UK companies/Addlestone/Page 10
Companies in Addlestone and their shareholdersPage 10 of 20
400 companies registered in Addlestone 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 Addlestone. Between them they record 40 shareholdings and 0 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
400
CHEMFLOW ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-05049036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER DIPPLEsophymarine-openregistry-h-colin-peter-dipple-2bd07b | ORDINARY | 1 | |
| J DIPPLEsophymarine-openregistry-h-j-dipple-df2b06 | ORDINARY | 1 | |
FUJI FISH AND FOOD LIMITED
sophymarine-openregistry-gb-05684510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 79 Woodham Park Road, Addlestone, KT15 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN TREGELLISsophymarine-openregistry-h-jean-tregellis-022501 | ORDINARY | 1 | |
| JORDON TREGELLISsophymarine-openregistry-h-jordon-tregellis-309af2 | ORDINARY | 0 | |
HAVEN CARE CENTRES LIMITED
sophymarine-openregistry-gb-05910454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKLANDS CARE GROUP LIMITEDsophymarine-openregistry-gb-12638347 | ORDINARY | 200 | 100.00% |
| KIRKLANDS CARE LIMITEDsophymarine-openregistry-gb-11263567 | ORDINARY | 0 | 0.00% |
CARLO'S BARBER SHOP LIMITED
sophymarine-openregistry-gb-06551859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO FUOCOsophymarine-openregistry-h-roberto-fuoco-261d95 | ORDINARY | 75 | |
| ANNA LISA FUOCOsophymarine-openregistry-h-anna-lisa-fuoco-52ac23 | ORDINARY | 25 | |
PERFECT PERFORMANCE TRAINING LIMITED
sophymarine-openregistry-gb-06848538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Gray Close, Addlestone, Surrey, KT15 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MACKINLEY GRAHAMsophymarine-openregistry-h-bruce-mackinley-graham-322ebd | ORDINARY | 4 | 100.00% |
| MEREDITH LOUISE GRAHAMsophymarine-openregistry-h-meredith-louise-graham-b9aabf | ORDINARY | 0 | 0.00% |
P J L ELECTRICAL LIMITED
sophymarine-openregistry-gb-07097591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Lyndale House, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PERRYsophymarine-openregistry-h-joanna-perry-e179f5 | ORDINARY | 50 | |
| PHILIP PERRYsophymarine-openregistry-h-philip-perry-0a7c34 | ORDINARY | 50 | |
PLAYGOLF COLCHESTER LIMITED
sophymarine-openregistry-gb-07131980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Green Ln, Addlestone, KT15 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SANDERSsophymarine-openregistry-h-adam-sanders-cac652 | ORDINARY | 100 | |
| AHMAD SAUDsophymarine-openregistry-h-ahmad-saud-aff0a7 | ORDINARY | 0 | |
MSMG CONSULTANCY LIMITED
sophymarine-openregistry-gb-07290973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 102 Byfleet Road, Addlestone, Surrey, KT15 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM GALLAGHERsophymarine-openregistry-h-matthew-adam-gallagher-40e8d5 | ORDINARY £1 | 2 | |
| MICHAEL GALLAGHERsophymarine-openregistry-h-michael-gallagher-6bf3c0 | ORDINARY £1 | 0 | |
TEC RES 2000 LIMITED
sophymarine-openregistry-gb-07314184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Rivermead House, Addlestone, KT15 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DERRYsophymarine-openregistry-h-alan-derry-9cabb8 | ORDINARY | 1 | 50.00% |
| MARTINE SUZANNE DERRYsophymarine-openregistry-h-martine-suzanne-derry-14a279 | ORDINARY | 1 | 50.00% |
STRANGE OF LONDON LIMITED
sophymarine-openregistry-gb-07641317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 15 Garden Close, Addlestone, Surrey, KT15 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STRANGEsophymarine-openregistry-h-matthew-strange-d13696 | ORDINARY | 100 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY | 0 | |
LEARNMORE NETWORK LIMITED
sophymarine-openregistry-gb-07836140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA NEWELLsophymarine-openregistry-h-rebecca-newell-d290c7 | ORDINARY £0.01 | 778 | 77.80% |
| RUSSELL CHARLES POPEsophymarine-openregistry-h-russell-charles-pope-8cce32 | ORDINARY £0.01 | 222 | 22.20% |
AMIWIGS LTD
sophymarine-openregistry-gb-07867957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Chapel Avenue, Addlestone, Surrey, KT15 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BARNWELLsophymarine-openregistry-h-amy-barnwell-117918 | ORDINARY SHARES A | 81 | 90.00% |
| THOMAS BARNWELLsophymarine-openregistry-h-thomas-barnwell-d3c6ae | ORDINARY SHARES A | 9 | 10.00% |
CLARKS SECURITY GATES LTD
sophymarine-openregistry-gb-08006240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 40 40 Percival Gardens, Addlestone, Surrey, KT15 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLARKsophymarine-openregistry-h-ashley-clark-e8e822 | ORDINARY | 5 | 50.00% |
| EMMA CLARKsophymarine-openregistry-h-emma-clark-5b9549 | ORDINARY | 5 | 50.00% |
PETER MICHELLE GARDENING LIMITED
sophymarine-openregistry-gb-08146565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Byron Road, Addlestone, KT15 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MOJZISsophymarine-openregistry-h-peter-mojzis-c0a37d | ORD | 50 | |
| RUTH ELIZABETH MOJZISsophymarine-openregistry-h-ruth-elizabeth-mojzis-859ec9 | ORD | 50 | |
PADEL HOME LTD
sophymarine-openregistry-gb-08282384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Ground Floor Ground Floor, Rivermead House, Addlestone, Surrey, KT15 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUNDARY COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05318922 | ORDINARY | 100 | |
| ELIZABETH STEREsophymarine-openregistry-h-elizabeth-stere-1b0002 | ORDINARY | 0 | |
W A V ENTERPRISES LIMITED
sophymarine-openregistry-gb-08394946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
59200 — Sound recording and music publishing activities - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ROSS WALLIS 99 CROCKFORD PARK ROAD ADDLESTONEsophymarine-openregistry-h-kim-ross-wallis-99-crockford-park-road-a-c37dd4 | ORDINARY | 100 | |
| SURREY ENGLANDsophymarine-openregistry-h-surrey-england-88d42c | ORDINARY | 100 | |
J WHITFIELD ASSOCIATES LIMITED
sophymarine-openregistry-gb-08522802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER WHITFIELDsophymarine-openregistry-h-jason-peter-whitfield-7c32eb | ORDINARY | 100 | 100.00% |
| TRACEY WHITFIELDsophymarine-openregistry-h-tracey-whitfield-de8d0b | ORDINARY | 0 | 0.00% |
ARCHER'S DECORATING LIMITED
sophymarine-openregistry-gb-08597094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WAYNE TERRY ARCHERsophymarine-openregistry-h-dean-wayne-terry-archer-a8cfb9 | ORDINARY | 100 | |
| ELAINE MARIE ARCHERsophymarine-openregistry-h-elaine-marie-archer-788ff5 | ORDINARY | 0 | |
JOHN A HYDE & CO LIMITED
sophymarine-openregistry-gb-08727378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NEAL HYDEsophymarine-openregistry-h-robin-neal-hyde-38f046 | ORDINARY | 100 | |
| JOHN ALAN HYDEsophymarine-openregistry-h-john-alan-hyde-5d3354 | ORDINARY | 0 | |
SNEAKERSNSTUFF LTD
sophymarine-openregistry-gb-08800017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- SMALL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZIPROK VENTURES GMBHsophymarine-openregistry-h-reziprok-ventures-gmbh-871900 | ORDINARY | 10,000 | 100.00% |
| SNS ABsophymarine-openregistry-h-sns-ab-950e3e | ORDINARY | 0 | 0.00% |