UK companies/Whyteleafe/Page 7
Companies in Whyteleafe and their shareholdersPage 7 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 54 shareholdings and 2 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
MAXIMA ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11420654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Westview Avenue, Whyteleafe, CR3 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN KHANsophymarine-openregistry-gb-10891848 | ORDINARY | 200 | |
| AAMIR MANZOORsophymarine-openregistry-h-aamir-manzoor-d3060b | ORDINARY | 0 | |
| HAMEEDULLAH KASIsophymarine-openregistry-h-hameedullah-kasi-445171 | ORDINARY | 0 | |
SONAL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13064026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Flat 6 Little Grange, Whyteleafe, CR3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HENRY FLAT 6 LITTLE GRANGE 15 PORTLEY WOOD ROADsophymarine-openregistry-h-alison-henry-flat-6-little-grange-15-por-19315e | ORDINARY | 1 | |
| JUNIOR HENRY FLAT 6 LITTLE GRANGE 15 PORTLEY WOOD ROADsophymarine-openregistry-h-junior-henry-flat-6-little-grange-15-por-42cd99 | ORDINARY | 1 | |
| WHYTELEAFE ENGLAND CR3 0BQsophymarine-openregistry-h-whyteleafe-england-cr3-0bq-89c6c1 | ORDINARY | 1 | |
| WHYTELEAFE ENGLAND CR3 0BQsophymarine-openregistry-h-whyteleafe-england-cr3-0bq-89c6c1 | ORDINARY | 1 | |
PRIORY ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13271061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Priory House, Whyteleafe, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM KENNEDYsophymarine-openregistry-h-sam-kennedy-f5f725 | ORDINARY | 40 | 40.00% |
| SIMON MICHAEL THOMPSONsophymarine-openregistry-h-simon-michael-thompson-1e87a5 | ORDINARY | 40 | 40.00% |
| BARRY KENNEDYsophymarine-openregistry-h-barry-kennedy-dbf1dc | ORDINARY | 20 | 20.00% |
HOPEWELL 24 CARE LIMITED
sophymarine-openregistry-gb-14324068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Bourne House, Whyteleafe, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABANGA MERCY CHIBUYEsophymarine-openregistry-h-kabanga-mercy-chibuye-09cd65 | ORDINARY | 33 | 33.33% |
| RUTH OSAHONsophymarine-openregistry-h-ruth-osahon-98838e | ORDINARY | 33 | 33.33% |
| WENDY CHANDAsophymarine-openregistry-h-wendy-chanda-764757 | ORDINARY | 33 | 33.33% |
SANDWICHMANDEM LTD
sophymarine-openregistry-gb-12899460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bourne House, Whyteleafe, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWIJESH PATELsophymarine-openregistry-h-dwijesh-patel-74d2b2 | ORDINARY | 3 | |
| SANJAY CHOHANsophymarine-openregistry-h-sanjay-chohan-96639a | ORDINARY | 3 | |
| DWIJESH PATELsophymarine-openregistry-h-dwijesh-patel-74d2b2 | B ORDINARY | 2 | |
| SANJAY CHOHANsophymarine-openregistry-h-sanjay-chohan-96639a | A ORDINARY | 2 | |
| DWIJESH PATELsophymarine-openregistry-h-dwijesh-patel-74d2b2 | C ORDINARY | 1 | |
| SANJAY CHOHANsophymarine-openregistry-h-sanjay-chohan-96639a | C ORDINARY | 1 | |
PRIORY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02565736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1990
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Priory House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KENNEDYsophymarine-openregistry-h-barry-kennedy-dbf1dc | A ORDINARY | 55 | 100.00% |
| BARRY KENNEDYsophymarine-openregistry-h-barry-kennedy-dbf1dc | B ORDINARY | 5 | 50.00% |
| SAMUEL BRIAN KENNEDYsophymarine-openregistry-h-samuel-brian-kennedy-c09fd4 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-01117894 | Holds shares in | ORDINARY |
| PRIORY ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-01210568 | Holds shares in | ORDINARY |
SAWYER & FISHER LIMITED
sophymarine-openregistry-gb-03222614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 51 Torwood Lane, Whyteleafe, Surrey, CR3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARGARET ROGERSsophymarine-openregistry-h-kathryn-margaret-rogers-1db8f8 | B ORDINARY | 2 | 100.00% |
| KATHRYN MARGARET ROGERSsophymarine-openregistry-h-kathryn-margaret-rogers-1db8f8 | A ORDINARY | 2 | 100.00% |
| JOHN WILLIAM ROGERSsophymarine-openregistry-h-john-william-rogers-cacad7 | B ORDINARY | 0 | 0.00% |
| JOHN WILLIAM ROGERSsophymarine-openregistry-h-john-william-rogers-cacad7 | A ORDINARY | 0 | 0.00% |
| KATHRYN MARGARET ROGERSsophymarine-openregistry-h-kathryn-margaret-rogers-1db8f8 | B ORDINARY | 0 | 0.00% |
| KATHRYN MARGARET ROGERSsophymarine-openregistry-h-kathryn-margaret-rogers-1db8f8 | A ORDINARY | 0 | 0.00% |
MUSICLAW LIMITED
sophymarine-openregistry-gb-06167684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN SMITHsophymarine-openregistry-h-margaret-ann-smith-bf42c7 | ORDINARY B | 50 | 100.00% |
| TIMOTHY SPENCER SMITHsophymarine-openregistry-h-timothy-spencer-smith-837185 | ORDINARY A | 50 | 100.00% |
VICKY DOWDALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07331542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DOWDALLsophymarine-openregistry-h-victoria-dowdall-0eeea0 | ORDINARY A | 3 | 100.00% |
| LEE JOHNSONsophymarine-openregistry-gb-16450518 | ORDINARY B | 1 | 100.00% |
OWEN EPSTEIN LIMITED
sophymarine-openregistry-gb-07929850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Bourne House, Whyteleafe, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN EPSTEINsophymarine-openregistry-gb-07929850 | ORDINARY A | 80 | 100.00% |
| JUNE EPSTEINsophymarine-openregistry-h-june-epstein-8f377d | ORDINARY B | 20 | 100.00% |
SOLARIS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12282795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY BROWNsophymarine-openregistry-h-rory-brown-06ab1b | B ORDINARY | 1 | 100.00% |
| SAAGARIKA DADUsophymarine-openregistry-h-saagarika-dadu-cb839c | A ORDINARY | 1 | 100.00% |
BUTLER PROJECTS LIMITED
sophymarine-openregistry-gb-14821027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BUTLERsophymarine-openregistry-h-jane-butler-3cf60e | ORDINARY B | 50 | 100.00% |
| KEITH BUTLERsophymarine-openregistry-gb-08868528 | ORDINARY A | 50 | 100.00% |
NOW DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02446805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JACKSONsophymarine-openregistry-gb-07880680 | ORDINARY | 1 | 50.00% |
| ELAINE MARIA JACKSONsophymarine-openregistry-h-elaine-maria-jackson-c6ee90 | ORDINARY | 1 | 50.00% |
CONTROLS FOR DOORS LTD
sophymarine-openregistry-gb-03077177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BISHOPsophymarine-openregistry-h-amanda-bishop-84e3e4 | ORDINARY 1 GBP | 5,000 | |
| MR RONALD FRANCIS VENNsophymarine-openregistry-h-mr-ronald-francis-venn-e8db79 | ORDINARY 1 GBP | 0 | |
C & C MAILBASE LTD
sophymarine-openregistry-gb-03783986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1999
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KINDERsophymarine-openregistry-h-stephen-kinder-db999d | ORDINARY | 2 | |
| ADRIAN RADUEsophymarine-openregistry-h-adrian-radue-1695c0 | ORDINARY | 0 | |
TOLCORO LTD
sophymarine-openregistry-gb-04026314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 51 Torwood Lane, Whyteleafe, Surrey, CR3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.W. ROGERS 51 TORWOOD LANE WHYTELEAFE ENGLAND CR3 0HDsophymarine-openregistry-h-j-w-rogers-51-torwood-lane-whyteleafe-en-30e3fd | ORDINARY | 17 | |
| JOHN WILLIAM ROGERS 51 TORWOOD LANE WHYTELEAFE ENGLAND CR3 0HDsophymarine-openregistry-h-john-william-rogers-51-torwood-lane-whyt-ded21f | ORDINARY | 1 | |
MONTOYA (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04401332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Wellesley Parade, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PATRICK ROGERSsophymarine-openregistry-h-shaun-patrick-rogers-4bda3a | ORDINARY | 60 | 60.00% |
| JACQUELINE MAISELYN BROWNsophymarine-openregistry-h-jacqueline-maiselyn-brown-931683 | ORDINARY | 40 | 40.00% |
P JOLLIFFE & CO. LIMITED
sophymarine-openregistry-gb-04572751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 130 Salmons Lane, Whyteleafe, Surrey, CR3 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DENNIS JOLLIFFEsophymarine-openregistry-h-peter-dennis-jolliffe-95c8c9 | ORDINARY | 2 | |
| BARBARA JOLLIFFEsophymarine-openregistry-h-barbara-jolliffe-d7bbce | ORDINARY | 0 | |
ARGENT LIMITED
sophymarine-openregistry-gb-04697516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DOREEN CARRONsophymarine-openregistry-h-karen-doreen-carron-3a38ec | ORDINARY | 2 | |
| ALASTAIR EDWARD CARRONsophymarine-openregistry-h-alastair-edward-carron-2dd5e8 | ORDINARY | 0 | |
RENYVU LIMITED
sophymarine-openregistry-gb-07258093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 24 Treetops, Whyteleafe, Surrey, CR3 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA TEIXEIRAsophymarine-openregistry-h-ewa-teixeira-3d8fff | ORDINARY | 2 | |
| AMERICO NUNO CALDAS TEIXEIRAsophymarine-openregistry-h-americo-nuno-caldas-teixeira-32659a | ORDINARY | 0 | |