UK companies/Addlestone/Page 19
Companies in Addlestone and their shareholdersPage 19 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 20 shareholdings and 5 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
ACCESSIBLE INTELLIGENCE LIMITED
sophymarine-openregistry-gb-10927925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- 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 | 1 | 100.00% |
WILLOW TREE PROPERTIES SSM LTD
sophymarine-openregistry-gb-11014889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- 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
- 20 Roakes Avenue, Addlestone, Surrey, KT15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILDA BROWNsophymarine-openregistry-h-matilda-brown-bd5151 | ORDINARY | 10 | |
AMDECUK LIMITED
sophymarine-openregistry-gb-11218958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- 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 |
|---|
| AMDEC INVESTMENTS (PROPRIETARY) LIMITEDsophymarine-openregistry-h-amdec-investments-proprietary-limited-cf4050 | ORDINARY | 18,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL SAINTS DEVELOPMENTS (GREAT ELLINGHAM) LIMITEDsophymarine-openregistry-gb-11688451 | Holds shares in | ORDINARY · 100.00% |
TC ORIENTAL (UK) LIMITED
sophymarine-openregistry-gb-11339743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
79120 — Tour operator activities
81100 — Combined facilities support activities - Registered office
- 29 Pyle Close, Addlestone, KT15 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENG LINsophymarine-openregistry-h-feng-lin-3f0744 | ORDINARY | 1,000 | |
JEMSINA CARE LIMITED
sophymarine-openregistry-gb-11362319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Pinewood Court, Addlestone, KT15 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPOTSANG WENDY TLHABOLOGANGsophymarine-openregistry-h-mpotsang-wendy-tlhabologang-dbd71d | ORDINARY | 1 | 100.00% |
BRI8 LIMITED
sophymarine-openregistry-gb-11396359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Sopwith Way, Addlestone, Surrey, KT15 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARA RAJANsophymarine-openregistry-h-thara-rajan-d0e456 | ORDINARY | 100 | 100.00% |
ALL STAR ROCK ACADEMY LTD
sophymarine-openregistry-gb-11693506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
90010 — Performing arts - Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DAVIDSONsophymarine-openregistry-h-aaron-davidson-0e3596 | ORDINARY | 1 | |
DANESS LEGAL LIMITED
sophymarine-openregistry-gb-12044249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Sayes Court, Addlestone, Surrey, KT15 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRITA NESSIE O'ROSCO YOUSAFsophymarine-openregistry-h-ferrita-nessie-o-rosco-yousaf-0ddf25 | ORD | 100 | |
DRAGONFLY RIVER CLINIC LTD
sophymarine-openregistry-gb-12105077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Woodham Lane, Addlestone, KT15 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WELCHsophymarine-openregistry-h-catherine-welch-c0901f | ORDINARY | 1 | 100.00% |
ORIGIN HEATING LTD
sophymarine-openregistry-gb-12196220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Canford Drive, Addlestone, KT15 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 100 | 100.00% |
POINTSCAPE LTD.
sophymarine-openregistry-gb-12286669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED AL GHAFLIsophymarine-openregistry-h-saeed-al-ghafli-44756c | ORDINARY | 2 | |
NIKHIL TEETH CONSULTANCY LIMITED
sophymarine-openregistry-gb-12372603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Synergy House 24c, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL ALINDRAsophymarine-openregistry-h-nikhil-alindra-b26003 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNC DENTAL GROUP LIMITEDsophymarine-openregistry-gb-12525284 | Holds shares in | ORDINARY NON VOTING |
59-63 PG TRUSTEES LIMITED
sophymarine-openregistry-gb-12422519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLA JASSEM ALDARWISH FAKHROOsophymarine-openregistry-h-abdalla-jassem-aldarwish-fakhroo-226a50 | ORDINARY | 1 | |
JAY P HOLDINGS LIMITED
sophymarine-openregistry-gb-12524255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24c High Street, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMISH AJAY ALINDRAsophymarine-openregistry-h-jaymish-ajay-alindra-472456 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNC DENTAL GROUP LIMITEDsophymarine-openregistry-gb-12525284 | Holds shares in | ORDINARY NON VOTING |
SYNC DENTAL PARKSIDE LIMITED
sophymarine-openregistry-gb-12526508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- 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 | |
DRF ALTHEA (UK) LIMITED
sophymarine-openregistry-gb-12744781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA DRF LIFESCIENCES LIMITEDsophymarine-openregistry-h-althea-drf-lifesciences-limited-6884ab | ORDINARY | 821,200 | 100.00% |
HARIS H HOMES LTD
sophymarine-openregistry-gb-12777799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 92a Station Road, Addlestone, KT15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHWISE WOKING LTDsophymarine-openregistry-gb-09245356 | ORDINARY | 1 | |
SYNC DENTAL PYRFORD LIMITED
sophymarine-openregistry-gb-13013040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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 | |
ACME GREEN HYDROGEN & CHEMICALS (UK) PRIVATE LIMITED
sophymarine-openregistry-gb-13065310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- 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 |
|---|
| ACME CLEANTECH VENTURES (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-13257157 | ORDINARY | 1,170,700 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMAN GREEN SOLUTIONS (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-13295375 | Holds shares in | ORDINARY · 100.00% |
| OMAN GREEN HYDROGEN AND CHEMICALS (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-14159429 | Holds shares in | ORDINARY · 0.00% |
EMOKO LIMITED
sophymarine-openregistry-gb-13108915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Brighton Road, Addlestone, KT15 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME MONKsophymarine-openregistry-h-esme-monk-cca8f8 | ORDINARY | 2 | 100.00% |