UK companies/Addlestone/Page 17

Companies in Addlestone and their shareholdersPage 17 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 29 shareholdings and 7 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.

Post town
Addlestone

Companies with a register
400

On this page
20

Shareholdings
29

Related parties
7

KIRKLANDS CARE GROUP LIMITED

sophymarine-openregistry-gb-12638347

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: DORMANT
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
KIRITKUMAR SHIVABHAI PATELsophymarine-openregistry-h-kiritkumar-shivabhai-patel-4447ed	A PREFERENCE SHARES	1,000,000	100.00%
KIRITKUMAR SHIVABHAI PATELsophymarine-openregistry-h-kiritkumar-shivabhai-patel-4447ed	ORDINARY	100	100.00%
KIRITKUMAR SHIVABHAI PATELsophymarine-openregistry-h-kiritkumar-shivabhai-patel-4447ed	DEFERRED SHARES	0

Related parties

Party	Relationship	Detail
KIRKLANDS HEALTHCARE LIMITEDsophymarine-openregistry-gb-03064278	Holds shares in	ORDINARY · 100.00%
HAVEN CARE CENTRES LIMITEDsophymarine-openregistry-gb-05910454	Holds shares in	ORDINARY · 100.00%
KIRKLANDS CARE LIMITEDsophymarine-openregistry-gb-11263567	Holds shares in	A PREFERENCE · 99.99%

THE UNSTUFFY HOTEL CO LIMITED

sophymarine-openregistry-gb-04703734

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2003
Accounts: SMALL
SIC: 55100 — Hotels and similar accommodation
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEEU HOLDINGS LIMITEDsophymarine-openregistry-h-leeu-holdings-limited-113a4d	ORDINARY A	15,010,637
LEEU HOLDINGS LIMITEDsophymarine-openregistry-h-leeu-holdings-limited-113a4d	ORDINARY B	2,180,000

POLITICAL NETWORKS LIMITED

sophymarine-openregistry-gb-04866209

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2003
Accounts: TOTAL EXEMPTION FULL
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
GRAHAM ANTHONY COVINGTONsophymarine-openregistry-h-graham-anthony-covington-7228cd	ORDINARY A	24,816	100.00%
GRAHAM ANTHONY COVINGTONsophymarine-openregistry-h-graham-anthony-covington-7228cd	ORDINARY B	3,384	100.00%

Related parties

Party	Relationship	Detail
ENGAGING NETWORKS LIMITEDsophymarine-openregistry-gb-03848111	Holds shares in	ORDINARY · 100.00%

SYNC DENTAL CHERTSEY LIMITED

sophymarine-openregistry-gb-07988255

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 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 A 1 GBP	60
SYNC DENTAL GROUP LIMITEDsophymarine-openregistry-gb-12525284	ORDINARY B 1 GBP	40

VILLAGE MATTERS LIMITED

sophymarine-openregistry-gb-08439041

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2013
Accounts: MICRO ENTITY
SIC: 58142 — Publishing of consumer and business journals and periodicals
Registered office: 128 Liberty Lane, Addlestone, KT15 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONICA FLEISCHER JONESsophymarine-openregistry-h-monica-fleischer-jones-7131ba	ORDINARY	100
MONICA FLEISCHER JONESsophymarine-openregistry-h-monica-fleischer-jones-7131ba	ORDINARY B	10

FSH MEDIA LIMITED

sophymarine-openregistry-gb-12792410

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 80a Alexandra Road, Addlestone, KT15 2PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRASER SIMON HARRISONsophymarine-openregistry-h-fraser-simon-harrison-29ba63	ORDINARY	4	100.00%
FRASER SIMON HARRISONsophymarine-openregistry-h-fraser-simon-harrison-29ba63	ORDINARY A	1	100.00%

SHAHI PROPERTIES LIMITED

sophymarine-openregistry-gb-14342268

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2022
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHI EXPORTS PRIVATE LIMITEDsophymarine-openregistry-h-shahi-exports-private-limited-7ce4a3	COMPULSORY CONVERTIBLE PREFERENCE	22,260,000	100.00%
SHAHI EXPORTS PRIVATE LIMITEDsophymarine-openregistry-h-shahi-exports-private-limited-7ce4a3	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
LAKSHMI SADAN ESTATE HOLDINGS LTDsophymarine-openregistry-gb-09847808	Holds shares in	ORDINARY

SHAHI INFRA LIMITED

sophymarine-openregistry-gb-14479271

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2022
Accounts: SMALL
SIC: 41100 — Development of building projects
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHI EXPORTS PRIVATE LIMITEDsophymarine-openregistry-h-shahi-exports-private-limited-7ce4a3	COMPULSORY CONVERTIBLE PREFERENCE	3,715,000	100.00%
SHAHI EXPORTS PRIVATE LIMITEDsophymarine-openregistry-h-shahi-exports-private-limited-7ce4a3	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
HILLCREST LEASEHOLDERS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-02475593	Holds shares in	ORDINARY

DELIBARN UK LTD.

sophymarine-openregistry-gb-01935226

Status: Active
Type: Private Limited Company
Incorporated: 01/08/1985
Accounts: SMALL
SIC: 46320 — Wholesale of meat and meat products
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DELIBARN BELGIUM NVsophymarine-openregistry-h-delibarn-belgium-nv-cd3759	ORDINARY	100

DITCO BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-02294057

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1988
Accounts: SMALL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIXCART GROUP UK HOLDING LIMITEDsophymarine-openregistry-h-dixcart-group-uk-holding-limited-ca0952	ORDINARY	15,000,000	100.00%

BXB DIGITAL LIMITED

sophymarine-openregistry-gb-03486435

Status: Active
Type: Private Limited Company
Incorporated: 19/12/1997
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Bourne Business Park Dashwood Lang Road, Addlestone, KT15 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAMBLES HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04166881	ORDINARY	30,528,904

ENGAGING NETWORKS LIMITED

sophymarine-openregistry-gb-03848111

Status: Active
Type: Private Limited Company
Incorporated: 21/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
POLITICAL NETWORKS LIMITEDsophymarine-openregistry-gb-04866209	ORDINARY	240	100.00%

VORTEX INSURANCE CONSULTANTS LTD

sophymarine-openregistry-gb-04110651

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2000
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 54 School Lane, Addlestone, Surrey, KT15 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARVAND CHRISTOPHER AGHEVLIsophymarine-openregistry-h-arvand-christopher-aghevli-9312e5	ORDINARY	8,500	100.00%

CIPLA (EU) LIMITED

sophymarine-openregistry-gb-04513292

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2002
Accounts: FULL
SIC: 46460 — Wholesale of pharmaceutical goods
82990 — Other business support service activities n.e.c.
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIPLA LTDsophymarine-openregistry-h-cipla-ltd-aff52e	ORDINARY	592,520,996	100.00%

NAVBLUE LIMITED

sophymarine-openregistry-gb-04556441

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2002
Accounts: FULL
SIC: 52230 — Service activities incidental to air transportation
Registered office: Building 400, Bourne Business Park Dashwood Lang Road, Addlestone, KT15 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVBLUE INC.sophymarine-openregistry-h-navblue-inc-401df2	ORDINARY	4,146,984

BRAMBLES NOMINEES LIMITED

sophymarine-openregistry-gb-04789602

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2003
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bourne Business Park Dashwood Lang Road, Addlestone, KT15 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAMBLES HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04166881	ORDINARY	129,000

ASH BUILDERS UK LIMITED

sophymarine-openregistry-gb-05802519

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 238 Station Road, Addlestone, Surrey, KT15 2PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK PAUL CLAYTONsophymarine-openregistry-h-mark-paul-clayton-991684	ORDINARY	1	100.00%

BRAMBLES INVESTMENT LTD.

sophymarine-openregistry-gb-05963795

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2006
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bourne Business Park Dashwood Lang Road, Addlestone, KT15 2NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAMBLES INDUSTRIES LIMITEDsophymarine-openregistry-h-brambles-industries-limited-b5bb38	ORDINARY	300,758,872	100.00%

Related parties

Party	Relationship	Detail
BRAMBLES U.K. LIMITEDsophymarine-openregistry-gb-01531838	Holds shares in	ORDINARY

FOSTER DENOVO LIMITED

sophymarine-openregistry-gb-05970987

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2006
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Ruxley House, Addlestone, Surrey, KT15 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOSTER DENOVO GROUP LIMITEDsophymarine-openregistry-gb-06033941	ORDINARY	53,775,884

LUNDIN MINING UK LIMITED

sophymarine-openregistry-gb-06214162

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2007
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUNDIN MINING A.B.sophymarine-openregistry-h-lundin-mining-a-b-045152	ORDINARY	1	100.00%