UK companies/Addlestone/Page 16
Companies in Addlestone and their shareholdersPage 16 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 42 shareholdings and 2 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
DREAMUK GROUP LTD
sophymarine-openregistry-gb-15234475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 44 Ongar Place, Addlestone, KT15 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN MONSHIsophymarine-openregistry-h-osman-monshi-b2371e | ORDINARY | 1 | |
| MST BEGUMsophymarine-openregistry-h-mst-begum-0856c1 | ORDINARY | 0 | |
WE PROMOTE LIMITED
sophymarine-openregistry-gb-15277653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 Canal Bridge, Addlestone, Surrey, KT15 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DRURY HAWKINSsophymarine-openregistry-h-daniel-drury-hawkins-34e3c5 | ORDINARY | 2 | |
| JACK LOWDENsophymarine-openregistry-h-jack-lowden-349f4f | ORDINARY | 0 | |
DIAMOND HOUSE CARE HOME LIMITED
sophymarine-openregistry-gb-15300375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NEEL PATELsophymarine-openregistry-h-neel-patel-fa88b6 | ORDINARY | 100 | |
| VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05d | ORDINARY | 100 | |
ABSOLUTE BEGINNERS BREWING COMPANY LIMITED
sophymarine-openregistry-gb-15398637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 128 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILSONsophymarine-openregistry-gb-13310826 | ORDINARY | 100 | |
| RED SQUIRREL CONSULTANTSsophymarine-openregistry-gb-08831464 | ORDINARY | 0 | |
THE GENTLEMEN'S GRILLS LTD
sophymarine-openregistry-gb-15412379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 48 Woodham Lane, Addlestone, KT15 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FARIA RODAsophymarine-openregistry-h-luis-faria-roda-fcd582 | ORDINARY | 50 | 50.00% |
| WALLACE LEAVEL GUWAsophymarine-openregistry-h-wallace-leavel-guwa-28e08c | ORDINARY | 50 | 50.00% |
SURREY PLUMBING & HEATING GUILDFORD LIMITED
sophymarine-openregistry-gb-15475212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Fairwater 2 Fairwater Drive, Addlestone, Surrey, KT15 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG POWELLsophymarine-openregistry-gb-17221913 | ORDINARY | 10 | |
| JAKE HOBBSsophymarine-openregistry-h-jake-hobbs-c2ee5b | ORDINARY | 0 | |
GLO CORE LTD
sophymarine-openregistry-gb-15492870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 10 Woodham Park Road, Addlestone, Surrey, KT15 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF FREDRIK NORDSTROMsophymarine-openregistry-h-rolf-fredrik-nordstrom-90ca5e | ORDINARY | 100 | |
| LOUISE PEARSONsophymarine-openregistry-h-louise-pearson-cdc6b3 | ORDINARY | 0 | |
JAAR DEVELOPMENTS (SJ) LTD
sophymarine-openregistry-gb-15545398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUAY ANDREW ABBOSHsophymarine-openregistry-h-luay-andrew-abbosh-2ac335 | ORDINARY | 80 | |
| IAN CLEMENTSsophymarine-openregistry-h-ian-clements-3a795e | ORDINARY | 20 | |
WOODHAM CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-15601631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Amberley Drive, Addlestone, KT15 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY CLARKsophymarine-openregistry-h-kimberley-clark-6ec6c7 | ORDINARY | 5 | |
| NILOY ACHARYYAsophymarine-openregistry-h-niloy-acharyya-448dfc | ORDINARY | 5 | |
RENT AND RIDE SOLUTIONS LTD
sophymarine-openregistry-gb-15648764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 42 Woodham Lane, Addlestone, KT15 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGE DE ANDRADE ANDREsophymarine-openregistry-h-lage-de-andrade-andre-4c64cb | ORDINARY | 1 | 50.00% |
| ZORZETTO SIMONEsophymarine-openregistry-h-zorzetto-simone-e30f3f | ORDINARY | 1 | 50.00% |
| LAGE DE ANDRADE ANDREsophymarine-openregistry-h-lage-de-andrade-andre-4c64cb | ORDINARY | 0 | 0.00% |
| ZORZETTO SIMONEsophymarine-openregistry-h-zorzetto-simone-e30f3f | ORDINARY | 0 | 0.00% |
THE JOLLY MERCHANTS LTD
sophymarine-openregistry-gb-15658427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 4 Runnymede Gate, Addlestone, KT15 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYAN NIKOLAEV KOLEVsophymarine-openregistry-h-dilyan-nikolaev-kolev-f50b2a | ORDINARY | 50 | |
| GEORGI PANAYOTOVsophymarine-openregistry-h-georgi-panayotov-4a2294 | ORDINARY | 50 | |
ESSILIAN HOLDINGS LTD
sophymarine-openregistry-gb-15718872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 229 Chertsey Road, Addlestone, Surrey, KT15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO FAVATAsophymarine-openregistry-h-lorenzo-favata-34791e | ORDINARY | 51 | 51.00% |
| DANIELA PROTAsophymarine-openregistry-h-daniela-prota-c30567 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAGOON POOLS HOLDINGS LTDsophymarine-openregistry-gb-10567013 | Holds shares in | ORDINARY B SHARE · 90.16% |
I PRO HIRE LIMITED
sophymarine-openregistry-gb-15754391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 2a-3a Woodham Lane, Addlestone, Surrey, KT15 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY DORMERsophymarine-openregistry-h-bobby-dormer-06b110 | ORDINARY | 50 | |
| STEPHEN DORMERsophymarine-openregistry-h-stephen-dormer-701479 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY LOOS LTDsophymarine-openregistry-gb-13386843 | Holds shares in | ORDINARY |
EAR HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-15855690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 24b The Broadway New Haw Addlestone The Broadway, Addlestone, KT15 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVIDIU-ANDREI PETRARUsophymarine-openregistry-h-ovidiu-andrei-petraru-32cf42 | ORDINARY | 900 | |
| GENERATION.NET LIMITEDsophymarine-openregistry-gb-04676935 | ORDINARY | 100 | |
STEVENSON EQUITY LTD
sophymarine-openregistry-gb-15988260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1a Byron Road, Addlestone, KT15 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STEVENSONsophymarine-openregistry-h-emma-stevenson-d6520b | ORDINARY | 1 | |
| THOMAS STEVENSONsophymarine-openregistry-gb-OC407341 | ORDINARY | 1 | |
FATTOUSH ADDLESTONE LIMITED
sophymarine-openregistry-gb-16046674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 139-141 Station Road, Addlestone, KT15 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURHAN SARIsophymarine-openregistry-h-burhan-sari-f9f517 | ORDINARY | 100 | |
| HANA EBRAHIMsophymarine-openregistry-h-hana-ebrahim-fcd307 | ORDINARY | 0 | |
SHELL BUILD UK LTD
sophymarine-openregistry-gb-16055275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOYNERsophymarine-openregistry-h-david-joyner-01b6ce | ORDINARY SHARES | 11 | |
| TANYA JOYNERsophymarine-openregistry-h-tanya-joyner-2c4730 | ORDINARY SHARES | 9 | |
REACTIVE ENVIRONMENTAL MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-16057277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 177 New Haw Road, Addlestone, KT15 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SUTHERLANDsophymarine-openregistry-h-karen-sutherland-e527df | ORDINARY | 50 | |
| ROBERT SUTHERLANDsophymarine-openregistry-h-robert-sutherland-efdbac | ORDINARY | 50 | |
NEXALHEALTH CARE LTD
sophymarine-openregistry-gb-16458550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 19 Williams Close, Addlestone, KT15 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRIGGSsophymarine-openregistry-h-anthony-briggs-11ad49 | ORDINARY | 100 | |
| BRIDGET IYODANsophymarine-openregistry-h-bridget-iyodan-49fb27 | ORDINARY | 0 | |
SURRREY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-16667292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 168 Station Road, Addlestone, KT15 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BAINBRIDGEsophymarine-openregistry-h-darren-bainbridge-08ac30 | ORDINARY | 2 | |
| ANNA BAINBRIDGEsophymarine-openregistry-h-anna-bainbridge-4933f3 | ORDINARY | 0 | |