UK companies/Addlestone/Page 12
Companies in Addlestone and their shareholdersPage 12 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 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
JAYNIK GROUP LIMITED
sophymarine-openregistry-gb-10997111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 24c High Street, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMISH AJAY ALINDRAsophymarine-openregistry-h-jaymish-ajay-alindra-472456 | ORDINARY | 50 | |
| NIKHIL AJAY ALINDRAsophymarine-openregistry-h-nikhil-ajay-alindra-51b3c5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704 | Holds shares in | E1 ORDINARY |
DELEGATE BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11019410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 Barton Close, Addlestone, Surrey, KT15 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCCONAGHYsophymarine-openregistry-h-joanne-mcconaghy-edd0f4 | ORDINARY | 200 | |
| ALEX DEANsophymarine-openregistry-h-alex-dean-a0e159 | ORDINARY | 0 | |
HERSHAM SUSHI LTD
sophymarine-openregistry-gb-11034093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 18 Burn Close, Addlestone, KT15 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENG HOE GANsophymarine-openregistry-h-eng-hoe-gan-c9f070 | ORDINARY | 50 | |
| SIEW LI KHAWsophymarine-openregistry-h-siew-li-khaw-0dc658 | ORDINARY | 50 | |
TRIMASTER U.K. LIMITED
sophymarine-openregistry-gb-11040965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA KHANNAsophymarine-openregistry-h-aditya-khanna-acf2f1 | ORDINARY | 75,000 | 100.00% |
| TRIMASTER PRIVATE LIMITEDsophymarine-openregistry-h-trimaster-private-limited-220c66 | ORDINARY | 0 | 0.00% |
KAD (SOUTHEAST) LTD
sophymarine-openregistry-gb-11151977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
95110 — Repair of computers and peripheral equipment - Registered office
- 204 Station Road, Addlestone, KT15 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DAVIESsophymarine-openregistry-h-dean-davies-e4f7f9 | ORDINARY | 100 | |
| PHILIP ASHsophymarine-openregistry-h-philip-ash-7de0b3 | ORDINARY | 0 | |
HEADSTART SPORTS COACHING LIMITED
sophymarine-openregistry-gb-11504278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SKINNERsophymarine-openregistry-h-holly-skinner-cb9838 | ORDINARY | 10 | 100.00% |
| LIAM MULLANsophymarine-openregistry-h-liam-mullan-3a973b | ORDINARY | 0 | 0.00% |
CPC ENTERPRISES LIMITED
sophymarine-openregistry-gb-11577099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
45190 — Sale of other motor vehicles
46900 — Non-specialised wholesale trade
68320 — Management of real estate on a fee or contract basis - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DIXONsophymarine-openregistry-gb-06233141 | ORDINARY | 100 | |
| CLIO COHENsophymarine-openregistry-h-clio-cohen-b5158f | ORDINARY | 0 | |
BONMOJA SERVICES LTD
sophymarine-openregistry-gb-11590611
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONMOJA LIMITEDsophymarine-openregistry-gb-11538819 | ORDINARY | 100 | |
| BLACK OP VENTURES LIMITEDsophymarine-openregistry-gb-11538819 | ORDINARY | 0 | |
CLOUD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11648251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIBLEYsophymarine-openregistry-h-matthew-sibley-3303a4 | ORDINARY | 1 | 50.00% |
| SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72 | ORDINARY | 1 | 50.00% |
NOBLE CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-11679494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 New Haw Road, Addlestone, KT15 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL ABDI MUSSEsophymarine-openregistry-h-jamal-abdi-musse-14af68 | ORDINARY | 100 | |
| RANGDAR HOSHANG H R HAMA RAHIMsophymarine-openregistry-h-rangdar-hoshang-h-r-hama-rahim-0634da | ORDINARY | 0 | |
ALL SAINTS DEVELOPMENTS (GREAT ELLINGHAM) LIMITED
sophymarine-openregistry-gb-11688451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMDECUK LIMITEDsophymarine-openregistry-gb-11218958 | ORDINARY | 100 | 100.00% |
| COLLINS & CLARK GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11673403 | ORDINARY | 0 | 0.00% |
ED'S CAFE LTD
sophymarine-openregistry-gb-11688645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 64 Alexandra Road, Addlestone, KT15 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR ROSAS CONTRERASsophymarine-openregistry-h-edgar-rosas-contreras-3cc132 | ORDINARY | 2 | |
| KRISZTINA SZABOsophymarine-openregistry-h-krisztina-szabo-bbdee5 | ORDINARY | 0 | |
DRIVEN WHEELS LTD
sophymarine-openregistry-gb-11723849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 42 Lindsay Road, Addlestone, KT15 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN-IONUT LUPASCUsophymarine-openregistry-h-lucian-ionut-lupascu-dea65a | ORDINARY | 100 | |
| STEFAN CIUNTUsophymarine-openregistry-h-stefan-ciuntu-63021c | ORDINARY | 0 | |
MONACO RESIDENCY SERVICES LTD.
sophymarine-openregistry-gb-11835811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SYLVIE RUCKERSBERGsophymarine-openregistry-h-diane-sylvie-ruckersberg-eb42e9 | ORDINARY | 2 | |
| ANDREA ELISABETH UHLMANNsophymarine-openregistry-h-andrea-elisabeth-uhlmann-7d19d0 | ORDINARY | 0 | |
DYSON SET CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11850449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Wren Crescent, Addlestone, KT15 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DYSONsophymarine-openregistry-h-matthew-dyson-5d5cd7 | ORDINARY | 50 | |
| SADIE DYSONsophymarine-openregistry-h-sadie-dyson-b78825 | ORDINARY | 50 | |
AGILAND LTD
sophymarine-openregistry-gb-11880173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Weston Avenue, Addlestone, KT15 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS MATOSsophymarine-openregistry-h-carlos-matos-47e8a2 | ORDINARY | 50 | |
| CATIA MATOSsophymarine-openregistry-h-catia-matos-b82313 | ORDINARY | 50 | |
COMPLETE POST PRODUCTION LTD
sophymarine-openregistry-gb-11999593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN REDFERNsophymarine-openregistry-gb-SC554619 | ORDINARY | 9 | |
| JACK REDFERNsophymarine-openregistry-h-jack-redfern-fe54a9 | ORDINARY | 1 | |
POPE & FALLON PROPERTY LIMITED
sophymarine-openregistry-gb-12134633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 95 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FALLONsophymarine-openregistry-h-joseph-fallon-84e34d | ORDINARY | 1 | |
| MARK POPEsophymarine-openregistry-h-mark-pope-0258fc | ORDINARY | 1 | |
ORBIA M&E SERVICES LTD.
sophymarine-openregistry-gb-12173105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 53 Woodham Park Road 53 Woodham Park Road, Addlestone, Surrey, KT15 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENTLEYsophymarine-openregistry-h-john-bentley-e87511 | ORDINARY | 1 | |
| THOMAS BENTLEYsophymarine-openregistry-gb-07410933 | ORDINARY | 0 | |
ROCK ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12280190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Hasleon, Addlestone, KT15 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHAWYERsophymarine-openregistry-h-paul-shawyer-7afe5d | ORDINARY | 75 | |
| NICOLA SHAWYERsophymarine-openregistry-h-nicola-shawyer-5fb0da | ORDINARY | 25 | |