UK companies/Whyteleafe/Page 6

Companies in Whyteleafe and their shareholdersPage 6 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 103 shareholdings and 5 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
Whyteleafe
Companies with a register
177
On this page
20
Shareholdings
103
Related parties
5

KINGSCROFT MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-01869160
Status
Active
Type
Private Limited Company
Incorporated
06/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS F W ONSLOWsophymarine-openregistry-h-mr-mrs-f-w-onslow-85bfb0ORDINARY7,085
MRS ELIZABETH MAUDE ONSLOWsophymarine-openregistry-h-mrs-elizabeth-maude-onslow-cc6437ORDINARY4,315
MR ROBERT FREDERICK ONSLOWsophymarine-openregistry-h-mr-robert-frederick-onslow-2ffa22ORDINARY750
MRS GILLIAN ELIZABETH WATSONsophymarine-openregistry-h-mrs-gillian-elizabeth-watson-cb93e6ORDINARY750
MRS VIVIEN GAIL ONSLOWsophymarine-openregistry-h-mrs-vivien-gail-onslow-081418ORDINARY750

ST JAMES ROAD LIMITED

sophymarine-openregistry-gb-06514813
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Badgers Walk, Whyteleafe, CR3 0AS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3ORDINARY1
KELLY MCCANNsophymarine-openregistry-h-kelly-mccann-5078bfORDINARY1
MEGAN VICTORIA ABBOTTsophymarine-openregistry-h-megan-victoria-abbott-446a78ORDINARY1
SANDRA JANE AND SEAN MICHAEL FLYNNsophymarine-openregistry-h-sandra-jane-and-sean-michael-flynn-da156aORDINARY1
SARAT SINGH KUNWARsophymarine-openregistry-h-sarat-singh-kunwar-9de16dORDINARY0

FAT GIRL PROPERTY LIMITED

sophymarine-openregistry-gb-07875691
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Lodge, Whyteleafe, Surrey, CR3 0AU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1ORDINARY20
ANNA WHEELERsophymarine-openregistry-h-anna-wheeler-d81603ORDINARY20
CLAIRE SKINNERsophymarine-openregistry-h-claire-skinner-6bdfe3ORDINARY20
IAN MICHAEL SKINNERsophymarine-openregistry-h-ian-michael-skinner-a37cb2ORDINARY20
NATALIE SKINNERsophymarine-openregistry-h-natalie-skinner-8f7444ORDINARY20

26 HILLTOP ROAD LIMITED

sophymarine-openregistry-gb-13990834
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
26d Hilltop Road, Whyteleafe, Surrey, CR3 0DD

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ KACZMAREKsophymarine-openregistry-h-bartlomiej-kaczmarek-62eb8eORDINARY1
RENATA BAUBONYTEsophymarine-openregistry-h-renata-baubonyte-3fc3a6ORDINARY1
SUSAN AL-BANDARsophymarine-openregistry-h-susan-al-bandar-a9f8ddORDINARY1
VANESSA MARIA DUCKETTsophymarine-openregistry-h-vanessa-maria-duckett-61002dORDINARY1
FREYA CAMERONsophymarine-openregistry-h-freya-cameron-24c631ORDINARY0

BGDN LIMITED

sophymarine-openregistry-gb-06774086
Status
Active
Type
Private Limited Company
Incorporated
16/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369ORDINARY7575.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eORDINARY2525.00%
HOLLY SARA NICHOLSsophymarine-openregistry-h-holly-sara-nichols-d86ba2A REDEEMABLE ORDINARY4100.00%
IMOGEN JUTTA NICHOLSsophymarine-openregistry-h-imogen-jutta-nichols-4d6d16B REDEEMABLE ORDINARY4100.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369D REDEEMABLE ORDINARY375.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369G REDEEMABLE ORDINARY375.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369C REDEEMABLE ORDINARY375.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369F REDEEMABLE ORDINARY375.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369E REDEEMABLE ORDINARY375.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369H REDEEMABLE ORDINARY375.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369I REDEEMABLE ORDINARY375.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eC REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eD REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eI REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eH REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eG REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eF REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eE REDEEMABLE ORDINARY125.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eA REDEEMABLE ORDINARY00.00%
CLARE ELIZABETH NICHOLSsophymarine-openregistry-h-clare-elizabeth-nichols-df1c6eB REDEEMABLE ORDINARY00.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369B REDEEMABLE ORDINARY00.00%
DAVID EDWARD HUGH NICHOLSsophymarine-openregistry-h-david-edward-hugh-nichols-7c5369A REDEEMABLE ORDINARY00.00%

C.S. PODD & SON LIMITED

sophymarine-openregistry-gb-01602556
Status
Active
Type
Private Limited Company
Incorporated
07/12/1981
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
26-32 Godstone Road, Whyteleafe, CR3 0EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES PODDsophymarine-openregistry-h-david-charles-podd-332c00ORDINARY12,412
MATTHEW JAMES PODDsophymarine-openregistry-h-matthew-james-podd-67cff4ORDINARY3,819
MICHAEL DAVID MARDEN-PODDsophymarine-openregistry-h-michael-david-marden-podd-f292a9ORDINARY3,819
RICHARD JOHN PODDsophymarine-openregistry-h-richard-john-podd-b31e97ORDINARY3,819
DAVID CHARLES PODDsophymarine-openregistry-h-david-charles-podd-332c00A ORDINARY2,080
MATTHEW JAMES PODDsophymarine-openregistry-h-matthew-james-podd-67cff4D ORDINARY640
MICHAEL DAVID MARDEN-PODDsophymarine-openregistry-h-michael-david-marden-podd-f292a9B ORDINARY640
RICHARD JOHN PODDsophymarine-openregistry-h-richard-john-podd-b31e97C ORDINARY640

GASCON CAPITAL LIMITED

sophymarine-openregistry-gb-15294343
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
Registered office
Bourne House, Whyteleafe, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ARIA YOGARAJAHsophymarine-openregistry-h-aria-yogarajah-b74befORDINARY D25
ATHIRATHAN YOGARAJAHsophymarine-openregistry-h-athirathan-yogarajah-6e78fbORDINARY A25
AYDEN YOGARAJAHsophymarine-openregistry-h-ayden-yogarajah-a7ccbaORDINARY C25
JAGDEEP YOGARAJAHsophymarine-openregistry-h-jagdeep-yogarajah-0699ceORDINARY B25

Related parties

PartyRelationshipDetail
CLERKENWELL CLINICS LIMITEDsophymarine-openregistry-gb-12568155Holds shares inSEED · 0.89%
JKS HOSPITALITY LIMITEDsophymarine-openregistry-gb-14643727Holds shares inPREFERENCE · 0.31%
WELL LIFE CLINIC LIMITEDsophymarine-openregistry-gb-15008734Holds shares inORDINARY C 1 GBP

CLEARTECH INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11655410
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Bourne House, Whyteleafe, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL CAMBRIDGEsophymarine-openregistry-h-james-paul-cambridge-aa80a1ORDINARY GBP SHARES130
HARRY LONGsophymarine-openregistry-h-harry-long-757a23ORDINARY GBP SHARES60
JAMES CAMBRIDGEsophymarine-openregistry-h-james-cambridge-9bfbd2CLASS B SHARES NON VOTING10
SAMUEL PORTERsophymarine-openregistry-h-samuel-porter-8ad37bCLASS B SHARES NON VOTING0

BROOKSCROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01569729
Status
Active
Type
Private Limited Company
Incorporated
23/06/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JOHN BICKERSTAFFsophymarine-openregistry-h-francis-john-bickerstaff-7c2e8bORDINARY1
TIMOTHY CHARLES FOWLERsophymarine-openregistry-h-timothy-charles-fowler-1f003cORDINARY1
COLIN RICHARD ONSLOWsophymarine-openregistry-h-colin-richard-onslow-583ecfORDINARY0
JULIA ANNE POWELLsophymarine-openregistry-h-julia-anne-powell-87e028ORDINARY0

WATER HYGIENE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03062648
Status
Active
Type
Private Limited Company
Incorporated
30/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
P.J. BROWNsophymarine-openregistry-gb-SC489661ORDINARY75
S.F. BROWNsophymarine-openregistry-h-s-f-brown-115606ORDINARY25
JILL EMBLETONsophymarine-openregistry-h-jill-embleton-d53088ORDINARY0
R.A. DICKSONsophymarine-openregistry-h-r-a-dickson-bff3faORDINARY0

SALP LIMITED

sophymarine-openregistry-gb-03111021
Status
Active
Type
Private Limited Company
Incorporated
06/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Wellesley Parade, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
LAURA ROGERSsophymarine-openregistry-h-laura-rogers-735020ORDINARY50
MONICA SIMONE ROGERSsophymarine-openregistry-h-monica-simone-rogers-df17ecORDINARY20
TERENCE SHAUN ROGERSsophymarine-openregistry-h-terence-shaun-rogers-17a806ORDINARY20
SHAUN ROGERSsophymarine-openregistry-h-shaun-rogers-e55081ORDINARY10

T.S. PAVING LIMITED

sophymarine-openregistry-gb-06225166
Status
Active
Type
Private Limited Company
Incorporated
24/04/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
379 Godstone Road, Whyteleafe, CR3 0BF

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE SKILTONsophymarine-openregistry-h-terrence-skilton-60b281ORDINARY50
PAUL SKILTONsophymarine-openregistry-h-paul-skilton-fdc74fORDINARY25
TERENCE PAUL SKILTONsophymarine-openregistry-h-terence-paul-skilton-2904b5ORDINARY25
PETER TERENCE SKILTONsophymarine-openregistry-h-peter-terence-skilton-0c7b8bORDINARY0

WELCOMES TERRACE MANAGEMENT LTD

sophymarine-openregistry-gb-15087921
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2, 1 Welcomes Terrace, Whyteleafe, CR3 0EA

Direct shareholders

ShareholderShare classShares held% of class
JAY JOSEPH MAYHEWsophymarine-openregistry-h-jay-joseph-mayhew-e9cd91ORD50
AARON FRANCISsophymarine-openregistry-gb-13796766ORD25
EMILY HELDERsophymarine-openregistry-h-emily-helder-123655ORD25
CARLO VITTORIO NAVATOsophymarine-openregistry-h-carlo-vittorio-navato-66b312ORD0

M Z CONTRACTS LTD

sophymarine-openregistry-gb-10892065
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43320 — Joinery installation
43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office
159a Godstone Road, Whyteleafe, Surrey, CR3 0EH

Direct shareholders

ShareholderShare classShares held% of class
MAX ZANNIsophymarine-openregistry-h-max-zanni-92e9bcORDINARY95100.00%
CHARLOTTE ANNE ZANNIsophymarine-openregistry-h-charlotte-anne-zanni-b95665ORDINARY A5100.00%
ADAM BASHERsophymarine-openregistry-h-adam-basher-b2e32bORDINARY C1100.00%

INDIEGO DISTRIBUTION LTD

sophymarine-openregistry-gb-07112159
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
475 Godstone Road, Whyteleafe, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WATERSsophymarine-openregistry-h-graham-waters-c4d5d2A ORDINARY2
DEBRA KINGsophymarine-openregistry-h-debra-king-4d5e88A ORDINARY1
GRAHAM WATERSsophymarine-openregistry-h-graham-waters-c4d5d2B ORDINARY1
MARIA WATERSsophymarine-openregistry-h-maria-waters-c094ecA ORDINARY0

BLACK FOX MANAGEMENT LIMITED

sophymarine-openregistry-gb-08612414
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
PAULINE ANN COMBERsophymarine-openregistry-h-pauline-ann-comber-484861ORDINARY A50
JOSHUA TIEKU-SMITHsophymarine-openregistry-h-joshua-tieku-smith-82824cORDINARY B25
JULIETTE TIEKU-SMITHsophymarine-openregistry-h-juliette-tieku-smith-0b0f65ORDINARY B25

ANN SUMMERS (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-13720288
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gold Group House, Whyteleafe, Surrey, CR3 0GG

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF JAQUELINE GOLDsophymarine-openregistry-h-estate-of-jaqueline-gold-c68ec4ORDINARY429,500
VANESSA GOLDsophymarine-openregistry-h-vanessa-gold-cc77e4ORDINARY429,500
MARK GIFFORDsophymarine-openregistry-h-mark-gifford-3de6faB ORDINARY12,500

Related parties

PartyRelationshipDetail
ANN SUMMERS LTD.sophymarine-openregistry-gb-01034349Holds shares inORDINARY
KNICKERBOX II LIMITEDsophymarine-openregistry-gb-02677878Holds shares inORDINARY

NEWLANDS WOODS MANAGEMENT LIMITED

sophymarine-openregistry-gb-00980103
Status
Active
Type
Private Limited Company
Incorporated
20/05/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
D E GIBBONSsophymarine-openregistry-h-d-e-gibbons-b47bf0ORDINARY £150
D E GIBBONSsophymarine-openregistry-h-d-e-gibbons-b47bf0ORDINARY £150
MAGGIE BURGHUBERsophymarine-openregistry-h-maggie-burghuber-8636a2ORDINARY £150
MAGGIE BURGHUBERsophymarine-openregistry-h-maggie-burghuber-8636a2ORDINARY £150
MICHAEL J O'FLAHERTYsophymarine-openregistry-h-michael-j-o-flaherty-c430a9ORDINARY £150
MICHAEL J O'FLAHERTYsophymarine-openregistry-h-michael-j-o-flaherty-c430a9ORDINARY £150

1ST GLASS WINDOWS LIMITED

sophymarine-openregistry-gb-03347489
Status
Active
Type
Private Limited Company
Incorporated
08/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
248 Godstone Road, Whyteleafe, CR3 0EF

Direct shareholders

ShareholderShare classShares held% of class
SEAN MURRAY DALTONsophymarine-openregistry-h-sean-murray-dalton-cb2d51ORDINARY120
JILL DALTONsophymarine-openregistry-h-jill-dalton-379a44ORDINARY40
WARREN DALTONsophymarine-openregistry-h-warren-dalton-816052ORDINARY40

GIVIRO LIMITED

sophymarine-openregistry-gb-10084303
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT FREDERICK ONSLOWsophymarine-openregistry-h-mr-robert-frederick-onslow-2ffa22ORDINARY1
MRS GILLIAN ELIZABETH WATSONsophymarine-openregistry-h-mrs-gillian-elizabeth-watson-cb93e6ORDINARY1
MRS VIVIEN GAIL ONSLOWsophymarine-openregistry-h-mrs-vivien-gail-onslow-081418ORDINARY1