UK companies/Lingfield/Page 7
Companies in Lingfield and their shareholdersPage 7 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 26 shareholdings and 27 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
THRONE SERVICES LTD
sophymarine-openregistry-gb-15781666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 26 Jesmore Farm, Lingfield, RH7 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MORTLOCKsophymarine-openregistry-h-bradley-mortlock-aa5183 | ORDINARY | 1 | 50.00% |
| JOSHUA MULLINSsophymarine-openregistry-h-joshua-mullins-63c8c3 | ORDINARY | 1 | 50.00% |
THE NEW FOREST NOOK LIMITED
sophymarine-openregistry-gb-15955361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fair Orchard, Lingfield, RH7 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HOOKWAYsophymarine-openregistry-h-andrew-james-hookway-d278cc | ORDINARY | 50 | |
| KAREN LESLEY HOOKWAYsophymarine-openregistry-h-karen-lesley-hookway-cb6e67 | ORDINARY | 50 | |
STEEL THE SCENE LIMITED
sophymarine-openregistry-gb-15979852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
90020 — Support activities to performing arts - Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ASHWICKsophymarine-openregistry-h-paul-ashwick-a49b68 | ORDINARY | 51 | 51.00% |
| LORAINE CAROL ASHWICKsophymarine-openregistry-h-loraine-carol-ashwick-8730a2 | ORDINARY | 49 | 49.00% |
FINANCE TOGETHER LIMITED
sophymarine-openregistry-gb-02455250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROTHMANsophymarine-openregistry-h-michael-rothman-ae19fb | ORDINARY | 625 | 100.00% |
| MICHAEL ROTHMANsophymarine-openregistry-h-michael-rothman-ae19fb | A ORDINARY | 375 | 100.00% |
KAMWAY ENGINEERING LIMITED
sophymarine-openregistry-gb-00934820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.J. HUMPHREYsophymarine-openregistry-gb-10926091 | ORDINARY | 100 | 100.00% |
CHERRYGLOW LIMITED
sophymarine-openregistry-gb-01677601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1982
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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% |
BARNCRAFT LIMITED
sophymarine-openregistry-gb-02573375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Colboys, Lingfield,, Surrey., RH7 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GOFFsophymarine-openregistry-h-anna-goff-073c95 | ORDINARY | 2 | |
KEVIN ROBINSON LIMITED
sophymarine-openregistry-gb-04463634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Beacon Hill, Lingfield, Surrey, RH7 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN ROBINSONsophymarine-openregistry-h-kevin-john-robinson-d75310 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THC BY BETTER DAYS LTDsophymarine-openregistry-gb-14946865 | Holds shares in | ORDINARY · 100.00% |
| AMARADIA LIMITEDsophymarine-openregistry-gb-08655392 | Holds shares in | ORDINARY · 80.00% |
| ENCODE IT LTDsophymarine-openregistry-gb-07588756 | Holds shares in | ORD · 50.00% |
| NAUTILUS ROOFING & EXTERIORS LTDsophymarine-openregistry-gb-08683124 | Holds shares in | C ORDINARY · 20.00% |
| NO 6.CAMBALT ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00890395 | Holds shares in | A ORDINARY · 8.00% |
| STAINCLIFFE VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04673946 | Holds shares in | ORDINARY · 5.56% |
| METRIKUS SOFTWARE LIMITEDsophymarine-openregistry-gb-16292854 | Holds shares in | ORDINARY · 4.39% |
| BLYTH PARK MANAGEMENT LTDsophymarine-openregistry-gb-10525833 | Holds shares in | ORDINARY A · 4.17% |
| SCUNTHORPE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00311036 | Holds shares in | ORDINARY · 1.33% |
| HYTRO LIMITEDsophymarine-openregistry-gb-12161623 | Holds shares in | ORDINARY · 0.64% |
| ROBERT SANDERSON & SONS LIMITEDsophymarine-openregistry-gb-01124759 | Holds shares in | ORDINARY B · 0.30% |
| SALESFIRE LTDsophymarine-openregistry-gb-11614028 | Holds shares in | F ORDINARY · 0.16% |
| HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974 | Holds shares in | ORDINARY · 0.05% |
| NORTH DIGITAL LTDsophymarine-openregistry-gb-12319795 | Holds shares in | ORDINARY · 0.00% |
| LANCASTER HOUSE (FLEETWOOD) LIMITEDsophymarine-openregistry-gb-01170657 | Holds shares in | ORDINARY |
| HILLSIDE COURT (WOOLTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01833126 | Holds shares in | ORDINARY |
| THE PLAYFIELD ROAD (KENNINGTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03771983 | Holds shares in | ORDINARY |
| NESSFIELD PLACE PROPERTY MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-08518458 | Holds shares in | ORDINARY |
| GOZERO LIMITEDsophymarine-openregistry-gb-10627533 | Holds shares in | A ORDINARY |
| KEYS 4 CARS LTDsophymarine-openregistry-gb-11538196 | Holds shares in | ORDINARY |
| PRESSURE METALS LIMITEDsophymarine-openregistry-gb-12293104 | Holds shares in | ORDINARY |
| TELXL HOLDINGS LIMITEDsophymarine-openregistry-gb-12897040 | Holds shares in | A GROWTH SHARE |
| GLENMERE TIMBER HOLDING CO LIMITEDsophymarine-openregistry-gb-13286599 | Holds shares in | A ORDINARY |
| SUPER FUELS GROUP LTDsophymarine-openregistry-gb-14858112 | Holds shares in | ORDINARY |
| QCOM TECHNOLOGY LIMITEDsophymarine-openregistry-gb-15384190 | Holds shares in | ORDINARY |
| STRATA HOLDCO LIMITEDsophymarine-openregistry-gb-15995609 | Holds shares in | C ORDINARY |
| QCOM HOLDINGS LIMITEDsophymarine-openregistry-gb-16027749 | Holds shares in | ORDINARY |
MBT COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06109898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BEAUMONTsophymarine-openregistry-h-martin-beaumont-c2b13a | ORDINARY | 1 | 100.00% |
SURREY SOILS LIMITED
sophymarine-openregistry-gb-06392196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAWRENCE ROSEsophymarine-openregistry-h-alan-lawrence-rose-e20a4f | ORDINARY | 1 | 100.00% |
SURREY GREEN WASTE LIMITED
sophymarine-openregistry-gb-06394012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAWRENCE ROSEsophymarine-openregistry-h-alan-lawrence-rose-e20a4f | ORDINARY | 1 | 100.00% |
DAVID JONES DESIGN LTD
sophymarine-openregistry-gb-07143934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 2 | 100.00% |
HOUSE OF ALEXANDER LTD
sophymarine-openregistry-gb-07254175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74209 — Photographic activities not elsewhere classified - Registered office
- Unit 2 Shawlands Court, Lingfield, Surrey, RH7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MCQUADEsophymarine-openregistry-h-guy-mcquade-310718 | ORDINARY | 99 | |
| GUY MCQUADEsophymarine-openregistry-h-guy-mcquade-310718 | ORDINARY | 1 | |
BLINK RESEARCH & CONSULTING LTD
sophymarine-openregistry-gb-07310887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN HORNSBYsophymarine-openregistry-h-james-stephen-hornsby-72e4d4 | ORDINARY | 1 | 100.00% |
SW1 ROOFING LIMITED
sophymarine-openregistry-gb-07513531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Farm Cottage, Lingfield, RH7 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALLACEsophymarine-openregistry-h-simon-wallace-1bf07b | ORDINARY | 1 | |
U-512 LTD
sophymarine-openregistry-gb-07580545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ATKINSONsophymarine-openregistry-h-janet-atkinson-56f8d2 | ORDINARY | 2 | 100.00% |
HEAT COMPANY (LINGFIELD) LIMITED
sophymarine-openregistry-gb-08041971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Old Post Cottage Ford Manor Road, Lingfield, Surrey, RH7 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN DAVYsophymarine-openregistry-h-philip-john-davy-86613d | A | 100 | |
NOVDERAM LIMITED
sophymarine-openregistry-gb-09312276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Theal, Lingfield, Surrey, RH7 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF TALUKDERsophymarine-openregistry-h-ashraf-talukder-a30c48 | ORDINARY | 3 | |
YELLOW DOG DIGITAL MEDIA LIMITED
sophymarine-openregistry-gb-09421585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 42 The Meades, Lingfield, Surrey, RH7 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HEYDON BLAKEsophymarine-openregistry-h-robert-heydon-blake-2323b9 | ORDINARY | 100 | 100.00% |
WILLOW TYRES LTD
sophymarine-openregistry-gb-09436464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- The Old Council Yard, Lingfield, Surrey, RH7 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHINCHAROsophymarine-openregistry-h-anthony-chincharo-9ef926 | ORDINARY | 100 | |
| ANTHONY CHINCHAROsophymarine-openregistry-h-anthony-chincharo-9ef926 | ORDINARY | 0 | |