UK companies/Warlingham/Page 4
Companies in Warlingham and their shareholdersPage 4 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 41 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
PFS CONSULTANTS LIMITED
sophymarine-openregistry-gb-08509007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashley House, Warlingham, CR6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL FRANCIS STEVENSsophymarine-openregistry-h-mr-paul-francis-stevens-6bf668 | ORDINARY | 5 | |
| MS LESLEY JANE COTTONsophymarine-openregistry-h-ms-lesley-jane-cotton-9b30c7 | ORDINARY | 5 | |
GCI MARKETS LTD
sophymarine-openregistry-gb-08816733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Woodland House, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN KENNISON-BROOKSsophymarine-openregistry-h-carmen-kennison-brooks-a1084d | ORD | 100 | |
| LAUREN WARLOWsophymarine-openregistry-h-lauren-warlow-9a63f9 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIFFUSION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13274106 | Holds shares in | ORDINARY · 0.00% |
PAT'S PAWS DOG DAY CARE LTD
sophymarine-openregistry-gb-08819396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Elm Cottage, Warlingham, CR6 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MOOREsophymarine-openregistry-h-michelle-moore-85e058 | ORDINARY | 5 | |
| PATRICK MOOREsophymarine-openregistry-h-patrick-moore-e72b87 | ORDINARY | 5 | |
K&K SMART TECH LTD
sophymarine-openregistry-gb-09279086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95290 — Repair of personal and household goods n.e.c. - Registered office
- 173 Harrow Road, Warlingham, Surrey, CR6 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA ALEKSANDRA KOSCIELNIAKsophymarine-openregistry-h-ewa-aleksandra-koscielniak-917a20 | ORD | 50 | |
| KRZYSZTOF KOSCIELNIAKsophymarine-openregistry-h-krzysztof-koscielniak-044536 | ORD | 50 | |
NO 1 PLUMBING COMPANY LIMITED
sophymarine-openregistry-gb-09535917
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Tithepit Shaw Lane, Warlingham, CR6 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARPENTERsophymarine-openregistry-h-john-carpenter-512d79 | ORDINARY | 100 | |
| SHARON BETTSsophymarine-openregistry-h-sharon-betts-dc1a9d | ORDINARY | 0 | |
THE SECURITY PEOPLE LIMITED
sophymarine-openregistry-gb-09561952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- 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 | 50 | |
| DIRK DI PRINZIOsophymarine-openregistry-h-dirk-di-prinzio-b69d40 | ORDINARY SHARES | 50 | |
BRITINDIA GLOBAL LIMITED
sophymarine-openregistry-gb-10534292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Hillbury Road, Warlingham, CR6 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMOD KUMAR BHARDWAJsophymarine-openregistry-h-pramod-kumar-bhardwaj-117543 | ORDINARY | 60 | 60.00% |
| JYOTI BHARDWAJsophymarine-openregistry-h-jyoti-bhardwaj-c06d94 | ORDINARY | 40 | 40.00% |
GLOBALDECK LIMITED
sophymarine-openregistry-gb-10672428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 262 Hillbury Road, Warlingham, Surrey, CR6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK FERNANDESsophymarine-openregistry-h-patrick-fernandes-133e5f | ORDINARY | 50 | |
| REGINA FERNANDESsophymarine-openregistry-h-regina-fernandes-b3c6cc | ORDINARY | 50 | |
DIVERS COVE LTD
sophymarine-openregistry-gb-10753035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
93110 — Operation of sports facilities - Registered office
- Classic House, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK RYAN SMITHsophymarine-openregistry-h-jack-ryan-smith-f176c0 | ORDINARY | 50 | |
| THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139 | ORDINARY | 50 | |
CASTLE AV SOLUTIONS LTD
sophymarine-openregistry-gb-10878107
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Classic House 365a, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CAWTHRAsophymarine-openregistry-h-jake-cawthra-991cb7 | ORDINARY | 100 | |
| JAMIE LEGGETTsophymarine-openregistry-h-jamie-leggett-8b08c9 | ORDINARY | 0 | |
BAROQUE WEATHERUP-BARBER LTD
sophymarine-openregistry-gb-10922248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillbury Cottage, 246, Warlingham, Surrey, CR6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHROKH BARBERsophymarine-openregistry-h-behrokh-barber-ffd4d7 | ORDINARY | 4 | |
| STEPHEN BARBERsophymarine-openregistry-h-stephen-barber-585b2c | ORDINARY | 0 | |
M & Y PROPERTIES LIMITED
sophymarine-openregistry-gb-11207280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 East Parkside, Warlingham, Surrey, CR6 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & Y PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-16342186 | ORDINARY | 100 | |
| HAZELBACK ESTATES LIMITEDsophymarine-openregistry-gb-04425572 | ORDINARY | 0 | |
WOOD BROTHERS LTD
sophymarine-openregistry-gb-12337133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 50 Dane Road, Warlingham, Surey, CR6 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SPOONERsophymarine-openregistry-h-nigel-spooner-057f8e | ORDINARY | 60 | |
| DANIELLE GATT-SPOONERsophymarine-openregistry-h-danielle-gatt-spooner-a7b9c3 | ORDINARY | 40 | |
HARROW MEWS LTD
sophymarine-openregistry-gb-12603407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31a Harrow Road, Warlingham, Surrey, CR6 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY LEMASURIERsophymarine-openregistry-h-terry-lemasurier-3868a8 | ORDINARY | 66 | |
| LEE LEMASURIERsophymarine-openregistry-h-lee-lemasurier-adb94b | ORDINARY | 34 | |
VITA REAL ESTATE (UK) LTD
sophymarine-openregistry-gb-12915592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 191 Westhall Road, Warlingham, Surrey, CR6 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE BROWNsophymarine-openregistry-h-daniel-lee-brown-1317a4 | ORDINARY | 2 | 100.00% |
| JAMES PATRICK O'BOYLEsophymarine-openregistry-h-james-patrick-o-boyle-d91fb2 | ORDINARY | 0 | 0.00% |
CHRIS ORRIN CONSULTANCY LTD
sophymarine-openregistry-gb-12953011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 5 Henley Wood, Warlingham, CR6 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ORRINsophymarine-openregistry-h-christopher-james-orrin-8b017f | ORDINARY | 65 | |
| CLAIRE MARIE ORRINsophymarine-openregistry-h-claire-marie-orrin-d87ba4 | ORDINARY | 35 | |
EJAF LIMITED
sophymarine-openregistry-gb-13049343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
93199 — Other sports activities - Registered office
- 20 Ridley Road, Warlingham, CR6 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FITZGERALDsophymarine-openregistry-h-lesley-fitzgerald-a70b53 | ORDINARY | 50 | |
| DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80 | ORDINARY | 30 | |
| DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80 | ORDINARY | 20 | |
JEDORA LTD
sophymarine-openregistry-gb-13136228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 175 Harrow Road, Warlingham, CR6 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS ADZAMsophymarine-openregistry-h-doris-adzam-cd953a | ORDINARY | 50 | 50.00% |
| KWAME ADZAMsophymarine-openregistry-h-kwame-adzam-6b94db | ORDINARY | 50 | 50.00% |
SOUTHWEST HAMSEY GREEN LTD
sophymarine-openregistry-gb-13223474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 107 Hamsey Green Gardens, Warlingham, CR6 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT KURTAJsophymarine-openregistry-h-albert-kurtaj-54fd0e | ORDINARY | 1 | |
| VLADIMIR KURTAJsophymarine-openregistry-h-vladimir-kurtaj-49b742 | ORDINARY | 1 | |
REYNOLDS RESIDENTIAL LTD
sophymarine-openregistry-gb-13274187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Farleigh Court Road, Warlingham, CR6 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES REYNOLDSsophymarine-openregistry-h-ryan-james-reynolds-4acfba | ORDINARY | 177,227 | |
| JENNA LEIGH WATSONsophymarine-openregistry-h-jenna-leigh-watson-babc47 | ORDINARY | 53,264 | |