UK companies/Lingfield/Page 8
Companies in Lingfield and their shareholdersPage 8 of 8
159 companies registered in Lingfield have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Lingfield. Between them they record 20 shareholdings and 8 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
LINGFIELD ALARM SYSTEMS LTD
sophymarine-openregistry-gb-09698564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 42 High Street, Lingfield, Surrey, RH7 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROUSELLsophymarine-openregistry-h-stephen-rousell-3d05bf | ORDINARY | 10 | 100.00% |
JAW CONSULTANTS LIMITED
sophymarine-openregistry-gb-09865857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Rushfords, Lingfield, Surrey, RH7 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WARDsophymarine-openregistry-h-caroline-ward-b65c41 | ORDINARY | 100 | 100.00% |
ETICON LTD
sophymarine-openregistry-gb-09891179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 1 Stratfords Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTJAN PODJEDsophymarine-openregistry-h-bostjan-podjed-f28f60 | ORDINARY | 100 | |
DECIA LIMITED
sophymarine-openregistry-gb-10201500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- DORMANT
- 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 |
|---|
| JAMES ALEXANDER BEASLEYsophymarine-openregistry-h-james-alexander-beasley-43afe4 | ORDINARY | 100 | 100.00% |
SHONA WILKINSON NUTRITION LTD
sophymarine-openregistry-gb-10225096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA WILKINSONsophymarine-openregistry-h-shona-wilkinson-bec6cc | ORDINARY | 100 | 100.00% |
M CARS SURREY LTD
sophymarine-openregistry-gb-10349007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Heathview, Lingfield, RH7 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQ AHMEDsophymarine-openregistry-h-rafiq-ahmed-916269 | ORD | 2 | |
IVYDENE PROPERTIES LIMITED
sophymarine-openregistry-gb-11326883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Oldencraig Mews, Lingfield, RH7 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE NICOLE PEYTO ABDIsophymarine-openregistry-h-marie-nicole-peyto-abdi-89d0bc | ORDINARY | 10 | |
DESTAN FISH & CHIPS LIMITED
sophymarine-openregistry-gb-11802422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 New Buildings, Lingfield, Surrey, RH7 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN KOSEsophymarine-openregistry-h-huseyin-kose-7cacfb | ORDINARY | 1,000 | 100.00% |
JACOB MORRIS MEDIA LTD
sophymarine-openregistry-gb-12342923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
60200 — Television programming and broadcasting activities - Registered office
- 33 Selbys, Lingfield, RH7 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MORRISsophymarine-openregistry-h-jacob-morris-77f5c8 | ORDINARY | 1 | |
WMJ PROPERTIES LIMITED
sophymarine-openregistry-gb-12369207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roger Lugg & Co, 2, Eastbourne House, Lingfield, Surrey, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN O'BRIENsophymarine-openregistry-h-maureen-o-brien-16340a | ORDINARY | 100 | 100.00% |
CONSTANCE COURT LTD
sophymarine-openregistry-gb-12725949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fircroft Crowhurst Road, Lingfield, Surrey, RH7 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVERLEY BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07488206 | ORDINARY | 100 | 100.00% |
ERC EVOLUTION LIMITED
sophymarine-openregistry-gb-13138565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Roger Lugg & Co, Lingfield, RH7 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERC EQUIPOISE LIMITEDsophymarine-openregistry-gb-03587074 | ORDINARY | 1 | 100.00% |
ALOWE LIMITED
sophymarine-openregistry-gb-14034145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Poultons Moor Lane, Lingfield, RH7 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LOWEsophymarine-openregistry-h-alexander-lowe-9d944d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOUGHBOROUGH STANDARD LOCOMOTIVES GROUP LTDsophymarine-openregistry-gb-03781986 | Holds shares in | ORDINARY · 1.35% |
| ARNOLD AND DISTRICT LIBERAL CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00026588 | Holds shares in | ORDINARY |
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| LANGLEY BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00193928 | Holds shares in | ORDINARY |
| ST HELEN'S COURT RESIDENTS ASSOCIATION (NO.3) LIMITEDsophymarine-openregistry-gb-00812251 | Holds shares in | ORDINARY |
| OVERBROOK (BARNWOOD) LIMITEDsophymarine-openregistry-gb-01160010 | Holds shares in | ORDINARY |
| FOREST CROFT LIMITEDsophymarine-openregistry-gb-02224315 | Holds shares in | ORDINARY |
| IA42 LTDsophymarine-openregistry-gb-11429930 | Holds shares in | A ORDINARY |
WEBCROFT LIMITED
sophymarine-openregistry-gb-14641490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Box Cottages The Platt, Lingfield, RH7 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH BENNETTsophymarine-openregistry-h-judith-bennett-8aa7b8 | ORDINARY | 1 | |
COLOURFIX BUILDING SERVICES LTD
sophymarine-openregistry-gb-14916820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 18 Wembury Park, Lingfield, RH7 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GUNNELLsophymarine-openregistry-h-roger-gunnell-1fd87b | ORDINARY | 100 | 100.00% |
KERLIE TRANSPORT GROUP LTD
sophymarine-openregistry-gb-14935924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- Unit 51e Hobbs Industrial Estate, Lingfield, RH7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MCKERLIEsophymarine-openregistry-h-jack-mckerlie-0fc754 | ORDINARY | 100 | 100.00% |
AVPS PARK AND RIDE LTD
sophymarine-openregistry-gb-16368939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Pollards Farm, Lingfield, RH7 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZHARsophymarine-openregistry-h-muhammad-azhar-4ff371 | ORDINARY | 100 | 100.00% |
| MUHAMMAD AZHARsophymarine-openregistry-h-muhammad-azhar-4ff371 | ORDINARY | 0 | 0.00% |
IVEN HOLDINGS LTD
sophymarine-openregistry-gb-16377044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 45a High Street, Lingfield, RH7 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESSION VENTURES AGsophymarine-openregistry-h-impression-ventures-ag-b3ebd5 | ORDINARY | 500,000 | 100.00% |
IMPRESSION VENTURES TREASURY LTD
sophymarine-openregistry-gb-16377929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 45a High Street, Lingfield, RH7 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESSION VENTURES AGsophymarine-openregistry-h-impression-ventures-ag-b3ebd5 | ORDINARY | 20,000,000 | 100.00% |