UK companies/Addlestone/Page 15
Companies in Addlestone and their shareholdersPage 15 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
HAMSHAW CARE LIMITED
sophymarine-openregistry-gb-14322783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13797930 | ORDINARY | 100 | 100.00% |
| MINSTER CARE GROUP LIMITEDsophymarine-openregistry-gb-10721304 | ORDINARY | 0 | 0.00% |
S MINGOIA PROPERTY LTD
sophymarine-openregistry-gb-14349383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Pinewood Avenue, Addlestone, KT15 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE MINGOIAsophymarine-openregistry-h-salvatore-mingoia-bd5fb5 | ORDINARY | 51 | |
| DINALVA AVELAR SILVAsophymarine-openregistry-h-dinalva-avelar-silva-27a16d | ORDINARY | 49 | |
CIVIC STUDIOS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14528016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59131 — Motion picture distribution activities
59132 — Video distribution activities - Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIVIC STUDIOS PRODUCTIONS PRIVATE LIMITEDsophymarine-openregistry-h-civic-studios-productions-private-limite-a6e3e3 | ORDINARY | 450,000 | 100.00% |
| ANUSHKA HARISH SHAHsophymarine-openregistry-h-anushka-harish-shah-74b2a1 | ORDINARY | 0 | 0.00% |
T&D PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14612121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Spinney Hill, Addlestone, KT15 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANJEET MADHANsophymarine-openregistry-h-taranjeet-madhan-b58e66 | ORDINARY | 100 | |
| DALMEET MADHANsophymarine-openregistry-h-dalmeet-madhan-b30060 | ORDINARY | 0 | |
ENGIUS LIMITED
sophymarine-openregistry-gb-14635603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 34 Scotland Bridge Road, Addlestone, KT15 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HASKELLsophymarine-openregistry-h-clare-haskell-7b4232 | ORDINARY | 1 | 50.00% |
| NICHOLAS HASKELLsophymarine-openregistry-h-nicholas-haskell-72726e | ORDINARY | 1 | 50.00% |
SUFYAN HOME LTD
sophymarine-openregistry-gb-14644589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 178 Station Road, Addlestone, KT15 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA ILYASsophymarine-openregistry-h-nazia-ilyas-1087e0 | ORDINARY | 100 | 100.00% |
| MOHAMMED ALLIASsophymarine-openregistry-h-mohammed-allias-d8c398 | ORDINARY | 0 | 0.00% |
ND TECHNICAL GROUP LTD
sophymarine-openregistry-gb-14663423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications
61100 — Wired telecommunications activities - Registered office
- 17b High Street, Addlestone, KT15 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE DIACONESCUsophymarine-openregistry-h-nicolae-diaconescu-28514b | ORDINARY | 100 | |
| DORIN CRETsophymarine-openregistry-h-dorin-cret-be14ce | ORDINARY | 0 | |
E & M U.K LTD
sophymarine-openregistry-gb-14699842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers
53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 48 Ledger Drive, Addlestone, KT15 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMMARA SHARIF DARsophymarine-openregistry-h-ummara-sharif-dar-fc1b46 | ORDINARY | 1 | |
| USMAN BASHIRsophymarine-openregistry-h-usman-bashir-2ef40b | ORDINARY | 1 | |
FILMBASE UK LTD
sophymarine-openregistry-gb-14741117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 29 Chapel Avenue, Addlestone, KT15 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PEAKEsophymarine-openregistry-h-robert-peake-c313aa | ORDINARY | 90 | |
| KATHERINE HEASERsophymarine-openregistry-h-katherine-heaser-9f5aad | ORDINARY | 10 | |
JPW AUTOS SURREY LTD
sophymarine-openregistry-gb-14760206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gatehouse - Unit 1 Lhs Rear, Addlestone, KT15 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PIDDLESDEN-WALSHsophymarine-openregistry-h-jordan-piddlesden-walsh-470bf3 | ORDINARY | 51 | |
| BEN ELLIOTTsophymarine-openregistry-gb-09964658 | ORDINARY | 49 | |
WORTLEY RENTALS LIMITED
sophymarine-openregistry-gb-14772037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Coombe Drive, Addlestone, KT15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WORTLEYsophymarine-openregistry-h-anna-wortley-490c22 | ORDINARY | 95 | |
| SIOBHAN WORTLEYsophymarine-openregistry-h-siobhan-wortley-b6c289 | ORDINARY | 5 | |
J WORTLEY RENTALS LIMITED
sophymarine-openregistry-gb-14774574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Coombe Drive, Addlestone, KT15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WORTLEYsophymarine-openregistry-h-john-wortley-bc1f01 | ORDINARY | 95 | |
| SIOBHAN WORTLEYsophymarine-openregistry-h-siobhan-wortley-b6c289 | ORDINARY | 5 | |
BATES-ENSTONE HOMES LTD
sophymarine-openregistry-gb-14797006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- 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
- Beechen Sheerwater Avenue, Addlestone, KT15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIPUPO OLOMOsophymarine-openregistry-h-oladipupo-olomo-328657 | ORDINARY | 100 | |
| OLADIPUPO ADEOYEsophymarine-openregistry-h-oladipupo-adeoye-6e5a78 | ORDINARY | 0 | |
GREEN STONE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14812657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 96 Hare Hill, Addlestone, KT15 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDRONA GROUP LIMITEDsophymarine-openregistry-gb-16206656 | ORDINARY | 1 | |
| YASMEEN WONGsophymarine-openregistry-h-yasmeen-wong-37d53f | ORDINARY | 0 | |
MELROSE HOLDINGS LIMITED
sophymarine-openregistry-gb-14881653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA PATELsophymarine-openregistry-h-alka-patel-d1b552 | ORDINARY | 100 | 100.00% |
| MAHESH SHIVABHAI PATELsophymarine-openregistry-h-mahesh-shivabhai-patel-36fc84 | ORDINARY | 0 | 0.00% |
BEEF KING ADDLESTONE LTD
sophymarine-openregistry-gb-14910151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 178 Station Road, Addlestone, KT15 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA ILYASsophymarine-openregistry-h-nazia-ilyas-1087e0 | ORDINARY | 100 | 100.00% |
| ALLIAES MOHAMMED ALLIAESsophymarine-openregistry-h-alliaes-mohammed-alliaes-d4651a | ORDINARY | 0 | 0.00% |
SHINY UK COBHAM LIMITED
sophymarine-openregistry-gb-14945002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 9 Brookhurst Road, Addlestone, KT15 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL BORSIKsophymarine-openregistry-h-rafal-borsik-0655c0 | ORDINARY | 2 | |
| IRENA SKORZEWSKAsophymarine-openregistry-h-irena-skorzewska-efbe64 | ORDINARY | 0 | |
PROSPERING PROPERTIES LTD
sophymarine-openregistry-gb-15107299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Hatch Close, Addlestone, KT15 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALOYAN KRASTEV DIMOVsophymarine-openregistry-h-kaloyan-krastev-dimov-4db714 | ORDINARY | 1 | |
| YULIYA LATYNINAsophymarine-openregistry-h-yuliya-latynina-a908bb | ORDINARY | 1 | |
HARBER DESIGN LTD
sophymarine-openregistry-gb-15131860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 112a Station Road, Addlestone, KT15 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY CHHETRRIsophymarine-openregistry-h-ajay-chhetrri-b4b3bd | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SYNC DENTAL GUILDFORD GROUP LIMITED
sophymarine-openregistry-gb-15192770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
86230 — Dental practice activities - Registered office
- 24c High Street, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNC DENTAL GROUP LIMITEDsophymarine-openregistry-gb-12525284 | ORDINARY | 75 | |
| S.P100 LIMITEDsophymarine-openregistry-gb-10729991 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNC DENTAL GUILDFORD LIMITEDsophymarine-openregistry-gb-08792663 | Holds shares in | ORDINARY |