UK companies/Warlingham/Page 1

Companies in Warlingham and their shareholdersPage 1 of 7

132 companies registered in Warlingham 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 Warlingham. Between them they record 368 shareholdings and 2 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
Warlingham

Companies with a register
132

On this page
20

Shareholdings
368

Related parties
2

W.H.MEMBERS COMPANY,LIMITED

sophymarine-openregistry-gb-00390228

Status: Active
Type: Private Limited Company
Incorporated: 04/10/1944
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 10 Southview Road, Warlingham, Surrey, CR6 9JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
W H MEMBERS COMPANY LTDsophymarine-openregistry-gb-00390228	ORDINARY	1,453	14.49%
A ALBRECHTsophymarine-openregistry-h-a-albrecht-cb3a00	ORDINARY	100	1.00%
ANGELA ROSSsophymarine-openregistry-h-angela-ross-f3e8a1	ORDINARY	100	1.00%
ANN HARRISSsophymarine-openregistry-h-ann-harriss-999046	ORDINARY	100	1.00%
B PERRYsophymarine-openregistry-h-b-perry-23f8e7	ORDINARY	100	1.00%
B.E, MCGREGORsophymarine-openregistry-h-b-e-mcgregor-0a500c	ORDINARY	100	1.00%
BERNARD HARRISSsophymarine-openregistry-h-bernard-harriss-a0676f	ORDINARY	100	1.00%
CHRIS HILLsophymarine-openregistry-gb-NI602810	ORDINARY	100	1.00%
CHRISTINE JACKSONsophymarine-openregistry-h-christine-jackson-16a084	ORDINARY	100	1.00%
D MASONsophymarine-openregistry-h-d-mason-f5561a	ORDINARY	100	1.00%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	100	1.00%
DEAN HARRISsophymarine-openregistry-h-dean-harris-325c87	ORDINARY	100	1.00%
DEREK ROSSsophymarine-openregistry-h-derek-ross-ecce20	ORDINARY	100	1.00%
EMILY HILLsophymarine-openregistry-h-emily-hill-e83724	ORDINARY	100	1.00%
G FORTUNEsophymarine-openregistry-h-g-fortune-26a0b1	ORDINARY	100	1.00%
G WHITINGsophymarine-openregistry-h-g-whiting-75711b	ORDINARY	100	1.00%
H MASONsophymarine-openregistry-gb-01317215	ORDINARY	100	1.00%
HUGH O'DONNELLsophymarine-openregistry-h-hugh-o-donnell-5bb4b7	ORDINARY	100	1.00%
I BUSSEYsophymarine-openregistry-h-i-bussey-59c686	ORDINARY	100	1.00%
J GOOCHsophymarine-openregistry-h-j-gooch-f7ce58	ORDINARY	100	1.00%
J GOOCHsophymarine-openregistry-h-j-gooch-f7ce58	ORDINARY	100	1.00%
J RISBRIDGERsophymarine-openregistry-h-j-risbridger-ffbfbe	ORDINARY	100	1.00%
J SUMMERSKILLsophymarine-openregistry-h-j-summerskill-eb92fd	ORDINARY	100	1.00%
JACKY RIDEWOODsophymarine-openregistry-h-jacky-ridewood-9ab4d0	ORDINARY	100	1.00%
JEREMY THORPEsophymarine-openregistry-h-jeremy-thorpe-4b383d	ORDINARY	100	1.00%
JULIA HARCOURTsophymarine-openregistry-h-julia-harcourt-e16a5a	ORDINARY	100	1.00%
JULIAN BARWELLsophymarine-openregistry-h-julian-barwell-3affcb	ORDINARY	100	1.00%
KATIE KOGANsophymarine-openregistry-h-katie-kogan-5c3393	ORDINARY	100	1.00%
KEN BERRYsophymarine-openregistry-h-ken-berry-d1d8c0	ORDINARY	100	1.00%
L HOUGHTONsophymarine-openregistry-gb-12491482	ORDINARY	100	1.00%
LOUISE LAUDYsophymarine-openregistry-h-louise-laudy-9c9fe3	ORDINARY	100	1.00%
LYNNE HENSONsophymarine-openregistry-h-lynne-henson-489836	ORDINARY	100	1.00%
M FEARNLEYsophymarine-openregistry-h-m-fearnley-6d1182	ORDINARY	100	1.00%
M FEARNLEYsophymarine-openregistry-h-m-fearnley-6d1182	ORDINARY	100	1.00%
M MOONsophymarine-openregistry-h-m-moon-74e516	ORDINARY	100	1.00%
MARTIN HENSONsophymarine-openregistry-h-martin-henson-92d689	ORDINARY	100	1.00%
MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c	ORDINARY	100	1.00%
MIKE CLARKsophymarine-openregistry-gb-03388930	ORDINARY	100	1.00%
MR. B. SMITHsophymarine-openregistry-h-mr-b-smith-482c1f	ORDINARY	100	1.00%
MS.J SMITHsophymarine-openregistry-h-ms-j-smith-73d6bc	ORDINARY	100	1.00%
N GREATWOODsophymarine-openregistry-h-n-greatwood-96698f	ORDINARY	100	1.00%
N HOUGHTONsophymarine-openregistry-gb-07641664	ORDINARY	100	1.00%
N O'BRIENsophymarine-openregistry-h-n-o-brien-462b81	ORDINARY	100	1.00%
P CHAPMANsophymarine-openregistry-gb-16313321	ORDINARY	100	1.00%
P ROWINGsophymarine-openregistry-h-p-rowing-94dbf4	ORDINARY	100	1.00%
P WHITINGsophymarine-openregistry-h-p-whiting-c10e13	ORDINARY	100	1.00%
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937	ORDINARY	100	1.00%
R MOONsophymarine-openregistry-h-r-moon-607e5e	ORDINARY	100	1.00%
RICHARD LAUDYsophymarine-openregistry-h-richard-laudy-9bf7a0	ORDINARY	100	1.00%
S CHAPMANsophymarine-openregistry-h-s-chapman-68903d	ORDINARY	100	1.00%
SILVIA KOGANsophymarine-openregistry-h-silvia-kogan-554a25	ORDINARY	100	1.00%
SIMON SCOTTsophymarine-openregistry-gb-04208885	ORDINARY	100	1.00%
SONIA BODILLYsophymarine-openregistry-h-sonia-bodilly-6cca7b	ORDINARY	100	1.00%
SUSAN BARWELLsophymarine-openregistry-h-susan-barwell-c24436	ORDINARY	100	1.00%
T CAWTEsophymarine-openregistry-h-t-cawte-a7bc57	ORDINARY	100	1.00%
TIMOTHY HILLsophymarine-openregistry-h-timothy-hill-02fef8	ORDINARY	100	1.00%
TRACEY SCOTT-WILLIAMSsophymarine-openregistry-h-tracey-scott-williams-4bec93	ORDINARY	100	1.00%
V HUMFRESSsophymarine-openregistry-h-v-humfress-59ecf1	ORDINARY	100	1.00%
W FORTUNEsophymarine-openregistry-h-w-fortune-134350	ORDINARY	100	1.00%
YVONNE HILLsophymarine-openregistry-h-yvonne-hill-f18fc0	ORDINARY	100	1.00%
YVONNE HILL-CHARLWOODsophymarine-openregistry-h-yvonne-hill-charlwood-caadfa	ORDINARY	100	1.00%
S GOODHEWsophymarine-openregistry-h-s-goodhew-c4bfc7	ORDINARY	60	0.60%
J CROCKERsophymarine-openregistry-gb-17046281	ORDINARY	51	0.51%
A BOYLEsophymarine-openregistry-h-a-boyle-9db441	ORDINARY	50	0.50%
A GRANTsophymarine-openregistry-h-a-grant-104109	ORDINARY	50	0.50%
A ROOTKINsophymarine-openregistry-h-a-rootkin-b784d3	ORDINARY	50	0.50%
A SHIRLEYsophymarine-openregistry-h-a-shirley-b5b2f3	ORDINARY	50	0.50%
B HARGREAVESsophymarine-openregistry-h-b-hargreaves-32ee60	ORDINARY	50	0.50%
B ROWEsophymarine-openregistry-h-b-rowe-8a58a1	ORDINARY	50	0.50%
C CROOKsophymarine-openregistry-h-c-crook-d4b098	ORDINARY	50	0.50%
C MILLWOODsophymarine-openregistry-h-c-millwood-145eb2	ORDINARY	50	0.50%
C MITCHELLsophymarine-openregistry-h-c-mitchell-a923b1	ORDINARY	50	0.50%
C SHELMERDINEsophymarine-openregistry-h-c-shelmerdine-6f5fde	ORDINARY	50	0.50%
D CROCKERsophymarine-openregistry-h-d-crocker-14822b	ORDINARY	50	0.50%
D GRANTsophymarine-openregistry-h-d-grant-b60d0c	ORDINARY	50	0.50%
F BURNSsophymarine-openregistry-h-f-burns-4088b8	ORDINARY	50	0.50%
F FOXsophymarine-openregistry-gb-06759728	ORDINARY	50	0.50%
G FRYERsophymarine-openregistry-h-g-fryer-53647b	ORDINARY	50	0.50%
H SKELTONsophymarine-openregistry-h-h-skelton-2da394	ORDINARY	50	0.50%
J BEALsophymarine-openregistry-h-j-beal-89e311	ORDINARY	50	0.50%
J DEMWELLsophymarine-openregistry-h-j-demwell-6d5e58	ORDINARY	50	0.50%
J STOLLERYsophymarine-openregistry-h-j-stollery-9bad50	ORDINARY	50	0.50%
JANET LAMBLEYsophymarine-openregistry-h-janet-lambley-ca3166	ORDINARY	50	0.50%
K HARGREAVESsophymarine-openregistry-h-k-hargreaves-b8a0cb	ORDINARY	50	0.50%
M BOYLEsophymarine-openregistry-h-m-boyle-7819d6	ORDINARY	50	0.50%
M DEMWELLsophymarine-openregistry-h-m-demwell-476adc	ORDINARY	50	0.50%
M LANGHAMsophymarine-openregistry-h-m-langham-ad6194	ORDINARY	50	0.50%
MARCO BADUELsophymarine-openregistry-h-marco-baduel-5bf0a5	ORDINARY	50	0.50%
MELANIE KETCHERsophymarine-openregistry-h-melanie-ketcher-50a7b3	ORDINARY	50	0.50%
MICHAEL CURRANsophymarine-openregistry-h-michael-curran-b4b9c1	ORDINARY	50	0.50%
N FOXsophymarine-openregistry-h-n-fox-c4222d	ORDINARY	50	0.50%
N MAYHEW-SMITHsophymarine-openregistry-h-n-mayhew-smith-98d714	ORDINARY	50	0.50%
P CROOKsophymarine-openregistry-h-p-crook-7a9008	ORDINARY	50	0.50%
R HEATONsophymarine-openregistry-h-r-heaton-92be0b	ORDINARY	50	0.50%
R HEATONsophymarine-openregistry-h-r-heaton-92be0b	ORDINARY	50	0.50%
R WEATHERHEADsophymarine-openregistry-h-r-weatherhead-0b81c9	ORDINARY	50	0.50%
RICHARD LAMBLEYsophymarine-openregistry-h-richard-lambley-597644	ORDINARY	50	0.50%
RON COCKBILLsophymarine-openregistry-h-ron-cockbill-b29c93	ORDINARY	50	0.50%
S BEALsophymarine-openregistry-h-s-beal-a760d8	ORDINARY	50	0.50%
S JOELsophymarine-openregistry-h-s-joel-38a2f7	ORDINARY	50	0.50%
STEPHEN CASSIDYsophymarine-openregistry-h-stephen-cassidy-e7dd1f	ORDINARY	50	0.50%
STEVE FIRMINsophymarine-openregistry-h-steve-firmin-9c2e28	ORDINARY	50	0.50%
STEVE THORNTONsophymarine-openregistry-h-steve-thornton-a7959b	ORDINARY	50	0.50%
T SALSBURYsophymarine-openregistry-h-t-salsbury-c65492	ORDINARY	50	0.50%
TERRY O'CARROLLsophymarine-openregistry-h-terry-o-carroll-7c5d96	ORDINARY	50	0.50%
VERONICA BRANDsophymarine-openregistry-h-veronica-brand-3b54fb	ORDINARY	50	0.50%
ADAM FAIRBAIRNsophymarine-openregistry-h-adam-fairbairn-26b248	ORDINARY	25	0.25%
ADRIAN GLENDINNINGsophymarine-openregistry-h-adrian-glendinning-b10d01	ORDINARY	25	0.25%
J DAVIESsophymarine-openregistry-gb-13291770	ORDINARY	25	0.25%
LOUIS DESOUZAsophymarine-openregistry-h-louis-desouza-ef0b98	ORDINARY	25	0.25%
ROSIE FAIRBAIRNsophymarine-openregistry-h-rosie-fairbairn-88c86d	ORDINARY	25	0.25%
GRETA HOFFMANsophymarine-openregistry-h-greta-hoffman-f33962	ORDINARY	20	0.20%
C GODDENsophymarine-openregistry-h-c-godden-19cca9	ORDINARY	11	0.11%
C WHITEsophymarine-openregistry-h-c-white-7b78f6	ORDINARY	11	0.11%
D GRANTsophymarine-openregistry-h-d-grant-b60d0c	ORDINARY	11	0.11%
J FORSHAWsophymarine-openregistry-h-j-forshaw-acb13a	ORDINARY	11	0.11%
J GRANTsophymarine-openregistry-gb-16018253	ORDINARY	11	0.11%
J WHITEsophymarine-openregistry-gb-12537720	ORDINARY	11	0.11%
K FORSHAWsophymarine-openregistry-h-k-forshaw-b844ca	ORDINARY	11	0.11%
V HOWELLsophymarine-openregistry-h-v-howell-5f1168	ORDINARY	11	0.11%
HILARY VAUGHAN-MOLDsophymarine-openregistry-h-hilary-vaughan-mold-f505b1	ORDINARY	10	0.10%
M LANGHAMsophymarine-openregistry-h-m-langham-ad6194	ORDINARY	10	0.10%
NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0	ORDINARY	10	0.10%
PHILIP VAUGHAN-MOULDsophymarine-openregistry-h-philip-vaughan-mould-283e8b	ORDINARY	10	0.10%
VIRGINIE BRAUNsophymarine-openregistry-h-virginie-braun-eab7b0	ORDINARY	10	0.10%
YVONNE CLARKsophymarine-openregistry-h-yvonne-clark-770f87	ORDINARY	10	0.10%
C RICEsophymarine-openregistry-h-c-rice-9e9472	ORDINARY	5	0.05%
G WILTERsophymarine-openregistry-h-g-wilter-8e2580	ORDINARY	5	0.05%
D WINTONsophymarine-openregistry-h-d-winton-218506	ORDINARY	1	0.01%
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2	ORDINARY	1	0.01%
L BALLsophymarine-openregistry-gb-16067773	ORDINARY	1	0.01%
M BARTERsophymarine-openregistry-h-m-barter-a067e8	ORDINARY	1	0.01%
M GREENsophymarine-openregistry-h-m-green-bb9628	ORDINARY	1	0.01%
NICHOLAS ALLMANsophymarine-openregistry-h-nicholas-allman-9386ac	ORDINARY	1	0.01%
SALLY ALLMANsophymarine-openregistry-h-sally-allman-a139b6	ORDINARY	1	0.01%
W BARTERsophymarine-openregistry-h-w-barter-2b7a4b	ORDINARY	1	0.01%
A PINCHESsophymarine-openregistry-h-a-pinches-061c3e	ORDINARY	0	0.00%
ANNE BELLsophymarine-openregistry-h-anne-bell-d4c384	ORDINARY	0	0.00%
BARRY SPATEsophymarine-openregistry-h-barry-spate-68e802	ORDINARY	0	0.00%
C TURNERsophymarine-openregistry-h-c-turner-aa21d1	ORDINARY	0	0.00%
IAN BELLsophymarine-openregistry-gb-07858407	ORDINARY	0	0.00%
J WRAYsophymarine-openregistry-gb-04011335	ORDINARY	0	0.00%
L CUMPSTONEsophymarine-openregistry-h-l-cumpstone-820f45	ORDINARY	0	0.00%
M PINCHESsophymarine-openregistry-h-m-pinches-8af8b4	ORDINARY	0	0.00%
MELINA JOYsophymarine-openregistry-h-melina-joy-8aee44	ORDINARY	0	0.00%
P WRAYsophymarine-openregistry-h-p-wray-734df8	ORDINARY	0	0.00%
PAM COCKBILLsophymarine-openregistry-h-pam-cockbill-00a846	ORDINARY	0	0.00%
R KENNEDYsophymarine-openregistry-gb-15373434	ORDINARY	0	0.00%
ROSAMUND CAWTEsophymarine-openregistry-h-rosamund-cawte-2517b1	ORDINARY	0	0.00%
S CORBYNsophymarine-openregistry-h-s-corbyn-78318e	ORDINARY	0	0.00%
T TURNERsophymarine-openregistry-h-t-turner-6ccac8	ORDINARY	0	0.00%

SIDEVINE LIMITED

sophymarine-openregistry-gb-01619278

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Succombs Place Southview Road, Warlingham, Surrey, CR6 9JQ

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER ANDREW HARPERsophymarine-openregistry-h-christopher-andrew-harper-1e1c3e	ORDINARY SHARES	2
ALAN BENNETT & BARBARA BENNETT (JOINTLY)sophymarine-openregistry-h-alan-bennett-barbara-bennett-jointly-e1294e	ORDINARY SHARES	1
ANDREW EDSORsophymarine-openregistry-h-andrew-edsor-133177	ORDINARY SHARES	1
BRIAN MILLARsophymarine-openregistry-h-brian-millar-2886e3	ORDINARY SHARES	1
C VLAHAKISsophymarine-openregistry-h-c-vlahakis-4dc00f	ORDINARY SHARES	1
CHANTELLE KERRsophymarine-openregistry-h-chantelle-kerr-28c69e	ORDINARY SHARES	1
D MANHIRE & DAVID MANHIRE (JOINTLY)sophymarine-openregistry-h-d-manhire-david-manhire-jointly-1372ca	ORDINARY SHARES	1
DAVID HENSONsophymarine-openregistry-h-david-henson-56aa35	ORDINARY SHARES	1
DEAN MINTRIMsophymarine-openregistry-h-dean-mintrim-03848b	ORDINARY SHARES	1
E O'BRIENsophymarine-openregistry-h-e-o-brien-d1ad5e	ORDINARY SHARES	1
ELIZABETH CAROLINE & CAROLINE (JOINTLY)sophymarine-openregistry-h-elizabeth-caroline-caroline-jointly-774221	ORDINARY SHARES	1
G WILLIAMSsophymarine-openregistry-gb-04801419	ORDINARY SHARES	1
GRAHAM FIELDsophymarine-openregistry-h-graham-field-f87c9b	ORDINARY SHARES	1
HOWARD HENRY COULTRUPsophymarine-openregistry-h-howard-henry-coultrup-1a7bd7	ORDINARY SHARES	1
IAN GARRETTsophymarine-openregistry-h-ian-garrett-5be680	ORDINARY SHARES	1
IAN MCADAM & DIANNE L MCADAM (JOINTLY)sophymarine-openregistry-h-ian-mcadam-dianne-l-mcadam-jointly-288cc9	ORDINARY SHARES	1
J SANDELSsophymarine-openregistry-h-j-sandels-92b159	ORDINARY SHARES	1
J WINSLADEsophymarine-openregistry-h-j-winslade-ee744a	ORDINARY SHARES	1
JAMES MANHIRE-CLARK & V MURPHY (JOINTLY)sophymarine-openregistry-h-james-manhire-clark-v-murphy-jointly-01e401	ORDINARY SHARES	1
JANE BLOXSOMEsophymarine-openregistry-h-jane-bloxsome-d7002b	ORDINARY SHARES	1
KAREN D MOODYsophymarine-openregistry-h-karen-d-moody-d74f9b	ORDINARY SHARES	1
LEE MICHAEL EVANS & COLLEEN WARE (JOINTLY)sophymarine-openregistry-h-lee-michael-evans-colleen-ware-jointly-0caead	ORDINARY SHARES	1
M ALLENsophymarine-openregistry-gb-SC883651	ORDINARY SHARES	1
M HALFORDsophymarine-openregistry-h-m-halford-3494ae	ORDINARY SHARES	1
M MACHADOsophymarine-openregistry-h-m-machado-5bd531	ORDINARY SHARES	1
M STOUT & MICHAEL STOUT (JOINTLY)sophymarine-openregistry-h-m-stout-michael-stout-jointly-5d7087	ORDINARY SHARES	1
M WHALEsophymarine-openregistry-gb-12841667	ORDINARY SHARES	1
MICHAEL RUTT & KAREN RUTT (JOINTLY)sophymarine-openregistry-h-michael-rutt-karen-rutt-jointly-33b7c0	ORDINARY SHARES	1
NIGEL MILLINGTONsophymarine-openregistry-h-nigel-millington-8f772a	ORDINARY SHARES	1
NKECHI NWACHUKWUsophymarine-openregistry-h-nkechi-nwachukwu-6ab69d	ORDINARY SHARES	1
NORMAN EDWARDSsophymarine-openregistry-h-norman-edwards-a8c04a	ORDINARY SHARES	1
PAUL FREDERIKSENsophymarine-openregistry-h-paul-frederiksen-19ca55	ORDINARY SHARES	1
R HEATHCOTEsophymarine-openregistry-h-r-heathcote-7388fd	ORDINARY SHARES	1
RICHARD COOPER & ALISON MEEK (JOINTLY)sophymarine-openregistry-h-richard-cooper-alison-meek-jointly-623776	ORDINARY SHARES	1
S KOMOSAsophymarine-openregistry-h-s-komosa-95d957	ORDINARY SHARES	1
SUSAN MOUNCERsophymarine-openregistry-h-susan-mouncer-fc0e77	ORDINARY SHARES	1
TERENCE WILLIAMS & W WILLIAMS (JOINTLY)sophymarine-openregistry-h-terence-williams-w-williams-jointly-fd5313	ORDINARY SHARES	1
TRACEY J BROOKSsophymarine-openregistry-h-tracey-j-brooks-893bd9	ORDINARY SHARES	1

RIDROAD LAND COMPANY LIMITED

sophymarine-openregistry-gb-01231204

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1975
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 66 Leas Road, Warlingham, Surrey, CR6 9LL

Direct shareholders

Shareholder	Share class	Shares held
A D GILLsophymarine-openregistry-h-a-d-gill-85febe	ORDINARY	1
B. HARDINGsophymarine-openregistry-h-b-harding-c468c1	ORDINARY	1
F. A. ROSINsophymarine-openregistry-h-f-a-rosin-30550b	ORDINARY	1
GORDON SUMMERSsophymarine-openregistry-h-gordon-summers-ecb573	ORDINARY	1
HARVEY CLEGGsophymarine-openregistry-h-harvey-clegg-df896c	ORDINARY	1
JACK GILLsophymarine-openregistry-gb-14270020	ORDINARY	1
JONATHAN JAYARAJANsophymarine-openregistry-h-jonathan-jayarajan-e3b0b8	ORDINARY	1
KATARZYNA JAYARAJANsophymarine-openregistry-h-katarzyna-jayarajan-0e3acb	ORDINARY	1
KIM BEADLEsophymarine-openregistry-h-kim-beadle-f1c104	ORDINARY	1
KIRSTEN CLEGGsophymarine-openregistry-h-kirsten-clegg-524fff	ORDINARY	1
LOUISE SUMMERSsophymarine-openregistry-h-louise-summers-300621	ORDINARY	1
N. T. L. ROSINsophymarine-openregistry-h-n-t-l-rosin-23894c	ORDINARY	1
S. HARDINGsophymarine-openregistry-gb-14889233	ORDINARY	1
SARA AL SANEAsophymarine-openregistry-h-sara-al-sanea-14e4d2	ORDINARY	1
STEVEN GEORGE DOWNSsophymarine-openregistry-h-steven-george-downs-83db84	ORDINARY	1

ST LUKES MEWS LIMITED

sophymarine-openregistry-gb-08929713

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Hillside House, Warlingham, CR6 9JF

Direct shareholders

Shareholder	Share class	Shares held
ADAM NICHOLAS COATMANsophymarine-openregistry-h-adam-nicholas-coatman-5c75f2	ORDINARY	1
ALAN R CHAPMANsophymarine-openregistry-h-alan-r-chapman-fe2d09	ORDINARY	1
CAROLINE WARRENsophymarine-openregistry-gb-15949228	ORDINARY	1
CATHERINE BAMBERsophymarine-openregistry-h-catherine-bamber-5bcedb	ORDINARY	1
CHRISTOPHER KITLEYsophymarine-openregistry-h-christopher-kitley-7a0ebf	ORDINARY	1
COLLEEN IRENE NOREEN FERNANDESsophymarine-openregistry-h-colleen-irene-noreen-fernandes-eb436b	ORDINARY	1
DOUGLAS WINSTON FROSTsophymarine-openregistry-h-douglas-winston-frost-ffce55	ORDINARY	1
JONATHAN RICHARD DOWNsophymarine-openregistry-h-jonathan-richard-down-a08a2f	ORDINARY	1
MARTIN DILWORTHsophymarine-openregistry-h-martin-dilworth-0f2d38	ORDINARY	1
SALLY BAMBERsophymarine-openregistry-h-sally-bamber-8e2da7	ORDINARY	1
SANDRA CHAPMANsophymarine-openregistry-h-sandra-chapman-ee81f3	ORDINARY	1
SHEILA NAUJOKSsophymarine-openregistry-h-sheila-naujoks-c6d476	ORDINARY	1
SUSAN MARY FROSTsophymarine-openregistry-h-susan-mary-frost-5a2c40	ORDINARY	1
KARINA WILKINSONsophymarine-openregistry-h-karina-wilkinson-44b006	ORDINARY	0

P. JOHNSON & SON (1976) LIMITED

sophymarine-openregistry-gb-01264757

Status: Active
Type: Private Limited Company
Incorporated: 23/06/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
68209 — Other letting and operating of own or leased real estate
Registered office: The Estate Office Highams Hill Farm, Warlingham, Surrey, CR6 9PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM JOHN MARTINsophymarine-openregistry-h-callum-john-martin-ab5ec3	GROWTH	500	25.00%
ELLIOT DANIEL MARTINsophymarine-openregistry-h-elliot-daniel-martin-1ab651	GROWTH	500	25.00%
ETHAN PETER CASTLEY JOHNSONsophymarine-openregistry-h-ethan-peter-castley-johnson-dd3d73	GROWTH	500	25.00%
LEWIS MICHAEL MARTINsophymarine-openregistry-h-lewis-michael-martin-c92c44	GROWTH	500	25.00%
ADAM LEONARD JOHNSONsophymarine-openregistry-h-adam-leonard-johnson-07344f	ORDINARY A	400	50.00%
ADAM LEONARD JOHNSONsophymarine-openregistry-h-adam-leonard-johnson-07344f	ORDINARY B	400	100.00%
CAMILLA JOHNSONsophymarine-openregistry-h-camilla-johnson-f51d2b	ORDINARY A	400	50.00%
MICHELLE BERNICE JOHNSONsophymarine-openregistry-h-michelle-bernice-johnson-d189ae	ORDINARY D	400	100.00%
MICHELLE BERNICE JOHNSONsophymarine-openregistry-h-michelle-bernice-johnson-d189ae	ORDINARY B	400	100.00%
RENATUS WILHELMUS JOHANNES MOOLENAARsophymarine-openregistry-h-renatus-wilhelmus-johannes-moolenaar-0dc0f4	ORDINARY B	400	100.00%
TERESA JOHNSONsophymarine-openregistry-h-teresa-johnson-e33cd5	ORDINARY B	400	100.00%
MICHELLE BERNICE JOHNSON, ADAM LEONARD JOHNSON, RENATUS WILHELMUS JOHANNES MOOLENAAR AS TRUSTEES OF THE TERESA ANN JOHNSON FAMILY GIFT TRUSTsophymarine-openregistry-h-michelle-bernice-johnson-adam-leonard-jo-e2469a	ORDINARY G	260	100.00%
TERESA JOHNSONsophymarine-openregistry-h-teresa-johnson-e33cd5	ORDINARY C	140	100.00%
REBECCA ANNE WAINFORDsophymarine-openregistry-h-rebecca-anne-wainford-2af511	ORDINARY F	1	100.00%
SARA JANE MUMFORDsophymarine-openregistry-h-sara-jane-mumford-f65ac9	ORDINARY E	1	100.00%

DARCY COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06133134

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 6 Darcy Court, Warlingham, Surrey, CR6 9HG

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN YASSAR HUSSEY AND CATHERINE MARY HUSSEYsophymarine-openregistry-h-stephen-yassar-hussey-and-catherine-mary-e59fa3	FOUNDER	2
ADRIENNE MARGUERITE PARKERsophymarine-openregistry-h-adrienne-marguerite-parker-197f07	ORDINARY	1
BRADLEY MOOREsophymarine-openregistry-h-bradley-moore-c8238e	ORDINARY	1
GABRIEL PERRY BENNETTsophymarine-openregistry-h-gabriel-perry-bennett-481329	ORDINARY	1
LAUREN GLOVERsophymarine-openregistry-h-lauren-glover-636104	ORDINARY	1
LORNA ELIZABETH ROBINSONsophymarine-openregistry-h-lorna-elizabeth-robinson-e0e857	ORDINARY	1
MARGUERITE CHUCK-CHAMBERSsophymarine-openregistry-h-marguerite-chuck-chambers-f37c37	ORDINARY	1
NADIA THABETsophymarine-openregistry-h-nadia-thabet-5b71cf	ORDINARY	1
NADIA THABETsophymarine-openregistry-h-nadia-thabet-5b71cf	FOUNDER	1
ROGER DALEsophymarine-openregistry-h-roger-dale-05fd57	ORDINARY	1
SANDRA PEATEsophymarine-openregistry-h-sandra-peate-fc4ddb	ORDINARY	1
STEPHEN YASSAR HUSSEY AND CATHERINE MARY HUSSEYsophymarine-openregistry-h-stephen-yassar-hussey-and-catherine-mary-e59fa3	ORDINARY	1
SUZANNE WOOLFREYsophymarine-openregistry-h-suzanne-woolfrey-52d745	ORDINARY	1

SPORTING EXCELLENCE GROUP LIMITED

sophymarine-openregistry-gb-13512075

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 20 Ridley Road, Warlingham, CR6 9LR

Direct shareholders

Shareholder	Share class	Shares held
PAUL KEMBERsophymarine-openregistry-h-paul-kember-cb761c	B ORDINARY SHARE	175
ROBERT KEMBERsophymarine-openregistry-h-robert-kember-be9c72	B ORDINARY SHARE	175
STEPHEN KEMBERsophymarine-openregistry-h-stephen-kember-db9320	B ORDINARY SHARE	175
DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80	A ORDINARY SHARES	100
MATTHEW KEMBERsophymarine-openregistry-h-matthew-kember-eb713e	A ORDINARY SHARES	100
MICHAEL FRIDAYsophymarine-openregistry-h-michael-friday-02b9c4	A ORDINARY SHARES	100
DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80	B ORDINARY SHARE	75
MATTHEW KEMBERsophymarine-openregistry-h-matthew-kember-eb713e	B ORDINARY SHARE	75
MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5	A ORDINARY SHARES	50
MARK BUTCHER RIGHTS LIMITEDsophymarine-openregistry-gb-03948522	A ORDINARY SHARES	50
MICHAEL FRIDAYsophymarine-openregistry-h-michael-friday-02b9c4	D ORDINARY SHARES	45
MARK BUTCHER RIGHTS LIMITEDsophymarine-openregistry-gb-03948522	B ORDINARY SHARE	38
MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5	B ORDINARY SHARE	37
DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80	C ORDINARY SHARES	33
MATTHEW KEMBERsophymarine-openregistry-h-matthew-kember-eb713e	C ORDINARY SHARES	33
PAUL KEMBERsophymarine-openregistry-h-paul-kember-cb761c	A ORDINARY SHARES	33
ROBERT KEMBERsophymarine-openregistry-h-robert-kember-be9c72	A ORDINARY SHARES	33
STEPHEN KEMBERsophymarine-openregistry-h-stephen-kember-db9320	A ORDINARY SHARES	33
SAM HOWARDsophymarine-openregistry-h-sam-howard-41ac8f	D ORDINARY SHARES	25
MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5	C ORDINARY SHARES	17
MARK BUTCHER RIGHTS LIMITEDsophymarine-openregistry-gb-03948522	C ORDINARY SHARES	17
DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80	D ORDINARY SHARES	10
MATTHEW KEMBERsophymarine-openregistry-h-matthew-kember-eb713e	D ORDINARY SHARES	10
MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5	D ORDINARY SHARES	5
MARK BUTCHER RIGHTS LIMITEDsophymarine-openregistry-gb-03948522	D ORDINARY SHARES	5
GARY BUTCHERsophymarine-openregistry-gb-15355839	A ORDINARY SHARES	0

HUNTSMAN'S CLOSE RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-02165296

Status: Active
Type: Private Limited Company
Incorporated: 16/09/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Huntsmans Close, Warlingham, Surrey, CR6 9JU

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE JOY THOMASsophymarine-openregistry-h-christine-joy-thomas-1ee497	ORDINARY	1
J. BROWNsophymarine-openregistry-gb-11805242	ORDINARY	1
MR J BEAUMONTsophymarine-openregistry-h-mr-j-beaumont-e4a279	ORDINARY	1
MR S C LEIGHsophymarine-openregistry-h-mr-s-c-leigh-082462	ORDINARY	1
MRS D P OLNEYsophymarine-openregistry-h-mrs-d-p-olney-fd61d1	ORDINARY	1
MRS F NORMANsophymarine-openregistry-h-mrs-f-norman-4c7daa	ORDINARY	1
MRS G.J. LEIGHsophymarine-openregistry-h-mrs-g-j-leigh-4a1a5b	ORDINARY	1
MRS J BROWNsophymarine-openregistry-h-mrs-j-brown-4a34a1	ORDINARY	1
MRS K BEAUMONTsophymarine-openregistry-h-mrs-k-beaumont-e2fc49	ORDINARY	1
MRS S RETTERsophymarine-openregistry-h-mrs-s-retter-8642f8	ORDINARY	1

1 TO 6 THE MEADOWS RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-10682956

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2017
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 The Meadows, Warlingham, CR6 9JJ

Direct shareholders

Shareholder	Share class	Shares held
DEREK NICKLESSsophymarine-openregistry-h-derek-nickless-11d612	ORDINARY	1
GILLIAN HECKSsophymarine-openregistry-h-gillian-hecks-bffee9	ORDINARY	1
JANET MAUREEN SAYERSsophymarine-openregistry-h-janet-maureen-sayers-cd1e49	ORDINARY	1
JEAN METCALFEsophymarine-openregistry-h-jean-metcalfe-6869f8	ORDINARY	1
KEITH GALVAUsophymarine-openregistry-h-keith-galvau-0c656b	ORDINARY	1
LESLEY CHANDLERsophymarine-openregistry-h-lesley-chandler-9939df	ORDINARY	1
PETER CHANDLERsophymarine-openregistry-h-peter-chandler-76d32c	ORDINARY	1
ROGER METCALFEsophymarine-openregistry-h-roger-metcalfe-b45a41	ORDINARY	1
SALLY ANNE NICKLESSsophymarine-openregistry-h-sally-anne-nickless-22c3a7	ORDINARY	1
ANUP DALALsophymarine-openregistry-h-anup-dalal-343de8	ORDINARY	0

86 BURNT ASH HILL LEE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02857662

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 15 Tithepit Shaw Lane, Warlingham, Surrey, CR6 9AS

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY KNIGHTsophymarine-openregistry-h-anthony-knight-ecd399	ORDINARY	10
BEN THOMAS WHITEsophymarine-openregistry-h-ben-thomas-white-a548b3	ORDINARY	10
LEWAN GAMAGE SOMACHANDRAsophymarine-openregistry-h-lewan-gamage-somachandra-f5f678	ORDINARY	10
PAULINE SEAGROATTsophymarine-openregistry-h-pauline-seagroatt-0ab3a7	ORDINARY	10
RICHARD SEAGROATTsophymarine-openregistry-h-richard-seagroatt-2a2f50	ORDINARY	10
SCOTT SLOCOMBEsophymarine-openregistry-h-scott-slocombe-66b957	ORDINARY	10
KATE VICKERSsophymarine-openregistry-h-kate-vickers-675025	ORDINARY	0
PAUL VICKERSsophymarine-openregistry-h-paul-vickers-a1ca92	ORDINARY	0

WESTHALL PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08208632

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2012
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 1, Westhall Place, Warlingham, CR6 9HE

Direct shareholders

Shareholder	Share class	Shares held
ANNABEL G M TAYLORsophymarine-openregistry-h-annabel-g-m-taylor-cff5fc	ORDINARY	1
BRENDA HARDSTAFFsophymarine-openregistry-h-brenda-hardstaff-5db643	ORDINARY	1
IAN ANTHONY CAMPBELLsophymarine-openregistry-h-ian-anthony-campbell-e9c012	ORDINARY	1
JAQUELINE ANN CAMPBELLsophymarine-openregistry-h-jaqueline-ann-campbell-1f6bff	ORDINARY	1
JESSE RONALD POTTERsophymarine-openregistry-h-jesse-ronald-potter-552b2f	ORDINARY	1
LYNN MARGARET HOWIEsophymarine-openregistry-h-lynn-margaret-howie-b34648	ORDINARY	1
MAGARET POTTERsophymarine-openregistry-h-magaret-potter-ef54f7	ORDINARY	1
ROGER PAUL STEVENSsophymarine-openregistry-h-roger-paul-stevens-f9448e	ORDINARY	1

NEEM TREE CARE LIMITED

sophymarine-openregistry-gb-07357472

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2010
Accounts: SMALL
SIC: 86102 — Medical nursing home activities
Registered office: Canjayar, Warlingham, CR6 9LU

Direct shareholders

Shareholder	Share class	Shares held
ARANYA CARE LIMITEDsophymarine-openregistry-gb-16457110	ORD A	995
ARANYA CARE LIMITEDsophymarine-openregistry-gb-16457110	F ORDINARY	1
ARANYA CARE LIMITEDsophymarine-openregistry-gb-16457110	E ORDINARY	1
ARANYA CARE LIMITEDsophymarine-openregistry-gb-16457110	B ORDINARY	1
ARANYA CARE LIMITEDsophymarine-openregistry-gb-16457110	C ORDINARY	1
ARANYA CARE LIMITEDsophymarine-openregistry-gb-16457110	D ORDINARY	1
BHAGIRATH PATELsophymarine-openregistry-h-bhagirath-patel-aa29a9	D ORDINARY	0
HASHIT SHAHsophymarine-openregistry-h-hashit-shah-119268	E ORDINARY	0
MANISH VINOD KHIROYAsophymarine-openregistry-h-manish-vinod-khiroya-bdf8dd	F ORDINARY	0
MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7	C ORDINARY	0
RUPANE PATELsophymarine-openregistry-h-rupane-patel-1d9394	B ORDINARY	0
SUNFLOWER HEALTHCARE (GREENFORD) LLPsophymarine-openregistry-gb-OC320571	ORD A	0

BENSHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-07515601

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 42 Homefield Road, Warlingham, Surrey, CR6 9HQ

Direct shareholders

Shareholder	Share class	Shares held
ALISON JANE SHELDRAKEsophymarine-openregistry-h-alison-jane-sheldrake-c679e7	A ORDINARY	5,000
PETER BERNARD SHELDRAKEsophymarine-openregistry-h-peter-bernard-sheldrake-fc1646	A ORDINARY	5,000
TERENCE BERNARD SHELDRAKEsophymarine-openregistry-h-terence-bernard-sheldrake-a6a52d	A ORDINARY	5,000
ETHAN ANDREW SHELDRAKE-FRENCHsophymarine-openregistry-h-ethan-andrew-sheldrake-french-03b16c	B GROWTH	100
ZOE NEAVE SHELDRAKEsophymarine-openregistry-h-zoe-neave-sheldrake-1812e1	A GROWTH	100
ALISON JANE SHELDRAKEsophymarine-openregistry-h-alison-jane-sheldrake-c679e7	D ORDINARY	1
ETHAN ANDREW SHELDRAKE-FRENCHsophymarine-openregistry-h-ethan-andrew-sheldrake-french-03b16c	F ORDINARY	1
PETER BERNARD SHELDRAKEsophymarine-openregistry-h-peter-bernard-sheldrake-fc1646	C ORDINARY	1
TERENCE SHELDRAKEsophymarine-openregistry-h-terence-sheldrake-4d9569	B ORDINARY	1
ZOE NEAVE SHELDRAKEsophymarine-openregistry-h-zoe-neave-sheldrake-1812e1	E ORDINARY	1
TERENCE BERNARD SHELDRAKEsophymarine-openregistry-h-terence-bernard-sheldrake-a6a52d	A ORDINARY	0

ACRONOTICS LIMITED

sophymarine-openregistry-gb-10801658

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 27 Homefield Road, Warlingham, CR6 9HU

Direct shareholders

Shareholder	Share class	Shares held
NEERAJ NAGPALsophymarine-openregistry-h-neeraj-nagpal-a2a364	B ORDINARY	1,020,000
MEGHANA MEHRAsophymarine-openregistry-h-meghana-mehra-f0d61c	B ORDINARY	860,000
JITIN GOYALsophymarine-openregistry-h-jitin-goyal-001a5f	A ORDINARY	600,000
JITIN GOYALsophymarine-openregistry-h-jitin-goyal-001a5f	B ORDINARY	510,000
MEGHANA MEHRAsophymarine-openregistry-h-meghana-mehra-f0d61c	A ORDINARY	250,000
NEERAJ NAGPALsophymarine-openregistry-h-neeraj-nagpal-a2a364	A ORDINARY	90,000
SHARMILY MUKUNDANsophymarine-openregistry-h-sharmily-mukundan-c3aa5b	B ORDINARY	80,000
AMIT SAGAR BHAGATsophymarine-openregistry-h-amit-sagar-bhagat-a3a949	A ORDINARY	60,000
AMIT BHAGAT SAGARsophymarine-openregistry-h-amit-bhagat-sagar-64bede	B ORDINARY	30,000

TODD & HUAN LIMITED

sophymarine-openregistry-gb-16391472

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 2 Glebe Road, Warlingham, Surrey, CR6 9NJ

Direct shareholders

Shareholder	Share class	Shares held
NIUFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-16309437	ORDINARY	50
TODD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16411300	ORDINARY	50
DAVID ROBERT TODDsophymarine-openregistry-h-david-robert-todd-e133f7	ORDINARY	0
JOSEPH DAVID EDWARD TODDsophymarine-openregistry-h-joseph-david-edward-todd-aec427	ORDINARY	0
MICHELLE JUNE TODDsophymarine-openregistry-h-michelle-june-todd-20f894	ORDINARY	0

ARANYA CARE LIMITED

sophymarine-openregistry-gb-16457110

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 87100 — Residential nursing care facilities
Registered office: Canjayar, Warlingham, CR6 9LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUNFLOWER HEALTHCARE (GREENFORD) LLPsophymarine-openregistry-gb-OC320571	ORDINARY	3,003	75.00%
BHAGIRATH PATELsophymarine-openregistry-h-bhagirath-patel-aa29a9	ORDINARY	410	10.24%
RUPANE PATELsophymarine-openregistry-h-rupane-patel-1d9394	ORDINARY	351	8.77%
NIMEET DODHIAsophymarine-openregistry-h-nimeet-dodhia-6b47a7	ORDINARY	120	3.00%
SAJANI MITTALsophymarine-openregistry-h-sajani-mittal-b8baef	ORDINARY	120	3.00%

Related parties

Party	Relationship	Detail
NEEM TREE CARE LIMITEDsophymarine-openregistry-gb-07357472	Holds shares in	B ORDINARY

M & Y PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-16342186

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2025
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 3 East Parkside, Warlingham, CR6 9PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRENA HARLINGsophymarine-openregistry-h-krena-harling-e3a5a3	"B" ORDINARY SHARES	2,604	50.00%
PRIJESH MANUBHAI PATELsophymarine-openregistry-h-prijesh-manubhai-patel-38f9a5	"B" ORDINARY SHARES	2,604	50.00%
MANUBHAI CHATURBAHI PATELsophymarine-openregistry-h-manubhai-chaturbahi-patel-66daec	"A" ORDINARY SHARES	1,736	50.00%
YASHODHARA MANUBHAI PATELsophymarine-openregistry-h-yashodhara-manubhai-patel-bc4517	"A" ORDINARY SHARES	1,736	50.00%

Related parties

Party	Relationship	Detail
M & Y PROPERTIES LIMITEDsophymarine-openregistry-gb-11207280	Holds shares in	ORDINARY

ALPHA CARE CASTLEMAINE LIMITED

sophymarine-openregistry-gb-06259062

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 3 Windmill Rise, Warlingham, Surrey, CR6 9FB

Direct shareholders

Shareholder	Share class	Shares held
BHAGIRATH RASIKLAL PATELsophymarine-openregistry-h-bhagirath-rasiklal-patel-890e98	ORDINARY	2
PRASHANT RASIKBHAI PATELsophymarine-openregistry-h-prashant-rasikbhai-patel-957f86	ORDINARY	2
MAYURIBEN BHAGIRATH PATELsophymarine-openregistry-h-mayuriben-bhagirath-patel-c580c5	ORDINARY	0
PRITI PRASHANT PATELsophymarine-openregistry-h-priti-prashant-patel-6ed846	ORDINARY	0

BLACKHAWK RECOVERY LTD

sophymarine-openregistry-gb-14356896

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2022
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities
Registered office: 10 10 Cypress Heights, Warlingham, CR6 9FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES STAIRSsophymarine-openregistry-h-charles-stairs-8c0b57	ORDINARY	30	30.00%
MAREK WOJNAROWSKIsophymarine-openregistry-h-marek-wojnarowski-5de4b7	ORDINARY	30	30.00%
KONSTANTINA YURIEVA VONKOVAsophymarine-openregistry-h-konstantina-yurieva-vonkova-a5828a	ORDINARY	20	20.00%
STEPHEN MICHAEL COOPERsophymarine-openregistry-h-stephen-michael-cooper-db1573	ORDINARY	20	20.00%

TODD PROPERTIES HOLDINGS LTD

sophymarine-openregistry-gb-14925823

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 2 Glebe Road, Warlingham, CR6 9NJ

Direct shareholders

Shareholder	Share class	Shares held
MR JOSEPH DAVID EDWARD TODDsophymarine-openregistry-h-mr-joseph-david-edward-todd-b639b5	ORDINARY	50
MR JOSEPH DAVID EDWARD TODDsophymarine-openregistry-h-mr-joseph-david-edward-todd-b639b5	ORDINARY A	50
MICHELLE TODDsophymarine-openregistry-h-michelle-todd-333c24	ORDINARY C	25
MICHELLE TODDsophymarine-openregistry-h-michelle-todd-333c24	ORDINARY	25
MR DAVID TODDsophymarine-openregistry-h-mr-david-todd-cc79e2	ORDINARY B	25
MR DAVID TODDsophymarine-openregistry-h-mr-david-todd-cc79e2	ORDINARY	25