UK companies/Addlestone/Page 8
Companies in Addlestone and their shareholdersPage 8 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 53 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
DEFINITION DOUBLE GLAZING LTD
sophymarine-openregistry-gb-12461479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Orchard House 7 Basset Close, Addlestone, KT15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS DONALDSONsophymarine-openregistry-h-nicolas-donaldson-cd58d5 | ORDINARY SHARES B | 10 | |
| NICOLAS DONALDSONsophymarine-openregistry-h-nicolas-donaldson-cd58d5 | ORDINARY SHARES A | 10 | |
| NICOLAS DONALDSONsophymarine-openregistry-h-nicolas-donaldson-cd58d5 | ORDINARY SHARES | 2 | |
| HANNAH PROUDFOOTsophymarine-openregistry-h-hannah-proudfoot-9c9c54 | ORDINARY SHARES | 0 | |
| HANNAH PROUDFOOTsophymarine-openregistry-h-hannah-proudfoot-9c9c54 | ORDINARY SHARES A | 0 | |
| HANNAH PROUDFOOTsophymarine-openregistry-h-hannah-proudfoot-9c9c54 | ORDINARY SHARES B | 0 | |
VECTOR SUM CONSULTING LIMITED
sophymarine-openregistry-gb-03276348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Wilkinson, 29 Pinewood Avenue, Addlestone, KT15 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL VERNONsophymarine-openregistry-h-anthony-michael-vernon-e9da5d | ORDINARY | 100 | |
| MARCUS PETER VERNONsophymarine-openregistry-h-marcus-peter-vernon-aa12a1 | ORDINARY A | 80 | |
BLURTHELINES LIMITED
sophymarine-openregistry-gb-04854893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 128 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAUGHTERSsophymarine-openregistry-h-amanda-daughters-864ecc | B ORDINARY | 1 | |
| M COLEMANsophymarine-openregistry-h-m-coleman-71233d | ORDINARY | 1 | |
ALPHA CARE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05578087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMICURA LIMITEDsophymarine-openregistry-gb-07793106 | ORDINARY | 1,001 | 100.00% |
| AMICURA LIMITEDsophymarine-openregistry-gb-07793106 | ORDINARY B | 1 | 100.00% |
| MINSTER CARE GROUP LIMITEDsophymarine-openregistry-gb-10721304 | ORDINARY | 0 | 0.00% |
| MINSTER CARE GROUP LIMITEDsophymarine-openregistry-gb-10721304 | ORDINARY B | 0 | 0.00% |
E A INSTALLATIONS LTD
sophymarine-openregistry-gb-06519741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Dudley Close, Addlestone, Surrey, KT15 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WALMSLEYsophymarine-openregistry-h-daniel-john-walmsley-7ded98 | ORDINARY £1 | 1 | 100.00% |
| SARA JAYNE WALMSLEYsophymarine-openregistry-h-sara-jayne-walmsley-245002 | B ORDINARY | 1 | 100.00% |
KINGFISHER BUSINESS ADVISORS LTD
sophymarine-openregistry-gb-07586179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAAN VAN DEN BROEKsophymarine-openregistry-h-adriaan-van-den-broek-926c1d | ORD | 66 | |
| STEPHANIE VAN DEN BROEKsophymarine-openregistry-h-stephanie-van-den-broek-3a5493 | ORD | 35 | |
| ADRIAAN VAN DEN BROEKsophymarine-openregistry-h-adriaan-van-den-broek-926c1d | B ORDINARY | 1 | |
MIAI BRAND PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-07804278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 500 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE HARRISsophymarine-openregistry-h-claudine-harris-37a08a | ORDINARY | 950 | 100.00% |
| TEMITOPE AKINDOYINsophymarine-openregistry-h-temitope-akindoyin-5753f5 | ORDINARY B | 931 | 98.00% |
| CLAUDINE HARRISsophymarine-openregistry-h-claudine-harris-37a08a | ORDINARY B | 19 | 2.00% |
BLOU SCENIC LTD
sophymarine-openregistry-gb-09194340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 50 Common Lane, Addlestone, KT15 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW DUNCANsophymarine-openregistry-h-paul-andrew-duncan-2cde3b | ORDINARY | 100 | 100.00% |
| CHERYL ELLIOTTsophymarine-openregistry-h-cheryl-elliott-695e9b | ORDINARY A | 0 | |
DR. HELEN MITAKIDIS LTD
sophymarine-openregistry-gb-09675699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Ashview Gardens, Addlestone, KT15 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HELEN MITAKIDISsophymarine-openregistry-gb-09675699 | ORDINARY 1 GBP | 20 | 100.00% |
| ALEXANDROS SPYRIDON MITAKIDISsophymarine-openregistry-h-alexandros-spyridon-mitakidis-f0af82 | A ORDINARY | 0 | |
AT42 LTD
sophymarine-openregistry-gb-10669952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 42 Woodham Lane, Addlestone, Surrey, KT15 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAWRENCE BROCKWELLsophymarine-openregistry-h-mark-lawrence-brockwell-5a081e | ORDINARY | 100 | 100.00% |
| CLARE SIOBHAN BROCKWELLsophymarine-openregistry-h-clare-siobhan-brockwell-8434b9 | ORDINARY B | 1 | 100.00% |
SHARPER CLEAN LTD
sophymarine-openregistry-gb-10953645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 372 Woodham Lane, Addlestone, Surrey, KT15 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HARPERsophymarine-openregistry-h-gavin-harper-fd4077 | ORDINARY A | 95 | 100.00% |
| REBECCA EMILY HARPERsophymarine-openregistry-h-rebecca-emily-harper-f0996a | ORDINARY B | 5 | 100.00% |
KIRKLANDS CARE LIMITED
sophymarine-openregistry-gb-11263567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 238 Station Road, Addlestone, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKLANDS CARE GROUP LIMITEDsophymarine-openregistry-gb-12638347 | A PREFERENCE | 1,000,000 | 100.00% |
| KIRKLANDS CARE GROUP LIMITEDsophymarine-openregistry-gb-12638347 | ORDINARY | 100 | 100.00% |
| KIRITKUMAR SHIVABHAI PATELsophymarine-openregistry-h-kiritkumar-shivabhai-patel-4447ed | ORDINARY | 0 | 0.00% |
| KIRITKUMAR SHIVABHAI PATELsophymarine-openregistry-h-kiritkumar-shivabhai-patel-4447ed | A PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRKLANDS HEALTHCARE LIMITEDsophymarine-openregistry-gb-03064278 | Holds shares in | ORDINARY · 0.00% |
| HAVEN CARE CENTRES LIMITEDsophymarine-openregistry-gb-05910454 | Holds shares in | ORDINARY · 0.00% |
TOBY MEAKINS LIMITED
sophymarine-openregistry-gb-12300857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 11 Pinewood Grove, Addlestone, KT15 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS MEAKINSsophymarine-openregistry-h-tobias-meakins-c7ffff | A ORDINARY | 80 | 100.00% |
| ELOISE PARFITTsophymarine-openregistry-h-eloise-parfitt-4d9faf | B ORDINARY | 20 | 100.00% |
| TOBIAS MEAKINSsophymarine-openregistry-h-tobias-meakins-c7ffff | B ORDINARY | 0 | 0.00% |
FW FITNESS LTD
sophymarine-openregistry-gb-13276160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
93199 — Other sports activities - Registered office
- 91 Green Lane, Addlestone, KT15 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE RACHEL WIMBLETTsophymarine-openregistry-h-faye-rachel-wimblett-fee883 | B ORDINARY | 1,000 | 100.00% |
| MARK ALAN TOBIAS WIMBLETTsophymarine-openregistry-h-mark-alan-tobias-wimblett-9a9e32 | A ORDINARY | 1,000 | 100.00% |
RAIDARCHITECTURE LTD
sophymarine-openregistry-gb-13370672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- 12 Abbots Croft, Addlestone, KT15 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ALEXANDER GROBLERsophymarine-openregistry-h-mr-robert-alexander-grobler-d3241a | ORDINARY | 1 | 100.00% |
| MS NADA ELSAIDsophymarine-openregistry-h-ms-nada-elsaid-caba8e | A ORDINARY | 1 | 100.00% |
PRODUCTS IN DEMAND UK LIMITED
sophymarine-openregistry-gb-13850401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Amberley Drive, Addlestone, KT15 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WALTONsophymarine-openregistry-h-charles-walton-ec2d4f | ORDINARY A | 75 | |
| CHARLES WALTONsophymarine-openregistry-h-charles-walton-ec2d4f | ORDINARY B | 25 | |
| PETRA WALTONsophymarine-openregistry-h-petra-walton-a4fe2d | ORDINARY B | 0 | |
TRUSTED STATUTORY INSPECTIONS LTD
sophymarine-openregistry-gb-14727743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O 118 C/O 118 Byfleet Road, Addlestone, Surrey, KT15 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BULLIVANTsophymarine-openregistry-h-thomas-bullivant-03af24 | A ORDINARY | 1,000 | 100.00% |
| GEORGINA BULLsophymarine-openregistry-h-georgina-bull-67aa67 | B ORDINARY | 0 | |
BYTT AI LIMITED
sophymarine-openregistry-gb-15070503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73200 — Market research and public opinion polling - Registered office
- 27 Broomfield Road, Addlestone, KT15 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI PEPELYANKOVsophymarine-openregistry-h-georgi-pepelyankov-fbd788 | B ORDINARY | 20,000 | |
| MADS JØRGENSENsophymarine-openregistry-h-mads-j-rgensen-1d068a | A ORDINARY | 20,000 | |
PARK LANE DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-15144059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Lyndale House, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ALLMAN-VARTYsophymarine-openregistry-h-alexander-allman-varty-3ec4db | A ORDINARY | 100 | |
| ALEXANDER ALLMAN-VARTYsophymarine-openregistry-h-alexander-allman-varty-3ec4db | ORDINARY | 82 | |
| HELEN TALBOTsophymarine-openregistry-h-helen-talbot-2c40ba | ORDINARY | 18 | |
HARBS INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-16161833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Orchard Avenue, Addlestone, KT15 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARBERsophymarine-openregistry-h-benjamin-harber-e2029a | ORDINARY | 100 | 100.00% |
| LISA HARBERsophymarine-openregistry-h-lisa-harber-76ff2a | A ORDINARY | 100 | 100.00% |