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.

Post town
West Molesey
Companies with a register
160
On this page
20
Shareholdings
75
Related parties
1

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

ShareholderShare classShares held% of class
NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3edeB ORDINARY5183.61%
NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3edeORDINARY51100.00%
PAMELA FOXsophymarine-openregistry-h-pamela-fox-c044cbB ORDINARY58.20%
RIAAN SHIELDSsophymarine-openregistry-h-riaan-shields-65844eB ORDINARY58.20%
ROBERT MCDERMOTTsophymarine-openregistry-h-robert-mcdermott-deb990B ORDINARY00.00%
ROBERT MCDERMOTTsophymarine-openregistry-h-robert-mcdermott-deb990ORDINARY00.00%

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

ShareholderShare classShares held% of class
NIGEL HAWESsophymarine-openregistry-h-nigel-hawes-9f3edeORDINARY600
HELEN HAWESsophymarine-openregistry-h-helen-hawes-ef3112ORDINARY300
RIAAN SHIELDSsophymarine-openregistry-h-riaan-shields-65844eORDINARY100
PAMELA FOXsophymarine-openregistry-h-pamela-fox-c044cbORDINARY0

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

ShareholderShare classShares held% of class
ZAMEER DEEN CHAUDHRYsophymarine-openregistry-h-zameer-deen-chaudhry-3df4b5ORDINARY70
HENDRIKUS POTGIETERsophymarine-openregistry-h-hendrikus-potgieter-a61995ORDINARY20
TRUSTCARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05963017ORDINARY10
CHARLES ALBERT MILNERsophymarine-openregistry-h-charles-albert-milner-c097ffORDINARY0

Related parties

PartyRelationshipDetail
CAMBUSLODGE UK LIMITEDsophymarine-openregistry-gb-02286095Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANTON JOHN HOWARD MONTALBANOsophymarine-openregistry-h-anton-john-howard-montalbano-056de3ORDINARY70
ANTONINO JOHN MONTALBANOsophymarine-openregistry-h-antonino-john-montalbano-79e2e8ORDINARY15
GERALDINE FAY MONTALBANOsophymarine-openregistry-h-geraldine-fay-montalbano-8facb2ORDINARY15
ALESSANDRO MONTALBANO NACCAsophymarine-openregistry-h-alessandro-montalbano-nacca-d88ca1ORDINARY0

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

ShareholderShare classShares held% of class
ZAMEER DEEN CHAUDHRYsophymarine-openregistry-h-zameer-deen-chaudhry-3df4b5ORDINARY7077.78%
HENDRIKUS POTGIETERsophymarine-openregistry-h-hendrikus-potgieter-a61995ORDINARY2022.22%
CHARLES ALBERT MILNERsophymarine-openregistry-h-charles-albert-milner-c097ffORDINARY00.00%
WYNNE CAROL SMITsophymarine-openregistry-h-wynne-carol-smit-e6c9feORDINARY00.00%

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

ShareholderShare classShares held% of class
EMBER ESTATES LIMITEDsophymarine-openregistry-gb-00923509A1
JAMES RICCARDO MILESIsophymarine-openregistry-h-james-riccardo-milesi-d45872A1
MARY JEAN BYRNEsophymarine-openregistry-h-mary-jean-byrne-b7d089A1
SARAH HURTADOsophymarine-openregistry-h-sarah-hurtado-29f88fA1

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

ShareholderShare classShares held% of class
KABIR UDDINsophymarine-openregistry-h-kabir-uddin-8b1495ORD75
MIZAN UDDINsophymarine-openregistry-h-mizan-uddin-272cd1ORD75
MOIN UDDINsophymarine-openregistry-h-moin-uddin-c8f71bORD75
NASIR UDDINsophymarine-openregistry-gb-16286449ORD75

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

ShareholderShare classShares held% of class
LANCE BURNSsophymarine-openregistry-h-lance-burns-9c2c5eORDINARY SHARES A3535.00%
MARC COPELANDsophymarine-openregistry-h-marc-copeland-9e0e50ORDINARY SHARES A3535.00%
HARDY HEMMINGWAYsophymarine-openregistry-h-hardy-hemmingway-f1c81cORDINARY SHARES A3030.00%
PAUL TIERLINGsophymarine-openregistry-h-paul-tierling-b1a08cORDINARY SHARES A00.00%

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

ShareholderShare classShares held% of class
MANECK TICEsophymarine-openregistry-h-maneck-tice-e97bb2ORDINARY90
RUBY TICEsophymarine-openregistry-h-ruby-tice-8fd81eORDINARY5
TALULLA TICEsophymarine-openregistry-h-talulla-tice-0baf14ORDINARY5
SHARON TICEsophymarine-openregistry-h-sharon-tice-912647ORDINARY0

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

ShareholderShare classShares held% of class
JANE ALLENsophymarine-openregistry-gb-09341672ORDINARY100
JULIAN BOWESsophymarine-openregistry-h-julian-bowes-3fefb7ORDINARY92
LUCY WALCHsophymarine-openregistry-h-lucy-walch-d3ed42ORDINARY92
CHRISTOPH WALCHsophymarine-openregistry-h-christoph-walch-fbd100ORDINARY16

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

ShareholderShare classShares held% of class
MK1 MEDIA LTDsophymarine-openregistry-gb-06209919ORDINARY1
SEVENTY 3 FRAMES LIMITEDsophymarine-openregistry-gb-09216351ORDINARY1
DANIEL ETHERIDGEsophymarine-openregistry-h-daniel-etheridge-e92e44ORDINARY0
JUSTIN FRAHMsophymarine-openregistry-h-justin-frahm-ec02baORDINARY0

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

ShareholderShare classShares held% of class
YASEEN CHAUDHRYsophymarine-openregistry-h-yaseen-chaudhry-cf7855ORDINARY62
HENDRIKUS POTGIETERsophymarine-openregistry-h-hendrikus-potgieter-a61995ORDINARY32
RICARDO JORGE SILVA MACHADOsophymarine-openregistry-h-ricardo-jorge-silva-machado-80781fORDINARY6
ZAMEER CHAUDHRYsophymarine-openregistry-h-zameer-chaudhry-74e8ffORDINARY0

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

ShareholderShare classShares held% of class
ALLAN FIORUCCIsophymarine-openregistry-h-allan-fiorucci-b9f101A ORDINARY50100.00%
MASSIMO LUIGI FIORUCCIsophymarine-openregistry-h-massimo-luigi-fiorucci-6f5521B ORDINARY48100.00%
MASSIMO LUIGI FIORUCCIsophymarine-openregistry-h-massimo-luigi-fiorucci-6f5521C ORDINARY2100.00%
KAORI TSUSHIMAsophymarine-openregistry-h-kaori-tsushima-8d4dfdC ORDINARY00.00%

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

ShareholderShare classShares held% of class
SCOTT ROBINSONsophymarine-openregistry-gb-08854796C ORDINARY80100.00%
HAYLEY ROBINSONsophymarine-openregistry-h-hayley-robinson-5f719fB ORDINARY10100.00%
SHANI ROBINSONsophymarine-openregistry-h-shani-robinson-676ee0A ORDINARY10100.00%

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

ShareholderShare classShares held% of class
MILENA SKWIERAWSKAsophymarine-openregistry-h-milena-skwierawska-0013c1ORDINARY2
NINA MALMSTENsophymarine-openregistry-h-nina-malmsten-0adc49ORDINARY2
JEHAD AL-SUKHUNsophymarine-openregistry-h-jehad-al-sukhun-7a6294ORDINARY0

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

ShareholderShare classShares held% of class
DEREK NASHsophymarine-openregistry-h-derek-nash-395196ORDINARY1
KAREN NASHsophymarine-openregistry-h-karen-nash-b6d971ORDINARY1
TONY NASHsophymarine-openregistry-h-tony-nash-ebc44fORDINARY0

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

ShareholderShare classShares held% of class
JAMES ROBERT WILLIAM SPEED LLOYDsophymarine-openregistry-h-james-robert-william-speed-lloyd-edf80cORDINARY GBP1 SHARES150100.00%
DAVID JAMES WESTsophymarine-openregistry-h-david-james-west-7b3950ORDINARY GBP1 SHARES00.00%
DONNA TRICIA WESTsophymarine-openregistry-h-donna-tricia-west-44c683ORDINARY GBP1 SHARES00.00%

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

ShareholderShare classShares held% of class
ZIYA AKGUNEYLIsophymarine-openregistry-h-ziya-akguneyli-3162fdORDINARY9595.00%
JAYNE AKGUNEYLIsophymarine-openregistry-h-jayne-akguneyli-137684ORDINARY55.00%
KEITH ENGLANDsophymarine-openregistry-h-keith-england-f23e8fORDINARY00.00%

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

ShareholderShare classShares held% of class
ADNAN FAISALsophymarine-openregistry-h-adnan-faisal-d8efd9ORDINARY133.33%
EJAZ AHMADsophymarine-openregistry-h-ejaz-ahmad-107457ORDINARY133.33%
TARIQ BASHIRsophymarine-openregistry-h-tariq-bashir-674b55ORDINARY133.33%

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

ShareholderShare classShares held% of class
LEE WELLSsophymarine-openregistry-gb-13340210ORDINARY98
MAISIE WELLSsophymarine-openregistry-h-maisie-wells-b04891ORDINARY1
VICTORIA WELLSsophymarine-openregistry-h-victoria-wells-b0be62ORDINARY1