UK companies/Bagshot/Page 3
Companies in Bagshot and their shareholdersPage 3 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 71 shareholdings and 1 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
CARING PROFESSIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09641971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Library Chambers, Bagshot, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ANNE SELLsophymarine-openregistry-h-christina-anne-sell-5e4dfe | ORDINARY | 1,000 | 50.00% |
| ROBERT SELLsophymarine-openregistry-h-robert-sell-4df1dd | ORDINARY | 1,000 | 50.00% |
| CAMILLA JANE DAVEYsophymarine-openregistry-h-camilla-jane-davey-54b732 | ORDINARY | 0 | 0.00% |
| CHARLES DAVID ANTHONY SELLsophymarine-openregistry-h-charles-david-anthony-sell-cdf54e | ORDINARY | 0 | 0.00% |
THE SOLO CRUISE COMPANY LIMITED
sophymarine-openregistry-gb-13804024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DONALD HOLMESsophymarine-openregistry-h-grant-donald-holmes-e8da96 | ORDINARY | 76 | 76.00% |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY | 24 | 24.00% |
| CROISIERE HOLDINGS LIMITEDsophymarine-openregistry-gb-13334828 | ORDINARY | 0 | 0.00% |
| MARGARET ANN DRAYCOTTsophymarine-openregistry-h-margaret-ann-draycott-0df246 | ORDINARY | 0 | 0.00% |
VV SCAFFOLDING LTD
sophymarine-openregistry-gb-15065129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 17, Bagshot, GU19 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OHW HOLDINGS LTDsophymarine-openregistry-gb-15874852 | ORDINARY | 330 | |
| JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4b | ORDINARY | 70 | |
| CHARLES WOOLDRIDGEsophymarine-openregistry-h-charles-wooldridge-aca009 | ORDINARY | 0 | |
| GRAHAM WOOLDRIDGEsophymarine-openregistry-h-graham-wooldridge-1821af | ORDINARY | 0 | |
OHW HOLDINGS LTD
sophymarine-openregistry-gb-15874852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, GU19 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CROUCHERsophymarine-openregistry-h-hayley-croucher-b5d49c | ORDINARY | 52 | 52.00% |
| RHETT WOOLDRIDGEsophymarine-openregistry-h-rhett-wooldridge-e564be | ORDINARY | 24 | 24.00% |
| TATJANA WOOLDRIDGEsophymarine-openregistry-h-tatjana-wooldridge-6cd7ca | ORDINARY | 24 | 24.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VV SCAFFOLDING LTDsophymarine-openregistry-gb-15065129 | Holds shares in | ORDINARY |
STEP AHEAD RECRUITMENT LIMITED
sophymarine-openregistry-gb-07541460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | A ORDINARY | 100 | |
| MICHELLE JEAN BROWNsophymarine-openregistry-h-michelle-jean-brown-fef030 | ORD | 100 | |
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | B ORDINARY | 85 | |
| AIMEE REYNOLDSsophymarine-openregistry-h-aimee-reynolds-2e9969 | B ORDINARY | 15 | |
NOVA SOURCE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08069458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Knightway House, Bagshot, Surrey, GU19 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TODD GRONDONAsophymarine-openregistry-h-mr-todd-grondona-9ac2db | A ORDINARY | 65 | |
| MR FRANK FULBROOKsophymarine-openregistry-h-mr-frank-fulbrook-dba773 | B ORDINARY | 25 | |
| MR TODD GRONDONAsophymarine-openregistry-h-mr-todd-grondona-9ac2db | C ORDINARY | 10 | |
| DANE LEWIS CARTERsophymarine-openregistry-h-dane-lewis-carter-c6fdc9 | C ORDINARY | 0 | |
ENTEAU LIMITED
sophymarine-openregistry-gb-10196463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 8 Southwick, Bagshot, Surrey, GU19 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRA SHARMAsophymarine-openregistry-h-devendra-sharma-3f0144 | A ORDINARY | 5 | 50.00% |
| NEELAM SHARMAsophymarine-openregistry-h-neelam-sharma-894afe | A ORDINARY | 5 | 50.00% |
| DEVENDRA SHARMAsophymarine-openregistry-h-devendra-sharma-3f0144 | B ORDINARY | 1 | 50.00% |
| DEVENDRA SHARMAsophymarine-openregistry-h-devendra-sharma-3f0144 | C ORDINARY | 1 | 50.00% |
| NEELAM SHARMAsophymarine-openregistry-h-neelam-sharma-894afe | B ORDINARY | 1 | 50.00% |
| NEELAM SHARMAsophymarine-openregistry-h-neelam-sharma-894afe | C ORDINARY | 1 | 50.00% |
| RAJENDRA PRASAD SHARMAsophymarine-openregistry-h-rajendra-prasad-sharma-ebfda7 | C ORDINARY | 0 | 0.00% |
COOPER BAILLIE LIMITED
sophymarine-openregistry-gb-08913597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Connaught House, Bagshot, Surrey, GU19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C B DESIGN GROUP LIMITEDsophymarine-openregistry-gb-13160870 | ORDINARY | 85 | |
| C B DESIGN GROUP LIMITEDsophymarine-openregistry-gb-13160870 | A ORDINARY | 82 | |
| BENJAMIN ROBERT BAILLIEsophymarine-openregistry-h-benjamin-robert-baillie-979947 | A ORDINARY | 0 | |
| SIMON JOHN COOPERsophymarine-openregistry-h-simon-john-cooper-dce059 | ORDINARY | 0 | |
HEALTH OPTIMISATION (SUMMIT) LTD
sophymarine-openregistry-gb-11881895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DENNIS GRAYsophymarine-openregistry-h-tim-dennis-gray-cd8201 | ORDINARY A | 90 | 100.00% |
| ISABELLE SCHREUDERsophymarine-openregistry-h-isabelle-schreuder-1ad3b5 | ORDINARY B | 10 | 100.00% |
| HEALTH OPTIMISATION LTDsophymarine-openregistry-gb-11650708 | ORDINARY A | 0 | 0.00% |
INSINC PROPERTY LIMITED
sophymarine-openregistry-gb-05270761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD WALDENsophymarine-openregistry-h-simon-richard-walden-ed9e09 | ORDINARY | 50 | 50.00% |
| JEREMY JOHN NOKESsophymarine-openregistry-h-jeremy-john-nokes-79d5cb | ORDINARY | 25 | 25.00% |
| STEPHANIE ANN NOKESsophymarine-openregistry-h-stephanie-ann-nokes-d7f223 | ORDINARY | 25 | 25.00% |
BANSTEAD ESTATES LTD
sophymarine-openregistry-gb-06133638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ORLAND HENDRIEsophymarine-openregistry-h-robin-orland-hendrie-2d84f8 | ORDINARY | 50 | 50.00% |
| ROGER ORLAND SOMERVILLE HENDRIEsophymarine-openregistry-h-roger-orland-somerville-hendrie-93d92d | ORDINARY | 30 | 30.00% |
| JOANNE HENDRIEsophymarine-openregistry-h-joanne-hendrie-6f30c2 | ORDINARY | 20 | 20.00% |
NADAM CARE LTD
sophymarine-openregistry-gb-07711499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- 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 | ORD | 98 | 98.00% |
| IULIA MIHAILENCOsophymarine-openregistry-h-iulia-mihailenco-7409d1 | ORD | 1 | 1.00% |
| NAUSHAD HEEROOsophymarine-openregistry-h-naushad-heeroo-5aa634 | ORD | 1 | 1.00% |
CUBBIT ANTIQUES LIMITED
sophymarine-openregistry-gb-08356477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 38 High Street, Bagshot, GU19 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WISEsophymarine-openregistry-h-matthew-wise-0c07f5 | ORDINARY | 334 | |
| KURT SIMON BANKSsophymarine-openregistry-h-kurt-simon-banks-774cc6 | ORDINARY | 333 | |
| STUART PITFIELDsophymarine-openregistry-h-stuart-pitfield-453d2b | ORDINARY | 333 | |
WADHAM AND ISHERWOOD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08492563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 75 High Street, Bagshot, Surrey, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN ATKINSONsophymarine-openregistry-h-peter-john-atkinson-7ee9ea | ORDINARY | 100 | |
| RUTH ILESsophymarine-openregistry-h-ruth-iles-3ccb67 | ORDINARY | 0 | |
| TRRACEY JANE WELLSsophymarine-openregistry-h-trracey-jane-wells-474904 | ORDINARY | 0 | |
SLINFOLD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09426290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Knightway House, Bagshot, GU19 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTLER HOMES PLCsophymarine-openregistry-gb-01072283 | ORDINARY | 100 | |
| ANDREW MCPARLANDsophymarine-openregistry-h-andrew-mcparland-05c9f7 | ORDINARY | 0 | |
| JEREMY AITCHISONsophymarine-openregistry-h-jeremy-aitchison-e20381 | ORDINARY | 0 | |
JANE DE VRIES CONSULTING LTD
sophymarine-openregistry-gb-09438054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Higgs Lane, Bagshot, Surrey, GU19 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH DE VRIESsophymarine-openregistry-h-jane-elizabeth-de-vries-8536cc | ORD | 70 | |
| EDWARD DE VRIESsophymarine-openregistry-h-edward-de-vries-9da84f | ORD | 15 | |
| HELENA DE VRIESsophymarine-openregistry-h-helena-de-vries-373594 | ORD | 15 | |
TOWNSEND INC LIMITED
sophymarine-openregistry-gb-09530256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQVICARE LTDsophymarine-openregistry-gb-15722792 | ORDINARY | 100 | 100.00% |
| CLIODHNA O'SULLIVANsophymarine-openregistry-h-cliodhna-o-sullivan-9273e3 | ORDINARY | 0 | 0.00% |
| INGRID O'BRIENsophymarine-openregistry-h-ingrid-o-brien-f4429b | ORDINARY | 0 | 0.00% |
BAGSHOT GARAGE (SURREY) LIMITED
sophymarine-openregistry-gb-09842971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 240 London Road, Bagshot, GU19 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGSHOT GARAGE SURREY LTDsophymarine-openregistry-gb-09842971 | A ORDINARY | 13 | |
| PAUL LUDLAMsophymarine-openregistry-h-paul-ludlam-b872d3 | A ORDINARY | 7 | |
| ROBERT WHITEHEADsophymarine-openregistry-gb-12160287 | A ORDINARY | 0 | |
CHATTERTON REES LIMITED
sophymarine-openregistry-gb-10276052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 17, Bagshot, Surrey, GU19 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL BEZZANTsophymarine-openregistry-h-edward-michael-bezzant-8ead26 | ORDINARY | 4 | |
| CHARLES JAMES WOOLDRIDGEsophymarine-openregistry-h-charles-james-wooldridge-69d7d6 | ORDINARY | 0 | |
| GRAHAM JOHN WOOLDRIDGEsophymarine-openregistry-h-graham-john-wooldridge-39efc8 | ORDINARY | 0 | |
BUTLERS WALSALL SUNDERLAND LIMITED
sophymarine-openregistry-gb-11041089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Lodge, Bagshot, GU19 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLERS WALSALL LIMITEDsophymarine-openregistry-gb-06596132 | ORDINARY | 50 | 50.00% |
| RATNAAFIN GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12094964 | ORDINARY | 47 | 47.00% |
| VASA HOLDINGS LTDsophymarine-openregistry-gb-12201667 | ORDINARY | 3 | 3.00% |