UK companies/Whyteleafe/Page 5
Companies in Whyteleafe and their shareholdersPage 5 of 9
177 companies registered in Whyteleafe 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 Whyteleafe. Between them they record 150 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
177
EVALUATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-04721646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Bourne House, Whyteleafe, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVALUATION HOLDINGS LTDsophymarine-openregistry-gb-15975500 | ORDINARY-A | 83 | |
| RORY OADEN GALLAGHERsophymarine-openregistry-h-rory-oaden-gallagher-813ba7 | ORDINARY-B | 82 | |
| LUKASZ UDALAsophymarine-openregistry-h-lukasz-udala-d25af1 | ORDINARY-F | 10 | |
| MATTHEW O'CONNORsophymarine-openregistry-h-matthew-o-connor-eff876 | ORDINARY-E | 10 | |
| SIMON COURTNEYsophymarine-openregistry-h-simon-courtney-cc6d28 | ORDINARY-C | 10 | |
| ARLO MILLSsophymarine-openregistry-h-arlo-mills-e23e2d | ORDINARY-G | 5 | |
| ANGELA EVAsophymarine-openregistry-h-angela-eva-22026b | ORDINARY-A | 0 | |
| NICK GIRVAN EVAsophymarine-openregistry-h-nick-girvan-eva-5d0b48 | ORDINARY-A | 0 | |
STANNUS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01514284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J WHITLOCKsophymarine-openregistry-h-a-j-whitlock-fd04da | ORDINARY | 1 | |
| ADRIAN MARSsophymarine-openregistry-h-adrian-mars-bb3a9f | ORDINARY | 1 | |
| C G E MENTESHsophymarine-openregistry-h-c-g-e-mentesh-63696f | ORDINARY | 1 | |
| GLEN BRYANsophymarine-openregistry-h-glen-bryan-2c93a9 | ORDINARY | 1 | |
| JACK PATERSONsophymarine-openregistry-h-jack-paterson-baace4 | ORDINARY | 1 | |
| MICHAEL BABATUNDE BYASSsophymarine-openregistry-h-michael-babatunde-byass-1d14b5 | ORDINARY | 1 | |
| MODUPE OLUTOYIN TUNDE-BYASSsophymarine-openregistry-h-modupe-olutoyin-tunde-byass-fb910d | ORDINARY | 1 | |
| V HARKAVVYsophymarine-openregistry-h-v-harkavvy-dcad67 | ORDINARY | 1 | |
ROSE COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-02862091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Rose Court, Whyteleafe, Surrey, CR3 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE RIDLEYsophymarine-openregistry-h-carole-ridley-1762ce | ORDINARY | 1 | |
| CHARLIE HUGILLsophymarine-openregistry-h-charlie-hugill-e2fc32 | ORDINARY | 1 | |
| DEBORAH HARVIEsophymarine-openregistry-h-deborah-harvie-f0ea0a | ORDINARY | 1 | |
| GERRY WATSONsophymarine-openregistry-h-gerry-watson-961246 | ORDINARY | 1 | |
| GRACE THOMPSON QUARTEYsophymarine-openregistry-h-grace-thompson-quartey-ba7883 | ORDINARY | 1 | |
| HENRY TAYLORsophymarine-openregistry-gb-17203405 | ORDINARY | 1 | |
| IAN RIDLEYsophymarine-openregistry-h-ian-ridley-31bc45 | ORDINARY | 1 | |
| PETER JAMES HARVIEsophymarine-openregistry-h-peter-james-harvie-7c4f23 | ORDINARY | 1 | |
SWING RITE GOLF LIMITED
sophymarine-openregistry-gb-03890785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 3 The Lodge, Whyteleafe, Surrey, CR3 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LAMBERTsophymarine-openregistry-h-duncan-lambert-d2f0e4 | ORDINARY | 45 | |
| JOANNE LAMBERTsophymarine-openregistry-h-joanne-lambert-69373d | ORDINARY | 45 | |
| ELEANOR LAMBERTsophymarine-openregistry-h-eleanor-lambert-bbec1b | B ORDINARY | 10 | |
| HANNAH LAMBERTsophymarine-openregistry-h-hannah-lambert-2f1d73 | B ORDINARY | 10 | |
| JAMES LAMBERTsophymarine-openregistry-h-james-lambert-7f8ea6 | B ORDINARY | 10 | |
| MEGAN LAMBERTsophymarine-openregistry-h-megan-lambert-67746b | B ORDINARY | 10 | |
| STACEY DORDOYsophymarine-openregistry-h-stacey-dordoy-237f87 | ORDINARY | 10 | |
COULSDON WOODS MANAGEMENT LIMITED
sophymarine-openregistry-gb-00894473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1966
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD REIDYsophymarine-openregistry-h-david-richard-reidy-40ce9b | ORDINARY | 51 | 51.00% |
| DIANA HEWETTsophymarine-openregistry-h-diana-hewett-d3457c | ORDINARY | 51 | 51.00% |
| J PRESCOTTsophymarine-openregistry-h-j-prescott-6b39f0 | ORDINARY | 51 | 51.00% |
| MARRITT ILLEGIBLEsophymarine-openregistry-h-marritt-illegible-749501 | ORDINARY | 51 | 51.00% |
| PAMELA CULLEYsophymarine-openregistry-h-pamela-culley-993a96 | ORDINARY | 51 | 51.00% |
| CLIVE PETER MARRITTsophymarine-openregistry-h-clive-peter-marritt-abe185 | ORDINARY | 49 | 49.00% |
| DAVID RICHARD REIDYsophymarine-openregistry-h-david-richard-reidy-40ce9b | ORDINARY | 49 | 49.00% |
| DIANA HEWETTsophymarine-openregistry-h-diana-hewett-d3457c | ORDINARY | 49 | 49.00% |
| JOHN GORDON PRESCOTTsophymarine-openregistry-h-john-gordon-prescott-aae60a | ORDINARY | 49 | 49.00% |
| PAMELA CULLEYsophymarine-openregistry-h-pamela-culley-993a96 | ORDINARY | 49 | 49.00% |
HILLMERE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00942636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE FRANKLINsophymarine-openregistry-h-ann-marie-franklin-5294e6 | ORDINARY | 100 | 100.00% |
| HAZEL FOULGERsophymarine-openregistry-h-hazel-foulger-b95e90 | ORDINARY | 100 | 100.00% |
| PETER JAMES PLUMMERsophymarine-openregistry-h-peter-james-plummer-bd0c17 | ORDINARY | 100 | 100.00% |
| STEPHEN CURTHBERT COLLINGWOODsophymarine-openregistry-h-stephen-curthbert-collingwood-79ca6e | ORDINARY | 100 | 100.00% |
| UJJAL GHOSALsophymarine-openregistry-h-ujjal-ghosal-d26bdc | ORDINARY | 100 | 100.00% |
| ANN-MARIE FRANKLINsophymarine-openregistry-h-ann-marie-franklin-5294e6 | ORDINARY | 0 | 0.00% |
| ANN-MARIE FRANKLINsophymarine-openregistry-h-ann-marie-franklin-5294e6 | ORDINARY | 0 | 0.00% |
| PETER JAMES PLUMMERsophymarine-openregistry-h-peter-james-plummer-bd0c17 | ORDINARY | 0 | 0.00% |
| PETER JAMES PLUMMERsophymarine-openregistry-h-peter-james-plummer-bd0c17 | ORDINARY | 0 | 0.00% |
| RICHARD GUESTsophymarine-openregistry-gb-08848588 | ORDINARY | 0 | 0.00% |
| RICHARD GUESTsophymarine-openregistry-gb-08848588 | ORDINARY | 0 | 0.00% |
| STEPHEN CURHBERT COLLINGWOODsophymarine-openregistry-h-stephen-curhbert-collingwood-290760 | ORDINARY | 0 | 0.00% |
| STEPHEN CURTHBERT COLLINGWOODsophymarine-openregistry-h-stephen-curthbert-collingwood-79ca6e | ORDINARY | 0 | 0.00% |
| UJJAL GHOSALsophymarine-openregistry-h-ujjal-ghosal-d26bdc | ORDINARY | 0 | 0.00% |
| UJJAL GHOSALsophymarine-openregistry-h-ujjal-ghosal-d26bdc | ORDINARY | 0 | 0.00% |
STEEPLE HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-01168140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERESHTEH EMAMIsophymarine-openregistry-h-fereshteh-emami-ad4b0b | ORDINARY | 2 | 100.00% |
| JOAN DIANA BURGESSsophymarine-openregistry-h-joan-diana-burgess-86b8a8 | ORDINARY | 2 | 100.00% |
| JOHN HENRY BROWNsophymarine-openregistry-h-john-henry-brown-831aea | ORDINARY | 2 | 100.00% |
| PATRICIA BONHAMsophymarine-openregistry-h-patricia-bonham-8326f9 | ORDINARY | 2 | 100.00% |
| ROGER GILBERT CHURCHsophymarine-openregistry-h-roger-gilbert-church-347d58 | ORDINARY | 2 | 100.00% |
| ARNOLD IVAN RABINOWITZsophymarine-openregistry-h-arnold-ivan-rabinowitz-3f2a0d | ORDINARY | 0 | 0.00% |
| FERESHTEH EMAMIsophymarine-openregistry-h-fereshteh-emami-ad4b0b | ORDINARY | 0 | 0.00% |
| JOAN DIANA BURGESSsophymarine-openregistry-h-joan-diana-burgess-86b8a8 | ORDINARY | 0 | 0.00% |
| JOHN HENRY BROWNsophymarine-openregistry-h-john-henry-brown-831aea | ORDINARY | 0 | 0.00% |
| PATRICIA BONHAMsophymarine-openregistry-h-patricia-bonham-8326f9 | ORDINARY | 0 | 0.00% |
| ROGER GILBERT CHURCHsophymarine-openregistry-h-roger-gilbert-church-347d58 | ORDINARY | 0 | 0.00% |
| VALERIE ANN CLEMENTSsophymarine-openregistry-h-valerie-ann-clements-83d0e8 | ORDINARY | 0 | 0.00% |
CASTLE KEEP (REIGATE) PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03858292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Fullers Commerce Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M R DEBBAUTsophymarine-openregistry-h-a-m-r-debbaut-5e28c2 | ORDINARY GBP1 SHARE | 1 | |
| J A FENTONsophymarine-openregistry-h-j-a-fenton-9ff6ce | ORDINARY GBP1 SHARE | 1 | |
| L J PIERREsophymarine-openregistry-h-l-j-pierre-ad3175 | ORDINARY GBP1 SHARE | 1 | |
| L J PIERREsophymarine-openregistry-h-l-j-pierre-ad3175 | ORDINARY GBP1 SHARE | 1 | |
| N KIRKLANDsophymarine-openregistry-h-n-kirkland-ca4d5a | ORDINARY GBP1 SHARE | 1 | |
| N P HARRISONsophymarine-openregistry-h-n-p-harrison-7e295d | ORDINARY GBP1 SHARE | 1 | |
| O V FENTONsophymarine-openregistry-h-o-v-fenton-c4fbbb | ORDINARY GBP1 SHARE | 1 | |
| R A PIERREsophymarine-openregistry-h-r-a-pierre-39003d | ORDINARY GBP1 SHARE | 1 | |
| R A PIERREsophymarine-openregistry-h-r-a-pierre-39003d | ORDINARY GBP1 SHARE | 1 | |
THE CLONE FMC LTD
sophymarine-openregistry-gb-12522194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAZZELLsophymarine-openregistry-h-david-razzell-5262b0 | ORDINARY | 1 | 14.29% |
| EVELYN TRUELOVEsophymarine-openregistry-h-evelyn-truelove-d6b2f1 | ORDINARY | 1 | 14.29% |
| FRANCK BERNARD CROSNIERsophymarine-openregistry-h-franck-bernard-crosnier-fdddfa | ORDINARY | 1 | 14.29% |
| RAJAB ALI ZAREIsophymarine-openregistry-h-rajab-ali-zarei-1c53f4 | ORDINARY | 1 | 14.29% |
| SHAHNAZ MAJIDsophymarine-openregistry-h-shahnaz-majid-411e8c | ORDINARY | 1 | 14.29% |
| SHALAN SHARIFsophymarine-openregistry-h-shalan-sharif-cc33c6 | ORDINARY | 1 | 14.29% |
| ZBIGNIEW DRESPAsophymarine-openregistry-h-zbigniew-drespa-d56d10 | ORDINARY | 1 | 14.29% |
CONTEMPORARY MEDIA MUSIC PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01912843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Bourne House 475, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALFRED CHARLES JONESsophymarine-openregistry-h-trevor-alfred-charles-jones-ac5f4c | ORDINARY A | 3,400 | 100.00% |
| VICTORIA CLAIRE NICOLETTE SEALEsophymarine-openregistry-h-victoria-claire-nicolette-seale-cb4725 | ORDINARY B | 3,300 | 100.00% |
| CASPAR SEALE-JONESsophymarine-openregistry-h-caspar-seale-jones-f11b48 | ORDINARY F | 825 | 100.00% |
| EMILY SEALE-JONESsophymarine-openregistry-h-emily-seale-jones-4b30c1 | ORDINARY E | 825 | 100.00% |
| SACHA JONESsophymarine-openregistry-h-sacha-jones-052124 | ORDINARY C | 825 | 100.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY D | 825 | 100.00% |
XAN LABS INTERNATIONAL LTD
sophymarine-openregistry-gb-10564118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JACKSONsophymarine-openregistry-gb-07880680 | ORDINARY A | 280 | 50.00% |
| ELAINE MARIA JACKSONsophymarine-openregistry-h-elaine-maria-jackson-c6ee90 | ORDINARY A | 280 | 50.00% |
| ALEXANDER JOHN BRIAN JACKSONsophymarine-openregistry-h-alexander-john-brian-jackson-6e5b5b | ORDINARY C | 150 | 50.00% |
| LUKE WILLIAM BRIAN JACKSONsophymarine-openregistry-h-luke-william-brian-jackson-a6aa0d | ORDINARY C | 150 | 50.00% |
| DALE MATHERsophymarine-openregistry-h-dale-mather-e66777 | ORDINARY B | 70 | 50.00% |
| KEITH NORRISsophymarine-openregistry-h-keith-norris-35c61d | ORDINARY B | 70 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOW GAMES EUROPE LIMITEDsophymarine-openregistry-gb-07105893 | Holds shares in | ORDINARY · 100.00% |
| NOW WIRELESS LIMITEDsophymarine-openregistry-gb-03924160 | Holds shares in | ORDINARY A · 80.00% |
PARKMERE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00961571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1969
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C POSFORDsophymarine-openregistry-h-c-posford-0997dd | ORDINARY | 50 | |
| C.B. POSFORDsophymarine-openregistry-h-c-b-posford-8d1ff0 | ORDINARY | 50 | |
| J GIBBSsophymarine-openregistry-gb-00334988 | ORDINARY | 50 | |
| J GIBBSsophymarine-openregistry-gb-00334988 | ORDINARY | 50 | |
| JOE MICHAEL CLARKEsophymarine-openregistry-h-joe-michael-clarke-6560f9 | ORDINARY | 50 | |
| JOE MICHAEL CLARKEsophymarine-openregistry-h-joe-michael-clarke-6560f9 | ORDINARY | 50 | |
| PETER JOHN HIRSTsophymarine-openregistry-h-peter-john-hirst-ce5b66 | ORDINARY | 50 | |
| PETER JOHN HIRSTsophymarine-openregistry-h-peter-john-hirst-ce5b66 | ORDINARY | 50 | |
| STEWART JAMES CHILVERSsophymarine-openregistry-h-stewart-james-chilvers-d96ba2 | ORDINARY | 50 | |
| STEWART JAMES CHILVERSsophymarine-openregistry-h-stewart-james-chilvers-d96ba2 | ORDINARY | 50 | |
SARAWOOD LIMITED
sophymarine-openregistry-gb-01488031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENITO FRANCISCO LAGUMEN LUKBANsophymarine-openregistry-h-benito-francisco-lagumen-lukban-522902 | ORDINARY | 1 | 20.00% |
| FIDEL IAN PINTOsophymarine-openregistry-h-fidel-ian-pinto-5e252b | ORDINARY | 1 | 20.00% |
| HELEN ANN BARNESsophymarine-openregistry-h-helen-ann-barnes-479b44 | ORDINARY | 1 | 20.00% |
| PHILIP MURRAY-PEARCEsophymarine-openregistry-h-philip-murray-pearce-1f1a52 | ORDINARY | 1 | 20.00% |
| R. BOURKETTE-BOURKEsophymarine-openregistry-h-r-bourkette-bourke-0ca68a | ORDINARY | 1 | 20.00% |
| ZELIA OLGA FERNANDES-PINTOsophymarine-openregistry-h-zelia-olga-fernandes-pinto-b50926 | ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALIVE TUNING LIMITEDsophymarine-openregistry-gb-05728554 | Holds shares in | ORDINARY SHARES · 0.00% |
| G DOC LTDsophymarine-openregistry-gb-08230041 | Holds shares in | ORDINARY |
CONCEPTUNIT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03772912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLEBONE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08834718 | ORDINARY | 5 | |
| DIANNE REMANOUSsophymarine-openregistry-h-dianne-remanous-e2d3c4 | ORDINARY | 1 | |
| JONATHAN BUSSsophymarine-openregistry-h-jonathan-buss-caad6c | ORDINARY | 1 | |
| MARCUS MARINOSsophymarine-openregistry-h-marcus-marinos-e64f3e | ORDINARY | 1 | |
| STEPHANIE EVERSONsophymarine-openregistry-h-stephanie-everson-2be5a7 | ORDINARY | 1 | |
| Z SAIDsophymarine-openregistry-h-z-said-035c60 | ORDINARY | 1 | |
GREENSANDS PLACE LTD
sophymarine-openregistry-gb-09497640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN LHERMITTEsophymarine-openregistry-h-alain-lhermitte-40e28a | ORDINARY | 1 | 16.67% |
| COLIN JAMES HALLsophymarine-openregistry-h-colin-james-hall-c5f625 | ORDINARY | 1 | 16.67% |
| DIANA MARGARET DAVYsophymarine-openregistry-h-diana-margaret-davy-1f476b | ORDINARY | 1 | 16.67% |
| EWAN JACKSON BROWNsophymarine-openregistry-h-ewan-jackson-brown-3f797f | ORDINARY | 1 | 16.67% |
| MICHAEL WILLIAM THOMAS REYNOLDSsophymarine-openregistry-h-michael-william-thomas-reynolds-7b93da | ORDINARY | 1 | 16.67% |
| VIVIENNE THOMASsophymarine-openregistry-h-vivienne-thomas-85fe7b | ORDINARY | 1 | 16.67% |
HUBB ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12713033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bourne House, Whyteleafe, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HAMLINsophymarine-openregistry-h-adam-hamlin-d0aa2a | ORDINARY E SHARE | 75 | 100.00% |
| SAMUEL MICHAEL BENNETTsophymarine-openregistry-h-samuel-michael-bennett-25a567 | ORDINARY A SHARE | 75 | 100.00% |
| NICHOLAS EVAsophymarine-openregistry-h-nicholas-eva-c3c460 | ORDINARY D SHARE | 50 | 100.00% |
| RORY GALLAGHERsophymarine-openregistry-h-rory-gallagher-545ca6 | ORDINARY C SHARE | 50 | 100.00% |
| JAMES MAJORsophymarine-openregistry-h-james-major-1343c4 | ORDINARY B SHARE | 0 | |
THERMOSERV LIMITED
sophymarine-openregistry-gb-01337045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1977
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT HOLDINGS (SUSSEX) LTDsophymarine-openregistry-gb-13980695 | ORDINARY | 1,000 | 100.00% |
| JASON PAINEsophymarine-openregistry-h-jason-paine-da7bc8 | B ORDINARY | 340 | 34.00% |
| TREVOR JONESsophymarine-openregistry-h-trevor-jones-e3dc46 | B ORDINARY | 340 | 34.00% |
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | B ORDINARY | 160 | 16.00% |
| PAUL LEECHsophymarine-openregistry-h-paul-leech-7319e0 | B ORDINARY | 160 | 16.00% |
NOW WIRELESS LIMITED
sophymarine-openregistry-gb-03924160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAN LABS INTERNATIONAL LTDsophymarine-openregistry-gb-10564118 | ORDINARY A | 16,000 | 100.00% |
| XAN LABS INTERNATIONAL LTDsophymarine-openregistry-gb-10564118 | ORDINARY B | 4,000 | 100.00% |
| BRIAN JACKSONsophymarine-openregistry-gb-07880680 | ORDINARY A | 0 | 0.00% |
| DALE MATHERsophymarine-openregistry-h-dale-mather-e66777 | ORDINARY B | 0 | 0.00% |
| ELAINE MARIA JACKSONsophymarine-openregistry-h-elaine-maria-jackson-c6ee90 | ORDINARY A | 0 | 0.00% |
| KEITH NORRISsophymarine-openregistry-h-keith-norris-35c61d | ORDINARY B | 0 | 0.00% |
HOLLYWOODS MANAGEMENT LIMITED
sophymarine-openregistry-gb-00956719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1969
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HIGGINSsophymarine-openregistry-h-angela-higgins-6ac41a | ORDINARY | 100 | |
| KEVIN MCBARRONsophymarine-openregistry-h-kevin-mcbarron-111a8d | ORDINARY | 100 | |
| KRIST BHEECARRYsophymarine-openregistry-h-krist-bheecarry-cefabe | ORDINARY | 100 | |
| PETER BARNETTsophymarine-openregistry-h-peter-barnett-4c6aa1 | ORDINARY | 100 | |
| RICHARD LOCKsophymarine-openregistry-h-richard-lock-eb5a3d | ORDINARY | 100 | |
CHEAMGROVE LIMITED
sophymarine-openregistry-gb-01668972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D KRAYEMsophymarine-openregistry-h-d-krayem-52accf | B | 1 | |
| K HUGHESsophymarine-openregistry-gb-17415861 | B | 1 | |
| KELLIE CLARKEsophymarine-openregistry-h-kellie-clarke-16c330 | B | 1 | |
| R MCGUINNESSsophymarine-openregistry-h-r-mcguinness-e59c0b | B | 1 | |
| S HUGHESsophymarine-openregistry-h-s-hughes-e20cdb | B | 1 | |