UK companies/Warlingham/Page 5
Companies in Warlingham and their shareholdersPage 5 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 37 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.
Companies with a register
132
FT PROPERTY INVESTORS LIMITED
sophymarine-openregistry-gb-13336199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 244 Hillbury Road, Warlingham, CR6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FORSTERsophymarine-openregistry-h-christopher-forster-24702e | ORDINARY | 1 | |
| JESSICA FORSTERsophymarine-openregistry-h-jessica-forster-5cbce2 | ORDINARY | 1 | |
BIG & SMALL LANDSCAPES LTD
sophymarine-openregistry-gb-13436259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 616 Limpsfield Road, Warlingham, CR6 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDMUNDSsophymarine-openregistry-h-daniel-edmunds-87eeff | ORDINARY | 2 | |
| JOSH SKILTONsophymarine-openregistry-h-josh-skilton-75b2a5 | ORDINARY | 0 | |
OPTECH MEDIA LTD
sophymarine-openregistry-gb-13469838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 54 Alexandra Road, Warlingham, Surrey, CR6 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PERKINSsophymarine-openregistry-gb-08546549 | ORDINARY | 2 | 100.00% |
| MICHELLE CLAIR PERKINSsophymarine-openregistry-h-michelle-clair-perkins-ae2f20 | ORDINARY | 0 | 0.00% |
GIRAFFE ACCOUNTING LIMITED
sophymarine-openregistry-gb-13825859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 49 Tower Place, Warlingham, CR6 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD OWEN-RAFFERTYsophymarine-openregistry-h-gerard-owen-rafferty-43439e | ORDINARY | 5,000 | |
| SARAH OWEN-RAFFERTYsophymarine-openregistry-h-sarah-owen-rafferty-d57b74 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANDOVER CAPITAL 2 LTDsophymarine-openregistry-gb-14962986 | Holds shares in | ORDINARY |
CBK DESIGN & BUILD LTD
sophymarine-openregistry-gb-14020783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Gladeside Court, Warlingham, CR6 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET CEYLANsophymarine-openregistry-h-mehmet-ceylan-be2ee1 | ORDINARY | 100 | |
| SERKAN CABUKsophymarine-openregistry-h-serkan-cabuk-4cf1c7 | ORDINARY | 0 | |
OWN GOLD GLOBAL LTD
sophymarine-openregistry-gb-14024048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 750 | 50.00% |
| LAUREN WARLOWsophymarine-openregistry-h-lauren-warlow-9a63f9 | ORDINARY | 750 | 50.00% |
SANNAK LIMITED
sophymarine-openregistry-gb-14216277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maple House, Warlingham, Surrey, CR6 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILOY KARIAsophymarine-openregistry-h-niloy-karia-afe862 | ORDINARY | 90 | 90.00% |
| JULIA KARIAsophymarine-openregistry-h-julia-karia-bc3ea1 | ORDINARY | 10 | 10.00% |
SURREY SUPPORTED LIVING LTD
sophymarine-openregistry-gb-14736369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Woodlands House Offices, Warlingham, Surrey, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN COOWARsophymarine-openregistry-h-nathan-coowar-831c67 | ORDINARY | 50 | |
| SANASSEE APPADOOsophymarine-openregistry-h-sanassee-appadoo-e82deb | ORDINARY | 50 | |
PARMENTER HOLDINGS LIMITED
sophymarine-openregistry-gb-14897857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Forever Green, Warlingham, CR6 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PARMENTERsophymarine-openregistry-h-matthew-parmenter-7b5534 | ORDINARY A | 50 | 50.00% |
| PAULA PARMENTERsophymarine-openregistry-h-paula-parmenter-f8d132 | ORDINARY A | 50 | 50.00% |
CASTLE CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-15231463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Classic House, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CAWTHRAsophymarine-openregistry-h-jake-cawthra-991cb7 | ORDINARY | 100 | |
| MARIUSZ ZIEBAsophymarine-openregistry-h-mariusz-zieba-3aa479 | ORDINARY | 0 | |
CATENA CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15366233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Westhall Road, Warlingham, CR6 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WENSLEY CATTsophymarine-openregistry-h-kate-wensley-catt-f85854 | ORDINARY | 95 | |
| DANIEL CATTsophymarine-openregistry-h-daniel-catt-592779 | ORDINARY | 5 | |
EQUINOX CARS LTD
sophymarine-openregistry-gb-15402193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Classic House, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE COOKsophymarine-openregistry-h-dale-cook-79a732 | ORDINARY | 10 | |
| SIMON GEORGEsophymarine-openregistry-h-simon-george-b55f65 | ORDINARY | 0 | |
LSS LOO HIRE LIMITED
sophymarine-openregistry-gb-15409985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Classic House, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STANDINGsophymarine-openregistry-h-lewis-standing-dbec9f | ORDINARY | 1 | |
| SIMON THOMAS GEORGEsophymarine-openregistry-h-simon-thomas-george-718c09 | ORDINARY | 0 | |
WETAKEANYJUNK LTD
sophymarine-openregistry-gb-15853238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
95290 — Repair of personal and household goods n.e.c. - Registered office
- Classic House, Warlingham, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY WHITEsophymarine-openregistry-h-sonny-white-077ce4 | ORDINARY | 2 | |
| JAMES DERINGsophymarine-openregistry-h-james-dering-2ea7a4 | ORDINARY | 0 | |
ALPHA CARE HEALTHCARE LTD
sophymarine-openregistry-gb-15994741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 3 Windmill Rise, Warlingham, Surrey, CR6 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGIRATH PATELsophymarine-openregistry-h-bhagirath-patel-aa29a9 | ORDINARY | 200 | |
| PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA CARE (CATERHAM) LIMITEDsophymarine-openregistry-gb-04307228 | Holds shares in | ORDINARY |
| ALPHA CARE EPSOM LTDsophymarine-openregistry-gb-16092325 | Holds shares in | ORDINARY |
KINGS OF KENT LTD
sophymarine-openregistry-gb-16272459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 365a Classic House, Warlingham, Surrey, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KRELLEsophymarine-openregistry-h-ben-krelle-2f8782 | ORDINARY | 1 | |
| JASON BROADHURSTsophymarine-openregistry-h-jason-broadhurst-8b95a8 | ORDINARY | 0 | |
BLACK KOI COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-16306936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3 Court Farm Road, Warlingham, Surrey, CR6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CLIFFORD 3 COURT FARM ROAD WARLINGHAM SURREY UNITEDsophymarine-openregistry-h-iain-clifford-3-court-farm-road-warlingh-040543 | ORDINARY | 1 | |
| KINGDOM CR6 9BLsophymarine-openregistry-h-kingdom-cr6-9bl-ac8b76 | ORDINARY | 1 | |
M & A HYGIENE LIMITED
sophymarine-openregistry-gb-02317261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 2 Highams Hill Farm, Warlingham, Surrey, CR6 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CECIL HEAYBERDsophymarine-openregistry-h-mark-cecil-heayberd-1c8293 | ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUSTANG HYGIENE LIMITEDsophymarine-openregistry-gb-03464384 | Holds shares in | ORDINARY · 100.00% |
MUSTANG HYGIENE LIMITED
sophymarine-openregistry-gb-03464384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Highams Hill Farm, Warlingham, Surrey, CR6 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & A HYGIENE LIMITEDsophymarine-openregistry-gb-02317261 | ORDINARY | 70 | 100.00% |
WILSON MITCHELL & CO. LIMITED
sophymarine-openregistry-gb-04279875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 51 Farleigh Road, Warlingham, CR6 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LOUISE MARY BRADLEYsophymarine-openregistry-h-mrs-louise-mary-bradley-0b4c37 | ORDINARY | 9 | |