UK companies/Bagshot/Page 2
Companies in Bagshot and their shareholdersPage 2 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 93 shareholdings and 6 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
202
SDMC CONSULTING LIMITED
sophymarine-openregistry-gb-03374735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Spectrum House, Bagshot, Surrey, GU19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 27 | 37.50% |
| DARYL PATONsophymarine-openregistry-h-daryl-paton-f7ab89 | ORDINARY | 24 | 33.33% |
| TERESA MORTELL-STEVENSsophymarine-openregistry-h-teresa-mortell-stevens-d41f76 | ORDINARY | 24 | 33.33% |
| DARYL PATONsophymarine-openregistry-h-daryl-paton-f7ab89 | ORDINARY | 12 | 16.67% |
| NADINE BOGARDsophymarine-openregistry-h-nadine-bogard-4cd02c | ORDINARY | 12 | 16.67% |
| SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3 | ORDINARY | 9 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| RAEDAM LIMITEDsophymarine-openregistry-gb-12966958 | Holds shares in | ORDINARY · 100.00% |
LONGACRES LANDSCAPE LIMITED
sophymarine-openregistry-gb-05077111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Longacres Nursery, Bagshot, Surrey, GU19 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LONGsophymarine-openregistry-h-peter-john-long-28c4c9 | ORDINARY | 24 | |
| CAROL JANE LONGsophymarine-openregistry-h-carol-jane-long-8603a6 | ORDINARY | 12 | |
| JULIE MARGARET ERRIDGEsophymarine-openregistry-h-julie-margaret-erridge-4add49 | ORDINARY | 12 | |
| NIGEL PETER LONGsophymarine-openregistry-h-nigel-peter-long-48b28c | ORDINARY | 12 | |
| ESTATE OF MARY DOREEN LONGsophymarine-openregistry-h-estate-of-mary-doreen-long-fe961d | ORDINARY | 0 | |
10 FAIRHOLME ROAD LIMITED
sophymarine-openregistry-gb-06695641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 College Ride, Bagshot, Surrey, GU19 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE REIDsophymarine-openregistry-h-charlotte-reid-29511f | ORDINARY | 1 | |
| GARY SUTTON SLANEYsophymarine-openregistry-h-gary-sutton-slaney-c03e6d | ORDINARY | 1 | |
| JENNIFER BEALESsophymarine-openregistry-h-jennifer-beales-ec2a3d | ORDINARY | 1 | |
| SYS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15419341 | ORDINARY | 1 | |
| ZOE SQUIBBSsophymarine-openregistry-h-zoe-squibbs-633dcb | ORDINARY | 0 | |
JCJ LEGACY LTD.
sophymarine-openregistry-gb-10135307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 High Street, Bagshot, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALEXANDER SHEPLEYsophymarine-openregistry-h-jonathan-alexander-shepley-1c0a1c | ORDINARY | 50 | 33.33% |
| JONATHAN PETER DENNISsophymarine-openregistry-h-jonathan-peter-dennis-51401a | ORDINARY | 50 | 33.33% |
| CREOKINETICS LTDsophymarine-openregistry-gb-09300926 | ORDINARY | 25 | 16.67% |
| JONATHAN DENNIS LTDsophymarine-openregistry-gb-09676649 | ORDINARY | 25 | 16.67% |
| CHAD GORDON HIGGINSsophymarine-openregistry-h-chad-gordon-higgins-5000e6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MURRELL GREEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-02426300 | Holds shares in | ORDINARY |
HEALTH OPTIMISATION SUPPLEMENTS LTD
sophymarine-openregistry-gb-12658739
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 23 High Street, Bagshot, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DENNIS GRAYsophymarine-openregistry-h-tim-dennis-gray-cd8201 | ORDINARY | 340 | 34.00% |
| DTC GLOBAL MANAGEMENT LTDsophymarine-openregistry-h-dtc-global-management-ltd-da6c0a | ORDINARY | 330 | 33.00% |
| DN HOLDING GMBHsophymarine-openregistry-h-dn-holding-gmbh-9ccada | ORDINARY | 165 | 16.50% |
| GC HOLDING GMBHsophymarine-openregistry-h-gc-holding-gmbh-593cd4 | ORDINARY | 165 | 16.50% |
| HEALTH OPTIMISATION LTDsophymarine-openregistry-gb-11650708 | ORDINARY | 0 | 0.00% |
SENARIO POWER LTD
sophymarine-openregistry-gb-13956713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 84 Albert Road, Bagshot, GU19 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COWLISHAWsophymarine-openregistry-h-paul-cowlishaw-5a0a12 | ORDINARY | 40 | |
| PAUL VINEsophymarine-openregistry-gb-10599062 | ORDINARY | 40 | |
| CONRAD STURTsophymarine-openregistry-h-conrad-sturt-d7933a | ORDINARY | 10 | |
| VSA-LEGAL CONSULTING LTD.sophymarine-openregistry-gb-14891656 | ORDINARY | 10 | |
| DAVID WYLDEsophymarine-openregistry-h-david-wylde-6a9643 | ORDINARY | 0 | |
OAKMONT CONTRACTING LTD
sophymarine-openregistry-gb-15483961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAME DEVELOPMENTS LTDsophymarine-openregistry-gb-15118627 | ORDINARY | 30 | |
| WLG CONSULTANTS LTDsophymarine-openregistry-gb-11803885 | ORDINARY | 30 | |
| JOHN HOLROYDsophymarine-openregistry-h-john-holroyd-7bf071 | ORDINARY | 25 | |
| TANGLE HOLDINGS LTDsophymarine-openregistry-gb-16227497 | ORDINARY | 9 | |
| WOODWARD GROUP HOLDINGS LTDsophymarine-openregistry-gb-16308365 | ORDINARY | 6 | |
LONGACRES GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-07689770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Longacres Nursery, Bagshot, Surrey, GU19 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LONGsophymarine-openregistry-h-peter-john-long-28c4c9 | B ORDINARY | 9,500,000 | 100.00% |
| PETER JOHN LONGsophymarine-openregistry-h-peter-john-long-28c4c9 | ORDINARY | 500 | 100.00% |
| NIGEL PETER LONGsophymarine-openregistry-h-nigel-peter-long-48b28c | C ORDINARY | 200 | 100.00% |
| CAROL JANE LONGsophymarine-openregistry-h-carol-jane-long-8603a6 | E ORDINARY | 150 | 100.00% |
| JULIE MARGARET ERRIDGEsophymarine-openregistry-h-julie-margaret-erridge-4add49 | D ORDINARY | 150 | 100.00% |
SENSE MEDICAL LIMITED
sophymarine-openregistry-gb-09160959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 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 | 113 | 100.00% |
| TAMAZARA HOLDINGS LIMITEDsophymarine-openregistry-gb-13474161 | ORDINARY A | 51 | 100.00% |
| KOLSUMA JAHANGIRsophymarine-openregistry-h-kolsuma-jahangir-3a92ea | ORDINARY B | 18 | 100.00% |
| TAYYIBA MAHA JAHANGIRsophymarine-openregistry-h-tayyiba-maha-jahangir-d0b2f9 | ORDINARY C | 18 | 100.00% |
| ABDUL JAHANGIRsophymarine-openregistry-h-abdul-jahangir-668e31 | ORDINARY C | 0 | 0.00% |
| ABDUL JAHANGIRsophymarine-openregistry-h-abdul-jahangir-668e31 | ORDINARY B | 0 | 0.00% |
MCS ASSOCIATES LTD
sophymarine-openregistry-gb-14175840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER POPHAM CARLETON-SMITHsophymarine-openregistry-h-mark-alexander-popham-carleton-smith-fcec9b | A ORDINARY | 55 | |
| CATHERINE MARY CARLETON-SMITHsophymarine-openregistry-h-catherine-mary-carleton-smith-86dede | B ORDINARY | 35 | |
| KATJA SOPHIA CARLETON-SMITHsophymarine-openregistry-h-katja-sophia-carleton-smith-3263a2 | C ORDINARY | 5 | |
| MAXIMILIAN HOME POPHAM CARLETON-SMITHsophymarine-openregistry-h-maximilian-home-popham-carleton-smith-5802e0 | C ORDINARY | 5 | |
C F INVESTMENTS LIMITED
sophymarine-openregistry-gb-05197562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN FOSTERsophymarine-openregistry-h-nicholas-john-foster-b75c44 | ORDINARY | 75 | 50.00% |
| NICHOLAS JOHN FOSTERsophymarine-openregistry-h-nicholas-john-foster-b75c44 | ORDINARY A | 50 | 100.00% |
| JEREMY JOHN NOKESsophymarine-openregistry-h-jeremy-john-nokes-79d5cb | ORDINARY | 38 | 25.33% |
| STEPHANIE ANN NOKESsophymarine-openregistry-h-stephanie-ann-nokes-d7f223 | ORDINARY | 37 | 24.67% |
| CLAIRE FUNNELsophymarine-openregistry-h-claire-funnel-253c6a | ORDINARY | 0 | 0.00% |
| CLAIRE FUNNELsophymarine-openregistry-h-claire-funnel-253c6a | ORDINARY A | 0 | 0.00% |
WINDLESHAM COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02208269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Knightway House, Bagshot, GU19 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J ELLINGWORTH (CATERERS) LTDsophymarine-openregistry-gb-01053238 | ORDINARY | 1 | |
| MESSRS TM TRUSTEES LIMITEDsophymarine-openregistry-h-messrs-tm-trustees-limited-8a8b58 | ORDINARY | 1 | |
| MR & MRS O'HERLIHYsophymarine-openregistry-h-mr-mrs-o-herlihy-696322 | ORDINARY | 1 | |
| ZEATON INVESTMENTS LTDsophymarine-openregistry-gb-15664184 | ORDINARY | 1 | |
WOODCOTE STUD LIMITED
sophymarine-openregistry-gb-02358175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- SMALL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 4 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONPLAN LIMITEDsophymarine-openregistry-gb-00610499 | ORDINARY | 2 | |
| ALBERT RICHARD PERRY & STONPLAN LIMITED (JOINTLY)sophymarine-openregistry-h-albert-richard-perry-stonplan-limited-jo-92970a | ORDINARY | 0 | |
| JAMES PERRY HALLAMsophymarine-openregistry-h-james-perry-hallam-7295b0 | ORDINARY | 0 | |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 0 | |
K V M CHOICE LTD
sophymarine-openregistry-gb-04490681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL RAPLEYsophymarine-openregistry-h-michael-paul-rapley-86e25b | ORDINARY | 60 | 75.00% |
| MICHAEL O F RAPLEYsophymarine-openregistry-h-michael-o-f-rapley-6c0156 | ORDINARY | 20 | 25.00% |
| CLARA A RAPLEYsophymarine-openregistry-h-clara-a-rapley-d47fdb | ORDINARY | 0 | 0.00% |
| EMILY L RAPLEYsophymarine-openregistry-h-emily-l-rapley-fd2ba4 | ORDINARY | 0 | 0.00% |
GB VENTURES LIMITED
sophymarine-openregistry-gb-05875427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME MARIE TANGYEsophymarine-openregistry-h-esme-marie-tangye-46cbd0 | ORDINARY | 24,250 | 25.00% |
| MR ROGER STERRYsophymarine-openregistry-h-mr-roger-sterry-b8d71e | ORDINARY | 24,250 | 25.00% |
| MRS ROSEMARY STERRYsophymarine-openregistry-h-mrs-rosemary-sterry-3e42ec | ORDINARY | 24,250 | 25.00% |
| THOMAS JAMES DUNNELL STERRYsophymarine-openregistry-h-thomas-james-dunnell-sterry-601460 | ORDINARY | 24,250 | 25.00% |
LUMLEYS.NET (UK) LIMITED
sophymarine-openregistry-gb-06299004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Windlesham Golf Club, Bagshot, Surrey, GU19 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER EDWARD LUMLEYsophymarine-openregistry-h-mr-peter-edward-lumley-482c6a | ORDINARY | 1,189 | |
| MR ROBERT JOHN LUMLEYsophymarine-openregistry-h-mr-robert-john-lumley-2529da | ORDINARY | 1,188 | |
| MRS JULIA MARY MCKAYsophymarine-openregistry-h-mrs-julia-mary-mckay-3117b3 | ORDINARY | 1,188 | |
| MR HENRY ROBERT LANE LUMLEY (DECEASED)sophymarine-openregistry-h-mr-henry-robert-lane-lumley-deceased-8e0044 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDLESHAM GOLF MANAGEMENT LIMITEDsophymarine-openregistry-gb-02726125 | Holds shares in | ORDINARY · 68.44% |
| MATERIAL MATTERS LIMITEDsophymarine-openregistry-gb-07194282 | Holds shares in | ORDINARY B · 15.01% |
| GOLF ENTERTAINMENTS PROPERTY LIMITEDsophymarine-openregistry-gb-11710002 | Holds shares in | ORDINARY · 15.00% |
| GOLF ENTERTAINMENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-11710009 | Holds shares in | ORDINARY · 15.00% |
BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED
sophymarine-openregistry-gb-06383840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SAVAGEsophymarine-openregistry-h-jane-savage-23785e | ORDINARY | 1 | 33.33% |
| MARTIN OWEN CLARKEsophymarine-openregistry-h-martin-owen-clarke-7fbde1 | ORDINARY | 1 | 33.33% |
| PAUL SEDGWICKsophymarine-openregistry-h-paul-sedgwick-ef55dd | ORDINARY | 1 | 33.33% |
| DAVID JOHN SKILTONsophymarine-openregistry-h-david-john-skilton-f90f27 | ORDINARY | 0 | 0.00% |
DIGITAL DUDES LTD
sophymarine-openregistry-gb-07851009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GARY HITCHENSsophymarine-openregistry-h-benjamin-gary-hitchens-d0a402 | ORD | 1,395 | 69.75% |
| JOEY PETERSsophymarine-openregistry-h-joey-peters-710e41 | ORD | 325 | 16.25% |
| LUCY CLARKEsophymarine-openregistry-h-lucy-clarke-52e999 | ORD | 240 | 12.00% |
| ELLIS BARDSLEYsophymarine-openregistry-h-ellis-bardsley-bfa93e | ORD | 40 | 2.00% |
DJUKE LIMITED
sophymarine-openregistry-gb-08548257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Gloucester Road, Bagshot, Surrey, GU19 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCMILLANsophymarine-openregistry-h-cameron-mcmillan-ec7eb1 | ORDINARY | 52 | 52.00% |
| PAULA ANNE MCMILLANsophymarine-openregistry-h-paula-anne-mcmillan-5f533d | ORDINARY | 44 | 44.00% |
| CONNOR STUART MCMILLANsophymarine-openregistry-h-connor-stuart-mcmillan-49f91e | ORDINARY | 2 | 2.00% |
| MEGAN LOUISE MCMILLANsophymarine-openregistry-h-megan-louise-mcmillan-e97210 | ORDINARY | 2 | 2.00% |
ATMP PROPERTIES LTD
sophymarine-openregistry-gb-09409801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Pirbright House, Bagshot, Surrey, GU19 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT JAMESsophymarine-openregistry-h-anthony-robert-james-bb3aba | ORDINARY | 49 | |
| ALISON JAMESsophymarine-openregistry-h-alison-james-693879 | ORDINARY | 41 | |
| MICHAEL JAMESsophymarine-openregistry-gb-16983389 | ORDINARY | 5 | |
| PIERS JAMESsophymarine-openregistry-gb-10411765 | ORDINARY | 5 | |