UK companies/Addlestone/Page 7
Companies in Addlestone and their shareholdersPage 7 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 68 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
SURREY EXTERIOR CLEANING LTD
sophymarine-openregistry-gb-12049354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 13 The Avenue, Addlestone, Surrey, KT15 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KITCHENERsophymarine-openregistry-h-ashley-kitchener-cd7d46 | ORDINARY | 50 | |
| THOMAS KITCHENERsophymarine-openregistry-h-thomas-kitchener-304420 | ORDINARY | 50 | |
| PHILLIP PARISsophymarine-openregistry-h-phillip-paris-fc8e52 | ORDINARY | 0 | |
ZAPQUOTE LIMITED
sophymarine-openregistry-gb-12313026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PERRYsophymarine-openregistry-h-philip-perry-0a7c34 | ORDINARY | 50 | |
| THE ESTATE OF JAMES PAUL SYMEsophymarine-openregistry-h-the-estate-of-james-paul-syme-f762db | ORDINARY | 50 | |
| JAMES SYMEsophymarine-openregistry-h-james-syme-77de55 | ORDINARY | 0 | |
MBL RENTALS LTD
sophymarine-openregistry-gb-12982819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 7 Coombe Drive, Addlestone, KT15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN WORTLEYsophymarine-openregistry-h-siobhan-wortley-b6c289 | ORDINARY | 50 | |
| MARY WORTLEYsophymarine-openregistry-h-mary-wortley-af663e | ORDINARY | 49 | |
| STEPHEN WORTLEYsophymarine-openregistry-h-stephen-wortley-22f26d | ORDINARY | 0 | |
LITTLE LEARNERS LAND (LONDON COLNEY) LIMITED
sophymarine-openregistry-gb-13371238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE LEARNERS LAND NURSERIES LIMITEDsophymarine-openregistry-gb-13992211 | ORDINARY | 100 | 100.00% |
| HANISHA GURJARsophymarine-openregistry-h-hanisha-gurjar-5363c9 | ORDINARY | 0 | 0.00% |
| NISHMA SHAHsophymarine-openregistry-h-nishma-shah-e27529 | ORDINARY | 0 | 0.00% |
SIMPLY OXYGEN HYPERBARIC CHAMBER RENTALS LTD
sophymarine-openregistry-gb-13509782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 8 Church Close, Addlestone, KT15 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WAYsophymarine-openregistry-h-laura-way-915584 | ORDINARY | 375 | 37.50% |
| RUSSELL WAYsophymarine-openregistry-h-russell-way-4adb98 | ORDINARY | 375 | 37.50% |
| GARY HARDINGsophymarine-openregistry-h-gary-harding-a2abe9 | ORDINARY | 250 | 25.00% |
SIMPLEMARSH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13561517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43a Simplemarsh Road, Addlestone, KT15 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SEWREYsophymarine-openregistry-h-gareth-sewrey-92c517 | ORDINARY | 1 | |
| WAI HAN VIVIANsophymarine-openregistry-h-wai-han-vivian-3843ec | ORDINARY | 1 | |
| DAVID MATTHEW ILLINESIsophymarine-openregistry-h-david-matthew-illinesi-887d51 | ORDINARY | 0 | |
APPROVED ELECTRIC SERVICES LTD
sophymarine-openregistry-gb-13595795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Pinewood Park, Addlestone, KT15 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN TWEENsophymarine-openregistry-h-nathan-tween-b80979 | ORDINARY | 99 | |
| MATTHEW TWEENsophymarine-openregistry-h-matthew-tween-14739e | ORDINARY | 0 | |
| SIMON GOODWINsophymarine-openregistry-gb-SC498988 | ORDINARY | 0 | |
RAYA LAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13641128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21a Oaklands Court, Addlestone, KT15 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN ADEL MUKBELsophymarine-openregistry-h-juan-adel-mukbel-b2cb28 | ORD | 62 | |
| BASEM ADEL REDA MEQBELsophymarine-openregistry-h-basem-adel-reda-meqbel-958329 | ORD | 29 | |
| OSAMA ADEL REDA MEQBELsophymarine-openregistry-h-osama-adel-reda-meqbel-206994 | ORD | 29 | |
SURREY SOLUTIONS LTD
sophymarine-openregistry-gb-13657051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 2 Pine Close, Addlestone, KT15 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PARKERsophymarine-openregistry-gb-07912671 | ORD | 1,000 | |
| JASON ADRIAN PARKERsophymarine-openregistry-h-jason-adrian-parker-fb7028 | ORD | 1,000 | |
| JOHN PLAYERsophymarine-openregistry-h-john-player-0a1d80 | ORD | 0 | |
DR LARA KRIEK LIMITED
sophymarine-openregistry-gb-14250888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Spinney Oaks, Addlestone, Surrey, KT15 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA HILLE KRIEKsophymarine-openregistry-h-lara-hille-kriek-17c98b | ORD | 50 | 50.00% |
| CORNELIUS JOHANNES KRIEKsophymarine-openregistry-h-cornelius-johannes-kriek-ad8b15 | ORD | 25 | 25.00% |
| HILLE ALETTA KRIEKsophymarine-openregistry-h-hille-aletta-kriek-7edaf7 | ORD | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LKCD LIMITEDsophymarine-openregistry-gb-16105176 | Holds shares in | ORDINARY A · 50.00% |
SW6 HOMES LIMITED
sophymarine-openregistry-gb-14768213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lyndale House, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JAMES LONGsophymarine-openregistry-h-alfred-james-long-b8c163 | ORDINARY | 150 | |
| PAUL CARTWRIGHTsophymarine-openregistry-gb-13606544 | ORDINARY | 150 | |
| COLIN STACEYsophymarine-openregistry-h-colin-stacey-c39458 | ORDINARY | 0 | |
MANGIA STUDIOS LIMITED
sophymarine-openregistry-gb-15045285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Broomfield Road, Addlestone, KT15 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINA DJENEVAsophymarine-openregistry-h-adelina-djeneva-521179 | ORDINARY | 20,000 | |
| GEORGI PEPELYANKOVsophymarine-openregistry-h-georgi-pepelyankov-fbd788 | ORDINARY | 10,000 | |
| SHREYAS BHINGARDEsophymarine-openregistry-h-shreyas-bhingarde-318b54 | ORDINARY | 0 | |
INTO SOUND LTD
sophymarine-openregistry-gb-15383218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Apartment 11 Kilmorey Apartments, Addlestone, KT15 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HILLsophymarine-openregistry-h-callum-hill-06e49c | ORDINARY | 1 | |
| CHRISTOPHER BIRDsophymarine-openregistry-h-christopher-bird-4ac345 | ORDINARY | 1 | |
| CLAUDIA BIRDsophymarine-openregistry-h-claudia-bird-2bd0a6 | ORDINARY | 1 | |
FATHOM GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-15905883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Oakley Close, Addlestone, Surrey, KT15 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN HUNTERsophymarine-openregistry-h-caitlin-hunter-63b94f | ORDINARY | 1 | |
| STUART MEENAGHsophymarine-openregistry-h-stuart-meenagh-c73e16 | ORDINARY | 1 | |
| ADRIAAN VAN DEN BROEKsophymarine-openregistry-h-adriaan-van-den-broek-926c1d | ORDINARY | 0 | |
ANOTHER NICE VIEW LTD
sophymarine-openregistry-gb-16185413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01500 — Mixed farming
55209 — Other holiday and other collective accommodation - Registered office
- 128 Liberty Lane, Addlestone, Surrey, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILSONsophymarine-openregistry-gb-13310826 | ORDINARY | 50 | |
| EILEEN WILSONsophymarine-openregistry-h-eileen-wilson-383cc5 | ORDINARY | 50 | |
| PENTLAND VIEW INVESTMENTS LIMITEDsophymarine-openregistry-gb-14633731 | ORDINARY | 0 | |
CREEPERS LIMITED
sophymarine-openregistry-gb-02567971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Rear Of Spinney Hill, Addlestone, Surrey, KT15 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RYALLsophymarine-openregistry-h-john-ryall-a9c093 | ORDINARY | 50 | |
| ROBERT JAMES RYALLsophymarine-openregistry-h-robert-james-ryall-88b8f7 | ORDINARY | 50 | |
| JOHN RYALLsophymarine-openregistry-h-john-ryall-a9c093 | B ORDINARY | 6 | |
| ROBERT JAMES RYALLsophymarine-openregistry-h-robert-james-ryall-88b8f7 | B ORDINARY | 6 | |
| JOHN RYALLsophymarine-openregistry-h-john-ryall-a9c093 | ORDINARY C | 1 | |
| ROBERT JAMES RYALLsophymarine-openregistry-h-robert-james-ryall-88b8f7 | ORDINARY D | 1 | |
CARL BIANCO LIMITED
sophymarine-openregistry-gb-06072826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BIANCOsophymarine-openregistry-gb-06072826 | A ORDINARY | 100 | 100.00% |
| CARL BIANCOsophymarine-openregistry-gb-06072826 | B ORDINARY | 10 | 100.00% |
| CARL BIANCOsophymarine-openregistry-gb-06072826 | C ORDINARY | 10 | 100.00% |
| ANNETTE BIANCOsophymarine-openregistry-h-annette-bianco-771762 | A ORDINARY | 0 | 0.00% |
| ANNETTE BIANCOsophymarine-openregistry-h-annette-bianco-771762 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OTTERSHAW PARK WOODLAND LIMITEDsophymarine-openregistry-gb-06306762 | Holds shares in | ORDINARY |
TEAM FRAMES WALTON-ON-THAMES LTD
sophymarine-openregistry-gb-07756493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 16b Hamm Moor Lane, Addlestone, Surrey, KT15 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | B ORDINARY | 50 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY | 50 | |
| KEVIN BRADLEYsophymarine-openregistry-h-kevin-bradley-1ab8d3 | A ORDINARY | 50 | |
| KEVIN BRADLEYsophymarine-openregistry-h-kevin-bradley-1ab8d3 | ORDINARY | 50 | |
BEACON PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08000995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- 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 |
|---|
| GUDSTEINN THORLAKSSONsophymarine-openregistry-h-gudsteinn-thorlaksson-bf9342 | ORDINARY B | 1 | 100.00% |
| GUDSTEINN THORLAKSSONsophymarine-openregistry-h-gudsteinn-thorlaksson-bf9342 | A | 1 | 50.00% |
| KIERAN MARTIN COXsophymarine-openregistry-h-kieran-martin-cox-dfb342 | A | 1 | 50.00% |
| KIERAN MARTIN COXsophymarine-openregistry-h-kieran-martin-cox-dfb342 | ORDINARY A | 1 | 100.00% |
THE WHITE HART (ADDLESTONE) LIMITED
sophymarine-openregistry-gb-08616377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- White Hart New Haw Road, Addlestone, KT15 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM BARNARDsophymarine-openregistry-h-stephen-william-barnard-2252c1 | ORDINARY B | 100 | 100.00% |
| ZOEY NAOMIE BARNARDsophymarine-openregistry-h-zoey-naomie-barnard-dbab0b | ORDINARY A | 100 | 100.00% |
| STEPHEN WILLIAM BARNARDsophymarine-openregistry-h-stephen-william-barnard-2252c1 | ORDINARY | 1 | 50.00% |
| ZOEY NAOMIE BARNARDsophymarine-openregistry-h-zoey-naomie-barnard-dbab0b | ORDINARY | 1 | 50.00% |