UK companies/Warlingham/Page 6
Companies in Warlingham and their shareholdersPage 6 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 21 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
CORPORATE COLOURS (DECORATORS) LIMITED
sophymarine-openregistry-gb-04586971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Culverkeys Cottage, Warlingham, Surrey, CR6 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM DEDMANsophymarine-openregistry-h-stephen-william-dedman-588f45 | ORDINARY | 100 | 100.00% |
NKR FREEHOLDS LIMITED
sophymarine-openregistry-gb-05003652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 2 Melville Mews, Warlingham, Surrey, CR6 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA RAMCHARRANsophymarine-openregistry-h-narendra-ramcharran-29ceab | ORDINARY | 10,000 | |
| NARENDRA RAMCHARRANsophymarine-openregistry-h-narendra-ramcharran-29ceab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH STREET CRAWLEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04815322 | Holds shares in | ORDINARY B |
CONSULTING FOR ALL LIMITED
sophymarine-openregistry-gb-06590674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Cranmer Close, Warlingham, CR6 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND OJOsophymarine-openregistry-h-roland-ojo-c03a95 | ORDINARY SHARES | 2 | |
CHANGE ENABLERS LTD
sophymarine-openregistry-gb-07437984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 16 Verdayne Gardens, Warlingham, Surrey, CR6 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUNIYI OGUNBIYIsophymarine-openregistry-h-oluniyi-ogunbiyi-c254c1 | ORDINARY | 1,000 | |
BABYBALLET CATERHAM LIMITED
sophymarine-openregistry-gb-08514771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 540 Limpsfield Road, Warlingham, Surrey, CR6 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CHARLOTTE CARTERsophymarine-openregistry-h-katie-charlotte-carter-531282 | ORDINARY | 2 | |
VITA PROPERTY DEVELOPMENTS LONDON LTD
sophymarine-openregistry-gb-08629193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 191 Westhall Road, Warlingham, CR6 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA GROUP LONDON LTDsophymarine-openregistry-gb-12587320 | ORDINARY | 5 | 100.00% |
DHP9 LIMITED
sophymarine-openregistry-gb-08892093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Marks Road, Warlingham, Surrey, CR6 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRESTONsophymarine-openregistry-gb-06814155 | ORDINARY SHARES | 1 | 100.00% |
DMA ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-10491976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Blanchmans Road, Warlingham, Surrey, CR6 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEODORU DOCHIA MARIUSsophymarine-openregistry-h-aleodoru-dochia-marius-87df0e | ORDINARY | 100 | 100.00% |
BENNY BLANCOS LTD
sophymarine-openregistry-gb-10572017
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 616 Limpsfield Road, Warlingham, CR6 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA QUINNsophymarine-openregistry-h-gemma-quinn-a72459 | ORDINARY | 1 | |
JBRG LIMITED
sophymarine-openregistry-gb-11122485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Verdayne Gardens, Warlingham, CR6 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY IAIN STUART GILCRESTsophymarine-openregistry-h-bradley-iain-stuart-gilcrest-f7aa54 | ORDINARY | 1,000 | |
CLEAR AND CLEAN LIMITED
sophymarine-openregistry-gb-11343963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 9 Sunnybank, Warlingham, CR6 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPPA LOSHsophymarine-openregistry-h-pippa-losh-ec37c6 | ORDINARY | 100 | |
DENTADMIN SUPPORT LIMITED
sophymarine-openregistry-gb-11359333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Maple House, Warlingham, Surrey, CR6 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN LUTONsophymarine-openregistry-h-lauren-luton-db77c3 | ORDINARY | 100 | 100.00% |
DLM GROUNDWORKS & REINSTATEMENT SPECIALIST LTD
sophymarine-openregistry-gb-11547969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 84 Alexandra Road, Warlingham, CR6 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK MUSGROVEsophymarine-openregistry-h-derrick-musgrove-d878bf | ORDINARY | 1 | |
VITA HOMES (CHIPSTEAD) LTD
sophymarine-openregistry-gb-11623649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 191 Westhall Road, Warlingham, CR6 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA GROUP LONDON LTDsophymarine-openregistry-gb-12587320 | ORDINARY | 1 | 100.00% |
VITA CIVILS LTD
sophymarine-openregistry-gb-11964923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 191 Westhall Road, Warlingham, CR6 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA GROUP LONDON LTDsophymarine-openregistry-gb-12587320 | ORDINARY | 1 | 100.00% |
TOLLUMI-AL CONSTRUCTION LTD
sophymarine-openregistry-gb-12344724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 115 Limpsfield Road, Warlingham, Surrey, CR6 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN TOLLUMIsophymarine-openregistry-h-altin-tollumi-bf4ecd | ORDINARY SHARES | 1 | 100.00% |
VITA HOMES (WOLDINGHAM) LTD
sophymarine-openregistry-gb-12598187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 191 Westhall Road, Warlingham, CR6 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA GROUP LONDON LTDsophymarine-openregistry-gb-12587320 | ORDINARY | 100 | 100.00% |
VICI WEALTH LTD
sophymarine-openregistry-gb-12679531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Woodlands House Woodlands House, Warlingham, Cr6 9ha, CR6 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JAMES KENNISONsophymarine-openregistry-h-kenneth-james-kennison-35eea4 | ORDINARY | 100 | 100.00% |
VITA HOMES (SUTTON) LTD
sophymarine-openregistry-gb-12710306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 191 Westhall Road, Warlingham, CR6 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA GROUP LONDON LTDsophymarine-openregistry-gb-12587320 | ORDINARY | 1 | 100.00% |
F&M BROTHERS TREE CARE LTD
sophymarine-openregistry-gb-13013071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- 21 Shelton Avenue, Warlingham, CR6 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-DANIEL ZELEAsophymarine-openregistry-h-florin-daniel-zelea-c626d0 | ORDINARY | 1 | |