UK companies/Addlestone/Page 18
Companies in Addlestone and their shareholdersPage 18 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 24 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
THORNBERRY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06682088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Willow Close, Addlestone, Surrey, KT15 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE THORNBERRYsophymarine-openregistry-h-catherine-thornberry-791fad | ORDINARY | 100 | 100.00% |
ZLZ SERVICES LTD
sophymarine-openregistry-gb-07299332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 104 A Station Road, Addlestone, KT15 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOLTAN LADISLAU ZABOSsophymarine-openregistry-h-zoltan-ladislau-zabos-0daa70 | ORDINARY 1 | 1 | 100.00% |
MISTCROFT LIMITED
sophymarine-openregistry-gb-07324771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GIUSEPPE MONGIELLOsophymarine-openregistry-h-giuseppe-mongiello-f525b9 | ORDINARY | 2 | 100.00% |
CRC SOUTHEAST LTD
sophymarine-openregistry-gb-07442980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 204 Station Road, Addlestone, KT15 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR BESIsophymarine-openregistry-h-artur-besi-d54301 | ORIGINAL | 100 | |
MARKET CENTRE LTD
sophymarine-openregistry-gb-07541408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47510 — Retail sale of textiles in specialised stores - Registered office
- 25 Burleigh Road, Addlestone, Surrey, KT15 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS AZADEsophymarine-openregistry-h-elias-azade-fbe683 | ORD | 100 | 100.00% |
FULLBROOK SPORTS CENTRE LIMITED
sophymarine-openregistry-gb-07834828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Fullbrook Selsdon Road, Addlestone, Surrey, KT15 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEARNING PARTNERS ACADEMY TRUST LIMITEDsophymarine-openregistry-gb-08303773 | ORDINARY | 1 | |
VS ALLIANCE LIMITED
sophymarine-openregistry-gb-08175148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGRID HOLDINGS INCsophymarine-openregistry-h-hagrid-holdings-inc-285c1b | A ORDINARY | 3,080 | 100.00% |
| HAGRID HOLDINGS INCsophymarine-openregistry-h-hagrid-holdings-inc-285c1b | A ORDINARY | 800 | 25.97% |
OPTNEAR LIMITED
sophymarine-openregistry-gb-08234082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 92a Station Road, Addlestone, KT15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHWISE WOKING LTDsophymarine-openregistry-gb-09245356 | ORDINARY | 38 | |
| HEALTHWISE WOKING LTDsophymarine-openregistry-gb-09245356 | ORDINARY | 28 | |
| HEALTHWISE WOKING LTDsophymarine-openregistry-gb-09245356 | ORDINARY | 24 | |
| HEALTHWISE WOKING LTDsophymarine-openregistry-gb-09245356 | ORDINARY | 10 | |
QUETHERA LIMITED
sophymarine-openregistry-gb-08450540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 300 Dashwood Lang Road, Addlestone, KT15 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTELLAS PHARMA INC.sophymarine-openregistry-h-astellas-pharma-inc-dc9460 | ORDINARY | 438,644 | |
SYNC DENTAL GUILDFORD LIMITED
sophymarine-openregistry-gb-08792663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- 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 GUILDFORD GROUP LIMITEDsophymarine-openregistry-gb-15192770 | ORDINARY | 100 | |
HEALTHWISE WOKING LTD
sophymarine-openregistry-gb-09245356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- 92a Station Road, Addlestone, KT15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA SHUJAHAT HASSAN ILYAS KHANsophymarine-openregistry-h-raja-shujahat-hassan-ilyas-khan-e48e48 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTNEAR LIMITEDsophymarine-openregistry-gb-08234082 | Holds shares in | ORDINARY |
| HARIS H HOMES LTDsophymarine-openregistry-gb-12777799 | Holds shares in | ORDINARY |
BOPEPA LIMITED
sophymarine-openregistry-gb-09298465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 79 Common Lane, Addlestone, Surrey, KT15 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRAINGERsophymarine-openregistry-h-claire-grainger-e0dac0 | ORD | 1 | |
TOP-GUARDS LIMITED
sophymarine-openregistry-gb-09457802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- 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 | 1 | |
KATIE JAYNE TUTORS LTD
sophymarine-openregistry-gb-09615594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 94 Bois Hall Road, Addlestone, Surrey, KT15 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JAYNE GAIDAsophymarine-openregistry-h-katie-jayne-gaida-5941a8 | ORDINARY | 100 | 100.00% |
SOURCE GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09783489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Dixcart House Addlestone Road, Addlestone, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE GROUP INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11042276 | ORDINARY | 2 | |
NEWLION HOLDINGS LIMITED
sophymarine-openregistry-gb-10298776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
66110 — Administration of financial markets
66300 — Fund management activities - Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAX LTDsophymarine-openregistry-gb-06955235 | ORDINARY | 1,000 | 100.00% |
PATTOM PROPERTIES LIMITED
sophymarine-openregistry-gb-10695733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Caxton Avenue, Addlestone, Surrey, KT15 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK EMMANUEL WHELANsophymarine-openregistry-h-patrick-emmanuel-whelan-7ca428 | ORDINARY | 1 | 100.00% |
INCSI LTD
sophymarine-openregistry-gb-10699810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Timbers, Addlestone, KT15 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKANTH VENKATAsophymarine-openregistry-h-sreekanth-venkata-6563ec | ORDINARY | 100 | 100.00% |
WINSOR CARE SERVICES LIMITED
sophymarine-openregistry-gb-10725172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 68 Simplemarsh Road, Addlestone, KT15 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE KIZZAsophymarine-openregistry-h-florence-kizza-e4069b | ORDINARY | 100 | 100.00% |
SYNC DENTAL ADDLESTONE LIMITED
sophymarine-openregistry-gb-10904027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- 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 | 100 | |