UK companies/Bagshot/Page 4
Companies in Bagshot and their shareholdersPage 4 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 61 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
202
POOLING BETTER RESOURCES LTD
sophymarine-openregistry-gb-11124605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Houlton Court, Bagshot, GU19 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOHNSONsophymarine-openregistry-h-deborah-johnson-462c59 | ORDINARY | 5 | |
| KIRSTEN JOHNSONsophymarine-openregistry-h-kirsten-johnson-a27bb7 | ORDINARY | 5 | |
| AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b | ORDINARY | 0 | |
GEM FIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11386976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1, Tanners Yard, Bagshot, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEM GROUP 365 LIMITEDsophymarine-openregistry-gb-16130829 | ORDINARY | 2 | |
| CHELSEA DYERsophymarine-openregistry-h-chelsea-dyer-24ed2f | ORDINARY | 0 | |
| MR JAMIE JACK DYERsophymarine-openregistry-h-mr-jamie-jack-dyer-460657 | ORDINARY | 0 | |
BUTLERS WALSALL MIDDLESBROUGH LIMITED
sophymarine-openregistry-gb-12356493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- 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% |
ECOSPHERE GLOBAL LOGISTICS (UK) LTD
sophymarine-openregistry-gb-12534835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Romalco House, Bagshot, GU19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOSPHERE GLOBAL LOGISTICS PTY LTDsophymarine-openregistry-h-ecosphere-global-logistics-pty-ltd-74a52a | ORDINARY | 9,000 | 80.00% |
| GLYN LESLIE SMITHsophymarine-openregistry-h-glyn-leslie-smith-722e29 | ORDINARY | 1,125 | 10.00% |
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | ORDINARY | 1,125 | 10.00% |
LUNA CARS EGHAM LIMITED
sophymarine-openregistry-gb-12786530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Cedar Close, Bagshot, GU19 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALAN TAYLOR-PULLENsophymarine-openregistry-h-neil-alan-taylor-pullen-ee5a19 | ORDINARY | 50 | |
| OLIVER HARDINGsophymarine-openregistry-gb-04495707 | ORDINARY | 50 | |
| LUCY RUSSELLsophymarine-openregistry-gb-07222445 | ORDINARY | 0 | |
S4K BERKSHIRE LTD
sophymarine-openregistry-gb-14544508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 2 Windlesham Court, Bagshot, Sry, GU19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S4K FRANCHISING LTDsophymarine-openregistry-gb-04647633 | ORDINARY | 950 | 95.00% |
| ADAM PETER BECKETTsophymarine-openregistry-h-adam-peter-beckett-0078ea | ORDINARY | 50 | 5.00% |
| CHARISSE ELOUISE SANTOS TREGEARsophymarine-openregistry-h-charisse-elouise-santos-tregear-59aeef | ORDINARY | 0 | 0.00% |
MY PROPERTY SPECIALISTS LIMITED
sophymarine-openregistry-gb-15139491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- Eckel House, Bagshot, Surrey, GU19 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FORRESTsophymarine-openregistry-h-jack-forrest-38bbad | ORDINARY | 50 | |
| LUKE FORRESTsophymarine-openregistry-h-luke-forrest-ebce50 | ORDINARY | 50 | |
| WILLIAM BUTTERWORTHsophymarine-openregistry-h-william-butterworth-6588cd | ORDINARY | 0 | |
PAY GUARDIANS LIMITED
sophymarine-openregistry-gb-15314688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 2 Park Street, Bagshot, GU19 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARDENsophymarine-openregistry-h-amanda-barden-65ad31 | ORDINARY | 5 | |
| EHAB ABBASsophymarine-openregistry-h-ehab-abbas-d192c0 | ORDINARY | 5 | |
| BEVERLEY STANDINGsophymarine-openregistry-h-beverley-standing-ede3b7 | ORDINARY | 0 | |
JARIYA THAI MASSAGE & SPA LTD
sophymarine-openregistry-gb-15815802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 24a High Street, Bagshot, GU19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARIYA KAEMENAsophymarine-openregistry-h-jariya-kaemena-5030fd | ORDINARY | 100 | |
| DANIEL KAEMENAsophymarine-openregistry-h-daniel-kaemena-af3eca | ORDINARY | 0 | |
| OSCAR KAEMENAsophymarine-openregistry-h-oscar-kaemena-5a8832 | ORDINARY | 0 | |
ESI (2025) LTD
sophymarine-openregistry-gb-16133025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 College Ride, Bagshot, Surrey, GU19 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY PORTsophymarine-openregistry-h-david-anthony-port-2f7583 | ORDINARY | 51 | |
| NIKKI CAROLE-MARIE SURTESSsophymarine-openregistry-h-nikki-carole-marie-surtess-ab4043 | ORDINARY | 49 | |
| MAUREEN LUCIA PORTsophymarine-openregistry-h-maureen-lucia-port-c8e767 | ORDINARY | 0 | |
TANGLE HOLDINGS LTD
sophymarine-openregistry-gb-16227497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- 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 | 83 | 83.00% |
| RHETT WOOLDRIDGEsophymarine-openregistry-h-rhett-wooldridge-e564be | ORDINARY | 17 | 17.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKMONT CONTRACTING LTDsophymarine-openregistry-gb-15483961 | Holds shares in | ORDINARY |
BHP SEALANTS LIMITED
sophymarine-openregistry-gb-07979411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD PAUL GASKINsophymarine-openregistry-h-gerard-paul-gaskin-4c87fd | ORDINARY CLASS 2 | 1 | 100.00% |
| GERARD PAUL GASKINsophymarine-openregistry-h-gerard-paul-gaskin-4c87fd | ORDINARY | 1 | 50.00% |
| JEAN GASKINsophymarine-openregistry-h-jean-gaskin-cfaea2 | ORDINARY CLASS 3 | 1 | 100.00% |
| JEAN GASKINsophymarine-openregistry-h-jean-gaskin-cfaea2 | ORDINARY | 1 | 50.00% |
GANDAM PROPERTY CONSORTIUM LTD
sophymarine-openregistry-gb-08899341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Marchwood, Bagshot, Surrey, GU19 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH KAUR GANDAMsophymarine-openregistry-h-jagdish-kaur-gandam-bffdfe | ORDINARY B | 51 | 100.00% |
| JAGDISH KAUR GANDAMsophymarine-openregistry-h-jagdish-kaur-gandam-bffdfe | ORDINARY | 51 | 51.00% |
| HARVEER SINGH GANDAMsophymarine-openregistry-h-harveer-singh-gandam-72b1b0 | ORDINARY C | 49 | 100.00% |
| HARVEER SINGH GANDAMsophymarine-openregistry-h-harveer-singh-gandam-72b1b0 | ORDINARY | 49 | 49.00% |
FLOPPY DISK MEDIA LTD
sophymarine-openregistry-gb-12944516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 24 High Street, Bagshot, GU19 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HENSONsophymarine-openregistry-h-christopher-henson-5abe62 | ORDINARY SHARES A | 98 | |
| CHRISTOPHER HENSONsophymarine-openregistry-h-christopher-henson-5abe62 | ORDINARY SHARES C | 1 | |
| CHRISTOPHER HENSONsophymarine-openregistry-h-christopher-henson-5abe62 | ORDINARY SHARES B | 1 | |
| APRIL HODGESsophymarine-openregistry-h-april-hodges-a27269 | ORDINARY SHARES B | 0 | |
| APRIL HODGESsophymarine-openregistry-h-april-hodges-a27269 | ORDINARY SHARES C | 0 | |
| APRIL HODGESsophymarine-openregistry-h-april-hodges-a27269 | ORDINARY SHARES A | 0 | |
STONPLAN LIMITED
sophymarine-openregistry-gb-00610499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1958
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL INVESTMENTS LTDsophymarine-openregistry-h-cromwell-investments-ltd-6cbefb | PREFERENCE | 4,450,000 | |
| JAMES PERRY HALLAMsophymarine-openregistry-h-james-perry-hallam-7295b0 | ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODCOTE STUD LIMITEDsophymarine-openregistry-gb-02358175 | Holds shares in | ORDINARY |
FREEFAX SYSTEMS LIMITED
sophymarine-openregistry-gb-02358649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 63 Albert Rd, Bagshot, Surrey, GU19 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CRAIG TAYLORsophymarine-openregistry-h-nigel-craig-taylor-12e616 | ORDINARY A | 51 | |
| SUSAN WRIDEsophymarine-openregistry-h-susan-wride-d69f6c | ORDINARY B | 49 | |
| SUSAN WRIDEsophymarine-openregistry-h-susan-wride-d69f6c | ORDINARY B | 0 | |
MAS INTERIORS LIMITED
sophymarine-openregistry-gb-05144935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Drayhorse Drive, Bagshot, Surrey, GU19 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SIMPKINSsophymarine-openregistry-h-alan-john-simpkins-9d67cb | ORDINARY | 100 | 100.00% |
| JAIMEE SIMPKINSsophymarine-openregistry-h-jaimee-simpkins-10f006 | ORDINARY A | 67 | 100.00% |
BUTTERFLIES NURSERY SCHOOL LTD
sophymarine-openregistry-gb-06679303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Flat 7 Jenkins Court, Bagshot, GU19 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ELLULsophymarine-openregistry-h-dominique-ellul-6e1eff | B ORDINARY | 1 | 100.00% |
| MARIA ISABEL DHILLONsophymarine-openregistry-h-maria-isabel-dhillon-6a8fe2 | A ORDINARY | 1 | 100.00% |
C D FITNESS LIMITED
sophymarine-openregistry-gb-07865315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4 Mulberry Court, Bagshot, GU19 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9 | ORDINARY SHARES | 100 | 100.00% |
| HANNAH DEANsophymarine-openregistry-h-hannah-dean-c032c0 | ORDINARY SHARES B | 50 | 100.00% |
| HANNAH DEANsophymarine-openregistry-h-hannah-dean-c032c0 | ORDINARY SHARES | 0 | 0.00% |
SANTOLINA STABLES LIMITED
sophymarine-openregistry-gb-07934974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOUISE PARKERsophymarine-openregistry-h-debbie-louise-parker-c18c09 | ORDINARY A | 100 | 100.00% |
| ANTHONY RICHARD PARKERsophymarine-openregistry-h-anthony-richard-parker-100275 | ORDINARY B | 20 | 100.00% |