UK companies/Bagshot/Page 5
Companies in Bagshot and their shareholdersPage 5 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 42 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
CRAVAT CLUB LTD
sophymarine-openregistry-gb-08913106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 41 College Ride, Bagshot, Surrey, GU19 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLARE LANEsophymarine-openregistry-h-jennifer-clare-lane-5beabd | ORDINARY B SHARES | 9 | 100.00% |
| JULIAN SPENCER-SMITHsophymarine-openregistry-h-julian-spencer-smith-d12f67 | ORDINARY A SHARES | 1 | 100.00% |
PING ACCOUNTING LTD
sophymarine-openregistry-gb-10927821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA COLEsophymarine-openregistry-h-nicola-cole-862341 | ORDINARY | 100 | |
| MARK COLEsophymarine-openregistry-h-mark-cole-4c82c5 | B ORDINARY | 50 | |
| NICOLA COLEsophymarine-openregistry-h-nicola-cole-862341 | B ORDINARY | 0 | |
LION PRIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12662584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- 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
- Marchwood, Bagshot, Surrey, GU19 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEER SINGH GANDAMsophymarine-openregistry-h-harveer-singh-gandam-72b1b0 | ORDINARY A | 50 | 100.00% |
| KAMAL KAUR JAGDEVsophymarine-openregistry-h-kamal-kaur-jagdev-a5bfd3 | ORDINARY B | 50 | 100.00% |
HEDGEHOGS GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-12829741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WEBBsophymarine-openregistry-h-harry-webb-3df4c6 | ORDINARY | 99 | 100.00% |
| BETHANY DAVIESsophymarine-openregistry-h-bethany-davies-425fb9 | A ORDINARY | 1 | 100.00% |
C B DESIGN GROUP LIMITED
sophymarine-openregistry-gb-13160870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Connaught House, Bagshot, Surrey, GU19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT BAILLIEsophymarine-openregistry-h-benjamin-robert-baillie-979947 | ORDINARY. | 7,470 | 100.00% |
| NATHALIE FRANCISCO BAILLIEsophymarine-openregistry-h-nathalie-francisco-baillie-a95591 | ORDINARY A | 830 | 100.00% |
| BENJAMIN ROBERT BAILLIEsophymarine-openregistry-h-benjamin-robert-baillie-979947 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER BAILLIE LIMITEDsophymarine-openregistry-gb-08913597 | Holds shares in | A ORDINARY |
BEDE SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-13403725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bede Cottage, Bagshot, GU19 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LENNOXsophymarine-openregistry-h-neil-lennox-2b35e2 | ORDINARY | 4 | 100.00% |
| JOANNA LENNOXsophymarine-openregistry-h-joanna-lennox-5b94f0 | B ORDINARY | 1 | 100.00% |
BERKSHIRE BAR COMPANY LTD
sophymarine-openregistry-gb-14201113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PLATTsophymarine-openregistry-h-charlotte-platt-524ee4 | A ORDINARY | 2 | 100.00% |
| DEAN GREGORYsophymarine-openregistry-h-dean-gregory-c71f82 | ORDINARY | 2 | 100.00% |
INSTALLOGIX LIMITED
sophymarine-openregistry-gb-15643411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
71122 — Engineering related scientific and technical consulting activities - Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CRAWFORDsophymarine-openregistry-h-alex-crawford-1b190d | ORDINARY | 1 | 100.00% |
| CATRIONA CRAWFORDsophymarine-openregistry-h-catriona-crawford-ee3713 | A ORDINARY | 1 | 100.00% |
WEYBRIDGE LAND AND PROPERTIES LIMITED
sophymarine-openregistry-gb-00985162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1970
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Knightway House, Bagshot, GU19 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKMOUNT CAPCO LIMITEDsophymarine-openregistry-h-rockmount-capco-limited-efd28a | ORDINARY | 1,178,536 | |
| ANTLER PROPERTY CORPORATION LIMITEDsophymarine-openregistry-gb-02968702 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HOMES (MAYS) LIMITEDsophymarine-openregistry-gb-07583842 | Holds shares in | ORDINARY |
TYROHILL LIMITED
sophymarine-openregistry-gb-01894120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGO PATRICIA JEAN KENEALYsophymarine-openregistry-h-margo-patricia-jean-kenealy-1420b1 | ORDINARY SHARES | 2 | 100.00% |
| PETER EDWARD KENEALYsophymarine-openregistry-h-peter-edward-kenealy-4a8bcd | ORDINARY SHARES | 0 | 0.00% |
RELATIONOLOGY LTD
sophymarine-openregistry-gb-04203668
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. BIRDsophymarine-openregistry-gb-06913008 | ORDINARY | 2 | 66.67% |
| MATT BIRDsophymarine-openregistry-h-matt-bird-25ec89 | ORDINARY | 1 | 33.33% |
NEAL LUCAS SPORTS CARS LIMITED
sophymarine-openregistry-gb-04331623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 College Ride, Bagshot, Surrey, GU19 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL ALLAN LUCASsophymarine-openregistry-h-neal-allan-lucas-5d0b3d | ORDINARY | 100 | |
| JANE ALISON LUCASsophymarine-openregistry-h-jane-alison-lucas-99e6a8 | ORDINARY | 0 | |
TRADELINE CONTRACT CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04820788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43910 — Roofing activities - Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES JERVISsophymarine-openregistry-h-stephen-charles-jervis-8c4a38 | ORDINARY | 100 | 100.00% |
| CHARLES JERVISsophymarine-openregistry-h-charles-jervis-b61b83 | ORDINARY | 0 | 0.00% |
INTERNATIONAL VENTURES LIMITED
sophymarine-openregistry-gb-04875951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHLOE BALESsophymarine-openregistry-h-miss-chloe-bales-f1bc8f | ORDINARY | 5 | 50.00% |
| MR NICHOLAS BALESsophymarine-openregistry-h-mr-nicholas-bales-94919d | ORDINARY | 5 | 50.00% |
VIVA ESPRIT LTD
sophymarine-openregistry-gb-05481845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Unit 1 Windlesham Court, Bagshot, GU19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE FENTONsophymarine-openregistry-h-nadine-fenton-73f23f | ORDINARY 1 GBP | 3 | |
| PAUL FENTONsophymarine-openregistry-h-paul-fenton-6336ea | ORDINARY 1 GBP | 3 | |
WEPARTNERS LTD.
sophymarine-openregistry-gb-06444597
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Laundry Cottage, Bagshot, GU19 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH MITTALsophymarine-openregistry-h-manish-mittal-f47725 | ORDINARY | 1 | |
| NITU MITTALsophymarine-openregistry-h-nitu-mittal-9f6fb1 | ORDINARY | 1 | |
MARTIN & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07333303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAILORED ACCOUNTANCY LTDsophymarine-openregistry-gb-05836715 | ORDINARY | 1,000 | 100.00% |
| HAYLEY MARTINsophymarine-openregistry-h-hayley-martin-4b65e8 | ORDINARY | 0 | 0.00% |
COMZYME LIMITED
sophymarine-openregistry-gb-07434355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM DAVID PRESTONsophymarine-openregistry-h-john-william-david-preston-f21909 | ORDINARY | 10 | 100.00% |
| ELIZABETH MARY PRESTONsophymarine-openregistry-h-elizabeth-mary-preston-55f9f9 | ORDINARY | 0 | 0.00% |
SECONDAR LIMITED
sophymarine-openregistry-gb-07639873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GENRUSS TRUSTsophymarine-openregistry-h-genruss-trust-cae1b7 | ORDINARY | 100 | 100.00% |
| ROBERT PHILIP FORBES SHEPPARDsophymarine-openregistry-h-robert-philip-forbes-sheppard-354ce0 | ORDINARY | 0 | 0.00% |
NETINSTALL LTD
sophymarine-openregistry-gb-07882160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JONATHAN YABSLEYsophymarine-openregistry-h-eric-jonathan-yabsley-60147b | ORDINARY | 100 | 100.00% |
| GILLIAN GRAHAMsophymarine-openregistry-gb-17086069 | ORDINARY | 0 | 0.00% |