UK companies/Addlestone/Page 9
Companies in Addlestone and their shareholdersPage 9 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 41 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
CGT OPERATIONS LIMITED
sophymarine-openregistry-gb-16402844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 5 Ely House, Addlestone, KT15 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ULUOCHAsophymarine-openregistry-h-grant-uluocha-10ab09 | ORDINARY A | 99 | 100.00% |
| REBECCA ULUOCHAsophymarine-openregistry-h-rebecca-uluocha-986822 | ORDINARY | 1 | 100.00% |
SLB COMPLIANCE LTD
sophymarine-openregistry-gb-16798105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
84250 — Fire service activities - Registered office
- Dormer Cottage Woodham Park Way, Addlestone, KT15 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BULLENsophymarine-openregistry-h-steven-bullen-ea6e27 | A ORDINARY | 51 | 100.00% |
| LISA BULLENsophymarine-openregistry-h-lisa-bullen-06dec0 | B ORDINARY | 49 | 100.00% |
RAIL CAR SERVICES LIMITED
sophymarine-openregistry-gb-00331363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1937
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bourne Business Park Dashwood Lang Road, Addlestone, KT15 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLES U.K. LIMITEDsophymarine-openregistry-gb-01531838 | ORDINARY | 400,000 | |
| BRAMBLES EUROPE LIMITEDsophymarine-openregistry-h-brambles-europe-limited-7b5a6c | ORDINARY | 0 | |
A.B.W.HEATING LIMITED
sophymarine-openregistry-gb-00985058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 104 Liberty Lane, Addlestone, KT15 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK INCHsophymarine-openregistry-h-derek-inch-b56f00 | ORDINARY | 20 | |
| SAMANTHA INCHsophymarine-openregistry-h-samantha-inch-220528 | ORDINARY | 20 | |
B.D. TOWNSEND LIMITED
sophymarine-openregistry-gb-01459331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Pinewood Grove, Addlestone, Surrey, KT15 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID TOWNSENDsophymarine-openregistry-h-brian-david-townsend-1cb6aa | ORDINARY | 50 | 50.00% |
| VALERIE TOWNSENDsophymarine-openregistry-h-valerie-townsend-48d467 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD HOUSE WEST BYFLEET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06331583 | Holds shares in | ORDINARY · 22.22% |
BRAMBLES U.K. LIMITED
sophymarine-openregistry-gb-01531838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1980
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bourne Business Park Dashwood Lang Road, Addlestone, KT15 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLES INVESTMENT LTDsophymarine-openregistry-gb-05963795 | ORDINARY | 50,110,000 | |
| BFIM LIMITEDsophymarine-openregistry-gb-05963809 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAIL CAR SERVICES LIMITEDsophymarine-openregistry-gb-00331363 | Holds shares in | ORDINARY |
MICRO COMPUTER DISKS LIMITED
sophymarine-openregistry-gb-01747716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lyndale House, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. WALTONsophymarine-openregistry-gb-16690372 | ORDINARY | 90 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 10 | |
M.A.C. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02528452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Hatch Farm, Addlestone, Surrey, KT15 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.M. ADAMSsophymarine-openregistry-h-b-m-adams-ecdf97 | ORDINARY | 51 | |
| T. ADAMSsophymarine-openregistry-h-t-adams-026c14 | ORDINARY | 49 | |
ANGLO-EUROPEAN SOFTWARE LIMITED
sophymarine-openregistry-gb-02602112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- Lyndale House, Addlestone, Surrey, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL R. STOCKDALEsophymarine-openregistry-h-michael-r-stockdale-c8c91f | ORDINARY | 2 | |
| MARY KINGsophymarine-openregistry-h-mary-king-e1e1da | ORDINARY | 0 | |
WIZARDS LIMITED
sophymarine-openregistry-gb-02799104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 128 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOCSULT LIMITEDsophymarine-openregistry-gb-08886349 | ORDINARY | 2 | |
| C.D. COMLEYsophymarine-openregistry-h-c-d-comley-a900bc | ORDINARY | 0 | |
KIRKLANDS HEALTHCARE LIMITED
sophymarine-openregistry-gb-03064278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1995
- 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 |
|---|
| KIRKLANDS CARE GROUP LIMITEDsophymarine-openregistry-gb-12638347 | ORDINARY | 100 | 100.00% |
| KIRKLANDS CARE LIMITEDsophymarine-openregistry-gb-11263567 | ORDINARY | 0 | 0.00% |
ONGAR MEDICAL LIMITED
sophymarine-openregistry-gb-03170775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 10 Bates Walk, Addlestone, Surrey, KT15 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN HARVEYsophymarine-openregistry-h-carol-ann-harvey-469d9e | ORDINARY | 100 | |
| CHRISTOPHER MICHAEL HARVEYsophymarine-openregistry-h-christopher-michael-harvey-29b63a | ORDINARY | 0 | |
ANSOM MOORE LIMITED
sophymarine-openregistry-gb-03373908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Meryon Woodham Park Way, Addlestone, KT15 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GRIFFITHSsophymarine-openregistry-h-trevor-griffiths-90f333 | ORDINARY | 50 | |
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 49 | |
PROBUILD DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03376746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
82990 — Other business support service activities n.e.c. - Registered office
- Green Ln, Addlestone, KT15 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SAUDsophymarine-openregistry-h-ali-saud-4117cd | ORDINARY | 100 | |
| AHMAD SAUDsophymarine-openregistry-h-ahmad-saud-aff0a7 | ORDINARY | 0 | |
THE LONDON CONSULTANCY LTD
sophymarine-openregistry-gb-03458484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Faris Barn Drive, Addlestone, Surrey, KT15 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONDONsophymarine-openregistry-h-james-london-eae0eb | ORDINARY | 50 | |
| SOFIA LONDONsophymarine-openregistry-h-sofia-london-afa105 | ORDINARY | 50 | |
SUNWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-03502052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 126 Liberty Lane, Addlestone, KT15 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST OPTION SOLUTIONS LTDsophymarine-openregistry-gb-08614103 | ORDINARY | 35,000 | |
| BEST OPTION SOLUTIONS LTDsophymarine-openregistry-gb-08614103 | ORDINARY | 0 | |
| TRUST 138sophymarine-openregistry-h-trust-138-03197b | ORDINARY | 0 | |
SAC HAULAGE LTD
sophymarine-openregistry-gb-04281190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Redwoods, Addlestone, Surrey, KT15 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CROPPsophymarine-openregistry-h-joanne-cropp-1f72b1 | ORDINARY | 1 | |
| SCOTT CASEYsophymarine-openregistry-h-scott-casey-c42a9b | ORDINARY | 1 | |
QUOIN CONTRACTS LIMITED
sophymarine-openregistry-gb-04580388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lyndale House, Addlestone, KT15 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR THOMASsophymarine-openregistry-h-trevor-thomas-de93e4 | ORDINARY | 600 | |
| BRENDA THOMASsophymarine-openregistry-h-brenda-thomas-4ce390 | ORDINARY | 400 | |
J P COLLINS ELECTRICAL LIMITED
sophymarine-openregistry-gb-04709173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK COLLINSsophymarine-openregistry-h-john-patrick-collins-dc8433 | ORDINARY | 3 | 75.00% |
| PAULA HENNESSEYsophymarine-openregistry-h-paula-hennessey-edc330 | ORDINARY | 1 | 25.00% |
THE AFTER SCHOOL KIDS CLUB LIMITED
sophymarine-openregistry-gb-05000422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15 Sumner Place, Addlestone, KT15 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID ESCORIHUELAsophymarine-openregistry-h-ingrid-escorihuela-d3885a | ORDINARY | 2 | |
| TONYA HARRISsophymarine-openregistry-h-tonya-harris-dc31fc | ORDINARY | 0 | |