UK companies/Whyteleafe/Page 8
Companies in Whyteleafe and their shareholdersPage 8 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 38 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
SNB CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-07592339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 170a-D Godstone Road, Whyteleafe, CR3 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGHsophymarine-openregistry-gb-15638023 | ORD | 50 | |
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | ORD | 50 | |
C J BAKER BUILDING LTD
sophymarine-openregistry-gb-08573302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BAKERsophymarine-openregistry-h-christopher-john-baker-aa9909 | ORD | 51 | |
| SARAH BAKERsophymarine-openregistry-gb-06604828 | ORD | 49 | |
ENGLISH OAK TREE SERVICES LTD
sophymarine-openregistry-gb-08656142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- 54 Salmons Lane, Whyteleafe, Surrey, CR3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KATHRYN TAYLORsophymarine-openregistry-h-karen-kathryn-taylor-48d3d6 | ORDINARY | 1 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 1 | |
AVG INTER-CONSULTANCY LTD
sophymarine-openregistry-gb-12054723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- 46 Salmons Lane, Whyteleafe, CR3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYARA GODUHINAsophymarine-openregistry-h-vyara-goduhina-d02030 | ORDINARY | 1 | |
| ALEKSEJS GODUHINSsophymarine-openregistry-h-aleksejs-goduhins-d67cb6 | ORDINARY | 0 | |
TECH RESULTS LIMITED
sophymarine-openregistry-gb-12282804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bourne House Business Centre, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JILL STURGESsophymarine-openregistry-h-lisa-jill-sturges-eef144 | ORDINARY | 150 | |
| PAUL STURGESsophymarine-openregistry-h-paul-sturges-cafcb2 | ORDINARY | 150 | |
CLOUD BUSINESS AND PAYROLL LTD
sophymarine-openregistry-gb-12670276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 248 Godstone Road, Whyteleafe, CR3 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIKIsophymarine-openregistry-h-sadiki-2a4cde | ORDINARY | 8 | 80.00% |
| JASON SWEETMANsophymarine-openregistry-h-jason-sweetman-a1515b | ORDINARY | 2 | 20.00% |
JC GALLERY LIMITED
sophymarine-openregistry-gb-12987998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 200 | |
| CASSANDRA DANIELLE DEVOS WARDsophymarine-openregistry-h-cassandra-danielle-devos-ward-537df5 | ORDINARY | 0 | |
BURGER NATION LTD
sophymarine-openregistry-gb-13246274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 203 Godstone Road, Whyteleafe, CR3 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUZAIFA TAZEIN MUNAVARsophymarine-openregistry-h-huzaifa-tazein-munavar-202b6f | ORDINARY | 100 | |
| ABDUL RAHIM GAFOORsophymarine-openregistry-h-abdul-rahim-gafoor-ea8d7b | ORDINARY | 0 | |
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
sophymarine-openregistry-gb-13720300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gold Group House, Whyteleafe, Surrey, CR3 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JACQUELINE GOLDsophymarine-openregistry-h-estate-of-jacqueline-gold-5a6853 | ORDINARY | 100,033 | |
| VANESSA GOLDsophymarine-openregistry-h-vanessa-gold-cc77e4 | ORDINARY | 100,033 | |
YURIY STARIKOV LTD
sophymarine-openregistry-gb-13755768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 40 Hillcrest Road, Whyteleafe, CR3 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YURIY STARIKOVsophymarine-openregistry-gb-13755768 | ORDINARY | 95 | |
| AGNES RANICSsophymarine-openregistry-h-agnes-ranics-df1b23 | ORDINARY | 5 | |
GENOINSIGHT LIMITED
sophymarine-openregistry-gb-13900654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
85600 — Educational support services - Registered office
- 15 Torwood Lane, Whyteleafe, CR3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL CORPAS LOPEZsophymarine-openregistry-h-manuel-corpas-lopez-d590d4 | ORDINARY | 50 | 50.00% |
| SOPHIE CORPASsophymarine-openregistry-h-sophie-corpas-a219e5 | ORDINARY | 50 | 50.00% |
1 PROPERTY SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-14572987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 248 Godstone Road, Whyteleafe, CR3 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SWEETMANsophymarine-openregistry-h-jason-sweetman-a1515b | ORDINARY | 2 | |
| JACK FULLERsophymarine-openregistry-h-jack-fuller-af4040 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1PSG LTDsophymarine-openregistry-gb-15683671 | Holds shares in | ORDINARY |
IN FLIGHT PUBLISHING LIMITED
sophymarine-openregistry-gb-14611619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Bourne House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE VAN DEN BOGAERDEsophymarine-openregistry-h-jasmine-van-den-bogaerde-96c4a2 | ORDINARY | 100 | |
| SARA LAWsophymarine-openregistry-h-sara-law-d1959a | ORDINARY | 0 | |
AXD CONSTRUCTION LTD
sophymarine-openregistry-gb-15468638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 10 Hornchurch Hill, Whyteleafe, CR3 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS DEMAsophymarine-openregistry-h-denis-dema-4f4e04 | ORDINARY | 75 | |
| VILJAN HASAJsophymarine-openregistry-h-viljan-hasaj-55b165 | ORDINARY | 25 | |
1PSG LTD
sophymarine-openregistry-gb-15683671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 246 Godstone Road, Whyteleafe, Surrey, CR3 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 PROPERTY SOLUTIONS GROUP LTDsophymarine-openregistry-gb-14572987 | ORDINARY | 100 | |
| TIMOTHY KILLICKsophymarine-openregistry-h-timothy-killick-06de11 | ORDINARY | 0 | |
WHYTELEAFE FOOTBALL GROUND MANAGEMENT LIMITED
sophymarine-openregistry-gb-15750141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Whyteleafe Football Club, 15, Whyteleafe, Surrey, CR3 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATHEW BESTsophymarine-openregistry-h-ryan-mathew-best-8afd7b | ORDINARY | 50 | |
| SHANE RYANsophymarine-openregistry-h-shane-ryan-40b9e4 | ORDINARY | 50 | |
VEYARO GROUP LTD
sophymarine-openregistry-gb-16103666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 45 Hillside Road, Whyteleafe, CR3 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMILA KAHANDA KORALAGEsophymarine-openregistry-h-chamila-kahanda-koralage-9fe131 | ORDINARY | 75 | |
| SUSAN NAWAGAMUWAGEsophymarine-openregistry-h-susan-nawagamuwage-81a1c6 | ORDINARY | 25 | |
FALCON FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-05599722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Wellesley Parade, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ELLIOTTsophymarine-openregistry-gb-09799326 | ORDINARY | 2 | |
| JONATHAN ELLIOTTsophymarine-openregistry-gb-09799326 | SCHEDULE A | 1 | |
ANN SUMMERS LTD.
sophymarine-openregistry-gb-01034349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1971
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Gold Group House, Whyteleafe, Surrey, CR3 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SUMMERS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13720288 | ORDINARY | 500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LODSWORTH HOUSE TENNIS COURT & SWIMMING POOL LIMITEDsophymarine-openregistry-gb-13806313 | Holds shares in | ORDINARY EW |
PRIORY MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-01117894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1973
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Priory House, Whyteleafe, Surrey, CR3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02565736 | ORDINARY | 196,000 | |