UK companies/West Molesey/Page 2
Companies in West Molesey and their shareholdersPage 2 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 75 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
160
MACAI PROJECTS LIMITED
sophymarine-openregistry-gb-07196049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 106 Down Street, West Molesey, KT8 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3ede | B ORDINARY | 51 | 83.61% |
| NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3ede | ORDINARY | 51 | 100.00% |
| PAMELA FOXsophymarine-openregistry-h-pamela-fox-c044cb | B ORDINARY | 5 | 8.20% |
| RIAAN SHIELDSsophymarine-openregistry-h-riaan-shields-65844e | B ORDINARY | 5 | 8.20% |
| ROBERT MCDERMOTTsophymarine-openregistry-h-robert-mcdermott-deb990 | B ORDINARY | 0 | 0.00% |
| ROBERT MCDERMOTTsophymarine-openregistry-h-robert-mcdermott-deb990 | ORDINARY | 0 | 0.00% |
MACAI - LIMITED
sophymarine-openregistry-gb-02371169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 106 Down Street, West Molesey, KT8 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3ede | ORDINARY | 600 | |
| HELEN HAWESsophymarine-openregistry-h-helen-hawes-ef3112 | ORDINARY | 300 | |
| RIAAN SHIELDSsophymarine-openregistry-h-riaan-shields-65844e | ORDINARY | 100 | |
| PAMELA FOXsophymarine-openregistry-h-pamela-fox-c044cb | ORDINARY | 0 | |
TRUSTCARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05963017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- GROUP
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 319b Walton Road, West Molesey, Surrey, KT8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMEER DEEN CHAUDHRYsophymarine-openregistry-h-zameer-deen-chaudhry-3df4b5 | ORDINARY | 70 | |
| HENDRIKUS POTGIETERsophymarine-openregistry-h-hendrikus-potgieter-a61995 | ORDINARY | 20 | |
| TRUSTCARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05963017 | ORDINARY | 10 | |
| CHARLES ALBERT MILNERsophymarine-openregistry-h-charles-albert-milner-c097ff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBUSLODGE UK LIMITEDsophymarine-openregistry-gb-02286095 | Holds shares in | ORDINARY |
TGM MOTORS LIMITED
sophymarine-openregistry-gb-08070262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8, West Molesey, Surrey, KT8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON JOHN HOWARD MONTALBANOsophymarine-openregistry-h-anton-john-howard-montalbano-056de3 | ORDINARY | 70 | |
| ANTONINO JOHN MONTALBANOsophymarine-openregistry-h-antonino-john-montalbano-79e2e8 | ORDINARY | 15 | |
| GERALDINE FAY MONTALBANOsophymarine-openregistry-h-geraldine-fay-montalbano-8facb2 | ORDINARY | 15 | |
| ALESSANDRO MONTALBANO NACCAsophymarine-openregistry-h-alessandro-montalbano-nacca-d88ca1 | ORDINARY | 0 | |
STAR PROPERTY COMPANY (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-08529689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 319b Walton Road, West Molesey, Surrey, KT8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMEER DEEN CHAUDHRYsophymarine-openregistry-h-zameer-deen-chaudhry-3df4b5 | ORDINARY | 70 | 77.78% |
| HENDRIKUS POTGIETERsophymarine-openregistry-h-hendrikus-potgieter-a61995 | ORDINARY | 20 | 22.22% |
| CHARLES ALBERT MILNERsophymarine-openregistry-h-charles-albert-milner-c097ff | ORDINARY | 0 | 0.00% |
| WYNNE CAROL SMITsophymarine-openregistry-h-wynne-carol-smit-e6c9fe | ORDINARY | 0 | 0.00% |
WILTON GARDENS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09002916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Wilton Gardens, West Molesey, Surrey, KT8 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBER ESTATES LIMITEDsophymarine-openregistry-gb-00923509 | A | 1 | |
| JAMES RICCARDO MILESIsophymarine-openregistry-h-james-riccardo-milesi-d45872 | A | 1 | |
| MARY JEAN BYRNEsophymarine-openregistry-h-mary-jean-byrne-b7d089 | A | 1 | |
| SARAH HURTADOsophymarine-openregistry-h-sarah-hurtado-29f88f | A | 1 | |
AL-MAAIDA UK LIMITED
sophymarine-openregistry-gb-09636866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Delf House, West Molesey, Surrey, KT8 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR UDDINsophymarine-openregistry-h-kabir-uddin-8b1495 | ORD | 75 | |
| MIZAN UDDINsophymarine-openregistry-h-mizan-uddin-272cd1 | ORD | 75 | |
| MOIN UDDINsophymarine-openregistry-h-moin-uddin-c8f71b | ORD | 75 | |
| NASIR UDDINsophymarine-openregistry-gb-16286449 | ORD | 75 | |
THE ENCLOSURE COMPANY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09781295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, West Molesey, KT8 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE BURNSsophymarine-openregistry-h-lance-burns-9c2c5e | ORDINARY SHARES A | 35 | 35.00% |
| MARC COPELANDsophymarine-openregistry-h-marc-copeland-9e0e50 | ORDINARY SHARES A | 35 | 35.00% |
| HARDY HEMMINGWAYsophymarine-openregistry-h-hardy-hemmingway-f1c81c | ORDINARY SHARES A | 30 | 30.00% |
| PAUL TIERLINGsophymarine-openregistry-h-paul-tierling-b1a08c | ORDINARY SHARES A | 0 | 0.00% |
UPRIVER LTD
sophymarine-openregistry-gb-12193956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities - Registered office
- 16 Windsor Avenue, West Molesey, Surrey, KT8 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANECK TICEsophymarine-openregistry-h-maneck-tice-e97bb2 | ORDINARY | 90 | |
| RUBY TICEsophymarine-openregistry-h-ruby-tice-8fd81e | ORDINARY | 5 | |
| TALULLA TICEsophymarine-openregistry-h-talulla-tice-0baf14 | ORDINARY | 5 | |
| SHARON TICEsophymarine-openregistry-h-sharon-tice-912647 | ORDINARY | 0 | |
QUIZZING LIMITED
sophymarine-openregistry-gb-13828367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 8 Berkeley Drive, West Molesey, KT8 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALLENsophymarine-openregistry-gb-09341672 | ORDINARY | 100 | |
| JULIAN BOWESsophymarine-openregistry-h-julian-bowes-3fefb7 | ORDINARY | 92 | |
| LUCY WALCHsophymarine-openregistry-h-lucy-walch-d3ed42 | ORDINARY | 92 | |
| CHRISTOPH WALCHsophymarine-openregistry-h-christoph-walch-fbd100 | ORDINARY | 16 | |
NONSTOP FACILITIES LTD
sophymarine-openregistry-gb-14990317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 47 Molesey Park Road, West Molesey, KT8 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK1 MEDIA LTDsophymarine-openregistry-gb-06209919 | ORDINARY | 1 | |
| SEVENTY 3 FRAMES LIMITEDsophymarine-openregistry-gb-09216351 | ORDINARY | 1 | |
| DANIEL ETHERIDGEsophymarine-openregistry-h-daniel-etheridge-e92e44 | ORDINARY | 0 | |
| JUSTIN FRAHMsophymarine-openregistry-h-justin-frahm-ec02ba | ORDINARY | 0 | |
SQUARE LOGIK LTD
sophymarine-openregistry-gb-15980164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 319b Walton Road, West Molesey, KT8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASEEN CHAUDHRYsophymarine-openregistry-h-yaseen-chaudhry-cf7855 | ORDINARY | 62 | |
| HENDRIKUS POTGIETERsophymarine-openregistry-h-hendrikus-potgieter-a61995 | ORDINARY | 32 | |
| RICARDO JORGE SILVA MACHADOsophymarine-openregistry-h-ricardo-jorge-silva-machado-80781f | ORDINARY | 6 | |
| ZAMEER CHAUDHRYsophymarine-openregistry-h-zameer-chaudhry-74e8ff | ORDINARY | 0 | |
MONZA TRADING LTD
sophymarine-openregistry-gb-05956050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 61 Central Avenue, West Molesey, KT8 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FIORUCCIsophymarine-openregistry-h-allan-fiorucci-b9f101 | A ORDINARY | 50 | 100.00% |
| MASSIMO LUIGI FIORUCCIsophymarine-openregistry-h-massimo-luigi-fiorucci-6f5521 | B ORDINARY | 48 | 100.00% |
| MASSIMO LUIGI FIORUCCIsophymarine-openregistry-h-massimo-luigi-fiorucci-6f5521 | C ORDINARY | 2 | 100.00% |
| KAORI TSUSHIMAsophymarine-openregistry-h-kaori-tsushima-8d4dfd | C ORDINARY | 0 | 0.00% |
ATLAS SECURITY DOORS LIMITED
sophymarine-openregistry-gb-06997230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, West Molesey, KT8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROBINSONsophymarine-openregistry-gb-08854796 | C ORDINARY | 80 | 100.00% |
| HAYLEY ROBINSONsophymarine-openregistry-h-hayley-robinson-5f719f | B ORDINARY | 10 | 100.00% |
| SHANI ROBINSONsophymarine-openregistry-h-shani-robinson-676ee0 | A ORDINARY | 10 | 100.00% |
THORNEY HEDGE ROAD LIMITED
sophymarine-openregistry-gb-04519463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 60 Green Lane, West Molesey, KT8 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILENA SKWIERAWSKAsophymarine-openregistry-h-milena-skwierawska-0013c1 | ORDINARY | 2 | |
| NINA MALMSTENsophymarine-openregistry-h-nina-malmsten-0adc49 | ORDINARY | 2 | |
| JEHAD AL-SUKHUNsophymarine-openregistry-h-jehad-al-sukhun-7a6294 | ORDINARY | 0 | |
ANGEL CARS LIMITED
sophymarine-openregistry-gb-05481043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Suite 2 Griffin House, West Molesey, Surrey, KT8 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NASHsophymarine-openregistry-h-derek-nash-395196 | ORDINARY | 1 | |
| KAREN NASHsophymarine-openregistry-h-karen-nash-b6d971 | ORDINARY | 1 | |
| TONY NASHsophymarine-openregistry-h-tony-nash-ebc44f | ORDINARY | 0 | |
JL ENGINEERING LONDON LIMITED
sophymarine-openregistry-gb-07409465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68100 — Buying and selling of own real estate - Registered office
- Britannia House, West Molesey, Surrey, KT8 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WILLIAM SPEED LLOYDsophymarine-openregistry-h-james-robert-william-speed-lloyd-edf80c | ORDINARY GBP1 SHARES | 150 | 100.00% |
| DAVID JAMES WESTsophymarine-openregistry-h-david-james-west-7b3950 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DONNA TRICIA WESTsophymarine-openregistry-h-donna-tricia-west-44c683 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PRACTICAL CHOICE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07989784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 New Road, West Molesey, Surrey, KT8 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIYA AKGUNEYLIsophymarine-openregistry-h-ziya-akguneyli-3162fd | ORDINARY | 95 | 95.00% |
| JAYNE AKGUNEYLIsophymarine-openregistry-h-jayne-akguneyli-137684 | ORDINARY | 5 | 5.00% |
| KEITH ENGLANDsophymarine-openregistry-h-keith-england-f23e8f | ORDINARY | 0 | 0.00% |
BROADWAY LOGISTICS UK LTD
sophymarine-openregistry-gb-09000034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 4 Molesey Road, West Molesey, KT8 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN FAISALsophymarine-openregistry-h-adnan-faisal-d8efd9 | ORDINARY | 1 | 33.33% |
| EJAZ AHMADsophymarine-openregistry-h-ejaz-ahmad-107457 | ORDINARY | 1 | 33.33% |
| TARIQ BASHIRsophymarine-openregistry-h-tariq-bashir-674b55 | ORDINARY | 1 | 33.33% |
ENCLOSURE PRO LIMITED
sophymarine-openregistry-gb-09963422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 48 Merton Way, West Molesey, KT8 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WELLSsophymarine-openregistry-gb-13340210 | ORDINARY | 98 | |
| MAISIE WELLSsophymarine-openregistry-h-maisie-wells-b04891 | ORDINARY | 1 | |
| VICTORIA WELLSsophymarine-openregistry-h-victoria-wells-b0be62 | ORDINARY | 1 | |