UK companies/Addlestone/Page 11
Companies in Addlestone and their shareholdersPage 11 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 41 shareholdings and 1 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
NOCSULT LTD
sophymarine-openregistry-gb-08886349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 128 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN DOMINTEsophymarine-openregistry-h-catalin-dominte-8017e1 | ORDINARY | 75 | |
| CHIARA LOUISE DOMINTEsophymarine-openregistry-h-chiara-louise-dominte-75b2c4 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIZARDS LIMITEDsophymarine-openregistry-gb-02799104 | Holds shares in | ORDINARY |
CHRISTOPHER DEAN EDITING SERVICE LTD
sophymarine-openregistry-gb-08996326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 171a Woodham Lane, Addlestone, KT15 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9 | ORDINARY | 100 | |
| JULIE DEANsophymarine-openregistry-h-julie-dean-6a7e1a | ORDINARY | 0 | |
AVH CAPITAL LIMITED
sophymarine-openregistry-gb-09033846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGFIELD PERRINS HOLDINGSsophymarine-openregistry-h-longfield-perrins-holdings-4ff8ca | ORDINARY | 1 | |
| TUMPO HOLDINGS LTDsophymarine-openregistry-h-tumpo-holdings-ltd-d9b3a3 | ORDINARY | 0 | |
AILSA PROPERTY ADVISORY LIMITED
sophymarine-openregistry-gb-09388329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CISLA LIMITEDsophymarine-openregistry-gb-09387993 | ORDINARY | 2 | 100.00% |
| HALLCROFT FINANCE LIMITEDsophymarine-openregistry-gb-07157556 | ORDINARY | 0 | 0.00% |
ATACAMA EUROPE ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-09467219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CUTTINGsophymarine-openregistry-h-mark-cutting-6de34e | ORDINARY | 120 | |
| JOHN BENFOLDsophymarine-openregistry-h-john-benfold-25f834 | ORDINARY | 80 | |
SAMO SOLUTIONS LTD
sophymarine-openregistry-gb-09554602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Addlestone Park, Addlestone, KT15 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH SAMOUIEsophymarine-openregistry-h-arash-samouie-e33905 | ORDINARY | 100 | |
| ELIF-ASLI UNGANsophymarine-openregistry-h-elif-asli-ungan-8bcf99 | ORDINARY | 0 | |
RIVERMEAD PROPERTY LIMITED
sophymarine-openregistry-gb-09692847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
| GLEN JAMES COFFEYsophymarine-openregistry-h-glen-james-coffey-0edab0 | ORDINARY | 1 | 50.00% |
AZARA GARDENS LIMITED
sophymarine-openregistry-gb-09849788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 92 Bourneside Road, Addlestone, Surrey, KT15 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARGRIEsophymarine-openregistry-h-benjamin-margrie-2f5f9f | ORDINARY | 50 | |
| IVETA MARGRIEsophymarine-openregistry-h-iveta-margrie-e456ec | ORDINARY | 50 | |
MINSTER CARE CHEANEY LIMITED
sophymarine-openregistry-gb-09896024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTER CARE GROUP LIMITEDsophymarine-openregistry-gb-10721304 | ORDINARY | 600,673 | 100.00% |
| ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITEDsophymarine-openregistry-gb-05620557 | ORDINARY | 0 | 0.00% |
K D ROOFING SERVICES LTD
sophymarine-openregistry-gb-09961223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 20 Faris Barn Drive, Addlestone, KT15 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DOREsophymarine-openregistry-h-karl-dore-e1546b | ORDINARY | 10 | |
| JULIE DOREsophymarine-openregistry-h-julie-dore-b19f63 | ORDINARY | 5 | |
NAMBOLA LIMITED
sophymarine-openregistry-gb-09987389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Keston Avenue, Addlestone, Surrey, KT15 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WOODINGsophymarine-openregistry-h-neil-wooding-aaed5f | ORDINARY | 56 | |
| ELIN WOODINGsophymarine-openregistry-h-elin-wooding-3ede91 | ORDINARY | 44 | |
SURREY ROOFING SPECIALISTS LIMITED
sophymarine-openregistry-gb-10013526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BLISSsophymarine-openregistry-h-carl-bliss-52086b | ORDINARY | 50 | |
| K BLISSsophymarine-openregistry-h-k-bliss-180c86 | ORDINARY | 50 | |
SUPREME INTERNATIONAL BUSINESS SERVICE LTD
sophymarine-openregistry-gb-10020978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 221 Station Road, Addlestone, KT15 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIE UNTILAsophymarine-openregistry-h-vitalie-untila-c09a15 | ORD | 1 | |
| VITALIE UNTILAsophymarine-openregistry-h-vitalie-untila-c09a15 | ORD | 1 | |
| IGOR KOROVITSONsophymarine-openregistry-h-igor-korovitson-d267f5 | ORD | 0 | |
GARRETT HAIR LIMITED
sophymarine-openregistry-gb-10554397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 128 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GARRETT-WARDsophymarine-openregistry-h-lewis-garrett-ward-8fcde8 | ORDINARY | 10 | |
| DAWN GARRETTsophymarine-openregistry-h-dawn-garrett-4fca05 | ORDINARY | 0 | |
ON POINT RECOVERY LIMITED
sophymarine-openregistry-gb-10642657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HENRYsophymarine-openregistry-h-joshua-henry-2ef9ab | ORDINARY | 100 | |
| MICHAEL HENRYsophymarine-openregistry-gb-07513763 | ORDINARY | 0 | |
WINDLEBROOK LIMITED
sophymarine-openregistry-gb-10732438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEMPsophymarine-openregistry-h-jonathan-kemp-daeed7 | ORDINARY | 100 | |
| MICHELLE KEMPsophymarine-openregistry-h-michelle-kemp-8bca65 | ORDINARY | 0 | |
LEXA SERVICES LIMITED
sophymarine-openregistry-gb-10848022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Silver Birch Close, Addlestone, KT15 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANKLINsophymarine-openregistry-h-david-franklin-4d5cb2 | ORDINARY GBP1 SHARES | 100 | |
| STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732 | ORDINARY GBP1 SHARES | 100 | |
PARKVIEW PROJECTS LIMITED
sophymarine-openregistry-gb-10921336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lyndale House, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PURCELLsophymarine-openregistry-h-andrew-purcell-0bec5a | ORDINARY | 8 | |
| SOPHIE PURCELLsophymarine-openregistry-h-sophie-purcell-e8e775 | ORDINARY | 2 | |
DREAMLINE PRODUCTS LTD
sophymarine-openregistry-gb-10935503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44a Common Lane, Addlestone, Surrey, KT15 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 1 | |
| PENELOPE THOMASsophymarine-openregistry-h-penelope-thomas-acf954 | ORDINARY | 1 | |
SMV HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-10944663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Westermain, Addlestone, Surrey, KT15 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANA CANONsophymarine-openregistry-h-deana-canon-d5c09e | ORDINARY | 2 | |
| STEPHEN VAUGHANsophymarine-openregistry-h-stephen-vaughan-1cc686 | ORDINARY | 2 | |