UK companies/Lingfield/Page 4
Companies in Lingfield and their shareholdersPage 4 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 51 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.
Companies with a register
159
ACTIVE GROUP PROJECTS LTD
sophymarine-openregistry-gb-13841846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Devon House Eastbourne Road, Lingfield, RH7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HORAsophymarine-openregistry-h-joe-hora-3906a5 | ORDINARY | 50 | |
| RICHARD BALDINGsophymarine-openregistry-h-richard-balding-2a8525 | ORDINARY | 50 | |
| THE ACTIVE MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-14816278 | ORDINARY | 0 | |
SANDERS HAULAGE LIMITED
sophymarine-openregistry-gb-13854967
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
02400 — Support services to forestry - Registered office
- Birchenwood Farm West Park Road, Lingfield, RH7 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD SANDERSsophymarine-openregistry-h-lloyd-sanders-fdd803 | ORDINARY | 50 | 50.00% |
| LAUREN SANDERSsophymarine-openregistry-h-lauren-sanders-6de415 | ORDINARY | 49 | 49.00% |
| MICHAEL ASKEWsophymarine-openregistry-h-michael-askew-f16f16 | ORDINARY | 1 | 1.00% |
EMH & BJORN LTD
sophymarine-openregistry-gb-14667840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 7c Shawlands Court, Lingfield, RH7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJORN BRICKWORK AND GROUNDWORK LTDsophymarine-openregistry-gb-11388091 | ORDINARY | 100 | |
| EMH ELECTRICAL & BUILDING SERVICES LTDsophymarine-openregistry-gb-08537108 | ORDINARY | 100 | |
| GREENS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09450898 | ORDINARY | 0 | |
SCAILUP LIMITED
sophymarine-openregistry-gb-14817840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Old Lodge Farm Moons Lane, Lingfield, RH7 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY | 34 | |
| IAN FORDE-SMITHsophymarine-openregistry-h-ian-forde-smith-aa132e | ORDINARY | 33 | |
| RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a | ORDINARY | 33 | |
M&A SMART PROPERTY LIMITED
sophymarine-openregistry-gb-15508635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Theal, Lingfield, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAFUL ISLAMsophymarine-openregistry-h-mohammed-ashraful-islam-c5e17c | ORDINARY | 60 | |
| ARMAN MUHAMMED SHAHJIDsophymarine-openregistry-h-arman-muhammed-shahjid-dd92a2 | ORDINARY | 40 | |
| MOHAMMED ABDUL MUHITHsophymarine-openregistry-h-mohammed-abdul-muhith-35ad98 | ORDINARY | 0 | |
ANALOGIQ LIMITED
sophymarine-openregistry-gb-16251106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 East Grinstead Road, Lingfield, RH7 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO KYRIACOUsophymarine-openregistry-h-mario-kyriacou-ba8c6c | ORDINARY | 42 | |
| STEPHEN RENSHAWsophymarine-openregistry-h-stephen-renshaw-c581af | ORDINARY | 42 | |
| MARK RAVENsophymarine-openregistry-h-mark-raven-79cb13 | ORDINARY | 16 | |
T & M FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06623543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 9 St Johns Meadow, Lingfield, Surrey, RH7 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BRENTONsophymarine-openregistry-h-trevor-brenton-b502ba | ORDINARY | 51 | |
| MELISSA BRENTONsophymarine-openregistry-h-melissa-brenton-9fe711 | ORDINARY | 49 | |
| MELISSA BRENTONsophymarine-openregistry-h-melissa-brenton-9fe711 | ORDINARY C | 1 | |
| TREVOR BRENTONsophymarine-openregistry-h-trevor-brenton-b502ba | ORDINARY B | 1 | |
MARSIL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01056000
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/1972
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART CUNNINGHAM MUNNsophymarine-openregistry-h-stewart-cunningham-munn-e1668b | ORDINARY | 5,000 | 100.00% |
| SYLVIA RENATE MUNNsophymarine-openregistry-h-sylvia-renate-munn-5a6f00 | A ORDINARY | 5,000 | 100.00% |
EXTECH LIMITED
sophymarine-openregistry-gb-02284776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fair Orchard, Lingfield, Surrey, RH7 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTECH 2000 LIMITEDsophymarine-openregistry-gb-06562438 | 'A' ORDINARY | 1,059 | 100.00% |
| EXTECH 2000 LIMITEDsophymarine-openregistry-gb-06562438 | ORDINARY | 1,000 | 100.00% |
| KENTON RICHARD HORSLEYsophymarine-openregistry-h-kenton-richard-horsley-f04ac8 | 'A' ORDINARY | 0 | 0.00% |
ALEX JONES FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-03136680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Study, Lingfield, Surrey, RH7 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NIGEL JONESsophymarine-openregistry-h-alex-nigel-jones-055f9d | ORDINARY | 47,500 | 95.00% |
| ALAN DOUGLAS JONESsophymarine-openregistry-h-alan-douglas-jones-ca5d92 | ORDINARY | 2,500 | 5.00% |
| ALEX NIGEL JONESsophymarine-openregistry-h-alex-nigel-jones-055f9d | ORDINARY A | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSEA FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-06785261 | Holds shares in | ORDINARY · 100.00% |
| THE MARTINS INDEPENDENT FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-04182404 | Holds shares in | ORDINARY |
DESIGN DISPLAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04328758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Unit 3-5 Brickhouse Lane, Lingfield, RH7 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 135 | 100.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | A ORDINARY | 15 | 100.00% |
LINGSTEAD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10726372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 106 West Street, Lingfield, RH7 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK VAN VLIETsophymarine-openregistry-h-nicholas-mark-van-vliet-ef60b7 | ORDINARY | 9 | |
| DANIELLE LOUISE VAN VLIETsophymarine-openregistry-h-danielle-louise-van-vliet-49a644 | A ORDINARY | 1 | |
COMPLETE ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-11983918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5c Shawlands Properties Ltd, Lingfield, Surrey, RH7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOANNE HOBBSsophymarine-openregistry-h-amanda-joanne-hobbs-88fbcf | ORDINARY B | 1 | 100.00% |
| SEAN LEGGETsophymarine-openregistry-h-sean-legget-388278 | ORDINARY | 1 | 100.00% |
SD AUTOTECH LTD
sophymarine-openregistry-gb-12395815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 51c, Lingfield, Surrey, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KEITH DAVIDSONsophymarine-openregistry-h-simon-keith-davidson-2cfb18 | ORDINARY | 80 | 100.00% |
| SIOBHAN DAVIDSONsophymarine-openregistry-h-siobhan-davidson-caea01 | ORDINARY A | 20 | 100.00% |
| SIMON KEITH DAVIDSONsophymarine-openregistry-h-simon-keith-davidson-2cfb18 | ORDINARY A | 0 | 0.00% |
ROCKVALE CONSULTING LIMITED
sophymarine-openregistry-gb-14168529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 West Street, Lingfield, RH7 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PIERPOINTsophymarine-openregistry-h-david-pierpoint-2afc86 | B ORDINARY | 50 | 100.00% |
| JOANNE PIERPOINTsophymarine-openregistry-h-joanne-pierpoint-6d1b19 | A ORDINARY | 50 | 100.00% |
MEADHURST INVESTMENTS LTD
sophymarine-openregistry-gb-14287922
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OSBORNE WELHAMsophymarine-openregistry-h-thomas-osborne-welham-ca8844 | ORDINARY A | 1,617,000 | 100.00% |
| STEPHEN WELHAM AS TRUSTEE OF WELHAM DISCRETIONARY TRUST 2021sophymarine-openregistry-h-stephen-welham-as-trustee-of-welham-disc-bd43b3 | ORDINARY B | 308,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADHURST INVESTMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14287953 | Holds shares in | ORDINARY · 100.00% |
SYNTAX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02986569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies
86900 — Other human health activities - Registered office
- Little Rushford Little Rushford, Lingfield, Surrey, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TAYLORsophymarine-openregistry-gb-12372440 | ORDINARY | 10 | |
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | ORDINARY | 10 | |
GARNER HOMES LIMITED
sophymarine-openregistry-gb-03673513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 2 | 66.67% |
| CHERYL ALISON GARNERsophymarine-openregistry-h-cheryl-alison-garner-6f160e | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MARITIME GATE (NORTHFLEET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04309250 | Holds shares in | ORDINARY · 0.83% |
MCLEAN CLEANING LIMITED
sophymarine-openregistry-gb-04240628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DAWN MCLEANsophymarine-openregistry-h-laura-dawn-mclean-a97151 | ORDINARY | 1 | 50.00% |
| WILLIAM MICHAEL CROCKETTsophymarine-openregistry-h-william-michael-crockett-ed87bd | ORDINARY | 1 | 50.00% |
HALT BRIDGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05026075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chapel Down Lodge, Lingfield, Surrey, RH7 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE THERESE KELLYsophymarine-openregistry-h-marie-therese-kelly-f4d631 | ORDINARY | 500 | 50.00% |
| PATRICK MARTIN KELLYsophymarine-openregistry-h-patrick-martin-kelly-c1cbba | ORDINARY | 500 | 50.00% |