UK companies/Addlestone/Page 5
Companies in Addlestone and their shareholdersPage 5 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 77 shareholdings and 2 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
RYAN SCAFFOLDING LIMITED
sophymarine-openregistry-gb-12326995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RYANsophymarine-openregistry-h-joseph-ryan-1ea0d4 | ORDINARY | 4 | 40.00% |
| LEE EARLYsophymarine-openregistry-h-lee-early-127bc4 | ORDINARY | 4 | 40.00% |
| LEVI TONGUEsophymarine-openregistry-h-levi-tongue-5eedb0 | ORDINARY | 2 | 20.00% |
| BENJAMIN BERNARD DAVID RYANsophymarine-openregistry-h-benjamin-bernard-david-ryan-26b624 | ORDINARY | 0 | 0.00% |
OMAN GREEN SOLUTIONS (UK) PRIVATE LIMITED
sophymarine-openregistry-gb-13295375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- 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 GREEN HYDROGEN & CHEMICALS (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-13065310 | ORDINARY | 1,000 | 100.00% |
| MAMTA UPADHYAYsophymarine-openregistry-h-mamta-upadhyay-7d2c46 | ORDINARY | 0 | 0.00% |
| MANOJ KUMAR UPADHYAYsophymarine-openregistry-h-manoj-kumar-upadhyay-53262d | ORDINARY | 0 | 0.00% |
| SCATEC SOLAR NETHERLANDS BVsophymarine-openregistry-h-scatec-solar-netherlands-bv-b5f251 | ORDINARY | 0 | 0.00% |
EARTH WATER GEOTECHNICAL CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-13893593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 33 Hawker Drive, Addlestone, KT15 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED RAZAsophymarine-openregistry-h-syed-raza-90e842 | ORDINARY | 98 | |
| FATIMA EL OUIGMANIsophymarine-openregistry-h-fatima-el-ouigmani-f591a8 | ORDINARY | 2 | |
| CRAIG YOUNGsophymarine-openregistry-h-craig-young-956512 | ORDINARY | 0 | |
| JODY PEARCEsophymarine-openregistry-h-jody-pearce-5eabf4 | ORDINARY | 0 | |
AGIS GROUP LTD
sophymarine-openregistry-gb-15832727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- 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 | ORDINARY | 45 | |
| IOANNIS STERGIANNISsophymarine-openregistry-h-ioannis-stergiannis-3d411d | ORDINARY | 45 | |
| AIR GLOBAL INTEGRATED SOLUTIONS LTDsophymarine-openregistry-gb-13524063 | ORDINARY | 10 | |
| KONSTANTINOS KLEIASIOSsophymarine-openregistry-h-konstantinos-kleiasios-b1551d | ORDINARY | 0 | |
BATSON AND PERRY LIMITED
sophymarine-openregistry-gb-15873352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME BATSONsophymarine-openregistry-h-jerome-batson-c85d1e | ORDINARY | 50 | |
| PHILIP JOHN PERRYsophymarine-openregistry-h-philip-john-perry-c2f9fd | ORDINARY | 50 | |
| JOANNA LOUISE PERRYsophymarine-openregistry-h-joanna-louise-perry-d82fd1 | ORDINARY | 0 | |
| MICHAELA HSOK YEI LEEsophymarine-openregistry-h-michaela-hsok-yei-lee-9eb310 | ORDINARY | 0 | |
END POINT ACADEMY LTD
sophymarine-openregistry-gb-16132393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY FLYNNsophymarine-openregistry-h-lindsey-flynn-50a25a | ORDINARY | 35 | 35.00% |
| REBECCA NEWELLsophymarine-openregistry-h-rebecca-newell-d290c7 | ORDINARY | 35 | 35.00% |
| LEE FARRELLsophymarine-openregistry-h-lee-farrell-e40eea | ORDINARY | 20 | 20.00% |
| RUSSELL CHARLES POPEsophymarine-openregistry-h-russell-charles-pope-8cce32 | ORDINARY | 10 | 10.00% |
ISLAMABAD PROPERTIES LTD
sophymarine-openregistry-gb-16133383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Brookhurst Road, Addlestone, Surrey, KT15 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD ABDUL HAYEEsophymarine-openregistry-h-mehmood-abdul-hayee-1059a1 | ORDINARY | 50 | |
| SIRAJ UL MUNIRsophymarine-openregistry-h-siraj-ul-munir-59b613 | ORDINARY | 50 | |
| MIRZA KALEEM AHMADsophymarine-openregistry-h-mirza-kaleem-ahmad-d88d0f | ORDINARY | 0 | |
| MIRZA KARIM AHMADsophymarine-openregistry-h-mirza-karim-ahmad-8b563e | ORDINARY | 0 | |
RB PLUMBING AND CENTRAL HEATING LTD
sophymarine-openregistry-gb-08795680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Canford Drive, Addlestone, Surrey, KT15 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BAYLEYsophymarine-openregistry-h-ben-bayley-7ef9bf | ORDINARY SHARES A | 4 | 100.00% |
| ROBERT HOPKINSsophymarine-openregistry-h-robert-hopkins-a389ac | ORDINARY SHARES B | 4 | 100.00% |
| KAYLEIGH BAYLEYsophymarine-openregistry-h-kayleigh-bayley-85489b | ORDINARY SHARES C | 1 | 100.00% |
| ROBERT HOPKINSsophymarine-openregistry-h-robert-hopkins-a389ac | ORDINARY SHARES D | 1 | 100.00% |
GROUNDWORKS INNOVATION LIMITED
sophymarine-openregistry-gb-07741020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA HARCHARAN SAMIsophymarine-openregistry-h-christina-harcharan-sami-5e0c8e | B ORDINARY | 1 | |
| CHRISTINA HARCHARAN SAMIsophymarine-openregistry-h-christina-harcharan-sami-5e0c8e | ORDINARY | 1 | |
| CHRISTINA HARCHARAN SAMIsophymarine-openregistry-h-christina-harcharan-sami-5e0c8e | A ORDINARY | 1 | |
| ANN KLEINSTEUBERsophymarine-openregistry-h-ann-kleinsteuber-e32add | ORDINARY | 0 | |
| ULRICH KLEINSTEUBERsophymarine-openregistry-h-ulrich-kleinsteuber-a3802d | A ORDINARY | 0 | |
FLAIRREPUBLIC LTD
sophymarine-openregistry-gb-12806556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities - Registered office
- 33 Canford Drive, Addlestone, KT15 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CONDONsophymarine-openregistry-h-catherine-condon-89e688 | ORDINARY | 100 | |
| DIANE CONDONsophymarine-openregistry-h-diane-condon-b5f4cd | B ORDINARY | 1 | |
| RICHARD CONDONsophymarine-openregistry-h-richard-condon-edc42c | A ORDINARY | 1 | |
SAV PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14876602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Grange Road, Addlestone, KT15 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL NAGRAJsophymarine-openregistry-h-sheetal-nagraj-aca5eb | B ORDINARY | 100 | 100.00% |
| VISHAL SARAFsophymarine-openregistry-h-vishal-saraf-c7d209 | A ORDINARY | 100 | 100.00% |
| VISHAL SARAFsophymarine-openregistry-h-vishal-saraf-c7d209 | ORDINARY | 2 | 100.00% |
| AAROHI SARAFsophymarine-openregistry-h-aarohi-saraf-e7cbfd | ORDINARY | 0 | 0.00% |
TECHNICAL RESOURCES LIMITED
sophymarine-openregistry-gb-03967935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2000
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Rivermead House, Addlestone, KT15 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DERRYsophymarine-openregistry-h-alan-derry-9cabb8 | A ORDINARY | 850 | 50.00% |
| MARTINE SUZANNE DERRYsophymarine-openregistry-h-martine-suzanne-derry-14a279 | A ORDINARY | 850 | 50.00% |
| DAVID BOWLESsophymarine-openregistry-h-david-bowles-65f5a5 | B ORDINARY | 300 | 100.00% |
SOUTHEAST POWER ENGINEERING LTD
sophymarine-openregistry-gb-06387074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQN CAPITAL MANAGEMENT, LLCsophymarine-openregistry-h-sqn-capital-management-llc-7b75f2 | ORDINARY | 2,340 | |
| SQN CAPITAL MANAGEMENT, LLCsophymarine-openregistry-h-sqn-capital-management-llc-7b75f2 | PREFERENCE | 1,170 | |
| DAVID DECHAMBEAUsophymarine-openregistry-h-david-dechambeau-d06515 | ORDINARY | 780 | |
| DAVID DECHAMBEAUsophymarine-openregistry-h-david-dechambeau-d06515 | PREFERENCE | 390 | |
| SUMMIT ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-02692408 | ORDINARY | 0 | |
| SUMMIT ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-02692408 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROMNEY HYDROPOWER COMPANY LIMITEDsophymarine-openregistry-gb-07123788 | Holds shares in | ORDINARY |
BROOCHINI LTD
sophymarine-openregistry-gb-08427651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Warrens End, Addlestone, Surrey, KT15 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ELIZABETH ANNE STEPHENSON-GREENsophymarine-openregistry-h-eleanor-elizabeth-anne-stephenson-green-7286e3 | ORDINARY | 11,250 | 100.00% |
| NAZAR SHARIFsophymarine-openregistry-h-nazar-sharif-c56dfc | A ORDINARY | 3,697 | 50.00% |
| WILLIAM RICHARD MOORESsophymarine-openregistry-h-william-richard-moores-ce6e0b | A ORDINARY | 3,697 | 50.00% |
FAIRWAYS NEWYDD LTD
sophymarine-openregistry-gb-10744202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- 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 | 50 | 100.00% |
| EMSCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13797930 | ORDINARY A | 50 | 100.00% |
| MARK ROBERT BAILEYsophymarine-openregistry-h-mark-robert-bailey-b0a01d | ORDINARY | 0 | 0.00% |
| STEFANIA RUTH TAYLORsophymarine-openregistry-h-stefania-ruth-taylor-d3bf5e | ORDINARY A | 0 | 0.00% |
GATEHOUSE GROUP LTD
sophymarine-openregistry-gb-11087060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 128 Station Road, Addlestone, KT15 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW HEIGHTS DENTAL GROUP LTDsophymarine-openregistry-gb-10911730 | B ORDINARY | 50 | |
| NEW HEIGHTS DENTAL GROUP LTDsophymarine-openregistry-gb-10911730 | A ORDINARY | 50 | |
| ALEXANDER THOMAS GORDONsophymarine-openregistry-h-alexander-thomas-gordon-c9793c | A ORDINARY | 0 | |
| ANDREA GORDONsophymarine-openregistry-h-andrea-gordon-c029e1 | B ORDINARY | 0 | |
REDCORAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13035679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFNE BASAKsophymarine-openregistry-h-defne-basak-aad199 | ORDINARY B | 1,000 | 50.00% |
| SINAN BASAKsophymarine-openregistry-h-sinan-basak-35d109 | ORDINARY B | 1,000 | 50.00% |
| ZIYA SELIM BASAKsophymarine-openregistry-h-ziya-selim-basak-b40af0 | ORDINARY A | 1,000 | 100.00% |
ACME CLEANTECH VENTURES (UK) PRIVATE LIMITED
sophymarine-openregistry-gb-13257157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- SMALL
- 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 SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-acme-cleantech-solutions-private-limited-aaaf7a | OPTIONALLY CONVERTIBLE REDEEMABLE PREFERENCE | 9,185,684 | 100.00% |
| MANOJ KUMAR UPADHYAYsophymarine-openregistry-h-manoj-kumar-upadhyay-53262d | ORDINARY | 311,025 | 86.05% |
| ACME CLEANTECH SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-acme-cleantech-solutions-private-limited-aaaf7a | ORDINARY | 50,000 | 13.83% |
| MAMTA UPADHYAYsophymarine-openregistry-h-mamta-upadhyay-7d2c46 | ORDINARY | 425 | 0.12% |
Related parties
| Party | Relationship | Detail |
|---|
| ACME GREEN HYDROGEN & CHEMICALS (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-13065310 | Holds shares in | ORDINARY · 100.00% |
GROSVENOR GARAGE GUILDFORD LIMITED
sophymarine-openregistry-gb-00922166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMARTsophymarine-openregistry-h-richard-smart-b7e79e | ORDINARY | 4,200 | |
| GILLIAN PIPERsophymarine-openregistry-h-gillian-piper-21e3e5 | ORDINARY | 1,666 | |
| SARAH MACANDREWsophymarine-openregistry-h-sarah-macandrew-d1716e | ORDINARY | 800 | |
A.1. ROPES & RIGGING LIMITED
sophymarine-openregistry-gb-02486685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13940 — Manufacture of cordage, rope, twine and netting
- Registered office
- The Rope House, Addlestone, Surrey, KT15 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARNETTsophymarine-openregistry-h-paul-garnett-5eda67 | ORDINARY | 10,000 | |
| KEITH GARNETTsophymarine-openregistry-h-keith-garnett-26e3ae | ORDINARY | 0 | |
| MARY GARNETTsophymarine-openregistry-h-mary-garnett-91de84 | ORDINARY | 0 | |