UK companies/Addlestone/Page 3

Companies in Addlestone and their shareholdersPage 3 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 112 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.

Post town
Addlestone
Companies with a register
400
On this page
20
Shareholdings
112
Related parties
5

BRAYWOOD ADVISORY LTD

sophymarine-openregistry-gb-03669211
Status
Active
Type
Private Limited Company
Incorporated
17/11/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
184 New Haw Road, Addlestone, Surrey, KT15 2DS

Direct shareholders

ShareholderShare classShares held% of class
H.M. LEE-BROWNsophymarine-openregistry-h-h-m-lee-brown-fb839aORDINARY800
M.J. LEE-BROWNsophymarine-openregistry-h-m-j-lee-brown-b01c78ORDINARY100
HELEN LEE-BROWNsophymarine-openregistry-h-helen-lee-brown-72b9d5ORDINARY B61
MICHAEL LEE-BROWNsophymarine-openregistry-h-michael-lee-brown-2a7987ORDINARY B19
ADAM LEE-BROWNsophymarine-openregistry-h-adam-lee-brown-2bc816ORDINARY B10
KATHERINE LEE-BROWNsophymarine-openregistry-h-katherine-lee-brown-c17c6cORDINARY B10

RECURSYV LIMITED

sophymarine-openregistry-gb-10318323
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
238 Station Road, Addlestone, KT15 2PS

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES NEWMANsophymarine-openregistry-h-peter-james-newman-b98744ORDINARY211,42848.78%
PAUL CAUDELLsophymarine-openregistry-h-paul-caudell-1d7f16ORDINARY111,00025.61%
MELANIE JEANNE CAUDELLsophymarine-openregistry-h-melanie-jeanne-caudell-95e7a2ORDINARY110,99925.61%
JONATHAN ROBERT LITTLECHILDsophymarine-openregistry-h-jonathan-robert-littlechild-89bb1aB ORDINARY52,85755.56%
DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafcB ORDINARY26,42927.78%
JOHN ANTHONY PEARSONsophymarine-openregistry-h-john-anthony-pearson-36d037B ORDINARY15,85716.67%

HERD GROUP LIMITED

sophymarine-openregistry-gb-10379255
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
GROUP
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
500 Dashwood Lang Road, Addlestone, KT15 2HJ

Direct shareholders

ShareholderShare classShares held% of class
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LTDsophymarine-openregistry-gb-14449236ORDINARY6,375
GEMMA DICKSONsophymarine-openregistry-h-gemma-dickson-179d63C ORDINARY474
MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8C ORDINARY474
NIGEL ALAN DANIEL SCHRODERsophymarine-openregistry-h-nigel-alan-daniel-schroder-f711f7ORDINARY335
ANTHONY MCKEAGUEsophymarine-openregistry-h-anthony-mckeague-41a378C ORDINARY237
DANIELLE DAVISONsophymarine-openregistry-h-danielle-davison-7dddfdC ORDINARY237

LAGOON POOLS HOLDINGS LTD

sophymarine-openregistry-gb-10567013
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
229 Chertsey Road, Addlestone, Surrey, KT15 2EW

Direct shareholders

ShareholderShare classShares held% of class
ESSILIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15718872ORDINARY B SHARE110100.00%
MIMMO PELLITTERIsophymarine-openregistry-h-mimmo-pellitteri-61dce3ORDINARY A SHARE866.67%
CALOGERA LILIANA ORLANDO-PELLITTERIsophymarine-openregistry-h-calogera-liliana-orlando-pellitteri-c1b4a3ORDINARY A SHARE433.33%
GIUSEPPE FAVATAsophymarine-openregistry-h-giuseppe-favata-a43ad4ORDINARY B SHARE00.00%
LORENZO FAVATAsophymarine-openregistry-h-lorenzo-favata-34791eORDINARY B SHARE00.00%
MICHELA ANA FAVATAsophymarine-openregistry-h-michela-ana-favata-739d4cORDINARY B SHARE00.00%

Related parties

PartyRelationshipDetail
LAGOON POOLS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13365096Holds shares inORDINARY · 100.00%

218 STATION ROAD, ADDLESTONE LIMITED

sophymarine-openregistry-gb-05005074
Status
Active
Type
Private Limited Company
Incorporated
31/12/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
218 218 Station Road, Addlestone, Surrey

Direct shareholders

ShareholderShare classShares held% of class
ASHOK SESHADRIsophymarine-openregistry-h-ashok-seshadri-50e4e5ORDINARY1
DAVID SMETHURSTsophymarine-openregistry-h-david-smethurst-913b0fORDINARY1
DESPINA ATENA NICAsophymarine-openregistry-h-despina-atena-nica-158960ORDINARY1
GIOVANNI TAGLIARINIsophymarine-openregistry-h-giovanni-tagliarini-2ec12aORDINARY1
KYLE LELLIOTTsophymarine-openregistry-h-kyle-lelliott-446151ORDINARY1
LYNNE ANNETTSsophymarine-openregistry-h-lynne-annetts-359d99ORDINARY1

S DOWNING PROPERTIES LTD

sophymarine-openregistry-gb-12190216
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
12 Simplemarsh Road, Addlestone, KT15 1QE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN DOWNINGsophymarine-openregistry-h-shaun-downing-1c70f1ORDINARY75
DEBRA DOWNINGsophymarine-openregistry-h-debra-downing-cac670ORDINARY25
KIRSTY DOWNINGsophymarine-openregistry-h-kirsty-downing-9b65e5ORDINARY0
PAUL DOWNINGsophymarine-openregistry-gb-08031735ORDINARY0
RYAN DOWNINGsophymarine-openregistry-h-ryan-downing-276a6aORDINARY0
SHANNON KELLAWAYsophymarine-openregistry-h-shannon-kellaway-bbb4c1ORDINARY0

K&M DESSERTS LTD

sophymarine-openregistry-gb-13497525
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
309 Woodham Lane, Addlestone, KT15 3PB

Direct shareholders

ShareholderShare classShares held% of class
AJAY SHARMAsophymarine-openregistry-h-ajay-sharma-7906e7ORDINARY D100100.00%
AJAY SHARMAsophymarine-openregistry-h-ajay-sharma-7906e7ORDINARY A100100.00%
KAREENA SHARMAsophymarine-openregistry-h-kareena-sharma-78f413ORDINARY C100100.00%
NARESH SHARMAsophymarine-openregistry-h-naresh-sharma-f7c2f5ORDINARY B100100.00%
KAREENA SHARMAsophymarine-openregistry-h-kareena-sharma-78f413ORDINARY E5050.00%
NARESH SHARMAsophymarine-openregistry-h-naresh-sharma-f7c2f5ORDINARY E5050.00%
ILIAS SHEHZAD AHMEDsophymarine-openregistry-h-ilias-shehzad-ahmed-92ae93ORDINARY E00.00%
SARANJIT BHAMBRAsophymarine-openregistry-h-saranjit-bhambra-1054deORDINARY D00.00%

PREMIER COOLING MAINTENANCE LIMITED

sophymarine-openregistry-gb-03113509
Status
Active
Type
Private Limited Company
Incorporated
13/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
238 Station Road, Addlestone, Surrey, KT15 2PS

Direct shareholders

ShareholderShare classShares held% of class
J&A HOLDINGS LTDsophymarine-openregistry-gb-04073734A ORDINARY65100.00%
DAVID SCARBOROUGHsophymarine-openregistry-h-david-scarborough-2c413eB ORDINARY15100.00%
J&A HOLDINGS LTDsophymarine-openregistry-gb-04073734C ORDINARY15100.00%
STEFFAN WAKEFORDsophymarine-openregistry-h-steffan-wakeford-080097D ORDINARY5100.00%
ANN JUNE SCARBOROUGHsophymarine-openregistry-h-ann-june-scarborough-991785C ORDINARY00.00%
KEITH SCARBOROUGHsophymarine-openregistry-h-keith-scarborough-e300c8D ORDINARY00.00%

DUPLO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05692860
Status
Active
Type
Private Limited Company
Incorporated
31/01/2006
Accounts
GROUP
SIC
33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office
Automated Precision House, Addlestone, Surrey, KT15 2SD

Direct shareholders

ShareholderShare classShares held% of class
DUPLO CORPORATIONsophymarine-openregistry-h-duplo-corporation-23a08fPREFERENCE1,516,891
DUPLO CORPORATIONsophymarine-openregistry-h-duplo-corporation-23a08fORDINARY230,500
DUPLO CORPORATIONsophymarine-openregistry-h-duplo-corporation-23a08fA ORDINARY30,000
DUPLO USA CORPORATIONsophymarine-openregistry-h-duplo-usa-corporation-447d7eORDINARY29,500
ASIA STENCIL PAPER CO LTDsophymarine-openregistry-h-asia-stencil-paper-co-ltd-182553ORDINARY20,000
DUPLO SEIKO CORPORATIONsophymarine-openregistry-h-duplo-seiko-corporation-ea2891ORDINARY20,000
DUPLO I.T SAsophymarine-openregistry-h-duplo-i-t-sa-bba9e5PREFERENCE0

Related parties

PartyRelationshipDetail
BAR GRAPHIC MACHINERY LIMITEDsophymarine-openregistry-gb-05247574Holds shares inORDINARY

CONIFER VENTURES LIMITED

sophymarine-openregistry-gb-10267753
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
SMALL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE

Direct shareholders

ShareholderShare classShares held% of class
PRINCI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10270034P ORDINARY200,500100.00%
STARBUCKS EMEA HOLDINGS LIMITEDsophymarine-openregistry-gb-09144787S ORDINARY200,500100.00%
ANGEL CAPITAL MANAGEMENT S.P.Asophymarine-openregistry-h-angel-capital-management-s-p-a-ea9560I ORDINARY0
P.W.M. HOLDINGS S.R.L.sophymarine-openregistry-h-p-w-m-holdings-s-r-l-f08303I ORDINARY0
PEKEPAN INVESTMENTS S.L.U.sophymarine-openregistry-h-pekepan-investments-s-l-u-179f9fI ORDINARY0

AMICURA HOLDINGS LIMITED

sophymarine-openregistry-gb-11190530
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C S L Partnership Ltd, Addlestone, KT15 2PS

Direct shareholders

ShareholderShare classShares held% of class
KIRITKUMAR PATELsophymarine-openregistry-h-kiritkumar-patel-ae534cA PREFERENCE920,000
KHUSHI HOLDINGS LIMITEDsophymarine-openregistry-h-khushi-holdings-limited-fe2ed6ORDINARY92,500
JOHN NEAL ALFLATTsophymarine-openregistry-h-john-neal-alflatt-d69ee2ORDINARY7,400
COLIN FAREBROTHERsophymarine-openregistry-h-colin-farebrother-76b3e1ORDINARY5,300
MAHESH SHIVABHAI PATELsophymarine-openregistry-h-mahesh-shivabhai-patel-36fc84ORDINARY0

Related parties

PartyRelationshipDetail
AMICURA SCARBOROUGH LIMITEDsophymarine-openregistry-gb-11510160Holds shares inORDINARY · 0.00%
AMICURA KNOTTINGLEY LIMITEDsophymarine-openregistry-gb-13549543Holds shares inORDINARY · 0.00%
ROSEFIELD CARE LIMITEDsophymarine-openregistry-gb-14322778Holds shares inORDINARY · 0.00%

RIVERVIEW MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04204155
Status
Active
Type
Private Limited Company
Incorporated
24/04/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Addlestone Road, Addlestone, Surrey, KT15 2RX

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HOBBSsophymarine-openregistry-gb-14972365ORDINARY1
GEORGIA TOWNENDsophymarine-openregistry-h-georgia-townend-1a9cc0ORDINARY1
JULIET FRANCESCA ASHBYsophymarine-openregistry-h-juliet-francesca-ashby-c80094ORDINARY1
SARAH THORNTONsophymarine-openregistry-h-sarah-thornton-f6d993ORDINARY1
LISA BIRDsophymarine-openregistry-h-lisa-bird-500208ORDINARY0

HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05169141
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
500 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ

Direct shareholders

ShareholderShare classShares held% of class
CREST NICHOLSON (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-00786819ORDINARY10
CANADA LIFE LIMITEDsophymarine-openregistry-h-canada-life-limited-817e1bORDINARY2
REALIS BRISTOL PROPCO LIMITEDsophymarine-openregistry-gb-16905892ORDINARY1
SAMPENSION KP INTERNATIONAL A/Ssophymarine-openregistry-gb-OE025193ORDINARY1
SHELL TRUST (UK PROPERTY) LIMITEDsophymarine-openregistry-gb-OE026282ORDINARY0

4 WOODHAM LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06069649
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
4 Woodham Lane, Addlestone, KT15 3NA

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64eORDINARY SHARE1
MARK AXTELLsophymarine-openregistry-h-mark-axtell-88d052ORDINARY SHARE1
MATTHEW WALLACEsophymarine-openregistry-h-matthew-wallace-44bab2ORDINARY SHARE1
PAUL ALLENsophymarine-openregistry-gb-LP005890ORDINARY SHARE1
TIM ELDRIDGEsophymarine-openregistry-gb-15404959ORDINARY SHARE1

INSIGHT ON RISK LTD

sophymarine-openregistry-gb-06755679
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lyndale House, Addlestone, Surrey, KT15 1TN

Direct shareholders

ShareholderShare classShares held% of class
GARY CLARKsophymarine-openregistry-h-gary-clark-876012ORDINARY60
CRISTINE CLARKsophymarine-openregistry-h-cristine-clark-7a3aeaORDINARY25
JILL WESTsophymarine-openregistry-h-jill-west-b40193ORDINARY15
LYN BARROLLsophymarine-openregistry-h-lyn-barroll-4ac703ORDINARY0
SHAUN KINGSsophymarine-openregistry-h-shaun-kings-7431d4ORDINARY0

ORCHARD RESIDENTIAL LIMITED

sophymarine-openregistry-gb-07415883
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 John Bunn Mill, Addlestone, KT15 2JX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HILLIERsophymarine-openregistry-h-paul-hillier-604749ORDINARY2
JOSEPHINE TIVERTON-BROWNsophymarine-openregistry-h-josephine-tiverton-brown-fad8a8ORDINARY1
KAGWE NJOROGEsophymarine-openregistry-h-kagwe-njoroge-e752a7ORDINARY1
LUCY ASTONsophymarine-openregistry-h-lucy-aston-839b26ORDINARY1
DOROTHY GONSALVESsophymarine-openregistry-h-dorothy-gonsalves-3af724ORDINARY0

ECHO TRAINING LIMITED

sophymarine-openregistry-gb-09378536
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
156 Liberty Lane, Addlestone, Surrey, KT15 1NW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MALCOLM BUTTsophymarine-openregistry-h-kevin-malcolm-butt-5e1b60ORDINARY750
GEORGE BUTTsophymarine-openregistry-h-george-butt-4bf238ORDINARY200
JACQUELINE BUTTsophymarine-openregistry-h-jacqueline-butt-c72450ORDINARY50
LEE KELLYsophymarine-openregistry-h-lee-kelly-f5e14fORDINARY0
NICHOLAS JAMES RICHARD KELLYsophymarine-openregistry-h-nicholas-james-richard-kelly-1277c4ORDINARY0

BIG AGILE LTD

sophymarine-openregistry-gb-11453086
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
41 Liberty Lane, Addlestone, KT15 1NQ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS DHANANIsophymarine-openregistry-h-abbas-dhanani-e2b7b1ORDINARY200,000
CAMILLE BALLOUCHEsophymarine-openregistry-h-camille-ballouche-ef0856ORDINARY200,000
DARREN EMERYsophymarine-openregistry-h-darren-emery-f5cf12ORDINARY200,000
SERGIO GOVEsophymarine-openregistry-h-sergio-gove-f31678ORDINARY200,000
SIMON MAURERsophymarine-openregistry-h-simon-maurer-3b6578ORDINARY200,000

FLOURISH NURSERY LIMITED

sophymarine-openregistry-gb-12740737
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
46220 — Wholesale of flowers and plants
Registered office
Rodwell Farm, Addlestone, Surrey, KT15 1HH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID GOODMANsophymarine-openregistry-h-philip-david-goodman-79add4ORDINARY20451.00%
ANDREW NEIL STRANGEsophymarine-openregistry-h-andrew-neil-strange-f285efORDINARY10025.00%
ADAM WOLCZYNSKIsophymarine-openregistry-h-adam-wolczynski-7189efORDINARY9624.00%
ALEXANDER PAUL BAYMANsophymarine-openregistry-h-alexander-paul-bayman-716b83ORDINARY00.00%
DEAN JOHN BAILEYsophymarine-openregistry-h-dean-john-bailey-906e62ORDINARY00.00%

HQA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12813447
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Tavistock House 319 Woodham Lane, Addlestone, KT15 3PB

Direct shareholders

ShareholderShare classShares held% of class
HASSAN AKHTARsophymarine-openregistry-h-hassan-akhtar-9c2cf3ORDINARY100
HARBINDER SINGH OBEROIsophymarine-openregistry-h-harbinder-singh-oberoi-79f135ORDINARY0
KJI INVESTMENTS LTDsophymarine-openregistry-gb-11125385ORDINARY0
OBEROI ENTERPRISES (UK) LIMITEDsophymarine-openregistry-gb-06458967ORDINARY0
TAHIR AZIZsophymarine-openregistry-h-tahir-aziz-323c80ORDINARY0