UK companies/Lingfield/Page 2
Companies in Lingfield and their shareholdersPage 2 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 86 shareholdings and 7 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
159
GARNER HOMES INVESTMENTS LIMITED
sophymarine-openregistry-gb-10061851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roger Lugg & Co Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | A ORDINARY | 95 | 100.00% |
| CAROL GARNERsophymarine-openregistry-h-carol-garner-32f43f | E ORDINARY | 1 | 100.00% |
| CHERYL ALISON GARNERsophymarine-openregistry-h-cheryl-alison-garner-6f160e | B ORDINARY | 1 | 100.00% |
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | D ORDINARY | 1 | 100.00% |
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | C ORDINARY | 1 | 100.00% |
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | F ORDINARY | 1 | 100.00% |
| JOE GARNERsophymarine-openregistry-h-joe-garner-844f8a | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARITIME GATE (NORTHFLEET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04309250 | Holds shares in | ORDINARY · 0.00% |
DECISION GRAPHICS UK LIMITED
sophymarine-openregistry-gb-01049921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
62020 — Information technology consultancy activities
81100 — Combined facilities support activities - Registered office
- 20 Highfield Close, Lingfield, RH7 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NORMAN LEPPARDsophymarine-openregistry-h-anthony-norman-leppard-35276b | ORDINARY | 502 | |
| ANNA ELIZABETH BROWNsophymarine-openregistry-h-anna-elizabeth-brown-d4f738 | ORDINARY | 249 | |
| DAVID ANTHONY LEPPARDsophymarine-openregistry-h-david-anthony-leppard-a186c9 | ORDINARY | 249 | |
| MARION ELIZABETH LEPPARDsophymarine-openregistry-h-marion-elizabeth-leppard-77bd69 | ORDINARY B | 100 | |
| ANNA ELIZABETH BROWNsophymarine-openregistry-h-anna-elizabeth-brown-d4f738 | ORDINARY E | 1 | |
| ANTHONY NORMAN LEPPARDsophymarine-openregistry-h-anthony-norman-leppard-35276b | C ORDINARY | 1 | |
| DAVID ANTHONY LEPPARDsophymarine-openregistry-h-david-anthony-leppard-a186c9 | ORDINARY D | 1 | |
THE ALCEMISTS UMBRELLA LIMITED
sophymarine-openregistry-gb-14587768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Shalimar, Lingfield, Surrey, RH7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFERENT CONSULTING LIMITEDsophymarine-openregistry-gb-10846653 | A ORDINARY | 45 | |
| JDF ENERGY LIMITEDsophymarine-openregistry-gb-12476818 | B ORDINARY | 40 | |
| HELFORD LIMITEDsophymarine-openregistry-gb-07431555 | C ORDINARY | 10 | |
| GAUSSIAN POWER LIMITEDsophymarine-openregistry-gb-13867448 | D ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALCEMI STORAGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12280564 | Holds shares in | B ORDINARY · 20.00% |
DI LUSSO LTD
sophymarine-openregistry-gb-14327914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
94120 — Activities of professional membership organizations - Registered office
- Longacres Farm, Lingfield, RH7 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JEFFREY PILKINGTONsophymarine-openregistry-h-charles-jeffrey-pilkington-5a7663 | ORDINARY B | 100 | 100.00% |
| HUDSON BEYNONsophymarine-openregistry-h-hudson-beynon-f12f9d | ORDINARY C | 100 | 100.00% |
| SALLY MILLENsophymarine-openregistry-h-sally-millen-e00a88 | ORDINARY A | 100 | 100.00% |
| MICHAEL JAMES LINDSAYsophymarine-openregistry-h-michael-james-lindsay-67add4 | ORDINARY C | 0 | 0.00% |
LE CHATEAU TEXTILES LTD
sophymarine-openregistry-gb-06823898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Comforts Place Farm, Lingfield, Surrey, RH7 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN GOODINGsophymarine-openregistry-h-ian-john-gooding-160215 | ORDINARY | 1,000 | 100.00% |
| DAVID MANSERsophymarine-openregistry-h-david-manser-8ed628 | A ORDINARY | 50 | 25.00% |
| DAVID MANSERsophymarine-openregistry-h-david-manser-8ed628 | A ORDINARY | 50 | 25.00% |
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | A ORDINARY | 50 | 25.00% |
| TOM SCOTTsophymarine-openregistry-h-tom-scott-402803 | A ORDINARY | 50 | 25.00% |
E-TECH FABRICATION LIMITED
sophymarine-openregistry-gb-12509465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Folly, Lingfield, RH7 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-TECH SECURITY LIMITEDsophymarine-openregistry-gb-09389528 | ORDINARY | 75 | 75.00% |
| SJC PROJECTS LTDsophymarine-openregistry-gb-11794056 | ORDINARY | 25 | 25.00% |
| SIMON THORNEsophymarine-openregistry-h-simon-thorne-cfd087 | B SHARES | 20 | 100.00% |
| STUART CRIPPSsophymarine-openregistry-h-stuart-cripps-b5b5bb | ORDINARY | 0 | 0.00% |
WHATEVER LIMITED
sophymarine-openregistry-gb-14008630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fircroft Crowhurst Road, Lingfield, Surrey, RH7 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVID GURNEY PHILLIPS AS TRUSTEE OF THE TRUST FOR ZARA AMBER PHILLIPS KATAYOUN PHILLIPS AS TRUSTEE OF THE TRUST FOR ZARA AMBER PHILLIPSsophymarine-openregistry-h-jeremy-david-gurney-phillips-as-trustee--fb78a9 | ORDINARY B | 45 | 50.00% |
| JEREMY DAVID GURNEY PHILLIPS AS TRUSTEE OF TRUST FOR KUBLAI MICHAEL PHILLIPS KATAYOUN PHILLIPS AS TRUSTEE OF TRUST FOR KUBLAI MICHAEL PHILLIPSsophymarine-openregistry-h-jeremy-david-gurney-phillips-as-trustee--8c93c3 | ORDINARY B | 45 | 50.00% |
| JEREMY DAVID GURNEY PHILLIPSsophymarine-openregistry-h-jeremy-david-gurney-phillips-577855 | ORDINARY A | 5 | 50.00% |
| KATAYOUN PHILLIPSsophymarine-openregistry-h-katayoun-phillips-53c08e | ORDINARY A | 5 | 50.00% |
| JEREMY DAVID GURNEY PHILLIPSsophymarine-openregistry-h-jeremy-david-gurney-phillips-577855 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHICHEVER LIMITEDsophymarine-openregistry-gb-09468941 | Holds shares in | ORDINARY · 50.00% |
| WHEREVER LIMITEDsophymarine-openregistry-gb-12476192 | Holds shares in | ORDINARY |
EXTECH 2000 LIMITED
sophymarine-openregistry-gb-06562438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fair Orchard, Lingfield, Surrey, RH7 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTECH CLOUD LIMITEDsophymarine-openregistry-gb-13591672 | ORDINARY | 1,000 | 100.00% |
| ANDREW JAMES HOOKWAYsophymarine-openregistry-h-andrew-james-hookway-d278cc | ORDINARY | 0 | 0.00% |
| KAREN LESLEY HOOKWAYsophymarine-openregistry-h-karen-lesley-hookway-cb6e67 | ORDINARY | 0 | 0.00% |
| PAUL GRAHAM ESTEPsophymarine-openregistry-h-paul-graham-estep-c0be79 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXTECH LIMITEDsophymarine-openregistry-gb-02284776 | Holds shares in | 'A' ORDINARY · 51.43% |
DALE (SURREY) LIMITED
sophymarine-openregistry-gb-06621781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- Lingfield Nursery School Ray Lane, Lingfield, RH7 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALAN APPSsophymarine-openregistry-h-kenneth-alan-apps-53a366 | ORDINARY | 55 | 55.00% |
| CHRISTOPHER APPSsophymarine-openregistry-h-christopher-apps-33a782 | ORDINARY | 15 | 15.00% |
| DAVID APPSsophymarine-openregistry-h-david-apps-e7c2b5 | ORDINARY | 15 | 15.00% |
| STEWART APPSsophymarine-openregistry-h-stewart-apps-0aff12 | ORDINARY | 15 | 15.00% |
BRANCASTER PHARMA LIMITED
sophymarine-openregistry-gb-08181124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Office Heath View Ray Lane, Lingfield, Surrey, RH7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANCASTER HEALTH LTDsophymarine-openregistry-gb-14342465 | ORDINARY | 1,000 | |
| ALEXANDER JAMES DUCKWORTHsophymarine-openregistry-h-alexander-james-duckworth-776512 | ORDINARY | 0 | |
| KIMBERLEY MARIA DUCKWORTHsophymarine-openregistry-h-kimberley-maria-duckworth-b0f4c5 | ORDINARY | 0 | |
| MOLETOR LTDsophymarine-openregistry-gb-13895308 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORIUM HEALTH LIMITEDsophymarine-openregistry-gb-11441010 | Holds shares in | ORDINARY |
WHICHEVER LIMITED
sophymarine-openregistry-gb-09468941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fircroft Crowhurst Road, Lingfield, Surrey, RH7 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHATEVER LIMITEDsophymarine-openregistry-gb-14008630 | ORDINARY | 50 | 50.00% |
| DAVID PHILIP RUSHsophymarine-openregistry-h-david-philip-rush-7552f4 | ORDINARY | 25 | 25.00% |
| PRUNELLA LOUISE RUSHsophymarine-openregistry-h-prunella-louise-rush-7ffd3d | ORDINARY | 25 | 25.00% |
| KATAYOUN PHILLIPSsophymarine-openregistry-h-katayoun-phillips-53c08e | ORDINARY | 0 | 0.00% |
OBJECTIVE MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-12663080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 70 Lincolns Mead, Lingfield, Surrey, RH7 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PAGEsophymarine-openregistry-h-neil-page-dbd187 | ORDINARY | 100 | |
| AMY PAGEsophymarine-openregistry-h-amy-page-584c58 | ORDINARY | 0 | |
| SARA PAGEsophymarine-openregistry-h-sara-page-e945fb | ORDINARY | 0 | |
| SUSAN PAGEsophymarine-openregistry-gb-17089785 | ORDINARY | 0 | |
BANOFFEE CAPITAL LTD
sophymarine-openregistry-gb-13354906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN PRENTICEsophymarine-openregistry-h-christopher-allan-prentice-5dd1bd | ORDINARY | 100 | 100.00% |
| ALEXANDER STEPHEN VERGOPOULOSsophymarine-openregistry-h-alexander-stephen-vergopoulos-0d04e5 | ORDINARY | 0 | 0.00% |
| BARNABY WILLIAM CARDWELLsophymarine-openregistry-h-barnaby-william-cardwell-58a6f8 | ORDINARY | 0 | 0.00% |
| NIGEL SOUSTERsophymarine-openregistry-h-nigel-souster-18f769 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOSYSTEM LTDsophymarine-openregistry-gb-05081709 | Holds shares in | ORDINARY · 100.00% |
INVICTO GROUP LIMITED
sophymarine-openregistry-gb-14020345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 5 Selbys, Lingfield, RH7 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL DASCALUsophymarine-openregistry-h-gabriel-dascalu-9cf132 | ORDINARY | 800 | |
| DRAGOS GRIGOREsophymarine-openregistry-h-dragos-grigore-d6f312 | ORDINARY | 400 | |
| GABRIELA DASCALUsophymarine-openregistry-h-gabriela-dascalu-41cb06 | ORDINARY | 400 | |
| RADU BREBENEsophymarine-openregistry-h-radu-brebene-0cc918 | ORDINARY | 400 | |
WARRENSIDE OC LTD
sophymarine-openregistry-gb-15937856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Theal, Lingfield, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAN SHAHJIDsophymarine-openregistry-h-arman-shahjid-a17f84 | ORDINARY | 50 | |
| SHUJON MIAH SHAHJIDsophymarine-openregistry-h-shujon-miah-shahjid-165394 | ORDINARY | 50 | |
| CURWEN GROUP LTDsophymarine-openregistry-gb-12518348 | ORDINARY | 0 | |
| O'BRIEN HOMES LIMITEDsophymarine-openregistry-gb-03161237 | ORDINARY | 0 | |
HERONS BONSAI LIMITED
sophymarine-openregistry-gb-02173570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Wire Mill Lane, Lingfield, Surrey, RH7 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. CHANsophymarine-openregistry-h-p-chan-e87624 | ORDINARY | 51 | 100.00% |
| THE CHAN FAMILY TRUST OF 2023sophymarine-openregistry-h-the-chan-family-trust-of-2023-6f9a21 | B ORDINARY | 39 | 100.00% |
| A CHANsophymarine-openregistry-h-a-chan-5ed0e6 | A ORDINARY | 10 | 100.00% |
PLATINUM AIR CARGO (UK) LIMITED
sophymarine-openregistry-gb-04328991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY B | 20 | 50.00% |
| TERENCE WILLIAM NIXEYsophymarine-openregistry-h-terence-william-nixey-55f159 | ORDINARY B | 20 | 50.00% |
| TERENCE WILLIAM NIXEYsophymarine-openregistry-h-terence-william-nixey-55f159 | ORDINARY D | 10 | 100.00% |
| TERENCE WILLIAM NIXEYsophymarine-openregistry-h-terence-william-nixey-55f159 | ORDINARY C | 10 | 100.00% |
| KELLY CHAPMANsophymarine-openregistry-h-kelly-chapman-626c7d | ORDINARY B | 0 | 0.00% |
ALKER FIBRE OPTIC SPECIALISTS LIMITED
sophymarine-openregistry-gb-04953256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 7d Ladycross Business Park, Hollow Lane, Lingfield, Surrey, RH7 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KERSHAWsophymarine-openregistry-h-richard-kershaw-6bfd71 | B ORDINARY | 100 | |
| RICHARD KERSHAWsophymarine-openregistry-h-richard-kershaw-6bfd71 | A ORDINARY | 25 | |
| KATE KERSHAWsophymarine-openregistry-h-kate-kershaw-96e052 | C ORDINARY | 1 | |
| ALAN KERSHAWsophymarine-openregistry-h-alan-kershaw-3cc844 | B ORDINARY | 0 | |
PK NETWORKS LTD
sophymarine-openregistry-gb-07686433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 49 Drivers Mead, Lingfield, RH7 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KILLICKsophymarine-openregistry-h-peter-killick-0816cb | ORDINARY | 85 | |
| NICOLA KILLICKsophymarine-openregistry-h-nicola-killick-0d8b11 | A ORDINARY | 10 | |
| DANIEL KILLICKsophymarine-openregistry-h-daniel-killick-39e2a2 | B ORDINARY | 5 | |
THILO LIMITED
sophymarine-openregistry-gb-10089861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- New Place Stables, Lingfield, RH7 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAX THILOsophymarine-openregistry-h-mr-max-thilo-f73273 | ORDINARY C | 100 | |
| MR PAUL EDWARD THILOsophymarine-openregistry-h-mr-paul-edward-thilo-0acbdf | ORDINARY A | 100 | |
| MRS SARAH ANNE THILOsophymarine-openregistry-h-mrs-sarah-anne-thilo-d79fa3 | ORDINARY B | 100 | |