | 0 | 0.00% |
| CAROL ANN GENTsophymarine-openregistry-h-carol-ann-gent-1d63cd | ORDINARY | 0 | 0.00% |
| JITENDRAKUMAR PATELsophymarine-openregistry-h-jitendrakumar-patel-0db661 | ORDINARY | 0 | 0.00% |
| JYOTIKABEN JITENDRAKUMAR PATELsophymarine-openregistry-h-jyotikaben-jitendrakumar-patel-507e94 | ORDINARY | 0 | 0.00% |
GROVE ROAD HILL LTD
sophymarine-openregistry-gb-08382953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Firs,, Hindhead, Surrey, GU26 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDHEAD GOLF CLUB LTDsophymarine-openregistry-gb-09837941 | ORDINARY | 2 | |
| ANNA GILLIAN LAURA RAMSAYsophymarine-openregistry-h-anna-gillian-laura-ramsay-79c4d9 | ORDINARY | 1 | |
| ANNIE FRANCES BAXTERsophymarine-openregistry-h-annie-frances-baxter-556e85 | ORDINARY | 1 | |
| ANTHONY PARISHsophymarine-openregistry-h-anthony-parish-b7d68e | ORDINARY | 1 | |
| FRANCISCO REINOsophymarine-openregistry-h-francisco-reino-301849 | ORDINARY | 1 | |
| GARETH MICHAEL KEEGANsophymarine-openregistry-h-gareth-michael-keegan-75344d | ORDINARY | 1 | |
| IOANNIS FRONIMOSsophymarine-openregistry-h-ioannis-fronimos-5090e3 | ORDINARY | 1 | |
| JAQUELINE ANN WALPOLEsophymarine-openregistry-h-jaqueline-ann-walpole-a4c158 | ORDINARY | 1 | |
| JOANNE REBECCA PRINGLEsophymarine-openregistry-h-joanne-rebecca-pringle-582cc9 | ORDINARY | 1 | |
| KEITH BAXTERsophymarine-openregistry-h-keith-baxter-1f629e | ORDINARY | 1 | |
| KEVIN JON WHITELEYsophymarine-openregistry-h-kevin-jon-whiteley-623604 | ORDINARY | 1 | |
| MALCOLM CARTERsophymarine-openregistry-h-malcolm-carter-793117 | ORDINARY | 1 | |
| MANDY RATTUEsophymarine-openregistry-h-mandy-rattue-22bee7 | ORDINARY | 1 | |
| ROBERT PAUL WEEKLYsophymarine-openregistry-h-robert-paul-weekly-a8367c | ORDINARY | 1 | |
| RONALD CUNNINGHAM-CHRISTIEsophymarine-openregistry-h-ronald-cunningham-christie-f97351 | ORDINARY | 1 | |
| STEWART FRANCIS WRENsophymarine-openregistry-h-stewart-francis-wren-94257a | ORDINARY | 1 | |
| THOMAS MCMAHONsophymarine-openregistry-h-thomas-mcmahon-e559c6 | ORDINARY | 1 | |
| WARREN WOODsophymarine-openregistry-h-warren-wood-b99057 | ORDINARY | 1 | |
| CHARLES JOHN DICKSONsophymarine-openregistry-h-charles-john-dickson-4f9875 | ORDINARY | 0 | |
HEATHER COURT (HINDHEAD) LIMITED
sophymarine-openregistry-gb-01224637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Heather Court, Hindhead, Surrey, GU26 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA DIASsophymarine-openregistry-h-ana-maria-dias-0109e6 | ORDINARY | 1 | |
| ANNABELLE HUTCHINSONsophymarine-openregistry-h-annabelle-hutchinson-1cd61a | ORDINARY | 1 | |
| CHRISTINA ANNE LOCKsophymarine-openregistry-h-christina-anne-lock-34fa9c | ORDINARY | 1 | |
| DAVID GEOFFREY WARRENsophymarine-openregistry-h-david-geoffrey-warren-157a1a | ORDINARY | 1 | |
| JANE CAROLYN REGANsophymarine-openregistry-h-jane-carolyn-regan-e88809 | ORDINARY | 1 | |
| JANET ANN RAMSAYsophymarine-openregistry-h-janet-ann-ramsay-83490b | ORDINARY | 1 | |
| JOAN MURIEL GIRDWOODsophymarine-openregistry-h-joan-muriel-girdwood-9996af | ORDINARY | 1 | |
| JOANNA SCOTTsophymarine-openregistry-h-joanna-scott-2ecc5d | ORDINARY | 1 | |
| JOHNNY SHARKEYsophymarine-openregistry-h-johnny-sharkey-76bd74 | ORDINARY | 1 | |
| LORNA IRENE SIMMONDSsophymarine-openregistry-h-lorna-irene-simmonds-311772 | ORDINARY | 1 | |
| MANUEL EURICO DIASsophymarine-openregistry-h-manuel-eurico-dias-1c8eda | ORDINARY | 1 | |
| MICHAEL DERRICKsophymarine-openregistry-h-michael-derrick-b439c2 | ORDINARY | 1 | |
| RACHEL PERKINSsophymarine-openregistry-h-rachel-perkins-d26bc5 | ORDINARY | 1 | |
| SAMANTHA DYANE SYRETTsophymarine-openregistry-h-samantha-dyane-syrett-6f1916 | ORDINARY | 1 | |
| TAMMY JADE DERRICKsophymarine-openregistry-h-tammy-jade-derrick-7f53d4 | ORDINARY | 1 | |
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | ORDINARY | 1 | |
| TIM WEEKSsophymarine-openregistry-h-tim-weeks-54c9d8 | ORDINARY | 1 | |
| VICTORIA HOOTONsophymarine-openregistry-h-victoria-hooton-92e055 | ORDINARY | 1 | |
HOLMES COURT LIMITED
sophymarine-openregistry-gb-04793742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Holmes Court Boundary Road, Hindhead, GU26 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DADLEYsophymarine-openregistry-h-alan-dadley-babe79 | ORDINARY | 1 | |
| DIANNE MARY ALFORDsophymarine-openregistry-h-dianne-mary-alford-1fd317 | ORDINARY | 1 | |
| HAZEL DEPRETERsophymarine-openregistry-h-hazel-depreter-b41c64 | ORDINARY | 1 | |
| HOLLIE JANE RHODESsophymarine-openregistry-h-hollie-jane-rhodes-5fec6b | ORDINARY | 1 | |
| JAMES DAVID BRIDGWATERsophymarine-openregistry-h-james-david-bridgwater-a44ffa | ORDINARY | 1 | |
| MARGOT DADLEYsophymarine-openregistry-h-margot-dadley-b2d4d2 | ORDINARY | 1 | |
| MARK ASHLEY BARNETTsophymarine-openregistry-h-mark-ashley-barnett-1c506a | ORDINARY | 1 | |
| MARY CAROLINE MAWBYsophymarine-openregistry-h-mary-caroline-mawby-b441d4 | ORDINARY | 1 | |
| PAMELA JEAN PETERSsophymarine-openregistry-h-pamela-jean-peters-3f2c66 | ORDINARY | 1 | |
| REBECCA MITCHELLsophymarine-openregistry-h-rebecca-mitchell-f623b6 | ORDINARY | 1 | |
| ROSLYN BICKNELLsophymarine-openregistry-h-roslyn-bicknell-017cfe | ORDINARY | 1 | |
| THOMAS MATTHEW RHODESsophymarine-openregistry-h-thomas-matthew-rhodes-1ce205 | ORDINARY | 1 | |
GLEN HOUSE ESTATES LIMITED
sophymarine-openregistry-gb-00728574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1962
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Glen House Glen Road, Hindhead, Surrey, GU26 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BRUCE MELLSTROM FAMILY SETTLEMENTsophymarine-openregistry-h-the-bruce-mellstrom-family-settlement-7c2050 | ORDINARY 1 GBP | 300 | 14.97% |
| THE JULIET SLOT FAMILY SETTLEMENTsophymarine-openregistry-h-the-juliet-slot-family-settlement-6b8b09 | ORDINARY 1 GBP | 300 | 14.97% |
| BRUCE ROBERT MELLSTROMsophymarine-openregistry-h-bruce-robert-mellstrom-c7b865 | ORDINARY 1 GBP | 250 | 12.48% |
| JULIET MARY SLOTsophymarine-openregistry-h-juliet-mary-slot-e3ee8f | ORDINARY 1 GBP | 250 | 12.48% |
| LINDSEY JANE ROBERTSsophymarine-openregistry-h-lindsey-jane-roberts-aaff94 | ORDINARY 1 GBP | 250 | 12.48% |
| STEPHEN CHARLES MELLSTROMsophymarine-openregistry-h-stephen-charles-mellstrom-bebd02 | ORDINARY 1 GBP | 250 | 12.48% |
| THE LINDSAY ROBERTS FAMILY SETTLEMENTsophymarine-openregistry-h-the-lindsay-roberts-family-settlement-3823c5 | ORDINARY 1 GBP | 200 | 9.98% |
| THE STEPHEN MELLSTROM FAMILY SETTLEMENTsophymarine-openregistry-h-the-stephen-mellstrom-family-settlement-7adb0f | ORDINARY 1 GBP | 200 | 9.98% |
| BEVERLEY MAY MELLSTROMsophymarine-openregistry-h-beverley-may-mellstrom-d8f5b7 | ORDINARY 1 GBP | 4 | 0.20% |
| BRUCE ROBERT MELLSTROMsophymarine-openregistry-h-bruce-robert-mellstrom-c7b865 | ORDINARY 1 GBP | 4 | 0.20% |
| GRAHAM FREDERICK CHARLES MELLSTROM DEC'Dsophymarine-openregistry-h-graham-frederick-charles-mellstrom-dec-d-966e37 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLEN HOUSE SECURITIES LIMITEDsophymarine-openregistry-gb-00190192 | Holds shares in | ORDINARY 10P |
BEARS' WOOD RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08554295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2 Bears Wood, Hindhead, GU26 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CORLETTsophymarine-openregistry-h-alan-corlett-06cceb | ORDINARY | 1 | |
| BRON SCOTTsophymarine-openregistry-h-bron-scott-3a2669 | ORDINARY | 1 | |
| IAIN KENNYsophymarine-openregistry-h-iain-kenny-f59bf3 | ORDINARY | 1 | |
| LIBBY KENNYsophymarine-openregistry-h-libby-kenny-f4ea84 | ORDINARY | 1 | |
| LIN CORLETTsophymarine-openregistry-h-lin-corlett-a272c3 | ORDINARY | 1 | |
| LUCIE THORNTONsophymarine-openregistry-h-lucie-thornton-19d65c | ORDINARY | 1 | |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | ORDINARY | 1 | |
| PHILIPPA BROWN-HOVELTsophymarine-openregistry-h-philippa-brown-hovelt-9a15ac | ORDINARY | 1 | |
| ROGER BROWN-HOVELTsophymarine-openregistry-h-roger-brown-hovelt-0ffb61 | ORDINARY | 1 | |
| RORY THORNTONsophymarine-openregistry-h-rory-thornton-73e275 | ORDINARY | 1 | |
REENERGISE LIMITED
sophymarine-openregistry-gb-07272530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 20 Headley Road, Hindhead, GU26 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRAHAM FAUCHERANDsophymarine-openregistry-h-stephen-graham-faucherand-193d01 | A1 ORDINARY | 530,824,316 | |
| NIGEL AYLWIN-FOSTERsophymarine-openregistry-h-nigel-aylwin-foster-8ba078 | A1 ORDINARY | 398,094,821 | |
| GARETH JEFFERIESsophymarine-openregistry-h-gareth-jefferies-f9daf9 | A1 ORDINARY | 50,703,586 | |
| CATHERINE THOMPSONsophymarine-openregistry-h-catherine-thompson-46e1c9 | A1 ORDINARY | 26,260,166 | |
| TARQUIN GORDON HENDERSONsophymarine-openregistry-h-tarquin-gordon-henderson-8a279d | A1 ORDINARY | 23,998,498 | |
| NIGEL AYLWIN-FOSTERsophymarine-openregistry-h-nigel-aylwin-foster-8ba078 | A ORDINARY | 6,278,081 | |
| STEPHEN GRAHAM FAUCHERANDsophymarine-openregistry-h-stephen-graham-faucherand-193d01 | A ORDINARY | 4,151,540 | |
| TARQUIN GORDON HENDERSONsophymarine-openregistry-h-tarquin-gordon-henderson-8a279d | A ORDINARY | 2,952,322 | |
| ADAM JAMES HEWSONsophymarine-openregistry-h-adam-james-hewson-7f9c73 | A ORDINARY | 2,654,108 | |
| LONG ASSOCIATES LIMITEDsophymarine-openregistry-h-long-associates-limited-d26eae | A1 ORDINARY | 2,396,516 | |
| GARETH JEFFERIESsophymarine-openregistry-h-gareth-jefferies-f9daf9 | A ORDINARY | 1,816,745 | |
| DENIS VIENNOTsophymarine-openregistry-h-denis-viennot-bbb64f | A ORDINARY | 178,928 | |
| CHARLES WARRENsophymarine-openregistry-gb-15005290 | A ORDINARY | 96,998 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZERO CARBON SCHOOLS LTDsophymarine-openregistry-gb-08372449 | Holds shares in | ORDINARY |
OAK HOUSE RESIDENTS LIMITED
sophymarine-openregistry-gb-01220196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Oak House Hurstmere Close, Hindhead, GU26 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR COTHER (6)sophymarine-openregistry-h-alistair-cother-6-5efedb | ORDINARY | 1 | |
| ANNAMARIA BINOVAsophymarine-openregistry-h-annamaria-binova-c77b47 | ORDINARY | 1 | |
| BRENDA MINIHANE (7)sophymarine-openregistry-h-brenda-minihane-7-3679b9 | ORDINARY | 1 | |
| EDWIN M WILDEY (5)sophymarine-openregistry-h-edwin-m-wildey-5-6e0804 | ORDINARY | 1 | |
| JOHN DAVID & NAOMI RUTH PARKIN-TYRIE(4)sophymarine-openregistry-h-john-david-naomi-ruth-parkin-tyrie-4-192975 | ORDINARY | 1 | |
| NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50 | ORDINARY | 1 | |
| PATRICIA LAWLEYsophymarine-openregistry-h-patricia-lawley-b297af | ORDINARY | 1 | |
| SUMI PHILLIPSsophymarine-openregistry-h-sumi-phillips-4452eb | ORDINARY | 1 | |
| YVONNE D LAWRENCE (8)sophymarine-openregistry-h-yvonne-d-lawrence-8-0c643f | ORDINARY | 1 | |
WHEELSIDE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02648344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Wheelside, Hindhead, Surrey, GU26 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH JOSEPHINE BLACKsophymarine-openregistry-h-jane-elizabeth-josephine-black-bd90e2 | ORDINARY | 1 | |
| JENNA WILLIAMSsophymarine-openregistry-gb-15049433 | ORDINARY | 1 | |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY | 1 | |
| RICHARD QUINTONsophymarine-openregistry-h-richard-quinton-359d89 | ORDINARY | 1 | |
| RITA JOAN WOODHEADsophymarine-openregistry-h-rita-joan-woodhead-15184a | ORDINARY | 1 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 1 | |
| PETER CHARLES WHITEsophymarine-openregistry-h-peter-charles-white-458dd3 | ORDINARY | 0 | |
| RITA MARY DEARNLEYsophymarine-openregistry-h-rita-mary-dearnley-44940f | ORDINARY | 0 | |
| SATOMI WHITEsophymarine-openregistry-h-satomi-white-ca065c | ORDINARY | 0 | |
LEVILLE GRAYSHOTT (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-02750455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Kings Peace Crossways Road, Hindhead, Surrey, GU26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CRAWFORDsophymarine-openregistry-h-adam-crawford-b0ebe7 | ORDINARY | 1 | |
| JANE HEMSTRITCHsophymarine-openregistry-h-jane-hemstritch-1e2311 | ORDINARY | 1 | |
| JENNIFER PATRICIA WICKENDENsophymarine-openregistry-h-jennifer-patricia-wickenden-0f0175 | ORDINARY | 1 | |
| JOSEPHINE ZEIHERsophymarine-openregistry-h-josephine-zeiher-2b5341 | ORDINARY | 1 | |
| LISA JAYNE BUTTERWORTHsophymarine-openregistry-h-lisa-jayne-butterworth-37d688 | ORDINARY | 1 | |
| LYNETTE BROADHURSTsophymarine-openregistry-h-lynette-broadhurst-391470 | ORDINARY | 1 | |
| PETER BUDDsophymarine-openregistry-h-peter-budd-7217cf | ORDINARY | 1 | |
| RAE BOXALLsophymarine-openregistry-h-rae-boxall-5af49b | ORDINARY | 1 | |
| RALPH PALMERsophymarine-openregistry-h-ralph-palmer-b9d5f3 | ORDINARY | 1 | |
BLAQ CAT GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-16372814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- The Vertical Barn, Applegarth Farm Headley Road, Hindhead, GU26 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOORMANsophymarine-openregistry-h-matthew-boorman-8f0505 | ORDINARY | 216 | |
| CRAIG DEANsophymarine-openregistry-h-craig-dean-3fa384 | ORDINARY | 196 | |
| KIERAN MARTINsophymarine-openregistry-h-kieran-martin-e36fb7 | ORDINARY | 196 | |
| LYNDON CLAYTONsophymarine-openregistry-h-lyndon-clayton-042528 | ORDINARY | 196 | |
| WILLIAM HARVEY BENSONsophymarine-openregistry-h-william-harvey-benson-b2a0ae | ORDINARY | 196 | |
| NDS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12839501 | ORDINARY | 56 | |
| TB ENTERPRISES (2020) LIMITEDsophymarine-openregistry-gb-12864239 | ORDINARY | 56 | |
| 20 PINK GRANITE CONSULTING LIMITEDsophymarine-openregistry-h-20-pink-granite-consulting-limited-5f103a | ORDINARY | 20 | |
| BENOIT POISSEROUXsophymarine-openregistry-h-benoit-poisseroux-1f9ed6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLAQ CAT UK LTDsophymarine-openregistry-gb-16674820 | Holds shares in | ORDINARY · 92.50% |
MIDHURST TRADING LIMITED
sophymarine-openregistry-gb-07434816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 76 Kingswood Firs, Hindhead, Surrey, GU26 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE KILBEYsophymarine-openregistry-h-catharine-kilbey-9666f3 | ORDINARY | 3,250 | 36.31% |
| MALCOLM KILBEYsophymarine-openregistry-h-malcolm-kilbey-5d214e | ORDINARY | 3,250 | 36.31% |
| GLENN KILBEYsophymarine-openregistry-h-glenn-kilbey-1b7412 | H SHARES | 1,050 | 100.00% |
| ALICE KILBEYsophymarine-openregistry-h-alice-kilbey-0451f3 | E SHARES | 1,000 | 100.00% |
| ANDREW KILBEYsophymarine-openregistry-h-andrew-kilbey-3d2871 | B SHARES | 1,000 | 100.00% |
| BRUCE KILBEYsophymarine-openregistry-h-bruce-kilbey-b8c849 | C SHARES | 1,000 | 100.00% |
| CATHARINE KILBEYsophymarine-openregistry-h-catharine-kilbey-9666f3 | G SHARES | 1,000 | 100.00% |
| CONNIE KILBEYsophymarine-openregistry-h-connie-kilbey-5f85a7 | D SHARES | 1,000 | 100.00% |
| IMOGEN KILBEYsophymarine-openregistry-h-imogen-kilbey-6d335d | I SHARES | 1,000 | 100.00% |
| MALCOLM KILBEYsophymarine-openregistry-h-malcolm-kilbey-5d214e | F SHARES | 1,000 | 100.00% |
| ALICE KILBEYsophymarine-openregistry-h-alice-kilbey-0451f3 | ORDINARY | 613 | 6.85% |
| CONNIE KILBEYsophymarine-openregistry-h-connie-kilbey-5f85a7 | ORDINARY | 613 | 6.85% |
| ANDREW KILBEYsophymarine-openregistry-h-andrew-kilbey-3d2871 | ORDINARY | 612 | 6.84% |
| BRUCE KILBEYsophymarine-openregistry-h-bruce-kilbey-b8c849 | ORDINARY | 612 | 6.84% |
Related parties
| Party | Relationship | Detail |
|---|
| GBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15045559 | Holds shares in | A SHARES · 40.00% |
MEDINNOVATE LTD
sophymarine-openregistry-gb-05318138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Heather Court, Hammer Lane, Hindhead, GU26 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MERRINGTON BLACKsophymarine-openregistry-h-andrew-james-merrington-black-e90cd8 | D ORDINARY | 1 | 100.00% |
| ANDREW JAMES MERRINGTON BLACKsophymarine-openregistry-h-andrew-james-merrington-black-e90cd8 | ORDINARY | 1 | 16.67% |
| FRASER SKIRROWsophymarine-openregistry-h-fraser-skirrow-3b8754 | ORDINARY | 1 | 16.67% |
| FRASER SKIRROWsophymarine-openregistry-h-fraser-skirrow-3b8754 | E ORDINARY | 1 | 100.00% |
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | ORDINARY | 1 | 16.67% |
| JOHN COLEMANsophymarine-openregistry-gb-08512212 | F ORDINARY | 1 | 100.00% |
| MAUREEN COLEMANsophymarine-openregistry-h-maureen-coleman-6a3556 | ORDINARY | 1 | 16.67% |
| MAUREEN COLEMANsophymarine-openregistry-h-maureen-coleman-6a3556 | B ORDINARY | 1 | 100.00% |
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | C ORDINARY | 1 | 100.00% |
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | ORDINARY | 1 | 16.67% |
| SUZANNE LOUISE BUDSWORTHsophymarine-openregistry-h-suzanne-louise-budsworth-3d778e | A ORDINARY | 1 | 100.00% |
| SUZANNE LOUISE BUDSWORTHsophymarine-openregistry-h-suzanne-louise-budsworth-3d778e | ORDINARY | 1 | 16.67% |
| COLIN GREENSTREETsophymarine-openregistry-h-colin-greenstreet-08e4ec | D ORDINARY | 0 | 0.00% |
| COLIN GREENSTREETsophymarine-openregistry-h-colin-greenstreet-08e4ec | ORDINARY | 0 | 0.00% |
| WARWICK TONGsophymarine-openregistry-h-warwick-tong-99b179 | F ORDINARY | 0 | 0.00% |
| WARWICK TONGsophymarine-openregistry-h-warwick-tong-99b179 | ORDINARY | 0 | 0.00% |
HINDMOOR MANOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-05091672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hindmoor Manor, Hindhead, Surrey, GU26 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA GODDARDsophymarine-openregistry-h-brenda-goddard-6e1213 | ORDINARY A | 1 | |
| DAVID KEITH PATRICK O'GORMANsophymarine-openregistry-h-david-keith-patrick-o-gorman-a97721 | ORDINARY B | 1 | |
| MELANI GIBSONsophymarine-openregistry-h-melani-gibson-9cf9b6 | ORDINARY A | 1 | |
| MICHAEL JOHN HACONsophymarine-openregistry-h-michael-john-hacon-9bb7b8 | ORDINARY A | 1 | |
| PETER GODDARDsophymarine-openregistry-h-peter-goddard-03c6d1 | ORDINARY A | 1 | |
| ROSEMARY CAROLINE O'GORMANsophymarine-openregistry-h-rosemary-caroline-o-gorman-1a8ef4 | ORDINARY B | 1 | |
| SUSANNAH MARY EVE HACONsophymarine-openregistry-h-susannah-mary-eve-hacon-a55cb6 | ORDINARY A | 1 | |
| THOMAS GIBSONsophymarine-openregistry-h-thomas-gibson-16fba9 | ORDINARY A | 1 | |
PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02975753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Palliser Court, Hindhead, Surrey, GU26 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BOLTONsophymarine-openregistry-h-anne-bolton-076568 | ORDINARY | 1 | |
| ANTHONY CHARLES FOUNTAINsophymarine-openregistry-h-anthony-charles-fountain-9e5fac | ORDINARY | 1 | |
| D C WADEYsophymarine-openregistry-h-d-c-wadey-7c5603 | ORDINARY | 1 | |
| GRAYSWOOD ESTATES LIMITEDsophymarine-openregistry-gb-06001805 | ORDINARY | 1 | |
| JAN POPADAKsophymarine-openregistry-h-jan-popadak-73d692 | ORDINARY | 1 | |
| KATHRYN GLEESONsophymarine-openregistry-h-kathryn-gleeson-701894 | ORDINARY | 1 | |
| MICHAELA BERECKAsophymarine-openregistry-h-michaela-berecka-419185 | ORDINARY | 1 | |
| VALERIE G BROWNsophymarine-openregistry-h-valerie-g-brown-99ba93 | ORDINARY | 1 | |
K.P. PROPERTY (GRAYSHOTT) LIMITED
sophymarine-openregistry-gb-02952072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Kings Peace Crossways Road, Hindhead, Surrey, GU26 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CRAWFORDsophymarine-openregistry-h-adam-crawford-b0ebe7 | ORDINARY | 1 | |
| ANTHONY BUTTERWORTHsophymarine-openregistry-h-anthony-butterworth-ad5304 | ORDINARY | 1 | |
| JENNIFER WICKENDENsophymarine-openregistry-h-jennifer-wickenden-dbeb26 | ORDINARY | 1 | |
| JOSEPHINE DENISE ZEIHERsophymarine-openregistry-h-josephine-denise-zeiher-75dbea | ORDINARY | 1 | |
| LYNETTE BROADHURSTsophymarine-openregistry-h-lynette-broadhurst-391470 | ORDINARY | 1 | |
| RAE BOXALLsophymarine-openregistry-h-rae-boxall-5af49b | ORDINARY | 1 | |
| RALPH PALMERsophymarine-openregistry-h-ralph-palmer-b9d5f3 | ORDINARY | 1 | |
HILLTAKE LIMITED
sophymarine-openregistry-gb-01979128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Bramley Croft, Hindhead, Surrey, GU26 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARGARET HARMERsophymarine-openregistry-h-janet-margaret-harmer-6b99db | ORDINARY | 3 | |
| PAULA & ANDREW SMYTHsophymarine-openregistry-h-paula-andrew-smyth-cb2189 | ORDINARY | 2 | |
| CAROLINE MARGARET LAWLORsophymarine-openregistry-h-caroline-margaret-lawlor-9727f6 | ORDINARY | 1 | |
| DAVID PAUL LUCASsophymarine-openregistry-h-david-paul-lucas-d2b385 | ORDINARY | 1 | |
| MICHAEL & JENNIFER THOMPSONsophymarine-openregistry-h-michael-jennifer-thompson-f19a85 | ORDINARY | 1 | |
| SANDRA KINGsophymarine-openregistry-h-sandra-king-e2604d | ORDINARY | 1 | |
HEADLEY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03654287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 5 Border Mews, Headley Road, Hindhead, GU26 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BILLINGsophymarine-openregistry-h-alastair-billing-d418a2 | ORDINARY | 1 | |
| EMILY WESTsophymarine-openregistry-h-emily-west-310a09 | ORDINARY | 1 | |
| NOELLE MARIAN MENDELSSOHNsophymarine-openregistry-h-noelle-marian-mendelssohn-2afb42 | ORDINARY | 1 | |
| OLIVIA ROSE JUKESsophymarine-openregistry-h-olivia-rose-jukes-8f9663 | ORDINARY | 1 | |
| RACHEL GODDARDsophymarine-openregistry-h-rachel-goddard-d2a62d | ORDINARY | 1 | |
| JESSIA STEVENS ESTATE OFsophymarine-openregistry-h-jessia-stevens-estate-of-15862f | ORDINARY | 0 | |
AJJ CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09841438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Vale House, Hindhead, Surrey, GU26 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN JUNEJAsophymarine-openregistry-h-ashwin-juneja-83ea3d | ORD | 80 | 80.00% |
| JOANNA JUNEJAsophymarine-openregistry-h-joanna-juneja-0942d5 | ORD | 20 | 20.00% |
| TRUST FOR ARUN JUNEJAsophymarine-openregistry-h-trust-for-arun-juneja-8cf585 | A ORDINARY | 1 | 100.00% |
| TRUST FOR JAMES JUNEJAsophymarine-openregistry-h-trust-for-james-juneja-a56215 | B ORDINARY | 1 | 100.00% |
| TRUST FOR JOSHUA JUNEJAsophymarine-openregistry-h-trust-for-joshua-juneja-bd1426 | C ORDINARY | 1 | 100.00% |