UK companies/Lingfield/Page 5
Companies in Lingfield and their shareholdersPage 5 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 40 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
KWIQLY (UK) LIMITED
sophymarine-openregistry-gb-05118784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 135 Hollow Lane, Lingfield, Surrey, RH7 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWIQLY GMBHsophymarine-openregistry-h-kwiqly-gmbh-3a0fef | ORDINARY | 2 | |
| ENERGIE PRAEMISSE GMBHsophymarine-openregistry-h-energie-praemisse-gmbh-d5ad49 | ORDINARY | 0 | |
OWS FIRE RATED LTD
sophymarine-openregistry-gb-05503923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- SMALL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 34a Hobbs Industrial Estate, Lingfield, Surrey, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAERENS GROUP BVsophymarine-openregistry-h-haerens-group-bv-d693dd | ORDINARY | 100 | |
| OWS GROUP LIMITEDsophymarine-openregistry-gb-13292365 | ORDINARY | 0 | |
CONSTANT HYGIENE LIMITED
sophymarine-openregistry-gb-06126753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 6 Ladycross Business Park, Lingfield, Surrey, RH7 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE CROWTHERsophymarine-openregistry-h-hannah-louise-crowther-76d125 | ORDINARY | 2 | |
| MATTHEW THOMAS JOHN CROWTHERsophymarine-openregistry-h-matthew-thomas-john-crowther-b4bdaa | ORDINARY | 2 | |
LAURENCE MARTIN OPTICIANS LIMITED
sophymarine-openregistry-gb-06291686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Eastbourne House, 2, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MARTINsophymarine-openregistry-h-laurence-martin-772aa1 | ORDINARY | 251 | 50.20% |
| ROSANNA MARTINsophymarine-openregistry-h-rosanna-martin-365701 | ORDINARY | 249 | 49.80% |
CHELSEA FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-06785261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Study, Lingfield, Surrey, RH7 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JONES FUNERAL DIRECTORS LIMITEDsophymarine-openregistry-gb-03136680 | ORDINARY | 1 | 100.00% |
| ALEX NIGEL JONESsophymarine-openregistry-h-alex-nigel-jones-055f9d | ORDINARY | 0 | 0.00% |
OLLIE GREEN LIMITED
sophymarine-openregistry-gb-07141261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 7 The Orchards, Lingfield, RH7 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GREENsophymarine-openregistry-gb-15398734 | ORD | 100 | |
| SARAH JANE GREENsophymarine-openregistry-h-sarah-jane-green-aec878 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02190886 | Holds shares in | ORDINARY |
KETOCOLLEGE LIMITED
sophymarine-openregistry-gb-07208695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- C/O Young Epilepsy, Lingfield, Surrey, RH7 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FRANCES FOUNTAINsophymarine-openregistry-h-julie-frances-fountain-3f2417 | ORDINARY | 10 | |
| EMMA LOUISE WILLIAMSsophymarine-openregistry-h-emma-louise-williams-67002e | ORDINARY | 0 | |
G D L MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-07784177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 41e Hobbs Industrial Estate, Lingfield, Surrey, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN LILLYWHITEsophymarine-openregistry-h-glenn-lillywhite-73406a | ORDINARY | 80 | |
| DANIELLE LILLYWHITEsophymarine-openregistry-h-danielle-lillywhite-8b55d8 | ORDINARY | 20 | |
PPT ACCOUNTANCY LTD
sophymarine-openregistry-gb-08033221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Suites 12 & 13, Unit 32 Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREN PARKERsophymarine-openregistry-h-keren-parker-1c76e6 | ORD | 100 | |
| JILL PALMERsophymarine-openregistry-h-jill-palmer-bc904e | ORD | 0 | |
BEACON HILL PRACTICE LTD
sophymarine-openregistry-gb-08654871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 48 Beacon Hill, Lingfield, RH7 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 1 | 50.00% |
| WIEBKE ARNOLDSsophymarine-openregistry-h-wiebke-arnolds-309c13 | ORDINARY | 1 | 50.00% |
GRACE DESIGNS LIMITED
sophymarine-openregistry-gb-08800256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MARY GRADEsophymarine-openregistry-h-francesca-mary-grade-d8b9dc | ORDINARY | 50 | 50.00% |
| JOHANNA ROSEANNE HOLLIDAYsophymarine-openregistry-h-johanna-roseanne-holliday-79bee7 | ORDINARY | 50 | 50.00% |
SHAHJID INVESTMENT GROUP LTD
sophymarine-openregistry-gb-09609181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Theal, Lingfield, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHJID ARMANsophymarine-openregistry-h-shahjid-arman-b6ef2c | ORDINARY | 500 | |
| SHUJON SHAHJIDsophymarine-openregistry-h-shujon-shahjid-c05417 | ORDINARY | 500 | |
WN PLUMBING & DRAINAGE SERVICES LIMITED
sophymarine-openregistry-gb-09684250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Langsmead, Lingfield, RH7 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES ASHTONsophymarine-openregistry-h-william-charles-ashton-d62f0a | ORDINARY | 2 | |
| NICOLE LOUISE FOXsophymarine-openregistry-h-nicole-louise-fox-8782df | ORDINARY | 0 | |
CINEGUILD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09736041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Morven Court Ford Manor Road, Lingfield, RH7 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GILESsophymarine-openregistry-h-simon-giles-2b16bd | ORDINARY | 200 | |
| ALAN CHURCHsophymarine-openregistry-gb-10459189 | ORDINARY | 0 | |
KATE CREATIVE LTD
sophymarine-openregistry-gb-09993535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 27 High Street, Lingfield, RH7 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN GRACEsophymarine-openregistry-h-ciaran-grace-cabc95 | ORDINARY | 100 | |
| KATHARINE GRACEsophymarine-openregistry-h-katharine-grace-e95cfd | ORDINARY | 0 | |
LUCSIMVETS LIMITED
sophymarine-openregistry-gb-10346156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA PODDIGHEsophymarine-openregistry-h-luca-poddighe-467cbc | ORDINARY | 50 | 50.00% |
| SIMONA MEREUsophymarine-openregistry-h-simona-mereu-fa90e2 | ORDINARY | 50 | 50.00% |
DATALINX LIMITED
sophymarine-openregistry-gb-10550762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Linx House, Ladycross Park Hollow Lane, Lingfield, Surrey, RH7 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN FLETCHERsophymarine-openregistry-h-melvin-fletcher-7f9758 | ORDINARY | 1 | |
| ESTATE OF THE LATE JAMES PEARCYsophymarine-openregistry-h-estate-of-the-late-james-pearcy-a2c09f | ORDINARY | 0 | |
HARRADINE & CO LIMITED
sophymarine-openregistry-gb-10568990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7c Newchapel Road, Lingfield, Surrey, RH7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIANNE HARRADINEsophymarine-openregistry-h-charlianne-harradine-9bf0e0 | A ORDINARY | 1 | |
| EDWARD HARRADINEsophymarine-openregistry-h-edward-harradine-c04e9d | A ORDINARY | 1 | |
INTREPID GAMES LIMITED
sophymarine-openregistry-gb-12276748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1316309 ONTARIO INC.sophymarine-openregistry-h-1316309-ontario-inc-4e8da8 | ORDINARY | 50 | 50.00% |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 50 | 50.00% |
BENGAL VILLAGE LIMITED
sophymarine-openregistry-gb-12412604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 64 High Street, Lingfield, RH7 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKLAKUR RAHMAN KHANsophymarine-openregistry-h-aklakur-rahman-khan-596ed6 | ORDINARY | 1 | |
| EMADUR RAHMANsophymarine-openregistry-h-emadur-rahman-034789 | ORDINARY | 0 | |