UK companies/Leatherhead/Page 4
Companies in Leatherhead and their shareholdersPage 4 of 46
901 companies registered in Leatherhead 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 Leatherhead. Between them they record 562 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
901
MATORTHO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13076836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 19/20 Mole Business Park, Leatherhead, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | B2 ORDINARY | 696,422 | 100.00% |
| MICHAEL TUKEsophymarine-openregistry-h-michael-tuke-6306db | A1 ORDINARY | 641,390 | 85.83% |
| MICHAEL TUKEsophymarine-openregistry-h-michael-tuke-6306db | A ORDINARY | 447,000 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | B1 ORDINARY | 415,530 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | B ORDINARY | 271,890 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | C2 ORDINARY | 174,105 | 100.00% |
| GATELEY CUSTODIAN AND NOMINBEE SERVICES LIMITEDsophymarine-openregistry-h-gateley-custodian-and-nominbee-services--009ac2 | C ORDINARY | 171,993 | 100.00% |
| DUNCAN WILSONsophymarine-openregistry-h-duncan-wilson-56cd12 | D ORDINARY | 104,694 | 24.12% |
| ORIOL MILLET-LOPEZsophymarine-openregistry-h-oriol-millet-lopez-ec17ad | D ORDINARY | 69,796 | 16.08% |
| SIMON CARTMELsophymarine-openregistry-h-simon-cartmel-530393 | D ORDINARY | 69,796 | 16.08% |
| ANDREW WOODALLsophymarine-openregistry-h-andrew-woodall-171430 | D ORDINARY | 43,685 | 10.07% |
| DAVID CLAPCOTTsophymarine-openregistry-h-david-clapcott-33f063 | D ORDINARY | 43,685 | 10.07% |
| DAVID SHANDsophymarine-openregistry-h-david-shand-339913 | D ORDINARY | 43,685 | 10.07% |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | D ORDINARY | 43,685 | 10.07% |
| CLAIRE PADBURYsophymarine-openregistry-h-claire-padbury-fcbe46 | A1 ORDINARY | 15,686 | 2.10% |
| ORIOL MILLET-LOPEZsophymarine-openregistry-h-oriol-millet-lopez-ec17ad | A1 ORDINARY | 15,686 | 2.10% |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | D ORDINARY | 15,000 | 3.46% |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | A1 ORDINARY | 14,778 | 1.98% |
| ANDREW WOODALLsophymarine-openregistry-h-andrew-woodall-171430 | A1 ORDINARY | 12,981 | 1.74% |
| DAVID SHANDsophymarine-openregistry-h-david-shand-339913 | A1 ORDINARY | 12,981 | 1.74% |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | A1 ORDINARY | 12,981 | 1.74% |
| MARK WELCHsophymarine-openregistry-h-mark-welch-f096c4 | A1 ORDINARY | 9,086 | 1.22% |
| CLAIRE PADBURYsophymarine-openregistry-h-claire-padbury-fcbe46 | E ORDINARY | 8,286 | 11.65% |
| ANDREW WILCHERsophymarine-openregistry-h-andrew-wilcher-87caa3 | E ORDINARY | 6,980 | 9.82% |
| RACHEL ROBINSONsophymarine-openregistry-gb-09943305 | E ORDINARY | 6,980 | 9.82% |
| SIMON CARTMELsophymarine-openregistry-h-simon-cartmel-530393 | A1 ORDINARY | 6,490 | 0.87% |
| DAVID CLAPCOTTsophymarine-openregistry-h-david-clapcott-33f063 | A1 ORDINARY | 5,192 | 0.69% |
| CHARLES CULLIUMsophymarine-openregistry-h-charles-cullium-ec9f84 | E ORDINARY | 3,490 | 4.91% |
| COLN FISHERsophymarine-openregistry-h-coln-fisher-70a72c | E ORDINARY | 3,490 | 4.91% |
| DANIELLE DE VILLIERSsophymarine-openregistry-h-danielle-de-villiers-903f3e | E ORDINARY | 3,490 | 4.91% |
| ILDI KLIPPELsophymarine-openregistry-h-ildi-klippel-953ff3 | E ORDINARY | 3,490 | 4.91% |
| JASON KRIELsophymarine-openregistry-h-jason-kriel-1b76d7 | E ORDINARY | 3,490 | 4.91% |
| JOHN TULLETTsophymarine-openregistry-h-john-tullett-b3bc26 | E ORDINARY | 3,490 | 4.91% |
| LAURA RICHARDSsophymarine-openregistry-gb-16505388 | E ORDINARY | 3,490 | 4.91% |
| LESLIE WOODsophymarine-openregistry-gb-08912362 | E ORDINARY | 3,490 | 4.91% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | E ORDINARY | 3,490 | 4.91% |
| MICHAEL WATSONsophymarine-openregistry-h-michael-watson-24a1e9 | E ORDINARY | 3,490 | 4.91% |
| PAUL CLANCYsophymarine-openregistry-h-paul-clancy-ec059e | E ORDINARY | 3,490 | 4.91% |
| ROBERT OXENHAMsophymarine-openregistry-h-robert-oxenham-bf9e4f | E ORDINARY | 3,490 | 4.91% |
| TAHIR MEHMOODsophymarine-openregistry-h-tahir-mehmood-ed9a83 | E ORDINARY | 3,490 | 4.91% |
| TRACEY O'CONNORsophymarine-openregistry-h-tracey-o-connor-c045c0 | E ORDINARY | 3,490 | 4.91% |
| SCOTT BOOTHsophymarine-openregistry-h-scott-booth-8ae572 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATORTHO HOLDINGS LIMITEDsophymarine-openregistry-gb-13141104 | Holds shares in | ORDINARY |
GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01650447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WITCHALLSsophymarine-openregistry-h-abigail-witchalls-34faff | ORDINARY | 1 | |
| ANITA LAYCOCKsophymarine-openregistry-h-anita-laycock-35e692 | ORDINARY | 1 | |
| BENOIT WITCHALLSsophymarine-openregistry-h-benoit-witchalls-b77d2d | ORDINARY | 1 | |
| ELIZABETH DARTsophymarine-openregistry-h-elizabeth-dart-855552 | ORDINARY | 1 | |
| ELIZABETH LICENCEsophymarine-openregistry-h-elizabeth-licence-46cd4c | ORDINARY | 1 | |
| GEOFFREY TYRRELLsophymarine-openregistry-h-geoffrey-tyrrell-3f2b0d | ORDINARY | 1 | |
| IAN CAMPLINsophymarine-openregistry-h-ian-camplin-8d22b1 | ORDINARY | 1 | |
| J BLACKMANsophymarine-openregistry-h-j-blackman-3869ce | ORDINARY | 1 | |
| JEAN HODGSONsophymarine-openregistry-h-jean-hodgson-2c7743 | ORDINARY | 1 | |
| JENNIFER HARLOWsophymarine-openregistry-h-jennifer-harlow-5c4680 | ORDINARY | 1 | |
| JONATHAN O'BRIENsophymarine-openregistry-h-jonathan-o-brien-df54ec | ORDINARY | 1 | |
| JORDAN ROBERTSONsophymarine-openregistry-h-jordan-robertson-3647c4 | ORDINARY | 1 | |
| LAURIE GOLDSMITHsophymarine-openregistry-h-laurie-goldsmith-2f9435 | ORDINARY | 1 | |
| LAURIE GOLDSMITHsophymarine-openregistry-h-laurie-goldsmith-2f9435 | ORDINARY | 1 | |
| LORAINE STONEHAMsophymarine-openregistry-h-loraine-stoneham-6c4c1e | ORDINARY | 1 | |
| LORAINE STONEHAMsophymarine-openregistry-h-loraine-stoneham-6c4c1e | ORDINARY | 1 | |
| MARGARET SUMMERSsophymarine-openregistry-h-margaret-summers-e16974 | ORDINARY | 1 | |
| MICHAEL HUMEsophymarine-openregistry-h-michael-hume-6e4b45 | ORDINARY | 1 | |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | ORDINARY | 1 | |
| REBECA JANE HIPPLEsophymarine-openregistry-h-rebeca-jane-hipple-e26842 | ORDINARY | 1 | |
| ROGER PARISHsophymarine-openregistry-h-roger-parish-774f77 | ORDINARY | 1 | |
| S M JOSEPHsophymarine-openregistry-h-s-m-joseph-c4ed85 | ORDINARY | 1 | |
| S SAMPSONsophymarine-openregistry-h-s-sampson-8a5838 | ORDINARY | 1 | |
| SHEENA CAMPLINsophymarine-openregistry-h-sheena-camplin-aec69b | ORDINARY | 1 | |
| STEFAN PETER HIPPLEsophymarine-openregistry-h-stefan-peter-hipple-74eb2a | ORDINARY | 1 | |
| STELLA DAVIESsophymarine-openregistry-h-stella-davies-2f9e70 | ORDINARY | 1 | |
| T HEMMINGWAYsophymarine-openregistry-h-t-hemmingway-06fc07 | ORDINARY | 1 | |
| TRACEY TYRRELLsophymarine-openregistry-h-tracey-tyrrell-971e22 | ORDINARY | 1 | |
| WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464 | ORDINARY | 1 | |
| ANTHONY O'BRIENsophymarine-openregistry-h-anthony-o-brien-9cdf1a | ORDINARY | 0 | |
| MARGARET HALLsophymarine-openregistry-gb-04626352 | ORDINARY | 0 | |
WILLOWS (CLAYGATE) RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-02023922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A O'LOUGHLINsophymarine-openregistry-h-a-o-loughlin-91665f | ORDINARY | 1 | |
| ANDREW EGGINGTONsophymarine-openregistry-h-andrew-eggington-b1bc34 | ORDINARY | 1 | |
| C BOWNsophymarine-openregistry-h-c-bown-e71a23 | ORDINARY | 1 | |
| CHRISTAN MITCHELLsophymarine-openregistry-h-christan-mitchell-8a592b | ORDINARY | 1 | |
| COLETTE EGGINGTONsophymarine-openregistry-h-colette-eggington-88c191 | ORDINARY | 1 | |
| DAWN MASSIEsophymarine-openregistry-h-dawn-massie-0d3193 | ORDINARY | 1 | |
| DEREK MASSIEsophymarine-openregistry-h-derek-massie-115f68 | ORDINARY | 1 | |
| ELISA TROMPETTOsophymarine-openregistry-h-elisa-trompetto-74dd7c | ORDINARY | 1 | |
| ELIZABETH SALMONsophymarine-openregistry-h-elizabeth-salmon-260fe0 | ORDINARY | 1 | |
| EMMA KNOWLESsophymarine-openregistry-h-emma-knowles-bf405c | ORDINARY | 1 | |
| EMMA SALMONsophymarine-openregistry-h-emma-salmon-86609b | ORDINARY | 1 | |
| H KLEJDYSsophymarine-openregistry-h-h-klejdys-a63956 | ORDINARY | 1 | |
| J BARNETTsophymarine-openregistry-gb-08103006 | ORDINARY | 1 | |
| JANE BASSETTsophymarine-openregistry-h-jane-bassett-2adf17 | ORDINARY | 1 | |
| JESSICA ALICE ANNE OAKLEYsophymarine-openregistry-h-jessica-alice-anne-oakley-88fa6f | ORDINARY | 1 | |
| M BARNETTsophymarine-openregistry-h-m-barnett-acc2dc | ORDINARY | 1 | |
| MARILYN FITCHETTsophymarine-openregistry-h-marilyn-fitchett-620196 | ORDINARY | 1 | |
| MICHAEL BARNETTsophymarine-openregistry-gb-07066973 | ORDINARY | 1 | |
| MRS KLEJDYSsophymarine-openregistry-h-mrs-klejdys-50444d | ORDINARY | 1 | |
| N DUTTONsophymarine-openregistry-h-n-dutton-5b6134 | ORDINARY | 1 | |
| OLIVIA CATHERINE MASONsophymarine-openregistry-h-olivia-catherine-mason-33d54e | ORDINARY | 1 | |
| PETRONELLA VAN TOORsophymarine-openregistry-h-petronella-van-toor-aa5b26 | ORDINARY | 1 | |
| ROBERT VAN TOORsophymarine-openregistry-h-robert-van-toor-48b9aa | ORDINARY | 1 | |
| ROBERT WILLIAMSONsophymarine-openregistry-h-robert-williamson-f9d2a0 | ORDINARY | 1 | |
| S JACOBSsophymarine-openregistry-h-s-jacobs-0741ba | ORDINARY | 1 | |
| SIMON LUKE AVERELL DANIELLsophymarine-openregistry-h-simon-luke-averell-daniell-cfa83f | ORDINARY | 1 | |
| VAURIE RICHMONDsophymarine-openregistry-h-vaurie-richmond-d121b6 | ORDINARY | 1 | |
| YOUNA KIMsophymarine-openregistry-h-youna-kim-f4fae1 | ORDINARY | 1 | |
| ROY SEAMANSsophymarine-openregistry-h-roy-seamans-045dfc | ORDINARY | 0 | |
LAVENDER COURT LIMITED
sophymarine-openregistry-gb-06405962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GEOFFREY LING & AMANDA LING (JOINTLY)sophymarine-openregistry-h-wayne-geoffrey-ling-amanda-ling-jointly-7c89b4 | ORDINARY GBP1 SHARES | 3 | |
| ALEXANDRA HUNTER DUNNsophymarine-openregistry-h-alexandra-hunter-dunn-601d3f | ORDINARY GBP1 SHARES | 1 | |
| ANDREW TAIT & SUSAN MORTIMER (JOINTLY)sophymarine-openregistry-h-andrew-tait-susan-mortimer-jointly-4843de | ORDINARY GBP1 SHARES | 1 | |
| ARMANDO JOSE DELGADO SIMANCASsophymarine-openregistry-h-armando-jose-delgado-simancas-63e868 | ORDINARY GBP1 SHARES | 1 | |
| ATUL NARHARIBHAI PATELsophymarine-openregistry-h-atul-narharibhai-patel-ccc28d | ORDINARY GBP1 SHARES | 1 | |
| CHRISTINE WALLsophymarine-openregistry-h-christine-wall-658719 | ORDINARY GBP1 SHARES | 1 | |
| EVAN ROSSER VALENTE & LINDA ROSE VALENTE (JOINTLY)sophymarine-openregistry-h-evan-rosser-valente-linda-rose-valente-j-09e471 | ORDINARY GBP1 SHARES | 1 | |
| FEREIDOUN KAVEHsophymarine-openregistry-h-fereidoun-kaveh-beae11 | ORDINARY GBP1 SHARES | 1 | |
| GARY DUKE & AGNES FODOR (JOINTLY)sophymarine-openregistry-h-gary-duke-agnes-fodor-jointly-0a4323 | ORDINARY GBP1 SHARES | 1 | |
| HARRY JAMES CHONG MING DUNLOPsophymarine-openregistry-h-harry-james-chong-ming-dunlop-2ae493 | ORDINARY GBP1 SHARES | 1 | |
| JAMES DANIEL MCMULLENsophymarine-openregistry-h-james-daniel-mcmullen-013520 | ORDINARY GBP1 SHARES | 1 | |
| JENNIFER OLIVIA MCMULLENsophymarine-openregistry-h-jennifer-olivia-mcmullen-192435 | ORDINARY GBP1 SHARES | 1 | |
| JEREMY PAUL HILL & CHRISTINA HILDA HILL (JOINTLY)sophymarine-openregistry-h-jeremy-paul-hill-christina-hilda-hill-jo-df76c7 | ORDINARY GBP1 SHARES | 1 | |
| JESSICA DEVLINsophymarine-openregistry-h-jessica-devlin-bede6f | ORDINARY GBP1 SHARES | 1 | |
| JOHN WHITINGsophymarine-openregistry-gb-00943878 | ORDINARY GBP1 SHARES | 1 | |
| KEITH FREDERICK MCNALLY & MARIA GLADYS MCNALLY (JOINTLY)sophymarine-openregistry-h-keith-frederick-mcnally-maria-gladys-mcn-4c1c97 | ORDINARY GBP1 SHARES | 1 | |
| KENJI HANAKI & LUDMILLA HANAKI (JOINTLY)sophymarine-openregistry-h-kenji-hanaki-ludmilla-hanaki-jointly-1df84e | ORDINARY GBP1 SHARES | 1 | |
| MAYRA ALEJANDRA GOMEZ DE DELGADOsophymarine-openregistry-h-mayra-alejandra-gomez-de-delgado-1f8e53 | ORDINARY GBP1 SHARES | 1 | |
| MICHAEL ROBERT WALLsophymarine-openregistry-h-michael-robert-wall-5d7b68 | ORDINARY GBP1 SHARES | 1 | |
| NICHOLAS HUNTER DUNNsophymarine-openregistry-h-nicholas-hunter-dunn-a2f9f9 | ORDINARY GBP1 SHARES | 1 | |
| PETER CLARKEsophymarine-openregistry-gb-09172878 | ORDINARY GBP1 SHARES | 1 | |
| ROBERT ASHLEY CORLETT & JEAN WALL-BUDDEN (JOINTLY)sophymarine-openregistry-h-robert-ashley-corlett-jean-wall-budden-j-1153f6 | ORDINARY GBP1 SHARES | 1 | |
| SAMANTHA GREENWELLsophymarine-openregistry-h-samantha-greenwell-42f0e9 | ORDINARY GBP1 SHARES | 1 | |
| SARAH PARAMOURsophymarine-openregistry-h-sarah-paramour-025741 | ORDINARY GBP1 SHARES | 1 | |
| SHERINE SAFWAT MELEKAsophymarine-openregistry-h-sherine-safwat-meleka-bc1382 | ORDINARY GBP1 SHARES | 1 | |
| SOPHIE RAE COOPsophymarine-openregistry-h-sophie-rae-coop-b2ef98 | ORDINARY GBP1 SHARES | 1 | |
| THOMAS FISHERsophymarine-openregistry-h-thomas-fisher-537f13 | ORDINARY GBP1 SHARES | 1 | |
| KAREN REGENsophymarine-openregistry-h-karen-regen-0ef37c | ORDINARY GBP1 SHARES | 0 | |
| PETER MICHAEL JACKSONsophymarine-openregistry-h-peter-michael-jackson-311295 | ORDINARY GBP1 SHARES | 0 | |
RUSSELL COURT FREEHOLDERS LIMITED
sophymarine-openregistry-gb-02744177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WESTWOODsophymarine-openregistry-h-a-westwood-247551 | ORDINARY | 1 | |
| D WEBBsophymarine-openregistry-h-d-webb-28ed46 | ORDINARY | 1 | |
| E W MAYNARDsophymarine-openregistry-h-e-w-maynard-c1fcd6 | ORDINARY | 1 | |
| EDWARD HORNBLOWsophymarine-openregistry-h-edward-hornblow-c57105 | ORDINARY | 1 | |
| GEORGE GRIFFINsophymarine-openregistry-h-george-griffin-3fffd0 | ORDINARY | 1 | |
| INGRID PICKETTsophymarine-openregistry-h-ingrid-pickett-60e01b | ORDINARY | 1 | |
| J CLAYTONsophymarine-openregistry-gb-13439993 | ORDINARY | 1 | |
| KAY DAWEsophymarine-openregistry-h-kay-dawe-d12627 | ORDINARY | 1 | |
| LORRAINE HORNBLOWsophymarine-openregistry-h-lorraine-hornblow-6a2c00 | ORDINARY | 1 | |
| M J VERTIGENsophymarine-openregistry-h-m-j-vertigen-99e48b | ORDINARY | 1 | |
| M J VERTIGENsophymarine-openregistry-h-m-j-vertigen-99e48b | ORDINARY | 1 | |
| MARK PICKETTsophymarine-openregistry-h-mark-pickett-c5ac0b | ORDINARY | 1 | |
| MISS S. CLARKsophymarine-openregistry-h-miss-s-clark-c5562e | ORDINARY | 1 | |
| MR. C. R. KOLLMERsophymarine-openregistry-h-mr-c-r-kollmer-a6f691 | ORDINARY | 1 | |
| MR. L. PEREZsophymarine-openregistry-h-mr-l-perez-d8797c | ORDINARY | 1 | |
| MR. M PICKETTsophymarine-openregistry-h-mr-m-pickett-bf5c96 | ORDINARY | 1 | |
| MR. M. J. PICKETTsophymarine-openregistry-h-mr-m-j-pickett-1638f6 | ORDINARY | 1 | |
| MRS. A. M. WOODsophymarine-openregistry-h-mrs-a-m-wood-1ad0aa | ORDINARY | 1 | |
| MRS. B. LAWRENCEsophymarine-openregistry-h-mrs-b-lawrence-c05399 | ORDINARY | 1 | |
| MRS. E. C. M. WATTSsophymarine-openregistry-h-mrs-e-c-m-watts-a074ea | ORDINARY | 1 | |
| MRS. I. PICKETTsophymarine-openregistry-h-mrs-i-pickett-0d2513 | ORDINARY | 1 | |
| MRS. J. J. CASSELDENsophymarine-openregistry-h-mrs-j-j-casselden-b1767d | ORDINARY | 1 | |
| MRS. M. J. PICKETTsophymarine-openregistry-h-mrs-m-j-pickett-13f00e | ORDINARY | 1 | |
| MRS. S. R. KOLLMERsophymarine-openregistry-h-mrs-s-r-kollmer-cf9b16 | ORDINARY | 1 | |
| OLIVER SARGENTsophymarine-openregistry-h-oliver-sargent-e9ede8 | ORDINARY | 1 | |
| P GARDNERsophymarine-openregistry-h-p-gardner-76f2ed | ORDINARY | 1 | |
| P GARDNERsophymarine-openregistry-h-p-gardner-76f2ed | ORDINARY | 1 | |
| PHILLIP HARCOURT-JONESsophymarine-openregistry-h-phillip-harcourt-jones-84ca56 | ORDINARY | 1 | |
| SARAH WILLOCKsophymarine-openregistry-h-sarah-willock-ff801e | ORDINARY | 1 | |
| TATIANA HOCHsophymarine-openregistry-h-tatiana-hoch-d5f98f | ORDINARY | 1 | |
THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03006471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| ALASTAIR GORDON SINCLAIR & SUSAN ELIZABETH SINCLAIRsophymarine-openregistry-h-alastair-gordon-sinclair-susan-elizabeth-fc6c62 | ORDINARY | 1 | |
| ANN BJARNO BUCKLANDsophymarine-openregistry-h-ann-bjarno-buckland-2ca2e6 | ORDINARY | 1 | |
| CHRISTER WILHELM SCHULTZsophymarine-openregistry-h-christer-wilhelm-schultz-2fd364 | ORDINARY | 1 | |
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY | 1 | |
| DAVID ROTHMANsophymarine-openregistry-h-david-rothman-96ec20 | ORDINARY | 1 | |
| ELIZABETH BRYANT BELDAMsophymarine-openregistry-h-elizabeth-bryant-beldam-1a2d66 | ORDINARY | 1 | |
| GIOGIA RAMAsophymarine-openregistry-h-giogia-rama-c1c11b | ORDINARY | 1 | |
| HELEN ELIZABETH HEWITTsophymarine-openregistry-h-helen-elizabeth-hewitt-15d4f2 | ORDINARY | 1 | |
| I J & C E OSBORNE (JOINTLY)sophymarine-openregistry-h-i-j-c-e-osborne-jointly-e0df30 | ORDINARY | 1 | |
| JENNIFER COLLIERsophymarine-openregistry-h-jennifer-collier-b48376 | ORDINARY | 1 | |
| JOHN ANDREW CLEMENT CHILVER & CONSTANCE SUSAN CHILVERsophymarine-openregistry-h-john-andrew-clement-chilver-constance-su-360eed | ORDINARY | 1 | |
| JOHN VICTOR LAWRENCEsophymarine-openregistry-h-john-victor-lawrence-502c60 | ORDINARY | 1 | |
| JULIAN BRETT & NOLA EILEEN MYRTLE BRETT (JOINTLY)sophymarine-openregistry-h-julian-brett-nola-eileen-myrtle-brett-jo-1718cb | ORDINARY | 1 | |
| MICHAEL O'GORMANsophymarine-openregistry-h-michael-o-gorman-809e7b | ORDINARY | 1 | |
| MICHELLE O'GORMANsophymarine-openregistry-h-michelle-o-gorman-3adbda | ORDINARY | 1 | |
| MR AND MRS R J FRANKSsophymarine-openregistry-h-mr-and-mrs-r-j-franks-16a10f | ORDINARY | 1 | |
| MR J & MRS C CHILVERS (JOINTLY)sophymarine-openregistry-h-mr-j-mrs-c-chilvers-jointly-f7990e | ORDINARY | 1 | |
| MR V AND MRS X KOSHIsophymarine-openregistry-h-mr-v-and-mrs-x-koshi-113929 | ORDINARY | 1 | |
| MR. AND MRS. D JELINEKsophymarine-openregistry-h-mr-and-mrs-d-jelinek-e3b8a3 | ORDINARY | 1 | |
| PENELOPE JILL LAWRENCEsophymarine-openregistry-h-penelope-jill-lawrence-c876ea | ORDINARY | 1 | |
| PEREGRINE WILDEsophymarine-openregistry-h-peregrine-wilde-5888d5 | ORDINARY | 1 | |
| RICHARD LESLIE PECK & ELIZABETH ANN PECK (JOINTLY)sophymarine-openregistry-h-richard-leslie-peck-elizabeth-ann-peck-j-0539c2 | ORDINARY | 1 | |
| STUART CHRISTOPHER WILLEY & JOANNA CATHERINE WILLEYsophymarine-openregistry-h-stuart-christopher-willey-joanna-catheri-dedf61 | ORDINARY | 1 | |
| TERENCE ALEXANDER & ELIZABETH HEATHER ALEXANDERsophymarine-openregistry-h-terence-alexander-elizabeth-heather-alex-7b105c | ORDINARY | 1 | |
| TUNG FUNGsophymarine-openregistry-h-tung-fung-8fc632 | ORDINARY | 1 | |
| WILLIAM JOHN HEWITTsophymarine-openregistry-h-william-john-hewitt-a36f63 | ORDINARY | 1 | |
| PATRICIA ANN CORZINEsophymarine-openregistry-h-patricia-ann-corzine-7e1d5a | ORDINARY | 0 | |
SHERWOOD (DITTON HILL) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00891532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1966
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MACKENZIE & MACKENZIE (JOINTLY)sophymarine-openregistry-h-a-mackenzie-mackenzie-jointly-28320d | ORDINARY GBP10 SHARE | 1 | |
| BASHAR ATIYYAHsophymarine-openregistry-h-bashar-atiyyah-07595b | ORDINARY GBP10 SHARE | 1 | |
| C BEECHEYsophymarine-openregistry-h-c-beechey-5077c6 | ORDINARY GBP10 SHARE | 1 | |
| C H VYSE & S D VYSE & M S VYSE (JOINTLY)sophymarine-openregistry-h-c-h-vyse-s-d-vyse-m-s-vyse-jointly-ee5c83 | ORDINARY GBP10 SHARE | 1 | |
| CAROL MORRISsophymarine-openregistry-h-carol-morris-e586ea | ORDINARY GBP10 SHARE | 1 | |
| CHRISTINE ANNE HEELsophymarine-openregistry-h-christine-anne-heel-e825b8 | ORDINARY GBP10 SHARE | 1 | |
| EMILY JANE WALTERsophymarine-openregistry-h-emily-jane-walter-fa4b63 | ORDINARY GBP10 SHARE | 1 | |
| GARY MULLER & LISA MULLER (JOINTLY)sophymarine-openregistry-h-gary-muller-lisa-muller-jointly-3216cf | ORDINARY GBP10 SHARE | 1 | |
| GEORGE MACAULAY STRANG & MARY STRANG (JOINTLY)sophymarine-openregistry-h-george-macaulay-strang-mary-strang-joint-fd9b86 | ORDINARY GBP10 SHARE | 1 | |
| H M JOHNSTONEsophymarine-openregistry-h-h-m-johnstone-f418a0 | ORDINARY GBP10 SHARE | 1 | |
| JENNIFER FRANCES FLYNNsophymarine-openregistry-h-jennifer-frances-flynn-fdae3d | ORDINARY GBP10 SHARE | 1 | |
| JESSICA PITCHER & ANDREW V MORRISsophymarine-openregistry-h-jessica-pitcher-andrew-v-morris-d31560 | ORDINARY GBP10 SHARE | 1 | |
| JOHN & JOHN (JOINTLY)sophymarine-openregistry-h-john-john-jointly-9939f1 | ORDINARY GBP10 SHARE | 1 | |
| L ORAMsophymarine-openregistry-h-l-oram-d8f909 | ORDINARY GBP10 SHARE | 1 | |
| LESLEY JAYNE SMITHsophymarine-openregistry-h-lesley-jayne-smith-ad4473 | ORDINARY GBP10 SHARE | 1 | |
| MARIO GIAMPIETRI & LI LI (JOINTLY)sophymarine-openregistry-h-mario-giampietri-li-li-jointly-d9b2ff | ORDINARY GBP10 SHARE | 1 | |
| MICHAEL JOHN TURTON & TARA ELLEN ANN HIGGINS (JOINTLY)sophymarine-openregistry-h-michael-john-turton-tara-ellen-ann-higgi-6d3374 | ORDINARY GBP10 SHARE | 1 | |
| OLENA SAIDsophymarine-openregistry-h-olena-said-26b978 | ORDINARY GBP10 SHARE | 1 | |
| P BELCHAMBER & G WHITE (JOINTLY)sophymarine-openregistry-h-p-belchamber-g-white-jointly-c7f778 | ORDINARY GBP10 SHARE | 1 | |
| P J A LEEsophymarine-openregistry-h-p-j-a-lee-1ca3d8 | ORDINARY GBP10 SHARE | 1 | |
| P L MERRYsophymarine-openregistry-h-p-l-merry-1daae6 | ORDINARY GBP10 SHARE | 1 | |
| RALTON & RALTON (JOINTLY)sophymarine-openregistry-h-ralton-ralton-jointly-f627b3 | ORDINARY GBP10 SHARE | 1 | |
| RICHARD PETER BEENHAMsophymarine-openregistry-h-richard-peter-beenham-950bfa | ORDINARY GBP10 SHARE | 1 | |
| SANDRINE VENTURINIsophymarine-openregistry-h-sandrine-venturini-5afa86 | ORDINARY GBP10 SHARE | 1 | |
| VICTORIA ALICE & GREGORY GOUGH ROACHsophymarine-openregistry-h-victoria-alice-gregory-gough-roach-b205bb | ORDINARY GBP10 SHARE | 1 | |
| M D PARKsophymarine-openregistry-h-m-d-park-d53625 | ORDINARY GBP10 SHARE | 0 | |
| MRS SHOREsophymarine-openregistry-h-mrs-shore-a8fc7a | ORDINARY GBP10 SHARE | 0 | |
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-03156786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENA BARUCHsophymarine-openregistry-h-alena-baruch-932b6b | ORDINARY | 1 | |
| ANIT HAYREsophymarine-openregistry-h-anit-hayre-b1f992 | ORDINARY | 1 | |
| BARBARA MARY HARTsophymarine-openregistry-h-barbara-mary-hart-66cdda | ORDINARY | 1 | |
| BLANCA GARCIAsophymarine-openregistry-h-blanca-garcia-3afc03 | ORDINARY | 1 | |
| CHANTAL MARY CRAWFORDsophymarine-openregistry-h-chantal-mary-crawford-8d29f4 | ORDINARY | 1 | |
| DAVID JOHN MEPHAMsophymarine-openregistry-h-david-john-mepham-1eb485 | ORDINARY | 1 | |
| GRAEME ALLISTAIR BROWNsophymarine-openregistry-h-graeme-allistair-brown-73c8f4 | ORDINARY | 1 | |
| JAMES ALISTAIR CRAWFORDsophymarine-openregistry-h-james-alistair-crawford-173a8a | ORDINARY | 1 | |
| JAMES RICCARDO MILESIsophymarine-openregistry-h-james-riccardo-milesi-d45872 | ORDINARY | 1 | |
| JEFFREY HARTsophymarine-openregistry-h-jeffrey-hart-02501f | ORDINARY | 1 | |
| JOANNE WILKINSONsophymarine-openregistry-h-joanne-wilkinson-dc237e | ORDINARY | 1 | |
| JONATHAN BLACKBURNsophymarine-openregistry-h-jonathan-blackburn-2fa0bf | ORDINARY | 1 | |
| KAREN BLACKBURNsophymarine-openregistry-h-karen-blackburn-ff9ac0 | ORDINARY | 1 | |
| LILY PUI FUN KIDOsophymarine-openregistry-h-lily-pui-fun-kido-4a992a | ORDINARY | 1 | |
| LINDA. WOOLSTONsophymarine-openregistry-h-linda-woolston-087af3 | ORDINARY | 1 | |
| MAN LIsophymarine-openregistry-h-man-li-1d54ba | ORDINARY | 1 | |
| MELANIE JANE GOODWORTHsophymarine-openregistry-h-melanie-jane-goodworth-4eca64 | ORDINARY | 1 | |
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 1 | |
| RISHAT BASHIROVsophymarine-openregistry-h-rishat-bashirov-dabe7e | ORDINARY | 1 | |
| SHAYAN AL-BARZANGIsophymarine-openregistry-h-shayan-al-barzangi-8b33bd | ORDINARY | 1 | |
| SHEREN AL-BARZANGIsophymarine-openregistry-h-sheren-al-barzangi-bc17d3 | ORDINARY | 1 | |
| STEVEN FAULKNERsophymarine-openregistry-h-steven-faulkner-146dfe | ORDINARY | 1 | |
| TIMURS VERJAISKISsophymarine-openregistry-h-timurs-verjaiskis-dfd324 | ORDINARY | 1 | |
| TINGTING MIAOsophymarine-openregistry-h-tingting-miao-3eb9a6 | ORDINARY | 1 | |
| YAOHUI HUsophymarine-openregistry-h-yaohui-hu-b7100f | ORDINARY | 1 | |
| MAUREEN HOWELLsophymarine-openregistry-h-maureen-howell-de4f99 | ORDINARY | 0 | |
| MEEKA BURKEsophymarine-openregistry-h-meeka-burke-9cdaad | ORDINARY | 0 | |
ASHWOOD ESTATE (WOKING) LIMITED
sophymarine-openregistry-gb-03721760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A VALENTINEsophymarine-openregistry-h-a-valentine-447280 | ORDINARY | 1 | |
| A VALENTINEsophymarine-openregistry-h-a-valentine-447280 | ORDINARY | 1 | |
| ALEXANDER GEORGE SPENCEsophymarine-openregistry-h-alexander-george-spence-e73d43 | ORDINARY | 1 | |
| ANDREW JOHN LYNCHsophymarine-openregistry-h-andrew-john-lynch-d7d496 | ORDINARY | 1 | |
| B MAGAROsophymarine-openregistry-h-b-magaro-3c7298 | ORDINARY | 1 | |
| BRENDA OATESsophymarine-openregistry-h-brenda-oates-f67e4f | ORDINARY | 1 | |
| CAROLE ANN SAYERSsophymarine-openregistry-h-carole-ann-sayers-8a4102 | ORDINARY | 1 | |
| DAVID WILLIAM HAIGHsophymarine-openregistry-h-david-william-haigh-828f92 | ORDINARY | 1 | |
| G NORRISsophymarine-openregistry-h-g-norris-f877c1 | ORDINARY | 1 | |
| GREGORY WYN EVANSsophymarine-openregistry-h-gregory-wyn-evans-602509 | ORDINARY | 1 | |
| HAZEL SPENCEsophymarine-openregistry-h-hazel-spence-1c311d | ORDINARY | 1 | |
| HILARY ANN MACBEANsophymarine-openregistry-h-hilary-ann-macbean-cbf0bc | ORDINARY | 1 | |
| J BARNESsophymarine-openregistry-gb-01647053 | ORDINARY | 1 | |
| JANINE ANNETTE STEPPHUN-LYNCHsophymarine-openregistry-h-janine-annette-stepphun-lynch-b356f4 | ORDINARY | 1 | |
| JOHN SAYERSsophymarine-openregistry-h-john-sayers-b0f51d | ORDINARY | 1 | |
| K MCLARENsophymarine-openregistry-h-k-mclaren-8ca0c1 | ORDINARY | 1 | |
| K NORRISsophymarine-openregistry-h-k-norris-ab1c4a | ORDINARY | 1 | |
| KATHLEEN BRIGHTsophymarine-openregistry-h-kathleen-bright-534e00 | ORDINARY | 1 | |
| LAURENCE OATESsophymarine-openregistry-h-laurence-oates-f4a4c8 | ORDINARY | 1 | |
| M MCLARENsophymarine-openregistry-h-m-mclaren-d427ba | ORDINARY | 1 | |
| MAUREEN HAIGHsophymarine-openregistry-h-maureen-haigh-ccadf4 | ORDINARY | 1 | |
| MICHAEL ERIC BUSBYsophymarine-openregistry-h-michael-eric-busby-05f5e9 | ORDINARY | 1 | |
| MR FOOTEsophymarine-openregistry-h-mr-foote-740dc9 | ORDINARY | 1 | |
| MR P S CHANTREYsophymarine-openregistry-h-mr-p-s-chantrey-d22d1f | ORDINARY | 1 | |
| MRS FOOTEsophymarine-openregistry-h-mrs-foote-37f4b6 | ORDINARY | 1 | |
| MS E A BURNELLsophymarine-openregistry-h-ms-e-a-burnell-d79ed4 | ORDINARY | 1 | |
| R BARNESsophymarine-openregistry-h-r-barnes-a305a5 | ORDINARY | 1 | |
| R H MAGAROsophymarine-openregistry-h-r-h-magaro-d842ee | ORDINARY | 1 | |
CONIFER COURT (WIMBLEDON) FREEHOLD LIMITED
sophymarine-openregistry-gb-05603832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD HUSSAINsophymarine-openregistry-h-ahmad-hussain-055e40 | ORDINARY | 1 | |
| ALETTA BUTLERsophymarine-openregistry-h-aletta-butler-cf339c | ORDINARY | 1 | |
| BEMAL PATYELsophymarine-openregistry-h-bemal-patyel-89e6f1 | ORDINARY | 1 | |
| C M LIYANAGEsophymarine-openregistry-h-c-m-liyanage-469b9a | ORDINARY | 1 | |
| CAROL KINGsophymarine-openregistry-h-carol-king-a92175 | ORDINARY | 1 | |
| CHRISTINE FABRISsophymarine-openregistry-h-christine-fabris-4d2b93 | ORDINARY | 1 | |
| DANIEL JORDAN BUCKETTsophymarine-openregistry-h-daniel-jordan-buckett-214f11 | ORDINARY | 1 | |
| DANIELLE NICOLE FOSTERsophymarine-openregistry-h-danielle-nicole-foster-ff2831 | ORDINARY | 1 | |
| EMMA FADLONsophymarine-openregistry-h-emma-fadlon-2f863f | ORDINARY | 1 | |
| GERARD MCMURTRIEsophymarine-openregistry-h-gerard-mcmurtrie-40fb34 | ORDINARY | 1 | |
| GIANCARLO FABRISsophymarine-openregistry-h-giancarlo-fabris-50ecd0 | ORDINARY | 1 | |
| HILARY LEWISsophymarine-openregistry-h-hilary-lewis-5e4346 | ORDINARY | 1 | |
| JACQUELINE MCNAMEEsophymarine-openregistry-gb-SC590078 | ORDINARY | 1 | |
| JANE BROOKSsophymarine-openregistry-h-jane-brooks-e570ce | ORDINARY | 1 | |
| JUAN DU PREEZsophymarine-openregistry-h-juan-du-preez-e0583b | ORDINARY | 1 | |
| LESLIE FERDINANDsophymarine-openregistry-h-leslie-ferdinand-475665 | ORDINARY | 1 | |
| LIZETTE DU PREEZsophymarine-openregistry-h-lizette-du-preez-e426c4 | ORDINARY | 1 | |
| MARCEL BANCROFTsophymarine-openregistry-h-marcel-bancroft-3b4d72 | ORDINARY | 1 | |
| MATTHEW CELLAsophymarine-openregistry-h-matthew-cella-84893d | ORDINARY | 1 | |
| MATTHEW SULLIVANsophymarine-openregistry-h-matthew-sullivan-9f612a | ORDINARY | 1 | |
| MUHANNAD SAHO ALI ABU-SAMHAsophymarine-openregistry-h-muhannad-saho-ali-abu-samha-d7a18a | ORDINARY | 1 | |
| OLIVER PETER CHARLESsophymarine-openregistry-h-oliver-peter-charles-c23ea8 | ORDINARY | 1 | |
| PIERCE BUTLERsophymarine-openregistry-h-pierce-butler-6e618f | ORDINARY | 1 | |
| RACHAEL KINGsophymarine-openregistry-h-rachael-king-a524b7 | ORDINARY | 1 | |
| GAZELLE HASSASsophymarine-openregistry-h-gazelle-hassas-3f0478 | ORDINARY | 0 | |
| GERTRUDE RUFFsophymarine-openregistry-h-gertrude-ruff-339eb0 | ORDINARY | 0 | |
| JOYCE RUFFsophymarine-openregistry-h-joyce-ruff-0c169f | ORDINARY | 0 | |
DATAPHARM LIMITED
sophymarine-openregistry-gb-11275607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MEDIUM
- SIC
- 58190 — Other publishing activities
58290 — Other software publishing - Registered office
- Cassini Court, Leatherhead, Surrey, KT22 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MAXWELL ABRAMSsophymarine-openregistry-h-simon-maxwell-abrams-151cc0 | A ORDINARY | 32,500 | 41.94% |
| GRAHAM FRANCIS RICHsophymarine-openregistry-h-graham-francis-rich-2731c4 | A ORDINARY | 21,000 | 27.10% |
| NATHANIEL JULIAN SCOTT KNIGHTsophymarine-openregistry-h-nathaniel-julian-scott-knight-cbd8ce | A ORDINARY | 12,000 | 15.48% |
| ARIFRAZA GOVANIsophymarine-openregistry-h-arifraza-govani-4cff62 | A ORDINARY | 5,000 | 6.45% |
| LUCY LAMBsophymarine-openregistry-h-lucy-lamb-24c6ec | B ORDINARY | 3,000 | 23.72% |
| ANDREW JAMES MERRINGTON BLACKsophymarine-openregistry-h-andrew-james-merrington-black-e90cd8 | A ORDINARY | 1,500 | 1.94% |
| ARIFRAZA GOVANIsophymarine-openregistry-h-arifraza-govani-4cff62 | B ORDINARY | 1,500 | 11.86% |
| CHRISTOPHER BRINSMEADsophymarine-openregistry-h-christopher-brinsmead-917d71 | A ORDINARY | 1,500 | 1.94% |
| KAREN BACHsophymarine-openregistry-h-karen-bach-f97c0f | A ORDINARY | 1,500 | 1.94% |
| LUCY LAMBsophymarine-openregistry-h-lucy-lamb-24c6ec | A ORDINARY | 1,500 | 1.94% |
| NATHANIEL JULIAN SCOTT KNIGHTsophymarine-openregistry-h-nathaniel-julian-scott-knight-cbd8ce | B ORDINARY | 1,500 | 11.86% |
| JAMES FRANCIS BERRYsophymarine-openregistry-h-james-francis-berry-8fc1b8 | A ORDINARY | 1,000 | 1.29% |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | B ORDINARY | 550 | 4.35% |
| ELIOT MORTONsophymarine-openregistry-h-eliot-morton-f7c0ae | B ORDINARY | 550 | 4.35% |
| IAN PARNABYsophymarine-openregistry-h-ian-parnaby-08640a | B ORDINARY | 550 | 4.35% |
| JAMES SENSIERsophymarine-openregistry-h-james-sensier-5154f5 | B ORDINARY | 550 | 4.35% |
| JOHN MORELANDsophymarine-openregistry-h-john-moreland-70e654 | B ORDINARY | 550 | 4.35% |
| PHILIPPE MICHIELSsophymarine-openregistry-h-philippe-michiels-b55b3c | B ORDINARY | 550 | 4.35% |
| ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f | B ORDINARY | 550 | 4.35% |
| VALENTINA SIDOREsophymarine-openregistry-h-valentina-sidore-78f650 | B ORDINARY | 550 | 4.35% |
| BELINDA TAYLORsophymarine-openregistry-h-belinda-taylor-78d90f | B ORDINARY | 250 | 1.98% |
| JAMES WIGGsophymarine-openregistry-h-james-wigg-3c3a54 | B ORDINARY | 250 | 1.98% |
| JENNIFER DUNNEsophymarine-openregistry-h-jennifer-dunne-973639 | B ORDINARY | 250 | 1.98% |
| KATHRYN HINCHCLIFFEsophymarine-openregistry-h-kathryn-hinchcliffe-415b35 | B ORDINARY | 250 | 1.98% |
| MATTHEW MAINsophymarine-openregistry-h-matthew-main-b26ff0 | B ORDINARY | 250 | 1.98% |
| MICHAEL CHEsophymarine-openregistry-h-michael-che-b949e8 | B ORDINARY | 250 | 1.98% |
| MUAZZAM ZAMANsophymarine-openregistry-h-muazzam-zaman-7d1855 | B ORDINARY | 250 | 1.98% |
| OLIVIA CERENDUsophymarine-openregistry-h-olivia-cerendu-9c1174 | B ORDINARY | 250 | 1.98% |
| SABAH KHANsophymarine-openregistry-h-sabah-khan-5cbfdf | B ORDINARY | 250 | 1.98% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGINAL DIGITAL LIMITEDsophymarine-openregistry-gb-13020350 | Holds shares in | ORDINARY · 80.00% |
WHITTET`S AIT (THE STADBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06148139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER NEWTONsophymarine-openregistry-h-anthony-christopher-newton-b8b81f | ORDINARY | 1 | |
| ANTHONY PIKEsophymarine-openregistry-h-anthony-pike-c07fdb | ORDINARY | 1 | |
| ASHLYN SARAH FAREYsophymarine-openregistry-h-ashlyn-sarah-farey-d7affb | ORDINARY | 1 | |
| CARL DUNCAN LAIDLERsophymarine-openregistry-h-carl-duncan-laidler-b8fd2a | ORDINARY | 1 | |
| DAVID CULLINANEsophymarine-openregistry-h-david-cullinane-00c2fc | ORDINARY | 1 | |
| ELAINE LAIDLERsophymarine-openregistry-h-elaine-laidler-7b903c | ORDINARY | 1 | |
| HANDAN SADIKOGLUsophymarine-openregistry-h-handan-sadikoglu-7c624f | ORDINARY | 1 | |
| HERLINDE DREWsophymarine-openregistry-h-herlinde-drew-6eb474 | ORDINARY | 1 | |
| IAN FREDERICK BARNESsophymarine-openregistry-h-ian-frederick-barnes-c53c23 | ORDINARY | 1 | |
| ISOBEL BARBARA LYSTER-TODDsophymarine-openregistry-h-isobel-barbara-lyster-todd-2f16ca | ORDINARY | 1 | |
| KASIM SADIKOGLUsophymarine-openregistry-h-kasim-sadikoglu-50ff41 | ORDINARY | 1 | |
| KIRSTI LAURA BOYTONsophymarine-openregistry-h-kirsti-laura-boyton-299e0e | ORDINARY | 1 | |
| MISS H. MANNAERTSsophymarine-openregistry-h-miss-h-mannaerts-386b65 | ORDINARY | 1 | |
| MR N. EAMESsophymarine-openregistry-h-mr-n-eames-57e7ad | ORDINARY | 1 | |
| MR S. DREWsophymarine-openregistry-h-mr-s-drew-ddf469 | ORDINARY | 1 | |
| MRS CULLINANEsophymarine-openregistry-h-mrs-cullinane-2591b6 | ORDINARY | 1 | |
| MRS E. JOELsophymarine-openregistry-h-mrs-e-joel-5183dd | ORDINARY | 1 | |
| MRS EAMESsophymarine-openregistry-h-mrs-eames-8250fc | ORDINARY | 1 | |
| PAULA STEVENSsophymarine-openregistry-gb-04576497 | ORDINARY | 1 | |
| PETER KENNETT LYSTER-TODDsophymarine-openregistry-h-peter-kennett-lyster-todd-d72340 | ORDINARY | 1 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY | 1 | |
| SIMON DREWsophymarine-openregistry-h-simon-drew-ac36c9 | ORDINARY | 1 | |
| THERESA MAWsophymarine-openregistry-h-theresa-maw-98cdec | ORDINARY | 1 | |
| KEVIN FAREYsophymarine-openregistry-h-kevin-farey-13f6fb | ORDINARY | 0 | |
| MRS J.H. CHITTYsophymarine-openregistry-h-mrs-j-h-chitty-1634fe | ORDINARY | 0 | |
MYKINDACROWD LIMITED
sophymarine-openregistry-gb-07479361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Suite 23 Finch'S Yard Eastwick Road, Leatherhead, KT23 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236 | ORDINARY D | 3,206,588 | 64.32% |
| PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236 | B ORDINARY | 1,793,703 | 65.45% |
| PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368 | ORDINARY D | 1,080,902 | 21.68% |
| PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368 | B ORDINARY | 946,677 | 34.55% |
| PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975 | C ORDINARY | 946,354 | 100.00% |
| PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975 | ORDINARY D | 697,963 | 14.00% |
| PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236 | ORDINARY A1 | 9,356 | 64.32% |
| WILLIAM JOHN AKERMANsophymarine-openregistry-h-william-john-akerman-8ce7a1 | ORDINARY | 7,290 | 38.63% |
| PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236 | A ORDINARY | 6,297 | 47.47% |
| MARMADUKE NOMINEES LIMITEDsophymarine-openregistry-gb-08014454 | ORDINARY | 4,440 | 23.53% |
| PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975 | A ORDINARY | 3,646 | 27.48% |
| PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368 | A ORDINARY | 3,323 | 25.05% |
| PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368 | ORDINARY A1 | 3,154 | 21.68% |
| THE CITY & GUILDS OF LONDON INSTITUTEsophymarine-openregistry-gb-RC000117 | ORDINARY | 2,700 | 14.31% |
| PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975 | ORDINARY A1 | 2,037 | 14.00% |
| KIRLEY LIMITEDsophymarine-openregistry-h-kirley-limited-cb41a5 | ORDINARY | 1,000 | 5.30% |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 810 | 4.29% |
| PETER FERGUSSONsophymarine-openregistry-h-peter-fergusson-40fdb3 | ORDINARY | 360 | 1.91% |
| R HULBERTsophymarine-openregistry-h-r-hulbert-606f53 | ORDINARY | 270 | 1.43% |
| ROSALIND RILEYsophymarine-openregistry-h-rosalind-riley-f74ca4 | ORDINARY | 270 | 1.43% |
| CHRIS JENNINGSsophymarine-openregistry-h-chris-jennings-2d3812 | ORDINARY | 240 | 1.27% |
| BARNABY WIENERsophymarine-openregistry-h-barnaby-wiener-5f4fdb | ORDINARY | 200 | 1.06% |
| SIMON REICHWALDsophymarine-openregistry-h-simon-reichwald-f5d25e | ORDINARY | 190 | 1.01% |
| ELIZABETH REICHWALDsophymarine-openregistry-h-elizabeth-reichwald-d0d02f | ORDINARY | 180 | 0.95% |
| M DAVEYsophymarine-openregistry-gb-10974227 | ORDINARY | 180 | 0.95% |
| BRIAN RUSLINGsophymarine-openregistry-h-brian-rusling-0213bf | ORDINARY | 140 | 0.74% |
| - TREEBEARD TRUSTsophymarine-openregistry-gb-CE030013 | ORDINARY | 130 | 0.69% |
| ALEXANDER CLODEsophymarine-openregistry-h-alexander-clode-504eaf | ORDINARY | 120 | 0.64% |
| S BISWASsophymarine-openregistry-h-s-biswas-5483c4 | ORDINARY | 90 | 0.48% |
| BRENT HOBERMANsophymarine-openregistry-h-brent-hoberman-7fc44f | ORDINARY | 70 | 0.37% |
| CECILIA KRAGSTERMANsophymarine-openregistry-h-cecilia-kragsterman-4c8d05 | ORDINARY | 70 | 0.37% |
| GORDAN STATHAMsophymarine-openregistry-h-gordan-statham-50e492 | ORDINARY | 70 | 0.37% |
| KUMAR GHOSHsophymarine-openregistry-h-kumar-ghosh-6b1e04 | ORDINARY | 50 | 0.26% |
| REYKER NOMINEES LTDsophymarine-openregistry-gb-02056221 | A ORDINARY | 0 | 0.00% |
| REYKER NOMINEES LTDsophymarine-openregistry-gb-02056221 | B ORDINARY | 0 | 0.00% |
WHITTETS AIT NORTH BUILDING MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05518114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN NICHOLASsophymarine-openregistry-h-allen-nicholas-24cbc7 | ORDINARY | 1 | |
| BRIAN EVANSsophymarine-openregistry-h-brian-evans-b8a0ad | ORDINARY | 1 | |
| C.J. BAKERsophymarine-openregistry-h-c-j-baker-9a37e5 | ORDINARY | 1 | |
| CAROL KENNEYsophymarine-openregistry-h-carol-kenney-0b62c6 | ORDINARY | 1 | |
| CHRISTOPHER JOHN KELLYsophymarine-openregistry-h-christopher-john-kelly-5c5ab0 | ORDINARY | 1 | |
| DENIS CUTBUSHsophymarine-openregistry-h-denis-cutbush-db5814 | ORDINARY | 1 | |
| EDWARD STEVENSONsophymarine-openregistry-h-edward-stevenson-51fe7f | ORDINARY | 1 | |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | ORDINARY | 1 | |
| JAMES KEENANsophymarine-openregistry-h-james-keenan-ffdc9e | ORDINARY | 1 | |
| JANET CUTBUSHsophymarine-openregistry-h-janet-cutbush-a4f757 | ORDINARY | 1 | |
| JEAN KELLYsophymarine-openregistry-h-jean-kelly-1cfd99 | ORDINARY | 1 | |
| JEMMA JESSUPsophymarine-openregistry-h-jemma-jessup-a9feb3 | ORDINARY | 1 | |
| LESLEY NICHOLASsophymarine-openregistry-h-lesley-nicholas-2bcccb | ORDINARY | 1 | |
| LOUISE LATHAMsophymarine-openregistry-h-louise-latham-d7357c | ORDINARY | 1 | |
| M WILKINSONsophymarine-openregistry-gb-05911664 | ORDINARY | 1 | |
| MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5 | ORDINARY | 1 | |
| MARLOW WARRINGTON-MATTEIsophymarine-openregistry-h-marlow-warrington-mattei-419518 | ORDINARY | 1 | |
| MRS BAKERsophymarine-openregistry-h-mrs-baker-de9e47 | ORDINARY | 1 | |
| MRS.M. CONROYsophymarine-openregistry-h-mrs-m-conroy-d49089 | ORDINARY | 1 | |
| PAUL HASAN-RICHARDSONsophymarine-openregistry-h-paul-hasan-richardson-0e6002 | ORDINARY | 1 | |
| SHARON PATRICIA DAVIESsophymarine-openregistry-h-sharon-patricia-davies-e11279 | ORDINARY | 1 | |
| THOM HENRY EVANSsophymarine-openregistry-h-thom-henry-evans-9a5a81 | ORDINARY | 1 | |
| VARNIA DE SANT'ANNAsophymarine-openregistry-h-varnia-de-sant-anna-52a162 | ORDINARY | 1 | |
| B. POLLARDsophymarine-openregistry-h-b-pollard-99824d | ORDINARY | 0 | |
| MISS N. CHOIsophymarine-openregistry-h-miss-n-choi-4562dc | ORDINARY | 0 | |
SYCAMORE CLOSE LIMITED
sophymarine-openregistry-gb-10314475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Sycamore Close, Leatherhead, Surrey, KT22 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JAMISONsophymarine-openregistry-h-alexandra-jamison-0f71ea | ORDINARY | 1 | |
| AMANDA JANE BOLTONsophymarine-openregistry-h-amanda-jane-bolton-1657f6 | ORDINARY | 1 | |
| ANNETTE WINSORsophymarine-openregistry-h-annette-winsor-52fdc2 | ORDINARY | 1 | |
| DAVID HILLIERsophymarine-openregistry-gb-07316033 | ORDINARY | 1 | |
| ESTATE OF CATHERINE HILLsophymarine-openregistry-h-estate-of-catherine-hill-87ab90 | ORDINARY | 1 | |
| FRANK EDWARD FAIRCLOUGHsophymarine-openregistry-h-frank-edward-fairclough-d75752 | ORDINARY | 1 | |
| IAN HEPBURN SCOTTsophymarine-openregistry-h-ian-hepburn-scott-d9afb3 | ORDINARY | 1 | |
| JACQUELINE DENISE FAIRCLOUGHsophymarine-openregistry-h-jacqueline-denise-fairclough-7e14b1 | ORDINARY | 1 | |
| JAMES ARTHUR HERBERTSONsophymarine-openregistry-h-james-arthur-herbertson-738151 | ORDINARY | 1 | |
| JOAN LEACHsophymarine-openregistry-h-joan-leach-78a085 | ORDINARY | 1 | |
| JOHN RICHARD COOPERsophymarine-openregistry-h-john-richard-cooper-f98767 | ORDINARY | 1 | |
| MARION ELIZABETH DOHERTYsophymarine-openregistry-h-marion-elizabeth-doherty-cb2273 | ORDINARY | 1 | |
| MARK JAMISONsophymarine-openregistry-h-mark-jamison-c71b09 | ORDINARY | 1 | |
| MARY VERNONsophymarine-openregistry-h-mary-vernon-e5e16e | ORDINARY | 1 | |
| MICHAEL EUNAN DOHERTYsophymarine-openregistry-h-michael-eunan-doherty-ce8fba | ORDINARY | 1 | |
| PAULINE ANNE SCOTTsophymarine-openregistry-h-pauline-anne-scott-6143de | ORDINARY | 1 | |
| PETER JOHN LEACHsophymarine-openregistry-h-peter-john-leach-470c79 | ORDINARY | 1 | |
| RONALD VERNONsophymarine-openregistry-h-ronald-vernon-925dd4 | ORDINARY | 1 | |
| ROSEMARY ELIZABETH ABSALOMsophymarine-openregistry-h-rosemary-elizabeth-absalom-427126 | ORDINARY | 1 | |
| ROY RICHARD DOUGLASsophymarine-openregistry-h-roy-richard-douglas-e8e1b5 | ORDINARY | 1 | |
| SHARON MARGARET DOUGLASsophymarine-openregistry-h-sharon-margaret-douglas-21f176 | ORDINARY | 1 | |
| SHAZNA MATTHIASsophymarine-openregistry-h-shazna-matthias-b3ccd8 | ORDINARY | 1 | |
| STEPHEN JAMES WINSORsophymarine-openregistry-h-stephen-james-winsor-01dade | ORDINARY | 1 | |
| TIMOTHY DAVID BOLTONsophymarine-openregistry-h-timothy-david-bolton-3b9767 | ORDINARY | 1 | |
| SHIRLEY WILSONsophymarine-openregistry-h-shirley-wilson-cb572b | ORDINARY | 0 | |
CHURCHFIELDS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02425490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HES ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09531224 | ORDINARY A | 2 | |
| ADRIAN LEEHUMsophymarine-openregistry-h-adrian-leehum-8665a8 | ORDINARY B | 1 | |
| CHRISTOPHER BRINDLEsophymarine-openregistry-h-christopher-brindle-164d71 | ORDINARY B | 1 | |
| CLEMENTINE HARDCASTLEsophymarine-openregistry-h-clementine-hardcastle-ca1b20 | ORDINARY B | 1 | |
| EMELIA CHARLOTTE ELLISsophymarine-openregistry-h-emelia-charlotte-ellis-e3898e | ORDINARY B | 1 | |
| EMMA HARDCASTLEsophymarine-openregistry-h-emma-hardcastle-583b15 | ORDINARY B | 1 | |
| FRANCIS KINGSLEY LAWsophymarine-openregistry-h-francis-kingsley-law-6aa73b | ORDINARY B | 1 | |
| GLADYS MARGARET PESKETTsophymarine-openregistry-h-gladys-margaret-peskett-fd94ff | ORDINARY B | 1 | |
| HILDA JOYCE LAWsophymarine-openregistry-h-hilda-joyce-law-14ba46 | ORDINARY B | 1 | |
| IAN PHILLIP RUSSELLsophymarine-openregistry-h-ian-phillip-russell-89c0bd | ORDINARY B | 1 | |
| LOUISE SUSAN FULLWOODsophymarine-openregistry-h-louise-susan-fullwood-10b6d3 | ORDINARY B | 1 | |
| M.E.J. WELLSsophymarine-openregistry-h-m-e-j-wells-97f33d | ORDINARY B | 1 | |
| MARGARET LEWITTsophymarine-openregistry-h-margaret-lewitt-c4de5e | ORDINARY B | 1 | |
| MATTHEW JOHN DELLOWsophymarine-openregistry-h-matthew-john-dellow-820e5e | ORDINARY B | 1 | |
| OLIVER HARDCASTLEsophymarine-openregistry-h-oliver-hardcastle-cedb5c | ORDINARY B | 1 | |
| PAUL CLEGGsophymarine-openregistry-h-paul-clegg-307a98 | ORDINARY B | 1 | |
| RICHARD HARMANsophymarine-openregistry-h-richard-harman-9dc0b3 | ORDINARY B | 1 | |
| S.M. JONESsophymarine-openregistry-h-s-m-jones-d599a8 | ORDINARY B | 1 | |
| SARAH JANE RUSHINsophymarine-openregistry-h-sarah-jane-rushin-f2129f | ORDINARY B | 1 | |
| SHARON CADMANsophymarine-openregistry-h-sharon-cadman-cb6d71 | ORDINARY B | 1 | |
| T I A KUCHMYsophymarine-openregistry-h-t-i-a-kuchmy-3ccadf | ORDINARY B | 1 | |
| YVONNE WAKEFIELDsophymarine-openregistry-h-yvonne-wakefield-593b53 | ORDINARY B | 1 | |
| ALICE HAZEL JOHNSONsophymarine-openregistry-h-alice-hazel-johnson-38f1d5 | ORDINARY B | 0 | |
| JENNIFER CLARKsophymarine-openregistry-h-jennifer-clark-115dc4 | ORDINARY B | 0 | |
THE RIDINGS (NORTH) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02731529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS HARVEYsophymarine-openregistry-h-david-nicholas-harvey-53837f | ORDINARY A | 2 | |
| ANGELA HEASLIPsophymarine-openregistry-h-angela-heaslip-815701 | ORDINARY B | 1 | |
| ANTHONY JOHN BATCHELDERsophymarine-openregistry-h-anthony-john-batchelder-dd8dff | ORDINARY B | 1 | |
| CAMILLA EWARTsophymarine-openregistry-h-camilla-ewart-5de077 | ORDINARY B | 1 | |
| CAROLYN MCDOWALLsophymarine-openregistry-h-carolyn-mcdowall-6ce331 | ORDINARY B | 1 | |
| CATRIONA JONESsophymarine-openregistry-h-catriona-jones-308f95 | ORDINARY B | 1 | |
| ERIN BLAKEsophymarine-openregistry-h-erin-blake-4b3f36 | ORDINARY B | 1 | |
| GARY JAMES DAVISsophymarine-openregistry-h-gary-james-davis-3885a9 | ORDINARY B | 1 | |
| GILLIAN ANNE BATCHELDERsophymarine-openregistry-h-gillian-anne-batchelder-3d61ff | ORDINARY B | 1 | |
| GILLIAN ANNE BATCHELDERsophymarine-openregistry-h-gillian-anne-batchelder-3d61ff | ORDINARY B | 1 | |
| HOLLY MARTINsophymarine-openregistry-h-holly-martin-458ba8 | ORDINARY B | 1 | |
| JAMES WARNERsophymarine-openregistry-h-james-warner-738352 | ORDINARY B | 1 | |
| JAYEKISSOON RAMJEEAWONsophymarine-openregistry-h-jayekissoon-ramjeeawon-b573a0 | ORDINARY B | 1 | |
| JEAN MAVIS DAVISsophymarine-openregistry-h-jean-mavis-davis-edfbee | ORDINARY B | 1 | |
| JENNIE MARIE IRVINEsophymarine-openregistry-h-jennie-marie-irvine-e4c366 | ORDINARY B | 1 | |
| JOANNE DONALDSONsophymarine-openregistry-h-joanne-donaldson-38937a | ORDINARY B | 1 | |
| JOANNE GARRETTsophymarine-openregistry-h-joanne-garrett-528561 | ORDINARY B | 1 | |
| JON ANTHONY DAVISsophymarine-openregistry-h-jon-anthony-davis-e8cb0e | ORDINARY B | 1 | |
| LOUISE PEARLsophymarine-openregistry-h-louise-pearl-1c2263 | ORDINARY B | 1 | |
| PAUL GARRETTsophymarine-openregistry-h-paul-garrett-75c194 | ORDINARY B | 1 | |
| RICHARD BRIDGERsophymarine-openregistry-h-richard-bridger-83d03b | ORDINARY B | 1 | |
| SIMON PAUL WITHAMsophymarine-openregistry-h-simon-paul-witham-823fbe | ORDINARY B | 1 | |
| TANIA KOCHsophymarine-openregistry-h-tania-koch-355fd1 | ORDINARY B | 1 | |
| TERENCE HEASLIPsophymarine-openregistry-h-terence-heaslip-4badf9 | ORDINARY B | 1 | |
| FRANCESCA OPENsophymarine-openregistry-h-francesca-open-a30fc7 | ORDINARY B | 0 | |
WALLIS MEWS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02957008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R C MANNINGsophymarine-openregistry-h-r-c-manning-97e413 | FOUNDER | 3 | |
| D A TUCKERsophymarine-openregistry-h-d-a-tucker-d678b9 | FOUNDER | 2 | |
| A.M. SWAINsophymarine-openregistry-h-a-m-swain-561751 | ORDINARY | 1 | |
| BARDEN NEILsophymarine-openregistry-h-barden-neil-5b3e5f | ORDINARY | 1 | |
| C R WESTsophymarine-openregistry-h-c-r-west-bd1a38 | ORDINARY | 1 | |
| C.R. DARRAGHsophymarine-openregistry-h-c-r-darragh-d45340 | ORDINARY | 1 | |
| D KEWELLsophymarine-openregistry-h-d-kewell-7cc157 | ORDINARY | 1 | |
| DONALD PAULsophymarine-openregistry-h-donald-paul-b960b2 | ORDINARY | 1 | |
| E.E. WIGHTMANsophymarine-openregistry-h-e-e-wightman-ffc38b | ORDINARY | 1 | |
| F CREGO-BOURNEsophymarine-openregistry-h-f-crego-bourne-55e36f | ORDINARY | 1 | |
| G A WESTsophymarine-openregistry-h-g-a-west-eaacc1 | ORDINARY | 1 | |
| H.K. COOKMANsophymarine-openregistry-h-h-k-cookman-e32061 | ORDINARY | 1 | |
| J.K. STAPLETONsophymarine-openregistry-h-j-k-stapleton-451658 | ORDINARY | 1 | |
| J.M. HOMERsophymarine-openregistry-h-j-m-homer-5729f1 | ORDINARY | 1 | |
| J.W. PAGEsophymarine-openregistry-h-j-w-page-b07cd8 | ORDINARY | 1 | |
| LIAM MATONsophymarine-openregistry-h-liam-maton-de8692 | ORDINARY | 1 | |
| M ASAADIsophymarine-openregistry-h-m-asaadi-faf408 | ORDINARY | 1 | |
| M.A. SWAINsophymarine-openregistry-h-m-a-swain-1c7c0a | ORDINARY | 1 | |
| MACMILLAN TAMSINsophymarine-openregistry-h-macmillan-tamsin-e3ae08 | ORDINARY | 1 | |
| MEGAN MATONsophymarine-openregistry-h-megan-maton-03789d | ORDINARY | 1 | |
| P R STANLEYsophymarine-openregistry-h-p-r-stanley-4a30f7 | ORDINARY | 1 | |
| R KEWELLsophymarine-openregistry-h-r-kewell-e31640 | ORDINARY | 1 | |
| S. J. GREENWELLsophymarine-openregistry-h-s-j-greenwell-8dea55 | ORDINARY | 1 | |
| SURREY HILLS ESTATES DEVELOPMENT LTDsophymarine-openregistry-gb-09755640 | ORDINARY | 1 | |
APL HOLDINGS LIMITED
sophymarine-openregistry-gb-02493532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1990
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOYA LIFESCIENCES INC.sophymarine-openregistry-h-nicoya-lifesciences-inc-f6de52 | ORDINARY | 2,782,630 | |
| A V RICHARDSsophymarine-openregistry-h-a-v-richards-9da135 | ORDINARY | 0 | |
| ALAN HUGHESsophymarine-openregistry-h-alan-hughes-839a02 | ORDINARY | 0 | |
| ANNA RAMNEsophymarine-openregistry-h-anna-ramne-ac8b4c | ORDINARY | 0 | |
| ASA WERSALLsophymarine-openregistry-h-asa-wersall-a11baa | ORDINARY | 0 | |
| BERNARD COSTELLOsophymarine-openregistry-h-bernard-costello-c66320 | ORDINARY | 0 | |
| DARIUSZ SLIWAsophymarine-openregistry-h-dariusz-sliwa-972a9f | ORDINARY | 0 | |
| INVESTROP UK LIMITEDsophymarine-openregistry-gb-11290087 | ORDINARY | 0 | |
| JAMES CAREYsophymarine-openregistry-h-james-carey-54f131 | ORDINARY | 0 | |
| JOHN RYLEYsophymarine-openregistry-h-john-ryley-0c5d32 | ORDINARY | 0 | |
| JONAS DAHLKVISTsophymarine-openregistry-h-jonas-dahlkvist-f457bf | ORDINARY | 0 | |
| LINDSAY COLEsophymarine-openregistry-h-lindsay-cole-d74a76 | ORDINARY | 0 | |
| MARGARET KINGsophymarine-openregistry-h-margaret-king-748b3f | ORDINARY | 0 | |
| MARGARET LOUISE MADDENsophymarine-openregistry-h-margaret-louise-madden-2f407e | ORDINARY | 0 | |
| MARY CAREYsophymarine-openregistry-h-mary-carey-36c95d | ORDINARY | 0 | |
| MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45 | ORDINARY | 0 | |
| NICHOLAS HATTONsophymarine-openregistry-h-nicholas-hatton-f95849 | ORDINARY | 0 | |
| NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628 | ORDINARY | 0 | |
| P HATTONsophymarine-openregistry-h-p-hatton-8599d1 | ORDINARY | 0 | |
| PAUL IRAN WALKERsophymarine-openregistry-h-paul-iran-walker-4ed68d | ORDINARY | 0 | |
| PAUL JAMES JOHNSONsophymarine-openregistry-h-paul-james-johnson-9363de | ORDINARY | 0 | |
| PETER LACHMANNsophymarine-openregistry-h-peter-lachmann-342f63 | ORDINARY | 0 | |
| RHONA GREGSONsophymarine-openregistry-h-rhona-gregson-c87239 | ORDINARY | 0 | |
| SUN CONSULTING LIMITEDsophymarine-openregistry-gb-03915286 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLIED PHOTOPHYSICS LIMITEDsophymarine-openregistry-gb-01006739 | Holds shares in | ORDINARY · 100.00% |
| ALLOSTERICA LIMITEDsophymarine-openregistry-gb-13416711 | Holds shares in | ORDINARY |
ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03400144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MALATYsophymarine-openregistry-h-albert-malaty-a246bc | ORDINARY | 1 | |
| ALEXANDER STUART THOMAS PACKHAMsophymarine-openregistry-h-alexander-stuart-thomas-packham-075f23 | ORDINARY | 1 | |
| C HEDLEYsophymarine-openregistry-h-c-hedley-b1d048 | ORDINARY | 1 | |
| CARMEN SALVADORsophymarine-openregistry-h-carmen-salvador-33317d | ORDINARY | 1 | |
| CERIAN RACHEL ANGUSsophymarine-openregistry-h-cerian-rachel-angus-684549 | ORDINARY | 1 | |
| CHRISTOPHER WHEELERsophymarine-openregistry-h-christopher-wheeler-b2c03a | ORDINARY | 1 | |
| DOMINIC ENDERBYsophymarine-openregistry-h-dominic-enderby-774383 | ORDINARY | 1 | |
| HING CHUN CHANsophymarine-openregistry-h-hing-chun-chan-9443ae | ORDINARY | 1 | |
| JAMES ROBERT ANGUSsophymarine-openregistry-h-james-robert-angus-e6513e | ORDINARY | 1 | |
| JEAN-YVES CLARKEsophymarine-openregistry-h-jean-yves-clarke-20a117 | ORDINARY | 1 | |
| JULIA ARCHER-ASHENDENsophymarine-openregistry-h-julia-archer-ashenden-1d9697 | ORDINARY | 1 | |
| LAURA BLOTTsophymarine-openregistry-h-laura-blott-30b0c4 | ORDINARY | 1 | |
| MARIAH FIONA THOMAS-FLEMINGsophymarine-openregistry-h-mariah-fiona-thomas-fleming-235b29 | ORDINARY | 1 | |
| NIGHEANN ENDERBYsophymarine-openregistry-h-nigheann-enderby-55304d | ORDINARY | 1 | |
| PATRIC HARRISONsophymarine-openregistry-h-patric-harrison-1168b8 | ORDINARY | 1 | |
| PETER CAMERONsophymarine-openregistry-h-peter-cameron-e33835 | ORDINARY | 1 | |
| PETER HANRATTYsophymarine-openregistry-h-peter-hanratty-0491ad | ORDINARY | 1 | |
| SIOBHAN MCGARVEYsophymarine-openregistry-h-siobhan-mcgarvey-e6ebd5 | ORDINARY | 1 | |
| SOPHIE TRAHERNEsophymarine-openregistry-h-sophie-traherne-5a646a | ORDINARY | 1 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 1 | |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 1 | |
| TING CHIA TZANsophymarine-openregistry-h-ting-chia-tzan-69ec42 | ORDINARY | 1 | |
| DAVID ROSEMONTsophymarine-openregistry-h-david-rosemont-15ba6c | ORDINARY | 0 | |
| DEBRA REYNOLDSsophymarine-openregistry-h-debra-reynolds-caadc3 | ORDINARY | 0 | |