UK companies/Hindhead/Page 4
Companies in Hindhead and their shareholdersPage 4 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 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
110
THE THORPE & ASGARBY ESTATE LIMITED
sophymarine-openregistry-gb-04056473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BRUCE ROBERT MELLSTROMsophymarine-openregistry-h-bruce-robert-mellstrom-c7b865 | ORDINARY | 1,002 | 50.02% |
| BEVERLEY MAY MELLSTROMsophymarine-openregistry-h-beverley-may-mellstrom-d8f5b7 | ORDINARY | 1,001 | 49.98% |
PICHAM LIMITED
sophymarine-openregistry-gb-04433419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Royal Huts Avenue, Hindhead, GU26 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI LEEsophymarine-openregistry-h-priti-lee-122469 | ORDINARY | 100 | |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | ORDINARY | 0 | |
ROK BUSINESSES LIMITED
sophymarine-openregistry-gb-04746676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stronsay, Hindhead, Surrey, GU26 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN DAVISsophymarine-openregistry-h-robert-john-davis-4c6e70 | ORDINARY | 60 | |
| KAREN JANET DAVISsophymarine-openregistry-h-karen-janet-davis-be015f | ORDINARY | 40 | |
BEACONHILL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04856398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Channick Cottage, Hindhead, Surrey, GU26 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON PAUL HUTCHINGSsophymarine-openregistry-h-aron-paul-hutchings-fe2b05 | ORDINARY | 60 | |
| TIMOTHY RICHARD HUTCHINGSsophymarine-openregistry-h-timothy-richard-hutchings-cbeb85 | ORDINARY | 0 | |
BENSON GOLF LIMITED
sophymarine-openregistry-gb-06555037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Hindhead Golf Club Pro Shop, Hindhead, GU26 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BENSONsophymarine-openregistry-h-ian-benson-801d61 | ORDINARY | 90 | 90.00% |
| FRAN BENSONsophymarine-openregistry-h-fran-benson-b6332f | ORDINARY | 10 | 10.00% |
ZAZOLI LIMITED
sophymarine-openregistry-gb-06675564
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Corrie Edge House, Hindhead, Surrey, GU26 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BOSSHARDsophymarine-openregistry-h-lisa-bosshard-b74e75 | ORDINARY | 500 | |
| OLIVER BOSSHARDsophymarine-openregistry-h-oliver-bosshard-f582fd | ORDINARY | 500 | |
OKEEFFE AND ASSOCIATES CONSULTING LIMITED
sophymarine-openregistry-gb-06861942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Links House, Hindhead, GU26 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADJA MERYL O'KEEFFEsophymarine-openregistry-h-nadja-meryl-o-keeffe-5b5875 | ORDINARY | 50 | 50.00% |
| SEAN GERALD O'KEEFFEsophymarine-openregistry-h-sean-gerald-o-keeffe-e55874 | ORDINARY | 50 | 50.00% |
SELLITTO DEVELOPMENTS LTD
sophymarine-openregistry-gb-06952855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 6 Royal Huts Avenue, Hindhead, Surrey, GU26 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLINO SELLITTOsophymarine-openregistry-h-nicolino-sellitto-092665 | ORDINARY | 100 | 100.00% |
| JILL SELLITTOsophymarine-openregistry-h-jill-sellitto-be3658 | ORDINARY | 0 | 0.00% |
SHANDON CONSULTING LTD
sophymarine-openregistry-gb-07281283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Tyndalls, Hindhead, GU26 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MC CARTHYsophymarine-openregistry-h-colin-mc-carthy-6e0a69 | ORDINARY | 90 | 90.00% |
| LINDSAY BULLENsophymarine-openregistry-h-lindsay-bullen-f88072 | ORDINARY | 10 | 10.00% |
INCLUSIVE ENTERPRISES LIMITED
sophymarine-openregistry-gb-07470022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 1a Royal Parade, Hindhead, GU26 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHWAYS EDUCATION LIMITEDsophymarine-openregistry-gb-12254779 | ORDINARY | 10 | 100.00% |
| LAWRENCE JOHN SULLIVAN AS TRUSTEE OF LEO LION FOUNDATION JAKE ANTHONY HATT AS TRUSTEE OF LEO LION FOUNDATION JOANNE PICKFORD AS TRUSTEE OF LEO LION FOUNDATION ROBERT BROWN AS TRUSTEE OF LEO LION FOUNDATIONsophymarine-openregistry-h-lawrence-john-sullivan-as-trustee-of-leo-319454 | ORDINARY | 0 | 0.00% |
LINKSIDE CONSULTING LIMITED
sophymarine-openregistry-gb-08674036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Blue Ridge, Hindhead, Surrey, GU26 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STOKESsophymarine-openregistry-h-andrew-stokes-7a2f34 | ORDINARY | 90 | |
| JANE STOKESsophymarine-openregistry-h-jane-stokes-1d4d8d | ORDINARY | 10 | |
YOUR LITTLE SECRET LTD.
sophymarine-openregistry-gb-08995681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Hindhead Galleries, Hindhead, Surrey, GU26 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI FERRUCCI-GRAYsophymarine-openregistry-h-heidi-ferrucci-gray-b88ecb | ORDINARY | 2,000 | |
| PENNY PHILLIPSsophymarine-openregistry-h-penny-phillips-a20cae | ORDINARY | 2,000 | |
UNLEASH-U LTD
sophymarine-openregistry-gb-09403758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Junipers Kiln Way Junipers Kiln Way, Hindhead, Hampshire, GU26 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RICHARD BEECHENOsophymarine-openregistry-h-dominic-richard-beecheno-28b1c6 | ORD | 2 | |
| PIPPA MARGARET BEECHENOsophymarine-openregistry-h-pippa-margaret-beecheno-e61f6a | ORD | 0 | |
HIGH KITE LIMITED
sophymarine-openregistry-gb-09508305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Chestnut View, Hindhead, Surrey, GU26 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD STOKESsophymarine-openregistry-h-keith-edward-stokes-5267ca | ORD | 10 | |
| MICHELLE HELEN STOKESsophymarine-openregistry-h-michelle-helen-stokes-791b25 | ORD | 0 | |
THE THURSLEY GROUP LTD
sophymarine-openregistry-gb-10173617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- St Clares Cottage Hammer Lane, Hindhead, GU26 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROPERsophymarine-openregistry-h-lisa-roper-9a9f52 | ORDINARY | 50 | 50.00% |
| THOMAS JOSEPH MONAGHANsophymarine-openregistry-h-thomas-joseph-monaghan-ec543b | ORDINARY | 50 | 50.00% |
PEARSON ADAMS DEVELOPMENTS LTD
sophymarine-openregistry-gb-10235746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Dunelm Headley Road, Hindhead, GU26 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN ALIsophymarine-openregistry-gb-17051806 | ORDINARY | 1 | 50.00% |
| SYEDA MADIHA MAHAM ALIsophymarine-openregistry-h-syeda-madiha-maham-ali-d0dd6a | ORDINARY | 1 | 50.00% |
T J WHITNEY CONSULTING LTD
sophymarine-openregistry-gb-10549819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Beech Lane, Hindhead, GU26 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JACK WHITNEYsophymarine-openregistry-h-timothy-jack-whitney-5d2cb4 | ORDINARY | 100 | |
| HELEN LOUISE JOAN WHITNEYsophymarine-openregistry-h-helen-louise-joan-whitney-ac894f | ORDINARY | 0 | |
BLUE BEAR HOMES LIMITED
sophymarine-openregistry-gb-10581336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Greening Wood, Hindhead, GU26 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL ANTHONY SUTTON-PRATTsophymarine-openregistry-h-noel-anthony-sutton-pratt-9e0f91 | ORDINARY | 51 | |
| ROSEMARY JEAN SUTTON-PRATTsophymarine-openregistry-h-rosemary-jean-sutton-pratt-b3bde6 | ORDINARY | 49 | |
LANCER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10976287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Heathside Crossways Road, Hindhead, Surrey, GU26 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH JANE PEARL MUDDIMANsophymarine-openregistry-h-alice-elizabeth-jane-pearl-muddiman-88a1c0 | ORDINARY | 50 | 50.00% |
| MATTHEW JAMES MUDDIMANsophymarine-openregistry-h-matthew-james-muddiman-33ec0f | ORDINARY | 50 | 50.00% |
FAMOUS CHEF LTD
sophymarine-openregistry-gb-11758700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6-7 Headley Road, Hindhead, GU26 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZHU LINsophymarine-openregistry-h-bizhu-lin-a2c9a2 | ORDINARY | 70 | |
| KAREN DONGsophymarine-openregistry-h-karen-dong-896809 | ORDINARY | 30 | |