UK companies/Addlestone/Page 4
Companies in Addlestone and their shareholdersPage 4 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 86 shareholdings and 12 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
GRIZZLY BARS LTD
sophymarine-openregistry-gb-13953496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Garden Close, Addlestone, KT15 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG WILLIAMSsophymarine-openregistry-gb-07417324 | ORDINARY | 1 | |
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | ORDINARY | 1 | |
| PAUL BRANDsophymarine-openregistry-gb-16571105 | ORDINARY | 1 | |
| PHILLIP BLATCHILYsophymarine-openregistry-h-phillip-blatchily-5aa5be | ORDINARY | 1 | |
| RAYMOND WEALEsophymarine-openregistry-h-raymond-weale-ab3331 | ORDINARY | 1 | |
J & A HOLDINGS LIMITED
sophymarine-openregistry-gb-04073734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCARBOROUGHsophymarine-openregistry-h-david-scarborough-2c413e | C ORDINARY | 190 | 100.00% |
| DAVID SCARBOROUGHsophymarine-openregistry-h-david-scarborough-2c413e | A ORDINARY | 103 | 100.00% |
| LISA SCARBOROUGHsophymarine-openregistry-h-lisa-scarborough-df237f | D ORDINARY | 95 | 100.00% |
| DAVID SCARBOROUGHsophymarine-openregistry-h-david-scarborough-2c413e | B ORDINARY | 87 | 100.00% |
| ANN JUNE SCARBOROUGHsophymarine-openregistry-h-ann-june-scarborough-991785 | B ORDINARY | 0 | 0.00% |
| JOHN SCARBOROUGHsophymarine-openregistry-h-john-scarborough-849bae | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER COOLING MAINTENANCE LIMITEDsophymarine-openregistry-gb-03113509 | Holds shares in | A ORDINARY · 65.00% |
AIR GLOBAL INTEGRATED SOLUTIONS LTD
sophymarine-openregistry-gb-13524063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1 Church Mews, Addlestone, KT15 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRAYsophymarine-openregistry-h-adrian-gray-034f14 | B ORDINARY | 45 | |
| IOANNIS STERGIANNISsophymarine-openregistry-h-ioannis-stergiannis-3d411d | A ORDINARY | 45 | |
| ALEXANDROS STERGIANNISsophymarine-openregistry-h-alexandros-stergiannis-d0dbe7 | D ORDINARY | 5 | |
| VAUGHAN STUART GRAYsophymarine-openregistry-h-vaughan-stuart-gray-713c01 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGIS GROUP LTDsophymarine-openregistry-gb-15832727 | Holds shares in | ORDINARY |
CATER OILS LTD
sophymarine-openregistry-gb-08538411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- 5 Princess Marys Road, Addlestone, KT15 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN HOWELLsophymarine-openregistry-h-malcolm-john-howell-940879 | A | 8 | 80.00% |
| ILLONA OSHEAsophymarine-openregistry-h-illona-oshea-f85e14 | A | 2 | 20.00% |
| DANIEL LINESsophymarine-openregistry-h-daniel-lines-07aa6d | A ORDINARY | 1 | 100.00% |
| JACOB LEONARDsophymarine-openregistry-h-jacob-leonard-544cc3 | B ORDINARY | 1 | 100.00% |
SYNC DENTAL GROUP LIMITED
sophymarine-openregistry-gb-12525284
- 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 |
|---|
| JAY P HOLDINGS LIMITEDsophymarine-openregistry-gb-12524255 | ORDINARY NON VOTING | 50 | |
| JAYMISH ALINDRAsophymarine-openregistry-h-jaymish-alindra-750f03 | "B" ORDINARY | 50 | |
| NIKHIL ALINDRAsophymarine-openregistry-h-nikhil-alindra-b26003 | "A" ORDINARY | 50 | |
| NIKHIL TEETH CONSULTANCY LIMITEDsophymarine-openregistry-gb-12372603 | ORDINARY NON VOTING | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNC DENTAL WINDSOR LIMITEDsophymarine-openregistry-gb-07408602 | Holds shares in | ORDINARY 1 GBP |
| SYNC DENTAL CHERTSEY LIMITEDsophymarine-openregistry-gb-07988255 | Holds shares in | ORDINARY A 1 GBP |
| TOP-GUARDS LIMITEDsophymarine-openregistry-gb-09457802 | Holds shares in | ORDINARY |
| SYNC DENTAL ADDLESTONE LIMITEDsophymarine-openregistry-gb-10904027 | Holds shares in | ORDINARY |
| SYNC DENTAL PARKSIDE LIMITEDsophymarine-openregistry-gb-12526508 | Holds shares in | ORDINARY |
| SYNC DENTAL PYRFORD LIMITEDsophymarine-openregistry-gb-13013040 | Holds shares in | ORDINARY |
| SYNC DENTAL ROSENEATH LIMITEDsophymarine-openregistry-gb-14484504 | Holds shares in | ORDINARY |
| SYNC DENTAL GUILDFORD GROUP LIMITEDsophymarine-openregistry-gb-15192770 | Holds shares in | ORDINARY |
PLANE TRUTH LIMITED
sophymarine-openregistry-gb-13625110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Redwoods, Addlestone, Surrey, KT15 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT LEEKSsophymarine-openregistry-h-alan-robert-leeks-3f3125 | A ORDINARY | 50 | 100.00% |
| SUSAN MARY LEEKSsophymarine-openregistry-h-susan-mary-leeks-2f3539 | B ORDINARY | 20 | 100.00% |
| ALEXANDER TOBY LEEKSsophymarine-openregistry-h-alexander-toby-leeks-66a030 | C ORDINARY | 15 | 50.00% |
| GORDON OLIVER LEEKSsophymarine-openregistry-h-gordon-oliver-leeks-e1fc60 | C ORDINARY | 15 | 50.00% |
BENACK CONSULTING LTD
sophymarine-openregistry-gb-10070516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE BENFOLDsophymarine-openregistry-h-janette-benfold-f1fb3a | ORD | 1 | |
| JOHN BENFOLDsophymarine-openregistry-h-john-benfold-25f834 | ORD | 1 | |
| SCOTT BENFOLDsophymarine-openregistry-h-scott-benfold-dbaae1 | A ORDINARY | 1 | |
| ZOE BENFOLDsophymarine-openregistry-h-zoe-benfold-67a905 | A ORDINARY | 1 | |
CASA MONTESSORI LTD
sophymarine-openregistry-gb-10112724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LARRAGUIVEL ESPEJOsophymarine-openregistry-h-andrea-larraguivel-espejo-f6a04d | A ORDINARY SHARE | 50 | 50.00% |
| ENRIQUE CARRILLO VELAZQUEZsophymarine-openregistry-h-enrique-carrillo-velazquez-22ceb2 | A ORDINARY SHARE | 50 | 50.00% |
| DIANA CAROLINA PENA GUITIEsophymarine-openregistry-h-diana-carolina-pena-guitie-1d52c9 | A ORDINARY SHARE | 0 | 0.00% |
| OLIVER HUCsophymarine-openregistry-h-oliver-huc-7f5bde | B ORDINARY SHARE | 0 | |
UDISYS LIMITED
sophymarine-openregistry-gb-10730455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 15 Oakley Close, Addlestone, Surrey, KT15 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROGER BONNETTsophymarine-openregistry-h-timothy-roger-bonnett-81f76e | ORDINARY | 21,375 | 71.25% |
| TRS STAR GMBHsophymarine-openregistry-h-trs-star-gmbh-dfa4a0 | ORDINARY | 8,625 | 28.75% |
| JOANNA SEYMOURsophymarine-openregistry-h-joanna-seymour-43b7f0 | ORDINARY B | 3,529 | 66.66% |
| GAVIN DICKsophymarine-openregistry-h-gavin-dick-94d0b6 | ORDINARY B | 1,765 | 33.34% |
ROBERT TRACEY LIMITED
sophymarine-openregistry-gb-00807480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNDAYsophymarine-openregistry-gb-12095530 | ORDINARY | 40 | |
| BERNADETTE MUNDAYsophymarine-openregistry-h-bernadette-munday-fe5baa | ORDINARY | 20 | |
| CRAIG CAMERONsophymarine-openregistry-h-craig-cameron-5fd455 | ORDINARY | 20 | |
| IAN MUNDAYsophymarine-openregistry-h-ian-munday-da62b7 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROMIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11836803 | Holds shares in | ORDINARY · 25.00% |
| ACTURIS WORLDWIDE LIMITEDsophymarine-openregistry-gb-15772330 | Holds shares in | P2 PREFERENCE · 0.00% |
RAMEKINS LIMITED
sophymarine-openregistry-gb-04709380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Ramekins Ltd 7 The Broadway, Addlestone, Surrey, KT15 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARTIN ANDREW HUGHESsophymarine-openregistry-h-robert-martin-andrew-hughes-594624 | ORDINARY | 500 | 50.00% |
| SARAH JANE COOPERsophymarine-openregistry-h-sarah-jane-cooper-c85e40 | ORDINARY | 498 | 49.80% |
| JEAN MARJORIE HUGHESsophymarine-openregistry-h-jean-marjorie-hughes-30a32e | ORDINARY | 1 | 0.10% |
| ROBERT GRAHAM HUGHESsophymarine-openregistry-h-robert-graham-hughes-6eef7c | ORDINARY | 1 | 0.10% |
LUDDINGTON GOLF LIMITED
sophymarine-openregistry-gb-05431182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MELHUISHsophymarine-openregistry-h-gordon-melhuish-fcc14f | ORDINARY | 672 | |
| CHRISTOPHER FOREMANsophymarine-openregistry-h-christopher-foreman-f72e3f | ORDINARY | 114 | |
| ROBERT KENSEYsophymarine-openregistry-h-robert-kensey-4af74d | ORDINARY | 114 | |
| ROY HORTONsophymarine-openregistry-h-roy-horton-59471b | ORDINARY | 100 | |
WESLEY OAK LIMITED
sophymarine-openregistry-gb-07030152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JOAN TEMPLEsophymarine-openregistry-h-mary-joan-temple-a0b7b7 | ORDINARY | 1 | 33.33% |
| SHARAREH SADATIsophymarine-openregistry-h-sharareh-sadati-63fb66 | ORDINARY | 1 | 33.33% |
| T. PROPERTY ASSOCIATES LIMITEDsophymarine-openregistry-gb-06099055 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER JAMES TEMPLEsophymarine-openregistry-h-christopher-james-temple-43587f | ORDINARY | 0 | 0.00% |
TRITON WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07274096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH JANE REEVESsophymarine-openregistry-h-ashleigh-jane-reeves-4f59e4 | A | 5 | 50.00% |
| JOSEPH WILLIAM GAMMAGEsophymarine-openregistry-h-joseph-william-gammage-2d2de1 | A | 5 | 50.00% |
| DAVID JOHN REEVESsophymarine-openregistry-h-david-john-reeves-5f4a94 | A | 0 | 0.00% |
| WENDY ANNE REEVESsophymarine-openregistry-h-wendy-anne-reeves-8f25cc | A | 0 | 0.00% |
NEW ERA PRODUCTS LIMITED
sophymarine-openregistry-gb-09146388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BIGGINsophymarine-openregistry-h-ian-biggin-86db99 | ORDINARY | 1,021 | 65.83% |
| JURGITA KULNICKIENEsophymarine-openregistry-h-jurgita-kulnickiene-3d3432 | ORDINARY | 330 | 21.28% |
| STEPHEN STRANGEsophymarine-openregistry-h-stephen-strange-c81ba0 | ORDINARY | 200 | 12.89% |
| DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881 | ORDINARY | 0 | 0.00% |
CRYSTALMERE LIMITED
sophymarine-openregistry-gb-09369489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LENNARDsophymarine-openregistry-h-danielle-lennard-cefe0d | ORDINARY | 50 | |
| ROBIN HYDEsophymarine-openregistry-h-robin-hyde-2ea566 | ORDINARY | 20 | |
| FRANCESCA HYDEsophymarine-openregistry-h-francesca-hyde-63e899 | ORDINARY | 8 | |
| ISABELLA HYDEsophymarine-openregistry-h-isabella-hyde-96c3e4 | ORDINARY | 8 | |
| FRANCESCA HYDEsophymarine-openregistry-h-francesca-hyde-63e899 | ORDINARY | 7 | |
| ISABELLA HYDEsophymarine-openregistry-h-isabella-hyde-96c3e4 | ORDINARY | 7 | |
ZEN BROADCAST LIMITED
sophymarine-openregistry-gb-10294121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW QUINTON JOHN DEACONsophymarine-openregistry-h-andrew-quinton-john-deacon-39569c | ORDINARY | 1 | 50.00% |
| BRONWEN RACHEL DEACONsophymarine-openregistry-h-bronwen-rachel-deacon-d70037 | ORDINARY | 1 | 50.00% |
| KEVIN DUFFsophymarine-openregistry-h-kevin-duff-f41152 | ORDINARY | 1 | 50.00% |
| TERENCE LEONARD ALBERT TEWsophymarine-openregistry-h-terence-leonard-albert-tew-a8686a | ORDINARY | 0 | 0.00% |
SCENTURION PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11034897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- 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
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ANTOIANETTE ROBERTSsophymarine-openregistry-h-diane-antoianette-roberts-abb809 | ORDINARY | 80 | 80.00% |
| DAVID RICHARD ROBERTSsophymarine-openregistry-h-david-richard-roberts-144309 | ORDINARY | 20 | 20.00% |
| HARRY RICHARD DAVID ROBERTSsophymarine-openregistry-h-harry-richard-david-roberts-e907cc | ORDINARY | 0 | 0.00% |
| SIAN ASHLEE ROBERTSsophymarine-openregistry-h-sian-ashlee-roberts-3aae26 | ORDINARY | 0 | 0.00% |
INTERGLOBE ENTERPRISES (UK) LIMITED
sophymarine-openregistry-gb-11082181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERGLOBE ENTERPRISES PRIVATE LIMITEDsophymarine-openregistry-h-interglobe-enterprises-private-limited-4136e7 | ORDINARY | 258,668,581 | 73.26% |
| IGE (MAURITIUS) PRIVATE LIMITEDsophymarine-openregistry-h-ige-mauritius-private-limited-c95ed8 | ORDINARY | 47,000,000 | 13.31% |
| INTERGLOBE ENTERPRISES PRIVATE LIMITEDsophymarine-openregistry-h-interglobe-enterprises-private-limited-4136e7 | ORDINARY | 40,931,045 | 11.59% |
| INTERGLOBE AIR TRANSPORT LIMITEDsophymarine-openregistry-gb-FC019127 | ORDINARY | 30,800,000 | 8.72% |
| INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-interglobe-business-solutions-private-li-d9d609 | ORDINARY | 16,600,000 | 4.70% |
MOORE AND SMYTHSON PROPERTIES LIMITED
sophymarine-openregistry-gb-12171115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- 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
- 1 Broomfield Road, Addlestone, KT15 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MOOREsophymarine-openregistry-h-graham-moore-fe1fbe | ORDINARY | 34 | |
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 33 | |
| NICOLA SMYTHSONsophymarine-openregistry-h-nicola-smythson-0fbc09 | ORDINARY | 33 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 0 | |