UK companies/Lingfield/Page 1

Companies in Lingfield and their shareholdersPage 1 of 8

159 companies registered in Lingfield 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 Lingfield. Between them they record 289 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.

Post town
Lingfield
Companies with a register
159
On this page
20
Shareholdings
289
Related parties
4

KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06144191
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Knights Mead, Lingfield, Surrey, RH7 6EJ

Direct shareholders

ShareholderShare classShares held% of class
CLARION HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-RS007686B ORDINARY30
CLARION HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-RS007686A ORDINARY10
AILSA SARAH WOLFAARDTsophymarine-openregistry-h-ailsa-sarah-wolfaardt-9e4c27B ORDINARY3
BRYONY JANE STOWsophymarine-openregistry-h-bryony-jane-stow-ad0519B ORDINARY3
CHARLES ROWAN GALLOWAYsophymarine-openregistry-h-charles-rowan-galloway-9b9d75B ORDINARY3
CHRISTOPHER JOHN CLARKsophymarine-openregistry-h-christopher-john-clark-dd4bc4B ORDINARY3
CLAIR LOUISE GOLLOPsophymarine-openregistry-h-clair-louise-gollop-42eccbB ORDINARY3
CLAIRE LOUISE MCKINLEYsophymarine-openregistry-h-claire-louise-mckinley-21ac85B ORDINARY3
DEANNE PARRY JONESsophymarine-openregistry-h-deanne-parry-jones-7ea402B ORDINARY3
EMMA JANE JACKSONsophymarine-openregistry-h-emma-jane-jackson-5ef35cB ORDINARY3
GEORGINA ANN HAWORTHsophymarine-openregistry-h-georgina-ann-haworth-8528a8B ORDINARY3
GRACE FARAH WALLBANKsophymarine-openregistry-h-grace-farah-wallbank-35cd5bB ORDINARY3
GUY ALEXANDER COOPERsophymarine-openregistry-h-guy-alexander-cooper-9a4259B ORDINARY3
JACOBUS WOLFAARDTsophymarine-openregistry-h-jacobus-wolfaardt-869dfaB ORDINARY3
JACQUI MARIE JEPSONsophymarine-openregistry-h-jacqui-marie-jepson-075e98B ORDINARY3
JAKE MATTHEW KELLYsophymarine-openregistry-h-jake-matthew-kelly-cfc909B ORDINARY3
JANET ELIZABETH ANTHONYsophymarine-openregistry-h-janet-elizabeth-anthony-50bd6bB ORDINARY3
JOHN ANTONY PAYNEsophymarine-openregistry-h-john-antony-payne-af47e5B ORDINARY3
KATE LOUISE HARGREAVESsophymarine-openregistry-h-kate-louise-hargreaves-b516ceB ORDINARY3
LAUREN ELIZABETH GROVESsophymarine-openregistry-h-lauren-elizabeth-groves-edc409B ORDINARY3
LAURENCE LOUIS JONESsophymarine-openregistry-h-laurence-louis-jones-6ac39fB ORDINARY3
LIAM FRANCIS O'CONNOR-MANNsophymarine-openregistry-h-liam-francis-o-connor-mann-09d499B ORDINARY3
LIAM RICHARD JEPSONsophymarine-openregistry-h-liam-richard-jepson-a5679dB ORDINARY3
LISA JANE COMPTONsophymarine-openregistry-h-lisa-jane-compton-014cf2B ORDINARY3
LUCY LOUISE GILDINGsophymarine-openregistry-h-lucy-louise-gilding-1a6228B ORDINARY3
LYNSEY ANNE MCCULLOCH-GRANTsophymarine-openregistry-h-lynsey-anne-mcculloch-grant-991f95B ORDINARY3
MARK DAVID GOLLOPsophymarine-openregistry-h-mark-david-gollop-0f02edB ORDINARY3
NEIL RAVI PATELsophymarine-openregistry-h-neil-ravi-patel-a3ce36B ORDINARY3
PETER FREDERICK BARLOWsophymarine-openregistry-h-peter-frederick-barlow-b2f3c8B ORDINARY3
ROSETTA ELAINE HAYSOMsophymarine-openregistry-h-rosetta-elaine-haysom-a74526B ORDINARY3
SARAH JAYNE GALLOWAYsophymarine-openregistry-h-sarah-jayne-galloway-a08374B ORDINARY3
STEPHEN ANTHONY LONGsophymarine-openregistry-h-stephen-anthony-long-a1456aB ORDINARY3
THOMAS ELIOT JACKSONsophymarine-openregistry-h-thomas-eliot-jackson-efbc00B ORDINARY3
AILSA SARAH WOLFAARDTsophymarine-openregistry-h-ailsa-sarah-wolfaardt-9e4c27A ORDINARY1
BRYONY JANE STOWsophymarine-openregistry-h-bryony-jane-stow-ad0519A ORDINARY1
CHARLES ROWAN GALLOWAYsophymarine-openregistry-h-charles-rowan-galloway-9b9d75A ORDINARY1
CHRISTOPHER JOHN CLARKsophymarine-openregistry-h-christopher-john-clark-dd4bc4A ORDINARY1
CLAIR LOUISE GOLLOPsophymarine-openregistry-h-clair-louise-gollop-42eccbA ORDINARY1
CLAIRE LOUISE MCKINLEYsophymarine-openregistry-h-claire-louise-mckinley-21ac85A ORDINARY1
DEANNE PARRY JONESsophymarine-openregistry-h-deanne-parry-jones-7ea402A ORDINARY1
EMMA JANE JACKSONsophymarine-openregistry-h-emma-jane-jackson-5ef35cA ORDINARY1
GEORGINA ANN HAWORTHsophymarine-openregistry-h-georgina-ann-haworth-8528a8A ORDINARY1
GRACE FARAH WALLBANKsophymarine-openregistry-h-grace-farah-wallbank-35cd5bA ORDINARY1
GUY ALEXANDER COOPERsophymarine-openregistry-h-guy-alexander-cooper-9a4259A ORDINARY1
JACOBUS WOLFAARDTsophymarine-openregistry-h-jacobus-wolfaardt-869dfaA ORDINARY1
JACQUI MARIE JEPSONsophymarine-openregistry-h-jacqui-marie-jepson-075e98A ORDINARY1
JAKE MATTHEW KELLYsophymarine-openregistry-h-jake-matthew-kelly-cfc909A ORDINARY1
JANET ELIZABETH ANTHONYsophymarine-openregistry-h-janet-elizabeth-anthony-50bd6bA ORDINARY1
JOHN ANTONY PAYNEsophymarine-openregistry-h-john-antony-payne-af47e5A ORDINARY1
KATE LOUISE HARGREAVESsophymarine-openregistry-h-kate-louise-hargreaves-b516ceA ORDINARY1
LAUREN ELIZABETH GROVESsophymarine-openregistry-h-lauren-elizabeth-groves-edc409A ORDINARY1
LAURENCE LOUIS JONESsophymarine-openregistry-h-laurence-louis-jones-6ac39fA ORDINARY1
LIAM FRANCIS O'CONNOR-MANNsophymarine-openregistry-h-liam-francis-o-connor-mann-09d499A ORDINARY1
LIAM RICHARD JEPSONsophymarine-openregistry-h-liam-richard-jepson-a5679dA ORDINARY1
LISA JANE COMPTONsophymarine-openregistry-h-lisa-jane-compton-014cf2A ORDINARY1
LUCY LOUISE GILDINGsophymarine-openregistry-h-lucy-louise-gilding-1a6228A ORDINARY1
LYNSEY ANNE MCCULLOCH-GRANTsophymarine-openregistry-h-lynsey-anne-mcculloch-grant-991f95A ORDINARY1
MARK DAVID GOLLOPsophymarine-openregistry-h-mark-david-gollop-0f02edA ORDINARY1
NEIL RAVI PATELsophymarine-openregistry-h-neil-ravi-patel-a3ce36A ORDINARY1
PETER FREDERICK BARLOWsophymarine-openregistry-h-peter-frederick-barlow-b2f3c8A ORDINARY1
ROSETTA ELAINE HAYSOMsophymarine-openregistry-h-rosetta-elaine-haysom-a74526A ORDINARY1
SARAH JAYNE GALLOWAYsophymarine-openregistry-h-sarah-jayne-galloway-a08374A ORDINARY1
STEPHEN ANTHONY LONGsophymarine-openregistry-h-stephen-anthony-long-a1456aA ORDINARY1
THOMAS ELIOT JACKSONsophymarine-openregistry-h-thomas-eliot-jackson-efbc00A ORDINARY1

NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03679023
Status
Active
Type
Private Limited Company
Incorporated
04/12/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eastbourne House, Lingfield, Surrey, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
ALEX SWEETLOVEsophymarine-openregistry-h-alex-sweetlove-d1cd72ORDINARY14.17%
ALEXANDER GEORGE MICHAELsophymarine-openregistry-h-alexander-george-michael-5823b4ORDINARY14.17%
ALUN LEE TICEHURSTsophymarine-openregistry-h-alun-lee-ticehurst-12ce94ORDINARY14.17%
ANDREW LEVYsophymarine-openregistry-h-andrew-levy-ed66eeORDINARY14.17%
ANGELA OTTEWELLsophymarine-openregistry-h-angela-ottewell-844af4ORDINARY14.17%
BARBARA DAVIDSONsophymarine-openregistry-gb-05513424ORDINARY14.17%
BEN HARDISTYsophymarine-openregistry-h-ben-hardisty-d88bd1ORDINARY14.17%
DAVID BOWERSsophymarine-openregistry-h-david-bowers-208559ORDINARY14.17%
DENIS P EREIRAsophymarine-openregistry-h-denis-p-ereira-865385ORDINARY14.17%
FINNBAR & KIM CUNNINGHAMsophymarine-openregistry-h-finnbar-kim-cunningham-360de3ORDINARY14.17%
GARY PONSFORDsophymarine-openregistry-h-gary-ponsford-92ae40ORDINARY14.17%
GEOFF LEDDENsophymarine-openregistry-h-geoff-ledden-9945abORDINARY14.17%
JAMES NEWLANDsophymarine-openregistry-h-james-newland-268e64ORDINARY14.17%
JOHN & EMMA HEWETTsophymarine-openregistry-h-john-emma-hewett-10ca64ORDINARY14.17%
JOHN R EREIRAsophymarine-openregistry-h-john-r-ereira-1cf558ORDINARY14.17%
MARK RIDGEsophymarine-openregistry-h-mark-ridge-64249bORDINARY14.17%
MARY FOSTERsophymarine-openregistry-h-mary-foster-63ab1fORDINARY14.17%
MATTHEW & SAORI SAUNDERSsophymarine-openregistry-h-matthew-saori-saunders-a8ddcaORDINARY14.17%
MIKE & EMMA RYALLsophymarine-openregistry-h-mike-emma-ryall-821332ORDINARY14.17%
NICOLA JANE CALNANsophymarine-openregistry-h-nicola-jane-calnan-9fe4eaORDINARY14.17%
PAUL & CHRISTINE SHARPEsophymarine-openregistry-h-paul-christine-sharpe-48ffb8ORDINARY14.17%
RIC PATTERSONsophymarine-openregistry-h-ric-patterson-5cefcdORDINARY14.17%
SAMANTHA LAWSONsophymarine-openregistry-h-samantha-lawson-06c0abORDINARY14.17%
SARAH HELEN MICHAELsophymarine-openregistry-h-sarah-helen-michael-28ca37ORDINARY14.17%
SUSAN SYLVIA BRACKENBURYsophymarine-openregistry-h-susan-sylvia-brackenbury-97ef70ORDINARY14.17%
TERRY FITZGERALDsophymarine-openregistry-h-terry-fitzgerald-75c17cORDINARY14.17%
SIMON & HOLLIE SHEARSsophymarine-openregistry-h-simon-hollie-shears-da0793ORDINARY00.00%

ERC EQUIPOISE LIMITED

sophymarine-openregistry-gb-03587074
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
GROUP
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Eastbourne House, Lingfield, Surrey, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
SPROULE HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-h-sproule-holdings-international-limited-3e4296ORDINARY B - 10P154,274
ADAM LAWsophymarine-openregistry-h-adam-law-746117ORDINARY B - 10P0
ANDREW ALLISONsophymarine-openregistry-h-andrew-allison-b520f4ORDINARY B - 10P0
ANNA SYMMSsophymarine-openregistry-h-anna-symms-41ce93ORDINARY B - 10P0
ANTHONY SEAN JOSEPH MCQUAIDsophymarine-openregistry-h-anthony-sean-joseph-mcquaid-94d6f7ORDINARY B - 10P0
CHRIS NEWMANsophymarine-openregistry-h-chris-newman-5712ecORDINARY B - 10P0
CRAIG OSBORNEsophymarine-openregistry-h-craig-osborne-ab5c6eORDINARY B - 10P0
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY B - 10P0
DAWN HOULISTONsophymarine-openregistry-h-dawn-houliston-8b8f3bORDINARY B - 10P0
DC WILSON & ASSOCIATES LTDsophymarine-openregistry-gb-11647697ORDINARY B - 10P0
ERC EQUIPOISE LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-erc-equipoise-ltd-employee-benefit-trust-a97e98ORDINARY B - 10P0
FIL RESOURCES LIMITEDsophymarine-openregistry-gb-03144341ORDINARY B - 10P0
GLYN PUGHsophymarine-openregistry-h-glyn-pugh-721e7aORDINARY B - 10P0
JAMES CULLEYsophymarine-openregistry-h-james-culley-4faedbORDINARY B - 10P0
JONATHAN NORMAN FREDERICK HULLsophymarine-openregistry-h-jonathan-norman-frederick-hull-060121ORDINARY B - 10P0
KIM HAMMONDsophymarine-openregistry-h-kim-hammond-3b65a7ORDINARY B - 10P0
MARK ROBERT HOLLIDAYsophymarine-openregistry-h-mark-robert-holliday-03973fORDINARY B - 10P0
MATTEO CANIGGIAsophymarine-openregistry-h-matteo-caniggia-0794eeORDINARY B - 10P0
MIKE BRAIMsophymarine-openregistry-h-mike-braim-8e94e3ORDINARY B - 10P0
PAUL CHERNIKsophymarine-openregistry-h-paul-chernik-1492e4ORDINARY B - 10P0
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY B - 10P0
SIMON WILLIAM MCDONALDsophymarine-openregistry-h-simon-william-mcdonald-cb672dORDINARY B - 10P0
SUE HENDERSONsophymarine-openregistry-h-sue-henderson-b21baaORDINARY B - 10P0
TINA LOHRsophymarine-openregistry-h-tina-lohr-e09b68ORDINARY B - 10P0
TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783ORDINARY B - 10P0

Related parties

PartyRelationshipDetail
ERC EVOLUTION LIMITEDsophymarine-openregistry-gb-13138565Holds shares inORDINARY · 100.00%
CALDERDALE GEOSCIENCE LIMITEDsophymarine-openregistry-gb-05100722Holds shares inORDINARY B · 33.33%
SUB SALT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08839072Holds shares inORDINARY

WEMBURY PARK 1970 LIMITED

sophymarine-openregistry-gb-09319998
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
13 Wembury Park, Lingfield, RH7 6HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID & WENDY SUZANNE BONEsophymarine-openregistry-h-andrew-david-wendy-suzanne-bone-e9fabfORDINARY1
BETTY WHITTINGTONsophymarine-openregistry-h-betty-whittington-c722e6ORDINARY1
CHRISTOPHER CHARLES SIMMONSsophymarine-openregistry-h-christopher-charles-simmons-40f0ceORDINARY1
DAVID ADRIAN & LYNDA JUNE SHAWsophymarine-openregistry-h-david-adrian-lynda-june-shaw-f744caORDINARY1
DAVID STEPHEN HARRY RYEsophymarine-openregistry-h-david-stephen-harry-rye-8209fcORDINARY1
EMILIE BAUER-MEINsophymarine-openregistry-h-emilie-bauer-mein-95101aORDINARY1
GUY MAURICE & HAYLEY ANNE BRACCEYsophymarine-openregistry-h-guy-maurice-hayley-anne-braccey-7eda08ORDINARY1
JADE ELLEN CORNELLsophymarine-openregistry-h-jade-ellen-cornell-0dc8fcORDINARY1
JAMES BAYER-MEINsophymarine-openregistry-h-james-bayer-mein-ca5370ORDINARY1
JENNY MEINsophymarine-openregistry-h-jenny-mein-22cc0cORDINARY1
JULIAN CHARLES ROBERT HARBERsophymarine-openregistry-h-julian-charles-robert-harber-b7d246ORDINARY1
KEITH PICKERINGsophymarine-openregistry-h-keith-pickering-113287ORDINARY1
LOUISE EMMA BRADNUMsophymarine-openregistry-h-louise-emma-bradnum-61b448ORDINARY1
MARK TERENCE & MERYL JEAN ARNOLDsophymarine-openregistry-h-mark-terence-meryl-jean-arnold-a1f25cORDINARY1
MHARI GILLIAN BONEsophymarine-openregistry-h-mhari-gillian-bone-6f4edcORDINARY1
MONA VAKILsophymarine-openregistry-h-mona-vakil-843becORDINARY1
NATASHA CLARE BITTLE BRITTsophymarine-openregistry-h-natasha-clare-bittle-britt-6c0a21ORDINARY1
NORMAN EDWIN SPENCER & MAHA MICHEL COPPARDsophymarine-openregistry-h-norman-edwin-spencer-maha-michel-coppard-5ab5b8ORDINARY1
ROBERT MICHAEL & SARAH CHARTsophymarine-openregistry-h-robert-michael-sarah-chart-ec624aORDINARY1
ROGER & DONELLA GUNNELLsophymarine-openregistry-h-roger-donella-gunnell-49198fORDINARY1
SIMON THOMAS BATESsophymarine-openregistry-h-simon-thomas-bates-bc144aORDINARY1
SPENCER-NICHOLSON JOELLEsophymarine-openregistry-h-spencer-nicholson-joelle-33a224ORDINARY1
STEPHEN GEORGE & SALLY GEORGINA MARSHsophymarine-openregistry-h-stephen-george-sally-georgina-marsh-cc60b1ORDINARY1
STEVEN JOHN AYTONsophymarine-openregistry-h-steven-john-ayton-7d9a4fORDINARY1
SUSAN CAROLE SIMPSONsophymarine-openregistry-h-susan-carole-simpson-8af23fORDINARY1

RAILSIDE (LINGFIELD) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01769843
Status
Active
Type
Private Limited Company
Incorporated
14/11/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
65a Station Road, Lingfield, RH7 6DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CLAIRE WATSONsophymarine-openregistry-h-andrea-claire-watson-f66a2aORDINARY1
ANTHONY JOHN CANOVAsophymarine-openregistry-h-anthony-john-canova-22c60bORDINARY1
BO FUN JOE TAMsophymarine-openregistry-h-bo-fun-joe-tam-b69b31ORDINARY1
CIARA HUMPHERSTONsophymarine-openregistry-h-ciara-humpherston-e3213aORDINARY1
DOMINIC NEWLANDsophymarine-openregistry-h-dominic-newland-ee42cfORDINARY1
HANNAH DASHsophymarine-openregistry-h-hannah-dash-e30729ORDINARY1
HOLLY BARHAMsophymarine-openregistry-h-holly-barham-8ee9eaORDINARY1
JOHNSON HO YIN LAUsophymarine-openregistry-h-johnson-ho-yin-lau-9f0d20ORDINARY1
KIERAN HUMPHERSTONsophymarine-openregistry-h-kieran-humpherston-9b0489ORDINARY1
LAURA JANE CANOVAsophymarine-openregistry-h-laura-jane-canova-6e5d37ORDINARY1
LIBERTY HARRISsophymarine-openregistry-h-liberty-harris-b8eb08ORDINARY1
MARC PALMERsophymarine-openregistry-h-marc-palmer-3f629aORDINARY1
MAURICE GLAZIERsophymarine-openregistry-h-maurice-glazier-dbbb16ORDINARY1
PAUL BRIAN BARHAMsophymarine-openregistry-h-paul-brian-barham-ba0640ORDINARY1
SARAH ANN MORGANsophymarine-openregistry-h-sarah-ann-morgan-6567c3ORDINARY1
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212ORDINARY1
STEPHEN PHILLIPSsophymarine-openregistry-h-stephen-phillips-755265ORDINARY1
JOSI D'MELLOsophymarine-openregistry-h-josi-d-mello-e6f09aORDINARY0

5TB ESTATES LIMITED

sophymarine-openregistry-gb-16316473
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Eastbourne House, Lingfield, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD REMMERsophymarine-openregistry-h-richard-remmer-843d81ORDINARY4
CONRAD RODRIGUESsophymarine-openregistry-h-conrad-rodrigues-db2926ORDINARY2
DAVID RAYNERsophymarine-openregistry-gb-03527856ORDINARY2
DIANA LOHsophymarine-openregistry-h-diana-loh-f4f5e9ORDINARY2
ELAINE MARTINsophymarine-openregistry-h-elaine-martin-452a9bORDINARY2
IVY SANDERSsophymarine-openregistry-h-ivy-sanders-50e9a9ORDINARY2
MARIANNE PHILLIPSsophymarine-openregistry-h-marianne-phillips-d27e23ORDINARY2
MONIKA ZILYTEsophymarine-openregistry-h-monika-zilyte-3e79d6ORDINARY2
SUSAN POLLAKsophymarine-openregistry-h-susan-pollak-4a370eORDINARY2
TIM MARSHALLsophymarine-openregistry-h-tim-marshall-b369b5ORDINARY2
ALISON BAKERsophymarine-openregistry-h-alison-baker-9cacb6ORDINARY1
CHARLES VASEYsophymarine-openregistry-h-charles-vasey-06ee4cORDINARY1
EMMA HEWETTsophymarine-openregistry-h-emma-hewett-77c097ORDINARY1
JOHN HEWETTsophymarine-openregistry-h-john-hewett-2dfe4eORDINARY1
MICHAEL BAKERsophymarine-openregistry-gb-06931144ORDINARY1
NICHOLAS EVAsophymarine-openregistry-h-nicholas-eva-c3c460ORDINARY1
SOPHIE EVAsophymarine-openregistry-h-sophie-eva-e80822ORDINARY1
TERESA VASEYsophymarine-openregistry-h-teresa-vasey-22fd66ORDINARY1

STATION ROAD (LINGFIELD) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01638318
Status
Active
Type
Private Limited Company
Incorporated
27/05/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eastbourne House, Lingfield, Surrey, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GEDDES MUNRO MORTOCK AND KELEIGH LOUISEsophymarine-openregistry-h-bradley-geddes-munro-mortock-and-keleigh-c460a8ORDINARY17.14%
CAROLINE ELIZABETH MERCERsophymarine-openregistry-h-caroline-elizabeth-mercer-982da7ORDINARY17.14%
CHARLES BOUCK-STANDENsophymarine-openregistry-h-charles-bouck-standen-9cc241ORDINARY17.14%
CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364ORDINARY17.14%
DAPHNE WHALLEYsophymarine-openregistry-h-daphne-whalley-2b6ca9ORDINARY17.14%
DAVID GEORGE MCLEANsophymarine-openregistry-h-david-george-mclean-3ace9cORDINARY17.14%
DAWN & ERNEST STEELsophymarine-openregistry-h-dawn-ernest-steel-6183a0ORDINARY17.14%
GARY & JULIE DUGGANsophymarine-openregistry-h-gary-julie-duggan-3e7670ORDINARY17.14%
JAMIE LEE FULLER AND BETHANY JANE BOWENsophymarine-openregistry-h-jamie-lee-fuller-and-bethany-jane-bowen-7cf43eORDINARY17.14%
JOANNE KELLY SEARLEsophymarine-openregistry-h-joanne-kelly-searle-aa7b42ORDINARY17.14%
JOANNE MARY ELLISsophymarine-openregistry-h-joanne-mary-ellis-5ecf35ORDINARY17.14%
KATHERINE LOUISE JULIE PILLERsophymarine-openregistry-h-katherine-louise-julie-piller-e400a4ORDINARY17.14%
NICHOLLSsophymarine-openregistry-gb-09556852ORDINARY17.14%
PAUL JAMES & NIKKI JOANNA ARNOLDsophymarine-openregistry-h-paul-james-nikki-joanna-arnold-da72e0ORDINARY17.14%
VINCENT & NATALIE WAHLERSsophymarine-openregistry-h-vincent-natalie-wahlers-a791d6ORDINARY17.14%
WILLIAM PAUL TAYLORsophymarine-openregistry-h-william-paul-taylor-5c2d5fORDINARY00.00%

SIGNAL (LINGFIELD) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01849154
Status
Active
Type
Private Limited Company
Incorporated
18/09/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eastbourne House, Lingfield, Surrey, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARK WESTONsophymarine-openregistry-h-benjamin-mark-weston-fffe34ORDINARY110.00%
CAMERON MAYHEWsophymarine-openregistry-h-cameron-mayhew-51032bORDINARY110.00%
GARETH WILLIAM COOPERsophymarine-openregistry-h-gareth-william-cooper-1dc553ORDINARY110.00%
GAYNOR BOOTHsophymarine-openregistry-h-gaynor-booth-0d1be8ORDINARY110.00%
HANNAH NUGENTsophymarine-openregistry-h-hannah-nugent-ef6d80ORDINARY110.00%
HELEN NOBLEsophymarine-openregistry-h-helen-noble-d58630ORDINARY110.00%
JANICE HOMEWOODsophymarine-openregistry-h-janice-homewood-45a68bORDINARY110.00%
JOHN AITKENsophymarine-openregistry-gb-SC325512ORDINARY110.00%
JOHN GLANCYsophymarine-openregistry-h-john-glancy-b6edbdORDINARY110.00%
LAURA MARGARET HOMEWOODsophymarine-openregistry-h-laura-margaret-homewood-64e803ORDINARY110.00%
PETER THOMAS HOMEWOODsophymarine-openregistry-h-peter-thomas-homewood-5c1b5bORDINARY110.00%
ROSEMARY WHITEsophymarine-openregistry-h-rosemary-white-9c12a2ORDINARY110.00%
SONYA HARBORDsophymarine-openregistry-h-sonya-harbord-6820cfORDINARY110.00%

THE ORCHARDS TALBOT ROAD (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-06524328
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eastbourne House, Lingfield, Surrey, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH YOUNGsophymarine-openregistry-h-charlotte-elizabeth-young-10614aORDINARY112.50%
DEBORAH LITTLEsophymarine-openregistry-h-deborah-little-9d135eORDINARY112.50%
HETESH MORARsophymarine-openregistry-h-hetesh-morar-27cfb2ORDINARY112.50%
JENNIFER LEWISsophymarine-openregistry-h-jennifer-lewis-7cb5c1ORDINARY112.50%
MATTHEW & VICTORIA WAITEsophymarine-openregistry-h-matthew-victoria-waite-85d42fORDINARY112.50%
NATASHA LEWISsophymarine-openregistry-h-natasha-lewis-f2324aORDINARY112.50%
OLIVER STUBBINGTON GREENsophymarine-openregistry-h-oliver-stubbington-green-4da3e8ORDINARY112.50%
PAUL REESsophymarine-openregistry-h-paul-rees-b360f3ORDINARY112.50%
RAOUL & JILL ANNE MACKAYsophymarine-openregistry-h-raoul-jill-anne-mackay-96d022ORDINARY112.50%
SELINA MARY SPRINGBETTsophymarine-openregistry-h-selina-mary-springbett-a4b523ORDINARY112.50%
SHEILA MAY CRAWLEY-MOOREsophymarine-openregistry-h-sheila-may-crawley-moore-3df6e9ORDINARY112.50%
ALEXANDER JOHN KILLICK & CHARLOTTE ELISABETH YOUNGsophymarine-openregistry-h-alexander-john-killick-charlotte-elisabe-5cb463ORDINARY00.00%

BAKERS LANE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04967783
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
70 Bakers Lane, Lingfield, RH7 6HD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SINDENsophymarine-openregistry-h-adrian-sinden-12c2f9ORDINARY125.00%
ELIZABETH JUDGEsophymarine-openregistry-h-elizabeth-judge-fd37f4ORDINARY125.00%
JOANNA SINDENsophymarine-openregistry-h-joanna-sinden-124b49ORDINARY125.00%
MARK DIAMONDsophymarine-openregistry-h-mark-diamond-da8196ORDINARY125.00%
SADIA S KHANsophymarine-openregistry-h-sadia-s-khan-fce642ORDINARY125.00%
TOM JUDGEsophymarine-openregistry-h-tom-judge-d66649ORDINARY125.00%
YASSER N KHANsophymarine-openregistry-h-yasser-n-khan-90c143ORDINARY125.00%
N/A N/Asophymarine-openregistry-h-n-a-n-a-582232ORDINARY00.00%

JEMS PROPERTIES LIMITED

sophymarine-openregistry-gb-06367024
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
East Park Farm House East Park Lane, Lingfield, Rh7 6hs, RH7 6HS

Direct shareholders

ShareholderShare classShares held% of class
JANE ANNE FOWLERsophymarine-openregistry-h-jane-anne-fowler-cbc162A ORDINARY125,00150.00%
MARK ADRIAN FOWLERsophymarine-openregistry-h-mark-adrian-fowler-5ead74A ORDINARY125,00150.00%
ELEANOR FOWLERsophymarine-openregistry-h-eleanor-fowler-3e1606C ORDINARY68,000100.00%
JASON H K ALLARDYCEsophymarine-openregistry-h-jason-h-k-allardyce-c790d3E ORDINARY68,000100.00%
SAMANTHA FOWLERsophymarine-openregistry-h-samantha-fowler-104214D ORDINARY68,000100.00%
JANE FOWLERsophymarine-openregistry-h-jane-fowler-3e38b2B ORDINARY22,99950.00%
MARK FOWLERsophymarine-openregistry-gb-07414411B ORDINARY22,99950.00%

HEARNDEN ASSOCIATES LTD

sophymarine-openregistry-gb-05814243
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
The Press, Lingfield, RH7 6BH

Direct shareholders

ShareholderShare classShares held% of class
PAUL HEARNDENsophymarine-openregistry-h-paul-hearnden-fbe03aORDINARY B10,000100.00%
PATH PROPERTY LTDsophymarine-openregistry-gb-12684136ORDINARY E2,000100.00%
BRITTANY WHEELERsophymarine-openregistry-h-brittany-wheeler-d84468C ORDINARY1,30033.33%
GEMMA JOSEsophymarine-openregistry-h-gemma-jose-c6dac5C ORDINARY1,30033.33%
HARRY COXsophymarine-openregistry-gb-07695064C ORDINARY1,30033.33%
CATH HEARNDENsophymarine-openregistry-h-cath-hearnden-160185ORDINARY A1,000100.00%

WHEREVER LIMITED

sophymarine-openregistry-gb-12476192
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fircroft Crowhurst Road, Lingfield, Surrey, RH7 6LY

Direct shareholders

ShareholderShare classShares held% of class
WACHOCH HOLDINGS LTDsophymarine-openregistry-gb-14395054ORDINARY100
WHATEVER LTDsophymarine-openregistry-gb-14008630ORDINARY100
ANELI AIME GONZALEZ MENESESsophymarine-openregistry-h-aneli-aime-gonzalez-meneses-5bce6bORDINARY0
JEREMY DAVID GURNEY PHILLIPSsophymarine-openregistry-h-jeremy-david-gurney-phillips-577855ORDINARY0
KATAYOUN PHILLIPSsophymarine-openregistry-h-katayoun-phillips-53c08eORDINARY0
SIMON MANECK MESSMANsophymarine-openregistry-h-simon-maneck-messman-6765c4ORDINARY0

WHITE & SONS LIMITED

sophymarine-openregistry-gb-04196378
Status
Active
Type
Private Limited Company
Incorporated
09/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
41b Hobbs Industrial Estate Eastbourne Road, Lingfield, Surrey, RH7 6HN

Direct shareholders

ShareholderShare classShares held% of class
JACK ANDREW WHITEsophymarine-openregistry-h-jack-andrew-white-41628fORDINARY10025.00%
JOE WILLIAM WHITEsophymarine-openregistry-h-joe-william-white-dadf09ORDINARY10025.00%
LEE MARK CHARLES WHITEsophymarine-openregistry-h-lee-mark-charles-white-7b4ffcORDINARY10025.00%
MARK ANDREW WHITEsophymarine-openregistry-h-mark-andrew-white-512457ORDINARY5112.75%
GILLIAN PEGGY WHITEsophymarine-openregistry-h-gillian-peggy-white-24c9c4ORDINARY4912.25%
JACK ANDREW WHITEsophymarine-openregistry-h-jack-andrew-white-41628fORDINARY D25100.00%
JOE WILLIAM WHITEsophymarine-openregistry-h-joe-william-white-dadf09ORDINARY C25100.00%
LEE MARK CHARLES WHITEsophymarine-openregistry-h-lee-mark-charles-white-7b4ffcORDINARY E25100.00%
MARK ANDREW WHITEsophymarine-openregistry-h-mark-andrew-white-512457ORDINARY A14100.00%
GILLIAN PEGGY WHITEsophymarine-openregistry-h-gillian-peggy-white-24c9c4ORDINARY B11100.00%

H.E.BALDRY(HAULAGE)LIMITED

sophymarine-openregistry-gb-01191416
Status
Active
Type
Private Limited Company
Incorporated
22/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Longleys Yard, Lingfield, Surrey, RH7 6BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BALDRYsophymarine-openregistry-h-christopher-john-baldry-7a8140ORDINARY510
ANN BALDRYsophymarine-openregistry-h-ann-baldry-a2b5feA ORDINARY200
DAVID BALDRYsophymarine-openregistry-h-david-baldry-a62d21B ORDINARY100
MATTHEW BALDRYsophymarine-openregistry-h-matthew-baldry-5f339fC ORDINARY100
LAURA BALDRYsophymarine-openregistry-h-laura-baldry-53c7b1D ORDINARY90

Related parties

PartyRelationshipDetail
PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533Holds shares inORDINARY

AUTOCULTURE LIMITED

sophymarine-openregistry-gb-03954047
Status
Active
Type
Private Limited Company
Incorporated
22/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 7e Lady Cross Business Park Hollow Lane, Lingfield, Surrey, RH7 6PB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MARIE SEARLEsophymarine-openregistry-h-hannah-marie-searle-3a8288ORDINARY2
HANNAH MARIE SEARLEsophymarine-openregistry-h-hannah-marie-searle-3a8288A ORDINARY1
HANNAH SEARLEsophymarine-openregistry-h-hannah-searle-73e45fB ORDINARY1
MARK SEARLEsophymarine-openregistry-h-mark-searle-37bffdORDINARY1
MARK SEARLEsophymarine-openregistry-h-mark-searle-37bffdC ORDINARY1
SALLY SEARLEsophymarine-openregistry-h-sally-searle-5e560bD ORDINARY1
SALLY SEARLEsophymarine-openregistry-h-sally-searle-5e560bORDINARY1
ANDREW WILLIAM PURDYsophymarine-openregistry-h-andrew-william-purdy-d90c08B ORDINARY0
ANDREW WILLIAM PURDYsophymarine-openregistry-h-andrew-william-purdy-d90c08ORDINARY0

DATALINX COMPUTER SYSTEMS LIMITED

sophymarine-openregistry-gb-02478100
Status
Active
Type
Private Limited Company
Incorporated
07/03/1990
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Linx House Ladycross Park, Hollow Lane, Lingfield, Surrey, RH7 6PB

Direct shareholders

ShareholderShare classShares held% of class
AS TRUSTEES OF THE JAMES PEARCY FAMILY TRUSTsophymarine-openregistry-h-as-trustees-of-the-james-pearcy-family-t-be7decORDINARY1,700
VIRGINIA ANN ELIZABETH PEARCY AND ANDREW JAMES PEARCYsophymarine-openregistry-h-virginia-ann-elizabeth-pearcy-and-andrew-f77464ORDINARY1,700
MELVIN ROY FLETCHERsophymarine-openregistry-h-melvin-roy-fletcher-a51596ORDINARY1,650
WILLIAM BRYAN LUKE COLLINSsophymarine-openregistry-h-william-bryan-luke-collins-44c675ORDINARY1,650
JAMES PEARCYsophymarine-openregistry-h-james-pearcy-743532ORDINARY0

4 GLOUCESTER CIRCUS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02804118
Status
Active
Type
Private Limited Company
Incorporated
26/03/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Lincolns Mead, Lingfield, RH7 6TA

Direct shareholders

ShareholderShare classShares held% of class
A CAMPBELL AND E LANDROsophymarine-openregistry-h-a-campbell-and-e-landro-91989aORDINARY120.00%
CHRISTINE JANE DAVIDSONsophymarine-openregistry-h-christine-jane-davidson-ca19dbORDINARY120.00%
MARILLA CARLYN STEVENSsophymarine-openregistry-h-marilla-carlyn-stevens-ccc9b4ORDINARY120.00%
NANCY JEAN OLIVERsophymarine-openregistry-h-nancy-jean-oliver-bff3bdORDINARY120.00%
SERGIO VIEIRA RODRIGUESsophymarine-openregistry-h-sergio-vieira-rodrigues-9016d5ORDINARY120.00%

WHITE LIGHT DESIGN LIMITED

sophymarine-openregistry-gb-03357976
Status
Active
Type
Private Limited Company
Incorporated
22/04/1997
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Eastbourne House, Lingfield, Surrey, RH7 6DN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES WHITEsophymarine-openregistry-h-stephen-james-white-620b5bORDINARY5056.82%
J.M. WHITEsophymarine-openregistry-h-j-m-white-149299ORDINARY1517.05%
MARTYN MATTHEWSsophymarine-openregistry-h-martyn-matthews-32fe74ORDINARY1112.50%
KATHRYN WHITEsophymarine-openregistry-h-kathryn-white-06f05dORDINARY66.82%
REBECCA WHITEsophymarine-openregistry-gb-15345256ORDINARY66.82%

MEADHURST INVESTMENT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14287953
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Meadhurst Farm, Lingfield, RH7 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MEADHURST INVESTMENTS LTDsophymarine-openregistry-gb-14287922ORDINARY100100.00%
N H WELHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14288058ORDINARY00.00%
NICHOLAS WELHAMsophymarine-openregistry-h-nicholas-welham-e312b3ORDINARY00.00%
STEPHEN WELHAM AS TRUSTEE OF WELHAM DISCRETIONARY TRUST 2021sophymarine-openregistry-h-stephen-welham-as-trustee-of-welham-disc-bd43b3ORDINARY00.00%
THOMAS OSBORNE WELHAMsophymarine-openregistry-h-thomas-osborne-welham-ca8844ORDINARY00.00%