UK companies/Addlestone/Page 6
Companies in Addlestone and their shareholdersPage 6 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 60 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
SIMPLY CINEMA LIMITED
sophymarine-openregistry-gb-03629361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURRANsophymarine-openregistry-h-david-curran-1bb0a6 | ORDINARY | 55 | |
| DEL CURRANsophymarine-openregistry-h-del-curran-79c59f | ORDINARY | 45 | |
| REBECCA CURRANsophymarine-openregistry-h-rebecca-curran-dedf51 | ORDINARY | 0 | |
BAR GRAPHIC MACHINERY LIMITED
sophymarine-openregistry-gb-05247574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Duplo, Automated Precision House, Addlestone, Surrey, KT15 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUPLO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05692860 | ORDINARY | 100 | |
| ANNEMARIE RHODESsophymarine-openregistry-h-annemarie-rhodes-703796 | ORDINARY | 0 | |
| WILLIAM RHODESsophymarine-openregistry-h-william-rhodes-3e591f | ORDINARY | 0 | |
VINERA CONSTRUCTION LTD
sophymarine-openregistry-gb-05770383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Rickman Crescent, Addlestone, Surrey, KT15 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSTAS PONELISsophymarine-openregistry-h-kostas-ponelis-19df7d | ORDINARY | 50 | |
| NERIJUS PONELISsophymarine-openregistry-h-nerijus-ponelis-daca5f | ORDINARY | 50 | |
| VITALIJUS PONELISsophymarine-openregistry-h-vitalijus-ponelis-f15401 | ORDINARY | 0 | |
WIGGINS HOLDINGS LIMITED
sophymarine-openregistry-gb-06140950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- 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 |
|---|
| ALISON WIGGINSsophymarine-openregistry-h-alison-wiggins-08a88d | ORDINARY | 200 | |
| CECIL WIGGINSsophymarine-openregistry-h-cecil-wiggins-69ccae | ORDINARY | 0 | |
| VALERIE SAWDONsophymarine-openregistry-h-valerie-sawdon-a9862e | ORDINARY | 0 | |
CORFE BEARS LIMITED
sophymarine-openregistry-gb-06444640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MASKELLsophymarine-openregistry-h-hayley-maskell-ef9c90 | ORDINARY | 50 | |
| STACEY MASKELLsophymarine-openregistry-h-stacey-maskell-d0d3d4 | ORDINARY | 50 | |
| JADE MASKELLsophymarine-openregistry-h-jade-maskell-7bc8cf | ORDINARY | 0 | |
M & J ENTERPRISES LIMITED
sophymarine-openregistry-gb-06569233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 34 Sayes Court, Addlestone, KT15 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BOYLEsophymarine-openregistry-h-timothy-boyle-22e6d3 | OTHER | 99 | |
| A.OPPENHEIMER & CO LTDsophymarine-openregistry-gb-00460933 | OTHER | 1 | |
| JASON HORSEWILLsophymarine-openregistry-h-jason-horsewill-4a9338 | OTHER | 0 | |
STEP ELECTRICAL LIMITED
sophymarine-openregistry-gb-07166659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSSITERsophymarine-openregistry-h-paul-rossiter-cbc0be | ORDINARY | 80 | |
| KAREN ROSSITERsophymarine-openregistry-h-karen-rossiter-4ad216 | ORDINARY | 20 | |
| BILLY ROSSITERsophymarine-openregistry-h-billy-rossiter-cf4710 | ORDINARY | 0 | |
SYNC DENTAL WINDSOR LIMITED
sophymarine-openregistry-gb-07408602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- 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 1 GBP | 100 | |
| DR RAJAN SYALsophymarine-openregistry-h-dr-rajan-syal-40cc23 | ORDINARY 1 GBP | 0 | |
| MRS SUNITA SYALsophymarine-openregistry-h-mrs-sunita-syal-c5572f | ORDINARY 1 GBP | 0 | |
I-KLARITY VIDEO SOLUTIONS LIMITED
sophymarine-openregistry-gb-07531415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rivermead House, Addlestone, KT15 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUNDARY COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05318922 | ORDINARY | 1,000 | |
| CAROL JEAN SPENCERsophymarine-openregistry-h-carol-jean-spencer-453d5a | ORDINARY | 0 | |
| PAUL ELLIOTT SPENCERsophymarine-openregistry-h-paul-elliott-spencer-9fba24 | ORDINARY | 0 | |
LYMINGTON SELF STORAGE LIMITED
sophymarine-openregistry-gb-07951717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN CHRISTINE MACKENZIEsophymarine-openregistry-h-vivien-christine-mackenzie-dc1929 | ORDINARY | 13,500 | |
| ALEXANDRA JANE MACKENZIEsophymarine-openregistry-h-alexandra-jane-mackenzie-9a3fd5 | ORDINARY | 8,250 | |
| JOSS MACKENZIEsophymarine-openregistry-h-joss-mackenzie-e2ac26 | ORDINARY | 8,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMPRESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04415037 | Holds shares in | ORDINARY |
PROVISION COLLABORATION LIMITED
sophymarine-openregistry-gb-08857763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSL INTEGRATION LIMITEDsophymarine-openregistry-gb-04185860 | ORDINARY | 2 | 100.00% |
| IAN GRIFFITHSsophymarine-openregistry-gb-06260909 | ORDINARY | 0 | 0.00% |
| LANCE CHRISTOPHER JAMES FRAMPTONsophymarine-openregistry-h-lance-christopher-james-frampton-828277 | ORDINARY | 0 | 0.00% |
MACKENZIE PAGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09167698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE MACKENZIEsophymarine-openregistry-h-alexandra-jane-mackenzie-9a3fd5 | ORDINARY | 50 | 50.00% |
| JOSS MACKENZIEsophymarine-openregistry-h-joss-mackenzie-e2ac26 | ORDINARY | 50 | 50.00% |
| BARBARA JOSEPHINE PAGEsophymarine-openregistry-h-barbara-josephine-page-c758a8 | ORDINARY | 0 | 0.00% |
SIMPLE RENT LTD
sophymarine-openregistry-gb-09464641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4a Woodham Lane, Addlestone, Surrey, KT15 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAB ANTADAsophymarine-openregistry-h-uab-antada-5fab9d | ORDINARY | 51 | |
| DALIA CHAMENTAUSKIENEsophymarine-openregistry-h-dalia-chamentauskiene-957263 | ORDINARY | 49 | |
| UAB UTENOS TECHNINIU APZIURU CENTRASsophymarine-openregistry-h-uab-utenos-techniniu-apziuru-centras-9317b2 | ORDINARY | 0 | |
CHRISTIES HAIR DESIGNERS LTD
sophymarine-openregistry-gb-09500113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 92b Station Road, Addlestone, KT15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GUNNERsophymarine-openregistry-h-john-gunner-9cf3c9 | ORDINARY | 90 | |
| ANDREW JOHN GUNNERsophymarine-openregistry-h-andrew-john-gunner-9f99d0 | ORDINARY | 5 | |
| JANE GUNNERsophymarine-openregistry-h-jane-gunner-d5dbbb | ORDINARY | 5 | |
FRANCIS DESIGN LIMITED
sophymarine-openregistry-gb-09735163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Faris Barn Cottage Faris Barn Drive, Addlestone, Surrey, KT15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM FRANCISsophymarine-openregistry-h-kim-francis-8bfe92 | ORDINARY | 50 | |
| TANIA FRANCISsophymarine-openregistry-h-tania-francis-1db0c3 | ORDINARY | 50 | |
| MARTIN FRANCISsophymarine-openregistry-gb-06360080 | ORDINARY | 0 | |
LAKSHMI SADAN ESTATE HOLDINGS LTD
sophymarine-openregistry-gb-09847808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHI PROPERTIES LIMITEDsophymarine-openregistry-gb-14342268 | ORDINARY | 2 | |
| LOGINOV HOLDINGS LIMITEDsophymarine-openregistry-gb-11098113 | ORDINARY | 0 | |
| NEI HOLDINGS LIMITEDsophymarine-openregistry-gb-11090108 | ORDINARY | 0 | |
N2HD LIMITED
sophymarine-openregistry-gb-10596169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 82 Station Road, Addlestone, KT15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLAIAH VASAVISHETTIsophymarine-openregistry-h-mallaiah-vasavishetti-f55979 | ORDINARY | 100 | |
| SANKAR NARAYANA SHENKOTTAI NARASIMHANsophymarine-openregistry-h-sankar-narayana-shenkottai-narasimhan-222b24 | ORDINARY | 0 | |
| VARSHA SADASIVAMsophymarine-openregistry-h-varsha-sadasivam-c96372 | ORDINARY | 0 | |
1ST CLASS PLUMBING HEATING AND BOILER ENGINEERS LIMITED
sophymarine-openregistry-gb-10744014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE CHAMBERLAINsophymarine-openregistry-h-debbie-chamberlain-3b8b64 | ORDINARY | 49 | |
| STUART CHAMBERLAINsophymarine-openregistry-h-stuart-chamberlain-fe69e7 | ORDINARY | 49 | |
| DANIEL CHAMBERLAINsophymarine-openregistry-h-daniel-chamberlain-44eb21 | ORDINARY | 2 | |
SOURCE GROUP INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11042276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dixcart House Addlestone Road, Addlestone, Surrey, KT15 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HARGREAVESsophymarine-openregistry-h-lawrence-hargreaves-20734f | ORDINARY | 90,000 | |
| ASHLEY DEXTERsophymarine-openregistry-h-ashley-dexter-18d8e7 | ORDINARY | 4,737 | |
| GAVIN TEWsophymarine-openregistry-h-gavin-tew-1d38fe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09783489 | Holds shares in | ORDINARY |
MEADOW WOOD CHERTSEY LIMITED
sophymarine-openregistry-gb-11358900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- 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
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINA SALIMIsophymarine-openregistry-h-sina-salimi-925c3c | ORDINARY | 51 | 51.00% |
| PARISA BAHRAMIAN-CHEGENIsophymarine-openregistry-h-parisa-bahramian-chegeni-3bfa4a | ORDINARY | 49 | 49.00% |
| MEADOW WOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09174343 | ORDINARY | 0 | 0.00% |