UK companies/New Malden/Page 3

Companies in New Malden and their shareholdersPage 3 of 37

728 companies registered in New Malden 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 New Malden. Between them they record 508 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.

Post town
New Malden
Companies with a register
728
On this page
20
Shareholdings
508
Related parties
0

MARIAN LODGE FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-05992436
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
NOT ISSUEDsophymarine-openregistry-h-not-issued-6c0a89ORDINARY1238.71%
A KASSIM-LAKHAsophymarine-openregistry-h-a-kassim-lakha-1937e7ORDINARY13.23%
BANG C LIEWsophymarine-openregistry-h-bang-c-liew-bc87cdORDINARY13.23%
CHANTAL J TOUSSAINTsophymarine-openregistry-h-chantal-j-toussaint-bec301ORDINARY13.23%
CHARMIAN E J HARPURsophymarine-openregistry-h-charmian-e-j-harpur-8f66baORDINARY13.23%
D COLUCCIsophymarine-openregistry-h-d-colucci-a1975eORDINARY13.23%
D J FANNsophymarine-openregistry-h-d-j-fann-484832ORDINARY13.23%
FRANCINE S TOUSSAINTsophymarine-openregistry-h-francine-s-toussaint-84dd34ORDINARY13.23%
HARTLAND ESTATES LIMITEDsophymarine-openregistry-h-hartland-estates-limited-23e777ORDINARY13.23%
JOHN MORGAN JOINTsophymarine-openregistry-h-john-morgan-joint-2bc853ORDINARY13.23%
JUDITH W P GALLEGOSsophymarine-openregistry-h-judith-w-p-gallegos-73706dORDINARY13.23%
LAI K LIEWsophymarine-openregistry-h-lai-k-liew-fc9543ORDINARY13.23%
MARY ANN TURNBULLsophymarine-openregistry-h-mary-ann-turnbull-0de6abORDINARY13.23%
MIDDLETON PLACE LIMITEDsophymarine-openregistry-gb-11181186ORDINARY13.23%
MR B W RICKARDSsophymarine-openregistry-h-mr-b-w-rickards-3cf3a9ORDINARY13.23%
MR J L HATCHsophymarine-openregistry-h-mr-j-l-hatch-1c7530ORDINARY13.23%
MR P BZOWSKIsophymarine-openregistry-h-mr-p-bzowski-74b8edORDINARY13.23%
MRS A M R LOCKsophymarine-openregistry-h-mrs-a-m-r-lock-d34a6dORDINARY13.23%
MRS P M HATCHsophymarine-openregistry-h-mrs-p-m-hatch-83b9f8ORDINARY13.23%
MRS R SAMSONsophymarine-openregistry-h-mrs-r-samson-cbc7bbORDINARY13.23%
MRS Y C RICKARDSsophymarine-openregistry-h-mrs-y-c-rickards-cc63fdORDINARY13.23%
MS S TANGsophymarine-openregistry-h-ms-s-tang-c81a28ORDINARY13.23%
N I FANNsophymarine-openregistry-h-n-i-fann-649b97ORDINARY13.23%
R PEREIRAsophymarine-openregistry-h-r-pereira-f1a749ORDINARY13.23%
ROBERT PETTITTsophymarine-openregistry-h-robert-pettitt-53adffORDINARY13.23%
SECOND IMAGE LIMITEDsophymarine-openregistry-gb-11940018ORDINARY13.23%
STEVEN MICHAEL TURNBULLsophymarine-openregistry-h-steven-michael-turnbull-d5ea17ORDINARY13.23%
Z KASSIM-LAKHAsophymarine-openregistry-h-z-kassim-lakha-7d376aORDINARY13.23%
IEUAN LLOYD JONESsophymarine-openregistry-h-ieuan-lloyd-jones-1a634aORDINARY00.00%
VALERIE R LLOYD JONESsophymarine-openregistry-h-valerie-r-lloyd-jones-208e3fORDINARY00.00%

BASING RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00606788
Status
Active
Type
Private Limited Company
Incorporated
23/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JULIA DIXONsophymarine-openregistry-h-alexandra-julia-dixon-faacf7ORDINARY15.56%
ANDREW ROY BICKNELLsophymarine-openregistry-h-andrew-roy-bicknell-6f761cORDINARY15.56%
ANDREW STEPHEN O'BRIENsophymarine-openregistry-h-andrew-stephen-o-brien-e7f8d7ORDINARY15.56%
ANGELA ELIZABETH WOODsophymarine-openregistry-h-angela-elizabeth-wood-a4422cORDINARY15.56%
CAROLINE LEE RICE-SMITHsophymarine-openregistry-h-caroline-lee-rice-smith-10c80cORDINARY15.56%
CHOUDHURY ROSHAM ARA AHMEDsophymarine-openregistry-h-choudhury-rosham-ara-ahmed-1e38c0ORDINARY15.56%
FRANCESCA LOUISE GILBERTsophymarine-openregistry-h-francesca-louise-gilbert-2fa7b5ORDINARY15.56%
GARY MICHAEL LELYVELDsophymarine-openregistry-h-gary-michael-lelyveld-16ee48ORDINARY15.56%
HAN BINGsophymarine-openregistry-h-han-bing-7cded4ORDINARY15.56%
JIA TIANMINGsophymarine-openregistry-h-jia-tianming-98734eORDINARY15.56%
JOHN RICHARD HOLFORDsophymarine-openregistry-h-john-richard-holford-c0231dORDINARY15.56%
JOSEPH BAXTERsophymarine-openregistry-h-joseph-baxter-8339a4ORDINARY15.56%
KATE PERKINsophymarine-openregistry-h-kate-perkin-07ee39ORDINARY15.56%
KIM SWALLOWsophymarine-openregistry-h-kim-swallow-530d44ORDINARY15.56%
KRISTINE BAXTERsophymarine-openregistry-h-kristine-baxter-e4d339ORDINARY15.56%
LYNN PATRICIA BAKERsophymarine-openregistry-h-lynn-patricia-baker-2507f1ORDINARY15.56%
MARINA VALENTINOVA CUMMINGsophymarine-openregistry-h-marina-valentinova-cumming-02bb2fORDINARY15.56%
MARTIN PETER SWALLOWsophymarine-openregistry-h-martin-peter-swallow-7b53d5ORDINARY15.56%
MICHELLE NICOLA CLARKEsophymarine-openregistry-h-michelle-nicola-clarke-265e3eORDINARY15.56%
MR TERENCE HENRY MCSWEENEYsophymarine-openregistry-h-mr-terence-henry-mcsweeney-75cb2bORDINARY15.56%
PHYLLIS GWENDOLINE O'BRIENsophymarine-openregistry-h-phyllis-gwendoline-o-brien-bde543ORDINARY15.56%
REBECCA DADDOWsophymarine-openregistry-h-rebecca-daddow-ae73c1ORDINARY15.56%
RICHARD KEVIN SEAGERsophymarine-openregistry-h-richard-kevin-seager-2c807aORDINARY15.56%
SANDRA DIANE VINCZEsophymarine-openregistry-h-sandra-diane-vincze-566579ORDINARY15.56%
STUART DADDOW HONEYSETTsophymarine-openregistry-h-stuart-daddow-honeysett-0d7a99ORDINARY15.56%
VERONICA ASHCROFTsophymarine-openregistry-h-veronica-ashcroft-d59f95ORDINARY15.56%
LINDA MASON BARTONsophymarine-openregistry-h-linda-mason-barton-9c66feORDINARY00.00%
RITVA KAARINA BRYANsophymarine-openregistry-h-ritva-kaarina-bryan-9a05b4ORDINARY00.00%

RYDON MEWS RESIDENTS LIMITED

sophymarine-openregistry-gb-03745866
Status
Active
Type
Private Limited Company
Incorporated
06/04/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
MR R C MANNINGsophymarine-openregistry-h-mr-r-c-manning-f34dc7FOUNDER360.00%
MR D A TUCKERsophymarine-openregistry-h-mr-d-a-tucker-613651FOUNDER240.00%
ANN MILLIGAN HODGSONsophymarine-openregistry-h-ann-milligan-hodgson-148b47ORDINARY GBP1 SHARE14.55%
C A BIAGI-DELLOVEsophymarine-openregistry-h-c-a-biagi-dellove-0fcd26ORDINARY GBP1 SHARE14.55%
D F CHILESsophymarine-openregistry-h-d-f-chiles-00cdf7ORDINARY GBP1 SHARE14.55%
E & C (JOINTLY) BLEASEsophymarine-openregistry-h-e-c-jointly-blease-2fbf78ORDINARY GBP1 SHARE14.55%
G COOKsophymarine-openregistry-gb-16203374ORDINARY GBP1 SHARE14.55%
GE ZHUsophymarine-openregistry-h-ge-zhu-495b60ORDINARY GBP1 SHARE14.55%
M & A ADALJA & SHAH (JOINTLY)sophymarine-openregistry-h-m-a-adalja-shah-jointly-85540bORDINARY GBP1 SHARE14.55%
MEENAKSHI ADAMSsophymarine-openregistry-h-meenakshi-adams-f84a6fORDINARY GBP1 SHARE14.55%
MISS T AZIZsophymarine-openregistry-h-miss-t-aziz-8bdf51ORDINARY GBP1 SHARE14.55%
MR D NORTHOVERsophymarine-openregistry-h-mr-d-northover-617e0fORDINARY GBP1 SHARE14.55%
MR K ZEILERBAUERsophymarine-openregistry-h-mr-k-zeilerbauer-4fe2f6ORDINARY GBP1 SHARE14.55%
MR S KRISHNAMURTHYsophymarine-openregistry-h-mr-s-krishnamurthy-bfd653ORDINARY GBP1 SHARE14.55%
MRS J DAVIESsophymarine-openregistry-h-mrs-j-davies-45c585ORDINARY GBP1 SHARE14.55%
MRS L PATTERSONsophymarine-openregistry-h-mrs-l-patterson-fed6aaORDINARY GBP1 SHARE14.55%
MS LORNA YOUNGsophymarine-openregistry-h-ms-lorna-young-637d45ORDINARY GBP1 SHARE14.55%
MS S BAKERsophymarine-openregistry-h-ms-s-baker-72fc8dORDINARY GBP1 SHARE14.55%
N C DOBBYsophymarine-openregistry-h-n-c-dobby-8b7601ORDINARY GBP1 SHARE14.55%
NICHOLAS WILLIAM DANIEL ADAMSsophymarine-openregistry-h-nicholas-william-daniel-adams-ef9fd9ORDINARY GBP1 SHARE14.55%
QUAH AH LE & MANRUI TANG (JOINTLY)sophymarine-openregistry-h-quah-ah-le-manrui-tang-jointly-5a4378ORDINARY GBP1 SHARE14.55%
ROBIN ARNSBY HALL & LADAN HALL (JOINTLY)sophymarine-openregistry-h-robin-arnsby-hall-ladan-hall-jointly-fb2b9cORDINARY GBP1 SHARE14.55%
STOWE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13622415ORDINARY GBP1 SHARE14.55%
SUZANNE DOROTHY SMITHsophymarine-openregistry-h-suzanne-dorothy-smith-2213e4ORDINARY GBP1 SHARE14.55%
T WILLIAMSsophymarine-openregistry-h-t-williams-0544b1ORDINARY GBP1 SHARE14.55%
XUE ZHOUsophymarine-openregistry-h-xue-zhou-cfa12fORDINARY GBP1 SHARE14.55%
J S LEGGATEsophymarine-openregistry-h-j-s-leggate-47f149ORDINARY GBP1 SHARE00.00%

THE COURTYARD (MEANWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06045964
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
60 Kingston Road, New Malden, Surrey, KT3 3JG

Direct shareholders

ShareholderShare classShares held% of class
DR PAUL AMESsophymarine-openregistry-h-dr-paul-ames-570ab3ORDINARY1
DR RUTH BARBOURsophymarine-openregistry-h-dr-ruth-barbour-6fe83fORDINARY1
DR SUSAN WALKERsophymarine-openregistry-h-dr-susan-walker-3eae4eORDINARY1
G & O SECURITIES LIMITEDsophymarine-openregistry-gb-02959865ORDINARY1
MISS ALEXANDRA FOXsophymarine-openregistry-h-miss-alexandra-fox-8912afORDINARY1
MISS BETHANY GREENOPsophymarine-openregistry-h-miss-bethany-greenop-971ac4ORDINARY1
MISS ELEANOR KATHERINE ROBINSONsophymarine-openregistry-h-miss-eleanor-katherine-robinson-f08058ORDINARY1
MISS HANNAH EVANGELINE FISKsophymarine-openregistry-h-miss-hannah-evangeline-fisk-5e6e43ORDINARY1
MISS MAUREEN PAMELA HORSEYsophymarine-openregistry-h-miss-maureen-pamela-horsey-b7db90ORDINARY1
MISS SAMANTHA LOUISE NELSONsophymarine-openregistry-h-miss-samantha-louise-nelson-2f368aORDINARY1
MR CHRISTOPHER MILESsophymarine-openregistry-h-mr-christopher-miles-a36143ORDINARY1
MR DAVID ALLAN HORSEYsophymarine-openregistry-h-mr-david-allan-horsey-cd8166ORDINARY1
MR JACK FISHERsophymarine-openregistry-h-mr-jack-fisher-f09b33ORDINARY1
MR JAMES A BRADYsophymarine-openregistry-h-mr-james-a-brady-b34e00ORDINARY1
MR JONATHAN BRIERLEYsophymarine-openregistry-h-mr-jonathan-brierley-230a8aORDINARY1
MR JONATHAN BRIERLEYsophymarine-openregistry-h-mr-jonathan-brierley-230a8aORDINARY1
MR MICHAEL CARRsophymarine-openregistry-h-mr-michael-carr-988a27ORDINARY1
MR PETER WILKINSONsophymarine-openregistry-h-mr-peter-wilkinson-55020bORDINARY1
MR RALPH R TRICKERsophymarine-openregistry-h-mr-ralph-r-tricker-9b0d2cORDINARY1
MR RICHARD MOOREsophymarine-openregistry-h-mr-richard-moore-bbe0ebORDINARY1
MR ROB BARBOURsophymarine-openregistry-h-mr-rob-barbour-ac7e88ORDINARY1
MR THOMAS DAVID SYKESsophymarine-openregistry-h-mr-thomas-david-sykes-b8e573ORDINARY1
MRS BRIERLEYsophymarine-openregistry-h-mrs-brierley-f537a4ORDINARY1
MRS ELIZABETH MILESsophymarine-openregistry-h-mrs-elizabeth-miles-0edee2ORDINARY1
MRS HELEN MOOREsophymarine-openregistry-h-mrs-helen-moore-f53807ORDINARY1
MRS MARTHA T BRADYsophymarine-openregistry-h-mrs-martha-t-brady-e0a1c7ORDINARY1
MRS SUSAN CARRsophymarine-openregistry-h-mrs-susan-carr-554bafORDINARY1
YORKSHIRE HOUSINGsophymarine-openregistry-gb-IP030443ORDINARY1
YORKSHIRE HOUSINGsophymarine-openregistry-gb-IP030443ORDINARY1
YORKSHIRE HOUSINGsophymarine-openregistry-gb-IP030443ORDINARY1
YORKSHIRE HOUSINGsophymarine-openregistry-gb-IP030443ORDINARY1

HOMEFIELD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03091267
Status
Active
Type
Private Limited Company
Incorporated
15/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FOOTsophymarine-openregistry-h-ashley-foot-858e67ORDINARY14.35%
D VALENTIMsophymarine-openregistry-h-d-valentim-d0a142ORDINARY14.35%
DARRAGH JAMES HARNEDYsophymarine-openregistry-h-darragh-james-harnedy-18b0b7ORDINARY14.35%
DAVID CORDEYsophymarine-openregistry-h-david-cordey-2862a8ORDINARY14.35%
F M RAHMANsophymarine-openregistry-h-f-m-rahman-0f17f9ORDINARY14.35%
G M PIATEKsophymarine-openregistry-h-g-m-piatek-389513ORDINARY14.35%
I RAMDEOsophymarine-openregistry-h-i-ramdeo-5d44d8ORDINARY14.35%
J BOURTONsophymarine-openregistry-h-j-bourton-9f2352ORDINARY14.35%
J GEORGEsophymarine-openregistry-gb-08808396ORDINARY14.35%
J WINSTANLEY-SMITHsophymarine-openregistry-h-j-winstanley-smith-3d0a3bORDINARY14.35%
LMB INVESTMENTS LTDsophymarine-openregistry-h-lmb-investments-ltd-46153cORDINARY14.35%
M AHMEDsophymarine-openregistry-h-m-ahmed-31cb4aORDINARY14.35%
M PULENDRANsophymarine-openregistry-h-m-pulendran-15394fORDINARY14.35%
M PULENDRANsophymarine-openregistry-h-m-pulendran-15394fORDINARY14.35%
M TEETEsophymarine-openregistry-h-m-teete-e28cc3ORDINARY14.35%
N JAYASURIYAsophymarine-openregistry-h-n-jayasuriya-55e6aaORDINARY14.35%
P BEAUMONTsophymarine-openregistry-h-p-beaumont-29d1e5ORDINARY14.35%
R BAILEYsophymarine-openregistry-h-r-bailey-7f0792ORDINARY14.35%
R BAILEYsophymarine-openregistry-h-r-bailey-7f0792ORDINARY14.35%
R C MORRISsophymarine-openregistry-h-r-c-morris-f234ebORDINARY14.35%
RYAN LISTERsophymarine-openregistry-h-ryan-lister-936763ORDINARY14.35%
S & Y PATELsophymarine-openregistry-h-s-y-patel-ba66cdORDINARY14.35%
S VYASsophymarine-openregistry-h-s-vyas-8f1566ORDINARY14.35%
S WINSTANLEY-SMITHsophymarine-openregistry-h-s-winstanley-smith-8b5b18ORDINARY14.35%
SARAH & JORDAN TUNsophymarine-openregistry-h-sarah-jordan-tun-91c47aORDINARY14.35%
T J PRETLOVEsophymarine-openregistry-h-t-j-pretlove-e87531ORDINARY14.35%
C Y LOsophymarine-openregistry-gb-07450968ORDINARY00.00%
S LOsophymarine-openregistry-gb-12062382ORDINARY00.00%

THE MALTINGS 2 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

sophymarine-openregistry-gb-02983883
Status
Active
Type
Private Limited Company
Incorporated
27/10/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A M ALYsophymarine-openregistry-gb-14001684ORDINARY15.56%
A.G. MCENTEEsophymarine-openregistry-h-a-g-mcentee-8b9ab0ORDINARY15.56%
C REESsophymarine-openregistry-h-c-rees-c6c3c1ORDINARY15.56%
E DEDICsophymarine-openregistry-h-e-dedic-73e032ORDINARY15.56%
J K SHEPPARDsophymarine-openregistry-h-j-k-sheppard-f6567eORDINARY15.56%
J.C. REAGANsophymarine-openregistry-h-j-c-reagan-3bff9bORDINARY15.56%
J.R. VALLANCEsophymarine-openregistry-h-j-r-vallance-ba996aORDINARY15.56%
JEMMA HULLsophymarine-openregistry-h-jemma-hull-011407ORDINARY15.56%
K. KEELINGsophymarine-openregistry-h-k-keeling-53dc17ORDINARY15.56%
L K SOWKA-SOWINSKIsophymarine-openregistry-h-l-k-sowka-sowinski-a14f68ORDINARY15.56%
M KISSIMONOUAsophymarine-openregistry-h-m-kissimonoua-e8a3c4ORDINARY15.56%
M PRENTICEsophymarine-openregistry-h-m-prentice-dd590cORDINARY15.56%
M. CHINsophymarine-openregistry-h-m-chin-10ad79ORDINARY15.56%
M.A. VALLANCEsophymarine-openregistry-h-m-a-vallance-a9486dORDINARY15.56%
MARTIN FAIRCHILDsophymarine-openregistry-h-martin-fairchild-c40753ORDINARY15.56%
MATTHEW JAMES CURTISsophymarine-openregistry-h-matthew-james-curtis-b753faORDINARY15.56%
N BRARsophymarine-openregistry-h-n-brar-4067ddORDINARY15.56%
N.H. KINGsophymarine-openregistry-h-n-h-king-b8b052ORDINARY15.56%
N.J. KINGsophymarine-openregistry-h-n-j-king-53882aORDINARY15.56%
P. GUNHOUSEsophymarine-openregistry-h-p-gunhouse-7d5439ORDINARY15.56%
P.B. STRINGERsophymarine-openregistry-h-p-b-stringer-2b7c6bORDINARY15.56%
R K BARWANIETZsophymarine-openregistry-h-r-k-barwanietz-71536cORDINARY15.56%
SAKANDAR CHOUDHRYsophymarine-openregistry-h-sakandar-choudhry-8d5b7cORDINARY15.56%
Y R KANTMEHTAsophymarine-openregistry-h-y-r-kantmehta-3f3410ORDINARY15.56%
D MIDDLETONsophymarine-openregistry-gb-09040070ORDINARY00.00%

UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02345277
Status
Active
Type
Private Limited Company
Incorporated
09/02/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY15.26%
ALEXANDER STRANGEsophymarine-openregistry-h-alexander-strange-9418efORDINARY15.26%
ANGELA MARY ROSSsophymarine-openregistry-h-angela-mary-ross-6f46f8ORDINARY15.26%
BANJAMIN RIALLsophymarine-openregistry-h-banjamin-riall-a5627fORDINARY15.26%
CARLA & JEAN-LOIC ANTONsophymarine-openregistry-h-carla-jean-loic-anton-7512d4ORDINARY15.26%
CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945ORDINARY15.26%
DEBORAH ADELE SACKSsophymarine-openregistry-h-deborah-adele-sacks-c49028ORDINARY15.26%
E PRITCHARDsophymarine-openregistry-h-e-pritchard-281234ORDINARY15.26%
GERALDINE GILMARTINsophymarine-openregistry-h-geraldine-gilmartin-29c220ORDINARY15.26%
GRAHAM KAYESsophymarine-openregistry-h-graham-kayes-91a74fORDINARY15.26%
JULIET ROXANE CARLISLEsophymarine-openregistry-h-juliet-roxane-carlisle-b72311ORDINARY15.26%
KATE KAYESsophymarine-openregistry-h-kate-kayes-a1d6c5ORDINARY15.26%
MS C MACLAINEsophymarine-openregistry-h-ms-c-maclaine-a54b8bORDINARY15.26%
NANDITA SIRKERsophymarine-openregistry-h-nandita-sirker-d06252ORDINARY15.26%
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY15.26%
PETER JAMES JACKSONsophymarine-openregistry-h-peter-james-jackson-99a334ORDINARY15.26%
PHILLIP GALLAGHERsophymarine-openregistry-h-phillip-gallagher-b0dd23ORDINARY15.26%
RACHEL ELIZABETH AMOSsophymarine-openregistry-h-rachel-elizabeth-amos-d41d0cORDINARY15.26%
REKHA PRAVIN VAGHELAsophymarine-openregistry-h-rekha-pravin-vaghela-effa2eORDINARY15.26%
RICHARD ARKO-ADJEIsophymarine-openregistry-h-richard-arko-adjei-5b204cORDINARY15.26%
S GILMARTINsophymarine-openregistry-gb-13503885ORDINARY15.26%
ELIZABETH BERNADETTE GALLAGHERsophymarine-openregistry-h-elizabeth-bernadette-gallagher-5867c1ORDINARY00.00%
JOHN PATRICK HALLORANsophymarine-openregistry-h-john-patrick-halloran-4378edORDINARY00.00%
MARY ANN HALLORANsophymarine-openregistry-h-mary-ann-halloran-00e6f2ORDINARY00.00%

WELLWOOD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03236460
Status
Active
Type
Private Limited Company
Incorporated
12/08/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A FARRUGIAsophymarine-openregistry-h-a-farrugia-6d99d6ORDINARY17.14%
A G T LAKINsophymarine-openregistry-h-a-g-t-lakin-ae7c5dORDINARY17.14%
A ROBILLARDsophymarine-openregistry-h-a-robillard-61dde9ORDINARY17.14%
ALEXANDER JAMES NIMMOsophymarine-openregistry-h-alexander-james-nimmo-76b4e1ORDINARY17.14%
ALEXANDRA SARAH GREENsophymarine-openregistry-h-alexandra-sarah-green-3b54dbORDINARY17.14%
ALISON HELEN MYLES REIDsophymarine-openregistry-h-alison-helen-myles-reid-3a0442ORDINARY17.14%
ALISON HILLsophymarine-openregistry-h-alison-hill-e71706ORDINARY17.14%
ANNA HELENA RUOTSALAINENsophymarine-openregistry-h-anna-helena-ruotsalainen-cb33f1ORDINARY17.14%
EDWARD GEORGE EVANSsophymarine-openregistry-h-edward-george-evans-ffb546ORDINARY17.14%
FLORENT GUILLAUME MOURIERsophymarine-openregistry-h-florent-guillaume-mourier-1361ffORDINARY17.14%
HELEN DENISE HENNIGsophymarine-openregistry-h-helen-denise-hennig-30746dORDINARY17.14%
J FARRUGIAsophymarine-openregistry-h-j-farrugia-ccaf61ORDINARY17.14%
JAMIE KEVIN GREENsophymarine-openregistry-h-jamie-kevin-green-bb3db6ORDINARY17.14%
KATRYNA KAPURsophymarine-openregistry-h-katryna-kapur-c56e06ORDINARY17.14%
M NICKELLsophymarine-openregistry-h-m-nickell-4a5bbfORDINARY17.14%
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY17.14%
P J HUNTLEYsophymarine-openregistry-h-p-j-huntley-c80d5fORDINARY17.14%
PERRINE MARIE GOUARNEsophymarine-openregistry-h-perrine-marie-gouarne-b395ffORDINARY17.14%
R C HENNIGsophymarine-openregistry-h-r-c-hennig-d83a84ORDINARY17.14%
RALPH WILLIAM ROBILLARDsophymarine-openregistry-h-ralph-william-robillard-076201ORDINARY17.14%
T NETOsophymarine-openregistry-h-t-neto-e97e16ORDINARY17.14%
WELLGARTH HOMES LTDsophymarine-openregistry-gb-00909371ORDINARY17.14%
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212ORDINARY00.00%
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978ORDINARY00.00%

TRAGAIL FREEHOLD LIMITED

sophymarine-openregistry-gb-05229523
Status
Active
Type
Private Limited Company
Incorporated
13/09/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN LAMBERT OWENsophymarine-openregistry-h-christopher-john-lambert-owen-acedf5ORDINARY210.53%
BARRY MICHAEL YINsophymarine-openregistry-h-barry-michael-yin-c9e90dORDINARY15.26%
COPPERFIELDS 2015 RESIDENTIAL LIMITEDsophymarine-openregistry-gb-OE017034ORDINARY15.26%
EMMA STEVENSsophymarine-openregistry-h-emma-stevens-605e52ORDINARY15.26%
JACK REVELLsophymarine-openregistry-h-jack-revell-dc5ddaORDINARY15.26%
JAMIE JOHNsophymarine-openregistry-h-jamie-john-4e6323ORDINARY15.26%
JOHN FREDERICK PAGEsophymarine-openregistry-h-john-frederick-page-74c112ORDINARY15.26%
JONATHAN BARNETTsophymarine-openregistry-h-jonathan-barnett-0fd7c6ORDINARY15.26%
JONATHAN MARK GOODWINsophymarine-openregistry-h-jonathan-mark-goodwin-874f7fORDINARY15.26%
MANFRED MARECK & VIOLET MARECKsophymarine-openregistry-h-manfred-mareck-violet-mareck-e29a76ORDINARY15.26%
MANJU MARY JOHNsophymarine-openregistry-h-manju-mary-john-13c276ORDINARY15.26%
MATTHEW DAVID BARNBROOKsophymarine-openregistry-h-matthew-david-barnbrook-41cb93ORDINARY15.26%
MICHAEL JOHN ANDREW DE GRAEVE & JONATHAN MARK GOODWINsophymarine-openregistry-h-michael-john-andrew-de-graeve-jonathan-m-b70075ORDINARY15.26%
MIKLOS LASILO BARANYAYsophymarine-openregistry-h-miklos-lasilo-baranyay-034b20ORDINARY15.26%
MR & MRS RAHAL & HODGESsophymarine-openregistry-h-mr-mrs-rahal-hodges-fc38baORDINARY15.26%
OLIVER PAUL ROUMIEU WHITEHEADsophymarine-openregistry-h-oliver-paul-roumieu-whitehead-9439c6ORDINARY15.26%
PHILIP VINCENT LEAVYsophymarine-openregistry-h-philip-vincent-leavy-a48344ORDINARY15.26%
ROBERT PAGNACCOsophymarine-openregistry-h-robert-pagnacco-f27119ORDINARY15.26%
SOHRAB FRAMJEEsophymarine-openregistry-h-sohrab-framjee-de6807ORDINARY15.26%
A BAHARVANDsophymarine-openregistry-h-a-baharvand-207511ORDINARY00.00%
FIONA RACHEL HASTINGS AND JENNIFER MARY HASTINGSsophymarine-openregistry-h-fiona-rachel-hastings-and-jennifer-mary--0c776bORDINARY00.00%
MICHAEL JOHN ANDREW DE GRAEVEsophymarine-openregistry-h-michael-john-andrew-de-graeve-29df2bORDINARY00.00%
SUZANNE JULIANsophymarine-openregistry-h-suzanne-julian-e4c63fORDINARY00.00%
TAK WAI KHONG & TAK HON KHONGsophymarine-openregistry-h-tak-wai-khong-tak-hon-khong-1585cfORDINARY00.00%

KINGSTON GENERAL PRACTICE CHAMBERS LIMITED

sophymarine-openregistry-gb-06719898
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
4th Floor, Cl Tower, New Malden, KT3 4HG

Direct shareholders

ShareholderShare classShares held% of class
DR RICHARD VAN MELLAERTSsophymarine-openregistry-h-dr-richard-van-mellaerts-df2757B ORDINARY SHARES21,698
DR MARGARET WALKERsophymarine-openregistry-h-dr-margaret-walker-1a6905B ORDINARY SHARES16,899
DR JONATHAN EDWARDSsophymarine-openregistry-h-dr-jonathan-edwards-afb315A ORDINARY12,200
DR VINCENZO GRIPPAUDOsophymarine-openregistry-h-dr-vincenzo-grippaudo-f4bf0dA ORDINARY10,906
DR DHIREN SHANTILAL SHAHsophymarine-openregistry-h-dr-dhiren-shantilal-shah-20b0aaA ORDINARY10,563
DR ANNETTE PAUTZsophymarine-openregistry-h-dr-annette-pautz-ca1db5A ORDINARY9,416
DR ANTHONY HUGHESsophymarine-openregistry-h-dr-anthony-hughes-b8271fA ORDINARY8,362
DR ARUN KOCHHARsophymarine-openregistry-h-dr-arun-kochhar-899571A ORDINARY7,816
DR CHETAN SHORIsophymarine-openregistry-h-dr-chetan-shori-479cc9A ORDINARY7,076
DR HAYTHEM NASEEFsophymarine-openregistry-h-dr-haythem-naseef-453a09B ORDINARY SHARES6,874
DR PAUL DHILLONsophymarine-openregistry-h-dr-paul-dhillon-ac6c49A ORDINARY6,456
DR SUSANNE RADIGsophymarine-openregistry-h-dr-susanne-radig-17fb14A ORDINARY6,440
DR JULIE CATHERINE BEATTIEsophymarine-openregistry-h-dr-julie-catherine-beattie-c7a752A ORDINARY6,405
DR JOHN PARRISHsophymarine-openregistry-h-dr-john-parrish-2e2a86A ORDINARY6,292
DR PRASUN KUMARsophymarine-openregistry-h-dr-prasun-kumar-0ba30aA ORDINARY6,150
DR GOPAL SHARAN GOELsophymarine-openregistry-h-dr-gopal-sharan-goel-0b3e4cA ORDINARY5,674
DR TOYIN BAIKIEsophymarine-openregistry-h-dr-toyin-baikie-d4fde9A ORDINARY5,071
DR NABIL AL-YAQUBIsophymarine-openregistry-h-dr-nabil-al-yaqubi-cdc6b5A ORDINARY4,384
JEREMY HARRISsophymarine-openregistry-gb-04574109A ORDINARY4,012
DR DHIREN SHAHsophymarine-openregistry-h-dr-dhiren-shah-9c307bA ORDINARY3,872
NASSIF MANSOURsophymarine-openregistry-h-nassif-mansour-e9ab7cA ORDINARY3,664
DR RAJENDRA KUMAR AGRAWALsophymarine-openregistry-h-dr-rajendra-kumar-agrawal-4ebe28A ORDINARY3,368
DR THILAGAVATHY CHANDRA MOHANsophymarine-openregistry-h-dr-thilagavathy-chandra-mohan-d1f2fdA ORDINARY3,105
DR ANTHONY HUGHESsophymarine-openregistry-h-dr-anthony-hughes-b8271fNON REDEEMABLE1
DR JONATHAN EDWARDSsophymarine-openregistry-h-dr-jonathan-edwards-afb315A ORDINARY0
DR VINCENZO GRIPPAUDOsophymarine-openregistry-h-dr-vincenzo-grippaudo-f4bf0dA ORDINARY0

WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05234716
Status
Active
Type
Private Limited Company
Incorporated
17/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER360.00%
SIVAMANI VASUDEVANsophymarine-openregistry-h-sivamani-vasudevan-8d8ce4FOUNDER240.00%
CRAIG & DEBBIE (JOINTLY) STEVENSsophymarine-openregistry-h-craig-debbie-jointly-stevens-4084e9ORDINARY17.14%
DR ASHKAN SADIGHIsophymarine-openregistry-h-dr-ashkan-sadighi-abeea4ORDINARY17.14%
EDEL BURKEsophymarine-openregistry-h-edel-burke-6edf45ORDINARY17.14%
JACQUES NAUDEsophymarine-openregistry-h-jacques-naude-f80346ORDINARY17.14%
JANET HUNTERsophymarine-openregistry-h-janet-hunter-d4d154ORDINARY17.14%
JASDEEP SINGH SIRAsophymarine-openregistry-h-jasdeep-singh-sira-e9b54cORDINARY17.14%
JASMINA TUNCHEVAsophymarine-openregistry-h-jasmina-tuncheva-da38a7ORDINARY17.14%
JUDITH POLLARDsophymarine-openregistry-h-judith-pollard-fc1dfbORDINARY17.14%
KLARA ANNA SMITHsophymarine-openregistry-h-klara-anna-smith-467aedORDINARY17.14%
MANOTHEETHAN JEGASOTHYsophymarine-openregistry-h-manotheethan-jegasothy-91c64bORDINARY17.14%
MARIAN GROBsophymarine-openregistry-h-marian-grob-d0094fORDINARY17.14%
MARK SOLDINsophymarine-openregistry-h-mark-soldin-cfe0aeORDINARY17.14%
MEHRDAD BINESHsophymarine-openregistry-h-mehrdad-binesh-4b2537ORDINARY17.14%
MR S VASUDEVANsophymarine-openregistry-h-mr-s-vasudevan-d375fbORDINARY17.14%
PAULINE MARY BINESHsophymarine-openregistry-h-pauline-mary-binesh-af287bORDINARY17.14%
RICHARD DAVID POLLARDsophymarine-openregistry-h-richard-david-pollard-5841c5ORDINARY17.14%
RYLEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-04237341ORDINARY17.14%
SAMUEL CALDERAsophymarine-openregistry-h-samuel-caldera-0ac341ORDINARY17.14%
STEPHEN HARALD FREDERICK HICKEYsophymarine-openregistry-h-stephen-harald-frederick-hickey-a179fbORDINARY17.14%
TIMOTHY JAMES SMITHsophymarine-openregistry-h-timothy-james-smith-7a739cORDINARY17.14%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY00.00%

SANDPITTS RESIDENTS LIMITED

sophymarine-openregistry-gb-01513024
Status
Active
Type
Private Limited Company
Incorporated
18/08/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
HAROLD BENJAMINsophymarine-openregistry-h-harold-benjamin-bb25bdFOUNDER 20 PENCE SHARES3
CAROL ANNE SIMMONSsophymarine-openregistry-h-carol-anne-simmons-4fb5e4FOUNDER 20 PENCE SHARES2
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP75 SHARES1
ASINA INVESTMENTS LTDsophymarine-openregistry-h-asina-investments-ltd-334e3aORDINARY GBP75 SHARES1
E M POWERsophymarine-openregistry-gb-02426403ORDINARY GBP75 SHARES1
EVELYN JULIA BROOKSsophymarine-openregistry-h-evelyn-julia-brooks-6902acORDINARY GBP75 SHARES1
HANNAH WALKERsophymarine-openregistry-gb-15128304ORDINARY GBP75 SHARES1
HAPAL SINGH BASRAsophymarine-openregistry-h-hapal-singh-basra-cc5ac4ORDINARY GBP75 SHARES1
KATHLEEN ALDERsophymarine-openregistry-h-kathleen-alder-2d0250ORDINARY GBP75 SHARES1
LEE ROGER ARMSTRONGsophymarine-openregistry-h-lee-roger-armstrong-9d8a68ORDINARY GBP75 SHARES1
LISA MICHELLE UNDERDOWNsophymarine-openregistry-h-lisa-michelle-underdown-934785ORDINARY GBP75 SHARES1
MARK ALLEN TAYLOR & HELEN JANE TAYLOR (JOINTLY)sophymarine-openregistry-h-mark-allen-taylor-helen-jane-taylor-join-f9a6c8ORDINARY GBP75 SHARES1
MARK COGNETsophymarine-openregistry-h-mark-cognet-8efecaORDINARY GBP75 SHARES1
MARTINA JANE LANGFORDsophymarine-openregistry-h-martina-jane-langford-b5a7a9ORDINARY GBP75 SHARES1
NIGEL JOHN UNDERDOWNsophymarine-openregistry-h-nigel-john-underdown-645afdORDINARY GBP75 SHARES1
P WOOLMOREsophymarine-openregistry-h-p-woolmore-98d4acORDINARY GBP75 SHARES1
PETER CASEYsophymarine-openregistry-h-peter-casey-53c0d6ORDINARY GBP75 SHARES1
PO WAH YAU & MR TIM FOOK YAU & MRS SAU YING WONG YAUsophymarine-openregistry-h-po-wah-yau-mr-tim-fook-yau-mrs-sau-ying--d863ebORDINARY GBP75 SHARES1
SANGEETA BHUCHARsophymarine-openregistry-h-sangeeta-bhuchar-469673ORDINARY GBP75 SHARES1
XIAOPING SHANGsophymarine-openregistry-h-xiaoping-shang-3ee1bdORDINARY GBP75 SHARES1
KEVIN THOMAS BARRETTsophymarine-openregistry-h-kevin-thomas-barrett-25b668ORDINARY GBP75 SHARES0
ROSS PETER MCENEANEYsophymarine-openregistry-h-ross-peter-mceneaney-cbdee4ORDINARY GBP75 SHARES0

OAK PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02826200
Status
Active
Type
Private Limited Company
Incorporated
11/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
MIDDLETON PLACE LTDsophymarine-openregistry-gb-11181186ORDINARY B95.92%
UNITED COMPANY SAsophymarine-openregistry-gb-OE011403ORDINARY B95.92%
A & M ELAHIsophymarine-openregistry-h-a-m-elahi-bdb117ORDINARY B85.26%
A HASHEMIsophymarine-openregistry-h-a-hashemi-c2f585ORDINARY B85.26%
A SCHENNUMsophymarine-openregistry-h-a-schennum-589466ORDINARY B85.26%
A SIBBALDsophymarine-openregistry-h-a-sibbald-8d346aORDINARY B85.26%
A SIBBALDsophymarine-openregistry-h-a-sibbald-8d346aORDINARY B85.26%
AMIT MULJI SHAHsophymarine-openregistry-h-amit-mulji-shah-9305d3ORDINARY B85.26%
C E ROBLEYsophymarine-openregistry-h-c-e-robley-aae8ddORDINARY B85.26%
GUARAV AGRAWALsophymarine-openregistry-h-guarav-agrawal-a0a14cORDINARY B85.26%
J NALLIAHsophymarine-openregistry-h-j-nalliah-166699ORDINARY B85.26%
K LAIsophymarine-openregistry-gb-15239473ORDINARY B85.26%
K S APLINsophymarine-openregistry-h-k-s-aplin-ae2abcORDINARY B85.26%
KESSLER ASSETS LTDsophymarine-openregistry-gb-OE011728ORDINARY B85.26%
P NGsophymarine-openregistry-gb-00251722ORDINARY B85.26%
P NGsophymarine-openregistry-gb-00251722ORDINARY B85.26%
R HESHMATI-BHANJIsophymarine-openregistry-h-r-heshmati-bhanji-23c779ORDINARY B85.26%
S HAMMERSONsophymarine-openregistry-h-s-hammerson-ea3f61ORDINARY B85.26%
S M SHAHsophymarine-openregistry-gb-09207278ORDINARY B85.26%
S R MARNHAMsophymarine-openregistry-h-s-r-marnham-66d7b4ORDINARY B85.26%
Y CHOsophymarine-openregistry-h-y-cho-7cba2eORDINARY B85.26%
D L PARKERsophymarine-openregistry-h-d-l-parker-944dc1ORDINARY B63.95%
A & M ELAHIsophymarine-openregistry-h-a-m-elahi-bdb117ORDINARY A15.26%
A HASHEMIsophymarine-openregistry-h-a-hashemi-c2f585ORDINARY A15.26%
A SCHENNUMsophymarine-openregistry-h-a-schennum-589466ORDINARY A15.26%
A SIBBALDsophymarine-openregistry-h-a-sibbald-8d346aORDINARY A15.26%
A SIBBALDsophymarine-openregistry-h-a-sibbald-8d346aORDINARY A15.26%
AMIT MULJI SHAHsophymarine-openregistry-h-amit-mulji-shah-9305d3ORDINARY A15.26%
C E ROBLEYsophymarine-openregistry-h-c-e-robley-aae8ddORDINARY A15.26%
D L PARKERsophymarine-openregistry-h-d-l-parker-944dc1ORDINARY A15.26%
GUARAV AGRAWALsophymarine-openregistry-h-guarav-agrawal-a0a14cORDINARY A15.26%
J NALLIAHsophymarine-openregistry-h-j-nalliah-166699ORDINARY A15.26%
K LAIsophymarine-openregistry-gb-15239473ORDINARY A15.26%
K S APLINsophymarine-openregistry-h-k-s-aplin-ae2abcORDINARY A15.26%
KESSLER ASSETS LTDsophymarine-openregistry-gb-OE011728ORDINARY A15.26%
MIDDLETON PLACE LTDsophymarine-openregistry-gb-11181186ORDINARY A15.26%
P NGsophymarine-openregistry-gb-00251722ORDINARY A15.26%
P NGsophymarine-openregistry-gb-00251722ORDINARY A15.26%
R HESHMATI-BHANJIsophymarine-openregistry-h-r-heshmati-bhanji-23c779ORDINARY A15.26%
S HAMMERSONsophymarine-openregistry-h-s-hammerson-ea3f61ORDINARY A15.26%
S M SHAHsophymarine-openregistry-gb-09207278ORDINARY A15.26%
S R MARNHAMsophymarine-openregistry-h-s-r-marnham-66d7b4ORDINARY A15.26%
UNITED COMPANY SAsophymarine-openregistry-gb-OE011403ORDINARY A15.26%
Y CHOsophymarine-openregistry-h-y-cho-7cba2eORDINARY A15.26%
R SCRIESsophymarine-openregistry-h-r-scries-942b26ORDINARY A00.00%
R SCRIESsophymarine-openregistry-h-r-scries-942b26ORDINARY B00.00%
R SMITHsophymarine-openregistry-gb-16266894ORDINARY A00.00%
R SMITHsophymarine-openregistry-gb-16266894ORDINARY B00.00%

CARLTONS (PUTNEY) TENANTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-00749494
Status
Active
Type
Private Limited Company
Incorporated
08/02/1963
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
J A ROCHEsophymarine-openregistry-h-j-a-roche-bd92ecORDINARY212.50%
A E WALLACEsophymarine-openregistry-h-a-e-wallace-7bc2fdORDINARY16.25%
C L THOMPSONsophymarine-openregistry-h-c-l-thompson-9def68ORDINARY16.25%
D F MITCHELLsophymarine-openregistry-h-d-f-mitchell-63a389ORDINARY16.25%
G WILLIAMSsophymarine-openregistry-gb-04801419ORDINARY16.25%
IPEK CAYDAMLIsophymarine-openregistry-h-ipek-caydamli-73daa3ORDINARY16.25%
J E HARRISsophymarine-openregistry-h-j-e-harris-462a48ORDINARY16.25%
JAMIE MALPASSsophymarine-openregistry-h-jamie-malpass-8e41b0ORDINARY16.25%
JUSTIN JOHN PERANDONAKIS CRETIKOSsophymarine-openregistry-h-justin-john-perandonakis-cretikos-20e6a0ORDINARY16.25%
M LEJMANsophymarine-openregistry-h-m-lejman-18df02ORDINARY16.25%
M WRIGHTsophymarine-openregistry-gb-12414902ORDINARY16.25%
MAX LEMBKE-SOHsophymarine-openregistry-h-max-lembke-soh-091e26ORDINARY16.25%
NICHOLAS MOLEsophymarine-openregistry-h-nicholas-mole-47912fORDINARY16.25%
PAOLO JORGE FERNANDES NOBREGAsophymarine-openregistry-h-paolo-jorge-fernandes-nobrega-739667ORDINARY16.25%
R WHITEsophymarine-openregistry-h-r-white-912927ORDINARY16.25%
S M WHITEHEADsophymarine-openregistry-gb-16376585ORDINARY16.25%
S WHITEsophymarine-openregistry-h-s-white-46d4beORDINARY16.25%
SELIM CAYDAMLIsophymarine-openregistry-h-selim-caydamli-4e26b7ORDINARY16.25%
SHELLEY ANN WILLIAMSsophymarine-openregistry-h-shelley-ann-williams-0dddc8ORDINARY16.25%
SWAMI NARAYANASWAMYsophymarine-openregistry-h-swami-narayanaswamy-a65a76ORDINARY16.25%
YUKA MASUMIZUsophymarine-openregistry-h-yuka-masumizu-a4248fORDINARY16.25%
J L KRAMERsophymarine-openregistry-h-j-l-kramer-30908dORDINARY00.00%

ALEXANDRA MANAGEMENT LIMITED

sophymarine-openregistry-gb-01475466
Status
Active
Type
Private Limited Company
Incorporated
25/01/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANTONIETA TADDEIsophymarine-openregistry-h-antonieta-taddei-87bf3eORDINARY15.00%
CLIVE MCGILLsophymarine-openregistry-h-clive-mcgill-587480ORDINARY15.00%
DAISY THOMASsophymarine-openregistry-gb-12690145ORDINARY15.00%
DARREN STACKsophymarine-openregistry-h-darren-stack-56268eORDINARY15.00%
DEREK ANTHONY QUICKsophymarine-openregistry-h-derek-anthony-quick-846fb4ORDINARY15.00%
EMMA KATHERINE MCVEYsophymarine-openregistry-h-emma-katherine-mcvey-535716ORDINARY15.00%
F MULROEsophymarine-openregistry-h-f-mulroe-279429ORDINARY15.00%
GEOFFREY ARTHUR FOOTsophymarine-openregistry-h-geoffrey-arthur-foot-de9b0aORDINARY15.00%
HELENA CLAIRE JACKSONsophymarine-openregistry-h-helena-claire-jackson-060a77ORDINARY15.00%
IHSAN MAHMOOD MALIKsophymarine-openregistry-h-ihsan-mahmood-malik-f56fe3ORDINARY15.00%
K POPATsophymarine-openregistry-h-k-popat-1babc0ORDINARY15.00%
KUNAL A THAKKARsophymarine-openregistry-h-kunal-a-thakkar-9ae4ddORDINARY15.00%
LINDSAY BALDOCKsophymarine-openregistry-h-lindsay-baldock-999cc3ORDINARY15.00%
MEDINE PROPERTIES LIMITEDsophymarine-openregistry-h-medine-properties-limited-35b15dORDINARY15.00%
MERLE ELIZABETH ADAMSsophymarine-openregistry-h-merle-elizabeth-adams-cf4a51ORDINARY15.00%
MICHAEL BUTLERsophymarine-openregistry-gb-SC721700ORDINARY15.00%
MIN-JUN PARKsophymarine-openregistry-h-min-jun-park-4bb601ORDINARY15.00%
MYLES EGANsophymarine-openregistry-h-myles-egan-1dfdffORDINARY15.00%
NICHOLAS HEATHORNsophymarine-openregistry-h-nicholas-heathorn-877155ORDINARY15.00%
STRUCTURE ESTATES LIMITEDsophymarine-openregistry-gb-10538574ORDINARY15.00%
YUAN YUAN MALIKsophymarine-openregistry-h-yuan-yuan-malik-850f95ORDINARY15.00%
RALPH JONATHAN VARCOEsophymarine-openregistry-h-ralph-jonathan-varcoe-c35323ORDINARY00.00%

WINDSOR COURT (WANDSWORTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01776077
Status
Active
Type
Private Limited Company
Incorporated
07/12/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
A VITIELLOsophymarine-openregistry-h-a-vitiello-bb1bd4ORDINARY16.25%
ARIANE JULIET SANDERSsophymarine-openregistry-h-ariane-juliet-sanders-9cff8aORDINARY16.25%
C A SOLOMONsophymarine-openregistry-h-c-a-solomon-1e20e9ORDINARY16.25%
C CARRIGANsophymarine-openregistry-h-c-carrigan-b14b30ORDINARY16.25%
CRISTINIA HAYDEE BUTLERsophymarine-openregistry-h-cristinia-haydee-butler-3d55d0ORDINARY16.25%
D SULLIVANsophymarine-openregistry-gb-05378486ORDINARY16.25%
DAVID LOGAN REDHEADsophymarine-openregistry-h-david-logan-redhead-810f6aORDINARY16.25%
G A SOLOMONsophymarine-openregistry-h-g-a-solomon-3e5c58ORDINARY16.25%
K JACKSONsophymarine-openregistry-h-k-jackson-454d0fORDINARY16.25%
KATHERINE ANNE POULTONsophymarine-openregistry-h-katherine-anne-poulton-c5feb6ORDINARY16.25%
L GRANVILLEsophymarine-openregistry-h-l-granville-34c829ORDINARY16.25%
L R MUDDITTsophymarine-openregistry-h-l-r-mudditt-b4a2cbORDINARY16.25%
M FARROWsophymarine-openregistry-h-m-farrow-7ba353ORDINARY16.25%
MR C MCCULLUMsophymarine-openregistry-h-mr-c-mccullum-9151bbORDINARY16.25%
MS K TURNERsophymarine-openregistry-h-ms-k-turner-999c19ORDINARY16.25%
R SHROOTsophymarine-openregistry-h-r-shroot-d0b210ORDINARY16.25%
REGARDT VERMOOTEN KELLERMANsophymarine-openregistry-h-regardt-vermooten-kellerman-8be91cORDINARY16.25%
S BREAKEYsophymarine-openregistry-h-s-breakey-ed6185ORDINARY16.25%
S IYERsophymarine-openregistry-h-s-iyer-24ed17ORDINARY16.25%
S SUBRAMANIANsophymarine-openregistry-h-s-subramanian-86f720ORDINARY16.25%
TERENCE BRIAN BUTLERsophymarine-openregistry-h-terence-brian-butler-77f5f6ORDINARY16.25%
VERONICA FREYNEsophymarine-openregistry-h-veronica-freyne-1e0a65ORDINARY16.25%

MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01471100
Status
Active
Type
Private Limited Company
Incorporated
04/01/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ALBERTINA CUTAYERsophymarine-openregistry-h-albertina-cutayer-973972ORDINARY427.69%
DOMINIQUE GRACE GREERsophymarine-openregistry-h-dominique-grace-greer-98809aORDINARY427.69%
DOUGLAS RAMSAYsophymarine-openregistry-h-douglas-ramsay-fbbaddORDINARY427.69%
EGIDIO CUTAYERsophymarine-openregistry-h-egidio-cutayer-c18cadORDINARY427.69%
HANNAH LOUISE ROSAMsophymarine-openregistry-h-hannah-louise-rosam-dbc290ORDINARY427.69%
HEE- JUNG & HYO JUNG KOsophymarine-openregistry-h-hee-jung-hyo-jung-ko-bd2fe9ORDINARY427.69%
HOLLY HOWSONsophymarine-openregistry-h-holly-howson-3694b8ORDINARY427.69%
HUICHONG YUNsophymarine-openregistry-h-huichong-yun-19755bORDINARY427.69%
JAMIE MURRAYsophymarine-openregistry-h-jamie-murray-527732ORDINARY427.69%
JUNHO KIMsophymarine-openregistry-h-junho-kim-70ace6ORDINARY427.69%
MARION DOYLEsophymarine-openregistry-h-marion-doyle-1e1a2eORDINARY427.69%
MARION DOYLEsophymarine-openregistry-h-marion-doyle-1e1a2eORDINARY427.69%
MELISSA LEANNE ROSAMsophymarine-openregistry-h-melissa-leanne-rosam-170c06ORDINARY427.69%
MITUL LAKHANIsophymarine-openregistry-h-mitul-lakhani-c7844fORDINARY427.69%
NELITA SOANSsophymarine-openregistry-h-nelita-soans-350cecORDINARY427.69%
PRIYA LAKHANIsophymarine-openregistry-h-priya-lakhani-a295afORDINARY427.69%
RANA AHMADsophymarine-openregistry-h-rana-ahmad-f2884dORDINARY427.69%
ROSAMUND DAVISsophymarine-openregistry-h-rosamund-davis-890d21ORDINARY427.69%
SABINA GEORGEsophymarine-openregistry-h-sabina-george-69d60aORDINARY427.69%
SANTOSH SOANSsophymarine-openregistry-h-santosh-soans-af9e2aORDINARY427.69%
M HAMEEDsophymarine-openregistry-h-m-hameed-10a02fORDINARY00.00%
T HAMEEDsophymarine-openregistry-h-t-hameed-b0195eORDINARY00.00%

ST. JOHN'S RISE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03010604
Status
Active
Type
Private Limited Company
Incorporated
17/01/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
B SELMANsophymarine-openregistry-h-b-selman-5fdc00ORDINARY1
CONRAD ALEXANDER AMILE HELFRICHsophymarine-openregistry-h-conrad-alexander-amile-helfrich-a6f258ORDINARY1
DAVID BELTONsophymarine-openregistry-h-david-belton-1fb23aORDINARY1
ELIZABETH RAVALsophymarine-openregistry-h-elizabeth-raval-158c62ORDINARY1
GREEN AND FARMER PROPERTIES LTD.sophymarine-openregistry-gb-09890774ORDINARY1
IAN OSWIN LIMITEDsophymarine-openregistry-gb-06381442ORDINARY1
JAMES MONTGOMERY-CASTLEsophymarine-openregistry-h-james-montgomery-castle-c6f09aORDINARY1
JOHN QUINLANsophymarine-openregistry-h-john-quinlan-4f13ceORDINARY1
JULIE MARIE BENNETTsophymarine-openregistry-h-julie-marie-bennett-87f71dORDINARY1
KATHERINE BAILEYsophymarine-openregistry-h-katherine-bailey-93d235ORDINARY1
KENNETH PETER LACASSAGNE LANGLOISsophymarine-openregistry-h-kenneth-peter-lacassagne-langlois-20d70cORDINARY1
LUKE BENNETTsophymarine-openregistry-h-luke-bennett-fd4668ORDINARY1
MATTHEW LACEYsophymarine-openregistry-h-matthew-lacey-61970bORDINARY1
MR M N KHODABUXsophymarine-openregistry-h-mr-m-n-khodabux-7d6031ORDINARY1
MS L KHODABUXsophymarine-openregistry-h-ms-l-khodabux-aa7bf8ORDINARY1
PAUL RAVALsophymarine-openregistry-h-paul-raval-5d4e2fORDINARY1
PENELOPE RUBY HELFRICHsophymarine-openregistry-h-penelope-ruby-helfrich-7174bcORDINARY1
ROBERT MONTGOMERY-CASTLEsophymarine-openregistry-h-robert-montgomery-castle-537540ORDINARY1
SARAH SCOTTsophymarine-openregistry-h-sarah-scott-a4c823ORDINARY1
STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1ORDINARY1
YAN YOUsophymarine-openregistry-h-yan-you-04ef2fORDINARY1

QUEEN'S COURT (BARNES) LIMITED

sophymarine-openregistry-gb-03445962
Status
Active
Type
Private Limited Company
Incorporated
07/10/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FLEMINGERsophymarine-openregistry-h-george-fleminger-abd744ORDINARY15.56%
GUY ROBERTSON, RUTH HOLLAND & MICHAEL ROBERTSONsophymarine-openregistry-h-guy-robertson-ruth-holland-michael-rober-b61c5cORDINARY15.56%
HENRY FLEMINGER AND GEORGE FLEMINGERsophymarine-openregistry-h-henry-fleminger-and-george-fleminger-7e520dORDINARY15.56%
ISHANA PROPERTIES LTDsophymarine-openregistry-gb-07200027ORDINARY15.56%
KIKO NAKANOsophymarine-openregistry-h-kiko-nakano-b43147ORDINARY15.56%
LADY ELENI GAGOUSHIsophymarine-openregistry-h-lady-eleni-gagoushi-f60318ORDINARY15.56%
MISS DOREEN FISHWICKsophymarine-openregistry-h-miss-doreen-fishwick-efd55cORDINARY15.56%
MISS LAURA CENTOFANTI, PIERO & FLAVIO CENTOFANTIsophymarine-openregistry-h-miss-laura-centofanti-piero-flavio-cento-988ee9ORDINARY15.56%
MR FRANCESCO PAGANO & MISS IRENE BATTISTINIsophymarine-openregistry-h-mr-francesco-pagano-miss-irene-battistin-a418bfORDINARY15.56%
MR KEITH PERRYsophymarine-openregistry-h-mr-keith-perry-d929e9ORDINARY15.56%
MR MICHEL BASSILsophymarine-openregistry-h-mr-michel-bassil-aa450bORDINARY15.56%
MRS CARMEL BRANCENsophymarine-openregistry-h-mrs-carmel-brancen-234a24ORDINARY15.56%
MS JOSEPHINE BALLINGERsophymarine-openregistry-h-ms-josephine-ballinger-f69e24ORDINARY15.56%
NATASHA CLAIRE HOLE & KANE LOUIE TURNERsophymarine-openregistry-h-natasha-claire-hole-kane-louie-turner-fb13fbORDINARY15.56%
NICHOLA JANE DAVIESsophymarine-openregistry-h-nichola-jane-davies-ac85eeORDINARY15.56%
PIERO CENTOFANTIsophymarine-openregistry-h-piero-centofanti-0d8aefORDINARY15.56%
RHIANNON SIAL COLLINSON & PAUL COLLINSONsophymarine-openregistry-h-rhiannon-sial-collinson-paul-collinson-a68d73ORDINARY15.56%
SARAH PATRICIA COOPERsophymarine-openregistry-h-sarah-patricia-cooper-e5afd9ORDINARY15.56%
SHAMBHU SAHAsophymarine-openregistry-h-shambhu-saha-19c20dORDINARY15.56%
MR JAMES MCLEODsophymarine-openregistry-h-mr-james-mcleod-d54603ORDINARY00.00%

KINGS VIEW COURT LIMITED

sophymarine-openregistry-gb-02442885
Status
Active
Type
Private Limited Company
Incorporated
14/11/1989
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
84 Coombe Road, New Malden, KT3 4QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN JAMES & HELEN RUTH SINCLAIR (JOINTLY)sophymarine-openregistry-h-andrew-john-james-helen-ruth-sinclair-jo-14f154ORDINARY17.14%
CHRISTINE FRANCES SHABAN & HABIB IBRAHIM SHABAN (JOINTLY)sophymarine-openregistry-h-christine-frances-shaban-habib-ibrahim-s-401a61ORDINARY17.14%
G KIMsophymarine-openregistry-h-g-kim-ed6e3aORDINARY17.14%
GABRIELE MARIA SCHIFFERsophymarine-openregistry-h-gabriele-maria-schiffer-4e8695ORDINARY17.14%
HAIMENG XUsophymarine-openregistry-h-haimeng-xu-37ff25ORDINARY17.14%
KUMAR AMARLAL CHUGANIsophymarine-openregistry-h-kumar-amarlal-chugani-e765c0ORDINARY17.14%
L BISHOPsophymarine-openregistry-h-l-bishop-600ed6ORDINARY17.14%
M LAMASsophymarine-openregistry-h-m-lamas-d5b2b8ORDINARY17.14%
MR & MRS I LOVELLsophymarine-openregistry-h-mr-mrs-i-lovell-119f57ORDINARY17.14%
MR & MRS J R DICKINSONsophymarine-openregistry-h-mr-mrs-j-r-dickinson-f31834ORDINARY17.14%
MR R W HOTTENsophymarine-openregistry-h-mr-r-w-hotten-7ff94eORDINARY17.14%
MRS R P HOTTENsophymarine-openregistry-h-mrs-r-p-hotten-dd59f8ORDINARY17.14%
N MITCHELL-HEGGSsophymarine-openregistry-h-n-mitchell-heggs-9c38f0ORDINARY17.14%
O BLOXHAMsophymarine-openregistry-h-o-bloxham-1f06dbORDINARY17.14%
P FRANCISsophymarine-openregistry-h-p-francis-815afcORDINARY17.14%
ROSEMARY ANN HYLANDsophymarine-openregistry-h-rosemary-ann-hyland-69cf6fORDINARY17.14%
Y S YANGsophymarine-openregistry-gb-09539672ORDINARY17.14%
YONG QUIsophymarine-openregistry-h-yong-qui-c30e45ORDINARY17.14%
ELEANOR WILSON & ANDREW WILLIAM IRWIN (JOINTLY)sophymarine-openregistry-h-eleanor-wilson-andrew-william-irwin-join-f79deeORDINARY00.00%