UK companies/Virginia Water/Page 1

Companies in Virginia Water and their shareholdersPage 1 of 6

113 companies registered in Virginia Water 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 Virginia Water. Between them they record 713 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.

Post town
Virginia Water
Companies with a register
113
On this page
20
Shareholdings
713
Related parties
4

VIRGINIA PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02970195
Status
Active
Type
Private Limited Company
Incorporated
21/09/1994
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Estate Office, Virginia Water, Surrey, GU25 4BH

Direct shareholders

ShareholderShare classShares held% of class
OLTRA-PRESTACAO DE SERVICOS E GUSTAO, LDAsophymarine-openregistry-h-oltra-prestacao-de-servicos-e-gustao-lda-a16138ORDINARY A9
DIDEM ARVASsophymarine-openregistry-h-didem-arvas-846396ORDINARY A2
DOMINIC FRANCES SILVESTERsophymarine-openregistry-h-dominic-frances-silvester-550b6aORDINARY A2
IDDESEIGH INVESTMENTS LTDsophymarine-openregistry-h-iddeseigh-investments-ltd-80cf52ORDINARY A2
JULIE PATRICIA SILVESTERsophymarine-openregistry-h-julie-patricia-silvester-72bf14ORDINARY A2
KAREN CALTHORPEsophymarine-openregistry-h-karen-calthorpe-65cfd9ORDINARY A2
LIAM BARKERsophymarine-openregistry-h-liam-barker-ae7600ORDINARY A2
LORAINE RICKETTsophymarine-openregistry-h-loraine-rickett-d14243ORDINARY A2
MAKI BARKERsophymarine-openregistry-h-maki-barker-a05244ORDINARY A2
MR GUY M J RICKETTsophymarine-openregistry-h-mr-guy-m-j-rickett-864a8bORDINARY A2
MR JEREMY WALKERsophymarine-openregistry-h-mr-jeremy-walker-6b5c6eORDINARY A2
MRS WALKERsophymarine-openregistry-gb-12133923ORDINARY A2
MUHLIS ARVASsophymarine-openregistry-h-muhlis-arvas-2ba073ORDINARY A2
N A ZHAOsophymarine-openregistry-h-n-a-zhao-1bfdc5ORDINARY A2
YANI LIUsophymarine-openregistry-h-yani-liu-37c45eORDINARY A2
YASMIN HASMUKH PATELsophymarine-openregistry-h-yasmin-hasmukh-patel-2a7e54ORDINARY A2
ABDULLA ABDULLA-ZADAsophymarine-openregistry-h-abdulla-abdulla-zada-7b88e7ORDINARY A1
ADAM GEORGE HATTONsophymarine-openregistry-h-adam-george-hatton-c6cf10ORDINARY A1
AHMAD ZEIDOsophymarine-openregistry-h-ahmad-zeido-6aa41aORDINARY A1
AIKATERNI PAPAHICHALAKIsophymarine-openregistry-h-aikaterni-papahichalaki-b97217ORDINARY A1
AK UK INVESTMENT LTDsophymarine-openregistry-h-ak-uk-investment-ltd-67ecf3ORDINARY A1
ALEXAANDRE VUIBERTsophymarine-openregistry-h-alexaandre-vuibert-981a32ORDINARY A1
ALISTAIR JOHN DAVID HARDIEsophymarine-openregistry-h-alistair-john-david-hardie-6df379ORDINARY A1
ALLAN RAYMOND GARLICKsophymarine-openregistry-h-allan-raymond-garlick-08e7fbORDINARY A1
AMANDA JANE SUMNERsophymarine-openregistry-h-amanda-jane-sumner-7033cdORDINARY A1
AMIT KUMAR SHARMAsophymarine-openregistry-h-amit-kumar-sharma-c02017ORDINARY A1
AMPARO MORATAsophymarine-openregistry-h-amparo-morata-3ff068ORDINARY A1
AMY JO SCHEERsophymarine-openregistry-h-amy-jo-scheer-707aafORDINARY A1
ANDREW LAWRENCE STIMSONsophymarine-openregistry-h-andrew-lawrence-stimson-af80e4ORDINARY A1
ANDREW WILLIAM POWELLsophymarine-openregistry-h-andrew-william-powell-1c5586ORDINARY A1
ANITA DAYsophymarine-openregistry-h-anita-day-1902f9ORDINARY A1
ANJALI DISPESH SHAHsophymarine-openregistry-h-anjali-dispesh-shah-4365caORDINARY A1
ANN CHRISTINE PHAMsophymarine-openregistry-h-ann-christine-pham-64b28bORDINARY A1
ANN HYDEsophymarine-openregistry-h-ann-hyde-1a4c3eORDINARY A1
ANNA ELIZABETH MILNES GASKELLsophymarine-openregistry-h-anna-elizabeth-milnes-gaskell-102e0aORDINARY A1
ANTHONY MAHOODsophymarine-openregistry-h-anthony-mahood-5431d8ORDINARY A1
ARUN KRISHNAsophymarine-openregistry-h-arun-krishna-b3495fORDINARY A1
ASSAD MOGHULsophymarine-openregistry-h-assad-moghul-7ef1a0ORDINARY A1
BASIL CROTCHsophymarine-openregistry-h-basil-crotch-a03398ORDINARY A1
BASSEM WAGUIH SOBHI HANNA TADROSsophymarine-openregistry-h-bassem-waguih-sobhi-hanna-tadros-d34484ORDINARY A1
BOWMAN PROPERTIES LTDsophymarine-openregistry-gb-13930560ORDINARY A1
BRONAGH O'HAREsophymarine-openregistry-h-bronagh-o-hare-2c9893ORDINARY A1
BULMARK LTDsophymarine-openregistry-gb-OE025721ORDINARY A1
CAMILLA RUTH EVELYN MUMRO HAMILLsophymarine-openregistry-h-camilla-ruth-evelyn-mumro-hamill-7d1f31ORDINARY A1
CAROL CLARKsophymarine-openregistry-h-carol-clark-022fe5ORDINARY A1
CAROL WESTOBYsophymarine-openregistry-h-carol-westoby-6b7926ORDINARY A1
CAROLINE JEPSONsophymarine-openregistry-h-caroline-jepson-e6d74bORDINARY A1
CAROLYN ANNE JENNIFER JULIENsophymarine-openregistry-h-carolyn-anne-jennifer-julien-ff03d6ORDINARY A1
CARSTEN BRUHNsophymarine-openregistry-h-carsten-bruhn-95446fORDINARY A1
CATHERINE RICHARDSONsophymarine-openregistry-h-catherine-richardson-23ddc0ORDINARY A1
CELIA MILNES GASKELLsophymarine-openregistry-h-celia-milnes-gaskell-81db31ORDINARY A1
CHARLES P M GASKELLsophymarine-openregistry-h-charles-p-m-gaskell-880ddaORDINARY A1
CHRISTINA KILLICKsophymarine-openregistry-h-christina-killick-11ae74ORDINARY A1
CHRISTINE HEGARTYsophymarine-openregistry-h-christine-hegarty-53dee1ORDINARY A1
CHRISTINE URQUHARTsophymarine-openregistry-h-christine-urquhart-e6b5e5ORDINARY A1
CHRISTOPHER FREDERICK PATEREASsophymarine-openregistry-h-christopher-frederick-patereas-cd3780ORDINARY A1
CHRISTOPHER JOHN LEEsophymarine-openregistry-h-christopher-john-lee-02bc3dORDINARY A1
CHRISTOPHER NOEL HOPKINSsophymarine-openregistry-h-christopher-noel-hopkins-942912ORDINARY A1
COLIN BENNETTsophymarine-openregistry-h-colin-bennett-4da671ORDINARY A1
COLIN GRIFFITHSsophymarine-openregistry-h-colin-griffiths-36c698ORDINARY A1
CONSTANTINE DIAMANTIS PATERASsophymarine-openregistry-h-constantine-diamantis-pateras-1fab7bORDINARY A1
D GROVERsophymarine-openregistry-h-d-grover-398c8fORDINARY A1
DANUTA DEANsophymarine-openregistry-h-danuta-dean-4060b1ORDINARY A1
DARIO CHERNOVOLENKAsophymarine-openregistry-h-dario-chernovolenka-c15d51ORDINARY A1
DAVID CHARLES HOLLINGSWORTHsophymarine-openregistry-h-david-charles-hollingsworth-e94e33ORDINARY A1
DAVID ENOsophymarine-openregistry-h-david-eno-453081ORDINARY A1
DAVID HYDEsophymarine-openregistry-h-david-hyde-c765cfORDINARY A1
DAVID WALKERsophymarine-openregistry-gb-09700754ORDINARY A1
DENISE BENNETTsophymarine-openregistry-h-denise-bennett-3ae775ORDINARY A1
DIANA CHUDLEIGHsophymarine-openregistry-h-diana-chudleigh-0c7d71ORDINARY A1
DOMINIC SILVESTERsophymarine-openregistry-h-dominic-silvester-369aa9ORDINARY A1
DOUGLAS HENRY RAMSHAWsophymarine-openregistry-h-douglas-henry-ramshaw-ece2e4ORDINARY A1
DOUGLAS RAMSAYsophymarine-openregistry-h-douglas-ramsay-fbbaddORDINARY A1
DR NARINDER DASSsophymarine-openregistry-h-dr-narinder-dass-29ec6dORDINARY A1
DR PREETI KAUSHALsophymarine-openregistry-h-dr-preeti-kaushal-617372ORDINARY A1
DUDLEY ROBERTSsophymarine-openregistry-h-dudley-roberts-d296feORDINARY A1
DUNCAN CHARLES HISLOPsophymarine-openregistry-h-duncan-charles-hislop-f8dd6eORDINARY A1
E YEULETTsophymarine-openregistry-h-e-yeulett-cab0b0ORDINARY A1
EEVI MARJA RANTAKARIsophymarine-openregistry-h-eevi-marja-rantakari-d64d62ORDINARY A1
ELEANOR JEAN PURVISsophymarine-openregistry-h-eleanor-jean-purvis-0edbb9ORDINARY A1
ELIZABETH BALFOURsophymarine-openregistry-h-elizabeth-balfour-e17710ORDINARY A1
ELIZABETH FITZGERALDsophymarine-openregistry-h-elizabeth-fitzgerald-7433fbORDINARY A1
ELIZABETH MURPHYsophymarine-openregistry-h-elizabeth-murphy-918c50ORDINARY A1
ELIZABETH SILVESTERsophymarine-openregistry-h-elizabeth-silvester-147773ORDINARY A1
ELIZABETH WELMANsophymarine-openregistry-h-elizabeth-welman-b0c7a8ORDINARY A1
ELMA WISHARTsophymarine-openregistry-h-elma-wishart-6fd1b7ORDINARY A1
EVE ENTERPRISE INCsophymarine-openregistry-h-eve-enterprise-inc-cc05f3ORDINARY A1
FIONA RACHEL MAVOR BONNEYsophymarine-openregistry-h-fiona-rachel-mavor-bonney-379ee2ORDINARY A1
FRANKIE JOSEPH MANUELsophymarine-openregistry-h-frankie-joseph-manuel-d52170ORDINARY A1
G S GREWALsophymarine-openregistry-h-g-s-grewal-d91065ORDINARY A1
GAVIN JAMES MARGETSONsophymarine-openregistry-h-gavin-james-margetson-e66d0bORDINARY A1
GEIR HOLMERsophymarine-openregistry-h-geir-holmer-9578e8ORDINARY A1
GEOFFREY ALAN HOWEsophymarine-openregistry-h-geoffrey-alan-howe-62122dORDINARY A1
HARRISON JAMES SPENCERsophymarine-openregistry-h-harrison-james-spencer-018a76ORDINARY A1
HASMUKHRAY PATELsophymarine-openregistry-h-hasmukhray-patel-4a4646ORDINARY A1
HEINRIKKA WAAGEsophymarine-openregistry-h-heinrikka-waage-fa13a6ORDINARY A1
HENDRIK JAN DE JONGsophymarine-openregistry-h-hendrik-jan-de-jong-101852ORDINARY A1
HENRIETTE BRUHNsophymarine-openregistry-h-henriette-bruhn-4fb091ORDINARY A1
HENRY JOHN WALDERNsophymarine-openregistry-h-henry-john-waldern-ef5f8fORDINARY A1
HIGH LANES PARTNERSHIPsophymarine-openregistry-gb-07353163ORDINARY A1
HIND MAJEDF MOHAMED ALSUWAIDIsophymarine-openregistry-h-hind-majedf-mohamed-alsuwaidi-33aae8ORDINARY A1
I TAMsophymarine-openregistry-gb-14133139ORDINARY A1
IAN MILESsophymarine-openregistry-h-ian-miles-68ad32ORDINARY A1
IAN RICHARD MACKINTOSHsophymarine-openregistry-h-ian-richard-mackintosh-aaa3d8ORDINARY A1
IAN RUSSELL RITCHIEsophymarine-openregistry-h-ian-russell-ritchie-f4bccfORDINARY A1
IAN WISHARTsophymarine-openregistry-h-ian-wishart-b8ed16ORDINARY A1
IMRAN ALI MIRsophymarine-openregistry-h-imran-ali-mir-de2f4bORDINARY A1
INGVILD SORSKAR ENGENsophymarine-openregistry-h-ingvild-sorskar-engen-e8b67bORDINARY A1
J COLLINGWOODsophymarine-openregistry-h-j-collingwood-776259ORDINARY A1
J COLLINGWOODsophymarine-openregistry-h-j-collingwood-776259ORDINARY A1
JADE BARKETTsophymarine-openregistry-h-jade-barkett-bc05f3ORDINARY A1
JAMES INGRAMsophymarine-openregistry-h-james-ingram-29c2ebORDINARY A1
JAMES MILNES GASKELLsophymarine-openregistry-h-james-milnes-gaskell-f75991ORDINARY A1
JAYSHREE PATELsophymarine-openregistry-gb-11899859ORDINARY A1
JEFF HAASsophymarine-openregistry-h-jeff-haas-4db51aORDINARY B1
JESSICA MOOLMANsophymarine-openregistry-h-jessica-moolman-3e73a5ORDINARY A1
JILL EVELYN RITCHIEsophymarine-openregistry-h-jill-evelyn-ritchie-b3b733ORDINARY A1
JOHN FRANCI BOWDENsophymarine-openregistry-h-john-franci-bowden-8a3d9cORDINARY A1
JOHN PAUL MARTINsophymarine-openregistry-h-john-paul-martin-7a7166ORDINARY A1
JOHN RICHARDSONsophymarine-openregistry-gb-13972945ORDINARY A1
JOHN SHAW-TAYLORsophymarine-openregistry-h-john-shaw-taylor-8c4a66ORDINARY A1
JOSEPH EISENBERGsophymarine-openregistry-h-joseph-eisenberg-b430beORDINARY A1
JOSHUA ANTHONY MANUEL MANUELsophymarine-openregistry-h-joshua-anthony-manuel-manuel-e9d4a9ORDINARY A1
JULIE VUIBERTsophymarine-openregistry-h-julie-vuibert-01fae9ORDINARY A1
JUNE AUDREY STENTsophymarine-openregistry-h-june-audrey-stent-a5397cORDINARY A1
K BAGIRIANsophymarine-openregistry-h-k-bagirian-7b0e6cORDINARY A1
KATHERINE LESLEY ENOsophymarine-openregistry-h-katherine-lesley-eno-11b995ORDINARY A1
KATHERINE WOODHAMsophymarine-openregistry-h-katherine-woodham-d57615ORDINARY A1
KATHLEEN ROBERTSsophymarine-openregistry-h-kathleen-roberts-4d3b3cORDINARY A1
KATHRYN MAHOODsophymarine-openregistry-h-kathryn-mahood-da3a14ORDINARY A1
KATRINA ANGEL DE JONGsophymarine-openregistry-h-katrina-angel-de-jong-018793ORDINARY A1
KEITH BARBERsophymarine-openregistry-h-keith-barber-4698c3ORDINARY A1
KEITH DAYsophymarine-openregistry-h-keith-day-785d6cORDINARY A1
KIERON PATRICK FARRYsophymarine-openregistry-h-kieron-patrick-farry-151e13ORDINARY A1
L HERNADEZsophymarine-openregistry-h-l-hernadez-8a545fORDINARY A1
LAKSHMI MAHADEVENsophymarine-openregistry-h-lakshmi-mahadeven-3ec83cORDINARY A1
LARAINE NEEsophymarine-openregistry-h-laraine-nee-4f5b3fORDINARY A1
LAURA FROSTsophymarine-openregistry-h-laura-frost-a19148ORDINARY A1
LINDA DIANA HENNASSYsophymarine-openregistry-h-linda-diana-hennassy-cdcd98ORDINARY A1
LOUISE MARIA FARRYsophymarine-openregistry-h-louise-maria-farry-7bc49bORDINARY A1
LUTFI TUNCsophymarine-openregistry-h-lutfi-tunc-36534dORDINARY A1
LYNE DENISE SPENCERsophymarine-openregistry-h-lyne-denise-spencer-5f1cf6ORDINARY A1
LYNN GRIFFITHSsophymarine-openregistry-h-lynn-griffiths-b36c95ORDINARY A1
MALCOLM YEWDALLsophymarine-openregistry-h-malcolm-yewdall-bb00eaORDINARY A1
MARGARET ESME HOLLINGSWORTHsophymarine-openregistry-h-margaret-esme-hollingsworth-6243bbORDINARY A1
MARGARET MOULESsophymarine-openregistry-h-margaret-moules-01a14dORDINARY A1
MARGARET ODETTE MACFARLANEsophymarine-openregistry-h-margaret-odette-macfarlane-6c8135ORDINARY A1
MARINA CAPELLOsophymarine-openregistry-h-marina-capello-d70877ORDINARY A1
MARK KILLICKsophymarine-openregistry-gb-03149571ORDINARY A1
MARK PRESTON SCHEERsophymarine-openregistry-h-mark-preston-scheer-cc10a9ORDINARY A1
MARY DAHLGRENsophymarine-openregistry-h-mary-dahlgren-1fd668ORDINARY A1
MARY STIMSONsophymarine-openregistry-h-mary-stimson-d1b2f5ORDINARY A1
MAYA IVANOVA-ASHsophymarine-openregistry-h-maya-ivanova-ash-d55d28ORDINARY A1
MELANIE MOLINAsophymarine-openregistry-h-melanie-molina-a7e589ORDINARY A1
META SHAW-TAYLORsophymarine-openregistry-h-meta-shaw-taylor-140372ORDINARY A1
MICHAEL BAKERsophymarine-openregistry-gb-06931144ORDINARY A1
MOHAMED RASHED SAIF JABR ALSUWAIDIsophymarine-openregistry-h-mohamed-rashed-saif-jabr-alsuwaidi-56fabfORDINARY A1
MR ALI OZVERENsophymarine-openregistry-h-mr-ali-ozveren-00458fORDINARY A1
MR ANDRES MORATAsophymarine-openregistry-h-mr-andres-morata-df1b85ORDINARY A1
MR BARRIE YOUNGsophymarine-openregistry-h-mr-barrie-young-416811ORDINARY A1
MR BARRY MARSHALLsophymarine-openregistry-h-mr-barry-marshall-d4f7efORDINARY A1
MR BILAL SHAYKHsophymarine-openregistry-h-mr-bilal-shaykh-1389b8ORDINARY A1
MR CHRISTOPHER RIDINGTONsophymarine-openregistry-h-mr-christopher-ridington-38b8b0ORDINARY A1
MR DAVID EYREsophymarine-openregistry-h-mr-david-eyre-5cd710ORDINARY A1
MR DAVID ROSEsophymarine-openregistry-h-mr-david-rose-6271edORDINARY A1
MR DOUGLAS SCOTTsophymarine-openregistry-h-mr-douglas-scott-3076e6ORDINARY A1
MR DOWsophymarine-openregistry-h-mr-dow-1e23c3ORDINARY A1
MR E.S OLDHAMsophymarine-openregistry-h-mr-e-s-oldham-9c8f4aORDINARY A1
MR EDWARD MURPHYsophymarine-openregistry-h-mr-edward-murphy-676d29ORDINARY A1
MR EDWIN PETRIEsophymarine-openregistry-h-mr-edwin-petrie-1a64a7ORDINARY A1
MR FRANK CERVIsophymarine-openregistry-h-mr-frank-cervi-854f60ORDINARY A1
MR IAIN ALEXANDERsophymarine-openregistry-h-mr-iain-alexander-4c15cdORDINARY A1
MR JAMES LOWEsophymarine-openregistry-h-mr-james-lowe-f5bcefORDINARY A1
MR JAMES QUINNsophymarine-openregistry-h-mr-james-quinn-b72eb3ORDINARY A1
MR JOHN RICKETTSsophymarine-openregistry-h-mr-john-ricketts-d9abe2ORDINARY A1
MR KIERAN SLEVINsophymarine-openregistry-h-mr-kieran-slevin-878f95ORDINARY A1
MR KWOK CHAK LIsophymarine-openregistry-h-mr-kwok-chak-li-62964dORDINARY A1
MR MATTHEW RYANsophymarine-openregistry-h-mr-matthew-ryan-b10976ORDINARY A1
MR NEIL GILLAMsophymarine-openregistry-h-mr-neil-gillam-75f072ORDINARY A1
MR NICHOLAS HARVEY-HILLSsophymarine-openregistry-h-mr-nicholas-harvey-hills-d2fc11ORDINARY A1
MR NICHOLAS MOOREsophymarine-openregistry-h-mr-nicholas-moore-37cbf4ORDINARY A1
MR OLIVER TSEsophymarine-openregistry-h-mr-oliver-tse-0000edORDINARY A1
MR P FOULKESsophymarine-openregistry-h-mr-p-foulkes-d9df73ORDINARY A1
MR P SPENCERsophymarine-openregistry-h-mr-p-spencer-37551dORDINARY A1
MR PAUL KAHNsophymarine-openregistry-h-mr-paul-kahn-75ed7bORDINARY A1
MR PETER BROOMEsophymarine-openregistry-h-mr-peter-broome-683792ORDINARY A1
MR PETER PARRsophymarine-openregistry-h-mr-peter-parr-0ce488ORDINARY A1
MR RAYMOND EMMITTsophymarine-openregistry-h-mr-raymond-emmitt-f212a7ORDINARY A1
MR S HASDELLsophymarine-openregistry-h-mr-s-hasdell-d3995bORDINARY A1
MR STEVEN MARTIN BROWNsophymarine-openregistry-h-mr-steven-martin-brown-8d41c4ORDINARY A1
MR TOYOHIDE TANAKAsophymarine-openregistry-h-mr-toyohide-tanaka-638677ORDINARY A1
MRS ALEX RYANsophymarine-openregistry-h-mrs-alex-ryan-c43b24ORDINARY A1
MRS ANN EMMITTsophymarine-openregistry-h-mrs-ann-emmitt-57da55ORDINARY A1
MRS ANN HOLMESsophymarine-openregistry-h-mrs-ann-holmes-e2f112ORDINARY A1
MRS BARBARA TANsophymarine-openregistry-h-mrs-barbara-tan-15b017ORDINARY A1
MRS BRENDA ROSEsophymarine-openregistry-h-mrs-brenda-rose-5f4a29ORDINARY A1
MRS BRIDGET HISLOPsophymarine-openregistry-h-mrs-bridget-hislop-e0a966ORDINARY A1
MRS BRIGITTA KINGsophymarine-openregistry-h-mrs-brigitta-king-ae6a05ORDINARY A1
MRS CHISATO TANAKAsophymarine-openregistry-h-mrs-chisato-tanaka-e04e1dORDINARY A1
MRS DOWsophymarine-openregistry-h-mrs-dow-c682e2ORDINARY A1
MRS ELAINE EYREsophymarine-openregistry-h-mrs-elaine-eyre-6d1700ORDINARY A1
MRS ELAINE PETRIEsophymarine-openregistry-h-mrs-elaine-petrie-0cf81eORDINARY A1
MRS ELIZABETH PARRsophymarine-openregistry-h-mrs-elizabeth-parr-75c669ORDINARY A1
MRS GERALDINE SCOTTsophymarine-openregistry-h-mrs-geraldine-scott-9041ccORDINARY A1
MRS I BAGIRIANsophymarine-openregistry-h-mrs-i-bagirian-fdc143ORDINARY A1
MRS JANE LOWEsophymarine-openregistry-h-mrs-jane-lowe-f33e94ORDINARY A1
MRS MAGGIE YOUNGsophymarine-openregistry-h-mrs-maggie-young-9e496cORDINARY A1
MRS ODETTE BASTONEsophymarine-openregistry-h-mrs-odette-bastone-6b6593ORDINARY A1
MRS P CHENGsophymarine-openregistry-h-mrs-p-cheng-7639d5ORDINARY A1
MRS PAULETTE GILLAMsophymarine-openregistry-h-mrs-paulette-gillam-259debORDINARY A1
MRS PRIA PARKASHsophymarine-openregistry-h-mrs-pria-parkash-203e5bORDINARY A1
MRS RAMONA MOOREsophymarine-openregistry-h-mrs-ramona-moore-1ed4bfORDINARY A1
MRS RITA MORRISONsophymarine-openregistry-h-mrs-rita-morrison-ab5808ORDINARY A1
MRS SARAH KAHNsophymarine-openregistry-h-mrs-sarah-kahn-68d848ORDINARY A1
MRS SUSAN OZVERENsophymarine-openregistry-h-mrs-susan-ozveren-59c4b5ORDINARY A1
MRS T BLAYDON-PRITCHARDsophymarine-openregistry-h-mrs-t-blaydon-pritchard-33a71dORDINARY A1
MS J P SILVESTERsophymarine-openregistry-h-ms-j-p-silvester-c82647ORDINARY A1
MS JANE WILLIAMSsophymarine-openregistry-h-ms-jane-williams-e46bd2ORDINARY A1
MS KV MERCERsophymarine-openregistry-h-ms-kv-mercer-052266ORDINARY A1
MS LYNDA GRIMSHAWsophymarine-openregistry-h-ms-lynda-grimshaw-8f87d3ORDINARY A1
MS MINU VERMAsophymarine-openregistry-h-ms-minu-verma-d510adORDINARY A1
MS SIEW CHONGsophymarine-openregistry-h-ms-siew-chong-df7590ORDINARY A1
MS SUKESH JAGDENsophymarine-openregistry-h-ms-sukesh-jagden-61b5a9ORDINARY A1
MS ULRIKA HAGLEsophymarine-openregistry-h-ms-ulrika-hagle-b5f821ORDINARY A1
NASINBANU MANUELsophymarine-openregistry-h-nasinbanu-manuel-e462b5ORDINARY A1
NATALIE LOUIS BREVOTsophymarine-openregistry-h-natalie-louis-brevot-807598ORDINARY A1
NATALIYA CHEKMAREVAsophymarine-openregistry-h-nataliya-chekmareva-9f9136ORDINARY A1
NEIL ANDREW WRIGHTsophymarine-openregistry-h-neil-andrew-wright-8101a5ORDINARY A1
NICOLA JANE RAPERsophymarine-openregistry-h-nicola-jane-raper-87d77cORDINARY A1
NICOLA JANE SINKERsophymarine-openregistry-h-nicola-jane-sinker-68280dORDINARY A1
NICOLE RAMSHAWsophymarine-openregistry-h-nicole-ramshaw-7df339ORDINARY A1
NIGEL CHUDLEIGHsophymarine-openregistry-h-nigel-chudleigh-42fc84ORDINARY A1
NIGEL FRUDDsophymarine-openregistry-h-nigel-frudd-12c368ORDINARY B1
NINA SELLIsophymarine-openregistry-h-nina-selli-b70578ORDINARY A1
P A JAMISONsophymarine-openregistry-h-p-a-jamison-1746e2ORDINARY A1
P L RUSSELLsophymarine-openregistry-h-p-l-russell-106ccbORDINARY A1
PADDY MIRANDA LEEsophymarine-openregistry-h-paddy-miranda-lee-171f3cORDINARY A1
PATRICIA SAVAGEsophymarine-openregistry-h-patricia-savage-7ff439ORDINARY A1
PAUL DALCOUR SINKERsophymarine-openregistry-h-paul-dalcour-sinker-bb6358ORDINARY A1
PAUL TYSONsophymarine-openregistry-h-paul-tyson-cdd73cORDINARY A1
PAUL WILLIAM HAMILLsophymarine-openregistry-h-paul-william-hamill-b0faffORDINARY A1
PAULETTE ANN RAMSHAWsophymarine-openregistry-h-paulette-ann-ramshaw-21b4dfORDINARY A1
PELICAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-h-pelican-property-investments-ltd-f5309fORDINARY A1
PELICAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-h-pelican-property-investments-ltd-f5309fORDINARY A1
PENELOPE MILESsophymarine-openregistry-h-penelope-miles-62baf2ORDINARY A1
PETER JOHN FITZGERALDsophymarine-openregistry-h-peter-john-fitzgerald-32a49aORDINARY A1
PETER ODLEsophymarine-openregistry-h-peter-odle-886edbORDINARY A1
PETER SILVESTERsophymarine-openregistry-h-peter-silvester-e71f7eORDINARY A1
PHILIPPA CAMPBELLsophymarine-openregistry-h-philippa-campbell-2e0ab3ORDINARY A1
POLYTEC HOLDINGS LTDsophymarine-openregistry-h-polytec-holdings-ltd-ff32d9ORDINARY A1
RACHEL KATHERINE M HISLOPsophymarine-openregistry-h-rachel-katherine-m-hislop-5b47dfORDINARY A1
RAJVI SARNAsophymarine-openregistry-h-rajvi-sarna-edea43ORDINARY A1
RENAUD VALERY HEYDsophymarine-openregistry-h-renaud-valery-heyd-fc9b44ORDINARY A1
RICHARD DAHLGRENsophymarine-openregistry-h-richard-dahlgren-0c8a77ORDINARY A1
RICHARD NEEsophymarine-openregistry-h-richard-nee-742ccaORDINARY A1
ROBERT WITHERIDGEsophymarine-openregistry-h-robert-witheridge-c89bb0ORDINARY A1
ROBERTA BURNS RILEYsophymarine-openregistry-h-roberta-burns-riley-dc748dORDINARY A1
S WALKERsophymarine-openregistry-h-s-walker-3c67abORDINARY A1
SALLY UNDERWOODsophymarine-openregistry-h-sally-underwood-785b3eORDINARY A1
SEMRA GULMUSsophymarine-openregistry-h-semra-gulmus-e5c990ORDINARY A1
SEPPO ENSIO RANTAKARIsophymarine-openregistry-h-seppo-ensio-rantakari-bf6010ORDINARY A1
SHAREEN ANITA HOLMERsophymarine-openregistry-h-shareen-anita-holmer-7883b3ORDINARY A1
SHEILA STURGEONsophymarine-openregistry-h-sheila-sturgeon-76f088ORDINARY A1
SHIRLEY POULSENsophymarine-openregistry-h-shirley-poulsen-5fafaaORDINARY A1
SHUTE-END HOLDINGS LTDsophymarine-openregistry-gb-04419723ORDINARY A1
SIMON CHARLES LATIMERsophymarine-openregistry-h-simon-charles-latimer-958685ORDINARY A1
SIOBHAN BROOKSsophymarine-openregistry-h-siobhan-brooks-b047edORDINARY A1
SONIA SMITHsophymarine-openregistry-h-sonia-smith-781d77ORDINARY A1
SONIA SMITHsophymarine-openregistry-h-sonia-smith-781d77ORDINARY B1
STEPHEN FENTONsophymarine-openregistry-h-stephen-fenton-b74e20ORDINARY A1
STEPHEN PETER ALLAKERsophymarine-openregistry-h-stephen-peter-allaker-5ee63aORDINARY A1
SUSAN ROSALIE MERCERsophymarine-openregistry-h-susan-rosalie-mercer-704016ORDINARY A1
TARIQ MASOODsophymarine-openregistry-h-tariq-masood-e5c24fORDINARY A1
THE PLATINIUM TRUSTsophymarine-openregistry-h-the-platinium-trust-c7e149ORDINARY A1
THOMAS KENT MILNEsophymarine-openregistry-h-thomas-kent-milne-91f4f1ORDINARY A1
TIMOTHY HOWSONsophymarine-openregistry-h-timothy-howson-81ddd4ORDINARY A1
TIMOTHY JOHN GEOFFREY FITZGERALDsophymarine-openregistry-h-timothy-john-geoffrey-fitzgerald-e5f4e3ORDINARY A1
TUGBA TUNCsophymarine-openregistry-h-tugba-tunc-4de197ORDINARY A1
TURGAY CINERsophymarine-openregistry-h-turgay-ciner-da0c68ORDINARY A1
V ANTHONYsophymarine-openregistry-h-v-anthony-60befbORDINARY A1
VIVIEN GRINSELL HOWEsophymarine-openregistry-h-vivien-grinsell-howe-f37137ORDINARY A1
W GHANDOURsophymarine-openregistry-h-w-ghandour-72c6d3ORDINARY A1
WALDON PROPERTIESsophymarine-openregistry-gb-03206394ORDINARY A1
WILLIAM PADFIELDsophymarine-openregistry-h-william-padfield-14ecfeORDINARY A1
ZIVA EISENBERGsophymarine-openregistry-h-ziva-eisenberg-fb6e4fORDINARY A1

MUOVERTI LIMITED

sophymarine-openregistry-gb-08912142
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
3 The Mount, Virginia Water, GU25 4EJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS TROTZIERsophymarine-openregistry-h-thomas-trotzier-6879b4A ORDINARY1,152,86520.38%
CHRISTOPH WILFERTsophymarine-openregistry-h-christoph-wilfert-7172bfORDINARY745,17025.82%
GANASH INVEST AGsophymarine-openregistry-h-ganash-invest-ag-4e4f24A ORDINARY739,83713.08%
ALEXANDER CACCIAsophymarine-openregistry-h-alexander-caccia-b4c69eORDINARY733,82725.42%
ABIGAIL BOYDsophymarine-openregistry-h-abigail-boyd-69cb7dA ORDINARY599,61310.60%
ANDREW FINLINSONsophymarine-openregistry-h-andrew-finlinson-bdf9a4A ORDINARY580,61210.27%
IAN KERSLAKEsophymarine-openregistry-h-ian-kerslake-626922A ORDINARY389,9866.90%
JOANIE KERSLAKEsophymarine-openregistry-h-joanie-kerslake-17a2e5A ORDINARY389,9866.90%
MARK BOYDsophymarine-openregistry-gb-05782761A ORDINARY316,5575.60%
MORGAN LLOYD TRUSTEESsophymarine-openregistry-gb-04867456A ORDINARY247,7224.38%
WIJNAND PETRUS MARTINUS MARIA DONKERSsophymarine-openregistry-h-wijnand-petrus-martinus-maria-donkers-bb2904A ORDINARY208,5093.69%
EWOUT VAN JARWAARDEsophymarine-openregistry-h-ewout-van-jarwaarde-070d77A ORDINARY174,2963.08%
ALEXANDER CACCIAsophymarine-openregistry-h-alexander-caccia-b4c69eA ORDINARY136,8162.42%
MARK BOYDsophymarine-openregistry-gb-05782761ORDINARY126,4174.38%
VIVION COXsophymarine-openregistry-h-vivion-cox-a30c16A ORDINARY114,5002.02%
THOMAS TROTZIERsophymarine-openregistry-h-thomas-trotzier-6879b4ORDINARY98,1333.40%
CALLODIE SARLsophymarine-openregistry-h-callodie-sarl-ef2b5fORDINARY90,6993.14%
DR. PAUL MITCHESONsophymarine-openregistry-h-dr-paul-mitcheson-e73c83ORDINARY87,0003.01%
ELISABETTA ASTOLFIsophymarine-openregistry-h-elisabetta-astolfi-c5642bORDINARY87,0003.01%
LAURIE MAGNUSsophymarine-openregistry-h-laurie-magnus-ffc4a6A ORDINARY86,4381.53%
DAVID STROUDsophymarine-openregistry-h-david-stroud-e493c3ORDINARY81,5282.82%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY72,3512.51%
WATERROWER (UK) LTDsophymarine-openregistry-gb-02595975ORDINARY60,0002.08%
WATERROWER SWISS GMBHsophymarine-openregistry-h-waterrower-swiss-gmbh-b08ca9ORDINARY60,0002.08%
MOHARA VENTURES KITTY A LLPsophymarine-openregistry-gb-OC417311A ORDINARY57,7711.02%
KARL TOLSONsophymarine-openregistry-h-karl-tolson-e47d6dA ORDINARY54,3260.96%
TIZIANA DI BIASEsophymarine-openregistry-h-tiziana-di-biase-2c4e08A ORDINARY54,3260.96%
SIR LAURIE MAGNUSsophymarine-openregistry-h-sir-laurie-magnus-d007ebORDINARY52,8291.83%
JASON SMITHsophymarine-openregistry-gb-16464250A ORDINARY51,1730.90%
JUERGEN HERZOGsophymarine-openregistry-h-juergen-herzog-7a0de6A ORDINARY49,4790.87%
AMCC CONSULTING LIMITEDsophymarine-openregistry-gb-08987726ORDINARY48,6681.69%
GH TRUSTsophymarine-openregistry-h-gh-trust-0aceb9A ORDINARY48,1030.85%
ABIGAIL BOYDsophymarine-openregistry-h-abigail-boyd-69cb7dORDINARY47,5561.65%
JOHAN LEVAVASSEURsophymarine-openregistry-h-johan-levavasseur-5cd060A ORDINARY39,0110.69%
ANDREW POOLEYsophymarine-openregistry-gb-04577339A ORDINARY33,9550.60%
JOHN LEVAVASSEURsophymarine-openregistry-h-john-levavasseur-ae57cdORDINARY28,6580.99%
EMINE GOKTURKsophymarine-openregistry-h-emine-gokturk-d6d8daORDINARY25,9910.90%
CHRISTOPH WILFERTsophymarine-openregistry-h-christoph-wilfert-7172bfA ORDINARY25,7710.46%
JAMES AUMONIERsophymarine-openregistry-h-james-aumonier-09b25cORDINARY25,0000.87%
MAC DRUMMONDsophymarine-openregistry-h-mac-drummond-0b232dORDINARY25,0000.87%
PHILIP MOONsophymarine-openregistry-h-philip-moon-4fcda3A ORDINARY25,0000.44%
SDB HOLDING SAsophymarine-openregistry-h-sdb-holding-sa-66e411ORDINARY25,0000.87%
ANDREW LAKEsophymarine-openregistry-h-andrew-lake-c67a1dORDINARY23,7470.82%
MARCO BONETTIsophymarine-openregistry-h-marco-bonetti-d52db0ORDINARY22,0000.76%
LAURENT GAUTHIERsophymarine-openregistry-h-laurent-gauthier-b07c6bA ORDINARY21,1860.37%
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY21,0000.73%
JUERGEN HERZOGsophymarine-openregistry-h-juergen-herzog-7a0de6ORDINARY19,5020.68%
JAN HERWEIJERsophymarine-openregistry-h-jan-herweijer-5c7abfORDINARY18,8100.65%
SIMON GERRANSsophymarine-openregistry-h-simon-gerrans-782697ORDINARY18,7310.65%
MANILO MAROCCOsophymarine-openregistry-h-manilo-marocco-d0b00bORDINARY18,0000.62%
IVOR HARRISONsophymarine-openregistry-h-ivor-harrison-0bdf63ORDINARY16,2920.56%
MARTIN PEARCEsophymarine-openregistry-gb-06069627ORDINARY15,0000.52%
BEPPO HILFIKERsophymarine-openregistry-h-beppo-hilfiker-7a6cf6ORDINARY14,8460.51%
THE HON DAVID MACMILLANsophymarine-openregistry-h-the-hon-david-macmillan-4049feORDINARY12,4930.43%
LEE CHAK THONGsophymarine-openregistry-h-lee-chak-thong-3d0e2fORDINARY12,0000.42%
EDWARD PARRYsophymarine-openregistry-h-edward-parry-a2b6f6A ORDINARY11,9320.21%
RAMSEY HOMSANYsophymarine-openregistry-h-ramsey-homsany-18bd03ORDINARY11,8770.41%
JAMES AUMONIERsophymarine-openregistry-h-james-aumonier-09b25cA ORDINARY11,4760.20%
ROBERT CASEBOURNEsophymarine-openregistry-h-robert-casebourne-b82c13ORDINARY11,4630.40%
RODNEY ELLINGWORTHsophymarine-openregistry-h-rodney-ellingworth-b1437dORDINARY11,4630.40%
CAROLINE MARTENsophymarine-openregistry-h-caroline-marten-98f515ORDINARY10,0000.35%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478A ORDINARY9,9840.18%
EDWARD PARRYsophymarine-openregistry-h-edward-parry-a2b6f6ORDINARY8,3530.29%
MARK SEARsophymarine-openregistry-h-mark-sear-a02a58ORDINARY8,0000.28%
EZE EZENWAsophymarine-openregistry-h-eze-ezenwa-b587aeORDINARY7,4930.26%
GANASH INVEST AGsophymarine-openregistry-h-ganash-invest-ag-4e4f24ORDINARY7,1640.25%
CHARLIE CAMPBELLsophymarine-openregistry-h-charlie-campbell-9bb1c0ORDINARY7,0000.24%
KARL TOLSONsophymarine-openregistry-h-karl-tolson-e47d6dORDINARY6,8770.24%
PHILIP MOONsophymarine-openregistry-h-philip-moon-4fcda3ORDINARY6,8770.24%
TIZIANA DI BIASEsophymarine-openregistry-h-tiziana-di-biase-2c4e08ORDINARY6,8770.24%
NICHOLAS DUNCAN COUCHMANsophymarine-openregistry-h-nicholas-duncan-couchman-840220A ORDINARY6,7990.12%
CRAIG GREENEsophymarine-openregistry-h-craig-greene-a6b7d0ORDINARY6,0000.21%
JEREMY REIDsophymarine-openregistry-h-jeremy-reid-28fa39ORDINARY6,0000.21%
SEAN JACOBsophymarine-openregistry-h-sean-jacob-b8454cORDINARY6,0000.21%
PATRICK WILFERTsophymarine-openregistry-h-patrick-wilfert-2d5c37ORDINARY5,9380.21%
CAROLINE MARTENsophymarine-openregistry-h-caroline-marten-98f515A ORDINARY4,5900.08%
PETER RUCHATZsophymarine-openregistry-h-peter-ruchatz-feaaf8ORDINARY4,5850.16%
SAMUEL HUETSONsophymarine-openregistry-h-samuel-huetson-b6071dORDINARY3,8390.13%
BENJAMIN LEYLANDsophymarine-openregistry-h-benjamin-leyland-e854dcA ORDINARY3,4380.06%
BENJAMIN LEYLANDsophymarine-openregistry-h-benjamin-leyland-e854dcORDINARY3,4380.12%
LAURENT GAUTHIERsophymarine-openregistry-h-laurent-gauthier-b07c6bORDINARY3,4380.12%
NICHOLAS DUNCAN COUCHMANsophymarine-openregistry-h-nicholas-duncan-couchman-840220ORDINARY3,4380.12%
GARMON AP GARTHsophymarine-openregistry-h-garmon-ap-garth-817969A ORDINARY3,3330.06%
CHARLIE CAMPBELLsophymarine-openregistry-h-charlie-campbell-9bb1c0A ORDINARY3,2130.06%
GARMON AP GARTHsophymarine-openregistry-h-garmon-ap-garth-817969ORDINARY2,7650.10%
GLENN HOLMESsophymarine-openregistry-h-glenn-holmes-47e01cORDINARY2,2920.08%
MARCO BONETTIsophymarine-openregistry-h-marco-bonetti-d52db0A ORDINARY2,2920.04%
PHIL DOWNERsophymarine-openregistry-h-phil-downer-b304e4ORDINARY2,0000.07%
ERIC DODINsophymarine-openregistry-h-eric-dodin-87a34fA ORDINARY1,1460.02%

TRAVELLERS WAY ESTATE LIMITED

sophymarine-openregistry-gb-08304022
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gladstone House, Virginia Water, GU25 4PL

Direct shareholders

ShareholderShare classShares held% of class
SATVINDER GREWALsophymarine-openregistry-h-satvinder-grewal-59b116ORDINARY8
VIRINDERJEET GREWALsophymarine-openregistry-h-virinderjeet-grewal-7f2f53ORDINARY8
AMARDEEP GREWALsophymarine-openregistry-h-amardeep-grewal-0f2772ORDINARY1
AMARDEEP GREWALsophymarine-openregistry-h-amardeep-grewal-0f2772ORDINARY1
AMBIKA GREWALsophymarine-openregistry-h-ambika-grewal-fdbb9eORDINARY1
AMBIKA GREWALsophymarine-openregistry-h-ambika-grewal-fdbb9eORDINARY1
AMBIKA GREWALsophymarine-openregistry-h-ambika-grewal-fdbb9eORDINARY1
AMUN AHLUWALIAsophymarine-openregistry-h-amun-ahluwalia-ef6038ORDINARY1
ANISH KUMAR GAJREEsophymarine-openregistry-h-anish-kumar-gajree-18fe63ORDINARY1
ANISH KUMAR GAJREEsophymarine-openregistry-h-anish-kumar-gajree-18fe63ORDINARY1
ANITA MAHENDROOsophymarine-openregistry-h-anita-mahendroo-05e4e9ORDINARY1
ANNA MARIA BITARsophymarine-openregistry-h-anna-maria-bitar-3339caORDINARY1
ASHOK MARWAHAsophymarine-openregistry-h-ashok-marwaha-a1bc84ORDINARY1
AVTAR SINGH SANDHUsophymarine-openregistry-h-avtar-singh-sandhu-c1785dORDINARY1
BABU NATTEMsophymarine-openregistry-h-babu-nattem-84d8baORDINARY1
CALVIN BARRETTOsophymarine-openregistry-h-calvin-barretto-781928ORDINARY1
CHRISTINA CHARMAINE AWAKIANsophymarine-openregistry-h-christina-charmaine-awakian-5ddc9eORDINARY1
CHRISTINA NIRUPA KANAGARATNAMsophymarine-openregistry-h-christina-nirupa-kanagaratnam-9adb4aORDINARY1
CHRISTOPHER DOEsophymarine-openregistry-h-christopher-doe-40ceaeORDINARY1
CLETA REBELOsophymarine-openregistry-h-cleta-rebelo-785cc3ORDINARY1
DALJIT BHAMBRAsophymarine-openregistry-h-daljit-bhambra-93a7f0ORDINARY1
DEBASIS DATTAsophymarine-openregistry-h-debasis-datta-fa92feORDINARY1
HAGOB BADROS AWAKIANsophymarine-openregistry-h-hagob-badros-awakian-a79ddeORDINARY1
HAMMAYUN TARIQ ALIsophymarine-openregistry-h-hammayun-tariq-ali-d08e40ORDINARY1
HAREETA GROVERsophymarine-openregistry-h-hareeta-grover-c0da2cORDINARY1
HARISH SHARMAsophymarine-openregistry-h-harish-sharma-e54d3bORDINARY1
HARPREET SINGH CHANAsophymarine-openregistry-h-harpreet-singh-chana-8b6869ORDINARY1
HEERADAYE GAINPAUL SINGHsophymarine-openregistry-h-heeradaye-gainpaul-singh-1c26b2ORDINARY1
HINA JETHWAsophymarine-openregistry-h-hina-jethwa-c4edf4ORDINARY1
HUMA SHEIKHsophymarine-openregistry-h-huma-sheikh-4e6bd0ORDINARY1
JUNE CLEGHORN DRUMMONDsophymarine-openregistry-h-june-cleghorn-drummond-e2517aORDINARY1
KANWAL PREET SINGHsophymarine-openregistry-h-kanwal-preet-singh-2ff780ORDINARY1
KAWAL PREET KAURsophymarine-openregistry-h-kawal-preet-kaur-e2f5b5ORDINARY1
KELDAIRE INVESTMENTS LIMITEDsophymarine-openregistry-h-keldaire-investments-limited-785ab4ORDINARY1
KELDAIRE INVESTMENTS LIMITED (JERSEY))sophymarine-openregistry-h-keldaire-investments-limited-jersey-a8f49aORDINARY1
KIRN KAUR CHANAsophymarine-openregistry-h-kirn-kaur-chana-1f818aORDINARY1
KRISHNA KUMARI MAHENDROOsophymarine-openregistry-h-krishna-kumari-mahendroo-74e2abORDINARY1
KUSUM LATA GAJREEsophymarine-openregistry-h-kusum-lata-gajree-f890f6ORDINARY1
KUSUM VIJsophymarine-openregistry-h-kusum-vij-f54297ORDINARY1
LIN HENG OWsophymarine-openregistry-h-lin-heng-ow-bbea53ORDINARY1
LORENA COMO YAKOUBsophymarine-openregistry-h-lorena-como-yakoub-86860bORDINARY1
LYNA AJAY SHENAIsophymarine-openregistry-h-lyna-ajay-shenai-de5f4eORDINARY1
MALCOLM JOHN HALLETTsophymarine-openregistry-h-malcolm-john-hallett-44f35fORDINARY1
MANJU SHARMAsophymarine-openregistry-h-manju-sharma-72d222ORDINARY1
MANOJ KUMAR MALLIKsophymarine-openregistry-h-manoj-kumar-mallik-5e5b20ORDINARY1
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY1
MOHANI GAINPAUL SINGHsophymarine-openregistry-h-mohani-gainpaul-singh-1a406eORDINARY1
MOHINDER SINGH JAWANDAsophymarine-openregistry-h-mohinder-singh-jawanda-41c75eORDINARY1
MUQEET ABBASsophymarine-openregistry-h-muqeet-abbas-bff49cORDINARY1
NEELAM AHLUWALIAsophymarine-openregistry-h-neelam-ahluwalia-5a0c52ORDINARY1
NIZAM BITARsophymarine-openregistry-h-nizam-bitar-5b8909ORDINARY1
PARAMJIT S SEHRAsophymarine-openregistry-h-paramjit-s-sehra-2d3cf4ORDINARY1
PRITESH JETHWAsophymarine-openregistry-h-pritesh-jethwa-35b687ORDINARY1
RAJDEEP SINGH GREWALsophymarine-openregistry-h-rajdeep-singh-grewal-cecd02ORDINARY1
RAJESH VARMAsophymarine-openregistry-h-rajesh-varma-b5904bORDINARY1
RANDHAWA PROPERTIES LTDsophymarine-openregistry-gb-11708694ORDINARY1
SALINDER K SEHRAsophymarine-openregistry-h-salinder-k-sehra-3f8354ORDINARY1
SANDEEP KUMAR VIJsophymarine-openregistry-h-sandeep-kumar-vij-b7307aORDINARY1
SANGITA MALLIKsophymarine-openregistry-h-sangita-mallik-51b87eORDINARY1
SHAMSHER SINGH BRARsophymarine-openregistry-h-shamsher-singh-brar-26b55aORDINARY1
SHASHI MARWAHAsophymarine-openregistry-h-shashi-marwaha-5de5a4ORDINARY1
SIRPA MARGIT HALLETTsophymarine-openregistry-h-sirpa-margit-hallett-3be54eORDINARY1
SUJATA DATTAsophymarine-openregistry-h-sujata-datta-24747fORDINARY1
SUKHPAL KAUR BRARsophymarine-openregistry-h-sukhpal-kaur-brar-1f6ac4ORDINARY1
THERESA AFUA DOEsophymarine-openregistry-h-theresa-afua-doe-f06b5aORDINARY1
VISHNU KUMAR BHARGAVAsophymarine-openregistry-h-vishnu-kumar-bhargava-9a3a01ORDINARY1
YOKE MOON OWsophymarine-openregistry-h-yoke-moon-ow-d312c8ORDINARY1
KRISHNA KUMARI MAHENDROOsophymarine-openregistry-h-krishna-kumari-mahendroo-74e2abORDINARY0
PAUL JOHN ECCLESsophymarine-openregistry-h-paul-john-eccles-25d644ORDINARY0
RAKESH JUNEJAsophymarine-openregistry-h-rakesh-juneja-55c0d8ORDINARY0
TERENCE RAYMOND IVEYsophymarine-openregistry-h-terence-raymond-ivey-6911bfORDINARY0
URVASHIBEN PUNJABIsophymarine-openregistry-h-urvashiben-punjabi-41342fORDINARY0

VIRGINIA BEECHES RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01861961
Status
Active
Type
Private Limited Company
Incorporated
08/11/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Estate Office Virginia Beeches, Virginia Water, Surrey, GU25 4LT

Direct shareholders

ShareholderShare classShares held% of class
ALISON PRYCEsophymarine-openregistry-h-alison-pryce-16aee7ORDINARY1
ANDREW JOHN DINGLEYsophymarine-openregistry-h-andrew-john-dingley-8fae07ORDINARY1
ANITA M OLROGsophymarine-openregistry-h-anita-m-olrog-453258ORDINARY1
ANN MOODYsophymarine-openregistry-h-ann-moody-6e5bf0ORDINARY1
ANNE MARY ROGERSsophymarine-openregistry-h-anne-mary-rogers-92f83bORDINARY1
ANTONY COXsophymarine-openregistry-h-antony-cox-b6a809ORDINARY1
ANTONY GODWINsophymarine-openregistry-h-antony-godwin-007c4cORDINARY1
BERYL MARY JUDDsophymarine-openregistry-h-beryl-mary-judd-458793ORDINARY1
CAROLINE MARY DEOLsophymarine-openregistry-h-caroline-mary-deol-08c309ORDINARY1
CHRISTINE VALERIE WYNNEsophymarine-openregistry-h-christine-valerie-wynne-241e96ORDINARY1
CHRISTOPHER ANGUS COLCLOUGHsophymarine-openregistry-h-christopher-angus-colclough-9f979bORDINARY1
DANIEL CONNORsophymarine-openregistry-h-daniel-connor-91199bORDINARY1
DAVID JOHN PROCTERsophymarine-openregistry-h-david-john-procter-c25051ORDINARY1
DAVID JOHN WEYELLsophymarine-openregistry-h-david-john-weyell-75675eORDINARY1
DIANE JANE VOWLESsophymarine-openregistry-h-diane-jane-vowles-c162c9ORDINARY1
ELIZABETH MARY MCKAY FRASERsophymarine-openregistry-h-elizabeth-mary-mckay-fraser-ed50f0ORDINARY1
FRANCES EVELYN CORAL COLCLOUGHsophymarine-openregistry-h-frances-evelyn-coral-colclough-0b3069ORDINARY1
GEOFFREY ALAN COXsophymarine-openregistry-h-geoffrey-alan-cox-b81659ORDINARY1
GLORIA L WALLAGEsophymarine-openregistry-h-gloria-l-wallage-243550ORDINARY1
GRAHAM S WALLAGEsophymarine-openregistry-h-graham-s-wallage-a5cba0ORDINARY1
HAMID FARAJIsophymarine-openregistry-h-hamid-faraji-e6b8beORDINARY1
HASMITA PANCHALsophymarine-openregistry-h-hasmita-panchal-900fffORDINARY1
INDERJIT DEOLsophymarine-openregistry-h-inderjit-deol-0ba5a1ORDINARY1
INDRANEE FRANCISsophymarine-openregistry-h-indranee-francis-1ff205ORDINARY1
INGER NEWMANsophymarine-openregistry-h-inger-newman-26b8e9ORDINARY1
IVY CONNORsophymarine-openregistry-h-ivy-connor-3772d8ORDINARY1
JACK SAMUEL MOOREsophymarine-openregistry-h-jack-samuel-moore-452bb8ORDINARY1
JANET JEAN SCOTTsophymarine-openregistry-h-janet-jean-scott-8869a9ORDINARY1
JENNIFER CLEEREsophymarine-openregistry-h-jennifer-cleere-6c6489ORDINARY1
JOANNE REIDsophymarine-openregistry-h-joanne-reid-564e83ORDINARY1
JOHN SUGRUEsophymarine-openregistry-h-john-sugrue-470b07ORDINARY1
LEONARD WITHALLsophymarine-openregistry-h-leonard-withall-8c92c2ORDINARY1
LINDA MARGARET THOMASsophymarine-openregistry-h-linda-margaret-thomas-b1eae5ORDINARY1
LISA JULIET WALLAGEsophymarine-openregistry-h-lisa-juliet-wallage-603b4eORDINARY1
MALCOLM DIXONsophymarine-openregistry-h-malcolm-dixon-15c321ORDINARY1
MARGARET CINNIRELLAsophymarine-openregistry-h-margaret-cinnirella-a99972ORDINARY1
MARGARET ELEANOR BANKSsophymarine-openregistry-h-margaret-eleanor-banks-0b8e87ORDINARY1
MARGARET LITTLEsophymarine-openregistry-h-margaret-little-37525bORDINARY1
MARTIN PAUL HAYNESsophymarine-openregistry-h-martin-paul-haynes-1269e2ORDINARY1
MICHAEL MILESsophymarine-openregistry-gb-02478198ORDINARY1
MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28ORDINARY1
PATRICIA ANNE BENHAMsophymarine-openregistry-h-patricia-anne-benham-1687fbORDINARY1
PATRICIA ANNE MOOREsophymarine-openregistry-h-patricia-anne-moore-857a07ORDINARY1
PATRICIA LOUISE HOGANsophymarine-openregistry-h-patricia-louise-hogan-716c65ORDINARY1
PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6faORDINARY1
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eORDINARY1
PETER JUDDsophymarine-openregistry-h-peter-judd-01f72eORDINARY1
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26ORDINARY1
RALPH NIGEL WYNNEsophymarine-openregistry-h-ralph-nigel-wynne-f84947ORDINARY1
RAYMOND PHILIP BRADBURYsophymarine-openregistry-h-raymond-philip-bradbury-45d59bORDINARY1
RICHARD HERBERT SCOTTsophymarine-openregistry-h-richard-herbert-scott-70f404ORDINARY1
RITA MULHALLsophymarine-openregistry-h-rita-mulhall-e8fb01ORDINARY1
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcORDINARY1
THOMAS GEORGE TAYLORsophymarine-openregistry-h-thomas-george-taylor-c6a6c3ORDINARY1
THOMAS NICHOLAS MULHALLsophymarine-openregistry-h-thomas-nicholas-mulhall-a4d2c5ORDINARY1
TIMOTHY CHARLES BENHAMsophymarine-openregistry-h-timothy-charles-benham-fee056ORDINARY1
VICTORIA MARTINsophymarine-openregistry-h-victoria-martin-da1c63ORDINARY1

BETTERPOINTS LIMITED

sophymarine-openregistry-gb-07356214
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 The Mount, Virginia Water, GU25 4EJ

Direct shareholders

ShareholderShare classShares held% of class
PRUDENCE ELIZABETH MAGEEsophymarine-openregistry-h-prudence-elizabeth-magee-f3cbc6ORDINARY449,38244.25%
STEPHEN VINCENT MAGEEsophymarine-openregistry-h-stephen-vincent-magee-35fd0eORDINARY449,38244.25%
CASS ENTREPRENEURSHIP INVESTMENTS 2016 LLPsophymarine-openregistry-gb-OC404014A ORDINARY311,57659.24%
PRUDENCE ELIZABETH MAGEEsophymarine-openregistry-h-prudence-elizabeth-magee-f3cbc6ORDINARY305,99030.13%
STEPHEN VINCENT MAGEEsophymarine-openregistry-h-stephen-vincent-magee-35fd0eORDINARY305,99030.13%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY214,41740.76%
DANIEL WAYNE GIPPLEsophymarine-openregistry-h-daniel-wayne-gipple-76e14dORDINARY57,2505.64%
CRAIG GIPPLEsophymarine-openregistry-h-craig-gipple-2f35f5ORDINARY48,5304.78%
DANIEL MARTIN GIRDLERsophymarine-openregistry-h-daniel-martin-girdler-fa3053ORDINARY21,0502.07%
HANNAH BOWDENsophymarine-openregistry-h-hannah-bowden-1ca45bORDINARY13,4521.32%
NICHOLAS DAVID BICKERTON CROWDERsophymarine-openregistry-h-nicholas-david-bickerton-crowder-c6b61dORDINARY12,0001.18%
LIQUID CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-04118890ORDINARY10,7691.06%
WILLIAM ABRAHAMsophymarine-openregistry-h-william-abraham-bd054fORDINARY9,6050.95%
WILLIAM JOHN BRISTONsophymarine-openregistry-h-william-john-briston-4db178ORDINARY9,3850.92%
RESONANCE MBM LIMITEDsophymarine-openregistry-gb-04364246ORDINARY7,7350.76%
CLIFF HAMPTONsophymarine-openregistry-h-cliff-hampton-557066ORDINARY6,6650.66%
STEPHEN VINCENT MAGEEsophymarine-openregistry-h-stephen-vincent-magee-35fd0eORDINARY3,7210.37%
JONATHAN ROGER KANDIAHsophymarine-openregistry-h-jonathan-roger-kandiah-9b3c9aORDINARY3,6000.35%
ANTHONY IAN GODFREY CHARLES SOUTHsophymarine-openregistry-h-anthony-ian-godfrey-charles-south-4e104aORDINARY3,5000.34%
EWEN GILMOURsophymarine-openregistry-h-ewen-gilmour-a5258bORDINARY3,3630.33%
ANGUS WINTHERsophymarine-openregistry-h-angus-winther-cc52c6ORDINARY3,1410.31%
STUART BRITTONsophymarine-openregistry-h-stuart-britton-956298ORDINARY3,1410.31%
JOHN WATERSsophymarine-openregistry-gb-14662444ORDINARY2,9150.29%
CHRISTOPHER BRISTOWsophymarine-openregistry-h-christopher-bristow-2f28c7ORDINARY2,4000.24%
HARVEY JONESsophymarine-openregistry-h-harvey-jones-ebe316ORDINARY2,4000.24%
FRANCK BERGONZOsophymarine-openregistry-h-franck-bergonzo-512c64ORDINARY2,2420.22%
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725ORDINARY2,2420.22%
MARTIN KOHsophymarine-openregistry-h-martin-koh-74895aORDINARY2,2420.22%
SIMON ACLANDsophymarine-openregistry-h-simon-acland-f34cc0ORDINARY2,2420.22%
WILLIAM BERRINGTONsophymarine-openregistry-h-william-berrington-db0ce5ORDINARY2,2420.22%
SQUARE MILE CAPITAL INVESTMENTS PLCsophymarine-openregistry-gb-05628666ORDINARY1,8700.18%
HARRY MALYONsophymarine-openregistry-h-harry-malyon-43b961ORDINARY1,7940.18%
DAVE WHEELDONsophymarine-openregistry-h-dave-wheeldon-1a1bcbORDINARY1,6820.17%
GEOFFREY LATHAMsophymarine-openregistry-h-geoffrey-latham-854392ORDINARY1,3150.13%
JOE OLDAKsophymarine-openregistry-h-joe-oldak-34c454ORDINARY1,2000.12%
RICHARD SANDERSsophymarine-openregistry-gb-04455141ORDINARY1,2000.12%
ROBERT MARK DENISONsophymarine-openregistry-h-robert-mark-denison-4bace7ORDINARY1,2000.12%
SANGWON SUHsophymarine-openregistry-h-sangwon-suh-602603ORDINARY1,2000.12%
ADRIAN CHEESLEYsophymarine-openregistry-h-adrian-cheesley-ed8b31ORDINARY1,1210.11%
BEKIR SAMI ACARsophymarine-openregistry-h-bekir-sami-acar-280a32ORDINARY1,1210.11%
JAKE WOODHOUSEsophymarine-openregistry-h-jake-woodhouse-f04d37ORDINARY1,1210.11%
JONATHAN FLOWERSsophymarine-openregistry-h-jonathan-flowers-f38523ORDINARY1,1210.11%
CONDUIT PARTNERS LIMITEDsophymarine-openregistry-gb-16859135ORDINARY1,0730.11%
HICKLIN SLADE & PARTNERS LIMITEDsophymarine-openregistry-gb-03495324ORDINARY8760.09%
BRUCE GARROWsophymarine-openregistry-h-bruce-garrow-d4bbc1ORDINARY7660.08%
KEVIN UDELLsophymarine-openregistry-h-kevin-udell-3cc7dbORDINARY7660.08%
TONY PICKERINGsophymarine-openregistry-h-tony-pickering-6a52f0ORDINARY7660.08%
MICHAEL LANGDONsophymarine-openregistry-h-michael-langdon-110017ORDINARY6130.06%
NICK LYTHsophymarine-openregistry-h-nick-lyth-bbf211ORDINARY5610.06%
SCI SALES GROUP LIMITEDsophymarine-openregistry-h-sci-sales-group-limited-375a50ORDINARY5380.05%
DAVID PAYNEsophymarine-openregistry-gb-17278608ORDINARY5360.05%
SIMON RUBINsophymarine-openregistry-h-simon-rubin-763f05ORDINARY5360.05%
TOM GIRDLERsophymarine-openregistry-h-tom-girdler-ddb60fORDINARY4400.04%
MARY-JO & JONATHAN SPANSWICKsophymarine-openregistry-h-mary-jo-jonathan-spanswick-667fdbORDINARY4380.04%
DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01ORDINARY4000.04%
CASS ENTREPRENEURSHIP INVESTMENTS 2016 LLPsophymarine-openregistry-gb-OC404014A ORDINARY10.00%

Related parties

PartyRelationshipDetail
OASIS HUB LIMITEDsophymarine-openregistry-gb-09922943Holds shares inORDINARY · 46.00%

VIRGINIA COURT LIMITED

sophymarine-openregistry-gb-00587274
Status
Active
Type
Private Limited Company
Incorporated
15/07/1957
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 Virginia Court, Virginia Water, GU25 4AF

Direct shareholders

ShareholderShare classShares held% of class
A CONCHUBHAIRsophymarine-openregistry-h-a-conchubhair-e23a19ORDINARY1
A HANKINSsophymarine-openregistry-h-a-hankins-a5ffcaORDINARY1
A MANATUNGAsophymarine-openregistry-h-a-manatunga-f34c49ORDINARY1
A RUPARELAsophymarine-openregistry-h-a-ruparela-c38a9aORDINARY1
AMITA YURAVLIVKERsophymarine-openregistry-h-amita-yuravlivker-20e1dcORDINARY1
B SWAINsophymarine-openregistry-h-b-swain-7a9347ORDINARY1
C RAPLEYsophymarine-openregistry-h-c-rapley-c25369ORDINARY1
CHAMEL PATELsophymarine-openregistry-h-chamel-patel-11650cORDINARY1
D J BAILEYsophymarine-openregistry-h-d-j-bailey-d63480ORDINARY1
D K RUPARELAsophymarine-openregistry-h-d-k-ruparela-31cba2ORDINARY1
E HOUGHTONsophymarine-openregistry-h-e-houghton-d901bcORDINARY1
E SWAINsophymarine-openregistry-h-e-swain-9ea7cbORDINARY1
G MALLONsophymarine-openregistry-h-g-mallon-fc2626ORDINARY1
H J HEYWOODsophymarine-openregistry-h-h-j-heywood-ba1061ORDINARY1
IAN CHAPMANsophymarine-openregistry-h-ian-chapman-05f29eORDINARY1
J A FREEMANsophymarine-openregistry-h-j-a-freeman-2d6932ORDINARY1
J D ATKINSONsophymarine-openregistry-h-j-d-atkinson-b51820ORDINARY1
J FERGUSONsophymarine-openregistry-gb-01049092ORDINARY1
J MACKINTOSHsophymarine-openregistry-h-j-mackintosh-35c09cORDINARY1
J R PUDDLEsophymarine-openregistry-h-j-r-puddle-b37b32ORDINARY1
J R PUDDLEsophymarine-openregistry-h-j-r-puddle-b37b32ORDINARY1
J RALSTONsophymarine-openregistry-h-j-ralston-90dd30ORDINARY1
K BARKERsophymarine-openregistry-h-k-barker-d03cf0ORDINARY1
K ELFERsophymarine-openregistry-h-k-elfer-d7ca19ORDINARY1
LUCY CARRASCOsophymarine-openregistry-h-lucy-carrasco-7db30fORDINARY1
M FROWsophymarine-openregistry-h-m-frow-82aae8ORDINARY1
N FROWsophymarine-openregistry-h-n-frow-059670ORDINARY1
NATHAN RALPH WYLDsophymarine-openregistry-h-nathan-ralph-wyld-6ed478ORDINARY1
NAVJOT CHEEMA WYLDsophymarine-openregistry-h-navjot-cheema-wyld-43e61fORDINARY1
P J MEADsophymarine-openregistry-h-p-j-mead-c92c01ORDINARY1
R BALDERSONsophymarine-openregistry-h-r-balderson-6c8993ORDINARY1
R G W KETTLEWELLsophymarine-openregistry-h-r-g-w-kettlewell-55ef7dORDINARY1
R SNELLINGsophymarine-openregistry-h-r-snelling-baad45ORDINARY1
S M PUDDLEsophymarine-openregistry-h-s-m-puddle-83b3a3ORDINARY1
S M PUDDLEsophymarine-openregistry-h-s-m-puddle-83b3a3ORDINARY1
S MOHAMEDsophymarine-openregistry-h-s-mohamed-9d2b0cORDINARY1
S SZYZKOsophymarine-openregistry-h-s-szyzko-20e507ORDINARY1
SARASWATI KHETERPAL MEHTAsophymarine-openregistry-h-saraswati-kheterpal-mehta-8ab51cORDINARY1
SELWYN CARRASCOsophymarine-openregistry-h-selwyn-carrasco-5074d9ORDINARY1
SIMON CARRASCOsophymarine-openregistry-h-simon-carrasco-a765aaORDINARY1
VAIBHAV MEHTAsophymarine-openregistry-h-vaibhav-mehta-12960cORDINARY1
S M P LOCKsophymarine-openregistry-h-s-m-p-lock-f9fc10ORDINARY0

OAKWOOD HOUSE FREEHOLD LIMITED

sophymarine-openregistry-gb-14165471
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
3 Corrie Gardens, Virginia Water, GU25 4JH

Direct shareholders

ShareholderShare classShares held% of class
EDGEHILL ESTATE LIMITEDsophymarine-openregistry-h-edgehill-estate-limited-a06b7eORDINARY820.51%
KEVIN PROBERT-EHAVERsophymarine-openregistry-h-kevin-probert-ehaver-100f59ORDINARY512.82%
H2 TRADING INTERNATIONAL LTDsophymarine-openregistry-gb-14177015ORDINARY410.26%
Y. IACOVOU PROPERTIES AND SERVICES LIMITEDsophymarine-openregistry-gb-OE027935ORDINARY410.26%
OAKDALE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13944018ORDINARY37.69%
LISA RODBOURNsophymarine-openregistry-h-lisa-rodbourn-61c32aORDINARY25.13%
ANDREW MACKIEsophymarine-openregistry-h-andrew-mackie-da59ccORDINARY12.56%
BLUEBELL STUDENT PROPERTIES LTDsophymarine-openregistry-gb-11507990ORDINARY12.56%
DINESH JETHWAsophymarine-openregistry-h-dinesh-jethwa-985fe2ORDINARY12.56%
DYNANESH KALEsophymarine-openregistry-h-dynanesh-kale-640dcfORDINARY12.56%
HELEN SHAW-BRABENsophymarine-openregistry-h-helen-shaw-braben-def257ORDINARY12.56%
KATHERINE MACKIEsophymarine-openregistry-h-katherine-mackie-f031c0ORDINARY12.56%
NICHOLAS LITTLECHILDsophymarine-openregistry-h-nicholas-littlechild-ab2e80ORDINARY12.56%
NIRLEP HAYREsophymarine-openregistry-h-nirlep-hayre-51294bORDINARY12.56%
R2 ASSETS LIMITEDsophymarine-openregistry-gb-11014159ORDINARY12.56%
REBOBOTH LIMITEDsophymarine-openregistry-h-reboboth-limited-69a732ORDINARY12.56%
ROSALIE TERRYsophymarine-openregistry-h-rosalie-terry-c4c657ORDINARY12.56%
SAMIA WASEEM ADILsophymarine-openregistry-h-samia-waseem-adil-7b124fORDINARY12.56%
SAPION CONSULTANCYsophymarine-openregistry-gb-07957422ORDINARY12.56%
SURUCHI KALEsophymarine-openregistry-h-suruchi-kale-068c36ORDINARY12.56%
WASEEM YOUSUF ADILsophymarine-openregistry-h-waseem-yousuf-adil-5c7c70ORDINARY12.56%
XIAOLEI SONIA LI HUANGsophymarine-openregistry-h-xiaolei-sonia-li-huang-69dbf6ORDINARY12.56%
HARRY HUANGsophymarine-openregistry-h-harry-huang-248a7cORDINARY00.00%

MANN 2020 LIMITED

sophymarine-openregistry-gb-02028889
Status
Active
Type
Private Limited Company
Incorporated
17/06/1986
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
15 Station Approach, Virginia Water, Surrey, GU25 4DW

Direct shareholders

ShareholderShare classShares held% of class
PLAHI PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-01027421ORDINARY £150057.47%
DAVINDER KAUR MANNsophymarine-openregistry-h-davinder-kaur-mann-166d7eORDINARY £122025.29%
DAVINDER MANNsophymarine-openregistry-h-davinder-mann-e136cbORDINARY £1657.47%
GIAN KAUR MANNsophymarine-openregistry-h-gian-kaur-mann-089ffeORDINARY A $16550.00%
GIAN KAUR MANNsophymarine-openregistry-h-gian-kaur-mann-089ffeORDINARY DEFERRED6550.00%
GURDIP SINGH MANNsophymarine-openregistry-h-gurdip-singh-mann-274be3ORDINARY £1657.47%
GURDIP SINGH MANN & DAVINDER KAUR MANNsophymarine-openregistry-h-gurdip-singh-mann-davinder-kaur-mann-25a214ORDINARY A $16550.00%
GURDIP SINGH MANN & DAVINDER KAUR MANNsophymarine-openregistry-h-gurdip-singh-mann-davinder-kaur-mann-25a214ORDINARY DEFERRED6550.00%
TRUSTEES OF MANN FAMILY TRUST 2000sophymarine-openregistry-h-trustees-of-mann-family-trust-2000-a76049ORDINARY £1202.30%

LIJARO SERVICES LIMITED

sophymarine-openregistry-gb-07536318
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Kings Copse, Virginia Water, GU25 4PZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER IRVINEsophymarine-openregistry-h-jennifer-irvine-aa09acB ORDINARY20100.00%
STEPHEN IRVINEsophymarine-openregistry-h-stephen-irvine-d5a182A ORDINARY20100.00%
JASMINE IRVINEsophymarine-openregistry-h-jasmine-irvine-91ad7eD ORDINARY15100.00%
LILLY IRVINEsophymarine-openregistry-h-lilly-irvine-4ceeffC ORDINARY15100.00%
ROSE IRVINEsophymarine-openregistry-h-rose-irvine-ec2802E ORDINARY15100.00%
VIOLET IRVINEsophymarine-openregistry-h-violet-irvine-8f6fc2F ORDINARY15100.00%
STEPHEN IRVINEsophymarine-openregistry-h-stephen-irvine-d5a182B ORDINARY00.00%
STEPHEN IRVINEsophymarine-openregistry-h-stephen-irvine-d5a182E ORDINARY00.00%
STEPHEN IRVINEsophymarine-openregistry-h-stephen-irvine-d5a182F ORDINARY00.00%
STEPHEN IRVINEsophymarine-openregistry-h-stephen-irvine-d5a182D ORDINARY00.00%
STEPHEN IRVINEsophymarine-openregistry-h-stephen-irvine-d5a182C ORDINARY00.00%

RIPLEY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-07256547
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Peter'S Oak, Virginia Water, GU25 4QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAURENCE EDWARD PYLEsophymarine-openregistry-h-john-laurence-edward-pyle-3cbc3eORDINARY A£161
JONATHAN PYLEsophymarine-openregistry-h-jonathan-pyle-2956f5ORDINARY A£110
OLIVER PYLEsophymarine-openregistry-h-oliver-pyle-4e401dORDINARY A£110
RACHEL PYLEsophymarine-openregistry-h-rachel-pyle-3ffb86ORDINARY A£110
DAISY PYLEsophymarine-openregistry-h-daisy-pyle-004d01ORDINARY A£19
VIKESH PABARIsophymarine-openregistry-h-vikesh-pabari-12a525ORDINARY A£10

FANCY STAY LTD

sophymarine-openregistry-gb-14753193
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 4a Stroude Farm, Virginia Water, Surrey, GU25 4BY

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fcA ORDINARY35
YIFAN XUsophymarine-openregistry-h-yifan-xu-c5d9cdB ORDINARY35
JULIE SMITHsophymarine-openregistry-gb-11815576C ORDINARY15
YANXIA BAOsophymarine-openregistry-h-yanxia-bao-586711E ORDINARY10
YANXIA BAOsophymarine-openregistry-h-yanxia-bao-586711D ORDINARY5
YIRAN XUsophymarine-openregistry-h-yiran-xu-c54093D ORDINARY0

PLAHI PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-01027421
Status
Active
Type
Private Limited Company
Incorporated
14/10/1971
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
15 Station Approach, Virginia Water, Surrey, GU25 4DW

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER KAUR MANNsophymarine-openregistry-h-davinder-kaur-mann-166d7eORDINARY1
G.K. MANNsophymarine-openregistry-h-g-k-mann-1b3513ORDINARY1
GURDIP SINGH MANNsophymarine-openregistry-h-gurdip-singh-mann-274be3ORDINARY1
GURDIP SINGH MANN & DAVINDER KAUR MANNsophymarine-openregistry-h-gurdip-singh-mann-davinder-kaur-mann-25a214ORDINARY1
B.S. MANNsophymarine-openregistry-h-b-s-mann-8db314ORDINARY0

Related parties

PartyRelationshipDetail
MANN 2020 LIMITEDsophymarine-openregistry-gb-02028889Holds shares inORDINARY £1 · 44.25%

VICKFORD PROPERTIES LTD

sophymarine-openregistry-gb-05017771
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Calderwood, Virginia Water, GU25 4JD

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER KAURsophymarine-openregistry-h-balvinder-kaur-69c8d6ORDINARY4444.00%
KEWAL SINGH BAGAsophymarine-openregistry-h-kewal-singh-baga-9ea876ORDINARY4141.00%
AMARDIP SINGH BAGAsophymarine-openregistry-h-amardip-singh-baga-488c40ORDINARY55.00%
SANJEEV SINGH BAGAsophymarine-openregistry-h-sanjeev-singh-baga-81ab43ORDINARY55.00%
SARABJIT JOHALsophymarine-openregistry-h-sarabjit-johal-f4410eORDINARY55.00%

ARUN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06902798
Status
Active
Type
Private Limited Company
Incorporated
12/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 Station Approach, Virginia Water, Surrey, GU25 4DW

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER MANNsophymarine-openregistry-h-davinder-mann-e136cbORDINARY25
GIAN MANNsophymarine-openregistry-h-gian-mann-cbe861ORDINARY25
GURDIP MANNsophymarine-openregistry-h-gurdip-mann-0e6138ORDINARY25
GURDIP SINGH MANN & DAVINDER KAUR MANNsophymarine-openregistry-h-gurdip-singh-mann-davinder-kaur-mann-25a214ORDINARY25
BALWANT MANNsophymarine-openregistry-h-balwant-mann-16a0ebORDINARY0

RESCO INVESTMENTS LTD

sophymarine-openregistry-gb-08439988
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Tomswood, Virginia Water, GU25 4RW

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SINGH SANDHUsophymarine-openregistry-h-davinder-singh-sandhu-af470eORDINARY2
GURSHARANPREET KAUR BOLINAsophymarine-openregistry-h-gursharanpreet-kaur-bolina-d28257ORDINARY1
JASVINDER SINGH BOLINAsophymarine-openregistry-h-jasvinder-singh-bolina-029fadORDINARY1
GURBRINDER SINGH SANDHUsophymarine-openregistry-h-gurbrinder-singh-sandhu-2a3445ORDINARY0
JASJIT SINGH SANDHUsophymarine-openregistry-h-jasjit-singh-sandhu-c4283dORDINARY0

MOUNT BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-09630459
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70221 — Financial management
Registered office
3 The Mount, Virginia Water, GU25 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EATONsophymarine-openregistry-h-andrew-eaton-7fd0a7ORDINARY55
ANNE WILKIEsophymarine-openregistry-h-anne-wilkie-1f0039ORDINARY36
CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744bORDINARY3
ELIZABETH EATONsophymarine-openregistry-gb-06748995ORDINARY3
LINDSAY EATONsophymarine-openregistry-h-lindsay-eaton-4f64b9ORDINARY3

TBS GROUP LTD

sophymarine-openregistry-gb-13463824
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Tomswood, Virginia Water, Surrey, GU25 4RW

Direct shareholders

ShareholderShare classShares held% of class
3 KT LIMITEDsophymarine-openregistry-gb-10735614ORDINARY4033.33%
BRS ATHENA LTDsophymarine-openregistry-gb-14443481ORDINARY4033.33%
INOUBLIABLE LTDsophymarine-openregistry-gb-09899139ORDINARY4033.33%
BHAVREEN KAUR SANDHUsophymarine-openregistry-h-bhavreen-kaur-sandhu-a2ef04ORDINARY00.00%
JASVINDER BOLINAsophymarine-openregistry-h-jasvinder-bolina-f39423ORDINARY00.00%

MBRYO INVEST LTD

sophymarine-openregistry-gb-15265512
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 The Mount, Virginia Water, GU25 4EJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCCASLINsophymarine-openregistry-h-john-mccaslin-ddff6cORDINARY400
OLIVER BURGOYNEsophymarine-openregistry-h-oliver-burgoyne-382d66ORDINARY400
STEPHEN BRADLEYsophymarine-openregistry-h-stephen-bradley-43885cORDINARY100
NEVILLE CLOSEsophymarine-openregistry-h-neville-close-cbc7c8ORDINARY76
WILLIAM HOWEsophymarine-openregistry-h-william-howe-da00b9ORDINARY75

Related parties

PartyRelationshipDetail
THE SAMPLING PROJECT LIMITEDsophymarine-openregistry-gb-13489203Holds shares inORDINARY · 60.00%
KREATE RETAIL LIMITEDsophymarine-openregistry-gb-12844431Holds shares inORDINARY

BSM PROJECTS LIMITED

sophymarine-openregistry-gb-16077843
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
15 Station Approach, Virginia Water, GU25 4DW

Direct shareholders

ShareholderShare classShares held% of class
AJIT MANNsophymarine-openregistry-h-ajit-mann-c6d15bORDINARY50
AMAR MANNsophymarine-openregistry-h-amar-mann-b6a5afORDINARY50
DAVINA PATELsophymarine-openregistry-h-davina-patel-087e80ORDINARY0
NAVNEETA MANNsophymarine-openregistry-h-navneeta-mann-65c5dcORDINARY0
TANYA MANNsophymarine-openregistry-h-tanya-mann-298ffdORDINARY0

EPROPERTY INVESTMENTS GROUP (UK) LTD

sophymarine-openregistry-gb-11632174
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Lone Pine, Virginia Water, Surrey, GU25 4PT

Direct shareholders

ShareholderShare classShares held% of class
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES81093.10%
ABIGAIL GASKINsophymarine-openregistry-h-abigail-gaskin-ca47b1ORDINARY SHARES202.30%
HANNAH GASKINsophymarine-openregistry-h-hannah-gaskin-297613ORDINARY SHARES202.30%
NATHAN GASKINsophymarine-openregistry-h-nathan-gaskin-641043ORDINARY SHARES202.30%
ABIGAIL GASKINsophymarine-openregistry-h-abigail-gaskin-ca47b1ORDINARY SHARES M10100.00%
HANNAH GASKINsophymarine-openregistry-h-hannah-gaskin-297613ORDINARY SHARES N10100.00%
NATHAN GASKINsophymarine-openregistry-h-nathan-gaskin-641043ORDINARY SHARES L10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES I10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES E10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES H10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES D10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES J10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES K10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES F10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES B10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES G10100.00%
PETER GASKINsophymarine-openregistry-h-peter-gaskin-3c883aORDINARY SHARES C10100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.