UK companies/Leatherhead/Page 7
Companies in Leatherhead and their shareholdersPage 7 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 341 shareholdings and 6 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
WARREN COURT FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05505276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2005
- 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 |
|---|
| ANTONIA BOGLARKA LORINCZsophymarine-openregistry-h-antonia-boglarka-lorincz-cc80ac | ORDINARY | 1 | |
| AVRIL ROBSONsophymarine-openregistry-h-avril-robson-213906 | ORDINARY | 1 | |
| CSABA LORINCZsophymarine-openregistry-h-csaba-lorincz-611caa | ORDINARY | 1 | |
| DARRON NIGEL RIEDERsophymarine-openregistry-h-darron-nigel-rieder-deb285 | ORDINARY | 1 | |
| DAVID PAREIRAsophymarine-openregistry-h-david-pareira-29c94b | ORDINARY | 1 | |
| DOMINIC ALEXANDER PAULOsophymarine-openregistry-h-dominic-alexander-paulo-c490a7 | ORDINARY | 1 | |
| DOMINIC PAULO & MONIQUE KNAAPENsophymarine-openregistry-h-dominic-paulo-monique-knaapen-9823c9 | ORDINARY | 1 | |
| ELSA & MICHAEL FRIEDEMANNsophymarine-openregistry-h-elsa-michael-friedemann-63d454 | ORDINARY | 1 | |
| JENNIFER GAYE MARY ANDREWSsophymarine-openregistry-h-jennifer-gaye-mary-andrews-8df8cd | ORDINARY | 1 | |
| LISA MALIKsophymarine-openregistry-h-lisa-malik-87cae0 | ORDINARY | 1 | |
| MARK ROBERT ANDREWSsophymarine-openregistry-h-mark-robert-andrews-6bdf71 | ORDINARY | 1 | |
| MONIQUE KNAAPENsophymarine-openregistry-h-monique-knaapen-9ea9ce | ORDINARY | 1 | |
| RONGLING WANGsophymarine-openregistry-h-rongling-wang-51017f | ORDINARY | 1 | |
| TANYA AUDRIE BARRETTsophymarine-openregistry-h-tanya-audrie-barrett-a58272 | ORDINARY | 1 | |
| TREBLE EIGHT LIMITEDsophymarine-openregistry-gb-13850070 | ORDINARY | 1 | |
| BARBARA KARI KNOTTsophymarine-openregistry-h-barbara-kari-knott-6bb1b3 | ORDINARY | 0 | |
THE FORGE RESIDENTS LIMITED
sophymarine-openregistry-gb-05900662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- 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 |
|---|
| ANDREW BRYAN TOMKINGSsophymarine-openregistry-h-andrew-bryan-tomkings-c369d2 | ORDINARY | 1 | |
| BRIAN CHARLES TAYLORsophymarine-openregistry-h-brian-charles-taylor-973a1b | ORDINARY | 1 | |
| CARYS JONESsophymarine-openregistry-h-carys-jones-45b31b | ORDINARY | 1 | |
| CHRISTOPHER ELFORDsophymarine-openregistry-h-christopher-elford-c138a6 | ORDINARY | 1 | |
| JETTE SEJER-HANSENsophymarine-openregistry-h-jette-sejer-hansen-6bf25a | ORDINARY | 1 | |
| JOANNE LESLEY TOMKINGSsophymarine-openregistry-h-joanne-lesley-tomkings-332bf2 | ORDINARY | 1 | |
| LAWRENCE CLARKsophymarine-openregistry-h-lawrence-clark-98653c | ORDINARY | 1 | |
| MAUREEN BLUNDENsophymarine-openregistry-h-maureen-blunden-9c7afd | ORDINARY | 1 | |
| PAUL CLAXTONsophymarine-openregistry-h-paul-claxton-b5c60b | ORDINARY | 1 | |
| PHILIP BLUNDENsophymarine-openregistry-h-philip-blunden-cc0d79 | ORDINARY | 1 | |
| SHARON RAULT-SMITHsophymarine-openregistry-h-sharon-rault-smith-5fd0a7 | ORDINARY | 1 | |
| SHELAGH ANN TAYLORsophymarine-openregistry-h-shelagh-ann-taylor-bb598b | ORDINARY | 1 | |
| SIMON CHRISTOPHER BELCHERsophymarine-openregistry-h-simon-christopher-belcher-0f2d9e | ORDINARY | 1 | |
| STEPHEN GOODLIFFsophymarine-openregistry-h-stephen-goodliff-70cfb5 | ORDINARY | 1 | |
| BRIAN MACKENZIEsophymarine-openregistry-h-brian-mackenzie-a02b21 | ORDINARY | 0 | |
| JANET FLETCHERsophymarine-openregistry-h-janet-fletcher-53e5bb | ORDINARY | 0 | |
ZEST TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-13509631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kings Court, Leatherhead, KT22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPASSI UK LIMITEDsophymarine-openregistry-gb-03997432 | PREFERENCE | 5,402,956 | 100.00% |
| EPASSI UK LIMITEDsophymarine-openregistry-gb-03997432 | A ORDINARY | 226,120 | 100.00% |
| EPASSI UK LIMITEDsophymarine-openregistry-gb-03997432 | B1 ORDINARY | 48,095 | 100.00% |
| EPASSI UK LIMITEDsophymarine-openregistry-gb-03997432 | C ORDINARY | 10,927 | 100.00% |
| EPASSI UK LIMITEDsophymarine-openregistry-gb-03997432 | B2 ORDINARY | 2,220 | 100.00% |
| EPASSI UK LIMITEDsophymarine-openregistry-gb-03997432 | D ORDINARY | 1,000 | 100.00% |
| ADAM PLOWMANsophymarine-openregistry-h-adam-plowman-232375 | B2 ORDINARY | 0 | 0.00% |
| ADAM WYLDEsophymarine-openregistry-h-adam-wylde-2567cb | A ORDINARY | 0 | 0.00% |
| ADAM WYLDEsophymarine-openregistry-h-adam-wylde-2567cb | C ORDINARY | 0 | 0.00% |
| ADAM WYLDEsophymarine-openregistry-h-adam-wylde-2567cb | PREFERENCE | 0 | 0.00% |
| ADAM WYLDEsophymarine-openregistry-h-adam-wylde-2567cb | B1 ORDINARY | 0 | 0.00% |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | B2 ORDINARY | 0 | 0.00% |
| FPE II INVESTMENT GP LLP ACTING AS THE GENERAL PARTNER FOR AND ON BEHALF OF FPE II INVESTMENT LPsophymarine-openregistry-h-fpe-ii-investment-gp-llp-acting-as-the-g-dec040 | PREFERENCE | 0 | 0.00% |
| FPE II INVESTMENT GP LLP ACTING AS THE GENERAL PARTNER FOR AND ON BEHALF OF FPE II INVESTMENT LPsophymarine-openregistry-h-fpe-ii-investment-gp-llp-acting-as-the-g-dec040 | A ORDINARY | 0 | 0.00% |
| GRAHAM MEINKEsophymarine-openregistry-h-graham-meinke-eea530 | B1 ORDINARY | 0 | 0.00% |
| LILIANA TEIXEIRAsophymarine-openregistry-h-liliana-teixeira-ad5a68 | B2 ORDINARY | 0 | 0.00% |
| MR MATTHEW JAMES RUSSELLsophymarine-openregistry-h-mr-matthew-james-russell-e07128 | B1 ORDINARY | 0 | 0.00% |
| MR MATTHEW JAMES RUSSELLsophymarine-openregistry-h-mr-matthew-james-russell-e07128 | A ORDINARY | 0 | 0.00% |
| MR MATTHEW JAMES RUSSELLsophymarine-openregistry-h-mr-matthew-james-russell-e07128 | PREFERENCE | 0 | 0.00% |
| MR MATTHEW JAMES RUSSELLsophymarine-openregistry-h-mr-matthew-james-russell-e07128 | D ORDINARY | 0 | 0.00% |
| MR RAYMOND ALFRED SIEBERsophymarine-openregistry-h-mr-raymond-alfred-sieber-3c1ffa | A ORDINARY | 0 | 0.00% |
| MR RAYMOND ALFRED SIEBERsophymarine-openregistry-h-mr-raymond-alfred-sieber-3c1ffa | C ORDINARY | 0 | 0.00% |
| MR RAYMOND ALFRED SIEBERsophymarine-openregistry-h-mr-raymond-alfred-sieber-3c1ffa | B1 ORDINARY | 0 | 0.00% |
| MR RAYMOND ALFRED SIEBERsophymarine-openregistry-h-mr-raymond-alfred-sieber-3c1ffa | PREFERENCE | 0 | 0.00% |
| MR ROBERT JAMES WALLsophymarine-openregistry-h-mr-robert-james-wall-60d766 | PREFERENCE | 0 | 0.00% |
| MR ROBERT JAMES WALLsophymarine-openregistry-h-mr-robert-james-wall-60d766 | B1 ORDINARY | 0 | 0.00% |
| MR SIMON DENNIS JOHN BARKERsophymarine-openregistry-h-mr-simon-dennis-john-barker-5b17f9 | A ORDINARY | 0 | 0.00% |
| MR SIMON DENNIS JOHN BARKERsophymarine-openregistry-h-mr-simon-dennis-john-barker-5b17f9 | B1 ORDINARY | 0 | 0.00% |
| MS ELIZABETH CLARE REYNOLDSsophymarine-openregistry-h-ms-elizabeth-clare-reynolds-8fe50e | B1 ORDINARY | 0 | 0.00% |
| MS ELIZABETH CLARE REYNOLDSsophymarine-openregistry-h-ms-elizabeth-clare-reynolds-8fe50e | PREFERENCE | 0 | 0.00% |
| MS ELIZABETH CLARE REYNOLDSsophymarine-openregistry-h-ms-elizabeth-clare-reynolds-8fe50e | C ORDINARY | 0 | 0.00% |
| MS ELIZABETH CLARE REYNOLDSsophymarine-openregistry-h-ms-elizabeth-clare-reynolds-8fe50e | A ORDINARY | 0 | 0.00% |
| NIGEL DEANsophymarine-openregistry-h-nigel-dean-87504e | PREFERENCE | 0 | 0.00% |
| NIGEL DEANsophymarine-openregistry-h-nigel-dean-87504e | A ORDINARY | 0 | 0.00% |
| ROB PERKINSsophymarine-openregistry-h-rob-perkins-3ec023 | B2 ORDINARY | 0 | 0.00% |
| THOMAS FAITHsophymarine-openregistry-h-thomas-faith-6f7bda | B2 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEST TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13510688 | Holds shares in | ORDINARY |
TIPPZI LTD
sophymarine-openregistry-gb-10548373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 21 Aquila Close, Leatherhead, KT22 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIPPZI LTDsophymarine-openregistry-gb-10548373 | A ORDINARY 0.00001 GBP | 731,002 | |
| JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80 | A ORDINARY 0.00001 GBP | 176,837 | |
| DARREN PEARSONsophymarine-openregistry-h-darren-pearson-235e08 | A ORDINARY 0.00001 GBP | 113,673 | |
| THE SHOREDITCH PARTNERSHIP LLPsophymarine-openregistry-gb-OC390630 | ORDINARY B 0.00001 GBP | 100,000 | |
| PAUL FINNIGANsophymarine-openregistry-h-paul-finnigan-d4627f | A ORDINARY 0.00001 GBP | 96,631 | |
| PETER HOCKLESSsophymarine-openregistry-h-peter-hockless-c5394f | A ORDINARY 0.00001 GBP | 75,975 | |
| DARREN LEEsophymarine-openregistry-h-darren-lee-ff892e | A ORDINARY 0.00001 GBP | 52,642 | |
| SHAZIM ALI KHANsophymarine-openregistry-h-shazim-ali-khan-2addb6 | A ORDINARY 0.00001 GBP | 50,000 | |
| JUDITH REILLYsophymarine-openregistry-h-judith-reilly-d2bfaa | A ORDINARY 0.00001 GBP | 13,582 | |
| ELLA LAUREN BAKERsophymarine-openregistry-h-ella-lauren-baker-8cda19 | A ORDINARY 0.00001 GBP | 12,500 | |
| JAMES REILLYsophymarine-openregistry-h-james-reilly-671bf6 | A ORDINARY 0.00001 GBP | 12,500 | |
| DARREN LINWOOD LEE, MICHELLE CARMEN LEE AND DCDsophymarine-openregistry-h-darren-linwood-lee-michelle-carmen-lee-a-2d2ef0 | A ORDINARY 0.00001 GBP | 6,961 | |
| TRUSTEES LTD AS TRUSTEES OF THE DLL TRADING PENSION SCHEMEsophymarine-openregistry-h-trustees-ltd-as-trustees-of-the-dll-trad-e45371 | A ORDINARY 0.00001 GBP | 6,961 | |
| CHLOE ELIZABETH SMITHsophymarine-openregistry-h-chloe-elizabeth-smith-f8c4fa | A ORDINARY 0.00001 GBP | 6,250 | |
| DANIEL JAMES BARNESsophymarine-openregistry-h-daniel-james-barnes-a533c9 | A ORDINARY 0.00001 GBP | 6,250 | |
| TIPPZI LTDsophymarine-openregistry-gb-10548373 | A ORDINARY 0.00001 GBP | 3,515 | |
BROADCREST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01920536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Eastwick Drive, Leatherhead, Surrey, KT23 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINE GAWNEsophymarine-openregistry-h-eveline-gawne-a6e61c | ORDINARY | 288 | |
| JACQUELINE LAWRENCEsophymarine-openregistry-h-jacqueline-lawrence-5b194d | ORDINARY | 288 | |
| RACHEL GAWNEsophymarine-openregistry-h-rachel-gawne-2c376b | ORDINARY | 288 | |
| PETER BANKSsophymarine-openregistry-h-peter-banks-a42e67 | ORDINARY | 225 | |
| RODGER PERKSsophymarine-openregistry-h-rodger-perks-91d855 | ORDINARY | 174 | |
| ROBERT PERKSsophymarine-openregistry-h-robert-perks-5c38a7 | ORDINARY | 137 | |
| BARBARA DAYsophymarine-openregistry-h-barbara-day-843f78 | ORDINARY | 102 | |
| BRIAN HENSMANsophymarine-openregistry-h-brian-hensman-01bf2e | ORDINARY | 102 | |
| MICHAEL EXETERsophymarine-openregistry-h-michael-exeter-b0d878 | ORDINARY | 102 | |
| MALCOLM FITZJOHNsophymarine-openregistry-h-malcolm-fitzjohn-61b8b1 | ORDINARY | 89 | |
| JULIAN GRAHAM WILSONsophymarine-openregistry-h-julian-graham-wilson-28edc5 | ORDINARY | 74 | |
| MORETTO WILSON TRUSTsophymarine-openregistry-h-moretto-wilson-trust-141229 | ORDINARY | 74 | |
| ROBERT SUCKLINGsophymarine-openregistry-h-robert-suckling-74135e | ORDINARY | 65 | |
| MICHAEL SAXTONsophymarine-openregistry-h-michael-saxton-d8d07b | ORDINARY | 9 | |
| IRENE GAWNEsophymarine-openregistry-h-irene-gawne-d5c254 | ORDINARY | 2 | |
| BARBARA DAYsophymarine-openregistry-h-barbara-day-843f78 | ORDINARY | 1 | |
| BRIAN HENSMANsophymarine-openregistry-h-brian-hensman-01bf2e | ORDINARY | 1 | |
| MALCOLM FITZJOHNsophymarine-openregistry-h-malcolm-fitzjohn-61b8b1 | ORDINARY | 1 | |
| MICHAEL EXETERsophymarine-openregistry-h-michael-exeter-b0d878 | ORDINARY | 1 | |
| MICHAEL SAXTONsophymarine-openregistry-h-michael-saxton-d8d07b | ORDINARY | 1 | |
| ROBERT SUCKLINGsophymarine-openregistry-h-robert-suckling-74135e | ORDINARY | 1 | |
REED'S ROADS LIMITED
sophymarine-openregistry-gb-03201400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1996
- 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 |
|---|
| ALEXIS JOHNSONsophymarine-openregistry-h-alexis-johnson-0595aa | ORDINARY | 1 | |
| ANDREW SPIERSsophymarine-openregistry-h-andrew-spiers-1120f7 | ORDINARY | 1 | |
| CHARLES AITCHISONsophymarine-openregistry-h-charles-aitchison-c38a08 | ORDINARY | 1 | |
| DANIEL DE CASTRO CAPPARELLIsophymarine-openregistry-h-daniel-de-castro-capparelli-a5b066 | ORDINARY | 1 | |
| DILIP MATHEWsophymarine-openregistry-h-dilip-mathew-2b3078 | ORDINARY | 1 | |
| M LANEsophymarine-openregistry-h-m-lane-a2cac8 | ORDINARY | 1 | |
| MARGARET MAY WILSONsophymarine-openregistry-h-margaret-may-wilson-6576c3 | ORDINARY | 1 | |
| MICHELLE KILLICKsophymarine-openregistry-h-michelle-killick-fe4f8b | ORDINARY | 1 | |
| P SPIERSsophymarine-openregistry-h-p-spiers-d25c0f | ORDINARY | 1 | |
| PIETER ZONNEVELDsophymarine-openregistry-h-pieter-zonneveld-d0ff7c | ORDINARY | 1 | |
| ROYA JOHNSONsophymarine-openregistry-h-roya-johnson-6fab11 | ORDINARY | 1 | |
| SUDHA MATHEWsophymarine-openregistry-h-sudha-mathew-ebc414 | ORDINARY | 1 | |
| T DINHsophymarine-openregistry-h-t-dinh-5aae9a | ORDINARY | 1 | |
| TRISTAN PHILIP JOE HILLsophymarine-openregistry-h-tristan-philip-joe-hill-a5c790 | ORDINARY | 1 | |
| HARWOOD LIMITEDsophymarine-openregistry-gb-OE013119 | ORDINARY | 0 | |
11-22 HIGHRIDGE COURT LIMITED
sophymarine-openregistry-gb-03968165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD STUART GRANT & LATHA MAHESAN GRANT (JOINTLY)sophymarine-openregistry-h-gerard-stuart-grant-latha-mahesan-grant--c14994 | ORDINARY | 2 | |
| ADAM GEORGE WARNETTsophymarine-openregistry-h-adam-george-warnett-2ca2a2 | ORDINARY | 1 | |
| GERARD STUART GRANT & LATHA MAHESAN GRANT (JOINTLY)sophymarine-openregistry-h-gerard-stuart-grant-latha-mahesan-grant--c14994 | ORDINARY | 1 | |
| HARVEST FAMILY PROPERTY LTDsophymarine-openregistry-gb-11173053 | ORDINARY | 1 | |
| IVAN BARANOVsophymarine-openregistry-h-ivan-baranov-e01b9e | ORDINARY | 1 | |
| KAY JOCELYN DIXONsophymarine-openregistry-h-kay-jocelyn-dixon-a2a26c | ORDINARY | 1 | |
| KENNETH FREDERICK THRESHERsophymarine-openregistry-h-kenneth-frederick-thresher-680324 | ORDINARY | 1 | |
| NICOLAS SELLON HOSKINSsophymarine-openregistry-h-nicolas-sellon-hoskins-85c67d | ORDINARY | 1 | |
| RHODERICK M HENDERSON & ELIZABETH C HENDERSON (JOINTLY)sophymarine-openregistry-h-rhoderick-m-henderson-elizabeth-c-hender-e86c74 | ORDINARY | 1 | |
| ROBIN ANTHONY CHARLTONsophymarine-openregistry-h-robin-anthony-charlton-db407f | ORDINARY | 1 | |
| SACHA PARI EDGECOMBE GEHRMANNsophymarine-openregistry-h-sacha-pari-edgecombe-gehrmann-49b791 | ORDINARY | 1 | |
| SAIDEH CHARLTONsophymarine-openregistry-h-saideh-charlton-d813de | ORDINARY | 1 | |
| SUSAN HOOKEsophymarine-openregistry-h-susan-hooke-c53909 | ORDINARY | 1 | |
| VIKTORIJA BONDALsophymarine-openregistry-h-viktorija-bondal-d38a7c | ORDINARY | 1 | |
| BRIAN WILLIAM LAYsophymarine-openregistry-h-brian-william-lay-838bf3 | ORDINARY | 0 | |
| GERARD FRANCIS CONNERsophymarine-openregistry-h-gerard-francis-conner-43bddb | ORDINARY | 0 | |
PARK VIEW (SUTTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04423873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- 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 |
|---|
| ANDREA PEGRUMsophymarine-openregistry-h-andrea-pegrum-3d25fb | ORDINARY | 1 | |
| ANDREW LOVELYsophymarine-openregistry-h-andrew-lovely-3c35ff | ORDINARY | 1 | |
| ANGELA BENJAMINsophymarine-openregistry-h-angela-benjamin-79c404 | ORDINARY | 1 | |
| ELIZABETH MAGINNISsophymarine-openregistry-h-elizabeth-maginnis-fc70e9 | ORDINARY | 1 | |
| JAMES BENJAMINsophymarine-openregistry-h-james-benjamin-2c301d | ORDINARY | 1 | |
| JAMIE MCGUIREsophymarine-openregistry-h-jamie-mcguire-9468d9 | ORDINARY | 1 | |
| LEANNE MCGUIREsophymarine-openregistry-h-leanne-mcguire-c3951e | ORDINARY | 1 | |
| R MAGINNISsophymarine-openregistry-h-r-maginnis-9264a5 | ORDINARY | 1 | |
| RICHARD NORCLIFFEsophymarine-openregistry-h-richard-norcliffe-f1af6e | ORDINARY | 1 | |
| RONALD PEGRUMsophymarine-openregistry-h-ronald-pegrum-197e89 | ORDINARY | 1 | |
| STEVEN ALLENsophymarine-openregistry-gb-06887909 | ORDINARY | 1 | |
| TSZ LING LEEsophymarine-openregistry-h-tsz-ling-lee-29a539 | ORDINARY | 1 | |
| YU KIU LOsophymarine-openregistry-h-yu-kiu-lo-503ee7 | ORDINARY | 1 | |
| MR PANKAJ GUPTAsophymarine-openregistry-h-mr-pankaj-gupta-fbdba3 | ORDINARY | 0 | |
| MRS JYOTSNA GUPTAsophymarine-openregistry-h-mrs-jyotsna-gupta-6bcf7d | ORDINARY | 0 | |
WOOD LODGE WIMBLEDON SERVICES LIMITED
sophymarine-openregistry-gb-05492064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- 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 |
|---|
| CRAFTRULE LIMITEDsophymarine-openregistry-gb-02950742 | ORDINARY | 3 | |
| ALISON KLESSERsophymarine-openregistry-h-alison-klesser-026ac9 | ORDINARY | 1 | |
| ANTHONY FREEsophymarine-openregistry-h-anthony-free-2dbe6d | ORDINARY | 1 | |
| CHRIS HENRYsophymarine-openregistry-h-chris-henry-8a0843 | ORDINARY | 1 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 1 | |
| GREGORY GUYEsophymarine-openregistry-h-gregory-guye-98277d | ORDINARY | 1 | |
| KEVIN EGGERSsophymarine-openregistry-h-kevin-eggers-7b36f0 | ORDINARY | 1 | |
| KEVIN KLESSERsophymarine-openregistry-h-kevin-klesser-ae3f97 | ORDINARY | 1 | |
| KHALID MAJIDsophymarine-openregistry-h-khalid-majid-e64d2c | ORDINARY | 1 | |
| MELANIE SALTER AND DUNCAN AYLINGsophymarine-openregistry-h-melanie-salter-and-duncan-ayling-dc1c56 | ORDINARY | 1 | |
| MICHAEL ATKINSsophymarine-openregistry-h-michael-atkins-c70ebe | ORDINARY | 1 | |
| NATALIE DORYsophymarine-openregistry-h-natalie-dory-155d80 | ORDINARY | 1 | |
| ROBERT LAMONDsophymarine-openregistry-h-robert-lamond-8411c8 | ORDINARY | 1 | |
| WILLIAM COSHsophymarine-openregistry-h-william-cosh-b99bba | ORDINARY | 1 | |
| ASES AND MARILYN SEN GUPTAsophymarine-openregistry-h-ases-and-marilyn-sen-gupta-996d94 | ORDINARY | 0 | |
SPRINGVALE CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-05920908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- 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 |
|---|
| ANDREW ALAN GOULDERsophymarine-openregistry-h-andrew-alan-goulder-ff85ea | ORDINARY | 1 | |
| BRIAN EDWARD GOSLINGsophymarine-openregistry-h-brian-edward-gosling-d2bd04 | ORDINARY | 1 | |
| CAROLE LOUISE GOSLINGsophymarine-openregistry-h-carole-louise-gosling-a7f3b2 | ORDINARY | 1 | |
| ELLEN TERESA MARIA BAILEYsophymarine-openregistry-h-ellen-teresa-maria-bailey-9da8e6 | ORDINARY | 1 | |
| JOHN LEWIS FREEMANsophymarine-openregistry-h-john-lewis-freeman-bfafdd | ORDINARY | 1 | |
| JUNE FISHsophymarine-openregistry-h-june-fish-3451a3 | ORDINARY | 1 | |
| LOUISE GOULDsophymarine-openregistry-gb-11836349 | ORDINARY | 1 | |
| MICHAEL JAMES SHILLINGFORDsophymarine-openregistry-h-michael-james-shillingford-351ace | ORDINARY | 1 | |
| NICHOLAS BAILEYsophymarine-openregistry-h-nicholas-bailey-770484 | ORDINARY | 1 | |
| PARMINDER KAUR CHITAsophymarine-openregistry-h-parminder-kaur-chita-0bb93a | ORDINARY | 1 | |
| VIVIENNE ROSA SHILLINGFORDsophymarine-openregistry-h-vivienne-rosa-shillingford-0819c2 | ORDINARY | 1 | |
| YVONNE MARIA FREEMANsophymarine-openregistry-h-yvonne-maria-freeman-8fff9a | ORDINARY | 1 | |
| EILEEN WELLSsophymarine-openregistry-h-eileen-wells-2ef554 | ORDINARY | 0 | |
| ELSIE GROVESsophymarine-openregistry-h-elsie-groves-a3ba9f | ORDINARY | 0 | |
| FRANK WELLSsophymarine-openregistry-h-frank-wells-17f65a | ORDINARY | 0 | |
MILESTONE HOUSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08620011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- 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 |
|---|
| ANDREW ROTCHFORD COOPERsophymarine-openregistry-h-andrew-rotchford-cooper-868b77 | ORDINARY | 1 | |
| BARRIE LAVERICKsophymarine-openregistry-h-barrie-laverick-10fe80 | ORDINARY | 1 | |
| BENJAMIN MAYOsophymarine-openregistry-h-benjamin-mayo-923045 | ORDINARY | 1 | |
| CAROLYN MADANATsophymarine-openregistry-h-carolyn-madanat-a9674c | ORDINARY | 1 | |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY | 1 | |
| JAY DILIPsophymarine-openregistry-h-jay-dilip-edbe0a | ORDINARY | 1 | |
| KATHRYN COOPERsophymarine-openregistry-h-kathryn-cooper-30ee07 | ORDINARY | 1 | |
| LINDA HOBBSsophymarine-openregistry-h-linda-hobbs-d95dbf | ORDINARY | 1 | |
| NEEL DILIPsophymarine-openregistry-h-neel-dilip-1c854c | ORDINARY | 1 | |
| ROBERT JAMES PHILLIPSsophymarine-openregistry-h-robert-james-phillips-572558 | ORDINARY | 1 | |
| ROSE PINTOsophymarine-openregistry-h-rose-pinto-29cac2 | ORDINARY | 1 | |
| SALENA KATIYARsophymarine-openregistry-h-salena-katiyar-4fb570 | ORDINARY | 1 | |
| SHIYANA ELIYASsophymarine-openregistry-h-shiyana-eliyas-4b79a8 | ORDINARY | 1 | |
| SUMAN KATIYARsophymarine-openregistry-h-suman-katiyar-f074eb | ORDINARY | 1 | |
| GEORGINA CLIFFORDsophymarine-openregistry-h-georgina-clifford-216caf | ORDINARY | 0 | |
WATES GROUP LIMITED
sophymarine-openregistry-gb-01824828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1984
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Wates House, Leatherhead, Surrey, KT22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | B NON-VOTING PREFERENCE | 2,914,677 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | C NON-VOTING PREFERENCE | 2,914,677 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | A NON-VOTING PREFERENCE | 2,914,677 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | B VOTING ORDINARY | 323,854 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | A VOTING ORDINARY | 323,854 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | C VOTING ORDINARY | 323,854 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | C INDEX | 20,750 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | B INDEX | 20,750 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | A INDEX | 20,750 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | B SECOND ORDINARY | 60 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | A SECOND ORDINARY | 60 | 100.00% |
| 1260 FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16645803 | C SECOND ORDINARY | 60 | 100.00% |
| ADAM GILES MICHAEL WATESsophymarine-openregistry-h-adam-giles-michael-wates-4cc176 | C NON-VOTING PREFERENCE | 0 | 0.00% |
| ANDREW TRACE ALLAN WATESsophymarine-openregistry-h-andrew-trace-allan-wates-82b0de | A INDEX | 0 | 0.00% |
| ANDREW TRACE ALLAN WATESsophymarine-openregistry-h-andrew-trace-allan-wates-82b0de | A VOTING ORDINARY | 0 | 0.00% |
| ANDREW TRACE ALLAN WATESsophymarine-openregistry-h-andrew-trace-allan-wates-82b0de | A SECOND ORDINARY | 0 | 0.00% |
| EMMA CAROLINE MICHAELA MITCHELLsophymarine-openregistry-h-emma-caroline-michaela-mitchell-c94359 | C NON-VOTING PREFERENCE | 0 | 0.00% |
| GILES EDWARD MICHAEL WATESsophymarine-openregistry-h-giles-edward-michael-wates-3ee682 | C NON-VOTING PREFERENCE | 0 | 0.00% |
| HENRY RONALD MICHAEL WATESsophymarine-openregistry-h-henry-ronald-michael-wates-ff3c8f | C NON-VOTING PREFERENCE | 0 | 0.00% |
| JAMES GARWOOD MICHAEL WATESsophymarine-openregistry-h-james-garwood-michael-wates-08bca4 | C NON-VOTING PREFERENCE | 0 | 0.00% |
| JAMES GARWOOD MICHAEL WATESsophymarine-openregistry-h-james-garwood-michael-wates-08bca4 | C VOTING ORDINARY | 0 | 0.00% |
| JAMES GARWOOD MICHAEL WATESsophymarine-openregistry-h-james-garwood-michael-wates-08bca4 | C SECOND ORDINARY | 0 | 0.00% |
| JONATHAN GILES MACARTNEY WATESsophymarine-openregistry-h-jonathan-giles-macartney-wates-afdb8f | A VOTING ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD WATESsophymarine-openregistry-h-michael-edward-wates-4968c5 | C INDEX | 0 | 0.00% |
| MICHAEL EDWARD WATESsophymarine-openregistry-h-michael-edward-wates-4968c5 | C VOTING ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD WATESsophymarine-openregistry-h-michael-edward-wates-4968c5 | C SECOND ORDINARY | 0 | 0.00% |
| MONTY DAVID SAM WATESsophymarine-openregistry-h-monty-david-sam-wates-25e33a | A NON-VOTING PREFERENCE | 0 | 0.00% |
| P C R WATES, A E P WATES AND C W R WATES (PW2008)sophymarine-openregistry-h-p-c-r-wates-a-e-p-wates-and-c-w-r-wates--f5e3dd | B VOTING ORDINARY | 0 | 0.00% |
| PAUL CHRISTOPHER RONALD WATESsophymarine-openregistry-h-paul-christopher-ronald-wates-79e21b | B NON-VOTING PREFERENCE | 0 | 0.00% |
| PAUL CHRISTOPHER RONALD WATESsophymarine-openregistry-h-paul-christopher-ronald-wates-79e21b | B SECOND ORDINARY | 0 | 0.00% |
| PAUL CHRISTOPHER RONALD WATESsophymarine-openregistry-h-paul-christopher-ronald-wates-79e21b | B INDEX | 0 | 0.00% |
| PAUL CHRISTOPHER RONALD WATESsophymarine-openregistry-h-paul-christopher-ronald-wates-79e21b | B VOTING ORDINARY | 0 | 0.00% |
| RICHARD JAMES ALEXANDER WATESsophymarine-openregistry-h-richard-james-alexander-wates-320c6d | A NON-VOTING PREFERENCE | 0 | 0.00% |
| TIMOTHY ANDREW DE BURGH WATESsophymarine-openregistry-h-timothy-andrew-de-burgh-wates-79f8de | A VOTING ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILL RISE (CROYDON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00734926 | Holds shares in | ORDINARY B |
| LINDEN WATES (WESTBURY) LIMITEDsophymarine-openregistry-gb-10453332 | Holds shares in | ORDINARY-B |
| LINDEN (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-11098181 | Holds shares in | B ORDINARY SHARES |
| LINDEN WATES (BRICKET WOOD) LIMITEDsophymarine-openregistry-gb-11098210 | Holds shares in | B ORDINARY SHARES |
| LINDEN WATES (BARROW GURNEY) LIMITEDsophymarine-openregistry-gb-11099713 | Holds shares in | B ORDINARY SHARES |
MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01109801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1973
- 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 |
|---|
| B.L SCOTTsophymarine-openregistry-h-b-l-scott-517f64 | ORDINARY | 1 | |
| BARBARA MOOREsophymarine-openregistry-h-barbara-moore-61f26f | ORDINARY | 1 | |
| ELIOT HAYNESsophymarine-openregistry-h-eliot-haynes-295012 | ORDINARY | 1 | |
| JAMES ANDREW FLYNNsophymarine-openregistry-h-james-andrew-flynn-c5f9ce | ORDINARY | 1 | |
| JOE WOODSsophymarine-openregistry-h-joe-woods-aa0e4a | ORDINARY | 1 | |
| JUDY ABBOTTsophymarine-openregistry-h-judy-abbott-1f19b4 | ORDINARY | 1 | |
| JULIE MULHOLLANDsophymarine-openregistry-h-julie-mulholland-6cd8a9 | ORDINARY | 1 | |
| MARIE GRENADEsophymarine-openregistry-h-marie-grenade-c96f6a | ORDINARY | 1 | |
| MRS TURNERsophymarine-openregistry-h-mrs-turner-1cd655 | ORDINARY | 1 | |
| PAUL TURNERsophymarine-openregistry-gb-17164721 | ORDINARY | 1 | |
| ROBERT MULHOLLANDsophymarine-openregistry-h-robert-mulholland-a39590 | ORDINARY | 1 | |
| ROGER TRIPPASsophymarine-openregistry-h-roger-trippas-06af25 | ORDINARY | 1 | |
| DINAH ESSEXsophymarine-openregistry-h-dinah-essex-38fcb9 | ORDINARY | 0 | |
| MICHAEL ESSEXsophymarine-openregistry-h-michael-essex-dca975 | ORDINARY | 0 | |
CANTERBURY MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03080934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1995
- 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 |
|---|
| ANNA ROSE CURTISsophymarine-openregistry-h-anna-rose-curtis-7d6a8a | ORDINARY | 1 | |
| BENJAMIN ADRIAN LOYD-HOLMESsophymarine-openregistry-h-benjamin-adrian-loyd-holmes-11383d | ORDINARY | 1 | |
| DEBORAH SANDERSsophymarine-openregistry-h-deborah-sanders-30f85a | ORDINARY | 1 | |
| ELAINE WOOLLEYsophymarine-openregistry-h-elaine-woolley-d33251 | ORDINARY | 1 | |
| GAVIN PAUL HARPERsophymarine-openregistry-h-gavin-paul-harper-eab777 | ORDINARY | 1 | |
| HANNAH FASTsophymarine-openregistry-h-hannah-fast-01ee46 | ORDINARY | 1 | |
| LOUISE ELIZABETH HADOCKSsophymarine-openregistry-h-louise-elizabeth-hadocks-c06c82 | ORDINARY | 1 | |
| NATASHA KAREN REXINA MILNERsophymarine-openregistry-h-natasha-karen-rexina-milner-1c1d80 | ORDINARY | 1 | |
| ROBERT JOHN GOODCHILDsophymarine-openregistry-h-robert-john-goodchild-8bf36e | ORDINARY | 1 | |
| SARAH ANNE KERSLAKEsophymarine-openregistry-h-sarah-anne-kerslake-bf79d8 | ORDINARY | 1 | |
| VERITY BRITTONsophymarine-openregistry-h-verity-britton-ecf753 | ORDINARY | 1 | |
| FIONA SAULsophymarine-openregistry-h-fiona-saul-84fdf1 | ORDINARY | 0 | |
| MARTINA ELIZABETH BLAKEsophymarine-openregistry-h-martina-elizabeth-blake-ebad02 | ORDINARY | 0 | |
| PAUL ANDREW BLAKEsophymarine-openregistry-h-paul-andrew-blake-c1f227 | ORDINARY | 0 | |
YEOMAN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04797750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Chartland House, Leatherhead, KT22 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JOANNA MAJORsophymarine-openregistry-h-amy-joanna-major-9fb8d6 | ORDINARY | 1 | |
| ANDRW DANIEL CICCARELLIsophymarine-openregistry-h-andrw-daniel-ciccarelli-d5a410 | ORDINARY | 1 | |
| DAMIEN FOSKETT-JONESsophymarine-openregistry-h-damien-foskett-jones-64b351 | ORDINARY | 1 | |
| FREDA TOWNSENDsophymarine-openregistry-h-freda-townsend-a5d7a3 | ORDINARY | 1 | |
| HAYDEN WILLIAM FLYNNsophymarine-openregistry-h-hayden-william-flynn-52d2f5 | ORDINARY | 1 | |
| JENNIFER CLAIRE DAVIESsophymarine-openregistry-h-jennifer-claire-davies-a7d499 | ORDINARY | 1 | |
| JOAN MARY ROWEsophymarine-openregistry-h-joan-mary-rowe-9ed9e8 | ORDINARY | 1 | |
| LOUISE FOSKETT-JONESsophymarine-openregistry-h-louise-foskett-jones-1906ca | ORDINARY | 1 | |
| MARION WILSONsophymarine-openregistry-h-marion-wilson-11eca9 | ORDINARY | 1 | |
| MRS T WEBSTERsophymarine-openregistry-h-mrs-t-webster-f68955 | ORDINARY | 1 | |
| NELLY FRANCESsophymarine-openregistry-h-nelly-frances-6157c1 | ORDINARY | 1 | |
| ROGER DAVID ROWEsophymarine-openregistry-h-roger-david-rowe-5d5908 | ORDINARY | 1 | |
| YOGINI PATELsophymarine-openregistry-h-yogini-patel-21aa99 | ORDINARY | 1 | |
| SUSAN ALMEROTHsophymarine-openregistry-h-susan-almeroth-ab72f7 | ORDINARY | 0 | |
OXSHOTT LODGE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-08544167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- 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 D SPENCE - FLATS 5sophymarine-openregistry-h-a-d-spence-flats-5-bc2659 | ORDINARY | 1 | |
| ANNE COTTONsophymarine-openregistry-h-anne-cotton-12e617 | ORDINARY | 1 | |
| CHUKWUNONSO AZUKA TRISTAN MADUEKE (10)sophymarine-openregistry-h-chukwunonso-azuka-tristan-madueke-10-3ba725 | ORDINARY | 1 | |
| DEANNE M LEE - FLAT 7sophymarine-openregistry-h-deanne-m-lee-flat-7-734974 | ORDINARY | 1 | |
| GILLIAN GARDNERsophymarine-openregistry-h-gillian-gardner-18aaa5 | ORDINARY | 1 | |
| MARGARET ELIZABETH SHAVE - FLAT 3sophymarine-openregistry-h-margaret-elizabeth-shave-flat-3-24d4f6 | ORDINARY | 1 | |
| MR A SPENCE - FLAT 9sophymarine-openregistry-h-mr-a-spence-flat-9-7f9b93 | ORDINARY | 1 | |
| MRS K SPENCEsophymarine-openregistry-h-mrs-k-spence-561287 | ORDINARY | 1 | |
| MRS WALA SAIED - FLAT 2sophymarine-openregistry-h-mrs-wala-saied-flat-2-e313ac | ORDINARY | 1 | |
| PAUL GREEN - FLAT 4sophymarine-openregistry-h-paul-green-flat-4-3a9566 | ORDINARY | 1 | |
| PETER H LYTHELL - FLAT 8sophymarine-openregistry-h-peter-h-lythell-flat-8-0cf6cf | ORDINARY | 1 | |
| RAYMOND GARDNER - FLAT 6sophymarine-openregistry-h-raymond-gardner-flat-6-cece23 | ORDINARY | 1 | |
| SATU TORMALAsophymarine-openregistry-h-satu-tormala-fd27b0 | ORDINARY | 1 | |
| CYCLONE PROPERTY HOLDINGS LTD - FLAT 10sophymarine-openregistry-h-cyclone-property-holdings-ltd-flat-10-829d93 | ORDINARY | 0 | |
THE BALLANDS SOUTH LIMITED
sophymarine-openregistry-gb-09603969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pineacre The Ballands South, Leatherhead, KT22 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN SMITHsophymarine-openregistry-h-glyn-smith-28bc76 | ORDINARY | 1 | |
| GRAEME WILLIAMSONsophymarine-openregistry-h-graeme-williamson-e02200 | ORDINARY | 1 | |
| JANICE JONESsophymarine-openregistry-h-janice-jones-8232d4 | ORDINARY | 1 | |
| JAQUELINE WALLERsophymarine-openregistry-h-jaqueline-waller-b4bd39 | ORDINARY | 1 | |
| JOHN BUCHANAN HENDERSONsophymarine-openregistry-h-john-buchanan-henderson-b8cbf1 | ORDINARY | 1 | |
| JUDITH SMITHsophymarine-openregistry-h-judith-smith-5ad664 | ORDINARY | 1 | |
| KATHRYN BRITTENsophymarine-openregistry-h-kathryn-britten-e6dde7 | ORDINARY | 1 | |
| KYRA PUGHsophymarine-openregistry-h-kyra-pugh-2c083a | ORDINARY | 1 | |
| PIERO PASSETsophymarine-openregistry-h-piero-passet-5f9be9 | ORDINARY | 1 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 1 | |
| RUSSELL PUGHsophymarine-openregistry-h-russell-pugh-d3db45 | ORDINARY | 1 | |
| SANDRA PASSETsophymarine-openregistry-h-sandra-passet-2deff1 | ORDINARY | 1 | |
| SARAH ANN WILLIAMSONsophymarine-openregistry-h-sarah-ann-williamson-84ca96 | ORDINARY | 1 | |
| STEPHEN FINCHsophymarine-openregistry-h-stephen-finch-3f3297 | ORDINARY | 1 | |
DORCHESTER COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-10426817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- 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 |
|---|
| ANGUS DUNCAN MCALLISTERsophymarine-openregistry-h-angus-duncan-mcallister-d4ce43 | ORDINARY | 1 | |
| BRUCE CHRISTOPHER REEDsophymarine-openregistry-h-bruce-christopher-reed-200d28 | ORDINARY | 1 | |
| CAROLYN ROWLEYsophymarine-openregistry-h-carolyn-rowley-264314 | ORDINARY | 1 | |
| GLEN KEARYsophymarine-openregistry-h-glen-keary-1ca9c0 | ORDINARY | 1 | |
| IAN RICHARD GEORGE FURNIVALLsophymarine-openregistry-h-ian-richard-george-furnivall-9f06d2 | ORDINARY | 1 | |
| JOHN FRANCIS NICHOLLSsophymarine-openregistry-h-john-francis-nicholls-3ed3bc | ORDINARY | 1 | |
| JOSEPHINE FLORENCE MORRELLsophymarine-openregistry-h-josephine-florence-morrell-7cca7d | ORDINARY | 1 | |
| M FLETCHERsophymarine-openregistry-gb-14252854 | ORDINARY | 1 | |
| MARCO AURELIO SANTOS PENNAsophymarine-openregistry-h-marco-aurelio-santos-penna-b07327 | ORDINARY | 1 | |
| MARIA FERNANDA BERTUOLO PENNAsophymarine-openregistry-h-maria-fernanda-bertuolo-penna-677fcb | ORDINARY | 1 | |
| MICHAEL JOHN BURSILLsophymarine-openregistry-h-michael-john-bursill-470ebd | ORDINARY | 1 | |
| SAMUEL ROBERT MCINTYREsophymarine-openregistry-h-samuel-robert-mcintyre-55a28c | ORDINARY | 1 | |
| SUSAN PYTCHESsophymarine-openregistry-h-susan-pytches-d67751 | ORDINARY | 1 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 0 | |
IBA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09637138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Iba House, Leatherhead, KT22 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBA FUNDCO LIMITEDsophymarine-openregistry-gb-16345419 | ORDINARY SHARES | 95,000 | |
| PHILIP SEYMOURsophymarine-openregistry-h-philip-seymour-aac9cf | ORDINARY SHARES | 5,000 | |
| GERARD GUALTIERIsophymarine-openregistry-h-gerard-gualtieri-7a98cb | B ORDINARY SHARES | 4,548 | |
| IAN BEAUMONTsophymarine-openregistry-h-ian-beaumont-7b5c00 | B ORDINARY SHARES | 3,411 | |
| PHILIP SEYMOURsophymarine-openregistry-h-philip-seymour-aac9cf | A ORDINARY SHARES | 3,411 | |
| STUART HATCHERsophymarine-openregistry-h-stuart-hatcher-ada18b | A ORDINARY SHARES | 3,411 | |
| CHRIS STIBBSsophymarine-openregistry-h-chris-stibbs-f202ea | B ORDINARY SHARES | 2,274 | |
| OWEN GEACHsophymarine-openregistry-h-owen-geach-8fd8cb | A ORDINARY SHARES | 1,137 | |
| PHILIP TALBOTsophymarine-openregistry-h-philip-talbot-f33591 | B ORDINARY SHARES | 1,136 | |
| MICHELLE DE BEERsophymarine-openregistry-h-michelle-de-beer-aa0af6 | B ORDINARY SHARES | 852 | |
| NICHOLAS STAFFORDsophymarine-openregistry-h-nicholas-stafford-88151d | B ORDINARY SHARES | 852 | |
| MICHAEL YEOMANSsophymarine-openregistry-h-michael-yeomans-3e266f | B ORDINARY SHARES | 575 | |
| PETER WALTERsophymarine-openregistry-h-peter-walter-e373cf | B ORDINARY SHARES | 568 | |
| TPA CAPITAL LLPsophymarine-openregistry-gb-OC421593 | ORDINARY SHARES | 0 | |
MOORLAND COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01904392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1985
- 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 | |
| ANDREW WOOLFORDsophymarine-openregistry-h-andrew-woolford-08c039 | ORDINARY B | 1 | |
| BAN ADNAN ISMAIL HAKIsophymarine-openregistry-h-ban-adnan-ismail-haki-09a4d8 | ORDINARY B | 1 | |
| CHRISTOPHER ALEXANDER SWEBYsophymarine-openregistry-h-christopher-alexander-sweby-011a75 | ORDINARY B | 1 | |
| JEMIMA EASTHOPEsophymarine-openregistry-h-jemima-easthope-8fa5da | ORDINARY B | 1 | |
| PAUL PALOMBOsophymarine-openregistry-h-paul-palombo-8120e4 | ORDINARY B | 1 | |
| PETER PACKHAMsophymarine-openregistry-h-peter-packham-4f4c2e | ORDINARY B | 1 | |
| S WHITEsophymarine-openregistry-h-s-white-46d4be | ORDINARY B | 1 | |
| SIAN HARWOODsophymarine-openregistry-h-sian-harwood-5c0dfe | ORDINARY B | 1 | |
| STEPHEN HARDINGsophymarine-openregistry-gb-10809753 | ORDINARY B | 1 | |
| SUZANNE FURSMANsophymarine-openregistry-h-suzanne-fursman-01e5d3 | ORDINARY B | 1 | |
| THOMAS ALLCHURCHsophymarine-openregistry-h-thomas-allchurch-fdbac4 | ORDINARY B | 1 | |
| E. SHINNsophymarine-openregistry-h-e-shinn-793711 | ORDINARY B | 0 | |