UK companies/Leatherhead/Page 5

Companies in Leatherhead and their shareholdersPage 5 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 453 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.

Post town
Leatherhead
Companies with a register
901
On this page
20
Shareholdings
453
Related parties
0

LIONSGATE (FARNHAM) LTD

sophymarine-openregistry-gb-11308794
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
AHMET CELIKsophymarine-openregistry-h-ahmet-celik-df2d59ORDINARY1
CEFERINO FERNANDEZsophymarine-openregistry-h-ceferino-fernandez-23d1d6ORDINARY1
ELIZABETH LASKOWSKIsophymarine-openregistry-h-elizabeth-laskowski-7df46bORDINARY1
GARY RIGG-CLOVESsophymarine-openregistry-h-gary-rigg-cloves-35589aORDINARY1
GLENN THOMPSONsophymarine-openregistry-h-glenn-thompson-3c55a3ORDINARY1
GORDON MILNERsophymarine-openregistry-h-gordon-milner-749502ORDINARY1
IAN CHAPMANsophymarine-openregistry-h-ian-chapman-05f29eORDINARY1
J MOONKHAMsophymarine-openregistry-h-j-moonkham-508568ORDINARY1
JAMES MCGRORYsophymarine-openregistry-h-james-mcgrory-1e850cORDINARY1
JANET KATHLEEN MCGRORYsophymarine-openregistry-h-janet-kathleen-mcgrory-aaab21ORDINARY1
JENNIFER NELSONsophymarine-openregistry-h-jennifer-nelson-a9767eORDINARY1
KADRIYE CELIKsophymarine-openregistry-h-kadriye-celik-04ce9eORDINARY1
KEVEN MCDONALDsophymarine-openregistry-h-keven-mcdonald-a4a071ORDINARY1
MALCOLM BARRY SAUNDERSsophymarine-openregistry-h-malcolm-barry-saunders-55e585ORDINARY1
MARGARET LEGGsophymarine-openregistry-h-margaret-legg-612541ORDINARY1
MR NELSONsophymarine-openregistry-h-mr-nelson-e1db1dORDINARY1
MR SIMMONSsophymarine-openregistry-h-mr-simmons-095dd6ORDINARY1
MRS CHAPMANsophymarine-openregistry-h-mrs-chapman-1361f0ORDINARY1
MRS SIMMONSsophymarine-openregistry-h-mrs-simmons-bef084ORDINARY1
MYRA EVANSsophymarine-openregistry-h-myra-evans-eb0fa4ORDINARY1
PETER LEGGsophymarine-openregistry-h-peter-legg-866940ORDINARY1
SHIRLEY RIGG-CLOVESsophymarine-openregistry-h-shirley-rigg-cloves-5ecbd9ORDINARY1
VINCENT MONSEYsophymarine-openregistry-h-vincent-monsey-d5dfbcORDINARY1
ROBERT RAYMOND LEWISsophymarine-openregistry-h-robert-raymond-lewis-2d7ce7ORDINARY0

THE RIDINGS (SOUTH) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02731533
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

ShareholderShare classShares held% of class
DAVID NICHOLAS HARVEYsophymarine-openregistry-h-david-nicholas-harvey-53837fORDINARY A2
JOANNE DONALDSONsophymarine-openregistry-h-joanne-donaldson-38937aORDINARY B2
ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96ORDINARY B1
ANGELA MCNICHOLASsophymarine-openregistry-h-angela-mcnicholas-e5a116ORDINARY B1
ANTHONY EDWARD HOULDERsophymarine-openregistry-h-anthony-edward-houlder-cee8f4ORDINARY B1
BENJAMIN MOOREsophymarine-openregistry-h-benjamin-moore-b7eeb5ORDINARY B1
CATHERINE STUBBSsophymarine-openregistry-h-catherine-stubbs-2d5c92ORDINARY B1
ELLEN JOY JOHANSENsophymarine-openregistry-h-ellen-joy-johansen-2409f1ORDINARY B1
IAN PAUL BRYANsophymarine-openregistry-h-ian-paul-bryan-fb68ffORDINARY B1
JOHN BROSNANsophymarine-openregistry-h-john-brosnan-d04068ORDINARY B1
JUDITH ERANDERsophymarine-openregistry-h-judith-erander-2fc651ORDINARY B1
KATHLEEN MARTINsophymarine-openregistry-h-kathleen-martin-838f5bORDINARY B1
LINDA BURGESSsophymarine-openregistry-h-linda-burgess-f698fbORDINARY B1
MALCOLM BURGESSsophymarine-openregistry-gb-04526708ORDINARY B1
MATTHEW WENHAMsophymarine-openregistry-h-matthew-wenham-f6c3d1ORDINARY B1
NATALIE WENHAMsophymarine-openregistry-h-natalie-wenham-1744edORDINARY B1
ROGER HUGO JOHANSENsophymarine-openregistry-h-roger-hugo-johansen-098b74ORDINARY B1
ROGER JAMES MARTINsophymarine-openregistry-h-roger-james-martin-33e374ORDINARY B1
STEVEN DEVEYsophymarine-openregistry-h-steven-devey-48a4a2ORDINARY B1
SUSAN CLEELAND HUMPHREYSsophymarine-openregistry-h-susan-cleeland-humphreys-93c5e8ORDINARY B1
TABITHA ALICE BANBURYsophymarine-openregistry-h-tabitha-alice-banbury-006958ORDINARY B1
EMILY HOLLANDSsophymarine-openregistry-h-emily-hollands-b85ab9ORDINARY B0
JAMES HODGEsophymarine-openregistry-h-james-hodge-5a3b0eORDINARY B0

ST.MARK'S COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02945933
Status
Active
Type
Private Limited Company
Incorporated
06/07/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
HES ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09531224ORDINARY A2
ANDREA DE ZORDOsophymarine-openregistry-h-andrea-de-zordo-4d0ed2ORDINARY B1
BEN MCGILLsophymarine-openregistry-h-ben-mcgill-d56523ORDINARY B1
BRENDA MARY JAMIESONsophymarine-openregistry-h-brenda-mary-jamieson-ede37dORDINARY B1
D.J. WORROWsophymarine-openregistry-h-d-j-worrow-a4701cORDINARY B1
DOMINIC XAVIER REESsophymarine-openregistry-h-dominic-xavier-rees-a36d13ORDINARY B1
E.R. SHARPEsophymarine-openregistry-h-e-r-sharpe-60148cORDINARY B1
ELIZABETH JANE OWENsophymarine-openregistry-h-elizabeth-jane-owen-10b239ORDINARY B1
HELEN TERESA MALEsophymarine-openregistry-h-helen-teresa-male-0c00bbORDINARY B1
HERBERT MUNDYsophymarine-openregistry-h-herbert-mundy-9bfcddORDINARY B1
J C OAKLEYsophymarine-openregistry-h-j-c-oakley-94d536ORDINARY B1
JACQUELIINE ELLEN ANN WHERLOCKsophymarine-openregistry-h-jacqueliine-ellen-ann-wherlock-01cb08ORDINARY B1
JOHN STENNINGsophymarine-openregistry-h-john-stenning-bcd7fdORDINARY B1
L. HANsophymarine-openregistry-h-l-han-c6b2a1ORDINARY B1
MYOORAN SITHAMPARANATHANsophymarine-openregistry-h-myooran-sithamparanathan-1a201cORDINARY B1
NATALIE LOUISE ABBOTT ABBOTTsophymarine-openregistry-h-natalie-louise-abbott-abbott-e10f2eORDINARY B1
PETER GORDON HIRSTsophymarine-openregistry-h-peter-gordon-hirst-7916b8ORDINARY B1
SAMUEL PARRISHsophymarine-openregistry-h-samuel-parrish-52122eORDINARY B1
STUART GRAILsophymarine-openregistry-h-stuart-grail-e07a1eORDINARY B1
SUSAN HIRSTsophymarine-openregistry-h-susan-hirst-a7b4a8ORDINARY B1
DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99ORDINARY B0
ELIZABETH ELLIOTTsophymarine-openregistry-h-elizabeth-elliott-a25654ORDINARY B0
PATRICIA BAXTERsophymarine-openregistry-h-patricia-baxter-d115e4ORDINARY B0

SAND MARTIN HEIGHTS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02946194
Status
Active
Type
Private Limited Company
Incorporated
07/07/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
HES ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-09531224ORDINARY A2
ALGIMANTHAS BICKUSsophymarine-openregistry-h-algimanthas-bickus-44708aORDINARY B1
BABATUNDE OGUNGBESANsophymarine-openregistry-h-babatunde-ogungbesan-c196d6ORDINARY B1
DAVID ENGLISHsophymarine-openregistry-gb-12813540ORDINARY B1
DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2ORDINARY B1
DONNA HARRISONsophymarine-openregistry-h-donna-harrison-8a1f1dORDINARY B1
IBIXES MANAGEMENT LIMITEDsophymarine-openregistry-gb-11604475ORDINARY B1
IOANN ALEXIS PIANOVsophymarine-openregistry-h-ioann-alexis-pianov-381515ORDINARY B1
IRVING BENJAMIN GRAHAMsophymarine-openregistry-h-irving-benjamin-graham-b1d8fbORDINARY B1
JAMIE FRANCIS STEINsophymarine-openregistry-h-jamie-francis-stein-2bf014ORDINARY B1
JEAN CROWLEYsophymarine-openregistry-h-jean-crowley-1d638aORDINARY B1
JORDAN MCDONALDsophymarine-openregistry-h-jordan-mcdonald-24bb87ORDINARY B1
KATHRYN IRIS TAYLORsophymarine-openregistry-h-kathryn-iris-taylor-a6bf7cORDINARY B1
KATIE GUYsophymarine-openregistry-h-katie-guy-0e5ff3ORDINARY B1
KATY MIAHsophymarine-openregistry-h-katy-miah-37cb0fORDINARY B1
NANU MIAHsophymarine-openregistry-h-nanu-miah-229905ORDINARY B1
OLUWAFEMI AKINSOLAsophymarine-openregistry-h-oluwafemi-akinsola-cd7ab4ORDINARY B1
RENATA BICKUSsophymarine-openregistry-h-renata-bickus-b68a0fORDINARY B1
RICHARD ANDREW BANKSsophymarine-openregistry-h-richard-andrew-banks-d05a07ORDINARY B1
STACEY COLLYERsophymarine-openregistry-h-stacey-collyer-559ccfORDINARY B1
STEPHEN CANNONsophymarine-openregistry-h-stephen-cannon-df6936ORDINARY B1
TERRI KNOWLESsophymarine-openregistry-h-terri-knowles-180b66ORDINARY B1
HARON SOLOMONsophymarine-openregistry-h-haron-solomon-803262ORDINARY B0

BIRCHPOINT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01215991
Status
Active
Type
Private Limited Company
Incorporated
13/06/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
A FRANCISsophymarine-openregistry-gb-04671036ORDINARY7
A LEWISsophymarine-openregistry-gb-04489100ORDINARY7
ANNA KOWALSKIsophymarine-openregistry-h-anna-kowalski-f07dceORDINARY7
CATHERINE F WOOLFFsophymarine-openregistry-h-catherine-f-woolff-152691ORDINARY7
CRAIG WORTHINGTONsophymarine-openregistry-h-craig-worthington-fa805aORDINARY7
DEARBHLA COGANsophymarine-openregistry-h-dearbhla-cogan-b12105ORDINARY7
FRASER NIVENsophymarine-openregistry-h-fraser-niven-cfbd0bORDINARY7
GERARD WILLIAM HARKINsophymarine-openregistry-h-gerard-william-harkin-065766ORDINARY7
HEATHER KORZILIUSsophymarine-openregistry-h-heather-korzilius-14c2efORDINARY7
HOLLIE CULLISsophymarine-openregistry-h-hollie-cullis-e00ed8ORDINARY7
KATARINA ELDRINGsophymarine-openregistry-h-katarina-eldring-61b91cORDINARY7
LESTER KORZILIUSsophymarine-openregistry-h-lester-korzilius-ae69e2ORDINARY7
MALCOLM J WOOLFFsophymarine-openregistry-h-malcolm-j-woolff-0ac543ORDINARY7
MARIAN ELIZABETH BOUCHERsophymarine-openregistry-h-marian-elizabeth-boucher-6be09dORDINARY7
MR & MRS ARULKUMARANsophymarine-openregistry-h-mr-mrs-arulkumaran-db5e2eORDINARY7
MS EDWARDSsophymarine-openregistry-h-ms-edwards-8d56b3ORDINARY7
ROXANNE LARIJANIsophymarine-openregistry-h-roxanne-larijani-0d9368ORDINARY7
RUBY JONESsophymarine-openregistry-h-ruby-jones-c738f3ORDINARY7
S FRANCISsophymarine-openregistry-gb-14105075ORDINARY7
SANDRA MENANTsophymarine-openregistry-h-sandra-menant-8d4dafORDINARY7
DR D M HARRISsophymarine-openregistry-h-dr-d-m-harris-3c999dORDINARY0
MR CHARLES WILLYsophymarine-openregistry-h-mr-charles-willy-3ae8c8ORDINARY0
MS. T M WILLYsophymarine-openregistry-h-ms-t-m-willy-bac120ORDINARY0

BYCHURCH END RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03239867
Status
Active
Type
Private Limited Company
Incorporated
20/08/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA KIPLINGsophymarine-openregistry-h-angela-kipling-15d065ORDINARY1
B UNGsophymarine-openregistry-h-b-ung-31ec76ORDINARY1
CAROL LESLEY JACOBsophymarine-openregistry-h-carol-lesley-jacob-407130ORDINARY1
CASPAR GREENsophymarine-openregistry-h-caspar-green-4a82e6ORDINARY1
CHARLES EDWARD GOLDINGsophymarine-openregistry-h-charles-edward-golding-d26888ORDINARY1
DAVID MICHAEL ENGLANDsophymarine-openregistry-h-david-michael-england-766f2aORDINARY1
EDWARD LUCAS-SMITHsophymarine-openregistry-h-edward-lucas-smith-bc963cORDINARY1
EDWARD RAWCLIFFEsophymarine-openregistry-h-edward-rawcliffe-87181fORDINARY1
EMMA HAZEL HESKETHsophymarine-openregistry-h-emma-hazel-hesketh-2c0465ORDINARY1
HELEN FIONA ENGLANDsophymarine-openregistry-h-helen-fiona-england-7a3f0fORDINARY1
JILL KIRBYsophymarine-openregistry-h-jill-kirby-f5c381ORDINARY1
LONDON DIOCESAN FUNDsophymarine-openregistry-gb-00150856ORDINARY1
LUCAS SMITH FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-lucas-smith-family-settlement-trust-94a555ORDINARY1
MICHAEL NEVILLE STEPHENsophymarine-openregistry-h-michael-neville-stephen-68c22aORDINARY1
MR. P. OWENSsophymarine-openregistry-h-mr-p-owens-1b2719ORDINARY1
MRS. P. OWENSsophymarine-openregistry-h-mrs-p-owens-c353a4ORDINARY1
NORMAN BROWNsophymarine-openregistry-h-norman-brown-5a1443ORDINARY1
REPS OF THE LATE MRS E BOWERsophymarine-openregistry-h-reps-of-the-late-mrs-e-bower-f276a1ORDINARY1
THE PAROCHIAL CHURCH COUNCIL OF SS PETER & PAUL CHURCHsophymarine-openregistry-h-the-parochial-church-council-of-ss-peter-e40c47ORDINARY1
ZOE KIRKHAMsophymarine-openregistry-h-zoe-kirkham-917633ORDINARY1
ZOE REBECCA THOMAS-WEBBsophymarine-openregistry-h-zoe-rebecca-thomas-webb-a046b5ORDINARY1
ADAM BUSFIELDsophymarine-openregistry-h-adam-busfield-c2d088ORDINARY0
SARAH BUSFIELDsophymarine-openregistry-h-sarah-busfield-21a2caORDINARY0

WAVERLEY PLACE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02981045
Status
Active
Type
Private Limited Company
Incorporated
19/10/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
HES ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09531224ORDINARY A2
ANDRE MARITZsophymarine-openregistry-h-andre-maritz-b8435fORDINARY B1
C BRECKONsophymarine-openregistry-h-c-breckon-b91d37ORDINARY B1
C BRECKONsophymarine-openregistry-h-c-breckon-b91d37ORDINARY B1
C BRECKONsophymarine-openregistry-h-c-breckon-b91d37ORDINARY B1
C BRECKONsophymarine-openregistry-h-c-breckon-b91d37ORDINARY B1
DEBEE PROPERTY LTDsophymarine-openregistry-gb-12427196ORDINARY B1
DIANA BROWNsophymarine-openregistry-h-diana-brown-199312ORDINARY B1
FIONA NELHAMSsophymarine-openregistry-h-fiona-nelhams-4fbaddORDINARY B1
FIONA TOWNENDsophymarine-openregistry-h-fiona-townend-df284eORDINARY B1
HEATHER ANN MARITZsophymarine-openregistry-h-heather-ann-maritz-973b51ORDINARY B1
HEATHER BLAKEWAYsophymarine-openregistry-h-heather-blakeway-2dda55ORDINARY B1
J DAVIESsophymarine-openregistry-gb-13291770ORDINARY B1
J DAVIESsophymarine-openregistry-gb-13291770ORDINARY B1
LAUREN JADE BLAKEsophymarine-openregistry-h-lauren-jade-blake-4e7dc1ORDINARY B1
LOUISE ANN VOGESsophymarine-openregistry-h-louise-ann-voges-207662ORDINARY B1
MARIE JOSEPHINE MUSGRAVEsophymarine-openregistry-h-marie-josephine-musgrave-24e19fORDINARY B1
P LAWTONsophymarine-openregistry-h-p-lawton-f43180ORDINARY B1
PAUL RANDALLsophymarine-openregistry-gb-05595268ORDINARY B1
PETER SHORTsophymarine-openregistry-h-peter-short-9e4da1ORDINARY B1
R BRABONsophymarine-openregistry-h-r-brabon-3bc25bORDINARY B1
R BRABONsophymarine-openregistry-h-r-brabon-3bc25bORDINARY B1
S DOBSONsophymarine-openregistry-h-s-dobson-d79e87ORDINARY B1
T PLENDERLEITHsophymarine-openregistry-h-t-plenderleith-729801ORDINARY B1
VYVIAN TOWNENDsophymarine-openregistry-h-vyvian-townend-da7725ORDINARY B1
VYVIAN TOWNENDsophymarine-openregistry-h-vyvian-townend-da7725ORDINARY B1
WENDY WOLLENsophymarine-openregistry-h-wendy-wollen-91f048ORDINARY B1
MADELEINE HERRIDGEsophymarine-openregistry-h-madeleine-herridge-6f8f85ORDINARY B0

COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07492020
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, Surrey, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
BETTY JOYCE GOODBUNsophymarine-openregistry-h-betty-joyce-goodbun-38282b"B" ORDINARY GBP10 SHARE1
CHARLES JOHN MACKAY CONNELLsophymarine-openregistry-h-charles-john-mackay-connell-49c341"B" ORDINARY GBP10 SHARE1
CHERRY ANN DAVISsophymarine-openregistry-h-cherry-ann-davis-2fe3f5"A" ORDINARY GBP10 SHARE1
CHERRY ANN DAVISsophymarine-openregistry-h-cherry-ann-davis-2fe3f5"B" ORDINARY GBP10 SHARE1
DAVID JOHN MOFFATTsophymarine-openregistry-h-david-john-moffatt-7a2d30"B" ORDINARY GBP10 SHARE1
DIANE JACQUELINE GARRARDsophymarine-openregistry-h-diane-jacqueline-garrard-025efc"B" ORDINARY GBP10 SHARE1
DONALD GERALD LIBBY & JUNE LIBBY (JOINTLY)sophymarine-openregistry-h-donald-gerald-libby-june-libby-jointly-a252a0"B" ORDINARY GBP10 SHARE1
JANET VERA STANTONsophymarine-openregistry-h-janet-vera-stanton-2a6044"B" ORDINARY GBP10 SHARE1
JOANNA MOLLETsophymarine-openregistry-h-joanna-mollet-04259a"B" ORDINARY GBP10 SHARE1
LESLIE PEARSONsophymarine-openregistry-h-leslie-pearson-c8f3c2"B" ORDINARY GBP10 SHARE1
MARGARET GILLIAN BAILISSsophymarine-openregistry-h-margaret-gillian-bailiss-47d953"B" ORDINARY GBP10 SHARE1
MARK MOLLETsophymarine-openregistry-h-mark-mollet-ed0448"B" ORDINARY GBP10 SHARE1
PAMELA BISHOPsophymarine-openregistry-h-pamela-bishop-30cd50"B" ORDINARY GBP10 SHARE1
PAMELA DE CHAUMONT-RAMBERTsophymarine-openregistry-h-pamela-de-chaumont-rambert-71ce6f"B" ORDINARY GBP10 SHARE1
PATRICIA GREGORYsophymarine-openregistry-h-patricia-gregory-a3ff69"B" ORDINARY GBP10 SHARE1
PHILLIPPE DE CHAUMONT-RAMBERTsophymarine-openregistry-h-phillippe-de-chaumont-rambert-15d9af"B" ORDINARY GBP10 SHARE1
RONALD FRANCIS HARDING & CORAL ELSIE HARDING (JOINTLY)sophymarine-openregistry-h-ronald-francis-harding-coral-elsie-hardi-9779dc"B" ORDINARY GBP10 SHARE1
RUTH LESLEY MOFFATTsophymarine-openregistry-h-ruth-lesley-moffatt-ce2561"B" ORDINARY GBP10 SHARE1
SANDRA WELLSsophymarine-openregistry-h-sandra-wells-81691f"B" ORDINARY GBP10 SHARE1
SANDRA WELLSsophymarine-openregistry-h-sandra-wells-81691f"A" ORDINARY GBP10 SHARE1
STEPHANIE MADDENsophymarine-openregistry-h-stephanie-madden-abea27"B" ORDINARY GBP10 SHARE1
TIMOTHY JAMES MADDENsophymarine-openregistry-h-timothy-james-madden-55b53c"B" ORDINARY GBP10 SHARE1
TIMOTHY JAMES MADDENsophymarine-openregistry-h-timothy-james-madden-55b53c"A" ORDINARY GBP10 SHARE1
(JOINTLY)sophymarine-openregistry-gb-15735051"B" ORDINARY GBP10 SHARE0
WILLIAM RICHARD CRAWFORD & KAREN LUCILLE CRAWFORDsophymarine-openregistry-h-william-richard-crawford-karen-lucille-c-97d5b3"B" ORDINARY GBP10 SHARE0

ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

sophymarine-openregistry-gb-02691752
Status
Active
Type
Private Limited Company
Incorporated
27/02/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANNA KAPINOSsophymarine-openregistry-h-anna-kapinos-a07fddORDINARY1
CATHERINE FRANCES HELOISE DUNNsophymarine-openregistry-h-catherine-frances-heloise-dunn-4a2916ORDINARY1
CELIA ELIZABETH BLANCH LAZENBURYsophymarine-openregistry-h-celia-elizabeth-blanch-lazenbury-6d2dbfORDINARY1
DIDIER BORDERONsophymarine-openregistry-h-didier-borderon-6d62c7ORDINARY1
EMMA KATHRYN BELLsophymarine-openregistry-h-emma-kathryn-bell-bf61d2ORDINARY1
FAY ANGELLsophymarine-openregistry-h-fay-angell-02222cORDINARY1
GORDON ROY LAZENBURYsophymarine-openregistry-h-gordon-roy-lazenbury-a8f10aORDINARY1
HANNAH LOUISE POLLARDsophymarine-openregistry-h-hannah-louise-pollard-6a4136ORDINARY1
HELEN STEVENSsophymarine-openregistry-gb-09108777ORDINARY1
JOY LESLEY DEANsophymarine-openregistry-h-joy-lesley-dean-6a1b61ORDINARY1
JUDY PANGsophymarine-openregistry-h-judy-pang-793c60ORDINARY1
MARIA ANNA WASYLUKsophymarine-openregistry-h-maria-anna-wasyluk-5584aeORDINARY1
MARK STEPHEN WOOLCOTTsophymarine-openregistry-h-mark-stephen-woolcott-fb0690ORDINARY1
MAURO STEFANUTTIsophymarine-openregistry-h-mauro-stefanutti-1ef3b7ORDINARY1
MELANIE LEATHERsophymarine-openregistry-h-melanie-leather-89811eORDINARY1
OLGA KISELsophymarine-openregistry-h-olga-kisel-643641ORDINARY1
PAUL ALAN BUNNsophymarine-openregistry-h-paul-alan-bunn-4b2745ORDINARY1
SHARON ISOBEL FLYNNsophymarine-openregistry-h-sharon-isobel-flynn-0f0db3ORDINARY1
YVONNE PATRICIA HULSENsophymarine-openregistry-h-yvonne-patricia-hulsen-4f39fbORDINARY1
BRIGID ELIZABETH RIDDELLsophymarine-openregistry-h-brigid-elizabeth-riddell-5fe82cORDINARY0
CONOR O'BROINsophymarine-openregistry-h-conor-o-broin-c277f0ORDINARY0
PHILIP WILLIAM BILNEYsophymarine-openregistry-h-philip-william-bilney-36acc4ORDINARY0

HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03285268
Status
Active
Type
Private Limited Company
Incorporated
28/11/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
ADITI HYETTsophymarine-openregistry-h-aditi-hyett-c98fe9ORDINARY1
DEREK PYEsophymarine-openregistry-gb-06755074ORDINARY1
E FOGGETTsophymarine-openregistry-h-e-foggett-e0e8c0ORDINARY1
G WALKERsophymarine-openregistry-gb-04502495ORDINARY1
G WALKERsophymarine-openregistry-gb-04502495ORDINARY1
GARTH THERONsophymarine-openregistry-h-garth-theron-a9dcfeORDINARY1
GEOFFREY POLLARDsophymarine-openregistry-gb-08358994ORDINARY1
GRAEME WALKERsophymarine-openregistry-h-graeme-walker-bac46eORDINARY1
JAMES MATTHEW BUTLERsophymarine-openregistry-h-james-matthew-butler-b3f993ORDINARY1
KAROLY FICSORsophymarine-openregistry-h-karoly-ficsor-8368d6ORDINARY1
KELLY-ANN COULTERsophymarine-openregistry-h-kelly-ann-coulter-ef2f25ORDINARY1
LUCY CLARE RIXsophymarine-openregistry-h-lucy-clare-rix-50a607ORDINARY1
MAHMUD JAMILsophymarine-openregistry-h-mahmud-jamil-945412ORDINARY1
MARCELINE HALFORDsophymarine-openregistry-h-marceline-halford-199ca0ORDINARY1
MARIA LUFFsophymarine-openregistry-h-maria-luff-946a45ORDINARY1
MATTHEW HYETTsophymarine-openregistry-h-matthew-hyett-436a6aORDINARY1
MRS WALKERsophymarine-openregistry-gb-12133923ORDINARY1
NICOLA THERONsophymarine-openregistry-h-nicola-theron-1c2e47ORDINARY1
P BURTONsophymarine-openregistry-gb-10202238ORDINARY1
PAUL ABRAHAMSsophymarine-openregistry-h-paul-abrahams-3607c5ORDINARY1
ROBIN MANSELLsophymarine-openregistry-h-robin-mansell-8cb46dORDINARY1
S ARJUNAsophymarine-openregistry-h-s-arjuna-fa8791ORDINARY1
SUSAN PERRYsophymarine-openregistry-h-susan-perry-12f2d1ORDINARY0

FALCONWOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02906382
Status
Active
Type
Private Limited Company
Incorporated
09/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Falconwood, Leatherhead, Surrey, KT24 5EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW AND JESS QUINLANsophymarine-openregistry-h-andrew-and-jess-quinlan-bd6a90ORDINARY B1
ANDREW CLARKEsophymarine-openregistry-gb-11239665ORDINARY B1
ANDREW QUINLANsophymarine-openregistry-h-andrew-quinlan-e9fa92ORDINARY A1
CHARLES ROBERT COSBY LUCAS-CLEMENTSsophymarine-openregistry-h-charles-robert-cosby-lucas-clements-2a622cORDINARY B1
COLIN AND KELLY CHANDLERsophymarine-openregistry-h-colin-and-kelly-chandler-d675c2ORDINARY B1
CONNIE AND SUSAN WATSONsophymarine-openregistry-h-connie-and-susan-watson-253731ORDINARY B1
ELIZABETH HELEN LUCAS-CLEMENTSsophymarine-openregistry-h-elizabeth-helen-lucas-clements-b6d857ORDINARY B1
ELIZABETH HELEN LUCAS-CLEMENTSsophymarine-openregistry-h-elizabeth-helen-lucas-clements-b6d857ORDINARY A1
J WANG HOOsophymarine-openregistry-h-j-wang-hoo-d0037fORDINARY B1
JANE MOSSERIsophymarine-openregistry-h-jane-mosseri-8c3d7aORDINARY B1
K SCOTTsophymarine-openregistry-h-k-scott-3d69d4ORDINARY B1
M PATELsophymarine-openregistry-gb-14823509ORDINARY B1
MICHELLE ANN WOODsophymarine-openregistry-h-michelle-ann-wood-01b00dORDINARY B1
P & R BADLANIsophymarine-openregistry-h-p-r-badlani-86aed3ORDINARY B1
P HORROCKSsophymarine-openregistry-h-p-horrocks-c7183fORDINARY B1
PHILIPPA CLARE HENDLEYsophymarine-openregistry-h-philippa-clare-hendley-0da8ccORDINARY B1
R G EVANSsophymarine-openregistry-gb-06121284ORDINARY B1
T J COWLEYsophymarine-openregistry-gb-15404314ORDINARY B1
DAVID BOWLESsophymarine-openregistry-h-david-bowles-65f5a5ORDINARY B0
JOHN AND MAUREEN SYKESsophymarine-openregistry-h-john-and-maureen-sykes-7594c7ORDINARY A0
PHILIP FLEMINGsophymarine-openregistry-h-philip-fleming-9e6d54ORDINARY A0
PHILIP JAMES FLEMINGsophymarine-openregistry-h-philip-james-fleming-d22c92ORDINARY B0

MAITLAND CLOSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03585790
Status
Active
Type
Private Limited Company
Incorporated
23/06/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
A L DRENNANsophymarine-openregistry-h-a-l-drennan-8a6413ORDINARY B1
A T COLLEYsophymarine-openregistry-h-a-t-colley-33da65ORDINARY B1
D HAYNESsophymarine-openregistry-gb-01447061ORDINARY B1
D HAYNESsophymarine-openregistry-gb-01447061ORDINARY B1
I ANDERSONsophymarine-openregistry-h-i-anderson-48cc69ORDINARY B1
I ANDERSONsophymarine-openregistry-h-i-anderson-48cc69ORDINARY B1
J M SULLIVANsophymarine-openregistry-gb-12971700ORDINARY B1
K JUDDsophymarine-openregistry-h-k-judd-31e730ORDINARY B1
KIMBALA KARGOUGOUsophymarine-openregistry-h-kimbala-kargougou-227386ORDINARY B1
L BROCKHUIZENsophymarine-openregistry-h-l-brockhuizen-37285eORDINARY B1
L BROCKHUIZENsophymarine-openregistry-h-l-brockhuizen-37285eORDINARY B1
MR A SNOWBALLsophymarine-openregistry-h-mr-a-snowball-46a04fORDINARY B1
MR BINNSsophymarine-openregistry-h-mr-binns-1c9af1ORDINARY B1
MR T & MRS C MISCHLERsophymarine-openregistry-h-mr-t-mrs-c-mischler-e1805aORDINARY B1
MRS BINNSsophymarine-openregistry-h-mrs-binns-236df9ORDINARY B1
MRS COLLEYsophymarine-openregistry-h-mrs-colley-24a6a5ORDINARY B1
MS L MOOREsophymarine-openregistry-h-ms-l-moore-efa2fcORDINARY B1
N VAN MOPPESsophymarine-openregistry-h-n-van-moppes-56e8ccORDINARY B1
OCCUPIERsophymarine-openregistry-h-occupier-4d2d6bORDINARY A1
P MANGALsophymarine-openregistry-h-p-mangal-f68e02ORDINARY A1
P MANGALsophymarine-openregistry-h-p-mangal-f68e02ORDINARY B1
S JOHNSONsophymarine-openregistry-gb-17201850ORDINARY B1
S MELLORsophymarine-openregistry-h-s-mellor-5a9d15ORDINARY B1
T PUTTOCKsophymarine-openregistry-h-t-puttock-f521c0ORDINARY B1
J L EMANUELsophymarine-openregistry-h-j-l-emanuel-9c2613ORDINARY B0

MELTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01999987
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
BEECHER JEANsophymarine-openregistry-h-beecher-jean-49463eORDINARY £11
BOYLE MARGARET MARJELLA & BUTLER JESSE JOHNsophymarine-openregistry-h-boyle-margaret-marjella-butler-jesse-joh-56dc81ORDINARY £11
EVANS VALERIE ANNEsophymarine-openregistry-h-evans-valerie-anne-596001ORDINARY £11
FINDLAY SUSAN DAWNsophymarine-openregistry-h-findlay-susan-dawn-a32cf2ORDINARY £11
GIBSON MICHAEL AND GIBSON NEILA KUMARIsophymarine-openregistry-h-gibson-michael-and-gibson-neila-kumari-8a3d2eORDINARY £11
HAMZA BENMACHICHEsophymarine-openregistry-h-hamza-benmachiche-a5c384ORDINARY £11
HO ERIC YUE TYE AND HO ALINEsophymarine-openregistry-h-ho-eric-yue-tye-and-ho-aline-62f3a1ORDINARY £11
HOLDEN JOHN ROBERTsophymarine-openregistry-h-holden-john-robert-a0e95cORDINARY £11
HUIYING ZHAOsophymarine-openregistry-h-huiying-zhao-dc92b7ORDINARY £11
JACKSON ANNE BARBARAsophymarine-openregistry-h-jackson-anne-barbara-0084e1ORDINARY £11
KSENIJA ZAMFIROVAsophymarine-openregistry-h-ksenija-zamfirova-f51977ORDINARY £11
KUNDRA PARUL AND TALWAR RAHILsophymarine-openregistry-h-kundra-parul-and-talwar-rahil-e88b20ORDINARY £11
LWIN MARsophymarine-openregistry-h-lwin-mar-e12042ORDINARY £11
MEACHEM ADRIAN MICHAELsophymarine-openregistry-h-meachem-adrian-michael-6eb2dcORDINARY £11
MISS BLAKEsophymarine-openregistry-h-miss-blake-743b56ORDINARY £11
MRS STEPHENSONsophymarine-openregistry-h-mrs-stephenson-85d82dORDINARY £11
PARSONS SUSAN CHRISTINA AND PARSONS JESSICA LOUISEsophymarine-openregistry-h-parsons-susan-christina-and-parsons-jess-a09c10ORDINARY £11
ROBERTSON ISSA ROBERT EDWIN AND ROBERTSON FARIDAsophymarine-openregistry-h-robertson-issa-robert-edwin-and-robertso-77ef68ORDINARY £11
TROAKE JONATHAN P. & TADIC ISIDORAsophymarine-openregistry-h-troake-jonathan-p-tadic-isidora-770e7cORDINARY £11
HAWES MARGARET ROSEsophymarine-openregistry-h-hawes-margaret-rose-b1aaafORDINARY £10

THORNCROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04075868
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CRISTINOsophymarine-openregistry-h-andrea-cristino-ecbeddORDINARY1
ANTHONY WILKINSONsophymarine-openregistry-h-anthony-wilkinson-355f78ORDINARY1
BROOKE VICTORIA HOLSONsophymarine-openregistry-h-brooke-victoria-holson-30e7ceORDINARY1
C WHITTAKERsophymarine-openregistry-h-c-whittaker-d20feeORDINARY1
CHRISTEL COETSEEsophymarine-openregistry-h-christel-coetsee-c2bda5ORDINARY1
DANIELA MATEESCUsophymarine-openregistry-h-daniela-mateescu-bd736eORDINARY1
DEBORAH GREENsophymarine-openregistry-h-deborah-green-67e3c3ORDINARY1
E.A. MILESsophymarine-openregistry-h-e-a-miles-6ef8afORDINARY1
EVELYNE WILKINSONsophymarine-openregistry-h-evelyne-wilkinson-1476e9ORDINARY1
HOLLY PEARCEsophymarine-openregistry-h-holly-pearce-6b329eORDINARY1
IMOGEN BISGOODsophymarine-openregistry-h-imogen-bisgood-c0ed4cORDINARY1
JUNE NORMANsophymarine-openregistry-h-june-norman-e6dfcdORDINARY1
LISE COURTsophymarine-openregistry-h-lise-court-d928faORDINARY1
LUKE CONCANONsophymarine-openregistry-h-luke-concanon-9bf415ORDINARY1
M BARKERsophymarine-openregistry-h-m-barker-5798b9ORDINARY1
M BARKERsophymarine-openregistry-h-m-barker-5798b9ORDINARY1
M DANBYsophymarine-openregistry-h-m-danby-05e550ORDINARY1
N GARTONsophymarine-openregistry-gb-13979626ORDINARY1
QUEENBEE ENTERPRISES LTDsophymarine-openregistry-gb-OE014011ORDINARY1
R OSBORNEsophymarine-openregistry-h-r-osborne-33b350ORDINARY1
MICHAEL STAGGsophymarine-openregistry-h-michael-stagg-abb6a1ORDINARY0

COOMBE COURT TADWORTH LIMITED

sophymarine-openregistry-gb-05087288
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
C OF E PENSIONS BOARDsophymarine-openregistry-h-c-of-e-pensions-board-3b28adORDINARY1
DARREN CLAYTONsophymarine-openregistry-h-darren-clayton-55e603ORDINARY1
DEREK LASCELLESsophymarine-openregistry-h-derek-lascelles-051981ORDINARY1
EADAOIN CHRISTINA HISCOCKsophymarine-openregistry-h-eadaoin-christina-hiscock-e20c89ORDINARY1
EDWARD SAUNDERSsophymarine-openregistry-h-edward-saunders-68231fORDINARY1
HANNAH BUSWELLsophymarine-openregistry-h-hannah-buswell-68dea1ORDINARY1
HEATHER MARY ROTHWELLsophymarine-openregistry-h-heather-mary-rothwell-fdd7e4ORDINARY1
IRENE HARDYsophymarine-openregistry-h-irene-hardy-6bed13ORDINARY1
JOAN WINIFRED STRACHANsophymarine-openregistry-h-joan-winifred-strachan-0a2e83ORDINARY1
JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2ORDINARY1
KATIE BOORERsophymarine-openregistry-h-katie-boorer-c36a1bORDINARY1
LOUISE WALKERsophymarine-openregistry-gb-14811298ORDINARY1
MR & MRS L WEBSTERsophymarine-openregistry-h-mr-mrs-l-webster-6264f4ORDINARY1
MRS C M KISSICK-JONESsophymarine-openregistry-h-mrs-c-m-kissick-jones-4f38f6ORDINARY1
NORMA JEAN DARTERsophymarine-openregistry-h-norma-jean-darter-ed8245ORDINARY1
SHEILA MARGARET REYNOLDSsophymarine-openregistry-h-sheila-margaret-reynolds-9c9964ORDINARY1
WILLIAM JOHN DARTERsophymarine-openregistry-h-william-john-darter-43ab60ORDINARY1
JOYCE CARTERsophymarine-openregistry-h-joyce-carter-3d1aacORDINARY0
MR & MRS L R HORNsophymarine-openregistry-h-mr-mrs-l-r-horn-e0f80aORDINARY0
REGINALD CARTERsophymarine-openregistry-h-reginald-carter-b07d0cORDINARY0

ELMER MEWS FREEHOLD LIMITED

sophymarine-openregistry-gb-10098199
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
50 The Mount, Leatherhead, KT22 9EA

Direct shareholders

ShareholderShare classShares held% of class
NICOLE WATKINSsophymarine-openregistry-h-nicole-watkins-919944ORDINARY2
ALEXANDER GARDNERsophymarine-openregistry-gb-SC012599ORDINARY1
CHERALYN GOREsophymarine-openregistry-h-cheralyn-gore-567f60ORDINARY1
ELAINE WOODCRAFTsophymarine-openregistry-h-elaine-woodcraft-8df4ccORDINARY1
ERIC TENNEYsophymarine-openregistry-h-eric-tenney-5745d1ORDINARY1
JAMES BASSsophymarine-openregistry-h-james-bass-cde313ORDINARY1
JAMES MARCHINGTONsophymarine-openregistry-h-james-marchington-9c821cORDINARY1
JAMES TOMISLAV MALLINDAINEsophymarine-openregistry-h-james-tomislav-mallindaine-4ebeaaORDINARY1
JANE JAMESsophymarine-openregistry-h-jane-james-a6b3ccORDINARY1
JILL TENNEYsophymarine-openregistry-h-jill-tenney-353b63ORDINARY1
JOANNE BLAZYEsophymarine-openregistry-h-joanne-blazye-dd9dc8ORDINARY1
JOHN GOREsophymarine-openregistry-gb-02401706ORDINARY1
KEVIN WOODCRAFTsophymarine-openregistry-h-kevin-woodcraft-9d6516ORDINARY1
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1
NIGEL MARCHINGTONsophymarine-openregistry-h-nigel-marchington-ecff6aORDINARY1
PAUL BUDDsophymarine-openregistry-h-paul-budd-ddc1b6ORDINARY1
SALLY SMITHsophymarine-openregistry-gb-04743754ORDINARY1
WILLIAM MARCHINGTONsophymarine-openregistry-h-william-marchington-576c38ORDINARY1
ANDREW PEACOCKsophymarine-openregistry-h-andrew-peacock-35b811ORDINARY0
MICHAEL PEACOCKsophymarine-openregistry-h-michael-peacock-360c30ORDINARY0

WHIP APP LIMITED

sophymarine-openregistry-gb-13373289
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Station House Station Approach, Leatherhead, KT24 6QX

Direct shareholders

ShareholderShare classShares held% of class
DANNY CAMMISSsophymarine-openregistry-h-danny-cammiss-f41b6eORDINARY312,962
ADAM HAWKINSsophymarine-openregistry-gb-12278756ORDINARY175,185
PIANO LIMITEDsophymarine-openregistry-gb-12097648ORDINARY140,000
MARK BLYTHsophymarine-openregistry-h-mark-blyth-08fca6ORDINARY91,851
DAVID GOULDsophymarine-openregistry-h-david-gould-b511ffORDINARY86,481
ADVERTISING EXCELLENCE LTDsophymarine-openregistry-gb-03508906ORDINARY82,962
SAM BROOKSsophymarine-openregistry-gb-00063086ORDINARY54,629
DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73ORDINARY32,222
GEORGE WATSONsophymarine-openregistry-gb-09338581ORDINARY31,851
SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bdORDINARY31,851
NICK MAHONEYsophymarine-openregistry-h-nick-mahoney-4a0382ORDINARY22,222
SAIPRAKASH JAIPRAKASHsophymarine-openregistry-h-saiprakash-jaiprakash-a3fa10ORDINARY20,000
SARA ATTWOODsophymarine-openregistry-h-sara-attwood-538b7cORDINARY20,000
BRIAN ROBBINSsophymarine-openregistry-h-brian-robbins-108a53ORDINARY11,111
RTB CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-12085180ORDINARY11,111
EDWARD ROBSONsophymarine-openregistry-h-edward-robson-6e4014ORDINARY10,000
DANIEL SPICERsophymarine-openregistry-h-daniel-spicer-d235d6ORDINARY5,555
JONATHAN DUFFELLsophymarine-openregistry-h-jonathan-duffell-4f8bf4ORDINARY5,555
MATTHEW SPICERsophymarine-openregistry-h-matthew-spicer-7ece6dORDINARY5,555
MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307ORDINARY5,555

ALINA CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-08688249
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Manor House, Leatherhead, Surrey, KT22 8DN

Direct shareholders

ShareholderShare classShares held% of class
CITRUS BIDCO LIMITEDsophymarine-openregistry-gb-16571053A ORDINARY750,000
CITRUS BIDCO LIMITEDsophymarine-openregistry-gb-16571053B ORDINARY285,000
CITRUS BIDCO LIMITEDsophymarine-openregistry-gb-16571053C ORDINARY25,000
CITRUS BIDCO LIMITEDsophymarine-openregistry-gb-16571053D ORDINARY18,700
BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-04444612A ORDINARY0
CARL BOWLERsophymarine-openregistry-h-carl-bowler-639ed6D ORDINARY0
CORY ZAYACsophymarine-openregistry-h-cory-zayac-a2d146D ORDINARY0
DANIELLE THOMASsophymarine-openregistry-h-danielle-thomas-07ac3fD ORDINARY0
GARY ALLENsophymarine-openregistry-h-gary-allen-a3aed4D ORDINARY0
GLADES HOLDINGS LIMITEDsophymarine-openregistry-gb-13213147C ORDINARY0
GLADES HOLDINGS LIMITEDsophymarine-openregistry-gb-13213147B ORDINARY0
JANE JAKEMANsophymarine-openregistry-h-jane-jakeman-7d5af3D ORDINARY0
JOANNE DUMVILLEsophymarine-openregistry-h-joanne-dumville-c85b7eD ORDINARY0
KELLY SAIDYKHANsophymarine-openregistry-h-kelly-saidykhan-d1c658D ORDINARY0
LAURA AKINBOLUWAJOsophymarine-openregistry-h-laura-akinboluwajo-094079D ORDINARY0
MOIEN LIMITEDsophymarine-openregistry-gb-13213170B ORDINARY0
MOIEN LIMITEDsophymarine-openregistry-gb-13213170C ORDINARY0
NIKISHA TANCOCKsophymarine-openregistry-h-nikisha-tancock-1a6a17D ORDINARY0
PA SAIDYKHANsophymarine-openregistry-h-pa-saidykhan-ece254D ORDINARY0
SAFHG LIMITEDsophymarine-openregistry-gb-13213048C ORDINARY0
SAFHG LIMITEDsophymarine-openregistry-gb-13213048B ORDINARY0
SHARON PRYCEsophymarine-openregistry-h-sharon-pryce-a53702D ORDINARY0
SHAUN PICKFORDsophymarine-openregistry-h-shaun-pickford-2c7705D ORDINARY0
TD&H PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12803744C ORDINARY0
TD&H PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12803744B ORDINARY0
WILLIAM STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-13213172C ORDINARY0
WILLIAM STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-13213172B ORDINARY0

SUNSWAP LTD

sophymarine-openregistry-gb-12407155
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
SMALL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
71129 — Other engineering activities
Registered office
Unit 17 Mole Business Park, Leatherhead, KT22 7BA

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355B ORDINARY270,369
CLEAN GROWTH INVESTMENT MANAGEMENT GP LLPsophymarine-openregistry-gb-OC430516B ORDINARY258,250
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321B ORDINARY258,250
SHELL VENTURES BVsophymarine-openregistry-h-shell-ventures-bv-344762B ORDINARY171,326
MOVE ENERGY FUND I COOPERATIEF U.A.sophymarine-openregistry-h-move-energy-fund-i-cooperatief-u-a-63227eB ORDINARY128,078
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY114,063
CLEAN GROWTH INVESTMENT MANAGEMENT GP LLPsophymarine-openregistry-gb-OC430516A ORDINARY111,683
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321A ORDINARY111,683
ANDREW SUCISsophymarine-openregistry-h-andrew-sucis-bc1e80ORDINARY100,000
MICHAEL LOWEsophymarine-openregistry-gb-04420633ORDINARY100,000
NIKOLAI TAUBERsophymarine-openregistry-h-nikolai-tauber-291e7fORDINARY100,000
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY77,735
BGF UKEF 3 NOMINEES LIMITEDsophymarine-openregistry-gb-14831749B ORDINARY25,197
BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0ORDINARY11,214
JAGJIT MANHASsophymarine-openregistry-h-jagjit-manhas-cfd6b2ORDINARY8,970
CHANDRIKA CARROLLsophymarine-openregistry-h-chandrika-carroll-e46375ORDINARY8,173
JONATHAN INGRAMsophymarine-openregistry-h-jonathan-ingram-767ebdORDINARY7,903
JEREMY LONGsophymarine-openregistry-h-jeremy-long-c0d727ORDINARY4,930
MICHAEL CALLAGHANsophymarine-openregistry-h-michael-callaghan-d421c0ORDINARY3,147
MIRIAM SUCISsophymarine-openregistry-h-miriam-sucis-094bb5ORDINARY2,500
ALEXANDER PRIDDINGsophymarine-openregistry-h-alexander-pridding-133d11ORDINARY1,680
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825B ORDINARY1,370

YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

sophymarine-openregistry-gb-02793783
Status
Active
Type
Private Limited Company
Incorporated
25/02/1993
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Chartland House, Leatherhead, KT22 7TE

Direct shareholders

ShareholderShare classShares held% of class
CARLOS GALDINOsophymarine-openregistry-h-carlos-galdino-f411b4ORDINARY1
J L MACPHEEsophymarine-openregistry-h-j-l-macphee-bf01f9ORDINARY1
LAUREN MURRELLsophymarine-openregistry-h-lauren-murrell-6a7c10ORDINARY1
M.R. MOWATsophymarine-openregistry-h-m-r-mowat-aafddcORDINARY1
MR D A DE BRUINsophymarine-openregistry-h-mr-d-a-de-bruin-95caeaORDINARY1
MR. N.A KHWAJAsophymarine-openregistry-h-mr-n-a-khwaja-2b7fc2ORDINARY1
MR. R. METCALFEsophymarine-openregistry-h-mr-r-metcalfe-3cf389ORDINARY1
MRS. D.A. KHWAJAsophymarine-openregistry-h-mrs-d-a-khwaja-77a462ORDINARY1
MRS. G. SEARLEsophymarine-openregistry-h-mrs-g-searle-898a38ORDINARY1
NORDIN CHARAFIsophymarine-openregistry-h-nordin-charafi-7090d9ORDINARY1
PHILLIP NEWBOLDsophymarine-openregistry-h-phillip-newbold-1b45b6ORDINARY1
PRIYANKA GAIROLAsophymarine-openregistry-h-priyanka-gairola-eeb392ORDINARY1
SARAH MURRELLsophymarine-openregistry-h-sarah-murrell-dc4309ORDINARY1
T KRUK-STRZELECKAsophymarine-openregistry-h-t-kruk-strzelecka-9a9888ORDINARY1
TAIBAH IMTIAZsophymarine-openregistry-h-taibah-imtiaz-488000ORDINARY1
VINAY KUMARsophymarine-openregistry-h-vinay-kumar-17fc5dORDINARY1
C BOWDENsophymarine-openregistry-h-c-bowden-98e480ORDINARY0
C.W. BROWNsophymarine-openregistry-h-c-w-brown-3b9dfbORDINARY0
H BOWDENsophymarine-openregistry-h-h-bowden-ef14edORDINARY0