UK companies/Addlestone/Page 2
Companies in Addlestone and their shareholdersPage 2 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 210 shareholdings and 4 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
OAKDENE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05306358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oakdene House, Addlestone, Surrey, KT15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SINGH BHAMRAsophymarine-openregistry-h-amit-singh-bhamra-8126b3 | ORDINARY | 1 | 9.09% |
| ANDREW & VICTORIA CLAIRE VINCENTsophymarine-openregistry-h-andrew-victoria-claire-vincent-73365e | ORDINARY | 1 | 9.09% |
| BARRY J SWAINsophymarine-openregistry-h-barry-j-swain-b9a823 | ORDINARY | 1 | 9.09% |
| CHRIS BURTONsophymarine-openregistry-gb-16948361 | ORDINARY | 1 | 9.09% |
| JACKK OXENHAMsophymarine-openregistry-h-jackk-oxenham-53fdbc | ORDINARY | 1 | 9.09% |
| JOHN MITCHELL HENDERSONsophymarine-openregistry-h-john-mitchell-henderson-fe6fed | ORDINARY | 1 | 9.09% |
| LIEZEL C & J D DE OCAMPOsophymarine-openregistry-h-liezel-c-j-d-de-ocampo-4edcc6 | ORDINARY | 1 | 9.09% |
| LUKE G SMITHsophymarine-openregistry-h-luke-g-smith-3ae374 | ORDINARY | 1 | 9.09% |
| MICHAEL ROBERT ADAMSsophymarine-openregistry-h-michael-robert-adams-18b1dc | ORDINARY | 1 | 9.09% |
| MONICA C WOUTERSsophymarine-openregistry-h-monica-c-wouters-76d498 | ORDINARY | 1 | 9.09% |
| WILLIAM J UPSHAWsophymarine-openregistry-h-william-j-upshaw-990a26 | ORDINARY | 1 | 9.09% |
| ANNE RUSKIN-WYERsophymarine-openregistry-h-anne-ruskin-wyer-69538f | ORDINARY | 0 | 0.00% |
| HARDIP SINGH BILKHUsophymarine-openregistry-h-hardip-singh-bilkhu-0f2bcb | ORDINARY | 0 | 0.00% |
| PHILIP RUSKIN-WYERsophymarine-openregistry-h-philip-ruskin-wyer-645632 | ORDINARY | 0 | 0.00% |
COURTLANDS MANOR ROAD LIMITED
sophymarine-openregistry-gb-05603906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MCCLOYsophymarine-openregistry-h-adrian-mccloy-0ad5c5 | ORDINARY | 1 | 6.25% |
| ANDREW TODMANsophymarine-openregistry-h-andrew-todman-11a23f | ORDINARY | 1 | 6.25% |
| CHARLOTTE HERENBURGsophymarine-openregistry-h-charlotte-herenburg-8f876e | ORDINARY | 1 | 6.25% |
| EDUARDO TADEI DE SILVAsophymarine-openregistry-h-eduardo-tadei-de-silva-f140ce | ORDINARY | 1 | 6.25% |
| EMANUL SAMMUTsophymarine-openregistry-h-emanul-sammut-c7fd57 | ORDINARY | 1 | 6.25% |
| GOLDROSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07464320 | ORDINARY | 1 | 6.25% |
| L MILLSsophymarine-openregistry-h-l-mills-8b0254 | ORDINARY | 1 | 6.25% |
| LOUISE DOWLINGsophymarine-openregistry-h-louise-dowling-361dbc | ORDINARY | 1 | 6.25% |
| MEADE AND GIBBSsophymarine-openregistry-h-meade-and-gibbs-26d388 | ORDINARY | 1 | 6.25% |
| S KEMPsophymarine-openregistry-h-s-kemp-5a84d0 | ORDINARY | 1 | 6.25% |
| SHANLY HOMES LTDsophymarine-openregistry-gb-02775216 | ORDINARY | 1 | 6.25% |
| SORBON ESTATE LTDsophymarine-openregistry-h-sorbon-estate-ltd-ac3595 | ORDINARY | 1 | 6.25% |
| SORBON ESTATES LTDsophymarine-openregistry-gb-01128100 | ORDINARY | 1 | 6.25% |
| SORBON ESTATES LTDsophymarine-openregistry-gb-01128100 | ORDINARY | 1 | 6.25% |
| SORBON ESTATES LTDsophymarine-openregistry-gb-01128100 | ORDINARY | 1 | 6.25% |
| SORBON ESTATES LTDsophymarine-openregistry-gb-01128100 | ORDINARY | 1 | 6.25% |
| SORBON ESTATES LTDsophymarine-openregistry-gb-01128100 | ORDINARY | 1 | 6.25% |
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 0 | 0.00% |
2ND CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01961795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Burcott Gardens, Addlestone, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C WRIGHTsophymarine-openregistry-h-c-wright-2770c0 | ORDINARY | 1 | |
| D. GODFREYsophymarine-openregistry-h-d-godfrey-7ce70f | ORDINARY | 1 | |
| H. CLARKEsophymarine-openregistry-gb-15569309 | ORDINARY | 1 | |
| J. COULSTINGsophymarine-openregistry-h-j-coulsting-bddb23 | ORDINARY | 1 | |
| J. EDWARDSsophymarine-openregistry-gb-04515683 | ORDINARY | 1 | |
| J. HAMsophymarine-openregistry-gb-08951085 | ORDINARY | 1 | |
| KIMBERLEY WOODsophymarine-openregistry-h-kimberley-wood-6ebf29 | ORDINARY | 1 | |
| LLINA MATHURsophymarine-openregistry-h-llina-mathur-66c81e | ORDINARY | 1 | |
| MISS ANNA ORNOWSKAsophymarine-openregistry-h-miss-anna-ornowska-bd4222 | ORDINARY | 1 | |
| P K DIKRAMsophymarine-openregistry-h-p-k-dikram-fa8bee | ORDINARY | 1 | |
| ROY MITCHELLsophymarine-openregistry-h-roy-mitchell-a799ff | ORDINARY | 1 | |
| S.J. ENGLANDsophymarine-openregistry-h-s-j-england-bc51c4 | ORDINARY | 1 | |
| GEOFFREY HELLIWELLsophymarine-openregistry-h-geoffrey-helliwell-f47a0f | ORDINARY | 0 | |
FOURTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-02083936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PAIGE LEEDERsophymarine-openregistry-h-gemma-paige-leeder-a22129 | ORDINARY | 1 | |
| GIUSEPPE TORZILLOsophymarine-openregistry-h-giuseppe-torzillo-8bee1d | ORDINARY | 1 | |
| IRINA MATHURsophymarine-openregistry-h-irina-mathur-7c4da4 | ORDINARY | 1 | |
| JOSIE GIUGLIANOsophymarine-openregistry-h-josie-giugliano-56c93f | ORDINARY | 1 | |
| MR K AND MRS J WRIGHTsophymarine-openregistry-h-mr-k-and-mrs-j-wright-78905a | ORDINARY | 1 | |
| MRS CLAIRE E SMITHsophymarine-openregistry-h-mrs-claire-e-smith-28eda8 | ORDINARY | 1 | |
| N TAYLORsophymarine-openregistry-h-n-taylor-905c80 | ORDINARY | 1 | |
| NATASHA BENNETsophymarine-openregistry-h-natasha-bennet-547926 | ORDINARY | 1 | |
| POLLY CASSY HAWKINSsophymarine-openregistry-h-polly-cassy-hawkins-cf9391 | ORDINARY | 1 | |
| RACHEL BLAKEsophymarine-openregistry-h-rachel-blake-2de13a | ORDINARY | 1 | |
| SAMANTHA GEORGEsophymarine-openregistry-h-samantha-george-20ba8d | ORDINARY | 1 | |
| TULAY KAYAsophymarine-openregistry-h-tulay-kaya-e32323 | ORDINARY | 1 | |
| GEORGINA MALONEsophymarine-openregistry-h-georgina-malone-03d2f4 | ORDINARY | 0 | |
VANNERS FREEHOLD LIMITED
sophymarine-openregistry-gb-09677000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA SZEMBEKsophymarine-openregistry-h-alana-szembek-de665b | ORDINARY | 1 | |
| ALEXANDER FARKOUHsophymarine-openregistry-h-alexander-farkouh-86dc99 | ORDINARY | 1 | |
| ANDREW WADHAMsophymarine-openregistry-h-andrew-wadham-35b47b | ORDINARY | 1 | |
| BARBARA EASTWOODsophymarine-openregistry-h-barbara-eastwood-22b858 | ORDINARY | 1 | |
| DEBORAH PELLETTsophymarine-openregistry-h-deborah-pellett-dd9c8e | ORDINARY | 1 | |
| GRAEME CHILLISTONEsophymarine-openregistry-h-graeme-chillistone-d51980 | ORDINARY | 1 | |
| JOHN HENRY AND HOLLIE INDIA HARRISON & WILLIAMSsophymarine-openregistry-h-john-henry-and-hollie-india-harrison-wil-e2f407 | ORDINARY | 1 | |
| JOSEPH AND BARBARA EASTWOOD AND EASTWOODsophymarine-openregistry-h-joseph-and-barbara-eastwood-and-eastwood-e161e6 | ORDINARY | 1 | |
| JOSEPH EASTWOODsophymarine-openregistry-h-joseph-eastwood-35a0f9 | ORDINARY | 1 | |
| LISA BRYANT-JONESsophymarine-openregistry-h-lisa-bryant-jones-c6ad22 | ORDINARY | 1 | |
| NATASHA SILLENCEsophymarine-openregistry-h-natasha-sillence-f5aa0c | ORDINARY | 1 | |
| RAYMOND ACTONsophymarine-openregistry-h-raymond-acton-cf72dc | ORDINARY | 1 | |
| ALAN REDMONDsophymarine-openregistry-h-alan-redmond-c5fc8b | ORDINARY | 0 | |
CHILBOLTON RESIDENTS LIMITED
sophymarine-openregistry-gb-01552396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Burcott Gardens, Addlestone, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PORTER (4)sophymarine-openregistry-h-jason-porter-4-02c08d | ORDINARY | 1 | |
| JULIAN AND ADRIANA BUCK (2)sophymarine-openregistry-h-julian-and-adriana-buck-2-0ef5df | ORDINARY | 1 | |
| MACKIE HOLDINGS LTD (5)sophymarine-openregistry-h-mackie-holdings-ltd-5-87d212 | ORDINARY | 1 | |
| MACKIE HOLDINGS LTD (6)sophymarine-openregistry-h-mackie-holdings-ltd-6-4f828f | ORDINARY | 1 | |
| MR STEVEN ANTHONY BROWN (09)sophymarine-openregistry-h-mr-steven-anthony-brown-09-9b7446 | ORDINARY | 1 | |
| PATRICK PITTARD (7)sophymarine-openregistry-h-patrick-pittard-7-c6061d | ORDINARY | 1 | |
| PHILIP AND ANN ANSELL (8)sophymarine-openregistry-h-philip-and-ann-ansell-8-41d25f | ORDINARY | 1 | |
| R AND P AND R RAMLACKHAN (01)sophymarine-openregistry-h-r-and-p-and-r-ramlackhan-01-933f57 | ORDINARY | 1 | |
| ROBERT VALENTINE (3)sophymarine-openregistry-h-robert-valentine-3-086a1e | ORDINARY | 1 | |
| S M RODRIGUES (10)sophymarine-openregistry-h-s-m-rodrigues-10-910509 | ORDINARY | 1 | |
| JANE ROBERTSON (4)sophymarine-openregistry-h-jane-robertson-4-0b5881 | ORDINARY | 0 | |
| MRS ANGELA MCNALLY (3)sophymarine-openregistry-h-mrs-angela-mcnally-3-da366c | ORDINARY | 0 | |
THIRD CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-02024122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET EDWARDSsophymarine-openregistry-h-janet-edwards-ba64dd | ORDINARY | 2 | |
| ALESSANDRO MISITIsophymarine-openregistry-h-alessandro-misiti-4a45b7 | ORDINARY | 1 | |
| BAY WILLOW LTDsophymarine-openregistry-gb-09827938 | ORDINARY | 1 | |
| CHRISTOPHER HOLLISSsophymarine-openregistry-h-christopher-holliss-907c12 | ORDINARY | 1 | |
| CLAIRE GREENFIELDsophymarine-openregistry-h-claire-greenfield-824949 | ORDINARY | 1 | |
| FAYE THOMASsophymarine-openregistry-h-faye-thomas-c7534d | ORDINARY | 1 | |
| GEORGE DAVID BRACEsophymarine-openregistry-h-george-david-brace-116665 | ORDINARY | 1 | |
| LOUISE E ALLENsophymarine-openregistry-h-louise-e-allen-e10e8d | ORDINARY | 1 | |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY | 1 | |
| PAUL ROWEsophymarine-openregistry-h-paul-rowe-0a8113 | ORDINARY | 1 | |
| VICKY OWENsophymarine-openregistry-h-vicky-owen-d908f1 | ORDINARY | 1 | |
| CLIVE & ANDREA ECKETTEsophymarine-openregistry-h-clive-andrea-eckette-d0fadd | ORDINARY | 0 | |
LIGHTWATER GRANGE MANAGEMENT COMPANY (NO.1) LIMITED
sophymarine-openregistry-gb-01860601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Burcott Gardens, Addlestone, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE FOX LETTINGS LTDsophymarine-openregistry-gb-14631313 | ORDINARY | 1 | |
| C S CAPELLsophymarine-openregistry-h-c-s-capell-850804 | ORDINARY | 1 | |
| ESTATE OF OFFERINGAsophymarine-openregistry-h-estate-of-offeringa-a989b5 | ORDINARY | 1 | |
| J. GOODERHAMsophymarine-openregistry-h-j-gooderham-2d717f | ORDINARY | 1 | |
| JORJA LATISH KNOTTsophymarine-openregistry-h-jorja-latish-knott-c5c2b9 | ORDINARY | 1 | |
| KYLE HICKEYsophymarine-openregistry-h-kyle-hickey-c86fba | ORDINARY | 1 | |
| M. CREASYsophymarine-openregistry-h-m-creasy-6e3c99 | ORDINARY | 1 | |
| MR AND MRS R J HEADLEYsophymarine-openregistry-h-mr-and-mrs-r-j-headley-fcfbef | ORDINARY | 1 | |
| ROBERT AND FIONA WELLSsophymarine-openregistry-h-robert-and-fiona-wells-9c05fc | ORDINARY | 1 | |
| SEAN J OSBORNEsophymarine-openregistry-h-sean-j-osborne-d97e8c | ORDINARY | 1 | |
| PATRICIA DEANSsophymarine-openregistry-h-patricia-deans-75b8cc | ORDINARY | 0 | |
THE COMPASSES (FREEHOLD) LIMITED
sophymarine-openregistry-gb-13355162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Burcott Gardens, Addlestone, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE AMO PEPITOsophymarine-openregistry-h-annabelle-amo-pepito-bc64cd | ORDINARY | 1 | |
| ASHLEY FOSTERsophymarine-openregistry-h-ashley-foster-e346f9 | ORDINARY | 1 | |
| BEN MORGANsophymarine-openregistry-gb-16100771 | ORDINARY | 1 | |
| CALA MANAGEMENT LTDsophymarine-openregistry-gb-SC013655 | ORDINARY | 1 | |
| FABIO RICCHIERIsophymarine-openregistry-h-fabio-ricchieri-bf112f | ORDINARY | 1 | |
| LAURA ROIG VERICATsophymarine-openregistry-h-laura-roig-vericat-8e1b6b | ORDINARY | 1 | |
| LAUREN ALEXANDRA STOPPSsophymarine-openregistry-h-lauren-alexandra-stopps-89af8f | ORDINARY | 1 | |
| LUCIA CLAUDIO TENORIOsophymarine-openregistry-h-lucia-claudio-tenorio-62dd95 | ORDINARY | 1 | |
| MAITHREYI SABANANTHANsophymarine-openregistry-h-maithreyi-sabananthan-a9013b | ORDINARY | 1 | |
| FRANCESCA ROSE MERCERsophymarine-openregistry-h-francesca-rose-mercer-8ffd2b | ORDINARY | 0 | |
| JOSEPH PAUL ETTRIDGEsophymarine-openregistry-h-joseph-paul-ettridge-076f3a | ORDINARY | 0 | |
MULLION MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02309717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
96090 — Other service activities n.e.c. - Registered office
- 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE HOPKINSsophymarine-openregistry-h-carrie-hopkins-b51641 | ORDINARY | 1 | |
| DR TAPOSHRI GANGULYsophymarine-openregistry-h-dr-taposhri-ganguly-c03b3f | ORDINARY | 1 | |
| GINA DI GREGORIOsophymarine-openregistry-h-gina-di-gregorio-c9b2a7 | ORDINARY | 1 | |
| LIZA HODGSONsophymarine-openregistry-h-liza-hodgson-ee5a70 | ORDINARY | 1 | |
| PETER EDWARD MANLEY GOUGHsophymarine-openregistry-h-peter-edward-manley-gough-2408c7 | ORDINARY | 1 | |
| RALPH MICHAEL COLEMANsophymarine-openregistry-h-ralph-michael-coleman-9b8177 | ORDINARY | 1 | |
| SAM NORTONsophymarine-openregistry-h-sam-norton-4de262 | ORDINARY | 1 | |
| VMSB PROPERTIES LIMITEDsophymarine-openregistry-gb-08751256 | ORDINARY | 1 | |
| VINODKA MURRIAsophymarine-openregistry-h-vinodka-murria-6ecc73 | ORDINARY | 0 | |
| XENOFON POTOPOULOSsophymarine-openregistry-h-xenofon-potopoulos-c0db9c | ORDINARY | 0 | |
CALM + CHAOS LTD
sophymarine-openregistry-gb-16142750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Woodstock Court, Sheerwater Road, Addlestone, Surrey, KT15 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR TURPIEsophymarine-openregistry-h-alistair-turpie-46c842 | ORDINARY | 1,000 | |
| ANTHONY PAUL COPEsophymarine-openregistry-h-anthony-paul-cope-6ff878 | B ORDINARY | 100 | |
| JAMES SACKETTsophymarine-openregistry-h-james-sackett-c1e4a5 | B ORDINARY | 50 | |
| HARRY QUINNsophymarine-openregistry-h-harry-quinn-41284d | B ORDINARY | 25 | |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | B ORDINARY | 25 | |
| OLLIE SCOTTsophymarine-openregistry-h-ollie-scott-ba964f | B ORDINARY | 25 | |
| RHYS WESTALLsophymarine-openregistry-h-rhys-westall-fd89eb | B ORDINARY | 25 | |
| RICHARD GLASSBOROWsophymarine-openregistry-h-richard-glassborow-a3bbcf | B ORDINARY | 25 | |
| SAM DRACOTTsophymarine-openregistry-h-sam-dracott-ada8a9 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUNAR RESTAURANTS GROUP LTDsophymarine-openregistry-gb-13650273 | Holds shares in | ORDINARY |
DELAWEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-00830825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1964
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
99999 — Dormant Company - Registered office
- 7 Burcott Gardens, Addlestone, KT15 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHARPsophymarine-openregistry-h-darren-sharp-f0a860 | ORDINARY | 1 | |
| KIRSTY CHASEsophymarine-openregistry-h-kirsty-chase-e399b0 | ORDINARY | 1 | |
| LEWIS SANTOSsophymarine-openregistry-h-lewis-santos-ebcf04 | ORDINARY | 1 | |
| MARGARET LAMBERTsophymarine-openregistry-h-margaret-lambert-7d64b9 | ORDINARY | 1 | |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY | 1 | |
| SUSAN SHARPsophymarine-openregistry-h-susan-sharp-a7fff7 | ORDINARY | 1 | |
| TERENCE SAMUEL EDENsophymarine-openregistry-h-terence-samuel-eden-d809fa | ORDINARY | 1 | |
| M.J. RIDDLEsophymarine-openregistry-h-m-j-riddle-29785f | ORDINARY | 0 | |
| REGINA WONGsophymarine-openregistry-h-regina-wong-4fccf6 | ORDINARY | 0 | |
HEDGES & BRIGNALLS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05924449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 The Hedges, Addlestone, Surrey, KT15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDGES & BRIGNALLS MGNT CO LTDsophymarine-openregistry-h-hedges-brignalls-mgnt-co-ltd-64002b | ORDINARY | 7 | |
| BEN & CAROL INGHAMsophymarine-openregistry-h-ben-carol-ingham-e91331 | ORDINARY | 1 | |
| CHRISTIAN NARHsophymarine-openregistry-h-christian-narh-5516f8 | ORDINARY | 1 | |
| HARRY HOLDENsophymarine-openregistry-h-harry-holden-e7ccd6 | ORDINARY | 1 | |
| HOLLY WILSONsophymarine-openregistry-gb-06251343 | ORDINARY | 1 | |
| JEROME SCOTTsophymarine-openregistry-h-jerome-scott-5dbc3a | ORDINARY | 1 | |
| JOHN MASCARENHASsophymarine-openregistry-h-john-mascarenhas-e8295f | ORDINARY | 1 | |
| MEHRDAD HEIATIsophymarine-openregistry-h-mehrdad-heiati-44331f | ORDINARY | 1 | |
| VINCENT FANNINGsophymarine-openregistry-h-vincent-fanning-9056b6 | ORDINARY | 1 | |
WORKSTREAM AUTOMATION LIMITED
sophymarine-openregistry-gb-04747807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 420-D Woodham Lane, Addlestone, KT15 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM AZIZsophymarine-openregistry-h-aslam-aziz-a03cce | ORDINARY | 5,367 | 39.16% |
| SAMRA SHAIKHsophymarine-openregistry-h-samra-shaikh-57c2f9 | ORDINARY | 3,117 | 22.74% |
| AHMED UROOJ SHAIKHsophymarine-openregistry-h-ahmed-urooj-shaikh-abe229 | ORDINARY | 3,116 | 22.74% |
| JACK LEMONIKsophymarine-openregistry-h-jack-lemonik-d0e2fd | ORDINARY | 690 | 5.03% |
| ANEEQ KHAWARsophymarine-openregistry-h-aneeq-khawar-f24991 | ORDINARY | 500 | 3.65% |
| KISHWER AZIZsophymarine-openregistry-h-kishwer-aziz-57c887 | ORDINARY | 400 | 2.92% |
| KISHWER AZIZ AHMED UROOJ SHAIKHsophymarine-openregistry-h-kishwer-aziz-ahmed-urooj-shaikh-79214c | ORDINARY | 395 | 2.88% |
| RIZWAN AKHTERsophymarine-openregistry-h-rizwan-akhter-83cb61 | ORDINARY | 120 | 0.88% |
FLIGHTCONTROL LIMITED
sophymarine-openregistry-gb-05124895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Old Road, Addlestone, KT15 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC MASONsophymarine-openregistry-h-alec-mason-13b22a | ORDINARY GBP1 SHARES | 1 | |
| CIARAN HASSETTsophymarine-openregistry-h-ciaran-hassett-c76937 | ORDINARY GBP1 SHARES | 1 | |
| DAVID WEBBERsophymarine-openregistry-h-david-webber-4b43d0 | ORDINARY GBP1 SHARES | 1 | |
| GILLIAN COATESsophymarine-openregistry-h-gillian-coates-f64595 | ORDINARY GBP1 SHARES | 1 | |
| IAN GEOFFREY ROBBINSsophymarine-openregistry-h-ian-geoffrey-robbins-e15814 | ORDINARY GBP1 SHARES | 1 | |
| JAMES GRAHAM SALFORDsophymarine-openregistry-h-james-graham-salford-bd33e5 | ORDINARY GBP1 SHARES | 1 | |
| NICK CLAXTONsophymarine-openregistry-h-nick-claxton-e68781 | ORDINARY GBP1 SHARES | 1 | |
| TREVOR ARTHUR DAWSONsophymarine-openregistry-h-trevor-arthur-dawson-c5da09 | ORDINARY GBP1 SHARES | 0 | |
FARMIGEA OPHTHALMICS LIMITED
sophymarine-openregistry-gb-09794537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES JOHNsophymarine-openregistry-h-anthony-charles-john-b0b1c6 | ORDINARY A | 2,800 | 38.62% |
| FARMIGEA UK LTDsophymarine-openregistry-gb-09206929 | ORDINARY B | 2,750 | 100.00% |
| ANGLIA COMMUNITY EYE SERVICES LIMITEDsophymarine-openregistry-h-anglia-community-eye-services-limited-a730a5 | ORDINARY A | 2,200 | 30.34% |
| EDWARD JOHN GOODWINsophymarine-openregistry-h-edward-john-goodwin-b013c6 | ORDINARY A | 1,000 | 13.79% |
| CLINIC FOR SIGHT LTDsophymarine-openregistry-gb-10007325 | ORDINARY A | 500 | 6.90% |
| RAJESH AGGARWALsophymarine-openregistry-h-rajesh-aggarwal-4f3f76 | ORDINARY A | 500 | 6.90% |
| DENISE CASTELLsophymarine-openregistry-h-denise-castell-05e375 | ORDINARY A | 250 | 3.45% |
EMSCOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-13797930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- GROUP
- 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 |
|---|
| MAHESH SHIVABHAI PATELsophymarine-openregistry-h-mahesh-shivabhai-patel-36fc84 | A PREFERENCE | 837,013 | 100.00% |
| ST ANDREW TRUSTEES LIMITEDsophymarine-openregistry-gb-05614592 | A PREFERENCE | 837,013 | 100.00% |
| FIRST TOWER TRUSTEES LIMITEDsophymarine-openregistry-gb-OE012798 | ORDINARY £0.01 | 8,750 | 86.50% |
| JOHN NEAL ALFLATTsophymarine-openregistry-h-john-neal-alflatt-d69ee2 | ORDINARY £0.01 | 759 | 7.50% |
| PAUL VALENTINE NICHOLLSsophymarine-openregistry-h-paul-valentine-nicholls-af38f2 | ORDINARY £0.01 | 506 | 5.00% |
| RUTH FIELDsophymarine-openregistry-h-ruth-field-664463 | ORDINARY £0.01 | 101 | 1.00% |
| RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE ELM TRUSTsophymarine-openregistry-h-rbc-trustees-jersey-limited-as-trustee-o-5d9257 | ORDINARY £0.01 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMSHAW CARE LIMITEDsophymarine-openregistry-gb-14322783 | Holds shares in | ORDINARY · 100.00% |
| FAIRWAYS CARE LIMITEDsophymarine-openregistry-gb-03538836 | Holds shares in | ORDINARY A · 66.99% |
| FAIRWAYS NEWYDD LTDsophymarine-openregistry-gb-10744202 | Holds shares in | ORDINARY · 50.00% |
DV8 TECHNOLOGY LTD
sophymarine-openregistry-gb-08354829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Building 500 Dashwood Lang Road, Addlestone, Surrey, KT15 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT GRACE HOLDINGSsophymarine-openregistry-gb-06383980 | ORDINARY | 10,100 | |
| ANDREW LAMBER DEE IN HIS CAPACITY AS EXECUTOR OF THE ESTATE OF ALAN WILLIAM CURSUEsophymarine-openregistry-h-andrew-lamber-dee-in-his-capacity-as-exe-6e61af | ORDINARY | 0 | |
| DATAFLOW MEASUREMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-03674035 | ORDINARY | 0 | |
| NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54 | ORDINARY | 0 | |
| NICHOLAS PETER WALLISsophymarine-openregistry-h-nicholas-peter-wallis-65960e | ORDINARY | 0 | |
| STACEY BANWELL CLODEsophymarine-openregistry-h-stacey-banwell-clode-6cb23b | ORDINARY | 0 | |
| STUART ALFRED HALLsophymarine-openregistry-h-stuart-alfred-hall-1808eb | ORDINARY | 0 | |
FAIRWAYS CARE LIMITED
sophymarine-openregistry-gb-03538836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health 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 A | 69 | 100.00% |
| EMSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13797930 | ORDINARY B | 31 | 100.00% |
| EMSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13797930 | ORDINARY D | 1 | 100.00% |
| EMSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13797930 | ORDINARY C | 1 | 100.00% |
| EMSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13797930 | ORDINARY E | 1 | 100.00% |
| ELAINE BAILEYsophymarine-openregistry-h-elaine-bailey-683903 | ORDINARY B | 0 | 0.00% |
| EMMA ALEXANDRA BAILEYsophymarine-openregistry-h-emma-alexandra-bailey-e6ca67 | ORDINARY E | 0 | 0.00% |
| MARK ROBERT BAILEYsophymarine-openregistry-h-mark-robert-bailey-b0a01d | ORDINARY A | 0 | 0.00% |
| NATHAN BAILEYsophymarine-openregistry-h-nathan-bailey-b98af4 | ORDINARY C | 0 | 0.00% |
| SOPHIE LOUISE BAILEYsophymarine-openregistry-h-sophie-louise-bailey-8c681d | ORDINARY D | 0 | 0.00% |
DC ELECTRICS SURREY LIMITED
sophymarine-openregistry-gb-08442071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 111 Chertsey Road, Addlestone, KT15 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LUBYsophymarine-openregistry-h-ian-luby-cefc0f | B ORDINARY | 100 | 33.33% |
| IAN LUBYsophymarine-openregistry-h-ian-luby-cefc0f | ORD | 100 | 33.33% |
| KERRY LUBYsophymarine-openregistry-h-kerry-luby-c3a417 | ORD | 100 | 33.33% |
| KERRY LUBYsophymarine-openregistry-h-kerry-luby-c3a417 | B ORDINARY | 100 | 33.33% |
| SEAN LUBYsophymarine-openregistry-h-sean-luby-9623e2 | ORD | 100 | 33.33% |
| SEAN LUBYsophymarine-openregistry-h-sean-luby-9623e2 | B ORDINARY | 100 | 33.33% |
| ANGELA KAY LUBYsophymarine-openregistry-h-angela-kay-luby-8bd92f | D ORDINARY | 1 | 100.00% |
| GEORGINA JULIE LUBYsophymarine-openregistry-h-georgina-julie-luby-6c620d | E ORDINARY | 1 | 100.00% |
| HEATHER JANE LUBYsophymarine-openregistry-h-heather-jane-luby-92c309 | C ORDINARY | 1 | 100.00% |