UK companies/Lingfield/Page 3
Companies in Lingfield and their shareholdersPage 3 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 62 shareholdings and 1 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
JW STORAGE LIMITED
sophymarine-openregistry-gb-05262753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 33d 33d Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BALLsophymarine-openregistry-h-robert-ball-02e31d | ORDINARY A | 1 | |
| ROBERT BRUCE BALLsophymarine-openregistry-h-robert-bruce-ball-d522f3 | ORDINARY | 1 | |
| BARRY EARWAKERsophymarine-openregistry-h-barry-earwaker-79d5b9 | ORDINARY A | 0 | |
B&E REMOVALS LIMITED
sophymarine-openregistry-gb-05264615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 40b Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BALLsophymarine-openregistry-h-robert-ball-02e31d | A ORDINARY | 1 | |
| ROBERT BRUCE BALLsophymarine-openregistry-h-robert-bruce-ball-d522f3 | ORDINARY | 1 | |
| BARRY EARWAKERsophymarine-openregistry-h-barry-earwaker-79d5b9 | A ORDINARY | 0 | |
MUSSELWHITE BUILDERS LIMITED
sophymarine-openregistry-gb-01448580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 St. Johns Meadow, Lingfield, Surrey, RH7 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR PAUL MUSSELWHITEsophymarine-openregistry-h-alistair-paul-musselwhite-870da7 | ORDINARY | 3,600 | 100.00% |
| HEATHER MUSSELWHITEsophymarine-openregistry-h-heather-musselwhite-cc9faf | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY MUSSELWHITEsophymarine-openregistry-h-paul-anthony-musselwhite-1a8e31 | ORDINARY | 0 | 0.00% |
PLUMB-RITE PLUMBING & GENERAL MAINTENANCE LIMITED
sophymarine-openregistry-gb-01616352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'BRIENsophymarine-openregistry-h-john-o-brien-47c72d | ORDINARY | 51 | 51.00% |
| Y.A. O'BRIENsophymarine-openregistry-h-y-a-o-brien-38ef77 | ORDINARY | 48 | 48.00% |
| R. O'BRIENsophymarine-openregistry-h-r-o-brien-e650e1 | ORDINARY | 1 | 1.00% |
STARFORD LIMITED
sophymarine-openregistry-gb-02765932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
82990 — Other business support service activities n.e.c. - Registered office
- Veryan, Lingfield, Surrey, RH7 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN JONESsophymarine-openregistry-h-julie-ann-jones-b8ab88 | ORDINARY | 59 | 59.00% |
| MICHAEL ROBERT JONESsophymarine-openregistry-h-michael-robert-jones-8e57b9 | ORDINARY | 40 | 40.00% |
| JULIE ANN JONESsophymarine-openregistry-h-julie-ann-jones-b8ab88 | ORDINARY | 1 | 1.00% |
| MICHAEL ROBERT JONESsophymarine-openregistry-h-michael-robert-jones-8e57b9 | ORDINARY | 1 | 1.00% |
| SALLY HILLMANsophymarine-openregistry-h-sally-hillman-e606d2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY FIRST CONSULTING LIMITEDsophymarine-openregistry-gb-11043094 | Holds shares in | A ORDINARY · 0.00% |
COMFORT SERVICE & MAINTENANCE LIMITED
sophymarine-openregistry-gb-03144279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 20, Shawlands, Lingfield, RH7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY COLEsophymarine-openregistry-h-harvey-cole-274c51 | ORDINARY | 100 | |
| JOHN COLEsophymarine-openregistry-h-john-cole-569925 | ORDINARY | 0 | |
| PAM FREEMANsophymarine-openregistry-h-pam-freeman-6475a7 | ORDINARY | 0 | |
KITCHEN WORKS 1996 LTD
sophymarine-openregistry-gb-03173059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- 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 | 52 | 52.00% |
| JAMES HARVEY GOODINGsophymarine-openregistry-h-james-harvey-gooding-53bd37 | ORDINARY | 24 | 24.00% |
| MICHELE SARAH LATIFsophymarine-openregistry-h-michele-sarah-latif-942e36 | ORDINARY | 24 | 24.00% |
58 MARSHAM STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06031935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | ORDINARY GBP1 SHARES | 1 | 33.33% |
| NATHAN EDWARD FAULKNERsophymarine-openregistry-h-nathan-edward-faulkner-8f8bba | ORDINARY GBP1 SHARES | 1 | 33.33% |
| TRUDY ELAINE ARSLANsophymarine-openregistry-h-trudy-elaine-arslan-e584cd | ORDINARY GBP1 SHARES | 1 | 33.33% |
OLSON SOLUTIONS LIMITED
sophymarine-openregistry-gb-06102486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 39 Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANCHORING CROUP LIMITEDsophymarine-openregistry-h-the-anchoring-croup-limited-04aded | ORDINARY | 5 | |
| FRANCOISE POULAINsophymarine-openregistry-h-francoise-poulain-005156 | ORDINARY | 0 | |
| SCOTT CHAMBERLAINsophymarine-openregistry-h-scott-chamberlain-0f0d81 | ORDINARY | 0 | |
BWC WILDLIFE LIMITED
sophymarine-openregistry-gb-06568854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- Office Eastbourne Road, Lingfield, Surrey, RH7 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS MILLSsophymarine-openregistry-h-david-francis-mills-0a73c2 | ORDINARY | 52 | 52.00% |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | ORDINARY | 24 | 24.00% |
| JULIAN MILLSsophymarine-openregistry-h-julian-mills-dabf78 | ORDINARY | 24 | 24.00% |
R & P ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-06621133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 47b Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY AUTOMOTIVE HOLDINGS LTDsophymarine-openregistry-gb-16826319 | ORDINARY | 2 | |
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 0 | |
| TINA CLARKsophymarine-openregistry-h-tina-clark-78a712 | ORDINARY | 0 | |
LE CHATEAU WAREHOUSE SERVICES LTD
sophymarine-openregistry-gb-06908348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 600 | 60.00% |
| JAMES GOODINGsophymarine-openregistry-h-james-gooding-27b133 | ORDINARY | 200 | 20.00% |
| MICHELE SARAH LATIFsophymarine-openregistry-h-michele-sarah-latif-942e36 | ORDINARY | 200 | 20.00% |
OPEX BUILDING SERVICES LTD
sophymarine-openregistry-gb-08356405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Edenbrook Place, Lingfield, Surrey, RH7 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STEPHEN JASPERsophymarine-openregistry-h-scott-stephen-jasper-c470d4 | ORD | 99 | |
| MARIE LILLIAN SEARYsophymarine-openregistry-h-marie-lillian-seary-f2a302 | ORD | 1 | |
| NATASHA JASPERsophymarine-openregistry-h-natasha-jasper-ec96ff | ORD | 0 | |
BEAVER FISHERY LTD
sophymarine-openregistry-gb-08690349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Beaver Farm Eastbourne Road, Lingfield, Surrey, RH7 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WHEELERsophymarine-openregistry-h-william-wheeler-1fd61f | ORDINARY | 52 | |
| JEFFERY WHEELERsophymarine-openregistry-h-jeffery-wheeler-93ba9d | ORDINARY | 24 | |
| LORRAINE SMITHsophymarine-openregistry-h-lorraine-smith-e6124a | ORDINARY | 24 | |
R M DEAN DECORATING LTD
sophymarine-openregistry-gb-09761715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 17 Knights Mead, Lingfield, Surrey, RH7 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MICHAEL DEANsophymarine-openregistry-h-robin-michael-dean-5d9c74 | ORDINARY | 50 | 50.00% |
| EMMA LOUISE ELIZABETH TAMPLINsophymarine-openregistry-h-emma-louise-elizabeth-tamplin-152812 | ORDINARY | 40 | 40.00% |
| EMMA TAMPLINsophymarine-openregistry-h-emma-tamplin-4d69e9 | ORDINARY | 10 | 10.00% |
PCP CONTRACTORS LTD
sophymarine-openregistry-gb-11224896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Suite 5 Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SEARLEsophymarine-openregistry-h-christopher-searle-e935a6 | ORDINARY | 50 | |
| WAYNE EGLINGTONsophymarine-openregistry-h-wayne-eglington-85d1b1 | ORDINARY | 50 | |
| PAUL CHAPMANsophymarine-openregistry-gb-08817878 | ORDINARY | 0 | |
E-TECH GATES & DOOR AUTOMATION LIMITED
sophymarine-openregistry-gb-11578254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Folly, Lingfield, RH7 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-TECH SECURITY LIMITEDsophymarine-openregistry-gb-09389528 | ORDINARY | 70 | 70.00% |
| SJC PROJECTS LTDsophymarine-openregistry-gb-11794056 | ORDINARY | 30 | 30.00% |
| STUART JOHN CRIPPSsophymarine-openregistry-h-stuart-john-cripps-c6bc4a | ORDINARY | 0 | 0.00% |
CURTAINCRAFT (FR) LIMITED
sophymarine-openregistry-gb-12496663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 13300 — Finishing of textiles
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS STEWART HOGGsophymarine-openregistry-h-fergus-stewart-hogg-e10748 | ORDINARY | 52 | 52.00% |
| CHARLOTTE LUCY SINCLAIRsophymarine-openregistry-h-charlotte-lucy-sinclair-3e0f52 | ORDINARY | 24 | 24.00% |
| SARAH ELIZABETH PALFREYsophymarine-openregistry-h-sarah-elizabeth-palfrey-2b7f09 | ORDINARY | 24 | 24.00% |
SHAHJID PROPERTIES LTD
sophymarine-openregistry-gb-12699534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Theal, Lingfield, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALA UDDINsophymarine-openregistry-h-ala-uddin-79bfb9 | ORDINARY | 50 | |
| ARMAN SHAHJIDsophymarine-openregistry-h-arman-shahjid-a17f84 | ORDINARY | 50 | |
| SHUJON SHAHJIDsophymarine-openregistry-h-shujon-shahjid-c05417 | ORDINARY | 0 | |
ACTIVE GROUP SCAFFOLDING LTD
sophymarine-openregistry-gb-13469157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Devon House Eastbourne Road, Lingfield, RH7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STOREYsophymarine-openregistry-h-james-storey-b5c942 | ORDINARY | 1 | 50.00% |
| JOE HORAsophymarine-openregistry-h-joe-hora-3906a5 | ORDINARY | 1 | 50.00% |
| RICHARD BALDINGsophymarine-openregistry-h-richard-balding-2a8525 | ORDINARY | 1 | 50.00% |