UK companies/Addlestone/Page 13
Companies in Addlestone and their shareholdersPage 13 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 6 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
PALM ONE LIMITED
sophymarine-openregistry-gb-12282109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24a High Street, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHEIB KHANsophymarine-openregistry-h-zoheib-khan-3a28d3 | ORDINARY | 99 | |
| Z KHAN IN TRUST FOR SHO KHANsophymarine-openregistry-h-z-khan-in-trust-for-sho-khan-395864 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEYMOURS ESTATE AGENTS (BURPHAM) LIMITEDsophymarine-openregistry-gb-06504788 | Holds shares in | ORDINARY · 25.00% |
| J. F. SEYMOURS LIMITEDsophymarine-openregistry-gb-04839265 | Holds shares in | ORDINARY · 16.00% |
| TW20 SURREY LIMITEDsophymarine-openregistry-gb-10485806 | Holds shares in | ORDINARY · 0.00% |
| BISLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16123604 | Holds shares in | ORDINARY · 0.00% |
| J F L SEYMOURS LETTING & MANAGEMENT SERVICES (WOKING) LIMITEDsophymarine-openregistry-gb-06600200 | Holds shares in | ORDINARY |
GAMENACTION LTD
sophymarine-openregistry-gb-12308170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 21 Hawker Drive, Addlestone, KT15 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MUTAMUKOsophymarine-openregistry-h-abigail-mutamuko-330c3c | ORDINARY | 17 | |
| MAYNARD MUTAMUKOsophymarine-openregistry-h-maynard-mutamuko-52be96 | ORDINARY | 3 | |
ANN MANSFIELD RECRUITMENT LTD
sophymarine-openregistry-gb-12311863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LEDGERsophymarine-openregistry-h-ann-ledger-31d685 | ORDINARY | 100 | |
| GARY WEBERsophymarine-openregistry-h-gary-weber-e33773 | ORDINARY | 0 | |
NCA TRADING LTD
sophymarine-openregistry-gb-12326350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Bourneside Road, Addlestone, KT15 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XI SUNsophymarine-openregistry-h-xi-sun-edb07d | ORDINARY | 500 | 100.00% |
| ALESSIA LARA BRESSIsophymarine-openregistry-h-alessia-lara-bressi-6664a7 | ORDINARY | 0 | 0.00% |
BLAZING SADDLES BIKES LIMITED
sophymarine-openregistry-gb-12338564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE MARLOWsophymarine-openregistry-h-tyrone-marlow-34ccf1 | ORDINARY | 60 | |
| MARK PROCTORsophymarine-openregistry-h-mark-proctor-178287 | ORDINARY | 40 | |
WAGGON AND HORSES ADDLESTONE LTD
sophymarine-openregistry-gb-12369588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 43 Simplemarsh Road, Addlestone, KT15 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 50 | 50.00% |
| PAULA NATASHA SMITHsophymarine-openregistry-h-paula-natasha-smith-c8b563 | ORDINARY | 50 | 50.00% |
ADDLESTONE FOOD & WINE SUPER STORE LTD
sophymarine-openregistry-gb-12383522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 262 Station Road, Addlestone, KT15 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANEET SINGH DANGsophymarine-openregistry-h-vaneet-singh-dang-d81ae3 | ORDINARY | 90 | |
| KAVALJEET DAWRHAsophymarine-openregistry-h-kavaljeet-dawrha-2f2ff5 | ORDINARY | 10 | |
PALAZZO DESIGN LIMITED
sophymarine-openregistry-gb-12388543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIUMPH HOLDING KORLATOLT FELELOSSEGU TARSASAGsophymarine-openregistry-h-triumph-holding-korlatolt-felelossegu-ta-2edd94 | ORDINARY | 2 | 100.00% |
| SIMRAN KANWARsophymarine-openregistry-h-simran-kanwar-94b0ed | ORDINARY | 0 | 0.00% |
MARCY71 LTD
sophymarine-openregistry-gb-12500588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
49410 — Freight transport by road - Registered office
- 55 Bois Hall Road, Addlestone, KT15 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTIYANA NESTOROVAsophymarine-openregistry-h-hristiyana-nestorova-89d089 | ORDINARY | 2 | |
| MARIYAN SIMEONOVsophymarine-openregistry-h-mariyan-simeonov-136c23 | ORDINARY | 0 | |
CKL BUILDERS LIMITED
sophymarine-openregistry-gb-12546247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Silver Birch Close, Addlestone, KT15 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LANEsophymarine-openregistry-h-colin-lane-2b72dc | ORDINARY | 2 | |
| CHARLIE LANEsophymarine-openregistry-h-charlie-lane-de1cb1 | ORDINARY | 0 | |
CHARLWOOD PROJECT CONSULTING LTD
sophymarine-openregistry-gb-12785499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 39 Westwood Avenue, Addlestone, KT15 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE CHARLES EWINGsophymarine-openregistry-h-lawrence-charles-ewing-d0856b | ORDINARY | 51 | 51.00% |
| ROBYN EWINGsophymarine-openregistry-h-robyn-ewing-5f3deb | ORDINARY | 49 | 49.00% |
CAZLA PROPERTIES LIMITED
sophymarine-openregistry-gb-12802115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CAROL TAYLORsophymarine-openregistry-h-carol-taylor-38cdeb | A ORDINARY | 625,000 | 50.00% |
| LAURENCE TAYLORsophymarine-openregistry-h-laurence-taylor-d1dfe5 | A ORDINARY | 625,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLAND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04015954 | Holds shares in | PREFERENCE |
SECURE NEST UK LIMITED
sophymarine-openregistry-gb-12846160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 319 Tavistock House, Addlestone, KT15 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ARFEEN AKHTARsophymarine-openregistry-h-hassan-arfeen-akhtar-66c27f | ORDINARY | 60 | 60.00% |
| SARMED RABNAWAZ KHANsophymarine-openregistry-h-sarmed-rabnawaz-khan-a2f2d1 | ORDINARY | 40 | 40.00% |
TA SPORTS LTD
sophymarine-openregistry-gb-12851805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 5 Barton Close, Addlestone, Surrey, KT15 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ARNOLDsophymarine-openregistry-h-tom-arnold-93517e | ORD | 100 | |
| JOANNE MCCONAGHYsophymarine-openregistry-h-joanne-mcconaghy-edd0f4 | ORD | 0 | |
FN FAMILY LTD
sophymarine-openregistry-gb-12923332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 4, Addlestone, KT15 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO COSTA VIANA TOMASsophymarine-openregistry-h-francisco-costa-viana-tomas-54fd15 | ORDINARY | 100 | |
| TERRA BRAZIL LTDsophymarine-openregistry-gb-11321098 | ORDINARY | 0 | |
THE LUCKY PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12937480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 51 Warren Road, Addlestone, KT15 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIA LUCKsophymarine-openregistry-h-pia-luck-974266 | ORDINARY | 100 | 50.00% |
| ROBERT DELANYsophymarine-openregistry-h-robert-delany-b7e3d0 | ORDINARY | 100 | 50.00% |
COOPER&SON ROOFING SERVICES LTD
sophymarine-openregistry-gb-12954811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 The Ridings, Addlestone, KT15 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ce | ORDINARY | 1 | 50.00% |
| MALCOLM WESLEY COOPERsophymarine-openregistry-h-malcolm-wesley-cooper-415b9c | ORDINARY | 1 | 50.00% |
DOWLATY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13039060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 95 Simplemarsh Road, Addlestone, KT15 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERA DEVI BHARDWAJsophymarine-openregistry-h-era-devi-bhardwaj-6322f7 | ORDINARY | 100 | |
| ARASH DOWLATYsophymarine-openregistry-h-arash-dowlaty-c22f64 | ORDINARY | 0 | |
SURREY COURSES LTD
sophymarine-openregistry-gb-13154246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 The Broadway, Addlestone, KT15 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY IRERIsophymarine-openregistry-h-emily-ireri-5a3650 | ORDINARY | 1 | |
| JAMES IRERIsophymarine-openregistry-h-james-ireri-0d2bad | ORDINARY | 1 | |
SUSTAINABLE SUPERFOODS (UK) PRIVATE LIMITED
sophymarine-openregistry-gb-13275917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMAR UPADHYAYsophymarine-openregistry-h-manoj-kumar-upadhyay-53262d | ORDINARY | 3,375 | 88.82% |
| MAMTA UPADHYAYsophymarine-openregistry-h-mamta-upadhyay-7d2c46 | ORDINARY | 425 | 11.18% |