UK companies/Warlingham/Page 2
Companies in Warlingham and their shareholdersPage 2 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 64 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
132
CHEZ VOUS EVENTS LIMITED
sophymarine-openregistry-gb-03253337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 432 Limpsfield Road, Warlingham, Surrey, CR6 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA TAMANGsophymarine-openregistry-h-narendra-tamang-441a8c | ORDINARY | 998 | |
| NARENDRA TAMANGsophymarine-openregistry-h-narendra-tamang-441a8c | B ORDINARY | 1 | |
| NARENDRA TAMANGsophymarine-openregistry-h-narendra-tamang-441a8c | C ORDINARY | 1 | |
| LAURENT PACAUDsophymarine-openregistry-h-laurent-pacaud-4cb74b | ORDINARY | 0 | |
| LAURENT PACAUDsophymarine-openregistry-h-laurent-pacaud-4cb74b | B ORDINARY | 0 | |
| MARTIN BRADLEYsophymarine-openregistry-h-martin-bradley-1234f5 | ORDINARY | 0 | |
| MARTIN BRADLEYsophymarine-openregistry-h-martin-bradley-1234f5 | C ORDINARY | 0 | |
THUJA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08956740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Treelands, Warlingham, Surrey, CR6 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JAMES HOLTONsophymarine-openregistry-h-karl-james-holton-473ac6 | ORDINARY | 92 | 100.00% |
| IACH INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-iach-interest-in-possession-trust-7ea48b | ORDINARY A | 0 | |
| SWH INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-swh-interest-in-possession-trust-8c4ec1 | ORDINARY B | 0 | |
GASHERBRUM LTD
sophymarine-openregistry-gb-16458676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 8 Paddock Walk, Warlingham, CR6 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | A ORDINARY | 52 | 100.00% |
| ARI KONAIN KHANsophymarine-openregistry-h-ari-konain-khan-796b76 | C ORDINARY | 24 | 100.00% |
| ASNA NAVEED QAMARsophymarine-openregistry-h-asna-naveed-qamar-45a8cc | B ORDINARY | 24 | 100.00% |
HOUSE MARTIN GRP LIMITED
sophymarine-openregistry-gb-04483209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 39 Westhall Road, Warlingham, Surrey, CR6 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHANDLER TRUST 2019sophymarine-openregistry-h-the-chandler-trust-2019-5ea85e | ORDINARY A | 50 | |
| MR MICHAEL JOHN CHANDLERsophymarine-openregistry-h-mr-michael-john-chandler-bb935a | ORDINARY B | 25 | |
| MRS KERRY-JANE CHANDLERsophymarine-openregistry-h-mrs-kerry-jane-chandler-d27a60 | ORDINARY B | 25 | |
RANDBURG SPECIALIST SERVICES LTD
sophymarine-openregistry-gb-12142158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Bank, Warlingham, Surrey, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRAZIERsophymarine-openregistry-h-daniel-brazier-616382 | ORDINARY A | 35 | |
| LIAM JOSHUA EDWARDSsophymarine-openregistry-h-liam-joshua-edwards-c17079 | ORDINARY B | 30 | |
| ADRIAN CHERRYsophymarine-openregistry-h-adrian-cherry-20ee34 | ORDINARY A | 0 | |
ALPHA CARE (CATERHAM) LIMITED
sophymarine-openregistry-gb-04307228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 3 Windmill Rise, Warlingham, Surrey, CR6 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CARE HEALTHCARE LTDsophymarine-openregistry-gb-15994741 | ORDINARY | 4 | |
| BHAGIRATH R PATELsophymarine-openregistry-h-bhagirath-r-patel-56d192 | ORDINARY | 0 | |
| PRASHANT R PATELsophymarine-openregistry-h-prashant-r-patel-70c20a | ORDINARY | 0 | |
16 AND 16A GROVE ROAD LIMITED
sophymarine-openregistry-gb-06316865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 23a Homefield Road, Warlingham, CR6 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WARNEsophymarine-openregistry-h-harry-warne-55b4cf | ORDINARY | 1 | |
| MATTHEW JOHN ASHWOODsophymarine-openregistry-h-matthew-john-ashwood-857cde | ORDINARY | 1 | |
| SARAH ELIZABETH WALLISsophymarine-openregistry-h-sarah-elizabeth-wallis-d05e89 | ORDINARY | 0 | |
PROFESSIONAL SUPPORT 4 U LIMITED
sophymarine-openregistry-gb-07387822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- "Nityanand" 24, Warlingham, Surrey, CR6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYANTARA PRAMODRAI CHOTAIsophymarine-openregistry-h-nayantara-pramodrai-chotai-4e93d0 | ORDINARY GBP1 SHARES | 40 | |
| PRAMODRAI DHARAMSHI CHOTAIsophymarine-openregistry-h-pramodrai-dharamshi-chotai-54eb15 | ORDINARY GBP1 SHARES | 40 | |
| NEIL PRAMOD CHOTAIsophymarine-openregistry-h-neil-pramod-chotai-eaabae | ORDINARY GBP1 SHARES | 20 | |
PNN ASSETS LIMITED
sophymarine-openregistry-gb-07388371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nityanand 24, Warlingham, Surrey, CR6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYANTARA PRAMODRAI CHOTAIsophymarine-openregistry-h-nayantara-pramodrai-chotai-4e93d0 | ORDINARY GBP1 SHARES | 35 | |
| PRAMODRAI DHARAMSHI CHOTAIsophymarine-openregistry-h-pramodrai-dharamshi-chotai-54eb15 | ORDINARY GBP1 SHARES | 35 | |
| NEIL CHOTAIsophymarine-openregistry-h-neil-chotai-e3deb0 | ORDINARY GBP1 SHARES | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORETON PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03048068 | Holds shares in | ORDINARY |
ADDILMS LIMITED
sophymarine-openregistry-gb-07488033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 264 Hillbury Road, Warlingham, Surrey, CR6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJAZ SHEIKHsophymarine-openregistry-h-ijaz-sheikh-274b5b | ORDINARY | 510 | |
| SAIMA IJAZsophymarine-openregistry-h-saima-ijaz-5f1e94 | ORDINARY | 400 | |
| AADIL SHEIKHsophymarine-openregistry-h-aadil-sheikh-2b4f6b | ORDINARY | 90 | |
LANES STRATEGIC SERVICES LIMITED
sophymarine-openregistry-gb-07690307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Skid Hill House Skid Hill Lane, Warlingham, Surrey, CR6 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE LANEsophymarine-openregistry-h-irene-lane-d6d876 | ORDINARY GBP 1.00 SHARES. | 2 | |
| ELEANORE LANEsophymarine-openregistry-h-eleanore-lane-67e4e2 | ORDINARY GBP 1.00 SHARES. | 1 | |
| GERALD LANEsophymarine-openregistry-h-gerald-lane-d212da | ORDINARY GBP 1.00 SHARES. | 0 | |
SAVIOUR WORLD LIMITED
sophymarine-openregistry-gb-08532760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Flint House, Ledgers Farm, Warlingham, Surrey, CR6 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PRYCE-TIDDsophymarine-openregistry-h-oliver-pryce-tidd-f5d82f | ORD | 133 | |
| ALEXANDRA DAVIESsophymarine-openregistry-h-alexandra-davies-2c379f | ORD | 7 | |
| JOC PROMOTIONS LIMITEDsophymarine-openregistry-h-joc-promotions-limited-9fd9d1 | ORD | 0 | |
TANBY POOLS LIMITED
sophymarine-openregistry-gb-08972907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 620 Limpsfield Rd, Warlingham, Surrey, CR6 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANBY GROUP LIMITEDsophymarine-openregistry-gb-14691488 | ORDINARY | 100 | 100.00% |
| DELYSE BORLEYsophymarine-openregistry-h-delyse-borley-651ef6 | ORDINARY | 0 | 0.00% |
| MARTIN BORLEYsophymarine-openregistry-h-martin-borley-61105d | ORDINARY | 0 | 0.00% |
EUNICON SPORTING MANAGEMENT LIMITED
sophymarine-openregistry-gb-09471339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
02400 — Support services to forestry - Registered office
- 10 Clovelly Avenue, Warlingham, CR6 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MAGUIREsophymarine-openregistry-h-alison-maguire-913c7c | ORDINARY | 1 | |
| NIALL MAGUIREsophymarine-openregistry-gb-06895975 | ORDINARY | 1 | |
| PHILLIP BAILEYsophymarine-openregistry-h-phillip-bailey-ec31ff | ORDINARY | 0 | |
SKIDHILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10522097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Skid Hill House, Warlingham, Surrey, CR6 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE LANEsophymarine-openregistry-h-irene-lane-d6d876 | ORDINARY | 2 | |
| ELEANORE LANEsophymarine-openregistry-h-eleanore-lane-67e4e2 | ORDINARY | 1 | |
| GERALD LANEsophymarine-openregistry-h-gerald-lane-d212da | ORDINARY | 0 | |
RMAN ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11205678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 12 Lime Grove, Warlingham, CR6 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENZO LUCIsophymarine-openregistry-h-renzo-luci-1cbdb3 | ORDINARY | 90 | |
| SANTIAGO MEGGIOLARO LUCIsophymarine-openregistry-h-santiago-meggiolaro-luci-c8b9c7 | ORDINARY | 5 | |
| VITO MEGGIOLARO LUCIsophymarine-openregistry-h-vito-meggiolaro-luci-26b4de | ORDINARY | 5 | |
CACTUSEED LTD
sophymarine-openregistry-gb-13389435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
58290 — Other software publishing
59200 — Sound recording and music publishing activities
63120 — Web portals - Registered office
- 10 Crowborough Close, Warlingham, CR6 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE BURATTINsophymarine-openregistry-h-davide-burattin-986c92 | ORDINARY | 51 | |
| CALEB HILLsophymarine-openregistry-h-caleb-hill-c05140 | ORDINARY | 39 | |
| JUSTIN HILLsophymarine-openregistry-h-justin-hill-134510 | ORDINARY | 10 | |
PURSLANE & INTL LIMITED
sophymarine-openregistry-gb-13698491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- 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
- 1 Albert Road, Warlingham, Surrey, CR6 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIFEI YANGsophymarine-openregistry-h-yifei-yang-81d3c6 | ORDINARY | 700 | |
| SUYING ZHANGsophymarine-openregistry-h-suying-zhang-30353e | ORDINARY | 200 | |
| BING FEIsophymarine-openregistry-h-bing-fei-6db5fc | ORDINARY | 100 | |
RJLN LIMITED
sophymarine-openregistry-gb-13804642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74202 — Other specialist photography
90010 — Performing arts
96090 — Other service activities n.e.c. - Registered office
- 40 Mayes Close, Warlingham, Surrey, CR6 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTIKA NATHWANIsophymarine-openregistry-h-jyotika-nathwani-3db800 | ORDINARY | 50 | 50.00% |
| LALITKUMAR NATHWANIsophymarine-openregistry-h-lalitkumar-nathwani-b12b9d | ORDINARY | 50 | 50.00% |
| RAVI NATHWANIsophymarine-openregistry-h-ravi-nathwani-af59ae | ORDINARY | 0 | 0.00% |
NOUVEAU GROUP LIMITED
sophymarine-openregistry-gb-14123337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Woodlands House, Warlingham, Surrey, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN KENNISON-BROOKSsophymarine-openregistry-h-carmen-kennison-brooks-a1084d | ORDINARY | 5,000 | |
| LAUREN WARLOWsophymarine-openregistry-h-lauren-warlow-9a63f9 | ORDINARY | 5,000 | |
| JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735 | ORDINARY | 0 | |