UK companies/West Molesey/Page 1

Companies in West Molesey and their shareholdersPage 1 of 8

160 companies registered in West Molesey 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 West Molesey. Between them they record 296 shareholdings and 3 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.

Post town
West Molesey
Companies with a register
160
On this page
20
Shareholdings
296
Related parties
3

CHECK AN INVOICE LIMITED

sophymarine-openregistry-gb-11673566
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
14 Pool Road, West Molesey, KT8 2HE

Direct shareholders

ShareholderShare classShares held% of class
ROHIT DHAWANsophymarine-openregistry-h-rohit-dhawan-c8a28aORDINARY200,00062.12%
FIRDAUS MOGULsophymarine-openregistry-h-firdaus-mogul-daff80ORDINARY100,00031.06%
JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779ORDINARY A25,00019.88%
GREENSHORES CAPITAL LIMITEDsophymarine-openregistry-gb-11334834ORDINARY A12,2259.72%
MEHTA HINALsophymarine-openregistry-h-mehta-hinal-3269a6ORDINARY A9,7507.75%
ANUPAMA KSHETTRYsophymarine-openregistry-h-anupama-kshettry-1557eaORDINARY7,1612.22%
SFC NOMNIEES LTDsophymarine-openregistry-h-sfc-nomniees-ltd-2a9859ORDINARY A6,5345.19%
KCP NOMINESSsophymarine-openregistry-h-kcp-nominess-848e5aORDINARY A6,1134.86%
AMADEO FARREsophymarine-openregistry-h-amadeo-farre-e83376ORDINARY A6,1124.86%
GAUTAM KULKARNIsophymarine-openregistry-h-gautam-kulkarni-05c95fORDINARY A5,2664.19%
RICHARD HARGREAVESsophymarine-openregistry-h-richard-hargreaves-f628f6ORDINARY A5,0003.98%
FCA HAMILTONsophymarine-openregistry-h-fca-hamilton-6ddfddORDINARY4,9841.55%
KUMAR RANJANsophymarine-openregistry-h-kumar-ranjan-822ea4ORDINARY A3,6672.92%
SOTERIS VASILIsophymarine-openregistry-h-soteris-vasili-8a2b3cORDINARY3,6671.14%
AGARWAL VIKRAMsophymarine-openregistry-h-agarwal-vikram-e5ca53ORDINARY A3,5922.86%
GAUTAM KULKARNIsophymarine-openregistry-h-gautam-kulkarni-05c95fORDINARY A3,4432.74%
ANJALI MOHANTYsophymarine-openregistry-h-anjali-mohanty-e1a6b6ORDINARY A2,8682.28%
SMITH SEAMUSsophymarine-openregistry-h-smith-seamus-b424ebORDINARY A2,6952.14%
TOWNSEND CHRISsophymarine-openregistry-h-townsend-chris-f6ba32ORDINARY A2,6952.14%
DEEPAK AHUJAsophymarine-openregistry-h-deepak-ahuja-74a7beORDINARY2,5000.78%
AHUJA DEEPAKsophymarine-openregistry-h-ahuja-deepak-d153d6ORDINARY A2,4451.94%
ALISTER ESAMsophymarine-openregistry-h-alister-esam-220bf6ORDINARY A2,3511.87%
VICTORIA ESAMsophymarine-openregistry-h-victoria-esam-222ef6ORDINARY A2,3511.87%
SFC BBI LIMITEDsophymarine-openregistry-h-sfc-bbi-limited-369229ORDINARY A2,2931.82%
KULKARNI PRIYANKAsophymarine-openregistry-h-kulkarni-priyanka-17f50eORDINARY A2,1791.73%
JEYAKKUMARAN SETHURAMALINGAM SUBBURAJsophymarine-openregistry-h-jeyakkumaran-sethuramalingam-subburaj-2ba226ORDINARY1,5000.47%
RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6ORDINARY1,4280.44%
GUPTA KAPILsophymarine-openregistry-h-gupta-kapil-8b40d3ORDINARY A1,2761.01%
CHRIS TOWNSENDsophymarine-openregistry-h-chris-townsend-94ba8bORDINARY A1,2500.99%
CHARKES BENOITsophymarine-openregistry-h-charkes-benoit-def126ORDINARY A1,2220.97%
GAUTHIER REYMONDIERsophymarine-openregistry-h-gauthier-reymondier-a4273aORDINARY A1,2220.97%
JEYAKKUMARAN SETHURAMALINGAM SUBBURAJsophymarine-openregistry-h-jeyakkumaran-sethuramalingam-subburaj-2ba226ORDINARY A1,2220.97%
AGARWAL ROHITsophymarine-openregistry-h-agarwal-rohit-359cbcORDINARY A1,0000.80%
ANUPAMA KSHETTRYsophymarine-openregistry-h-anupama-kshettry-1557eaORDINARY1,0000.31%
CHRISTOPHER MICHAEL BATTERHAMsophymarine-openregistry-h-christopher-michael-batterham-73ce71ORDINARY A1,0000.80%
MARKOS PETROCHEILOSsophymarine-openregistry-h-markos-petrocheilos-e70befORDINARY A1,0000.80%
SEAMUS SMITHsophymarine-openregistry-h-seamus-smith-8f0556ORDINARY1,0000.31%
SINGH JAYSIMHsophymarine-openregistry-h-singh-jaysimh-57c603ORDINARY A1,0000.80%
ANWAR NAVEEDsophymarine-openregistry-h-anwar-naveed-eee463ORDINARY A9570.76%
PRIYANKA KULKARNIsophymarine-openregistry-h-priyanka-kulkarni-a3ae34ORDINARY A8610.68%
AL EADIEsophymarine-openregistry-h-al-eadie-5300f1ORDINARY A7500.60%
ARUNKUMAR KRISHNAKUMARsophymarine-openregistry-h-arunkumar-krishnakumar-9b77c4ORDINARY A6110.49%
NAMRATA MEHTAsophymarine-openregistry-h-namrata-mehta-02aa1eORDINARY A6110.49%
RAJNESH SHARMAsophymarine-openregistry-h-rajnesh-sharma-4d6f23ORDINARY A6110.49%
ARUN SALEM RAJANsophymarine-openregistry-h-arun-salem-rajan-c0eabcORDINARY A6100.48%
AGRAWAL ASHUTOSHsophymarine-openregistry-h-agrawal-ashutosh-8abfd0ORDINARY A5740.46%
ASHUTOSH AGRAWALsophymarine-openregistry-h-ashutosh-agrawal-e3c416ORDINARY A5250.42%
MAGNUS MACINTYREsophymarine-openregistry-h-magnus-macintyre-60da66ORDINARY A5000.40%
NIGEL JEREMY IZOD HAIGHsophymarine-openregistry-h-nigel-jeremy-izod-haigh-e241aaORDINARY A5000.40%
VALERIE M MARSHALLsophymarine-openregistry-h-valerie-m-marshall-a73bd1ORDINARY A5000.40%
MISAVE GMBHsophymarine-openregistry-h-misave-gmbh-6104beORDINARY A3440.27%
MISAVE GMBHsophymarine-openregistry-h-misave-gmbh-6104beORDINARY A2990.24%
JASON GUY ROBINSONsophymarine-openregistry-h-jason-guy-robinson-ae15c1ORDINARY A2500.20%
OLIVER NOAKESsophymarine-openregistry-h-oliver-noakes-cf61f4ORDINARY A2500.20%
SIMON JOHN NOAKESsophymarine-openregistry-h-simon-john-noakes-39e2f5ORDINARY A2500.20%
KULKARNI GAUTAMsophymarine-openregistry-h-kulkarni-gautam-f053b1ORDINARY1390.04%
ARUN RAJANsophymarine-openregistry-h-arun-rajan-74d9b6ORDINARY A10.00%

Related parties

PartyRelationshipDetail
XANADU TEC LIMITEDsophymarine-openregistry-gb-04251641Holds shares inORDINARY
DSCRIBE LIMITEDsophymarine-openregistry-gb-05123175Holds shares inORDINARY

BENTLEY PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05063662
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Weston Avenue, West Molesey, KT8 1RG

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
ALISON CATHERINE WATSONsophymarine-openregistry-h-alison-catherine-watson-0201b2ORDINARY GBP1 SHARES1
ALISTAIR REID MANSON & PATRICIA ANNE MANSON (JOINTLY)sophymarine-openregistry-h-alistair-reid-manson-patricia-anne-manso-699a4cORDINARY GBP1 SHARES1
ANDREW PINNICKsophymarine-openregistry-h-andrew-pinnick-39846cORDINARY GBP1 SHARES1
BINA MOOSAVI-HEJAZIsophymarine-openregistry-h-bina-moosavi-hejazi-304d82ORDINARY GBP1 SHARES1
C KALAMATIANOSsophymarine-openregistry-h-c-kalamatianos-db1fe2ORDINARY GBP1 SHARES1
C MULLINSsophymarine-openregistry-h-c-mullins-f19695ORDINARY GBP1 SHARES1
CAROL MARGARET EVANSsophymarine-openregistry-h-carol-margaret-evans-1adb1cORDINARY GBP1 SHARES1
DAVID ROBERT LINDSAY WEBB & JANET EVELYN MARY WEBBsophymarine-openregistry-h-david-robert-lindsay-webb-janet-evelyn-m-d7fae0ORDINARY GBP1 SHARES1
DAVID WILLIAM STEDEFORDsophymarine-openregistry-h-david-william-stedeford-ea0960ORDINARY GBP1 SHARES1
DAVID WILLIAMS PROPERTY LTDsophymarine-openregistry-h-david-williams-property-ltd-3fd44aORDINARY GBP1 SHARES1
DERMOT MICHAEL GILL & KEITH JAMES MURPHY (JOINTLY)sophymarine-openregistry-h-dermot-michael-gill-keith-james-murphy-j-8e18a8ORDINARY GBP1 SHARES1
DERYCK MICHAEL SVENSSONsophymarine-openregistry-h-deryck-michael-svensson-c48da5ORDINARY GBP1 SHARES1
DORIS IRENE CILIAsophymarine-openregistry-h-doris-irene-cilia-c6c6c2ORDINARY GBP1 SHARES1
GEORGE BARATAsophymarine-openregistry-h-george-barata-6dd4a8ORDINARY GBP1 SHARES1
GERDA MATHEWSsophymarine-openregistry-h-gerda-mathews-9e023bORDINARY GBP1 SHARES1
HANNI PANsophymarine-openregistry-h-hanni-pan-ed1ffdORDINARY GBP1 SHARES1
JOHN RUSSELL QUARENDONsophymarine-openregistry-h-john-russell-quarendon-281055ORDINARY GBP1 SHARES1
JONATHAN DOLDENsophymarine-openregistry-h-jonathan-dolden-019d1cORDINARY GBP1 SHARES1
JONG BROWNsophymarine-openregistry-h-jong-brown-f03178ORDINARY GBP1 SHARES1
LESLIE COWENS & MAIR COWENS (JOINTLY)sophymarine-openregistry-h-leslie-cowens-mair-cowens-jointly-f1cfe1ORDINARY GBP1 SHARES1
MICHELLE ANNE & JONATHAN PAUL CARTER & CARTER (JOINTLY)sophymarine-openregistry-h-michelle-anne-jonathan-paul-carter-carte-803cdaORDINARY GBP1 SHARES1
MR & MRS A STRANGEsophymarine-openregistry-h-mr-mrs-a-strange-57459bORDINARY GBP1 SHARES1
MR & MRS MACQUILLANsophymarine-openregistry-h-mr-mrs-macquillan-e9d05dORDINARY GBP1 SHARES1
MR & MRS STRANGEsophymarine-openregistry-h-mr-mrs-strange-9c8c88ORDINARY GBP1 SHARES1
MRS S HUGHESsophymarine-openregistry-h-mrs-s-hughes-d1d176ORDINARY GBP1 SHARES1
NKAT CAPITALsophymarine-openregistry-gb-15887264ORDINARY GBP1 SHARES1
OLIVIA LUCY ANDERSENsophymarine-openregistry-h-olivia-lucy-andersen-52fc8cORDINARY GBP1 SHARES1
OUERTANI SANTINO LEONARDOsophymarine-openregistry-h-ouertani-santino-leonardo-415647ORDINARY GBP1 SHARES1
PETER HAGGERsophymarine-openregistry-h-peter-hagger-0c1e8fORDINARY GBP1 SHARES1
PETER JOHN VAN NIEFERK FROSTsophymarine-openregistry-h-peter-john-van-nieferk-frost-65320eORDINARY GBP1 SHARES1
PHILIP HAROLD GLISS & HEATHER AURIEL GLISS (JOINTLY)sophymarine-openregistry-h-philip-harold-gliss-heather-auriel-gliss-9ab268ORDINARY GBP1 SHARES1
R HUTCHINSON & V WOTTONsophymarine-openregistry-h-r-hutchinson-v-wotton-8764caORDINARY GBP1 SHARES1
ROSE GILARDIsophymarine-openregistry-h-rose-gilardi-109fc9ORDINARY GBP1 SHARES1
SABASHINI PADAYACHEEsophymarine-openregistry-h-sabashini-padayachee-675f01ORDINARY GBP1 SHARES1
SHAN SHAN PARTRIDGEsophymarine-openregistry-h-shan-shan-partridge-91e631ORDINARY GBP1 SHARES1
SIMON TODDsophymarine-openregistry-h-simon-todd-12dcf2ORDINARY GBP1 SHARES1
SOPHIE BANDEAsophymarine-openregistry-h-sophie-bandea-cfae65ORDINARY GBP1 SHARES1
SPENCER GILLUMsophymarine-openregistry-h-spencer-gillum-65e52fORDINARY GBP1 SHARES1
ZOE DE HAESsophymarine-openregistry-h-zoe-de-haes-c23bb5ORDINARY GBP1 SHARES1
ZYGMUNT SIECZKOsophymarine-openregistry-h-zygmunt-sieczko-7e1e49ORDINARY GBP1 SHARES1
BARBARA OSIOWYsophymarine-openregistry-h-barbara-osiowy-140c86ORDINARY GBP1 SHARES0
JOHN SAMUEL MARTINsophymarine-openregistry-h-john-samuel-martin-df209fORDINARY GBP1 SHARES0

THORNYBUSH GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06928750
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Weston Avenue, West Molesey, KT8 1RG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BROOKERsophymarine-openregistry-h-charlotte-brooker-edf9c5ORDINARY1
CRESSIDA WHEELWRIGHTsophymarine-openregistry-h-cressida-wheelwright-db9ff9ORDINARY1
GEORGE THOMAS THATCHERsophymarine-openregistry-h-george-thomas-thatcher-0fb8c9ORDINARY1
IAN DAYNESsophymarine-openregistry-h-ian-daynes-126a0fORDINARY1
JADE ALEXANDER GIBSONsophymarine-openregistry-h-jade-alexander-gibson-4fee10ORDINARY1
JOSEPHINE ALISON HUNTERsophymarine-openregistry-h-josephine-alison-hunter-73cbf7ORDINARY1
JUDITH LOCKsophymarine-openregistry-h-judith-lock-4a5579ORDINARY1
KIM BROWNsophymarine-openregistry-h-kim-brown-89a84bORDINARY1
MARGARET ELIZABETH LEPPARDsophymarine-openregistry-h-margaret-elizabeth-leppard-1807a2ORDINARY1
MARK ENGELBERTSONsophymarine-openregistry-h-mark-engelbertson-3b70b1ORDINARY1
NICOLE HUMPHREYSsophymarine-openregistry-h-nicole-humphreys-4e911bORDINARY1
NIGEL PAUL NICHOLAS KILLESTEINsophymarine-openregistry-h-nigel-paul-nicholas-killestein-770b44ORDINARY1
RAYMOND CLEGHORNsophymarine-openregistry-h-raymond-cleghorn-a23a63ORDINARY1
RICHARD AND ANN DYERsophymarine-openregistry-h-richard-and-ann-dyer-ac4f95ORDINARY1
S ROXBURGHsophymarine-openregistry-h-s-roxburgh-4bdd0cORDINARY1
SHARON HEATHER CLAYDONsophymarine-openregistry-h-sharon-heather-claydon-664d33ORDINARY1
SIMON GLYNDWR HUGHESsophymarine-openregistry-h-simon-glyndwr-hughes-4ca5eeORDINARY1
SIMON LLOYDsophymarine-openregistry-h-simon-lloyd-dbca37ORDINARY1
STEPHANIE TINDALLsophymarine-openregistry-h-stephanie-tindall-83a645ORDINARY1
TIMOTHY JAMES BRANSTONsophymarine-openregistry-h-timothy-james-branston-e3e1feORDINARY1
JAMES GILLsophymarine-openregistry-h-james-gill-76e177ORDINARY0

GROVE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-00790846
Status
Active
Type
Private Limited Company
Incorporated
06/02/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
65 Bedster Gardens, West Molesey, Surrey, KT8 1TB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548bORDINARY4
ANDREW BENNETTsophymarine-openregistry-gb-11560104ORDINARY2
CATHRINE WOODSsophymarine-openregistry-h-cathrine-woods-f50c15ORDINARY2
COUNTY OF DIRECTOR OF RESOURCESsophymarine-openregistry-h-county-of-director-of-resources-3da202ORDINARY2
DEBORAH SMITHsophymarine-openregistry-gb-04367326ORDINARY2
ENRIQUE VALLANOsophymarine-openregistry-h-enrique-vallano-b2bf87ORDINARY2
FRANCOIS JOHANNSENsophymarine-openregistry-h-francois-johannsen-e31215ORDINARY2
GEORGE QUINNsophymarine-openregistry-gb-08928757ORDINARY2
GRANT MILLEAsophymarine-openregistry-h-grant-millea-035b05ORDINARY2
IAN GADDsophymarine-openregistry-h-ian-gadd-91d5a2ORDINARY2
IAN WIMBUSHsophymarine-openregistry-h-ian-wimbush-957506ORDINARY2
JILL STOPPSsophymarine-openregistry-h-jill-stopps-71a1aeORDINARY2
JOHN RICHARDS WOODSsophymarine-openregistry-h-john-richards-woods-f58168ORDINARY2
JULIE TOPPsophymarine-openregistry-h-julie-topp-6985d7ORDINARY2
LINDA MALLENDINEsophymarine-openregistry-h-linda-mallendine-84fa9cORDINARY2
MELANIE WADEsophymarine-openregistry-h-melanie-wade-9a55c4ORDINARY2
NIGEL MCNEILsophymarine-openregistry-h-nigel-mcneil-ee9931ORDINARY2
PAMELA STONEsophymarine-openregistry-h-pamela-stone-1b0b07ORDINARY2
RICHARD ARMISTEADsophymarine-openregistry-h-richard-armistead-f516f7ORDINARY2
WHEATLEY & SONsophymarine-openregistry-h-wheatley-son-a7c666ORDINARY2

AUSTIN HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00703694
Status
Active
Type
Private Limited Company
Incorporated
20/09/1961
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Weston Avenue, West Molesey, KT8 1RG

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY1
A N RUDDsophymarine-openregistry-h-a-n-rudd-bc1e9cORDINARY1
ALAN DAVID JOHN HUTCHESON & MARIA ANGELES HUTCHESONsophymarine-openregistry-h-alan-david-john-hutcheson-maria-angeles--673501ORDINARY1
D FAROUGHIANsophymarine-openregistry-h-d-faroughian-457f85ORDINARY1
DEON ANDREW VAN TONDER & CANDICE GRANT (JOINTLY)sophymarine-openregistry-h-deon-andrew-van-tonder-candice-grant-joi-f0a083ORDINARY1
IAN BEIMsophymarine-openregistry-h-ian-beim-9b4c1fORDINARY1
JOSEPH SAMUEL WARREN & JENNIFER ANNE LLOYD (JOINTLY)sophymarine-openregistry-h-joseph-samuel-warren-jennifer-anne-lloyd-02d7a7ORDINARY1
JUDITH & ANGELO BARRETTsophymarine-openregistry-h-judith-angelo-barrett-f0f253ORDINARY1
JUDITH BARRETTsophymarine-openregistry-h-judith-barrett-d3d375ORDINARY1
KATHERINE MARY TAMSIN ALLEN (JOINTLY)sophymarine-openregistry-h-katherine-mary-tamsin-allen-jointly-25cc7fORDINARY1
LAURA MAGSIPOC REALsophymarine-openregistry-h-laura-magsipoc-real-f5f692ORDINARY1
MATTHEW JOHN GRETTONsophymarine-openregistry-h-matthew-john-gretton-40c1deORDINARY1
MR & MRS I FALLONsophymarine-openregistry-h-mr-mrs-i-fallon-ac17d4ORDINARY1
MR D OTT-MIAsophymarine-openregistry-h-mr-d-ott-mia-a5b152ORDINARY1
MRS DELANEY & DAVIESsophymarine-openregistry-h-mrs-delaney-davies-d0c3d0ORDINARY1
R POWELLsophymarine-openregistry-h-r-powell-7d2b92ORDINARY1
S A LOWEsophymarine-openregistry-h-s-a-lowe-4f5504ORDINARY1
SSS PROPERTY EMPIRE LTDsophymarine-openregistry-gb-13210655ORDINARY1
JAMES SINCLAIRsophymarine-openregistry-h-james-sinclair-f1ef26ORDINARY0

ASHLEIGH AND BURWOOD LIMITED

sophymarine-openregistry-gb-02732655
Status
Active
Type
Private Limited Company
Incorporated
20/07/1992
Accounts
FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Heritage House, West Molesey, Surrey, KT8 2NU

Direct shareholders

ShareholderShare classShares held% of class
AB HOLDCO LIMITEDsophymarine-openregistry-gb-14022470ORDINARY2,121,002100.00%
AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404B ORDINARY SHARES0
AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404D ORDINARY SHARES0
AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404E ORDINARY SHARES0
AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404C ORDINARY SHARES0
AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404A ORDINARY SHARES0
AB PROPCO LIMITEDsophymarine-openregistry-gb-14022404F ORDINARY SHARES0
AND TRUST CORPORATION LIMITED AS TRUSTEES OF THE JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNE N (sophymarine-openregistry-h-and-trust-corporation-limited-as-trustee-e3555fE ORDINARY SHARES0
AND TRUST CORPORATION LIMITED AS TRUSTEES OF THE JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNE N (sophymarine-openregistry-h-and-trust-corporation-limited-as-trustee-e3555fF ORDINARY SHARES0
AND TRUST CORPORATION LIMITED AS TRUSTEES OF THE JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE NETTLE (sophymarine-openregistry-h-and-trust-corporation-limited-as-trustee-4e754dD ORDINARY SHARES0
ANDREW PAUL NETTLETONsophymarine-openregistry-h-andrew-paul-nettleton-817a0aC ORDINARY SHARES0
ANDREW PAUL NETTLETON & COUNTRYWIDE TAX AND TRUSTsophymarine-openregistry-h-andrew-paul-nettleton-countrywide-tax-an-716adaC ORDINARY SHARES0
CORPORATION LTD AS TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUST NO. 1 (JOINTLY)sophymarine-openregistry-h-corporation-ltd-as-trustees-of-the-andre-0c27f2C ORDINARY SHARES0
JOHN CHRISTOPHER NETTLETONsophymarine-openregistry-h-john-christopher-nettleton-898f6fA ORDINARY SHARES0
JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ceA ORDINARY SHARES0
JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ceC ORDINARY SHARES0
JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ceC ORDINARY SHARES0
JOHN CHRISTOPHER NETTLETON & MARIE-LOUISE ANNEsophymarine-openregistry-h-john-christopher-nettleton-marie-louise--e307ceB ORDINARY SHARES0
JOHN NETTLETON & MARIE NETTLETON AND COUNTRYWIDE TAXsophymarine-openregistry-h-john-nettleton-marie-nettleton-and-count-f8f792D ORDINARY SHARES0
JOHN NETTLETON & MARIE NETTLETON AND COUNTRYWIDE TAXsophymarine-openregistry-h-john-nettleton-marie-nettleton-and-count-f8f792E ORDINARY SHARES0
JOHN NETTLETON & MARIE NETTLETON AND COUNTRYWIDE TAXsophymarine-openregistry-h-john-nettleton-marie-nettleton-and-count-f8f792F ORDINARY SHARES0
LTD AS TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-andrew-paul-nettl-8a736cC ORDINARY SHARES0
LTD AS TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-andrew-paul-nettl-8a736cC ORDINARY SHARES0
LTD AS TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-L (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-john-christopher--f3f57dA ORDINARY SHARES0
LTD AS TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-L (JOINsophymarine-openregistry-h-ltd-as-trustees-of-the-john-christopher--f3f57dB ORDINARY SHARES0
MARIE-LOUISE ANNE NETTLETONsophymarine-openregistry-h-marie-louise-anne-nettleton-db95b5B ORDINARY SHARES0
NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5bC ORDINARY SHARES0
NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5bA ORDINARY SHARES0
NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5bC ORDINARY SHARES0
NETTLETON AND COUNTRYWIDE TAX AND TRUST CORPORATIONsophymarine-openregistry-h-nettleton-and-countrywide-tax-and-trust--281a5bB ORDINARY SHARES0

WHITE HART COTTAGES MANAGEMENT LIMITED

sophymarine-openregistry-gb-09123066
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Weston Avenue, West Molesey, KT8 1RG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JOSEPHINE ADAMSsophymarine-openregistry-h-amanda-josephine-adams-0b61b2ORDINARY1
ANDY CATTOsophymarine-openregistry-h-andy-catto-d0f4c8ORDINARY1
BRYAN RICHARD OSBORNEsophymarine-openregistry-h-bryan-richard-osborne-f70b3fORDINARY1
DAVID ROWLAND ADAMSsophymarine-openregistry-h-david-rowland-adams-8b85fcORDINARY1
KARA MICHELLE PAYNEsophymarine-openregistry-h-kara-michelle-payne-68bbb5ORDINARY1
LELA ADELE PAYNEsophymarine-openregistry-h-lela-adele-payne-24354aORDINARY1
NIGEL CLAUDE BELLsophymarine-openregistry-h-nigel-claude-bell-664d79ORDINARY1
PATRICIA CATTOsophymarine-openregistry-h-patricia-catto-62c091ORDINARY1
RICHARD JARVISsophymarine-openregistry-h-richard-jarvis-7e3aa3ORDINARY1
SALLY JOY PAYNEsophymarine-openregistry-h-sally-joy-payne-8c2bbaORDINARY1
STEPHEN LOWRIEsophymarine-openregistry-h-stephen-lowrie-57c08aORDINARY1
STEPHEN MUNDAYsophymarine-openregistry-h-stephen-munday-63cf7eORDINARY1
JUSTIN ANDREW GURNEYsophymarine-openregistry-h-justin-andrew-gurney-dbeaeaORDINARY0

AB HOLDCO LIMITED

sophymarine-openregistry-gb-14022470
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heritage House, West Molesey, Surrey, KT8 2NU

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE BIDCO LIMITEDsophymarine-openregistry-gb-14003231ORDINARY11,586,000100.00%
ANDREW PAUL NETTLETONsophymarine-openregistry-h-andrew-paul-nettleton-817a0aC ORDINARY0
JOHN CHRISTOPHER NETTLETONsophymarine-openregistry-h-john-christopher-nettleton-898f6fA ORDINARY0
MARIE-LOUISE ANNE NETTLETONsophymarine-openregistry-h-marie-louise-anne-nettleton-db95b5B ORDINARY0
NO 1sophymarine-openregistry-h-no-1-e15a8cC ORDINARY0
NO 2sophymarine-openregistry-gb-06911623C ORDINARY0
NO 3sophymarine-openregistry-gb-09349327C ORDINARY0
THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 1sophymarine-openregistry-h-the-j-nettleton-and-m-nettleton-family-h-3e697aD ORDINARY0
THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 2sophymarine-openregistry-h-the-j-nettleton-and-m-nettleton-family-h-ae00faE ORDINARY0
THE J NETTLETON AND M NETTLETON FAMILY HOLDOVER GIFT NO 3sophymarine-openregistry-h-the-j-nettleton-and-m-nettleton-family-h-ea4d1cF ORDINARY0
TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTsophymarine-openregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971bC ORDINARY0
TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTsophymarine-openregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971bC ORDINARY0
TRUSTEES OF THE ANDREW PAUL NETTLETON FAMILY GIFT TRUSTsophymarine-openregistry-h-trustees-of-the-andrew-paul-nettleton-fa-6a971bC ORDINARY0
TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-LOUISE NETTLETON A&B FAMILY GIFT TRUST N0 17sophymarine-openregistry-h-trustees-of-the-john-christopher-and-mar-bfd767B ORDINARY0
TRUSTEES OF THE JOHN CHRISTOPHER AND MARIE-LOUISE NETTLETON A&B FAMILY GIFT TRUST N0 17sophymarine-openregistry-h-trustees-of-the-john-christopher-and-mar-bfd767A ORDINARY0

Related parties

PartyRelationshipDetail
ASHLEIGH AND BURWOOD LIMITEDsophymarine-openregistry-gb-02732655Holds shares inORDINARY · 100.00%

CAMBISGATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09446698
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Weston Avenue, West Molesey, Surrey Kt8 1rg, West Molesey, Surrey, KT8 1RG

Direct shareholders

ShareholderShare classShares held% of class
ADAM PERRINsophymarine-openregistry-h-adam-perrin-2c3c5cORDINARY1
ALISON PATTENDENsophymarine-openregistry-h-alison-pattenden-10b66aORDINARY1
ANTHONY & ANNEMARIE MCPARTLINsophymarine-openregistry-h-anthony-annemarie-mcpartlin-1750ffORDINARY1
ANTHONY MAX HENRY WARMSLEYsophymarine-openregistry-h-anthony-max-henry-warmsley-62a542ORDINARY1
EDWARD MILES TAYLORsophymarine-openregistry-h-edward-miles-taylor-88d1f9ORDINARY1
JOE BRAHAMsophymarine-openregistry-h-joe-braham-4547c7ORDINARY1
JOHN EDWARD KNIBBSsophymarine-openregistry-h-john-edward-knibbs-c5c154ORDINARY1
SARAH ALISON HILLsophymarine-openregistry-h-sarah-alison-hill-40bb68ORDINARY1
SPENCER AHLUWALIAsophymarine-openregistry-h-spencer-ahluwalia-82c07eORDINARY1
VERONIQUE SUSANNE YOLANDE WARMSLEYsophymarine-openregistry-h-veronique-susanne-yolande-warmsley-e9b643ORDINARY1
WALID KHALID HADIDsophymarine-openregistry-h-walid-khalid-hadid-b5397eORDINARY1

WESTON COURT RESIDENCES LIMITED

sophymarine-openregistry-gb-12489519
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Weston Avenue, West Molesey, KT8 1RG

Direct shareholders

ShareholderShare classShares held% of class
ANNA MURRAYsophymarine-openregistry-gb-14455097ORDINARY1
JORDAN MCKINLEYsophymarine-openregistry-h-jordan-mckinley-5d916bORDINARY1
LONDON LEISURE SERVICES LTDsophymarine-openregistry-gb-01350168ORDINARY1
NIGEL KNEAFSEYsophymarine-openregistry-h-nigel-kneafsey-ff7099ORDINARY1
PRASH MENONsophymarine-openregistry-h-prash-menon-a571c4ORDINARY1
SEAN MCBRIDGEsophymarine-openregistry-h-sean-mcbridge-0c8df9ORDINARY1
SHWETA LAKHLANIsophymarine-openregistry-h-shweta-lakhlani-1fccfaORDINARY1
VINCENZINA CONSIGLIOsophymarine-openregistry-h-vincenzina-consiglio-5a09b9ORDINARY1
CHARLIE GORDON SMITHsophymarine-openregistry-h-charlie-gordon-smith-6186acORDINARY0

TERMGLADE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02415834
Status
Active
Type
Private Limited Company
Incorporated
22/08/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Minster Gardens, West Molesey, Surrey, KT8 2ER

Direct shareholders

ShareholderShare classShares held% of class
LYNDA IMIRsophymarine-openregistry-h-lynda-imir-bcb0a8ORDINARY SHARES1
SERKAN AND SEMA AYBERKINsophymarine-openregistry-h-serkan-and-sema-ayberkin-ec50f4ORDINARY SHARES1
VERONICA EVANSsophymarine-openregistry-h-veronica-evans-c21b38ORDINARY SHARES1
ADAM GRANGERsophymarine-openregistry-h-adam-granger-159263ORDINARY SHARES0
DANIELLE ROWEsophymarine-openregistry-h-danielle-rowe-4bf527ORDINARY SHARES0
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55bORDINARY SHARES0
JAMES HOGANsophymarine-openregistry-h-james-hogan-d8e105ORDINARY SHARES0
SEAN DARLINGTONsophymarine-openregistry-h-sean-darlington-52081cORDINARY SHARES0

RUPERT COURT MANAGEMENT COMPANY (MOLESEY) LIMITED

sophymarine-openregistry-gb-03192862
Status
Active
Type
Private Limited Company
Incorporated
30/04/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 Rupert Court, West Molesey, KT8 2QD

Direct shareholders

ShareholderShare classShares held% of class
AIMEE JOANNE RICHARDSONsophymarine-openregistry-h-aimee-joanne-richardson-754279ORDINARY1
HILDA MANGANsophymarine-openregistry-h-hilda-mangan-044eb1ORDINARY1
JACQUELINE ANNE GARDINERsophymarine-openregistry-h-jacqueline-anne-gardiner-9379ceORDINARY1
MATTHEW GOODRICHsophymarine-openregistry-h-matthew-goodrich-c39a9cORDINARY1
SAMANTHA GOODRICHsophymarine-openregistry-h-samantha-goodrich-7ce2c9ORDINARY1
SUZAN MBABAZIsophymarine-openregistry-h-suzan-mbabazi-403f47ORDINARY1
SYLVIA MARY DALAYAsophymarine-openregistry-h-sylvia-mary-dalaya-248993ORDINARY1
TASLIM DARREL MAHAMDALLIEsophymarine-openregistry-h-taslim-darrel-mahamdallie-1fb378ORDINARY1

10-15 COPPSFIELD RESIDENTS LIMITED

sophymarine-openregistry-gb-04056510
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11 Coppsfield, West Molesey, KT8 1SN

Direct shareholders

ShareholderShare classShares held% of class
A SANGSARIsophymarine-openregistry-h-a-sangsari-bf9a3bORDINARY1
DANIEL FRENCHsophymarine-openregistry-gb-14951335ORDINARY1
G P ARTHURsophymarine-openregistry-h-g-p-arthur-b011cfORDINARY1
J RUSSELLsophymarine-openregistry-h-j-russell-3de378ORDINARY1
NICOLA MCCARTENsophymarine-openregistry-h-nicola-mccarten-c85638ORDINARY1
S BROWNsophymarine-openregistry-gb-10375186ORDINARY1
SARAH MELBOURNsophymarine-openregistry-h-sarah-melbourn-4b1a21ORDINARY1

39-55 SPURFIELD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-13287006
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
45 Spurfield, West Molesey, Surrey, KT8 1RR

Direct shareholders

ShareholderShare classShares held% of class
BARRY ALEXANDERsophymarine-openregistry-h-barry-alexander-7304e3ORDINARY2
CHARLOTTE DEANsophymarine-openregistry-h-charlotte-dean-f0b7e7ORDINARY1
LAURA DERRICKsophymarine-openregistry-h-laura-derrick-4cefc7ORDINARY1
NAJAH EBBITTsophymarine-openregistry-h-najah-ebbitt-30491cORDINARY1
SALLY LAWRENCEsophymarine-openregistry-h-sally-lawrence-f64051ORDINARY1
TIM PALMERsophymarine-openregistry-gb-11947095ORDINARY1
JACQUELINE SAMUELSsophymarine-openregistry-h-jacqueline-samuels-b4d706ORDINARY0

RENEPAY LIMITED

sophymarine-openregistry-gb-09364495
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Pool Road, West Molesey, KT8 2HE

Direct shareholders

ShareholderShare classShares held% of class
FIRDAUS MOGULsophymarine-openregistry-h-firdaus-mogul-daff80ORD100,000100.00%
LARISA DHAWANsophymarine-openregistry-h-larisa-dhawan-ae6ddeOPTIONS15,00042.86%
RADHIKA CHATTERJEEsophymarine-openregistry-h-radhika-chatterjee-10faa5OPTIONS15,00042.86%
DEVESH SHARMAsophymarine-openregistry-h-devesh-sharma-622442OPTIONS2,5007.14%
NEETISH TIWARIsophymarine-openregistry-h-neetish-tiwari-5cad59OPTIONS2,5007.14%

PROPER GOOSE LIMITED

sophymarine-openregistry-gb-09119257
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
Gander House, West Molesey, Surrey, KT8 2LN

Direct shareholders

ShareholderShare classShares held% of class
HARRIET BERNSTEIN-DALEsophymarine-openregistry-h-harriet-bernstein-dale-d96038ORDINARY100,000
LUKE GOSLINGsophymarine-openregistry-h-luke-gosling-77dc64ORDINARY100,000
MARTHA BERNSTEIN-DALEsophymarine-openregistry-h-martha-bernstein-dale-ba7312ORDINARY100,000
TRACY GOSLINGsophymarine-openregistry-h-tracy-gosling-6f7466ORDINARY100,000
MARK DONALD GOSLINGsophymarine-openregistry-h-mark-donald-gosling-5fecabORDINARY0

EMBER HOUSE LIMITED

sophymarine-openregistry-gb-09927759
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Green Lane, West Molesey, Surrey, KT8 2PN

Direct shareholders

ShareholderShare classShares held% of class
IAIN AUSTEN MANLEYsophymarine-openregistry-h-iain-austen-manley-df738dORDINARY1
LORNA LOUISE MANLEY (NEE IRELAND)sophymarine-openregistry-h-lorna-louise-manley-nee-ireland-754c4cORDINARY1
MICHAEL HOUSEsophymarine-openregistry-h-michael-house-144ba7ORDINARY1
PAMELA MARY MILNEsophymarine-openregistry-h-pamela-mary-milne-d81c65ORDINARY1
MORENO PASCOLINIsophymarine-openregistry-h-moreno-pascolini-41ef17ORDINARY0

MIDDLE CHILD BREWING LIMITED

sophymarine-openregistry-gb-13064361
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
21 Sovereign Court, West Molesey, KT8 2RH

Direct shareholders

ShareholderShare classShares held% of class
FRASER WITHERSsophymarine-openregistry-h-fraser-withers-74e8e2ORDINARY2
IAN WHATLEYsophymarine-openregistry-h-ian-whatley-66bf5aORDINARY1
LINDA SHIRLEY BIRCHsophymarine-openregistry-h-linda-shirley-birch-f01c12ORDINARY1
VINCENT CLIFFORDsophymarine-openregistry-h-vincent-clifford-112082ORDINARY1
SAMUEL RHYS JONESsophymarine-openregistry-h-samuel-rhys-jones-05ce7bORDINARY0

TECHNIQUE ENGINEERING LIMITED

sophymarine-openregistry-gb-02753606
Status
Active
Type
Private Limited Company
Incorporated
07/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
13960 — Manufacture of other technical and industrial textiles
28220 — Manufacture of lifting and handling equipment
33120 — Repair of machinery
Registered office
12 Molesham Close, West Molesey, Surrey, KT8 1PA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRANCIS DIVEYsophymarine-openregistry-h-michael-francis-divey-c8c6fcA ORDINARY50
PETER FRANCIS HAMMERTONsophymarine-openregistry-h-peter-francis-hammerton-c9bc63B ORDINARY50
M.F. DIVEYsophymarine-openregistry-h-m-f-divey-5dfc61B ORDINARY0
P.F. HAMMERTONsophymarine-openregistry-h-p-f-hammerton-4a520eA ORDINARY0

ALTER INTERIORS LIMITED

sophymarine-openregistry-gb-04552715
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
7 Hurstfield Road, West Molesey, Surrey, KT8 1QU

Direct shareholders

ShareholderShare classShares held% of class
STEWART DAVID HOPSONsophymarine-openregistry-h-stewart-david-hopson-e62f49ORDINARY B SHARES2
ANTHONY NEIL HOPSONsophymarine-openregistry-h-anthony-neil-hopson-cc121fORDINARY1
MR ANTHONY NEIL HOPSONsophymarine-openregistry-h-mr-anthony-neil-hopson-9351d0ORDINARY1
MR STEWART DAVID HOPSONsophymarine-openregistry-h-mr-stewart-david-hopson-9545d8ORDINARY0