UK companies/Lingfield/Page 6
Companies in Lingfield and their shareholdersPage 6 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 41 shareholdings and 0 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
FITZROVIA DECORATING LTD
sophymarine-openregistry-gb-12422146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Lyndale, Lingfield, Surrey, RH7 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON ZIMMATOREsophymarine-openregistry-h-brendon-zimmatore-f940fe | ORDINARY | 100 | |
| NATASHA SAOIRSE FOX-WELBYsophymarine-openregistry-h-natasha-saoirse-fox-welby-55f1ad | ORDINARY | 0 | |
SALTWOOD HOMES LTD
sophymarine-openregistry-gb-12732694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Lincolns Mead, Lingfield, RH7 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SEARLEsophymarine-openregistry-h-chris-searle-f8e4b9 | ORDINARY | 2 | |
| PCP BUILDING FACILITIES LTDsophymarine-openregistry-gb-12679534 | ORDINARY | 0 | |
BD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12878519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 92 New Farthingdale, Lingfield, Surrey, RH7 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES DALTONsophymarine-openregistry-h-benjamin-james-dalton-588218 | ORDINARY | 9 | 90.00% |
| AMY DALTONsophymarine-openregistry-h-amy-dalton-51c220 | ORDINARY | 1 | 10.00% |
IMPRESS BRANDED LTD
sophymarine-openregistry-gb-12986422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 2 Lepordstown House Eastbourne Road, Lingfield, RH7 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BOURNEsophymarine-openregistry-h-kevin-bourne-4e6820 | ORDINARY | 100 | |
| LUKE SPOONERsophymarine-openregistry-h-luke-spooner-79b43c | ORDINARY | 0 | |
RUSTY HOLE BODYWORKS LTD
sophymarine-openregistry-gb-13388642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 15 St. Piers Lane, Lingfield, RH7 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FURNEsophymarine-openregistry-h-susan-furne-22dc16 | ORDINARY | 1 | |
| MARTIN STEINsophymarine-openregistry-h-martin-stein-32eb97 | ORDINARY | 0 | |
OUR PROJECT CO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13931956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38 Bakers Lane, Lingfield, Surrey, RH7 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LEAH REECEsophymarine-openregistry-h-amy-leah-reece-2f5be8 | ORDINARY | 50 | 50.00% |
| MATTHEW WILLIAM DRAKEsophymarine-openregistry-h-matthew-william-drake-4c08aa | ORDINARY | 50 | 50.00% |
CGA SECURITY LTD
sophymarine-openregistry-gb-14253578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- Unit 16-17 Jesmor Farm, Lingfield, RH7 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHEA KENNETH HAWLEYsophymarine-openregistry-h-jamie-christophea-kenneth-hawley-0bb2be | ORDINARY | 100 | |
| JASMINE WAI YEE LAWsophymarine-openregistry-h-jasmine-wai-yee-law-3e66d5 | ORDINARY | 20 | |
LINGFIELD PIZZA PARLOUR LTD
sophymarine-openregistry-gb-14294249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 38 Godstone Road, Lingfield, RH7 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTAN TALIBsophymarine-openregistry-h-ertan-talib-5699f3 | ORDINARY | 120 | |
| MIROSLAV ASENOV NECHEVsophymarine-openregistry-h-miroslav-asenov-nechev-e45b4b | ORDINARY | 0 | |
ALEX’S WORKSHOP LTD
sophymarine-openregistry-gb-14357033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Unit 1 Jesmor Farm, Lingfield, Surrey, RH7 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS FREITAS DANTASsophymarine-openregistry-h-alexis-freitas-dantas-20f8ce | ORDINARY | 25 | |
| ALEXIS FREITAS DANTASsophymarine-openregistry-h-alexis-freitas-dantas-20f8ce | ORDINARY | 25 | |
| HENRIQUE GOMES RAMOSsophymarine-openregistry-h-henrique-gomes-ramos-f7172f | ORDINARY | 0 | |
FRIENDS CARS LTD
sophymarine-openregistry-gb-14412070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Arden Mead, Lingfield, RH7 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR MOHAMMEDsophymarine-openregistry-h-noor-mohammed-3d14b4 | ORDINARY | 1 | |
| RUBINA AKHTERsophymarine-openregistry-h-rubina-akhter-1500d3 | ORDINARY | 0 | |
AASECURITAS LIMITED
sophymarine-openregistry-gb-14511560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 36 Mount Pleasant Road, Lingfield, RH7 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD IMRANsophymarine-openregistry-h-hafiz-muhammad-imran-a9c361 | ORDINARY | 1 | |
| MISBAH AHMEDsophymarine-openregistry-h-misbah-ahmed-fd4f12 | ORDINARY | 0 | |
RA STUDIOS LTD
sophymarine-openregistry-gb-14627327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Woodfield Cottage, Lingfield, RH7 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMARSAMBHAV AGGARWALsophymarine-openregistry-h-kumarsambhav-aggarwal-a5c72b | ORDINARY | 2 | |
| LUKE RAMSDENsophymarine-openregistry-h-luke-ramsden-cd9357 | ORDINARY | 0 | |
ROOTS OF SUSSEX LIMITED
sophymarine-openregistry-gb-14630622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARDWICKsophymarine-openregistry-h-jack-hardwick-e5ece1 | ORDINARY | 100 | 100.00% |
| CAMERON BINMOREsophymarine-openregistry-h-cameron-binmore-dca9c1 | ORDINARY | 0 | 0.00% |
NEWCHAPEL FARM ESTATE LIMITED
sophymarine-openregistry-gb-14695014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28a West Park Road, Lingfield, RH7 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSER SIDDIQsophymarine-openregistry-h-nasser-siddiq-773de8 | ORDINARY | 1 | 100.00% |
| NAJEEB AHMEDsophymarine-openregistry-h-najeeb-ahmed-d63285 | ORDINARY | 0 | 0.00% |
G & A AUTOS LTD
sophymarine-openregistry-gb-15036394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Pollards Farm Estate, Lingfield, RH7 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO MIGUEL ARAUJO AGRELAsophymarine-openregistry-h-paulo-miguel-araujo-agrela-7792f8 | ORDINARY | 2 | |
| JOSE ANIBAL GONCALVESsophymarine-openregistry-h-jose-anibal-goncalves-6ffd1c | ORDINARY | 0 | |
CBM SYSTEMS LIMITED
sophymarine-openregistry-gb-15131483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Signal Court, Lingfield, RH7 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MAYHEWsophymarine-openregistry-h-cameron-mayhew-51032b | ORDINARY | 3 | |
| HANNAH NUGENTsophymarine-openregistry-h-hannah-nugent-ef6d80 | ORDINARY | 1 | |
KELVIN MAINTENANCE LTD
sophymarine-openregistry-gb-15209784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- The Studio Field View Business Centre, Lingfield, Surrey, RH7 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN ENGINEERING LTDsophymarine-openregistry-gb-08189288 | ORDINARY | 2 | |
| RORY JOHN GAPE O'DONNELLsophymarine-openregistry-h-rory-john-gape-o-donnell-de293a | ORDINARY | 0 | |
DANJO LIMITED
sophymarine-openregistry-gb-15320385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Villa Moor Lane, Lingfield, RH7 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHURCHsophymarine-openregistry-h-daniel-church-cac513 | ORDINARY | 50 | 50.00% |
| JODIE PURDYsophymarine-openregistry-h-jodie-purdy-3540fb | ORDINARY | 50 | 50.00% |
JRS PROPERTY ENTERPRISE LTD
sophymarine-openregistry-gb-15558559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Theal, Lingfield, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAN SHAHJIDsophymarine-openregistry-h-arman-shahjid-a17f84 | ORDINARY | 50 | |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY | 50 | |
AHMED AND FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-15756660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ARMAN MUHAMMED SHAHJIDsophymarine-openregistry-h-arman-muhammed-shahjid-dd92a2 | ORDINARY | 50 | |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY | 50 | |