UK companies/Addlestone/Page 20
Companies in Addlestone and their shareholdersPage 20 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 3 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
PATRICK CORP LIMITED
sophymarine-openregistry-gb-13309596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATTOM LIMITEDsophymarine-openregistry-gb-07079786 | Holds shares in | ORDINARY |
| AXCELENCE LIMITEDsophymarine-openregistry-gb-08703579 | Holds shares in | ORDINARY |
WEST CHIROPRACTIC (ADDLESTONE) LTD
sophymarine-openregistry-gb-13440259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2/3 Oak House, Addlestone, Surrey, KT15 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12838044 | ORDINARY | 100 | 100.00% |
C & B GROUP LIMITED
sophymarine-openregistry-gb-13506134
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 105 Howards Lane, Addlestone, KT15 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENNETTsophymarine-openregistry-gb-08764837 | ORDINARY | 174 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT WASHROOMS LTDsophymarine-openregistry-gb-07107960 | Holds shares in | ORDINARY SHARES |
THETRAVELBOOKINGS LTD
sophymarine-openregistry-gb-13606387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 28 Green Lane, Addlestone, KT15 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENU BAJAJsophymarine-openregistry-h-meenu-bajaj-50089d | ORDINARY | 6,300 | 100.00% |
BEEHIVE ADVISORY LTD
sophymarine-openregistry-gb-13609057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA CAROLINE LITTLERsophymarine-openregistry-h-jenna-caroline-littler-3fd4e0 | ORDINARY | 100 | |
CASTLE BIDCO HOME LOANS LIMITED
sophymarine-openregistry-gb-13687515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 500 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREST NICHOLSON OPERATIONS LIMITEDsophymarine-openregistry-gb-01168311 | ORDINARY | 1 | 100.00% |
L MACH HEATING LTD
sophymarine-openregistry-gb-14095615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Courland Road, Addlestone, KT15 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK MACHsophymarine-openregistry-h-leszek-mach-4f5f50 | ORDINARY | 100 | 100.00% |
PREMIER CUTS LIMITED
sophymarine-openregistry-gb-14157438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 263 Woodham Lane, Addlestone, KT15 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA COLLINSsophymarine-openregistry-gb-08265536 | ORDINARY SHARES | 1 | |
SYNC DENTAL ROSENEATH LIMITED
sophymarine-openregistry-gb-14484504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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 | |
V FLOORING LTD
sophymarine-openregistry-gb-14586322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- The Studio Woodham Park Road, Addlestone, Surrey, KT15 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HOWELLsophymarine-openregistry-h-giles-howell-10ca97 | ORDINARY | 100 | |
MEDICAL CONSULTANT LTD
sophymarine-openregistry-gb-15506600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31 Redwoods, Addlestone, Surrey, KT15 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIDHAYAN MAHALINGAMsophymarine-openregistry-h-sridhayan-mahalingam-504aa5 | ORDINARY | 1 | |
SURREY CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-15557839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 175a Church Road, Addlestone, KT15 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORGALIsophymarine-openregistry-h-david-forgali-c9c473 | ORDINARY | 1 | 100.00% |
KD CAFE RESTAURANT LIMITED
sophymarine-openregistry-gb-15580108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 292 Woodham Lane, Addlestone, Surrey, KT15 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KREMENA STANCHEVA DOYGUNsophymarine-openregistry-h-kremena-stancheva-doygun-71ff98 | ORDINARY | 1,000 | 100.00% |
HAMTUR LTD
sophymarine-openregistry-gb-15689782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 123 Station Road, Addlestone, Surrey, KT15 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA KAYAsophymarine-openregistry-h-hamza-kaya-ac71d3 | ORDINARY | 100 | |
AVC HEALTH LTD
sophymarine-openregistry-gb-16072917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCGREGORsophymarine-openregistry-h-alan-mcgregor-cef320 | ORDINARY | 10,000 | 100.00% |
RAMS SERVICES (SOUTHERN) LTD
sophymarine-openregistry-gb-16283348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
81222 — Specialised cleaning services - Registered office
- 177 New Haw Road, Addlestone, Surrey, KT15 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SUTHERLANDsophymarine-openregistry-h-robert-sutherland-efdbac | ORDINARY | 1 | |
WATCHTOWER CYBER SOLUTIONS LTD
sophymarine-openregistry-gb-16345309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tavistock House, Addlestone, Surrey, KT15 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ARFEEN AKHTARsophymarine-openregistry-h-hassan-arfeen-akhtar-66c27f | ORDINARY | 1 | 100.00% |
ADDLESTONE GENT UK LTD
sophymarine-openregistry-gb-16426262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 38 High Street, Addlestone, KT15 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRWA KAMARAN WAHIDsophymarine-openregistry-h-brwa-kamaran-wahid-dd8415 | ORDINARY | 1 | |
LUNAR HEIGHTS TECH LIMITED
sophymarine-openregistry-gb-16440033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Eilmer Close, Addlestone, Surrey, KT15 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOTH BASKARANsophymarine-openregistry-h-vinoth-baskaran-b35912 | ORDINARY | 100 | 100.00% |
APEX SOLAR CORPORATION LIMITED
sophymarine-openregistry-gb-16577979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2025
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
46900 — Non-specialised wholesale trade - Registered office
- 11a The Broadway, Addlestone, KT15 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIA AMJADsophymarine-openregistry-h-rafia-amjad-fe1ee3 | ORDINARY | 1 | |