UK companies/Bagshot/Page 10

Companies in Bagshot and their shareholdersPage 10 of 11

202 companies registered in Bagshot 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 Bagshot. Between them they record 20 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.

Post town
Bagshot

Companies with a register
202

On this page
20

Shareholdings
20

Related parties
2

DAISY'S BEAUTY HOUSE LIMITED

sophymarine-openregistry-gb-10058089

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office: 9 High Street, Bagshot, GU19 5AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOBBY MATHAROOsophymarine-openregistry-h-bobby-matharoo-ac5675	ORDINARY	1,000

GENERATION TRAVEL GROUP LTD

sophymarine-openregistry-gb-10136405

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 23 High Street, Bagshot, GU19 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL PIRIEsophymarine-openregistry-h-neil-pirie-a6ac03	ORDINARY	100

GETMYDRIVINGL LTD

sophymarine-openregistry-gb-11250165

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
85530 — Driving school activities
Registered office: 12 The Woodlarks, Bagshot, GU19 5FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENIAMIN LUCAsophymarine-openregistry-h-beniamin-luca-b4b602	ORDINARY	1

SPT LOGISTICS LTD

sophymarine-openregistry-gb-11408106

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 78 Bagshot Green, Bagshot, GU19 5JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STAMAT STAMATOVsophymarine-openregistry-h-stamat-stamatov-053258	ORDINARY	100	100.00%

VURGE LTD

sophymarine-openregistry-gb-11625928

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2018
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 43 Lory Ridge, Bagshot, GU19 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAXIMILLIAN HOWARD JEFFREY BUTTERFIELDsophymarine-openregistry-h-maximillian-howard-jeffrey-butterfield-75e92a	ORDINARY	1

LAWSON HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-12333398

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 18140 — Binding and related services
Registered office: 23 High Street, Bagshot, Surrey, GU19 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM LAWSONsophymarine-openregistry-h-sam-lawson-6b395d	ORDINARY	100

QUANTUM PARTICLE TRADING LIMITED

sophymarine-openregistry-gb-12442910

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Suite 2 Suite 2, Bagshot, GU19 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARIS SHEPPARDsophymarine-openregistry-h-paris-sheppard-291936	ORDINARY	2

H&M BARBERS SHOP LIMITED

sophymarine-openregistry-gb-12763268

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 17 High Street, Bagshot, GU19 5AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANGI HAMZA KARANIsophymarine-openregistry-h-jangi-hamza-karani-13816c	ORDINARY	100

EMILEE LUCIA LTD

sophymarine-openregistry-gb-12879193

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2020
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office: 5 The Square, Bagshot, GU19 5AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY LUCIA RAPLEYsophymarine-openregistry-h-emily-lucia-rapley-a37a52	ORDINARY	100	100.00%

ELECTRANOTES LTD

sophymarine-openregistry-gb-12966843

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 23 High Street, Bagshot, Surrey, GU19 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RISHIKESH PATELsophymarine-openregistry-h-rishikesh-patel-2afe62	ORDINARY	100	100.00%

RAEDAM LIMITED

sophymarine-openregistry-gb-12966958

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Spectrum House, Bagshot, Surrey, GU19 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SDMC CONSULTING LIMITEDsophymarine-openregistry-gb-03374735	ORDINARY	100	100.00%

RB (GATWICK) LIMITED

sophymarine-openregistry-gb-13071321

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
98000 — Residents property management
Registered office: 6 Tanners Yard, Bagshot, GU19 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIXPENNY GROUP LTDsophymarine-openregistry-gb-10559268	ORDINARY	100

Related parties

Party	Relationship	Detail
MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02405495	Holds shares in	ORDINARY

LEMON ZEST MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-13117903

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2021
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: Marchwood, Bagshot, Surrey Heath, GU19 5HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMAL KAUR JAGDEVsophymarine-openregistry-h-kamal-kaur-jagdev-a5bfd3	ORDINARY	1	100.00%

TAMAZARA HOLDINGS LTD

sophymarine-openregistry-gb-13474161

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: 3 Mulberry Court, Bagshot, Surrey, GU19 5DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL JAHANGIRsophymarine-openregistry-h-abdul-jahangir-668e31	ORDINARY	200

Related parties

Party	Relationship	Detail
SENSE MEDICAL LIMITEDsophymarine-openregistry-gb-09160959	Holds shares in	ORDINARY A · 25.50%

ATHENA HOME SERVICES LTD

sophymarine-openregistry-gb-13517385

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: DORMANT
SIC: 81210 — General cleaning of buildings
Registered office: Flat 3, Bagshot, GU19 5BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA EDWARDSsophymarine-openregistry-gb-16699568	ORDINARY	2	100.00%

EQVITUS LTD

sophymarine-openregistry-gb-13541240

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
Registered office: 5 The Square, Bagshot, Surrey, GU19 5AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM ALEXANDER TOBIAS HEEROOsophymarine-openregistry-h-adam-alexander-tobias-heeroo-4b5a12	ORDINARY	100	100.00%

METIS COMMUNICATION LTD

sophymarine-openregistry-gb-13585427

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2021
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: 5 The Square, Bagshot, GU19 5AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYOTUNDE SOKALEsophymarine-openregistry-h-ayotunde-sokale-61bacb	ORDINARY	1	100.00%

TOM HALL FITNESS LTD

sophymarine-openregistry-gb-13684727

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2021
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: Ground Floor Bourn House, Bagshot, Surrey, GU19 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HALLsophymarine-openregistry-gb-03610018	ORDINARY	1	100.00%

PROSHINE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13862433

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2022
Accounts: MICRO ENTITY
SIC: 81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office: 5 The Square, Bagshot, Surrey, GU19 5AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELINDA JASMINE PERCYsophymarine-openregistry-h-melinda-jasmine-percy-4b3c3e	ORDINARY	1	100.00%

AAJ CONSULTANCY LTD

sophymarine-openregistry-gb-13973601

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2022
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Houlton Court, Bagshot, GU19 5QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARNAV JOSEPHsophymarine-openregistry-gb-13970763	ORDINARY	100	100.00%