UK companies/Hindhead/Page 2
Companies in Hindhead and their shareholdersPage 2 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 87 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
110
KNOCKMUIR PROPERTIES LIMITED
sophymarine-openregistry-gb-01280673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenbriar Cottage, Hindhead, Surrey, GU26 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLAIRE RAINEsophymarine-openregistry-h-angela-claire-raine-d48696 | ORDINARY | 2,250 | |
| HELEN ELIZABETH EDWARDSsophymarine-openregistry-h-helen-elizabeth-edwards-966214 | ORDINARY | 1,500 | |
| ANGELA CLAIRE RAINEsophymarine-openregistry-h-angela-claire-raine-d48696 | ORDINARY | 1,250 | |
| PENELOPE MARY LANGsophymarine-openregistry-h-penelope-mary-lang-e27811 | ORDINARY | 1,250 | |
| RICHARD GRAHAM MEADEsophymarine-openregistry-h-richard-graham-meade-4c302b | ORDINARY | 1,250 | |
| SYBIL PATRICIA FRASERsophymarine-openregistry-h-sybil-patricia-fraser-fcee42 | ORDINARY | 0 | |
THE BEECH COURT (HINDHEAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03570948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Beech Court, Hindhead, Surrey, GU26 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCDAIDsophymarine-openregistry-h-anthony-mcdaid-b1dd89 | ORDINARY | 1 | |
| ELIZABETH MARGARET ROSE SIMMONSsophymarine-openregistry-h-elizabeth-margaret-rose-simmons-a2f956 | ORDINARY | 1 | |
| JAMES TRIBEsophymarine-openregistry-h-james-tribe-c232fd | ORDINARY | 1 | |
| JEANETTE PATRICIA NORMANsophymarine-openregistry-h-jeanette-patricia-norman-f11128 | ORDINARY | 1 | |
| MARTIN MARSHALLsophymarine-openregistry-h-martin-marshall-fde8e4 | ORDINARY | 1 | |
SEE THE LINK LIMITED
sophymarine-openregistry-gb-03871565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Seven Thorns Lane, Hindhead, Surrey, GU26 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DO NOT USEsophymarine-openregistry-h-david-do-not-use-1a6b06 | ORDINARY | 7,000 | |
| SHARON HAWESsophymarine-openregistry-h-sharon-hawes-9c029e | ORDINARY | 6,000 | |
| JASPER HAWESsophymarine-openregistry-h-jasper-hawes-43262a | ORDINARY | 1,334 | |
| FLETCHER HAWESsophymarine-openregistry-h-fletcher-hawes-7a73f3 | ORDINARY | 1,333 | |
| SPENCER HAWESsophymarine-openregistry-h-spencer-hawes-00c15f | ORDINARY | 1,333 | |
SCALENET LTD
sophymarine-openregistry-gb-05651812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 London Road, Hindhead, Surrey, GU26 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BRYANTsophymarine-openregistry-h-deborah-bryant-274eb4 | ORDINARY A | 85 | |
| JEREMY ARTHUR BRYANTsophymarine-openregistry-h-jeremy-arthur-bryant-43bb08 | ORDINARY A | 73 | |
| EMELIA BRYANTsophymarine-openregistry-h-emelia-bryant-17de93 | ORDINARY A | 14 | |
| ISOBEL BRYANTsophymarine-openregistry-h-isobel-bryant-39036a | ORDINARY A | 14 | |
| ODIN BRYANTsophymarine-openregistry-h-odin-bryant-d0fd07 | ORDINARY A | 14 | |
SMARTENERGY FINANCE TWO LIMITED
sophymarine-openregistry-gb-09019608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 20 Headley Road, Hindhead, GU26 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FAUCHERANDsophymarine-openregistry-h-amanda-faucherand-65a01b | ORDINARY | 900,000 | |
| NIGEL AYLWIN-FOSTERsophymarine-openregistry-h-nigel-aylwin-foster-8ba078 | ORDINARY | 900,000 | |
| SEEIT HOLDCO LIMITEDsophymarine-openregistry-gb-11641051 | ORDINARY | 0 | |
| SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADOsophymarine-openregistry-h-si-capital-r-s1-s-a-scr-de-regimen-simpl-ed4557 | ORDINARY | 0 | |
| SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsophymarine-openregistry-h-sustainable-technology-investors-malta-l-93e9c3 | ORDINARY | 0 | |
PATHWAYS EDUCATION LIMITED
sophymarine-openregistry-gb-12254779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO LION FOUNDATIONsophymarine-openregistry-h-leo-lion-foundation-fe01b3 | ORDINARY | 40 | 40.00% |
| LEO LION LTDsophymarine-openregistry-gb-14257220 | ORDINARY | 40 | 40.00% |
| JOANNE PICKFORDsophymarine-openregistry-h-joanne-pickford-0b467d | ORDINARY | 20 | 20.00% |
| KENNETH EDWARD GOULDINGsophymarine-openregistry-h-kenneth-edward-goulding-9a4ea3 | ORDINARY | 0 | 0.00% |
| MATT SILVERsophymarine-openregistry-h-matt-silver-72fa2b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCLUSIVE ENTERPRISES LIMITEDsophymarine-openregistry-gb-07470022 | Holds shares in | ORDINARY · 100.00% |
LEO LION PROPERTIES LTD
sophymarine-openregistry-gb-14833538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHARLES DAVID SULLIVANsophymarine-openregistry-h-jack-charles-david-sullivan-c0bf1e | ORDINARY C | 10 | 100.00% |
| LOUISE BERNADETTE RODWELLsophymarine-openregistry-h-louise-bernadette-rodwell-182d36 | ORDINARY A | 10 | 100.00% |
| LUCY LORAINE SULLIVANsophymarine-openregistry-h-lucy-loraine-sullivan-675f44 | ORDINARY B | 10 | 100.00% |
| LAWRENCE JOHN SULLIVANsophymarine-openregistry-h-lawrence-john-sullivan-9335e6 | ORDINARY | 1 | 100.00% |
MALLORN LIMITED
sophymarine-openregistry-gb-15024556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mallorn Ladygate Drive, Hindhead, Surrey, GU26 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHEETHAMsophymarine-openregistry-h-ben-cheetham-c935db | ORDINARY C | 1 | 100.00% |
| DENISE CHEETHAMsophymarine-openregistry-h-denise-cheetham-d7e3d9 | ORDINARY B | 1 | 100.00% |
| MAE CHEETHAMsophymarine-openregistry-h-mae-cheetham-1f158e | ORDINARY D | 1 | 100.00% |
| NICHOLAS MICHAEL CHEETHAMsophymarine-openregistry-h-nicholas-michael-cheetham-70ba37 | ORDINARY A | 1 | 100.00% |
| NICHOLAS MICHAEL CHEETHAMsophymarine-openregistry-h-nicholas-michael-cheetham-70ba37 | ORDINARY D | 0 | 0.00% |
| NICHOLAS MICHAEL CHEETHAMsophymarine-openregistry-h-nicholas-michael-cheetham-70ba37 | ORDINARY C | 0 | 0.00% |
| NICHOLAS MICHAEL CHEETHAMsophymarine-openregistry-h-nicholas-michael-cheetham-70ba37 | ORDINARY B | 0 | 0.00% |
CREATIVE BLINDS AND SHUTTERS LIMITED
sophymarine-openregistry-gb-05733785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Headley Road, Hindhead, GU26 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BOLANsophymarine-openregistry-h-oliver-bolan-83446d | A ORDINARY | 1 | |
| RUSSELL BOLANsophymarine-openregistry-h-russell-bolan-6c1154 | B ORDINARY | 1 | |
| RICHARD TEAGUEsophymarine-openregistry-h-richard-teague-0c1e07 | B ORDINARY | 0 | |
| VALERIE MAVIS CHADBONsophymarine-openregistry-h-valerie-mavis-chadbon-6a4e57 | A ORDINARY | 0 | |
ROBERTSON NURSING HOME LIMITED
sophymarine-openregistry-gb-03264211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Springkell House, Hindhead, Surrey, GU26 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINESALINGAM GNANAKUMARsophymarine-openregistry-h-arinesalingam-gnanakumar-7a6f67 | ORDINARY | 80,672 | |
| SRIBAVANI GNANAKUMARsophymarine-openregistry-h-sribavani-gnanakumar-724b92 | ORDINARY | 36,669 | |
| DARSHIKAH VELUPPILLAIsophymarine-openregistry-h-darshikah-veluppillai-b24859 | ORDINARY | 14,668 | |
| DUSHYANTHI GNANAKUMARsophymarine-openregistry-h-dushyanthi-gnanakumar-d920f6 | ORDINARY | 14,668 | |
MADEPRICE LIMITED
sophymarine-openregistry-gb-03454605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Springkell House, Hindhead, Surrey, GU26 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINESALINGAM GNANAKUMARsophymarine-openregistry-h-arinesalingam-gnanakumar-7a6f67 | ORDINARY | 75,002 | |
| DARSHIKAH VELUPPILLAIsophymarine-openregistry-h-darshikah-veluppillai-b24859 | ORDINARY | 35,000 | |
| DUSHYANTHI GNANAKUMARsophymarine-openregistry-h-dushyanthi-gnanakumar-d920f6 | ORDINARY | 35,000 | |
| SRIBAVANI GNANAKUMARsophymarine-openregistry-h-sribavani-gnanakumar-724b92 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDENPRIDE LIMITEDsophymarine-openregistry-gb-03494010 | Holds shares in | ORDINARY |
ELM MEWS (GRAYSHOTT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03635492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Elm Mews Crossways Road, Hindhead, GU26 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE OLIVERsophymarine-openregistry-h-jayne-oliver-34cf1f | ORDINARY | 1 | |
| NATHALIE A. SCARROTTsophymarine-openregistry-h-nathalie-a-scarrott-87caa1 | ORDINARY | 1 | |
| SIMON SCARROTTsophymarine-openregistry-h-simon-scarrott-2dd06f | ORDINARY | 1 | |
| AILSA C. DUNCANsophymarine-openregistry-h-ailsa-c-duncan-0700b2 | ORDINARY | 0 | |
HARLEQUIN CLOSE (HINDHEAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07746384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Harlequin Close, Hindhead, GU26 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA MAJORsophymarine-openregistry-h-georgia-major-0d836e | ORDINARY GBP 1.00 SHARES. | 1 | |
| NICHOLAS FORDsophymarine-openregistry-gb-04371129 | ORDINARY GBP 1.00 SHARES. | 1 | |
| RICHARD FLANNERYsophymarine-openregistry-h-richard-flannery-cd34c8 | ORDINARY GBP 1.00 SHARES. | 1 | |
| WENDY NEALEsophymarine-openregistry-h-wendy-neale-f829a4 | ORDINARY GBP 1.00 SHARES. | 1 | |
BRYANTUK LTD
sophymarine-openregistry-gb-15207424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
02100 — Silviculture and other forestry activities - Registered office
- 33 London Road, Hindhead, GU26 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELIA BRYANTsophymarine-openregistry-h-emelia-bryant-17de93 | ORDINARY | 20 | |
| ISOBEL BRYANTsophymarine-openregistry-h-isobel-bryant-39036a | ORDINARY | 20 | |
| ODIN BRYANTsophymarine-openregistry-h-odin-bryant-d0fd07 | ORDINARY | 20 | |
| JEREMY BRYANTsophymarine-openregistry-h-jeremy-bryant-34a4fa | ORDINARY | 0 | |
SIMPLY STEM LIMITED
sophymarine-openregistry-gb-12648305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- April Cottage, Hindhead, GU26 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARRONsophymarine-openregistry-h-nicholas-barron-0bd059 | B ORDINARY | 100 | |
| NICHOLAS BARRONsophymarine-openregistry-h-nicholas-barron-0bd059 | A ORDINARY | 100 | |
| CHARLOTTE EMILY MICHELsophymarine-openregistry-h-charlotte-emily-michel-c23536 | B ORDINARY | 0 | |
| CHARLOTTE EMILY MICHELsophymarine-openregistry-h-charlotte-emily-michel-c23536 | A ORDINARY | 0 | |
| GILES ALEXANDER LAMONT BARRONsophymarine-openregistry-h-giles-alexander-lamont-barron-15d711 | A ORDINARY | 0 | |
| GILES ALEXANDER LAMONT BARRONsophymarine-openregistry-h-giles-alexander-lamont-barron-15d711 | B ORDINARY | 0 | |
IONIAN LIMITED
sophymarine-openregistry-gb-01064457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Flat 4, Pinewood Headley Road, Hindhead, GU26 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELISE MERETE NELSONsophymarine-openregistry-h-annelise-merete-nelson-e38c51 | ORDINARY | 5,001 | |
| PIRETTE AGsophymarine-openregistry-h-pirette-ag-c55789 | ORDINARY | 4,999 | |
| R.C.J. NELSONsophymarine-openregistry-h-r-c-j-nelson-0cb5d7 | ORDINARY | 0 | |
ZERO CARBON SCHOOLS LTD
sophymarine-openregistry-gb-08372449
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 20 Headley Road, Hindhead, Surrey, GU26 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENERGISE LIMITEDsophymarine-openregistry-gb-07272530 | ORDINARY | 16,700 | |
| AMANDA FAUCHERANDsophymarine-openregistry-h-amanda-faucherand-65a01b | ORDINARY | 0 | |
| STEPHEN FAUCHERANDsophymarine-openregistry-h-stephen-faucherand-006ffb | ORDINARY | 0 | |
SNX 505 LIMITED
sophymarine-openregistry-gb-10804578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHN SULLIVANsophymarine-openregistry-h-lawrence-john-sullivan-9335e6 | ORDINARY | 9 | 90.00% |
| YAN LUIS RODRIGUEZ LLAMASsophymarine-openregistry-h-yan-luis-rodriguez-llamas-b21166 | ORDINARY | 1 | 10.00% |
| LEO LION LTDsophymarine-openregistry-gb-14257220 | ORDINARY | 0 | 0.00% |
CROSSWAYS PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-15264814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Vale House, Hindhead, GU26 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN JUNEJAsophymarine-openregistry-h-ashwin-juneja-83ea3d | ORDINARY | 45 | |
| DANIEL JORDANsophymarine-openregistry-h-daniel-jordan-f7e1a3 | ORDINARY | 45 | |
| ANTONY DENNINGTONsophymarine-openregistry-h-antony-dennington-36165b | ORDINARY | 0 | |
PUBLIC FIDELITY LTD
sophymarine-openregistry-gb-15438322
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- DORMANT
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Downleas Crossways Road, Hindhead, GU26 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER ALIsophymarine-openregistry-h-anthony-christopher-ali-1b9aa0 | ORDINARY | 100 | |
| IZAAK GRAYsophymarine-openregistry-h-izaak-gray-d4031f | ORDINARY | 100 | |
| SEAN GORHAMsophymarine-openregistry-h-sean-gorham-f3f5d6 | ORDINARY | 100 | |