UK companies/Redhill/Page 2

Companies in Redhill and their shareholdersPage 2 of 45

899 companies registered in Redhill 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 Redhill. Between them they record 517 shareholdings and 6 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
Redhill
Companies with a register
899
On this page
20
Shareholdings
517
Related parties
6

VILLAGE ROW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02045797
Status
Active
Type
Private Limited Company
Incorporated
12/08/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
A CATONsophymarine-openregistry-h-a-caton-1c5fdeORDINARY1
MISS MAYsophymarine-openregistry-gb-16100701ORDINARY1
MR ALTAFsophymarine-openregistry-h-mr-altaf-426a4dORDINARY1
MR AND MRS SELVANANDANsophymarine-openregistry-h-mr-and-mrs-selvanandan-253296ORDINARY1
MR BARRsophymarine-openregistry-h-mr-barr-eada77ORDINARY1
MR BROOKEsophymarine-openregistry-h-mr-brooke-7a56fdORDINARY1
MR DALGADOsophymarine-openregistry-h-mr-dalgado-57fc0cORDINARY1
MR DONNOsophymarine-openregistry-h-mr-donno-a2a5e7ORDINARY1
MR HAYWARDsophymarine-openregistry-h-mr-hayward-11c531ORDINARY1
MR SOUTHERTONsophymarine-openregistry-h-mr-southerton-52b705ORDINARY1
MR WILSONsophymarine-openregistry-h-mr-wilson-9adca5ORDINARY1
MR ZHANGsophymarine-openregistry-gb-12838579ORDINARY1
MRS ARGENTsophymarine-openregistry-h-mrs-argent-9c1cfdORDINARY1
MRS BENNINGsophymarine-openregistry-h-mrs-benning-800a9dORDINARY1
MRS DUGGALsophymarine-openregistry-h-mrs-duggal-580f02ORDINARY1
MRS FERNANDESsophymarine-openregistry-h-mrs-fernandes-ac39caORDINARY1
MRS FURNISSsophymarine-openregistry-h-mrs-furniss-88fb5aORDINARY1
MRS GOWERsophymarine-openregistry-h-mrs-gower-f692e0ORDINARY1
MRS MCDONALDsophymarine-openregistry-h-mrs-mcdonald-300e45ORDINARY1
MRS MENONsophymarine-openregistry-h-mrs-menon-31485dORDINARY1
MS BARKHAMsophymarine-openregistry-h-ms-barkham-a1ffd4ORDINARY1
MS DAPETONsophymarine-openregistry-h-ms-dapeton-423709ORDINARY1
MS EDWARDSsophymarine-openregistry-h-ms-edwards-8d56b3ORDINARY1
MS EMPTAGEsophymarine-openregistry-h-ms-emptage-a9438bORDINARY1
MS HUNTERsophymarine-openregistry-h-ms-hunter-da2567ORDINARY1
MS O'FARRELLsophymarine-openregistry-h-ms-o-farrell-0f4e40ORDINARY1
MS PARKERsophymarine-openregistry-h-ms-parker-e099eeORDINARY1
MS SUNsophymarine-openregistry-h-ms-sun-a17d10ORDINARY1
MS WHEELERsophymarine-openregistry-h-ms-wheeler-84ef6dORDINARY1
P A NIGHTINGALEsophymarine-openregistry-h-p-a-nightingale-bbedc8ORDINARY1
P PLUMMERsophymarine-openregistry-h-p-plummer-f76319ORDINARY1

DOLPHIN COURT (SOUTHEY ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02776336
Status
Active
Type
Private Limited Company
Incorporated
23/12/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
C WONG - FLAT 5sophymarine-openregistry-h-c-wong-flat-5-b4c18aORDINARY1
DR & MRS MANZUR - FLAT 14sophymarine-openregistry-h-dr-mrs-manzur-flat-14-aaaae6ORDINARY1
E MILLER - FLAT 6sophymarine-openregistry-h-e-miller-flat-6-834e1eORDINARY1
J MILLS - FLAT 2sophymarine-openregistry-h-j-mills-flat-2-893cafORDINARY1
JOANNA KATIE GAYsophymarine-openregistry-h-joanna-katie-gay-d18721ORDINARY1
MR & MRS BARRETT - FLAT 4sophymarine-openregistry-h-mr-mrs-barrett-flat-4-b87b13ORDINARY1
MR & MRS BOON - FLAT 17sophymarine-openregistry-h-mr-mrs-boon-flat-17-19ec7bORDINARY1
MR & MRS PEACOCK - FLAT 23sophymarine-openregistry-h-mr-mrs-peacock-flat-23-a1d4f3ORDINARY1
MR & MRS VANHEGAN - FLAT 3sophymarine-openregistry-h-mr-mrs-vanhegan-flat-3-5e7227ORDINARY1
MR HASAN & MS REHMAN - FLAT 26sophymarine-openregistry-h-mr-hasan-ms-rehman-flat-26-8997b1ORDINARY1
MR HOOTON - FLAT 25sophymarine-openregistry-h-mr-hooton-flat-25-efe868ORDINARY1
MR LAMB - FLAT 28sophymarine-openregistry-h-mr-lamb-flat-28-6174aaORDINARY1
MR LIP - FLAT 24sophymarine-openregistry-h-mr-lip-flat-24-a9b96aORDINARY1
MR MANFELLOTTO - FLAT 21sophymarine-openregistry-h-mr-manfellotto-flat-21-c9c06cORDINARY1
MR MINAYERJI - FLAT 11sophymarine-openregistry-h-mr-minayerji-flat-11-0ca6e4ORDINARY1
MR O'BRIEN - FLAT 15sophymarine-openregistry-h-mr-o-brien-flat-15-4d33c6ORDINARY1
MR O'SHEA & MS HERON - FLAT 10sophymarine-openregistry-h-mr-o-shea-ms-heron-flat-10-423b11ORDINARY1
MR ROLLINGSON - FLAT 27sophymarine-openregistry-h-mr-rollingson-flat-27-195188ORDINARY1
MR STURGESS - FLAT 29sophymarine-openregistry-h-mr-sturgess-flat-29-aed57aORDINARY1
MR TANG - FLAT 13sophymarine-openregistry-h-mr-tang-flat-13-0fc28eORDINARY1
MR WOOLVIN - FLAT 9sophymarine-openregistry-h-mr-woolvin-flat-9-58412aORDINARY1
MRS ATKINS - FLAT 22sophymarine-openregistry-h-mrs-atkins-flat-22-f34b8dORDINARY1
MRS EMERTON - FLAT 12sophymarine-openregistry-h-mrs-emerton-flat-12-1f26f4ORDINARY1
MS COLL - FLAT 7sophymarine-openregistry-h-ms-coll-flat-7-9805e8ORDINARY1
MS EVANS - FLAT 16sophymarine-openregistry-h-ms-evans-flat-16-f67ce9ORDINARY1
MS GIOSCIA - FLAT 8sophymarine-openregistry-h-ms-gioscia-flat-8-4ec0d0ORDINARY1
MS INDRAKUMAR - FLAT 18sophymarine-openregistry-h-ms-indrakumar-flat-18-931c64ORDINARY1
RUSSELL JAMES DENT BURNETT - FLAT 19sophymarine-openregistry-h-russell-james-dent-burnett-flat-19-4e0519ORDINARY1
SUN YI CHO - FLAT 30sophymarine-openregistry-h-sun-yi-cho-flat-30-2b195aORDINARY1
THE LATE MR I RICE-JONES - FLAT 20sophymarine-openregistry-h-the-late-mr-i-rice-jones-flat-20-22e39dORDINARY1
Y MORHAIM - FLAT 1sophymarine-openregistry-h-y-morhaim-flat-1-76c570ORDINARY1

ROBINS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01588866
Status
Active
Type
Private Limited Company
Incorporated
02/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
ANANT PATELsophymarine-openregistry-h-anant-patel-869757ORDINARY1
ATEEQ AHMADsophymarine-openregistry-h-ateeq-ahmad-c927fbORDINARY1
BEHNAZ ZOROUFCHIsophymarine-openregistry-h-behnaz-zoroufchi-36bed9ORDINARY1
BRIGITTE JONESsophymarine-openregistry-h-brigitte-jones-d2e76cORDINARY1
BULAND LTDsophymarine-openregistry-gb-12907830ORDINARY1
CLAYTON DE SOUZAsophymarine-openregistry-h-clayton-de-souza-5f8173ORDINARY1
DIPAK KAKADsophymarine-openregistry-h-dipak-kakad-988e73ORDINARY1
DIRAN MEGHREBLIANsophymarine-openregistry-h-diran-meghreblian-97606eORDINARY1
DOUGLAS CAMPBELLsophymarine-openregistry-gb-SC037152ORDINARY1
ESMAEIL BOLOURSAZ-MASHADIsophymarine-openregistry-h-esmaeil-boloursaz-mashadi-a23cdbORDINARY1
FAY SUSAN JOHNSTONEsophymarine-openregistry-h-fay-susan-johnstone-133ad9ORDINARY1
FIONA RANKINsophymarine-openregistry-h-fiona-rankin-db0001ORDINARY1
GIGI HANNAsophymarine-openregistry-h-gigi-hanna-b8c0f4ORDINARY1
ISABELLE ATKINSONsophymarine-openregistry-h-isabelle-atkinson-e9684dORDINARY1
JOHN FRANCIS KARTERsophymarine-openregistry-h-john-francis-karter-3b787eORDINARY1
LEE HUMBYsophymarine-openregistry-h-lee-humby-b27932ORDINARY1
LYNNETTE VAN HEERDENsophymarine-openregistry-h-lynnette-van-heerden-5823a0ORDINARY1
MATTHEW BYRNEsophymarine-openregistry-h-matthew-byrne-3727dbORDINARY1
MAUREEN HEAPsophymarine-openregistry-h-maureen-heap-2fcdddORDINARY1
MIKA MADHAVsophymarine-openregistry-h-mika-madhav-81b7daORDINARY1
NICHOLAS ATKINSONsophymarine-openregistry-h-nicholas-atkinson-277311ORDINARY1
NITA KAKADsophymarine-openregistry-h-nita-kakad-d1e1b5ORDINARY1
PATRICK CADELLsophymarine-openregistry-h-patrick-cadell-2a8f4cORDINARY1
PETER HEAPsophymarine-openregistry-h-peter-heap-abc17aORDINARY1
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY1
SAMI KHAIRATsophymarine-openregistry-h-sami-khairat-c021beORDINARY1
SAVIO SERTORIO FERNANDESsophymarine-openregistry-h-savio-sertorio-fernandes-166478ORDINARY1
TIM DUTHIEsophymarine-openregistry-h-tim-duthie-e58f38ORDINARY1
TIMOTHY O'BRIENsophymarine-openregistry-h-timothy-o-brien-e16975ORDINARY1
VALERIE MUTERsophymarine-openregistry-h-valerie-muter-787e32ORDINARY1

REDHILL AERODROME VENTURES LIMITED

sophymarine-openregistry-gb-02634192
Status
Active
Type
Private Limited Company
Incorporated
26/07/1991
Accounts
SMALL
SIC
51102 — Non-scheduled passenger air transport
Registered office
Terminal Building Redhill Aerodrome, Redhill, Surrey, RH1 5YP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HILLYER SCOTT AS TRUSTEE FOR SCOTT FAMILY TRUSTsophymarine-openregistry-h-andrew-hillyer-scott-as-trustee-for-scot-baa2a7ORDINARY901,153
BELINDA MARY SCOTT AS TRUSTEE FOR SCOTT FAMILY TRUSTsophymarine-openregistry-h-belinda-mary-scott-as-trustee-for-scott--2c7666ORDINARY901,153
ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49ORDINARY883,180
CHARLES ROBERT HENRY STONEsophymarine-openregistry-h-charles-robert-henry-stone-668225ORDINARY883,179
NICOLA FARQUHARsophymarine-openregistry-h-nicola-farquhar-030af5ORDINARY883,179
GILES MONEY-COUTTSsophymarine-openregistry-h-giles-money-coutts-378b0bORDINARY786,836
JOHN GUY MONSONsophymarine-openregistry-h-john-guy-monson-0fe566ORDINARY786,836
DAVID R J F MACAIREsophymarine-openregistry-h-david-r-j-f-macaire-c5ae24ORDINARY676,082
HUGH GODSALsophymarine-openregistry-h-hugh-godsal-27bed4ORDINARY371,164
NICOLA AND EDWARD FARQUHAR AS TRUSTEES OF THE FARQUHAR CHILDREN'S DISRECTIONARY SETTLEMENTsophymarine-openregistry-h-nicola-and-edward-farquhar-as-trustees-o-03c1f0ORDINARY269,952
CHARLES AND GRACIA STONE AS TRUSTEES OF THE CHARLES STONE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-and-gracia-stone-as-trustees-of--db49f7ORDINARY269,951
FIONA VICKERSsophymarine-openregistry-h-fiona-vickers-28a173ORDINARY265,090
JULIET V FELLOWSsophymarine-openregistry-h-juliet-v-fellows-117287ORDINARY265,088
PICACHON INVESTMENTS LTDsophymarine-openregistry-h-picachon-investments-ltd-3ea4b5ORDINARY247,277
LAURA GODSALsophymarine-openregistry-h-laura-godsal-1935c2ORDINARY221,297
SUSANNA MACAIRE SETTLEMENTsophymarine-openregistry-h-susanna-macaire-settlement-4d6331ORDINARY171,339
JULIAN GRANVILLEsophymarine-openregistry-h-julian-granville-b37b18ORDINARY100,551
SUSANNA MACAIRE -BUSTAMANTEsophymarine-openregistry-h-susanna-macaire-bustamante-51cfcfORDINARY96,767
RICHARD JOHN PETER JENKSsophymarine-openregistry-h-richard-john-peter-jenks-5f4f61ORDINARY93,249
SOUTH EAST PROPERTIES (REDHILL) LTDsophymarine-openregistry-gb-02706969ORDINARY73,329
ROBIN TOMBSsophymarine-openregistry-h-robin-tombs-978185ORDINARY71,429
ANDREW AND MARINA STONE AS TRUSTEES OF THE CF STONE DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-and-marina-stone-as-trustees-of-t-22a16aORDINARY67,488
ANDREW AND MARINA STONE AS TRUSTEES OF THE DC STONE DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-and-marina-stone-as-trustees-of-t-50041cORDINARY67,488
ANDREW AND MARINA STONE AS TRUSTEES OF THE FHA STONE DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-and-marina-stone-as-trustees-of-t-1f6b22ORDINARY67,488
ANDREW AND MARINA STONE AS TRUSTEES OF THE HB STONE DISTRECTIONARY TRUSTsophymarine-openregistry-h-andrew-and-marina-stone-as-trustees-of-t-a17cc9ORDINARY67,488
DAVID BURKEsophymarine-openregistry-gb-11132995ORDINARY30,000
SERENA ANNE LOUISE JENKSsophymarine-openregistry-h-serena-anne-louise-jenks-e42542ORDINARY20,081
MELISSA KATE JENKS OLIVITsophymarine-openregistry-h-melissa-kate-jenks-olivit-a3b61fORDINARY17,822
PETER JENKS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-peter-jenks-discretionary-settlement-a14afbORDINARY16,080
NICOLA BLATCHsophymarine-openregistry-h-nicola-blatch-377890ORDINARY15,974

Related parties

PartyRelationshipDetail
REDHILL AERODROME LIMITEDsophymarine-openregistry-gb-00264228Holds shares inORDINARY

THE HEATHFIELD DRIVE SYNDICATE LIMITED

sophymarine-openregistry-gb-04248075
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
13 Heathfield Drive, Redhill, Surrey, RH1 5HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN FROSTsophymarine-openregistry-h-david-alan-frost-0a8a01ORDINARY10
GRAHAM DIPROSEsophymarine-openregistry-h-graham-diprose-127a8bORDINARY10
JAMES ROSS BROWNsophymarine-openregistry-h-james-ross-brown-26ea41ORDINARY10
LINDA CAROL FROSTsophymarine-openregistry-h-linda-carol-frost-c46db2ORDINARY10
LINDA MARGARET WILKINSONsophymarine-openregistry-h-linda-margaret-wilkinson-c72bb9ORDINARY10
LIZ DIPROSEsophymarine-openregistry-h-liz-diprose-155d94ORDINARY10
MAUREEN SPOONERsophymarine-openregistry-h-maureen-spooner-8ac36fORDINARY10
PETER FRANCIS WILKINSONsophymarine-openregistry-h-peter-francis-wilkinson-07f596ORDINARY10
REBECCA SARAH BROWNsophymarine-openregistry-h-rebecca-sarah-brown-caba16ORDINARY10
ROBERT ALFRED SPOONERsophymarine-openregistry-h-robert-alfred-spooner-3058beORDINARY10
DAVID WILLIAM JOADsophymarine-openregistry-h-david-william-joad-e31e9aORDINARY8
JUNE JOADsophymarine-openregistry-h-june-joad-7c7fb3ORDINARY8
GRAHAM ERNEST HADDONsophymarine-openregistry-h-graham-ernest-haddon-65ed52ORDINARY7
ALISON JANE TURNERsophymarine-openregistry-h-alison-jane-turner-8dc5beORDINARY6
BENJAMIN MARTYN EBBSsophymarine-openregistry-h-benjamin-martyn-ebbs-323698ORDINARY6
JONATHAN DANIELSsophymarine-openregistry-h-jonathan-daniels-c5f71fORDINARY6
LAURA JANE EBBSsophymarine-openregistry-h-laura-jane-ebbs-d30298ORDINARY6
LOUISE JEANNETTE PICKERINGsophymarine-openregistry-h-louise-jeannette-pickering-10ddb9ORDINARY6
RAYMOND CHARLES TURNERsophymarine-openregistry-h-raymond-charles-turner-d5c6f3ORDINARY6
AMNA RASHIDsophymarine-openregistry-h-amna-rashid-1d0b4fORDINARY5
ANTHONY JAMES SOUTHWOODsophymarine-openregistry-h-anthony-james-southwood-147156ORDINARY5
JACKIE STEVENSsophymarine-openregistry-h-jackie-stevens-f2931cORDINARY5
JOHN STEVENSsophymarine-openregistry-gb-OC339105ORDINARY5
MUHAMMED USMAN JAVEDsophymarine-openregistry-h-muhammed-usman-javed-4a0834ORDINARY5
SIBONGILE WINFRED SOUTHWOODsophymarine-openregistry-h-sibongile-winfred-southwood-01b34dORDINARY5
SUSAN KATHARINE WILTONsophymarine-openregistry-h-susan-katharine-wilton-5bfdd3ORDINARY5
CURTIS HUTCHINSONsophymarine-openregistry-h-curtis-hutchinson-170949ORDINARY1
MAUREEN ELIZABETH YOUNGsophymarine-openregistry-h-maureen-elizabeth-young-01b698ORDINARY1
PHILIPPA ANN HUTCHINSONsophymarine-openregistry-h-philippa-ann-hutchinson-8f1395ORDINARY1
SUSAN PATRICA JOAN BURRsophymarine-openregistry-h-susan-patrica-joan-burr-fb1d45ORDINARY0

DOLPHIN COURT (SOUTHEY ROAD) FREEHOLD LIMITED

sophymarine-openregistry-gb-03086021
Status
Active
Type
Private Limited Company
Incorporated
01/08/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
DR & MRS MANZURsophymarine-openregistry-h-dr-mrs-manzur-da7b36ORDINARY1
LAURA TOWNSENDsophymarine-openregistry-gb-11485370ORDINARY1
MR & MRS BARRETTsophymarine-openregistry-h-mr-mrs-barrett-4ef9aeORDINARY1
MR & MRS BOONsophymarine-openregistry-h-mr-mrs-boon-57f4feORDINARY1
MR & MRS PEACOCKsophymarine-openregistry-h-mr-mrs-peacock-cab18cORDINARY1
MR & MRS VANHEGANsophymarine-openregistry-h-mr-mrs-vanhegan-c1d011ORDINARY1
MR HASAN AND MS REHMANsophymarine-openregistry-h-mr-hasan-and-ms-rehman-d81307ORDINARY1
MR HOOTONsophymarine-openregistry-h-mr-hooton-ed995dORDINARY1
MR LAMBsophymarine-openregistry-h-mr-lamb-50ed4bORDINARY1
MR LIPsophymarine-openregistry-h-mr-lip-e20d64ORDINARY1
MR MANFELLOTTOsophymarine-openregistry-h-mr-manfellotto-c78805ORDINARY1
MR MILLSsophymarine-openregistry-h-mr-mills-965b2cORDINARY1
MR MINAYERJIsophymarine-openregistry-h-mr-minayerji-2cad54ORDINARY1
MR O'BRIENsophymarine-openregistry-h-mr-o-brien-96c17fORDINARY1
MR O'SHEA & MS HERONsophymarine-openregistry-h-mr-o-shea-ms-heron-621fccORDINARY1
MR RICE-JONESsophymarine-openregistry-h-mr-rice-jones-a6cd66ORDINARY1
MR ROLLINGSONsophymarine-openregistry-h-mr-rollingson-cc82edORDINARY1
MR STURGESSsophymarine-openregistry-h-mr-sturgess-2b0ddcORDINARY1
MR WOOLVINsophymarine-openregistry-h-mr-woolvin-1b50a2ORDINARY1
MRS ATKINSsophymarine-openregistry-h-mrs-atkins-88e616ORDINARY1
MRS EMERTONsophymarine-openregistry-h-mrs-emerton-e930f7ORDINARY1
MS COLLsophymarine-openregistry-h-ms-coll-44574cORDINARY1
MS DESAIsophymarine-openregistry-h-ms-desai-263446ORDINARY1
MS EVANSsophymarine-openregistry-h-ms-evans-15ebd8ORDINARY1
MS GIOSCIAsophymarine-openregistry-h-ms-gioscia-0f3b8eORDINARY1
MS INDRAKUMARsophymarine-openregistry-h-ms-indrakumar-3f2777ORDINARY1
MS MILLERsophymarine-openregistry-h-ms-miller-34dc40ORDINARY1
MS WONGsophymarine-openregistry-h-ms-wong-b3dda0ORDINARY1

MYTCHETT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05534396
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GARNER & LISA GARNERsophymarine-openregistry-h-andrew-james-garner-lisa-garner-6e5223ORDINARY "B" SHARE1
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "C" SHARE1
BETTINA MARGRETHE PHILLIPSsophymarine-openregistry-h-bettina-margrethe-phillips-04d829ORDINARY "B" SHARE1
CARLTON REGINALD CRICHLOW & CHRISTABEL EMMELINE-ZOEsophymarine-openregistry-h-carlton-reginald-crichlow-christabel-emm-f124c0ORDINARY "B" SHARE1
ELIZABETH THORNEYCROFTsophymarine-openregistry-h-elizabeth-thorneycroft-77fdbaORDINARY "B" SHARE1
HARVEY JULIAN GRENVILLE THORNEYCROFT & ELOISE SUSANsophymarine-openregistry-h-harvey-julian-grenville-thorneycroft-elo-278739ORDINARY "B" SHARE1
HAYTERsophymarine-openregistry-gb-16805206ORDINARY "B" SHARE1
JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0ORDINARY "B" SHARE1
JANE HARRYsophymarine-openregistry-h-jane-harry-ccd9daORDINARY "B" SHARE1
JOSE ANTONIO ALVARO & MARIE DAWN SLARKsophymarine-openregistry-h-jose-antonio-alvaro-marie-dawn-slark-190a45ORDINARY "B" SHARE1
KAJI SHERPA AND YANGDI SHERPAsophymarine-openregistry-h-kaji-sherpa-and-yangdi-sherpa-3493ecORDINARY "B" SHARE1
MICHEL DRESCHER & DIANA BOSKMAsophymarine-openregistry-h-michel-drescher-diana-boskma-50ee1aORDINARY "B" SHARE1
MISS BETTINA PHILLIPSsophymarine-openregistry-h-miss-bettina-phillips-9f693fORDINARY "B" SHARE1
MS LORA DENISE LAMBEsophymarine-openregistry-h-ms-lora-denise-lambe-59936cORDINARY "B" SHARE1
NICHOLAS MICHAEL JOHNSON & JILLIAN NICOLA JOHNSONsophymarine-openregistry-h-nicholas-michael-johnson-jillian-nicola--7ebb53ORDINARY "B" SHARE1
NIGEL HENRY QUALTERSsophymarine-openregistry-h-nigel-henry-qualters-f77dd8ORDINARY "B" SHARE1
PAMELA ROLLINS & CIANA MARIA MAGALHAESsophymarine-openregistry-h-pamela-rollins-ciana-maria-magalhaes-4ad2beORDINARY "B" SHARE1
PAUL BARRY SAMPSONsophymarine-openregistry-h-paul-barry-sampson-5d7b9dORDINARY "B" SHARE1
SOHAIB HALLAKsophymarine-openregistry-h-sohaib-hallak-04640aORDINARY "B" SHARE1
SOPHIE CAMERONsophymarine-openregistry-h-sophie-cameron-6467adORDINARY "B" SHARE1
STEVEN KEITH NORMAN & PAMELA MARIE NORMANsophymarine-openregistry-h-steven-keith-norman-pamela-marie-norman-96875cORDINARY "B" SHARE1
TONY DEREK LOWMAN & KAREN ANNE LOWMANsophymarine-openregistry-h-tony-derek-lowman-karen-anne-lowman-09157dORDINARY "B" SHARE1
TYRON BANCROFT & DIANE ALEXANDA BANCROFTsophymarine-openregistry-h-tyron-bancroft-diane-alexanda-bancroft-496554ORDINARY "B" SHARE1
VICTORIA JANE GRAHAMsophymarine-openregistry-h-victoria-jane-graham-f19b51ORDINARY "B" SHARE1
ADRIAN LAWRENCE HUNTER & LEANNE HUNTERsophymarine-openregistry-h-adrian-lawrence-hunter-leanne-hunter-cdf246ORDINARY "B" SHARE0
JULIETTE PAULA PURR & ANDREW DAVID PURRsophymarine-openregistry-h-juliette-paula-purr-andrew-david-purr-871030ORDINARY "B" SHARE0

2-30 CHEPSTOW RISE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03848249
Status
Active
Type
Private Limited Company
Incorporated
24/09/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7, Phoenix House, Redhill Aerodrome, Redhill, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
ANG GODFREYsophymarine-openregistry-h-ang-godfrey-408da2ORDINARY16.67%
BALASUBRAMANIAM UMASHANKERsophymarine-openregistry-h-balasubramaniam-umashanker-f65d21ORDINARY16.67%
JAMES GEORGEsophymarine-openregistry-h-james-george-93da45ORDINARY16.67%
KIRIT SHAHsophymarine-openregistry-h-kirit-shah-d530a0ORDINARY16.67%
MAHEDI ABDULLA GULAMHUSEIN (MR) JERAJsophymarine-openregistry-h-mahedi-abdulla-gulamhusein-mr-jeraj-e731e1ORDINARY16.67%
MICHAEL STEPHEN NEWTON GODFREYsophymarine-openregistry-h-michael-stephen-newton-godfrey-b47425ORDINARY16.67%
MOHAN NALLIAHsophymarine-openregistry-h-mohan-nalliah-50dae1ORDINARY16.67%
MR AKHADEsophymarine-openregistry-h-mr-akhade-753184ORDINARY16.67%
MR BAILEYsophymarine-openregistry-gb-08852240ORDINARY16.67%
MR KALYANASUNDARAMsophymarine-openregistry-h-mr-kalyanasundaram-ddadb0ORDINARY16.67%
MR SURAMPUDIsophymarine-openregistry-h-mr-surampudi-a3cf5aORDINARY16.67%
MRS BODAKEsophymarine-openregistry-h-mrs-bodake-719f74ORDINARY16.67%
MRS KOTAMRAJUsophymarine-openregistry-h-mrs-kotamraju-4db1e6ORDINARY16.67%
NAZLIN MAHEDI ABDULLA JERAJsophymarine-openregistry-h-nazlin-mahedi-abdulla-jeraj-1e60bfORDINARY16.67%
PARVATHY NAYERsophymarine-openregistry-h-parvathy-nayer-72a11dORDINARY16.67%
RN HOMES UK LTDsophymarine-openregistry-gb-13109266ORDINARY16.67%
SHAHENAZ SHAHsophymarine-openregistry-h-shahenaz-shah-ec1f27ORDINARY16.67%
SHERRY TURNERsophymarine-openregistry-h-sherry-turner-22f347ORDINARY16.67%
THEIN THEIN WINsophymarine-openregistry-h-thein-thein-win-d81f2dORDINARY16.67%
VN PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-15655234ORDINARY16.67%
ANNIE WILLIAMSsophymarine-openregistry-h-annie-williams-53179bORDINARY00.00%
ANOOP KUMAR THONDAPPILLY-SUDHAKARANsophymarine-openregistry-h-anoop-kumar-thondappilly-sudhakaran-d93ad2ORDINARY00.00%
CATHERINE ELIZABETH MCLAYsophymarine-openregistry-h-catherine-elizabeth-mclay-2d3b89ORDINARY00.00%
IAN RICHARDSONsophymarine-openregistry-gb-12397347ORDINARY00.00%
IAN THOMAS (MR) RICHARDSONsophymarine-openregistry-h-ian-thomas-mr-richardson-bd3ff8ORDINARY00.00%
PATRICIA SANDRYsophymarine-openregistry-h-patricia-sandry-49c187ORDINARY00.00%

PRESIDENTE 3 LIMITED

sophymarine-openregistry-gb-04089841
Status
Active
Type
Private Limited Company
Incorporated
13/10/2000
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
10 Goodwood Road, Redhill, Surrey, RH1 2HH

Direct shareholders

ShareholderShare classShares held% of class
JEAN MASONsophymarine-openregistry-h-jean-mason-2dbcb1ORDINARY16,000
PETER MASONsophymarine-openregistry-h-peter-mason-859a0aORDINARY16,000
MALCOLM BOSTOCK GRAHAMsophymarine-openregistry-h-malcolm-bostock-graham-7aa6b9ORDINARY12,000
ANNE BOGINsophymarine-openregistry-h-anne-bogin-75d873ORDINARY8,000
DENISE SPRATTsophymarine-openregistry-h-denise-spratt-b656a8ORDINARY8,000
GRAHAM POWELLsophymarine-openregistry-h-graham-powell-d9d7c5ORDINARY8,000
JANET POWELLsophymarine-openregistry-h-janet-powell-8055edORDINARY8,000
JOHN BORKOWSKIsophymarine-openregistry-h-john-borkowski-170f5bORDINARY8,000
NORMAN CLEETsophymarine-openregistry-h-norman-cleet-8d64e4ORDINARY8,000
ROBERT BOGINsophymarine-openregistry-h-robert-bogin-a93688ORDINARY8,000
ROSAMOND BORKOWSKIsophymarine-openregistry-h-rosamond-borkowski-374a50ORDINARY8,000
ANTONY BARRYsophymarine-openregistry-h-antony-barry-61fff9ORDINARY4,000
BEVERLEY BARRYsophymarine-openregistry-h-beverley-barry-9c8bc5ORDINARY4,000
BORKOWSKI PAULsophymarine-openregistry-h-borkowski-paul-b4313cORDINARY4,000
BRIAN PHILIP JONESsophymarine-openregistry-h-brian-philip-jones-48ebe2ORDINARY4,000
DANIEL DAVID GRAHAMsophymarine-openregistry-h-daniel-david-graham-ed4df3ORDINARY4,000
DENISE SPRATTsophymarine-openregistry-h-denise-spratt-b656a8ORDINARY4,000
GRAHAM POWELLsophymarine-openregistry-h-graham-powell-d9d7c5ORDINARY4,000
GRANT DAVISsophymarine-openregistry-h-grant-davis-d9f3bfORDINARY4,000
HELEN TRIGGsophymarine-openregistry-h-helen-trigg-db932aORDINARY4,000
JEAN MASONsophymarine-openregistry-h-jean-mason-2dbcb1ORDINARY4,000
LOUISA DAVISsophymarine-openregistry-h-louisa-davis-ee3a17ORDINARY4,000
MALCOLM ALLEN GRAHAMsophymarine-openregistry-h-malcolm-allen-graham-e89ce2ORDINARY4,000
MALCOLM BOSTOCK GRAHAMsophymarine-openregistry-h-malcolm-bostock-graham-7aa6b9ORDINARY4,000
MALCOLM BOSTOCK GRAHAMsophymarine-openregistry-h-malcolm-bostock-graham-7aa6b9ORDINARY4,000
MICHAEL THOMAS GRAHAMsophymarine-openregistry-h-michael-thomas-graham-d35d87ORDINARY4,000
PETER MASONsophymarine-openregistry-h-peter-mason-859a0aORDINARY4,000
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY4,000
ROBERT BOGINsophymarine-openregistry-h-robert-bogin-a93688ORDINARY4,000
ROSEMARY JONESsophymarine-openregistry-h-rosemary-jones-848976ORDINARY4,000
WILLIAM ASCOUGHsophymarine-openregistry-h-william-ascough-23c7e1ORDINARY4,000
WILLIAM ASCOUGHsophymarine-openregistry-h-william-ascough-23c7e1ORDINARY4,000
EVAN PUGHEsophymarine-openregistry-h-evan-pughe-2d0d26ORDINARY0
FLORENCE PUGHEsophymarine-openregistry-h-florence-pughe-cfa999ORDINARY0

THE PINES (WORTH) LIMITED

sophymarine-openregistry-gb-04518227
Status
Active
Type
Private Limited Company
Incorporated
23/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
EXECUTIVE APARTMENTSsophymarine-openregistry-h-executive-apartments-e924c0ORDINARY3
G FRYER (21&22)sophymarine-openregistry-h-g-fryer-21-22-91a3a7ORDINARY2
MR R FRYARS (20 & 24)sophymarine-openregistry-h-mr-r-fryars-20-24-f5f193ORDINARY2
ANHAM ALIsophymarine-openregistry-h-anham-ali-309022ORDINARY1
B RODRIGUES (10)sophymarine-openregistry-h-b-rodrigues-10-004ca2ORDINARY1
BRYAN AGAR (8)sophymarine-openregistry-h-bryan-agar-8-5ac0a7ORDINARY1
EXECUTORS OF SHAUN MICHAEL WARD (14)sophymarine-openregistry-h-executors-of-shaun-michael-ward-14-5a49edORDINARY1
HOWARD MACKINNON (9)sophymarine-openregistry-h-howard-mackinnon-9-4a101dORDINARY1
J SPURGEON (3)sophymarine-openregistry-h-j-spurgeon-3-ce7b87ORDINARY1
J STONE (7)sophymarine-openregistry-h-j-stone-7-14a12eORDINARY1
M R POUND & H J C POUND (13)sophymarine-openregistry-h-m-r-pound-h-j-c-pound-13-d34999ORDINARY1
MR. P. DOSHI (17)sophymarine-openregistry-h-mr-p-doshi-17-88f9f8ORDINARY1
MRS. P. DOSHI (17)sophymarine-openregistry-h-mrs-p-doshi-17-19ebb7ORDINARY1
MS. N. HUTCHINSON (NO.5)sophymarine-openregistry-h-ms-n-hutchinson-no-5-c2d556ORDINARY1
PARIS DE CAMBREsophymarine-openregistry-h-paris-de-cambre-312df0ORDINARY1
R BROME (19)sophymarine-openregistry-h-r-brome-19-692bc0ORDINARY1
S SYRED (18)sophymarine-openregistry-h-s-syred-18-c59928ORDINARY1
SAQUIB QURESHIsophymarine-openregistry-h-saquib-qureshi-6bdee5ORDINARY1
SYED ALIsophymarine-openregistry-h-syed-ali-7d6206ORDINARY1
V MCINTOSH (18)sophymarine-openregistry-h-v-mcintosh-18-20c1f7ORDINARY1
VICKI HAMBIDGE (1)sophymarine-openregistry-h-vicki-hambidge-1-c2eb04ORDINARY1
WISE MLALAZI & BONNIE JEAN MLALAZI (4)sophymarine-openregistry-h-wise-mlalazi-bonnie-jean-mlalazi-4-8c2197ORDINARY1
G.M. THROWER (23)sophymarine-openregistry-h-g-m-thrower-23-86568eORDINARY0
L KENNEDY (6&11&16)sophymarine-openregistry-h-l-kennedy-6-11-16-7a9310ORDINARY0
N.L. PAGE (12)sophymarine-openregistry-h-n-l-page-12-c1b99dORDINARY0

EVOLVE DYNAMICS LIMITED

sophymarine-openregistry-gb-10489160
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Redhill Chambers, Redhill, Surrey, RH1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
PETER GEOFFREY CULLUMsophymarine-openregistry-h-peter-geoffrey-cullum-871038B ORDINARY1,227,293
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579B ORDINARY993,419
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340B ORDINARY983,584
PETER GEOFFREY CULLUMsophymarine-openregistry-h-peter-geoffrey-cullum-871038ORDINARY792,393
CASS ENTERPRENEURSHIP INVESTMENTS 2016 LLPsophymarine-openregistry-h-cass-enterpreneurship-investments-2016-l-7508f9A ORDINARY622,318
MICHAEL DEWHIRSTsophymarine-openregistry-h-michael-dewhirst-8220c8ORDINARY600,000
LIDIJA VALTERISsophymarine-openregistry-h-lidija-valteris-958403ORDINARY400,000
MICHAEL DEWHIRSTsophymarine-openregistry-h-michael-dewhirst-8220c8Z ORDINARY395,000
MAYES GHAZI WADIsophymarine-openregistry-h-mayes-ghazi-wadi-29261bORDINARY336,362
CASS ENTERPRENEURSHIP INVESTMENTS 2016 LLPsophymarine-openregistry-h-cass-enterpreneurship-investments-2016-l-7508f9B ORDINARY332,014
ANN CULLUMsophymarine-openregistry-h-ann-cullum-c91c87B ORDINARY243,631
VISION ENGINEERING LTDsophymarine-openregistry-gb-00599506A ORDINARY227,727
EM3 SME FINANCE II LIMITEDsophymarine-openregistry-gb-09432696A ORDINARY179,342
YABOUS LTDsophymarine-openregistry-gb-11551985A ORDINARY179,342
JONATHAN MARK POCOCKsophymarine-openregistry-h-jonathan-mark-pocock-b0c2c6ORDINARY170,364
ATEF MOHAMMAD DARWEESH EREKATsophymarine-openregistry-h-atef-mohammad-darweesh-erekat-33fc8bORDINARY152,763
MELVYN STANLEY JAMES SIMSsophymarine-openregistry-h-melvyn-stanley-james-sims-018293ORDINARY118,858
MELVYN STANLEY JAMES SIMSsophymarine-openregistry-h-melvyn-stanley-james-sims-018293B ORDINARY114,707
RAJAI AHMAD DAOUD AYASHsophymarine-openregistry-h-rajai-ahmad-daoud-ayash-c0a1d9ORDINARY108,640
HELEN REYNOLDSsophymarine-openregistry-h-helen-reynolds-eb18daORDINARY106,973
MAYES GHAZI WADIsophymarine-openregistry-h-mayes-ghazi-wadi-29261bB ORDINARY99,328
VICTOR CHAVEZsophymarine-openregistry-h-victor-chavez-48739cB ORDINARY91,056
VISION ENGINEERING LTDsophymarine-openregistry-gb-00599506ORDINARY86,031
THOMAS REDMANsophymarine-openregistry-h-thomas-redman-f83d85B ORDINARY47,299
ALEX PRICEsophymarine-openregistry-gb-12476678B ORDINARY30,164
HELEN REYNOLDSsophymarine-openregistry-h-helen-reynolds-eb18daB ORDINARY29,568
JONATHAN MARK POCOCKsophymarine-openregistry-h-jonathan-mark-pocock-b0c2c6B ORDINARY29,568
LESLIE GREENsophymarine-openregistry-h-leslie-green-8e1331ORDINARY26,858
ALAN PERRINsophymarine-openregistry-h-alan-perrin-1a29c2ORDINARY14,579
LAURENCE MALLINSONsophymarine-openregistry-h-laurence-mallinson-30378fORDINARY10,000
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882B ORDINARY9,835

PRINCESS COURT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01685062
Status
Active
Type
Private Limited Company
Incorporated
08/12/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
ALAOLLAH SHAHIDIsophymarine-openregistry-h-alaollah-shahidi-488b3fORDINARY1
AZIZDIN NOORDIN HASANALLYsophymarine-openregistry-h-azizdin-noordin-hasanally-ed462aORDINARY1
BEN MICHAEL KEILTYsophymarine-openregistry-h-ben-michael-keilty-f86af8ORDINARY1
D'SOUZA (JOINTLY)sophymarine-openregistry-h-d-souza-jointly-cdd435ORDINARY1
DESMOND LESLIE JOSEPH D'SOUZA & MARIA SHEENA SANTARITAsophymarine-openregistry-h-desmond-leslie-joseph-d-souza-maria-shee-d0e8adORDINARY1
GEORGINA STARKOWSKIsophymarine-openregistry-h-georgina-starkowski-182a09ORDINARY1
GLENTHORNE ESTATE LIMITEDsophymarine-openregistry-h-glenthorne-estate-limited-0c5c67ORDINARY1
JAMES ANTHONY THOMAS SANSOMsophymarine-openregistry-h-james-anthony-thomas-sansom-0b2939ORDINARY1
JESSICA ANNE MILLSsophymarine-openregistry-h-jessica-anne-mills-f36ea6ORDINARY1
JOHN MELSON MILLINGTONsophymarine-openregistry-h-john-melson-millington-12f2f5ORDINARY1
KALPESH MANGAIsophymarine-openregistry-h-kalpesh-mangai-a3b288ORDINARY1
KALPESH MORJARIAsophymarine-openregistry-h-kalpesh-morjaria-17e3ffORDINARY1
KAMLESHWAR MAMGAIsophymarine-openregistry-h-kamleshwar-mamgai-6947cbORDINARY1
KEVIN DEREK SPITTLEsophymarine-openregistry-h-kevin-derek-spittle-7423edORDINARY1
KRZYSZTOF JERZY STARKOWSKIsophymarine-openregistry-h-krzysztof-jerzy-starkowski-554a4eORDINARY1
MUMTAZ AZIZDIN HASANALLYsophymarine-openregistry-h-mumtaz-azizdin-hasanally-a163ecORDINARY1
NIGEL RONALD COLLINSsophymarine-openregistry-h-nigel-ronald-collins-aeee83ORDINARY1
P PATELsophymarine-openregistry-gb-10356603ORDINARY1
PETER DAVID MILLSsophymarine-openregistry-h-peter-david-mills-39c840ORDINARY1
RASHIDAT AYODEJI OLUWATOYIN AGIRIsophymarine-openregistry-h-rashidat-ayodeji-oluwatoyin-agiri-fd2675ORDINARY1
STUART FORBESsophymarine-openregistry-h-stuart-forbes-785294ORDINARY1
ALEXANDRE DAVID URIERsophymarine-openregistry-h-alexandre-david-urier-ddc77fORDINARY0
NALINI SUNITA HUSSAINsophymarine-openregistry-h-nalini-sunita-hussain-9df129ORDINARY0

YUNOPOD LIMITED

sophymarine-openregistry-gb-14402279
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Redhill Chambers, Redhill, Surrey, RH1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAIRsophymarine-openregistry-h-james-mair-50b5a5A ORDINARY10,000
ROBIN KIRKLANDsophymarine-openregistry-h-robin-kirkland-862945A ORDINARY790
DAVID CUMMINsophymarine-openregistry-h-david-cummin-46b57cA ORDINARY698
ANDREW MOLLOYsophymarine-openregistry-h-andrew-molloy-eaacd2A ORDINARY461
STUART LAWSONsophymarine-openregistry-h-stuart-lawson-4d1d21A ORDINARY329
D M FIREMAN & D L FIREMAN AS TRUSTEES OF THE DANIEL FIREMAN SSASsophymarine-openregistry-h-d-m-fireman-d-l-fireman-as-trustees-of-t-b09129A ORDINARY303
SOPHIE LLEWELYNsophymarine-openregistry-h-sophie-llewelyn-47cb12A ORDINARY221
GILES ELLIOTTsophymarine-openregistry-h-giles-elliott-103597A ORDINARY198
JAMES WORLIDGEsophymarine-openregistry-h-james-worlidge-b2fb4bA ORDINARY198
PATRICK SOUTHONsophymarine-openregistry-h-patrick-southon-8e8777A ORDINARY198
ARTHUR LLEWELYNsophymarine-openregistry-h-arthur-llewelyn-2d2529A ORDINARY183
JESSICA WORLIDGEsophymarine-openregistry-h-jessica-worlidge-cdb6f7A ORDINARY144
LAURA AIKENsophymarine-openregistry-h-laura-aiken-db6507A ORDINARY144
DUNCAN CRAWFORDsophymarine-openregistry-h-duncan-crawford-139623A ORDINARY132
IAN DANIELSsophymarine-openregistry-h-ian-daniels-64198bA ORDINARY132
NEIL LAYCOCKsophymarine-openregistry-h-neil-laycock-b3362aA ORDINARY132
WARREN BAKERsophymarine-openregistry-h-warren-baker-e2a201A ORDINARY132
YUSUR AL-NUAIMIsophymarine-openregistry-h-yusur-al-nuaimi-10d4f6A ORDINARY132
CAROLINE LLEWELYNsophymarine-openregistry-h-caroline-llewelyn-dc8f0dA ORDINARY121
DAVID HUNTsophymarine-openregistry-h-david-hunt-1d4aadA ORDINARY66
TRACY HUNTsophymarine-openregistry-h-tracy-hunt-8fde35A ORDINARY66
JONATHAN BALLsophymarine-openregistry-h-jonathan-ball-7ec05dA ORDINARY36
ANDREW LLEWELYNsophymarine-openregistry-h-andrew-llewelyn-cc34b1A ORDINARY28

CONEXUS GROUP HOLDING LIMITED

sophymarine-openregistry-gb-10126368
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Betchworth House, Redhill, Surrey, RH1 1DL

Direct shareholders

ShareholderShare classShares held% of class
R D HOLDINGSsophymarine-openregistry-gb-07906719A ORDINARY142,18428.95%
ROBERT DOUGLAS EDWIN DOWLINGsophymarine-openregistry-h-robert-douglas-edwin-dowling-3c888bA ORDINARY126,81925.82%
BRUCE DAVID GAMBLEsophymarine-openregistry-h-bruce-david-gamble-55b758A ORDINARY120,13224.46%
MR MARK DANIEL FARRISsophymarine-openregistry-h-mr-mark-daniel-farris-ce704eA ORDINARY40,7278.29%
ALISTAIR CLELANDsophymarine-openregistry-h-alistair-cleland-b0d3f7A ORDINARY24,6005.01%
NEILL BUTCHERsophymarine-openregistry-h-neill-butcher-a31845A ORDINARY24,6005.01%
JOHN DOYLEsophymarine-openregistry-h-john-doyle-f124a4A ORDINARY9,2361.88%
MICHAEL BRADYsophymarine-openregistry-gb-02745933B ORDINARY3,45225.82%
MICHAEL BRADYsophymarine-openregistry-gb-02745933A ORDINARY2,5770.52%
ZUZANA KAUFMANsophymarine-openregistry-h-zuzana-kaufman-d605c0B ORDINARY1,72612.91%
STEVE KIRKsophymarine-openregistry-h-steve-kirk-70d824B ORDINARY1,52311.39%
ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82bB ORDINARY1,0367.75%
CHRIS GYEREsophymarine-openregistry-h-chris-gyere-217278B ORDINARY1,0367.75%
DARREN KIRBYsophymarine-openregistry-h-darren-kirby-809957B ORDINARY1,0367.75%
NATASHA FARRISsophymarine-openregistry-h-natasha-farris-a8cb6dB ORDINARY8005.98%
GARETH MULLEYsophymarine-openregistry-h-gareth-mulley-679b77B ORDINARY6905.16%
KARL HARENBURGsophymarine-openregistry-h-karl-harenburg-ec371dB ORDINARY6905.16%
KERRY GILLITTsophymarine-openregistry-h-kerry-gillitt-8142acB ORDINARY6905.16%
ALEXANDRE FRUHAUFsophymarine-openregistry-h-alexandre-fruhauf-79bc79B ORDINARY3452.58%
ANNETTE MULLINGERsophymarine-openregistry-h-annette-mullinger-b79d85B ORDINARY3452.58%
BROOKE PETERSONsophymarine-openregistry-h-brooke-peterson-516666A ORDINARY2580.05%
BRUCE DAVID GAMBLEsophymarine-openregistry-h-bruce-david-gamble-55b758B ORDINARY00.00%
MARK DANIEL FARRISsophymarine-openregistry-h-mark-daniel-farris-c2797cB ORDINARY00.00%
MR JOHN DOYLEsophymarine-openregistry-h-mr-john-doyle-3bc5c3B ORDINARY00.00%
NEILL BUTCHERsophymarine-openregistry-h-neill-butcher-a31845B ORDINARY00.00%
ROBERT DOUGLAS EDWIN DOWLINGsophymarine-openregistry-h-robert-douglas-edwin-dowling-3c888bB ORDINARY00.00%

Related parties

PartyRelationshipDetail
PENTASIA GROUP HOLDING LIMITEDsophymarine-openregistry-gb-10126250Holds shares inA SHARES

HATCHING LIMITED

sophymarine-openregistry-gb-03991379
Status
Active
Type
Private Limited Company
Incorporated
12/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 7 Phoenix House Redhill Aerodrome, Redhill, Surrey, RH1 5JY

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY1
ALAOLLAH SHAHIDIsophymarine-openregistry-h-alaollah-shahidi-488b3fORDINARY1
ALEXANDRE URIERsophymarine-openregistry-h-alexandre-urier-70c1efORDINARY1
AZIZDIN NOORDIN HASANALLYsophymarine-openregistry-h-azizdin-noordin-hasanally-ed462aORDINARY1
BEN MICHAEL KEILTYsophymarine-openregistry-h-ben-michael-keilty-f86af8ORDINARY1
DESMOND LESLIE JOSEPH D'SOUZA & MARIA SHEENA SANTAsophymarine-openregistry-h-desmond-leslie-joseph-d-souza-maria-shee-c83dc8ORDINARY1
GEORGINA STARKOWSKIsophymarine-openregistry-h-georgina-starkowski-182a09ORDINARY1
GLENTHORNE ESTATE LIMITEDsophymarine-openregistry-h-glenthorne-estate-limited-0c5c67ORDINARY1
JAMES ANTHONY THOMAS SANSOMsophymarine-openregistry-h-james-anthony-thomas-sansom-0b2939ORDINARY1
JESSICA ANNE MILLSsophymarine-openregistry-h-jessica-anne-mills-f36ea6ORDINARY1
JOHN MELSON MILLINGTONsophymarine-openregistry-h-john-melson-millington-12f2f5ORDINARY1
KALPESH MORJARIAsophymarine-openregistry-h-kalpesh-morjaria-17e3ffORDINARY1
KRZYSZTOF JERZY STARKOWSKIsophymarine-openregistry-h-krzysztof-jerzy-starkowski-554a4eORDINARY1
MUMTAZ AZIZDIN HASANALLYsophymarine-openregistry-h-mumtaz-azizdin-hasanally-a163ecORDINARY1
NALINI SUNITA HUSSAINsophymarine-openregistry-h-nalini-sunita-hussain-9df129ORDINARY1
NIGEL RONALD COLLINSsophymarine-openregistry-h-nigel-ronald-collins-aeee83ORDINARY1
PETER DAVID MILLS MILLSsophymarine-openregistry-h-peter-david-mills-mills-d1091aORDINARY1
RASHIDAT AYODEJI OLUWATOYIN AGIRIsophymarine-openregistry-h-rashidat-ayodeji-oluwatoyin-agiri-fd2675ORDINARY1
SHAMOON SYED HUSSAINsophymarine-openregistry-h-shamoon-syed-hussain-c2e90dORDINARY1
STUART FORBESsophymarine-openregistry-h-stuart-forbes-785294ORDINARY1
KATHLEEN MARY OSBORNE PURCELLsophymarine-openregistry-h-kathleen-mary-osborne-purcell-0024c7ORDINARY0

OXTED RESIDENTIAL LIMITED

sophymarine-openregistry-gb-06337431
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAPOPORTsophymarine-openregistry-h-david-rapoport-b58b4dORDINARY12,500
JASON MOOREsophymarine-openregistry-gb-06778318ORDINARY12,500
PHILIP WILKESsophymarine-openregistry-h-philip-wilkes-672c7dORDINARY12,500
SUSAN TORYsophymarine-openregistry-h-susan-tory-162528ORDINARY8,015
LUKE TORYsophymarine-openregistry-h-luke-tory-64ad79ORDINARY6,610
NICOLA ANNE MOOREsophymarine-openregistry-h-nicola-anne-moore-a565ddORDINARY6,250
NIGEL GREENHALGHsophymarine-openregistry-h-nigel-greenhalgh-cfa175ORDINARY6,250
EDWARD TORYsophymarine-openregistry-h-edward-tory-83b0a4ORDINARY4,500
HANNAH SINCLAIRsophymarine-openregistry-h-hannah-sinclair-22c685ORDINARY4,500
JOANNE TORYsophymarine-openregistry-h-joanne-tory-a5c892ORDINARY4,500
ALICE SHELAGH FORDsophymarine-openregistry-h-alice-shelagh-ford-6d87ddORDINARY3,906
ELEANOR MARY NORMANsophymarine-openregistry-h-eleanor-mary-norman-d559cdORDINARY3,906
ISABEL SARAH SWEENEYsophymarine-openregistry-h-isabel-sarah-sweeney-e0cec9ORDINARY3,906
MAUREEN TORYsophymarine-openregistry-h-maureen-tory-0ef076ORDINARY2,125
SOPHIE MENHAMsophymarine-openregistry-h-sophie-menham-e2cdb6ORDINARY1,954
STEPHEN YOUNGsophymarine-openregistry-gb-17374283ORDINARY1,953
FRANCES MCNEILsophymarine-openregistry-h-frances-mcneil-0b05aaORDINARY1,563
MICHAEL MCNEILsophymarine-openregistry-h-michael-mcneil-90f152ORDINARY1,562
HENRY TORYsophymarine-openregistry-h-henry-tory-6aff69ORDINARY500
THOMAS TORYsophymarine-openregistry-h-thomas-tory-2db3b7ORDINARY500
GEORGINA TORYsophymarine-openregistry-h-georgina-tory-f2b600ORDINARY0

BEVERAGE INNOVATION GROUP LTD

sophymarine-openregistry-gb-15013993
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sterling House, Redhill, Surrey, RH1 6RW

Direct shareholders

ShareholderShare classShares held% of class
GRANT TROMANSsophymarine-openregistry-h-grant-tromans-06cad1ORDINARY518,16342.68%
LIQUID INVESTMENTS LIMITEDsophymarine-openregistry-gb-05363851ORDINARY146,47612.06%
TUSCAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-08473087ORDINARY121,54510.01%
ALEXANDRA TROMANSsophymarine-openregistry-h-alexandra-tromans-710f70ORDINARY82,4016.79%
MIRANDA TROMANSsophymarine-openregistry-h-miranda-tromans-5a43f3ORDINARY82,4016.79%
ASHLEY PALMER-WATTSsophymarine-openregistry-h-ashley-palmer-watts-104529ORDINARY60,0004.94%
CARMEL INTERNATIONAL PROPERTIES LTDsophymarine-openregistry-h-carmel-international-properties-ltd-44b59aORDINARY45,4883.75%
FUTURE FUNDsophymarine-openregistry-h-future-fund-3d5f31ORDINARY44,7113.68%
ROBERT FORSYTHsophymarine-openregistry-h-robert-forsyth-e33e82ORDINARY22,3361.84%
ANDREW HADDONsophymarine-openregistry-h-andrew-haddon-88e271ORDINARY20,9281.72%
CHARLOTTE TROMANSsophymarine-openregistry-h-charlotte-tromans-772351ORDINARY19,2511.59%
DAVID TOMLINsophymarine-openregistry-h-david-tomlin-d76e05ORDINARY13,3181.10%
JULIA HILSON MATHIASsophymarine-openregistry-h-julia-hilson-mathias-bd7b1eORDINARY12,4661.03%
BRYAN GREENsophymarine-openregistry-h-bryan-green-c11285ORDINARY7,6100.63%
LIMEFAIR INVESTMENTS LIMITEDsophymarine-openregistry-h-limefair-investments-limited-481b1cORDINARY3,7400.31%
JACQUELINE DOUGLASsophymarine-openregistry-h-jacqueline-douglas-a0327cORDINARY3,1170.26%
SARAH HOGGsophymarine-openregistry-h-sarah-hogg-9cc4a6ORDINARY3,1170.26%
ANDREW LAWLEYsophymarine-openregistry-h-andrew-lawley-1141f2ORDINARY3,0700.25%
RICHARD LAMBERTsophymarine-openregistry-h-richard-lambert-6d4abaORDINARY3,0700.25%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY9510.08%
GRANT NEVILLE TROMANSsophymarine-openregistry-h-grant-neville-tromans-415199ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE PURPLE COFFEE CO LTDsophymarine-openregistry-gb-05856315Holds shares inORDINARY · 100.00%
ARTISAN COFFEE CO LIMITEDsophymarine-openregistry-gb-06062615Holds shares inORDINARY · 100.00%
JOE TO GO LIMITEDsophymarine-openregistry-gb-14639284Holds shares inORDINARY · 100.00%
HANDS DOWN COFFEE LIMITEDsophymarine-openregistry-gb-15974448Holds shares inORDINARY

NETHERLEIGH PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-00789212
Status
Active
Type
Private Limited Company
Incorporated
24/01/1964
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Netherleigh Park, Redhill, RH1 5NH

Direct shareholders

ShareholderShare classShares held% of class
ALLISON CHAMBERSsophymarine-openregistry-h-allison-chambers-22d1caORDINARY1
CLYDE WHITTAKERsophymarine-openregistry-h-clyde-whittaker-50b055ORDINARY1
DEBORAH HUNTERsophymarine-openregistry-h-deborah-hunter-a3d9c4ORDINARY1
ELIZABETH GLIDDONsophymarine-openregistry-h-elizabeth-gliddon-99f5e4ORDINARY1
GRAHAM ROUSEsophymarine-openregistry-h-graham-rouse-6d9477ORDINARY1
HAMISH CHAMBERSsophymarine-openregistry-h-hamish-chambers-e749d9ORDINARY1
HISA BROWNsophymarine-openregistry-h-hisa-brown-df4324ORDINARY1
JANE ROUSEsophymarine-openregistry-h-jane-rouse-7191f7ORDINARY1
KARINA SMITHsophymarine-openregistry-h-karina-smith-4415f1ORDINARY1
LESZEK BANASIAKsophymarine-openregistry-h-leszek-banasiak-a54e4fORDINARY1
MAGDALENA BANASIAKsophymarine-openregistry-h-magdalena-banasiak-01024dORDINARY1
MARGARET PEARLsophymarine-openregistry-h-margaret-pearl-916bc2ORDINARY1
NEIL COLEsophymarine-openregistry-h-neil-cole-143ca8ORDINARY1
PAUL GLIDDONsophymarine-openregistry-h-paul-gliddon-5ce0e2ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952ORDINARY1
SAMANTHA RICHARDSsophymarine-openregistry-h-samantha-richards-bc4d4fORDINARY1
STEPHEN CURLsophymarine-openregistry-h-stephen-curl-65fe98ORDINARY1
TIMI SALILLARIsophymarine-openregistry-h-timi-salillari-09c8bdORDINARY1
WENDY COLEsophymarine-openregistry-h-wendy-cole-a107edORDINARY1

OXTED DEVELOPMENTS (2007) LIMITED

sophymarine-openregistry-gb-06337373
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAPOPORTsophymarine-openregistry-h-david-rapoport-b58b4dORDINARY12,500
JASON MOOREsophymarine-openregistry-gb-06778318ORDINARY12,500
PHILIP WILKESsophymarine-openregistry-h-philip-wilkes-672c7dORDINARY12,500
FRANCES MCNEILsophymarine-openregistry-h-frances-mcneil-0b05aaORDINARY6,250
NICOLA ANNE MOOREsophymarine-openregistry-h-nicola-anne-moore-a565ddORDINARY6,250
NIGEL GREENHALGHsophymarine-openregistry-h-nigel-greenhalgh-cfa175ORDINARY6,250
SUSAN TORYsophymarine-openregistry-h-susan-tory-162528ORDINARY4,250
GEORGINA TORYsophymarine-openregistry-h-georgina-tory-f2b600ORDINARY4,125
LUKE TORYsophymarine-openregistry-h-luke-tory-64ad79ORDINARY4,125
EDWARD TORYsophymarine-openregistry-h-edward-tory-83b0a4ORDINARY3,500
HANNAH SINCLAIRsophymarine-openregistry-h-hannah-sinclair-22c685ORDINARY3,500
JOANNE TORYsophymarine-openregistry-h-joanne-tory-a5c892ORDINARY3,500
ALICE SHELAGH FORDsophymarine-openregistry-h-alice-shelagh-ford-6d87ddORDINARY3,125
CLARE MCNEILsophymarine-openregistry-h-clare-mcneil-340309ORDINARY3,125
DUNCAN MCNEILsophymarine-openregistry-h-duncan-mcneil-2251f3ORDINARY3,125
ELEANOR MARY NORMANsophymarine-openregistry-h-eleanor-mary-norman-d559cdORDINARY3,125
ISABEL SARAH SWEENEYsophymarine-openregistry-h-isabel-sarah-sweeney-e0cec9ORDINARY3,125
MAUREEN TORYsophymarine-openregistry-h-maureen-tory-0ef076ORDINARY2,000
STEPHEN YOUNGsophymarine-openregistry-gb-17374283ORDINARY1,563
SOPHIE MENHAMsophymarine-openregistry-h-sophie-menham-e2cdb6ORDINARY1,562

OXTED LAND COMPANY LIMITED

sophymarine-openregistry-gb-06337520
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAPOPORTsophymarine-openregistry-h-david-rapoport-b58b4dORDINARY12,500
JASON MOOREsophymarine-openregistry-gb-06778318ORDINARY12,500
PHILIP WILKESsophymarine-openregistry-h-philip-wilkes-672c7dORDINARY12,500
FRANCES MCNEILsophymarine-openregistry-h-frances-mcneil-0b05aaORDINARY6,250
NICOLA ANNE MOOREsophymarine-openregistry-h-nicola-anne-moore-a565ddORDINARY6,250
NIGEL GREENHALGHsophymarine-openregistry-h-nigel-greenhalgh-cfa175ORDINARY6,250
SUSAN TORYsophymarine-openregistry-h-susan-tory-162528ORDINARY4,250
GEORGINA TORYsophymarine-openregistry-h-georgina-tory-f2b600ORDINARY4,125
LUKE TORYsophymarine-openregistry-h-luke-tory-64ad79ORDINARY4,125
EDWARD TORYsophymarine-openregistry-h-edward-tory-83b0a4ORDINARY3,500
HANNAH SINCLAIRsophymarine-openregistry-h-hannah-sinclair-22c685ORDINARY3,500
JOANNE TORYsophymarine-openregistry-h-joanne-tory-a5c892ORDINARY3,500
ALICE SHELAGH FORDsophymarine-openregistry-h-alice-shelagh-ford-6d87ddORDINARY3,125
CLARE MCNEILsophymarine-openregistry-h-clare-mcneil-340309ORDINARY3,125
DUNCAN MCNEILsophymarine-openregistry-h-duncan-mcneil-2251f3ORDINARY3,125
ELEANOR MARY NORMANsophymarine-openregistry-h-eleanor-mary-norman-d559cdORDINARY3,125
ISABEL SARAH SWEENEYsophymarine-openregistry-h-isabel-sarah-sweeney-e0cec9ORDINARY3,125
MAUREEN TORYsophymarine-openregistry-h-maureen-tory-0ef076ORDINARY2,000
STEPHEN YOUNGsophymarine-openregistry-gb-17374283ORDINARY1,563
SOPHIE MENHAMsophymarine-openregistry-h-sophie-menham-e2cdb6ORDINARY1,562