UK companies/Tadworth/Page 2
Companies in Tadworth and their shareholdersPage 2 of 15
284 companies registered in Tadworth 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 Tadworth. Between them they record 219 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
284
MAYBURY CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00977837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Maybury Close, Tadworth, Surrey, KT20 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE ZACHARIADESsophymarine-openregistry-h-andrew-george-zachariades-95b0e9 | ORDINARY | 1 | |
| BENJAMIN CHARLES WRIGHTsophymarine-openregistry-h-benjamin-charles-wright-d81fb8 | ORDINARY | 1 | |
| CLAIRE ELIZABETH OWENsophymarine-openregistry-h-claire-elizabeth-owen-d97289 | ORDINARY | 1 | |
| FENNE MARIA VERBEETsophymarine-openregistry-h-fenne-maria-verbeet-ffa520 | ORDINARY | 1 | |
| FIONNUALA WHITEsophymarine-openregistry-h-fionnuala-white-1280f4 | ORDINARY | 1 | |
| JAYNE FRANCIS BEAVERsophymarine-openregistry-h-jayne-francis-beaver-3baa2a | ORDINARY | 1 | |
| JOHN JAMES O'SHEAsophymarine-openregistry-h-john-james-o-shea-99b4db | ORDINARY | 1 | |
| OLIVIA HANNAH WATSONsophymarine-openregistry-h-olivia-hannah-watson-819ed0 | ORDINARY | 1 | |
| PAUL GEOFFREY MACEYsophymarine-openregistry-h-paul-geoffrey-macey-23c66c | ORDINARY | 1 | |
| PAUL JOHN HARWOODsophymarine-openregistry-h-paul-john-harwood-108107 | ORDINARY | 1 | |
| PETER FARRINGTONsophymarine-openregistry-h-peter-farrington-7bb413 | ORDINARY | 1 | |
| RICKY KELLYsophymarine-openregistry-h-ricky-kelly-b82181 | ORDINARY | 1 | |
| SAMANTHA ABIGAIL BEAVERsophymarine-openregistry-h-samantha-abigail-beaver-baf458 | ORDINARY | 1 | |
| SEAN ROBERT BRIDGEMANsophymarine-openregistry-h-sean-robert-bridgeman-7edaa9 | ORDINARY | 1 | |
| SIMON DAVID PAYNEsophymarine-openregistry-h-simon-david-payne-25d481 | ORDINARY | 1 | |
| DANIEL STEPHEN DEANsophymarine-openregistry-h-daniel-stephen-dean-e59f13 | ORDINARY | 0 | |
| JENNA FRANCES DEANsophymarine-openregistry-h-jenna-frances-dean-bb6744 | ORDINARY | 0 | |
LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06234402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Long Orchards Copthill Lane, Tadworth, KT20 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TSIELEPISsophymarine-openregistry-h-angela-tsielepis-0b7f06 | ORDINARY-B | 1 | |
| BERYL OSBORNEsophymarine-openregistry-h-beryl-osborne-6a95ed | ORDINARY-B | 1 | |
| CATHARINE BONDsophymarine-openregistry-h-catharine-bond-9bb7e6 | ORDINARY-B | 1 | |
| CATHERINE ELIZABETH HOWARDsophymarine-openregistry-h-catherine-elizabeth-howard-d664ee | ORDINARY-B | 1 | |
| DAVID AND MARGARET POWLEYsophymarine-openregistry-h-david-and-margaret-powley-1c68db | ORDINARY-B | 1 | |
| DUNCAN MAXWELL OSBORNEsophymarine-openregistry-h-duncan-maxwell-osborne-9039b2 | ORDINARY-B | 1 | |
| JANE COLMANsophymarine-openregistry-h-jane-colman-3cae65 | ORDINARY-B | 1 | |
| JEAN BLUNTsophymarine-openregistry-h-jean-blunt-acc2b2 | ORDINARY-B | 1 | |
| JEAN BLUNTsophymarine-openregistry-h-jean-blunt-acc2b2 | ORDINARY-A | 1 | |
| LESLIE MCDOWALLsophymarine-openregistry-h-leslie-mcdowall-6aee7c | ORDINARY-B | 1 | |
| MR J DIXON AND MRS B DIXONsophymarine-openregistry-h-mr-j-dixon-and-mrs-b-dixon-f4a1b6 | ORDINARY-B | 1 | |
| ROBERT MICHAEL PEARCEsophymarine-openregistry-h-robert-michael-pearce-0c9668 | ORDINARY-B | 1 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | ORDINARY-A | 1 | |
| CAROLE JANE DILLONsophymarine-openregistry-h-carole-jane-dillon-a90b9e | ORDINARY-B | 0 | |
| GRANT WALKERsophymarine-openregistry-gb-12164832 | ORDINARY-A | 0 | |
| PAUL MICHAEL STARNSsophymarine-openregistry-h-paul-michael-starns-c547b0 | ORDINARY-B | 0 | |
POND FARM CLOSE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03040525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Pond Farm Close, Tadworth, Surrey, KT20 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POND FARM CLOSE RESIDENTS CO.sophymarine-openregistry-h-pond-farm-close-residents-co-196ff2 | ORDINARY A | 2 | |
| CHRISTOPHER PETER ANDREA RAYNERsophymarine-openregistry-h-christopher-peter-andrea-rayner-30518f | ORDINARY B | 1 | |
| EILEEN LABBERTsophymarine-openregistry-h-eileen-labbert-4a2108 | ORDINARY B | 1 | |
| EILEEN WARDsophymarine-openregistry-h-eileen-ward-7ae7ff | ORDINARY B | 1 | |
| FIONA GAYNERsophymarine-openregistry-h-fiona-gayner-ba2da9 | ORDINARY B | 1 | |
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | ORDINARY B | 1 | |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY B | 1 | |
| LORNA CULLENsophymarine-openregistry-h-lorna-cullen-5782d4 | ORDINARY B | 1 | |
| MADELENE SPARROWsophymarine-openregistry-h-madelene-sparrow-98aa07 | ORDINARY B | 1 | |
| NATALIE BROADBENTsophymarine-openregistry-h-natalie-broadbent-adf424 | ORDINARY B | 1 | |
| PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173 | ORDINARY B | 1 | |
| PAULINE ROSS WOODSsophymarine-openregistry-h-pauline-ross-woods-6750cd | ORDINARY B | 1 | |
| RONALD CULLENsophymarine-openregistry-h-ronald-cullen-ee1adb | ORDINARY B | 1 | |
| SHEILA WILLIAMSsophymarine-openregistry-h-sheila-williams-14eceb | ORDINARY B | 1 | |
KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)
sophymarine-openregistry-gb-00207668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1925
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Fairview The Chase, Tadworth, KT20 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL AGIUSsophymarine-openregistry-h-cheryl-agius-146a74 | ORDINARY | 12 | |
| PAUL HAWKERsophymarine-openregistry-h-paul-hawker-ac9e2e | ORDINARY | 12 | |
| ROBIN HOLLINGTONsophymarine-openregistry-h-robin-hollington-1d1227 | ORDINARY | 12 | |
| DOROTHY ELIZABETH BRITTLEsophymarine-openregistry-h-dorothy-elizabeth-brittle-1aaaee | ORDINARY | 1 | |
| EDWARD ALFRED BRITTLEsophymarine-openregistry-h-edward-alfred-brittle-d73e98 | ORDINARY | 1 | |
| JESSICA JOYCE THAMEsophymarine-openregistry-h-jessica-joyce-thame-2a1d18 | ORDINARY | 1 | |
| MAUD MAY COSTAINsophymarine-openregistry-h-maud-may-costain-e770ce | ORDINARY | 1 | |
| NORMAN BLISSsophymarine-openregistry-h-norman-bliss-401c5c | ORDINARY | 1 | |
| NORMAN WILFRED CLATHWORTHYsophymarine-openregistry-h-norman-wilfred-clathworthy-c26b19 | ORDINARY | 1 | |
| ROBERT STANLEY CUFONsophymarine-openregistry-h-robert-stanley-cufon-886954 | ORDINARY | 1 | |
| WILLIAM JAMES THAMEsophymarine-openregistry-h-william-james-thame-76825d | ORDINARY | 1 | |
| WILLIAM PERCY COSTAINsophymarine-openregistry-h-william-percy-costain-be85ce | ORDINARY | 1 | |
| CONTROL NOMINEES LTDsophymarine-openregistry-h-control-nominees-ltd-357b23 | ORDINARY | 0 | |
| JANET CATLOWsophymarine-openregistry-h-janet-catlow-8b3aa5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWOOD NORTH ESTATE COMPANY LTDsophymarine-openregistry-gb-12693735 | Holds shares in | ORDINARY · 0.54% |
WONFORD (WALTON-ON-THE-HILL) LIMITED
sophymarine-openregistry-gb-01274594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Wonford House, Tadworth, Surrey, KT20 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL DOROTHY AMBROSEsophymarine-openregistry-h-beryl-dorothy-ambrose-b278bc | ORDINARY | 1 | |
| CHERAIL HALLsophymarine-openregistry-h-cherail-hall-f1f824 | ORDINARY | 1 | |
| CHRISTOPHER DAVID CLARKsophymarine-openregistry-h-christopher-david-clark-941ca9 | ORDINARY | 1 | |
| DAVID LEONARD TENNISONsophymarine-openregistry-h-david-leonard-tennison-7894c0 | ORDINARY | 1 | |
| GARETH LASHFORDsophymarine-openregistry-h-gareth-lashford-5cc2a5 | ORDINARY | 1 | |
| HARRISON MOLYNEUXsophymarine-openregistry-h-harrison-molyneux-933119 | ORDINARY | 1 | |
| INGEBORG HILOE ELIZABETH COTTLEsophymarine-openregistry-h-ingeborg-hiloe-elizabeth-cottle-2be506 | ORDINARY | 1 | |
| JANE BUTTERYsophymarine-openregistry-h-jane-buttery-78cc12 | ORDINARY | 1 | |
| JANET REEDsophymarine-openregistry-h-janet-reed-5d2df3 | ORDINARY | 1 | |
| JAQUELINE MOLYNEUXsophymarine-openregistry-h-jaqueline-molyneux-4f3c54 | ORDINARY | 1 | |
| LORNA EVELYN MURRAYsophymarine-openregistry-h-lorna-evelyn-murray-c55576 | ORDINARY | 1 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 1 | |
| YVONNE CARRsophymarine-openregistry-h-yvonne-carr-bd5f52 | ORDINARY | 1 | |
| JOAN ELIZABETH PRESTONsophymarine-openregistry-h-joan-elizabeth-preston-36c367 | ORDINARY | 0 | |
LONG ORCHARDS PROPERTY LIMITED
sophymarine-openregistry-gb-06811635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Long Orchards Copthill Lane, Tadworth, KT20 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TSIELIPISsophymarine-openregistry-h-angela-tsielipis-7f38f9 | A ORDINARY | 1 | |
| BARBARA DIXONsophymarine-openregistry-h-barbara-dixon-bf0fd7 | A ORDINARY | 1 | |
| BERYL OSBORNEsophymarine-openregistry-h-beryl-osborne-6a95ed | A ORDINARY | 1 | |
| CATHERINE BONDsophymarine-openregistry-h-catherine-bond-c2ebca | A ORDINARY | 1 | |
| CATHERINE HOWARDsophymarine-openregistry-h-catherine-howard-781173 | A ORDINARY | 1 | |
| DAVID POWLEYsophymarine-openregistry-h-david-powley-45fbb6 | A ORDINARY | 1 | |
| DUNCAN OSBORNEsophymarine-openregistry-h-duncan-osborne-151240 | A ORDINARY | 1 | |
| GRANT WALKERsophymarine-openregistry-gb-12164832 | A ORDINARY | 1 | |
| INGRID PEARCEsophymarine-openregistry-h-ingrid-pearce-3711fc | A ORDINARY | 1 | |
| JEAN BLUNTsophymarine-openregistry-h-jean-blunt-acc2b2 | A ORDINARY | 1 | |
| JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5 | A ORDINARY | 1 | |
| LESLIE MCDOWALLsophymarine-openregistry-h-leslie-mcdowall-6aee7c | A ORDINARY | 1 | |
| ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2d | A ORDINARY | 1 | |
| CAROLE DILLONsophymarine-openregistry-h-carole-dillon-2dcbb8 | A ORDINARY | 0 | |
LCRA LTD
sophymarine-openregistry-gb-09820826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Linden Close, Tadworth, Surrey, KT20 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CLYDE LEWISsophymarine-openregistry-h-adrian-clyde-lewis-94fa88 | ORD | 1 | |
| ALISON JEAN RANSLEYsophymarine-openregistry-h-alison-jean-ransley-fa276b | ORD | 1 | |
| CAMILLA BRIAULTsophymarine-openregistry-h-camilla-briault-2ab932 | ORD | 1 | |
| GUNA MUTHUsophymarine-openregistry-h-guna-muthu-6b6bf8 | ORD | 1 | |
| HILARY VIVIEN LANGsophymarine-openregistry-h-hilary-vivien-lang-3d2677 | ORD | 1 | |
| JANE COOPERsophymarine-openregistry-gb-05721170 | ORD | 1 | |
| KEITH ARTHUR PARKINSONsophymarine-openregistry-h-keith-arthur-parkinson-e1d41f | ORD | 1 | |
| NICHOLAS ADRIAN CUTMOREsophymarine-openregistry-h-nicholas-adrian-cutmore-3a5094 | ORD | 1 | |
| NIGEL STUART WHITEsophymarine-openregistry-h-nigel-stuart-white-5d47a7 | ORD | 1 | |
| PETER JOHN EASTONsophymarine-openregistry-h-peter-john-easton-2cce10 | ORD | 1 | |
| PHILIP LUMLEYsophymarine-openregistry-h-philip-lumley-5599c0 | ORD | 1 | |
| ROBERT DOWSONsophymarine-openregistry-h-robert-dowson-80f572 | ORD | 1 | |
| SALLY HAWKESsophymarine-openregistry-h-sally-hawkes-76a428 | ORD | 1 | |
| SARAH ELEN BROWNsophymarine-openregistry-h-sarah-elen-brown-a47a1b | ORD | 1 | |
LYNE PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00950970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1969
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Paxton House Waterhouse Lane, Tadworth, Surrey, KT20 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PHELPS AS TRUSTEES OF THE B A DONOVAN LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-anne-phelps-as-trustees-of-the-b-a-donov-75e165 | ORDINARY GPB1 A | 1,250 | 10.00% |
| CLAIRE LOUISE DONOVAN, ANNE CATHERINE BYRNE, CHARLOTTEsophymarine-openregistry-h-claire-louise-donovan-anne-catherine-byr-a8706b | ORDINARY GPB1 A | 1,250 | 10.00% |
| JULIA MARGARET STEELEsophymarine-openregistry-h-julia-margaret-steele-ca177e | ORDINARY GPB1 A | 1,250 | 10.00% |
| NEERAJ SHARMAsophymarine-openregistry-h-neeraj-sharma-5b400e | ORDINARY GPB1 A | 1,250 | 10.00% |
| SYLVANE FABIENNE DESRIVIERES & GUNTER SCHUMANN (JOINTLY)sophymarine-openregistry-h-sylvane-fabienne-desrivieres-gunter-schu-713886 | ORDINARY GPB1 A | 1,250 | 10.00% |
| CHRISTOPHER DUDLEY SMITH & YU ZHENG (JOINTLY)sophymarine-openregistry-h-christopher-dudley-smith-yu-zheng-jointl-ae7aa4 | ORDINARY GPB1 A | 1,125 | 9.00% |
| IAN KEVIN CONNOLLY & DAWN VICTORIA CONNOLLY (JOINTLY)sophymarine-openregistry-h-ian-kevin-connolly-dawn-victoria-connoll-3bf394 | ORDINARY GPB1 A | 1,125 | 9.00% |
| JAMES ROBERT KEY & SALLY BELINDA KEY (JOINTLY)sophymarine-openregistry-h-james-robert-key-sally-belinda-key-joint-51d044 | ORDINARY GPB1 A | 1,125 | 9.00% |
| MIRIAM MAWLEsophymarine-openregistry-h-miriam-mawle-36e7c4 | ORDINARY GPB1 A | 1,125 | 9.00% |
| STEPHEN HUANG & KAREN LIM (JOINTLY)sophymarine-openregistry-h-stephen-huang-karen-lim-jointly-fe13ef | ORDINARY GPB1 A | 1,125 | 9.00% |
| SURJIT SINGH SEHMIsophymarine-openregistry-h-surjit-singh-sehmi-ca3867 | ORDINARY GPB1 A | 1,000 | 8.00% |
| OLEKSANDR RADUHAsophymarine-openregistry-h-oleksandr-raduha-103adf | ORDINARY GPB1 A | 875 | 7.00% |
| OLENA POTAPOVAsophymarine-openregistry-h-olena-potapova-65709f | ORDINARY GPB1 A | 875 | 7.00% |
| ANNE PHELPS AS TRUSTEES OF THE B A DONOVAN LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-anne-phelps-as-trustees-of-the-b-a-donov-75e165 | ORDINARY GBP1 | 10 | 10.00% |
| CLAIRE LOUISE DONOVAN, ANNE CATHERINE BYRNE, CHARLOTTEsophymarine-openregistry-h-claire-louise-donovan-anne-catherine-byr-a8706b | ORDINARY GBP1 | 10 | 10.00% |
| JULIA MARGARET STEELEsophymarine-openregistry-h-julia-margaret-steele-ca177e | ORDINARY GBP1 | 10 | 10.00% |
| NEERAJ SHARMAsophymarine-openregistry-h-neeraj-sharma-5b400e | ORDINARY GBP1 | 10 | 10.00% |
| SYLVANE FABIENNE DESRIVIERES & GUNTER SCHUMANN (JOINTLY)sophymarine-openregistry-h-sylvane-fabienne-desrivieres-gunter-schu-713886 | ORDINARY GBP1 | 10 | 10.00% |
| CHRISTOPHER DUDLEY SMITH & YU ZHENG (JOINTLY)sophymarine-openregistry-h-christopher-dudley-smith-yu-zheng-jointl-ae7aa4 | ORDINARY GBP1 | 9 | 9.00% |
| IAN KEVIN CONNOLLY & DAWN VICTORIA CONNOLLY (JOINTLY)sophymarine-openregistry-h-ian-kevin-connolly-dawn-victoria-connoll-3bf394 | ORDINARY GBP1 | 9 | 9.00% |
| JAMES ROBERT KEY & SALLY BELINDA KEY (JOINTLY)sophymarine-openregistry-h-james-robert-key-sally-belinda-key-joint-51d044 | ORDINARY GBP1 | 9 | 9.00% |
| MIRIAM MAWLEsophymarine-openregistry-h-miriam-mawle-36e7c4 | ORDINARY GBP1 | 9 | 9.00% |
| STEPHEN HUANG & KAREN LIM (JOINTLY)sophymarine-openregistry-h-stephen-huang-karen-lim-jointly-fe13ef | ORDINARY GBP1 | 9 | 9.00% |
| SURJIT SINGH SEHMIsophymarine-openregistry-h-surjit-singh-sehmi-ca3867 | ORDINARY GBP1 | 8 | 8.00% |
| OLEKSANDR RADUHAsophymarine-openregistry-h-oleksandr-raduha-103adf | ORDINARY GBP1 | 7 | 7.00% |
| OLENA POTAPOVAsophymarine-openregistry-h-olena-potapova-65709f | ORDINARY GBP1 | 7 | 7.00% |
BARNYARD (WALTON) LIMITED
sophymarine-openregistry-gb-00724616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Barnyard, Tadworth, KT20 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MACKENZIEsophymarine-openregistry-h-barbara-mackenzie-752741 | ORDINARY | 1 | |
| CHARLES LEISHMANsophymarine-openregistry-h-charles-leishman-c681bd | ORDINARY | 1 | |
| CHRISTINE DIANNE LYEsophymarine-openregistry-h-christine-dianne-lye-1d4fd5 | ORDINARY | 1 | |
| CLAIRE HUMPHRIESsophymarine-openregistry-h-claire-humphries-392d93 | ORDINARY | 1 | |
| JEAN VERA MURREYsophymarine-openregistry-h-jean-vera-murrey-39ba12 | ORDINARY | 1 | |
| JULIE CLARKEsophymarine-openregistry-h-julie-clarke-a5c2b6 | ORDINARY | 1 | |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 1 | |
| ROBERT LEISHMANsophymarine-openregistry-h-robert-leishman-d34eaf | ORDINARY | 1 | |
| SHIRLEY MCBRIDEsophymarine-openregistry-h-shirley-mcbride-73eed4 | ORDINARY | 1 | |
| STUART JOHN LYEsophymarine-openregistry-h-stuart-john-lye-19ff6a | ORDINARY | 1 | |
| VICTORIA MILLSsophymarine-openregistry-gb-04831471 | ORDINARY | 1 | |
HIGHLAND CHARTERS LIMITED
sophymarine-openregistry-gb-00423069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sundown, Tadworth, Surrey, KT20 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER TREMBATHsophymarine-openregistry-h-james-alexander-trembath-f8f66b | A ORDINARY | 5,002 | |
| T'TEES OF DAVID TREMBATH TRUSTsophymarine-openregistry-h-t-tees-of-david-trembath-trust-7b2ace | B ORDINARY | 2,503 | |
| T'TEES OF KATHERINE TREMBATH TRUSTsophymarine-openregistry-h-t-tees-of-katherine-trembath-trust-2ad4f4 | B ORDINARY | 2,502 | |
| GRAHAM BARRY RAINCOCKsophymarine-openregistry-h-graham-barry-raincock-a772d3 | A ORDINARY | 2,498 | |
| T'TEES OF GRAHAM RAINCOCK TRUSTsophymarine-openregistry-h-t-tees-of-graham-raincock-trust-4524ab | B ORDINARY | 2,498 | |
| JOSEPHINE ANN RAINCOCKsophymarine-openregistry-h-josephine-ann-raincock-ab0a45 | A ORDINARY | 2,497 | |
| T'TEES OF JOSEPHINE RAINCOCK TRUSTsophymarine-openregistry-h-t-tees-of-josephine-raincock-trust-e47e89 | B ORDINARY | 2,497 | |
| DAVID ALFRED TREMBATHsophymarine-openregistry-h-david-alfred-trembath-4c5061 | A ORDINARY | 3 | |
| KATHERINE ANN TREMBATHsophymarine-openregistry-h-katherine-ann-trembath-bbf3b3 | A ORDINARY | 0 | |
BROOKPASS LIMITED
sophymarine-openregistry-gb-01405171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 20a Cross Road, Tadworth, KT20 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NEWMAN LTDsophymarine-openregistry-gb-04135487 | ORDINARY | 1,834 | |
| FIONA NEWMANsophymarine-openregistry-h-fiona-newman-517b08 | ORDINARY | 306 | |
| GORDON NEWMANsophymarine-openregistry-h-gordon-newman-927dbb | ORDINARY | 306 | |
| LINDA GILBERTsophymarine-openregistry-h-linda-gilbert-fe2b63 | ORDINARY | 306 | |
| SARAH BAILEYsophymarine-openregistry-gb-08012548 | ORDINARY | 306 | |
| ANGELA FARRINGTONsophymarine-openregistry-h-angela-farrington-3b45a2 | ORDINARY | 305 | |
| WILLIAM NEWMANsophymarine-openregistry-h-william-newman-8333a9 | ORDINARY | 305 | |
| K.C.NEWMAN SETTLEMENT TRUSTsophymarine-openregistry-h-k-c-newman-settlement-trust-4d05e0 | ORDINARY | 0 | |
EDMC MANAGEMENT LIMITED
sophymarine-openregistry-gb-02034686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 1, Epsom Downs Metro Centre, Tadworth, Surrey, KT20 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARGIS RAJABALIsophymarine-openregistry-h-nargis-rajabali-e202d0 | ORDINARY | 2 | |
| PAG LTDsophymarine-openregistry-gb-01294856 | ORDINARY | 2 | |
| FAHEY ROOFING LTDsophymarine-openregistry-gb-03710100 | ORDINARY | 1 | |
| JAMES HAY PENSION TRUSTEESsophymarine-openregistry-gb-01435887 | ORDINARY | 1 | |
| JOAN FRANCES HEALYsophymarine-openregistry-h-joan-frances-healy-39ca9b | ORDINARY | 1 | |
| PETER POOLEYsophymarine-openregistry-h-peter-pooley-cfc0e0 | ORDINARY | 1 | |
| SIMON HEARLEsophymarine-openregistry-h-simon-hearle-cfe2b3 | ORDINARY | 1 | |
| SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617a | ORDINARY | 1 | |
BAYEUX RESIDENTS LIMITED
sophymarine-openregistry-gb-09736230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Bayeux, Tadworth, Surrey, KT20 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CUNNINGHAMsophymarine-openregistry-h-alison-cunningham-a10b49 | ORDINARY | 1 | |
| CAROLINE BETTSsophymarine-openregistry-h-caroline-betts-6ace29 | ORDINARY | 1 | |
| COLIN VICKERYsophymarine-openregistry-h-colin-vickery-003749 | ORDINARY | 1 | |
| FRANK FOXsophymarine-openregistry-h-frank-fox-079289 | ORDINARY | 1 | |
| JANE VICKERYsophymarine-openregistry-h-jane-vickery-fffd6c | ORDINARY | 1 | |
| MADELINE CRANFIELDsophymarine-openregistry-h-madeline-cranfield-78f573 | ORDINARY | 1 | |
| SIMON BETTSsophymarine-openregistry-h-simon-betts-619bca | ORDINARY | 1 | |
| STEPHEN CUNNINGHAMsophymarine-openregistry-h-stephen-cunningham-ffd53a | ORDINARY | 1 | |
REWARD MANAGEMENT REMNANT LIMITED
sophymarine-openregistry-gb-10461977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 25 Epsom Lane South, Tadworth, KT20 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE CHILDSsophymarine-openregistry-h-mandy-jane-childs-768bb9 | ORDINARY | 400,000 | 55.71% |
| ELLEN COLLINSsophymarine-openregistry-h-ellen-collins-ebc40c | ORDINARY | 90,000 | 12.53% |
| JOANNA SELAKsophymarine-openregistry-h-joanna-selak-c12972 | ORDINARY | 90,000 | 12.53% |
| MARK CHILDSsophymarine-openregistry-h-mark-childs-625010 | ORDINARY | 42,000 | 5.85% |
| JUDAH COLLINSsophymarine-openregistry-h-judah-collins-4aff2e | ORDINARY | 38,000 | 5.29% |
| NATHANAEL COLLINSsophymarine-openregistry-h-nathanael-collins-f9dec5 | ORDINARY | 38,000 | 5.29% |
| MATT SELAKsophymarine-openregistry-h-matt-selak-57b0b3 | ORDINARY | 10,000 | 1.39% |
| TIMOTHY COLLINSsophymarine-openregistry-h-timothy-collins-31a7a3 | ORDINARY | 10,000 | 1.39% |
8 TUPWOOD LANE LIMITED
sophymarine-openregistry-gb-14504222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Paxton House Waterhouse Lane, Tadworth, KT20 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL CARROLLsophymarine-openregistry-h-anthony-michael-carroll-9d2eb9 | ORDINARY | 12 | 16.67% |
| CHRISTINE WILSONsophymarine-openregistry-h-christine-wilson-e5228a | ORDINARY | 12 | 16.67% |
| DAVID JOHN WILSONsophymarine-openregistry-h-david-john-wilson-119ef2 | ORDINARY | 12 | 16.67% |
| EMMA ROSAMUND DOWNESsophymarine-openregistry-h-emma-rosamund-downes-f195bd | ORDINARY | 12 | 16.67% |
| JULIANNE STENECHsophymarine-openregistry-h-julianne-stenech-8348e8 | ORDINARY | 12 | 16.67% |
| NIGEL JOHN PARNELLsophymarine-openregistry-h-nigel-john-parnell-9d4909 | ORDINARY | 12 | 16.67% |
| PARVEEN KAUR DHUPIAsophymarine-openregistry-h-parveen-kaur-dhupia-5e9b5e | ORDINARY | 12 | 16.67% |
| PAUL DOWNESsophymarine-openregistry-h-paul-downes-406288 | ORDINARY | 12 | 16.67% |
COLLINGWOOD WAY LTD
sophymarine-openregistry-gb-05989909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Paxton House Waterhouse Lane, Tadworth, KT20 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEDIFICO PROPERTY SERVICES LTDsophymarine-openregistry-gb-14274518 | ORDINARY | 1 | 14.29% |
| ALISON MARGARET MEGGESONsophymarine-openregistry-h-alison-margaret-meggeson-ae76de | ORDINARY | 1 | 14.29% |
| ALISTAIR JAMES LAYCOCKsophymarine-openregistry-h-alistair-james-laycock-84ad3b | ORDINARY | 1 | 14.29% |
| DIANE LEWISsophymarine-openregistry-h-diane-lewis-f303f0 | ORDINARY | 1 | 14.29% |
| IAN FRANKLINsophymarine-openregistry-h-ian-franklin-22b539 | ORDINARY | 1 | 14.29% |
| MICHAEL JOHN IVEYsophymarine-openregistry-h-michael-john-ivey-490cd4 | ORDINARY | 1 | 14.29% |
| SINCLAIR BEECHAMsophymarine-openregistry-h-sinclair-beecham-24a434 | ORDINARY | 1 | 14.29% |
CEDARMARSH LIMITED
sophymarine-openregistry-gb-03851070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brockham Warren, Tadworth, KT20 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN PENDOWERsophymarine-openregistry-h-mark-john-pendower-fd79ed | ORDINARY "A" | 165 | 100.00% |
| MARY ANNE ELIZABETH PENDOWERsophymarine-openregistry-h-mary-anne-elizabeth-pendower-9e1f7c | ORDINARY "B" | 129 | 100.00% |
| ABIGAIL MARIE PENDOWERsophymarine-openregistry-h-abigail-marie-pendower-fc9661 | ORDINARY "E" | 5 | 100.00% |
| JAMES PENDOWERsophymarine-openregistry-h-james-pendower-e1754e | ORDINARY "C" | 5 | 100.00% |
| LAURA PENDOWERsophymarine-openregistry-h-laura-pendower-da2ddf | ORDINARY "D" | 5 | 100.00% |
| MAIA ROSE PENDOWERsophymarine-openregistry-h-maia-rose-pendower-859f09 | ORDINARY "F" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAMENEW LIMITEDsophymarine-openregistry-gb-03883255 | Holds shares in | ORDINARY |
| HEALTH INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-09457776 | Holds shares in | ORDINARY |
BRM MANAGEMENT LIMITED
sophymarine-openregistry-gb-02043576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Grive House, Tadworth, Surrey, KT20 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CATHERINE BOWNESSsophymarine-openregistry-h-ann-catherine-bowness-6dd49f | ORDINARY | 270 | 50.00% |
| JOHN HENRY BOWNESSsophymarine-openregistry-h-john-henry-bowness-889009 | ORDINARY | 270 | 50.00% |
| DANIEL ERNEST JOHN BOWNESSsophymarine-openregistry-h-daniel-ernest-john-bowness-c0698c | A ORDINARY | 200 | 100.00% |
| SALLY JOANNE VARELLASsophymarine-openregistry-h-sally-joanne-varellas-987505 | D ORDINARY | 200 | 100.00% |
| JONATHAN HENRY VARELLASsophymarine-openregistry-h-jonathan-henry-varellas-403c83 | B ORDINARY | 30 | 100.00% |
| KATY JOANNE VARELLASsophymarine-openregistry-h-katy-joanne-varellas-b958e2 | C ORDINARY | 30 | 100.00% |
SIMON JONES ASSOCIATES LIMITED
sophymarine-openregistry-gb-04590988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Old Post Office, Tadworth, Surrey, KT20 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJA RENTALS LIMITEDsophymarine-openregistry-gb-09579697 | ORDINARY | 700 | 70.00% |
| EALDWODE LIMITEDsophymarine-openregistry-gb-14386050 | ORDINARY | 200 | 20.00% |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 70 | 7.00% |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY | 30 | 3.00% |
| EMILY SPOONERsophymarine-openregistry-h-emily-spooner-9a2075 | ORDINARY | 0 | 0.00% |
| FRANCIS PAUL SEBASTIAN SPOONERsophymarine-openregistry-h-francis-paul-sebastian-spooner-a1ec17 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT DONNA TOPCO LIMITEDsophymarine-openregistry-gb-12245298 | Holds shares in | B ORDINARY |
REGENCY COURT (TADWORTH PARK) LIMITED
sophymarine-openregistry-gb-02733001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Heathcote, Tadworth, Surrey, KT20 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN P. SAGARsophymarine-openregistry-h-john-p-sagar-c0a3a8 | ORDINARY | 1 | |
| MICHAEL GRANT HARRISsophymarine-openregistry-h-michael-grant-harris-ec1425 | ORDINARY | 1 | |
| VERA WRIGHTsophymarine-openregistry-h-vera-wright-271b0a | ORDINARY | 1 | |
| WENDY SAGARsophymarine-openregistry-h-wendy-sagar-5c8090 | ORDINARY | 1 | |
| PETER RAPLEYsophymarine-openregistry-h-peter-rapley-36c646 | ORDINARY | 0 | |