UK companies/Warlingham/Page 3
Companies in Warlingham and their shareholdersPage 3 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 47 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.
Companies with a register
132
MARTIN EQUITY LTD
sophymarine-openregistry-gb-14588242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Estate Office Highams Hill Farm, Warlingham, United Kingdom, CR6 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JOHN MARTINsophymarine-openregistry-h-callum-john-martin-ab5ec3 | ORDINARY | 1 | |
| ELLIOT DANIEL MARTINsophymarine-openregistry-h-elliot-daniel-martin-1ab651 | ORDINARY | 1 | |
| LEWIS MICHAEL MARTINsophymarine-openregistry-h-lewis-michael-martin-c92c44 | ORDINARY | 1 | |
KERRY-ANNE LTD
sophymarine-openregistry-gb-15551324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 40 Crewes Avenue, Warlingham, CR6 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY-ANNE BELTONsophymarine-openregistry-h-kerry-anne-belton-8ed4ee | ORDINARY | 90 | |
| NICOLA BASHFORDsophymarine-openregistry-h-nicola-bashford-76dd70 | ORDINARY | 10 | |
| ALISON COLEsophymarine-openregistry-h-alison-cole-0bece9 | ORDINARY | 0 | |
TRIPLE EDGE LOGISTICS LTD
sophymarine-openregistry-gb-15799736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Flat6, Warlingham, CR6 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISAACsophymarine-openregistry-h-mohammed-isaac-9d74fd | ORDINARY | 2 | |
| ALDOW SADIQsophymarine-openregistry-h-aldow-sadiq-464269 | ORDINARY | 1 | |
| MOHAMMED RAMADANsophymarine-openregistry-h-mohammed-ramadan-7aa4cc | ORDINARY | 1 | |
| ALDOW SADIQsophymarine-openregistry-h-aldow-sadiq-464269 | ORDINARY | 0 | |
NIALL MAGUIRE LIMITED
sophymarine-openregistry-gb-06895975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MAGUIREsophymarine-openregistry-h-alison-maguire-913c7c | ORDINARY | 5 | |
| ALISON MAGUIREsophymarine-openregistry-h-alison-maguire-913c7c | C ORDINARY | 5 | |
| NIALL MAGUIREsophymarine-openregistry-gb-06895975 | ORDINARY | 5 | |
| NIALL MAGUIREsophymarine-openregistry-gb-06895975 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUNICON SPORTING MANAGEMENT LIMITEDsophymarine-openregistry-gb-09471339 | Holds shares in | ORDINARY |
NIPPERTIME PRESCHOOL LIMITED
sophymarine-openregistry-gb-04661688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Flat 11 Fir Tree Court, Warlingham, Surrey, CR6 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA NAPIERsophymarine-openregistry-h-fiona-napier-6e6269 | ORDINARY | 85 | 100.00% |
| SAMANTHA GIBBINSsophymarine-openregistry-h-samantha-gibbins-90c4de | B ORDINARY | 15 | 100.00% |
SECURE BY DESIGN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10186301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 Hillbury Road, Warlingham, CR6 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAIN ABBASsophymarine-openregistry-h-hasnain-abbas-c8215d | ORDINARY | 100 | 100.00% |
| MUNIRA BANDUKWALAsophymarine-openregistry-h-munira-bandukwala-fde643 | B ORDINARY | 0 | |
ULTRA GAS HEATING LTD
sophymarine-openregistry-gb-11680123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Albert Road, Warlingham, Surrey, CR6 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COLLINSsophymarine-openregistry-h-dean-collins-2ac912 | ORDINARY A | 100 | |
| HANNAH LOUISE COLLINSsophymarine-openregistry-h-hannah-louise-collins-985979 | ORDINARY B | 10 | |
SKIM X PLASTERING LTD
sophymarine-openregistry-gb-12599489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 48 Dane Road, Warlingham, Surrey, CR6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM BOARDMANsophymarine-openregistry-h-ben-william-boardman-9caa74 | ORDINARY | 100 | 100.00% |
| BETH ELLEN ELLIOTTsophymarine-openregistry-h-beth-ellen-elliott-d084cd | B SHARES | 50 | 100.00% |
KWALITY KROWN LIMITED
sophymarine-openregistry-gb-13618390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ash Croft, Warlingham, CR6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MAFFEYsophymarine-openregistry-h-neil-maffey-f0cce3 | A ORDINARY | 500 | 100.00% |
| SEUNG JIN OHsophymarine-openregistry-h-seung-jin-oh-c636b9 | B ORDINARY | 500 | 100.00% |
RED BRICK SECURITIES LIMITED
sophymarine-openregistry-gb-03874552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Manor Close, Warlingham, Surrey, CR6 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ALDERSLEYsophymarine-openregistry-h-jacqueline-aldersley-1ece56 | ORDINARY | 100 | |
| GEORGE SOLOMON ALDERSLEYsophymarine-openregistry-h-george-solomon-aldersley-519f2b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORBITAL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09419139 | Holds shares in | ORDINARY |
ANKUSH LIMITED
sophymarine-openregistry-gb-04693661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Village News, Warlingham, Surrey, CR6 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK PATELsophymarine-openregistry-h-ashok-patel-352255 | ORDINARY | 70 | |
| KARUNA PATELsophymarine-openregistry-h-karuna-patel-7ba8f2 | ORDINARY | 30 | |
RANDBURG ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05494410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- 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 | 50 | |
| ADRIAN CHERRYsophymarine-openregistry-h-adrian-cherry-20ee34 | ORDINARY | 0 | |
SUPA-SHADE LIMITED
sophymarine-openregistry-gb-05578569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- 22 Tower Place, Warlingham, Surrey, CR6 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 2 | |
| MARTIN WOTTONsophymarine-openregistry-h-martin-wotton-728187 | ORDINARY | 0 | |
REDWOOD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-05744267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 60 Dane Road, Warlingham, Surrey, CR6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENI GOODINGsophymarine-openregistry-h-deni-gooding-3f769a | A ORDINARY | 67 | 67.00% |
| MARK GOODINGsophymarine-openregistry-h-mark-gooding-78e579 | A ORDINARY | 67 | 67.00% |
| DENI GOODINGsophymarine-openregistry-h-deni-gooding-3f769a | A ORDINARY | 33 | 33.00% |
RANDBURG BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05919923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43120 — Site preparation
43290 — Other construction installation
43390 — Other building completion and finishing - 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 | 100 | |
| ADRIAN CHERRYsophymarine-openregistry-h-adrian-cherry-20ee34 | ORDINARY | 0 | |
WOODLANDS HOUSE LIMITED
sophymarine-openregistry-gb-06922321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Canjayor, Warlingham, Surrey, CR6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPANE PATELsophymarine-openregistry-h-rupane-patel-1d9394 | ORDINARY | 1,000 | |
| ALBANY CARE LIMITEDsophymarine-openregistry-gb-05636745 | ORDINARY | 0 | |
THE WELCOME PEOPLE LIMITED
sophymarine-openregistry-gb-07646271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Verdayne Gardens, Warlingham, Surrey, CR6 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY SHARES | 425 | |
| DIRK DI PRINZIOsophymarine-openregistry-h-dirk-di-prinzio-b69d40 | ORDINARY SHARES | 425 | |
GO EVENTS (UK) LTD
sophymarine-openregistry-gb-07750015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Office 1, Warlingham, Surrey, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN TOOHIGsophymarine-openregistry-h-justin-john-toohig-3e922a | ORDINARY SHARES | 50 | 50.00% |
| TOMMY PEMBERTONsophymarine-openregistry-h-tommy-pemberton-f4a4bf | ORDINARY SHARES | 50 | 50.00% |
TEMPLE OF INCENSE LIMITED
sophymarine-openregistry-gb-08226540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 22 Marks Road, Warlingham, CR6 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMNEET AYDEEsophymarine-openregistry-h-samneet-aydee-e66cdd | ORDINARY | 50 | 50.00% |
| SIMRAT KAUR AYDEEsophymarine-openregistry-h-simrat-kaur-aydee-99c21c | ORDINARY | 50 | 50.00% |
KSF MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08364002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 157 Westhall Road, Warlingham, CR6 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA USIFOsophymarine-openregistry-h-anita-usifo-846a8b | ORDINARY | 1,000 | |
| FRANCIS USIFOsophymarine-openregistry-h-francis-usifo-c59f6f | ORDINARY | 1,000 | |